Sdnlist

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

July 16, 2021
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; 7TH SENSE CREATION (a.k.a. SEVENTH
blocked, to assist the public in complying with the a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF SENSE COMPANY LIMITED), Thu Khi Tar
various sanctions programs administered by TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Street, No.3 Bauk Htaw (15) Quarter, Yankin
OFAC. The latest changes to the SDN List may a.k.a. MOJTAMAE SANATE HAFTOME TIR; Township, Yangon, Burma; Registration
appear here prior to their publication in the a.k.a. SANAYE HAFTOME TIR; a.k.a. Number 119554144 (Burma) issued 03 Apr
Federal Register, and it is intended that users SEVENTH OF TIR), Mobarakeh Road Km 45, 2017 [BURMA-EO14014].
rely on changes indicated in this document. Isfahan, Iran; P.O. Box 81465-478, Isfahan, 8TH IMAM INDUSTRIES GROUP (a.k.a.
Such changes reflect official actions of OFAC, Iran; Additional Sanctions Information - Subject CRUISE MISSILE INDUSTRY GROUP; a.k.a.
and will be reflected as soon as practicable in the to Secondary Sanctions [NPWMD] [IFSR]. CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
Federal Register under the inde x heading 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; NAVAL DEFENCE MISSILE INDUSTRY
"Foreign Assets Control." New Federal Register a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; GROUP; a.k.a. SAMEN AL-A'EMMEH
notices with regard to Specially Designated a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF INDUSTRIES GROUP), Tehran, Iran; Additional
Nationals or blocked persons may be published TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Sanctions Information - Subject to Secondary
at any time. Users are advised to check the a.k.a. MOJTAMAE SANATE HAFTOME TIR; Sanctions [NPWMD] [IFSR].
Federal Register and this electronic publication a.k.a. SANAYE HAFTOME TIR; a.k.a. 14 STAR SHIPPING MANAGEMENT (a.k.a.
routinely for additional names or other changes to SEVENTH OF TIR), Mobarakeh Road Km 45, FOURTEEN STAR SHIPPING MANAGEMENT;
the SDN List. Isfahan, Iran; P.O. Box 81465-478, Isfahan, a.k.a. "FOURTEEN STARS"), United Arab
Iran; Additional Sanctions Information - Subject Emirates; Additional Sanctions Information -
2ND ACADEMY OF NATURAL SCIENCES to Secondary Sanctions [NPWMD] [IFSR]. Subject to Secondary Sanctions [SDGT] (Linked
(a.k.a. ACADEMY OF NATURAL SCIENCES; 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. To: MEHDI GROUP).
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; 27TH SCIENTIFIC CENTER (a.k.a. "27TH
CHAYON KWAHAK-WON; a.k.a. KUKPANG a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF NTS"), Brigadirskiy Pereulok 13, Moscow
KWAHAK-WON; a.k.a. NATIONAL DEFENSE TIR INDUSTRIES OF ISFAHAN/ESFAHAN; 105005, Russia [NPWMD].
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND a.k.a. MOJTAMAE SANATE HAFTOME TIR; 32 COUNTY SOVEREIGNTY COMMITTEE
ACADEMY OF NATURAL SCIENCES; a.k.a. a.k.a. SANAYE HAFTOME TIR; a.k.a. (a.k.a. 32 COUNTY SOVEREIGNTY
SECOND ACADEMY OF NATURAL SEVENTH OF TIR), Mobarakeh Road Km 45, MOVEMENT; a.k.a. IRISH REPUBLICAN
SCIENCES RESEARCH INSTITUTE), Isfahan, Iran; P.O. Box 81465-478, Isfahan, PRISONERS WELFARE ASSOCIATION; a.k.a.
Pyongyang, Korea, North; Secondary sanctions Iran; Additional Sanctions Information - Subject REAL IRA; a.k.a. REAL IRISH REPUBLICAN
risk: North Korea Sanctions Regulations, to Secondary Sanctions [NPWMD] [IFSR]. ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
sections 510.201 and 510.210; Transactions 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; a.k.a. RIRA) [FTO] [SDGT].
Prohibited For Persons Owned or Controlled By a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF 32 COUNTY SOVEREIGNTY MOVEMENT
U.S. Financial Institutions: North Korea TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF (a.k.a. 32 COUNTY SOVEREIGNTY
Sanctions Regulations section 510.214 TIR INDUSTRIES OF ISFAHAN/ESFAHAN; COMMITTEE; a.k.a. IRISH REPUBLICAN
[NPWMD]. a.k.a. MOJTAMAE SANATE HAFTOME TIR; PRISONERS WELFARE ASSOCIATION; a.k.a.
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., a.k.a. SANAYE HAFTOME TIR; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN
No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu SEVENTH OF TIR), Mobarakeh Road Km 45, ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
Sok., Istanbul 34840, Turkey; Additional Isfahan, Iran; P.O. Box 81465-478, Isfahan, a.k.a. RIRA) [FTO] [SDGT].
Sanctions Information - Subject to Secondary Iran; Additional Sanctions Information - Subject 33RD LIGHT INFANTRY DIVISION OF THE
Sanctions [SDGT] [IFSR] (Linked To: MAHAN to Secondary Sanctions [NPWMD] [IFSR]. BURMESE ARMY, Sagaing, Burma [GLOMAG]
AIR). 7TH OF TIR INDUSTRIES OF [BURMA-EO14014].
ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a.
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
33RD SCIENTIFIC RESEARCH AND TESTING United States; Tax ID No. 90-0865341 (United S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio
INSTITUTE (a.k.a. "33RD TSNIII"), 1 Ulitsa States) [SDNTK]. Mercantil No. 22839 (Jalisco) (Mexico)
Krasnoznamennaya, Volsk-18/ Shikhany, 11420 CORP., 5599 NW 23rd Avenue, Boca [SDNTK].
Saratov Oblast, Russia [NPWMD]. Raton, FL 33496, United States; 11420 NW 4 A&A ESTUDIO ARQUITECTONICO, S. DE R.L.
77TH LIGHT INFANTRY DIVISION OF THE Street, Plantation, FL 33325, United States; DE C.V. (a.k.a. AA ESTUDIO
BURMESE ARMY, Pegu, Burma [BURMA- Company Number 27-0746046 (United States) ARQUITECTONICO), Privada Juan Martin 537,
EO14014]. [VENEZUELA] (Linked To: SARRIA DIAZ, Zapopan, Jalisco CP 45138, Mexico; Website
82 ELM REALTY LLC, 450 Park Avenue, Ste Rafael Alfredo). www.aaestudioarquitectonico.com; Folio
1403, New York, NY 10022, United States; 2904977 CANADA, INC. (a.k.a. CARIBE SOL; Mercantil No. 77083 (Mexico) [SDNTK].
Company Number 3848561 (New York) (United a.k.a. HAVANTUR CANADA INC.), 818 rue A.A. RASPLETIN MAIN SYSTEM DESIGN
States) [VENEZUELA-EO13850]. Sherbrooke East, Montreal, Quebec H2L 1K3, BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
99TH LIGHT INFANTRY DIVISION OF THE Canada [CUBA]. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
BURMESE ARMY, Meiktila, Burma [GLOMAG]. A & M MAHAR COMPANY LIMITED (a.k.a. A A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
101 DAYS CAMPAIGN (a.k.a. CHARITY AND M MAHAR COMPANY LIMITED), Royal MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
COALITION; a.k.a. COALITION OF GOOD; Sinmin Condo Room (1/D), First Floor,Tower-A, DEFENSE' CONCERN LEAD SYSTEMS
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- Ahlone Township, Yangon Region, Burma; DESIGN BUREAU OAO 'OPEN JOINT-STOCK
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Organization Established Date 16 Jan 2017; COMPANY' IMENI ACADEMICIAN A.A.
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Registration Number 110364903 (Burma) RASPLETIN; a.k.a. GOLOVNOYE
Box 136301, Jeddah 21313, Saudi Arabia issued 16 Jan 2017 [BURMA-EO14014]. SISTEMNOYE KONSTRUKTORSKOYE
[SDGT]. A & S CARRIER INTERNACIONAL, S.A. DE BYURO OPEN JOINT-STOCK COMPANY OF
126 ECONOMIC EXCHANGE COMPANY (a.k.a. C.V. (a.k.a. A Y S CARRIER INTERNACIONAL, ALMAZ-ANTEY PVO CONCERN IMENI
DAEJIN TRADING GENERAL CORPORATION S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
(Korean: 대진무역총회사); a.k.a. KOREA Mercantil No. 22839 (Jalisco) (Mexico) STOCK COMPANY ALMAZ-ANTEY AIR
DAIZIN TRADING CORP.; a.k.a. KOREA [SDNTK]. DEFENSE CONCERN MAIN SYSTEM DESIGN
DAIZIN TRADING CORPORATION; a.k.a. A A TRADING FZCO, P.O. Box 37089, Dubai, BUREAU NAMED BY ACADEMICIAN A.A.
KOREA TAEJIN TRADING; a.k.a. KOREA United Arab Emirates [SDNTK]. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
TAEJIN TRADING CORPORATION; a.k.a. A AND M MAHAR COMPANY LIMITED (a.k.a. A MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
KOREA TAIJIN TRADE CORPORATION; a.k.a. & M MAHAR COMPANY LIMITED), Royal OBSHCHESTVO NAUCHNO
TAECHIN TRADING CORPORATION; a.k.a. Sinmin Condo Room (1/D), First Floor,Tower-A, PROIZVODSTVENNOE OBEDINENIE ALMAZ
TAEJIN TRADING COMPANY; a.k.a. TAEJIN Ahlone Township, Yangon Region, Burma; IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
TRADING CORPORATION; a.k.a. TAEJIN Organization Established Date 16 Jan 2017; "GSKB"), 16-80, Leningradsky Prospect,
TRADING GENERAL COMPANY), Hu'ngbu- Registration Number 110364903 (Burma) Moscow 125190, Russia; Website
dong, Moranbong District, Pyongyang, Korea, issued 16 Jan 2017 [BURMA-EO14014]. http://www.raspletin.ru/; Email Address
North; Hanoi, Vietnam; Secondary sanctions A K DIFUSION S.A. PUBLICIDAD Y info@raspletin.ru; alt. Email Address
risk: North Korea Sanctions Regulations, MERCADEO, Calle 28N No. 6BN-54, Cali, almaz_zakupki@mail.ru [UKRAINE-EO13661].
sections 510.201 and 510.210; Transactions Colombia; NIT # 900015699-8 (Colombia) A.I.C. COMPREHENSIVE RESEARCH
Prohibited For Persons Owned or Controlled By [SDNT]. INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO;
U.S. Financial Institutions: North Korea A K EDUCAL S.A. EDUCACION CON CALIDAD, a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
Sanctions Regulations section 510.214; Calle 28N No. 6BN-54, Cali, Colombia; NIT # AUM SUPREME TRUTH) [FTO] [SDGT].
Organization Type: Mining of hard coal [DPRK2] 900015704-7 (Colombia) [SDNT]. A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C.
[DPRK3]. A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL COMPREHENSIVE RESEARCH INSTITUTE;
200G PSA HOLDINGS LLC, 80 SW 8th Street RAHMAN, Mohamad Iqbal; a.k.a. a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
Suite 2000, Miami, FL 33130, United States; ABDURRAHMAN, Abu Jibril; a.k.a. AUM SUPREME TRUTH) [FTO] [SDGT].
Tax ID No. 80-0890696 (United States) ABDURRAHMAN, Mohamad Iqbal; a.k.a. A.S.P. BUILDERS, Iran; Additional Sanctions
[SDNTK]. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; Information - Subject to Secondary Sanctions
1425 BRICKELL AVE 63-F LLC, 1425 Brickell a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU [IRAN] (Linked To: GHADIR INVESTMENT
Ave 63-F, Miami, FL 33131, United States; Tax JIBRIL"), Jalan Nakula, Komplek Witana Harja COMPANY).
ID No. 71-1053365 (United States) [SDNTK]. III, Blok C 106-107, Pamulang, Tangerang, A.T.E. INTERNATIONAL LTD. (a.k.a. RWR
1425 BRICKELL AVENUE 64E LLC, 1425 Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug INTERNATIONAL COMMODITIES), 3
Brickell Avenue 64E, Miami, FL 33131, United 1958; POB Korleko-Lombok Timur, Indonesia; Mandeville Place, London, United Kingdom
States; Tax ID No. 90-1019707 (United States) alt. POB Tirpas-Selong Village, East Lombok, [IRAQ2].
[SDNTK]. Indonesia; nationality Indonesia; National ID No. A.W.A. ENGINEERING LIMITED, 3 Mandeville
1425 BRICKELL AVENUE UNIT 46B, LLC, 1425 3603251708570001 (individual) [SDGT]. Place, London, United Kingdom [IRAQ2].
Brickell Avenue Unit 46B, Miami, FL 33131, A Y S CARRIER INTERNACIONAL, S.A. DE A+ ENGINEERING, ELECTRONICS & MEDIA
C.V. (a.k.a. A & S CARRIER INTERNACIONAL, PRINTING CO. LTD., Tongping, Juba, Central
July 16, 2021 -2-

Equatorial State, South Sudan; Tax ID No. REFINING COMPANY PRIVATE JOINT 14003570909 (Iran); Registration Number 1690
1100214326 (South Sudan); Commercial STOCK (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان ﺳﻬﺎﻣﯽ‬ (Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked
Registry Number 11045 (South Sudan) [SOUTH ‫ ;)ﻋﺎم‬a.k.a. PALAYESH NAFT ABADAN (Arabic: To: MINISTRY OF PETROLEUM).
SUDAN]. ‫ ;) ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬a.k.a. "AORC"), Breym, ABADAN POWER GENERATION COMPANY
AA ENERGY FZCO, United Arab Emirates; Abadan, Khuzestan 6316915651, Iran; P.O. (Arabic: ‫)ﺷﺮﮐﺖ ﺗﻮﻟﯿﺪ ﻧﯿﺮوی ﺑﺮق آﺑﺎدان‬, Mahshahr
Additional Sanctions Information - Subject to Box 555, Abadan, Khuzestan, Iran; Central Highway, Velayat Square, Ahwaz, Iran;
Secondary Sanctions [IRAN]. Abadan Oil Refinery, Abadan, Iran; Additional Additional Sanctions Information - Subject to
AA ESTUDIO ARQUITECTONICO (a.k.a. A&A Sanctions Information - Subject to Secondary Secondary Sanctions; National ID No.
ESTUDIO ARQUITECTONICO, S. DE R.L. DE Sanctions; Executive Order 13846 information: 10860410234 (Iran); Registration Number 4967
C.V.), Privada Juan Martin 537, Zapopan, LOANS FROM UNITED STATES FINANCIAL (Iran) [IRAN-EO13876] (Linked To: REY NIRU
Jalisco CP 45138, Mexico; Website INSTITUTIONS. Sec. 5(a)(i); alt. Executive ENGINEERING COMPANY).
www.aaestudioarquitectonico.com; Folio Order 13846 information: FOREIGN ABAHUSEYIN, Mansur Othman M (a.k.a.
Mercantil No. 77083 (Mexico) [SDNTK]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order ABAHUSSAIN, Mansour Othman M.; a.k.a.
AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E- 13846 information: BANKING HUSSEIN, Mansour Othman Aba); DOB 11 Aug
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive 1972; alt. DOB 10 Aug 1972; POB Majmaa,
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- Order 13846 information: BLOCKING Saudi Arabia; nationality Saudi Arabia; Gender
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. PROPERTY AND INTERESTS IN PROPERTY. Male; Passport S059033 (Saudi Arabia) issued
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; Sec. 5(a)(iv); alt. Executive Order 13846 22 Feb 2016 expires 28 Dec 2020 (individual)
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- information: BAN ON INVESTMENT IN EQUITY [GLOMAG].
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN OR DEBT OF SANCTIONED PERSON. Sec. ABAHUSSAIN, Mansour Othman M. (a.k.a.
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- 5(a)(v); alt. Executive Order 13846 information: ABAHUSEYIN, Mansur Othman M; a.k.a.
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand IMPORT SANCTIONS. Sec. 5(a)(vi); alt. HUSSEIN, Mansour Othman Aba); DOB 11 Aug
Tribal Agency, Pakistan; Bajaur Tribal Agency, Executive Order 13846 information: 1972; alt. DOB 10 Aug 1972; POB Majmaa,
Pakistan; Khyber Tribal Agency, Pakistan; SANCTIONS ON PRINCIPAL EXECUTIVE Saudi Arabia; nationality Saudi Arabia; Gender
Arakzai Tribal Agency, Pakistan; Charsadda, OFFICERS. Sec. 5(a)(vii); National ID No. Male; Passport S059033 (Saudi Arabia) issued
Pakistan; Peshawar, Pakistan; Swat, Pakistan; 14003570909 (Iran); Registration Number 1690 22 Feb 2016 expires 28 Dec 2020 (individual)
Punjab Province, Pakistan [SDGT]. (Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked [GLOMAG].
AASI, Sheikh Yusuf (a.k.a. ASI, El Yusuf Abd al- To: MINISTRY OF PETROLEUM). ABAR PETROLEUM SERVICE SAL (a.k.a.
Rida), Majma Ahl al-Bayt, 6 Meqdad Burj al- ABADAN OIL REFINING COMPANY PRIVATE ABAR PETROLEUM SERVICE SAL
Barajinah, Beirut, Lebanon; DOB 05 Feb 1962; JOINT STOCK (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬ (OFFSHORE); a.k.a. ABAR PETROLEUM
alt. DOB 1962; POB Beirut, Lebanon ‫( )ﺳﻬﺎﻣﯽ ﻋﺎم‬a.k.a. ABADAN OIL REFINING SERVICES LTD SAL (OFFSHORE)), Azarieh
(individual) [SDGT] (Linked To: MARTYRS COMPANY (Arabic: ‫;)ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬ Building, Block 03, 5th floor, Azarieh Street,
FOUNDATION IN LEBANON). a.k.a. PALAYESH NAFT ABADAN (Arabic: Beirut, Lebanon [SYRIA].
AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah ‫ ;)ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬a.k.a. "AORC"), Breym, ABAR PETROLEUM SERVICE SAL
'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. Abadan, Khuzestan 6316915651, Iran; P.O. (OFFSHORE) (a.k.a. ABAR PETROLEUM
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif Box 555, Abadan, Khuzestan, Iran; Central SERVICE SAL; a.k.a. ABAR PETROLEUM
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Abadan Oil Refinery, Abadan, Iran; Additional SERVICES LTD SAL (OFFSHORE)), Azarieh
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Sanctions Information - Subject to Secondary Building, Block 03, 5th floor, Azarieh Street,
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Sanctions; Executive Order 13846 information: Beirut, Lebanon [SYRIA].
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov LOANS FROM UNITED STATES FINANCIAL ABAR PETROLEUM SERVICES LTD SAL
1965 (individual) [SDGT]. INSTITUTIONS. Sec. 5(a)(i); alt. Executive (OFFSHORE) (a.k.a. ABAR PETROLEUM
AB ROSSIYA, OAO (f.k.a. AKTSIONERNY Order 13846 information: FOREIGN SERVICE SAL; a.k.a. ABAR PETROLEUM
BANK RUSSIAN FEDERATION; a.k.a. BANK EXCHANGE. Sec. 5(a)(ii); alt. Executive Order SERVICE SAL (OFFSHORE)), Azarieh
ROSSIYA; a.k.a. OTKRYTOE 13846 information: BANKING Building, Block 03, 5th floor, Azarieh Street,
AKTSIONERNOE OBSHCHESTVO TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Beirut, Lebanon [SYRIA].
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Order 13846 information: BLOCKING ABASCIENCE TECH CO. LTD., Room 1724, Si
Rastrelli, Saint Petersburg 191124, Russia; PROPERTY AND INTERESTS IN PROPERTY. Fang Building No. 5, Xiao Ying Road,
SWIFT/BIC ROSYRU2P; Website www.abr.ru; Sec. 5(a)(iv); alt. Executive Order 13846 ChaoYang District, Beijing 100101, China; 14C,
Email Address bank@abr.ru; Registration ID information: BAN ON INVESTMENT IN EQUITY Hung Shui Kiu Main Street, Yuen Long, N.T.,
1027800000084 (Russia); Tax ID No. OR DEBT OF SANCTIONED PERSON. Sec. Hong Kong; Additional Sanctions Information -
7831000122 (Russia); Government Gazette 5(a)(v); alt. Executive Order 13846 information: Subject to Secondary Sanctions [NPWMD]
Number 09804148 (Russia) [UKRAINE- IMPORT SANCTIONS. Sec. 5(a)(vi); alt. [IFSR] (Linked To: SHIRAZ ELECTRONICS
EO13661]. Executive Order 13846 information: INDUSTRIES; Linked To: LIU, Emily).
ABADAN OIL REFINING COMPANY (Arabic: SANCTIONS ON PRINCIPAL EXECUTIVE ABASS, Sidiki (a.k.a. ABBAS, Sidiki; a.k.a. BI
‫( )ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬a.k.a. ABADAN OIL OFFICERS. Sec. 5(a)(vii); National ID No. SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.
July 16, 2021 -3-

SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi African Republic; alt. nationality Chad; alt. ABBASI-DAVANI, Fereidun (a.k.a. ABBASI
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. nationality Cameroon; Gender Male (individual) DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), [CAR]. Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
Central African Republic; DOB 20 Jul 1962; 'ABBAS, Yasir (a.k.a. 'ABBAS, Yasir 'Aziz); DOB ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
POB Bocaranga, Ouham-Pende prefecture, 22 Aug 1978; nationality Syria; Gender Male Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958;
Central African Republic; nationality Central (individual) [SYRIA]. alt. DOB 1959; POB Abadan, Iran; Additional
African Republic; alt. nationality Chad; alt. 'ABBAS, Yasir 'Aziz (a.k.a. 'ABBAS, Yasir); DOB Sanctions Information - Subject to Secondary
nationality Cameroon; Gender Male (individual) 22 Aug 1978; nationality Syria; Gender Male Sanctions (individual) [NPWMD] [IFSR].
[CAR]. (individual) [SYRIA]. ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul
ABAUNZA MARTINEZ, Javier; DOB 01 Jan ABBASI DAVANI, Fereidoon (a.k.a. ABBASI Aziz); DOB 1969; POB Sheykhan Village,
1965; POB Guernica, Vizcaya Province, Spain; DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; Pirkowti Area, Orgun District, Paktika Province,
D.N.I. 78.865.882 (Spain); Member ETA a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Afghanistan (individual) [SDGT].
(individual) [SDGT]. DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, ABBATAY, Mohamed (a.k.a. ABBATAY,
ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Muhammad; a.k.a. AL-MAGHREBI, Abd al-
POB Sudan; Passport 562605 (Sudan) issued DOB 1959; POB Abadan, Iran; Additional Rahman; a.k.a. AL-MAGHREBI, Abdul
28 Oct 1998; IARA Peshwar, Pakistan Director Sanctions Information - Subject to Secondary Rahman), Iran; DOB 01 Jul 1970; POB
(individual) [SDGT]. Sanctions (individual) [NPWMD] [IFSR]. Marrakech, Morocco; nationality Morocco;
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]. ABBASI DAVANI, Fereydoon (a.k.a. ABBASI Gender Male (individual) [SDGT].
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun; ABBATAY, Muhammad (a.k.a. ABBATAY,
10 Dec 1948; Director of PALESTINE a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Mohamed; a.k.a. AL-MAGHREBI, Abd al-
LIBERATION FRONT - ABU ABBAS FACTION DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, Rahman; a.k.a. AL-MAGHREBI, Abdul
(individual) [SDGT]. Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Rahman), Iran; DOB 01 Jul 1970; POB
ABBAS, Ghassan; DOB 10 Mar 1960; Scientific DOB 1959; POB Abadan, Iran; Additional Marrakech, Morocco; nationality Morocco;
Studies and Research Center Brigadier General Sanctions Information - Subject to Secondary Gender Male (individual) [SDGT].
(individual) [NPWMD] (Linked To: SCIENTIFIC Sanctions (individual) [NPWMD] [IFSR]. ABBES, Moustafa, Via Padova, 82, Milan, Italy;
STUDIES AND RESEARCH CENTER). ABBASI, Fereidoun (a.k.a. ABBASI DAVANI, DOB 05 Feb 1962; POB Osniers, Algeria
ABBAS, Mohammad Hasan (a.k.a. ABBAS, Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; (individual) [SDGT].
Mohammad Hassan; a.k.a. ABBAS, a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- ABBES, Youcef (a.k.a. "GIUSEPPE"), Via
Muhammad), Damascus, Syria; DOB 01 Sep DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, Padova 82, Milan, Italy; Via Manzoni, 33,
1964; POB Al Ladhiqiyah, Syria; Gender Male Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Cinisello Balsamo, Milan, Italy; DOB 05 Jan
(individual) [SYRIA] (Linked To: MAKHLUF, DOB 1959; POB Abadan, Iran; Additional 1965; POB Bab El Aoued, Algeria (individual)
Rami). Sanctions Information - Subject to Secondary [SDGT].
ABBAS, Mohammad Hassan (a.k.a. ABBAS, Sanctions (individual) [NPWMD] [IFSR]. ABBUD, Bin Muhammad Awad (a.k.a. ABUD,
Mohammad Hasan; a.k.a. ABBAS, ABBASI, Fereydoon (a.k.a. ABBASI DAVANI, Sa'ad Muhammad Awad; a.k.a. ADBUD,
Muhammad), Damascus, Syria; DOB 01 Sep Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; Muhammad 'Awad; a.k.a. AWAD, Muhammad;
1964; POB Al Ladhiqiyah, Syria; Gender Male a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI- a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
(individual) [SYRIA] (Linked To: MAKHLUF, DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
Rami). Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. "AL-KAHTANE, Abdul Rahman"); DOB 1982;
ABBAS, Muhammad (a.k.a. ABBAS, Mohammad DOB 1959; POB Abadan, Iran; Additional POB Saudi Arabia; nationality Saudi Arabia;
Hasan; a.k.a. ABBAS, Mohammad Hassan), Sanctions Information - Subject to Secondary Passport 520951 (Sudan); alt. Passport 530951
Damascus, Syria; DOB 01 Sep 1964; POB Al Sanctions (individual) [NPWMD] [IFSR]. (Sudan) (individual) [SDGT].
Ladhiqiyah, Syria; Gender Male (individual) ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran; 'ABBUD, Hikmat, Syria; DOB 01 Jan 1966;
[SYRIA] (Linked To: MAKHLUF, Rami). DOB 06 Dec 1986; nationality Iran; Additional nationality Syria; Scientific Studies and
'ABBAS, Rim, Syria; DOB 25 Mar 1973; Sanctions Information - Subject to Secondary Research Center Employee (individual)
nationality Syria; Scientific Studies and Sanctions; Gender Male (individual) [HRIT-IR] [SYRIA].
Research Center Employee (individual) (Linked To: NET PEYGARD SAMAVAT ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL-
[SYRIA]. COMPANY). RAZZIQ, Abu Sufian al-Salamabi Muhammed
ABBAS, Sidiki (a.k.a. ABASS, Sidiki; a.k.a. BI ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI Ahmed; a.k.a. ABDELRAZEK, Abousofian;
SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, ABDELRAZIK, Abousofiane; a.k.a.
SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Central African Republic; DOB 20 Jul 1962; DOB 1959; POB Abadan, Iran; Additional LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
POB Bocaranga, Ouham-Pende prefecture, Sanctions Information - Subject to Secondary JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
Central African Republic; nationality Central Sanctions (individual) [NPWMD] [IFSR]. "ABULAIL"; a.k.a. "DJOLAIBA THE
July 16, 2021 -4-

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;
Research; M0018061/104,issued 12 September a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. Passport 4117921 issued under the name
1993 (individual) [IRAQ2]. ABDELRAZIK, Abousofian; a.k.a. Dilawar Khan Zain Khan (individual) [SDGT].
'ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD
ABDUL HAMEED AL ASADI, Makki Kadhim), ABDELRAZIK, Sofian; a.k.a. "ABOU EL EL OUADOUD, Abou Mossab; a.k.a. ABD EL
Basrah, Iraq; DOB 10 Oct 1957; Additional LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU OUADOUD, Abou Mousab; a.k.a. ABD EL-
Sanctions Information - Subject to Secondary JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Sanctions (individual) [SDGT] [IRGC] [IFSR] "ABULAIL"; a.k.a. "DJOLAIBA THE WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
(Linked To: ISLAMIC REVOLUTIONARY SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUD, Abu Mossaab; a.k.a. ABDEL
GUARD CORPS (IRGC)-QODS FORCE). EL SAYEIGH"); DOB 06 Aug 1962; POB Al- WADOUD, Abou Mossab; a.k.a. ABDEL
ABD AL-KHALIQ, Adil Muhammad Mahmud Bawgah, Sudan; alt. POB Albaouga, Sudan; WADOUD, Abou Moussaab; a.k.a.
(a.k.a. ABDUL KHALED, Adel Mohamed nationality Canada; alt. nationality Sudan; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Mahmood; a.k.a. ABDUL KHALIQ, Adel Passport BC166787 (Canada) (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
Mohamed Mahmoud); DOB 02 Mar 1984; POB [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
Bahrain; nationality Bahrain; Passport 1632207 'ABD AL-SALAM, 'Abd al-Malik Muhammad a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
(Bahrain) (individual) [SDGT]. Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al- ABDELOUADOUD, Abou Mossaab; a.k.a.
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- Malik Muhammad Yusif; a.k.a. "'Umar al- ABDELOUADOUD, Abou Mossab; a.k.a.
AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul ABDELOUADOUD, Abou Mousaab; a.k.a.
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad 1989; nationality Jordan; Passport K475336 ABDELOUADOUD, Abou Moussab; a.k.a.
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. (Jordan) issued 31 Aug 2009 expires 30 Aug ABDELOUADOUD, Abou Musab; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU 2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abu Mossab; a.k.a.
YASIR"); DOB 24 Jun 1954; POB Egypt; (individual) [SDGT]. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Passport 83860 (Sudan); alt. Passport 30455 'ABD AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUDE, Abou Moussaab; a.k.a.
(Egypt); alt. Passport 1046403 (Egypt) (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad ABDELOUDOUD, Abu Musab; a.k.a.
(individual) [SDGT]. Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf ABDELWADOUD, Abou Mossab; a.k.a.
'ABD AL-NASIR, Hajji (a.k.a. "ABD AL-NASR, Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL- ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Hajji"; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL- SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn MOSSAAB, Abdelwadoud; a.k.a. ABOU
KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01 MOSSAAH, Abdelouadoud; a.k.a. ABOU
1966; alt. DOB 1968; POB Tall 'Afar, Iraq; Jan 1984 to 31 Dec 1984; POB Iraq; nationality MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
nationality Iraq (individual) [SDGT]. Jordan; Passport 486298 (Jordan); alt. Passport Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABD AL-RAHMAN, Abdullah Muhammad Rajab K048787; National ID No. 28440000526 (Qatar) a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB (individual) [SDGT]. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
July 16, 2021 -5-

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD
"ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD-AL-
Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADOUD, Abu Mossaab; a.k.a. ABDEL
Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Moussaab; a.k.a.
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Muhammad Daqduq; a.k.a. AL-MUSAWI, POB Khemis El Khechna, Algeria; nationality Droukdal; a.k.a. ABDELMALEK, Droukdel;
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Algeria (individual) [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABD EL OUADOUD, Abou Mousab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Muhammad); DOB 01 Sep 1969; alt. DOB 31 OUADOUD, Abou Mossab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Mar 1972; POB Beirut, Lebanon; alt. POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
Karradah, Baghdad, Iraq; nationality Lebanon; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Secondary Sanctions Pursuant to the Hizballah ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Financial Sanctions Regulations (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
[SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
July 16, 2021 -6-

ABD EL-RAHMAN, Suhayl Salim (a.k.a. ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; both Republican Guard corps (individual)
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah [IRAQ2].
Abu Faris; a.k.a. FARIS, Abu; a.k.a. Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. 'ABDALLAH, Muhammad, Syria; DOB 05 Apr
MUHAMMAD, Sahib; a.k.a. MUHAMMAD, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah 1972; nationality Syria; Scientific Studies and
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Research Center Employee (individual)
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. [SYRIA].
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; ABDALLAH, Muhammad Yusif, Avenue
17 Jun 1984; alt. DOB 1990; POB Rabak, a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Presidente Juscelino Kubistcheck 338,
Sudan; Passport C0004350; Personal ID Card MOHAMMED, Fazul Abdullah; a.k.a. Apartment 1802, Center, Foz do Iguacu, Brazil;
A00710804 (individual) [SOMALIA]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Avenue Presidente Juscelino Kubistcheck 133,
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Apartment 102, Center, Foz do Iguacu, Brazil;
ABD AL-GHAFUR, Humam Abd al-Khaliq; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug DOB 15 Jun 1952; POB Khalia, Lebanon;
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb citizen Lebanon; alt. citizen Paraguay;
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq 1974; POB Moroni, Comoros Islands; citizen Additional Sanctions Information - Subject to
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); Comoros; alt. citizen Kenya (individual) [SDGT]. Secondary Sanctions Pursuant to the Hizballah
DOB 1945; POB ar-Ramadi, Iraq; nationality ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a. Financial Sanctions Regulations; Cedula No.
Iraq; Former Minister of Higher Education and ARIF, Said Mohamed; a.k.a. CHABANI, 1110775 (Paraguay); Passport 670317
Research; M0018061/104,issued 12 September Slimane; a.k.a. GHARIB, Omar; a.k.a. (Lebanon); alt. Passport 137532 (Paraguay)
1993 (individual) [IRAQ2]. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; (individual) [SDGT].
'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960; a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec 'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
nationality Syria; Scientific Studies and 1965; POB Oran, Algeria; nationality Algeria Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
Research Center Employee (individual) (individual) [SDGT]. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
[SYRIA]. ABDALLAH AZZAM BRIGADES (a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, ABDULLAH AZZAM BRIGADES; a.k.a. JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. MARWAN HADID BRIGADE; a.k.a. MARWAN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali BATTALIONS OF THE ABDULLAH AZZAM Afghanistan; Passport OR801168 (Afghanistan)
Abdul); DOB 1953; POB Latakia Governorate, BRIGADES; a.k.a. ZIYAD AL-JARRAH issued 28 Feb 2006 expires 27 Feb 2011; alt.
Syria; Syrian Ambassador to Lebanon BATTALIONS OF THE ABDULLAH AZZAM Passport 4117921 (Pakistan) issued 09 Sep
(individual) [SYRIA]. BRIGADES), Lebanon [FTO] [SDGT]. 2008 expires 09 Sep 2013; National ID No.
ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah), 281020505755 (Kuwait); Passport OR801168
GROUP; a.k.a. ALKARIM FOR TRADE & Mohallah Markaz Tayyeba Street, Muridke, and Kuwaiti National ID No. 281020505755
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Lahore, Pakistan; DOB 15 May 1970; POB issued under the name Said Jan 'Abd al-Salam;
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Bhalwal, Sargodha District, Punjab Province, Passport 4117921 issued under the name
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Pakistan; citizen Pakistan; Passport Dilawar Khan Zain Khan (individual) [SDGT].
ABDULKARIM AND PARTNERS), Abu DM1074371 (Pakistan) issued 30 May 2009 ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr.
Rumaneh, Ibn Al Haytham St., Besides Indian expires 29 May 2014; National ID No. Ramadan; a.k.a. SHALLAH, Dr. Ramadan
Embassy, Building No. 7, 1st Floor, Office No. 3540118204373 (Pakistan) (individual) [SDGT]. Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
5, Damascus, Syria; Jaber Bin Hayan St. No. ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir Mohamed), Damascus, Syria; DOB 01 Jan
162, Akkad & Sufi Bldg No. 1, 1st Floor, Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 1958; POB Gaza City, Gaza Strip; Passport 265
Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 216 (Egypt); SSN 589-17-6824 (United States);
Syria; P.O. Box 30693, Damascus, Syria; Adra- Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Secretary General of the PALESTINIAN
Tal El Kordi Triangle PC, Damascus 30693, Yasser Sabawi Ibrahim Hasan; a.k.a. AL- ISLAMIC JIHAD (individual) [SDGT].
Syria; Riyad El Solh Street, Beirut 12347, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 'ABDALLAH, Sayyar, Syria; DOB 15 May 1973;
Lebanon; Website abdulkarimgroup.com Iraq; Az Zabadani, Syria; DOB 15 May 1968; nationality Syria; Scientific Studies and
[SYRIA] (Linked To: PANGATES alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Research Center Employee (individual)
INTERNATIONAL CORPORATION LIMITED). Baghdad, Iraq; nationality Iraq; Passport [SYRIA].
ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, 284158 (Iraq) expires 21 Aug 2005 (individual) ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. [IRAQ2]. Thirwat Salah; a.k.a. THIRWAT, Salah Shihata;
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali Kamal Mustafa Abdallah Sultan; a.k.a. AL- POB Egypt (individual) [SDGT].
Abdul); DOB 1953; POB Latakia Governorate, TIKRITI, Kamal Mustafa Sultan Abdallah); DOB 'ABD-AL-QADIR, Abd-al-'Aziz, Syria; DOB 01
Syria; Syrian Ambassador to Lebanon 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Feb 1965; nationality Syria; Scientific Studies
(individual) [SYRIA]. nationality Iraq; Republican Guard Secretary; and Research Center Employee (individual)
led Special Republican Guard and commanded [SYRIA].
July 16, 2021 -7-

'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif WADOUD, Abou Mossab; a.k.a. ABDEL Varese, Italy; Number 8/B Via Torino, Cassano
(a.k.a. 'ABD AL-SALAM, 'Abd al-Malik WADOUD, Abou Moussaab; a.k.a. Magnago (VA), Italy; DOB 04 Jun 1966; POB
Muhammad Yusuf 'Uthman; a.k.a. "'Umar al- ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Kairouan, Tunisia; nationality Tunisia; Passport
Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul Droukdal; a.k.a. ABDELMALEK, Droukdel; G025057 issued 23 Jun 1999 expires 05 Feb
1989; nationality Jordan; Passport K475336 a.k.a. ABDELOUADODUD, Abu Mussaab; 2004; Identification Number AO 2879097 (Italy)
(Jordan) issued 31 Aug 2009 expires 30 Aug a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. expires 30 Oct 2012 (individual) [SDGT].
2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abou Mossaab; a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben Youcef
(individual) [SDGT]. ABDELOUADOUD, Abou Mossab; a.k.a. (a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH";
'ABD-AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"),
'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf ABDELOUADOUD, Abou Moussab; a.k.a. Piazza Giovane Italia n.2, Varese, Italy; Number
Muhammad Yusif; a.k.a. 'ABD AL-SALAM, ABDELOUADOUD, Abou Musab; a.k.a. 8/B Via Torino, Cassano Magnago (VA), Italy;
Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD- ABDELOUADOUD, Abu Mossab; a.k.a. DOB 04 Jun 1966; POB Kairouan, Tunisia;
AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. nationality Tunisia; Passport G025057 issued
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB ABDELOUADOUDE, Abou Moussaab; a.k.a. 23 Jun 1999 expires 05 Feb 2004; Identification
01 Jan 1984 to 31 Dec 1984; POB Iraq; ABDELOUDOUD, Abu Musab; a.k.a. Number AO 2879097 (Italy) expires 30 Oct
nationality Jordan; Passport 486298 (Jordan); ABDELWADOUD, Abou Mossab; a.k.a. 2012 (individual) [SDGT].
alt. Passport K048787; National ID No. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD
28440000526 (Qatar) (individual) [SDGT]. MOSSAAB, Abdelwadoud; a.k.a. ABOU AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
'ABD-AL-SALAM, Ashraf Muhammad Yusuf MOSSAAH, Abdelouadoud; a.k.a. ABOU OUADOUD, Abou Mossab; a.k.a. ABD EL
(a.k.a. 'ABD AL-SALAM, Ashraf Muhammad MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, OUADOUD, Abou Mousab; a.k.a. ABD EL-
Yusif; a.k.a. 'ABD AL-SALAM, Ashraf Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL- a.k.a. DERDOUKAL, Abdelmalek; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD,
SALAM, Ashraf Muhammad Yusif 'Uthman; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abou Mossab; a.k.a. ABDEL WADOUD, Abou
a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Moussaab; a.k.a. ABDELMALEK, Drokdal;
DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. ABDELMALEK, Droukdal; a.k.a.
nationality Jordan; Passport 486298 (Jordan); DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELMALEK, Droukdel; a.k.a.
alt. Passport K048787; National ID No. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELOUADODUD, Abu Mussaab; a.k.a.
28440000526 (Qatar) (individual) [SDGT]. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDELOUADOUD, Abou Mossaab; a.k.a.
SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELOUADOUD, Abou Moussab; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELOUADOUD, Abou Musab; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; "ABDELWADOUD, Abou"), Meftah, Algeria; ABDELOUADOUD, Abu Mus'ab; a.k.a.
nationality Afghanistan; Passport OR801168 DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELOUADOUDE, Abou Moussaab; a.k.a.
(Afghanistan) issued 28 Feb 2006 expires 27 POB Khemis El Khechna, Algeria; nationality ABDELOUDOUD, Abu Musab; a.k.a.
Feb 2011; alt. Passport 4117921 (Pakistan) Algeria (individual) [SDGT]. ABDELWADOUD, Abou Mossab; a.k.a.
issued 09 Sep 2008 expires 09 Sep 2013; ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
National ID No. 281020505755 (Kuwait); ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL- MOSSAAB, Abdelwadoud; a.k.a. ABOU
Passport OR801168 and Kuwaiti National ID KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad MOSSAAH, Abdelouadoud; a.k.a. ABOU
No. 281020505755 issued under the name Said Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Jan 'Abd al-Salam; Passport 4117921 issued THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
under the name Dilawar Khan Zain Khan YASIR"); DOB 24 Jun 1954; POB Egypt; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(individual) [SDGT]. Passport 83860 (Sudan); alt. Passport 30455 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
'ABD-AL-SAMAD, Muhammad Haytham, Syria; (Egypt); alt. Passport 1046403 (Egypt) Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
DOB 05 Sep 1947; nationality Syria; Scientific (individual) [SDGT]. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Studies and Research Center Employee 'ABD-AL-WAHHAB, Ahmad, Syria; DOB 01 Jan DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
(individual) [SYRIA]. 1982; nationality Syria; Scientific Studies and Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL- Research Center Employee (individual) a.k.a. DROUKBEL, Abdelmalek; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL [SYRIA]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
OUADOUD, Abou Mousab; a.k.a. ABD EL- Ben Abdul Baki Ben Youcef; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABDEL EL- "ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDULLAH"), Piazza Giovane Italia n.2, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
July 16, 2021 -8-

a.k.a. OUDOUD, Abu Musab; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal (a.k.a. ABD AL-
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
DOB 20 Apr 1970; POB Meftah, Algeria; alt. "ABDELWADOUD, Abou"), Meftah, Algeria; OUADOUD, Abou Mossab; a.k.a. ABD EL
POB Khemis El Khechna, Algeria; nationality DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Algeria (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDEL HAMID, Mostafa Mohamed (a.k.a. Algeria (individual) [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
FARAG, Mostafa; a.k.a. FARAG, Mostafa ABDEL WADOUD, Abou Moussaab (a.k.a. ABD WADOUD, Abu Mossaab; a.k.a. ABDEL
Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL WADOUD, Abou Mossab; a.k.a. ABDEL
"AL AUSTRALI, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUD, Abou Moussaab; a.k.a.
MUHAJIR, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELMALEK, Droukdal; a.k.a.
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELMALEK, Droukdel; a.k.a.
Abu Sulayman"); DOB 14 Feb 1984; POB Port WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADODUD, Abu Mussaab; a.k.a.
Said, Egypt; nationality Australia; alt. nationalit y WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abi Mousaab; a.k.a.
Egypt; Passport M1898709 (Australia) expires WADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
11 Oct 2012; Driver's License No. 13652517 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abou Mossab; a.k.a.
(Australia) expires 19 Apr 2014 (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUD, Abou Mousaab; a.k.a.
[SDGT] (Linked To: AL-NUSRAH FRONT). a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Moussab; a.k.a.
ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; "ABDELWADOUD, Abou"), Meftah, Algeria;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Algeria (individual) [SDGT].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELMALEK, Droukdal (a.k.a. ABD AL-
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mossab; a.k.a. ABD EL
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROUKDEL, Abdelmalek; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB WADOUD, Abou Moussaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, El Menea, Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
July 16, 2021 -9-

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;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADODUD, Abu Mussaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELMALEK, Droukdel (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. 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;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
July 16, 2021 - 10 -

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,
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 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;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Moussab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
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 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.
ABDELOUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
July 16, 2021 - 11 -

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.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abou Musab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab (a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; EL OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
'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.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
July 16, 2021 - 12 -

ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELRAZIK, Abousofiane; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; nationality Canada; alt. nationality Sudan;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Passport BC166787 (Canada) (individual)
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality [SDGT].
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. ABDELRAZIK, Abousofiane (a.k.a. ABD AL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELRAZAK, Ismail (a.k.a. ESMAIL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdurazak; a.k.a. FITIWI, Abdurazak; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha, a.k.a. ABDELRAZEK, Abousofian; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Libya; Benghazi, Libya; DOB 1985 to 1987; ABDELRAZIK, Abousfian Salman; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Massawa, Eritrea; nationality Sudan; ABDELRAZIK, Abousofian; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Gender Male (individual) [LIBYA3]. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELRAZEK, Abousofian (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
"ABDELWADOUD, Abou"), Meftah, Algeria; RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE
POB Khemis El Khechna, Algeria; nationality a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
Algeria (individual) [SDGT]. ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
ABDELOUDOUD, Abu Musab (a.k.a. ABD AL- ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan;
OUADOUD, Abou Mossab; a.k.a. ABD EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual)
OUADOUD, Abou Mousab; a.k.a. ABD EL- JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT].
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian
WADOUD, Abu Mossaab; a.k.a. ABDEL EL SAYEIGH"); DOB 06 Aug 1962; POB Al- al-Salamabi Muhammed Ahmed; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELRAZEK, Abousofian; a.k.a.
WADOUD, Abou Moussaab; a.k.a. nationality Canada; alt. nationality Sudan; ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Passport BC166787 (Canada) (individual) ABDELRAZIK, Abousofian; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; [SDGT]. ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
ABDELOUADOUD, Abou Musab; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan;
ABDELOUADOUD, Abu Mossab; a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual)
ABDELOUADOUD, Abu Mus'ab; a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT].
ABDELOUADOUDE, Abou Moussaab; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELWADOUD, Abou Mossab (a.k.a. ABD AL-
ABDELWADOUD, Abou Mossab; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUB, Abdou Moussa; a.k.a. ABD EL
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU EL SAYEIGH"); DOB 06 Aug 1962; POB Al- OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU Bawgah, Sudan; alt. POB Albaouga, Sudan; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAAH, Abdelouadoud; a.k.a. ABOU nationality Canada; alt. nationality Sudan; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Passport BC166787 (Canada) (individual) WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; [SDGT]. WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELRAZIK, Abousofian (a.k.a. ABD AL WADOUD, Abou Mossab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, WADOUD, Abou Moussaab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Abu Sufian al-Salamabi Muhammed Ahmed; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
July 16, 2021 - 13 -

a.k.a. ABDELOUADODUD, Abu Mussaab; "UMAR, Ahmad"), Somalia; DOB 1972; POB Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Somalia (individual) [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz a.k.a. AL-UMGY, Muhammad Salih Abd-
ABDELOUADOUD, Abou Mossab; a.k.a. Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ABDELOUADOUD, Abou Mousaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES, Abdurabbuh; a.k.a. AL-UMQI, Muhammad
ABDELOUADOUD, Abou Moussab; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
ABDELOUADOUD, Abou Musab; a.k.a. SEMBERIO, Feleciano; a.k.a. DELOS REYES, Muhammad Saleh Abd-Rabbuh), Jamal Street,
ABDELOUADOUD, Abu Mossab; a.k.a. Feleciano Semborio; a.k.a. DELOS REYES, under Royal Hotel, Taiz, Yemen; Mukalla,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Yemen; Al Hudaydah San'a' Street, J Dirham,
ABDELOUADOUDE, Abou Moussaab; a.k.a. Ustadz Abubakar; a.k.a. REYES, Abubakar; Salam, Hadramawt, Yemen; Al Amqi Company,
ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Al Makla, Ash Shaykh Uthman, Hadramawt,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU POB Arco, Lamitan, Basilan Province, Yemen; Sayyiun, Suq As Sarrafin, Sayun,
MOSSAAB, Abdelwadoud; a.k.a. ABOU Philippines; nationality Philippines (individual) Yemen; Shabwat, Ataq, Shabwah, Yemen;
MOSSAAH, Abdelouadoud; a.k.a. ABOU [SDGT]. Tarim, At Tawahi Street, Tarim, Yemen; DOB
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Shakhawi, Hadramawt Governorate, Yemen;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES, nationality Yemen; Passport 02729375 (Yemen)
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Feliciano Abubakar; a.k.a. DELOS REYES Y issued 29 Dec 2009 expires 08 Dec 2013; alt.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; SEMBERIO, Feleciano; a.k.a. DELOS REYES, Passport 00692808 (Yemen) issued 03 Mar
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Feleciano Semborio; a.k.a. DELOS REYES, 2001 expires 03 Mar 2007; Identification
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Number 08010019189 (Yemen) (individual)
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Ustadz Abubakar; a.k.a. REYES, Abubakar; [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; ARABIAN PENINSULA; Linked To: AL-OMGY
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, POB Arco, Lamitan, Basilan Province, AND BROTHERS MONEY EXCHANGE).
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Philippines; nationality Philippines (individual) ABDOULAY, Oumar Younnes (a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. [SDGT]. ABDOULAY, Oumar Younous; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad; M'BETIBANGUI, Oumar Younous; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, 'Umar), Bria, Haute-Kotto Prefecture, Central
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Somalia; Garowe, Somalia; DOB circa 1966; African Republic; Birao, Vakaga Prefecture,
POB Khemis El Khechna, Algeria; nationality POB Eyl, Somalia (individual) [SOMALIA]. Central African Republic; Darfur, Sudan; DOB
Algeria (individual) [SDGT]. ABDOLLAHI ALIABADI, Ali (a.k.a. ABDOLLAHI, 02 Apr 1970; POB Tullus, Southern Darfur,
ABDESLAM, Salah; DOB 15 Sep 1989; POB Ali), Iran; DOB 1959; nationality Iran; Additional Sudan; nationality Sudan; Passport D00000898
Brussels, Belgium; citizen France (individual) Sanctions Information - Subject to Secondary issued 04 Nov 2013 (individual) [CAR].
[SDGT]. Sanctions; Gender Male (individual) [IRAN- ABDOULAY, Oumar Younous (a.k.a.
ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR, EO13876]. ABDOULAY, Oumar Younnes; a.k.a.
Musa"), Somalia; Mombasa, Kenya; DOB 15 ABDOLLAHI, Ali (a.k.a. ABDOLLAHI ALIABADI, M'BETIBANGUI, Oumar Younous; a.k.a.
Apr 1982; POB Somalia; nationality Somalia; Ali), Iran; DOB 1959; nationality Iran; Additional SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
Gender Male (individual) [SDGT]. Sanctions Information - Subject to Secondary a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
ABDI, Nuh Ibrahim (a.k.a. ALI, Abdiaziz Dubow; Sanctions; Gender Male (individual) [IRAN- 'Umar), Bria, Haute-Kotto Prefecture, Central
a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim; EO13876]. African Republic; Birao, Vakaga Prefecture,
a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"), ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, Central African Republic; Darfur, Sudan; DOB
Kenya; Badamadow, Lower Juba Region, Mustafa); DOB 11 Aug 1960; citizen Iran; 02 Apr 1970; POB Tullus, Southern Darfur,
Somalia; DOB 1973; alt. DOB 1983; POB Additional Sanctions Information - Subject to Sudan; nationality Sudan; Passport D00000898
Kenya; Gender Male (individual) [SDGT]. Secondary Sanctions; Passport D9004878 issued 04 Nov 2013 (individual) [CAR].
ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU (individual) [SDGT] [IRGC] [IFSR]. ABDOULAYE, Hissene (a.k.a. ABDOULAYE,
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, ABDORABOH, Mohammed Saleh (a.k.a. AL Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh OMQI, Mohammed Saleh Abdurabu; a.k.a. HISSENE, Abdoulaye; a.k.a. ISSENE,
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ALAMQE, Mohammed Saleh A; a.k.a. AL- Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. RAMADANE, Abdoulaye Issene (Latin:
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, ALAMQY, Mohammed Salih Abdrabah; a.k.a. RAMADANE, Abdoulaye Issène)), KM5,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. AL-OMAQY, Mohammed Saleh Abd Rabo; Bangui, Central African Republic; Ndele,
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Bamingui-Bangoran Prefecture, Central African
a.k.a. AL-OMGY, Muhammad Salih Abd- Republic; DOB 1967; POB Ndele, Bamingui-
July 16, 2021 - 14 -

Bangoran Prefecture, Central African Republic; Research Center Employee (individual) Additional Sanctions Information - Subject to
nationality Central African Republic; Gender [SYRIA]. Secondary Sanctions (individual) [SDGT]
Male; Passport D00000897 (Central African 'ABDU, Muhammad Jamal (a.k.a. ABDU, [IRGC] [IFSR] (Linked To: ISLAMIC
Republic) issued 05 Apr 2013 expires 04 Apr Muhammad Jamal Ahmad; a.k.a. ABDUH, REVOLUTIONARY GUARD CORPS (IRGC)-
2018 (individual) [CAR]. Mohammad Jamal; a.k.a. AHMAD, Muhammad QODS FORCE).
ABDOULAYE, Issene (a.k.a. ABDOULAYE, Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHABUDDAIN (a.k.a.
Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Abu; a.k.a. AHMED, Mohammad Jamal Abdo; ABDUL HAMEED SHAHABUDDIN; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE, a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHAB-U-DIN), 2-
RAMADANE, Abdoulaye Issene (Latin: a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Chamberlain Road, Lahore, Pakistan; 2-
RAMADANE, Abdoulaye Issène)), KM5, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Chamberlain Road, 54000, Pakistan [SDGT]
Bangui, Central African Republic; Ndele, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; (Linked To: SHEIKH, Muhammad Naeem).
Bamingui-Bangoran Prefecture, Central African alt. DOB 01 Feb 1964; POB Cairo, Egypt; ABDUL HAMEED SHAHABUDDIN (a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- nationality Egypt (individual) [SDGT]. ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Bangoran Prefecture, Central African Republic; ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
nationality Central African Republic; Gender Muhammad Jamal; a.k.a. ABDUH, Mohammad ABDUL HAMEED SHAHAB-U-DIN), 2-
Male; Passport D00000897 (Central African Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Chamberlain Road, Lahore, Pakistan; 2-
Republic) issued 05 Apr 2013 expires 04 Apr a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Chamberlain Road, 54000, Pakistan [SDGT]
2018 (individual) [CAR]. AHMED, Mohammad Jamal Abdo; a.k.a. AL (Linked To: SHEIKH, Muhammad Naeem).
ABDRABBA, Ghoma (a.k.a. ABDRABBA, KASHEF, Muhammad Jamal; a.k.a. AL- ABDUL HAMEED SHAHAB-UD-DIN (a.k.a.
Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL HAMEED SHAHABUDDIN; a.k.a.
a.k.a. "ABU JAMIL"), Birmingham, United Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; ABDUL HAMEED SHAHAB-U-DIN), 2-
Kingdom; DOB 02 Sep 1957; POB Benghazi, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Chamberlain Road, Lahore, Pakistan; 2-
Libya; nationality United Kingdom (individual) alt. DOB 01 Feb 1964; POB Cairo, Egypt; Chamberlain Road, 54000, Pakistan [SDGT]
[SDGT]. nationality Egypt (individual) [SDGT]. (Linked To: SHEIKH, Muhammad Naeem).
ABDRABBA, Ghunia (a.k.a. ABDRABBA, ABDUH, Mohammad Jamal (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-U-DIN (a.k.a.
Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Jamal Ahmad; a.k.a. AHMAD, Muhammad ABDUL HAMEED SHAHABUDDIN; a.k.a.
a.k.a. "ABU JAMIL"), Birmingham, United Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHAB-UD-DIN), 2-
Kingdom; DOB 02 Sep 1957; POB Benghazi, Abu; a.k.a. AHMED, Mohammad Jamal Abdo; Chamberlain Road, Lahore, Pakistan; 2-
Libya; nationality United Kingdom (individual) a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. Chamberlain Road, 54000, Pakistan [SDGT]
[SDGT]. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; (Linked To: SHEIKH, Muhammad Naeem).
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL KHALED, Adel Mohamed Mahmood
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; (a.k.a. ABD AL-KHALIQ, Adil Muhammad
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Mahmud; a.k.a. ABDUL KHALIQ, Adel
a.k.a. "ABU JAMIL"), Birmingham, United alt. DOB 01 Feb 1964; POB Cairo, Egypt; Mohamed Mahmoud); DOB 02 Mar 1984; POB
Kingdom; DOB 02 Sep 1957; POB Benghazi, nationality Egypt (individual) [SDGT]. Bahrain; nationality Bahrain; Passport 1632207
Libya; nationality United Kingdom (individual) ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID, (Bahrain) (individual) [SDGT].
[SDGT]. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN ABDUL KHALIQ, Adel Mohamed Mahmoud
ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI, ABDUL MADJID, Afief; a.k.a. BIN ABDUL (a.k.a. ABD AL-KHALIQ, Adil Muhammad
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Mahmud; a.k.a. ABDUL KHALED, Adel
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. East Java, Indonesia; nationality Indonesia Mohamed Mahmood); DOB 02 Mar 1984; POB
"Abu Rawaha the Italian"; a.k.a. "Abu the (individual) [SDGT]. Bahrain; nationality Bahrain; Passport 1632207
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ABDUL BASEER, Abdul Qadeer Basir (a.k.a. (Bahrain) (individual) [SDGT].
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID,
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
Oct 1992 to 31 Oct 1992; POB Marrakech, QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, ABDUL MADJID, Afief; a.k.a. BIN ABDUL
Morocco (individual) [SDGT]. Pakistan; DOB 1964; POB Nangarhar Province, MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
'ABDU, Abdallah, Syria; DOB 05 Dec 1957; Afghanistan; nationality Afghanistan; Gender East Java, Indonesia; nationality Indonesia
nationality Syria; Scientific Studies and Male; Passport D000974 (Afghanistan) (individual) [SDGT].
Research Center Employee (individual) (individual) [SDGT] (Linked To: TALIBAN). ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID,
[SYRIA]. ABDUL HAMEED AL ASADI, Makki Kadhim Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN
'ABDU, Hikmat, Syria; DOB 12 Mar 1961; (a.k.a. 'ABD AL-HAMID AL-ASADI, Makki ABDUL MADJID, Afief; a.k.a. BIN ABDUL
nationality Syria; Scientific Studies and Kazim), Basrah, Iraq; DOB 10 Oct 1957; MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
July 16, 2021 - 15 -

East Java, Indonesia; nationality Indonesia Passport S335026 (Indonesia); National ID No. Syria; Riyad El Solh Street, Beirut 12347,
(individual) [SDGT]. 3219222002.2181558; Identification Number Lebanon; Website abdulkarimgroup.com
ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - 2181558 (individual) [SDGT]. [SYRIA] (Linked To: PANGATES
19, Colombia; DOB 16 Sep 1968; nationality ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; INTERNATIONAL CORPORATION LIMITED).
Lebanon; citizen Colombia; Cedula No. 310221 a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI,
(Colombia); Passport 1505015 (Lebanon) ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
(individual) [SDNT]. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali
ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A Somalia; Garowe, Somalia; DOB circa 1966; Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. POB Eyl, Somalia (individual) [SOMALIA]. KARIM, Ali Abdul); DOB 1953; POB Latakia
ABDURRAHMAN, Abu Jibril; a.k.a. ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul Governorate, Syria; Syrian Ambassador to
ABDURRAHMAN, Mohamad Iqbal; a.k.a. Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Lebanon (individual) [SYRIA].
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; MANAN, Haji Abdul Satar Haji Abdul; a.k.a. ABDULKARIM, Mohammad Wael (a.k.a.
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU SATAR, Haji Abdul), Kachray Road, ABDULKARIM, Wael), Dubai, United Arab
JIBRIL"), Jalan Nakula, Komplek Witana Harja Pashtunabad, Quetta, Balochistan Province, Emirates; DOB 1973; POB Damascus, Syria;
III, Blok C 106-107, Pamulang, Tangerang, Pakistan; Nasrullah Khan Chowk, Pashtunabad nationality Syria; Managing Director, Pangates
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Area, Balochistan Province, Pakistan; Chaman, International Corp. Ltd.; General Manager,
1958; POB Korleko-Lombok Timur, Indonesia; Balochistan Province, Pakistan; Abdul Satar Pangates International Corp. Ltd.; Director,
alt. POB Tirpas-Selong Village, East Lombok, Food Shop, Eno Mina 0093, Kandahar, Abdulkarim Group (individual) [SYRIA] (Linked
Indonesia; nationality Indonesia; National ID No. Afghanistan; DOB 1964; POB Mirmandaw To: PANGATES INTERNATIONAL
3603251708570001 (individual) [SDGT]. Village, Nahr-e Saraj District, Helmand CORPORATION LIMITED; Linked To:
ABDUL RAHMAN, Muhammad Jibriel (a.k.a. Province, Afghanistan; alt. POB Qilla Abdullah, ABDULKARIM GROUP).
ABDUL RAHMAN, Muhammad Jibril; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk ABDULKARIM, Wael (a.k.a. ABDULKARIM,
ABDURRAHMAN, Mohammad Jibriel; a.k.a. District, Helmand Province, Afghanistan; Mohammad Wael), Dubai, United Arab
ABDURRAHMAN, Mohammad Jibril; a.k.a. Passport AM5421691 (Pakistan) expires 11 Aug Emirates; DOB 1973; POB Damascus, Syria;
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2013; National ID No. 5420250161699 nationality Syria; Managing Director, Pangates
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, (Pakistan); alt. National ID No. 585629 International Corp. Ltd.; General Manager,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Afghanistan) (individual) [SDGT] (Linked To: Pangates International Corp. Ltd.; Director,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, HAJI KHAIRULLAH HAJI SATTAR MONEY Abdulkarim Group (individual) [SYRIA] (Linked
Muhammad"), Jl. M Saidi RT 010 RW 001 EXCHANGE; Linked To: TALIBAN). To: PANGATES INTERNATIONAL
Pesanggrahan, South Petukangan, South ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI, CORPORATION LIMITED; Linked To:
Jakarta, Indonesia; Jl. Nakula of Witana Harja Abshir; a.k.a. ABDULAHI, Asad; a.k.a. ABDULKARIM GROUP).
Complex, Block C, Pamulang, Tangerang, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; ABDULLAH ALI, Qassim (a.k.a. ABDULLAH,
Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Qassim; a.k.a. AHMED, Qassim Abdullah Ali;
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Somalia; Garowe, Somalia; DOB circa 1966; a.k.a. AL MUAMEN, Qassim; a.k.a. AL-
03 Mar 1979; POB East Lombok, West Nusa POB Eyl, Somalia (individual) [SOMALIA]. MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
Tenggara, Indonesia; nationality Indonesia; ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM 1988; alt. DOB 1990 (individual) [SDGT].
Passport S335026 (Indonesia); National ID No. ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULLAH AZZAM BRIGADES (a.k.a.
3219222002.2181558; Identification Number ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ABDALLAH AZZAM BRIGADES; a.k.a.
2181558 (individual) [SDGT]. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali MARWAN HADID BRIGADE; a.k.a. MARWAN
ABDUL RAHMAN, Muhammad Jibril (a.k.a. Abdul); DOB 1953; POB Latakia Governorate, HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Syria; Syrian Ambassador to Lebanon BATTALIONS OF THE ABDULLAH AZZAM
ABDURRAHMAN, Mohammad Jibriel; a.k.a. (individual) [SYRIA]. BRIGADES; a.k.a. ZIYAD AL-JARRAH
ABDURRAHMAN, Mohammad Jibril; a.k.a. ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM BATTALIONS OF THE ABDULLAH AZZAM
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; GROUP; a.k.a. ALKARIM FOR TRADE & BRIGADES), Lebanon [FTO] [SDGT].
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, INDUSTRY L.L.C.; a.k.a. ALKARIM FOR ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Amir); DOB 1972; POB Paktika Province,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Afghanistan (individual) [SDGT].
Muhammad"), Jl. M Saidi RT 010 RW 001 ABDULKARIM AND PARTNERS), Abu ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI,
Pesanggrahan, South Petukangan, South Rumaneh, Ibn Al Haytham St., Besides Indian Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a.
Jakarta, Indonesia; Jl. Nakula of Witana Harja Embassy, Building No. 7, 1st Floor, Office No. "SALEH"), Afghanistan; DOB 1963; POB Egypt;
Complex, Block C, Pamulang, Tangerang, 5, Damascus, Syria; Jaber Bin Hayan St. No. citizen Egypt (individual) [SDGT].
Banten, Indonesia; DOB 28 May 1984; alt. DOB 162, Akkad & Sufi Bldg No. 1, 1st Floor, 'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
03 Mar 1979; POB East Lombok, West Nusa Syria; P.O. Box 30693, Damascus, Syria; Adra- Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
Tenggara, Indonesia; nationality Indonesia; Tal El Kordi Triangle PC, Damascus 30693, TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
July 16, 2021 - 16 -

AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; Somalia; Garowe, Somalia; DOB circa 1966; 1974; POB Khadzhalmahi Village, Levashinskiy
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- POB Eyl, Somalia (individual) [SOMALIA]. District, Republic of Dagestan, Russia; citizen
Hassan), Fuad Dawod Farm, Az Zabadani, ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, Russia; Passport 515458008 (Russia) expires
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul Hamed); DOB 11 Aug 1960; citizen Iran; 30 May 2017; alt. Passport 8200203535
1970; POB Baghdad, Iraq; nationality Iraq Additional Sanctions Information - Subject to (Russia) (individual) [SDGT].
(individual) [IRAQ2]. Secondary Sanctions; Passport D9004878 ABDUREHMAN, Ahmed Mohammed (a.k.a.
ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, (individual) [SDGT] [IRGC] [IFSR]. AHMED, Ahmed; a.k.a. ALI, Ahmed
Amir); DOB 1972; POB Paktika Province, ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Mohammed; a.k.a. ALI, Ahmed Mohammed
Afghanistan (individual) [SDGT]. Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Assem), 14 Almotaz Sad Al Deen Street, Al Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan Nozha, Cairo, Egypt (individual) [IRAQ2]. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla ABDULROHMAN, Oman (a.k.a. ABDURAHMAN, "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.
Mohamed), Damascus, Syria; DOB 01 Jan Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED";
1958; POB Gaza City, Gaza Strip; Passport 265 ABDURRAHMAN AL-ARKHABILIY, Abu a.k.a. "AHMED THE EGYPTIAN"; a.k.a.
216 (Egypt); SSN 589-17-6824 (United States); Sulaiman Aman; a.k.a. ABDURRAHMAN, "SHUAIB"), Afghanistan; DOB 1965; POB
Secretary General of the PALESTINIAN Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Egypt; citizen Egypt (individual) [SDGT].
ISLAMIC JIHAD (individual) [SDGT]. RAHMAN, Aman Abdul; a.k.a. RAHMAN, ABDURRACHMAN, Aman (a.k.a.
ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; Oman; a.k.a. ROCHMAN, Oman), Pasir Putih ABDULROHMAN, Oman; a.k.a.
a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu Prison, Nusa Kambangan Island, Indonesia; ABDURAHMAN, Aman; a.k.a.
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. DOB 05 Jan 1972; POB Sumedang, Indonesia; ABDURRAHMAN AL-ARKHABILIY, Abu
DOB 1972; From: Bahawalpur, Punjab nationality Indonesia; Gender Male; Ustadz Sulaiman Aman; a.k.a. ABDURRAHMAN,
Province, Pakistan (individual) [SDGT]. (individual) [SDGT] (Linked To: ISLAMIC Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
ABDULLAH, Qassim (a.k.a. ABDULLAH ALI, STATE OF IRAQ AND THE LEVANT). RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Qassim; a.k.a. AHMED, Qassim Abdullah Ali; ABDURABBA, Ghunia (a.k.a. ABDRABBA, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
a.k.a. AL MUAMEN, Qassim; a.k.a. AL- Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Prison, Nusa Kambangan Island, Indonesia;
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH"; DOB 05 Jan 1972; POB Sumedang, Indonesia;
1988; alt. DOB 1990 (individual) [SDGT]. a.k.a. "ABU JAMIL"), Birmingham, United nationality Indonesia; Gender Male; Ustadz
ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said Kingdom; DOB 02 Sep 1957; POB Benghazi, (individual) [SDGT] (Linked To: ISLAMIC
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Libya; nationality United Kingdom (individual) STATE OF IRAQ AND THE LEVANT).
SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID ABDURAHAMAN, Suhayl (a.k.a. ABD EL- Sulaiman Aman (a.k.a. ABDULROHMAN,
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI, Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB Abu Faris; a.k.a. FARIS, Abu; a.k.a. ABDURRACHMAN, Aman; a.k.a.
05 Feb 1981; alt. DOB 01 Jan 1972; nationality MUHAMMAD, Sahib; a.k.a. MUHAMMAD, ABDURRAHMAN, Aman; a.k.a.
Afghanistan; Passport OR801168 (Afghanistan) Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- ABDURRAHMAN, Oman; a.k.a. RAHMAN,
issued 28 Feb 2006 expires 27 Feb 2011; alt. ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a.
Passport 4117921 (Pakistan) issued 09 Sep "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB ROCHMAN, Oman), Pasir Putih Prison, Nusa
2008 expires 09 Sep 2013; National ID No. 17 Jun 1984; alt. DOB 1990; POB Rabak, Kambangan Island, Indonesia; DOB 05 Jan
281020505755 (Kuwait); Passport OR801168 Sudan; Passport C0004350; Personal ID Card 1972; POB Sumedang, Indonesia; nationality
and Kuwaiti National ID No. 281020505755 A00710804 (individual) [SOMALIA]. Indonesia; Gender Male; Ustadz (individual)
issued under the name Said Jan 'Abd al-Salam; ABDURAHMAN, Aman (a.k.a. ABDULROHMAN, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Passport 4117921 issued under the name Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a. AND THE LEVANT).
Dilawar Khan Zain Khan (individual) [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN,
ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, Sulaiman Aman; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABDUL RAHMAN,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Mohamad Iqbal; a.k.a. ABDURRAHMAN,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. RAHMAN, Aman Abdul; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Oman; a.k.a. ROCHMAN, Oman), Pasir Putih MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Prison, Nusa Kambangan Island, Indonesia; Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB DOB 05 Jan 1972; POB Sumedang, Indonesia; Komplek Witana Harja III, Blok C 106-107,
Alexandria, Egypt (individual) [SDGT]. nationality Indonesia; Gender Male; Ustadz Pamulang, Tangerang, Indonesia; DOB 17 Aug
ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; (individual) [SDGT] (Linked To: ISLAMIC 1957; alt. DOB 17 Aug 1958; POB Korleko-
a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, STATE OF IRAQ AND THE LEVANT). Lombok Timur, Indonesia; alt. POB Tirpas-
Aburashid Abdulahi; a.k.a. BOYAH, Abshir; ABDURAKHMANOV, Maghomed Selong Village, East Lombok, Indonesia;
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Maghomedzakirovich (a.k.a. "Abu al Banat"; nationality Indonesia; National ID No.
a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov 3603251708570001 (individual) [SDGT].
July 16, 2021 - 17 -

ABDURRAHMAN, Aman (a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja Gender Male; Passport DA 1790252 (Pakistan)
ABDULROHMAN, Oman; a.k.a. Complex, Block C, Pamulang, Tangerang, (individual) [TCO] (Linked To: ABID ALI KHAN
ABDURAHMAN, Aman; a.k.a. Banten, Indonesia; DOB 28 May 1984; alt. DOB TRANSNATIONAL CRIMINAL
ABDURRACHMAN, Aman; a.k.a. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ORGANIZATION).
ABDURRAHMAN AL-ARKHABILIY, Abu 03 Mar 1979; POB East Lombok, West Nusa ABIF INVESTMENT, S.A., Panama; RUC #
Sulaiman Aman; a.k.a. ABDURRAHMAN, Tenggara, Indonesia; nationality Indonesia; 2022799-1-743641 (Panama) [SDNTK].
Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a. Passport S335026 (Indonesia); National ID No. ABISOV, Sergei (a.k.a. ABISOV, Sergei
RAHMAN, Oman; a.k.a. ROCHMAN, Oman), 3219222002.2181558; Identification Number Vadimovich); DOB 27 Nov 1967; POB
Pasir Putih Prison, Nusa Kambangan Island, 2181558 (individual) [SDGT]. Simferopol, Crimea, Ukraine (individual)
Indonesia; DOB 05 Jan 1972; POB Sumedang, ABDURRAHMAN, Oman (a.k.a. [UKRAINE-EO13660].
Indonesia; nationality Indonesia; Gender Male; ABDULROHMAN, Oman; a.k.a. ABISOV, Sergei Vadimovich (a.k.a. ABISOV,
Ustadz (individual) [SDGT] (Linked To: ABDURAHMAN, Aman; a.k.a. Sergei); DOB 27 Nov 1967; POB Simferopol,
ISLAMIC STATE OF IRAQ AND THE LEVANT). ABDURRACHMAN, Aman; a.k.a. Crimea, Ukraine (individual) [UKRAINE-
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A ABDURRAHMAN AL-ARKHABILIY, Abu EO13660].
RAHMAN, Mohamad Iqbal; a.k.a. ABDUL Sulaiman Aman; a.k.a. ABDURRAHMAN, ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL-
RAHMAN, Mohamad Iqbal; a.k.a. Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, RAHMAN, Oman; a.k.a. ROCHMAN, Oman), OUADOUD, Abou Mossab; a.k.a. ABD EL
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. Pasir Putih Prison, Nusa Kambangan Island, OUADOUD, Abou Mousab; a.k.a. ABD EL-
RAHMAN, Mohamad Iqbal; a.k.a. "ABU Indonesia; DOB 05 Jan 1972; POB Sumedang, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
JIBRIL"), Jalan Nakula, Komplek Witana Harja Indonesia; nationality Indonesia; Gender Male; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
III, Blok C 106-107, Pamulang, Tangerang, Ustadz (individual) [SDGT] (Linked To: WADOUD, Abu Mossaab; a.k.a. ABDEL
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug ISLAMIC STATE OF IRAQ AND THE LEVANT). WADOUD, Abou Mossab; a.k.a. ABDEL
1958; POB Korleko-Lombok Timur, Indonesia; ABED, Ahmed Abdullah (a.k.a. AL-JUBOURI, WADOUD, Abou Moussaab; a.k.a.
alt. POB Tirpas-Selong Village, East Lombok, Ahmad Abdullah; a.k.a. AL-JUBOURI, Ahmed; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Indonesia; nationality Indonesia; National ID No. a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
3603251708570001 (individual) [SDGT]. "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDURRAHMAN, Mohammad Jibriel (a.k.a. Jul 1967; POB Baghdad, Iraq; nationality Iraq; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Gender Male; Passport D1017310 (Iraq) expires ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDUL RAHMAN, Muhammad Jibril; a.k.a. 14 Apr 2025; National ID No. 00318953 (Iraq) ABDELOUADOUD, Abou Mossab; a.k.a.
ABDURRAHMAN, Mohammad Jibril; a.k.a. (individual) [GLOMAG]. ABDELOUADOUD, Abou Mousaab; a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABEDSHAHI, Omid (a.k.a. SHAHI, Omid Abded ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Abed), Iran; DOB 21 Jan 1983; POB Mashhad, ABDELOUADOUD, Abou Musab; a.k.a.
Muhammad Ricky; a.k.a. ARDHAN, Muhamad Iran; nationality Iran; Additional Sanctions ABDELOUADOUD, Abu Mossab; a.k.a.
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Information - Subject to Secondary Sanctions; ABDELOUADOUD, Abu Mus'ab; a.k.a.
Muhammad"), Jl. M Saidi RT 010 RW 001 Gender Male; Passport B30739724 (Iran) ABDELOUADOUDE, Abou Moussaab; a.k.a.
Pesanggrahan, South Petukangan, South (individual) [IRAN-HR] (Linked To: IRANIAN ABDELOUDOUD, Abu Musab; a.k.a.
Jakarta, Indonesia; Jl. Nakula of Witana Harja MINISTRY OF INTELLIGENCE AND ABDELWADOUD, Abou Mossab; a.k.a. ABOU
Complex, Block C, Pamulang, Tangerang, SECURITY). MOSSAAB, Abdelwadoud; a.k.a. ABOU
Banten, Indonesia; DOB 28 May 1984; alt. DOB ABETE, Mariano; DOB 03 Apr 1991; POB MOSSAAH, Abdelouadoud; a.k.a. ABOU
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Naples, Italy (individual) [TCO]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
03 Mar 1979; POB East Lombok, West Nusa ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Tenggara, Indonesia; nationality Indonesia; SAIDOU, Habib; a.k.a. SOUSSOU, Habib), a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
Passport S335026 (Indonesia); National ID No. Boda, Lobaye Prefecture, Central African DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
3219222002.2181558; Identification Number Republic; DOB 13 Mar 1980; nationality Central Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
2181558 (individual) [SDGT]. African Republic (individual) [CAR]. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDURRAHMAN, Mohammad Jibril (a.k.a. ABID ALI KHAN TRANSNATIONAL CRIMINAL DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. ORGANIZATION, Pakistan; Afghanistan; United Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDUL RAHMAN, Muhammad Jibril; a.k.a. Arab Emirates [TCO]. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDURRAHMAN, Mohammad Jibriel; a.k.a. ABID, Thakur (a.k.a. ALI, Abid; a.k.a. KHAN, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"), Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Hakim Abad, Nowshera, KPK, Pakistan; KPK, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Muhammad Ricky; a.k.a. ARDHAN, Muhamad Pakistan; DOB 13 Mar 1981; POB Nowshera, DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Pakistan; nationality Pakistan; citizen Pakistan; 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Muhammad"), Jl. M Saidi RT 010 RW 001 Email Address thakurabid@gmail.com; alt. a.k.a. OUDOUD, Abu Musab; a.k.a.
Pesanggrahan, South Petukangan, South Email Address pakistancopy@gmail.com; "ABDELWADOUD, Abou"), Meftah, Algeria;
July 16, 2021 - 18 -

DOB 20 Apr 1970; POB Meftah, Algeria; alt. Mourad), Via Geromini 15, Cremona, Italy; DOB WADOUD, Abu Mossaab; a.k.a. ABDEL
POB Khemis El Khechna, Algeria; nationality 20 May 1969; POB Menzel Temime, Tunisia; WADOUD, Abou Mossab; a.k.a. ABDEL
Algeria (individual) [SDGT]. nationality Tunisia; Passport G 827238 issued WADOUD, Abou Moussaab; a.k.a.
ABM CONSTRUCTION COMPANY (a.k.a. 01 Jun 1996 expires 31 May 2001; arrested 1 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABMC THAI SOUTH SUDAN Apr 2003 (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
CONSTRUCTION; a.k.a. ABMC THAI-SOUTH ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
SUDAN CONSTRUCTION COMPANY WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
LIMITED; a.k.a. AGGREGATE BUILDING OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
MATERIALS CONSTRUCTION COMPANY; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. THAI SOUTH SUDAN CRUSHER, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
AGGREGATES, AND BUILDING MATERIALS WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
COMPANY; a.k.a. TSSABM), Customs Area, WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
Adjacent to the Bus Park, Juba, South Sudan; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Jebel Kujur, Juba-Yei Road, South Sudan; Luri, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Central Equatoria State, South Sudan ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
[GLOMAG] (Linked To: BOL MEL, Benjamin). Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABMC THAI SOUTH SUDAN CONSTRUCTION a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
(a.k.a. ABM CONSTRUCTION COMPANY; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. ABMC THAI-SOUTH SUDAN ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
CONSTRUCTION COMPANY LIMITED; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
AGGREGATE BUILDING MATERIALS ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
CONSTRUCTION COMPANY; a.k.a. THAI ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
SOUTH SUDAN CRUSHER, AGGREGATES, ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
AND BUILDING MATERIALS COMPANY; ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. TSSABM), Customs Area, Adjacent to the ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Bus Park, Juba, South Sudan; Jebel Kujur, ABDELOUADOUDE, Abou Moussaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Juba-Yei Road, South Sudan; Luri, Central ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Equatoria State, South Sudan [GLOMAG] ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
(Linked To: BOL MEL, Benjamin). ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABMC THAI-SOUTH SUDAN CONSTRUCTION MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
COMPANY LIMITED (a.k.a. ABM MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
CONSTRUCTION COMPANY; a.k.a. ABMC Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
AGGREGATE BUILDING MATERIALS DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
CONSTRUCTION COMPANY; a.k.a. THAI Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
SOUTH SUDAN CRUSHER, AGGREGATES, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
AND BUILDING MATERIALS COMPANY; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
a.k.a. TSSABM), Customs Area, Adjacent to the Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
Bus Park, Juba, South Sudan; Jebel Kujur, a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL-
Juba-Yei Road, South Sudan; Luri, Central DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
Equatoria State, South Sudan [GLOMAG] Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
(Linked To: BOL MEL, Benjamin). a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
STATE IN SOMALIA; a.k.a. "ISS"), Puntland a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Region, Somalia [SDGT]. "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
1965; POB Kuwait (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABOU DAOUD, Moussa (a.k.a. ABU DAWUD, Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Musa; a.k.a. BOURAHLA, Moussa; a.k.a. ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DOB 1958 to 1960; POB Cap Djinet, Algeria OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
(individual) [SDGT]. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Ben Ali Ben Al-Basheer; a.k.a. TRABELSI, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
July 16, 2021 - 19 -

ABDELOUADOUD, Abou Musab; a.k.a. Additional Sanctions Information - Subject to (individual) [UKRAINE-EO13685] (Linked To:
ABDELOUADOUD, Abu Mossab; a.k.a. Secondary Sanctions; Gender Male (individual) VAD, AO).
ABDELOUADOUD, Abu Mus'ab; a.k.a. [IRAN-HR] (Linked To: IRANIAN MINISTRY OF ABRIL CORTES, Oliverio (a.k.a. ABRIL
ABDELOUADOUDE, Abou Moussaab; a.k.a. INTELLIGENCE AND SECURITY). CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio
ABDELOUDOUD, Abu Musab; a.k.a. ABOUZAID EL BAYEH, Juan Manuel (a.k.a. "El Abril), c/o INVERSIONES EL PENON S.A.,
ABDELWADOUD, Abou Mossab; a.k.a. Arabe"; a.k.a. "El Escorpion"; a.k.a. "El Cali, Colombia; c/o CONSTRUCTORA DIMISA
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct LTDA., Cali, Colombia; c/o AGROPECUARIA
MOSSAAB, Abdelwadoud; a.k.a. ABOU 1972; POB Guadalajara, Jalisco, Mexico; BETANIA LTDA., Cali, Colombia; c/o
MOSSAAH, Abdelouadoud; a.k.a. ABU nationality Mexico; Gender Male; R.F.C. VALLADARES LTDA., Cali, Colombia; c/o
MUSAB, Abdelwadoud; a.k.a. DARDAKIL, AOEJ721024NM2 (Mexico); C.U.R.P. INVERSIONES GEMINIS S.A., Cali, Colombia;
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; AOBJ721024HJCBYN07 (Mexico) (individual) c/o W. HERRERA Y CIA. S. EN C., Cali,
a.k.a. DEROUDEL, Abdel Malek; a.k.a. [SDNTK]. Colombia; Calle 18A No. 8A-20, Jamundi,
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, ABOUZAID EL BAYEH, Salime, Paseo de los Colombia; c/o INVERSIONES EL GRAN
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Virreyes 951-A20, Fraccionamiento Virreyes, CRISOL LTDA., Cali, Colombia; DOB 20 Aug
a.k.a. DROKDAL, Abdelmalek; a.k.a. Zapopan, Jalisco, Mexico; DOB 28 Nov 1983; 1956; Cedula No. 3002003 (Colombia);
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, POB Guadalajara, Jalisco, Mexico; Gender Passport AF368431 (Colombia) (individual)
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Female; C.U.R.P. AOBS831128MJCBYL09 [SDNT].
a.k.a. DROUKDAL, Abdelmalek; a.k.a. (Mexico) (individual) [SDNTK] (Linked To: ABRIL CORTEZ, Oliverio (a.k.a. ABRIL
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, COMERCIALIZADORA TRADE CLEAR, S.A. CORTES, Oliverio; f.k.a. CORTEZ, Oliverio
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DE C.V.; Linked To: GRUPO DE ALTA Abril), c/o INVERSIONES EL PENON S.A.,
a.k.a. DROUKDEL, Abdelouadour; a.k.a. ESPECIALIDAD FARMACEUTICA, S.A. DE Cali, Colombia; c/o CONSTRUCTORA DIMISA
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, C.V.; Linked To: LOS CUINIS; Linked To: LTDA., Cali, Colombia; c/o AGROPECUARIA
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; CARTEL DE JALISCO NUEVA BETANIA LTDA., Cali, Colombia; c/o
a.k.a. "ABDELWADOUD, Abou"), Meftah, GENERACION). VALLADARES LTDA., Cali, Colombia; c/o
Algeria; DOB 20 Apr 1970; POB Meftah, ABR MANAGEMENT CJSC (a.k.a. CJSC ABR INVERSIONES GEMINIS S.A., Cali, Colombia;
Algeria; alt. POB Khemis El Khechna, Algeria; MANAGEMENT; a.k.a. ZAKRYTOE c/o W. HERRERA Y CIA. S. EN C., Cali,
nationality Algeria (individual) [SDGT]. AKTSIONERNOE OBSHCHESTVO ABR Colombia; Calle 18A No. 8A-20, Jamundi,
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben MANAGEMENT; a.k.a. "ABR"), 2 Liter A, Colombia; c/o INVERSIONES EL GRAN
Abdelhakim Ben Omar; a.k.a. BEN Rastrelli Sq, St. Petersburg 191124, Russia; CRISOL LTDA., Cali, Colombia; DOB 20 Aug
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; Ulitsa Graftio, Dom 7, Liter A, St. Petersburg 1956; Cedula No. 3002003 (Colombia);
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; 197022, Russia [UKRAINE-EO13661] (Linked Passport AF368431 (Colombia) (individual)
DOB 25 Jan 1970; POB Menzel Temine, To: BANK ROSSIYA). [SDNT].
Tunisia; nationality Tunisia; Passport M307968 ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail ABRINI, Mohamed (a.k.a. ABRINI, Mohammad;
issued 08 Sep 2001 expires 07 Sep 2006; Leonidovich), Russia; DOB 07 Jun 1986; a.k.a. ABRINI, Mohammed), Belgium; DOB 27
arrested 30 Sep 2002 (individual) [SDGT]. Gender Male (individual) [CYBER2] Dec 1984; nationality Belgium; alt. nationality
ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, [ELECTION-EO13848] (Linked To: INTERNET Morocco (individual) [SDGT].
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. RESEARCH AGENCY LLC). ABRINI, Mohammad (a.k.a. ABRINI, Mohamed;
HAMADU, Abid; a.k.a. HAMMADOU, Abid; ABRAMOV, Valeri Vyacheslavovich (a.k.a. a.k.a. ABRINI, Mohammed), Belgium; DOB 27
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; ABRAMOV, Valerii Vyacheslavovich), St. Dec 1984; nationality Belgium; alt. nationality
POB Touggourt, Ouargla, Algeria (individual) Petersburg, Russia; 133, ul. Chernyshevskogo, Morocco (individual) [SDGT].
[SDGT]. Vologda, Vologodskaya Obl 160019, Russia; ABRINI, Mohammed (a.k.a. ABRINI, Mohamed;
ABOUTARIF, Nassif (a.k.a. BARAKAT AL 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. a.k.a. ABRINI, Mohammad), Belgium; DOB 27
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT Petersburg 195267, Russia; DOB 06 Jan 1963; Dec 1984; nationality Belgium; alt. nationality
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, POB Tula, Russia; Gender Male; Tax ID No. Morocco (individual) [SDGT].
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, 780201346432 (Russia); General Director ABS HEALTH CLUB S.A., Carrera 10 No. 93A-
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, (individual) [UKRAINE-EO13685] (Linked To: 27, Bogota, Colombia; NIT # 830121474-8
Abu), Fahel, Syria; Germana, Damascus, Syria; VAD, AO). (Colombia) [SDNT].
Al-Qassaa, Damascus, Syria; Al Fuhaylah, ABRAMOV, Valerii Vyacheslavovich (a.k.a. ABSOLUTE CHAMPIONSHIP AKHMAT (a.k.a.
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 ABRAMOV, Valeri Vyacheslavovich), St. PROMOUTERSKAYA KOMPANIYA
Nov 1970; citizen Syria; Gender Male; National Petersburg, Russia; 133, ul. Chernyshevskogo, ABSOLYUTNY CHEMPIONAT BERKUTA
ID No. 04010136281 (Syria) (individual) [TCO] Vologda, Vologodskaya Obl 160019, Russia; OBSHCHESTVO S OGRANICHENNOI
(Linked To: BARAKAT TRANSNATIONAL 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. OTVETSTVENNOSTYU; a.k.a. "ACHB, PK"), d.
CRIMINAL ORGANIZATION). Petersburg 195267, Russia; DOB 06 Jan 1963; 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima
ABOUTORABI, Seyed Hamid, Iran; DOB 17 Aug POB Tula, Russia; Gender Male; Tax ID No. Gairbekovicha, Grozny, Chechenskaya Resp.
1991; POB Azna, Iran; nationality Iran; 780201346432 (Russia); General Director 364903, Russia; Tax ID No. 2013800375
July 16, 2021 - 20 -

(Russia); Registration Number 1142036002976 Iraq; nationality possibly Palestinian;arrested 23 a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
(Russia) [GLOMAG] (Linked To: KADYROV, Apr 2002 (individual) [SDGT]. Bangladesh; Rangpur, Bangladesh; Sylhet,
Ramzan Akhmatovich). ABU GHAZALA, Muhammad Hisham Bangladesh; Jhenaidah, Bangladesh;
ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; Muhammad Isma'il (a.k.a. ABU LAYTH, Singapore [FTO] [SDGT].
a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al- ABU LAYTH, Mansur (a.k.a. ABU GHAZALA,
[SDGT]. Rahman; a.k.a. ABU-GHAZALAH, Muhammad Muhammad Hisham Muhammad Isma'il; a.k.a.
ABU AHMED GROUP (a.k.a. AL-QA'IDA IN Hisham Isma'il; a.k.a. ABU-GHAZALAH, ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a.
EGYPT; a.k.a. JAMAL NETWORK; a.k.a. Muhammad Hisham Muhammad; a.k.a. AL- ABU-GHAZALAH, Muhammad Hisham Isma'il;
MUHAMMAD JAMAL GROUP; a.k.a. FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd a.k.a. ABU-GHAZALAH, Muhammad Hisham
MUHAMMAD JAMAL NETWORK), Egypt Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
[SDGT]. "ABU GHAZALEH"); DOB 26 Dec 1962; POB a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL- Al-Zarqa, Jordan; nationality Jordan; National ID GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
RAHMAN, Abdullah Muhammad Rajab); DOB No. 9621014947 (Jordan) (individual) [SDGT]. Dec 1962; POB Al-Zarqa, Jordan; nationality
03 Nov 1957; POB Kafr al-Shaykh; nationality ABU GHUNAYM SQUAD OF THE HIZBALLAH Jordan; National ID No. 9621014947 (Jordan)
Egypt (individual) [SDGT]. BAYT AL-MAQDIS (a.k.a. AL-AWDAH (individual) [SDGT].
ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia; BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ABU MAJID SAMIYAH (a.k.a. AL-FADHLI,
a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, PALESTINE; a.k.a. ISLAMIC JIHAD OF 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
Algeria (individual) [SDGT]. PALESTINE; a.k.a. PALESTINE ISLAMIC Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul JIHAD - SHAQAQI FACTION; a.k.a. 13, House # 179, Kuwait City, Al-Riqqa area,
Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; Kuwait; DOB 24 Apr 1981; Passport 106261543
SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al- a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (Kuwait) (individual) [SDGT].
Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. SHAQAQI FACTION; a.k.a. SAYARA AL- ABU MARZOOK, Mousa Mohammed (a.k.a.
SALIH, Abd al-Latif), United Arab Emirates; QUDS) [FTO] [SDGT]. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen ABU GREIN, Musab (a.k.a. ABU-QURAYN, MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
Jordan; alt. citizen Albania; Passport D366 871 Mus'ab), Sabratha, Libya; DOB 1982 to 1983; Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
(Jordan) (individual) [SDGT]. nationality Libya; Gender Male (individual) a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
ABU BAKAR, Mohammad Hassan (a.k.a. AL [LIBYA3]. 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, ABU HAFS THE MAURITANIAN (a.k.a. AL- Passport 92/664 (Egypt); SSN 523-33-8386
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz (United States); Political Leader in Amman,
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Jordan and Damascus, Syria for HAMAS
Muhammad Abu Bakr; a.k.a. QAYED, 01 Jan 1975 (individual) [SDGT]. (individual) [SDGT].
Muhammad Hassan; a.k.a. RASHID, Abu ABU HAMMUDI AL-SHAMMARI (a.k.a. AL- ABU MUSAB, Abdelwadoud (a.k.a. ABD AL-
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; WADOUB, Abdou Moussa; a.k.a. ABD EL
DOB 1963; POB Libya; nationality Libya a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU OUADOUD, Abou Mossab; a.k.a. ABD EL
(individual) [SDGT]. KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL- Hamis, Syria; 'Awinat Village, Rabi'ah District, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, WADOUD, Abu Mossaab; a.k.a. ABDEL
TANTOUSH, Ibrahim Abubaker; a.k.a. Ninevah, Iraq (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD ABU HAMZAH (a.k.a. AL-KHAYAT, Samir WADOUD, Abou Moussaab; a.k.a.
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
"ABU ANAS"), Johannesburg, South Africa; "HANI"); DOB 07 Apr 1986; POB Damascus, Droukdal; a.k.a. ABDELMALEK, Droukdel;
DOB 1966; alt. DOB 27 Oct 1969; nationality Syria; National ID No. 00351762055 (individual) a.k.a. ABDELOUADODUD, Abu Mussaab;
Libya; Passport 203037 (Libya) (individual) [SDGT]. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
[SDGT]. ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE ABDELOUADOUD, Abou Mossaab; a.k.a.
ABU DAWUD, Musa (a.k.a. ABOU DAOUD, IN BANGLADESH; a.k.a. CALIPHATE'S ABDELOUADOUD, Abou Mossab; a.k.a.
Moussa; a.k.a. BOURAHLA, Moussa; a.k.a. SOLDIERS IN BANGLADESH; a.k.a. ISIS- ABDELOUADOUD, Abou Mousaab; a.k.a.
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); BANGLADESH; a.k.a. ISLAMIC STATE ABDELOUADOUD, Abou Moussab; a.k.a.
DOB 1958 to 1960; POB Cap Djinet, Algeria BANGLADESH; a.k.a. ISLAMIC STATE IN ABDELOUADOUD, Abou Musab; a.k.a.
(individual) [SDGT]. BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS ABDELOUADOUD, Abu Mossab; a.k.a.
ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; IN BENGAL; a.k.a. NEO-JAMAAT-UL ABDELOUADOUD, Abu Mus'ab; a.k.a.
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, MUJAHIDEEN BANGLADESH; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
Germany; DOB 01 Feb 1966; POB Hashmija, SOLDIERS OF THE CALIPHATE IN ABDELOUDOUD, Abu Musab; a.k.a.
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ABDELWADOUD, Abou Mossab; a.k.a.
July 16, 2021 - 21 -

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB ABU UBAIDAHA, Sheikh Omar (a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU 1944; POB Alexandria, Egypt (individual) ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
MOSSAAH, Abdelouadoud; a.k.a. ABOU [SDGT]. UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
MOSSAB, Abdelouadoud; a.k.a. DARDAKIL, ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a. Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; ABU GHAZALA, Muhammad Hisham Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh
a.k.a. DEROUDEL, Abdel Malek; a.k.a. Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, a.k.a. ABU-GHAZALAH, Muhammad Hisham DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Isma'il; a.k.a. ABU-GHAZALAH, Muhammad a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. DROKDAL, Abdelmalek; a.k.a. Hisham Muhammad; a.k.a. AL-FILISTINI, Abu a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; POB Somalia (individual) [SDGT].
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. "ABU GHAZALA"; a.k.a. "ABU ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA,
a.k.a. DROUKDAL, Abdelmalek; a.k.a. GHAZALEH"); DOB 26 Dec 1962; POB Al- Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Zarqa, Jordan; nationality Jordan; National ID a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; No. 9621014947 (Jordan) (individual) [SDGT]. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
a.k.a. DROUKDEL, Abdelouadour; a.k.a. ABU UBAIDAH, Ahmad Umar (a.k.a. INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
a.k.a. "ABDELWADOUD, Abou"), Meftah, Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
Algeria; DOB 20 Apr 1970; POB Meftah, Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Algeria; DOB 01 Jan 1969; POB Annaba,
Algeria; alt. POB Khemis El Khechna, Algeria; Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. Algeria; citizen Algeria (individual) [SDGT].
nationality Algeria (individual) [SDGT]. DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu
ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH, a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a.
Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; UMAR, Abu Umar; a.k.a. UTHMAN, Al-
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. POB Somalia (individual) [SDGT]. Samman; a.k.a. UTHMAN, Omar Mahmoud;
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- ABU UBAIDAH, Ahmed Omar (a.k.a. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU London, United Kingdom; Jordan; DOB 30 Dec
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, 1960; alt. DOB 13 Dec 1960; POB Bethlehem,
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, West Bank, Palestinian Territories; nationality
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Jordan (individual) [SDGT].
Algeria; DOB 01 Jan 1969; POB Annaba, Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU YAHYA MUHAMMAD FATIH (a.k.a.
Algeria; citizen Algeria (individual) [SDGT]. DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; JALALOV, Najmiddin; a.k.a. JALOLOV,
ABU REIHAN GROUP, Iran; Additional Sanctions a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Najmiddin; a.k.a. JALOLOV, Najmiddin
Information - Subject to Secondary Sanctions a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Kamolitdinovich; a.k.a. ZHALALOV,
[NPWMD] [IFSR] (Linked To: THE POB Somalia (individual) [SDGT]. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
ORGANIZATION OF DEFENSIVE ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
INNOVATION AND RESEARCH). ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
ISLAMIYYA) [FTO] [SDGT]. Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. ZHANOV, Najmiddin Kamilidinovich;
ABU SHANAB METALS ESTABLISHMENT Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
(a.k.a. AMIN ABU SHANAB & SONS CO.; Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
a.k.a. AMIN ABU SHANAB AND SONS CO.; Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Andijan region, Uzbekistan; DOB 01 Apr 1972;
a.k.a. AMIN ABU SHANAB AND SONS CO.; "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. alt. DOB 1972; POB Andijan region,
a.k.a. SHANAB METALS ESTABLISHMENT; "UMAR, Ahmad"), Somalia; DOB 1972; POB Uzbekistan; nationality Uzbekistan (individual)
a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ Somalia (individual) [SDGT]. [SDGT].
ABU SHANAB EST. FOR TRADE & ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABU ZAID MOHAMED, Abdel Raouf (a.k.a.
COMMERCE; a.k.a. TARIQ ABU SHANAB ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR,
EST. FOR TRADE AND COMMERCE; a.k.a. UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Abdelraouf Abu Zaid Mohamed; a.k.a.
TARIQ ABU SHANAB METALS Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
ESTABLISHMENT), Musherfeh, P.O. Box 766, Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
Zarka, Jordan [IRAQ2]. Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan;
ATEF, Muhammad; a.k.a. ATIF, Mohamed; "UMAR, Ahmad"), Somalia; DOB 1972; POB nationality Sudan (individual) [SDGT].
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Somalia (individual) [SDGT]. ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID,
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
July 16, 2021 - 22 -

HAMADU, Abid; a.k.a. HAMMADOU, Abid; (Saudi Arabia) issued 14 Nov 1995 expires 19 "AL-KAHTANE, Abdul Rahman"); DOB 1982;
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; Sep 2000; National ID No. 1006010555 (Saudi POB Saudi Arabia; nationality Saudi Arabia;
POB Touggourt, Ouargla, Algeria (individual) Arabia) (individual) [SDGT]. Passport 520951 (Sudan); alt. Passport 530951
[SDGT]. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin- (Sudan) (individual) [SDGT].
ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. Hamd (a.k.a. ABU-AL-KHAYR, Muhammad ABU-GHAZALAH, Muhammad Hisham Isma'il
ABU ZUBEIDAH, Zeinulabideen Muhammed Abdallah Hasan; a.k.a. ABUL-KHAIR, (a.k.a. ABU GHAZALA, Muhammad Hisham
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL- Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman;
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- a.k.a. ABU-GHAZALAH, Muhammad Hisham
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI, Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
Saudi Arabia; nationality Palestinian; Passport Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
484824 (Egypt) issued 18 Jan 1984 (individual) HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Dec 1962; POB Al-Zarqa, Jordan; nationality
[SDGT]. 18 Jun 1975; POB Al-Madinah al-Munawwarah, Jordan; National ID No. 9621014947 (Jordan)
ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. (Medina) Saudi Arabia; Passport A741097 (individual) [SDGT].
ABU ZUBEIDAH, Zeinulabideen Muhammed (Saudi Arabia) issued 14 Nov 1995 expires 19 ABU-GHAZALAH, Muhammad Hisham
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Sep 2000; National ID No. 1006010555 (Saudi Muhammad (a.k.a. ABU GHAZALA,
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Arabia) (individual) [SDGT]. Muhammad Hisham Muhammad Isma'il; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. ABUBAKAR, Abdul Patta Escalon (a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. ABUBAKAR, Abdulpatta Escalon; a.k.a. 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Muhammad Hisham Isma'il; a.k.a. AL-
Saudi Arabia; nationality Palestinian; Passport BAKAR, Abdul Patta"), Philippines; Jeddah, FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
484824 (Egypt) issued 18 Jan 1984 (individual) Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
[SDGT]. 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan "ABU GHAZALEH"); DOB 26 Dec 1962; POB
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.
July 16, 2021 - 23 -

MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; ACA LTDA. (a.k.a. ASESORES CONSULTORES
DOB 09 Feb 1951; POB Gaza, Egypt; Passport a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; ASOCIADOS LTDA.), Carrera 100 No. 11-90
92/664 (Egypt); SSN 523-33-8386 (United Gender Male; Huthi military commander Ofc. 403, Cali, Colombia; NIT # 805007818-1
States); Political Leader in Amman, Jordan and (individual) [YEMEN]. (Colombia) [SDNT].
Damascus, Syria for HAMAS (individual) ABUZAID, Abdul Rauf (a.k.a. ABU ZAID ACADEMY OF NATIONAL DEFENSE SCIENCE,
[SDGT]. MOHAMED, Abdel Raouf; a.k.a. HAMZZA Pyongyang, Korea, North; Secondary sanctions
Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM, YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. risk: North Korea Sanctions Regulations,
Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; sections 510.201 and 510.210; Transactions
Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Prohibited For Persons Owned or Controlled By
EL-HAKIM, Boubakeur; a.k.a. "Abou al Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf U.S. Financial Institutions: North Korea
Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Sanctions Regulations section 510.214
01 Aug 1983; POB Paris, France; citizen Abu); DOB 01 Jan 1983; POB Sudan; [NPWMD].
Tunisia; alt. citizen France; Passport W752198; nationality Sudan (individual) [SDGT]. ACADEMY OF NATURAL SCIENCES (a.k.a.
Identification Number 09036271 (individual) ABUZED OE, Dorda (a.k.a. DORDA, Abouzid 2ND ACADEMY OF NATURAL SCIENCES;
[SDGT]. Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
ABU-QURAYN, Mus'ab (a.k.a. ABU GREIN, Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. CHAYON KWAHAK-WON; a.k.a. KUKPANG
Musab), Sabratha, Libya; DOB 1982 to 1983; DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu KWAHAK-WON; a.k.a. NATIONAL DEFENSE
nationality Libya; Gender Male (individual) Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
[LIBYA3]. Gender Male; Passport FK117RK0 (Libya) ACADEMY OF NATURAL SCIENCES; a.k.a.
ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL- issued 25 Nov 2018 expires 24 Nov 2026; alt. SECOND ACADEMY OF NATURAL
ADANI, Abu Sulayman; a.k.a. AL-ADANI, Passport FK117RKO (Libya) issued 25 Nov SCIENCES RESEARCH INSTITUTE),
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. 2018 expires 24 Nov 2026; Director of the Pyongyang, Korea, North; Secondary sanctions
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, External Security Organization (individual) risk: North Korea Sanctions Regulations,
Muhammad Ahmed; a.k.a. AL-SAY'ARI, [LIBYA2]. sections 510.201 and 510.210; Transactions
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 ACCENTURE BUILDING MATERIALS (a.k.a.
Usama"), Yemen; DOB 13 Jan 1988; Gender 1977; POB Hargeysa, Somalia; nationality ACCENTURE BUILDING MATERIALS
Male; Passport 05867398 (Yemen); alt. Somalia (individual) [SDGT]. TRADING LLC), 106-Mohammad Noor Talib
Passport 04988639 (Jordan) (individual) ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU Building, Khalid Bin Al Walid Rd Bur Dubai,
[SDGT] (Linked To: ISIL-YEMEN). ZUBEYR, Muktar Abdirahman; a.k.a. AW P.O. Box No: 26685, Dubai, United Arab
ABUTURAB, Ali Muhammad (a.k.a. MOHAMMED, Ahmed Abdi; a.k.a. AW- Emirates; Executive Order 13846 information:
MOHAMMAD, Ali Mohammad Abutorab Noor; MOHAMED, Ahmed Abdi; a.k.a. AW- LOANS FROM UNITED STATES FINANCIAL
a.k.a. MOHAMMAD, Ali Mohammad Noor; MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; INSTITUTIONS. Sec. 5(a)(i); alt. Executive
a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Order 13846 information: FOREIGN
MUHAMMAD, Abu Turab Ali; a.k.a. a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
MUHAMMED, Ali Muhammed Noor; a.k.a. Hargeysa, Somalia; nationality Somalia 13846 information: BANKING
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad (individual) [SOMALIA]. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. Order 13846 information: BLOCKING
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali BELAN, Aleksey Alekseyevich; a.k.a. BELAN, PROPERTY AND INTERESTS IN PROPERTY.
Muhammad Abu; a.k.a. "MOHAMMED, Ali"; Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Sec. 5(a)(iv); alt. Executive Order 13846
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. information: BAN ON INVESTMENT IN EQUITY
Road, Quetta, Pakistan; Patel Road, Quetta, "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. OR DEBT OF SANCTIONED PERSON. Sec.
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. 5(a)(v); License 802032 (United Arab Emirates);
DOB 05 Jan 1968; POB Quetta, Balochistan, "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Registration Number 11114192 (United Arab
Pakistan; nationality Pakistan; Gender Male; a.k.a. "Mrmagister"), 21 Karyakina St., Emirates) [IFCA].
Passport J349992 (Pakistan); National ID No. Apartment 205, Krasnodar, Russia; DOB 27 Jun ACCENTURE BUILDING MATERIALS TRADING
2083655452 (Saudi Arabia) (individual) [SDGT] 1987; POB Riga, Latvia; nationality Latvia; LLC (a.k.a. ACCENTURE BUILDING
(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Passport RU0313455106 (Russia); alt. Passport MATERIALS), 106-Mohammad Noor Talib
Linked To: AMEEN AL-PESHAWARI, Fazeel-A- 0307609477 (Russia) (individual) [CYBER2]. Building, Khalid Bin Al Walid Rd Bur Dubai,
Tul Shaykh Abu Mohammed). ABYSSEC, Madar Square, Boulvar-e-Mirdamad, P.O. Box No: 26685, Dubai, United Arab
ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq Tehran, Iran; Additional Sanctions Information - Emirates; Executive Order 13846 information:
Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; Subject to Secondary Sanctions [IRAN-HR]. LOANS FROM UNITED STATES FINANCIAL
July 16, 2021 - 24 -

INSTITUTIONS. Sec. 5(a)(i); alt. Executive ACHWAN, Muhammad; a.k.a. AKHWAN, 63000, Turkey; 96 Earth Business Center, 2nd
Order 13846 information: FOREIGN Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Floor, Sanliurfa, Turkey [SDGT] (Linked To:
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, BAYALTUN, Ismail).
13846 information: BANKING RT/RW 002/001, Jodipan, Blimbing, Malang, ACL ITHALAT IHRACAT ISMAIL BAYALTUN
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Indonesia; DOB 04 May 1948; alt. DOB 04 May (a.k.a. ACL GSM IMPORT EXPORT; a.k.a. ACL
Order 13846 information: BLOCKING 1946; POB Tulungagung, Indonesia; nationality ITHALAT IHRACAT; a.k.a. ACL ITHALAT
PROPERTY AND INTERESTS IN PROPERTY. Indonesia; National ID No. 3573010405480001 IHRACAT ISMAIL BAYALT), No: 96 Dunya Is
Sec. 5(a)(iv); alt. Executive Order 13846 (Indonesia) (individual) [SDGT]. Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz Topel
information: BAN ON INVESTMENT IN EQUITY ACHWAN, Mochtar (a.k.a. ACHWAN, Mah 2 Dun is Merk, Sanliurfa, Turkey;
OR DEBT OF SANCTIONED PERSON. Sec. Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa
5(a)(v); License 802032 (United Arab Emirates); ACHWAN, Muhammad; a.k.a. AKHWAN, 63000, Turkey; 96 Earth Business Center, 2nd
Registration Number 11114192 (United Arab Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Floor, Sanliurfa, Turkey [SDGT] (Linked To:
Emirates) [IFCA]. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, BAYALTUN, Ismail).
ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. RT/RW 002/001, Jodipan, Blimbing, Malang, ACOSTA IBARRA, Ruben, Calle Siete de Abril
Cuauhtemoc 1711, Oficina 305, Colonia Zona Indonesia; DOB 04 May 1948; alt. DOB 04 May No. 5, Colonia Hidalgo, Hidalgo C.P. 42500,
Rio, Tijuana, Baja California, Mexico; Avenida 1946; POB Tulungagung, Indonesia; nationality Mexico; DOB 20 Oct 1967; POB Acatlan,
Cuauhtemoc 1209, CP 22290, Colonia Zona Indonesia; National ID No. 3573010405480001 Hidalgo; nationality Mexico; citizen Mexico;
Rio, Tijuana, Baja California, Mexico; David (Indonesia) (individual) [SDGT]. C.U.R.P. AOIR671020HHGCBB02 (Mexico);
Alfaro 25, CP 22320, Tijuana, Baja California, ACHWAN, Muhammad (a.k.a. ACHWAN, Electoral Registry No. ACIBRB67102013H701
Mexico [SDNTK]. Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. (Mexico); Cartilla de Servicio Militar Nacional
ACCIRENT S.A., Transversal 9C No. 130C-26 ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar; B4111940 (Mexico); C.U.I.P.
Ofc. 401, Bogota, Colombia; NIT # 830088969- a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN, AOIR671020H1374898 (Mexico) (individual)
0 (Colombia) [SDNT]. Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW [SDNTK].
ACERO PIEDRAHITA, Cesar Augusto, Avenida 002/001, Jodipan, Blimbing, Malang, Indonesia; ACOSTA MONTALVAN, Ivan Adolfo, Masaya,
7N No. 17A-48, Cali, Colombia; c/o DOB 04 May 1948; alt. DOB 04 May 1946; POB Nicaragua; DOB 28 Sep 1964; POB Bluefields,
AGROPECUARIA LA ROBLEDA S.A., Cali, Tulungagung, Indonesia; nationality Indonesia; Nicaragua; nationality Nicaragua; Gender Male;
Colombia; DOB 20 May 1965; Cedula No. National ID No. 3573010405480001 (Indonesia) Passport A00001432 (Nicaragua) (individual)
70564947 (Colombia) (individual) [SDNT]. (individual) [SDGT]. [NICARAGUA].
ACEX OY, Manttaalitie 5, Vantaa, Uusimaa ACL GSM IMPORT EXPORT (a.k.a. ACL ACOSTA SERNA, Oscar Alonso, Colombia; DOB
01530, Finland; Registration Number 24549145 ITHALAT IHRACAT; a.k.a. ACL ITHALAT 15 Aug 1971; POB Argelia, Colombia;
(Finland) [CYBER2] (Linked To: IHRACAT ISMAIL BAYALT; a.k.a. ACL nationality Colombia; citizen Colombia; Cedula
KOVALEVSKIJ, Nikita Gennadievitch). ITHALAT IHRACAT ISMAIL BAYALTUN), No: No. 10141319 (Colombia); Passport AK253066
ACHEKZAI, Abdul Samad (a.k.a. SAMAD, 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; (Colombia) (individual) [SDNT].
Abdul), Balochistan Province, Pakistan; DOB Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12
1970; nationality Afghanistan (individual) Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr, B. Santiago Londono, Colombia; DOB 26 Apr
[SDGT]. Sanliurfa 63000, Turkey; 96 Earth Business 1977; POB Colombia; nationality Colombia;
ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN, Center, 2nd Floor, Sanliurfa, Turkey [SDGT] citizen Colombia; Cedula No. 10002061
Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a. (Linked To: BAYALTUN, Ismail). (Colombia); Passport AJ418881 (Colombia)
"ADAM, Molawi"), Chaman, Balochistan ACL ITHALAT IHRACAT (a.k.a. ACL GSM (individual) [SDNT].
Province, Pakistan; DOB 1972; alt. DOB 1970; IMPORT EXPORT; a.k.a. ACL ITHALAT ACOSTA URUETA, Janeth (a.k.a. ACOSTA
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; IHRACAT ISMAIL BAYALT; a.k.a. ACL URUETA, Yaneth; a.k.a. ACOSTA URUETA,
alt. DOB 1975; POB Qandahar, Afghanistan; ITHALAT IHRACAT ISMAIL BAYALTUN), No: Yaneth del Socorro), c/o HODWALKER Y LEAL
citizen Pakistan (individual) [SDGT]. 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; Y CIA. S.C.A., Barranquilla, Colombia; c/o
ACHWAN, Mochammad (a.k.a. ACHWAN, Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, MARTIN HODWALKER M. & CIA. S. EN C.,
Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a. Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr, Barranquilla, Colombia; DOB 10 Nov 1965;
ACHWAN, Muhammad; a.k.a. AKHWAN, Sanliurfa 63000, Turkey; 96 Earth Business POB Colombia; nationality Colombia; citizen
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Center, 2nd Floor, Sanliurfa, Turkey [SDGT] Colombia; Cedula No. 57411214 (Colombia)
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (Linked To: BAYALTUN, Ismail). (individual) [SDNT].
RT/RW 002/001, Jodipan, Blimbing, Malang, ACL ITHALAT IHRACAT ISMAIL BAYALT (a.k.a. ACOSTA URUETA, Yaneth (a.k.a. ACOSTA
Indonesia; DOB 04 May 1948; alt. DOB 04 May ACL GSM IMPORT EXPORT; a.k.a. ACL URUETA, Janeth; a.k.a. ACOSTA URUETA,
1946; POB Tulungagung, Indonesia; nationality ITHALAT IHRACAT; a.k.a. ACL ITHALAT Yaneth del Socorro), c/o HODWALKER Y LEAL
Indonesia; National ID No. 3573010405480001 IHRACAT ISMAIL BAYALTUN), No: 96 Dunya Y CIA. S.C.A., Barranquilla, Colombia; c/o
(Indonesia) (individual) [SDGT]. Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz MARTIN HODWALKER M. & CIA. S. EN C.,
ACHWAN, Mochdar (a.k.a. ACHWAN, Topel Mah 2 Dun is Merk, Sanliurfa, Turkey; Barranquilla, Colombia; DOB 10 Nov 1965;
Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a. Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa POB Colombia; nationality Colombia; citizen
July 16, 2021 - 25 -

Colombia; Cedula No. 57411214 (Colombia) ADAM, Nureldine (a.k.a. ADAM, Noureddine; Muhammad Awad; a.k.a. AWAD, Muhammad;
(individual) [SDNT]. a.k.a. ADAM, Nourreddine; a.k.a. ADAM, a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
ACOSTA URUETA, Yaneth del Socorro (a.k.a. Nourredine; a.k.a. ADAM, Nourreldine); DOB LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
ACOSTA URUETA, Janeth; a.k.a. ACOSTA 1969 to 1971; POB Ndele, Central African "AL-KAHTANE, Abdul Rahman"); DOB 1982;
URUETA, Yaneth), c/o HODWALKER Y LEAL Republic; nationality Central African Republic; POB Saudi Arabia; nationality Saudi Arabia;
Y CIA. S.C.A., Barranquilla, Colombia; c/o General; Former Minister of Public Security Passport 520951 (Sudan); alt. Passport 530951
MARTIN HODWALKER M. & CIA. S. EN C., (individual) [CAR]. (Sudan) (individual) [SDGT].
Barranquilla, Colombia; DOB 10 Nov 1965; ADAM, Sheikh Hassaan Hussein (a.k.a. AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD-
POB Colombia; nationality Colombia; citizen HUSSEIN, Sheikh Hassaan; a.k.a. OMAR, DAGESTANI, Sheikh Ali Abu Muhammad;
Colombia; Cedula No. 57411214 (Colombia) Hassan Mahad; a.k.a. OMAR, Hassan Mahat); a.k.a. AL DAGESTANI, Ali Abu Muhammad;
(individual) [SDNT]. DOB 10 Apr 1979; POB Garissa, Kenya; a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
ACTIVOS PARA EL DESARROLLO ISLA nationality Kenya; Passport A1180173 (Kenya) a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA expires 20 Aug 2017; Kenyan ID No. 23446085 AL-QAWQAZI, Abu-Muhammad; a.k.a.
TORRE S.A. DE C.V.), Calle San Uriel 690, (Kenya) (individual) [SOMALIA]. KEBEKOV, Abu Mukhammad; a.k.a.
Interior 10, Piso 4, Colonia Chapalita, ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Guadalajara, Jalisco, Mexico [SDNT]. a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
ACUAMATERIALES Y CIA. LIMITADA, Carrera DOB 1972; alt. DOB 1971; alt. DOB 1973 Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
51 B No. 12 Sur 21 Piso 2, Medellin, Colombia; (individual) [SDGT]. "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
NIT # 811022933-3 (Colombia) [SDNTK]. ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. Mukhammad"; a.k.a. "Sheikh Abu
ADAM TRADING AND INVESTMENT LLC ADNUF, Munir); DOB 1951; Deputy Chief of Muhammad"), Russia; DOB 1972; alt. DOB
(Arabic: ‫)ﺷﺮﻛﺔ ادم اﻟﺘﺠﺎرة و اﻻﺳﺘﺜﻤﺎر‬, Damascus, General Staff of the Syrian Army; Lieutenant 1969; POB Teletl County, Shamil District,
Syria; Organization Established Date 25 Feb General (individual) [SYRIA]. Dagestan Republic; citizen Russia (individual)
2018; Organization Type: Real estate activities ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. [SDGT].
on a fee or contract basis [SYRIA] [SYRIA- ADNUF, Munir); DOB 1951; Deputy Chief of AD-DAGESTANI, Sheikh Ali Abu Muhammad
CAESAR] (Linked To: AL-QATTAN, Wassim General Staff of the Syrian Army; Lieutenant (a.k.a. AD-DAGESTANI, Abu Muhammad Ali;
Anwar). General (individual) [SYRIA]. a.k.a. AL DAGESTANI, Ali Abu Muhammad;
ADAM, Noureddine (a.k.a. ADAM, Nourreddine; ADB ARQUITECTOS Y INMOBILIARIA (a.k.a. a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
a.k.a. ADAM, Nourredine; a.k.a. ADAM, ADB INMOBILIARIA; a.k.a. ARQUITECTURA Y a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
Nourreldine; a.k.a. ADAM, Nureldine); DOB DISENO EN BALANCE, S.A. DE C.V.), Pegaso AL-QAWQAZI, Abu-Muhammad; a.k.a.
1969 to 1971; POB Ndele, Central African 3261, Colonia La Calma, Zapopan, Jalisco, KEBEKOV, Abu Mukhammad; a.k.a.
Republic; nationality Central African Republic; Mexico; R.F.C. ADB130606VA4 (Mexico) KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
General; Former Minister of Public Security [SDNTK]. Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
(individual) [CAR]. ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
ADAM, Nourreddine (a.k.a. ADAM, Noureddine; Y INMOBILIARIA; a.k.a. ARQUITECTURA Y "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
a.k.a. ADAM, Nourredine; a.k.a. ADAM, DISENO EN BALANCE, S.A. DE C.V.), Pegaso Mukhammad"; a.k.a. "Sheikh Abu
Nourreldine; a.k.a. ADAM, Nureldine); DOB 3261, Colonia La Calma, Zapopan, Jalisco, Muhammad"), Russia; DOB 1972; alt. DOB
1969 to 1971; POB Ndele, Central African Mexico; R.F.C. ADB130606VA4 (Mexico) 1969; POB Teletl County, Shamil District,
Republic; nationality Central African Republic; [SDNTK]. Dagestan Republic; citizen Russia (individual)
General; Former Minister of Public Security ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; [SDGT].
(individual) [CAR]. a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
ADAM, Nourredine (a.k.a. ADAM, Noureddine; Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. SHAM (a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah a.k.a. AL-FURQAN ESTABLISHMENT FOR
Nourreldine; a.k.a. ADAM, Nureldine); DOB Mohammed; a.k.a. FAZUL, Haroon; a.k.a. MEDIA PRODUCTION; a.k.a. AL-HAYAT
1969 to 1971; POB Ndele, Central African FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
Republic; nationality Central African Republic; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
General; Former Minister of Public Security a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
(individual) [CAR]. MOHAMMED, Fazul Abdullah; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ADAM, Nourreldine (a.k.a. ADAM, Noureddine; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Nourredine; a.k.a. ADAM, Nureldine); DOB "HAROON"; a.k.a. "HARUN"); DOB 25 Aug OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
1969 to 1971; POB Ndele, Central African 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb ORGANIZATION IN THE LAND OF THE TWO
Republic; nationality Central African Republic; 1974; POB Moroni, Comoros Islands; citizen RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
General; Former Minister of Public Security Comoros; alt. citizen Kenya (individual) [SDGT]. THE LAND OF THE TWO RIVERS; a.k.a. AL-
(individual) [CAR]. ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
July 16, 2021 - 26 -

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); ADJUSTMENT BUSINESS CORP., Panama;
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC DOB 04 Mar 1953; POB Nigeria (individual) RUC # 264715-1-405109 (Panama) [SDNTK].
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF [SDNTK]. ADLER BG AD, 126, Tsar Boris III Str./blvd., R-N
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali; Krasno Selo Distr, Sofia, Stolichna 1612,
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); Bulgaria; Organization Established Date 2009;
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL DOB 1972; alt. DOB 1971; alt. DOB 1973 Government Gazette Number 200874603
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM (individual) [SDGT]. (Bulgaria) [GLOMAG] (Linked To: NOVE
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; ADHAFAH, Muhammad Said (a.k.a. AL INTERNAL EOOD).
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BEHADILI, Mohammed Saeed Odhafa (Arabic: ADMINCHECK LIMITED, 1 Old Burlington Street,
AL-RAFIDAYN; a.k.a. THE MONOTHEISM ‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a. AL-BAHADILI, London, United Kingdom [IRAQ2].
AND JIHAD GROUP; a.k.a. THE Muhammad Sa'id 'Adhafah; a.k.a. ALBEHADILI, ADMINISTRACION INMOBILIARIA BOLIVAR
ORGANIZATION BASE OF JIHAD/COUNTRY Mohammed Saeed Othafa; a.k.a. "SAEED, S.A., Calle 17N No. 6N-28, Cali, Colombia;
OF THE TWO RIVERS; a.k.a. THE Mohammed"), Iraq; DOB 04 Mar 1970; Avenida 2CN No. 24N-92, Cali, Colombia; NIT #
ORGANIZATION BASE OF nationality Iraq; Additional Sanctions 800149060-5 (Colombia) [SDNT].
JIHAD/MESOPOTAMIA; a.k.a. THE Information - Subject to Secondary Sanctions; ADMINISTRADORA DE INMUEBLES VIDA, S.A.
ORGANIZATION OF AL-JIHAD'S BASE IN Gender Male; Passport A3347475 (Iraq) DE C.V., Blvd. Agua Caliente 1381, Colonia
IRAQ; a.k.a. THE ORGANIZATION OF AL- (individual) [SDGT] [IFSR] (Linked To: AL Revolucion, Tijuana, Baja California, Mexico
JIHAD'S BASE IN THE LAND OF THE TWO KHAMAEL MARITIME SERVICES). [SDNTK].
RIVERS; a.k.a. THE ORGANIZATION OF AL- ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. ADMINISTRADORA DEL ORIENTE (a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; ESTACION GUADALUPE; a.k.a. HOTEL
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, REGENTE), Guatemala; NIT # 7142099
BASE OF OPERATIONS IN THE LAND OF Hosein; a.k.a. AQAJANI, Azim); DOB 1967; (Guatemala) [SDNTK].
THE TWO RIVERS; a.k.a. THE nationality Iran; Additional Sanctions ADMINISTRATION OF THE REVIVAL OF
ORGANIZATION OF JIHAD'S BASE IN THE Information - Subject to Secondary Sanctions ISLAMIC HERITAGE SOCIETY COMMITTEE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL (individual) [SDGT] [IRGC] [IFSR]. (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
HAYAT") [FTO] [SDGT]. ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, WISDOM; a.k.a. COMMITTEE FOR EUROPE
ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL- Macedonia (individual) [BALKANS]. AND THE AMERICAS; a.k.a. DORA E
DONYA TELEVISION CHANNEL; a.k.a. AL- ADJ SWORDFISH LIMITED (a.k.a. ADJ MIRESISE; a.k.a. GENERAL KUWAIT
DUNYA TELEVISION; a.k.a. DUNIA LIMITED TRADING; a.k.a. ADJ TRADING LIMITED), 22 COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
LIABILITY COMPANY FOR INFORMATION; Mensjia Street, San Gwann SGN 1608, Malta; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
a.k.a. DUNIA TELEVISION), Information Free PO Box 105, 1045, Majuro, Marshall Islands; D- IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Zone, Damascus, Syria [SYRIA]. U-N-S Number 52-023-7366; Tax ID No. HERITAGE RESTORATION SOCIETY; a.k.a.
ADEL ABAD PRISON (a.k.a. ADELABAD 18589120 (Malta); Trade License No. C 41310 ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
PRISON; a.k.a. SHIRAZ CENTRAL PRISON; (Malta) [LIBYA3] (Linked To: DEBONO, Darren; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
a.k.a. "PROSPEROUS PLACE OF JUSTICE"), Linked To: ARAFA, Ahmed Ibrahim Hassan JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Shiraz, Fars Province, Iran; Additional Ahmed; Linked To: BEN KHALIFA, Fahmi). HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Sanctions Information - Subject to Secondary ADJ TRADING (f.k.a. ADJ SWORDFISH JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Sanctions [CAATSA - IRAN]. LIMITED; a.k.a. ADJ TRADING LIMITED), 22 JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid; Mensjia Street, San Gwann SGN 1608, Malta; JAMIATUL IHYA UL TURATH; a.k.a.
a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU, PO Box 105, 1045, Majuro, Marshall Islands; D- JAMIATUL-YAHYA UT TURAZ; a.k.a.
Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU U-N-S Number 52-023-7366; Tax ID No. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
ABDELLAH"); DOB 12 Dec 1965; POB 18589120 (Malta); Trade License No. C 41310 JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Touggourt, Ouargla, Algeria (individual) [SDGT]. (Malta) [LIBYA3] (Linked To: DEBONO, Darren; SOCIETY OF THE REBIRTH OF THE ISLAMIC
ADELABAD PRISON (a.k.a. ADEL ABAD Linked To: ARAFA, Ahmed Ibrahim Hassan PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
PRISON; a.k.a. SHIRAZ CENTRAL PRISON; Ahmed; Linked To: BEN KHALIFA, Fahmi). a.k.a. JOMIYATU-EHYA-UT TURAS AL
a.k.a. "PROSPEROUS PLACE OF JUSTICE"), ADJ TRADING LIMITED (f.k.a. ADJ ISLAMI; a.k.a. KJRC-BOSNIA AND
Shiraz, Fars Province, Iran; Additional SWORDFISH LIMITED; a.k.a. ADJ TRADING), HERZEGOVINA; a.k.a. KUWAIT GENERAL
Sanctions Information - Subject to Secondary 22 Mensjia Street, San Gwann SGN 1608, COMMITTEE FOR AID; a.k.a. KUWAITI
Sanctions [CAATSA - IRAN]. Malta; PO Box 105, 1045, Majuro, Marshall HERITAGE; a.k.a. KUWAITI JOINT RELIEF
ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, Islands; D-U-N-S Number 52-023-7366; Tax ID COMMITTEE, BOSNIA AND HERZEGOVINA;
Macedonia (individual) [BALKANS]. No. 18589120 (Malta); Trade License No. C a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ADEMULERO, Babestan Oluwole (a.k.a. 41310 (Malta) [LIBYA3] (Linked To: DEBONO, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Darren; Linked To: ARAFA, Ahmed Ibrahim ISLAMI; a.k.a. NARA WELFARE AND
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. Hassan Ahmed; Linked To: BEN KHALIFA, EDUCATION ASSOCIATION; a.k.a. NGO
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, Fahmi). TURATH; a.k.a. ORGANIZACIJA
July 16, 2021 - 27 -

PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. Iraq; Additional Sanctions Information - Subject
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. to Secondary Sanctions; Gender Male;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Passport A9792142 (Iraq); alt. Passport
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- E96048299 (Iran); National ID No. 1742742726
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND (Iran) (individual) [SDGT] [IFSR] (Linked To:
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FADAKAR, Alireza).
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ADNUF, Munir (a.k.a. ADANOF, Munir; 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- ADANOV, Munir); DOB 1951; Deputy Chief of
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- General Staff of the Syrian Army; Lieutenant
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- General (individual) [SYRIA].
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- ADOLFO FONNEGRA ESPEJO TRADING &
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. INVESTMENT, Badenerstrasse 791, Zurich
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC 8048, Switzerland; Commercial Registry
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Number CH-020.1.066.499-9 (Switzerland);
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Company Number CHE-427.006.032
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN (Switzerland) [SDNTK].
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER ADOON GENERAL TRADING FZE (Arabic: ‫ادون‬
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, ‫ح‬.‫م‬.‫)ﺟﻨﺮال ﺗﺮﻳﺪﻧﺞ م‬, Centurion Star Tower, B-
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector Block, Office 506, Port Saeed, Dubai, United
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Arab Emirates; Office No. 506, B Floor,
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, Centurion Star Tower, Deira, Dubai, United
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Arab Emirates; B1 Block, Flat 623, PO Box
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; 21158, Ajman, United Arab Emirates; Additional
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Sanctions Information - Subject to Secondary
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Sanctions [SDGT] (Linked To: MAHAMUD, Abdi
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Nasir Ali).
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and ADOON GENERAL TRADING GIDA SANAYI VE
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia TICARET ANONIM SIRKETI, EGS Bloklari, No:
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; 12-340 Yesilkoy Mahallesi, Ataturk Caddesi,
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Bakirkoy, Istanbul 34149, Turkey; Additional
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Sanctions Information - Subject to Secondary
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Sanctions; Chamber of Commerce Number
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, 1154982 (Turkey); Registration Number
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 165136-5 (Turkey); Central Registration System
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Number 8143922500001 (Turkey) [SDGT]
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- (Linked To: MAHAMUD, Abdi Nasir Ali).
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ADOON GENERAL TRADING L.L.C. (Arabic:
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ‫م‬.‫م‬.‫ذ‬.‫)ادون اﻟﺘﺠﺎرة اﻟﻌﺎﻣﺔ ش‬, Office Number 506,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, B Block, Centurion Star Tower, Opp. Deira City
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Center, Port Saeed, P.O. Box 64827, Deira,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Dubai, United Arab Emirates; Al Ras Area,
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Dubai, United Arab Emirates; Website
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa www.adoongroup.com; Additional Sanctions
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Information - Subject to Secondary Sanctions;
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Business Registration Number 682443 (United
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Arab Emirates); alt. Business Registration
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Number 10889604 (United Arab Emirates)
a.k.a. RIHS PROJECT OF ASSIGNING ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan [SDGT] (Linked To: MAHAMUD, Abdi Nasir Ali).
PREACHERS COMMITTEE; a.k.a. RIHS S. Hasan; a.k.a. SULTAN, Ahmed), Amman, ADP, S.C., Tijuana, Baja California, Mexico
PUBLIC RELATIONS COMMITTEE; a.k.a. Jordan (individual) [IRAQ2]. [SDNTK].
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADNANI, Seyed Mohammad (a.k.a. ALADNANI, ADT PETROSERVICIOS, S.A. DE C.V.,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Mohammad Jasim Mohammadsadeq; a.k.a. AL- Carretera Federal Mexico - Tuxpan Km. 255
ASIA COMMITTEE; a.k.a. RIHS TWO ADNANI, Muhammad; a.k.a. AL-GHORAYFI, S/N, Santiago de la Pena, Tuxpan, Veracruz
AMERICAS AND EUROPEAN MUSLIM Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB 92770, Mexico; Calle Panama #509, Colonia 27
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 17 Sep 1987; nationality Iran; alt. nationality De Septiembre, Poza Rica, Veracruz 93220,
July 16, 2021 - 28 -

Mexico; Calle Rafael Nieto #187, Colonia El Additional Sanctions Information - Subject to 584, Puerto Maldonado, Peru; Jr. 7 de Junio
Cuatro, Cero Azul, Veracruz 82510, Mexico; Secondary Sanctions; National ID No. 861, Pucallpa, Peru; Alonso de Alvarado 726,
Calle Francita #202, Colonia Guadalupe, 10103378982 (Iran); Registration Number Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Tampico, Tamaulipas 89120, Mexico; Veracruz, 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
Veracruz, Mexico; Villahermosa, Tabasco, To: ATOMIC ENERGY ORGANIZATION OF 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Mexico; R.F.C. APE010515F17 (Mexico) IRAN). Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
[SDNTK]. AEISA (a.k.a. AERO EXPRESS Thames 2406 (CP 1425) C.F., Buenos Aires,
ADUOL, Gregory Deng Kuac (a.k.a. DIMITRY, INTERCONTINENTAL S.A. DE C.V.; a.k.a. Argentina; Av. Amazonas No. 22-11B Y
Gregory Vasili; a.k.a. KUAC, Gregory Deng; INTEREXPRESS), Oriente 158 No. 390-E, Veintimilla-Quito, Quito, Ecuador; Avenida
a.k.a. KUACH, Gregory Deng; a.k.a. Colonia Moctezuma, Segunda Seccion, Portugal No. 20, Of. 27 - Comuna Santiago
YALOURIS, Gregory Vasilis Dimitry), Juba, Delegacion Venustiano Carranza, Mexico City, Centro, Santiago, Chile; Boyaca 1012 Y P.
South Sudan; DOB 01 Jan 1961; POB Ajogo, Distrito Federal, Mexico; Avenida Ruben Dario, Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
South Sudan; nationality South Sudan; Gender Albrook Comercial Park, Deposito No. 20, Bella No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Male (individual) [SOUTH SUDAN]. Vista, Distrito de Panama, Panama; R.F.C. AIN- Domingo, Dominican Republic; 1ra Avenida de
ADVANCE ELECTRICAL AND INDUSTRIAL 000713-GR7 (Mexico) [SDNTK]. Los Palos Grandes, Centro Comercial Quinora
TECHNOLOGIES SL (a.k.a. CLEAR TRADE AEOI BASIJ RESISTANCE CENTER (a.k.a. P.B., Locales L-1A y L-2A, Caracas, Venezuela;
LINK SL; a.k.a. "AEIT"), Passeig Verdauguer, BASIJ RESISTANCE CENTER OF THE AEOI), Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
120, Igualada (Barcelona) 08700, Spain; Iran; Additional Sanctions Information - Subject C.P., Mexico City D.F. 065000, Mexico; Av.
Additional Sanctions Information - Subject to to Secondary Sanctions [IRAN] (Linked To: Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Secondary Sanctions [NPWMD] [IFSR]. ATOMIC ENERGY ORGANIZATION OF IRAN). Cordoba, Argentina; Rivadavia 209 (CP-5500),
ADVANCED ELECTRONICS DEVELOPMENT, AERO CONTINENT S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
LTD, 3 Mandeville Place, London, United CONTINENTE S.A; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Kingdom [IRAQ2]. S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
ADVANCED INFORMATION AND NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
COMMUNICATION TECHNOLOGY CENTER WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
(a.k.a. AICTC), No. 5, Golestan Alley, Shahid WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
Ghasemi St., Sharif University of Technology, WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
Tehran, Iran; Website www.aictc.ir; Additional Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
Sanctions Information - Subject to Secondary Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE (USA) INC. (a.k.a. AERO
Sanctions [NPWMD] [IFSR]. Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE, INC.), Miami, FL, United States;
ADVANCED PERSISTENT THREAT 39 (a.k.a. Lima, Peru; Av. Antunez de Mayolo 889, Los US FEIN 65-0467983; Business Registration
APT39; a.k.a. CADELSPY; a.k.a. CHAFER; Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Document # P94000013372 (United States)
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional Pardo, Lima, Peru; Av. Camino Real 441, San [SDNTK].
Sanctions Information - Subject to Secondary Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO CONTINENTE E.I.R.L., Avenida Jose
Sanctions [IRAN-HR] (Linked To: IRANIAN Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Int. 16, Lima, Peru; RUC #
MINISTRY OF INTELLIGENCE AND I, Lima, Peru; Av. Saenz Pena 184, Callao, 20510752695 (Peru) [SDNTK].
SECURITY). Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO CONTINENTE S.A (a.k.a. AERO
ADVANCED SYSTEMS RESEARCH COMPANY Av. Enrique Llosa 395-A, Magdalena, Lima, CONTINENT S.A.; a.k.a. AEROCONTINENTE
(a.k.a. ASRC; a.k.a. CENTER FOR Peru; Av. Larco 123-2 Do Piso, Miraflores II- S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
ADVANCED SYSTEMS RESEARCH; a.k.a. Larco, Lima, Peru; Av. Peru 3421, San Martin NUEVOCONTINENTE S.A.; a.k.a.
CRAS; a.k.a. PISHRO COMPANY; a.k.a. de Porres, Lima, Peru; C.C. San Miguel WWW.AEROCONTINENTE.COM; a.k.a.
PISHRO SYSTEMS RESEARCH COMPANY), Shopping Center, TDA. 50 - Av. La Mar 2291, WWW.AEROCONTINENTE.COM.PE; n.k.a.
Tehran, Iran; Additional Sanctions Information - San Miguel, Lima, Peru; Av. La Encalada 1587, WWW.NUEVOCONTINENTE.COM.PE), Jr.
Subject to Secondary Sanctions [NPWMD] (C.C. El Polo Block A Oficina 213), Surco II- Francisco Bolognesi 125, Piso 16, Miraflores,
[IFSR]. C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
ADVANCED TECHNOLOGIES COMPANY OF Miraflores, Lima, Peru; Av. Peru 3421, San Peru; Plaza Camacho TDA 3-C, La Molina,
IRAN (f.k.a. GHANI SAZI ENRICHMENT; a.k.a. Martin, Lima, Peru; Av. Grau 624, Barranco, Lima, Peru; Av. Antunez de Mayolo 889, Los
IRAN ADVANCED TECHNOLOGIES Lima, Peru; Av. La Marina 2095, San Miguel, Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
COMPANY; f.k.a. IRAN URANIUM Lima, Peru; Sta Catalina 105 A-B, Arequipa, Pardo, Lima, Peru; Av. Camino Real 441, San
ENRICHMENT COMPANY; f.k.a. IRANIAN Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Isidro, Lima, Peru; Av. Arequipa 326, Santa
ENRICHMENT COMPANY; a.k.a. "ADVANCED Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Beatriz, Lima, Peru; Av. Benavides 4581, Surco
TECHNOLOGIES"; a.k.a. "ADVANCED Jose 867-879, Chiclayo, Peru; Portal de Carnes I, Lima, Peru; Av. Saenz Pena 184, Callao,
TECHNOLOGIES COMPANY"; a.k.a. 254, Cusco, Peru; Jr. Prospero 232, Iquitos, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
"ADVANCED TECHNOLOGIES HOLDING Peru; Calle San Roman 175, Juliaca, Peru; Jr. Av. Enrique Llosa 395-A, Magdalena, Lima,
COMPANY"; a.k.a. "IATC"), Tehran, Iran; Libertad 945-951, Piura, Peru; Leon Velarde Peru; Av. Larco 123-2 Do Piso, Miraflores II-
July 16, 2021 - 29 -

Larco, Lima, Peru; Av. Peru 3421, San Martin Segunda Seccion, Delegacion Venustiano WWW.NUEVOCONTINENTE.COM.PE), Jr.
de Porres, Lima, Peru; C.C. San Miguel Carranza, Mexico City, Distrito Federal, Mexico; Francisco Bolognesi 125, Piso 16, Miraflores,
Shopping Center, TDA. 50 - Av. La Mar 2291, Avenida Ruben Dario, Albrook Comercial Park, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
San Miguel, Lima, Peru; Av. La Encalada 1587, Deposito No. 20, Bella Vista, Distrito de Peru; Plaza Camacho TDA 3-C, La Molina,
(C.C. El Polo Block A Oficina 213), Surco II- Panama, Panama; R.F.C. AIN-000713-GR7 Lima, Peru; Av. Antunez de Mayolo 889, Los
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, (Mexico) [SDNTK]. Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Miraflores, Lima, Peru; Av. Peru 3421, San AERO SKY ONE LTD (a.k.a. AERO SKYONE Pardo, Lima, Peru; Av. Camino Real 441, San
Martin, Lima, Peru; Av. Grau 624, Barranco, CO. LIMITED; a.k.a. AEROSKYONE CO. LTD), Isidro, Lima, Peru; Av. Arequipa 326, Santa
Lima, Peru; Av. La Marina 2095, San Miguel, Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Beatriz, Lima, Peru; Av. Benavides 4581, Surco
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Guangzhou, China; Room 1501 (340), 15/F, I, Lima, Peru; Av. Saenz Pena 184, Callao,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; SPA Center, 53-55 Lockhart Road, Wan Chai, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Hong Kong; Room 1501 (340), Lockhart, Wan Av. Enrique Llosa 395-A, Magdalena, Lima,
Jose 867-879, Chiclayo, Peru; Portal de Carnes Chai, Hong Kong; Website Peru; Av. Larco 123-2 Do Piso, Miraflores II-
254, Cusco, Peru; Jr. Prospero 232, Iquitos, www.aerskyone.com; Additional Sanctions Larco, Lima, Peru; Av. Peru 3421, San Martin
Peru; Calle San Roman 175, Juliaca, Peru; Jr. Information - Subject to Secondary Sanctions de Porres, Lima, Peru; C.C. San Miguel
Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions Shopping Center, TDA. 50 - Av. La Mar 2291,
584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali). San Miguel, Lima, Peru; Av. La Encalada 1587,
861, Pucallpa, Peru; Alonso de Alvarado 726, AERO SKYONE CO. LIMITED (a.k.a. AERO SKY (C.C. El Polo Block A Oficina 213), Surco II-
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; ONE LTD; a.k.a. AEROSKYONE CO. LTD), C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Miraflores, Lima, Peru; Av. Peru 3421, San
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Guangzhou, China; Room 1501 (340), 15/F, Martin, Lima, Peru; Av. Grau 624, Barranco,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. SPA Center, 53-55 Lockhart Road, Wan Chai, Lima, Peru; Av. La Marina 2095, San Miguel,
Thames 2406 (CP 1425) C.F., Buenos Aires, Hong Kong; Room 1501 (340), Lockhart, Wan Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Argentina; Av. Amazonas No. 22-11B Y Chai, Hong Kong; Website Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Veintimilla-Quito, Quito, Ecuador; Avenida www.aerskyone.com; Additional Sanctions Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Portugal No. 20, Of. 27 - Comuna Santiago Information - Subject to Secondary Sanctions Jose 867-879, Chiclayo, Peru; Portal de Carnes
Centro, Santiago, Chile; Boyaca 1012 Y P. Pursuant to the Hizballah Financial Sanctions 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Regulations [SDGT] (Linked To: ZEAITER, Ali). Peru; Calle San Roman 175, Juliaca, Peru; Jr.
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AEROATLANTICO LTDA. (a.k.a. AEROVIAS Libertad 945-951, Piura, Peru; Leon Velarde
Domingo, Dominican Republic; 1ra Avenida de ATLANTICO LTDA.), Aeropuerto Int. Ernesto 584, Puerto Maldonado, Peru; Jr. 7 de Junio
Los Palos Grandes, Centro Comercial Quinora Cortisoz Hangar 1, Barranquilla Atlantico, 861, Pucallpa, Peru; Alonso de Alvarado 726,
P.B., Locales L-1A y L-2A, Caracas, Venezuela; Colombia; NIT # 890109958-1 (Colombia) Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc [SDNT]. Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
C.P., Mexico City D.F. 065000, Mexico; Av. AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), AIRLINES), Havana, Cuba [CUBA]. Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Cordoba, Argentina; Rivadavia 209 (CP-5500), AEROCARIBBEAN AIRLINES (a.k.a. AERO- Thames 2406 (CP 1425) C.F., Buenos Aires,
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. CARIBBEAN), Havana, Cuba [CUBA]. Argentina; Av. Amazonas No. 22-11B Y
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, AEROCOMERCIAL ALAS DE COLOMBIA Veintimilla-Quito, Quito, Ecuador; Avenida
Argentina; Bogota, Colombia; 8940 NW 24 LTDA., Avenida El Dorado Entrada 2 Int. 6, Portugal No. 20, Of. 27 - Comuna Santiago
Terrace, Miami, FL 33172, United States; NIT # Bogota, Colombia; NIT # 800049071-7 Centro, Santiago, Chile; Boyaca 1012 Y P.
8300720300 (Colombia); US FEIN 55-2197267; (Colombia) [SDNT]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
RUC # 20108363101 (Peru); Business AEROCONDOR S.A. DE C.V. (a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Registration Document # F01000003035 AERONAUTICA CONDOR S.A. DE C.V.), Calle Domingo, Dominican Republic; 1ra Avenida de
(United States) [SDNTK]. 3 Hangar 22 al 29, Aeropuerto Internacional Los Palos Grandes, Centro Comercial Quinora
AERO CONTINENTE, INC. (a.k.a. AERO Toluca, Toluca, Estado de Mexico C.P. 50500, P.B., Locales L-1A y L-2A, Caracas, Venezuela;
CONTINENTE (USA) INC.), Miami, FL, United Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
States; US FEIN 65-0467983; Business General, Aeropuerto Internacional de Toluca, C.P., Mexico City D.F. 065000, Mexico; Av.
Registration Document # P94000013372 Toluca, Estado de Mexico, Mexico; R.F.C. Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
(United States) [SDNTK]. ACO-031113-MB8 (Mexico) [SDNT]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
AERO COURIER CARGO S.A., Avenida Jose AEROCONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Pardo 601, Edificio La Alameda, Lima, Peru; CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
RUC # 20507531823 (Peru) [SDNTK]. S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
AERO EXPRESS INTERCONTINENTAL S.A. DE NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
Oriente 158 No. 390-E, Colonia Moctezuma, WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
July 16, 2021 - 30 -

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]. AFANASYEVA, Yulia Andreevna (Cyrillic:
AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. AEROSPACE INDUSTRIES ORGANIZATION АФАНАСЬЕВА, Юлия Андреевна), St.
AEROCONDOR S.A. DE C.V.), Calle 3 Hangar (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. Petersburg, Russia; DOB 24 Feb 1988; Gender
22 al 29, Aeropuerto Internacional Toluca, "AIO"), Langare Street, Nobonyad Square, Female; Tax ID No. 782516327349 (Russia)
Toluca, Estado de Mexico C.P. 50500, Mexico; Tehran, Iran; Additional Sanctions Information - (individual) [UKRAINE-EO13661] [CYBER2]
Hangar D-2 y D-3, Puerta 2, Aviacion General, Subject to Secondary Sanctions [NPWMD] [ELECTION-EO13848].
Aeropuerto Internacional de Toluca, Toluca, [IFSR] [IRAN-CON-ARMS-EO]. AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE
Estado de Mexico, Mexico; R.F.C. ACO- AEROSPACE RESEARCH INSTITUTE (a.k.a. COMPANY; a.k.a. AFAQ DUBAI COMPANY;
031113-MB8 (Mexico) [SDNT]. ASTRONAUTICS RESEARCH INSTITUTE; a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
AEROSKYONE CO. LTD (a.k.a. AERO SKY a.k.a. ASTRONAUTICS SYSTEMS Iraq; Email Address me.iraq17@yahoo.com
ONE LTD; a.k.a. AERO SKYONE CO. RESEARCH CENTER), P.O. Box 15875-3885, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao, Tehran, Iran; 15th St, Mahestan St, Iran Zamin AND THE LEVANT).
1606 Fang, Guangzhou, China; Room 1501 St, Shahrak Ghods, Tehran 1465774111, Iran; AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI
(340), 15/F, SPA Center, 53-55 Lockhart Road, Aerospace Rd, Mahestan Rd, Iran Zamin Rd, EXCHANGE COMPANY; a.k.a. AFAQ DUBAI;
Wan Chai, Hong Kong; Room 1501 (340), PO Box 14665-834, Tehran, Iran; Shahrak-e- a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
Lockhart, Wan Chai, Hong Kong; Website Ghods, Zamin St, Mahestan St, 15 Metri St, Iraq; Email Address me.iraq17@yahoo.com
www.aerskyone.com; Additional Sanctions Iran; Additional Sanctions Information - Subject [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Information - Subject to Secondary Sanctions to Secondary Sanctions [NPWMD] [IFSR]. AND THE LEVANT).
Pursuant to the Hizballah Financial Sanctions AEROVIAS ATLANTICO LTDA. (a.k.a. AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI
Regulations [SDGT] (Linked To: ZEAITER, Ali). AEROATLANTICO LTDA.), Aeropuerto Int. EXCHANGE COMPANY; a.k.a. AFAQ DUBAI;
AEROSPACE DIVISION OF IRGC (a.k.a. Ernesto Cortisoz Hangar 1, Barranquilla a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"),
AEROSPACE FORCE OF THE ARMY OF THE Atlantico, Colombia; NIT # 890109958-1 Iraq; Email Address me.iraq17@yahoo.com
GUARDIANS OF THE ISLAMIC REVOLUTION; (Colombia) [SDNT]. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC AFAGIR (a.k.a. AEROSPACE DIVISION OF AND THE LEVANT).
(PASDARAN); a.k.a. IRGC AEROSPACE IRGC; a.k.a. AEROSPACE FORCE OF THE AFGHAN SUPPORT COMMITTEE (a.k.a.
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION; a.k.a. AIR FORCE, IRGC a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
REVOLUTION GUARDS CORPS AIR FORCE; (PASDARAN); a.k.a. IRGC AEROSPACE CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. ISLAMIC REVOLUTIONARY GUARD FORCE; a.k.a. IRGC AIR FORCE; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
CORPS AIR FORCE; a.k.a. ISLAMIC IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC FURQAN CHARITABLE FOUNDATION; a.k.a.
REVOLUTIONARY GUARDS CORPS REVOLUTION GUARDS CORPS AIR FORCE; AL-FURQAN FOUNDATION WELFARE
AEROSPACE FORCE; a.k.a. ISLAMIC a.k.a. ISLAMIC REVOLUTIONARY GUARD TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
REVOLUTIONARY GUARDS CORPS AIR CORPS AIR FORCE; a.k.a. ISLAMIC FURQAN UL KHAIRA; a.k.a. AL-FURQAN
FORCE; a.k.a. SEPAH PASDARAN AIR REVOLUTIONARY GUARDS CORPS WELFARE FOUNDATION; a.k.a. AL-TURAZ
FORCE), Tehran, Iran; Syria; Additional AEROSPACE FORCE; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Sanctions Information - Subject to Secondary REVOLUTIONARY GUARDS CORPS AIR a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] FORCE; a.k.a. SEPAH PASDARAN AIR FORKHAN RELIEF ORGANIZATION; a.k.a.
[IFSR]. FORCE), Tehran, Iran; Syria; Additional HAYAT UR RAS AL-FURQAN; a.k.a.
AEROSPACE FORCE OF THE ARMY OF THE Sanctions Information - Subject to Secondary HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
GUARDIANS OF THE ISLAMIC REVOLUTION Sanctions [FTO] [SDGT] [NPWMD] [IRGC] HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
(a.k.a. AEROSPACE DIVISION OF IRGC; [IFSR]. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC AFAK DUBAI EXCHANGE COMPANY (a.k.a. SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
(PASDARAN); a.k.a. IRGC AEROSPACE AFAQ DUBAI; a.k.a. AFAQ DUBAI COMPANY; ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC Iraq; Email Address me.iraq17@yahoo.com AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
REVOLUTION GUARDS CORPS AIR FORCE; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
a.k.a. ISLAMIC REVOLUTIONARY GUARD AND THE LEVANT). AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
CORPS AIR FORCE; a.k.a. ISLAMIC AFANASYEV, Sergei (a.k.a. AFANASYEV, ORGANIZATION FOR PEACE AND
REVOLUTIONARY GUARDS CORPS Sergey), Russia; DOB 16 May 1963; Gender DEVELOPMENT PAKISTAN; a.k.a. RAIES
AEROSPACE FORCE; a.k.a. ISLAMIC Male (individual) [CAATSA - RUSSIA] (Linked KHILQATUL QURANIA FOUNDATION OF
REVOLUTIONARY GUARDS CORPS AIR To: MAIN INTELLIGENCE DIRECTORATE). PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
July 16, 2021 - 31 -

HERITAGE SOCIETY; a.k.a. REVIVAL OF AFRI BELG (a.k.a. AFRI BELG COMMERCIO E Comandante De Valodia n. 0.67, 1 Andar,
ISLAMIC SOCIETY HERITAGE ON THE INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
AL-FURQAN"; a.k.a. "MOASSESA AL- 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Luanda, Angola; Website address) [SDGT].
FOUNDATION"), House Number 56, E. Canal www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG;
Road, University Town, Peshawar, Pakistan; afribelg@snte.co.ao; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
Afghanistan; Near old Badar Hospital in Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
University Town, Peshawar, Pakistan; Chinar Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG
Road, University Town, Peshawar, Pakistan; subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY
218 Khyber View Plaza, Jamrud Road, Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia
Peshawar, Pakistan; 216 Khyber View Plaza, address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida
Jamrud Road, Peshawar, Pakistan [SDGT]. AFRI BELG COMMERCIO E INDUSTRIA LDA Comandante De Valodia n. 0.67, 1 Andar,
AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. (a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
KHAN, Abdullah); DOB 1962; alt. DOB 1959; CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
POB Pakistan (individual) [SDNTK]. SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
KHAN, Abdullah); DOB 1962; alt. DOB 1959; Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
POB Pakistan (individual) [SDNTK]. Luanda, Angola; Website address) [SDGT].
AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. www.grupoarosfran.net; Email Address AFRI-BELG SUPERMERCADOS (a.k.a. AFRI
AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. afribelg@snte.co.ao; (Afri-Belg Supermercados, BELG; a.k.a. AFRI BELG COMMERCIO E
KHAN, Abdullah); DOB 1962; alt. DOB 1959; Cash & Carry Retail Stores, Afri-belg INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
POB Pakistan (individual) [SDNTK]. Construction and Afri-Belg Agriculture are AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria CONTRUCTION; a.k.a. CASH & CARRY
RASHIDI, Mahmoud; a.k.a. AFKHAMI Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia
RASHIDI, Mahmud); DOB 31 Aug 1962; POB address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida
Mashhad, Iran; nationality Iran; Additional AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI Comandante De Valodia n. 0.67, 1 Andar,
Sanctions Information - Subject to Secondary BELG COMMERCIO E INDUSTRIA LDA; a.k.a. Luanda, Angola; Website
Sanctions; Passport D9005625 issued 11 Jul AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
[IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
RASHIDI, Mahmood; a.k.a. AFKHAMI 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
RASHIDI, Mahmud); DOB 31 Aug 1962; POB Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
Mashhad, Iran; nationality Iran; Additional Luanda, Angola; Website address) [SDGT].
Sanctions Information - Subject to Secondary www.grupoarosfran.net; Email Address AFRICA HORIZONS INVESTMENT LIMITED,
Sanctions; Passport D9005625 issued 11 Jul afribelg@snte.co.ao; (Afri-Belg Supermercados, Cayman Islands; 57/63 Line Wall Road,
2009 expires 11 Jul 2014 (individual) [SDGT] Cash & Carry Retail Stores, Afri-belg Gibraltar GX11 1AA, Gibraltar [GLOMAG]
[IRGC] [IFSR]. Construction and Afri-Belg Agriculture are (Linked To: FLEURETTE PROPERTIES
AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria LIMITED).
RASHIDI, Mahmood; a.k.a. AFKHAMI Lda and operated from the same business AFRICA MIDDLE EAST INVESTMENT
RASHIDI, Mahmoud); DOB 31 Aug 1962; POB address) [SDGT]. HOLDING SAL, Beirut, Lebanon; Additional
Mashhad, Iran; nationality Iran; Additional AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary a.k.a. AFRI BELG COMMERCIO E INDUSTRIA Sanctions Pursuant to the Hizballah Financial
Sanctions; Passport D9005625 issued 11 Jul LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Sanctions Regulations; Commercial Registry
2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG Number 1901011 (Lebanon) [SDGT] (Linked
[IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY To: BAZZI, Mohammad Ibrahim).
AFO (a.k.a. ARELLANO FELIX ORGANIZATION; RETAIL STORES), Rua Comandante Valodia AFRICADA AIRWAYS, The Gambia [GLOMAG]
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. 266-268, Sao Paulo, Luanda, Angola; Avenida (Linked To: JAMMEH, Yahya).
July 16, 2021 - 32 -

AFRICADA FINANCIAL SERVICES & BUREAU Region Kohat, Pakistan; DOB 1973; alt. DOB Boulevard Agua Caliente, Tijuana, Baja
DE CHANGE LTD (a.k.a. AFRICADA 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB California, Mexico; Boulevard Agua Caliente
FINANCIAL SERVICES AND BUREAU DE 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB No. 148, Col. Revolucion, Tijuana, Baja
CHANGE LTD), The Gambia [GLOMAG] 1975 (individual) [SDGT]. California, Mexico; Blv Agua Caliente 148, Col.
(Linked To: JAMMEH, Yahya). AG & CARLON, S.A. DE C.V., Diag. Hernan Revolucion Rio Panuco Rio Yaqui, Tijuana,
AFRICADA FINANCIAL SERVICES AND Cortes No. 29, Vallarta San Lucas, Baja California, Mexico; R.F.C. ACO040630893
BUREAU DE CHANGE LTD (a.k.a. AFRICADA Guadalajara, Jalisco 44690, Mexico; R.F.C. (Mexico) [SDNTK].
FINANCIAL SERVICES & BUREAU DE AAC100303FP1 (Mexico) [SDNTK]. AGENCIA VEHICULOS ESPECIALES
CHANGE LTD), The Gambia [GLOMAG] AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR, RURALES Y URBANOS, C.A. (a.k.a.
(Linked To: JAMMEH, Yahya). Intahmadou), Quartier Aliou, Kidal, Mali; DOB AVERUCA, C.A.), Calle Paris, Torre Global,
AFRICADA INSURANCE COMPANY, The 31 Dec 1963; POB Tin-Essako, Kidal region, Piso 5, Las Mercedes, Caracas, Venezuela
Gambia [GLOMAG] (Linked To: JAMMEH, Mali; nationality Mali; Gender Male; National ID [VENEZUELA] (Linked To: SARRIA DIAZ,
Yahya). No. 1 63 08 4 01 001 005E (Mali) (individual) Rafael Alfredo).
AFRICADA MICRO-FINANCE LTD, The Gambia [MALI-EO13882]. AGGREGATE BUILDING MATERIALS
[GLOMAG] (Linked To: JAMMEH, Yahya). AG ALBACHAR, Intahmadou (a.k.a. AG CONSTRUCTION COMPANY (a.k.a. ABM
AFRICAN TRANS INTERNATIONAL HOLDINGS ALBACHAR, Ahmed), Quartier Aliou, Kidal, CONSTRUCTION COMPANY; a.k.a. ABMC
B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal THAI SOUTH SUDAN CONSTRUCTION; a.k.a.
2421 LK, Netherlands; V.A.T. Number region, Mali; nationality Mali; Gender Male; ABMC THAI-SOUTH SUDAN
NL852496527B01; Branch Unit Number National ID No. 1 63 08 4 01 001 005E (Mali) CONSTRUCTION COMPANY LIMITED; a.k.a.
000026703254 (Netherlands); Chamber of (individual) [MALI-EO13882]. THAI SOUTH SUDAN CRUSHER,
Commerce Number 57239169 (Netherlands); AG ALHOUSSEINI, Houka Houka (a.k.a. IBN AGGREGATES, AND BUILDING MATERIALS
Legal Entity Number 852496527 (Netherlands) ALHOUSSEYNI, Mohamed; a.k.a. IBN AL- COMPANY; a.k.a. TSSABM), Customs Area,
[GLOMAG] (Linked To: FLEURETTE HUSAYN, Muhammad), Zouera, Mali; DOB Adjacent to the Bus Park, Juba, South Sudan;
PROPERTIES LIMITED). 1962; alt. DOB 1963; alt. DOB 1964; POB Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
AFRICANA GENERAL TRADING LTD, Plot No. Ariaw, Tombouctou region, Mali; nationality Central Equatoria State, South Sudan
297, Block BYVI, 3rd Floor Office No. 33, Juba, Mali; Gender Male (individual) [MALI-EO13882]. [GLOMAG] (Linked To: BOL MEL, Benjamin).
South Sudan [SOUTH SUDAN] (Linked To: AG TERMINAL OOO (a.k.a. AVIA GROUP AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia;
OLAWO, Obac William). TERMINAL LIMITED LIABILITY COMPANY; a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF- a.k.a. LLC AG TERMINAL; a.k.a. AHMED, Noor); DOB 1974; POB Maiwand
SHORE S.A.L.; a.k.a. AFRICO 1 OFF-SHORE OBSHCHESTVO S OGRANICHENNOI District, Qandahar Province, Afghanistan; Haji
SAL), Al Azarieh Building, Bechara el Khoury OTVETSTVENNOSTYU AVIA GRUPP (individual) [SDGT].
Street, Beirut, Lebanon; Additional Sanctions TERMINAL (Cyrillic: ОБЩЕСТВО С AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA,
Information - Subject to Secondary Sanctions; ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Registration Number 1804932 (Lebanon) АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
[SDGT] (Linked To: VANIYA SHIP Sheremetyevo, Khimki, Moscovskaya Oblast Ubaida Khairee Hafez; a.k.a. AL AGHA,
MANAGEMENT PRIVATE LIMITED). 141400, Russia [UKRAINE-EO13661] (Linked Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1 To: AVIA GROUP LLC). Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
SAL), Al Azarieh Building, Bechara el Khoury AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Street, Beirut, Lebanon; Additional Sanctions a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Information - Subject to Secondary Sanctions; Hosein; a.k.a. AQAJANI, Azim); DOB 1967; AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Registration Number 1804932 (Lebanon) nationality Iran; Additional Sanctions Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
[SDGT] (Linked To: VANIYA SHIP Information - Subject to Secondary Sanctions Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
MANAGEMENT PRIVATE LIMITED). (individual) [SDGT] [IRGC] [IFSR]. Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1 AGBA CONSULTORES CASA DE CAMBIO Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
S.A.L.), Al Azarieh Building, Bechara el Khoury Boulevard Agua Caliente, Tijuana, Baja a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Street, Beirut, Lebanon; Additional Sanctions California, Mexico; Boulevard Agua Caliente "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Information - Subject to Secondary Sanctions; No. 148, Col. Revolucion, Tijuana, Baja 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
Registration Number 1804932 (Lebanon) California, Mexico; Blv Agua Caliente 148, Col. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
[SDGT] (Linked To: VANIYA SHIP Revolucion Rio Panuco Rio Yaqui, Tijuana, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
MANAGEMENT PRIVATE LIMITED). Baja California, Mexico; R.F.C. ACO040630893 a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
AFRIDI, Amanullah (a.k.a. GUL, Muhammad (Mexico) [SDNTK]. Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Aman; a.k.a. ULLAH, Aman; a.k.a. URS, AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier AGBA CONSULTORES CASA DE CAMBIO), Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
July 16, 2021 - 33 -

Sultan Street, Khalidiya Business Center, 3rd AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA, AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Toriq; a.k.a. HASHAN, Sayed Mohammad; AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. SAYED, Toriq Agha), Pashtunabad, a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
Near Mosque Mujib Al Maddah, Jeddah, Saudi 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. nationality Iran; Additional Sanctions
Arabia; DOB 03 May 1964; alt. DOB 02 May DOB 1960; POB Kandahar Province, Information - Subject to Secondary Sanctions
1964; POB Taif, Saudi Arabia; nationality Saudi Afghanistan; alt. POB Pishin, Balochistan (individual) [SDGT] [IRGC] [IFSR].
Arabia; Passport H376590 (Saudi Arabia) Province, Pakistan; Identification Number AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim;
expires 16 Oct 2012; alt. Passport B912630 5430312277059 (Pakistan); Haji (individual) a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
(Saudi Arabia); National ID No. 1020539712 [SDGT] (Linked To: TALIBAN). Asim; a.k.a. AGHAJANI, Azim; a.k.a.
(Saudi Arabia) (individual) [SDGT] (Linked To: AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, AGHAJANI, Hosein; a.k.a. AQAJANI, Azim);
HAMAS). Toriq; a.k.a. HASHAN, Sayed Mohammad; DOB 1967; nationality Iran; Additional Sanctions
AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu a.k.a. SAYED, Toriq Agha), Pashtunabad, Information - Subject to Secondary Sanctions
Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec (individual) [SDGT] [IRGC] [IFSR].
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim;
Ubaida Khairee Hafez; a.k.a. AL AGHA, DOB 1960; POB Kandahar Province, a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Afghanistan; alt. POB Pishin, Balochistan Asim; a.k.a. AGHAJANI, Azim; a.k.a.
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Province, Pakistan; Identification Number AGHAJANI, Azimi; a.k.a. AQAJANI, Azim);
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; 5430312277059 (Pakistan); Haji (individual) DOB 1967; nationality Iran; Additional Sanctions
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. [SDGT] (Linked To: TALIBAN). Information - Subject to Secondary Sanctions
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA, (individual) [SDGT] [IRGC] [IFSR].
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Torek; a.k.a. HASHAN, Sayed Mohammad; AGIR (a.k.a. ARMY OF THE GUARDIANS OF
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. SAYED, Toriq Agha), Pashtunabad, THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec REVOLUTIONARY GUARD CORPS; a.k.a.
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. IRAN'S REVOLUTIONARY GUARDS; a.k.a.
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah DOB 1960; POB Kandahar Province, IRG; a.k.a. IRGC; a.k.a. ISLAMIC
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Afghanistan; alt. POB Pishin, Balochistan REVOLUTION GUARDS CORPS; a.k.a.
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Province, Pakistan; Identification Number ISLAMIC REVOLUTIONARY CORPS; a.k.a.
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- 5430312277059 (Pakistan); Haji (individual) ISLAMIC REVOLUTIONARY GUARD CORPS;
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; [SDGT] (Linked To: TALIBAN). a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a. CORPS; a.k.a. PASDARAN; a.k.a.
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AHMED, Noor); DOB 1974; POB Maiwand PASDARAN-E INQILAB; a.k.a. PASDARN-E
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), District, Qandahar Province, Afghanistan; Haji ENGHELAB-E ISLAMI; a.k.a.
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al (individual) [SDGT]. REVOLUTIONARY GUARD; a.k.a.
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AGHAEI, Majid (a.k.a. AGHA'I, Majid), Iran; DOB REVOLUTIONARY GUARDS; a.k.a. SEPAH;
Sultan Street, Khalidiya Business Center, 3rd 13 Apr 1984; POB Ghom, Iran; nationality Iran; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Additional Sanctions Information - Subject to PASDARAN ENGHELAB ISLAMI; a.k.a.
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Secondary Sanctions; Gender Male; National ID SEPAH-E PASDARAN-E ENGHELAB-E
Jeddah, Saudi Arabia; Ar Rawdah Quarter, No. 1199310281 (Iran) (individual) [NPWMD] ESLAMI; a.k.a. SEPAH-E PASDARAN-E
Near Mosque Mujib Al Maddah, Jeddah, Saudi [IFSR]. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
Arabia; DOB 03 May 1964; alt. DOB 02 May AGHA'I, Majid (a.k.a. AGHAEI, Majid), Iran; DOB THE GUARDIANS OF THE ISLAMIC
1964; POB Taif, Saudi Arabia; nationality Saudi 13 Apr 1984; POB Ghom, Iran; nationality Iran; REVOLUTION; a.k.a. THE IRANIAN
Arabia; Passport H376590 (Saudi Arabia) Additional Sanctions Information - Subject to REVOLUTIONARY GUARDS), Tehran, Iran;
expires 16 Oct 2012; alt. Passport B912630 Secondary Sanctions; Gender Male; National ID Syria; Additional Sanctions Information -
(Saudi Arabia); National ID No. 1020539712 No. 1199310281 (Iran) (individual) [NPWMD] Subject to Secondary Sanctions [FTO] [SDGT]
(Saudi Arabia) (individual) [SDGT] (Linked To: [IFSR]. [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
HAMAS). AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a. [ELECTION-EO13848].
AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; AGRICOLA BOREAL S.P.R. DE R.L., Naciones
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Unidas Numero 6885-22, Colonia Jardines del
AHMED, Noor); DOB 1974; POB Maiwand Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Tule, Zapopan, Jalisco, Mexico; Folio Mercantil
District, Qandahar Province, Afghanistan; Haji nationality Iran; Additional Sanctions No. 60606 (Mexico) [SDNTK].
(individual) [SDGT]. Information - Subject to Secondary Sanctions AGRICOLA COSTA ALEGRE S.P.R. DE R.L.,
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al- (individual) [SDGT] [IRGC] [IFSR]. Puerto Vallarta, Jalisco, Mexico; SRE Permit
Man'am), Pakistan (individual) [SDGT]. No. A201611021236510536 (Mexico) [SDNTK].
July 16, 2021 - 34 -

AGRICOLA DOIMA DEL NORTE DEL VALLE Postal Box 4325, Damascus, Syria; Tall, MAGARACH, DP (a.k.a. DERZHAVNE
LTDA., Carrera 4 No. 12-20 of. 206, Cartago, Damascus, Syria; Doma, Doma, Syria; PIDPRYEMSTVO AGROFIRMA MAGARACH
Valle, Colombia; Km 12 Via Santa Ana Molina, Zabadani, Damascus, Syria; Katana, NATSIONALNOGO INSTYTUTU VYNOGRADU
Hacienda Doima, Cartago, Colombia; NIT # Damascus, Syria; Al Qatifa, Damascus, Syria; I VYNA MAGARACH; a.k.a.
800144713-3 (Colombia) [SDNT]. Nabek, Damascus, Syria; Yabrood, Damascus, GOSUDARSTVENOYE PREDPRIYATIYE
AGRICOLA GANADERA HENAO GONZALEZ Y Syria; Daria, Damascus, Syria; Alksoaa, AGRO-FIRMA MAGARACH NACIONALNOGO
CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, Damascus, Syria; Al Qounaitra, Syria; Deraa, INSTITUTA VINOGRADA I VINA MAGARACH;
Cartago, Colombia; Km. 5 Via Aeropuerto, Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, a.k.a. MAGARACH AGRICULTURAL
Cartago, Colombia; Carrera 1 No. 13-08, Syria; Nawa, Syria; Sweida, Syria; Shahba, COMPANY OF NATIONAL INSTITUTE OF
Cartago, Colombia; NIT # 800021615-1 Sweida, Syria; Salkhad, Sweida, Syria; Algaria, WINE AND GRAPES MAGARACH; a.k.a.
(Colombia) [SDNT]. Sweida, Syria; Homs, Syria; Talkah, Homs, STATE ENTERPRISE AGRICULTURAL
AGRICOLA GAXIOLA S.A. DE C.V., Calle Syria; Tadmer, Homs, Syria; Al Rastan, Homs, COMPANY MAGARACH NATIONAL
Colonizadores No. exterior 83 y No.interior D, Syria; Al Qasser, Homs, Syria; Shin, Homs, INSTITUTE OF VINE AND WINE MAGARACH;
Esq. Quintas de las Aves, Col. Las Quintas, Syria; Agricultural Cooperative Bank Building, a.k.a. STATE ENTERPRISE MAGARACH OF
Hermosillo, Sonora 83240, Mexico; R.F.C. Damascus Tajhez, 4325, Damascus, Syria; THE NATIONAL INSTITUTE OF WINE), Bud. 9
AGA9607119X3 (Mexico) [SDNTK]. Website www.agrobank.gov.sy [SYRIA]. vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a. AGRICULTURAL DEVELOPMENT BANK, Crimea 98433, Ukraine; 9 Chapayeva str.,
"AGRICOLA RUELAS", SOCIEDAD DE Korea, North; Secondary sanctions risk: North Vilino, Bakhchisaray Region, Crimea 98433,
PRODUCCION RURAL DE Korea Sanctions Regulations, sections 510.201 Ukraine; 9 Chapayeva str., Vilino,
RESPONSABILIDAD ILIMITADA), Av. Victor C and 510.210; Transactions Prohibited For Bakhchisarayski district 98433, Ukraine; 9,
Miranda SN, Genaro Estrada Poste 112, Persons Owned or Controlled By U.S. Financial Chapaeva Str., Vilino, Bakhchisaray Region,
Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado Institutions: North Korea Sanctions Regulations Crimea 98433, Ukraine; Website
Genaro Estrada, Municipio de Sinaloa, Sinaloa, section 510.214 [DPRK4]. http://magarach-institut.ru/; Email Address
Mexico; R.F.C. ARU010206T27 (Mexico); AGRICULTURAL, MEDICAL, AND INDUSTRIAL magar@ukr.net; Registration ID
National ID No. 25RQ00000933 (Mexico); Folio RESEARCH CENTER (a.k.a. KARAJ 11231070006000476 (Ukraine); Government
Mercantil No. C 4892138 (Mexico) [SDNTK]. NUCLEAR RESEARCH CENTER FOR Gazette Number 31332064 (Ukraine)
AGRICOLA SONGO LTDA., Calle 74 No. 53-30, AGRICULTURE AND MEDICINE; f.k.a. [UKRAINE-EO13685].
Barranquilla, Colombia; NIT # 890115794-3 NUCLEAR RESEARCH CENTER FOR AGROGANADERA LOS SANTOS S.A., Calle 16
(Colombia) [SDNT]. AGRICULTURE AND MEDICINE; a.k.a. No. 41-210 of. 801, Medellin, Colombia; NIT #
AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. "AMIRC"; f.k.a. "NRCAM"), Karaj, Iran; 800215934-1 (Colombia) [SDNT].
AGRICULTURA TAVO S.P.R. DE R.L.), Additional Sanctions Information - Subject to AGROHOLDING KUBAN (a.k.a. KUBAN AGRO;
Zapopan, Jalisco, Mexico; Folio Mercantil No. Secondary Sanctions [IRAN] (Linked To: a.k.a. KUBAN AGROHOLDING), 77 Mira St.,
59574 (Mexico) [SDNTK]. NUCLEAR SCIENCE AND TECHNOLOGY Ust-Labinsk, Krasnodar Territory 352330,
AGRICOLA Y GANADERA CUEMIR, S.P.R. DE RESEARCH INSTITUTE). Russia; 1 Montazhnaya St., Ust-Labinsk,
R.I. (a.k.a. RANCHO LA HERRADURA AGRO NEGOCIOS SAJE LTDA., Carrera 15A Krasnodar Territory, Russia; 116 Mira St., Ust-
CUEMIR), Av. Prolongacion Vallarta No. 600, No. 121-12, Ofc. 504, Bogota, Colombia; NIT # Labinsk, Krasnodar Territory, Russia; 1 G.
Zona Centro, Tlajomulco de Zuniga, Jalisco 9002933274 (Colombia); Matricula Mercantil No Konshinykh St., Krasnodar Territory, Russia; 2
C.P. 45640, Mexico; Folio Mercantil No. 17919- 1903808 (Colombia) [SDNTK]. Rabochaya St., Ust-Labinsk, Krasnodar
1 (Mexico) [SDNTK]. AGRO XPO S.A.S., Cr 53 No 82 - 86 Of 410, Territory, Russia [UKRAINE-EO13661]
AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. Barranquilla, Atlantico, Colombia; NIT # [UKRAINE-EO13662] (Linked To: DERIPASKA,
AGRICOLA TAVO S.P.R. DE R.L.), Zapopan, 9011991477 (Colombia) [VENEZUELA- Oleg Vladimirovich; Linked To: BASIC
Jalisco, Mexico; Folio Mercantil No. 59574 EO13850]. ELEMENT LIMITED).
(Mexico) [SDNTK]. AGRO Y COMERCIO DE SANTA BARBARA AGROINDUPALMA S.A. (a.k.a. CIA.
AGRICULTURAL BANK OF IRAN (a.k.a. BANK LAGROMER S. EN C., Cl 57 No. 24-72 Of 102 AGROINDUSTRIAL PALMERA S.A.), C.C.
KESHAVARZI; a.k.a. BANK KESHAVARZI P 2, Bogota, Colombia; NIT # 800016670-7 Villacentro Blq. B Ofc. 414, Villavicencio,
IRAN), PO Box 14155-6395, 129 Patrice (Colombia) [SDNTK]. Colombia; NIT # 900197835-3 (Colombia)
Lumumba St, Jalal-al-Ahmad Expressway, AGROCONSTRUCCIONES LAS PALMERAS [SDNTK].
Tehran 14454, Iran; Website www.agri- S.A.S., Carrera 43 A 1 Sur 220 Interior 706, AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65
bank.com; alt. Website www.bki.ir; Additional Medellin, Antioquia, Colombia; NIT # 191, Of. 519, Medellin, Antioquia, Colombia;
Sanctions Information - Subject to Secondary 900609147-4 (Colombia) [SDNTK]. NIT # 900383867-6 (Colombia) [SDNTK].
Sanctions; all offices worldwide [IRAN] [IRAN- AGROESPINAL S.A., Calle 16 No. 41-210 of. AGROINVERSORA URDINOLA HENAO Y CIA.
EO13902]. 801, Medellin, Colombia; NIT # 800256233-0 S.C.S., Calle 5 No. 22-39 of. 205, Cali,
AGRICULTURAL COOPERATIVE BANK (a.k.a. (Colombia) [SDNT]. Colombia; Calle 52 No. 28E-30, Cali, Colombia;
AL MASRAF AL ZERAEI AL TAWENI; a.k.a. AGROFIRMA MAGARACH NATSIONALNOGO NIT # 800042180-1 (Colombia) [SDNT].
"ACB"), Al Naanaa Garden, Damascus, Syria; INSTYTUTU VYNOGRADU I VYNA
July 16, 2021 - 35 -

AGROMADERAS ZAGAR S.A.S. (a.k.a. 40, Medellin, Antioquia, Colombia; Calle 8B No. AGSZRU33; Secondary sanctions risk: North
FRESNO HOME S.A.S.), Kilometro 18 Vereda 65-191, Ofc. 519, Medellin, Antioquia, Korea Sanctions Regulations, sections 510.201
El Manzano Via Pereira Armenia, Pereira, Colombia; NIT # 900385162-1 (Colombia) and 510.210; Transactions Prohibited For
Risaralda 66001, Colombia; NIT # 9005402427 [SDNTK]. Persons Owned or Controlled By U.S. Financial
(Colombia) [SDNTK]. 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
AGROPECUARIA LA PERLA LTDA. (a.k.a. ВАНК АГРОСОЮЗ); a.k.a. LLC COMMERCIAL ARQUITECTO"), c/o ASES DE COMPETENCIA
"AGROPERLA"), Calle 18 Norte, No. 3N-24, BANK AGROSOYUZ (Cyrillic: ООО Y CIA. S.A., Medellin, Colombia; c/o
Oficina 602, Cali, Colombia; NIT # 8002113865 КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: CONSTRUCTORA GUADALEST S.A.,
(Colombia) [SDNTK]. ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, Medellin, Colombia; c/o FRANZUL S.A.,
AGROPECUARIA LA ROBLEDA S.A., Avenida number 13 building 1, Moscow 101000, Russia; Medellin, Colombia; c/o GRUPO GUADALEST
2DN No. 24N-76, Cali, Colombia; Carrera 61 SWIFT/BIC AGSZRU31; alt. SWIFT/BIC S.A. DE C.V., Mexico City, Distrito Federal,
No. 11-58, Cali, Colombia; NIT # 800160353-2 AGSZRU33; Secondary sanctions risk: North Mexico; c/o HIERROS DE JERUSALEM S.A.,
(Colombia) [SDNT]. Korea Sanctions Regulations, sections 510.201 Medellin, Colombia; Av. Hipolito Taine 253 2,
AGROPECUARIA LA ROBLEDA S.A. (a.k.a. and 510.210; Transactions Prohibited For Col. Chapultepec Morales, Miguel Hidalgo,
MANAURE S.A.), Avenida 2D Norte No. 24N- Persons Owned or Controlled By U.S. Financial Mexico City, Distrito Federal 11560, Mexico;
76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Institutions: North Korea Sanctions Regulations Camino a San Mateo 41, edificio Mackenzie, la
Colombia; NIT # 800160353-2 (Colombia) section 510.214 [DPRK4]. Cuspide departamento 1003, Colonia Lomas
[SDNT]. AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ ООО) Verdes, Naucalpan de Juarez, Estado de
AGROPECUARIA MAIS S.A.S. (a.k.a. (a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ); Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
AGROPECUARIA MAIS SOCIEDAD POR a.k.a. COMMERCIAL BANK AGROSOYUZ Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
ACCIONES SIMPLIFICADA), Calle 35 85 B 40, (Cyrillic: КОММЕРЧЕСКИЙ ВАНК Aug 1959; POB Medellin, Colombia; alt. POB
Medellin, Antioquia, Colombia; Calle 8B No. 65- АГРОСОЮЗ); a.k.a. LLC COMMERCIAL BANK Huamantla, Tlaxcala, Mexico; Cedula No.
191, Ofc. 519, Medellin, Antioquia, Colombia; AGROSOYUZ (Cyrillic: ООО 70123377 (Colombia); Passport 05400005349
NIT # 900385162-1 (Colombia) [SDNTK]. КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: (Mexico); R.F.C. VELD580310 (Mexico);
AGROPECUARIA MAIS SOCIEDAD POR ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, Credencial electoral AGBSMR59033015H800
ACCIONES SIMPLIFICADA (a.k.a. number 13 building 1, Moscow 101000, Russia; (Mexico) (individual) [SDNT].
AGROPECUARIA MAIS S.A.S.), Calle 35 85 B SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
July 16, 2021 - 36 -

AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR AGUIRRE CARDONA, Armando, Mexico; DOB Torres c de S Fco, Tijuana, Baja California
AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o 28 Oct 1955; POB Nuevo Leon, Monterrey, 22024, Mexico; DOB 04 Jan 1969; POB
AGUILAR ALVAREZ Y CIA. LTDA., Mexico; nationality Mexico; citizen Mexico; Tijuana, Baja California, Mexico; nationality
Villavicencio, Colombia; c/o CARILLANCA R.F.C. AUCA551028 (Mexico); C.U.R.P. Mexico; citizen Mexico; Cedula No. 1993358
COLOMBIA Y CIA S EN CS, Bogota, Colombia; AUCA551028HNLGRR03 (Mexico) (individual) (Mexico); Electoral Registry No.
c/o CARILLANCA S.A., San Jose, Costa Rica; [SDNTK]. AGSNCL69010402M000 (Mexico) (individual)
c/o INVERSIONES ADAG LTDA., Bogota, AGUIRRE GALINDO, Manuel, c/o COMPLEJO [SDNTK].
Colombia; c/o INVERSIONES LOS TUNJOS TURISTICO OASIS, S.A. DE C.V., Rosarito, AGUSTA GRAND I LLC, 80 SW 8th Street Suite
LTDA., Bogota, Colombia; c/o RECIFIBRAS Baja California, Mexico; c/o INMOBILIARIA 2000, Miami, FL 33130, United States; Tax ID
SECUNDARIAS LTDA., Bogota, Colombia; ESPARTA S.A. DE C.V., Tijuana, Baja No. 36-4802365 (United States) [SDNTK].
Cedula No. 79265614 (Colombia); Residency California, Mexico; DOB 02 Nov 1950; POB AGUSTIN GRAJALES Y CIA. LTDA., Factoria La
Number 117000439417 (Costa Rica) Tijuana, Baja California, Mexico; R.F.C. AUGM- Rivera, La Union, Valle, Colombia; NIT #
(individual) [SDNTK]. 501102-PM3 (Mexico) (individual) [SDNTK]. 800166941-0 (Colombia) [SDNT].
AGUILAR GARCIA, Marvin Ramiro, Altos de AGUIRRE SANCHEZ, Blanca Armida, Blvd. AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a.
Motastepe Casa No 430, Managua, Nicaragua; Agua Caliente No. 148, Tijuana, Baja California, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
DOB 10 Jan 1957; POB Chontales, Nicaragua; Mexico; Calle Ixtapan de la Sal No. 12137, DOB 1960; POB Nangahar Province,
nationality Nicaragua; Gender Male; Passport Fraccionamiento Colinas de Agua Caliente, Afghanistan (individual) [SDGT].
A0008313 (Nicaragua) issued 03 Jun 2009 Tijuana, Baja California, Mexico; C. Cerro Alto AHAK-E SANATI SIMAN SHARGH (a.k.a.
expires 02 Jun 2014 (individual) [NICARAGUA]. No. 7855, Fracc. Lomas de Agua Caliente, SHARQ CEMENT INDUSTRIAL LIMESTONE),
AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. Tijuana, Baja California, Mexico; Avenida Iran; Additional Sanctions Information - Subject
"CESAR"); DOB 20 Sep 1962; POB Colombia; Central No. 10200, Departamento 401 Guion to Secondary Sanctions [IRAN] (Linked To:
Cedula No. 16148998 (Colombia); alt. Cedula "E," Colonia Hipodromo Dos, Tijuana, Baja GHADIR INVESTMENT COMPANY).
No. 16447616 (Colombia) (individual) [SDNTK]. California, Mexico; c/o MULTISERVICIOS AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh;
AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR AGSA, S.A. DE C.V., Tijuana, Baja California, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ Mexico; c/o AGBAS CONSULTORES, S.A. DE FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, C.V., Tijuana, Baja California, Mexico; c/o "HASSAN THE OLD"); DOB 17 Jan 1941; POB
Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja El Menea, Algeria (individual) [SDGT].
ASES DE COMPETENCIA Y CIA. S.A., California, Mexico; c/o HACIENDA CIEN ANOS AHED AL-ZOUBI, Omran; DOB 1959; POB
Medellin, Colombia; c/o CONSTRUCTORA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Damascus, Syria; Minister of Information
GUADALEST S.A., Medellin, Colombia; c/o Baja California, Mexico; c/o COCINA DE (individual) [SYRIA].
FRANZUL S.A., Medellin, Colombia; c/o TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT
GRUPO GUADALEST S.A. DE C.V., Mexico California, Mexico; Diaz Miron, Calle 1903 3 COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a.
City, Distrito Federal, Mexico; c/o HIERROS DE Zona Central, Tijuana, Baja California, Mexico; AHYA UTRAS; a.k.a. AL FORQAN CHARITY;
JERUSALEM S.A., Medellin, Colombia; Av. DOB 07 Mar 1958; POB Tijuana, Baja a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
Hipolito Taine 253 2, Col. Chapultepec Morales, California, Mexico; nationality Mexico; citizen FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
Miguel Hidalgo, Mexico City, Distrito Federal Mexico; Passport 04020067193 (Mexico); CHARITABLE FOUNDATION; a.k.a. AL-
11560, Mexico; Camino a San Mateo 41, R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. FURQAN FOUNDATION WELFARE TRUST;
edificio Mackenzie, la Cuspide departamento AUSB580307CRA (Mexico); Electoral Registry a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
1003, Colonia Lomas Verdes, Naucalpan de No. AGSNBL58030702M801 (Mexico) FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Juarez, Estado de Mexico, Mexico; DOB 30 Mar (individual) [SDNTK]. WELFARE FOUNDATION; a.k.a. AL-TURAZ
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar AGUIRRE SANCHEZ, Claudia, Calle Gladiolas ORGANIZATION; a.k.a. AL-TURAZ TRUST;
1959; alt. DOB 22 Aug 1959; POB Medellin, No. 28, Fraccionamiento Del Prado, Tijuana, a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Colombia; alt. POB Huamantla, Tlaxcala, Baja California, Mexico; Calle Garita de Otay FORKHAN RELIEF ORGANIZATION; a.k.a.
Mexico; Cedula No. 70123377 (Colombia); No. 1408, Colonia Mesa de Otay, Tijuana, Baja HAYAT UR RAS AL-FURQAN; a.k.a.
Passport 05400005349 (Mexico); R.F.C. California, Mexico; Priv del Cesar No. 7013, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
VELD580310 (Mexico); Credencial electoral Fracc. Racial Agua Caliente, Tijuana, Baja HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AGBSMR59033015H800 (Mexico) (individual) California, Mexico; c/o MULTISERVICIOS UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
[SDNT]. AGSA, S.A. DE C.V., Tijuana, Baja California, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
AGUINO ARBOLEDA, Onofre Junior (Latin: Mexico; c/o MEXGLOBO, S.A. DE C.V., ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a. Tijuana, Baja California, Mexico; c/o COCINA ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
"DIOS Y CIEGO"), Colombia; DOB 16 Sep DE TIJUANA, S. DE R.L. DE C.V., Tijuana, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
1989; POB Tumaco, Narino, Colombia; Gender Baja California, Mexico; c/o HACIENDA CIEN ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Male; Cedula No. 1087132209 (Colombia) ANOS DE TIJUANA, S. DE R.L. DE C.V., AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
(individual) [SDNTK]. Tijuana, Baja California, Mexico; Cll Gladiolas ORGANIZATION FOR PEACE AND
11449, Lomas de Agua Caliente c de Las DEVELOPMENT PAKISTAN; a.k.a. RAIES
July 16, 2021 - 37 -

KHILQATUL QURANIA FOUNDATION OF Afghani Road, Quetta, Balochistan Province, AHMAD, Ayman, Syria; DOB 01 Feb 1971;
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Pakistan; Muslim Plaza Building, Doctor Banu nationality Syria; Scientific Studies and
HERITAGE SOCIETY; a.k.a. REVIVAL OF Road, 2nd Floor, Office Number 4, Quetta, Research Center Employee (individual)
ISLAMIC SOCIETY HERITAGE ON THE Balochistan Province, Pakistan; Cholmon Road, [SYRIA].
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Quetta, Balochistan Province, Pakistan; Munsafi AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Road, Quetta, Balochistan Province, Pakistan; Rahman; a.k.a. AL-DAKHIL, Abdul Rehman;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Abdul Samad Khan Street, Next to Fathma a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jena Road, Kadari Place, 1st Floor, Shop a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
AL-FURQAN"; a.k.a. "MOASSESA AL- Number 1, Quetta, Balochistan Province, a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Pakistan; Safar Bazaar, Garm Ser District, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Helmand Province, Afghanistan; Main Bazaar, 1965; POB Faisalabad, Pakistan; nationality
FOUNDATION"), House Number 56, E. Canal Safar, Helmand Province, Afghanistan; Money Pakistan; Gender Male (individual) [SDGT].
Road, University Town, Peshawar, Pakistan; Exchange Market, Lashkar Gah, Helmand AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI,
Afghanistan; Near old Badar Hospital in Province, Afghanistan; Haji Ghulam Nabi Kawa; a.k.a. OMAR ACHMED, Kaua),
University Town, Peshawar, Pakistan; Chinar Market, Lashkar Gah, Helmand Province, Lochhamer Str. 115, Munich 81477, Germany;
Road, University Town, Peshawar, Pakistan; Afghanistan; Lashkar Gah Bazaar, Helmand Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
218 Khyber View Plaza, Jamrud Road, Province, Afghanistan; Hazar Joft, Garmser nationality Iraq; Travel Document Number
Peshawar, Pakistan; 216 Khyber View Plaza, District, Helmand Province, Afghanistan; Ismat A0139243 (Germany) (individual) [SDGT].
Jamrud Road, Peshawar, Pakistan [SDGT]. Bazaar, Marjah District, Helmand Province, AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a.
AHL AL-SUNNA WA AL-JAMAA (a.k.a. AL- Afghanistan; Zaranj, Nimruz Province, "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR Afghanistan; Suite 8, 4th Floor, Sarrafi Market, "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA; District 1, Kandahar City, Kandahar Province, "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. Afghanistan [SDGT] (Linked To: TALIBAN). 05 Dec 1973; POB Sheikhpura, Pakistan;
ISLAMIC STATE CENTRAL AFRICA AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; Gender Male (individual) [SDGT] (Linked To:
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, LASHKAR E-TAYYIBA).
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH Abubakar Khalfan; a.k.a. AHMED, Abubakary AHMAD, Firas; DOB 21 Jan 1967; Scientific
CENTRAL AFRICA; a.k.a. "ADHERENTS TO K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Studies and Research Center Colonel
THE TRADITIONS AND THE COMMUNITY"; TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; (individual) [NPWMD] (Linked To: SCIENTIFIC
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS- a.k.a. GHAILANI, Abubakary Khalfan Ahmed; STUDIES AND RESEARCH CENTER).
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AHMAD, Hasan, Syria; DOB 13 May 1966;
THE WORD OF ALLAH"), Cabo Delgado Ahmed Khalfan; a.k.a. GHILANI, Ahmad nationality Syria; Scientific Studies and
Province, Mozambique; Tanzania [FTO] Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Research Center Employee (individual)
[SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; [SYRIA].
AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB a.k.a. MOHAMMED, Shariff Omar; a.k.a. AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY,
Idleb, Syria; Minister of Agriculture and Agrarian ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti
Reform (individual) [SYRIA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Rashid Ahmad; a.k.a. WADEHYANOY, Mufti
AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Rashid Ahmad), Karachi, Pakistan (individual)
SHAH HAWALA; a.k.a. MAULAWI AHMED Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SDGT].
SHAH HAWALA; a.k.a. MULLAH AHMED Apr 1974; alt. DOB 01 Aug 1970; POB AHMAD, Muhammad Ali Sayid (a.k.a. SAEED,
SHAH HAWALA; a.k.a. ROSHAN MONEY Zanzibar, Tanzania; citizen Tanzania Mohammad Ali; a.k.a. "Abu Turab al-Canadi"),
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. (individual) [SDGT]. As Susah, Syria; DOB 07 Oct 1990; POB
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul Faisalabad, Punjab Province, Pakistan;
COMPANY; a.k.a. RUSHAAN TRADING Rahman Muhammad; a.k.a. AL-BAYATI, Tahir nationality Canada; Gender Male (individual)
COMPANY), Floor 5, Shop 25, Kandahar City Muhammad Khalil Mustafa; a.k.a. AL-QADULI, [SDGT].
Sarafi Market, Kandahar District, Kandahar Abd Al-Rahman Muhammad Mustafa; a.k.a. AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU,
Province, Afghanistan; Lakri, Helmand MUSTAFA, Umar Muhammad Khalil; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad
Province, Afghanistan; Aziz Market, In front of SHAYKHLARI, 'Abd al-Rahman Muhammad Jamal Ahmad; a.k.a. ABDUH, Mohammad
Azizi Bank, Waish Border, Spin Boldak District, Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU Jamal; a.k.a. AHMAD, Muhammad Jamal Abu;
Kandahar Province, Afghanistan; Gardi Jungle, HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a.
Balochistan Province, Pakistan; Chaghi, MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. AL-
Balochistan Province, Pakistan; Fahr Khan "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB KASHIF, Muhammad Jamal 'Abd-Al Rahim;
(variant Furqan) Center, Shop Number 1584, 1959; alt. DOB 1957; POB Mosul, Ninawa a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Chalhor Mal Road, Quetta, Balochistan Province, Iraq; nationality Iraq (individual) Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Province, Pakistan; St. Flore, Flat Number 4, [SDGT]. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Furqan Center, Jamaludden (variant Jamaludin)
July 16, 2021 - 38 -

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-
July 16, 2021 - 39 -

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.
July 16, 2021 - 40 -

""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Isma'il Fu'ad Rasul (a.k.a. "KURDI, Sanctions Pursuant to the Hizballah Financial
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Abdallah"), Iran; DOB 1976; POB Kirkuk, Iraq; Sanctions Regulations; Gender Male
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 nationality Iraq; Gender Male (individual) (individual) [SDGT] (Linked To: HIZBALLAH).
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SDGT]. AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a.
Apr 1974; alt. DOB 01 Aug 1970; POB AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU, AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir
Zanzibar, Tanzania; citizen Tanzania Muhammad Jamal; a.k.a. ABDU, Muhammad Ahmad); DOB 12 Dec 1948; POB Sahiwal,
(individual) [SDGT]. Jamal Ahmad; a.k.a. ABDUH, Mohammad Punjab Province, Pakistan; citizen Pakistan;
AHMED, Abubaker Shariff (a.k.a. AHMED, Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Passport BE4196581 (Pakistan) issued 01 Dec
Abubakar; a.k.a. AHMED, Abubaker Shariff; a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. 2007 expires 29 Nov 2012; National ID No.
a.k.a. AHMED, Sheikh Abubakar; a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. AL- 3520162456585 (Pakistan); alt. National ID No.
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; KASHIF, Muhammad Jamal 'Abd-Al Rahim; 22058321812 (Pakistan) (individual) [SDGT].
a.k.a. SHARIFF, Abubaker), Majengo Area, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
POB Kenya; citizen Kenya (individual) a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; AHMAD, Noor); DOB 1974; POB Maiwand
[SOMALIA]. alt. DOB 01 Feb 1964; POB Cairo, Egypt; District, Qandahar Province, Afghanistan; Haji
AHMED, Abubaker Shariff (a.k.a. AHMED, nationality Egypt (individual) [SDGT]. (individual) [SDGT].
Abubakar; a.k.a. AHMED, Abubaker Shariff; AHMED, Muhammad Yunis (a.k.a. AHMAD, AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH
a.k.a. AHMED, Sheikh Abubakar; a.k.a. Muhammad Yunis; a.k.a. AL-AHMED, ALI, Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; Muhammad Yunis; a.k.a. AL-BADRANI, AL MUAMEN, Qassim; a.k.a. AL-MUAMEN,
a.k.a. SHARIFF, Abubaker), Majengo Area, Muhammad Yunis Ahmad; a.k.a. AL-MOALI, Qassim), Iran; DOB 1989; alt. DOB 1988; alt.
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Mohammed Yunis Ahmed), Al-Dawar Street, DOB 1990 (individual) [SDGT].
POB Kenya; citizen Kenya (individual) Bludan, Syria; Damascus, Syria; Mosul, Iraq; AHMED, Rao Anwar (a.k.a. ANWAR, Rao; a.k.a.
[SOMALIA]. Wadi al-Hawi, Iraq; Dubai, United Arab KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Mowall, Mosul, Iraq; nationality Iraq (individual) Pakistan; DOB 01 Jan 1959; POB Karachi,
Jordan (individual) [IRAQ2]. [IRAQ2]. Pakistan; nationality Pakistan; Gender Male;
AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a. Passport MU-4112252 (Pakistan) issued 27
Mohammed; a.k.a. ALI, Ahmed Mohammed; AHMED, Nazir; a.k.a. CHAUDHRY, Nazir May 2014 expires 26 May 2019 (individual)
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. Ahmad); DOB 12 Dec 1948; POB Sahiwal, [GLOMAG].
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. Punjab Province, Pakistan; citizen Pakistan; AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; Passport BE4196581 (Pakistan) issued 01 Dec MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; 2007 expires 29 Nov 2012; National ID No. Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; 3520162456585 (Pakistan); alt. National ID No. Hasim; a.k.a. MURAD, Adbul Hakim Ali
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE 22058321812 (Pakistan) (individual) [SDGT]. Hashim); DOB 04 Jan 1968; POB Kuwait;
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; AHMED, Nazem Said (a.k.a. AHMAD, Nazem Ali; nationality Pakistan; currently incarcerated in
DOB 1965; POB Egypt; citizen Egypt a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, the U.S. (individual) [SDGT].
(individual) [SDGT]. Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. AHMED, Shahid Mehmood Manzoor (a.k.a.
AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu AHMAD, Nazim Sa'id; a.k.a. AHMAD, Nizam MAHMOOD, Shahid; a.k.a. MEHMOOD,
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Saed; a.k.a. AHMED, Nazem Saied), Mteferraa Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; From Es Semrlnd, Beirut, Lebanon; DOB 05 REHMATULLAH, Shahid Mahmood), Karachi,
a.k.a. AHMED, Abubakary K.; a.k.a. AL Jan 1965; POB Sierra Leone; nationality Pakistan; DOB 10 Apr 1980; POB Pakistan;
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Lebanon; citizen Belgium; Additional Sanctions nationality Pakistan; Gender Male (individual)
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Information - Subject to Secondary Sanctions [SDGT] (Linked To: LASHKAR E-TAYYIBA).
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Pursuant to the Hizballah Financial Sanctions AHMED, Shahzad (a.k.a. AMIN, Shahzad),
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Regulations; Gender Male (individual) [SDGT] Lahore, Pakistan; DOB 14 Dec 1987; nationality
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar (Linked To: HIZBALLAH). Pakistan; Email Address
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; AHMED, Nazem Saied (a.k.a. AHMAD, Nazem shy4angels@gmail.com; alt. Email Address
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Ali; a.k.a. AHMAD, Nazem Saeed; a.k.a. shahzadsmb@gmail.com; Gender Male;
""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMAD, Nazem Said; a.k.a. AHMAD, Nazim; National ID No. 3420204688179 (Pakistan)
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD, (individual) [CYBER2] [ELECTION-EO13848]
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Nizam Saed; a.k.a. AHMED, Nazem Said), (Linked To: SECONDEYE SOLUTION).
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Mteferraa From Es Semrlnd, Beirut, Lebanon; AHMED, Sheikh Abubakar (a.k.a. AHMED,
Apr 1974; alt. DOB 01 Aug 1970; POB DOB 05 Jan 1965; POB Sierra Leone; Abubakar; a.k.a. AHMED, Abubaker Shariff;
Zanzibar, Tanzania; citizen Tanzania nationality Lebanon; citizen Belgium; Additional a.k.a. AHMED, Abubaker Shariff; a.k.a.
(individual) [SDGT]. Sanctions Information - Subject to Secondary MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
July 16, 2021 - 41 -

a.k.a. SHARIFF, Abubaker), Majengo Area, a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Mombasa, Kenya; DOB 1962; alt. DOB 1967; FURQAN AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
POB Kenya; citizen Kenya (individual) CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
[SOMALIA]. FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN, a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota; FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Chhota), R. No. 11, 1st Floor Ruksans Manzil, ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
78 Temkar Street, Nagpada, Mumbai, India; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
DOB 31 Dec 1955; alt. DOB 1960; POB FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND
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;
July 16, 2021 - 42 -

Website www.aictc.ir; Additional Sanctions AIR FORCE, IRGC (PASDARAN) (a.k.a. Kingdom; Additional Sanctions Information -
Information - Subject to Secondary Sanctions AEROSPACE DIVISION OF IRGC; a.k.a. Subject to Secondary Sanctions; UK Company
[NPWMD] [IFSR]. AEROSPACE FORCE OF THE ARMY OF THE Number 03632365 [SDGT] [IFSR] (Linked To:
AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni GUARDIANS OF THE ISLAMIC REVOLUTION; MAHAN AIR).
(a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE AIRFIX AVIATION OY, Tullimiehentie 4-6,
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; FORCE; a.k.a. IRGC AIR FORCE; a.k.a. Vantaa 01530, Finland; Chemin des Papillons
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC 4, Geneva/Cointrin 1216, Switzerland
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- REVOLUTION GUARDS CORPS AIR FORCE; [UKRAINE-EO13661].
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- a.k.a. ISLAMIC REVOLUTIONARY GUARD AIRKORYO (a.k.a. AIR KORYO), Sunan District,
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu CORPS AIR FORCE; a.k.a. ISLAMIC Pyongyang, Korea, North; Swissotel,
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. REVOLUTIONARY GUARDS CORPS Hongkong-Macau Center, Dong Si Shi Tiao Li
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AEROSPACE FORCE; a.k.a. ISLAMIC Jiao Qiao, Beijing 10027, China; Chilbosan
HARZI, Tariq Tahir Falih 'Awni; a.k.a. REVOLUTIONARY GUARDS CORPS AIR Hotel, No 81, Shyiwei Road, Heping District,
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FORCE; a.k.a. SEPAH PASDARAN AIR Shenyang, China; Room 412, XinHui Bldg, No
alt. DOB 05 Mar 1982; alt. DOB 1981; POB FORCE), Tehran, Iran; Syria; Additional 1197 Rd Husong, District SongJiang, Shanghai,
Tunis, Tunisia; Passport Z-050399 (individual) Sanctions Information - Subject to Secondary China; Soon Vijai Conominun, Room 208, Floor
[SDGT]. Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 2, New Petchburi Road, Khwaeng Bangkapi,
AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI- [IFSR]. Huai Khwang, Bangkok 10310, Thailand;
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; AIR KORYO (a.k.a. AIRKORYO), Sunan District, Airport, 45, Portovaya Street, Artyom, Primorski
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; Pyongyang, Korea, North; Swissotel, Krai 692760, Russia; Mosfilimovskaya 72,
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Hongkong-Macau Center, Dong Si Shi Tiao Li Moscow 101000, Russia; Friedrichstr 106B,
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- Jiao Qiao, Beijing 10027, China; Chilbosan Berlin 10117, Germany; 20-114, Level 20,
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Hotel, No 81, Shyiwei Road, Heping District, Menara Safuan, No.80, Jalan Ampang, Kuala
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Shenyang, China; Room 412, XinHui Bldg, No Lumpur 50450, Malaysia; Office 10, 2nd floor,
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. 1197 Rd Husong, District SongJiang, Shanghai, Mghateer complex 31, Block 40, Al Farwaniyah,
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. China; Soon Vijai Conominun, Room 208, Floor Kuwait; Secondary sanctions risk: North Korea
HARZI, Tariq Tahir Falih 'Awni; a.k.a. 2, New Petchburi Road, Khwaeng Bangkapi, Sanctions Regulations, sections 510.201 and
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Huai Khwang, Bangkok 10310, Thailand; 510.210; Transactions Prohibited For Persons
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Airport, 45, Portovaya Street, Artyom, Primorski Owned or Controlled By U.S. Financial
Tunis, Tunisia; Passport Z-050399 (individual) Krai 692760, Russia; Mosfilimovskaya 72, Institutions: North Korea Sanctions Regulations
[SDGT]. Moscow 101000, Russia; Friedrichstr 106B, section 510.214 [DPRK3].
AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a. Berlin 10117, Germany; 20-114, Level 20, AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
DART AIRLINES; a.k.a. DART UKRAINIAN Menara Safuan, No.80, Jalan Ampang, Kuala ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah
AIRLINES; a.k.a. TOVARYSTVO Z Lumpur 50450, Malaysia; Office 10, 2nd floor, Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
OBMEZHENOYU VIDPOVIDALNISTYU Mghateer complex 31, Block 40, Al Farwaniyah, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Kuwait; Secondary sanctions risk: North Korea Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), Sanctions Regulations, sections 510.201 and FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
26a, Narodnogo Opolchenyia Street, Kiev 510.210; Transactions Prohibited For Persons LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
03151, Ukraine; Kv. 107, Bud. 15/2 Owned or Controlled By U.S. Financial a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Institutions: North Korea Sanctions Regulations MOHAMMED, Fazul Abdullah; a.k.a.
Vozdukhoflostsky 90, Kiev 03036, Ukraine; section 510.214 [DPRK3]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Additional Sanctions Information - Subject to AIRCRAFT AVIONICS PARTS AND SUPPORT Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Secondary Sanctions; Tax ID No. LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS & "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
252030326052 (Ukraine); Government Gazette SUPPORT LTD.), 50 St. Leonards Road, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Number 25203037 (Ukraine) [SDGT] [IFSR] Bexhill on Sea, East Sussex, United Kingdom; 1974; POB Moroni, Comoros Islands; citizen
(Linked To: CASPIAN AIRLINES). 74 High Street, Battle, East Sussex, United Comoros; alt. citizen Kenya (individual) [SDGT].
AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), Kingdom; Additional Sanctions Information - AJAKA, Anni (a.k.a. BEURKLIAN, Anni),
Butembo, Congo, Democratic Republic of the; Subject to Secondary Sanctions; UK Company Lebanon; Bsalim, Majzoub St. #701, Bldg.
Bunia, Congo, Democratic Republic of the Number 03632365 [SDGT] [IFSR] (Linked To: #254, 3rd floor, Beirut, Lebanon; DOB 17 May
[DRCONGO]. MAHAN AIR). 1969; nationality Lebanon; citizen United States
AIR FORCE INTELLIGENCE DIRECTORATE AIRCRAFT, AVIONICS, PARTS & SUPPORT (individual) [NPWMD] (Linked To: KATRANGI,
(a.k.a. IDARAT AL-MUKHABARAT AL- LTD. (a.k.a. AIRCRAFT AVIONICS PARTS Amir).
JAWIYYA; a.k.a. SYRIAN AIR FORCE AND SUPPORT LTD.), 50 St. Leonards Road, AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14
INTELLIGENCE) [SYRIA]. Bexhill on Sea, East Sussex, United Kingdom; Mar 1968; nationality Lebanon (individual)
74 High Street, Battle, East Sussex, United [NPWMD] (Linked To: KATRANGI, Amir).
July 16, 2021 - 43 -

AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14 Street, Baghdad, Iraq; 8 March Street, Lattakia, Subject to Secondary Sanctions; Passport
Mar 1968; nationality Lebanon (individual) Syria; Hai Al Gharbi-Alraees Street, Kamishli, 21795618 (individual) [SDGT] (Linked To:
[NPWMD] (Linked To: KATRANGI, Amir). Syria; P.O. Box 1620 Tal-Kurdi, Adra, QASEMI, Rostam).
AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac Damascus, Syria; Registration ID 14683 (Syria) AKBARIANA, Omid, Iran; DOB 05 Jul 1994; POB
Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Kashan, Iran; nationality Iran; Additional
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. Sanctions Information - Subject to Secondary
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, Sanctions; Gender Male (individual) [IRAN-HR]
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Yahya Abu); DOB 1979; nationality Algeria (Linked To: IRANIAN MINISTRY OF
Fahid Hijaj Muhammad Sabib); DOB 10 Aug (individual) [SDGT]. INTELLIGENCE AND SECURITY).
1987; POB Kuwait; nationality Kuwait AKAR, Ezzat Youssef (Arabic: ‫)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬ AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI,
(individual) [SDGT]. (a.k.a. AKAR, Izzat; a.k.a. AKAR, Izzat Youssef; Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed); a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy al- Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
DOB 03 Sep 1982; nationality Iran (individual) Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
[TCO] (Linked To: AJILY SOFTWARE 01 Nov 1967; POB Al-Kiyam, Lebanon; Aug 1957; POB Mashhad, Iran; Additional
PROCUREMENT GROUP). nationality Lebanon; Additional Sanctions Sanctions Information - Subject to Secondary
AJILY SOFTWARE PROCUREMENT GROUP, Information - Subject to Secondary Sanctions Sanctions; Passport D9003033 (Iran); alt.
Iran [TCO]. Pursuant to the Hizballah Financial Sanctions Passport D9008347 (Iran) issued 18 Jul 2010
AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); Regulations; Gender Male (individual) [SDGT] expires 18 Jul 2015 (individual) [SDGT] [IRGC]
DOB 03 Sep 1982; nationality Iran (individual) (Linked To: AL-QARD AL-HASSAN [IFSR].
[TCO] (Linked To: AJILY SOFTWARE ASSOCIATION). AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a.
PROCUREMENT GROUP). AKAR, Izzat (a.k.a. AKAR, Ezzat Youssef MURAT, Cernit); DOB 18 Nov 1965; alt. DOB
AJING ATER KUR, Kur (a.k.a. AJING ATER, Kur; (Arabic: ‫ ;)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬a.k.a. AKAR, Izzat 31 Oct 1971; POB Bingol, Turkey; alt. POB
a.k.a. AJING, Kur), Juba, South Sudan; DOB 02 Youssef; a.k.a. AKKAR, Izzat Yusif), Al-Kyam Deric, Turkey; citizen Turkey; Passport TR-J
Jan 1962; POB Equatorial Guinea; nationality Hayy al-Sharqi, Marjayun, Al-Nabtiyah, 565114 (Turkey) issued 10 Sep 1997; Driver's
South Sudan; Gender Male; Passport Lebanon; DOB 01 Nov 1967; POB Al-Kiyam, License No. 04900377 (Moldova) issued 02 Jul
B00001010 (South Sudan) expires 11 Aug 2022 Lebanon; nationality Lebanon; Additional 2004; Stateless Person Passport C000375
(individual) [GLOMAG]. Sanctions Information - Subject to Secondary (Moldova) issued 09 Sep 2000; Stateless
AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur; Sanctions Pursuant to the Hizballah Financial Person ID Card CC00200261 (Moldova) issued
a.k.a. AJING, Kur), Juba, South Sudan; DOB 02 Sanctions Regulations; Gender Male 09 Sep 2000; Refugee ID Card A88000043
Jan 1962; POB Equatorial Guinea; nationality (individual) [SDGT] (Linked To: AL-QARD AL- (Moldova) issued 16 Dec 2005 (individual)
South Sudan; Gender Male; Passport HASSAN ASSOCIATION). [SDNTK].
B00001010 (South Sudan) expires 11 Aug 2022 AKAR, Izzat Youssef (a.k.a. AKAR, Ezzat AKHAEE, Shaghayegh (a.k.a. AKHAEI,
(individual) [GLOMAG]. Youssef (Arabic: ‫ ;) ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬a.k.a. AKAR, Shaghayegh (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a.
AJING, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a. Izzat; a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy AKHAIEE, Shaghayegh; a.k.a. AKHAYEE,
AJING ATER, Kur), Juba, South Sudan; DOB al-Sharqi, Marjayun, Al-Nabtiyah, Lebanon; Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
02 Jan 1962; POB Equatorial Guinea; DOB 01 Nov 1967; POB Al-Kiyam, Lebanon; Mar 1988; nationality Iran; Additional Sanctions
nationality South Sudan; Gender Male; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions;
Passport B00001010 (South Sudan) expires 11 Information - Subject to Secondary Sanctions Gender Female; National ID No. 0079221777
Aug 2022 (individual) [GLOMAG]. Pursuant to the Hizballah Financial Sanctions (Iran) (individual) [NPWMD] [IFSR] (Linked To:
AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a. Regulations; Gender Male (individual) [SDGT] PISHTAZAN KAVOSH GOSTAR BOSHRA,
AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE (Linked To: AL-QARD AL-HASSAN LLC).
JOINT STOCK CORPORATION), Damascus, ASSOCIATION). AKHAEI, Shaghayegh (Arabic: ‫)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬
Syria [SYRIA] (Linked To: ABBAS, AKB MOSOBLBANK OAO (a.k.a. (a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE,
Muhammad). AKTSIONERNY KOMMERCHESKI BANK Shaghayegh; a.k.a. AKHAYEE, Shaghayegh);
AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. MOSKOVSKI OBLASTNOI BANK OTKRYTOE DOB 12 Mar 1988; alt. DOB 07 Mar 1988;
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO nationality Iran; Additional Sanctions
EGYPT"), Egypt [SDGT]. MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK Information - Subject to Secondary Sanctions;
AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. COMPANY MOSCOW REGIONAL BANK), Gender Female; National ID No. 0079221777
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow (Iran) (individual) [NPWMD] [IFSR] (Linked To:
EGYPT"), Egypt [SDGT]. 107023, Russia; SWIFT/BIC MOBKRUMM PISHTAZAN KAVOSH GOSTAR BOSHRA,
AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; [UKRAINE-EO13661] (Linked To: SMP BANK). LLC).
a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI, AKHAIEE, Shaghayegh (a.k.a. AKHAEE,
CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Mohammad Reza Abbas; a.k.a. ALI-AKBARI, Shaghayegh; a.k.a. AKHAEI, Shaghayegh
‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31 (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHAYEE,
Fardous Street, Damascus, Syria; Saadoon Oct 1967; Additional Sanctions Information - Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
July 16, 2021 - 44 -

Mar 1988; nationality Iran; Additional Sanctions of sports facilities [GLOMAG] (Linked To: AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
Information - Subject to Secondary Sanctions; KADYROV, Ramzan Akhmatovich). PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
Gender Female; National ID No. 0079221777 AKHMAT MMA FIGHT CLUB (a.k.a. AKHMAT FOUNDATION; a.k.a. PAKISTANI RELIEF
(Iran) (individual) [NPWMD] [IFSR] (Linked To: MMA), Russia; Organization Type: Operation of FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
PISHTAZAN KAVOSH GOSTAR BOSHRA, sports facilities [GLOMAG] (Linked To: 2, Karachi 75300, Pakistan; Bahawalpur,
LLC). KADYROV, Ramzan Akhmatovich). Pakistan; Bawalnagar, Pakistan; Gilgit,
AKHAYEE, Shaghayegh (a.k.a. AKHAEE, AKHRAS, Asma (a.k.a. AKHRAS, Emma; a.k.a. Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Shaghayegh; a.k.a. AKHAEI, Shaghayegh AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma Pakistan; Islamabad, Pakistan; Mirpur Khas,
(Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHAIEE, (Arabic: ‫ ;)اﺳﻤﺎء اﻻﺳﺪ‬a.k.a. AL-ASSAD, Asmaa; Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic: Muhammad, Pakistan; and all other offices
Mar 1988; nationality Iran; Additional Sanctions ‫))اﺳﻤﺎء ﻓﻮاز اﻻﺧﺮس‬, Damascus, Syria; DOB 11 worldwide [SDGT].
Information - Subject to Secondary Sanctions; Aug 1975; POB Acton, United Kingdom; AKHUND, Mohammad Aman (a.k.a. AMAN,
Gender Female; National ID No. 0079221777 nationality Syria; alt. nationality United Mohammed; a.k.a. NOORZAI, Mullah Mad
(Iran) (individual) [NPWMD] [IFSR] (Linked To: Kingdom; Gender Female (individual) [SYRIA- Aman Ustad; a.k.a. OMAN, Mullah Mohammed;
PISHTAZAN KAVOSH GOSTAR BOSHRA, EO13894]. a.k.a. "SANAULLAH"); DOB 1970; POB Bande
LLC). AKHRAS, Emma (a.k.a. AKHRAS, Asma; a.k.a. Tumur Village, Maiwand District, Qandahar
AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma Province, Afghanistan (individual) [SDGT].
Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy (Arabic: ‫ ;)اﺳﻤﺎء اﻻﺳﺪ‬a.k.a. AL-ASSAD, Asmaa; AKHWAN, Mochtar (a.k.a. ACHWAN,
Chairman, Executive Board, Tempbank a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic: Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
(individual) [SYRIA] (Linked To: TEMPBANK). ‫))اﺳﻤﺎء ﻓﻮاز اﻻﺧﺮس‬, Damascus, Syria; DOB 11 ACHWAN, Mochtar; a.k.a. ACHWAN,
AKHLOMOV, Nikolay Vasilyevich (a.k.a. Aug 1975; POB Acton, United Kingdom; Muhammad; a.k.a. AKHWAN, Muhammad;
AKHLOMOV, Nikolay); DOB 25 Apr 1960; nationality Syria; alt. nationality United a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda
Deputy Chairman, Executive Board, Tempbank Kingdom; Gender Female (individual) [SYRIA- 8/10, RT/RW 002/001, Jodipan, Blimbing,
(individual) [SYRIA] (Linked To: TEMPBANK). EO13894]. Malang, Indonesia; DOB 04 May 1948; alt. DOB
AKHMAD KADYROV FUND (a.k.a. AKHMAT AKHRAS, Fawwaz (a.k.a. AL-AKHRAS, Fawaz 04 May 1946; POB Tulungagung, Indonesia;
KADYROV FOUNDATION; a.k.a. IMENI (Arabic: ‫))ﻓﻮاز اﻻﺧﺮس‬, 34 Allan Way, London, nationality Indonesia; National ID No.
KADYROVA, OF; a.k.a. REGIONALNY United Kingdom; DOB Sep 1946; POB Homs, 3573010405480001 (Indonesia) (individual)
OBSHCHESTVENNY FOND IMENI GEROYA Syria; nationality United Kingdom; alt. [SDGT].
ROSSII AKHMATA KADYROVA; a.k.a. ROSSII nationality Syria; Gender Male (individual) AKHWAN, Muhammad (a.k.a. ACHWAN,
AKHMATA KADYROVA), d. 5 korp., ofis, ul. [SYRIA-EO13894]. Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
A.Kadyrova Gudermes, Gudermesski Raion, AKHRAS, Feras (a.k.a. AL-AKHRAS, Firas ACHWAN, Mochtar; a.k.a. ACHWAN,
Chechenskaya Respublika 366200, Russia; (Arabic: ‫ ;)ﻓﺮاس اﻻﺧﺮس‬a.k.a. FAWAZ AKHRAS, Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
Registration Number 1042000001713 (Russia) Firas), 34 Allan Way, London, United Kingdom; AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
[GLOMAG]. DOB Mar 1978; POB London, United Kingdom; RT/RW 002/001, Jodipan, Blimbing, Malang,
AKHMAT GROZNY (a.k.a. FC AKHMAT nationality United Kingdom; alt. nationality Indonesia; DOB 04 May 1948; alt. DOB 04 May
GROZNY; a.k.a. RESPUBLIKANSKII Syria; Gender Male; National ID No. 1946; POB Tulungagung, Indonesia; nationality
FUTBOLNYI KLUB AKHMAT; a.k.a. RFK 114671230001 (United Kingdom) (individual) Indonesia; National ID No. 3573010405480001
AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul [SYRIA-EO13894]. (Indonesia) (individual) [SDGT].
im s.sh.lorsanova 3, G Groznyi, Russia; AKHRAS, Iyad (a.k.a. AL-AKHRAS, Eyad AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
Business Registration Number RU45275964 (Arabic: ‫))اﻳﺎد اﻻﺧﺮس‬, 34 Allan Way, London, Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
(Russia) [GLOMAG] (Linked To: KADYROV, United Kingdom; DOB Dec 1980; POB London, 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
Ramzan Akhmatovich). United Kingdom; nationality United Kingdom; Lebanon; Additional Sanctions Information -
AKHMAT KADYROV FOUNDATION (a.k.a. alt. nationality Syria; Gender Male; National ID Subject to Secondary Sanctions Pursuant to the
AKHMAD KADYROV FUND; a.k.a. IMENI No. 116544570001 (United Kingdom) Hizballah Financial Sanctions Regulations
KADYROVA, OF; a.k.a. REGIONALNY (individual) [SYRIA-EO13894]. (individual) [SYRIA] (Linked To: HIZBALLAH).
OBSHCHESTVENNY FOND IMENI GEROYA AKHRAS, Sahar (a.k.a. AL-AKHRAS, Sahar Otri AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
ROSSII AKHMATA KADYROVA; a.k.a. ROSSII (Arabic: ‫ ;)ﺳﺤﺮ ﻋﻄﺮي اﻻﺧﺮس‬a.k.a. ATRI, Sahar; Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a.
AKHMATA KADYROVA), d. 5 korp., ofis, ul. a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel;
A.Kadyrova Gudermes, Gudermesski Raion, UTRI, Sahar), 34 Allan Way, London, United a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN");
Chechenskaya Respublika 366200, Russia; Kingdom; DOB Nov 1949; nationality United DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.
Registration Number 1042000001713 (Russia) Kingdom; alt. nationality Syria; Gender Female DOB 20 Mar 1961; alt. DOB 1958; POB
[GLOMAG]. (individual) [SYRIA-EO13894]. Bidnayil, Lebanon; alt. POB Younine, Lebanon;
AKHMAT MMA (a.k.a. AKHMAT MMA FIGHT AKHTARABAD MEDICAL CAMP (a.k.a. AL- nationality Lebanon; Gender Male; Sheikh
CLUB), Russia; Organization Type: Operation AKHTAR MEDICAL CENTRE; a.k.a. AL- (individual) [SDGT].
AKHTAR TRUST INTERNATIONAL; a.k.a.
July 16, 2021 - 45 -

AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim Punta, Santa Ana, Manila, Philippines; AKRESTSINA (a.k.a. AKRESCINA JAIL; a.k.a.
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec nationality Philippines; SSN 33-3208848-3 AKRESTSINA DETENTION CENTER; a.k.a.
1962; alt. DOB 01 Jan 1962; POB Bidnayil, (Philippines) (individual) [SDGT]. AKRESTSINA JAIL; a.k.a. CENTER FOR THE
Lebanon; Additional Sanctions Information - AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. ISOLATION OF LAWBREAKERS OF THE
Subject to Secondary Sanctions Pursuant to the MURAD, Abdul Hakim; a.k.a. MURAD, Abdul MINSK GUVD; a.k.a. CENTRE FOR
Hizballah Financial Sanctions Regulations Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim ISOLATION OF OFFENDERS OF THE CHIEF
(individual) [SYRIA] (Linked To: HIZBALLAH). Hasim; a.k.a. MURAD, Adbul Hakim Ali DIRECTORATE OF THE INTERIOR OF MINSK
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim Hashim); DOB 04 Jan 1968; POB Kuwait; EXECUTIVE COMMITTEE; a.k.a.
Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. nationality Pakistan; currently incarcerated in INSTITUTION CENTER FOR THE ISOLATION
'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; the U.S. (individual) [SDGT]. OF LAWBREAKERS OF THE MAIN INTERNAL
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); AKRESCINA JAIL (a.k.a. AKRESTSINA; a.k.a. AFFAIRS DIRECTORATE OF THE MINSK
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. AKRESTSINA DETENTION CENTER; a.k.a. CITY EXECUTIVE COMMITTEE; a.k.a.
DOB 20 Mar 1961; alt. DOB 1958; POB AKRESTSINA JAIL; a.k.a. CENTER FOR THE OKRESTINA; a.k.a. OKRESTINA STREET
Bidnayil, Lebanon; alt. POB Younine, Lebanon; ISOLATION OF LAWBREAKERS OF THE DETENTION FACILITY; a.k.a. TSENTR
nationality Lebanon; Gender Male; Sheikh MINSK GUVD; a.k.a. CENTRE FOR IZALYATSYI PRAVANARUSHALNIKAU HUUS
(individual) [SDGT]. ISOLATION OF OFFENDERS OF THE CHIEF MINHARVYKANKAMA (Cyrillic: ЦЭНТР
AKIMOV, Andrey Igorevich, Russia; DOB 1953; DIRECTORATE OF THE INTERIOR OF MINSK ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
POB Leningrad, Russia; Gender Male; EXECUTIVE COMMITTEE; a.k.a. МІНГАРВЫКАНКАМА); a.k.a. TSENTR
Chairman of the Management Board of INSTITUTION CENTER FOR THE ISOLATION IZOLYATSII PRAVONARUSHITELEI GUVD
Gazprombank (individual) [UKRAINE- OF LAWBREAKERS OF THE MAIN INTERNAL MINGORISPOLKOMA (Cyrillic: ЦЕНТР
EO13661]. AFFAIRS DIRECTORATE OF THE MINSK ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; CITY EXECUTIVE COMMITTEE; a.k.a. МИНГОРИСПОЛКОМА); a.k.a.
a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; OKRESTINA; a.k.a. OKRESTINA STREET UCHREZHDENIYE TSENTR IZOLYATSII
a.k.a. "AH HAN"), c/o DEHONG THAILONG DETENTION FACILITY; a.k.a. TSENTR PRAVONARUSHITELEI GLAVNOVO
HOTEL CO., LTD., Yunnan Province, China; IZALYATSYI PRAVANARUSHALNIKAU HUUS UPRAVLENIYA VNUTRENNIKH DEL
88/2 Soi Klong Nam Kaew, Tambon Sam Sen MINHARVYKANKAMA (Cyrillic: ЦЭНТР MINSKOVO GORODSKOVO
Nok, Huay Khwang, Bangkok, Thailand; Burma; ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС ISPOLNITELNOVO KOMITETA (Cyrillic:
DOB 03 Mar 1972; Passport K491821 МІНГАРВЫКАНКАМА); a.k.a. TSENTR УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
(Thailand); National ID No. 310095657121 IZOLYATSII PRAVONARUSHITELEI GUVD ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
(Thailand) (individual) [SDNTK]. MINGORISPOLKOMA (Cyrillic: ЦЕНТР УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ
AKKAR, Izzat Yusif (a.k.a. AKAR, Ezzat Youssef ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД МИНСКОГО ГОРОДСКОГО
(Arabic: ‫ ;)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬a.k.a. AKAR, Izzat; МИНГОРИСПОЛКОМА); a.k.a. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
a.k.a. AKAR, Izzat Youssef), Al-Kyam Hayy al- UCHREZHDENIYE TSENTR IZOLYATSII USTANOVA TSENTR IZALYATSYI
Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB PRAVONARUSHITELEI GLAVNOVO PRAVANARUSHALNIKAU HALOUNAHA
01 Nov 1967; POB Al-Kiyam, Lebanon; UPRAVLENIYA VNUTRENNIKH DEL UPRAULENIYA UNUTRANYKH SPRAU
nationality Lebanon; Additional Sanctions MINSKOVO GORODSKOVO MINSKAHA GARADSKOHA VYKANAUCHAHA
Information - Subject to Secondary Sanctions ISPOLNITELNOVO KOMITETA (Cyrillic: KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР
Pursuant to the Hizballah Financial Sanctions УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ
Regulations; Gender Male (individual) [SDGT] ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ
(Linked To: AL-QARD AL-HASSAN УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ СПРАЎ МІНСКАГА ГАРАДСКОГА
ASSOCIATION). МИНСКОГО ГОРОДСКОГО ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st
AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. Okrestina, d. 36, Minsk 220028, Belarus
"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB USTANOVA TSENTR IZALYATSYI (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
30 Mar 1972; POB Abordj El Kiffani, Algeria PRAVANARUSHALNIKAU HALOUNAHA 220028, Belarus); Registration Number
(individual) [SDGT]. UPRAULENIYA UNUTRANYKH SPRAU 191291828 (Belarus) [BELARUS].
AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. MINSKAHA GARADSKOHA VYKANAUCHAHA AKRESTSINA DETENTION CENTER (a.k.a.
BERUSA, Brandon; a.k.a. DELLOS, Reendo KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ AKRESTSINA JAIL; a.k.a. CENTER FOR THE
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ ISOLATION OF LAWBREAKERS OF THE
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. СПРАЎ МІНСКАГА ГАРАДСКОГА MINSK GUVD; a.k.a. CENTRE FOR
DELLOSA, Redendo Cain; a.k.a. DELLOSA, ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st ISOLATION OF OFFENDERS OF THE CHIEF
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Okrestina, d. 36, Minsk 220028, Belarus DIRECTORATE OF THE INTERIOR OF MINSK
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск EXECUTIVE COMMITTEE; a.k.a.
3111 Ma. Bautista Street, Punta, Santa Ana, 220028, Belarus); Registration Number INSTITUTION CENTER FOR THE ISOLATION
Manila, Philippines; DOB 15 May 1972; POB 191291828 (Belarus) [BELARUS]. OF LAWBREAKERS OF THE MAIN INTERNAL
July 16, 2021 - 46 -

AFFAIRS DIRECTORATE OF THE MINSK ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД Valeryevich); DOB 26 Nov 1972; POB Balti,
CITY EXECUTIVE COMMITTEE; a.k.a. МИНГОРИСПОЛКОМА); a.k.a. Moldova (individual) [UKRAINE-EO13660].
OKRESTINA; a.k.a. OKRESTINA STREET UCHREZHDENIYE TSENTR IZOLYATSII AKSYONOV, Serhiy Valeryevich (a.k.a.
DETENTION FACILITY; a.k.a. TSENTR PRAVONARUSHITELEI GLAVNOVO AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
IZALYATSYI PRAVANARUSHALNIKAU HUUS UPRAVLENIYA VNUTRENNIKH DEL a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
MINHARVYKANKAMA (Cyrillic: ЦЭНТР MINSKOVO GORODSKOVO Sergey Valeryevich; a.k.a. AKSYONOV,
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС ISPOLNITELNOVO KOMITETA (Cyrillic: Sergiy); DOB 26 Nov 1972; POB Balti, Moldova
МІНГАРВЫКАНКАМА); a.k.a. TSENTR УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ (individual) [UKRAINE-EO13660].
IZOLYATSII PRAVONARUSHITELEI GUVD ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО AKTSIONERNOE OBSCHESTVO
MINGORISPOLKOMA (Cyrillic: ЦЕНТР УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД МИНСКОГО ГОРОДСКОГО YALTA-FILM; a.k.a. FILM STUDIO YALTA-
МИНГОРИСПОЛКОМА); a.k.a. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. FILM; a.k.a. JOINT STOCK COMPANY YALTA
UCHREZHDENIYE TSENTR IZOLYATSII USTANOVA TSENTR IZALYATSYI FILM STUDIO; a.k.a. JSC YALTA FILM
PRAVONARUSHITELEI GLAVNOVO PRAVANARUSHALNIKAU HALOUNAHA STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
UPRAVLENIYA VNUTRENNIKH DEL UPRAULENIYA UNUTRANYKH SPRAU a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
MINSKOVO GORODSKOVO MINSKAHA GARADSKOHA VYKANAUCHAHA a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
ISPOLNITELNOVO KOMITETA (Cyrillic: KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР FILM STUDIOS), Ulitsa Mukhina, Building 3,
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ Yalta, Crimea 298063, Ukraine;
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ Sevastopolskaya 4, Yalta, Crimea, Ukraine;
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ СПРАЎ МІНСКАГА ГАРАДСКОГА Registration ID 30993572 [UKRAINE-
МИНСКОГО ГОРОДСКОГО ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st EO13685].
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. Okrestina, d. 36, Minsk 220028, Belarus AKTSIONERNOE OBSHCESTVO INSTITUT
USTANOVA TSENTR IZALYATSYI (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск STROIPROEKT (a.k.a. AO INSTITUT
PRAVANARUSHALNIKAU HALOUNAHA 220028, Belarus); Registration Number STROIPROEKT; a.k.a. AO INSTITUTE
UPRAULENIYA UNUTRANYKH SPRAU 191291828 (Belarus) [BELARUS]. STROYPROEKT; f.k.a. INSTITUT
MINSKAHA GARADSKOHA VYKANAUCHAHA AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; STROIPROEKT ZAKRYTOE AKTSIONERNOE
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OBSHCHESTVO; a.k.a. INSTITUT
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; STROIPROEKT, AO; a.k.a. INSTITUTE
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ a.k.a. AKSYONOV, Serhiy Valeryevich); DOB STROYPROECT; a.k.a. STROYPROEKT;
СПРАЎ МІНСКАГА ГАРАДСКОГА 26 Nov 1972; POB Balti, Moldova (individual) a.k.a. STROYPROEKT ENGINEERING
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st [UKRAINE-EO13660]. GROUP), D. 13 Korp. 2 LiteraA Prospekt
Okrestina, d. 36, Minsk 220028, Belarus AKSH (a.k.a. ALBANIAN NATIONAL ARMY; Dunaiski, St. Petersburg 196158, Russia; 13/2
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск a.k.a. "ANA") [BALKANS]. Dunaisky Prospect, St. Petersburg 196158,
220028, Belarus); Registration Number AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; Russia; Website http://www.stpr.ru; Email
191291828 (Belarus) [BELARUS]. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Address Most@stpr.ru; alt. Email Address
AKRESTSINA JAIL (a.k.a. AKRESCINA JAIL; Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Murina@stpr.ru; Registration ID
a.k.a. AKRESTSINA; a.k.a. AKRESTSINA a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 1027810258673; Tax ID No. 7826688390;
DETENTION CENTER; a.k.a. CENTER FOR 26 Nov 1972; POB Balti, Moldova (individual) Government Gazette Number 11117863
THE ISOLATION OF LAWBREAKERS OF THE [UKRAINE-EO13660]. [UKRAINE-EO13685].
MINSK GUVD; a.k.a. CENTRE FOR AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO AST (Cyrillic:
ISOLATION OF OFFENDERS OF THE CHIEF a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ) (a.k.a.
DIRECTORATE OF THE INTERIOR OF MINSK Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; AST, AO), d. 3k2 str. 4 etazh 5 kom. 55, shosse
EXECUTIVE COMMITTEE; a.k.a. a.k.a. AKSYONOV, Serhiy Valeryevich); DOB Kashirskoe, Moscow 115230, Russia; Tax ID
INSTITUTION CENTER FOR THE ISOLATION 26 Nov 1972; POB Balti, Moldova (individual) No. 7724244406 (Russia) [NPWMD] [CYBER2]
OF LAWBREAKERS OF THE MAIN INTERNAL [UKRAINE-EO13660]. [CAATSA - RUSSIA] [RUSSIA-EO14024].
AFFAIRS DIRECTORATE OF THE MINSK AKSYONOV, Sergey Valeryevich (a.k.a. AKTSIONERNOE OBSHCHESTVO
CITY EXECUTIVE COMMITTEE; a.k.a. AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; CHERNOMORSKI BANK RAZVITIYA I
OKRESTINA; a.k.a. OKRESTINA STREET a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, REKONSTRUKTSII (a.k.a. BANK CHBRR, AO;
DETENTION FACILITY; a.k.a. TSENTR Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); f.k.a. BANK CHBRR, PAO; a.k.a.
IZALYATSYI PRAVANARUSHALNIKAU HUUS DOB 26 Nov 1972; POB Balti, Moldova 'CHERNOMORSKI BANK RAZVITIYA I
MINHARVYKANKAMA (Cyrillic: ЦЭНТР (individual) [UKRAINE-EO13660]. REKONSTRUKTSII, OTKRYTOE
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO'; a.k.a.
МІНГАРВЫКАНКАМА); a.k.a. TSENTR a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, JOINT STOCK COMPANY BLACK SEA BANK
IZOLYATSII PRAVONARUSHITELEI GUVD Sergey; a.k.a. AKSYONOV, Sergey OF DEVELOPMENT AND
MINGORISPOLKOMA (Cyrillic: ЦЕНТР Valeryevich; a.k.a. AKSYONOV, Serhiy RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
July 16, 2021 - 47 -

BANK FOR DEVELOPMENT & EVROFINANCE MOSNARBANK; f.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN
RECONSTRUCTION'; f.k.a. OPEN JOINT EVROFINANS MOSNARBANK, AO; f.k.a. OKEANPRIBOR (Cyrillic: АКЦИОНЕРНОЕ
STOCK COMPANY BLACK SEA EVROFINANS MOSNARBANK, PAO), 29, ul. ОБЩЕСТВО КОНЦЕРН ОКЕАНПРИБОР)
DEVELOPMENT AND RECONSTRUCTION Novy Arbat, Moscow 121099, Russia; (a.k.a. AO KONTSERN OKEANPRIBOR
BANK), 24 ul. Bolshevistskaya, Simferopol, SWIFT/BIC EVRFRUMM; Registration ID (Cyrillic: АО КОНЦЕРН ОКЕАНПРИБОР);
Crimea 295001, Ukraine; BIK (RU) 043510101; 1027700565970 (Russia); Tax ID No. a.k.a. JOINT STOCK COMPANY CONCERN
Registration ID 1149102030186 (Russia); Tax 7703115760 (Russia); Government Gazette OKEANPRIBOR; a.k.a. JSC CONCERN
ID No. 9102019769 (Russia); Government Number 09610839 (Russia) [VENEZUELA- OKEANPRIBOR; a.k.a. KONTSERN
Gazette Number 00204814 (Russia); License EO13850] (Linked To: PETROLEOS DE OKEANPRIBOR, PAO), 46, Chkalovskii
3527 (Russia) [UKRAINE-EO13685]. VENEZUELA, S.A.). Prospect, St. Petersburg 197376, Russia;
AKTSIONERNOE OBSHCHESTVO AKTSIONERNOE OBSHCHESTVO GENBANK Website www.oceanpribor.ru; Registration ID
DIREKTSIYA PO STROITEL'STVU (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 1067847424160 (Russia); Tax ID No.
ZHELEZNOY DOROGI BERKAKIT-TOMMOT- ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK 7813341546 (Russia) [UKRAINE-EO13662].
YAKUTSK (a.k.a. JOINT-STOCK COMPANY COMPANY GENBANK; a.k.a. GENBANK, AO AKTSIONERNOE OBSHCHESTVO
THE BERKAKIT-TOMMOT-YAKUTSK (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO,
RAILWAY LINE'S CONSTRUCTION COMPANY GENBANK; a.k.a. JSC GENBANK), KRIMTETS; f.k.a.
DIRECTORATE (Cyrillic: АКЦИОНЕРНОЕ Ozerkovskaya Naberezhnaya 12, Moscow KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a.
ОБЩЕСТВО ДИРЕКЦИЯ ПО 115184, Russia; Ulitsa Sevastopolskaya 13, KRYMTETS, AO), 1, ul. Montazhnaya Pgt.
СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ Simferopol 295011, Ukraine; SWIFT/BIC Gresovski, Simferopol, Crimea 295493,
БЕРКАКИТ‐ТОММОТ‐ЯКУТСК); a.k.a. JSC GEOORUMM; Website www.genbank.ru; Email Ukraine; Website www.krimtec.com; Email
DSZHD BTYA (Cyrillic: АО ДСЖД БТЯ); a.k.a. Address info@genbank.ru; Registration ID Address e.hmelnitskiy@krimtec.com; Tax ID
OPEN JOINT-STOCK COMPANY THE 1137711000074 (Russia) [UKRAINE-EO13685]. No. 9102070194 (Russia); Government Gazette
BERKAKIT-TOMMOT-YAKUTSK RAILWAY AKTSIONERNOE OBSHCHESTVO Number 00828288 (Russia); Registration
LINE'S CONSTRUCTION DIRECTORATE KOMMERCHESKI BANK INDUSTRIALNY Number 1159102014169 (Russia) [UKRAINE-
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ SBEREGATELNY BANK (f.k.a. CLOSED EO13685].
ОБЩЕСТВО ДИРЕКЦИЯ ПО JOINT STOCK COMPANY COMMERCIAL AKTSIONERNOE OBSHCHESTVO NAUCHNO-
СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS PROIZVODSTVENNOE PREDPRIYATIE
БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)), Mayakovsky BANK, AO; a.k.a. JOINT-STOCK COMPANY PODVODNYKH TEKHNOLOGI OKEANOS
street, building 14, Aldan, Republic of Sakha COMMERCIAL BANK 'INDUSTRIAL SAVINGS (a.k.a. NPP PT OKEANOS, AO (Cyrillic: АО
(Yakutia) 678900, Russia (Cyrillic: улица BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky НПП ПТ ОКЕАНОС); a.k.a. OCEANOS JSC;
Маяковского, дом 14, город Алдан, per 7, Moscow 125167, Russia; 29/UL, prospect f.k.a. OKEANOS, AO), d. 2 litera A pom. 1384,
Республика Саха (Якутия) 678900, Russia); Kirova, Simferopol, Crimea 295011, Ukraine; Bulvar Poeticheski, St. Petersburg 194295,
Registration ID 1121402000213 (Russia); Tax Building 160, Office 104, Kievskaya Street, Russia; 19/2 Esenina Street, St. Petersburg
ID No. 1402015986 (Russia) [UKRAINE- Simferopol, Crimea 295493, Ukraine; Building 194295, Russia; 16/2 A-H Engelsa Prospekt, St.
EO13685]. 25, Lenin Street, Kerch, Crimea 298300, Petersburg 195156, Russia; Website
AKTSIONERNOE OBSHCHESTVO ENPIVI Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) www.oceanos.ru; Tax ID No. 7801233338
INZHINIRING (a.k.a. AO ENPIVI INZHINIRING; 044525349; Registration ID 1027739339715 (Russia); Government Gazette Number
a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV (Russia); Tax ID No. 7744001673 (Russia); 13873675 (Russia); Registration Number
ENGINEERING JOINT STOCK COMPANY; Government Gazette Number 40199908 1037800076610 (Russia) [CYBER2] (Linked To:
a.k.a. NPV ENGINEERING OPEN JOINT (Russia) [UKRAINE-EO13685]. FEDERAL SECURITY SERVICE).
STOCK COMPANY; a.k.a. OJSC NPV AKTSIONERNOE OBSHCHESTVO AKTSIONERNOE OBSHCHESTVO PASIT
ENGINEERING), 5, per. Strochenovski B., KOMMERCHESKI BANK RUBLEV (a.k.a. (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Moscow 115054, Russia; PER. Strochenovskii BANK RUBLEV; a.k.a. JOINT STOCK ПАСИТ) (a.k.a. PASIT, AO), Avenue Leninsky,
B D.5, Moscow 115054, Russia; Website COMMERCIAL BANK RUBLEV; a.k.a. JSC CB Building 30, Premise IA, Moscow 11934,
www.npve.narod.ru; Email Address 'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky Russia; Tax ID No. 7736185530 (Russia)
npw@npv.su; Registration ID 106774653683; passage, Building 3, p. 2, Metro - [RUSSIA-EO14024].
Tax ID No. 7707587805; Government Gazette Baumanskaya, Moscow 105066, Russia; 12 AKTSIONERNOE OBSHCHESTVO POZITIV
Number 95533058 [UKRAINE-EO13662] Sevastopol Street, Simferopol, Crimea, Ukraine; TEKNOLODZHIZ (Cyrillic: АКЦИОНЕРНОЕ
(Linked To: ROTENBERG, Igor Arkadyevich). 6 Gogol Street, Sevastopol, Crimea, Ukraine; ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ)
AKTSIONERNOE OBSHCHESTVO SWIFT/BIC COUERUMM; BIK (RU) (a.k.a. JSC POSITIVE TECHNOLOGIES; a.k.a.
EVROFINANS MOSNARBANK (a.k.a. 044525253; Registration ID 1027700159233 POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V
AKTSIONERNY KOMMERCHESKI BANK (Russia); Tax ID No. 7744001151 (Russia); kom, 30, shosse Shchelkovskoe, Moscow
EVROFINANS MOSNARBANK; a.k.a. AO AKB Government Gazette Number 40100094 107241, Russia; Website www.ptsecurity.ru; alt.
EVROFINANS MOSNARBANK (Cyrillic: АО (Russia) [UKRAINE-EO13685]. Website www.ptsecurity.com; Tax ID No.
АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. 7718668887 (Russia) [NPWMD] [CYBER2]
July 16, 2021 - 48 -

[CAATSA - RUSSIA] [RUSSIA-EO14024] EVROFINANS MOSNARBANK; a.k.a. AO AKB Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
(Linked To: FEDERAL SECURITY SERVICE). EVROFINANS MOSNARBANK (Cyrillic: АО Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
AKTSIONERNOE OBSHCHESTVO АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
SEVASTOPOLSKIY MORSKOY BANK (a.k.a. EVROFINANCE MOSNARBANK; f.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
AO SEVASTOPOLSKIY MORSKOY BANK; EVROFINANS MOSNARBANK, AO; f.k.a. Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
a.k.a. JOINT STOCK COMPANY EVROFINANS MOSNARBANK, PAO), 29, ul. a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
SEVASTOPOLSKY MORSKOY BANK; a.k.a. Novy Arbat, Moscow 121099, Russia; Abu-Obaidah K."; a.k.a. "HAFITH, Abu
JSC SEVASTOPOLSKY MORSKOY BANK), SWIFT/BIC EVRFRUMM; Registration ID Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
18a Brestska Street, Sevastopol, Crimea 1027700565970 (Russia); Tax ID No. "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
99001, Ukraine; 18/A Ulitsa Brestskaya, 7703115760 (Russia); Government Gazette 21492, Saudi Arabia; Al Rawdah, Jeddah
Sevastopol, Crimea 299001, Ukraine; Number 09610839 (Russia) [VENEZUELA- 21492, Saudi Arabia; Pr. Amir Sultan Street,
SWIFT/BIC MORKUAUK; Website EO13850] (Linked To: PETROLEOS DE Khalidiya Business Center, 3rd Floor, Khalidiya,
www.morskoybank.com; Email Address VENEZUELA, S.A.). Jeddah 21492, Saudi Arabia; Ar Rawdah
root@morskoybank.com; Registration ID AKTSIONERNY KOMMERCHESKI BANK Quarter, Near An Nuwaysir Mosque, Jeddah,
1149204013397 [UKRAINE-EO13685]. MOSKOVSKI OBLASTNOI BANK OTKRYTOE Saudi Arabia; Ar Rawdah Quarter, Near
AKTSIONERNOE OBSHCHESTVO VAD (a.k.a. AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB Mosque Mujib Al Maddah, Jeddah, Saudi
AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT MOSOBLBANK OAO; a.k.a. PAO Arabia; DOB 03 May 1964; alt. DOB 02 May
STOCK COMPANY VAD; a.k.a. JSC VAD; MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK 1964; POB Taif, Saudi Arabia; nationality Saudi
a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- COMPANY MOSCOW REGIONAL BANK), Arabia; Passport H376590 (Saudi Arabia)
QUALITY HIGHWAYS"), 133, ul. Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow expires 16 Oct 2012; alt. Passport B912630
Chernyshevskogo, Vologda, Vologodskaya Obl 107023, Russia; SWIFT/BIC MOBKRUMM (Saudi Arabia); National ID No. 1020539712
160019, Russia; 122 Grazhdanskiy Prospect, [UKRAINE-EO13661] (Linked To: SMP BANK). (Saudi Arabia) (individual) [SDGT] (Linked To:
Suite 5, Liter A, St. Petersburg 195267, Russia; AKWAN, Mochtar (a.k.a. ACHWAN, HAMAS).
Website www.zaovad.com; Email Address Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. AL AGHA, Abu Ubaida Khairee Hafez (a.k.a.
office@zaovad.com; Registration ID ACHWAN, Mochtar; a.k.a. ACHWAN, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
1037804006811 (Russia); Tax ID No. Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
7802059185 (Russia); Government Gazette AKHWAN, Muhammad), Jalan Ir. H. Juanda Obaida Khairi Hafiz; a.k.a. AL AGHA,
Number 34390716 (Russia) [UKRAINE- 8/10, RT/RW 002/001, Jodipan, Blimbing, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
EO13685]. Malang, Indonesia; DOB 04 May 1948; alt. DOB Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
AKTSIONERNOE OBSHCHESTVO ZAVOD 04 May 1946; POB Tulungagung, Indonesia; Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
FIOLENT (Cyrillic: АКЦИОНЕРНОЕ nationality Indonesia; National ID No. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
ОБЩЕСТБО ЗАВОД ФИОЛЕНТ) (a.k.a. AO 3573010405480001 (Indonesia) (individual) AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
ZAVOD FIOLENT (Cyrillic: АО ЗАВОД [SDGT]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY AL ADAL EXCHANGE, P.O. Box 56351, Dubai, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT; United Arab Emirates; Nasr Square, Opposite Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Car Park Building, Shop No. 5, Dubai, United Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Kievskaya Street, Simferopol, Crimea 295017, Arab Emirates; Naser Square, RPA Carpet Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Ukraine; Website www.phiolent.com; Tax ID No. Building, Shop No. 5, Deira, Dubai, United Arab Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
9102048745 (Russia); Registration Number Emirates; Al Souk Al Kbirr Street, Near Gargash a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
1149102099640 (Russia) [UKRAINE-EO13685]. Center, Deira, Dubai, United Arab Emirates; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
AKTSIONERNY BANK RUSSIAN FEDERATION Dubai Chamber of Commerce Membership No. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
(a.k.a. AB ROSSIYA, OAO; a.k.a. BANK 172133 (United Arab Emirates) [SDNTK]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
ROSSIYA; a.k.a. OTKRYTOE AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
AKTSIONERNOE OBSHCHESTVO Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Rastrelli, Saint Petersburg 191124, Russia; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
SWIFT/BIC ROSYRU2P; Website www.abr.ru; H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Email Address bank@abr.ru; Registration ID ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
1027800000084 (Russia); Tax ID No. ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
7831000122 (Russia); Government Gazette Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Ar Rawdah Quarter, Near An Nuwaysir Mosque,
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)
July 16, 2021 - 49 -

expires 16 Oct 2012; alt. Passport B912630 MADINA TRUST; a.k.a. AL RASHEED TRUST; Z.R. Brothers, Katchehry Road, Chowk
(Saudi Arabia); National ID No. 1020539712 a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
(Saudi Arabia) (individual) [SDGT] (Linked To: TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
HAMAS). RASHEED TRUST; a.k.a. AL-RASHID TRUST; Surgeon, Main Baxar, Mingora, Swat, Pakistan;
AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Office Dha'rb-i-M'unin, opposite Khyber Bank,
Obaida Khairy Hafiz; a.k.a. AGHA, Abu TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abbottabad Road, Mansehra, Pakistan;
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, University Road, Opposite Baitul Mukaram,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Khairee Hafez; a.k.a. ALAGHA, Abu Obaida M'unin, Room no. 3, Third Floor, Moti Plaza, Jang Press, I.I. Chundrigar Road, Karachi,
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; TE-365, 3rd Floor, Deans Trade
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Pakistan; Jamia Masjid, Sulaiman Park, Begum Centre, Peshawar Cantt., Pakistan; Operations
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, in Afghanistan: Herat, Jalalabad, Kabul,
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Z.R. Brothers, Katchehry Road, Chowk Kandahar, Mazar Sharif. Also operations in:
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Kosovo, Chechnya [SDGT].
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL AMIN WELFARE TRUST (a.k.a. AL AMEEN
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Surgeon, Main Baxar, Mingora, Swat, Pakistan; TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Office Dha'rb-i-M'unin, opposite Khyber Bank, MADINA TRUST; a.k.a. AL RASHEED TRUST;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Abbottabad Road, Mansehra, Pakistan; a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; University Road, Opposite Baitul Mukaram, TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Gulshan-e Iqbal, Karachi, Pakistan; Opposite RASHEED TRUST; a.k.a. AL-RASHID TRUST;
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- Jang Press, I.I. Chundrigar Road, Karachi, a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; Pakistan; TE-365, 3rd Floor, Deans Trade TRUST; a.k.a. MEYMAR TRUST; a.k.a.
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Centre, Peshawar Cantt., Pakistan; Operations MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; in Afghanistan: Herat, Jalalabad, Kabul, Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Kandahar, Mazar Sharif. Also operations in: M'unin, Room no. 3, Third Floor, Moti Plaza,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Kosovo, Chechnya [SDGT]. near Liaquat Bagh, Murree Road, Rawalpindi,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AL AMEEN, Mohamed Abdullah (a.k.a. AL AMIN, Pakistan; Jamia Masjid, Sulaiman Park, Begum
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Mohammad; a.k.a. AL AMIN, Muhammad Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Sultan Street, Khalidiya Business Center, 3rd Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. Z.R. Brothers, Katchehry Road, Chowk
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Jeddah, Saudi Arabia; Ar Rawdah Quarter, AMINE, Mohamed Abdalla; a.k.a. EL AMINE, Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Near Mosque Mujib Al Maddah, Jeddah, Saudi Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Office Dha'rb-i-M'unin, opposite Khyber Bank,
Arabia; DOB 03 May 1964; alt. DOB 02 May Bayrut Marjayoun, Lebanon; Beirut, Lebanon; Abbottabad Road, Mansehra, Pakistan;
1964; POB Taif, Saudi Arabia; nationality Saudi DOB 11 Jan 1975; POB El Mezraah, Beirut, University Road, Opposite Baitul Mukaram,
Arabia; Passport H376590 (Saudi Arabia) Lebanon; nationality Lebanon; Additional Gulshan-e Iqbal, Karachi, Pakistan; Opposite
expires 16 Oct 2012; alt. Passport B912630 Sanctions Information - Subject to Secondary Jang Press, I.I. Chundrigar Road, Karachi,
(Saudi Arabia); National ID No. 1020539712 Sanctions Pursuant to the Hizballah Financial Pakistan; TE-365, 3rd Floor, Deans Trade
(Saudi Arabia) (individual) [SDGT] (Linked To: Sanctions Regulations; Gender Male Centre, Peshawar Cantt., Pakistan; Operations
HAMAS). (individual) [SDGT] (Linked To: TABAJA, in Afghanistan: Herat, Jalalabad, Kabul,
AL ALI AND AL HAMZA LLC (Arabic: ‫ﺷﺮﻛﺔ اﻟﻌﻠﻲ‬ Adham Husayn). Kandahar, Mazar Sharif. Also operations in:
‫)واﻟﺤﻤﺰة‬, Rural Damascus, Syria; Organization AL AMIN TRUST (a.k.a. AL AMEEN TRUST; Kosovo, Chechnya [SDGT].
Established Date 15 Jan 2019; Organization a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMIN, Mohammad (a.k.a. AL AMEEN,
Type: Wholesale of construction materials, MADINA TRUST; a.k.a. AL RASHEED TRUST; Mohamed Abdullah; a.k.a. AL AMIN,
hardware, plumbing and heating equipment and a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Muhammad Abdallah; a.k.a. AL AMIN,
supplies [SYRIA] (Linked To: BIN ALI, Khodr TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a.
Taher). RASHEED TRUST; a.k.a. AL-RASHID TRUST; ALAMIN, Mohamed; a.k.a. AL-AMIN,
AL ALI, Adnan (a.k.a. AL-ALI, Adnan; a.k.a. AL- a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
1968; POB Lattakia, Syria; nationality Syria; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
Gender Male; Passport 6066827 (Syria) expires Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
09 Mar 2017 (individual) [SYRIA] (Linked To: M'unin, Room no. 3, Third Floor, Moti Plaza, POB El Mezraah, Beirut, Lebanon; nationality
ABAR PETROLEUM SERVICE SAL). near Liaquat Bagh, Murree Road, Rawalpindi, Lebanon; Additional Sanctions Information -
AL AMEEN TRUST (a.k.a. AL AMIN TRUST; Pakistan; Jamia Masjid, Sulaiman Park, Begum Subject to Secondary Sanctions Pursuant to the
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Hizballah Financial Sanctions Regulations;
July 16, 2021 - 50 -

Gender Male (individual) [SDGT] (Linked To: Syria; Awqaf Building, Naser Street, P.O. Box RELIEF COMMITTEE FOR SOLIDARITY WITH
TABAJA, Adham Husayn). 34425, Damascus, Syria; #1 floor, 02/A, Fares PALESTINE), 68 Rue Jules Guesde, Lille
AL AMIN, Muhammad Abdallah (a.k.a. AL Building, Rami Street, Margeh, Damascus, 59000, France; 10 Rue Notre Dame, Lyon
AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, Syria; 46 El-Falaki Street, Facing Cook Door, 69006, France; 37 Rue de la Chapelle, Paris
Mohammad; a.k.a. AL AMIN, Muhammed; BabLouk Area, Cairo, Egypt; Website 75018, France [SDGT].
a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, www.ekt2.com; alt. Website www.katranji.com; AL ARDH AL JADIDA (a.k.a. AL-ARD AL-
Mohamed; a.k.a. AL-AMIN, Muhammad alt. Website http://sgp-france.com; alt. Website JADIDAH MONEY EXCHANGE COMPANY;
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; http://lumiere-elysees.fr; Identification Number a.k.a. AL-ARDH AL-JADEEDA EXCHANGE
a.k.a. EL AMINE, Muhammed), Yusif Mishkhas 808 195 689 00019 (France); Chamber of COMPANY; a.k.a. NEW LAND MONEY
T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Commerce Number 2014 B 24978 (France) EXCHANGE COMPANY), Iraq; Hajin, Dayr az
Beirut, Lebanon; DOB 11 Jan 1975; POB El [NPWMD] (Linked To: SCIENTIFIC STUDIES Zawr Province, Syria; Sanliurfa, Turkey; Phone
Mezraah, Beirut, Lebanon; nationality Lebanon; AND RESEARCH CENTER). Number 9647807798905; alt. Phone Number
Additional Sanctions Information - Subject to AL AMLOOD TRADING LLC, Ali Rashid Lootah 964805611259; alt. Phone Number
Secondary Sanctions Pursuant to the Hizballah Building, Al Khaleej Street, Al Baraha Area, 9647905886647 [SDGT].
Financial Sanctions Regulations; Gender Male Dubai, United Arab Emirates; P.O. Box 3517, AL ASHQAR, Abdullah Jihad (a.k.a. AL
(individual) [SDGT] (Linked To: TABAJA, Dubai, United Arab Emirates; C.R. No. 79190 MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR,
Adham Husayn). (United Arab Emirates) [SDNTK]. 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
AL AMIN, Muhammed (a.k.a. AL AMEEN, AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Mohamed Abdullah; a.k.a. AL AMIN, OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Mohammad; a.k.a. AL AMIN, Muhammad a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Abdallah; a.k.a. AL-AMIN, Mohamad; a.k.a. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
ALAMIN, Mohamed; a.k.a. AL-AMIN, INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, TAWHID, Muhandes; a.k.a. AL-TAWHID,
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Region: Gaza; DOB 1986; nationality
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Algeria; DOB 01 Jan 1969; POB Annaba, Palestinian (individual) [SDGT].
POB El Mezraah, Beirut, Lebanon; nationality Algeria; citizen Algeria (individual) [SDGT]. AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL-
Lebanon; Additional Sanctions Information - AL AQSA ASSISTANCE CHARITABLE ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a.
Subject to Secondary Sanctions Pursuant to the COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI,
Hizballah Financial Sanctions Regulations; LIL MUNASARA AL-AQSA; a.k.a. Ahmed), King Abdullah Rd., Ishbilyah, Riyadh,
Gender Male (individual) [SDGT] (Linked To: BENEVOLENCE COMMITTEE FOR Saudi Arabia; DOB 15 Oct 1966; POB Tabok,
TABAJA, Adham Husayn). SOLIDARITY WITH PALESTINE; a.k.a. Saudi Arabia; nationality Saudi Arabia; Gender
AL AMIR ELECTRONICS (a.k.a. ALAMIR BENEVOLENT COMMITTEE FOR SUPPORT Male; Passport D106103 (Saudi Arabia) expires
ELECTRONICS; a.k.a. AL-AMIR OF PALESTINE; a.k.a. CBSP; a.k.a. 05 Oct 2021 (individual) [GLOMAG].
ELECTRONICS; a.k.a. AMIRCO CHARITABLE COMMITTEE FOR PALESTINE; AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI,
ELECTRONICS; a.k.a. E.K.T. (KATRANGI a.k.a. CHARITABLE COMMITTEE FOR Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. SOLIDARITY WITH PALESTINE; a.k.a. a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI CHARITABLE COMMITTEE FOR 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
BROTHERS; a.k.a. ELECTRONIC KATRANGI SUPPORTING PALESTINE; a.k.a. Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
GROUP; a.k.a. ELECTRONICS KATRANGI CHARITABLE ORGANIZATION IN SUPPORT "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
TRADING; a.k.a. KATRANGI ELECTRONICS; OF PALESTINE; a.k.a. COMITE' DE Apr 1982; POB Riyadh, Saudi Arabia;
a.k.a. KATRANGI FOR ELECTRONICS BIENFAISANCE ET DE SECOURS AUX nationality Saudi Arabia; Passport F654645
INDUSTRIES; a.k.a. KATRANGI TRADING; PALESTINIENS; f.k.a. COMITE' DE issued 30 Apr 2005; National ID No.
a.k.a. KATRANJI LABS; a.k.a. LUMIERE BIENFAISANCE POUR LA SOLIDARITE' 1028745097 (Saudi Arabia); Member of al-
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. AVEC LA PALESTINE; a.k.a. COMMITTEE Qa'ida in the Arabian Peninsula, is wanted by
NKTRONICS; a.k.a. SMART GREEN POWER; FOR AID AND SOLIDARITY WITH the Government of Saudi Arabia and Interpol
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR has issued an Orange Notice: File no.
"EKT"; a.k.a. "ELECTRONIC SYSTEM ASSISTANCE AND SOLIDARITY WITH 2009/52/OS/CCC (individual) [SDGT].
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij PALESTINE; a.k.a. COMMITTEE FOR AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD,
Building, Korniche Street, P.O. Box 817 No. 3, CHARITY AND SOLIDARITY WITH Bashar; a.k.a. AL-ASSAD, Bashar (Arabic: ‫ﺑﺸﺎر‬
Beirut, Lebanon; P.O. Box 8173, Beirut, PALESTINE; a.k.a. COMPANIE BENIFICENT ‫ ;)اﻷﺳﺪ‬a.k.a. ASSAD, Bashar), Damascus,
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa DE SOLIDARITE AVEC PALESTINE; a.k.a. Syria; DOB 11 Sep 1965; POB Damascus,
St., Jnah (BHV), Beirut, Lebanon; 11/A, COUNCIL OF CHARITY AND SOLIDARITY; Syria; nationality Syria; Gender Male; President
Abbasieh Building, Hijaz Street, Damascus, a.k.a. DE BIENFAISANCE ET DE COMMITE of the Syrian Arab Republic (individual) [SYRIA]
Syria; Lahlah Building, Industrial Zone, Hama, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. [SYRIA-EO13894].
July 16, 2021 - 51 -

AL ATAA ISLAMIC BANK FOR INVESTMENT Nasiryah Branch, Zi Kar Province El Saray, Additional Sanctions Information - Subject to
AND FINANCE (a.k.a. AL ATTA ISLAMIC Bldg. 2/239 Janat Al Janoub Hotel Building, Secondary Sanctions (individual) [IRAQ3].
BANK FOR INVESTMENT AND FINANCE; Nasiryah, Iraq; Al Basra Branch Al Basra, AL BATHALI, Mubarak Mishkhis Sanad (a.k.a.
a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL- Manawy Pasha Corniche Street, Basra, Iraq; Al AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
ATAA ISLAMIC BANK; a.k.a. AL-ATTA Sadr Branch, Jameela District - 8-22-512, Sadr AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC City, Iraq; Al Jaderya Branch Baghdad, Al Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR Jaderya - Versus Baghdad University, 906 Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
INVESTMENT AND FINANCE P.S.C.), 37 Street 28 - Dar 3, Baghdad, Iraq; Karbala Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Building El-Karadeh 909 Street 1 Near Al Hurea Branch Karbala, Al Dareeba Intersection, Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
Square, Baghdad, Iraq; Al Masbah Branch, Karbala, Iraq; Al Najaf Branch, Al Najaf Al citizen Kuwait; Passport 101856740 (Kuwait)
Baghdad Al Masbah Intersection, 929 Street 17 Ashraf, Al Amir District - Al Koufa Street, Najaf, (individual) [SDGT].
Bldg. 40, Previously the German Embassy, Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al AL BEHADILI, Mohammed Saeed Odhafa
Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Khaleel Street, Baydar Boulevard, Zakho, Iraq; (Arabic: ‫( )ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a.
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Al Mansour Branch Baghdad, Al Mansour-12-G ADHAFAH, Muhammad Said; a.k.a. AL-
Branch, Baghdad - Street 62 Neighboring the 605-M-Bldg, Baghdad, Iraq; Babel Branch BAHADILI, Muhammad Sa'id 'Adhafah; a.k.a.
Department of Electricity, Baghdad, Iraq; Al Babel, Kalaj - Al Honood Branch, Babel, Iraq; ALBEHADILI, Mohammed Saeed Othafa; a.k.a.
Nasiryah Branch, Zi Kar Province El Saray, Beirut Branch Lebanon, Beirut - Hamra Street, "SAEED, Mohammed"), Iraq; DOB 04 Mar
Bldg. 2/239 Janat Al Janoub Hotel Building, Broadway Center - Versus Costa Caf, Lebanon, 1970; nationality Iraq; Additional Sanctions
Nasiryah, Iraq; Al Basra Branch Al Basra, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website Information - Subject to Secondary Sanctions;
Manawy Pasha Corniche Street, Basra, Iraq; Al www.Bilad-Bank.com; Additional Sanctions Gender Male; Passport A3347475 (Iraq)
Sadr Branch, Jameela District - 8-22-512, Sadr Information - Subject to Secondary Sanctions; (individual) [SDGT] [IFSR] (Linked To: AL
City, Iraq; Al Jaderya Branch Baghdad, Al All Branches Worldwide [SDGT] [IRGC] [IFSR] KHAMAEL MARITIME SERVICES).
Jaderya - Versus Baghdad University, 906 (Linked To: KAREEM, Aras Habib). AL BILAD ISLAMIC BANK (a.k.a. AL ATAA
Street 28 - Dar 3, Baghdad, Iraq; Karbala AL BADANI, Shawqi Ali Ahmad Muhammad ISLAMIC BANK FOR INVESTMENT AND
Branch Karbala, Al Dareeba Intersection, (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. FINANCE; a.k.a. AL ATTA ISLAMIC BANK
Karbala, Iraq; Al Najaf Branch, Al Najaf Al AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- FOR INVESTMENT AND FINANCE; a.k.a. AL-
Ashraf, Al Amir District - Al Koufa Street, Najaf, BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 ATAA ISLAMIC BANK; a.k.a. AL-ATTA
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al Jan 1981; alt. DOB 01 Jan 1982; POB Sana, ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
Khaleel Street, Baydar Boulevard, Zakho, Iraq; Yemen; nationality Yemen (individual) [SDGT]. BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
Al Mansour Branch Baghdad, Al Mansour-12-G AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. INVESTMENT AND FINANCE P.S.C.), 37
605-M-Bldg, Baghdad, Iraq; Babel Branch MAHMUDI, Baghdadi); DOB 1950; POB Al Building El-Karadeh 909 Street 1 Near Al Hurea
Babel, Kalaj - Al Honood Branch, Babel, Iraq; Jamil, Libya; Prime Minister (individual) Square, Baghdad, Iraq; Al Masbah Branch,
Beirut Branch Lebanon, Beirut - Hamra Street, [LIBYA2]. Baghdad Al Masbah Intersection, 929 Street 17
Broadway Center - Versus Costa Caf, Lebanon, AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu Bldg. 40, Previously the German Embassy,
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Baghdad, Iraq; Erbil Branch, Erbil Province, 60
www.Bilad-Bank.com; Additional Sanctions Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
Information - Subject to Secondary Sanctions; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Branch, Baghdad - Street 62 Neighboring the
All Branches Worldwide [SDGT] [IRGC] [IFSR] a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Department of Electricity, Baghdad, Iraq; Al
(Linked To: KAREEM, Aras Habib). MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Nasiryah Branch, Zi Kar Province El Saray,
AL ATTA ISLAMIC BANK FOR INVESTMENT Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Bldg. 2/239 Janat Al Janoub Hotel Building,
AND FINANCE (a.k.a. AL ATAA ISLAMIC Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Nasiryah, Iraq; Al Basra Branch Al Basra,
BANK FOR INVESTMENT AND FINANCE; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Manawy Pasha Corniche Street, Basra, Iraq; Al
a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Sadr Branch, Jameela District - 8-22-512, Sadr
ATAA ISLAMIC BANK; a.k.a. AL-ATTA MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, City, Iraq; Al Jaderya Branch Baghdad, Al
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Jaderya - Versus Baghdad University, 906
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Street 28 - Dar 3, Baghdad, Iraq; Karbala
INVESTMENT AND FINANCE P.S.C.), 37 JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Branch Karbala, Al Dareeba Intersection,
Building El-Karadeh 909 Street 1 Near Al Hurea Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Square, Baghdad, Iraq; Al Masbah Branch, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Ashraf, Al Amir District - Al Koufa Street, Najaf,
Baghdad Al Masbah Intersection, 929 Street 17 "MOHAMMED, Jamal Jaafar"), Al Fardoussi Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Bldg. 40, Previously the German Embassy, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Velayat Faqih Base, Kenesht Mountain Pass, Al Mansour Branch Baghdad, Al Mansour-12-G
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Northwest of Kermanshah, Iran; Mehran, Iran; 605-M-Bldg, Baghdad, Iraq; Babel Branch
Branch, Baghdad - Street 62 Neighboring the DOB 1953; POB Ma'ghal, Basrah, Iraq; Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Department of Electricity, Baghdad, Iraq; Al nationality Iraq; citizen Iran; alt. citizen Iraq; Beirut Branch Lebanon, Beirut - Hamra Street,
July 16, 2021 - 52 -

Broadway Center - Versus Costa Caf, Lebanon, Netherlands; House 111, First Floor, Street 64, AL CHWIKI, Mohamad Amer Mohamad Akram
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website F-10/3, Islamabad, Pakistan; Azovskaya 6, km. (a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
www.Bilad-Bank.com; Additional Sanctions 3, off. 401, Moscow, Russia; P.O. Box 1055, Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
Information - Subject to Secondary Sanctions; Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. ALCHWIKI, Mohamad Amer; a.k.a. AL-
All Branches Worldwide [SDGT] [IRGC] [IFSR] 89, Moscow, Russia; P.O. Box 1937, Khartoum, SHUWAYKI, Muhammad 'Amir Muhammad
(Linked To: KAREEM, Aras Habib). Sudan; P.O. Box 7600, Jeddah 21472, Saudi Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
AL BINALI, Mohammed Isa Yousif Saqar (a.k.a. Arabia; P.O. Box 10845, Riyadh 11442, Saudi a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
AL-BINALI, Mohamed Isa; a.k.a. ALBINALI, Arabia; Dushanbe, Tajikistan; United Kingdom; ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Afghanistan; Bangladesh; Bosnia and Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Herzegovina; Gaza Strip, undetermined; a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Yemen; US FEIN 36-3823186 [SDGT]. SHWEIKI, Mohammad Amer), 71 Linton Road,
Issa Al-Selmy"); DOB 09 Mar 1991; POB AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, Acton, London W3 9HL, United Kingdom; Syria;
Manama, Bahrain; nationality Bahrain; Gender Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- DOB 04 Sep 1972; POB Damascus, Syria;
Male (individual) [SDGT]. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman nationality Syria; citizen Syria; Additional
AL BINALI, Turki Mubarak Abdullah (a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB Sanctions Information - Subject to Secondary
BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. Cairo, Egypt; nationality Saudi Arabia; Passport Sanctions Pursuant to the Hizballah Financial
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, B049614 (Saudi Arabia); alt. Passport C536660 Sanctions Regulations; alt. Additional Sanctions
Turki Mubarak Abdullah Ahmad; a.k.a. "ABU (Saudi Arabia) issued 05 May 2001 expires 11 Information - Subject to Secondary Sanctions;
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; Mar 2006 (individual) [SDGT]. Gender Male; Passport N012430661; alt.
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd AL CARDINAL INVESTMENTS CO. LTD (a.k.a. Passport N010794545; alt. Passport
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. AL-CARDINAL INVESTMENTS COMPANY N007024509; alt. Passport N005668098
"AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL- LIMITED), 201 Kasini Road, Mombasa, Kenya; (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Juba, South Sudan; Tax ID No. 100104695 (Linked To: GLOBAL VISION GROUP; Linked
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); (South Sudan) [GLOMAG] (Linked To: AL- To: ISLAMIC REVOLUTIONARY GUARD
DOB 03 Sep 1984; POB Al Muharraq, Bahrain; CARDINAL, Ashraf Seed Ahmed). CORPS (IRGC)-QODS FORCE; Linked To:
nationality Bahrain; Passport 2231616 (Bahrain) AL CHAREKH, Abdul Mohsen Abdallah Ibrahim HIZBALLAH).
issued 02 Jan 2013 expires 02 Jan 2023; alt. (a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, AL DABAS, Rania Raslan (a.k.a. AL DABBAS,
Passport 1272611 (Bahrain) issued 01 Apr Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Rania Raslan (Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a.
2003; Identification Number 840901356 Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al- ALDABBAS, Rania; a.k.a. DABAS, Rania
(individual) [SDGT] (Linked To: ISLAMIC Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Raslan; a.k.a. DABBAS, Rania Raslan),
STATE OF IRAQ AND THE LEVANT). Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Damascus, Syria; Dubai, United Arab Emirates;
AL BIR AL DAWALIA (a.k.a. BENEVOLENCE DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. DOB 02 Jun 1974; POB Damascus, Syria;
INTERNATIONAL FOUNDATION; a.k.a. BIF- DOB 07 Dec 1985; POB Shagraa, Saudi nationality Syria; Gender Female; Passport
USA; a.k.a. MEZHDUNARODNYJ Arabia; nationality Saudi Arabia; Passport N003000785 (Syria) (individual) [SYRIA-
BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), G895402; National ID No. 1050433349 (Saudi EO13894].
8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, Arabia) (individual) [SDGT]. AL DABBAS, Rania Raslan (Arabic: ‫راﻧﻴﺔ رﺳﻼن‬
United States; (Formerly located at) 20-24 AL CHEBEL, Luna (a.k.a. AL CHEBIL, Luna; ‫( )اﻟﺪﺑﺎس‬a.k.a. AL DABAS, Rania Raslan; a.k.a.
Branford Place, Suite 705, Newark, NJ 07102, a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, ALDABBAS, Rania; a.k.a. DABAS, Rania
United States; (Formerly located at) 9838 S. Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, Raslan; a.k.a. DABBAS, Rania Raslan),
Roberts Road, Suite 1-W, Palos Hills, IL 60465, Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, Damascus, Syria; Dubai, United Arab Emirates;
United States; P.O. Box 548, Worth, IL 60482, Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, DOB 02 Jun 1974; POB Damascus, Syria;
United States; Bashir Safar Ugli 69, Baku, Luna; a.k.a. SHIBL, Luna), Damascus, Syria; nationality Syria; Gender Female; Passport
Azerbaijan; 69 Boshir Safaroglu St., Baku, DOB 01 Sep 1975; POB Suweida, Syria; alt. N003000785 (Syria) (individual) [SYRIA-
Azerbaijan; Sarajevo, Bosnia and Herzegovina; POB Damascus, Syria; nationality Syria; EO13894].
Zenica, Bosnia and Herzegovina; 3 King Street, Gender Female (individual) [SYRIA]. AL DABBASHI, Ahmad Mohammed Omar Al
South Waterloo, Ontario N2J 3Z6, Canada; AL CHEBIL, Luna (a.k.a. AL CHEBEL, Luna; Fituri (a.k.a. AL-FITOURI, Ahmad Oumar
P.O. Box 1508 Station B, Mississauga, Ontario a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, Imhamad (Arabic: ‫ ;)اﺣﻤﺪ ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a.
L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha,
Mississauga, Ontario L5A 3P2, Canada; Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
Ottawa, Canada; Grozny, Chechnya, Russia; 91 Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, nationality Libya; Gender Male; Passport
Paihonggou, Lanzhou, Gansu, China; Hrvatov Luna; a.k.a. SHIBL, Luna), Damascus, Syria; LY53FP76 issued 29 Sep 2015; National ID No.
30, 41000, Zagreb, Croatia; Makhachkala, DOB 01 Sep 1975; POB Suweida, Syria; alt. 119880387067 (Libya) (individual) [LIBYA3].
Daghestan, Russia; Duisi, Georgia; Tbilisi, POB Damascus, Syria; nationality Syria; AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD-
Georgia; Nazran, Ingushetia, Russia; Gender Female (individual) [SYRIA]. DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
Burgemeester Kessensingel 40, Maastricht, DAGESTANI, Sheikh Ali Abu Muhammad;
July 16, 2021 - 53 -

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 FAY COMPANY, Building 54100, Adapazari,
Muhammad"), Russia; DOB 1972; alt. DOB First Floor, Building No. 3673, Msaytbeh, Beirut, Sakarya Province, Turkey; Organization Type:
1969; POB Teletl County, Shamil District, Lebanon; Commercial Registry Number Other monetary intermediation [SDGT].
Dagestan Republic; citizen Russia (individual) 1013410 (Lebanon) [SDGT] (Linked To: AL FAYYADH, Falih Faisal Fahad (a.k.a.
[SDGT]. AHMAD, Nazem Said). ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih;
AL DARI AL-ZAWBA', Doctor Muthanna Harith AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- a.k.a. AL-FAYYADH, Falih), Iraq; DOB 27 Mar
Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a. DONYA TELEVISION CHANNEL; a.k.a. AL- 1956; POB Iraq; nationality Iraq; Gender Male;
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DUNYA TELEVISION; a.k.a. DUNIA LIMITED Passport D1019262 (Iraq) expires 14 Jul 2026
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. LIABILITY COMPANY FOR INFORMATION; (individual) [GLOMAG].
AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. DUNIA TELEVISION), Information Free AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa;
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Zone, Damascus, Syria [SYRIA]. a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
a.k.a. AL-DARI, Muthanna Harith Sulayman; AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Rashid Muhammed; a.k.a. ALFAGIH, Saad; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Muthanna Harith Sulayman), Amman, Jordan; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; Al-Ghobeiry, Beirut, Lebanon; Additional
Khan Dari, Iraq; Asas Village, Abu Ghurayb, a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Sanctions Information - Subject to Secondary
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Sanctions Pursuant to the Hizballah Financial
citizen Iraq (individual) [SDGT]. a.k.a. "ABU UTHMAN"), London, United Sanctions Regulations (individual) [SDGT]
AL DARI, Dr. Muthanna (a.k.a. AL DARI AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan [SYRIA] (Linked To: HIZBALLAH).
ZAWBA', Doctor Muthanna Harith Sulayman; 1957; POB Zubair, Iraq; citizen Saudi Arabia; AL FORQAN CHARITY (a.k.a. AFGHAN
a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI Passport 760620 issued 15 Sep 1991 expires SUPPORT COMMITTEE; a.k.a. AHIYAHU
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT]. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
AL-DARI AL-ZOBAI, Muthanna Harith AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA;
Sulayman; a.k.a. AL-DARI, Muthanna Harith; FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- FURQAN CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid AL-FURQAN FOUNDATION WELFARE
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Muthanna Harith Sulayman), Amman, Jordan; Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Hawarden Hill, Brooke Road, London NW2 WELFARE FOUNDATION; a.k.a. AL-TURAZ
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; 7BR, United Kingdom; DOB 25 Aug 1962; alt. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
citizen Iraq (individual) [SDGT]. DOB 24 Aug 1962; POB Kuwait; nationality a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, Saudi Arabia; Passport 456682 issued 06 Nov FORKHAN RELIEF ORGANIZATION; a.k.a.
Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, 1990 expires 13 Sep 1995 (individual) [SDGT]. HAYAT UR RAS AL-FURQAN; a.k.a.
Harith Sulayman; a.k.a. AL-DAURI, Hareth; AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
POB Baghdad, Iraq; nationality Iraq; citizen Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Iraq; Passport N348171/IRAQ (Iraq) (individual) Hawarden Hill, Brooke Road, London NW2 AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
[IRAQ3]. 7BR, United Kingdom; DOB 25 Aug 1962; alt. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AL DARI, Muthana Harith (a.k.a. AL DARI AL- DOB 24 Aug 1962; POB Kuwait; nationality AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ZAWBA', Doctor Muthanna Harith Sulayman; Saudi Arabia; Passport 456682 issued 06 Nov ORGANIZATION FOR PEACE AND
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI 1990 expires 13 Sep 1995 (individual) [SDGT]. DEVELOPMENT PAKISTAN; a.k.a. RAIES
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid KHILQATUL QURANIA FOUNDATION OF
AL-DARI AL-ZOBAI, Muthanna Harith Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Sulayman; a.k.a. AL-DARI, Muthanna Harith; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF
July 16, 2021 - 54 -

ISLAMIC SOCIETY HERITAGE ON THE Afghanistan/Pakistan border area (individual) alt. Identification Number L07521 (Syria)
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA [SDGT]. (individual) [SDGT] (Linked To: ISLAMIC
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, STATE OF IRAQ AND THE LEVANT).
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. AL HARAKAT AL ISLAMIYYA (a.k.a. ABU
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; SAYYAF GROUP) [FTO] [SDGT].
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, AL HARAM COMMERCIAL COMPANY (a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Sa'dah Governorate, Yemen; DOB 1985; alt. AL HARAM FOREIGN EXCHANGE CO. LTD;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT DOB 1984 to 1986; POB Dahyan, Yemen; alt. a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
FOUNDATION"), House Number 56, E. Canal POB Sa'dah Governorate, Yemen; nationality HARAM COMPANY FOR MONEY TRANSFER;
Road, University Town, Peshawar, Pakistan; Yemen; Gender Male; Huthi group second-in- a.k.a. AL-HARAM EXCHANGE COMPANY;
Afghanistan; Near old Badar Hospital in command (individual) [YEMEN]. a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
University Town, Peshawar, Pakistan; Chinar AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah AL-HARM TRADING COMPANY; a.k.a.
Road, University Town, Peshawar, Pakistan; Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. ARABISC HARAM; a.k.a. HARAM TRADING
218 Khyber View Plaza, Jamrud Road, ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
Peshawar, Pakistan; 216 Khyber View Plaza, a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
Jamrud Road, Peshawar, Pakistan [SDGT]. Sa'dah Governorate, Yemen; DOB 1985; alt. HARM COMPANY), Istanbul, Turkey; Mersin,
AL FURQAN (a.k.a. ASSOCIATION FOR DOB 1984 to 1986; POB Dahyan, Yemen; alt. Turkey; Gaziantep, Turkey; Antakya, Turkey;
CITIZENS RIGHTS AND RESISTANCE TO POB Sa'dah Governorate, Yemen; nationality Reyhanli, Turkey; Iskenderun, Turkey; Belen,
LIES; a.k.a. ASSOCIATION FOR EDUCATION, Yemen; Gender Male; Huthi group second-in- Turkey; Surmez, Turkey; Kirikhan, Turkey;
CULTURAL, AND TO CREATE SOCIETY - command (individual) [YEMEN]. Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
SIRAT; a.k.a. ASSOCIATION FOR AL HAMEEDAWI, Adnan Younus Jasim (a.k.a. Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
EDUCATION, CULTURE AND BUILDING AL-HAMIDAWI, Shaykh 'Adnan; a.k.a. "ABU- Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF 'AMMAR"), Iraq; DOB 20 Nov 1976; Additional Kayseri, Turkey; Turkey; Lebanon; Jordan;
CITIZENS FOR THE SUPPORT OF TRUTH Sanctions Information - Subject to Secondary Sudan; Palestinian; Website www.arabisc-
AND SUPPRESSION OF LIES; a.k.a. Sanctions; Gender Male (individual) [SDGT] haram.com [SDGT] (Linked To: ISLAMIC
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL (Linked To: KATA'IB HIZBALLAH). STATE OF IRAQ AND THE LEVANT).
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. AL HAMID, Hashim (a.k.a. AL-AIDAROOS, AL HARAM FOREIGN EXCHANGE CO. LTD
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Hashim Mohsen; a.k.a. ALHAMAD, Hashem (a.k.a. AL HARAM COMMERCIAL COMPANY;
Put Mladih Muslimana 30a, Sarajevo 71 000, Mohssein Idroos; a.k.a. ALHAMED, Hossin a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
Bosnia and Herzegovina; ul. Strossmajerova Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- HARAM COMPANY FOR MONEY TRANSFER;
72, Zenica, Bosnia and Herzegovina; HAMID, Hashim Muhsin Aydarus; a.k.a. AL- a.k.a. AL-HARAM EXCHANGE COMPANY;
Muhameda Hadzijahica #42, Sarajevo, Bosnia HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
and Herzegovina [SDGT]. al-Hamid; a.k.a. ALHMAID, Housin Mohsein; AL-HARM TRADING COMPANY; a.k.a.
AL GAMAL, Saeed Ahmed Mohammed (a.k.a. a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU ARABISC HARAM; a.k.a. HARAM TRADING
AL-JAMAL, Sa'id Ahmad Muhammad; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate, COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a. Yemen; Shabwah Governorate, Yemen; HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
"AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01 Mansoura, Aden, Yemen; Mukalla, Hadramawt HARM COMPANY), Istanbul, Turkey; Mersin,
Jan 1979; nationality Yemen; Additional Governorate, Yemen; Abyan Governorate, Turkey; Gaziantep, Turkey; Antakya, Turkey;
Sanctions Information - Subject to Secondary Yemen; Marib Governorate, Yemen; DOB 12 Reyhanli, Turkey; Iskenderun, Turkey; Belen,
Sanctions; Gender Male; Passport 04716186 Dec 1985; POB Yemen; nationality Yemen; Turkey; Surmez, Turkey; Kirikhan, Turkey;
(Yemen) (individual) [SDGT] [IFSR] (Linked To: Gender Male; National ID No. 16010003042 Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
ISLAMIC REVOLUTIONARY GUARD CORPS (Yemen) (individual) [SDGT] (Linked To: AL- Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
(IRGC)-QODS FORCE). QA'IDA IN THE ARABIAN PENINSULA). Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
AL GHABRA, Mohammed, East London, United AL HAMIDAN, Mohamad Alsaied (a.k.a. Kayseri, Turkey; Turkey; Lebanon; Jordan;
Kingdom; DOB 01 Jun 1980; POB Damascus, ALHEMEDAN, Mohamad Alsaeed; a.k.a. Sudan; Palestinian; Website www.arabisc-
Syria; nationality United Kingdom; Passport ALHMEDAN, Mohamad Alsaeed; a.k.a. haram.com [SDGT] (Linked To: ISLAMIC
094629366 (United Kingdom) (individual) ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, STATE OF IRAQ AND THE LEVANT).
[SDGT]. Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL HARAM TRANSFER CO. (a.k.a. AL HARAM
AL HAFIDH ABU TALHA DER DEUTSCHE a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, COMMERCIAL COMPANY; a.k.a. AL HARAM
(a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 FOREIGN EXCHANGE CO. LTD; a.k.a. AL-
POB Berkane, Morocco; nationality Germany; Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 HARAM COMPANY FOR MONEY TRANSFER;
Passport 5208116575 (Germany) expires 07 Feb 1976; Passport N010084435 (Syria); a.k.a. AL-HARAM EXCHANGE COMPANY;
Sep 2013; Driver's License No. J17001W6Z12; Identification Number N002595610 (Syria); alt. a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
National ID No. 5209243072 (Germany) expires Identification Number 00407L012704 (Syria); AL-HARM TRADING COMPANY; a.k.a.
07 Sep 2013; Believed to be in the alt. Identification Number N0097000224 (Syria); ARABISC HARAM; a.k.a. HARAM TRADING
July 16, 2021 - 55 -

COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD National ID No. 560147C (Libya) (individual)
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- ORGANIZATION IN THE LAND OF THE TWO [LIBYA3].
HARM COMPANY), Istanbul, Turkey; Mersin, RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR,
Turkey; Gaziantep, Turkey; Antakya, Turkey; THE LAND OF THE TWO RIVERS; a.k.a. AL- Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
Reyhanli, Turkey; Iskenderun, Turkey; Belen, TAWHID; a.k.a. AL-ZARQAWI NETWORK; AL-IKHTIYAR, Hisham Ahmad; a.k.a.
Turkey; Surmez, Turkey; Kirikhan, Turkey; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF Hisham), Maliki, Damascus, Syria; DOB 1941;
Kayseri, Turkey; Turkey; Lebanon; Jordan; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Major General; Director, Syria Ba'ath Party
Sudan; Palestinian; Website www.arabisc- OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE Regional Command National Security Bureau
haram.com [SDGT] (Linked To: ISLAMIC OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL (individual) [SYRIA].
STATE OF IRAQ AND THE LEVANT). TAWHID WA'AL-JIHAD; a.k.a. TANZEEM AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
AL HARAMAIN (a.k.a. AL-HARAMAIN : QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
INDONESIA BRANCH; a.k.a. AL-HARAMAIN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-IKHTIYAR, Hisham Ahmad; a.k.a.
FOUNDATION; a.k.a. YAYASAN AL AL-RAFIDAYN; a.k.a. THE MONOTHEISM BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; AND JIHAD GROUP; a.k.a. THE Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), ORGANIZATION BASE OF JIHAD/COUNTRY IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Jalan Laut Sulawesi Blok DII/4, Kavling OF THE TWO RIVERS; a.k.a. THE Hisham), Maliki, Damascus, Syria; DOB 1941;
Angkatan Laut Duren Sawit, Jakarta Timur ORGANIZATION BASE OF Major General; Director, Syria Ba'ath Party
13440, Indonesia [SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE Regional Command National Security Bureau
AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL ORGANIZATION OF AL-JIHAD'S BASE IN (individual) [SYRIA].
HARAMAYN AL MASJID AL AQSA; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- AL JABBURY, Mashaan Rakadh Dhamin (a.k.a.
HARAMAIN & AL MASJED AL-AQSA CHARITY JIHAD'S BASE IN THE LAND OF THE TWO AL JABOURI, Meshan Thamin; a.k.a. AL
FOUNDATION : BOSNIA BRANCH; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- JABOURI, Mishan Riqardh Damin; a.k.a. AL
HARAMAYN AND AL MASJID AL AQSA JIHAD'S BASE OF OPERATIONS IN IRAQ; JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
CHARITABLE FOUNDATION), Hasiba a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
Brankovica No. 2A, Sarajevo, Bosnia and BASE OF OPERATIONS IN THE LAND OF a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
Herzegovina [SDGT]. THE TWO RIVERS; a.k.a. THE JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL ORGANIZATION OF JIHAD'S BASE IN THE Rakin Thamin; a.k.a. AL-JABURI, Mushan;
HARAMAIN AL MASJED AL AQSA; a.k.a. AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
HARAMAIN & AL MASJED AL-AQSA CHARITY HAYAT") [FTO] [SDGT]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
FOUNDATION : BOSNIA BRANCH; a.k.a. AL- AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI, AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
HARAMAYN AND AL MASJID AL AQSA Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
CHARITABLE FOUNDATION), Hasiba a.k.a. AL-HOUTHI, Abdul Malik Badruddin JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Brankovica No. 2A, Sarajevo, Bosnia and Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- Latakia, Syria; Damascus, Syria; DOB 01 Aug
Herzegovina [SDGT]. Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader 1957; POB Ninwa, Iraq; nationality Iraq; citizen
AL HASAWANI, George (a.k.a. HASAWANI, Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Syria; Passport 01374026 (individual) [IRAQ3].
George; a.k.a. HASWANI, George; a.k.a. 1980; POB Dahyan Governorate, Yemen; AL JABOURI, Meshan Thamin (a.k.a. AL
HASWANI, Jurj; a.k.a. HESSWANI, Georges; nationality Yemen; Leader of the Houthi group JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
a.k.a. HESWANI, George; a.k.a. HEWANI, (individual) [YEMEN]. JABOURI, Mishan Riqardh Damin; a.k.a. AL
George; a.k.a. KHESOUANI, George; a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
KHESOUANI, Georges); DOB 26 Sep 1946; ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
POB Yabrud, Syria; nationality Syria; alt. a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
nationality Russia (individual) [SYRIA]. a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
AL HAYAT MEDIA CENTER (a.k.a. AD-DAWLA Gender Male; Huthi military commander Rakin Thamin; a.k.a. AL-JABURI, Mushan;
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; (individual) [YEMEN]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
a.k.a. AL-FURQAN ESTABLISHMENT FOR AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
MEDIA PRODUCTION; a.k.a. AL-HAYAT KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
JIHAD IN THE LAND OF THE TWO RIVERS; "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage Latakia, Syria; Damascus, Syria; DOB 01 Aug
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 1957; POB Ninwa, Iraq; nationality Iraq; citizen
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Jan 1972; nationality Libya; Gender Male; Syria; Passport 01374026 (individual) [IRAQ3].
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
July 16, 2021 - 56 -

AL JABOURI, Mishan Riqardh Damin (a.k.a. AL National ID No. 119820043341; Personal ID ASARIA MADRASSA; a.k.a. JAMA'AT UL-
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Card 137803 (individual) [LIBYA3]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
JABOURI, Meshan Thamin; a.k.a. AL JABURI, AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN MADRASSA; a.k.a. JAMEAT-UL ASRYA
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
JABBURI, Mish'an Rakkad Damin; a.k.a. a.k.a. AL-BUSTAN CHARITY ASSOCIATION; MADRASSA; a.k.a. JAMIA AL-ASSARIA
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, a.k.a. AL-BUSTAN CHARITY FOUNDATION; MADRASSA; a.k.a. JAMIA ASARIYA
Mishan; a.k.a. AL-JABURI, Mish'an Rakin a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MADRASSA; a.k.a. JAMIA ASSARIA
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-BUSTAN AL-KHAYRIYAH CHARITY), MADRASSA; a.k.a. JAMIAE HAZAREA
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Mazza, Damascus, Syria [SYRIA] (Linked To: MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. MAKHLUF, Rami). MADRASSA JAMIA AL-ASRIA; f.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab
a.k.a. JUBURI, Mashan), Latakia, Syria; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber
Damascus, Syria; DOB 01 Aug 1957; POB ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Ninwa, Iraq; nationality Iraq; citizen Syria; ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To:
Passport 01374026 (individual) [IRAQ3]. ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA).
AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT, SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL KALAI, Nadir (a.k.a. KALAI, Nader (Arabic:
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah MADRASSA; a.k.a. JAMEAT-UL ASRYA ‫ ;)ﻧﺎدر ﻗﻠﻌﻲ‬a.k.a. KALAI, Nader Mohamad; a.k.a.
Salman Kafi; a.k.a. AL-JABURI, 'Attallah MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA KALAI, Nader Mohammed Wajieh; a.k.a.
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah MADRASSA; a.k.a. JAMIA AL-ASSARIA KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah MADRASSA; a.k.a. JAMIA ASARIYA QALEI, Nader), 871 Young Avenue, Halifax,
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; MADRASSA; a.k.a. JAMIA ASRIYA Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, MADRASSA; a.k.a. JAMIA ASSARIA Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi MADRASSA; a.k.a. JAMIAE HAZAREA Lebanon; Capsurville, Dekwaneh, El Metn
al-Arishah Village, Hawijah District, Kirkuk MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Province, Iraq; Hawijah District, Kirkuk MADRASSA JAMIA AL-ASRIA; f.k.a. Sami Soloh St, Badaro, Beirut, Lebanon; DOB
Province, Iraq; Rumanah Village, Kirkuk MADRASSA TALIM QURAN USONA), Inqilab 09 Jul 1965; POB Damascus, Syria; nationality
Province, Iraq; DOB 01 Jan 1973; POB Iraq; Road, Village Chamkani, Peshawar, Khyber Syria; alt. nationality Canada; Gender Male;
citizen Iraq; Gender Male (individual) [SDGT] Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Passport N 010170320 (Syria); National ID No.
(Linked To: ISLAMIC STATE OF IRAQ AND To: NURISTANI, Abdul Aziz; Linked To: 010-40036453 (Syria); alt. National ID No.
THE LEVANT). LASHKAR E-TAYYIBA). 34191608 (Canada) (individual) [SYRIA]
AL JABURI, Misham (a.k.a. AL JABBURY, AL JAMIA AL ASARIA (a.k.a. AL JAMATUL [SYRIA-CAESAR].
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, ASARYAH MADRASSA; a.k.a. AL JAMIAH AL AL KARBALAI, Muhammad Khizar (a.k.a. HAYAT
Meshan Thamin; a.k.a. AL JABOURI, Mishan ASARIA MADRASSA; a.k.a. AL-JAMAHATUL JAFFRI, Muhammad Khizar; a.k.a. HAYAT,
Riqardh Damin; a.k.a. AL-JABBURI, Mishan; ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Mohammad Khizar; a.k.a. HAYAT, Muhammad
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; ASARIA MADRASSA; a.k.a. JAMA'AT UL- Khizar), Karachi, Pakistan; DOB 14 Jul 1994;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- SARIA MOSQUE; a.k.a. JAMAH-YE SARYA POB Karachi, Pakistan; nationality Pakistan;
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an MADRASSA; a.k.a. JAMEAT-UL ASRYA Email Address khizarh11@yahoo.com; alt.
Rakin Thamin; a.k.a. AL-JABURI, Mushan; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Email Address khizarhayat.jaffri@yahoo.com;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, MADRASSA; a.k.a. JAMIA AL-ASSARIA alt. Email Address
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. MADRASSA; a.k.a. JAMIA ASARIYA muhammadkhizar.hayatjaffri@yahoo.com; alt.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, MADRASSA; a.k.a. JAMIA ASRIYA Email Address mygreentree59@yahoo.com; alt.
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. MADRASSA; a.k.a. JAMIA ASSARIA Email Address khizar14hayat@gmail.com; alt.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), MADRASSA; a.k.a. JAMIAE HAZAREA Email Address
Latakia, Syria; Damascus, Syria; DOB 01 Aug MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. muhammadkhizarhayatjaffri@yahoo.com;
1957; POB Ninwa, Iraq; nationality Iraq; citizen MADRASSA JAMIA AL-ASRIA; f.k.a. Gender Male; Passport EB617700 (Pakistan);
Syria; Passport 01374026 (individual) [IRAQ3]. MADRASSA TALIM QURAN USONA), Inqilab National ID No. 4210191597005 (Pakistan)
AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Road, Village Chamkani, Peshawar, Khyber (individual) [CYBER2] [ELECTION-EO13848]
Hamed Dawoud (a.k.a. AL-JADRAN AL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked (Linked To: SECONDEYE SOLUTION).
MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN, To: NURISTANI, Abdul Aziz; Linked To: AL KASAB, Muwafaq Mustafa Muhammad Ali
Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed LASHKAR E-TAYYIBA). (a.k.a. AL-KARMOUSH, Muafaq Mustafa
Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL Mohammed; a.k.a. AL-KARMUSH, Muwafaq
29 Oct 1982; alt. DOB 1979 to 1982; POB JAMATUL ASARYAH MADRASSA; a.k.a. AL Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Ajdabia, Libya; nationality Libya; Gender Male; JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Passport S/263963 issued 08 Nov 2012; ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
July 16, 2021 - 57 -

Muwaffaq Mustafa Muhammad; a.k.a. AL- Turkey; Independence, Mersin, Turkey; ALKHAMAEL CO. MARITIME SERVICES;
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, a.k.a. ALKHAMAEL TERMINAL AND PORT
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Turkey; Al-Sharsheh, Adana, Turkey; OPERATION MANAGEMENT; a.k.a.
Mustafa Mohammad; a.k.a. KARMOOSH, Gaziantep, Turkey; Dayr Az Zawr, Syria; Al SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
Muwafaq Mustafa Mohammed Ali; a.k.a. Mayadin, Syria; Ismet Inonu Buvari 86, Mersin BAHRIYYAH WALNQL), Umm Qasr, Iraq;
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 33050, Turkey; Halaskar Gazi Caddesi 224, Basrah, Iraq; Najaf, Iraq; Additional Sanctions
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Istanbul 34384, Turkey [SDGT] (Linked To: Information - Subject to Secondary Sanctions
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; ISLAMIC STATE OF IRAQ AND THE LEVANT). [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
citizen Iraq; Gender Male; Passport A5476394 AL KHALDI GOLD AND EXCHANGE COMPANY REVOLUTIONARY GUARD CORPS (IRGC)-
(Iraq) (individual) [SDGT]. (a.k.a. AL KHALDI COMPANY LLC; a.k.a. QODS FORCE).
AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU, ALKHALEDI JEWELRY COMPANY; a.k.a. AL- AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR
Muhammad Jamal; a.k.a. ABDU, Muhammad KHALIDI COMPANY; a.k.a. AL-KHALIDI MARKET), Fuwwah, south of Mukalla,
Jamal Ahmad; a.k.a. ABDUH, Mohammad EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Hadramawt Governorate, Yemen [SDGT]
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; SHOP; a.k.a. AL-KHALIDI MONEY (Linked To: AL-HAYASHI, Sayf Abdulrab
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. EXCHANGE; a.k.a. AL-KHALIDI MONEY Salem).
AHMED, Mohammad Jamal Abdo; a.k.a. AL- TRANSFER OFFICE; a.k.a. AL-KHALIDY AL KHIYAWANI, Abdulhakim (a.k.a. AL
KASHIF, Muhammad Jamal 'Abd-Al Rahim; JEWELRY COMPANY; a.k.a. KHALIDI KIYAWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al COMPANY; a.k.a. KHALIDI COMPANY FOR Abdul Hakim; a.k.a. AL-KHAIWANI,
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; JEWELRY), Cankaya Mahallesi, Silifke Cd. Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Bursa, Turkey; Raqqah, Syria; Nishtaman Gender Male (individual) [GLOMAG].
nationality Egypt (individual) [SDGT]. building second floor, New Borsa, Irbil, Iraq; AL KIYAWANI, Abdul Hakim (a.k.a. AL
AL KAWARI, Salim Hasan Khalifa (a.k.a. AL Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- KHIYAWANI, Abdulhakim; a.k.a. AL-
KUWARI, Salim Hassan Khalifa Rashid; a.k.a. Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi KHAIWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,
AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem; Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
a.k.a. AL-KUWARI, Salim Hasan Khalifah Sanliurfa Market Yildiz Field Maidan, Sanliurfa, a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
Rashid); DOB 1977; alt. DOB 1978; nationality Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Gender Male (individual) [GLOMAG].
Qatar (individual) [SDGT]. Carsi, Istanbul, Turkey; Aksaray, Istanbul, AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad;
AL KAWTHAR, Section 20, Property 372, Chiyah, Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
Ghobeiri, Lebanon; Commercial Registry Mimat Akef Street, Istanbul, Turkey; Oak Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
Number 2008349 (Lebanon) [SDGT] (Linked Square, Istanbul, Turkey; Asnioret, Istanbul, AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
To: ATLAS HOLDING). Turkey; Independence, Mersin, Turkey; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
AL KHALDI COMPANY LLC (a.k.a. AL KHALDI Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, circa 1949; alt. DOB circa 1951; POB Deir Al-
GOLD AND EXCHANGE COMPANY; a.k.a. Turkey; Al-Sharsheh, Adana, Turkey; Balah, Gaza (individual) [SDGT].
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- Gaziantep, Turkey; Dayr Az Zawr, Syria; Al AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a.
KHALIDI COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin AL KAWARI, Salim Hasan Khalifa; a.k.a. AL-
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224, KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To: a.k.a. AL-KUWARI, Salim Hasan Khalifah
EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT). Rashid); DOB 1977; alt. DOB 1978; nationality
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL KHAMAEL MARITIME SERVICES (Arabic: Qatar (individual) [SDGT].
JEWELRY COMPANY; a.k.a. KHALIDI ‫( )ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail;
COMPANY; a.k.a. KHALIDI COMPANY FOR KHAMAIL MARINE SERVICE; a.k.a. a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
JEWELRY), Cankaya Mahallesi, Silifke Cd. ALKHAMAEL CO. MARITIME SERVICES; AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, a.k.a. ALKHAMAEL TERMINAL AND PORT Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Bursa, Turkey; Raqqah, Syria; Nishtaman OPERATION MANAGEMENT; a.k.a. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
building second floor, New Borsa, Irbil, Iraq; SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- BAHRIYYAH WALNQL), Umm Qasr, Iraq; 1957; POB Baghdad, Iraq; citizen Iraq
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi Basrah, Iraq; Najaf, Iraq; Additional Sanctions (individual) [IRAQ3].
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; Information - Subject to Secondary Sanctions AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al-
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali REVOLUTIONARY GUARD CORPS (IRGC)- Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
Carsi, Istanbul, Turkey; Aksaray, Istanbul, QODS FORCE). EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli AL KHAMAIL MARINE SERVICE (a.k.a. AL Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
Mimat Akef Street, Istanbul, Turkey; Oak KHAMAEL MARITIME SERVICES (Arabic: a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
Square, Istanbul, Turkey; Asnioret, Istanbul, ‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
July 16, 2021 - 58 -

"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj (Linked To: SCIENTIFIC STUDIES AND FALAH-E-INSANIAT FOUNDATION; a.k.a.
'Abd"), undetermined; DOB 01 May 1950; POB RESEARCH CENTER). FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Libya; nationality Libya (individual) [SDGT]. AL MANAR TV, Al Manar TV, Abed al Nour INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
AL MADINA TRUST (a.k.a. AL AMEEN TRUST; Street, Haret Hriek, Beirut, Lebanon; PO Box I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN 354/25, Beirut, Lebanon; Additional Sanctions FOUNDATION; a.k.a. HUMANITARIAN
WELFARE TRUST; a.k.a. AL RASHEED Information - Subject to Secondary Sanctions WELFARE FOUNDATION; a.k.a. IDARA
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- Pursuant to the Hizballah Financial Sanctions KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
AMEEN TRUST; a.k.a. AL-MADINA TRUST; Regulations; info@manartv.com; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID www.manartv.com; www.almanar.com.lb JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
TRUST; a.k.a. MAIMAR TRUST; a.k.a. [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
MAYMAR TRUST; a.k.a. MEYMAR TRUST; AL MANSOOREEN (a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- a.k.a. AL-ANFAL TRUST; a.k.a. AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Iftah, Nazimabad, Karachi, Pakistan; Office MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti THE PURE; a.k.a. ARMY OF THE PURE AND DAWA; a.k.a. KASHMIR FREEDOM
Plaza, near Liaquat Bagh, Murree Road, RIGHTEOUS; a.k.a. ARMY OF THE MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Park, Begum Pura, Lahore, Pakistan; Office FALAH-E-INSANIAT FOUNDATION; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, FALAH-E-INSANIYAT; a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
Chowk Yadgaar, Peshawar, Pakistan; Office INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MOVEMENT FOR FREEDOM OF KASHMIR;
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Dental Clinic Surgeon, Main Baxar, Mingora, FOUNDATION; a.k.a. HUMANITARIAN PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite WELFARE FOUNDATION; a.k.a. IDARA AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Khyber Bank, Abbottabad Road, Mansehra, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Pakistan; University Road, Opposite Baitul DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. TEHREEK-E-AZADI JAMMU AND
Opposite Jang Press, I.I. Chundrigar Road, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Karachi, Pakistan; TE-365, 3rd Floor, Deans JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Trade Centre, Peshawar Cantt., Pakistan; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Operations in Afghanistan: Herat, Jalalabad, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Kabul, Kandahar, Mazar Sharif. Also DAWA; a.k.a. KASHMIR FREEDOM RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
operations in: Kosovo, Chechnya [SDGT]. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AWWAL; a.k.a. WELFARE OF HUMANITY;
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 MARRANI, Mutlaq Ali Aamer (a.k.a. AL-
Information - Subject to Secondary Sanctions AWWAL; a.k.a. WELFARE OF HUMANITY; MARRANI, Motlaq Amer; a.k.a. "EMAD, Abu"),
[IRAN-EO13871]. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Al-Jawf, Yemen; DOB 01 Jan 1984; Gender
AL MAHRUS GROUP TRADING COMPANY Pakistan [FTO] [SDGT]. Male (individual) [GLOMAG].
(a.k.a. MAHROUS GROUP; a.k.a. MAHROUS AL MANSOORIAN (a.k.a. AL MANSOOREEN; AL MASHREK FUND (a.k.a. AL MASHREK
TRADING ESTABLISHMENT; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- HOLDING; a.k.a. AL MASHREQ INVESTMENT
MAHROUS TRADING INSTITUTE; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
MAHRUS GROUP; a.k.a. MAHRUS TRADING THE PURE; a.k.a. ARMY OF THE PURE AND AL MASHRIQ INVESTMENT FUND; a.k.a.
ESTABLISHMENT), Rawda Street, Damascus, RIGHTEOUS; a.k.a. ARMY OF THE "MASHRIQ"), Damascus, Syria [SYRIA].
Syria; Al Rawdah, Damascus, Syria [NPWMD] RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
July 16, 2021 - 59 -

AL MASHREK HOLDING (a.k.a. AL MASHREK 1974; alt. DOB 1975; alt. DOB 1979 (individual) AHMED, Qassim Abdullah Ali; a.k.a. AL-
FUND; a.k.a. AL MASHREQ INVESTMENT [SDGT]. MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MAZIDIH, Badran Turki Hishan (a.k.a. AL 1988; alt. DOB 1990 (individual) [SDGT].
AL MASHRIQ INVESTMENT FUND; a.k.a. MEZIDI, Badran Turki Hishan; a.k.a. AL- AL MUJAHIDEEN BRIGADES (a.k.a. AL-
"MASHRIQ"), Damascus, Syria [SYRIA]. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-
AL MASHREQ INVESTMENT FUND (a.k.a. AL SHA'BANI, Badran Turki Hisham al-Mazidih; MUJAHIDIN MOVEMENT; a.k.a. HOLY
MASHREK FUND; a.k.a. AL MASHREK a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, WARRIORS BATTALION; a.k.a. KHATIB AI-
HOLDING; a.k.a. AL MASHRIQ HOLDING; Badran al-Turki; a.k.a. HISHAN, Badran Turki; MUJAHIDIN), West Bank, Palestinian; Gaza
a.k.a. AL MASHRIQ INVESTMENT FUND; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Strip, Palestinian; Cairo, Egypt [SDGT].
a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL,
AL MASHRIQ HOLDING (a.k.a. AL MASHREK a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd
FUND; a.k.a. AL MASHREK HOLDING; a.k.a. GHADIYAH"), Zabadani, Syria; DOB 1977; alt. al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr.
AL MASHREQ INVESTMENT FUND; a.k.a. AL DOB 1978; alt. DOB 1979; POB Mosul, Iraq Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
MASHRIQ INVESTMENT FUND; a.k.a. (individual) [SDGT]. Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
"MASHRIQ"), Damascus, Syria [SYRIA]. AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
AL MASHRIQ INVESTMENT FUND (a.k.a. AL HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a.
MASHREK FUND; a.k.a. AL MASHREK a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, "ABDALLAH, Abu"); DOB 28 Apr 1949; alt.
HOLDING; a.k.a. AL MASHREQ INVESTMENT Mushari Abd Aziz Saleh"), Zabadani, Syria; DOB 29 Apr 1949; POB Kuwait; nationality
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. DOB 1974; alt. DOB 1975 (individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F
"MASHRIQ"), Damascus, Syria [SYRIA]. AL MEZIDI, Badran Turki Hishan (a.k.a. AL 137998 issued 18 Apr 2004 expires 24 Feb
AL MASRAF AL ZERAEI AL TAWENI (a.k.a. MAZIDIH, Badran Turki Hishan; a.k.a. AL- 2009; Doctor (individual) [SDGT].
AGRICULTURAL COOPERATIVE BANK; a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL
"ACB"), Al Naanaa Garden, Damascus, Syria; SHA'BANI, Badran Turki Hisham al-Mazidih; MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
Postal Box 4325, Damascus, Syria; Tall, a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL,
Damascus, Syria; Doma, Doma, Syria; Badran al-Turki; a.k.a. HISHAN, Badran Turki; Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
Zabadani, Damascus, Syria; Katana, a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
Damascus, Syria; Al Qatifa, Damascus, Syria; "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
Nabek, Damascus, Syria; Yabrood, Damascus, a.k.a. "ABU 'AZZAM"; a.k.a. "ABU MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
Syria; Daria, Damascus, Syria; Alksoaa, GHADIYAH"), Zabadani, Syria; DOB 1977; alt. a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
Damascus, Syria; Al Qounaitra, Syria; Deraa, DOB 1978; alt. DOB 1979; POB Mosul, Iraq alt. DOB 29 Apr 1949; POB Kuwait; nationality
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, (individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F
Syria; Nawa, Syria; Sweida, Syria; Shahba, AL MOHAIMEN FOR TRANSPORTATION AND 137998 issued 18 Apr 2004 expires 24 Feb
Sweida, Syria; Salkhad, Sweida, Syria; Algaria, CONTRACTING (a.k.a. AL-MOHAIMEN FOR 2009; Doctor (individual) [SDGT].
Sweida, Syria; Homs, Syria; Talkah, Homs, TRANSPORTING & CONTRACTING; a.k.a. AL- AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a.
Syria; Tadmer, Homs, Syria; Al Rastan, Homs, MOHAIMEN FOR TRANSPORTING AND AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
Syria; Al Qasser, Homs, Syria; Shin, Homs, CONTRACTING), Lattakia, Syria [SYRIA] NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
Syria; Agricultural Cooperative Bank Building, (Linked To: AMAN HOLDING COMPANY). Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
Damascus Tajhez, 4325, Damascus, Syria; AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
Website www.agrobank.gov.sy [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-
AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
FADIL, Mustafa Muhamad; a.k.a. FAZUL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; 1954; Passport 00868774 (Qatar) expires 27
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; Apr 2014; Personal ID Card 25463401784
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. alt. DOB 29 Apr 1949; POB Kuwait; nationality (Qatar) expires 06 Dec 2019 (individual)
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Saudi Arabia; citizen Saudi Arabia; Passport F [SDGT].
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; 137998 issued 18 Apr 2004 expires 24 Feb AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI,
Kenyan ID No. 12773667; Serial No. 2009; Doctor (individual) [SDGT]. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
201735161 (individual) [SDGT]. AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI, TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, Ramzi); DOB 1952; POB Egypt (individual) Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
Akram Turki Hishan; a.k.a. "ABU AKRAM"; [SDGT]. a.k.a. AL-TALHI, Abdul Rahim Hammad
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. Hammad; a.k.a. ALTALHI, Abdulrheem
July 16, 2021 - 60 -

Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; AL NOUR RADIO (a.k.a. AL NOUR SARAFAH COMPANY; a.k.a. AL-AMQI
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, BROADCASTING STATION; a.k.a. AL NUR EXCHANGE; a.k.a. AL-AMQI MONEY
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGE; a.k.a. AL-OMAG AND BROS
Saudi Arabia; DOB 08 Dec 1961; POB Al- Street, PO Box 197/25, Alghobeiri, Haret Hriek, EXCHANGE; a.k.a. AL-OMAGI & BRO.
Shefa, Al-Taif, Saudi Arabia; nationality Saudi Beirut, Lebanon; Additional Sanctions MONEY EXCHANGE COMPANY; a.k.a. AL-
Arabia; Passport F275043 (Saudi Arabia) Information - Subject to Secondary Sanctions OMAKI EXCHANGE COMPANY; a.k.a. AL-
issued 29 May 2004 expires 05 Apr 2009 Pursuant to the Hizballah Financial Sanctions OMAQY EXCHANGE CORPORATION; a.k.a.
(individual) [SDGT]. Regulations; info@al-nour.net; www.al-nour.net ALOMGE AND BROS FOR EXCHANGE
AL NASER WINGS (a.k.a. AL NASER WINGS [SDGT]. COMPANY; a.k.a. AL-OMGI EXCHANGE
AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a. AL NUR RADIO (a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-NASER AIRLINES), Al-Karrada, Babil BROADCASTING STATION; a.k.a. AL NOUR EXCHANGE; a.k.a. ALOMGY AND BROS
Region - District 929, St. 21, Home 46, RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour MONEY EXCHANGE; a.k.a. ALOMGY AND
Baghdad, Iraq; P.O. Box 28360, Dubai, United Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS. EXCHANGE; a.k.a. AL-OMGY AND
Arab Emirates; P.O. Box 911399, Amman Beirut, Lebanon; Additional Sanctions BROTHERS MONEY EXCHANGE; a.k.a. AL-
11191, Jordan; Additional Sanctions Information Information - Subject to Secondary Sanctions OMGY COMPANY FOR MONEY EXCHANGE;
- Subject to Secondary Sanctions [SDGT] Pursuant to the Hizballah Financial Sanctions a.k.a. AL-OMGY EXCHANGE COMPANY;
[IFSR] (Linked To: MAHAN AIR). Regulations; info@al-nour.net; www.al-nour.net a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AL NASER WINGS AIRLINES (a.k.a. AL NASER [SDGT]. ALOMQY & BROS. FOR MONEY EXCHANGE;
WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL- AL NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-OMQY AND BROS COMPANY FOR
NASER AIRLINES), Al-Karrada, Babil Region - LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
District 929, St. 21, Home 46, Baghdad, Iraq; AL-NUSRAH FRONT IN LEBANON; a.k.a. EXCHANGING CO.; a.k.a. ALUMGY AND
P.O. Box 28360, Dubai, United Arab Emirates; ASSEMBLY FOR LIBERATION OF THE BROS MONEY EXCHANGE; a.k.a. AL-UMGY
P.O. Box 911399, Amman 11191, Jordan; LEVANT; a.k.a. ASSEMBLY FOR THE AND BROS MONEY EXCHANGE; a.k.a. AL-
Additional Sanctions Information - Subject to LIBERATION OF SYRIA; a.k.a. CONQUEST 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Secondary Sanctions [SDGT] [IFSR] (Linked OF THE LEVANT FRONT; a.k.a. FATAH AL- UMQI CURRENCY EXCHANGE COMPANY;
To: MAHAN AIR). SHAM FRONT; a.k.a. FATEH AL-SHAM a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL NEAIMI, Abdulrahman Omair (a.k.a. AL FRONT; a.k.a. FRONT FOR THE CONQUEST INVESTMENT; a.k.a. AL-UMQI HAWALA;
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL- OF SYRIA; a.k.a. FRONT FOR THE a.k.a. AL-'UMQI MONEY EXCHANGE
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman CONQUEST OF SYRIA/THE LEVANT; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin FRONT FOR THE LIBERATION OF THE UMQI EXCHANGE), Al-Mukalla Branch, Al-
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. Hadhramout, Yemen; Galam Street, Taiz,
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Qusayir, Hadramawt, Yemen; Hadhramout,
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen; Aden, Yemen; Taix, Yemen; Abian,
1954; Passport 00868774 (Qatar) expires 27 a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
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
July 16, 2021 - 61 -

COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual)
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE).
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Arabia; nationality Saudi Arabia; Gender Male;
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Passport P667604 (Saudi Arabia) issued 07 Jan
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; 2015 expires 13 Nov 2019 (individual)
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND [GLOMAG].
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; AL PETRA COMPANY FOR GOODS
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE TRANSPORT LTD (a.k.a. PETRA
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. NAVIGATION & INTERNATIONAL TRADING
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- CO. LTD.; a.k.a. PETRA NAVIGATION AND
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, INTERNATIONAL TRADING CO. LTD.), Hai Al
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Wahda Mahalat 906, 906 Zulak 50, House 14,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Baghdad, Iraq [IRAQ2].
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, INTERNATIONAL FRONT FOR FIGHTING
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; JEWS AND CRUSADES; a.k.a. ISLAMIC
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ARMY; a.k.a. ISLAMIC ARMY FOR THE
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, SALVATION FOUNDATION; a.k.a. NEW
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). FOR THE PRESERVATION OF THE HOLY
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMQI, Mohammed Saleh Abdurabu (a.k.a. SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. LIBERATION OF THE HOLY PLACES; a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQE, Mohammed Saleh A; a.k.a. AL- THE JIHAD GROUP; a.k.a. THE WORLD
Shabwah, Yemen; Lahej, Yemen; Suqatra, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN
ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; NETWORK; a.k.a. USAMA BIN LADEN
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ORGANIZATION) [FTO] [SDGT].
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd- AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
AL OMGI AND BROS COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
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
July 16, 2021 - 62 -

JEWS AND CRUSADES; a.k.a. ISLAMIC PROJECTS LLC (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻤﺔ ﻟﻠﺘﻄﻮﯾﺮ‬ Address alquds_institution@yahoo.com; alt.
ARMY; a.k.a. ISLAMIC ARMY FOR THE ‫ ;)واﻟﻤﺸﺎرﯾﻊ اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﯿﺔ‬a.k.a. SUMMIT Email Address info@alquds-city.com [SDGT].
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC DEVELOPMENT AND PROJECTS LLC), Rural AL RAHMAH WELFARE ORGANISATION (a.k.a.
SALVATION FOUNDATION; a.k.a. NEW Damascus, Syria; Organization Established AL RAHMAH WELFARE ORGANIZATION;
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Date 17 Jan 2018; Organization Type: Real a.k.a. AL RAHMAN WELFARE
FOR THE PRESERVATION OF THE HOLY estate activities with own or leased property ORGANISATION; a.k.a. ALRAHMAH
SITES; a.k.a. THE ISLAMIC ARMY FOR THE [SYRIA] [SYRIA-CAESAR]. WELFARE ORG; a.k.a. ALRAHMAH WELFARE
LIBERATION OF THE HOLY PLACES; a.k.a. AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS ORGANISATION; a.k.a. AL-REHMAH
THE JIHAD GROUP; a.k.a. THE WORLD FORCE; a.k.a. ISLAMIC REVOLUTIONARY WELFARE ORGANIZATION; a.k.a. AR RAHMA
ISLAMIC FRONT FOR JIHAD AGAINST JEWS GUARD CORPS (IRGC)-QODS FORCE; a.k.a. WELFARE TRUST; a.k.a. AR RAHMAH
AND CRUSADERS; a.k.a. USAMA BIN LADEN ISLAMIC REVOLUTIONARY GUARD CORPS- WELFARE ORGANIZATION; a.k.a. AR
NETWORK; a.k.a. USAMA BIN LADEN QODS FORCE; a.k.a. JERUSALEM FORCE; RAMMA WELFARE ORGANISATION; a.k.a.
ORGANIZATION) [FTO] [SDGT]. a.k.a. PASDARAN-E ENGHELAB-E ISLAMI AR-RAHMA WELFARE ORGANISATION;
AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI, (PASDARAN); a.k.a. QODS (JERUSALEM) a.k.a. AR-RAHMAH WELFARE
Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif; FORCE OF THE IRGC; a.k.a. QODS FORCE; ORGANISATION; a.k.a. AR-RAHMAN
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; WELFARE ORGANIZATION; a.k.a. AR-RAHNA
Governorate, Yemen; Sana, Sana Governorate, a.k.a. SEPAH-E QODS (JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK
Yemen; DOB 01 Jan 1983; POB Albaidah, FORCE)), Tehran, Iran; Syria; Additional BUILD PVT LTD; a.k.a. "AL RAHMAN
Yemen; citizen Yemen; Passport 04796738 Sanctions Information - Subject to Secondary ORGANIZATION"; a.k.a. "AL RAHMAN
(Yemen) (individual) [SDGT] (Linked To: AL- Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] WELFARE FOUNDATION"; a.k.a. "RWO"),
QA'IDA IN THE ARABIAN PENINSULA). [IRAN-HR] [ELECTION-EO13848]. House A, Street 40,, Sector F-10/4, Islamabad,
AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, AL QUDS INSTITUTE (a.k.a. AL QUDS Pakistan; RWO Head Office, House B, Street
Saleh; a.k.a. AL QARAWI, Saleh Abudullah INTERNATIONAL INSTITUTION; a.k.a. AL- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- QUDS FOUNDATION; a.k.a. AL-QUDS Asma Lil Banaat, New Nadra Office, Lakki
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin INTERNATIONAL FOUNDATION; a.k.a. Marwat, Pakistan; Near the Mahdi Imami
Abdullah; a.k.a. "FAWAKEH"; a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a. Bohamri Mosque, Sam Kano Moor, Peshawar,
"MOOTASEM"); DOB 15 Nov 1982; POB INTERNATIONAL JERUSALEM Pakistan; Peshawar, Pakistan; Registered
Brydah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. JERUSALEM Charity No. 2150/5/4129 (Pakistan); alt.
Passport E646989 (individual) [SDGT]. INTERNATIONAL ESTABLISHMENT; a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu JERUSALEM INTERNATIONAL [SDGT] (Linked To: MCLINTOCK, James
Yahya; a.k.a. AL QARAWI, Saleh Abudullah FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; Alexander).
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- a.k.a. THE INTERNATIONAL AL QUDS AL RAHMAH WELFARE ORGANIZATION (a.k.a.
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin FOUNDATION; a.k.a. "IJF"), Hamra Street, AL RAHMAH WELFARE ORGANISATION;
Abdullah; a.k.a. "FAWAKEH"; a.k.a. Saroulla Building, 11th Floor; P.O. Box Beirut- a.k.a. AL RAHMAN WELFARE
"MOOTASEM"); DOB 15 Nov 1982; POB Hamra 113/5647, Beirut, Lebanon; Website ORGANISATION; a.k.a. ALRAHMAH
Brydah, Saudi Arabia; nationality Saudi Arabia; www.alquds-online.org; Email Address WELFARE ORG; a.k.a. ALRAHMAH WELFARE
Passport E646989 (individual) [SDGT]. institution@alquds-online.org; alt. Email ORGANISATION; a.k.a. AL-REHMAH
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,
July 16, 2021 - 63 -

Pakistan; Peshawar, Pakistan; Registered "INAYATURAHMAN"; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar,
Charity No. 2150/5/4129 (Pakistan); alt. "INAYATURRAHMAN"), Saidabad Pajagi Road, Darul Ifta Wal Irshad, Nazimabad No. 4,
Registered Charity No. 749/5/4129 (Pakistan) Peshawar, Pakistan; DOB 02 Dec 1973; POB Karachi, Pakistan; Office Dha'rb-i-M'unin,
[SDGT] (Linked To: MCLINTOCK, James Nangalam Village, Manugay District, opposite Khyber Bank, Abbottabad Road,
Alexander). Afghanistan; nationality Pakistan; Gender Male; Mansehra, Pakistan; Office Dha'rb-i-M'unin,
AL RAHMAN WELFARE ORGANISATION (a.k.a. Passport BG1744461 (Pakistan); National ID Z.R. Brothers, Katchehry Road, Chowk
AL RAHMAH WELFARE ORGANISATION; No. 1730156254465 (Pakistan) (individual) Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
a.k.a. AL RAHMAH WELFARE [SDGT] (Linked To: JAMA'AT UL DAWA AL- M'unin, Room no. 3, Third Floor, Moti Plaza,
ORGANIZATION; a.k.a. ALRAHMAH QU'RAN; Linked To: TALIBAN; Linked To: near Liaquat Bagh, Murree Road, Rawalpindi,
WELFARE ORG; a.k.a. ALRAHMAH WELFARE LASHKAR E-TAYYIBA). Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
ORGANISATION; a.k.a. AL-REHMAH AL RAHMAN, Shaykh Umar Abd; DOB 03 May Dawa Khan Dental Clinic Surgeon, Main Baxar,
WELFARE ORGANIZATION; a.k.a. AR RAHMA 1938; POB Egypt; Chief Ideological Figure of Mingora, Swat, Pakistan; 302b-40, Good Earth
WELFARE TRUST; a.k.a. AR RAHMAH ISLAMIC GAMA'AT (individual) [SDGT]. Court, Opposite Pia Planitarium, Block 13a,
WELFARE ORGANIZATION; a.k.a. AR AL RAIE TV CHANNEL (a.k.a. AL RA'Y Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
RAMMA WELFARE ORGANISATION; a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL Center, Block 5, 6th Floor, Clifton, Karachi,
AR-RAHMA WELFARE ORGANISATION; RA'Y TV; a.k.a. AL-RA'I SATELLITE Pakistan; 605 Landmark Plaza, 11 Chundrigar
a.k.a. AR-RAHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE Road, Opposite Jang Building, Karachi,
ORGANISATION; a.k.a. AR-RAHMAN CHANNEL; a.k.a. AL-RA'Y SATELLITE Pakistan; Jamia Masjid, Sulaiman Park, Begum
WELFARE ORGANIZATION; a.k.a. AR-RAHNA TELEVISION CHANNEL; a.k.a. ARRAI TV; Pura, Lahore, Pakistan; Operations in
WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. SATELLITE TELEVISION CHANNEL AL Afghanistan: Herat, Jalalabad, Kabul,
BUILD PVT LTD; a.k.a. "AL RAHMAN RA'Y; a.k.a. THE OPINION SATELLITE Kandahar, Mazar Sharif; Also operations in:
ORGANIZATION"; a.k.a. "AL RAHMAN TELEVISION CHANNEL), Near Damascus in Kosovo,Chechnya [SDGT].
WELFARE FOUNDATION"; a.k.a. "RWO"), the Yaafur area, Syria; Website www.arrai.tv; AL RASHID TRUST (a.k.a. AL AMEEN TRUST;
House A, Street 40,, Sector F-10/4, Islamabad, Email Address info@arrai.tv [IRAQ3]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Pakistan; RWO Head Office, House B, Street AL RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST;
40, Sector F-10/4, Islamabad, Pakistan; Jamiah TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN
Asma Lil Banaat, New Nadra Office, Lakki AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Marwat, Pakistan; Near the Mahdi Imami TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Bohamri Mosque, Sam Kano Moor, Peshawar, AMEEN TRUST; a.k.a. AL-MADINA TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Pakistan; Peshawar, Pakistan; Registered a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Charity No. 2150/5/4129 (Pakistan); alt. TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Registered Charity No. 749/5/4129 (Pakistan) MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
[SDGT] (Linked To: MCLINTOCK, James a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza,
Alexander). Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi,
AL RAHMAN, Inayat al Rahman bin Sheikh Jamil Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum
(a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk
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,
July 16, 2021 - 64 -

Karachi, Pakistan; Office Dha'rb-i-M'unin, Dayr az Zawr Province, Syria; nationality Syria; Market, Rawalpindi, Pakistan; Room No. 22, 3rd
opposite Khyber Bank, Abbottabad Road, Gender Male; Phone Number 905515983567; Floor, al-Fateh Plaza, Commerical Market
Mansehra, Pakistan; Office Dha'rb-i-M'unin, alt. Phone Number 9647718635788; alt. Phone Road, Chandi Chowk, Rawalpindi, Pakistan;
Z.R. Brothers, Katchehry Road, Chowk Number 96351667406; alt. Phone Number Karachi, Pakistan; Nelam Road, Bandi Chehza,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- 9647715959705 (individual) [SDGT]. Muzaffarabad, Pakistan; Balakot, Besyan
M'unin, Room no. 3, Third Floor, Moti Plaza, AL RAWI, Adnan Mahmood (a.k.a. ALRAWI, Chouk, Pakistan; Rajana Road, Srah-Salah,
near Liaquat Bagh, Murree Road, Rawalpindi, Adnan Mahmoud; a.k.a. AL-RAWI, 'Adnan Haripur, Pakistan; Rehana Road, Sirai Salih,
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Muhammad Amin; a.k.a. AL-RAWI, Amin Post Box #22, G.P.O. Haripur, Northwest
Dawa Khan Dental Clinic Surgeon, Main Baxar, Muhammad; a.k.a. AMIN, 'Adnan Muhammad; Frontier Province, Pakistan [SDGT].
Mingora, Swat, Pakistan; 302b-40, Good Earth a.k.a. RAWI, Adnan Mahmood; a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL
Court, Opposite Pia Planitarium, Block 13a, "ALDEEN, Mohammed Amad Az"; a.k.a. RUBAYSH, Sheikh Ibrahim Bin Sulayman;
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton "EMAD, Mohammad"; a.k.a. "EZALDEEN, a.k.a. AL RUBEISH, Ibrahim Salman
Center, Block 5, 6th Floor, Clifton, Karachi, Mohammed Emad"), Erbil, Iraq; Amman, Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
Pakistan; 605 Landmark Plaza, 11 Chundrigar Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey; a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
Road, Opposite Jang Building, Karachi, Adana, Turkey; Bazaz Abd, Syria; al-Rawah, Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
Pakistan; Jamia Masjid, Sulaiman Park, Begum Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Pura, Lahore, Pakistan; Operations in 1982; Gender Male; National ID No. 649474 1980; POB Buridah, al-Qasim, Saudi Arabia;
Afghanistan: Herat, Jalalabad, Kabul, (Iraq); Identification Number 00260818 (Iraq); nationality Saudi Arabia (individual) [SDGT].
Kandahar, Mazar Sharif; Also operations in: alt. Identification Number 658032 (Jordan); alt. AL RUBAYSH, Sheikh Ibrahim Bin Sulayman
Kosovo,Chechnya [SDGT]. Identification Number 635464 (Jordan); alt. (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
AL RASHIDI, Yaqoob Mansoor (a.k.a. AL- Identification Number 1251025 (Jordan); alt. a.k.a. AL RUBEISH, Ibrahim Salman
RASHIDI, Mohammad Yaqub; a.k.a. AL- Identification Number 1200701 (Jordan); alt. Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
RASHIDI, Yaqub Mansoor; a.k.a. Identification Number 24906658031 (Jordan); a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, alt. Identification Number 1465967 (Jordan); alt. Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
James Alexander; a.k.a. MCLINTOCK, Yaqub; Identification Number 1194396 (Jordan) MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
a.k.a. MCLINTOK, James Alexander; a.k.a. UR (individual) [SDGT] (Linked To: ISLAMIC 1980; POB Buridah, al-Qasim, Saudi Arabia;
RASHIDI, Yaqoob Mansoor; a.k.a. "AL STATE OF IRAQ AND THE LEVANT). nationality Saudi Arabia (individual) [SDGT].
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, AL RA'Y SATELLITE TELEVISION STATION AL RUBEISH, Ibrahim Salman Mohammed
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, TV; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a.
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. AL-RA'Y SATELLITE TELEVISION CHANNEL; AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad a.k.a. ARRAI TV; a.k.a. SATELLITE Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
Qari Maulana"; a.k.a. "YAQUB, Qari"), House TELEVISION CHANNEL AL RA'Y; a.k.a. THE MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
6B, Street 40,, Sector F-10/4, Islamabad, OPINION SATELLITE TELEVISION 1980; POB Buridah, al-Qasim, Saudi Arabia;
Pakistan; Peshawar, Pakistan; DOB 23 Mar CHANNEL), Near Damascus in the Yaafur area, nationality Saudi Arabia (individual) [SDGT].
1964; alt. DOB 22 Mar 1964; POB Syria; Website www.arrai.tv; Email Address AL SAADI, Mansoor Ahmed (a.k.a. AL-SA'ADI,
Borehamwood, Hertfordshire, England, United info@arrai.tv [IRAQ3]. Mansur; a.k.a. AL-SA'ADI, Mansur Ahmad;
Kingdom; alt. POB Dundee, Scotland, United AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
Kingdom; nationality United Kingdom; alt. a.k.a. AL RA'Y SATELLITE TELEVISION nationality Yemen; Gender Male; Houthi
nationality Pakistan; Passport 706309249 STATION; a.k.a. AL-RA'I SATELLITE Commander of Yemen's Naval and Coastal
(United Kingdom); alt. Passport 40526584 CHANNEL; a.k.a. AL-RA'Y SATELLITE Defense Forces (individual) [YEMEN].
(United Kingdom) issued 10 Nov 2003; alt. CHANNEL; a.k.a. AL-RA'Y SATELLITE AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu
Passport 039822418 (United Kingdom); alt. TELEVISION CHANNEL; a.k.a. ARRAI TV; Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
Passport AA1721192 (Pakistan); alt. Passport a.k.a. SATELLITE TELEVISION CHANNEL AL QARAWI, Saleh Abudullah Saleh; a.k.a. AL-
AA1721191 (Pakistan); National ID No. RA'Y; a.k.a. THE OPINION SATELLITE KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
6110159731197 (Pakistan); alt. National ID No. TELEVISION CHANNEL), Near Damascus in Abdullah; a.k.a. "FAWAKEH"; a.k.a.
8265866120651 (Pakistan) (individual) [SDGT] the Yaafur area, Syria; Website www.arrai.tv; "MOOTASEM"); DOB 15 Nov 1982; POB
(Linked To: LASHKAR E-TAYYIBA; Linked To: Email Address info@arrai.tv [IRAQ3]. Brydah, Saudi Arabia; nationality Saudi Arabia;
TALIBAN; Linked To: AL QA'IDA). AL REHMAT TRUST (a.k.a. AL-RAHMAT Passport E646989 (individual) [SDGT].
AL RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al- TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU
Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; BAKAR, Mohammad Hassan; a.k.a. AL-LIBI,
Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
Rahman; a.k.a. AL-RAWI, Abu Abd Al Housing Area (DHA), Lahore, Pakistan; Office a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Rahman), Turkey; DOB 1983; POB Albu Kamal, 22, Third Floor, al Fatah Plaza, Commerical Muhammad Abu Bakr; a.k.a. QAYED,
July 16, 2021 - 65 -

Muhammad Hassan; a.k.a. RASHID, Abu Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, GENERAL TRADING CO; a.k.a. ALSULTAN
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, KUYUMCULUK; a.k.a. ALSULTAN
DOB 1963; POB Libya; nationality Libya Luna; a.k.a. SHIBL, Luna), Damascus, Syria; KUYUMCULUK ELEKTRONIK GIDA ITHALAT
(individual) [SDGT]. DOB 01 Sep 1975; POB Suweida, Syria; alt. IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
AL SANABIL (a.k.a. AL-SANBAL; a.k.a. POB Damascus, Syria; nationality Syria; GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. Gender Female (individual) [SYRIA]. A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
JAMI'A SANABIL LIL IGATHA WA AL- AL SHEBIL, Luna (a.k.a. AL CHEBEL, Luna; (Linked To: ISLAMIC STATE OF IRAQ AND
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, THE LEVANT).
WA ALTINMIA; a.k.a. SANABAL; a.k.a. Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, AL SULTAN GOLD AND JEWELRY (a.k.a. AL
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, SULTAN GOLD & JEWELRY; a.k.a. AL
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, SULTAN JEWELRY; a.k.a. AL SULTAN
RELIEF AND DEVELOPMENT; a.k.a. SANABIL Luna; a.k.a. SHIBL, Luna), Damascus, Syria; MONEY TRANSFER COMPANY; a.k.a. AL-
FOR AID AND DEVELOPMENT; a.k.a. DOB 01 Sep 1975; POB Suweida, Syria; alt. SULTAN JEWELRY & GENERAL TRADING
SANABIL FOR RELIEF AND DEVELOPMENT; POB Damascus, Syria; nationality Syria; CO; a.k.a. AL-SULTAN JEWELRY AND
a.k.a. SANABIL GROUP FOR RELIEF AND Gender Female (individual) [SYRIA]. GENERAL TRADING CO; a.k.a. ALSULTAN
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. AL SHIBIL, Luna (a.k.a. AL CHEBEL, Luna; KUYUMCULUK; a.k.a. ALSULTAN
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, KUYUMCULUK ELEKTRONIK GIDA ITHALAT
Sidon, Lebanon [SDGT]. Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBL, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
MAGHREBI, Abderahmane; a.k.a. AL- Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
SANHAJI, Abou Abderrahmane; a.k.a. AL- Luna; a.k.a. SHIBL, Luna), Damascus, Syria; (Linked To: ISLAMIC STATE OF IRAQ AND
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- DOB 01 Sep 1975; POB Suweida, Syria; alt. THE LEVANT).
SENHADJI, Abou Abderrahman; a.k.a. POB Damascus, Syria; nationality Syria; AL SULTAN JEWELRY (a.k.a. AL SULTAN
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB Gender Female (individual) [SYRIA]. GOLD & JEWELRY; a.k.a. AL SULTAN GOLD
Taza, Morocco; nationality Morocco; Gender AL SHIBL, Luna (Arabic: ‫( )ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. AL AND JEWELRY; a.k.a. AL SULTAN MONEY
Male (individual) [SDGT]. CHEBEL, Luna; a.k.a. AL CHEBIL, Luna; a.k.a. TRANSFER COMPANY; a.k.a. AL-SULTAN
AL SHAHBOZ KHAN GENERAL TRADING LLC. AL SHEBEL, Luna; a.k.a. AL SHEBIL, Luna; JEWELRY & GENERAL TRADING CO; a.k.a.
(a.k.a. SHAHBAZ KHAN GENERAL TRADING a.k.a. AL SHIBIL, Luna; a.k.a. ALSHEBEL, AL-SULTAN JEWELRY AND GENERAL
LLC), Al Ghas Building, Baniyas Square, Al Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, TRADING CO; a.k.a. ALSULTAN
Rigga Area, Flat No. 106, Dubai, United Arab Luna; a.k.a. SHIBL, Luna), Damascus, Syria; KUYUMCULUK; a.k.a. ALSULTAN
Emirates; P.O. Box 24241, Dubai, United Arab DOB 01 Sep 1975; POB Suweida, Syria; alt. KUYUMCULUK ELEKTRONIK GIDA ITHALAT
Emirates; P.O. Box 40754, Dubai, United Arab POB Damascus, Syria; nationality Syria; IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
Emirates; Shop No. 16, Baniyas Centre, Dubai, Gender Female (individual) [SYRIA]. GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
United Arab Emirates; C.R. No. 52060 (United AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
Arab Emirates) [SDNTK]. Ahmidah; a.k.a. AS-SAFRANI, Ali Samida; (Linked To: ISLAMIC STATE OF IRAQ AND
AL SHAM COMPANY (a.k.a. AL-SHAM a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender THE LEVANT).
COMPANY; a.k.a. CHAM HOLDING; a.k.a. Male (individual) [SDGT] (Linked To: ISLAMIC AL SULTAN MONEY TRANSFER COMPANY
CHAM INVESTMENT GROUP; a.k.a. SHAM STATE OF IRAQ AND THE LEVANT). (a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a.
HOLDING COMPANY SAL; a.k.a. "CHAM"; AL SILSILAH AL DHAHABA (a.k.a. GOLDEN AL SULTAN GOLD AND JEWELRY; a.k.a. AL
a.k.a. "SHAM HOLDING"), Cham Holding CHAIN (Arabic: ‫ ;)ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. SELSELAT SULTAN JEWELRY; a.k.a. AL-SULTAN
Building, Daraa Highway, Sahnaya Area, P.O. AL THAHAB; a.k.a. SELSELAT AL THAHAB JEWELRY & GENERAL TRADING CO; a.k.a.
Box 9525, Damascus, Syria [SYRIA]. FOR MONEY EXCHANGE; a.k.a. SILSALAT AL-SULTAN JEWELRY AND GENERAL
AL SHAMI, Abdelkader Kassim Ahmed (a.k.a. AL DHAB; a.k.a. SILSILAH MONEY TRADING CO; a.k.a. ALSULTAN
AL-SHAMI, Abdul Qader; a.k.a. AL-SHAMI, EXCHANGE COMPANY; a.k.a. SILSILAT KUYUMCULUK; a.k.a. ALSULTAN
Abdulqader), Yemen; DOB 10 Oct 1954; POB MONEY EXCHANGE COMPANY; a.k.a. KUYUMCULUK ELEKTRONIK GIDA ITHALAT
Yemen; nationality Yemen; Gender Male SILSILET AL THAHAB), Al-Kadhumi Complex, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
(individual) [GLOMAG]. al Harthia, Baghdad, Iraq; al Abbas Street, GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
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.
July 16, 2021 - 66 -

AL-TALHI, Abdul Rahim Hammad Ahmad; Jaldak, Qalat District, Zabul Province, WELFARE ASSOCIATION; a.k.a. WAKFIA
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Afghanistan; citizen Afghanistan (individual) RAAIA ALASRA ALFALESTINIA
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- [SDGT]. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, a.k.a. WAQFIYA RI'AYA AL-USRA AL-
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, FILISTINYA WA AL-LUBNANYA; a.k.a.
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, WELFARE ASSOCIATION FOR PALESTINIAN
Arabia; nationality Saudi Arabia; Passport Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. AND LEBANESE FAMILIES; a.k.a. WELFARE
F275043 (Saudi Arabia) issued 29 May 2004 "ABDULLAH THE TURK"; a.k.a. "ABU OF THE PALESTINIAN AND LEBANESE
expires 05 Apr 2009 (individual) [SDGT]. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. 6028, Beirut, Lebanon; P.O. Box 13-7692,
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- "AL TURKI KYOSEV"), Germany; Gungoren Beirut, Lebanon; Email Address
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd Merkez Mahallesi Toros Sokak 6/5, Istanbul, Wakf_osra@hotmail.com; alt. Email Address
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Wakf_oara@yahoo.com; alt. Email Address
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Germany; nationality Germany; alt. nationality Wrfl77@hotmail.com; alt. Email Address
AL-TALHI, Abdul Rahim Hammad Ahmad; Turkey; Passport TR-M842033 (Turkey) issued wafla@terra.net.lb; Registered Charity No.
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated 1455/99; alt. Registered Charity No. 1155/99
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- with Islamic Jihad Group (individual) [SDGT]. [SDGT].
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, AL WASEL AND BABEL GENERAL TRADING
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, LLC, Ibrahim Saeed Lootah Building, Al Ramool
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Street, P.O. Box 10631 & 638, Rashidya, Dubai,
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- United Arab Emirates; Baghdad, Iraq [IRAQ2].
Arabia; nationality Saudi Arabia; Passport MULAY, 'Abd"), undetermined; DOB 20 Jun AL YARMUK BRIGADE (a.k.a. ARMY OF
F275043 (Saudi Arabia) issued 29 May 2004 1963; POB SOGUMA, LIBYA; nationality United KHALED BIN ALWALEED; a.k.a. BRIGADE OF
expires 05 Apr 2009 (individual) [SDGT]. Kingdom (individual) [SDGT]. THE YARMOUK MARTYRS; a.k.a. JAISH
AL TAIBAH, INTL. (a.k.a. TAIBAH AL WAFA (a.k.a. AL WAFA ORGANIZATION; KHALED BIN ALWALEED; a.k.a. JAYSH
INTERNATIONAL : BOSNIA BRANCH; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. KHALED BIN AL WALID; a.k.a. JAYSH KHALID
TAIBAH INTERNATIONAL AID AGENCY; a.k.a. WAFA HUMANITARIAN ORGANIZATION) BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
TAIBAH INTERNATIONAL AID ASSOCIATION; [SDGT]. AL-YARMOUK; a.k.a. KHALID BIN AL-
a.k.a. TAIBAH INTERNATIONAL AIDE AL WAFA ORGANIZATION (a.k.a. AL WAFA; WALEED ARMY; a.k.a. KHALID BIN AL-WALID
ASSOCIATION), Avde Smajlovic 6, Sarajevo, a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
Bosnia and Herzegovina; No. 26 Tahbanksa WAFA HUMANITARIAN ORGANIZATION) a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
Ulica, Sarajevo, Bosnia and Herzegovina [SDGT]. LIWA' SHUHADA' AL-YARMOUK; a.k.a.
[SDGT]. AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; Hussain; a.k.a. GILL, Muhammad Hussein; AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Lake Road, Lahore, Pakistan; DOB 07 Apr YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 1937; nationality Pakistan; National ID No. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; 35202-8457000-3 (Pakistan) (individual) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; [SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. Syria [SDGT].
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AL-WAQFIYA ASSOCIATION; a.k.a. AL- AL YUMUN REAL ESTATE COMPANY SAL,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar WAQFIYYAH FOR THE FAMILIES OF THE Beirut, Lebanon; Commercial Registry Number
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; MARTYRS AND DETAINEES IN LEBANON; 48642 (Lebanon) [SDGT] (Linked To: ASSI,
a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. ENDOWMENT FOR CARE OF Saleh).
""AHMED THE TANZANIAN""; a.k.a. "AHMED, LEBANESE AND PALESTINIAN FAMILIES; AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. LEBANESE AND PALESTINIAN Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
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
July 16, 2021 - 67 -

2013, issued by Alien's Office of the city of Emirates; Sikhat Al Khail Road, Dubai, United AL-'ABDALI, Qital (a.k.a. AL-'ABDALI, Qattal;
Mainz (individual) [SDGT]. Arab Emirates; Website a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL-
AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a. www.alzarooniexchange.ae; C.R. No. 91715; NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),
ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL- Dubai Chamber of Commerce Membership No. Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- 70103; RTN 823410101; License 535436 27 Jun 1986; POB Jeddah, Saudi Arabia;
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu [TCO]. nationality Saudi Arabia; Gender Male
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, (individual) [SDGT].
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu
DOB 18 Jan 1986; nationality Saudi Arabia; Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 al-Athir"); DOB 1979; POB Saudi Arabia
Passport K142736 (Saudi Arabia) issued 14 Jul Jun 1951; POB Giza, Egypt; Passport 1084010 (individual) [SDGT].
2011; alt. Passport G579315 (Saudi Arabia) (Egypt); alt. Passport 19820215; Operational AL-'ABSI, Hani (a.k.a. AS'AD, Hani 'Abd-al-Majid
(individual) [SDGT] (Linked To: ISLAMIC and Military Leader of JIHAD GROUP Muhammad (Arabic: ‫;)ﻫﺎﻧﻲ ﻋﺒﺪاﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ اﺳﻌﺪ‬
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT]. a.k.a. ASAD, Hani Abdulmajeed Mohammed),
AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a. AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA Turkey; DOB 16 Apr 1977; POB Yemen;
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, NETWORK; a.k.a. AL ZOURA TV STATION; nationality Yemen; Additional Sanctions
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl a.k.a. AL-ZAWARA SATELLITE TELEVISION Information - Subject to Secondary Sanctions;
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; STATION; a.k.a. AL-ZAWRA TELEVISION Gender Male (individual) [SDGT] (Linked To:
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- AL-JAMAL, Sa'id Ahmad Muhammad).
POB Baghdad, Iraq; Additional Sanctions ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE AL-ACMI, Hicac Fehid Hicac Muhammed Sebib
Information - Subject to Secondary Sanctions STATION; a.k.a. ZAWRAH TV STATION; a.k.a. (a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj;
Pursuant to the Hizballah Financial Sanctions ZORAH CHANNEL), Syria [IRAQ3]. a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Regulations; alt. Additional Sanctions AL ZOURA TV STATION (a.k.a. AL ZAOURA Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Information - Subject to Secondary Sanctions; NETWORK; a.k.a. AL ZAWRAH TELEVISION; Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Gender Male (individual) [SDGT] [IRGC] [IFSR] a.k.a. AL-ZAWARA SATELLITE TELEVISION Fahid Hijaj Muhammad Sabib); DOB 10 Aug
(Linked To: ISLAMIC REVOLUTIONARY STATION; a.k.a. AL-ZAWRA TELEVISION 1987; POB Kuwait; nationality Kuwait
GUARD CORPS (IRGC)-QODS FORCE; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- (individual) [SDGT].
Linked To: HIZBALLAH). ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL-
AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a. STATION; a.k.a. ZAWRAH TV STATION; a.k.a. NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN,
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, ZORAH CHANNEL), Syria [IRAQ3]. Radwan; a.k.a. KANNA, Radwan; a.k.a.
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen; QANAN, Radwan Muhammad Husayn Ali),
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Aden, Yemen; al-Tawilah, Kraytar District,
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- Aden, Yemen; DOB 07 Sep 1975; alt. DOB
POB Baghdad, Iraq; Additional Sanctions Farid); DOB 1982; POB al-Qamishli, Syria; 1982; POB Abyan Governorate, Khanfar, Al-
Information - Subject to Secondary Sanctions nationality Syria; ethnicity Kurdish (individual) Rumilah, Yemen; Gender Male (individual)
Pursuant to the Hizballah Financial Sanctions [SDGT]. [SDGT] (Linked To: ISIL-YEMEN).
Regulations; alt. Additional Sanctions AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, AL-ADANI, Abu Sulayman (a.k.a. ABU-
Information - Subject to Secondary Sanctions; Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- SULAYMAN, Nashwan al-Adani; a.k.a. AL-
Gender Male (individual) [SDGT] [IRGC] [IFSR] ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman;
(Linked To: ISLAMIC REVOLUTIONARY "Abu Rawaha the Italian"; a.k.a. "Abu the a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-
GUARD CORPS (IRGC)-QODS FORCE; Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc SAY'ARI, Muhammad Ahmed; a.k.a. AL-
Linked To: HIZBALLAH). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; SAY'ARI, Muhammad Qan'an; a.k.a. AL-
AL ZAOURA NETWORK (a.k.a. AL ZAWRAH a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
TELEVISION; a.k.a. AL ZOURA TV STATION; Oct 1992 to 31 Oct 1992; POB Marrakech, Ahmed Saleh; a.k.a. MUTHANNA, Muhsin
a.k.a. AL-ZAWARA SATELLITE TELEVISION Morocco (individual) [SDGT]. Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih
STATION; a.k.a. AL-ZAWRA TELEVISION AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982; Muhammad; a.k.a. "AL-MUHAJIR, Abu
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- nationality Syria; Scientific Studies and Usama"), Yemen; DOB 13 Jan 1988; Gender
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Research Center Employee (individual) Male; Passport 05867398 (Yemen); alt.
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. [SYRIA]. Passport 04988639 (Jordan) (individual)
ZORAH CHANNEL), Syria [IRAQ3]. AL-'ABDALI, Qattal (a.k.a. AL-'ABDALI, Qital; [SDGT] (Linked To: ISIL-YEMEN).
AL ZAROONI EXCHANGE (a.k.a. ALZROONI a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL- AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN,
EXCHANGE; a.k.a. M/S. AL ZAROONI NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab), Nashwan al-Adani; a.k.a. AL-ADANI, Abu
EXCHANGE), P.O. Box 116348, Dubai, United Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a.
Arab Emirates; Near Florida Hotel, Building of 27 Jun 1986; POB Jeddah, Saudi Arabia; AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Abdul Rahim Mohd. Ismail Badri, Al Sabkha nationality Saudi Arabia; Gender Male Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Street, Naif Road, Deira, Dubai, United Arab (individual) [SDGT]. Muhammad Qan'an; a.k.a. AL-SAY'ARI,
July 16, 2021 - 68 -

Nashwan; a.k.a. MUTHANA, Mohsen Ahmed DOB 1977; POB Banash, Syria; nationality Arabia; Passport H376590 (Saudi Arabia)
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Syria (individual) [SDGT]. expires 16 Oct 2012; alt. Passport B912630
Salah; a.k.a. QAN'AN, Muhammad Salih ALADNANI, Mohammad Jasim Mohammadsadeq (Saudi Arabia); National ID No. 1020539712
Muhammad; a.k.a. "AL-MUHAJIR, Abu (a.k.a. ADNANI, Seyed Mohammad; a.k.a. AL- (Saudi Arabia) (individual) [SDGT] (Linked To:
Usama"), Yemen; DOB 13 Jan 1988; Gender ADNANI, Muhammad; a.k.a. AL-GHORAYFI, HAMAS).
Male; Passport 05867398 (Yemen); alt. Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a.
Passport 04988639 (Jordan) (individual) 17 Sep 1987; nationality Iran; alt. nationality AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
[SDGT] (Linked To: ISIL-YEMEN). Iraq; Additional Sanctions Information - Subject Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN, to Secondary Sanctions; Gender Male; Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Nashwan al-Adani; a.k.a. AL-ADANI, Abu Passport A9792142 (Iraq); alt. Passport Ubaida Khairee Hafez; a.k.a. AL AGHA,
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. E96048299 (Iran); National ID No. 1742742726 Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, (Iran) (individual) [SDGT] [IFSR] (Linked To: Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Muhammad Ahmed; a.k.a. AL-SAY'ARI, FADAKAR, Alireza). a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Muhammad Qan'an; a.k.a. AL-SAY'ARI, AL-ADNANI, Muhammad (a.k.a. ADNANI, Seyed AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Mohammad; a.k.a. ALADNANI, Mohammad AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Jasim Mohammadsadeq; a.k.a. AL-GHORAYFI, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Salah; a.k.a. QAN'AN, Muhammad Salih Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Muhammad; a.k.a. "AL-MUHAJIR, Abu 17 Sep 1987; nationality Iran; alt. nationality Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender Iraq; Additional Sanctions Information - Subject Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Male; Passport 05867398 (Yemen); alt. to Secondary Sanctions; Gender Male; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Passport 04988639 (Jordan) (individual) Passport A9792142 (Iraq); alt. Passport a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
[SDGT] (Linked To: ISIL-YEMEN). E96048299 (Iran); National ID No. 1742742726 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; (Iran) (individual) [SDGT] [IFSR] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
POB Egypt (individual) [SDGT]. FADAKAR, Alireza). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
POB Egypt (individual) [SDGT]. Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI, Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Abu Mohammad; a.k.a. AL-ADNANI, Abu Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; Sultan Street, Khalidiya Business Center, 3rd
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi
POB Banash, Syria; nationality Syria (individual) Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
[SDGT]. Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
AL-ADNANI, Abu Mohammad (a.k.a. AL- Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Abu Mohammed; a.k.a. AL-BANSHI, Taha; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
Hussein Nazal; a.k.a. AL-SHAMI, Abu- 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu
Muhammad al-Adnani; a.k.a. FALAH, Jaber a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
DOB 1977; POB Banash, Syria; nationality a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Syria (individual) [SDGT]. Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
AL-ADNANI, Abu Mohammed (a.k.a. AL- P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Abu Mohammad; a.k.a. AL-BANSHI, Taha; Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
Hussein Nazal; a.k.a. AL-SHAMI, Abu- Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Muhammad al-Adnani; a.k.a. FALAH, Jaber Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
July 16, 2021 - 69 -

Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubaydah Khayri; a.k.a. AL-AGHA, Abu Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a.
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
ALAGHA, Abu Obidah Khairi Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA,
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Ar Rawdah Quarter, Near An Nuwaysir Mosque, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Hafez; a.k.a. EL AGHA, Abou Oubida Khairy 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
July 16, 2021 - 70 -

(Saudi Arabia) (individual) [SDGT] (Linked To: Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL-
HAMAS). QA'IDA IN THE ARABIAN PENINSULA). AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA, AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL- Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Abdullah Bin Faysal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Governorate, Yemen; DOB Jan 1959; citizen
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Abdallah Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL-
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA).
Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL-
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. QA'IDA IN THE ARABIAN PENINSULA). AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal; Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Abu-Obaidah K."; a.k.a. "HAFITH, Abu a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Abdallah Faysal), Ash Shihr District, Hadramawt
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Governorate, Yemen; DOB Jan 1959; citizen
21492, Saudi Arabia; Al Rawdah, Jeddah Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL-
21492, Saudi Arabia; Pr. Amir Sultan Street, Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA).
Khalidiya Business Center, 3rd Floor, Khalidiya, Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL,
Jeddah 21492, Saudi Arabia; Ar Rawdah QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Quarter, Near An Nuwaysir Mosque, Jeddah, AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Saudi Arabia; Ar Rawdah Quarter, Near Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Mosque Mujib Al Maddah, Jeddah, Saudi Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Arabia; DOB 03 May 1964; alt. DOB 02 May a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
1964; POB Taif, Saudi Arabia; nationality Saudi Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDAL, Abdullah Faysal;
Arabia; Passport H376590 (Saudi Arabia) Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
expires 16 Oct 2012; alt. Passport B912630 a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
(Saudi Arabia); National ID No. 1020539712 AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Abdallah Faysal), Ash Shihr District, Hadramawt
(Saudi Arabia) (individual) [SDGT] (Linked To: Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Governorate, Yemen; DOB Jan 1959; citizen
HAMAS). Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL-
AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a. Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA).
AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL,
JOINT STOCK CORPORATION), Damascus, QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Syria [SYRIA] (Linked To: ABBAS, AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Muhammad). Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL- Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Bin Faysal; a.k.a. AL-AHDAL, a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdullah Bin Faysal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Governorate, Yemen; DOB Jan 1959; citizen
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA).
Abdallah Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-
Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA). HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu
Asim), Yemen (individual) [SDGT].
July 16, 2021 - 71 -

AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah AL-AHMAD, Talib (Arabic: ‫( )ﻃﺎﻟﺐ اﻻﺣﻤﺪ‬a.k.a. AL- AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al-
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin RAWI, Talib 'Ali Husayn Al-Ahmad), Istanbul, Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Turkey; DOB 23 Dec 1973; POB Al Bukamal, AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Syria; nationality Syria; Additional Sanctions Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Information - Subject to Secondary Sanctions; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Gender Male (individual) [SDGT] (Linked To: "HASAN, 'Ali bin"); DOB 14 Jan 1979;
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-JAMAL, Sa'id Ahmad Muhammad). nationality Kuwait; Passport 002981367
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- AL-AHMED, Muhammad Yunis (a.k.a. AHMAD, (Kuwait) (individual) [SDGT].
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Muhammad Yunis; a.k.a. AHMED, Muhammad AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL-
Abdallah Faysal), Ash Shihr District, Hadramawt Yunis; a.k.a. AL-BADRANI, Muhammad Yunis ACMI, Hicac Fehid Hicac Muhammed Sebib;
Governorate, Yemen; DOB Jan 1959; citizen Ahmad; a.k.a. AL-MOALI, Mohammed Yunis a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Yemen (individual) [SDGT] (Linked To: AL- Ahmed), Al-Dawar Street, Bludan, Syria; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
QA'IDA IN THE ARABIAN PENINSULA). Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. Iraq; Dubai, United Arab Emirates; Al-Hasaka, Fahid Hijaj Muhammad Sabib); DOB 10 Aug
AL-BADANI, Ahmad Muhammad Mahmud Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; 1987; POB Kuwait; nationality Kuwait
'Abdallah; a.k.a. AL-BARRANI, Ahmad nationality Iraq (individual) [IRAQ2]. (individual) [SDGT].
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal AL-AHSAN CHARITABLE ORGANIZATION AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj;
District, 6 Subdistrict, 3 area, Al-Iskan complex, (a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI,
1978; POB Al-Anbar, Iraq; nationality Iraq; AL-BIR AND AL-IHSAN ORGANIZATION; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Passport H0347417 (Iraq) issued 20 Feb 2003 a.k.a. AL-BIRR WA AL-IHSAN CHARITY Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
expires 19 Feb 2011; passport place of issue: ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Fahid Hijaj Muhammad Sabib); DOB 10 Aug
Al-Anbar, Iraq (individual) [IRAQ2]. WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE 1987; POB Kuwait; nationality Kuwait
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- SOCIETY; a.k.a. BIR WA ELEHSSAN (individual) [SDGT].
AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD, SOCIETY; a.k.a. BIRR AND ELEHSSAN AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali
Mahmud Dhiyab); DOB 1953; POB Mosul or SOCIETY; a.k.a. ELEHSSAN; a.k.a. Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
Baghdad, Iraq; nationality Iraq; Former Minister ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
of Interior (individual) [IRAQ2]. SOCIETY AND BIRR; a.k.a. ELEHSSAN Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; "HASAN, 'Ali bin"); DOB 14 Jan 1979;
Dhiyab); DOB 1953; POB Mosul or Baghdad, a.k.a. THE BENEVOLENT CHARITABLE nationality Kuwait; Passport 002981367
Iraq; nationality Iraq; Former Minister of Interior ORGANIZATION), AL-MUZANNAR ST, AL- (Kuwait) (individual) [SDGT].
(individual) [IRAQ2]. NASIR AREA, Gaza City, Gaza, Palestinian; AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Jenin, West Bank, Palestinian; Bethlehem, Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud West Bank, Palestinian; Ramallah, West Bank, AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
Diab); DOB 1953; POB Mosul or Baghdad, Iraq; Palestinian; Tulkarm, West Bank, Palestinian; Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
nationality Iraq; Former Minister of Interior Lebanon; P.O. BOX 398, Hebron, West Bank, YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
(individual) [IRAQ2]. Palestinian [SDGT]. "HASAN, 'Ali bin"); DOB 14 Jan 1979;
AL-AHMAD, Manal (a.k.a. AL-AKHRAZ, Manal; AL-AIDAROOS, Hashim Mohsen (a.k.a. AL nationality Kuwait; Passport 002981367
a.k.a. AL-ASSAD, Manal (Arabic: ‫;)ﻣﻨﺎل اﻻﺳﺪ‬ HAMID, Hashim; a.k.a. ALHAMAD, Hashem (Kuwait) (individual) [SDGT].
a.k.a. JAADAN, Manal), Damascus, Syria; DOB Mohssein Idroos; a.k.a. ALHAMED, Hossin AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali
02 Feb 1970; POB Damascus, Syria; nationality Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
Syria; Gender Female (individual) [SYRIA- HAMID, Hashim Muhsin Aydarus; a.k.a. AL- AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali
EO13894]. HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
AL-AHMAD, Najm Hamad; DOB 1969; POB al-Hamid; a.k.a. ALHMAID, Housin Mohsein; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Aleppo, Syria; Minister of Justice (individual) a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU "HASAN, 'Ali bin"); DOB 14 Jan 1979;
[SYRIA]. TAHIR"), Al Ghaydah, al-Mahrah Governorate, nationality Kuwait; Passport 002981367
AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977; Yemen; Shabwah Governorate, Yemen; (Kuwait) (individual) [SDGT].
nationality Syria; Scientific Studies and Mansoura, Aden, Yemen; Mukalla, Hadramawt AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi
Research Center Employee (individual) Governorate, Yemen; Abyan Governorate, Sultan Mohammed; a.k.a. AL-AJMI, Sheikh
[SYRIA]. Yemen; Marib Governorate, Yemen; DOB 12 Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
AL-AHMAD, Sa'ad Muhammad Yunis, Dec 1985; POB Yemen; nationality Yemen; Street 327, Building 41, Al-Uqaylah, Kuwait;
Damascus, Syria; DOB 01 Jan 1981; POB Gender Male; National ID No. 16010003042 DOB 01 Jan 1973; POB Warah, Kuwait;
Baghdad, Iraq; nationality Iraq; Identification (Yemen) (individual) [SDGT] (Linked To: AL- nationality Kuwait; Passport 0216155930
Number 159014 (Iraq) (individual) [IRAQ2]. QA'IDA IN THE ARABIAN PENINSULA). (individual) [SDGT].
July 16, 2021 - 72 -

AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. United Kingdom; alt. nationality Syria; Gender
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Female (individual) [SYRIA-EO13894].
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sharqat, Salah ad-Din Province, Iraq; alt. POB AL-AKHRAZ, Manal (a.k.a. AL-AHMAD, Manal;
Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Mosul, Iraq; nationality Iraq (individual) [SDGT]. a.k.a. AL-ASSAD, Manal (Arabic: ‫;)ﻣﻨﺎل اﻻﺳﺪ‬
Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL- a.k.a. JAADAN, Manal), Damascus, Syria; DOB
Hijaj Muhammad Sabib); DOB 10 Aug 1987; 'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami 02 Feb 1970; POB Damascus, Syria; nationality
POB Kuwait; nationality Kuwait (individual) Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Syria; Gender Female (individual) [SYRIA-
[SDGT]. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; EO13894].
AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; AL-AKHTAR MEDICAL CENTRE (a.k.a.
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; AKHTARABAD MEDICAL CAMP; a.k.a. AL-
Fehid Hicac Muhammed Sebib; a.k.a. AL- a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, AKHTAR TRUST INTERNATIONAL; a.k.a.
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- DOB 01 Jan 1970 to 31 Dec 1970; POB Al- PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB Sharqat, Salah ad-Din Province, Iraq; alt. POB FOUNDATION; a.k.a. PAKISTANI RELIEF
10 Aug 1987; POB Kuwait; nationality Kuwait Mosul, Iraq; nationality Iraq (individual) [SDGT]. FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
(individual) [SDGT]. AL-AKHRAS, Asma (a.k.a. AKHRAS, Asma; 2, Karachi 75300, Pakistan; Bahawalpur,
AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib a.k.a. AKHRAS, Emma; a.k.a. AL-ASSAD, Pakistan; Bawalnagar, Pakistan; Gilgit,
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Asma (Arabic: ‫ ;)اﺳﻤﺎء اﻻﺳﺪ‬a.k.a. AL-ASSAD, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Fehid Hicac Muhammed Sebib; a.k.a. AL- Asmaa; a.k.a. FAWAZ AL-AKHRAS, Asma Pakistan; Islamabad, Pakistan; Mirpur Khas,
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; (Arabic: ‫))اﺳﻤﺎء ﻓﻮاز اﻻﺧﺮس‬, Damascus, Syria; Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- DOB 11 Aug 1975; POB Acton, United Muhammad, Pakistan; and all other offices
'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib); Kingdom; nationality Syria; alt. nationality worldwide [SDGT].
DOB 10 Aug 1987; POB Kuwait; nationality United Kingdom; Gender Female (individual) AL-AKHTAR TRUST INTERNATIONAL (a.k.a.
Kuwait (individual) [SDGT]. [SYRIA-EO13894]. AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL- AL-AKHRAS, Eyad (Arabic: ‫( ) اﻳﺎد اﻻﺧﺮس‬a.k.a. AKHTAR MEDICAL CENTRE; a.k.a. AZMAT
AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh AKHRAS, Iyad), 34 Allan Way, London, United PAKISTAN TRUST; a.k.a. AZMAT-E-
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Kingdom; DOB Dec 1980; POB London, United PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
Street 327, Building 41, Al-Uqaylah, Kuwait; Kingdom; nationality United Kingdom; alt. FOUNDATION; a.k.a. PAKISTANI RELIEF
DOB 01 Jan 1973; POB Warah, Kuwait; nationality Syria; Gender Male; National ID No. FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
nationality Kuwait; Passport 0216155930 116544570001 (United Kingdom) (individual) 2, Karachi 75300, Pakistan; Bahawalpur,
(individual) [SDGT]. [SYRIA-EO13894]. Pakistan; Bawalnagar, Pakistan; Gilgit,
AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor AL-AKHRAS, Fawaz (Arabic: ‫( )ﻓﻮاز اﻻﺧﺮس‬a.k.a. Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed; AKHRAS, Fawwaz), 34 Allan Way, London, Pakistan; Islamabad, Pakistan; Mirpur Khas,
a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street United Kingdom; DOB Sep 1946; POB Homs, Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
327, Building 41, Al-Uqaylah, Kuwait; DOB 01 Syria; nationality United Kingdom; alt. Muhammad, Pakistan; and all other offices
Jan 1973; POB Warah, Kuwait; nationality nationality Syria; Gender Male (individual) worldwide [SDGT].
Kuwait; Passport 0216155930 (individual) [SYRIA-EO13894]. AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal
[SDGT]. AL-AKHRAS, Firas (Arabic: ‫( ) ﻓﺮاس اﻻﺧﺮس‬a.k.a. Hammadi; a.k.a. SULTAN, Nawfal Hamadi),
AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL- AKHRAS, Feras; a.k.a. FAWAZ AKHRAS, Iraq; DOB 23 Feb 1964; nationality Iraq; Gender
AGNEHA COMPANY; a.k.a. AL-AJNIHAH Firas), 34 Allan Way, London, United Kingdom; Male; National ID No. 71719043 (Iraq)
PRIVATE JOINT STOCK CORPORATION), DOB Mar 1978; POB London, United Kingdom; (individual) [GLOMAG].
Damascus, Syria [SYRIA] (Linked To: ABBAS, nationality United Kingdom; alt. nationality ALAKT, Ataullah Salman (a.k.a. AL JABURI,
Muhammad). Syria; Gender Male; National ID No. Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah
AL-AJNIHAH PRIVATE JOINT STOCK 114671230001 (United Kingdom) (individual) Salman Kafi; a.k.a. AL-JABURI, 'Attallah
CORPORATION (a.k.a. AJJNEHA; a.k.a. AL- [SYRIA-EO13894]. Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
AGNEHA COMPANY; a.k.a. AL-AJNIHAH), AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950; Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
Damascus, Syria [SYRIA] (Linked To: ABBAS, nationality Syria; Scientific Studies and Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
Muhammad). Research Center Employee (individual) a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami [SYRIA]. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Jasim Muhammad; a.k.a. AL-JABURI, Sami AL-AKHRAS, Sahar Otri (Arabic: ‫ﺳﺤﺮ ﻋﻄﺮي‬ al-Arishah Village, Hawijah District, Kirkuk
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. ‫( )اﻻﺧﺮس‬a.k.a. AKHRAS, Sahar; a.k.a. ATRI, Province, Iraq; Hawijah District, Kirkuk
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Sahar; a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; Province, Iraq; Rumanah Village, Kirkuk
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; a.k.a. UTRI, Sahar), 34 Allan Way, London, Province, Iraq; DOB 01 Jan 1973; POB Iraq;
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; United Kingdom; DOB Nov 1949; nationality citizen Iraq; Gender Male (individual) [SDGT]
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
July 16, 2021 - 73 -

(Linked To: ISLAMIC STATE OF IRAQ AND Damascus, Syria; citizen Syria (individual) Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan
THE LEVANT). [SYRIA] (Linked To: MAKHLUF, Rami). 1960; citizen Kuwait (individual) [SDGT].
'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad
Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid;
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Qatar; nationality Kuwait; Passport 001714467
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah (Kuwait); alt. Passport 101505554 (individual)
Abu"); DOB circa 1970; POB al-Hudaydah, Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan [SDGT].
Yemen; nationality Yemen; Individual's height is 1960; citizen Kuwait (individual) [SDGT]. AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI,
5 feet 9 inches. (individual) [SDGT]. AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad;
AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid; a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB Qatar; nationality Kuwait; Passport 001714467
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Qatar; nationality Kuwait; Passport 001714467 (Kuwait); alt. Passport 101505554 (individual)
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- (Kuwait); alt. Passport 101505554 (individual) [SDGT].
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah [SDGT]. AL-ALI, Naser (a.k.a. AL-ALI, Nasir; a.k.a. AL-
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed ALI, Nasr (Arabic: ‫ ;)ﻧﺎﺻﺮ اﻟﻌﻠﻲ‬a.k.a. AL-ALI,
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Nasser; a.k.a. ALI, Nasser), Damascus, Syria;
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah nationality Syria; Gender Male (individual)
Abdallah Faysal), Ash Shihr District, Hadramawt Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah [SYRIA].
Governorate, Yemen; DOB Jan 1959; citizen Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan AL-ALI, Nasir (a.k.a. AL-ALI, Naser; a.k.a. AL-
Yemen (individual) [SDGT] (Linked To: AL- 1960; citizen Kuwait (individual) [SDGT]. ALI, Nasr (Arabic: ‫ ;)ﻧﺎﺻﺮ اﻟﻌﻠﻲ‬a.k.a. AL-ALI,
QA'IDA IN THE ARABIAN PENINSULA). AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. Nasser; a.k.a. ALI, Nasser), Damascus, Syria;
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
(individual) [SDGT]. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; nationality Syria; Gender Male (individual)
AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. [SYRIA].
Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. AL-ALI, Nasr (Arabic: ‫( )ﻧﺎﺻﺮ اﻟﻌﻠﻲ‬a.k.a. AL-ALI,
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen Naser; a.k.a. AL-ALI, Nasir; a.k.a. AL-ALI,
"IRAKI, Commander"), Syria; DOB 25 Sep Kuwait (individual) [SDGT]. Nasser; a.k.a. ALI, Nasser), Damascus, Syria;
1976; POB Skopje, Macedonia; nationality AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
Macedonia, The Former Yugoslav Republic of Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, nationality Syria; Gender Male (individual)
(individual) [SDGT] (Linked To: AL-NUSRAH Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid [SYRIA].
FRONT). 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah AL-ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-
AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah ALI, Nasir; a.k.a. AL-ALI, Nasr (Arabic: ‫ﻧﺎﺻﺮ‬
Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a. Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan ‫ ;)اﻟﻌﻠ ﻲ‬a.k.a. ALI, Nasser), Damascus, Syria;
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. 1960; citizen Kuwait (individual) [SDGT]. DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
"IRAKI, Commander"), Syria; DOB 25 Sep AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. nationality Syria; Gender Male (individual)
1976; POB Skopje, Macedonia; nationality Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. [SYRIA].
Macedonia, The Former Yugoslav Republic of AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, AL-'ALI, Salih, Syria; DOB 05 Jul 1965;
(individual) [SDGT] (Linked To: AL-NUSRAH Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; nationality Syria; Scientific Studies and
FRONT). a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; Research Center Employee (individual)
AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen [SYRIA].
'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun Kuwait (individual) [SDGT]. AL-'ALI, Zakariya, Syria; DOB 05 May 1970;
1968; POB Lattakia, Syria; nationality Syria; AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, nationality Syria; Scientific Studies and
Gender Male; Passport 6066827 (Syria) expires Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; Research Center Employee (individual)
09 Mar 2017 (individual) [SYRIA] (Linked To: a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- [SYRIA].
ABAR PETROLEUM SERVICE SAL). ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL-
AL-'ALI, 'Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI,
ALI, Adnan), Baniyas, Syria; DOB 17 Jun 1968; a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen Abu Raghad; a.k.a. BASHQ, Abu Raghad;
POB Lattakia, Syria; nationality Syria; Gender Kuwait (individual) [SDGT]. a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"),
Male; Passport 6066827 (Syria) expires 09 Mar AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- Dar'a, Syria; DOB 15 Dec 1978; POB Amman,
2017 (individual) [SYRIA] (Linked To: ABAR ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Jordan; nationality Jordan (individual) [SDGT]
PETROLEUM SERVICE SAL). Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; (Linked To: AL-NUSRAH FRONT).
AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK,
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu
July 16, 2021 - 74 -

Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a. EXCHANGE; a.k.a. AL-OMAG AND BROS 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, EXCHANGE; a.k.a. AL-OMAGI & BRO. 1968; alt. DOB 14 Jul 1969; POB Tunis,
Syria; DOB 15 Dec 1978; POB Amman, Jordan; MONEY EXCHANGE COMPANY; a.k.a. AL- Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
nationality Jordan (individual) [SDGT] (Linked OMAKI EXCHANGE COMPANY; a.k.a. AL- nationality Tunisia; Passport G737411 (Tunisia)
To: AL-NUSRAH FRONT). OMAQY EXCHANGE CORPORATION; a.k.a. issued 24 Oct 1990 expires 20 Sep 1997; alt.
AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis; ALOMGE AND BROS FOR EXCHANGE Passport 0801888 (Bosnia and Herzegovina)
a.k.a. CUSPERT, Denis Mamadou; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE (individual) [SDGT].
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; COMPANY; a.k.a. AL-OMGY & BROS. MONEY AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. MONEY EXCHANGE; a.k.a. ALOMGY AND WELFARE TRUST; a.k.a. AL MADINA TRUST;
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
"TALHA THE GERMAN, Abu"), Syria BROTHERS MONEY EXCHANGE; a.k.a. AL- TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
(individual) [SDGT]. OMGY COMPANY FOR MONEY EXCHANGE; RASHEED TRUST; a.k.a. AL-RASHID TRUST;
AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, a.k.a. AL-OMGY EXCHANGE COMPANY; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. TRUST; a.k.a. MEYMAR TRUST; a.k.a.
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
AL-TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-OMQY AND BROS COMPANY FOR Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim MONEY EXCHANGE; a.k.a. AL-OMQY FOR M'unin, Room no. 3, Third Floor, Moti Plaza,
Hasan), Damascus, Syria; Al-Shahid Street, Al- EXCHANGING CO.; a.k.a. ALUMGY AND near Liaquat Bagh, Murree Road, Rawalpindi,
Mahata Neighborhood, Az Zabadani, Syria; BROS MONEY EXCHANGE; a.k.a. AL-UMGY Pakistan; Jamia Masjid, Sulaiman Park, Begum
Yemen; DOB circa 1970; POB Baghdad, Iraq; AND BROS MONEY EXCHANGE; a.k.a. AL- Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
nationality Iraq; Passport 2863795S (Iraq) 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Z.R. Brothers, Katchehry Road, Chowk
expires 23 Aug 2005 (individual) [IRAQ2]. UMQI CURRENCY EXCHANGE COMPANY; Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
ALAM ALTHRWA GENERAL TRADING LLC a.k.a. AL-'UMQI GROUP FOR TRADE AND M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
(a.k.a. ALAM ALTHRWA LLC CO), Plot No. INVESTMENT; a.k.a. AL-UMQI HAWALA; Surgeon, Main Baxar, Mingora, Swat, Pakistan;
124-579, Dubai, United Arab Emirates; P.O. a.k.a. AL-'UMQI MONEY EXCHANGE Office Dha'rb-i-M'unin, opposite Khyber Bank,
Box 91310, Dubai, United Arab Emirates; Office COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abbottabad Road, Mansehra, Pakistan;
M22, Al Dana Center, Al Maktoum Road, Deira, UMQI EXCHANGE), Al-Mukalla Branch, Al- University Road, Opposite Baitul Mukaram,
Dubai, Dubai, United Arab Emirates; Mina Al Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Hadhramout, Yemen; Galam Street, Taiz, Jang Press, I.I. Chundrigar Road, Karachi,
Muscat, Oman; Website www.alamalthrwa.com; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Pakistan; TE-365, 3rd Floor, Deans Trade
Additional Sanctions Information - Subject to Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Centre, Peshawar Cantt., Pakistan; Operations
Secondary Sanctions; Registration Number Qusayir, Hadramawt, Yemen; Hadhramout, in Afghanistan: Herat, Jalalabad, Kabul,
573469 (United Arab Emirates) [IRAN- Yemen; Aden, Yemen; Taix, Yemen; Abian, Kandahar, Mazar Sharif. Also operations in:
EO13846] (Linked To: NATIONAL IRANIAN OIL Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Kosovo, Chechnya [SDGT].
COMPANY). Yemen; Almhahra, Yemen; Albaidah, Yemen; AL-AMER DEVELOPMENT & REAL ESTATE
ALAM ALTHRWA LLC CO (a.k.a. ALAM Shabwah, Yemen; Lahej, Yemen; Suqatra, INVESTMENT (a.k.a. AL-AMER
ALTHRWA GENERAL TRADING LLC), Plot No. Yemen [SDGT] (Linked To: AL-QA'IDA IN THE DEVELOPMENT AND REAL ESTATE
124-579, Dubai, United Arab Emirates; P.O. ARABIAN PENINSULA; Linked To: AL-OMGY, INVESTMENT (Arabic:
Box 91310, Dubai, United Arab Emirates; Office Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ‫ ;)اﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮواﻻﺳﺘﺜﻤﺎراﻟﻌﻘﺎري‬a.k.a. AL-AMER
M22, Al Dana Center, Al Maktoum Road, Deira, Muhammad Salih Abd-Rabbuh). DEVELOPMENT AND REAL ESTATE
Dubai, Dubai, United Arab Emirates; Mina Al AL-AMAR ONE-PERSON LLC (Arabic: ‫ﺷﺮﻛﺔ‬ INVESTMENT COMPANY; a.k.a. AL-AMER
Fahal, PDO Gate No. 2 Al Qurum, PC: 116, ‫( )اﻟﻌﻤﺎر ذات اﻟﺸﺨﺺ اﻟﻮاﺣﺪ اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬a.k.a. REAL ESTATE DEVELOPMENT AND
Muscat, Oman; Website www.alamalthrwa.com; AL-AMMAR LLC ONE PERSON COMPANY; INVESTMENT LLC; a.k.a. "AL-AMER
Additional Sanctions Information - Subject to a.k.a. "AL-AMMAR"), Rural Damascus, Syria; DEVELOPMENT"), Mezzeh Villas, Damascus,
Secondary Sanctions; Registration Number Organization Established Date 18 Jan 2017; Syria; Organization Established Date 19 Dec
573469 (United Arab Emirates) [IRAN- Organization Type: Real estate activities with 2019; Organization Type: Real estate activities
EO13846] (Linked To: NATIONAL IRANIAN OIL own or leased property [SYRIA] [SYRIA- with own or leased property; Registration
COMPANY). CAESAR]. Number 19096 (Syria) [SYRIA] (Linked To:
AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi KHITI, Amer Taysir).
OMGE AND BROS COMPANY MONEY (a.k.a. AMDOUNI, Meherez ben Ahdoud ben; AL-AMER DEVELOPMENT AND REAL ESTATE
EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, INVESTMENT (Arabic:
EXCHANGE COMPANY; a.k.a. AL OMGI AND Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. ‫( )اﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮواﻻﺳﺘﺜﻤﺎراﻟﻌﻘﺎري‬a.k.a. AL-AMER
BROS COMPANY; a.k.a. AL-AMQI HAMDOUNI, Meherez; a.k.a. HASSAN, DEVELOPMENT & REAL ESTATE
EXCHANGE; a.k.a. AL-AMQI MONEY Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec INVESTMENT; a.k.a. AL-AMER
July 16, 2021 - 75 -

DEVELOPMENT AND REAL ESTATE ‫))ﻟﺼﻨﺎﻋﺔ اﻟﻤﺠﺒﻮل اﻟﺒﻴﺘﻮﻧﻲ واﻟﺒﻠﻮك واﻟﺒﻼط‬, Rural Center, Saida Old Street, Chiah, Baabda,
INVESTMENT COMPANY; a.k.a. AL-AMER Damascus, Syria; Organization Established Lebanon; DOB 04 Aug 1973; nationality
REAL ESTATE DEVELOPMENT AND Date 04 Nov 2019; Organization Type: Lebanon; Additional Sanctions Information -
INVESTMENT LLC; a.k.a. "AL-AMER Manufacture of articles of concrete, cement and Subject to Secondary Sanctions Pursuant to the
DEVELOPMENT"), Mezzeh Villas, Damascus, plaster; Registration Number 12428 (Syria) Hizballah Financial Sanctions Regulations;
Syria; Organization Established Date 19 Dec [SYRIA]. Passport RL2244333 (Lebanon); Identification
2019; Organization Type: Real estate activities AL-AMER FOR MANUFACTURE OF PLASTIC Number 61 Niha El-Mehfara; President and
with own or leased property; Registration (Arabic: ‫( )اﻟﻌﺎﻣﺮﻟﺼﻨﺎﻋﺔ اﻟﺒﻼﺳﺘﻴﻚ‬a.k.a. ALAMER Chief Executive Officer, Stars Group Holding
Number 19096 (Syria) [SYRIA] (Linked To: FOR MANUFACTURE OF PLASTIC LIMITED (individual) [SDGT].
KHITI, Amer Taysir). LIABILITY; a.k.a. AL-AMER PLASTIC AL-AMIN, Mohamad (a.k.a. AL AMEEN,
AL-AMER DEVELOPMENT AND REAL ESTATE INDUSTRY LLC), Rural Damascus, Syria; Mohamed Abdullah; a.k.a. AL AMIN,
INVESTMENT COMPANY (a.k.a. AL-AMER Organization Established Date 04 Nov 2019; Mohammad; a.k.a. AL AMIN, Muhammad
DEVELOPMENT & REAL ESTATE Organization Type: Manufacture of plastics Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
INVESTMENT; a.k.a. AL-AMER products; Registration Number 12427 (Syria) ALAMIN, Mohamed; a.k.a. AL-AMIN,
DEVELOPMENT AND REAL ESTATE [SYRIA]. Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
INVESTMENT (Arabic: ALAMER FOR MANUFACTURE OF PLASTIC Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
‫ ;)اﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮواﻻﺳﺘﺜﻤﺎراﻟﻌﻘﺎري‬a.k.a. AL-AMER LIMITED LIABILITY (a.k.a. AL-AMER FOR Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
REAL ESTATE DEVELOPMENT AND MANUFACTURE OF PLASTIC (Arabic: Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
INVESTMENT LLC; a.k.a. "AL-AMER ‫ ;)اﻟﻌﺎﻣﺮﻟﺼﻨﺎﻋﺔ اﻟﺒﻼﺳﺘﻴﻚ‬a.k.a. AL-AMER PLASTIC POB El Mezraah, Beirut, Lebanon; nationality
DEVELOPMENT"), Mezzeh Villas, Damascus, INDUSTRY LLC), Rural Damascus, Syria; Lebanon; Additional Sanctions Information -
Syria; Organization Established Date 19 Dec Organization Established Date 04 Nov 2019; Subject to Secondary Sanctions Pursuant to the
2019; Organization Type: Real estate activities Organization Type: Manufacture of plastics Hizballah Financial Sanctions Regulations;
with own or leased property; Registration products; Registration Number 12427 (Syria) Gender Male (individual) [SDGT] (Linked To:
Number 19096 (Syria) [SYRIA] (Linked To: [SYRIA]. TABAJA, Adham Husayn).
KHITI, Amer Taysir). AL-AMER PLASTIC INDUSTRY LLC (a.k.a. AL- ALAMIN, Mohamed (a.k.a. AL AMEEN,
AL-AMER FOR CONCRETE, BLOCK AND TILE AMER FOR MANUFACTURE OF PLASTIC Mohamed Abdullah; a.k.a. AL AMIN,
MANUFACTURING LLC (a.k.a. AL-AMER FOR (Arabic: ‫ ;)اﻟﻌﺎﻣﺮﻟﺼﻨﺎﻋﺔ اﻟﺒﻼﺳﺘﻴﻚ‬a.k.a. ALAMER Mohammad; a.k.a. AL AMIN, Muhammad
MANUFACTURE OF CONCRETE AND FOR MANUFACTURE OF PLASTIC LIMITED Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
FLAGSTONE (Arabic: ‫اﻟﻌﺎﻣﺮ ﻟﺼﻨﺎﻋﺔ اﻟﻤﺠﺒﻮل‬ LIABILITY), Rural Damascus, Syria; AL-AMIN, Mohamad; a.k.a. AL-AMIN,
‫ ;)اﻟﺒﻴﺘﻮﻧﻲ واﻟﺒﻠﻮك واﻟﺒﻼط‬a.k.a. AL-AMER FOR Organization Established Date 04 Nov 2019; Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
MANUFACTURE OF CONCRETE, Organization Type: Manufacture of plastics Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
FLAGSTONE, LIMITED LIABILITY), Rural products; Registration Number 12427 (Syria) Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
Damascus, Syria; Organization Established [SYRIA]. Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
Date 04 Nov 2019; Organization Type: AL-AMER REAL ESTATE DEVELOPMENT AND POB El Mezraah, Beirut, Lebanon; nationality
Manufacture of articles of concrete, cement and INVESTMENT LLC (a.k.a. AL-AMER Lebanon; Additional Sanctions Information -
plaster; Registration Number 12428 (Syria) DEVELOPMENT & REAL ESTATE Subject to Secondary Sanctions Pursuant to the
[SYRIA]. INVESTMENT; a.k.a. AL-AMER Hizballah Financial Sanctions Regulations;
AL-AMER FOR MANUFACTURE OF DEVELOPMENT AND REAL ESTATE Gender Male (individual) [SDGT] (Linked To:
CONCRETE AND FLAGSTONE (Arabic: ‫اﻟﻌﺎﻣﺮ‬ INVESTMENT (Arabic: TABAJA, Adham Husayn).
‫( )ﻟﺼﻨﺎﻋﺔ اﻟﻤﺠﺒﻮل اﻟﺒﻴﺘﻮﻧﻲ واﻟﺒﻠﻮك واﻟﺒﻼط‬a.k.a. AL- ‫ ;) اﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮواﻻﺳﺘﺜﻤﺎرا ﻟﻌﻘﺎري‬a.k.a. AL-AMER AL-AMIN, Muhammad 'Abdallah (a.k.a. AL
AMER FOR CONCRETE, BLOCK AND TILE DEVELOPMENT AND REAL ESTATE AMEEN, Mohamed Abdullah; a.k.a. AL AMIN,
MANUFACTURING LLC; a.k.a. AL-AMER FOR INVESTMENT COMPANY; a.k.a. "AL-AMER Mohammad; a.k.a. AL AMIN, Muhammad
MANUFACTURE OF CONCRETE, DEVELOPMENT"), Mezzeh Villas, Damascus, Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
FLAGSTONE, LIMITED LIABILITY), Rural Syria; Organization Established Date 19 Dec AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
Damascus, Syria; Organization Established 2019; Organization Type: Real estate activities a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL
Date 04 Nov 2019; Organization Type: with own or leased property; Registration AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn
Manufacture of articles of concrete, cement and Number 19096 (Syria) [SYRIA] (Linked To: Sina, Bayrut Marjayoun, Lebanon; Beirut,
plaster; Registration Number 12428 (Syria) KHITI, Amer Taysir). Lebanon; DOB 11 Jan 1975; POB El Mezraah,
[SYRIA]. AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. Beirut, Lebanon; nationality Lebanon; Additional
AL-AMER FOR MANUFACTURE OF AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Sanctions Information - Subject to Secondary
CONCRETE, FLAGSTONE, LIMITED Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th Sanctions Pursuant to the Hizballah Financial
LIABILITY (a.k.a. AL-AMER FOR CONCRETE, Floor, Ghadir Building, Kods Street, Haret Hreik, Sanctions Regulations; Gender Male
BLOCK AND TILE MANUFACTURING LLC; Baabda, Lebanon; Ghadir, 5th Floor, Safarat, (individual) [SDGT] (Linked To: TABAJA,
a.k.a. AL-AMER FOR MANUFACTURE OF Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Adham Husayn).
CONCRETE AND FLAGSTONE (Arabic: ‫اﻟﻌﺎﻣﺮ‬ Embassies Street, Bir Hasan, Lebanon; Dallas
July 16, 2021 - 76 -

ALAMIR ELECTRONICS (a.k.a. AL AMIR St., Jnah (BHV), Beirut, Lebanon; 11/A, issued 29 Dec 2009 expires 08 Dec 2013; alt.
ELECTRONICS; a.k.a. AL-AMIR Abbasieh Building, Hijaz Street, Damascus, Passport 00692808 (Yemen) issued 03 Mar
ELECTRONICS; a.k.a. AMIRCO Syria; Lahlah Building, Industrial Zone, Hama, 2001 expires 03 Mar 2007; Identification
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Awqaf Building, Naser Street, P.O. Box Number 08010019189 (Yemen) (individual)
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 34425, Damascus, Syria; #1 floor, 02/A, Fares [SDGT] (Linked To: AL-QA'IDA IN THE
EKT ELECTRONICS; a.k.a. EKT KATRANGI Building, Rami Street, Margeh, Damascus, ARABIAN PENINSULA; Linked To: AL-OMGY
BROTHERS; a.k.a. ELECTRONIC KATRANGI Syria; 46 El-Falaki Street, Facing Cook Door, AND BROTHERS MONEY EXCHANGE).
GROUP; a.k.a. ELECTRONICS KATRANGI BabLouk Area, Cairo, Egypt; Website AL-AMQI EXCHANGE (a.k.a. AL OMGE AND
TRADING; a.k.a. KATRANGI ELECTRONICS; www.ekt2.com; alt. Website www.katranji.com; BROS COMPANY MONEY EXCHANGE; a.k.a.
a.k.a. KATRANGI FOR ELECTRONICS alt. Website http://sgp-france.com; alt. Website AL OMGE AND BROS FOR EXCHANGE
INDUSTRIES; a.k.a. KATRANGI TRADING; http://lumiere-elysees.fr; Identification Number COMPANY; a.k.a. AL OMGI AND BROS
a.k.a. KATRANJI LABS; a.k.a. LUMIERE 808 195 689 00019 (France); Chamber of COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. Commerce Number 2014 B 24978 (France) COMPANY; a.k.a. AL-AMQI MONEY
NKTRONICS; a.k.a. SMART GREEN POWER; [NPWMD] (Linked To: SCIENTIFIC STUDIES EXCHANGE; a.k.a. AL-OMAG AND BROS
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. AND RESEARCH CENTER). EXCHANGE; a.k.a. AL-OMAGI & BRO.
"EKT"; a.k.a. "ELECTRONIC SYSTEM AL-AMIRI, Adnan Talib Hassim, 43 Palace MONEY EXCHANGE COMPANY; a.k.a. AL-
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Mansions, Hammersmith, London, United OMAKI EXCHANGE COMPANY; a.k.a. AL-
Building, Korniche Street, P.O. Box 817 No. 3, Kingdom (individual) [IRAQ2]. OMAQY EXCHANGE CORPORATION; a.k.a.
Beirut, Lebanon; P.O. Box 8173, Beirut, AL-AMMAR LLC ONE PERSON COMPANY ALOMGE AND BROS FOR EXCHANGE
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa (a.k.a. AL-AMAR ONE-PERSON LLC (Arabic: COMPANY; a.k.a. AL-OMGI EXCHANGE
St., Jnah (BHV), Beirut, Lebanon; 11/A, ‫;)ﺷﺮﻛﺔ اﻟﻌﻤﺎر ذات اﻟﺸﺨﺺ اﻟﻮاﺣﺪ اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬ COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Abbasieh Building, Hijaz Street, Damascus, a.k.a. "AL-AMMAR"), Rural Damascus, Syria; EXCHANGE; a.k.a. ALOMGY AND BROS
Syria; Lahlah Building, Industrial Zone, Hama, Organization Established Date 18 Jan 2017; MONEY EXCHANGE; a.k.a. ALOMGY AND
Syria; Awqaf Building, Naser Street, P.O. Box Organization Type: Real estate activities with BROS. EXCHANGE; a.k.a. AL-OMGY AND
34425, Damascus, Syria; #1 floor, 02/A, Fares own or leased property [SYRIA] [SYRIA- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Building, Rami Street, Margeh, Damascus, CAESAR]. OMGY COMPANY FOR MONEY EXCHANGE;
Syria; 46 El-Falaki Street, Facing Cook Door, ALAMO TRADING S.A., CL 75 No 66 - 36, a.k.a. AL-OMGY EXCHANGE COMPANY;
BabLouk Area, Cairo, Egypt; Website Barranquilla, Atlantico, Colombia; NIT # a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
www.ekt2.com; alt. Website www.katranji.com; 9000904041 (Colombia) [VENEZUELA- ALOMQY & BROS. FOR MONEY EXCHANGE;
alt. Website http://sgp-france.com; alt. Website EO13850]. a.k.a. AL-OMQY AND BROS COMPANY FOR
http://lumiere-elysees.fr; Identification Number ALAMQE, Mohammed Saleh A (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
808 195 689 00019 (France); Chamber of ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND
Commerce Number 2014 B 24978 (France) OMQI, Mohammed Saleh Abdurabu; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
[NPWMD] (Linked To: SCIENTIFIC STUDIES AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AND BROS MONEY EXCHANGE; a.k.a. AL-
AND RESEARCH CENTER). ALAMQY, Mohammed Salih Abdrabah; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
AL-AMIR ELECTRONICS (a.k.a. AL AMIR AL-OMAQY, Mohammed Saleh Abd Rabo; UMQI CURRENCY EXCHANGE COMPANY;
ELECTRONICS; a.k.a. ALAMIR a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. AL-'UMQI GROUP FOR TRADE AND
ELECTRONICS; a.k.a. AMIRCO a.k.a. AL-OMGY, Muhammad Salih Abd- INVESTMENT; a.k.a. AL-UMQI HAWALA;
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Rabbuh (Arabic: ‫ ;)ﻣ ﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI a.k.a. AL-UMGY, Muhammad Salih Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al-
BROTHERS; a.k.a. ELECTRONIC KATRANGI Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
GROUP; a.k.a. ELECTRONICS KATRANGI Abdurabbuh; a.k.a. AL-UMQI, Muhammad Hadhramout, Yemen; Galam Street, Taiz,
TRADING; a.k.a. KATRANGI ELECTRONICS; Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. KATRANGI FOR ELECTRONICS Muhammad Saleh Abd-Rabbuh), Jamal Street, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
INDUSTRIES; a.k.a. KATRANGI TRADING; under Royal Hotel, Taiz, Yemen; Mukalla, Qusayir, Hadramawt, Yemen; Hadhramout,
a.k.a. KATRANJI LABS; a.k.a. LUMIERE Yemen; Al Hudaydah San'a' Street, J Dirham, Yemen; Aden, Yemen; Taix, Yemen; Abian,
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
NKTRONICS; a.k.a. SMART GREEN POWER; Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen; Almhahra, Yemen; Albaidah, Yemen;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun, Shabwah, Yemen; Lahej, Yemen; Suqatra,
"EKT"; a.k.a. "ELECTRONIC SYSTEM Yemen; Shabwat, Ataq, Shabwah, Yemen; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Tarim, At Tawahi Street, Tarim, Yemen; DOB ARABIAN PENINSULA; Linked To: AL-OMGY,
Building, Korniche Street, P.O. Box 817 No. 3, 11 Feb 1962; alt. DOB 12 Feb 1962; POB Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Beirut, Lebanon; P.O. Box 8173, Beirut, Shakhawi, Hadramawt Governorate, Yemen; Muhammad Salih Abd-Rabbuh).
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa nationality Yemen; Passport 02729375 (Yemen)
July 16, 2021 - 77 -

AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Muhammad Saleh Abd-Rabbuh), Jamal Street,
AND BROS COMPANY MONEY EXCHANGE; AL-UMAQI, Muhammad Salih Abd-Rabbuh; under Royal Hotel, Taiz, Yemen; Mukalla,
a.k.a. AL OMGE AND BROS FOR EXCHANGE a.k.a. AL-UMGY, Muhammad Salih Abd- Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY; a.k.a. AL OMGI AND BROS Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Salam, Hadramawt, Yemen; Al Amqi Company,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Abdurabbuh; a.k.a. AL-UMQI, Muhammad Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; Sayyiun, Suq As Sarrafin, Sayun,
AL-OMAG AND BROS EXCHANGE; a.k.a. AL- Muhammad Saleh Abd-Rabbuh), Jamal Street, Yemen; Shabwat, Ataq, Shabwah, Yemen;
OMAGI & BRO. MONEY EXCHANGE under Royal Hotel, Taiz, Yemen; Mukalla, Tarim, At Tawahi Street, Tarim, Yemen; DOB
COMPANY; a.k.a. AL-OMAKI EXCHANGE Yemen; Al Hudaydah San'a' Street, J Dirham, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
COMPANY; a.k.a. AL-OMAQY EXCHANGE Salam, Hadramawt, Yemen; Al Amqi Company, Shakhawi, Hadramawt Governorate, Yemen;
CORPORATION; a.k.a. ALOMGE AND BROS Al Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen)
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt.
EXCHANGE COMPANY; a.k.a. AL-OMGY & Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar
BROS. MONEY EXCHANGE; a.k.a. ALOMGY Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification
AND BROS MONEY EXCHANGE; a.k.a. 11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual)
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE
OMGY AND BROTHERS MONEY nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE).
MONEY EXCHANGE; a.k.a. AL-OMGY Passport 00692808 (Yemen) issued 03 Mar AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI,
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR 2001 expires 03 Mar 2007; Identification Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur;
EXCHANGE; a.k.a. ALOMQY & BROS. FOR Number 08010019189 (Yemen) (individual) a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
MONEY EXCHANGE; a.k.a. AL-OMQY AND [SDGT] (Linked To: AL-QA'IDA IN THE Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
BROS COMPANY FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. AL-OMQY FOR EXCHANGING CO.; AND BROTHERS MONEY EXCHANGE). 1984; POB Alabama, USA; Passport
a.k.a. ALUMGY AND BROS MONEY AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL- 403062567 (United States); SSN 423-31-3021
EXCHANGE; a.k.a. AL-UMGY AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a. (United States) (individual) [SOMALIA].
MONEY EXCHANGE; a.k.a. AL-'UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu
BUREAUX DE CHANGE; a.k.a. AL-UMQI OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Mansour; a.k.a. AL-AMRIKI, Abu Mansuur;
CURRENCY EXCHANGE COMPANY; a.k.a. ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
AL-'UMQI GROUP FOR TRADE AND Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
INVESTMENT; a.k.a. AL-UMQI HAWALA; Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. AL-'UMQI MONEY EXCHANGE Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh 1984; POB Alabama, USA; Passport
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh 403062567 (United States); SSN 423-31-3021
UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- (United States) (individual) [SOMALIA].
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI,
Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate, a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT] Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND 1984; POB Alabama, USA; Passport
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE). 403062567 (United States); SSN 423-31-3021
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQY, Mohammed Salih Abdrabah (a.k.a. (United States) (individual) [SOMALIA].
Shabwah, Yemen; Lahej, Yemen; Suqatra, ABDORABOH, Mohammed Saleh; a.k.a. AL AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMQI, Mohammed Saleh Abdurabu; a.k.a. Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
Muhammad Salih Abd-Rabbuh). AL-OMAQY, Mohammed Saleh Abd Rabo; 1968; POB California, USA; SSN 548-91-5411
AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (United States) (individual) [SDGT].
ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Muhammad Salih Abd- AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU
OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
ALAMQE, Mohammed Saleh A; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd- AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
July 16, 2021 - 78 -

Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU Kuwait; citizen Kuwait; Passport 107609169
Algeria; DOB 01 Jan 1969; POB Annaba, USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; (Kuwait); Driver's License No. 3284670 expires
Algeria; citizen Algeria (individual) [SDGT]. a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. 21 Aug 2017; Identification Number
AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF"); 284080201511 (individual) [SDGT] (Linked To:
a.k.a. AL MANSOORIAN; a.k.a. AL- DOB 01 Jan 1973 to 31 Dec 1973 (individual) AL QA'IDA; Linked To: AL-NUSRAH FRONT).
MUHAMMADIA STUDENTS; a.k.a. ARMY OF [SDGT]. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman
THE PURE; a.k.a. ARMY OF THE PURE AND AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah
RIGHTEOUS; a.k.a. ARMY OF THE Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
FALAH-E-INSANIAT FOUNDATION; a.k.a. 'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
FALAH-E-INSANIYAT; a.k.a. FALAH-I- Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI,
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
I-INSANIYAT; a.k.a. HUMAN WELFARE 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
FOUNDATION; a.k.a. HUMANITARIAN Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
WELFARE FOUNDATION; a.k.a. IDARA al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Passport 107609169
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Kuwait; citizen Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670 expires
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. (Kuwait); Driver's License No. 3284670 expires 21 Aug 2017; Identification Number
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- 21 Aug 2017; Identification Number 284080201511 (individual) [SDGT] (Linked To:
DAWA; a.k.a. KASHMIR FREEDOM 284080201511 (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
MOVEMENT FOR FREEDOM OF KASHMIR; 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
a.k.a. TEHREEK-E-AZADI JAMMU AND 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
AWWAL; a.k.a. WELFARE OF HUMANITY; 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 284080201511 (individual) [SDGT] (Linked To: FRONT).
Pakistan [FTO] [SDGT]. AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad
a.k.a. SHABAN, Dr. Adib); DOB 1952; Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
nationality Iraq (individual) [IRAQ2]. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman
"ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
(individual) [SDGT]. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
(a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
July 16, 2021 - 79 -

Kuwait; DOB 26 May 1986; nationality Kuwait; nationality Syria; Passport 3987189 (individual) 'Abdallah Hadi 'Abd al-Rahman Fayhan
citizen Kuwait; Gender Male (individual) [SDGT] [SDGT] (Linked To: AL-NUSRAH FRONT). Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a.
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL- "AL-ZUBAYR, Abu"), Hawali, Hawali
FRONT). ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, Governorate, Kuwait; DOB 02 Aug 1984; POB
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. Kuwait; citizen Kuwait; Passport 107609169
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu (Kuwait); Driver's License No. 3284670 expires
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; 21 Aug 2017; Identification Number
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. 284080201511 (individual) [SDGT] (Linked To:
Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 AL QA'IDA; Linked To: AL-NUSRAH FRONT).
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- (individual) [SDGT]. AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
'ANZI, Muhammad Hadi 'Abd al-Rahman AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad 284080201511 (individual) [SDGT] (Linked To: FRONT).
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
AL-'ANZI, Muhammad Hadi 'Abd al-Rahman AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 284080201511 (individual) [SDGT] (Linked To: FRONT).
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Algeria; DOB 01 Jan 1969; POB Annaba, Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Algeria; citizen Algeria (individual) [SDGT]. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu- Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; 'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Al-Tal, Syria; alt. POB Tell Mnin, Syria; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
July 16, 2021 - 80 -

Fayhan Sharban; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels INTERNATIONAL FOUNDATION; a.k.a. AL-
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 1080, Belgium [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
citizen Kuwait; Gender Male (individual) [SDGT] ISLAMIC BANK), P.O. Box 3753, al-Beireh, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH West Bank; Ramallah II 970, West Bank AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FRONT). [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Passport C 1415363 - 16/2/1421H issued 21 INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
May 2000; alt. Passport E 839024 issued 03 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
Unaizah, Saudi Arabia; nationality Saudi Arabia; ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
Passport C 1415363 - 16/2/1421H issued 21 SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
May 2000; alt. Passport E 839024 issued 03 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
Jan 2004 expires 08 Nov 2008 (individual) CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
[SDGT]. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Aqeel Abdulaziz); DOB 29 Apr 1949; POB SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
Unaizah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Passport C 1415363 - 16/2/1421H issued 21 a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
May 2000; alt. Passport E 839024 issued 03 [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
[SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
nationality Syria; Scientific Studies and AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Research Center Employee (individual) INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
[SYRIA]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA (a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
July 16, 2021 - 81 -

a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
July 16, 2021 - 82 -

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 CHARITABLE FOUNDATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' South Africa; P.O. Box 421082, 2nd Floor, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA CHARITABLE FOUNDATION (a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
July 16, 2021 - 83 -

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
July 16, 2021 - 84 -

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
P.O. Box 2364, Islamabad, Pakistan [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 a.k.a. "ASBL"), BD Leopold II 71, Brussels
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE ORGANIZATION; 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 E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE 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'
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
July 16, 2021 - 85 -

SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
Noblev 79 NB, Malmo 21433, Sweden; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
Nobelvagen 79 NB, Malmo 21433, Sweden AL-AQSA INTERNATIONAL 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 E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), P.O. Box 421083,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL- 2nd Floor, Amoco Gardens, 40 Mint Road,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Fordsburg 2033, Johannesburg, South Africa;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- South Africa [SDGT].
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE AQSA EST.) [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL
P.O. Box 421083, 2nd Floor, Amoco Gardens, a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a.
South Africa; P.O. Box 421082, 2nd Floor, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT;
Amoco Gardens, 40 Mint Road, Fordsburg STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE
2033, Johannesburg, South Africa [SDGT]. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. FOR 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. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE FOUNDATION;
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden; Nobelvagen 79 NB, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Malmo 21433, Sweden [SDGT]. AL-AQSA INTERNATIONAL FOUNDATION;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ISLAMIC CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA CHARITABLE FOUNDATION; SOCIETY; a.k.a. AL-AQSA SINABIL
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AL-AQSA SPANMAL
SANABIL AL-AQSA CHARITABLE AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE AL-AQSA ESTABLISHMENT;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. CHARITABLE SOCIETY TO HELP THE
STIFTELSE; a.k.a. AL-AQSA SPANMAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
July 16, 2021 - 86 -

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 FOUNDATION (a.k.a. AL-AQSA; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA CHARITABLE ORGANIZATION; CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.) [SDGT].
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. CHARITABLE SOCIETY TO HELP THE SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. "ASBL"), BD Leopold II 71, Brussels STIFTELSE; a.k.a. AL-AQSA SPANMAL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 1080, Belgium [SDGT]. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AQSSA SOCIETY YEMEN; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA INTERNATIONAL FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE AQSA EST.), Kappellenstrasse
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE 36, Aachen D-52066, Germany; <Head Office>
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- [SDGT].
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA INTERNATIONAL FOUNDATION
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION; a.k.a. AL-
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY; a.k.a. AL-AQSA SINABIL
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
July 16, 2021 - 87 -

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.; a.k.a. "ASBL"), BD SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a.
6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT;
[SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMI BANK), P.O. Box 3753, al-Beireh, West
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB, Bank; Ramallah II 970, West Bank [SDGT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION CHARITABLE FOUNDATION; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOUNDATION; a.k.a. AL-AQSA SINABIL
July 16, 2021 - 88 -

ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- San 'a, Yemen [SDGT].
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box a.k.a. AL-AQSA INTERNATIONAL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Noblev 79 NB,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden; Nobelvagen 79 NB,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Malmo 21433, Sweden [SDGT].
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. AL-AQSA INTERNATIONAL
July 16, 2021 - 89 -

FOUNDATION; a.k.a. AL-AQSA SINABIL AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
STIFTELSE; a.k.a. AL-AQSA SPANMAL FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
CHARITABLE FOUNDATION; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
CHARITABLE AQSA EST.), P.O. Box 421083, MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
2nd Floor, Amoco Gardens, 40 Mint Road, ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Fordsburg 2033, Johannesburg, South Africa; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
P.O. Box 421082, 2nd Floor, Amoco Gardens, SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
40 Mint Road, Fordsburg 2033, Johannesburg, FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
South Africa [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA ISLAMIC CHARITABLE SOCIETY [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. AL-AQSA INTERNATIONAL AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSSA SOCIETY YEMEN; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
CHARITABLE FOUNDATION; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box 2364, a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
Islamabad, Pakistan [SDGT]. Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA MARTYRS BATTALION (a.k.a. AL- Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA MARTYRS BRIGADE) [FTO] [SDGT]. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MARTYRS BATTALION) [FTO] [SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
AL-AQSA SATELLITE TELEVISION (a.k.a. AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Gaza, Palestinian; Website www.aqsatv.ps; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Email Address info@aqsatv.ps; Telephone: AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
0097282851500; Fax: 0097282858208 [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
July 16, 2021 - 90 -

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. [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
July 16, 2021 - 91 -

Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
July 16, 2021 - 92 -

AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
July 16, 2021 - 93 -

AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- Male (individual) [SDGT] (Linked To: AL-QA'IDA AL-AROURI, Salah (a.k.a. AL-ARORI, Salih;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE IN THE ARABIAN PENINSULA). a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-ARD AL-JADIDAH MONEY EXCHANGE Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a. Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-ARDH AL-JADEEDA EXCHANGE ARURI, Salih; a.k.a. AL-ARURI, Salih
INTERNATIONAL FOUNDATION; a.k.a. AL- COMPANY; a.k.a. NEW LAND MONEY Muhammad Sulayman; a.k.a. SULAYMAN,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. EXCHANGE COMPANY), Iraq; Hajin, Dayr az Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Zawr Province, Syria; Sanliurfa, Turkey; Phone a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Number 9647807798905; alt. Phone Number "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 964805611259; alt. Phone Number Ramallah, West Bank; Passport 2525897
a.k.a. CHARITABLE AL-AQSA 9647905886647 [SDGT]. (Palestinian); alt. Passport 3580327
ESTABLISHMENT; a.k.a. CHARITABLE AL-ARDH AL-JADEEDA EXCHANGE (Palestinian) (individual) [SDGT] (Linked To:
SOCIETY TO HELP THE NOBLE AL-AQSA; COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a. HAMAS).
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-ARD AL-JADIDAH MONEY EXCHANGE AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. COMPANY; a.k.a. NEW LAND MONEY a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' EXCHANGE COMPANY), Iraq; Hajin, Dayr az Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Zawr Province, Syria; Sanliurfa, Turkey; Phone Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Number 9647807798905; alt. Phone Number ARURI, Salih; a.k.a. AL-ARURI, Salih
SANABIL AL-AQSA CHARITABLE 964805611259; alt. Phone Number Muhammad Sulayman; a.k.a. SULAYMAN,
FOUNDATION; a.k.a. STICHTING AL-AQSA; 9647905886647 [SDGT]. Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-'ARIF, Sultan Yusuf Hasan (a.k.a. AL- a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
P.O. Box 2364, Islamabad, Pakistan [SDGT]. 'ABDALI, Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
AL-AQSA TV (a.k.a. AL-AQSA SATELLITE AL-NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab), Ramallah, West Bank; Passport 2525897
TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB (Palestinian); alt. Passport 3580327
AL-AQSA TV; a.k.a. THE AQSA LAMP), 27 Jun 1986; POB Jeddah, Saudi Arabia; (Palestinian) (individual) [SDGT] (Linked To:
Jabaliya, Gaza, Palestinian; Website nationality Saudi Arabia; Gender Male HAMAS).
www.aqsatv.ps; Email Address info@aqsatv.ps; (individual) [SDGT]. AL-AROURI, Saleh Muhammad Suleiman (a.k.a.
Telephone: 0097282851500; Fax: ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
0097282858208 [SDGT]. Hasan Saad); DOB 28 Feb 1986; POB Riyadh, a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI,
AL-ARABI TRADING COMPANY LIMITED, Lane Saudi Arabia; nationality Saudi Arabia; Gender Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
11, Hai Babil, Baghdad District 929, Iraq Male; Passport M644150 (Saudi Arabia) issued ARURI, Salih; a.k.a. AL-ARURI, Salih
[IRAQ2]. 15 Jan 2014 expires 22 Nov 2018 (individual) Muhammad Sulayman; a.k.a. SULAYMAN,
AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH, [GLOMAG]. Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid; AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI, a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Naif Hassan S.); DOB 28 Feb 1986; POB "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Khalid), Marib, Marib Governorate, Yemen; Riyadh, Saudi Arabia; nationality Saudi Arabia; Ramallah, West Bank; Passport 2525897
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. Gender Male; Passport M644150 (Saudi (Palestinian); alt. Passport 3580327
DOB 01 Jan 1957; nationality Yemen; Gender Arabia) issued 15 Jan 2014 expires 22 Nov (Palestinian) (individual) [SDGT] (Linked To:
Male (individual) [SDGT] (Linked To: AL-QA'IDA 2018 (individual) [GLOMAG]. HAMAS).
IN THE ARABIAN PENINSULA). AL-ARMANAZI, Amr Muhammad Najib (a.k.a. AL-ARRADAH, Khalid (a.k.a. AL-ARADAH,
AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL- ARMANAZI, Amr; a.k.a. ARMANAZI, Amr Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali
ARADAH, Khalid Ali; a.k.a. AL-ARADEH, Najib); DOB 07 Feb 1944 (individual) [NPWMD]. Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a.
Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. AL-ARORI, Salih (a.k.a. AL-AROURI, Salah; ARADA, Khalid), Marib, Marib Governorate,
ARADA, Khalid), Marib, Marib Governorate, a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug Saleh Muhammad Suleiman; a.k.a. AL-ARURI, 1957; alt. DOB 01 Jan 1957; nationality Yemen;
1957; alt. DOB 01 Jan 1957; nationality Yemen; Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Gender Male (individual) [SDGT] (Linked To:
Gender Male (individual) [SDGT] (Linked To: ARURI, Salih; a.k.a. AL-ARURI, Salih AL-QA'IDA IN THE ARABIAN PENINSULA).
AL-QA'IDA IN THE ARABIAN PENINSULA). Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a.
AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad
a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
Khalid), Marib, Marib Governorate, Yemen; Ramallah, West Bank; Passport 2525897 ARURI, Salih; a.k.a. AL-ARURI, Salih
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. (Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN,
DOB 01 Jan 1957; nationality Yemen; Gender (Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
July 16, 2021 - 94 -

"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Syria; DOB 11 Sep 1965; POB Damascus, a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
Ramallah, West Bank; Passport 2525897 Syria; nationality Syria; Gender Male; President 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
(Palestinian); alt. Passport 3580327 of the Syrian Arab Republic (individual) [SYRIA] Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
(Palestinian) (individual) [SDGT] (Linked To: [SYRIA-EO13894]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
HAMAS). AL-ASAD, Mahir (a.k.a. AL-ASSAD, Maher TAWHID, Muhandes; a.k.a. AL-TAWHID,
AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. (Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. ASSAD, Mahar; a.k.a. Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; ASSAD, Maher), Damascus, Syria; DOB 08 "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
a.k.a. AL-AROURI, Saleh Muhammad Dec 1967; POB Damascus, Syria; nationality Region: Gaza; DOB 1986; nationality
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Syria; Gender Male; Diplomatic Passport 4138 Palestinian (individual) [SDGT].
ARURI, Salih; a.k.a. AL-ARURI, Salih (Syria); Major General; Commander of the AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR,
Muhammad Sulayman; a.k.a. SULAYMAN, Syrian Army's 4th Armored Division (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; [SYRIA] [SYRIA-EO13894]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961; AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB nationality Syria; Scientific Studies and 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Ramallah, West Bank; Passport 2525897 Research Center Employee (individual) Musa; a.k.a. AL-ASHQAR, Abdullah Jihad;
(Palestinian); alt. Passport 3580327 [SYRIA]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
(Palestinian) (individual) [SDGT] (Linked To: AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR, TAWHID, Muhandes; a.k.a. AL-TAWHID,
HAMAS). Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Region: Gaza; DOB 1986; nationality
a.k.a. AL-AROURI, Saleh Muhammad 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT].
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-ASHQAR, Abdullah Jihad (a.k.a. AL
ARURI, Saleh; a.k.a. AL-ARURI, Salih a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
Muhammad Sulayman; a.k.a. SULAYMAN, TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Region: Gaza; DOB 1986; nationality 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Ramallah, West Bank; Passport 2525897 Palestinian (individual) [SDGT]. Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib;
(Palestinian); alt. Passport 3580327 AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
(Palestinian) (individual) [SDGT] (Linked To: Abdullah Jihad; a.k.a. AL MAQDISI, Abu al TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
HAMAS). Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
AL-ARURI, Salih Muhammad Sulayman (a.k.a. AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Abu"), Region: Gaza; DOB 1986; nationality
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT].
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-ASHTAR BRIGADES (a.k.a. SARAYA AL-
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- ASHTAR; a.k.a. "AAB"), Bahrain; Iran; Iraq
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- TAWHID, Muhandes; a.k.a. AL-TAWHID, [FTO] [SDGT].
ARURI, Salih; a.k.a. SULAYMAN, Salih Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. AL-ASIRI, Ahmed (a.k.a. AL ASIRI, Ahmad
Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Hassan Mohammed; a.k.a. AL-ASSIRI, Ahmed;
"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, Region: Gaza; DOB 1986; nationality a.k.a. ASSERI, Ahmed Hassan M.; a.k.a.
Salih"); DOB 19 Aug 1966; POB Ramallah, Palestinian (individual) [SDGT]. ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,
West Bank; Passport 2525897 (Palestinian); alt. AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB
Passport 3580327 (Palestinian) (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Tabok, Saudi Arabia; nationality Saudi Arabia;
[SDGT] (Linked To: HAMAS). Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Gender Male; Passport D106103 (Saudi Arabia)
AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR, expires 05 Oct 2021 (individual) [GLOMAG].
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
a.k.a. JUBAYR AL-RAWI, Fawwaz TAWHID, Muhandes; a.k.a. AL-TAWHID, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Muhammad), Syria; DOB 1974; POB Albu Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
Kamal, Syria; Gender Male (individual) [SDGT] "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
(Linked To: ISLAMIC STATE OF IRAQ AND Region: Gaza; DOB 1986; nationality Apr 1982; POB Riyadh, Saudi Arabia;
THE LEVANT). Palestinian (individual) [SDGT]. nationality Saudi Arabia; Passport F654645
AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL issued 30 Apr 2005; National ID No.
Hafez; a.k.a. AL-ASSAD, Bashar (Arabic: ‫ﺑﺸﺎر‬ ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, 1028745097 (Saudi Arabia); Member of al-
‫ ;)اﻷﺳﺪ‬a.k.a. ASSAD, Bashar), Damascus, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Qa'ida in the Arabian Peninsula, is wanted by
July 16, 2021 - 95 -

the Government of Saudi Arabia and Interpol of the Syrian Arab Republic (individual) [SYRIA] ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,
has issued an Orange Notice: File no. [SYRIA-EO13894]. Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB
2009/52/OS/CCC (individual) [SDGT]. AL-ASSAD, Bushra (Arabic: ‫( )ﺑﺸﺮى اﻻﺳﺪ‬a.k.a. Tabok, Saudi Arabia; nationality Saudi Arabia;
AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, SHAWKAT, Bushra), Dubai, United Arab Gender Male; Passport D106103 (Saudi Arabia)
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; Emirates; DOB 24 Oct 1960; POB Egypt; expires 05 Oct 2021 (individual) [GLOMAG].
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. nationality Syria; Gender Female (individual) AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a;
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, [SYRIA-EO13894]. a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. AL-ASSAD, Hafez (Arabic: ‫( )ﺣﺎﻓﻆ اﻻﺳﺪ‬a.k.a. Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 ASSAD, Hafez), Syria; DOB 04 Dec 2001; POB Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
Apr 1982; POB Riyadh, Saudi Arabia; Damascus, Syria; nationality Syria; Gender Syria; DOB 1982; nationality Syria (individual)
nationality Saudi Arabia; Passport F654645 Male (individual) [SYRIA-EO13894] (Linked To: [IRAQ3].
issued 30 Apr 2005; National ID No. AL-ASSAD, Bashar). AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim
1028745097 (Saudi Arabia); Member of al- AL-ASSAD, Karam (Arabic: ‫( )ﻛﺮام اﻻﺳﺪ‬a.k.a. Hasan Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a.
Qa'ida in the Arabian Peninsula, is wanted by ASSAD, Karam), Syria; DOB 1978; POB "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov
the Government of Saudi Arabia and Interpol Qardaha, Syria; nationality Syria; Gender Male 1977; citizen Palestinian; Gender Male;
has issued an Orange Notice: File no. (individual) [SYRIA-EO13894] (Linked To: AL- Passport 1806377 (Palestinian) (individual)
2009/52/OS/CCC (individual) [SDGT]. ASSAD, Zuhair Tawfik). [SDGT].
AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, AL-ASSAD, Maher (Arabic: ‫( )ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. AL- AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL-
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; ASAD, Mahir; a.k.a. ASSAD, Mahar; a.k.a. 'ATA, Baha' Abu; a.k.a. AL-ATA, Baha'a Abu;
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. ASSAD, Maher), Damascus, Syria; DOB 08 a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Dec 1967; POB Damascus, Syria; nationality 25 Nov 1977; citizen Palestinian; Gender Male;
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Syria; Gender Male; Diplomatic Passport 4138 Passport 1806377 (Palestinian) (individual)
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 (Syria); Major General; Commander of the [SDGT].
Apr 1982; POB Riyadh, Saudi Arabia; Syrian Army's 4th Armored Division (individual) AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu;
nationality Saudi Arabia; Passport F654645 [SYRIA] [SYRIA-EO13894]. a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a.
issued 30 Apr 2005; National ID No. AL-ASSAD, Manal (Arabic: ‫( )ﻣﻨﺎل اﻻﺳﺪ‬a.k.a. AL- "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov
1028745097 (Saudi Arabia); Member of al- AHMAD, Manal; a.k.a. AL-AKHRAZ, Manal; 1977; citizen Palestinian; Gender Male;
Qa'ida in the Arabian Peninsula, is wanted by a.k.a. JAADAN, Manal), Damascus, Syria; DOB Passport 1806377 (Palestinian) (individual)
the Government of Saudi Arabia and Interpol 02 Feb 1970; POB Damascus, Syria; nationality [SDGT].
has issued an Orange Notice: File no. Syria; Gender Female (individual) [SYRIA- AL-ATAA ISLAMIC BANK (a.k.a. AL ATAA
2009/52/OS/CCC (individual) [SDGT]. EO13894]. ISLAMIC BANK FOR INVESTMENT AND
AL-ASSAD, Asma (Arabic: ‫( )اﺳﻤﺎء اﻻﺳﺪ‬a.k.a. AL-ASSAD, Zuhair Tawfik (Arabic: ‫زﻫﻴﺮ ﺗﻮﻓﻴﻖ‬ FINANCE; a.k.a. AL ATTA ISLAMIC BANK
AKHRAS, Asma; a.k.a. AKHRAS, Emma; a.k.a. ‫( )اﻻﺳﺪ‬a.k.a. AL-ASSAD, Zuhair Tawfiq; a.k.a. FOR INVESTMENT AND FINANCE; a.k.a. AL
AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asmaa; AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD, BILAD ISLAMIC BANK; a.k.a. AL-ATTA
a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic: Zuhair), Syria; DOB 1958; POB Qardaha, Syria; ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
‫))اﺳﻤﺎء ﻓ ﻮاز اﻻﺧﺮس‬, Damascus, Syria; DOB 11 nationality Syria; Gender Male (individual) BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
Aug 1975; POB Acton, United Kingdom; [SYRIA-EO13894]. INVESTMENT AND FINANCE P.S.C.), 37
nationality Syria; alt. nationality United AL-ASSAD, Zuhair Tawfiq (a.k.a. AL-ASSAD, Building El-Karadeh 909 Street 1 Near Al Hurea
Kingdom; Gender Female (individual) [SYRIA- Zuhair Tawfik (Arabic: ‫ ;)زﻫﻴﺮ ﺗﻮﻓﻴﻖ اﻻﺳﺪ‬a.k.a. Square, Baghdad, Iraq; Al Masbah Branch,
EO13894]. AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD, Baghdad Al Masbah Intersection, 929 Street 17
AL-ASSAD, Asmaa (a.k.a. AKHRAS, Asma; Zuhair), Syria; DOB 1958; POB Qardaha, Syria; Bldg. 40, Previously the German Embassy,
a.k.a. AKHRAS, Emma; a.k.a. AL-AKHRAS, nationality Syria; Gender Male (individual) Baghdad, Iraq; Erbil Branch, Erbil Province, 60
Asma; a.k.a. AL-ASSAD, Asma (Arabic: ‫اﺳﻤﺎء‬ [SYRIA-EO13894]. Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
‫ ;)اﻻﺳﺪ‬a.k.a. FAWAZ AL-AKHRAS, Asma AL-ASSAD, Zuheir Tawfiq (a.k.a. AL-ASSAD, Branch, Baghdad - Street 62 Neighboring the
(Arabic: ‫))اﺳﻤﺎء ﻓﻮاز اﻻﺧﺮس‬, Damascus, Syria; Zuhair Tawfik (Arabic: ‫ ;)زﻫﻴﺮ ﺗﻮﻓﻴﻖ اﻻﺳﺪ‬a.k.a. Department of Electricity, Baghdad, Iraq; Al
DOB 11 Aug 1975; POB Acton, United AL-ASSAD, Zuhair Tawfiq; a.k.a. ASSAD, Nasiryah Branch, Zi Kar Province El Saray,
Kingdom; nationality Syria; alt. nationality Zuhair), Syria; DOB 1958; POB Qardaha, Syria; Bldg. 2/239 Janat Al Janoub Hotel Building,
United Kingdom; Gender Female (individual) nationality Syria; Gender Male (individual) Nasiryah, Iraq; Al Basra Branch Al Basra,
[SYRIA-EO13894]. [SYRIA-EO13894]. Manawy Pasha Corniche Street, Basra, Iraq; Al
AL-ASSAD, Bashar (Arabic: ‫( )ﺑﺸﺎر اﻷﺳﺪ‬a.k.a. AL AL-ASSAF, Safwan; DOB 1959; POB Hama, Sadr Branch, Jameela District - 8-22-512, Sadr
ASSAD, Bashar Hafez; a.k.a. AL-ASAD, Syria; Minister of Housing and Urban City, Iraq; Al Jaderya Branch Baghdad, Al
Bashar; a.k.a. ASSAD, Bashar), Damascus, Development (individual) [SYRIA]. Jaderya - Versus Baghdad University, 906
Syria; DOB 11 Sep 1965; POB Damascus, AL-ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Street 28 - Dar 3, Baghdad, Iraq; Karbala
Syria; nationality Syria; Gender Male; President Hassan Mohammed; a.k.a. AL-ASIRI, Ahmed; Branch Karbala, Al Dareeba Intersection,
a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. Karbala, Iraq; Al Najaf Branch, Al Najaf Al
July 16, 2021 - 96 -

Ashraf, Al Amir District - Al Koufa Street, Najaf, 605-M-Bldg, Baghdad, Iraq; Babel Branch 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al Babel, Kalaj - Al Honood Branch, Babel, Iraq; citizen Iraq; Additional Sanctions Information -
Khaleel Street, Baydar Boulevard, Zakho, Iraq; Beirut Branch Lebanon, Beirut - Hamra Street, Subject to Secondary Sanctions (individual)
Al Mansour Branch Baghdad, Al Mansour-12-G Broadway Center - Versus Costa Caf, Lebanon, [IRAQ3].
605-M-Bldg, Baghdad, Iraq; Babel Branch Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website ALAUDINOV, Apt Aaronovitch (a.k.a.
Babel, Kalaj - Al Honood Branch, Babel, Iraq; www.Bilad-Bank.com; Additional Sanctions ALAUDINOV, Apti Kharonovich; a.k.a.
Beirut Branch Lebanon, Beirut - Hamra Street, Information - Subject to Secondary Sanctions; ALAUDINOV, Apty); DOB 05 Oct 1973; POB
Broadway Center - Versus Costa Caf, Lebanon, All Branches Worldwide [SDGT] [IRGC] [IFSR] Stavropol, Russia; Deputy Minister of Internal
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website (Linked To: KAREEM, Aras Habib). Affairs of the Chechen Republic and Major
www.Bilad-Bank.com; Additional Sanctions AL-ATTAA ISLAMIC BANK (a.k.a. AL ATAA General of the Police (individual) [MAGNIT].
Information - Subject to Secondary Sanctions; ISLAMIC BANK FOR INVESTMENT AND ALAUDINOV, Apti Kharonovich (a.k.a.
All Branches Worldwide [SDGT] [IRGC] [IFSR] FINANCE; a.k.a. AL ATTA ISLAMIC BANK ALAUDINOV, Apt Aaronovitch; a.k.a.
(Linked To: KAREEM, Aras Habib). FOR INVESTMENT AND FINANCE; a.k.a. AL ALAUDINOV, Apty); DOB 05 Oct 1973; POB
AL-ATASI, Yumna Marwan al-Sayyid Sulayman, BILAD ISLAMIC BANK; a.k.a. AL-ATAA Stavropol, Russia; Deputy Minister of Internal
Syria; DOB 07 Jan 1967; nationality Syria; ISLAMIC BANK; a.k.a. AL-ATTA ISLAMIC Affairs of the Chechen Republic and Major
Scientific Studies and Research Center BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR General of the Police (individual) [MAGNIT].
Employee (individual) [SYRIA]. INVESTMENT AND FINANCE P.S.C.), 37 ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. Building El-Karadeh 909 Street 1 Near Al Hurea Aaronovitch; a.k.a. ALAUDINOV, Apti
AL-ATRUSHI, Abdel Wahab); DOB 1936; a Square, Baghdad, Iraq; Al Masbah Branch, Kharonovich); DOB 05 Oct 1973; POB
former minister of state, Iraq (individual) Baghdad Al Masbah Intersection, 929 Street 17 Stavropol, Russia; Deputy Minister of Internal
[IRAQ2]. Bldg. 40, Previously the German Embassy, Affairs of the Chechen Republic and Major
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, Baghdad, Iraq; Erbil Branch, Erbil Province, 60 General of the Police (individual) [MAGNIT].
Abd al-Wahhab Umar Mirza); DOB 1936; a Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL-
former minister of state, Iraq (individual) Branch, Baghdad - Street 62 Neighboring the SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
[IRAQ2]. Department of Electricity, Baghdad, Iraq; Al al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
AL-ATTA ISLAMIC BANK (a.k.a. AL ATAA Nasiryah Branch, Zi Kar Province El Saray, a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
ISLAMIC BANK FOR INVESTMENT AND Bldg. 2/239 Janat Al Janoub Hotel Building, AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
FINANCE; a.k.a. AL ATTA ISLAMIC BANK Nasiryah, Iraq; Al Basra Branch Al Basra, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
FOR INVESTMENT AND FINANCE; a.k.a. AL Manawy Pasha Corniche Street, Basra, Iraq; Al SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
BILAD ISLAMIC BANK; a.k.a. AL-ATAA Sadr Branch, Jameela District - 8-22-512, Sadr "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC City, Iraq; Al Jaderya Branch Baghdad, Al "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR Jaderya - Versus Baghdad University, 906 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
INVESTMENT AND FINANCE P.S.C.), 37 Street 28 - Dar 3, Baghdad, Iraq; Karbala Raqqa province, Syria; nationality Syria
Building El-Karadeh 909 Street 1 Near Al Hurea Branch Karbala, Al Dareeba Intersection, (individual) [SDGT].
Square, Baghdad, Iraq; Al Masbah Branch, Karbala, Iraq; Al Najaf Branch, Al Najaf Al AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar;
Baghdad Al Masbah Intersection, 929 Street 17 Ashraf, Al Amir District - Al Koufa Street, Najaf, a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Bldg. 40, Previously the German Embassy, Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Khaleel Street, Baydar Boulevard, Zakho, Iraq; Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Al Mansour Branch Baghdad, Al Mansour-12-G 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Branch, Baghdad - Street 62 Neighboring the 605-M-Bldg, Baghdad, Iraq; Babel Branch Cruces, New Mexico; citizen United States; alt.
Department of Electricity, Baghdad, Iraq; Al Babel, Kalaj - Al Honood Branch, Babel, Iraq; citizen Yemen (individual) [SDGT].
Nasiryah Branch, Zi Kar Province El Saray, Beirut Branch Lebanon, Beirut - Hamra Street, ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran;
Bldg. 2/239 Janat Al Janoub Hotel Building, Broadway Center - Versus Costa Caf, Lebanon, DOB 06 Dec 1986; nationality Iran; Additional
Nasiryah, Iraq; Al Basra Branch Al Basra, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website Sanctions Information - Subject to Secondary
Manawy Pasha Corniche Street, Basra, Iraq; Al www.Bilad-Bank.com; Additional Sanctions Sanctions; Gender Male (individual) [HRIT-IR]
Sadr Branch, Jameela District - 8-22-512, Sadr Information - Subject to Secondary Sanctions; (Linked To: NET PEYGARD SAMAVAT
City, Iraq; Al Jaderya Branch Baghdad, Al All Branches Worldwide [SDGT] [IRGC] [IFSR] COMPANY).
Jaderya - Versus Baghdad University, 906 (Linked To: KAREEM, Aras Habib). ALAVI, Mahmoud (a.k.a. ALAVI, Seyed
Street 28 - Dar 3, Baghdad, Iraq; Karbala AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL- Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud
Branch Karbala, Al Dareeba Intersection, SHAYBANI, Abu Mustafa; a.k.a. AL- (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﻮد ﻋﻠﻮی‬, Iran; DOB 24 Apr
Karbala, Iraq; Al Najaf Branch, Al Najaf Al SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu 1954; POB Lamard, Fars Province, Iran;
Ashraf, Al Amir District - Al Koufa Street, Najaf, Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; nationality Iran; Additional Sanctions
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL- Information - Subject to Secondary Sanctions;
Khaleel Street, Baydar Boulevard, Zakho, Iraq; SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Gender Male (individual) [IRAN-HR] (Linked To:
Al Mansour Branch Baghdad, Al Mansour-12-G Tehran, Iran; DOB circa 1959; alt. DOB circa
July 16, 2021 - 97 -

IRANIAN MINISTRY OF INTELLIGENCE AND No. 912396140 (Palestinian) (individual) Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a.
SECURITY). [SDGT] (Linked To: HAMAS). AL-KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14
ALAVI, Seyed Mahmoud (a.k.a. ALAVI, AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar Oct 1975; nationality Iraq; Gender Male;
Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud (a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. Passport A10537439 (Iraq) expires 16 Oct 2023
(Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﻮد ﻋﻠﻮی‬, Iran; DOB 24 Apr "HICHEM ABU HCHEM"), Via di Saliceto (individual) [SDGT] [GLOMAG].
1954; POB Lamard, Fars Province, Iran; n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934;
nationality Iran; Additional Sanctions Tunis, Tunisia; nationality Tunisia; Passport POB Diyala, Iraq; nationality Iraq; Former
Information - Subject to Secondary Sanctions; L246084 issued 10 Jun 1996 expires 09 Jun Deputy Prime Minister and Finance Minister
Gender Male (individual) [IRAN-HR] (Linked To: 2001 (individual) [SDGT]. (individual) [IRAQ2].
IRANIAN MINISTRY OF INTELLIGENCE AND AL-'AYSH, Khalid al-Hajj Muhammad, Syria; AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL
SECURITY). DOB 05 Jun 1980; nationality Syria; Scientific BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
ALAVI, Seyyed Mahmoud (Arabic: ‫ﺳﯿﺪ ﻣﺤﻤﻮد‬ Studies and Research Center Employee AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
‫( )ﻋﻠﻮی‬a.k.a. ALAVI, Mahmoud; a.k.a. ALAVI, (individual) [SYRIA]. BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
Seyed Mahmoud), Iran; DOB 24 Apr 1954; POB AL-AYY, Muhammad Kamal (a.k.a. ALAY, Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Lamard, Fars Province, Iran; nationality Iran; Muhammad Kamal Salamah), Gaza, Yemen; nationality Yemen (individual) [SDGT].
Additional Sanctions Information - Subject to Palestinian; DOB 22 Dec 1970; Gender Male; AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali
Secondary Sanctions; Gender Male (individual) National ID No. 912396140 (Palestinian) (a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"),
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF (individual) [SDGT] (Linked To: HAMAS). Via di Saliceto n.51/9, Bologna, Italy; DOB 18
INTELLIGENCE AND SECURITY). AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI, Mar 1967; POB Kairouan, Tunisia; nationality
AL-AWADI, Hussein Qaid; nationality Iraq; Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- Tunisia; Passport K602878 issued 05 Nov 1993
Former Ba'th party regional command SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu expires 09 Jun 2001 (individual) [SDGT].
chairman, Ninawa, (individual) [IRAQ2]. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah AL-BADANI, Ahmad Muhammad Mahmud
AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; 'Abdallah (a.k.a. AL-AHMAD, Ahmad
SQUAD OF THE HIZBALLAH BAYT AL- a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad
MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN Abdullah Saleh), Iran; Pakistan; DOB 15 Sep District, 6 Subdistrict, 3 area, Al-Iskan complex,
PALESTINE; a.k.a. ISLAMIC JIHAD OF 1978; POB Dammam, Saudi Arabia; Passport 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
PALESTINE; a.k.a. PALESTINE ISLAMIC E126785 (Saudi Arabia) issued 27 May 2002 1978; POB Al-Anbar, Iraq; nationality Iraq;
JIHAD - SHAQAQI FACTION; a.k.a. expires 03 Apr 2007; Interpol: Red Notice. File Passport H0347417 (Iraq) issued 20 Feb 2003
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; No. 2009/3599. March 24, 2009. Orange Notice. expires 19 Feb 2011; passport place of issue:
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- File No. 2009/52/OS/CCC. February 10, 2009. Al-Anbar, Iraq (individual) [IRAQ2].
SHAQAQI FACTION; a.k.a. SAYARA AL- (individual) [SDGT]. AL-BADANI, Shawki Ali Ahmed (a.k.a. AL
QUDS) [FTO] [SDGT]. AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]. BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
ALLAWI, Salam), Iraq; General Manager of Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937 BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
INDUSTRIAL BANK OF IRAQ (individual) (individual) [IRAQ2]. Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
[IRAQ2]. AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a. Yemen; nationality Yemen (individual) [SDGT].
AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar; AL-'ISAWI, Murtada Ibrahim Taha Muhammad; AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973 BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser to 1975; nationality Iraq; Gender Male AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB (individual) [SDGT]. BADANI, Shawki Ali Ahmed), Yemen; DOB 01
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972; Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Cruces, New Mexico; citizen United States; alt. nationality Syria; Scientific Studies and Yemen; nationality Yemen (individual) [SDGT].
citizen Yemen (individual) [SDGT]. Research Center Employee (individual) AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a.
AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; [SYRIA]. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, ALAZEREJ, Qays Hadi Sayyid (a.k.a. AL- AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Cruces, New Mexico; citizen United States; alt. Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
citizen Yemen (individual) [SDGT]. 1974; alt. DOB 24 Apr 1974; POB Baghdad, citizen Kuwait; Passport 101856740 (Kuwait)
ALAY, Muhammad Kamal Salamah (a.k.a. AL- Iraq; nationality Iraq; Gender Male (individual) (individual) [SDGT].
AYY, Muhammad Kamal), Gaza, Palestinian; [SDGT] [GLOMAG]. AL-BADRANI, Muhammad Yunis Ahmad (a.k.a.
DOB 22 Dec 1970; Gender Male; National ID ALAZIREG, Layth Hadi Sayyid (a.k.a. AL- AHMAD, Muhammad Yunis; a.k.a. AHMED,
KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith Muhammad Yunis; a.k.a. AL-AHMED,
July 16, 2021 - 98 -

Muhammad Yunis; a.k.a. AL-MOALI, Gender Male; Passport A3347475 (Iraq) a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
Mohammed Yunis Ahmed), Al-Dawar Street, (individual) [SDGT] [IFSR] (Linked To: AL a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Bludan, Syria; Damascus, Syria; Mosul, Iraq; KHAMAEL MARITIME SERVICES). Qatar; nationality Qatar; Passport 01016646
Wadi al-Hawi, Iraq; Dubai, United Arab AL-BAHTITI, Muhammad Mahmud (a.k.a. AL- (Qatar) (individual) [SDGT].
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
Mowall, Mosul, Iraq; nationality Iraq (individual) a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
[IRAQ2]. BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
(a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; AL-MASRI, Abu Dujana); DOB 1971; POB al- Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Sharqiyyah, Egypt; nationality Egypt (individual) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- [SDGT]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd DOB 1952; POB Kandahar, Afghanistan;
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- (a.k.a. AL-BAHTITI, Muhammad Mahmud; Passport 306749 (Afghanistan) expires 28 Jun
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- 2014; alt. Passport 47168 (Afghanistan)
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. (individual) [SDGT].
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; AL-MASRI, Abu Dujana); DOB 1971; POB al- 1958; nationality Syria; Scientific Studies and
POB Samarra'i, Iraq (individual) [SDGT]. Sharqiyyah, Egypt; nationality Egypt (individual) Research Center Employee (individual)
AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL- [SDGT]. [SYRIA].
BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- AL-BAKOUN ALA AL-AHD ORGANIZATION
AL-QURAISHI, Abu Bakr al-Baghdadi al- BAHTITI, Muhammad Mahmud; a.k.a. AL- (a.k.a. FAITHFUL TO THE OATH), Algeria
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- BAHTITI, Muhammad Mahmud Rabi' al-Zayd; [SDGT].
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, a.k.a. AL-BAHTIYTI, Muhammad Rab'a al- AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; 1971; POB al-Sharqiyyah, Egypt; nationality Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a.
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU Egypt (individual) [SDGT]. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
POB Samarra'i, Iraq (individual) [SDGT]. AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- nationality Qatar; Passport 01016646 (Qatar)
AL-BAGHDADI, Hassan (Arabic: ‫)ﺣﺴﻦ ﺑﻐﺪادي‬ BAHTITI, Muhammad Mahmud Rabi' al-Zayd; (individual) [SDGT].
(a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a. a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR,
BAGHDADI, Sheikh Hassan; a.k.a. "AL- HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL- Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa
BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct MASRI, Abu Dujana); DOB 1971; POB al- Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa
1961; citizen Lebanon; Additional Sanctions Sharqiyyah, Egypt; nationality Egypt (individual) Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-
Information - Subject to Secondary Sanctions [SDGT]. BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
Pursuant to the Hizballah Financial Sanctions AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR, "Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
Regulations; Gender Male (individual) [SDGT] Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, nationality Qatar; Passport 01016646 (Qatar)
(Linked To: HIZBALLAH). Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (individual) [SDGT].
AL-BAGHDADI, Sheikh Hassan (a.k.a. AL- Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a.
BAGHDADI, Hassan (Arabic: ‫;)ﺣﺴﻦ ﺑﻐﺪادي‬ a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
a.k.a. BAGHDADI, Sheikh Hassan; a.k.a. "AL- a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct Qatar; nationality Qatar; Passport 01016646 Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
1961; citizen Lebanon; Additional Sanctions (Qatar) (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
Information - Subject to Secondary Sanctions AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Pursuant to the Hizballah Financial Sanctions AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER, Qatar; nationality Qatar; Passport 01016646
Regulations; Gender Male (individual) [SDGT] Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (Qatar) (individual) [SDGT].
(Linked To: HIZBALLAH). Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982;
AL-BAHADILI, Muhammad Sa'id 'Adhafah (a.k.a. a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; nationality Syria; Scientific Studies and
ADHAFAH, Muhammad Said; a.k.a. AL a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Research Center Employee (individual)
BEHADILI, Mohammed Saeed Odhafa (Arabic: Qatar; nationality Qatar; Passport 01016646 [SYRIA].
‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a. ALBEHADILI, (Qatar) (individual) [SDGT]. ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985;
Mohammed Saeed Othafa; a.k.a. "SAEED, ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL- POB Arar, Saudi Arabia; nationality Saudi
Mohammed"), Iraq; DOB 04 Mar 1970; BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Arabia; Gender Male; Passport N163990 (Saudi
nationality Iraq; Additional Sanctions Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR, Arabia) issued 24 May 2015 expires 30 Mar
Information - Subject to Secondary Sanctions; Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; 2020 (individual) [GLOMAG].
July 16, 2021 - 99 -

ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN SOCIETY; a.k.a. BIR WA ELEHSSAN DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.
URBANO, Luis Alberto; a.k.a. CALARCA, SOCIETY; a.k.a. BIRR AND ELEHSSAN DOB 1995 (individual) [SDGT].
Marco Leon; a.k.a. CALARCA, Marcos Leon); SOCIETY; a.k.a. ELEHSSAN; a.k.a. AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI,
DOB 16 Aug 1957; POB Cali, Valle, Colombia; ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL-
Cedula No. 16588328 (Colombia) (individual) SOCIETY AND BIRR; a.k.a. ELEHSSAN BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
[SDNTK]. SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. USMAN, Mohammed), Nigeria; DOB
ALBAN URBANO, Luis Alberto (a.k.a. ALBAN a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; 1976; POB Maiduguri, Nigeria (individual)
BURBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. THE BENEVOLENT CHARITABLE [SDGT].
Marco Leon; a.k.a. CALARCA, Marcos Leon); ORGANIZATION), AL-MUZANNAR ST, AL- AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI,
DOB 16 Aug 1957; POB Cali, Valle, Colombia; NASIR AREA, Gaza City, Gaza, Palestinian; Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL-
Cedula No. 16588328 (Colombia) (individual) Jenin, West Bank, Palestinian; Bethlehem, BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
[SDNTK]. West Bank, Palestinian; Ramallah, West Bank, a.k.a. USMAN, Mohammed), Nigeria; DOB
ALBANIAN NATIONAL ARMY (a.k.a. AKSH; Palestinian; Tulkarm, West Bank, Palestinian; 1976; POB Maiduguri, Nigeria (individual)
a.k.a. "ANA") [BALKANS]. Lebanon; P.O. BOX 398, Hebron, West Bank, [SDGT].
AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim Palestinian [SDGT]. AL-BARQAWI, Ahmad (a.k.a. BARQAWI,
Muhamad Salih; a.k.a. AL-BANNA, Ibrahim AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
Muhammad Salih; a.k.a. AL-BANNA, Shaykh AHSAN CHARITABLE ORGANIZATION; a.k.a. a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- BARQAWI, Ahmed; a.k.a. "BARQAWI,
Abu Ayman); DOB 1965; nationality Egypt; BIR AND AL-IHSAN ORGANIZATION; a.k.a. Hamodeh"), Dubai, United Arab Emirates; DOB
Gender Male (individual) [SDGT]. AL-BIRR WA AL-IHSAN CHARITY 1985; POB Damascus, Syria; General Manager,
AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL- ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Pangates International Corp. Ltd.; General
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Manager, Maxima Middle East Trading Co.
Muhammad Salih; a.k.a. AL-BANNA, Shaykh SOCIETY; a.k.a. BIR WA ELEHSSAN (individual) [SYRIA] (Linked To: PANGATES
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, SOCIETY; a.k.a. BIRR AND ELEHSSAN INTERNATIONAL CORPORATION LIMITED;
Abu Ayman); DOB 1965; nationality Egypt; SOCIETY; a.k.a. ELEHSSAN; a.k.a. Linked To: MAXIMA MIDDLE EAST TRADING
Gender Male (individual) [SDGT]. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN CO.).
AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL- SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BARRANI, Ahmad Muhammad Al-Abdullah
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis;
Muhamad Salih; a.k.a. AL-BANNA, Shaykh a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. AL-BADANI, Ahmad Muhammad
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, a.k.a. THE BENEVOLENT CHARITABLE Mahmud 'Abdallah), Al-Mazzah Al-Jabal District,
Abu Ayman); DOB 1965; nationality Egypt; ORGANIZATION), AL-MUZANNAR ST, AL- 6 Subdistrict, 3 area, Al-Iskan complex, 40/2,
Gender Male (individual) [SDGT]. NASIR AREA, Gaza City, Gaza, Palestinian; Fifth Floor, Damascus, Syria; DOB 19 Sep
AL-BANNA, Shaykh Ibrahim Muhammad Salih Jenin, West Bank, Palestinian; Bethlehem, 1978; POB Al-Anbar, Iraq; nationality Iraq;
(a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA, West Bank, Palestinian; Ramallah, West Bank, Passport H0347417 (Iraq) issued 20 Feb 2003
Ibrahim Muhamad Salih; a.k.a. AL-BANNA, Palestinian; Tulkarm, West Bank, Palestinian; expires 19 Feb 2011; passport place of issue:
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, Lebanon; P.O. BOX 398, Hebron, West Bank, Al-Anbar, Iraq (individual) [IRAQ2].
Abu Ayman); DOB 1965; nationality Egypt; Palestinian [SDGT]. AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu
Gender Male (individual) [SDGT]. AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI, Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. DOB 1952; POB Kandahar, Afghanistan; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Passport 306749 (Afghanistan) expires 28 Jun MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
POB Banash, Syria; nationality Syria (individual) 2014; alt. Passport 47168 (Afghanistan) MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
[SDGT]. (individual) [SDGT]. Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL- AL-BARNAWI, Abu Abdullah ibn Umar (a.k.a. "Ba EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
AHSAN CHARITABLE ORGANIZATION; a.k.a. Idrisa"); DOB 1989 to 1994; POB Maiduguri, JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL- Borno State, Nigeria; Gender Male (individual) Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
BIR AND AL-IHSAN ORGANIZATION; a.k.a. [SDGT]. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
AL-BIRR WA AL-IHSAN CHARITY AL-BARNAWI, Abu Musab (a.k.a. "YUSUF, "MOHAMMED, Jamal Jaafar"), Al Fardoussi
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Velayat Faqih Base, Kenesht Mountain Pass,
July 16, 2021 - 100 -

Northwest of Kermanshah, Iran; Mehran, Iran; a.k.a. ISMAIL, Mohammed; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait)
DOB 1953; POB Ma'ghal, Basrah, Iraq; MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- (individual) [SDGT].
nationality Iraq; citizen Iran; alt. citizen Iraq; RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a.
Additional Sanctions Information - Subject to MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Secondary Sanctions (individual) [IRAQ3]. "MUSTAFA"), Birmingham, United Kingdom; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BASHAAIR TRADING COMPANY, LTD DOB 15 Dec 1959; POB Libya (individual) AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
(a.k.a. AL-BASHAER TRADING COMPANY, [SDGT]. Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI,
LTD; a.k.a. AL-BASHA'IR TRADING AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
COMPANY, LTD; a.k.a. AL-BASHAIR BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
TRADING COMPANY, LTD; a.k.a. AL-BASHIR Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- citizen Kuwait; Passport 101856740 (Kuwait)
TRADING COMPANY, LTD), Sadoon St, Al-Ani IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SDGT].
Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman
AL-BASHAER TRADING COMPANY, LTD (a.k.a. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
AL-BASHAAIR TRADING COMPANY, LTD; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
a.k.a. AL-BASHA'IR TRADING COMPANY, MUHANDES, Abu Mahdi; a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB
LTD; a.k.a. AL-BASHAIR TRADING MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Cairo, Egypt; nationality Saudi Arabia; Passport
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- B049614 (Saudi Arabia); alt. Passport C536660
COMPANY, LTD), Sadoon St, Al-Ani Building, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim (Saudi Arabia) issued 05 May 2001 expires 11
First Floor, Baghdad, Iraq [IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mar 2006 (individual) [SDGT].
AL-BASHAIR TRADING COMPANY, LTD (a.k.a. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel
AL-BASHAAIR TRADING COMPANY, LTD; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
a.k.a. AL-BASHAER TRADING COMPANY, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
LTD; a.k.a. AL-BASHA'IR TRADING Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
COMPANY, LTD), Sadoon St, Al-Ani Building, Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 1946; alt. DOB 01 Jun 1946; POB Jeddah,
First Floor, Baghdad, Iraq [IRAQ2]. Kenesht Mountain Pass, Northwest of Saudi Arabia; citizen Saudi Arabia; Passport F
AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. Kermanshah, Iran; Mehran, Iran; DOB 1953; 572010 issued 22 Dec 2004 expires 28 Oct
AL-BASHAAIR TRADING COMPANY, LTD; POB Ma'ghal, Basrah, Iraq; nationality Iraq; 2009; Email:adelb@shabakah.net.sa
a.k.a. AL-BASHAER TRADING COMPANY, citizen Iran; alt. citizen Iraq; Additional (individual) [SDGT].
LTD; a.k.a. AL-BASHAIR TRADING Sanctions Information - Subject to Secondary AL-BAYATI, Abdul Rahman Muhammad (a.k.a.
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Sanctions (individual) [IRAQ3]. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir
COMPANY, LTD), Sadoon St, Al-Ani Building, AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
First Floor, Baghdad, Iraq [IRAQ2]. H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Abd Al-Rahman Muhammad Mustafa; a.k.a.
AL-BASHIR TRADING COMPANY, LTD (a.k.a. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman MUSTAFA, Umar Muhammad Khalil; a.k.a.
AL-BASHAAIR TRADING COMPANY, LTD; Hamd Suleiman); DOB 08 Dec 1961; POB SHAYKHLARI, 'Abd al-Rahman Muhammad
a.k.a. AL-BASHAER TRADING COMPANY, Cairo, Egypt; nationality Saudi Arabia; Passport Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
LTD; a.k.a. AL-BASHA'IR TRADING B049614 (Saudi Arabia); alt. Passport C536660 HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
COMPANY, LTD; a.k.a. AL-BASHAIR (Saudi Arabia) issued 05 May 2001 expires 11 MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
TRADING COMPANY, LTD), Sadoon St, Al-Ani Mar 2006 (individual) [SDGT]. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-BATHALI, Mubarak (a.k.a. AL BATHALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Province, Iraq; nationality Iraq (individual)
Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, [SDGT].
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BAYATI, Tahir Muhammad Khalil Mustafa
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-
a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, BAYATI, Abdul Rahman Muhammad; a.k.a. AL-
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961; QADULI, Abd Al-Rahman Muhammad Mustafa;
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. MUSTAFA, Umar Muhammad Khalil;
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. (individual) [SDGT]. a.k.a. SHAYKHLARI, 'Abd al-Rahman
"MUSTAFA"), Birmingham, United Kingdom; AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
DOB 15 Dec 1959; POB Libya (individual) AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
[SDGT]. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Mohammed; a.k.a. AL-FAQI, Bashir Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Province, Iraq; nationality Iraq (individual)
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mobarak Meshkhas Sanad); DOB 01 Oct 1961; [SDGT].
July 16, 2021 - 101 -

AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf Regulations; Gender Male; Passport Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; LR0510789; Identification Number 18349929 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, (Lebanon) (individual) [SDGT] (Linked To: Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, HIZBALLAH). Ministry Marab Jawlat Ayat Street, Yemen;
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Azzan, Abyan Governorate, Yemen; DOB 01
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Hikmet Abdullah), Iraq; Former Minister of Jan 1978; nationality Yemen; Gender Male;
Ministry Marab Jawlat Ayat Street, Yemen; Education (individual) [IRAQ2]. National ID No. 01010003969 (Yemen)
Azzan, Abyan Governorate, Yemen; DOB 01 ALBEHADILI, Mohammed Saeed Othafa (a.k.a. (individual) [SDGT] (Linked To: AL-QA'IDA IN
Jan 1978; nationality Yemen; Gender Male; ADHAFAH, Muhammad Said; a.k.a. AL THE ARABIAN PENINSULA).
National ID No. 01010003969 (Yemen) BEHADILI, Mohammed Saeed Odhafa (Arabic: AL-BILAD ISLAMIC BANK FOR INVESTMENT
(individual) [SDGT] (Linked To: AL-QA'IDA IN ‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a. AL-BAHADILI, AND FINANCE P.S.C. (a.k.a. AL ATAA
THE ARABIAN PENINSULA). Muhammad Sa'id 'Adhafah; a.k.a. "SAEED, ISLAMIC BANK FOR INVESTMENT AND
AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a. Mohammed"), Iraq; DOB 04 Mar 1970; FINANCE; a.k.a. AL ATTA ISLAMIC BANK
AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif; nationality Iraq; Additional Sanctions FOR INVESTMENT AND FINANCE; a.k.a. AL
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Information - Subject to Secondary Sanctions; BILAD ISLAMIC BANK; a.k.a. AL-ATAA
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Gender Male; Passport A3347475 (Iraq) ISLAMIC BANK; a.k.a. AL-ATTA ISLAMIC
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, (individual) [SDGT] [IFSR] (Linked To: AL BANK; a.k.a. AL-ATTAA ISLAMIC BANK), 37
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit KHAMAEL MARITIME SERVICES). Building El-Karadeh 909 Street 1 Near Al Hurea
Ministry Marab Jawlat Ayat Street, Yemen; AL-BENALI, Turki (a.k.a. AL BINALI, Turki Square, Baghdad, Iraq; Al Masbah Branch,
Azzan, Abyan Governorate, Yemen; DOB 01 Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki; Baghdad Al Masbah Intersection, 929 Street 17
Jan 1978; nationality Yemen; Gender Male; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- Bldg. 40, Previously the German Embassy,
National ID No. 01010003969 (Yemen) BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. Baghdad, Iraq; Erbil Branch, Erbil Province, 60
(individual) [SDGT] (Linked To: AL-QA'IDA IN "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
THE ARABIAN PENINSULA). Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Branch, Baghdad - Street 62 Neighboring the
AL-BAYJAT, Bashar Sabawi Ibrahim Hasan ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Department of Electricity, Baghdad, Iraq; Al
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI, Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; Nasiryah Branch, Zi Kar Province El Saray,
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. Bldg. 2/239 Janat Al Janoub Hotel Building,
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Nasiryah, Iraq; Al Basra Branch Al Basra,
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; Abu Sufyan"); DOB 03 Sep 1984; POB Al Manawy Pasha Corniche Street, Basra, Iraq; Al
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- Muharraq, Bahrain; nationality Bahrain; Sadr Branch, Jameela District - 8-22-512, Sadr
Hassan), Fuad Dawod Farm, Az Zabadani, Passport 2231616 (Bahrain) issued 02 Jan City, Iraq; Al Jaderya Branch Baghdad, Al
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul 2013 expires 02 Jan 2023; alt. Passport Jaderya - Versus Baghdad University, 906
1970; POB Baghdad, Iraq; nationality Iraq 1272611 (Bahrain) issued 01 Apr 2003; Street 28 - Dar 3, Baghdad, Iraq; Karbala
(individual) [IRAQ2]. Identification Number 840901356 (individual) Branch Karbala, Al Dareeba Intersection,
AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Karbala, Iraq; Al Najaf Branch, Al Najaf Al
1980; nationality Syria; Scientific Studies and AND THE LEVANT). Ashraf, Al Amir District - Al Koufa Street, Najaf,
Research Center Employee (individual) ALBERDI URANGA, Itziar; DOB 07 Oct 1963; Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
[SYRIA]. POB Durango, Vizcaya Province, Spain; D.N.I. Khaleel Street, Baydar Boulevard, Zakho, Iraq;
AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL 78.865.693 (Spain); Member ETA (individual) Al Mansour Branch Baghdad, Al Mansour-12-G
BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- [SDGT]. 605-M-Bldg, Baghdad, Iraq; Babel Branch
BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf; Babel, Kalaj - Al Honood Branch, Babel, Iraq;
BATHALI, Mubarak; a.k.a. AL-BATHALI, a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Beirut Branch Lebanon, Beirut - Hamra Street,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Broadway Center - Versus Costa Caf, Lebanon,
Mubarak Mushakhas Sanad; a.k.a. AL- Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
BTHALY, Mobarak Meshkhas Sanad); DOB 01 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, www.Bilad-Bank.com; Additional Sanctions
Oct 1961; citizen Kuwait; Passport 101856740 Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Information - Subject to Secondary Sanctions;
(Kuwait) (individual) [SDGT]. Ministry Marab Jawlat Ayat Street, Yemen; All Branches Worldwide [SDGT] [IRGC] [IFSR]
AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Azzan, Abyan Governorate, Yemen; DOB 01 (Linked To: KAREEM, Aras Habib).
Hikmet Abdallah), Iraq; Former Minister of Jan 1978; nationality Yemen; Gender Male; AL-BINALI, Mohamed Isa (a.k.a. AL BINALI,
Education (individual) [IRAQ2]. National ID No. 01010003969 (Yemen) Mohammed Isa Yousif Saqar; a.k.a. ALBINALI,
AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL, (individual) [SDGT] (Linked To: AL-QA'IDA IN Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
Mohamad; a.k.a. "MU'IN"); DOB 26 Aug 1984; THE ARABIAN PENINSULA). a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
POB Ba'albakk, Lebanon; Additional Sanctions AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf; Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
Information - Subject to Secondary Sanctions a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Issa Al-Selmy"); DOB 09 Mar 1991; POB
Pursuant to the Hizballah Financial Sanctions a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI,
July 16, 2021 - 102 -

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
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Identification Number 840901356 (individual) SOCIETY; a.k.a. BIRR AND ELEHSSAN
Issa Al-Selmy"); DOB 09 Mar 1991; POB [SDGT] (Linked To: ISLAMIC STATE OF IRAQ SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Manama, Bahrain; nationality Bahrain; Gender AND THE LEVANT). ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Male (individual) [SDGT]. AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. SOCIETY AND BIRR; a.k.a. ELEHSSAN
AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki AL-AHSAN CHARITABLE ORGANIZATION; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. a.k.a. THE BENEVOLENT CHARITABLE
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY ORGANIZATION), AL-MUZANNAR ST, AL-
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN NASIR AREA, Gaza City, Gaza, Palestinian;
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Jenin, West Bank, Palestinian; Bethlehem,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- SOCIETY; a.k.a. BIR WA ELEHSSAN West Bank, Palestinian; Ramallah, West Bank,
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; SOCIETY; a.k.a. BIRR AND ELEHSSAN Palestinian; Tulkarm, West Bank, Palestinian;
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. SOCIETY; a.k.a. ELEHSSAN; a.k.a. Lebanon; P.O. BOX 398, Hebron, West Bank,
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Palestinian [SDGT].
Abu Sufyan"); DOB 03 Sep 1984; POB Al SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BISHAURI, Abu Mohammad Shaykh
Muharraq, Bahrain; nationality Bahrain; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu
Passport 2231616 (Bahrain) issued 02 Jan a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Mohammed Ameen; a.k.a. AL-PESHAWARI,
2013 expires 02 Jan 2023; alt. Passport a.k.a. THE BENEVOLENT CHARITABLE Shaykh Aminullah; a.k.a. AMEEN AL-
1272611 (Bahrain) issued 01 Apr 2003; ORGANIZATION), AL-MUZANNAR ST, AL- PESHAWARI, Fazeel-A-Tul Shaykh Abu
Identification Number 840901356 (individual) NASIR AREA, Gaza City, Gaza, Palestinian; Mohammed; a.k.a. BISHAWRI, Abu
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Jenin, West Bank, Palestinian; Bethlehem, Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
AND THE LEVANT). West Bank, Palestinian; Ramallah, West Bank, Niaz Muhammad Muhammada; a.k.a.
AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, Palestinian; Tulkarm, West Bank, Palestinian; MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Turki Mubarak Abdullah; a.k.a. AL-BENALI, Lebanon; P.O. BOX 398, Hebron, West Bank, Mohammad Aminullah; a.k.a. "AMINULLAH,
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL- Palestinian [SDGT]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY "SHAYKH AMEEN"), Ganj District, Peshawar,
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION (a.k.a. AL-AHSAN Khyber Pakhtunkhwa, Pakistan; House number
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr CHARITABLE ORGANIZATION; a.k.a. AL-BAR T-876 Galli Mohallah, Sheikh Abad number 4,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR Peshawar, Khyber Pakhtunkhwa, Pakistan;
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Saudi Arabia; DOB circa 01 Jan 1961; POB
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Shunkrai village, Sarkani District, Konar
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN Province, Afghanistan; Passport FU0152122
Abu Sufyan"); DOB 03 Sep 1984; POB Al CHARITABLE SOCIETY; a.k.a. BIR WA (Pakistan) expires 24 Apr 2017; alt. Passport
July 16, 2021 - 103 -

FU0152121 (Pakistan) (individual) [SDGT] AL-BURSHAH, Muhammad Akram, Syria; DOB a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- 30 Aug 1956; nationality Syria; Scientific JAMIAT AL-BUSTAN AL-KHAYRIYAH
HADITH MADRASSA; Linked To: TALIBAN; Studies and Research Center Employee CHARITY), Mazza, Damascus, Syria [SYRIA]
Linked To: LASHKAR E-TAYYIBA). (individual) [SYRIA]. (Linked To: MAKHLUF, Rami).
ALBISINNI SERRANO, Rocco, Miranda, Guarico, AL-BUSTAN ASSOCIATION (a.k.a. AL AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman
Venezuela; DOB 06 Mar 1982; Gender Male; JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
Cedula No. 15481927 (Venezuela); President of CHARITY; a.k.a. AL-BUSTAN CHARITY BATHI, Soliman; a.k.a. AL-BUTHE, Suliman
Venezuela's National Center for Foreign ASSOCIATION; a.k.a. AL-BUSTAN CHARITY Hamd Suleiman); DOB 08 Dec 1961; POB
Commerce (CENCOEX); Former Vice Minister FOUNDATION; a.k.a. AL-BUSTAN CHARITY Cairo, Egypt; nationality Saudi Arabia; Passport
of the State and Socialist Economy of SOCIETY; a.k.a. AL-BUSTAN B049614 (Saudi Arabia); alt. Passport C536660
Venezuela's Ministry of Economy and Finance; ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN (Saudi Arabia) issued 05 May 2001 expires 11
Current or Former Principal Director of AL-KHAYRIYAH CHARITY), Mazza, Mar 2006 (individual) [SDGT].
Venezuela's National Development Fund Damascus, Syria [SYRIA] (Linked To: AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL
(FONDEN) (individual) [VENEZUELA]. MAKHLUF, Rami). BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI,
ALBISU IRIARTE, Miguel; DOB 07 Jun 1961; AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
POB San Sebastian, Guizpucoa Province, BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION; BUTHE, Soliman); DOB 08 Dec 1961; POB
Spain; D.N.I. 15.954.596 (Spain); Member ETA a.k.a. AL-BUSTAN CHARITY ASSOCIATION; Cairo, Egypt; nationality Saudi Arabia; Passport
(individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY FOUNDATION; B049614 (Saudi Arabia); alt. Passport C536660
AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. (Saudi Arabia) issued 05 May 2001 expires 11
11037, Damascus, Syria; DOB 08 Mar 1947; AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT Mar 2006 (individual) [SDGT].
Managing Director of the Organization for AL-BUSTAN AL-KHAYRIYAH CHARITY), ALCALA CORDONES, Cliver Antonio; DOB 21
Technological Industries (individual) [NPWMD] Mazza, Damascus, Syria [SYRIA] (Linked To: Nov 1961; Cedula No. 6097211 (Venezuela);
(Linked To: ORGANIZATION FOR MAKHLUF, Rami). Major General of the Fourth Armored Division of
TECHNOLOGICAL INDUSTRIES). AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL the Venezuelan Army (individual) [SDNTK].
ALBORADA GARDENS, S.A., Panama; RUC # JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN ALCALDE LINARES, Angel; DOB 02 May 1943;
1992533-1-738897 (Panama) [SDNTK]. ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; POB Portugalete, Vizcaya Province, Spain;
ALBORADA S.A., Panama; RUC # 63628-51- a.k.a. AL-BUSTAN CHARITY FOUNDATION; D.N.I. 15.390.353 (Spain); Member ETA
355574 (Panama) [SDNTK]. a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. (individual) [SDGT].
ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI, AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT AL-CANAIYA, Leena Muhammad Nathir (a.k.a.
Meshal Saad; a.k.a. ALBOSTANI, Meshal Saad AL-BUSTAN AL-KHAYRIYAH CHARITY), AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL-
M.); DOB 27 Mar 1987; nationality Saudi Mazza, Damascus, Syria [SYRIA] (Linked To: KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina
Arabia; Gender Male; Passport R339037 (Saudi MAKHLUF, Rami). (Arabic: ‫ ;)ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina
Arabia) expires 09 Jun 2020 (individual) AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL Mohammad Natheer; a.k.a. AL-KINAYEH, Lina
[GLOMAG]. JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬
AL-BOSTANI, Meshal Saad (a.k.a. ALBOST, ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a.
Meshal Saad M; a.k.a. ALBOSTANI, Meshal a.k.a. AL-BUSTAN CHARITY ASSOCIATION; KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,
Saad M.); DOB 27 Mar 1987; nationality Saudi a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. Northern Tripoli, Lebanon; DOB 20 Jan 1980;
Arabia; Gender Male; Passport R339037 (Saudi AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT nationality Lebanon; alt. nationality Syria;
Arabia) expires 09 Jun 2020 (individual) AL-BUSTAN AL-KHAYRIYAH CHARITY), Gender Female; National ID No. 000036055655
[GLOMAG]. Mazza, Damascus, Syria [SYRIA] (Linked To: (Lebanon) (individual) [SYRIA].
ALBOSTANI, Meshal Saad M. (a.k.a. ALBOST, MAKHLUF, Rami). ALCARDINAL GENERAL TRADING LIMITED,
Meshal Saad M; a.k.a. AL-BOSTANI, Meshal AL-BUSTAN CHARITY SOCIETY (a.k.a. AL 207 Jersey Road, Osterley, London TW7 4RE,
Saad); DOB 27 Mar 1987; nationality Saudi JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN United Kingdom; Company Number 08227698
Arabia; Gender Male; Passport R339037 (Saudi ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; (United Kingdom) [GLOMAG] (Linked To: AL-
Arabia) expires 09 Jun 2020 (individual) a.k.a. AL-BUSTAN CHARITY ASSOCIATION; CARDINAL, Ashraf Seed Ahmed).
[GLOMAG]. a.k.a. AL-BUSTAN CHARITY FOUNDATION; ALCARDINAL GENERAL TRADING LLC, Dubai,
AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. a.k.a. AL-BUSTAN ORGANIZATION; a.k.a. United Arab Emirates [GLOMAG] (Linked To:
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH AL-CARDINAL, Ashraf Seed Ahmed).
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. CHARITY), Mazza, Damascus, Syria [SYRIA] AL-CARDINAL INVESTMENTS COMPANY
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, (Linked To: MAKHLUF, Rami). LIMITED (a.k.a. AL CARDINAL INVESTMENTS
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BUSTAN ORGANIZATION (a.k.a. AL CO. LTD), 201 Kasini Road, Mombasa, Kenya;
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN Juba, South Sudan; Tax ID No. 100104695
Mubarak Mishkhas Sanad); DOB 01 Oct 1961; ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; (South Sudan) [GLOMAG] (Linked To: AL-
citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. AL-BUSTAN CHARITY ASSOCIATION; CARDINAL, Ashraf Seed Ahmed).
(individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY FOUNDATION;
July 16, 2021 - 104 -

ALCARDINAL PETROLEUM CO. LTD (a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, SHWEIKI, Mohammad Amer), 71 Linton Road,
ALCARDINAL PETROLEUM COMPANY Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Acton, London W3 9HL, United Kingdom; Syria;
LIMITED), Mombasa, Kenya; Juba, South a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. DOB 04 Sep 1972; POB Damascus, Syria;
Sudan [GLOMAG] (Linked To: AL-CARDINAL, SHWEIKI, Mohammad Amer), 71 Linton Road, nationality Syria; citizen Syria; Additional
Ashraf Seed Ahmed). Acton, London W3 9HL, United Kingdom; Syria; Sanctions Information - Subject to Secondary
ALCARDINAL PETROLEUM COMPANY DOB 04 Sep 1972; POB Damascus, Syria; Sanctions Pursuant to the Hizballah Financial
LIMITED (a.k.a. ALCARDINAL PETROLEUM nationality Syria; citizen Syria; Additional Sanctions Regulations; alt. Additional Sanctions
CO. LTD), Mombasa, Kenya; Juba, South Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
Sudan [GLOMAG] (Linked To: AL-CARDINAL, Sanctions Pursuant to the Hizballah Financial Gender Male; Passport N012430661; alt.
Ashraf Seed Ahmed). Sanctions Regulations; alt. Additional Sanctions Passport N010794545; alt. Passport
AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. Information - Subject to Secondary Sanctions; N007024509; alt. Passport N005668098
HUSSEIN, Ashraf Said Ahmed; a.k.a. Gender Male; Passport N012430661; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED Passport N010794545; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked
AHMED, Asharaf; a.k.a. SEED AHMED, N007024509; alt. Passport N005668098 To: ISLAMIC REVOLUTIONARY GUARD
Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. (individual) [SDGT] [SYRIA] [IRGC] [IFSR] CORPS (IRGC)-QODS FORCE; Linked To:
"ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, (Linked To: GLOBAL VISION GROUP; Linked HIZBALLAH).
Ashraf"), 1 College Yard, Winchester Avenue, To: ISLAMIC REVOLUTIONARY GUARD ALCHWIKI, Mohamad Amer (a.k.a. AL CHWIKI,
London, England NW6 7UA, United Kingdom; CORPS (IRGC)-QODS FORCE; Linked To: Mohamad Amer Mohamad Akram; a.k.a.
207 Jersey Road, Osterley, London TW7 4RE, HIZBALLAH). ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
United Kingdom; DOB 01 Jan 1957 to 31 Jan ALCHWIKI, Amer Mhd (a.k.a. AL CHWIKI, a.k.a. ALCHWIKI, Mhd Amer; a.k.a. AL-
1957; nationality Sudan; Gender Male Mohamad Amer Mohamad Akram; a.k.a. SHUWAYKI, Muhammad 'Amir Muhammad
(individual) [GLOMAG]. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer; Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
SHAAR, Mohammad Ibrahim; a.k.a. AL- SHUWAYKI, Muhammad 'Amir Muhammad ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
SHAAR, Mohammed Ibrahim; a.k.a. AL- Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
SHA'AR, Muhammad Ibrahim; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
SHAAR, Muhammad Ibrahim); DOB 1950; POB ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, SHWEIKI, Mohammad Amer), 71 Linton Road,
Lattakia Province, Syria; Major General, Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Acton, London W3 9HL, United Kingdom; Syria;
Minister of the Interior (individual) [SYRIA]. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. DOB 04 Sep 1972; POB Damascus, Syria;
AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK; SHWEIKI, Mohammad Amer), 71 Linton Road, nationality Syria; citizen Syria; Additional
a.k.a. CHAM ISLAMIC BANK), Al-Najmeh Acton, London W3 9HL, United Kingdom; Syria; Sanctions Information - Subject to Secondary
Square, Damascus, Syria; All offices worldwide DOB 04 Sep 1972; POB Damascus, Syria; Sanctions Pursuant to the Hizballah Financial
[SYRIA]. nationality Syria; citizen Syria; Additional Sanctions Regulations; alt. Additional Sanctions
AL-CHAMCHAMALI, Bilal (a.k.a. AL-SHAKHAN, Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
Fuad Ahmad Nuri Ali; a.k.a. "KARIM, Mam"; Sanctions Pursuant to the Hizballah Financial Gender Male; Passport N012430661; alt.
a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug Sanctions Regulations; alt. Additional Sanctions Passport N010794545; alt. Passport
1979; POB Gadir Karam, Tuz Khurmatu, Sala Information - Subject to Secondary Sanctions; N007024509; alt. Passport N005668098
Ad-Din Province, Iraq; nationality Iraq; Gender Gender Male; Passport N012430661; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
Male; National ID No. 00060543 (Iraq) Passport N010794545; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked
(individual) [SDGT]. N007024509; alt. Passport N005668098 To: ISLAMIC REVOLUTIONARY GUARD
AL-CHERIF, Said Ben Abdelhakim Ben Omar (individual) [SDGT] [SYRIA] [IRGC] [IFSR] CORPS (IRGC)-QODS FORCE; Linked To:
(a.k.a. ABOU SALMAN; a.k.a. BEN (Linked To: GLOBAL VISION GROUP; Linked HIZBALLAH).
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; To: ISLAMIC REVOLUTIONARY GUARD ALCIDES MAGANA, Ramon (a.k.a. ALCIDES
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; CORPS (IRGC)-QODS FORCE; Linked To: MAGANE, Ramon; a.k.a. ALCIDES MAYENA,
DOB 25 Jan 1970; POB Menzel Temine, HIZBALLAH). Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
Tunisia; nationality Tunisia; Passport M307968 ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI, a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
issued 08 Sep 2001 expires 07 Sep 2006; Mohamad Amer Mohamad Akram; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
arrested 30 Sep 2002 (individual) [SDGT]. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
ALCHWIKI, Amer (a.k.a. AL CHWIKI, Mohamad a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer SHUWAYKI, Muhammad 'Amir Muhammad Alcedis; a.k.a. RAMON MAGANA, Alcides;
Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. (individual) [SDNTK].
SHUWAYKI, Muhammad 'Amir Muhammad ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, ALCIDES MAGANE, Ramon (a.k.a. ALCIDES
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; MAGANA, Ramon; a.k.a. ALCIDES MAYENA,
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
July 16, 2021 - 105 -

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
WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- Sulayman; a.k.a. AL-DARI, Muthanna Harith;
1963; POB Tripoli, Libya; Passport August Strasse 10, Kolpinghaus, Beckum a.k.a. AL-DARI, Muthanna Harith Sulayman;
1990/345751 (Libya) (individual) [SDGT]. 59269, Germany; Leipziger Strasse 64, a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
ALDABBAS, Rania (a.k.a. AL DABAS, Rania Altenburg 04600, Germany; DOB 28 Apr 1969; DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Raslan; a.k.a. AL DABBAS, Rania Raslan POB Abasan, Gaza Strip; nationality possibly Muthanna Harith Sulayman), Amman, Jordan;
(Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. DABAS, Rania Palestinian;arrested 23 Apr 2002 (individual) Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Raslan; a.k.a. DABBAS, Rania Raslan), [SDGT]. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Damascus, Syria; Dubai, United Arab Emirates; AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, citizen Iraq (individual) [SDGT].
DOB 02 Jun 1974; POB Damascus, Syria; Jordan (individual) [IRAQ2]. AL-DARI AL-ZOBAI, Muthanna Harith Sulayman
nationality Syria; Gender Female; Passport AL-DAJANI, Nadim S., P.O. Box 1318, Amman, (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna
N003000785 (Syria) (individual) [SYRIA- Jordan (individual) [IRAQ2]. Harith Sulayman; a.k.a. AL DARI, Dr.
EO13894]. AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Muthanna; a.k.a. AL DARI, Muthana Harith;
AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. Jordan (individual) [IRAQ2]. a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith
AL-DABASKI, Salim Nur al-Din; a.k.a. AL- AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD, Sulayman; a.k.a. AL-DARI, Muthanna Harith;
DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, Dilshad; a.k.a. AL-DAKHIL, Abdul Rehman; a.k.a. AL-DARI, Muthanna Harith Sulayman;
July 16, 2021 - 106 -

a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
Muthanna Harith Sulayman), Amman, Jordan; Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
Khan Dari, Iraq; Asas Village, Abu Ghurayb, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
citizen Iraq (individual) [SDGT]. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Baghdad, Iraq; nationality Iraq; citizen Iraq;
AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Federally Administered Tribal Areas, Pakistan; Passport N348171/IRAQ (Iraq) (individual)
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 1976; POB Darnah, Libya; alt. POB [IRAQ3].
Harith Sulayman; a.k.a. AL-DAURI, Hareth; Danar, Libya; nationality Libya (individual) AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973;
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, [SDGT]. nationality Syria; Scientific Studies and
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-DARNAWI, Abu-Hamzah (a.k.a. AL- Research Center Employee (individual)
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; DARNAVI, Hamza; a.k.a. AL-DARNAWI, [SYRIA].
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-DAYF, Muhammad (a.k.a. AL-MASRI,
POB Baghdad, Iraq; nationality Iraq; citizen AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- Mohammed; a.k.a. DEIF, Muhammed), Gaza,
Iraq; Passport N348171/IRAQ (Iraq) (individual) Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
[IRAQ3]. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; POB Khan Younis, Gaza; nationality Palestinian
AL-DARI, Harith Sulayman (a.k.a. AL DARI, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, (individual) [SDGT] (Linked To: HAMAS).
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr.
a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a.
Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL- Hamid), Waziristan, Federally Administered BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB United Arab Emirates; Baghdad, Iraq; DOB
DARI AL-ZAWBA'I, Harith), Jordan; Akashat, Darnah, Libya; alt. POB Danar, Libya; 1967; nationality Iraq (individual) [IRAQ2].
Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB nationality Libya (individual) [SDGT]. AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
1941; POB Baghdad, Iraq; nationality Iraq; AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI, AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
citizen Iraq; Passport N348171/IRAQ (Iraq) Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
(individual) [IRAQ3]. a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL- AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.;
AL-DARI, Muthanna Harith (a.k.a. AL DARI AL- MASLI, 'Abd al-Hamid Muhammad 'Abd al- a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
ZAWBA', Doctor Muthanna Harith Sulayman; Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Baghdad, Iraq; nationality Iraq; citizen Iraq;
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Passport N348171/IRAQ (Iraq) (individual)
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- [IRAQ3].
DARI, Muthanna Harith Sulayman; a.k.a. AL- Hamid), Waziristan, Federally Administered AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth;
DHARI, Muthana Haris; a.k.a. AL-DHARI, Tribal Areas, Pakistan; DOB 1976; POB a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Darnah, Libya; alt. POB Danar, Libya; DARI, Harith; a.k.a. AL-DARI, Harith Sulayman;
Harith Sulayman), Amman, Jordan; Khan Dari, nationality Libya (individual) [SDGT]. a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI,
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
DOB 16 Jun 1969; nationality Iraq; citizen Iraq Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
(individual) [SDGT]. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
AL-DARI, Muthanna Harith Sulayman (a.k.a. AL 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. Baghdad, Iraq; nationality Iraq; citizen Iraq;
DARI AL-ZAWBA', Doctor Muthanna Harith AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Passport N348171/IRAQ (Iraq) (individual)
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. [IRAQ3].
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; AL-DHARI, Muthana Haris (a.k.a. AL DARI AL-
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; ZAWBA', Doctor Muthanna Harith Sulayman;
AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Federally Administered Tribal Areas, Pakistan; Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- DOB 1976; POB Darnah, Libya; alt. POB Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Danar, Libya; nationality Libya (individual) ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
Muthanna Harith Sulayman), Amman, Jordan; [SDGT]. DARI, Muthanna Harith; a.k.a. AL-DARI,
Khan Dari, Iraq; Asas Village, Abu Ghurayb, AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969; Muthanna Harith Sulayman; a.k.a. AL-DHARI,
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; nationality Syria; Scientific Studies and Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
citizen Iraq (individual) [SDGT]. Research Center Employee (individual) Harith Sulayman), Amman, Jordan; Khan Dari,
AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu- [SYRIA]. Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a. DOB 16 Jun 1969; nationality Iraq; citizen Iraq
AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, (individual) [SDGT].
July 16, 2021 - 107 -

AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
ZAWBA', Doctor Muthanna Harith Sulayman; WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, "NAIM, Abu"); DOB circa 1963; POB Tripoli, London, United Kingdom; al-Fallujah, Iraq; DOB
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Libya; Passport 1990/345751 (Libya) 25 May 1972; POB al-Fallujah, Iraq; nationality
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- (individual) [SDGT]. Iraq; citizen United Kingdom; Passport
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT C00168817 issued 08 Dec 2005 expires 25 May
DARI, Muthanna Harith; a.k.a. AL-DARI, MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 2015; alt. Passport G1407597 (Iraq) (individual)
Muthanna Harith Sulayman; a.k.a. AL-DHARI, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF [SDGT].
Muthana Haris; a.k.a. AL-DHARI, Muthanna UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi
Harith Sulayman), Amman, Jordan; Khan Dari, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
DOB 16 Jun 1969; nationality Iraq; citizen Iraq AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib
(individual) [SDGT]. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib;
AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
DARI AL-ZAWBA', Doctor Muthanna Harith a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. [FTO] [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL- Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
AL-DARI AL-ZOBAI, Muthanna Harith DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
Sulayman; a.k.a. AL-DARI, Muthanna Harith; AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- London, United Kingdom; al-Fallujah, Iraq; DOB
DHARI, Muthanna Hareth), Amman, Jordan; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 25 May 1972; POB al-Fallujah, Iraq; nationality
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf Iraq; citizen United Kingdom; Passport
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May
citizen Iraq (individual) [SDGT]. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 2015; alt. Passport G1407597 (Iraq) (individual)
AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, [SDGT].
AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi
Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin- "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al-
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Iraq; citizen United Kingdom; Passport Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib;
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual) a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. AL-DONYA TELEVISION CHANNEL (a.k.a. Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- DUNYA TELEVISION; a.k.a. DUNIA LIMITED Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas LIABILITY COMPANY FOR INFORMATION; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
Adil Abduh"), Ta'izz City, Ta'izz Governorate, a.k.a. DUNIA TELEVISION), Information Free a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Zone, Damascus, Syria [SYRIA]. London, United Kingdom; al-Fallujah, Iraq; DOB
Taiz Governorate, Yemen; DOB 15 Jul 1963; AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf 25 May 1972; POB al-Fallujah, Iraq; nationality
alt. DOB 1971; POB Ta'izz, Yemen; nationality M.M.); DOB 25 Jan 1932; Passport #H0044232 Iraq; citizen United Kingdom; Passport
Yemen; Gender Male; National ID No. (Iraq) (individual) [IRAQ2]. C00168817 issued 08 Dec 2005 expires 25 May
01010013602 (Yemen) (individual) [SDGT] AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual)
(Linked To: AL-QA'IDA IN THE ARABIAN ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- [SDGT].
PENINSULA; Linked To: ISIL-YEMEN). DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib (a.k.a.
AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
OUMSEN, Omar), Syria; DOB 1976; POB ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Dakar, Senegal (individual) [SDGT]. ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
July 16, 2021 - 108 -

a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Subject to Secondary Sanctions; National ID Muhammad; a.k.a. "AL-KUWAITI, Abu
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- No. 0451519639 (Iran) (individual) [SDGT] Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a.
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; [IFSR] (Linked To: ANSAR EXCHANGE). "HUDHAYFAH, Abu"), Kuwait; DOB 26 May
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. 1986; nationality Kuwait; citizen Kuwait; Gender
London, United Kingdom; al-Fallujah, Iraq; DOB 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. Male (individual) [SDGT] (Linked To: AL
25 May 1972; POB al-Fallujah, Iraq; nationality 'ULAYQ, Qasim); DOB 1956; POB Lebanon; QA'IDA; Linked To: AL-NUSRAH FRONT).
Iraq; citizen United Kingdom; Passport Additional Sanctions Information - Subject to ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael;
C00168817 issued 08 Dec 2005 expires 25 May Secondary Sanctions Pursuant to the Hizballah a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG,
2015; alt. Passport G1407597 (Iraq) (individual) Financial Sanctions Regulations (individual) Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug
[SDGT]. [SDGT]. 1984; nationality Trinidad and Tobago; Gender
AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU ALEJOS CAMBARA, Gustavo (a.k.a. ALEJOS Male; National ID No. 19840814025 (Trinidad
WISSAM"), 30th Street, Al-Yarmuk Area, Jadat CAMBARA, Gustavo Adolfo), Guatemala; DOB and Tobago); Identification Number 752536B
Al-Jaysh District, Damascus, Syria; House #43, 25 Oct 1966; POB Guatemala; nationality (Trinidad and Tobago) (individual) [SDGT]
Lane #17, Subdivision #808, Al-Dawrah, Guatemala; Gender Male; Passport 00728220K (Linked To: ISLAMIC STATE OF IRAQ AND
Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; (Guatemala) expires 26 Jul 2009 (individual) THE LEVANT).
nationality Iraq (individual) [IRAQ2]. [GLOMAG]. ALEPH (a.k.a. A.I.C. COMPREHENSIVE
AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, ALEJOS CAMBARA, Gustavo Adolfo (a.k.a. RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO
Khalaf); DOB 25 Jan 1932; Passport ALEJOS CAMBARA, Gustavo), Guatemala; KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a.
#H0044232 (Iraq) (individual) [IRAQ2]. DOB 25 Oct 1966; POB Guatemala; nationality AUM SUPREME TRUTH) [FTO] [SDGT].
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa Guatemala; Gender Male; Passport 00728220K ALESSAWI, Khamis F Ali (a.k.a. ALI, Khamees
1941; POB Ar-Rashidiya suburb of Baghdad, (Guatemala) expires 26 Jul 2009 (individual) Farhan Ali; a.k.a. ALI, Khames Farhan Ali;
Iraq; nationality Iraq; Former Ba'th party military [GLOMAG]. a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
bureau deputy chairman (individual) [IRAQ2]. ALEJOS LORENZANA, Felipe (a.k.a. ALEJOS, a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV; Felipe), Guatemala; DOB 03 Oct 1984; POB DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
a.k.a. AL DOUNIA; a.k.a. AL-DONYA Guatemala; nationality Guatemala; Gender Sep 1965; POB Fallujah, Iraq; nationality Iraq;
TELEVISION CHANNEL; a.k.a. DUNIA Male; Passport 157297144 (Guatemala) expires Gender Male; Passport D1022354 (Iraq) expires
LIMITED LIABILITY COMPANY FOR 09 May 2023; alt. Passport 157297148 21 May 2023 (individual) [GLOMAG].
INFORMATION; a.k.a. DUNIA TELEVISION), (Guatemala) expires 20 Apr 2017 (individual) ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib;
Information Free Zone, Damascus, Syria [GLOMAG]. a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali
[SYRIA]. ALEJOS, Felipe (a.k.a. ALEJOS LORENZANA, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Felipe), Guatemala; DOB 03 Oct 1984; POB "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Guatemala; nationality Guatemala; Gender 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Male; Passport 157297144 (Guatemala) expires 1970; POB Zanzibar, Tanzania; alt. POB Dar es
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; 09 May 2023; alt. Passport 157297148 Salaam, Tanzania; nationality Tanzania; citizen
a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL- (Guatemala) expires 20 Apr 2017 (individual) Tanzania; Gender Male; Passport AB269600
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu [GLOMAG]. (Tanzania); alt. Passport AB360821 (Tanzania);
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB ALEL TECHNOLOGIES LLC, 778 Boylston alt. Passport AB564505 (Tanzania); alt.
Baghdad, Iraq; nationality Iraq; citizen Iraq; Street, Unit 6B, Boston, MA 02199, United Passport A0389018 (Tanzania); alt. Passport
Passport N348171/IRAQ (Iraq) (individual) States; DE, United States; TX, United States; AB179561 (Tanzania); alt. Passport A0010167
[IRAQ3]. CA, United States; Tax ID No. 32071216470 (Tanzania) (individual) [SDNTK].
AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD"; (Texas) (United States); File Number 7136946 ALEXANDROV, Vladimir Gheorghievici (a.k.a.
a.k.a. "ABU BRAYS"); DOB circa 1942; POB al- (Delaware) (United States) [VENEZUELA- ANTIUFEEV, Vladimir Iurievici; a.k.a.
Dur, Iraq; nationality Iraq; Former deputy EO13850]. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
commander-in-chief of Iraqi military; deputy ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI, Vladimir; a.k.a. ANTYUFEYEV, Vladimir
secretary, Former Ba'th party regional Muhammad Hadi 'Abd al-Rahman Fayhan Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
command; Former vice chairman, Revolutionary Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi SHEVTSOV, Vadim Gheorghievici; a.k.a.
Command Council (individual) [IRAQ2]. 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
AL-DURI, Jawhar Majid, Iraq; DOB circa 1942; ANIZI, Muhammad Hadi 'Abd-al-Rahman Novosibirsk, Russia (individual) [UKRAINE-
POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad EO13660].
Ibrahim Al-Duri (individual) [IRAQ2]. Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr
AL-DURI, Thabet, Karkh District, Baghdad, Iraq; 'ANZI, Muhammad Hadi 'Abd al-Rahman 1961; Passport 100115154 (Russia); First
Rukan al-Din, Syria; DOB 1943; alt. DOB 1944; Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Deputy Chief of GRU (individual) [CYBER2]
POB Dur, Iraq (individual) [IRAQ2]. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. [CAATSA - RUSSIA] (Linked To: MAIN
ALE ALI, Mohammad Reza; POB Shemiran, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman INTELLIGENCE DIRECTORATE).
Tehran, Iran; Additional Sanctions Information - Fayhan Sharyan; a.k.a. AL-SHAMMARI,
July 16, 2021 - 109 -

ALFA ONE, C.A., Av. Principal, Manzana 26, Cto. House # 179, Kuwait City, Al-Riqqa area, Studies and Research Center Employee
Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Kuwait; DOB 24 Apr 1981; Passport 106261543 (individual) [SYRIA].
Pinos, Puerto Ordaz, Estado Bolivar, (Kuwait) (individual) [SDGT]. AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
Venezuela; RIF # J-31482089-3 (Venezuela) AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
[SDNTK]. MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
ALFA SPETZNAZ (a.k.a. KGB ALFA; a.k.a. KGB a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
ALPHA (Cyrillic: КГБ АЛЬФА); a.k.a. "ALPHA "ABU SAMIA"), Block Four, Street 13, House # AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
GROUP"; a.k.a. "ALPHA UNIT"), Minsk, Belarus 179, Kuwait City, Al-Riqqa area, Kuwait; DOB Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
[BELARUS]. 24 Apr 1981; Passport 106261543 (Kuwait) a.k.a. "ABU UTHMAN"), London, United
AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli (individual) [SDGT]. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
(a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin; AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL 1957; POB Zubair, Iraq; citizen Saudi Arabia;
a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- Passport 760620 issued 15 Sep 1991 expires
a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT].
a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin); AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim (a.k.a.
DOB 27 Aug 1981; POB Kuwait; Identification AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ALBASHIR, Mohammed; a.k.a. AL-BASHIR,
Number 281082701081 (individual) [SDGT]. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman;
AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL- a.k.a. "ABU UTHMAN"), London, United a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- Passport 760620 issued 15 Sep 1991 expires "ABU KHALID"; a.k.a. "ABU MOHAMMED";
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug 22 Jul 1996; Doctor (individual) [SDGT]. a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
1981; POB Kuwait; Identification Number ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. Birmingham, United Kingdom; DOB 15 Dec
281082701081 (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 1959; POB Libya (individual) [SDGT].
AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug a.k.a. "ABU UTHMAN"), London, United AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
1981; POB Kuwait; Identification Number Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
281082701081 (individual) [SDGT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia; a.k.a. "ABU UTHMAN"), London, United
AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL- Passport 760620 issued 15 Sep 1991 expires Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia;
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. Passport 760620 issued 15 Sep 1991 expires
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT].
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR,
1981; POB Kuwait; Identification Number AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad;
281082701081 (individual) [SDGT]. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. a.k.a. "ABU UTHMAN"), London, United ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
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); DOB 27 Passport 760620 issued 15 Sep 1991 expires a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
Aug 1981; POB Kuwait; Identification Number 22 Jul 1996; Doctor (individual) [SDGT]. Birmingham, United Kingdom; DOB 15 Dec
281082701081 (individual) [SDGT]. AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL, 1959; POB Libya (individual) [SDGT].
AL-FADHLI, Muhsin (a.k.a. ABU MAJID Abdulla; a.k.a. FAISAL, Abdullah; a.k.a. AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil FORREST, Trevor William), 8 Windsor Road, AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Spanishtown, Jamaica; DOB 09 Oct 1963; alt. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street DOB 10 Sep 1963; POB Jamaica; Gender AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
13, House # 179, Kuwait City, Al-Riqqa area, Male; Passport A2791188; National ID No. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad
Kuwait; DOB 24 Apr 1981; Passport 106261543 119458128 (Jamaica) (individual) [SDGT] Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
(Kuwait) (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. "ABU UTHMAN"), London, United
AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU THE LEVANT). Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB 1957; POB Zubair, Iraq; citizen Saudi Arabia;
a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur; 10 Feb 1973; nationality Syria; Scientific Passport 760620 issued 15 Sep 1991 expires
a.k.a. "ABU SAMIA"), Block Four, Street 13, 22 Jul 1996; Doctor (individual) [SDGT].
July 16, 2021 - 110 -

AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. (a.k.a. AL MABROOK, Muftah; a.k.a. AL- 1962; POB Kuwait; nationality Saudi Arabia;
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. FATHALI, Al-Mabruk; a.k.a. EL MABRUK, Passport 456682 issued 06 Nov 1990 expires
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. 13 Sep 1995 (individual) [SDGT].
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ELMABRUK, Maftah Mohamed; a.k.a. AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ELMABRUK, Mustah; a.k.a. MAFTAH, Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
a.k.a. "ABU UTHMAN"), London, United Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
1957; POB Zubair, Iraq; citizen Saudi Arabia; 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), AL-FAWAZ, Khalid Abd al-Rahman Hamd;
Passport 760620 issued 15 Sep 1991 expires undetermined; DOB 01 May 1950; POB Libya; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill,
22 Jul 1996; Doctor (individual) [SDGT]. nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United
AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; 1962; POB Kuwait; nationality Saudi Arabia;
Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Passport 456682 issued 06 Nov 1990 expires
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al- 13 Sep 1995 (individual) [SDGT].
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; AL-FAY, Ibrahim Ali 'Awad (a.k.a. "Abu Ali al-
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a. a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Samarra'i"), Sakarya, Turkey; DOB 1968;
"ABU UTHMAN"), London, United Kingdom; Brooke Road, London NW2 7BR, United Gender Male (individual) [SDGT].
DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug AL-FAY, Idris Ali Awad Khalif (a.k.a. AL-FAY,
Zubair, Iraq; citizen Saudi Arabia; Passport 1962; POB Kuwait; nationality Saudi Arabia; Idris 'Ali 'Awwad; a.k.a. KHALIF, Idris Ali 'Awad;
760620 issued 15 Sep 1991 expires 22 Jul Passport 456682 issued 06 Nov 1990 expires a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah
1996; Doctor (individual) [SDGT]. 13 Sep 1995 (individual) [SDGT]. Idris"), Owainat Village, Owainat District, Salah
AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, Salah-ad Din Province, Iraq; DOB 01 Jul 1971;
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- POB Albu Dur, Tikrit, Salah-ad Din Province,
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid Iraq; nationality Iraq; Gender Male (individual)
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, [SDGT].
a.k.a. AL-FAQIH, Saad Rashed Mohammad; Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 AL-FAY, Idris 'Ali 'Awwad (a.k.a. AL-FAY, Idris Ali
a.k.a. "ABU UTHMAN"), London, United Hawarden Hill, Brooke Road, London NW2 Awad Khalif; a.k.a. KHALIF, Idris Ali 'Awad;
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 7BR, United Kingdom; DOB 25 Aug 1962; alt. a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah
1957; POB Zubair, Iraq; citizen Saudi Arabia; DOB 24 Aug 1962; POB Kuwait; nationality Idris"), Owainat Village, Owainat District, Salah
Passport 760620 issued 15 Sep 1991 expires Saudi Arabia; Passport 456682 issued 06 Nov Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,
22 Jul 1996; Doctor (individual) [SDGT]. 1990 expires 13 Sep 1995 (individual) [SDGT]. Salah-ad Din Province, Iraq; DOB 01 Jul 1971;
AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982 AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01 POB Albu Dur, Tikrit, Salah-ad Din Province,
(individual) [SDGT]. Jan 1986; nationality Syria; Scientific Studies Iraq; nationality Iraq; Gender Male (individual)
AL-FAQIR, Muhammad Samir, Syria; DOB 21 and Research Center Employee (individual) [SDGT].
Jan 1952; nationality Syria; Scientific Studies [SYRIA]. ALFAYYADH, Faleh (a.k.a. AL FAYYADH, Falih
and Research Center Employee (individual) AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. Faisal Fahad; a.k.a. ALFAYYADH, Falih; a.k.a.
[SYRIA]. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956;
AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; POB Iraq; nationality Iraq; Gender Male;
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- Passport D1019262 (Iraq) expires 14 Jul 2026
UL-ANSAR; a.k.a. HARAKAT UL- FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, (individual) [GLOMAG].
MUJAHIDEEN; a.k.a. HARAKAT UL- Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ALFAYYADH, Falih (a.k.a. AL FAYYADH, Falih
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Hawarden Hill, Brooke Road, London NW2 Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a.
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. 7BR, United Kingdom; DOB 25 Aug 1962; alt. AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956;
AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, DOB 24 Aug 1962; POB Kuwait; nationality POB Iraq; nationality Iraq; Gender Male;
Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah Saudi Arabia; Passport 456682 issued 06 Nov Passport D1019262 (Iraq) expires 14 Jul 2026
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 1990 expires 13 Sep 1995 (individual) [SDGT]. (individual) [GLOMAG].
EL MOBRUK, Maftah; a.k.a. ELMABRUK, AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid AL-FAYYADH, Falih (a.k.a. AL FAYYADH, Falih
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a.
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, ALFAYYADH, Falih), Iraq; DOB 27 Mar 1956;
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. POB Iraq; nationality Iraq; Gender Male;
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-FAWAZ, Khalid Abd al-Rahman Hamd; Passport D1019262 (Iraq) expires 14 Jul 2026
'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, (individual) [GLOMAG].
Libya; nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United
July 16, 2021 - 111 -

AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, CHARITABLE FOUNDATION; a.k.a. AL- Armed Forces and Minister of Defense
Muhammad Hisham Muhammad Isma'il; a.k.a. FURQAN FOUNDATION WELFARE TRUST; (individual) [SYRIA].
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, a.k.a. AL-FURQAN KHARIA; a.k.a. AL- AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ,
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, FURQAN UL KHAIRA; a.k.a. AL-FURQAN FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD
Muhammad Hisham Isma'il; a.k.a. ABU- WELFARE FOUNDATION; a.k.a. AL-TURAZ JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
GHAZALAH, Muhammad Hisham Muhammad; ORGANIZATION; a.k.a. AL-TURAZ TRUST; Hama, Syria; nationality Syria; Deputy
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Commander-in-Chief of the Army and the
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 FORKHAN RELIEF ORGANIZATION; a.k.a. Armed Forces and Minister of Defense
Dec 1962; POB Al-Zarqa, Jordan; nationality HAYAT UR RAS AL-FURQAN; a.k.a. (individual) [SYRIA].
Jordan; National ID No. 9621014947 (Jordan) HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ,
(individual) [SDGT]. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd
AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Jassem); DOB 01 Jan 1950; alt. DOB 1947;
Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL POB Hama, Syria; nationality Syria; Deputy
UMAR, Abu Umar; a.k.a. UTHMAN, Al- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Commander-in-Chief of the Army and the
Samman; a.k.a. UTHMAN, Omar Mahmoud; ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Armed Forces and Minister of Defense
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- (individual) [SYRIA].
London, United Kingdom; Jordan; DOB 30 Dec ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN
1960; alt. DOB 13 Dec 1960; POB Bethlehem, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU
West Bank, Palestinian Territories; nationality ORGANIZATION FOR PEACE AND TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Jordan (individual) [SDGT]. DEVELOPMENT PAKISTAN; a.k.a. RAIES UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979; KHILQATUL QURANIA FOUNDATION OF AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
nationality Syria; Scientific Studies and PAKISTAN; a.k.a. REVIVAL OF ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-
Research Center Employee (individual) HERITAGE SOCIETY; a.k.a. REVIVAL OF FURQAN FOUNDATION WELFARE TRUST;
[SYRIA]. ISLAMIC SOCIETY HERITAGE ON THE a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
AL-FITOURI, Ahmad Oumar Imhamad (Arabic: AFRICAN CONTINENT; a.k.a. "AL MOSUSTA FURQAN UL KHAIRA; a.k.a. AL-FURQAN
‫( )اﺣﻤﺪ ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a. AL DABBASHI, FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- WELFARE FOUNDATION; a.k.a. AL-TURAZ
Ahmad Mohammed Omar Al Fituri; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; ORGANIZATION; a.k.a. AL-TURAZ TRUST;
DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha, a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; AL-FURQAN"; a.k.a. "MOASSESA AL- FORKHAN RELIEF ORGANIZATION; a.k.a.
nationality Libya; Gender Male; Passport FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HAYAT UR RAS AL-FURQAN; a.k.a.
LY53FP76 issued 29 Sep 2015; National ID No. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
119880387067 (Libya) (individual) [LIBYA3]. FOUNDATION"), House Number 56, E. Canal HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. Road, University Town, Peshawar, Pakistan; UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
COMERCIALIZADORA MOR GAVIRIA S.A.; Afghanistan; Near old Badar Hospital in SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. "DURATEX ECUADOR"), Avenida Pedro University Town, Peshawar, Pakistan; Chinar ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Vicente Maldonado N229 y Rivas, Edificio Road, University Town, Peshawar, Pakistan; ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Centro Comercial El Recreo, Local 24F, 218 Khyber View Plaza, Jamrud Road, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Pichincha, Quito, Ecuador; RUC # Peshawar, Pakistan; 216 Khyber View Plaza, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
1791813359001 (Ecuador) [SDNT]. Jamrud Road, Peshawar, Pakistan [SDGT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., AL-FOUZ, Samer (a.k.a. FAWAZ, Samer; a.k.a. ORGANIZATION FOR PEACE AND
Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, DEVELOPMENT PAKISTAN; a.k.a. RAIES
Colombia; NIT # 900101150-5 (Colombia) Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, KHILQATUL QURANIA FOUNDATION OF
[SDNT]. Samir), Meadows 2, Street 3, Villa 5, Dubai, PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
ALFONZO IZAGUIRRE, Indira Maira, Los United Arab Emirates; DOB 20 May 1973; POB HERITAGE SOCIETY; a.k.a. REVIVAL OF
Teques, Edo Miranda, Venezuela; DOB 29 Apr Latakia, Syria; nationality Syria; alt. nationality ISLAMIC SOCIETY HERITAGE ON THE
1968; POB Venezuela; nationality Venezuela; Turkey; alt. nationality Saint Kitts and Nevis; AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Gender Female; Cedula No. V-6978710 citizen Saint Kitts and Nevis; Gender Male; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
(Venezuela); Passport 022795494 (Venezuela) National ID No. 784197341865828 (Syria) FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
expires 19 May 2014 (individual) (individual) [SYRIA]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
[VENEZUELA]. AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, AL-FURQAN"; a.k.a. "MOASSESA AL-
AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN Fahd Jassem; a.k.a. AL-FURAYJ, FAHD FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
SUPPORT COMMITTEE; a.k.a. AHIYAHU JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Hama, Syria; nationality Syria; Deputy FOUNDATION"), House Number 56, E. Canal
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. Commander-in-Chief of the Army and the Road, University Town, Peshawar, Pakistan;
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Afghanistan; Near old Badar Hospital in
July 16, 2021 - 112 -

University Town, Peshawar, Pakistan; Chinar JIHAD IN THE LAND OF THE TWO RIVERS; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Road, University Town, Peshawar, Pakistan; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
218 Khyber View Plaza, Jamrud Road, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
Jamrud Road, Peshawar, Pakistan [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD LAJNATUL FURQAN; a.k.a. ORGANIZATION
AL-FURQAN CHARITABLE FOUNDATION ORGANIZATION IN THE LAND OF THE TWO FOR PEACE AND DEVELOPMENT
(a.k.a. AFGHAN SUPPORT COMMITTEE; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PAKISTAN; a.k.a. RAIES KHILQATUL
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL THE LAND OF THE TWO RIVERS; a.k.a. AL- QURANIA FOUNDATION OF PAKISTAN; a.k.a.
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL TAWHID; a.k.a. AL-ZARQAWI NETWORK; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
FORQAN CHARITY; a.k.a. AL-FORQAN AL- a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. REVIVAL OF ISLAMIC SOCIETY
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. AL-FURQAN FOUNDATION WELFARE ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- STATE OF IRAQ; a.k.a. ISLAMIC STATE OF FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
FORKHAN RELIEF ORGANIZATION; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; DEVELOPMENT FOUNDATION"), House
HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Number 56, E. Canal Road, University Town,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM Peshawar, Pakistan; Afghanistan; Near old
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA AND JIHAD GROUP; a.k.a. THE Badar Hospital in University Town, Peshawar,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ORGANIZATION BASE OF JIHAD/COUNTRY Pakistan; Chinar Road, University Town,
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL OF THE TWO RIVERS; a.k.a. THE Peshawar, Pakistan; 218 Khyber View Plaza,
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ORGANIZATION BASE OF Jamrud Road, Peshawar, Pakistan; 216 Khyber
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH JIHAD/MESOPOTAMIA; a.k.a. THE View Plaza, Jamrud Road, Peshawar, Pakistan
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT].
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-FURQAN KHARIA (a.k.a. AFGHAN
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO SUPPORT COMMITTEE; a.k.a. AHIYAHU
ORGANIZATION FOR PEACE AND RIVERS; a.k.a. THE ORGANIZATION OF AL- TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
DEVELOPMENT PAKISTAN; a.k.a. RAIES JIHAD'S BASE OF OPERATIONS IN IRAQ; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
KHILQATUL QURANIA FOUNDATION OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC BASE OF OPERATIONS IN THE LAND OF AL-KHARIYA; a.k.a. AL-FURQAN
HERITAGE SOCIETY; a.k.a. REVIVAL OF THE TWO RIVERS; a.k.a. THE CHARITABLE FOUNDATION; a.k.a. AL-
ISLAMIC SOCIETY HERITAGE ON THE ORGANIZATION OF JIHAD'S BASE IN THE FURQAN FOUNDATION WELFARE TRUST;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- HAYAT") [FTO] [SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AL-FURQAN FOUNDATION WELFARE TRUST TURAZ ORGANIZATION; a.k.a. AL-TURAZ
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT (a.k.a. AFGHAN SUPPORT COMMITTEE; TRUST; a.k.a. EAST AND WEST
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL ENTERPRISES; a.k.a. FORKHAN RELIEF
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; TURAS; a.k.a. AHYA UTRAS; a.k.a. AL ORGANIZATION; a.k.a. HAYAT UR RAS AL-
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORQAN CHARITY; a.k.a. AL-FORQAN AL- FURQAN; a.k.a. HAYATURAS; a.k.a.
FOUNDATION"), House Number 56, E. Canal KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; HAYATUTRAS; a.k.a. HIYAT ORAZ AL
Road, University Town, Peshawar, Pakistan; a.k.a. AL-FURQAN CHARITABLE ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
Afghanistan; Near old Badar Hospital in FOUNDATION; a.k.a. AL-FURQAN KHARIA; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
University Town, Peshawar, Pakistan; Chinar a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
Road, University Town, Peshawar, Pakistan; FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
218 Khyber View Plaza, Jamrud Road, TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
Jamrud Road, Peshawar, Pakistan [SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-FURQAN ESTABLISHMENT FOR MEDIA ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
PRODUCTION (a.k.a. AD-DAWLA AL- FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
AL HAYAT MEDIA CENTER; a.k.a. AL-HAYAT ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
July 16, 2021 - 113 -

HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, Aisha Muammar Muhammed Abu Minyar; a.k.a.
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber QADHAFI, Ayesha), Oman; DOB 1977; alt.
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. Libya; Gender Female; Passport 215215
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN WELFARE FOUNDATION (a.k.a. (Libya); alt. Passport 428720 (Libya); alt.
DEVELOPMENT FOUNDATION"), House AFGHAN SUPPORT COMMITTEE; a.k.a. Passport B/011641; alt. Passport 03824970
Number 56, E. Canal Road, University Town, AHIYAHU TURUS; a.k.a. AHYA UL TURAS; (Oman) issued 04 May 2014 expires 03 May
Peshawar, Pakistan; Afghanistan; Near old a.k.a. AHYA UTRAS; a.k.a. AL FORQAN 2024; National ID No. 98606612 (individual)
Badar Hospital in University Town, Peshawar, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; [LIBYA2].
Pakistan; Chinar Road, University Town, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI,
Peshawar, Pakistan; 218 Khyber View Plaza, FURQAN CHARITABLE FOUNDATION; a.k.a. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-FURQAN FOUNDATION WELFARE EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
View Plaza, Jamrud Road, Peshawar, Pakistan TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
[SDGT]. FURQAN UL KHAIRA; a.k.a. AL-TURAZ a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
AL-FURQAN UL KHAIRA (a.k.a. AFGHAN ORGANIZATION; a.k.a. AL-TURAZ TRUST; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
SUPPORT COMMITTEE; a.k.a. AHIYAHU a.k.a. EAST AND WEST ENTERPRISES; a.k.a. QADHAFI, Hannibal Muammar); DOB 20 Sep
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA FORKHAN RELIEF ORGANIZATION; a.k.a. 1975; alt. DOB 1977; POB Tripoli, Libya;
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. Passport B/002210 (Libya) (individual)
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. [LIBYA2].
AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI;
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. AL-QADHAFI, Khamis; a.k.a.
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
FURQAN WELFARE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
TURAZ ORGANIZATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
TRUST; a.k.a. EAST AND WEST ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
ENTERPRISES; a.k.a. FORKHAN RELIEF AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. (individual) [LIBYA2].
ORGANIZATION; a.k.a. HAYAT UR RAS AL- ORGANIZATION FOR PEACE AND AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI,
FURQAN; a.k.a. HAYATURAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES Muammar; a.k.a. AL-QADHAFI, Muammar Abu
HAYATUTRAS; a.k.a. HIYAT ORAZ AL KHILQATUL QURANIA FOUNDATION OF Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EL-QADDAFI, Muammar; a.k.a. GADDAFI,
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE GADHAFI, Muammar; a.k.a. GHADAFFI,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Muammar Muhammad; a.k.a. GHATHAFI,
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; QADHAFI, Muammar); DOB 1942; POB Sirte,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Libya (individual) [LIBYA2].
LAJNATUL FURQAN; a.k.a. ORGANIZATION AL-FURQAN"; a.k.a. "MOASSESA AL- AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI,
FOR PEACE AND DEVELOPMENT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Mohammed; a.k.a. ELKADDAFI, Muhammad;
PAKISTAN; a.k.a. RAIES KHILQATUL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. EL-QADDAFI, Muhammad; a.k.a.
QURANIA FOUNDATION OF PAKISTAN; a.k.a. FOUNDATION"), House Number 56, E. Canal GADDAFI, Muhammad; a.k.a. GADHAFFI,
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Road, University Town, Peshawar, Pakistan; Mohammad Moammar; a.k.a. GADHAFI,
a.k.a. REVIVAL OF ISLAMIC SOCIETY Afghanistan; Near old Badar Hospital in Mohammed; a.k.a. GHATHAFI, Muhammad;
HERITAGE ON THE AFRICAN CONTINENT; University Town, Peshawar, Pakistan; Chinar a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan; Mohammed Muammar); DOB 1970; POB
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, Tripoli, Libya (individual) [LIBYA2].
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI,
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT]. Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
DEVELOPMENT FOUNDATION"), House QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Number 56, E. Canal Road, University Town, a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
Peshawar, Pakistan; Afghanistan; Near old Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
July 16, 2021 - 114 -

QADDAFI, Mutassim; a.k.a. QADHAFI, AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, ISLAM, Karim"); DOB 1968; alt. DOB 1969;
Mutassim); DOB 1975 (individual) [LIBYA2]. Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- POB al-Amarah, Iraq; citizen Iraq (individual)
AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- [SDGT].
Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; Ahmed Othman); DOB 27 May 1979; nationality Salem; a.k.a. AL QAYSI, Nayif Salih Salim;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Saudi Arabia; National ID No. 1089516791 a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. (individual) [SDGT]. Governorate, Yemen; Sana, Sana Governorate,
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Yemen; DOB 01 Jan 1983; POB Albaidah,
25 May 1973; POB Tripoli, Libya; Passport Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. Yemen; citizen Yemen; Passport 04796738
010433 (Libya); alt. Passport 014797 (Libya) AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
(individual) [LIBYA2]. AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, QA'IDA IN THE ARABIAN PENINSULA).
AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, Othman Ahmed Othman); DOB 27 May 1979; AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI,
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; nationality Saudi Arabia; National ID No. Muhammad Abd al-Karim; a.k.a. AL-MAWARI,
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. 1089516791 (individual) [SDGT]. Abu Hisham; a.k.a. MAWARI, Abu Hisham;
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. 1989; POB Ibb Governorate, Yemen; nationality
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Yemen (individual) [SDGT].
1979; alt. DOB 1982; alt. DOB 1983; POB Othman Ahmed Othman); DOB 27 May 1979; AL-GHAZALI, Muhammad Abd al-Karim (a.k.a.
Tripoli, Libya (individual) [LIBYA2]. nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI,
AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, 1089516791 (individual) [SDGT]. Abu Hisham; a.k.a. MAWARI, Abu Hisham;
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- 1989; POB Ibb Governorate, Yemen; nationality
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman Yemen (individual) [SDGT].
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Ahmed Othman); DOB 27 May 1979; nationality AL-GHOMMARI, Muhammad (a.k.a. AL-
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Saudi Arabia; National ID No. 1089516791 GHAMARI, Muhammad Abd Al-Karim; a.k.a.
25 Jun 1972; POB Tripoli, Libya (individual) (individual) [SDGT]. AL-GHAMARI, Muhammad 'Abd-al-Karim
[LIBYA2]. AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al Ahmad Husayn; a.k.a. GHOMMARI,
AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. Muhammad; a.k.a. "Sayyid Hashim"), Yemen;
AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, DOB 1979; alt. DOB 1984; POB Izla Dhaen,
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, Wahha District, Hajjar Governorate, Yemen;
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. Othman Ahmed Othman); DOB 27 May 1979; nationality Yemen; Gender Male (individual)
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- nationality Saudi Arabia; National ID No. [YEMEN].
TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); 1089516791 (individual) [SDGT]. AL-GHORAYFI, Muhammad (a.k.a. ADNANI,
DOB 1960; POB Salah al-Din, Iraq; nationality AL-GHANDOUR, Abu Anas (a.k.a. AL- Seyed Mohammad; a.k.a. ALADNANI,
Iraq; commander, Special Republican Guard GHANDUR, Ahmad Naji; a.k.a. GHANDOUR, Mohammad Jasim Mohammadsadeq; a.k.a. AL-
(individual) [IRAQ2]. Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. ADNANI, Muhammad), Iraq; DOB 27 Jun 1987;
AL-GHAMARI, Muhammad Abd Al-Karim (a.k.a. "ABU-ANAS"), Gaza, Palestinian; DOB 1967; alt. DOB 17 Sep 1987; nationality Iran; alt.
AL-GHAMARI, Muhammad 'Abd-al-Karim POB Jaffa, Israel; Gender Male (individual) nationality Iraq; Additional Sanctions
Ahmad Husayn; a.k.a. AL-GHOMMARI, [SDGT]. Information - Subject to Secondary Sanctions;
Muhammad; a.k.a. GHOMMARI, Muhammad; AL-GHANDUR, Ahmad Naji (a.k.a. AL- Gender Male; Passport A9792142 (Iraq); alt.
a.k.a. "Sayyid Hashim"), Yemen; DOB 1979; alt. GHANDOUR, Abu Anas; a.k.a. GHANDOUR, Passport E96048299 (Iran); National ID No.
DOB 1984; POB Izla Dhaen, Wahha District, Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. 1742742726 (Iran) (individual) [SDGT] [IFSR]
Hajjar Governorate, Yemen; nationality Yemen; "ABU-ANAS"), Gaza, Palestinian; DOB 1967; (Linked To: FADAKAR, Alireza).
Gender Male (individual) [YEMEN]. POB Jaffa, Israel; Gender Male (individual) AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL,
AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad [SDGT]. Khalifa; a.k.a. GHAWIL, Khalifa Mohamed
Husayn (a.k.a. AL-GHAMARI, Muhammad Abd AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL- Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Al-Karim; a.k.a. AL-GHOMMARI, Muhammad; GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, Street, Ras Al Sayah District, Misurata, Libya;
a.k.a. GHOMMARI, Muhammad; a.k.a. "Sayyid Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); DOB 01 Jan 1956; POB Misurata, Libya;
Hashim"), Yemen; DOB 1979; alt. DOB 1984; DOB 1968; alt. DOB 1969; POB al-Amarah, nationality Libya; Passport A005465 (Libya)
POB Izla Dhaen, Wahha District, Hajjar Iraq; citizen Iraq (individual) [SDGT]. issued 12 Apr 2015 expires 11 Apr 2017; Prime
Governorate, Yemen; nationality Yemen; AL-GHANIMI, Karim Mansur (a.k.a. AL- Minister and Defense Minister of the National
Gender Male (individual) [YEMEN]. GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- Salvation Government (individual) [LIBYA3].
ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU
July 16, 2021 - 115 -

AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL, Turkey; Raqqah, Syria; Tall Abyad Street, 2020409266 (Syria); alt. National ID No.
Khalifah; a.k.a. GHAWIL, Khalifa Mohamed Raqqah, Syria; Sanliurfa, Turkey [SDGT] 2020316097 (Syria); alt. National ID No.
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet (Linked To: ISLAMIC STATE OF IRAQ AND 10716775 (Syria) (individual) [SDGT] (Linked
Street, Ras Al Sayah District, Misurata, Libya; THE LEVANT). To: AL-HEBO JEWELRY COMPANY).
DOB 01 Jan 1956; POB Misurata, Libya; AL-HABU JEWELRY (a.k.a. AL-HABU HAWALA; AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH;
nationality Libya; Passport A005465 (Libya) a.k.a. AL-HABU JEWELRY AND MONEY a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
issued 12 Apr 2015 expires 11 Apr 2017; Prime EXCHANGE; a.k.a. AL-HABU MONEY UL-ANSAR; a.k.a. HARAKAT UL-
Minister and Defense Minister of the National EXCHANGE; a.k.a. AL-HEBO JEWELRY MUJAHIDEEN; a.k.a. HARAKAT UL-
Salvation Government (individual) [LIBYA3]. COMPANY; a.k.a. "AL-HEBO"), Gaziantep, MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
AL-GIZANI, Ashraf (a.k.a. AL-KAFI, Abu Turkey; Raqqah, Syria; Tall Abyad Street, "HUA"; a.k.a. "HUM") [FTO] [SDGT].
'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a. Raqqah, Syria; Sanliurfa, Turkey [SDGT] AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID;
GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
GUIZANI, Achref Ben Fethi Ben Mabrouk), THE LEVANT). UL-ANSAR; a.k.a. HARAKAT UL-
Tunisia; DOB 05 Oct 1991; POB El Gouazine, AL-HABU JEWELRY AND MONEY EXCHANGE MUJAHIDEEN; a.k.a. HARAKAT UL-
Dahmani, Governorate of Le Kef, Tunisia; (a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
nationality Tunisia; Gender Male; National ID JEWELRY; a.k.a. AL-HABU MONEY "HUA"; a.k.a. "HUM") [FTO] [SDGT].
No. 13601334 (Tunisia) (individual) [SDGT]. EXCHANGE; a.k.a. AL-HEBO JEWELRY AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa
AL-GOLANI, Abu Muhammad (a.k.a. AL- COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23
JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"), Turkey; Raqqah, Syria; Tall Abyad Street, May 1959; POB Aramta, Lebanon; Additional
Damascus, Syria; DOB 1977; alt. DOB 1975; Raqqah, Syria; Sanliurfa, Turkey [SDGT] Sanctions Information - Subject to Secondary
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; (Linked To: ISLAMIC STATE OF IRAQ AND Sanctions; Gender Male; Passport RL 2544590
nationality Syria (individual) [SDGT]. THE LEVANT). (Lebanon) issued 07 Jun 2013 expires 07 Jun
ALGUADIS, Selim; DOB 27 May 1944; POB AL-HABU MONEY EXCHANGE (a.k.a. AL-HABU 2018 (individual) [SDGT] [IRGC] [IFSR].
Turkey; nationality Turkey; Passport 585843 HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a. AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ,
(Turkey) issued 11 Nov 1999 (individual) AL-HABU JEWELRY AND MONEY Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May
[NPWMD]. EXCHANGE; a.k.a. AL-HEBO JEWELRY 1959; POB Aramta, Lebanon; Additional
AL-HABABI, Nayef Salam Muhammad Ujaym COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Sanctions Information - Subject to Secondary
(a.k.a. AL-HABABI, Nayf Salam Muhammad Turkey; Raqqah, Syria; Tall Abyad Street, Sanctions; Gender Male; Passport RL 2544590
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, Raqqah, Syria; Sanliurfa, Turkey [SDGT] (Lebanon) issued 07 Jun 2013 expires 07 Jun
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND 2018 (individual) [SDGT] [IRGC] [IFSR].
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, THE LEVANT). AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a.
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. AL-HABU, Muhammad (a.k.a. AL-HABU, AL-HAJ, Yehia Issa Mohamad); DOB 23 May
FAROUK, Shaykh Imran), Afghanistan; DOB 01 Muhammad Abd-al-Karim; a.k.a. AL-HEBO, 1959; POB Aramta, Lebanon; Additional
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Muhamad Ali; a.k.a. ALHOBO, Mohamad Sanctions Information - Subject to Secondary
nationality Qatar; alt. nationality Saudi Arabia; Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. Sanctions; Gender Male; Passport RL 2544590
Passport 592667 (Qatar) issued 03 May 2007; HABU, Muhammad; a.k.a. HEBBO, (Lebanon) issued 07 Jun 2013 expires 07 Jun
Sheikh (individual) [SDGT] (Linked To: AL Mohammed), Hurriyet Caddesi, Sahinbey, 2018 (individual) [SDGT] [IRGC] [IFSR].
QA'IDA). Gaziantep, Turkey; Syria; Lebanon; DOB 01 AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah
AL-HABABI, Nayf Salam Muhammad Ujaym Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a.
(a.k.a. AL-HABABI, Nayef Salam Muhammad Jan 1980; POB Syria; nationality Syria; Gender ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, Male; Passport 00814L001424 (Syria); National a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- ID No. 2020409266 (Syria); alt. National ID No. Sa'dah Governorate, Yemen; DOB 1985; alt.
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, 2020316097 (Syria); alt. National ID No. DOB 1984 to 1986; POB Dahyan, Yemen; alt.
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. 10716775 (Syria) (individual) [SDGT] (Linked POB Sa'dah Governorate, Yemen; nationality
FAROUK, Shaykh Imran), Afghanistan; DOB 01 To: AL-HEBO JEWELRY COMPANY). Yemen; Gender Male; Huthi group second-in-
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; AL-HABU, Muhammad Abd-al-Karim (a.k.a. AL- command (individual) [YEMEN].
nationality Qatar; alt. nationality Saudi Arabia; HABU, Muhammad; a.k.a. AL-HEBO, Muhamad ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
Passport 592667 (Qatar) issued 03 May 2007; Ali; a.k.a. ALHOBO, Mohamad Abdulkarim; Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
Sheikh (individual) [SDGT] (Linked To: AL a.k.a. HABO, Muhammed; a.k.a. HABU, HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali;
QA'IDA). Muhammad; a.k.a. HEBBO, Mohammed), a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
AL-HABU HAWALA (a.k.a. AL-HABU JEWELRY; Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Sa'dah Governorate, Yemen; DOB 1985; alt.
a.k.a. AL-HABU JEWELRY AND MONEY Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 DOB 1984 to 1986; POB Dahyan, Yemen; alt.
EXCHANGE; a.k.a. AL-HABU MONEY Mar 1983; alt. DOB 01 Jan 1980; POB Syria; POB Sa'dah Governorate, Yemen; nationality
EXCHANGE; a.k.a. AL-HEBO JEWELRY nationality Syria; Gender Male; Passport Yemen; Gender Male; Huthi group second-in-
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, 00814L001424 (Syria); National ID No. command (individual) [YEMEN].
July 16, 2021 - 116 -

AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL-
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, JADDAWI, Muhannad; a.k.a. AL-MADANI, Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Sa'dah Governorate, Yemen; DOB 1985; alt. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
DOB 1984 to 1986; POB Dahyan, Yemen; alt. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL Muhammad 'Abd al-Rahman; a.k.a. AL-
POB Sa'dah Governorate, Yemen; nationality HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Yemen; Gender Male; Huthi group second-in- 18 Jun 1975; POB Al-Madinah al-Munawwarah, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
command (individual) [YEMEN]. (Medina) Saudi Arabia; Passport A741097 Mohammed Abdul Rahman; a.k.a. AL-
AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- (Saudi Arabia) issued 14 Nov 1995 expires 19 HUMAIKANI, Abdulwahhab Mohammed
Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib Sep 2000; National ID No. 1006010555 (Saudi Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL- Arabia) (individual) [SDGT]. Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; AL-HALABI, Basil, Syria; DOB 01 Feb 1967; HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug nationality Syria; Scientific Studies and Rahman; a.k.a. AL-HUMAYQANI, Abd al-
1983; POB Paris, France; citizen Tunisia; alt. Research Center Employee (individual) Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
citizen France; Passport W752198; [SYRIA]. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Identification Number 09036271 (individual) AL-HALQI, Wael Nader; DOB 1964; POB Daraa, Muhammad 'Abd al-Rahman; a.k.a. AL-
[SDGT]. Syria; Minister of Health (individual) [SYRIA]. HUMAYQANI, 'Abd al-Wahhab Muhammad
AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
1961; nationality Syria; Scientific Studies and a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Research Center Employee (individual) GOLAN LIBERATION BRIGADE; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
[SYRIA]. HARAKAT AL-NUJABA; a.k.a. HARAKAT HUMAYQANI, 'Abdul-Wahab Mohammed
AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Muhammad Abdallah Hasan; a.k.a. ABU-AL- HASAN AL-MUJTABA BRIGADE; a.k.a. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; MOVEMENT OF THE NOBLE ONES AYID"), Yemen; DOB 04 Aug 1972; POB al-
a.k.a. ABUL-KHAIR, Mohammed Abdullah HEZBOLLAH; a.k.a. THE MOVEMENT OF THE Zahir, al-Bayda', Yemen; Passport 03902409
Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- NOBLE ONES), Iraq; Syria [SDGT]. (Yemen) issued 13 Jun 2010 expires 13 Jun
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL 2016; alt. Passport 01772281 (Yemen);
Muhannad; a.k.a. AL-MADANI, 'Abdallah al- HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim Personal ID Card 1987853 (Yemen) (individual)
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. Mohsen; a.k.a. ALHAMED, Hossin Mohsen; [SDGT].
AL-MAKKI, Abdallah; a.k.a. EL HALABI, a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, AL-HAMAYQANI, 'Abd al-Wahab Muhammad
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID, 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
1975; POB Al-Madinah al-Munawwarah, Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al-
(Medina) Saudi Arabia; Passport A741097 a.k.a. ALHMAID, Housin Mohsein; a.k.a. Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
(Saudi Arabia) issued 14 Nov 1995 expires 19 IDAROOS, Hashim Mohsen; a.k.a. "ABU al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Sep 2000; National ID No. 1006010555 (Saudi TAHIR"), Al Ghaydah, al-Mahrah Governorate, Muhammad 'Abd al-Rahman; a.k.a. AL-
Arabia) (individual) [SDGT]. Yemen; Shabwah Governorate, Yemen; HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, Mansoura, Aden, Yemen; Mukalla, Hadramawt Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Muhammad Abdallah Hasan; a.k.a. ABU-AL- Governorate, Yemen; Abyan Governorate, Mohammed Abdul Rahman; a.k.a. AL-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; Yemen; Marib Governorate, Yemen; DOB 12 HUMAIKANI, Abdulwahhab Mohammed
a.k.a. ABUL-KHAIR, Mohammed Abdullah Dec 1985; POB Yemen; nationality Yemen; Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Gender Male; National ID No. 16010003042 Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, (Yemen) (individual) [SDGT] (Linked To: AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Muhannad; a.k.a. AL-MADANI, 'Abdallah al- QA'IDA IN THE ARABIAN PENINSULA). Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-HAMADAT, General Maki (a.k.a. HAMUDAT, Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-MAKKI, Abdallah; a.k.a. EL HALABI, General Maki Mustafa; a.k.a. HAMUDAT, Maki; al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Muhammad 'Abd al-Rahman; a.k.a. AL-
1975; POB Al-Madinah al-Munawwarah, Macki Hamoudat), Mosul, Iraq; DOB circa 1934; HUMAYQANI, 'Abd al-Wahhab Muhammad
(Medina) Saudi Arabia; Passport A741097 nationality Iraq (individual) [IRAQ2]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
(Saudi Arabia) issued 14 Nov 1995 expires 19 AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Sep 2000; National ID No. 1006010555 (Saudi Hadhramawt Governorate, Yemen [SDGT]. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Arabia) (individual) [SDGT]. AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, HUMAYQANI, 'Abdul-Wahab Mohammed
AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL- Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
KHAYR, Muhammad Abdallah Hasan; a.k.a. Abu Asim), Yemen (individual) [SDGT]. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
ABU-AL-KHAYR, Muhammad Bin-'Abdullah AYID"), Yemen; DOB 04 Aug 1972; POB al-
July 16, 2021 - 117 -

Zahir, al-Bayda', Yemen; Passport 03902409 (Yemen) (individual) [SDGT] (Linked To: AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
(Yemen) issued 13 Jun 2010 expires 13 Jun QA'IDA IN THE ARABIAN PENINSULA). Rahman; a.k.a. AL-HUMAYQANI, Abd al-
2016; alt. Passport 01772281 (Yemen); AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim; Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Personal ID Card 1987853 (Yemen) (individual) a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
[SDGT]. ALHAMAD, Hashem Mohssein Idroos; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL-
ALHAMED, Hossin Mohsen (a.k.a. AL HAMID, ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, HUMAYQANI, 'Abd al-Wahhab Muhammad
Hashim; a.k.a. AL-AIDAROOS, Hashim Hashim; a.k.a. AL-HAMID, Hashim Muhsin 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid; Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL- a.k.a. ALHMAID, Housin Mohsein; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- IDAROOS, Hashim Mohsen; a.k.a. "ABU HUMAYQANI, 'Abdul-Wahab Mohammed
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim TAHIR"), Al Ghaydah, al-Mahrah Governorate, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; Yemen; Shabwah Governorate, Yemen; Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU Mansoura, Aden, Yemen; Mukalla, Hadramawt AYID"), Yemen; DOB 04 Aug 1972; POB al-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Governorate, Yemen; Abyan Governorate, Zahir, al-Bayda', Yemen; Passport 03902409
Yemen; Shabwah Governorate, Yemen; Yemen; Marib Governorate, Yemen; DOB 12 (Yemen) issued 13 Jun 2010 expires 13 Jun
Mansoura, Aden, Yemen; Mukalla, Hadramawt Dec 1985; POB Yemen; nationality Yemen; 2016; alt. Passport 01772281 (Yemen);
Governorate, Yemen; Abyan Governorate, Gender Male; National ID No. 16010003042 Personal ID Card 1987853 (Yemen) (individual)
Yemen; Marib Governorate, Yemen; DOB 12 (Yemen) (individual) [SDGT] (Linked To: AL- [SDGT].
Dec 1985; POB Yemen; nationality Yemen; QA'IDA IN THE ARABIAN PENINSULA). AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a.
Gender Male; National ID No. 16010003042 AL-HAMIDAWI, Ahmad (a.k.a. AL-HAMIDAWI, AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
(Yemen) (individual) [SDGT] (Linked To: AL- Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
QA'IDA IN THE ARABIAN PENINSULA). Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
ALHAMID, Hashim (a.k.a. AL HAMID, Hashim; Kazim Rahim; a.k.a. "HUSAYN, Abu"), Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; Muhammad 'Abd al-Rahman; a.k.a. AL-
ALHAMAD, Hashem Mohssein Idroos; a.k.a. nationality Iraq; Gender Male (individual) HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID, [SDGT]. Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Hashim Muhsin Aydarus; a.k.a. AL-HAMID, AL-HAMIDAWI, Ahmad Muhsin Faraj (a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL-
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; HAMIDAWI, Ahmad; a.k.a. AL-SAEDI, Ahmed HUMAIKANI, Abdulwahhab Mohammed
a.k.a. ALHMAID, Housin Mohsein; a.k.a. Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
IDAROOS, Hashim Mohsen; a.k.a. "ABU Kazim Rahim; a.k.a. "HUSAYN, Abu"), Wahab Mohammed Abdul-Rahman; a.k.a. AL-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Yemen; Shabwah Governorate, Yemen; nationality Iraq; Gender Male (individual) Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Mansoura, Aden, Yemen; Mukalla, Hadramawt [SDGT]. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Governorate, Yemen; Abyan Governorate, AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Yemen; Marib Governorate, Yemen; DOB 12 Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; Muhammad 'Abd al-Rahman; a.k.a. AL-
Dec 1985; POB Yemen; nationality Yemen; POB Baghdad, Iraq; Passport G1751672 HUMAYQANI, 'Abd al-Wahhab Muhammad
Gender Male; National ID No. 16010003042 expires 08 Feb 2016 (individual) [SDGT]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
(Yemen) (individual) [SDGT] (Linked To: AL- AL-HAMIDAWI, Shaykh 'Adnan (a.k.a. AL Wahhab Muhammad 'Abd al-Rahman; a.k.a.
QA'IDA IN THE ARABIAN PENINSULA). HAMEEDAWI, Adnan Younus Jasim; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL "ABU-'AMMAR"), Iraq; DOB 20 Nov 1976; HUMAYQANI, 'Abdul-Wahab Mohammed
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim Additional Sanctions Information - Subject to Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Secondary Sanctions; Gender Male (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. [SDGT] (Linked To: KATA'IB HIZBALLAH). AYID"), Yemen; DOB 04 Aug 1972; POB al-
ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan; AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
ALHMAID, Housin Mohsein; a.k.a. IDAROOS, HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
Hashim Mohsen; a.k.a. "ABU TAHIR"), Al al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
Ghaydah, al-Mahrah Governorate, Yemen; Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- [SDGT].
Shabwah Governorate, Yemen; Mansoura, Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd
Aden, Yemen; Mukalla, Hadramawt HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al-
Governorate, Yemen; Abyan Governorate, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Yemen; Marib Governorate, Yemen; DOB 12 Mohammed Abdul Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
Dec 1985; POB Yemen; nationality Yemen; HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Gender Male; National ID No. 16010003042 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
July 16, 2021 - 118 -

Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a.
Mohammed Abdul Rahman; a.k.a. AL- Hamed Yussef), Iraq; Former Minister of Culture AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
HUMAIKANI, Abdulwahhab Mohammed and Information (individual) [IRAQ2]. DOB 1960; POB Nangahar Province,
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; Afghanistan (individual) [SDGT].
Wahab Mohammed Abdul-Rahman; a.k.a. AL- a.k.a. HAMOU, Ahmed); DOB 1947; Minister of AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a.
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Industry (individual) [SYRIA]. AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
Rahman; a.k.a. AL-HUMAYQANI, Abd al- AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID, REFORM; a.k.a. MOVEMENT FOR ISLAMIC
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Hashim; a.k.a. AL-AIDAROOS, Hashim REFORM IN ARABIA; a.k.a. MOVEMENT FOR
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohsen; a.k.a. ALHAMAD, Hashem Mohssein REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:
Muhammad 'Abd al-Rahman; a.k.a. AL- Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. MIRA, London WC1N 3XX, United Kingdom; 21
HUMAYQANI, 'Abd al-Wahhab Muhammad ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim Blackstone Road, London NW2 6DA, United
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Kingdom; Safiee Suite, EBC House, Townsend
Wahhab Muhammad 'Abd al-Rahman; a.k.a. a.k.a. ALHMAID, Housin Mohsein; a.k.a. Lane, London NW9 8LL, United Kingdom; UK
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- IDAROOS, Hashim Mohsen; a.k.a. "ABU Company Number 03834450 (United Kingdom)
HUMAYQANI, 'Abdul-Wahab Mohammed TAHIR"), Al Ghaydah, al-Mahrah Governorate, [SDGT].
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Yemen; Shabwah Governorate, Yemen; AL-HARAM COMPANY FOR MONEY
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Mansoura, Aden, Yemen; Mukalla, Hadramawt TRANSFER (a.k.a. AL HARAM COMMERCIAL
AYID"), Yemen; DOB 04 Aug 1972; POB al- Governorate, Yemen; Abyan Governorate, COMPANY; a.k.a. AL HARAM FOREIGN
Zahir, al-Bayda', Yemen; Passport 03902409 Yemen; Marib Governorate, Yemen; DOB 12 EXCHANGE CO. LTD; a.k.a. AL HARAM
(Yemen) issued 13 Jun 2010 expires 13 Jun Dec 1985; POB Yemen; nationality Yemen; TRANSFER CO.; a.k.a. AL-HARAM
2016; alt. Passport 01772281 (Yemen); Gender Male; National ID No. 16010003042 EXCHANGE COMPANY; a.k.a. ALHARAM
Personal ID Card 1987853 (Yemen) (individual) (Yemen) (individual) [SDGT] (Linked To: AL- FOR EXCHANGE LTD; a.k.a. AL-HARM
[SDGT]. QA'IDA IN THE ARABIAN PENINSULA). TRADING COMPANY; a.k.a. ARABISC
AL-HAMIQANI, 'Abdul-Wahab Mohammed AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; HARAM; a.k.a. HARAM TRADING COMPANY;
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd a.k.a. HAMOU, Ahmed); DOB 1947; Minister of a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- Industry (individual) [SYRIA]. AL-MALIYYAH; a.k.a. TRADING AL-HARM
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMZI, Ahmad (Arabic: ‫( )أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. COMPANY), Istanbul, Turkey; Mersin, Turkey;
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- AL-HAMZI, Ahmad 'Ali; a.k.a. AL-HAMZI, Gaziantep, Turkey; Antakya, Turkey; Reyhanli,
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Ahmad 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; Turkey; Iskenderun, Turkey; Belen, Turkey;
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- a.k.a. "AL-HAMZI, Muti'"), Yemen; DOB 1985; Surmez, Turkey; Kirikhan, Turkey; Bursa,
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab POB Sanaa al-Hamzat, Yemen; nationality Turkey; Islahiye, Turkey; Alanya, Turkey; Urfa,
Mohammed Abdul Rahman; a.k.a. AL- Yemen; Gender Male; Commander of the Turkey; Antalya, Turkey; Narlica, Turkey;
HUMAIKANI, Abdulwahhab Mohammed Houthi Air Force (individual) [YEMEN]. Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- AL-HAMZI, Ahmad 'Ali (a.k.a. AL-HAMZI, Ahmad Kayseri, Turkey; Turkey; Lebanon; Jordan;
Wahab Mohammed Abdul-Rahman; a.k.a. AL- (Arabic: ‫ ;)أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. AL-HAMZI, Ahmad Sudan; Palestinian; Website www.arabisc-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. haram.com [SDGT] (Linked To: ISLAMIC
Rahman; a.k.a. AL-HUMAYQANI, Abd al- "AL-HAMZI, Muti'"), Yemen; DOB 1985; POB STATE OF IRAQ AND THE LEVANT).
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Sanaa al-Hamzat, Yemen; nationality Yemen; AL-HARAM EXCHANGE COMPANY (a.k.a. AL
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Gender Male; Commander of the Houthi Air HARAM COMMERCIAL COMPANY; a.k.a. AL
Muhammad 'Abd al-Rahman; a.k.a. AL- Force (individual) [YEMEN]. HARAM FOREIGN EXCHANGE CO. LTD;
HUMAYQANI, 'Abd al-Wahhab Muhammad AL-HAMZI, Ahmad 'Ali Ahsan (a.k.a. AL-HAMZI, a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Ahmad (Arabic: ‫ ;)أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. AL-HAMZI, HARAM COMPANY FOR MONEY TRANSFER;
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Ahmad 'Ali; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- "AL-HAMZI, Muti'"), Yemen; DOB 1985; POB AL-HARM TRADING COMPANY; a.k.a.
HUMAYQANI, 'Abdul-Wahab Mohammed Sanaa al-Hamzat, Yemen; nationality Yemen; ARABISC HARAM; a.k.a. HARAM TRADING
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Gender Male; Commander of the Houthi Air COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Force (individual) [YEMEN]. HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
AYID"), Yemen; DOB 04 Aug 1972; POB al- AL-HAMZI, Ahmed Ali (a.k.a. AL-HAMZI, Ahmad HARM COMPANY), Istanbul, Turkey; Mersin,
Zahir, al-Bayda', Yemen; Passport 03902409 (Arabic: ‫ ;)أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. AL-HAMZI, Ahmad Turkey; Gaziantep, Turkey; Antakya, Turkey;
(Yemen) issued 13 Jun 2010 expires 13 Jun 'Ali; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan; a.k.a. Reyhanli, Turkey; Iskenderun, Turkey; Belen,
2016; alt. Passport 01772281 (Yemen); "AL-HAMZI, Muti'"), Yemen; DOB 1985; POB Turkey; Surmez, Turkey; Kirikhan, Turkey;
Personal ID Card 1987853 (Yemen) (individual) Sanaa al-Hamzat, Yemen; nationality Yemen; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
[SDGT]. Gender Male; Commander of the Houthi Air Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
Force (individual) [YEMEN]. Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Kayseri, Turkey; Turkey; Lebanon; Jordan;
July 16, 2021 - 119 -

Sudan; Palestinian; Website www.arabisc- ALHARAMAIN (a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
haram.com [SDGT] (Linked To: ISLAMIC PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
STATE OF IRAQ AND THE LEVANT). FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAM FOR EXCHANGE LTD (a.k.a. AL FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAM COMMERCIAL COMPANY; a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT].
HARAM FOREIGN EXCHANGE CO. LTD; HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN (a.k.a. AL-HARAMAIN :
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAM COMPANY FOR MONEY TRANSFER; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAM EXCHANGE COMPANY; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARM TRADING COMPANY; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ARABISC HARAM; a.k.a. HARAM TRADING HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARM COMPANY), Istanbul, Turkey; Mersin, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Turkey; Gaziantep, Turkey; Antakya, Turkey; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Reyhanli, Turkey; Iskenderun, Turkey; Belen, AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
Turkey; Surmez, Turkey; Kirikhan, Turkey; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Kayseri, Turkey; Turkey; Lebanon; Jordan; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
Sudan; Palestinian; Website www.arabisc- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
haram.com [SDGT] (Linked To: ISLAMIC ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
STATE OF IRAQ AND THE LEVANT). AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
July 16, 2021 - 120 -

ALHARAMEIN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN & AL MASJED AL-AQSA Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
CHARITY FOUNDATION : BOSNIA BRANCH AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
(a.k.a. AL HARAMAIN AL MASJED AL AQSA; ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL HARAMAYN AL MASJID AL AQSA; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAYN AND AL MASJID AL FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
AQSA CHARITABLE FOUNDATION), Hasiba HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania
Brankovica No. 2A, Sarajevo, Bosnia and HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
Herzegovina [SDGT]. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN : THE NETHERLANDS BRANCH
AL-HARAMAIN : AFGHANISTAN BRANCH, a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. STICHTING AL HARAMAIN
Afghanistan [SDGT]. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN AID), Jan Hanzenstraat 114,
AL-HARAMAIN : ALBANIA BRANCH, Ifran a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- 1053SV, Amsterdam, Netherlands [SDGT].
Tomini street, #58, Tirana, Albania [SDGT]. HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
AL-HARAMAIN : BANGLADESH BRANCH, ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
House 1, Road 1, S-6, Uttara, Dhaka, FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN FOUNDATION; a.k.a.
Bangladesh [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
District 24 Kebele Section 13, Addis Ababa, AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
Ethiopia [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : INDONESIA BRANCH (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : KENYA BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT]. ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN : TANZANIA BRANCH (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. AL-HARAMAIN
July 16, 2021 - 121 -

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-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. INDONESIA BRANCH; a.k.a. YAYASAN AL
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN Angkatan Laut Duren Sawit, Jakarta Timur
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN 13440, Indonesia [SDGT].
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
July 16, 2021 - 122 -

ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin road,
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KENYA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMAIN FOUNDATION (a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN Daddb, Kenya [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN FOUNDATION : COMOROS AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ISLANDS, B/P: 1652, Moroni, Comoros [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
July 16, 2021 - 123 -

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,
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Poturmahala, Travnik, Bosnia and Herzegovina AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
July 16, 2021 - 124 -

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 ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION, West
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Al-M'ather Street, Riyadh, Saudi Arabia; P.O.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Box 69606, Riyadh 11557, Saudi Arabia; all
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- offices worldwide [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. F-10/1, Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
July 16, 2021 - 125 -

HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN : KENYA BRANCH; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAYN; a.k.a. ALHARAMAYN
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 FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN HUMANITARIAN FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN; a.k.a. ALHARAMEIN
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; FOUNDATION; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina HARAMEIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. Garissa, Kenya; Daddb, Kenya [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAYN; a.k.a. ALHARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN 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;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
[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; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, HARAMEIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
July 16, 2021 - 126 -

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
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION : BOSNIA BRANCH), Hasiba
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- Brankovica No. 2A, Sarajevo, Bosnia and
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; Herzegovina [SDGT].
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
July 16, 2021 - 127 -

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.
ALHARAMAYN 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. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
July 16, 2021 - 128 -

FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION

HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. 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), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN HUMANITARIAN [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
July 16, 2021 - 129 -

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.
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMEIN HUMANITARIAN
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
July 16, 2021 - 130 -

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.
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. 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]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
July 16, 2021 - 131 -

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.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
July 16, 2021 - 132 -

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN : PAKISTAN BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
HARAMAIN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN HUMANITARIAN 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), Nairobi, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Travnik, Bosnia and Herzegovina [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 :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 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), House #279, HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Nazimuddin road, F-10/1, Islamabad, Pakistan 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;
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
July 16, 2021 - 133 -

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
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
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.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN FOUNDATION (a.k.a.
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. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
July 16, 2021 - 134 -

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;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
July 16, 2021 - 135 -

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. 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
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
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), House #279, Nazimuddin road, FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
July 16, 2021 - 136 -

BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
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.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
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
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
July 16, 2021 - 137 -

AL-HARAMAYN ISLAMIC FOUNDATION; 18 Apr 2010 expires 22 Feb 2015; National ID Research Center Employee (individual)
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; No. 1059887057 (Saudi Arabia) (individual) [SYRIA].
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- [SDGT]. AL-HARM TRADING COMPANY (a.k.a. AL
HARAMEIN FOUNDATION; a.k.a. AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. HARAM COMMERCIAL COMPANY; a.k.a. AL
ALHARAMEIN HUMANITARIAN ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, HARAM FOREIGN EXCHANGE CO. LTD;
FOUNDATION; a.k.a. AL-HARAMEIN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB HARAM COMPANY FOR MONEY TRANSFER;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi a.k.a. AL-HARAM EXCHANGE COMPANY;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Arabia; Passport J110141 (Saudi Arabia) issued a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- 18 Apr 2010 expires 22 Feb 2015; National ID ARABISC HARAM; a.k.a. HARAM TRADING
KHAYRIYYA; a.k.a. MU'ASSASAT AL- No. 1059887057 (Saudi Arabia) (individual) COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; [SDGT]. HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. HARM COMPANY), Istanbul, Turkey; Mersin,
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, Turkey; Gaziantep, Turkey; Antakya, Turkey;
[SDGT]. Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, Reyhanli, Turkey; Iskenderun, Turkey; Belen,
AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI- Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; Turkey; Surmez, Turkey; Kirikhan, Turkey;
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; POB Buraydah, Saudi Arabia; nationality Saudi Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; Arabia; Passport J110141 (Saudi Arabia) issued Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 18 Apr 2010 expires 22 Feb 2015; National ID Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- No. 1059887057 (Saudi Arabia) (individual) Kayseri, Turkey; Turkey; Lebanon; Jordan;
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- [SDGT]. Sudan; Palestinian; Website www.arabisc-
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu haram.com [SDGT] (Linked To: ISLAMIC
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. STATE OF IRAQ AND THE LEVANT).
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni
HARZI, Tariq Tahir Falih 'Awni; a.k.a. Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah (a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; 09 Mar 1986; POB Tunis, Tunisia; Passport
alt. DOB 05 Mar 1982; alt. DOB 1981; POB a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- W342058 (Tunisia) (individual) [SDGT].
Tunis, Tunisia; Passport Z-050399 (individual) Maulid), Afghanistan; Pakistan; DOB 12 Apr AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-
[SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality 'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al-
AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu Saudi Arabia; Passport C389664 issued 15 Sep Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih
Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL- 2000 expires 15 Sep 2005 (individual) [SDGT]. AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam AL-HARBI, Nasir Muhammad 'Awad al-Ghidani al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al- Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
SUBHI, Azzam Abdullah Zureik Al-Maulid), a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
Afghanistan; Pakistan; DOB 12 Apr 1976; POB Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Al Baraka, Saudi Arabia; nationality Saudi "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Arabia; Passport C389664 issued 15 Sep 2000 05 Sep 1974; POB al-Qasim, Saudi Arabia; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
expires 15 Sep 2005 (individual) [SDGT]. citizen Saudi Arabia (individual) [SDGT]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB
AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani Tunis, Tunisia; Passport Z-050399 (individual)
Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al- [SDGT].
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI-
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
SUBHI, Azzam Abdullah Zureik Al-Maulid), "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
Afghanistan; Pakistan; DOB 12 Apr 1976; POB 05 Sep 1974; POB al-Qasim, Saudi Arabia; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Al Baraka, Saudi Arabia; nationality Saudi citizen Saudi Arabia (individual) [SDGT]. Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a.
Arabia; Passport C389664 issued 15 Sep 2000 ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979; AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
expires 15 Sep 2005 (individual) [SDGT]. POB Riyadh, Saudi Arabia; nationality Saudi 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, Arabia; Gender Male; Passport P723557 (Saudi EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, Arabia) issued 05 Feb 2015 expires 13 Dec HARZI, Tariq Tahir Falih 'Awni; a.k.a.
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu 2019 (individual) [GLOMAG]. "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB AL-HARIRI, Musa, Syria; DOB 19 Jun 1970; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Buraydah, Saudi Arabia; nationality Saudi nationality Syria; Scientific Studies and Tunis, Tunisia; Passport Z-050399 (individual)
Arabia; Passport J110141 (Saudi Arabia) issued [SDGT].
July 16, 2021 - 138 -

AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov Number 9647720364973; Passport A11071541 1044087474 (Saudi Arabia) (individual)
1957; nationality Syria; Scientific Studies and (individual) [SDGT]. [GLOMAG].
Research Center Employee (individual) AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL-
[SYRIA]. Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983; a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
nationality Syria; Scientific Studies and Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
Research Center Employee (individual) 1969; POB Qalamun, Damascus Province, Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
[SYRIA]. Syria; alt. POB Ghutah, Damascus Province, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
AL-HASAN, Suhayl Hasan (a.k.a. HASSAN, Syria; alt. POB Tadamon, Rif Dimashq, Syria; Ministry Marab Jawlat Ayat Street, Yemen;
Suheil), Syria; DOB 1964; Gender Male; Syrian nationality Syria; alt. nationality Palestinian; Azzan, Abyan Governorate, Yemen; DOB 01
Air Force Intelligence Colonel (individual) Gender Male (individual) [SDGT] (Linked To: Jan 1978; nationality Yemen; Gender Male;
[SYRIA] (Linked To: SYRIAN AIR FORCE AL-NUSRAH FRONT). National ID No. 01010003969 (Yemen)
INTELLIGENCE). ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD, (individual) [SDGT] (Linked To: AL-QA'IDA IN
AL-HASHIMI, Abu Ma'ali (a.k.a. ABU- Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN, THE ARABIAN PENINSULA).
SULAYMAN, Nashwan al-Adani; a.k.a. AL- Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL-
ADANI, Abu Sulayman; a.k.a. AL-ADANI, Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL- DOB 1979; POB Sudan; nationality Sudan a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
SAY'ARI, Muhammad Qan'an; a.k.a. AL- (individual) [SDGT]. Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI,
SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen AL-HASSAN, Bassam (a.k.a. HASAN, Basam; Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin a.k.a. HASAN, Bassam; a.k.a. HASSAN, Ministry Marab Jawlat Ayat Street, Yemen;
Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih Bassam); DOB 1961; alt. DOB 1960; alt. DOB Azzan, Abyan Governorate, Yemen; DOB 01
Muhammad; a.k.a. "AL-MUHAJIR, Abu 1962; POB Homs, Syria; Brigadier General; Jan 1978; nationality Yemen; Gender Male;
Usama"), Yemen; DOB 13 Jan 1988; Gender Syrian Presidential Advisor (individual) [SYRIA]. National ID No. 01010003969 (Yemen)
Male; Passport 05867398 (Yemen); alt. AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, (individual) [SDGT] (Linked To: AL-QA'IDA IN
Passport 04988639 (Jordan) (individual) Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- THE ARABIAN PENINSULA).
[SDGT] (Linked To: ISIL-YEMEN). Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim AL-HAYAT MEDIA CENTER (a.k.a. AD-DAWLA
AL-HASHIMI, Mushtaq Talib Zughayar Karhut Hassan); DOB 1952; POB Tikrit, Iraq; AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
(a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, nationality Iraq; presidential advisor; half-brothe r a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. of Saddam Hussein al-Tikriti (individual) FURQAN ESTABLISHMENT FOR MEDIA
AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL- [IRAQ2]. PRODUCTION; a.k.a. AL-QAIDA GROUP OF
RAWI, Mushtaq Talib Zughayr), Turkey; AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL- JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Belgium; DOB 1964; alt. DOB 1969; Gender BAHTITI, Muhammad Mahmud; a.k.a. AL- JIHAD IN THE LAND OF THE TWO RIVERS;
Male; Phone Number 905537471039 BAHTITI, Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
(individual) [SDGT]. a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
AL-HASHIMI, Umar Talib Zughayr (a.k.a. AL- BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib AL-MASRI, Abu Dujana); DOB 1971; POB al- OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr Sharqiyyah, Egypt; nationality Egypt (individual) ORGANIZATION IN THE LAND OF THE TWO
Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- [SDGT]. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966; THE LAND OF THE TWO RIVERS; a.k.a. AL-
Anbar Province, Iraq; Mersin Province, Turkey; nationality Syria; Scientific Studies and TAWHID; a.k.a. AL-ZARQAWI NETWORK;
DOB 1970; alt. DOB 1971; POB Iraq; nationality Research Center Employee (individual) a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
Iraq; Gender Male; Phone Number [SYRIA]. a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
907816941101; alt. Phone Number AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
9647734097694 (individual) [SDGT]. Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
AL-HASHIMI, Walid Talib Zughayr (a.k.a. AL- a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL- Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR, 1968; POB California, USA; SSN 548-91-5411 OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Waleed Talib Zghair; a.k.a. ZGHYR, Walid (United States) (individual) [SDGT]. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, ALHAWSAWI, Abdulaziz Mohammed M.; DOB QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Iraq; DOB 11 Nov 1988; nationality Iraq; Email 20 Jul 1987; POB Riyadh, Saudi Arabia; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Address waleed198811@gmail.com; Gender nationality Saudi Arabia; Gender Male; Passport AL-RAFIDAYN; a.k.a. THE MONOTHEISM
Male; Phone Number 9647807890955; alt. P051811 (Saudi Arabia) issued 15 May 2014 AND JIHAD GROUP; a.k.a. THE
Phone Number 96407707840824; alt. Phone expires 23 Mar 2019; National ID No. ORGANIZATION BASE OF JIHAD/COUNTRY
OF THE TWO RIVERS; a.k.a. THE
July 16, 2021 - 139 -

ORGANIZATION BASE OF Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
JIHAD/MESOPOTAMIA; a.k.a. THE Feb 1976; Passport N010084435 (Syria); Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
ORGANIZATION OF AL-JIHAD'S BASE IN Identification Number N002595610 (Syria); alt. a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL- Identification Number 00407L012704 (Syria); IDAROOS, Hashim Mohsen; a.k.a. "ABU
JIHAD'S BASE IN THE LAND OF THE TWO alt. Identification Number N0097000224 (Syria); TAHIR"), Al Ghaydah, al-Mahrah Governorate,
RIVERS; a.k.a. THE ORGANIZATION OF AL- alt. Identification Number L07521 (Syria) Yemen; Shabwah Governorate, Yemen;
JIHAD'S BASE OF OPERATIONS IN IRAQ; (individual) [SDGT] (Linked To: ISLAMIC Mansoura, Aden, Yemen; Mukalla, Hadramawt
a.k.a. THE ORGANIZATION OF AL-JIHAD'S STATE OF IRAQ AND THE LEVANT). Governorate, Yemen; Abyan Governorate,
BASE OF OPERATIONS IN THE LAND OF AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- Yemen; Marib Governorate, Yemen; DOB 12
THE TWO RIVERS; a.k.a. THE Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Dec 1985; POB Yemen; nationality Yemen;
ORGANIZATION OF JIHAD'S BASE IN THE SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Gender Male; National ID No. 16010003042
COUNTRY OF THE TWO RIVERS; a.k.a. "AL Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
HAYAT") [FTO] [SDGT]. SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), QA'IDA IN THE ARABIAN PENINSULA).
AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub Damascus, Syria; DOB circa 1956; POB Al- ALHMEDAN, Mohamad Alsaeed (a.k.a. AL
(a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, Ladhiqiyah, Syria; nationality Syria; Brigadier HAMIDAN, Mohamad Alsaied; a.k.a.
Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, General; Major General (individual) [SYRIA] ALHEMEDAN, Mohamad Alsaeed; a.k.a.
Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL- [IRAQ2]. ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL- AL-HINDI, Muhammad (a.k.a. AL-HINDI, Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
HAYASHI, Sayf Abdulrab Salem), At Takhtit Muhammad Sa'id Muhammad Yusuf), a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Ministry Marab Jawlat Ayat Street, Yemen; Damascus, Syria; Gaza, Palestinian; DOB 25 Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Azzan, Abyan Governorate, Yemen; DOB 01 Oct 1955; citizen Palestinian; alt. citizen Syria; Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Jan 1978; nationality Yemen; Gender Male; Gender Male (individual) [SDGT]. Feb 1976; Passport N010084435 (Syria);
National ID No. 01010003969 (Yemen) AL-HINDI, Muhammad Sa'id Muhammad Yusuf Identification Number N002595610 (Syria); alt.
(individual) [SDGT] (Linked To: AL-QA'IDA IN (a.k.a. AL-HINDI, Muhammad), Damascus, Identification Number 00407L012704 (Syria);
THE ARABIAN PENINSULA). Syria; Gaza, Palestinian; DOB 25 Oct 1955; alt. Identification Number N0097000224 (Syria);
AL-HEBO JEWELRY COMPANY (a.k.a. AL- citizen Palestinian; alt. citizen Syria; Gender alt. Identification Number L07521 (Syria)
HABU HAWALA; a.k.a. AL-HABU JEWELRY; Male (individual) [SDGT]. (individual) [SDGT] (Linked To: ISLAMIC
a.k.a. AL-HABU JEWELRY AND MONEY AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, STATE OF IRAQ AND THE LEVANT).
EXCHANGE; a.k.a. AL-HABU MONEY Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN,
EXCHANGE; a.k.a. "AL-HEBO"), Gaziantep, Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU Mohamad Alsaied; a.k.a. ALHEMEDAN,
Turkey; Raqqah, Syria; Tall Abyad Street, JARRAH"), Zabadani, Syria; DOB 1974; alt. Mohamad Alsaeed; a.k.a. ALHMEDAN,
Raqqah, Syria; Sanliurfa, Turkey [SDGT] DOB 1975; alt. DOB 1979 (individual) [SDGT]. Mohamad Alsaeed; a.k.a. ALHMIDAN,
(Linked To: ISLAMIC STATE OF IRAQ AND AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
THE LEVANT). FIRM FOR SECURITY PROTECTION AND a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
AL-HEBO, Muhamad Ali (a.k.a. AL-HABU, GUARD SERVICES; a.k.a. AL-HUSN), Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Muhammad; a.k.a. AL-HABU, Muhammad Abd- Jurmana, Damascus, Syria [SYRIA] (Linked To: Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
al-Karim; a.k.a. ALHOBO, Mohamad MAKHLUF, Rami). Feb 1976; Passport N010084435 (Syria);
Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN Identification Number N002595610 (Syria); alt.
HABU, Muhammad; a.k.a. HEBBO, FIRM FOR SECURITY PROTECTION AND Identification Number 00407L012704 (Syria);
Mohammed), Hurriyet Caddesi, Sahinbey, GUARD SERVICES; a.k.a. AL-HUSN), alt. Identification Number N0097000224 (Syria);
Gaziantep, Turkey; Syria; Lebanon; DOB 01 Jurmana, Damascus, Syria [SYRIA] (Linked To: alt. Identification Number L07521 (Syria)
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 MAKHLUF, Rami). (individual) [SDGT] (Linked To: ISLAMIC
Jan 1980; POB Syria; nationality Syria; Gender AL-HISN FIRM FOR SECURITY PROTECTION STATE OF IRAQ AND THE LEVANT).
Male; Passport 00814L001424 (Syria); National AND GUARD SERVICES (a.k.a. AL-HISN; ALHMIDAN, Mohamad Alsaied (a.k.a. AL
ID No. 2020409266 (Syria); alt. National ID No. a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN), HAMIDAN, Mohamad Alsaied; a.k.a.
2020316097 (Syria); alt. National ID No. Jurmana, Damascus, Syria [SYRIA] (Linked To: ALHEMEDAN, Mohamad Alsaeed; a.k.a.
10716775 (Syria) (individual) [SDGT] (Linked MAKHLUF, Rami). ALHMEDAN, Mohamad Alsaeed; a.k.a.
To: AL-HEBO JEWELRY COMPANY). AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, ALHMIDAN, Mohamad; a.k.a. ALUOALII,
ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL Bilal Mansur Mahmud), Suwaylah, Jordan; DOB Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a.
HAMIDAN, Mohamad Alsaied; a.k.a. circa 1969; POB al-Salt, Jordan; nationality AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
ALHMEDAN, Mohamad Alsaeed; a.k.a. Jordan (individual) [SDGT]. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, ALHMAID, Housin Mohsein (a.k.a. AL HAMID, DOB 15 Feb 1976; Passport N010084435
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Hashim; a.k.a. AL-AIDAROOS, Hashim (Syria); Identification Number N002595610
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Mohsen; a.k.a. ALHAMAD, Hashem Mohssein (Syria); alt. Identification Number
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. 00407L012704 (Syria); alt. Identification
July 16, 2021 - 140 -

Number N0097000224 (Syria); alt. Identification AL-HOUTHI, Abdul Malik Badruddin Ameerudin al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Number L07521 (Syria) (individual) [SDGT] Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL-
(Linked To: ISLAMIC STATE OF IRAQ AND AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HUMAYQANI, 'Abd al-Wahhab Muhammad
THE LEVANT). Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
ALHOBO, Mohamad Abdulkarim (a.k.a. AL- a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
HABU, Muhammad; a.k.a. AL-HABU, Deen); DOB 1982; alt. DOB 1981; alt. DOB AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Muhammad Abd-al-Karim; a.k.a. AL-HEBO, 1980; POB Dahyan Governorate, Yemen; HUMAYQANI, 'Abdul-Wahab Mohammed
Muhamad Ali; a.k.a. HABO, Muhammed; a.k.a. nationality Yemen; Leader of the Houthi group Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
HABU, Muhammad; a.k.a. HEBBO, (individual) [YEMEN]. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Mohammed), Hurriyet Caddesi, Sahinbey, AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, AYID"), Yemen; DOB 04 Aug 1972; POB al-
Gaziantep, Turkey; Syria; Lebanon; DOB 01 Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; Zahir, al-Bayda', Yemen; Passport 03902409
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
Jan 1980; POB Syria; nationality Syria; Gender HOUTHI, Abdul Malik Badruddin Ameerudin 2016; alt. Passport 01772281 (Yemen);
Male; Passport 00814L001424 (Syria); National Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin Personal ID Card 1987853 (Yemen) (individual)
ID No. 2020409266 (Syria); alt. National ID No. Bader Al-Deen); DOB 1982; alt. DOB 1981; alt. [SDGT].
2020316097 (Syria); alt. National ID No. DOB 1980; POB Dahyan Governorate, Yemen; AL-HUMAIKANI, Abdulwahhab Mohammed
10716775 (Syria) (individual) [SDGT] (Linked nationality Yemen; Leader of the Houthi group Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al-
To: AL-HEBO JEWELRY COMPANY). (individual) [YEMEN]. Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
AL-HODA FOR RELIGIOUS TOURISM AL-HOUTHI, Abdulmalik Bin Bader Al-Deen Muhammad 'Abd al-Rahman; a.k.a. AL-
COMPANY (a.k.a. AL-HODA STATE (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
COMPANY FOR RELIGIOUS TOURISM; a.k.a. HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
AL-HUDA FOR RELIGIOUS TOURISM Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
COMPANY; a.k.a. AL-HUDA STATE Badruddin Ameerudin Hussain; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
COMPANY FOR RELIGIOUS TOURISM), Iraq HOUTHI, Abdul-Malik); DOB 1982; alt. DOB Mohammed Abdul-Rahman; a.k.a. AL-
[IRAQ2]. 1981; alt. DOB 1980; POB Dahyan HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HODA STATE COMPANY FOR RELIGIOUS Governorate, Yemen; nationality Yemen; Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS Leader of the Houthi group (individual) Mohammed Abdul-Rahman; a.k.a. AL-
TOURISM COMPANY; a.k.a. AL-HUDA FOR [YEMEN]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
RELIGIOUS TOURISM COMPANY; a.k.a. AL- AL-HUDA FOR RELIGIOUS TOURISM Rahman; a.k.a. AL-HUMAYQANI, Abd al-
HUDA STATE COMPANY FOR RELIGIOUS COMPANY (a.k.a. AL-HODA FOR RELIGIOUS Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TOURISM), Iraq [IRAQ2]. TOURISM COMPANY; a.k.a. AL-HODA STATE al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, COMPANY FOR RELIGIOUS TOURISM; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL-
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin AL-HUDA STATE COMPANY FOR RELIGIOUS HUMAYQANI, 'Abd al-Wahhab Muhammad
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; TOURISM), Iraq [IRAQ2]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
POB El Dibabiya, Saudi Arabia; citizen Saudi AL-HUDA STATE COMPANY FOR RELIGIOUS Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Arabia (individual) [SDGT]. TOURISM (a.k.a. AL-HODA FOR RELIGIOUS AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, TOURISM COMPANY; a.k.a. AL-HODA STATE HUMAYQANI, 'Abdul-Wahab Mohammed
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik; COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
a.k.a. AL-HOUTHI, Abdul Malik Badruddin AL-HUDA FOR RELIGIOUS TOURISM Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- COMPANY), Iraq [IRAQ2]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader AL-HUMAIKANI, Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
1980; POB Dahyan Governorate, Yemen; al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
nationality Yemen; Leader of the Houthi group Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
(individual) [YEMEN]. HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
a.k.a. AL-HOUTHI, Abdul Malik Badruddin Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
1980; POB Dahyan Governorate, Yemen; Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
nationality Yemen; Leader of the Houthi group HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
(individual) [YEMEN]. Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul
July 16, 2021 - 141 -

Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed al-Wahab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
July 16, 2021 - 142 -

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- AL-HURANI, Haytham Ahmad, Syria; DOB 05
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Jan 1964; nationality Syria; Scientific Studies
Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- and Research Center Employee (individual)
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab [SYRIA].
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL- AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961;
Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul nationality Syria; Scientific Studies and
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Research Center Employee (individual)
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL- [SYRIA].
AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983;
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab nationality Syria; Scientific Studies and
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- Research Center Employee (individual)
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- [SYRIA].
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad AL HASANI, Mohammed Hussein); DOB 01 Jul
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd 1954; Additional Sanctions Information - Subject
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. to Secondary Sanctions; Passport A9298980
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, 'Abd al-Wahhab Muhammad (Iraq) (individual) [SDGT] [IFSR] (Linked To:
(Yemen) issued 13 Jun 2010 expires 13 Jun 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul SOUTH WEALTH RESOURCES COMPANY).
2016; alt. Passport 01772281 (Yemen); Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM;
Personal ID Card 1987853 (Yemen) (individual) a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), a.k.a. AL-HISN FIRM FOR SECURITY
[SDGT]. Yemen; DOB 04 Aug 1972; POB al-Zahir, al- PROTECTION AND GUARD SERVICES),
AL-HUMAYQANI, Abdul Wahab (a.k.a. AL- Bayda', Yemen; Passport 03902409 (Yemen) Jurmana, Damascus, Syria [SYRIA] (Linked To:
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- issued 13 Jun 2010 expires 13 Jun 2016; alt. MAKHLUF, Rami).
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Passport 01772281 (Yemen); Personal ID Card AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 1987853 (Yemen) (individual) [SDGT]. a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL- a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
Muhammad 'Abd al-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Gender Male; Huthi military commander
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- (individual) [YEMEN].
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a.
Mohammed Abdul Rahman; a.k.a. AL- al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
HUMAIKANI, Abdulwahhab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Gender Male; Huthi military commander
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul Rahman; a.k.a. AL- (individual) [YEMEN].
Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdulwahhab Mohammed AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS;
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Wahab Mohammed Abdul-Rahman; a.k.a. AL- a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL-
Muhammad 'Abd al-Rahman; a.k.a. AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984;
HUMAYQANI, 'Abd al-Wahhab Muhammad Rahman; a.k.a. AL-HUMAYQANI, Abd al- Gender Male; Huthi military commander
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab (individual) [YEMEN].
July 16, 2021 - 143 -

AL-HUWAYSH, Isam Rashid, Iraq; Former Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a.
Governor of the Central Bank (individual) 01 Aug 1983; POB Paris, France; citizen ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
[IRAQ2]. Tunisia; alt. citizen France; Passport W752198; Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, Identification Number 09036271 (individual) DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. [SDGT]. DOB 1975; POB Kenya; nationality Kenya;
ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI Gender Male (individual) [SDGT].
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, MOHAMED CHAMS AND PARTNER; a.k.a. ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a.
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- CHAMS EXCHANGE; a.k.a. CHAMS ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
Ghail district, Al-Jawf Governorate, Yemen; EXCHANGE COMPANY SAL), Sahata Choutra, Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Chtaura, Lebanon; Chams Building, 3rd Floor, DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
Passport 02214513 (Yemen) (individual) Jalal, Chtaura, Zahle, Lebanon [SDNTK]. DOB 1975; POB Kenya; nationality Kenya;
[SDGT] (Linked To: AL-QA'IDA IN THE ALI MOHAMED CHAMS AND PARTNER (a.k.a. Gender Male (individual) [SDGT].
ARABIAN PENINSULA). ALI MOHAMED CHAMS & PARTNER; a.k.a. ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr;
ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al- CHAMS EXCHANGE; a.k.a. CHAMS a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; EXCHANGE COMPANY SAL), Sahata Choutra, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI Chtaura, Lebanon; Chams Building, 3rd Floor, a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, Jalal, Chtaura, Zahle, Lebanon [SDNTK]. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- ALI NOORINAJAD, Mohammad, Iran; POB a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Ghail district, Al-Jawf Governorate, Yemen; Kabudar Ahang, Iran; nationality Iran; Additional a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Sanctions Information - Subject to Secondary Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Passport 02214513 (Yemen) (individual) Sanctions; Gender Male; National ID No. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
[SDGT] (Linked To: AL-QA'IDA IN THE 4032108617 (Iran) (individual) [IRAN-HR] Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
ARABIAN PENINSULA). (Linked To: LAW ENFORCEMENT FORCES a.k.a. MOHAMMED, Shariff Omar; a.k.a.
ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, OF THE ISLAMIC REPUBLIC OF IRAN). ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, MOHAMMAD MONEY SERVICE PROVIDER; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. a.k.a. LAHORE JAN SHANWARI EXCHANGE), Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- Lahore Jan Shanwari Exchange, Ghulam Apr 1974; alt. DOB 01 Aug 1970; POB
Jawf Governorate, Yemen; DOB 05 Jun 1962; Dastager Market, Shop Numbers 18-19, First Zanzibar, Tanzania; citizen Tanzania
POB Yemen; citizen Yemen; Passport Floor, Chowk Talashi, Jalalabad, Afghanistan; (individual) [SDGT].
02214513 (Yemen) (individual) [SDGT] (Linked Ali Sher Shinwary Ltd., Second Floor, ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN,
To: AL-QA'IDA IN THE ARABIAN PENINSULA). Shahzada Market, Kabul, Afghanistan; Shop Ahmed Mohammed; a.k.a. AHMED, Ahmed;
ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al- No. 13, Second Floor, Sarai, Shahzada, Kabul, a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Afghanistan; Afghan Money Service Provider ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, License Number 093 (Afghanistan) [SDNTK]. AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. ALI, Abdiaziz Dubow (a.k.a. ABDI, Nuh Ibrahim; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim; a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
Jawf Governorate, Yemen; DOB 05 Jun 1962; a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"), a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
POB Yemen; citizen Yemen; Passport Kenya; Badamadow, Lower Juba Region, EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
02214513 (Yemen) (individual) [SDGT] (Linked Somalia; DOB 1973; alt. DOB 1983; POB DOB 1965; POB Egypt; citizen Egypt
To: AL-QA'IDA IN THE ARABIAN PENINSULA). Kenya; Gender Male (individual) [SDGT]. (individual) [SDGT].
ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al- ALI, Abid (a.k.a. ABID, Thakur; a.k.a. KHAN, ALI, Ahmed Mohammed Hamed (a.k.a.
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"), ABDUREHMAN, Ahmed Mohammed; a.k.a.
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Hakim Abad, Nowshera, KPK, Pakistan; KPK, AHMED, Ahmed; a.k.a. ALI, Ahmed
Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan; Pakistan; DOB 13 Mar 1981; POB Nowshera, Mohammed; a.k.a. ALI, Hamed; a.k.a. AL-
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Pakistan; nationality Pakistan; citizen Pakistan; MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam;
district, Al-Jawf Governorate, Yemen; DOB 05 Email Address thakurabid@gmail.com; alt. a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
Jun 1962; POB Yemen; citizen Yemen; Email Address pakistancopy@gmail.com; a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM";
Passport 02214513 (Yemen) (individual) Gender Male; Passport DA 1790252 (Pakistan) a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED
[SDGT] (Linked To: AL-QA'IDA IN THE (individual) [TCO] (Linked To: ABID ALI KHAN HAMED"; a.k.a. "AHMED THE EGYPTIAN";
ARABIAN PENINSULA). TRANSNATIONAL CRIMINAL a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB
ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. ORGANIZATION). Egypt; citizen Egypt (individual) [SDGT].
Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM, 'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL-
Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a. Syria; Scientific Studies and Research Center DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL,
EL-HAKIM, Boubakeur; a.k.a. "Abou al Employee (individual) [SYRIA]. Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a.
July 16, 2021 - 144 -

ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. 1974; POB Moroni, Comoros Islands; citizen DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep Comoros; alt. citizen Kenya (individual) [SDGT]. Sep 1965; POB Fallujah, Iraq; nationality Iraq;
1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; ALI, Ghasemi Morteza (a.k.a. GHAEEMI, Gender Male; Passport D1022354 (Iraq) expires
POB Faisalabad, Pakistan; nationality Pakistan; Morteza; a.k.a. GHASEMI, Morteza; a.k.a. 21 May 2023 (individual) [GLOMAG].
Gender Male (individual) [SDGT]. QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB ALI, Maalim Salman (a.k.a. ALI, Maalim Selman;
ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a. 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- 03 Jan 1983; POB Iran; Additional Sanctions Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; Information - Subject to Secondary Sanctions; SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; Gender Male; Passport T14532563 (Iran); alt. a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Passport K30803856 (Iran) expires 07 Sep Mualem); DOB 1978 to 1980; POB Nairobi,
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar 2019 (individual) [SDGT] (Linked To: QASEMI, Kenya (individual) [SDGT].
1965; POB Faisalabad, Pakistan; nationality Rostam). ALI, Maalim Selman (a.k.a. ALI, Maalim Salman;
Pakistan; Gender Male (individual) [SDGT]. ALI, Halima Adan, Mombasa, Kenya; Nairobi, a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a. Kenya; DOB 10 Oct 1986; nationality Kenya; Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Gender Female; Passport A1659348 (Kenya); SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; Kenyan ID No. 25142129; alt. Kenyan ID No. a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
a.k.a. ALI, Amanatullah; a.k.a. DILSHAD, 22536936; alt. Kenyan ID No. 30760317; alt. Mualem); DOB 1978 to 1980; POB Nairobi,
Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan; Kenyan ID No. 22645786 (individual) [SDGT]. Kenya (individual) [SDGT].
DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed ALI, Mohamed Mire (a.k.a. MIRE, Mohamed;
Mar 1965; POB Faisalabad, Pakistan; Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE,
nationality Pakistan; Gender Male (individual) Ahmed Mohammed; a.k.a. ALI, Ahmed Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
[SDGT]. Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; Puntland, Somalia; Dubai, United Arab
ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Emirates; DOB 1975; alt. DOB 1974; alt. DOB
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU 1976; nationality Somalia; Gender Male
Damascus, Syria; citizen Syria (individual) FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU (individual) [SDGT] (Linked To: ISLAMIC
[SYRIA] (Linked To: MAKHLUF, Rami). KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. STATE OF IRAQ AND THE LEVANT).
ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), ALI, Mohammad Ijaz Safarash (a.k.a. ALI,
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB Afghanistan; DOB 1965; POB Egypt; citizen Mohammad Ijaz Safarish; a.k.a. ALI,
Damascus, Syria; citizen Syria (individual) Egypt (individual) [SDGT]. Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
[SYRIA] (Linked To: MAKHLUF, Rami). ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
a.k.a. ALI, Aus); DOB 15 Feb 1977; POB Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Muhammed Ijaz Safarash; a.k.a. NASAR,
Damascus, Syria; citizen Syria (individual) FADIL, Mustafa Muhamad; a.k.a. FAZUL, Muhammad Ijaz; a.k.a. NASIR, Muhammad
[SYRIA] (Linked To: MAKHLUF, Rami). Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
ALI, Emraan, Syria; DOB 04 Jul 1967; citizen a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Trinidad and Tobago; alt. citizen United States; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. SAFARASH, Muhammad Ijaz; a.k.a.
Gender Male; Passport TB162181 (Trinidad and "YUSSRR, Abu"); DOB 23 Jun 1976; POB SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Tobago); National ID No. 19670704052 Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Muhammad"), Banimalik, Jeddah, Saudi Arabia;
(Trinidad and Tobago) (individual) [SDGT] Kenyan ID No. 12773667; Serial No. T 3814774 Park, Buraydah, Saudi Arabia; DOB
(Linked To: ISLAMIC STATE OF IRAQ AND 201735161 (individual) [SDGT]. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
THE LEVANT). 'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality Sialkot, Pakistan; nationality Pakistan; Passport
ALI, Fadel Abdallah Mohammed (a.k.a. Syria; Scientific Studies and Research Center CM9991171 (Pakistan); alt. Passport KF468635
ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; Employee (individual) [SYRIA]. (Pakistan); National ID No. 3460354961173
a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; ALI, Khamees Farhan Ali (a.k.a. ALESSAWI, (Pakistan); alt. National ID No. 30576241062;
a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Khamis F Ali; a.k.a. ALI, Khames Farhan Ali; Residency Number 2168561849 (Saudi Arabia)
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; (individual) [SDGT] (Linked To: LASHKAR E-
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; TAYYIBA).
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 ALI, Mohammad Ijaz Safarish (a.k.a. ALI,
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Sep 1965; POB Fallujah, Iraq; nationality Iraq; Mohammad Ijaz Safarash; a.k.a. ALI,
MOHAMMED, Fazul Abdullah; a.k.a. Gender Male; Passport D1022354 (Iraq) expires Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 21 May 2023 (individual) [GLOMAG]. Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. ALI, Khames Farhan Ali (a.k.a. ALESSAWI, ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali; Muhammed Ijaz Safarash; a.k.a. NASAR,
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; Muhammad Ijaz; a.k.a. NASIR, Muhammad
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
July 16, 2021 - 145 -

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, Eritrea, Issue Date 21 August 2006, Expire Date
Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarish; a.k.a. ALI, 20 August 2008) (individual) [SDGT].
(individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid
TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar
ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU,
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 1969; POB Xudur, Somalia; alt. POB Keren,
Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a. Eritrea; nationality Eritrea; Passport 0310857
Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, (Eritrea) issued 21 Aug 2006 expires 20 Aug
Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia; 2008; National ID No. 1372584 (Kenya);
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; T 3814774 Park, Buraydah, Saudi Arabia; DOB (Following data derived from an Eritrean
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB passport issued under the alias name of
SAFARASH, Muhammad Ijaz; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport Mukhtar Abdullahi Ali: Alt. DOB: 10 October
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, CM9991171 (Pakistan); alt. Passport KF468635 1969; Alt. POB: Keren Eritrea; nationality:
Muhammad"), Banimalik, Jeddah, Saudi Arabia; (Pakistan); National ID No. 3460354961173 Eritrean; National ID No.: 1372584, Kenya;
T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); alt. National ID No. 30576241062; Passport No.: 0310857, Eritrea, Issue Date 21
16 Jun 1976; alt. DOB 01 Jan 1976; POB Residency Number 2168561849 (Saudi Arabia) August 2006, Expire Date 20 August 2008)
Sialkot, Pakistan; nationality Pakistan; Passport (individual) [SDGT] (Linked To: LASHKAR E- (individual) [SDGT].
CM9991171 (Pakistan); alt. Passport KF468635 TAYYIBA). ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-ALI,
(Pakistan); National ID No. 3460354961173 ALI, Muhammed Ijaz Safarash (a.k.a. ALI, Nasir; a.k.a. AL-ALI, Nasr (Arabic: ‫;)ﻧﺎﺻﺮ اﻟﻌﻠﻲ‬
(Pakistan); alt. National ID No. 30576241062; Mohammad Ijaz Safarash; a.k.a. ALI, a.k.a. AL-ALI, Nasser), Damascus, Syria; DOB
Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarish; a.k.a. ALI, 01 Feb 1961; POB Manbij, Aleppo, Syria;
(individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz nationality Syria; Gender Male (individual)
TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. [SYRIA].
July 16, 2021 - 146 -

ALI, Salem (a.k.a. BIN KHALID, Fahd Bin Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ اﻟﯿﺎف‬, No. 10, Sedaghat Building,
Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Sedaghat Avenue, Valiasr Avenue, Tehran,
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Iran; Opposite depot, beginning of Shahryar
WADOOD, Khalid Adbul); DOB 14 Apr 1965; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Road, Old Karaj Road Fath, Tehran, Iran;
alt. DOB 01 Mar 1964; POB Kuwait; citizen BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Sedaghat Building, Sedaghat St., Mehrshad St.,
Kuwait (individual) [SDGT]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Tehran 3717, Iran; Website http://aliafco.com;
'ALI, Samir, Syria; DOB 12 May 1968; nationality CALI, Yasiin Baynax), Mogadishu, Somalia; Additional Sanctions Information - Subject to
Syria; Scientific Studies and Research Center Rinkeby, Stockholm, Sweden; DOB circa 1966; Secondary Sanctions; National ID No.
Employee (individual) [SYRIA]. nationality Somalia; alt. nationality Sweden 10100431059 (Iran); Registration Number
ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad (individual) [SOMALIA]. 10729 (Iran) [IRAN-EO13876] (Linked To:
Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; ISLAMIC REVOLUTION MOSTAZAFAN
Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"), a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin FOUNDATION).
Somalia; DOB 1973; alt. DOB 1974; alt. DOB Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, ALIAKBARI, Mohammad Reza Abbas (a.k.a.
1972; alt. DOB 1975; POB Kenya; nationality Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. AKBARI, Mohammadreza Ali; a.k.a. ALI-
Kenya; Gender Male (individual) [SDGT]. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali");
ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. DOB 31 Oct 1967; Additional Sanctions
Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions;
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Passport 21795618 (individual) [SDGT] (Linked
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU CALI, Yasiin Baynax), Mogadishu, Somalia; To: QASEMI, Rostam).
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; Rinkeby, Stockholm, Sweden; DOB circa 1966; ALI-AKBARI, Mohammadreza (a.k.a. AKBARI,
POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality Somalia; alt. nationality Sweden Mohammadreza Ali; a.k.a. ALIAKBARI,
nationality Eritrea; Passport 0310857 (Eritrea) (individual) [SOMALIA]. Mohammad Reza Abbas; a.k.a. "AKBARI, Ali");
issued 21 Aug 2006 expires 20 Aug 2008; ALIAF CO. (a.k.a. ALIAF COMPANY; a.k.a. DOB 31 Oct 1967; Additional Sanctions
National ID No. 1372584 (Kenya); (Following ALIAF PUBLIC JOINT STOCK CO.; a.k.a. Information - Subject to Secondary Sanctions;
data derived from an Eritrean passport issued ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF Passport 21795618 (individual) [SDGT] (Linked
under the alias name of Mukhtar Abdullahi Ali: (Arabic: ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ اﻟﯿﺎف‬, No. 10, Sedaghat To: QASEMI, Rostam).
Alt. DOB: 10 October 1969; Alt. POB: Keren Building, Sedaghat Avenue, Valiasr Avenue, ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959;
Eritrea; nationality: Eritrean; National ID No.: Tehran, Iran; Opposite depot, beginning of Additional Sanctions Information - Subject to
1372584, Kenya; Passport No.: 0310857, Shahryar Road, Old Karaj Road Fath, Tehran, Secondary Sanctions; Gender Male (individual)
Eritrea, Issue Date 21 August 2006, Expire Date Iran; Sedaghat Building, Sedaghat St., [IRAN-TRA] (Linked To: ISLAMIC REPUBLIC
20 August 2008) (individual) [SDGT]. Mehrshad St., Tehran 3717, Iran; Website OF IRAN BROADCASTING).
ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad http://aliafco.com; Additional Sanctions ALIASKHAB, Abu Mukhammad (a.k.a. AD-
Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, Information - Subject to Secondary Sanctions; DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"), National ID No. 10100431059 (Iran); DAGESTANI, Sheikh Ali Abu Muhammad;
Somalia; DOB 1973; alt. DOB 1974; alt. DOB Registration Number 10729 (Iran) [IRAN- a.k.a. AL DAGESTANI, Ali Abu Muhammad;
1972; alt. DOB 1975; POB Kenya; nationality EO13876] (Linked To: ISLAMIC REVOLUTION a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
Kenya; Gender Male (individual) [SDGT]. MOSTAZAFAN FOUNDATION). a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a.
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, ALIAF COMPANY (a.k.a. ALIAF CO.; a.k.a. KEBEKOV, Abu Mukhammad; a.k.a.
Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan ALIAF PUBLIC JOINT STOCK CO.; a.k.a. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Dahir); DOB 1935; citizen Somalia (individual) ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
[SDGT]. (Arabic: ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ اﻟﯿﺎف‬, No. 10, Sedaghat Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, Building, Sedaghat Avenue, Valiasr Avenue, "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Hassan Dahir; a.k.a. AWES, Shaykh Hassan Tehran, Iran; Opposite depot, beginning of Mukhammad"; a.k.a. "Sheikh Abu
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Shahryar Road, Old Karaj Road Fath, Tehran, Muhammad"), Russia; DOB 1972; alt. DOB
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Iran; Sedaghat Building, Sedaghat St., 1969; POB Teletl County, Shamil District,
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Mehrshad St., Tehran 3717, Iran; Website Dagestan Republic; citizen Russia (individual)
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys http://aliafco.com; Additional Sanctions [SDGT].
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Information - Subject to Secondary Sanctions; AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, National ID No. 10100431059 (Iran); 1969; nationality Syria; Scientific Studies and
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Registration Number 10729 (Iran) [IRAN- Research Center Employee (individual)
Somalia; Eritrea; DOB 1935; nationality EO13876] (Linked To: ISLAMIC REVOLUTION [SYRIA].
Somalia; citizen Somalia (individual) MOSTAZAFAN FOUNDATION). AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu
[SOMALIA]. ALIAF PUBLIC JOINT STOCK CO. (a.k.a. ALIAF Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed; CO.; a.k.a. ALIAF COMPANY; a.k.a. ALIYAF AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin CO.; a.k.a. SHERKAT SAHAMI ALIAF (Arabic: IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
July 16, 2021 - 147 -

AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Regional Command National Security Bureau
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar (individual) [SYRIA].
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL
MUHANDES, Abu Mahdi; a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Maaqal, Al Basrah, Iraq; Velayat Faqih Base, IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Kenesht Mountain Pass, Northwest of Hisham), Maliki, Damascus, Syria; DOB 1941;
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Kermanshah, Iran; Mehran, Iran; DOB 1953; Major General; Director, Syria Ba'ath Party
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, POB Ma'ghal, Basrah, Iraq; nationality Iraq; Regional Command National Security Bureau
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal citizen Iran; alt. citizen Iraq; Additional (individual) [SYRIA].
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Sanctions Information - Subject to Secondary ALIMENTOS CARNICOS DE TRADICION
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Sanctions (individual) [IRAQ3]. ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle
Kenesht Mountain Pass, Northwest of AL-ID, Nawras, Syria; DOB 13 Aug 1967; 12 No. 12-58, Cali, Colombia; NIT #
Kermanshah, Iran; Mehran, Iran; DOB 1953; nationality Syria; Scientific Studies and 900229820-2 (Colombia) [SDNT].
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Research Center Employee (individual) AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU
citizen Iran; alt. citizen Iraq; Additional [SYRIA]. OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
Sanctions Information - Subject to Secondary AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
Sanctions (individual) [IRAQ3]. AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ANNABI, Abou Obeida Youssef; a.k.a.
(a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a.
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu- AND AL-IHSAN ORGANIZATION; a.k.a. AL- YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a.
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; BIRR WA AL-IHSAN CHARITY ASSOCIATION; YAZID, Yousif Abu Obayda; a.k.a. "ABOU
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; YOUCEF"), Algeria; DOB 01 Jan 1969; POB
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Annaba, Algeria; citizen Algeria (individual)
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu BIRR AND ELEHSSAN SOCIETY; a.k.a. [SDGT].
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; AL-INMAA ENGINEERING AND CONTRACTING
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. (a.k.a. AL-INMAA GROUP FOR
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN ENGINEERING AND CONTRACTING; a.k.a.
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITY; a.k.a. JAMI'A AL-AHSAN AL- INMAA 'AL' FOR ENGINEERING AND
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT CONTRACTING SARL), Ground Floor, Inmaa
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. CHARITABLE ORGANIZATION), AL- Building, New Airport Highway, Beirut, Lebanon;
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MUZANNAR ST, AL-NASIR AREA, Gaza City, Airport Highway, Bir Hassan, Beirut, Lebanon;
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Gaza, Palestinian; Jenin, West Bank, Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian; Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Ramallah, West Bank, Palestinian; Tulkarm, Basra, Iraq; Website www.alinmaa.com.lb;
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; West Bank, Palestinian; Lebanon; P.O. BOX Additional Sanctions Information - Subject to
Velayat Faqih Base, Kenesht Mountain Pass, 398, Hebron, West Bank, Palestinian [SDGT]. Secondary Sanctions Pursuant to the Hizballah
Northwest of Kermanshah, Iran; Mehran, Iran; ALIKHANI, Mohsen (Arabic: ‫)ﻣﺤﺴﻦ ﻋﻠﯿﺨﺎﻧﯽ‬, Iran; Financial Sanctions Regulations [SDGT]
DOB 1953; POB Ma'ghal, Basrah, Iraq; POB City of Ray, Tehran Province, Iran; (Linked To: TABAJA, Adham Husayn; Linked
nationality Iraq; citizen Iran; alt. citizen Iraq; nationality Iran; Additional Sanctions To: AL-INMAA GROUP FOR TOURISM
Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions; WORKS, LLC).
Secondary Sanctions (individual) [IRAQ3]. Gender Male; National ID No. 0491629206 AL-INMAA FOR ENTERTAINMENT AND
AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, (Iran) (individual) [IRAN-EO13876] (Linked To: LEISURE PROJECTS (a.k.a. AL-INMAA FOR
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; SINA FINANCIAL AND INVESTMENT ENTERTAINMENTS AND LEISURE
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; HOLDING COMPANY). PROJECTS; a.k.a. AL-INMAA GROUP FOR
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, ENTERTAINMENT AND LEISURE
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. PROJECTS), Ground Floor, Al Rabieh Building,
AL-MADAN, Abu Mahdi; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad; a.k.a. New Airport Highway, Beirut, Lebanon;
MOHANDAS, Abu-Mahdi; a.k.a. AL- BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Additional Sanctions Information - Subject to
MOHANDESS, Abu Mehdi; a.k.a. AL- Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Secondary Sanctions Pursuant to the Hizballah
MUHANDES, Abu Mahdi; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Financial Sanctions Regulations [SDGT]
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Hisham), Maliki, Damascus, Syria; DOB 1941; (Linked To: AL-INMAA GROUP FOR TOURISM
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Major General; Director, Syria Ba'ath Party WORKS, LLC).
July 16, 2021 - 148 -

AL-INMAA FOR ENTERTAINMENTS AND Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU,
LEISURE PROJECTS (a.k.a. AL-INMAA FOR Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
ENTERTAINMENT AND LEISURE PROJECTS; Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village,
a.k.a. AL-INMAA GROUP FOR Sanctions Pursuant to the Hizballah Financial Ntenjeru Sub County, Kayunga District,
ENTERTAINMENT AND LEISURE Sanctions Regulations; Commercial Registry Uganda; nationality Uganda; Head of the Allied
PROJECTS), Ground Floor, Al Rabieh Building, Number 8-0788 (Lebanon) [SDGT] (Linked To: Democratic Forces; Commander, Allied
New Airport Highway, Beirut, Lebanon; TABAJA, Adham Husayn). Democratic Forces (individual) [DRCONGO].
Additional Sanctions Information - Subject to AL-INMAA GROUP FOR TOURISM WORKS, AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH;
Secondary Sanctions Pursuant to the Hizballah LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL- a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
Financial Sanctions Regulations [SDGT] INMAA GROUP FOR TOURISM WORK, LLC; [SDGT].
(Linked To: AL-INMAA GROUP FOR TOURISM a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH;
WORKS, LLC). Group Building, New Airport Highway, Beirut, a.k.a. AL-IRAQI, Abd al-Hadi) (individual)
AL-INMAA GROUP (a.k.a. AL-INMAA GROUP Lebanon; Website www.alinmaa-group.com; [SDGT].
FOR TOURISM WORK, LLC; a.k.a. AL-INMAA Additional Sanctions Information - Subject to AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad
GROUP FOR TOURISM WORKS, LLC; a.k.a. Secondary Sanctions Pursuant to the Hizballah Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed
AL-INMAA GROUP, LLC), Al-Inmaa Group Financial Sanctions Regulations; Commercial Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
Building, New Airport Highway, Beirut, Lebanon; Registry Number 8-0788 (Lebanon) [SDGT] JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
Website www.alinmaa-group.com; Additional (Linked To: TABAJA, Adham Husayn). Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Sanctions Information - Subject to Secondary AL-INMAA GROUP, LLC (a.k.a. AL-INMAA JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Sanctions Pursuant to the Hizballah Financial GROUP; a.k.a. AL-INMAA GROUP FOR Ayad Miuhammed; a.k.a. MAHAR, Ayad
Sanctions Regulations; Commercial Registry TOURISM WORK, LLC; a.k.a. AL-INMAA Muhammad; a.k.a. SHUAB, Ayad Hammed
Number 8-0788 (Lebanon) [SDGT] (Linked To: GROUP FOR TOURISM WORKS, LLC), Al- Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
TABAJA, Adham Husayn). Inmaa Group Building, New Airport Highway, 1977; alt. DOB 01 Jul 1972; nationality Iraq;
AL-INMAA GROUP FOR ENGINEERING AND Beirut, Lebanon; Website www.alinmaa- Gender Male (individual) [SDGT] (Linked To:
CONTRACTING (a.k.a. AL-INMAA group.com; Additional Sanctions Information - ISLAMIC STATE OF IRAQ AND THE LEVANT).
ENGINEERING AND CONTRACTING; a.k.a. Subject to Secondary Sanctions Pursuant to the AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a.
INMAA 'AL' FOR ENGINEERING AND Hizballah Financial Sanctions Regulations; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
CONTRACTING SARL), Ground Floor, Inmaa Commercial Registry Number 8-0788 (Lebanon) DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
Building, New Airport Highway, Beirut, Lebanon; [SDGT] (Linked To: TABAJA, Adham Husayn). DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Airport Highway, Bir Hassan, Beirut, Lebanon; 'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 'ULAYQ, Qasim); DOB 1956; POB Lebanon; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Basra, Iraq; Website www.alinmaa.com.lb; Additional Sanctions Information - Subject to Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
Financial Sanctions Regulations [SDGT] [SDGT]. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
(Linked To: TABAJA, Adham Husayn; Linked 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
To: AL-INMAA GROUP FOR TOURISM 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
WORKS, LLC). 'ULAYQ, Qasim); DOB 1956; POB Lebanon; London, United Kingdom; al-Fallujah, Iraq; DOB
AL-INMAA GROUP FOR ENTERTAINMENT Additional Sanctions Information - Subject to 25 May 1972; POB al-Fallujah, Iraq; nationality
AND LEISURE PROJECTS (a.k.a. AL-INMAA Secondary Sanctions Pursuant to the Hizballah Iraq; citizen United Kingdom; Passport
FOR ENTERTAINMENT AND LEISURE Financial Sanctions Regulations (individual) C00168817 issued 08 Dec 2005 expires 25 May
PROJECTS; a.k.a. AL-INMAA FOR [SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual)
ENTERTAINMENTS AND LEISURE ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. [SDGT].
PROJECTS), Ground Floor, Al Rabieh Building, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu
New Airport Highway, Beirut, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon; Osama al-Masri"; a.k.a. "Abu Usamah al-
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.
July 16, 2021 - 149 -

AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH ALIYAF CO. (a.k.a. ALIAF CO.; a.k.a. ALIAF 6, Nuremberg 90429, Germany; Fuerther Street
LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR COMPANY; a.k.a. ALIAF PUBLIC JOINT 335, Nuremberg, Germany; Nuremberg Prison,
REFORM; a.k.a. MOVEMENT FOR ISLAMIC STOCK CO.; a.k.a. SHERKAT SAHAMI ALIAF Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
REFORM IN ARABIA; a.k.a. MOVEMENT FOR (Arabic: ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ اﻟﯿﺎف‬, No. 10, Sedaghat nationality Iraq; Travel Document Number
REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: Building, Sedaghat Avenue, Valiasr Avenue, A0141062 (Germany) (individual) [SDGT].
MIRA, London WC1N 3XX, United Kingdom; 21 Tehran, Iran; Opposite depot, beginning of AL-JABBURI, Mishan (a.k.a. AL JABBURY,
Blackstone Road, London NW2 6DA, United Shahryar Road, Old Karaj Road Fath, Tehran, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Kingdom; Safiee Suite, EBC House, Townsend Iran; Sedaghat Building, Sedaghat St., Meshan Thamin; a.k.a. AL JABOURI, Mishan
Lane, London NW9 8LL, United Kingdom; UK Mehrshad St., Tehran 3717, Iran; Website Riqardh Damin; a.k.a. AL JABURI, Misham;
Company Number 03834450 (United Kingdom) http://aliafco.com; Additional Sanctions a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
[SDGT]. Information - Subject to Secondary Sanctions; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
AL-ISLAMBULI, Muhammad Ahmad Shawqi; National ID No. 10100431059 (Iran); JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
DOB 21 Jan 1952; POB Minya, Egypt; Registration Number 10729 (Iran) [IRAN- Rakin Thamin; a.k.a. AL-JABURI, Mushan;
nationality Egypt (individual) [SDGT]. EO13876] (Linked To: ISLAMIC REVOLUTION a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep MOSTAZAFAN FOUNDATION). Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
1985; nationality Syria; Scientific Studies and ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Research Center Employee (individual) Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
[SYRIA]. Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug
1965; nationality Syria; Scientific Studies and 1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Research Center Employee (individual) Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3].
[SYRIA]. (individual) [SDNTK] [SDGT]. AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL
ALISOV, Igor Borisovich; DOB 11 Mar 1968 ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
(individual) [MAGNIT]. Musa Qala, Helmand, Afghanistan; Dand JABOURI, Meshan Thamin; a.k.a. AL
ALISPAHIC, Bakir; DOB 01 Oct 1956; POB Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Mishan Riqardh Damin; a.k.a. AL
Ahatovici, Bosnia-Herzegovina (individual) Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
[BALKANS]. 1957; POB Khandahar, Afghanistan; alt. POB a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. Helmand, Afghanistan; nationality Afghanistan JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- (individual) [SDNTK] [SDGT]. Rakin Thamin; a.k.a. AL-JABURI, Mushan;
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Musa Qala District, Helmund Province, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; Afghanistan; Musa Qaleh District, Helmand AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3].
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (individual) [SDNTK]. Military Affairs (individual) [IRAQ2].
London, United Kingdom; al-Fallujah, Iraq; DOB ALIZAI, Musa Khalim (a.k.a. BARICH, Musa AL-JABI, Salma, Syria; DOB 02 Apr 1962;
25 May 1972; POB al-Fallujah, Iraq; nationality Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, nationality Syria; Scientific Studies and
Iraq; citizen United Kingdom; Passport Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Research Center Employee (individual)
C00168817 issued 08 Dec 2005 expires 25 May KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. [SYRIA].
2015; alt. Passport G1407597 (Iraq) (individual) QALEM, Musa; a.k.a. QALIM, Musa), Chahgay ALJABOURI, Mashaan (a.k.a. AL JABBURY,
[SDGT]. Bazaar, Chahgay, Pakistan; Haji Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a. Plaza, Tol Aram Road, Nearest Jamal Dean Meshan Thamin; a.k.a. AL JABOURI, Mishan
ALESSAWI, Khamis F Ali; a.k.a. ALI, Khamees Afghani Road, Quetta, Pakistan; Dr Barno Riqardh Damin; a.k.a. AL JABURI, Misham;
Farhan Ali; a.k.a. ALI, Khames Farhan Ali; Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; Pakistan; Passport AD4756241 (Pakistan) JABBURI, Mish'an Rakkad Damin; a.k.a. AL-
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 issued 02 Nov 2008 expires 01 Nov 2013; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Sep 1965; POB Fallujah, Iraq; nationality Iraq; National ID No. 54101-6356624-9 (Pakistan) Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Gender Male; Passport D1022354 (Iraq) expires (individual) [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
21 May 2023 (individual) [GLOMAG]. AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]. IZZAT, Dieman Abdulkadir), Adolf-Braun Street AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
July 16, 2021 - 150 -

Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah DOB 1987; POB Sudayrah, Sharqat, Salah ad-
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; Din Province, Iraq; nationality Iraq; Gender Male
Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, (individual) [SDGT].
1957; POB Ninwa, Iraq; nationality Iraq; citizen Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi AL-JABURI, Sami Jasim Muhammad (a.k.a. AL-
Syria; Passport 01374026 (individual) [IRAQ3]. al-Arishah Village, Hawijah District, Kirkuk 'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami
AL-JABOURI, Mishan (a.k.a. AL JABBURY, Province, Iraq; Hawijah District, Kirkuk Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Province, Iraq; Rumanah Village, Kirkuk MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
Meshan Thamin; a.k.a. AL JABOURI, Mishan Province, Iraq; DOB 01 Jan 1973; POB Iraq; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
Riqardh Damin; a.k.a. AL JABURI, Misham; citizen Iraq; Gender Male (individual) [SDGT] a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
JABBURI, Mish'an Rakkad Damin; a.k.a. THE LEVANT). Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
ALJABOURI, Mashaan; a.k.a. AL-JABURI, AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Mish'an Rakin Thamin; a.k.a. AL-JABURI, JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Sharqat, Salah ad-Din Province, Iraq; alt. POB
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- JABOURI, Meshan Thamin; a.k.a. AL Mosul, Iraq; nationality Iraq (individual) [SDGT].
JUBOURI, Mishaan; a.k.a. AL-JUBURI, JABOURI, Mishan Riqardh Damin; a.k.a. AL AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr;
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. HAMDAN, Salim Ahmad Salim); DOB
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-JABBURI, Mish'an Rakkad Damin; 1965; POB Al-Mukalla, Yemen; Passport
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, a.k.a. ALJABOURI, Mashaan; a.k.a. AL- 00385937 (Yemen) (individual) [SDGT].
Mashan), Latakia, Syria; Damascus, Syria; DOB JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar;
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, a.k.a. HAMDAN, Salim Ahmad Salim); DOB
citizen Syria; Passport 01374026 (individual) Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. 1965; POB Al-Mukalla, Yemen; Passport
[IRAQ3]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 00385937 (Yemen) (individual) [SDGT].
AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-JADDAWI, Muhannad (a.k.a. ABU-AL-
JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), KHAYR, Muhammad Abdallah Hasan; a.k.a.
Ataullah Salman; a.k.a. AL-JABURI, 'Attallah Latakia, Syria; Damascus, Syria; DOB 01 Aug ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 1957; POB Ninwa, Iraq; nationality Iraq; citizen Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Syria; Passport 01374026 (individual) [IRAQ3]. Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-JABURI, Mushan (a.k.a. AL JABBURY, a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al-
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi Meshan Thamin; a.k.a. AL JABOURI, Mishan Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
al-Arishah Village, Hawijah District, Kirkuk Riqardh Damin; a.k.a. AL JABURI, Misham; AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Province, Iraq; Hawijah District, Kirkuk a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Province, Iraq; Rumanah Village, Kirkuk JABBURI, Mish'an Rakkad Damin; a.k.a. 1975; POB Al-Madinah al-Munawwarah,
Province, Iraq; DOB 01 Jan 1973; POB Iraq; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, (Medina) Saudi Arabia; Passport A741097
citizen Iraq; Gender Male (individual) [SDGT] Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia) issued 14 Nov 1995 expires 19
(Linked To: ISLAMIC STATE OF IRAQ AND Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Sep 2000; National ID No. 1006010555 (Saudi
THE LEVANT). JUBOURI, Mishaan; a.k.a. AL-JUBURI, Arabia) (individual) [SDGT].
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-
July 16, 2021 - 151 -

Rahman Muhammad Zafir al-Dubaysi; a.k.a. F508591 (Saudi Arabia); National ID No. Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 1027508157 (Saudi Arabia) (individual) [SDGT]. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al- DOB 24 Sep 1959; nationality Kuwait; Passport
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman 101423404 (individual) [SDGT].
Dec 1971; alt. DOB 1977; POB Kharj, Saudi Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
Arabia; nationality Saudi Arabia; Passport 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
F508591 (Saudi Arabia); National ID No. a.k.a. ALJAHANI, Abdulrhman Mohammed D.; JALAHMAH, Abu Muhammad; a.k.a. AL-
1027508157 (Saudi Arabia) (individual) [SDGT]. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir
AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir Thafir; a.k.a. AL-JUHANI, Abd al-Rahman 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, 'Abd Al- Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, Rahman Muhammad Zafir al-Dubaysi; a.k.a. MUHAMMAD"); DOB 24 Sep 1959; nationality
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Kuwait; Passport 101423404 (individual)
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. [SDGT].
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Dec 1971; alt. DOB 1977; POB Kharj, Saudi Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad;
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- Arabia; nationality Saudi Arabia; Passport a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir
Rahman Muhammad Zafir al-Dubaysi; a.k.a. F508591 (Saudi Arabia); National ID No. Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 1027508157 (Saudi Arabia) (individual) [SDGT]. Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Al-Jaja (a.k.a. BIN ALI, Khodr Taher (Arabic: ‫ﺧﻀﺮ‬ "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 ‫ ;)ﻃﺎﻫﺮ ﺑﻦ ﻋﻠﻲ‬a.k.a. KHODR, Abou Ali; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport
Dec 1971; alt. DOB 1977; POB Kharj, Saudi KHODR, Abu Ali (Arabic: ‫ ;)اﺑﻮ ﻋﻠﻲ ﺧﻀﺮ‬a.k.a. 101423404 (individual) [SDGT].
Arabia; nationality Saudi Arabia; Passport TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali; AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad
F508591 (Saudi Arabia); National ID No. a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
1027508157 (Saudi Arabia) (individual) [SDGT]. Ali (Arabic: ‫ ;)ﺧﻀﺮ ﻋﻠﻲ ﻃﺎﻫﺮ‬a.k.a. "AL- JALAHMAH, Abu Muhammad; a.k.a. AL-
ALJAHANI, Abdulrhman Mohammed D. (a.k.a. KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a.
AL-JAHANI, Abd al-Rahman Muhammad Zafir Ali"), Damascus, Syria; Tartous, Syria; DOB AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir;
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman 1976; POB Safita, Tartous, Syria; nationality a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI, Syria; Gender Male (individual) [SYRIA]. MUHAMMAD"); DOB 24 Sep 1959; nationality
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- AL-JALA' HOTEL (a.k.a. AL-JALAA; a.k.a. AL- Kuwait; Passport 101423404 (individual)
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- JALAA HOTEL (Arabic: ‫))ﻓﻨﺪق اﻟﺠﻼء‬, Mazzeh [SDGT].
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Motorway, Damascus, Syria; Organization AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber;
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- Type: Short term accommodation activities a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
Rahman Muhammad Zafir al-Dubaysi; a.k.a. [SYRIA]. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JALAA (a.k.a. AL-JALA' HOTEL; a.k.a. AL- a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. JALAA HOTEL (Arabic: ‫))ﻓﻨﺪق اﻟﺠﻼء‬, Mazzeh JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Motorway, Damascus, Syria; Organization "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Dec 1971; alt. DOB 1977; POB Kharj, Saudi Type: Short term accommodation activities DOB 24 Sep 1959; nationality Kuwait; Passport
Arabia; nationality Saudi Arabia; Passport [SYRIA]. 101423404 (individual) [SDGT].
F508591 (Saudi Arabia); National ID No. AL-JALAA HOTEL (Arabic: ‫( )ﻓﻨﺪق اﻟﺠﻼء‬a.k.a. AL- AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH
1027508157 (Saudi Arabia) (individual) [SDGT]. JALA' HOTEL; a.k.a. AL-JALAA), Mazzeh (a.k.a. ARMED ISLAMIC GROUP; a.k.a.
AL-JAHNI, 'Abd al-Rahman Muhammad Thafir Motorway, Damascus, Syria; Organization GROUPEMENT ISLAMIQUE ARME; a.k.a.
(a.k.a. AL-JAHANI, Abd al-Rahman Muhammad Type: Short term accommodation activities "GIA") [SDGT].
Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- [SYRIA]. AL-JAMAHATUL ASREYA MADRASSA (a.k.a.
Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu AL JAMATUL ASARYAH MADRASSA; a.k.a.
ALJAHANI, Abdulrhman Mohammed D.; a.k.a. Muhammad; a.k.a. AL-JALAHMAH, Jabir AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, ASARIA MADRASSA; a.k.a. AL-JAMIA AL-
al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
Rahman Muhammad Zafir al-Dubaysi; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA; a.k.a. JAMEAT-UL ASRYA
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. 101423404 (individual) [SDGT]. MADRASSA; a.k.a. JAMIA AL-ASSARIA
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 AL-JALAHMAH, Abu Muhammad (a.k.a. AL- MADRASSA; a.k.a. JAMIA ASARIYA
Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir MADRASSA; a.k.a. JAMIA ASRIYA
Arabia; nationality Saudi Arabia; Passport Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, MADRASSA; a.k.a. JAMIA ASSARIA
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah MADRASSA; a.k.a. JAMIAE HAZAREA
July 16, 2021 - 152 -

MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. 00413L0105232 (individual) [SDGT] (Linked To: Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
MADRASSA JAMIA AL-ASRIA; f.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). Iran; DOB 31 Mar 1981; POB Algeria;
MADRASSA TALIM QURAN USONA), Inqilab AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964; nationality Algeria; Passport 98LH90556
Road, Village Chamkani, Peshawar, Khyber nationality Syria; Scientific Studies and (France) (individual) [SDGT] (Linked To: AL
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Research Center Employee (individual) QA'IDA).
To: NURISTANI, Abdul Aziz; Linked To: [SYRIA]. AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI,
LASHKAR E-TAYYIBA). ALJARBA, Tarad (a.k.a. ALJARBA, Tarad Mubarak Mohammed A; a.k.a. "ABU
AL-JAMAL, Sa'id Ahmad Muhammad (a.k.a. AL Mohammad; a.k.a. "AL-SHIMALI, Abu- GHAYTH"), Syria; DOB 08 Jan 1986; POB
GAMAL, Saeed Ahmed Mohammed; a.k.a. Muhammad"); DOB 20 Nov 1979; POB Iraq; Riyadh, Saudi Arabia; nationality Saudi Arabia
RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a. nationality Saudi Arabia; Passport E704088 (individual) [SDGT].
"AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01 (Saudi Arabia) issued 26 Aug 2003 expires 02 ALJEITHNI, Hussein Mohammed Hussein (a.k.a.
Jan 1979; nationality Yemen; Additional Jul 2008 (individual) [SDGT]. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
Sanctions Information - Subject to Secondary ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
Sanctions; Gender Male; Passport 04716186 Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
(Yemen) (individual) [SDGT] [IFSR] (Linked To: DOB 20 Nov 1979; POB Iraq; nationality Saudi JU'AYTHINI, Husayn Muhammad Husayn;
ISLAMIC REVOLUTIONARY GUARD CORPS Arabia; Passport E704088 (Saudi Arabia) a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
(IRGC)-QODS FORCE). issued 26 Aug 2003 expires 02 Jul 2008 Husayn Muhammad Husayn); DOB 03 May
ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI, (individual) [SDGT]. 1977; POB Al-Nusayirat refugee camp, Gaza;
Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed AL-JAWLANI, Abu Muhammad (a.k.a. AL- Passport 0363464 (individual) [SDGT] (Linked
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), To: ISLAMIC STATE OF IRAQ AND THE
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Damascus, Syria; DOB 1977; alt. DOB 1975; LEVANT).
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, nationality Syria (individual) [SDGT]. 1959; nationality Syria; Scientific Studies and
Ayad Miuhammed; a.k.a. MAHAR, Ayad AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- Research Center Employee (individual)
Muhammad; a.k.a. SHUAB, Ayad Hammed SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. [SYRIA].
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman AL-JIBURI, Mush'an (a.k.a. AL JABBURY,
1977; alt. DOB 01 Jul 1972; nationality Iraq; Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Gender Male (individual) [SDGT] (Linked To: a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Meshan Thamin; a.k.a. AL JABOURI, Mishan
ISLAMIC STATE OF IRAQ AND THE LEVANT). 1969; POB Tripoli, Libya; Passport 96/184442 Riqardh Damin; a.k.a. AL JABURI, Misham;
AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL (Libya) (individual) [SDGT]. a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JAMATUL ASARYAH MADRASSA; a.k.a. AL AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, JABBURI, Mish'an Rakkad Damin; a.k.a.
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. GHUMAYN, Abu Bakr Muhammad Mishan; a.k.a. AL-JABURI, Mish'an Rakin
ASREYA MADRASSA; a.k.a. JAMA'AT UL- Muhammad; a.k.a. GUEMMANE, Aboubakir; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA a.k.a. GUEMMANE, Aboubakr; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
MADRASSA; a.k.a. JAMEAT-UL ASRYA GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Abu Bakr Muhammad Muhammad; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
MADRASSA; a.k.a. JAMIA ASARIYA a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Mashan), Latakia, Syria; Damascus, Syria; DOB
MADRASSA; a.k.a. JAMIA ASRIYA Khayr al-Din; a.k.a. "LESAGE, Carol Jacques 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
MADRASSA; a.k.a. JAMIA ASSARIA Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), citizen Syria; Passport 01374026 (individual)
MADRASSA; a.k.a. JAMIAE HAZAREA Iran; DOB 31 Mar 1981; POB Algeria; [IRAQ3].
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. nationality Algeria; Passport 98LH90556 AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar
MADRASSA JAMIA AL-ASRIA; f.k.a. (France) (individual) [SDGT] (Linked To: AL Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab;
MADRASSA TALIM QURAN USONA), Inqilab QA'IDA). a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI,
Road, Village Chamkani, Peshawar, Khyber AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, Muyassir; a.k.a. HARARA, Muyassir; a.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr; HASSAN, Muhammad Khalid); DOB 01 Jun
To: NURISTANI, Abdul Aziz; Linked To: a.k.a. GHUMAYN, Abu Bakr Muhammad 1976; POB Al-Shura, Mosul, Iraq; alt. POB
LASHKAR E-TAYYIBA). Muhammad; a.k.a. GUEMMANE, Aboubakir; Harara, Ninawa Province, Iraq; citizen Iraq
AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; a.k.a. GUEMMANE, Aboubakr; a.k.a. (individual) [SDGT].
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, GUEMMANE, Aboubekr; a.k.a. GUEMMANE, AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
Omar), Antakya, Hatay, Turkey; DOB 08 Jan Abu Bakr Muhammad Muhammad; a.k.a. a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD;
1983; alt. DOB 01 Aug 1983; Passport JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
N006951090 (Syria); National ID No. a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, INTERNATIONAL FRONT FOR FIGHTING
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques JEWS AND CRUSADES; a.k.a. ISLAMIC
July 16, 2021 - 153 -

ARMY; a.k.a. ISLAMIC ARMY FOR THE AL-JU'AYTHINI, Husayn Muhammad Husayn AL-JUBURI, Meshaan (a.k.a. AL JABBURY,
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC (a.k.a. ALJEITHNI, Hussein Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
SALVATION FOUNDATION; a.k.a. NEW Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP AL-JU'AYTHINI, Husayn Muhamad Husayn; Riqardh Damin; a.k.a. AL JABURI, Misham;
FOR THE PRESERVATION OF THE HOLY a.k.a. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JABBURI, Mish'an Rakkad Damin; a.k.a.
LIBERATION OF THE HOLY PLACES; a.k.a. Husayn Muhammad Husayn); DOB 03 May ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
THE JIHAD GROUP; a.k.a. THE WORLD 1977; POB Al-Nusayirat refugee camp, Gaza; Mishan; a.k.a. AL-JABURI, Mish'an Rakin
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Passport 0363464 (individual) [SDGT] (Linked Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
AND CRUSADERS; a.k.a. USAMA BIN LADEN To: ISLAMIC STATE OF IRAQ AND THE JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
NETWORK; a.k.a. USAMA BIN LADEN LEVANT). a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
ORGANIZATION) [FTO] [SDGT]. AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI, nationality Syria; Scientific Studies and JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
MOHAMMAD); DOB 1945; POB Damascus, Research Center Employee (individual) Latakia, Syria; Damascus, Syria; DOB 01 Aug
Syria; Minister of Finance (individual) [SYRIA]. [SYRIA]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED, Syria; Passport 01374026 (individual) [IRAQ3].
RAMADAN, Taha Yasin; a.k.a. RAMADAN, Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmed; AL-JUBURI, Mish'an (a.k.a. AL JABBURY,
Taha Yassin); DOB circa 1938; nationality Iraq; a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Former Vice President (individual) [IRAQ2]. "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 Meshan Thamin; a.k.a. AL JABOURI, Mishan
AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI, Jul 1967; POB Baghdad, Iraq; nationality Iraq; Riqardh Damin; a.k.a. AL JABURI, Misham;
MOHAMMAD); DOB 1945; POB Damascus, Gender Male; Passport D1017310 (Iraq) expires a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
Syria; Minister of Finance (individual) [SYRIA]. 14 Apr 2025; National ID No. 00318953 (Iraq) JABBURI, Mish'an Rakkad Damin; a.k.a.
AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI, (individual) [GLOMAG]. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Hussein Mohammed Hussein; a.k.a. AL- AL-JUBOURI, Ahmed (a.k.a. ABED, Ahmed Mishan; a.k.a. AL-JABURI, Mish'an Rakin
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. Abdullah; a.k.a. AL-JUBOURI, Ahmad Abdullah; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
JU'AYTHINI, Husayn Muhammad Husayn; "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI,
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Jul 1967; POB Baghdad, Iraq; nationality Iraq; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Husayn Muhammad Husayn); DOB 03 May Gender Male; Passport D1017310 (Iraq) expires JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
1977; POB Al-Nusayirat refugee camp, Gaza; 14 Apr 2025; National ID No. 00318953 (Iraq) Latakia, Syria; Damascus, Syria; DOB 01 Aug
Passport 0363464 (individual) [SDGT] (Linked (individual) [GLOMAG]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen
To: ISLAMIC STATE OF IRAQ AND THE AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, Syria; Passport 01374026 (individual) [IRAQ3].
LEVANT). Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JUHANI, Abd al-Rahman Muhammad (a.k.a.
AL-JU'AYTHINI, Husayn Muhamad Husayn Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-JAHANI, Abd al-Rahman Muhammad Zafir
(a.k.a. ALJEITHNI, Hussein Mohammed Riqardh Damin; a.k.a. AL JABURI, Misham; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
JU'AYTHINI, Husayn Muhammad Husayn; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Husayn Muhammad Husayn); DOB 03 May Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman
1977; POB Al-Nusayirat refugee camp, Gaza; JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI,
Passport 0363464 (individual) [SDGT] (Linked a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
To: ISLAMIC STATE OF IRAQ AND THE Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
LEVANT). JIBOURI, Mishan; a.k.a. JUBURI, Mashan), WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
AL-JU'AYTHINI, Husayn Muhammad (a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
ALJEITHNI, Hussein Mohammed Hussein; 1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Saudi Arabia; Passport F508591
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- Syria; Passport 01374026 (individual) [IRAQ3]. (Saudi Arabia); National ID No. 1027508157
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia) (individual) [SDGT].
AL-JU'AYTHINI, Husayn Muhammad Husayn; AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Husayn Muhammad Husayn); DOB 03 May SHAMMARI, Muyassir; a.k.a. HARARA, Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
1977; POB Al-Nusayirat refugee camp, Gaza; Muyassir; a.k.a. HASSAN, Muhammad Khalid); 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Passport 0363464 (individual) [SDGT] (Linked DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
To: ISLAMIC STATE OF IRAQ AND THE alt. POB Harara, Ninawa Province, Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
LEVANT). Iraq (individual) [SDGT]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
July 16, 2021 - 154 -

Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, Ayad Miuhammed; a.k.a. MAHAR, Ayad a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa
Abd al-Rahman Muhammad; a.k.a. AL-JUHNI, Muhammad; a.k.a. SHUAB, Ayad Hammed 1976; alt. DOB circa 1973; alt. DOB 17 Jul
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; POB al 'Amarah, Iraq; alt. POB al
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- 1977; alt. DOB 01 Jul 1972; nationality Iraq; Kalamiy, Iraq; alt. POB Baghdad, Iraq;
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Gender Male (individual) [SDGT] (Linked To: nationality Iraq (individual) [SDGT] [IRAQ3].
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI,
nationality Saudi Arabia; Passport F508591 AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL- Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
(Saudi Arabia); National ID No. 1027508157 IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-
(Saudi Arabia) (individual) [SDGT]. Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed KABI, Arkam 'Abbas; a.k.a. "ABU-
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al- Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI, "KARUMI"); DOB circa 1976; alt. DOB circa
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; 1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. MAHAR, Ayad Miuhammed; a.k.a. Iraq; alt. POB al Kalamiy, Iraq; alt. POB
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; MAHAR, Ayad Muhammad; a.k.a. SHUAB, Baghdad, Iraq; nationality Iraq (individual)
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Ayad Hammed Muhal; a.k.a. "YAHYA, Abu"); [SDGT] [IRAQ3].
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman DOB 01 Jan 1977; alt. DOB 01 Jul 1972; AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI,
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, nationality Iraq; Gender Male (individual) Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AND THE LEVANT). KABI, Akram 'Abbas; a.k.a. "ABU-
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya; MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- "KARUMI"); DOB circa 1976; alt. DOB circa
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; JUMAIL, Ayad Hamed Mohal; a.k.a. AL- 1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
nationality Saudi Arabia; Passport F508591 JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Iraq; alt. POB al Kalamiy, Iraq; alt. POB
(Saudi Arabia); National ID No. 1027508157 Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; Baghdad, Iraq; nationality Iraq (individual)
(Saudi Arabia) (individual) [SDGT]. a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. [SDGT] [IRAQ3].
AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL- MAHAR, Ayad Miuhammed; a.k.a. MAHAR, AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd
IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad Ayad Muhammad; a.k.a. SHUAB, Ayad bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI,
Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a. Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL-
AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; Gender Male (individual) [SDGT] (Linked To: "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
MAHAR, Ayad Miuhammed; a.k.a. MAHAR, AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL- Afghani"); DOB 15 Feb 1972; nationality Qatar;
Ayad Muhammad; a.k.a. SHUAB, Ayad KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Passport 00966737 (Qatar) (individual) [SDGT]
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- (Linked To: AL-NUSRAH FRONT).
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; KABI, Arkam 'Abbas; a.k.a. "ABU- AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan
Gender Male (individual) [SDGT] (Linked To: MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
ISLAMIC STATE OF IRAQ AND THE LEVANT). "KARUMI"); DOB circa 1976; alt. DOB circa KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya; 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- Iraq; alt. POB al Kalamiy, Iraq; alt. POB "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
JUMAIL, Ayad Hamed Mohal; a.k.a. AL- Baghdad, Iraq; nationality Iraq (individual) Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad [SDGT] [IRAQ3]. Afghani"); DOB 15 Feb 1972; nationality Qatar;
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, Passport 00966737 (Qatar) (individual) [SDGT]
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram (Linked To: AL-NUSRAH FRONT).
Ayad Miuhammed; a.k.a. MAHAR, Ayad Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan
Muhammad; a.k.a. SHUAB, Ayad Hammed KABI, Arkam 'Abbas; a.k.a. "ABU- (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. KA'BI, Sa'd bin Sa'd Muhammad Shariyan;
1977; alt. DOB 01 Jul 1972; nationality Iraq; "KARUMI"); DOB circa 1976; alt. DOB circa a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan;
Gender Male (individual) [SDGT] (Linked To: 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). Iraq; alt. POB al Kalamiy, Iraq; alt. POB "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu Baghdad, Iraq; nationality Iraq (individual) Afghani"); DOB 15 Feb 1972; nationality Qatar;
Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl; [SDGT] [IRAQ3]. Passport 00966737 (Qatar) (individual) [SDGT]
a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh (Linked To: AL-NUSRAH FRONT).
AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a.
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI, AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI,
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL-
July 16, 2021 - 155 -

KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Libya; Gender Male; Passport F86JKFJF Lebanon; Website abdulkarimgroup.com
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu (Libya) (individual) [GLOMAG] (Linked To: [SYRIA] (Linked To: PANGATES
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- KANIYAT MILITIA). INTERNATIONAL CORPORATION LIMITED).
Afghani"); DOB 15 Feb 1972; nationality Qatar; AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi ALKARIM FOR TRADE AND INDUSTRY (a.k.a.
Passport 00966737 (Qatar) (individual) [SDGT] (a.k.a. AL-KANI, Mohamed; a.k.a. AL-KANI, ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM
(Linked To: AL-NUSRAH FRONT). Mohammed; a.k.a. AL-KANI, Muhammad GROUP; a.k.a. ALKARIM FOR TRADE &
AL-KAFI, Abu 'Ubaydah (a.k.a. AL-GIZANI, Omar), Libya; DOB 03 May 1979; nationality INDUSTRY L.L.C.; a.k.a. MOHD. WAEL
Ashraf; a.k.a. AL-QIZANI, Ashraf; a.k.a. Libya; Gender Male; Passport F86JKFJF ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a. (Libya) (individual) [GLOMAG] (Linked To: ABDULKARIM AND PARTNERS), Abu
GUIZANI, Achref Ben Fethi Ben Mabrouk), KANIYAT MILITIA). Rumaneh, Ibn Al Haytham St., Besides Indian
Tunisia; DOB 05 Oct 1991; POB El Gouazine, AL-KANI, Mohammed (a.k.a. AL-KANI, Embassy, Building No. 7, 1st Floor, Office No.
Dahmani, Governorate of Le Kef, Tunisia; Mohamed; a.k.a. AL-KANI, Mohamed Khalifa 5, Damascus, Syria; Jaber Bin Hayan St. No.
nationality Tunisia; Gender Male; National ID Abderrahim Shaqaqi; a.k.a. AL-KANI, 162, Akkad & Sufi Bldg No. 1, 1st Floor,
No. 13601334 (Tunisia) (individual) [SDGT]. Muhammad Omar), Libya; DOB 03 May 1979; Damascus, Syria; P.O. Box 5797, Damascus,
AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL nationality Libya; Gender Male; Passport Syria; P.O. Box 30693, Damascus, Syria; Adra-
JABURI, Atallah Salman Kafi; a.k.a. ALAKT, F86JKFJF (Libya) (individual) [GLOMAG] Tal El Kordi Triangle PC, Damascus 30693,
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah (Linked To: KANIYAT MILITIA). Syria; Riyad El Solh Street, Beirut 12347,
Salman Kafi; a.k.a. AL-JABURI, 'Attallah AL-KANI, Muhammad Omar (a.k.a. AL-KANI, Lebanon; Website abdulkarimgroup.com
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah Mohamed; a.k.a. AL-KANI, Mohamed Khalifa [SYRIA] (Linked To: PANGATES
Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman Abderrahim Shaqaqi; a.k.a. AL-KANI, INTERNATIONAL CORPORATION LIMITED).
'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Mohammed), Libya; DOB 03 May 1979; AL-KARMOUSH, Muafaq Mustafa Mohammed
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi nationality Libya; Gender Male; Passport (a.k.a. AL KASAB, Muwafaq Mustafa
al-Arishah Village, Hawijah District, Kirkuk F86JKFJF (Libya) (individual) [GLOMAG] Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq
Province, Iraq; Hawijah District, Kirkuk (Linked To: KANIYAT MILITIA). Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Province, Iraq; Rumanah Village, Kirkuk ALKANTRANJI, Amir Hachem (a.k.a. KANTRAJI, Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Province, Iraq; DOB 01 Jan 1973; POB Iraq; Amir Hachem; a.k.a. KATRA, Amir; a.k.a. Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
citizen Iraq; Gender Male (individual) [SDGT] KATRANGI, Amir; a.k.a. KATRANGI, Amir Muwaffaq Mustafa Muhammad; a.k.a. AL-
(Linked To: ISLAMIC STATE OF IRAQ AND Hachem; a.k.a. KATRANJI, Amir; a.k.a. KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
THE LEVANT). KATRANJI, Amir Hachem; a.k.a. KATRANJI, Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA Amir Hashem); DOB 24 Jun 1966; POB Hama, Mustafa Mohammad; a.k.a. KARMOOSH,
S.A.), Calle 1A No. 62A-130, Cali, Colombia; Syria; nationality Syria; Managing Director and Muwafaq Mustafa Mohammed Ali; a.k.a.
Calle 1A No. 62A-120, Cali, Colombia; Avenida Co-founder of Electronic Katrangi Group KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
2N No. 7N-55 of. 501, Cali, Colombia; Calle (individual) [NPWMD] (Linked To: Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
70N No. 14-31, Cali, Colombia; NIT # ELECTRONICS KATRANGI TRADING). "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
800108121-0 (Colombia) [SDNT]. AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; citizen Iraq; Gender Male; Passport A5476394
AL-KALDANI, Rayyan (a.k.a. AL-KILDANI, a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, (Iraq) (individual) [SDGT].
Rayan; a.k.a. DODI, Rian Salim Sadeq; a.k.a. Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL
KALDANI, Rayan), Palestine Street, DIST 505 AL-KURD, Ahmed Hard; a.k.a. EL-KURD, KASAB, Muwafaq Mustafa Muhammad Ali;
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB a.k.a. AL-KARMOUSH, Muafaq Mustafa
POB Baghdad, Iraq; nationality Iraq; Gender circa 1949; alt. DOB circa 1951; POB Deir Al- Mohammed; a.k.a. AL-KARMUSH, Muwafaq
Male; National ID No. 00365298 (Iraq) Balah, Gaza (individual) [SDGT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
(individual) [GLOMAG]. ALKARIM FOR TRADE & INDUSTRY L.L.C. Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, (a.k.a. ABD-AL-KARIM GROUP; a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL-
'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, ABDULKARIM GROUP; a.k.a. ALKARIM FOR KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Mustafa Mohammad; a.k.a. KARMOOSH,
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU ABDULKARIM AND PARTNERS), Abu Muwafaq Mustafa Mohammed Ali; a.k.a.
YASIR"); DOB 24 Jun 1954; POB Egypt; Rumaneh, Ibn Al Haytham St., Besides Indian KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Passport 83860 (Sudan); alt. Passport 30455 Embassy, Building No. 7, 1st Floor, Office No. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
(Egypt); alt. Passport 1046403 (Egypt) 5, Damascus, Syria; Jaber Bin Hayan St. No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
(individual) [SDGT]. 162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Iraq; Gender Male; Passport A5476394
AL-KANI, Mohamed (a.k.a. AL-KANI, Mohamed Damascus, Syria; P.O. Box 5797, Damascus, (Iraq) (individual) [SDGT].
Khalifa Abderrahim Shaqaqi; a.k.a. AL-KANI, Syria; P.O. Box 30693, Damascus, Syria; Adra- AL-KARMUSH, Muwafaq Mustafa Muhammad
Mohammed; a.k.a. AL-KANI, Muhammad Tal El Kordi Triangle PC, Damascus 30693, 'Ali (a.k.a. AL KASAB, Muwafaq Mustafa
Omar), Libya; DOB 03 May 1979; nationality Syria; Riyad El Solh Street, Beirut 12347, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
July 16, 2021 - 156 -

Mustafa Mohammed; a.k.a. AL-KARMUSH, KARMOOSH, Muwafaq Mustafa Mohammed AL-KATTAN, Wasseem (a.k.a. AL-KATAN,
Muwafaq Mustafa; a.k.a. AL-KARMUSH, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. Wassim Anouar; a.k.a. AL-KATTAN, Waseem;
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu a.k.a. AL-QATAN, Waseem; a.k.a. AL-
Muwaffaq Mustafa Muhammad; a.k.a. AL- Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Feb 1973; citizen Iraq; Gender Male; Passport ‫ ;)اﻟﻘﻄﺎن‬a.k.a. QATTAN, Waseem; a.k.a.
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq A5476394 (Iraq) (individual) [SDGT]. QATTAN, Wasim), Damascus, Syria; DOB 04
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim Mar 1976; nationality Syria; Gender Male
Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU, (individual) [SYRIA] [SYRIA-CAESAR].
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Jamal Ahmad; a.k.a. ABDUH, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mohammad Jamal; a.k.a. AHMAD, Muhammad Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Gamal Abu; a.k.a. AHMAD, Muhammad Jamal 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
citizen Iraq; Gender Male; Passport A5476394 Abu; a.k.a. AHMED, Mohammad Jamal Abdo; 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
(Iraq) (individual) [SDGT]. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL AL-KASHIF, Muhammad Jamal 'Abd-al Rahim 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
KASAB, Muwafaq Mustafa Muhammad Ali; Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. Laqtah, Qatar; DOB 28 Sep 1973; nationality
a.k.a. AL-KARMOUSH, Muafaq Mustafa JAMAL, Muhammad); DOB 01 Jan 1964; alt. Qatar; Passport 01020802 (Qatar); alt. Passport
Mohammed; a.k.a. AL-KARMUSH, Muwafaq DOB 01 Feb 1964; POB Cairo, Egypt; 00754833 (Qatar) issued 20 May 2007; alt.
Mustafa; a.k.a. AL-KARMUSH, Muwafaq nationality Egypt (individual) [SDGT]. Passport 00490327 (Qatar) issued 28 Jul 2001;
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, AL-KASHIF, Muhammad Jamal 'Abd-al Rahim National ID No. 27363400684 (Qatar)
Muwaffaq Mustafa Muhammad; a.k.a. AL- Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA).
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali ABDU, Muhammad Jamal Ahmad; a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq ABDUH, Mohammad Jamal; a.k.a. AHMAD, KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Mustafa Mohammad; a.k.a. KARMOOSH, Muhammad Gamal Abu; a.k.a. AHMAD, Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad Jamal Abu; a.k.a. AHMED, 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mohammad Jamal Abdo; a.k.a. AL KASHEF, Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Jamal; a.k.a. AL-KASHIF, 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- Laqtah, Qatar; DOB 28 Sep 1973; nationality
citizen Iraq; Gender Male; Passport A5476394 MASRI, Abu Ahmad; a.k.a. JAMAL, Qatar; Passport 01020802 (Qatar); alt. Passport
(Iraq) (individual) [SDGT]. Muhammad); DOB 01 Jan 1964; alt. DOB 01 00754833 (Qatar) issued 20 May 2007; alt.
AL-KARMUSH, Muwaffaq Mustafa Muhammad Feb 1964; POB Cairo, Egypt; nationality Egypt Passport 00490327 (Qatar) issued 28 Jul 2001;
(a.k.a. AL KASAB, Muwafaq Mustafa (individual) [SDGT]. National ID No. 27363400684 (Qatar)
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; (individual) [SDGT] (Linked To: AL QA'IDA).
Mustafa Mohammed; a.k.a. AL-KARMUSH, a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
Muwafaq Mustafa; a.k.a. AL-KARMUSH, KASHMIRI, Muhammad Ilyas), Thathi Village, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- Samahni, Bhimber District, Pakistan; DOB 02 Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
KARMUSH, Muwaffaq Mustafa; a.k.a. AL- Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Samahani Valley, Pakistan; Mufti or Maulana 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (individual) [SDGT]. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KATAN, Wassim Anouar (a.k.a. AL-KATTAN, Laqtah, Qatar; DOB 28 Sep 1973; nationality
Muwafaq Mustafa Mohammed Ali; a.k.a. Waseem; a.k.a. AL-KATTAN, Wasseem; a.k.a. Qatar; Passport 01020802 (Qatar); alt. Passport
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, AL-QATAN, Waseem; a.k.a. AL-QATTAN, 00754833 (Qatar) issued 20 May 2007; alt.
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Wassim Anwar (Arabic: ‫ ;)وﺳﻴﻢ اﻧﻮار اﻟﻘﻄﺎن‬a.k.a. Passport 00490327 (Qatar) issued 28 Jul 2001;
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; QATTAN, Waseem; a.k.a. QATTAN, Wasim), National ID No. 27363400684 (Qatar)
citizen Iraq; Gender Male; Passport A5476394 Damascus, Syria; DOB 04 Mar 1976; nationality (individual) [SDGT] (Linked To: AL QA'IDA).
(Iraq) (individual) [SDGT]. Syria; Gender Male (individual) [SYRIA] AL-KAWTHAR FOUNDATION (a.k.a. BAHJAT
AL-KARMUSH, Muwaffaq Mustafa Muhammad [SYRIA-CAESAR]. AL KAWTHAR COMPANY FOR
'Ali Mahmud (a.k.a. AL KASAB, Muwafaq AL-KATTAN, Waseem (a.k.a. AL-KATAN, CONSTRUCTION AND TRADING LTD.; a.k.a.
Mustafa Muhammad Ali; a.k.a. AL- Wassim Anouar; a.k.a. AL-KATTAN, Wasseem; KOSAR COMPANY), Khabateh, Toosi St.,
KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AL-QATAN, Waseem; a.k.a. AL- Najaf, Iraq; Additional Sanctions Information -
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬ Subject to Secondary Sanctions [SDGT] [IRGC]
AL-KARMUSH, Muwafaq Mustafa Muhammad ‫ ;)اﻟﻘﻄﺎن‬a.k.a. QATTAN, Waseem; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; QATTAN, Wasim), Damascus, Syria; DOB 04 GUARD CORPS (IRGC)-QODS FORCE).
a.k.a. AL-KARMUSH, Muwaffaq Mustafa Mar 1976; nationality Syria; Gender Male AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR
Muhammad; a.k.a. EL KHARMOUSH, (individual) [SYRIA] [SYRIA-CAESAR]. MONEY EXCHANGE), Al-Qa'im, Al Anbar
Muwaffaq Mustafa Mohammad; a.k.a.
July 16, 2021 - 157 -

Province, Iraq [SDGT] (Linked To: AL- (Linked To: AL-HAYASHI, Sayf Abdulrab EXCHANGE COMPANY; a.k.a. ALKHALEDI
KUBAYSI, 'Umar). Salem). JEWELRY COMPANY; a.k.a. AL-KHALIDI
AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL- AL-KHAIWANI, Abdul Hakim (a.k.a. AL EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
KAWTHAR HAWALA), Al-Qa'im, Al Anbar KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI, SHOP; a.k.a. AL-KHALIDI MONEY
Province, Iraq [SDGT] (Linked To: AL- Abdul Hakim; a.k.a. AL-KHAIWANI, EXCHANGE; a.k.a. AL-KHALIDI MONEY
KUBAYSI, 'Umar). Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu"; TRANSFER OFFICE; a.k.a. AL-KHALIDY
AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI, a.k.a. "KARAR, Abu"), Yemen; DOB 1986; JEWELRY COMPANY; a.k.a. KHALIDI
Adnan Hussein; a.k.a. KAWTHARANI, Adnan Gender Male (individual) [GLOMAG]. COMPANY; a.k.a. KHALIDI COMPANY FOR
Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a. AL-KHAIWANI, Abdulhakem Hashim (a.k.a. AL JEWELRY), Cankaya Mahallesi, Silifke Cd.
KUTHERANI, Adnan), Al Zahrani, Lebanon; KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI, Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon; Abdul Hakim; a.k.a. AL-KHAIWANI, Abdul Bursa, Turkey; Raqqah, Syria; Nishtaman
Additional Sanctions Information - Subject to Hakim; a.k.a. "AL-KARAR, Abu"; a.k.a. building second floor, New Borsa, Irbil, Iraq;
Secondary Sanctions Pursuant to the Hizballah "KARAR, Abu"), Yemen; DOB 1986; Gender Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Financial Sanctions Regulations; Gender Male Male (individual) [GLOMAG]. Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
(individual) [SDGT] (Linked To: HIZBALLAH). ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
AL-KAWTHARANI, Jafar (a.k.a. AL- Nawar Mohammed; a.k.a. NOURE, Yassine), Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
KAWTHARANI, Muhammad; a.k.a. Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
KAWTARANI, Muhammad; a.k.a. Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, Carsi, Istanbul, Turkey; Aksaray, Istanbul,
KAWTHARANI, Mohammad; a.k.a. Syria; alt. POB Brussels, Belgium; alt. POB Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
KAWTHARANI, Muhammad); DOB 1945; alt. Baghdad, Iraq; nationality Syria; Gender Male Mimat Akef Street, Istanbul, Turkey; Oak
DOB 1959; alt. DOB 1961; POB Najaf, Iraq; (individual) [SDGT] (Linked To: ISLAMIC Square, Istanbul, Turkey; Asnioret, Istanbul,
nationality Lebanon; alt. nationality Iraq; STATE OF IRAQ AND THE LEVANT). Turkey; Independence, Mersin, Turkey;
Additional Sanctions Information - Subject to ALKHALEDI JEWELRY COMPANY (a.k.a. AL Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Secondary Sanctions Pursuant to the Hizballah KHALDI COMPANY LLC; a.k.a. AL KHALDI Turkey; Al-Sharsheh, Adana, Turkey;
Financial Sanctions Regulations (individual) GOLD AND EXCHANGE COMPANY; a.k.a. AL- Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
[SDGT]. KHALIDI COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
AL-KAWTHARANI, Muhammad (a.k.a. AL- EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224,
KAWTHARANI, Jafar; a.k.a. KAWTARANI, SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To:
Muhammad; a.k.a. KAWTHARANI, Mohammad; EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT).
a.k.a. KAWTHARANI, Muhammad); DOB 1945; TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; JEWELRY COMPANY; a.k.a. KHALIDI COMPANY LLC; a.k.a. AL KHALDI GOLD AND
nationality Lebanon; alt. nationality Iraq; COMPANY; a.k.a. KHALIDI COMPANY FOR EXCHANGE COMPANY; a.k.a. ALKHALEDI
Additional Sanctions Information - Subject to JEWELRY), Cankaya Mahallesi, Silifke Cd. JEWELRY COMPANY; a.k.a. AL-KHALIDI
Secondary Sanctions Pursuant to the Hizballah Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, COMPANY; a.k.a. AL-KHALIDI JEWELRY
Financial Sanctions Regulations (individual) Bursa, Turkey; Raqqah, Syria; Nishtaman SHOP; a.k.a. AL-KHALIDI MONEY
[SDGT]. building second floor, New Borsa, Irbil, Iraq; EXCHANGE; a.k.a. AL-KHALIDI MONEY
AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- TRANSFER OFFICE; a.k.a. AL-KHALIDY
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi JEWELRY COMPANY; a.k.a. KHALIDI
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; COMPANY; a.k.a. KHALIDI COMPANY FOR
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif Sanliurfa Market Yildiz Field Maidan, Sanliurfa, JEWELRY), Cankaya Mahallesi, Silifke Cd.
'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Carsi, Istanbul, Turkey; Aksaray, Istanbul, Bursa, Turkey; Raqqah, Syria; Nishtaman
Laqtah, Qatar; DOB 28 Sep 1973; nationality Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli building second floor, New Borsa, Irbil, Iraq;
Qatar; Passport 01020802 (Qatar); alt. Passport Mimat Akef Street, Istanbul, Turkey; Oak Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
00754833 (Qatar) issued 20 May 2007; alt. Square, Istanbul, Turkey; Asnioret, Istanbul, Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Passport 00490327 (Qatar) issued 28 Jul 2001; Turkey; Independence, Mersin, Turkey; Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
National ID No. 27363400684 (Qatar) Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
(individual) [SDGT] (Linked To: AL QA'IDA). Turkey; Al-Sharsheh, Adana, Turkey; Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
AL-KHAFAJI, Muhsin Khadr; nationality Iraq; Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Former Ba'th party regional command Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
chairman, al-Qadisiyah (individual) [IRAQ2]. 33050, Turkey; Halaskar Gazi Caddesi 224, Mimat Akef Street, Istanbul, Turkey; Oak
AL-KHAIR MARKET (a.k.a. AL KHAYR Istanbul 34384, Turkey [SDGT] (Linked To: Square, Istanbul, Turkey; Asnioret, Istanbul,
SUPERMARKET), Fuwwah, south of Mukalla, ISLAMIC STATE OF IRAQ AND THE LEVANT). Turkey; Independence, Mersin, Turkey;
Hadramawt Governorate, Yemen [SDGT] AL-KHALIDI COMPANY (a.k.a. AL KHALDI Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
COMPANY LLC; a.k.a. AL KHALDI GOLD AND Turkey; Al-Sharsheh, Adana, Turkey;
July 16, 2021 - 158 -

Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Istanbul, Turkey; Aksaray, Istanbul, Turkey; al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
33050, Turkey; Halaskar Gazi Caddesi 224, Akef Street, Istanbul, Turkey; Oak Square, Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Istanbul 34384, Turkey [SDGT] (Linked To: Istanbul, Turkey; Asnioret, Istanbul, Turkey; Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
ISLAMIC STATE OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh, nationality Saudi Arabia; Passport B542902
AL-KHALIDI JEWELRY SHOP (a.k.a. AL KHALDI Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- issued 23 Jul 1998; National ID No.
COMPANY LLC; a.k.a. AL KHALDI GOLD AND Sharsheh, Adana, Turkey; Gaziantep, Turkey; 1074811678 (Saudi Arabia) (individual) [SDGT]
EXCHANGE COMPANY; a.k.a. ALKHALEDI Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet (Linked To: AL QA'IDA).
JEWELRY COMPANY; a.k.a. AL-KHALIDI Inonu Buvari 86, Mersin 33050, Turkey; AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri
COMPANY; a.k.a. AL-KHALIDI EXCHANGE; Halaskar Gazi Caddesi 224, Istanbul 34384, (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
a.k.a. AL-KHALIDI MONEY EXCHANGE; a.k.a. Turkey [SDGT] (Linked To: ISLAMIC STATE al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
AL-KHALIDI MONEY TRANSFER OFFICE; OF IRAQ AND THE LEVANT). Mohammed al-Oamri; a.k.a. AL-KHALIDI,
a.k.a. AL-KHALIDY JEWELRY COMPANY; AL-KHALIDI MONEY TRANSFER OFFICE Faysal Jasim Muhammad al-Umari; a.k.a. AL-
a.k.a. KHALIDI COMPANY; a.k.a. KHALIDI (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
COMPANY FOR JEWELRY), Cankaya KHALDI GOLD AND EXCHANGE COMPANY; POB Kuwait; nationality Saudi Arabia; Passport
Mahallesi, Silifke Cd. Akdeniz, Mersin 33070, a.k.a. ALKHALEDI JEWELRY COMPANY; B542902 issued 23 Jul 1998; National ID No.
Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Raqqah, a.k.a. AL-KHALIDI COMPANY; a.k.a. AL- 1074811678 (Saudi Arabia) (individual) [SDGT]
Syria; Nishtaman building second floor, New KHALIDI EXCHANGE; a.k.a. AL-KHALIDI (Linked To: AL QA'IDA).
Borsa, Irbil, Iraq; Kapali Carsi, Reisoglu Sk., No: JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY AL-KHALIDI, Faysal Jasim Muhammad al-Umari
25-27 Beyazit-Fatih, Istanbul, Turkey; Atikali EXCHANGE; a.k.a. AL-KHALIDY JEWELRY (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Istanbul 34087, Turkey; Sanliurfa Market Yildiz KHALIDI COMPANY FOR JEWELRY), Mohammed al-Oamri; a.k.a. AL-KHALIDI,
Field Maidan, Sanliurfa, Turkey; Yildiz field, Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin Faysal Jasim Muhammad al-'Amiri; a.k.a. AL-
Sanliurfa, Turkey; Kapali Carsi, Istanbul, 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
Turkey; Aksaray, Istanbul, Turkey; Zeytoun Raqqah, Syria; Nishtaman building second POB Kuwait; nationality Saudi Arabia; Passport
Bourno, Istanbul, Turkey; Iquitli Mimat Akef floor, New Borsa, Irbil, Iraq; Kapali Carsi, B542902 issued 23 Jul 1998; National ID No.
Street, Istanbul, Turkey; Oak Square, Istanbul, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, 1074811678 (Saudi Arabia) (individual) [SDGT]
Turkey; Asnioret, Istanbul, Turkey; Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98- (Linked To: AL QA'IDA).
Independence, Mersin, Turkey; Sarashieh, 100, Fatih, Istanbul 34087, Turkey; Sanliurfa AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- Market Yildiz Field Maidan, Sanliurfa, Turkey; Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI,
Sharsheh, Adana, Turkey; Gaziantep, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi, Faisal Jassim Mohammed al-Oamri; a.k.a. AL-
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet Istanbul, Turkey; Aksaray, Istanbul, Turkey; KHALIDI, Faysal Jasim Muhammad al-'Amiri;
Inonu Buvari 86, Mersin 33050, Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat a.k.a. AL-KHALIDI, Faysal Jasim Muhammad
Halaskar Gazi Caddesi 224, Istanbul 34384, Akef Street, Istanbul, Turkey; Oak Square, al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait;
Turkey [SDGT] (Linked To: ISLAMIC STATE Istanbul, Turkey; Asnioret, Istanbul, Turkey; nationality Saudi Arabia; Passport B542902
OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh, issued 23 Jul 1998; National ID No.
AL-KHALIDI MONEY EXCHANGE (a.k.a. AL Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- 1074811678 (Saudi Arabia) (individual) [SDGT]
KHALDI COMPANY LLC; a.k.a. AL KHALDI Sharsheh, Adana, Turkey; Gaziantep, Turkey; (Linked To: AL QA'IDA).
GOLD AND EXCHANGE COMPANY; a.k.a. Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet AL-KHALIDY JEWELRY COMPANY (a.k.a. AL
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- Inonu Buvari 86, Mersin 33050, Turkey; KHALDI COMPANY LLC; a.k.a. AL KHALDI
KHALIDI COMPANY; a.k.a. AL-KHALIDI Halaskar Gazi Caddesi 224, Istanbul 34384, GOLD AND EXCHANGE COMPANY; a.k.a.
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Turkey [SDGT] (Linked To: ISLAMIC STATE ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
SHOP; a.k.a. AL-KHALIDI MONEY TRANSFER OF IRAQ AND THE LEVANT). KHALIDI COMPANY; a.k.a. AL-KHALIDI
OFFICE; a.k.a. AL-KHALIDY JEWELRY AL-KHALIDI, Faisal Jassim Mohammed al-Amri EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed SHOP; a.k.a. AL-KHALIDI MONEY
KHALIDI COMPANY FOR JEWELRY), al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim EXCHANGE; a.k.a. AL-KHALIDI MONEY
Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal TRANSFER OFFICE; a.k.a. KHALIDI
33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, COMPANY; a.k.a. KHALIDI COMPANY FOR
Raqqah, Syria; Nishtaman building second Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; JEWELRY), Cankaya Mahallesi, Silifke Cd.
floor, New Borsa, Irbil, Iraq; Kapali Carsi, nationality Saudi Arabia; Passport B542902 Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, issued 23 Jul 1998; National ID No. Bursa, Turkey; Raqqah, Syria; Nishtaman
Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98- 1074811678 (Saudi Arabia) (individual) [SDGT] building second floor, New Borsa, Irbil, Iraq;
100, Fatih, Istanbul 34087, Turkey; Sanliurfa (Linked To: AL QA'IDA). Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Market Yildiz Field Maidan, Sanliurfa, Turkey; AL-KHALIDI, Faisal Jassim Mohammed al-Oamri Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Yildiz field, Sanliurfa, Turkey; Kapali Carsi, (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
July 16, 2021 - 159 -

Sanliurfa Market Yildiz Field Maidan, Sanliurfa, nationality Iraq; Gender Male; Passport AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali D1022354 (Iraq) expires 21 May 2023 (a.k.a. AL-KHASHAYBAN, Fahd Muhammad
Carsi, Istanbul, Turkey; Aksaray, Istanbul, (individual) [GLOMAG]. 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad;
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
Mimat Akef Street, Istanbul, Turkey; Oak 'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
Square, Istanbul, Turkey; Asnioret, Istanbul, KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
Turkey; Independence, Mersin, Turkey; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHOSIBAN, Fahad H.A.; a.k.a. AL-
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Turkey; Al-Sharsheh, Adana, Turkey; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
33050, Turkey; Halaskar Gazi Caddesi 224, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Istanbul 34384, Turkey [SDGT] (Linked To: KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
ISLAMIC STATE OF IRAQ AND THE LEVANT). Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Lebanon; DOB 1955; POB Burj Al Barajinah, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Saudi Arabia (individual) [SDGT].
Beirut, Lebanon; Additional Sanctions Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,
Information - Subject to Secondary Sanctions Oct 1966; POB 'Aniza, Saudi Arabia; nationality Mohammed; a.k.a. AL-BASHIR, Muhammad;
Pursuant to the Hizballah Financial Sanctions Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
Regulations; Gender Male; Political Adviser to AL-KHASHIBAN, Fahad (a.k.a. AL- a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.
the Secretary General of Hizballah (individual) KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
[SDGT] (Linked To: HIZBALLAH). a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
ALKHAMAEL CO. MARITIME SERVICES (a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; "ABU KHALID"; a.k.a. "ABU MOHAMMED";
AL KHAMAEL MARITIME SERVICES (Arabic: a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Birmingham, United Kingdom; DOB 15 Dec
KHAMAIL MARINE SERVICE; a.k.a. a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- 1959; POB Libya (individual) [SDGT].
ALKHAMAEL TERMINAL AND PORT KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu
OPERATION MANAGEMENT; a.k.a. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
BAHRIYYAH WALNQL), Umm Qasr, Iraq; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek;
Basrah, Iraq; Najaf, Iraq; Additional Sanctions a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
Information - Subject to Secondary Sanctions Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
REVOLUTIONARY GUARD CORPS (IRGC)- Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Taha Sobhi), Syria; Iraq; DOB 1977; POB
QODS FORCE). Oct 1966; POB 'Aniza, Saudi Arabia; nationality Banash, Syria; nationality Syria (individual)
ALKHAMAEL TERMINAL AND PORT Saudi Arabia (individual) [SDGT]. [SDGT].
OPERATION MANAGEMENT (a.k.a. AL AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975;
KHAMAEL MARITIME SERVICES (Arabic: KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; nationality Syria; Scientific Studies and
‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Research Center Employee (individual)
KHAMAIL MARINE SERVICE; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; [SYRIA].
ALKHAMAEL CO. MARITIME SERVICES; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim
a.k.a. SHARIKAH AL-KHAMA'IL a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. AL-KHOWAR, Abdullah; a.k.a.
LILKHADAMAT AL-BAHRIYYAH WALNQL), a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KHAWAR, Abdallah Ghanim Mahfuz Muslim;
Umm Qasr, Iraq; Basrah, Iraq; Najaf, Iraq; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
Additional Sanctions Information - Subject to a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
Secondary Sanctions [SDGT] [IRGC] [IFSR] KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Aug 1981; nationality Qatar; Passport
(Linked To: ISLAMIC REVOLUTIONARY Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; 28163402296 (individual) [SDGT].
GUARD CORPS (IRGC)-QODS FORCE). a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-
AL-KHANJAR, Khamis (a.k.a. ALESSAWI, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB
Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, circa 1969; POB al-Salt, Jordan; nationality
a.k.a. ALI, Khames Farhan Ali; a.k.a. AL- Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Jordan (individual) [SDGT].
ISSAWI, Khamis Farhan Al-Khanjar), Jordan; Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHAYAT, Samir Ahmed (a.k.a. ABU
Iraq; DOB 1965; alt. DOB 08 Sep 1968; alt. Saudi Arabia (individual) [SDGT]. HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a.
DOB 08 Sep 1965; POB Fallujah, Iraq; "HANI"); DOB 07 Apr 1986; POB Damascus,
July 16, 2021 - 160 -

Syria; National ID No. 00351762055 (individual) AL-KHAZ'ALI, Qays (a.k.a. ALAZEREJ, Qays Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
[SDGT]. Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
Hadi Sayyid; a.k.a. AL-KHAZ'ALI, Layith Hadi AL-KHAZALI, Qays; a.k.a. AL-KHAZALI, Qays a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. AL- Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct 1974; alt. DOB 24 Apr 1974; POB Baghdad, Oct 1966; POB 'Aniza, Saudi Arabia; nationality
1975; nationality Iraq; Gender Male; Passport Iraq; nationality Iraq; Gender Male (individual) Saudi Arabia (individual) [SDGT].
A10537439 (Iraq) expires 16 Oct 2023 [SDGT] [GLOMAG]. AL-KHOSIBAN, Fahad H.A. (a.k.a. AL-
(individual) [SDGT] [GLOMAG]. AL-KHAZALI, Qays Hadi Sa'id (a.k.a. KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
AL-KHAZ'ALI, Layith Hadi Sa'id (a.k.a. ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL- a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
ALAZIREG, Layth Hadi Sayyid; a.k.a. AL- KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layth; Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHAZALI, Layth Hadi Sa'id), Iraq; AL-KHAZ'ALI, Qays), Iraq; DOB 20 Jun 1974; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
DOB 14 Oct 1975; nationality Iraq; Gender alt. DOB 1974; alt. DOB 24 Apr 1974; POB a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
Male; Passport A10537439 (Iraq) expires 16 Baghdad, Iraq; nationality Iraq; Gender Male a.k.a. AL-KHUSHAYBAN, Fahd Muhammad
Oct 2023 (individual) [SDGT] [GLOMAG]. (individual) [SDGT] [GLOMAG]. 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad
AL-KHAZ'ALI, Layth (a.k.a. ALAZIREG, Layth AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
Hadi Sayyid; a.k.a. AL-KHAZALI, Laith; a.k.a. Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL KHESHAIBAN, Fahad H.A.; a.k.a.
AL-KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL- QARAWI, Saleh Abudullah Saleh; a.k.a. AL KHESHAYBAN, Fahad H.A.; a.k.a.
KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
1975; nationality Iraq; Gender Male; Passport Abdullah; a.k.a. "FAWAKEH"; a.k.a. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
A10537439 (Iraq) expires 16 Oct 2023 "MOOTASEM"); DOB 15 Nov 1982; POB "THABET, Shaykh"; a.k.a. "THABIT, Abu";
(individual) [SDGT] [GLOMAG]. Brydah, Saudi Arabia; nationality Saudi Arabia; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
AL-KHAZALI, Layth Hadi Sa'id (a.k.a. Passport E646989 (individual) [SDGT]. 1966; POB 'Aniza, Saudi Arabia; nationality
ALAZIREG, Layth Hadi Sayyid; a.k.a. AL- AL-KHODAIR, Ahmad Hussein (a.k.a. Saudi Arabia (individual) [SDGT].
KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith SAMARRAI, Ahmad Husayn Khudayir); DOB AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR,
Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth), Iraq; 1941; Former Minister of Finance, Iraq Abdullah Ghalib Mahfuz Muslim; a.k.a.
DOB 14 Oct 1975; nationality Iraq; Gender (individual) [IRAQ2]. KHAWAR, Abdallah Ghanim Mahfuz Muslim;
Male; Passport A10537439 (Iraq) expires 16 AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
Oct 2023 (individual) [SDGT] [GLOMAG]. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Aug 1981; nationality Qatar; Passport
Sayyid; a.k.a. AL-KHAZALI, Qais Hadi Sayed KHASHIBAN, Fahad H.A.; a.k.a. AL- 28163402296 (individual) [SDGT].
Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. AL- KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani
KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
1974; alt. DOB 24 Apr 1974; POB Baghdad, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Iraq; nationality Iraq; Gender Male (individual) a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
[SDGT] [GLOMAG]. KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
AL-KHAZALI, Qais Hadi Sayed Hasan (a.k.a. Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL- a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qays; Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1978; POB Dammam, Saudi Arabia; Passport
a.k.a. AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, E126785 (Saudi Arabia) issued 27 May 2002
Qays Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 expires 03 Apr 2007; Interpol: Red Notice. File
DOB 1974; alt. DOB 24 Apr 1974; POB Oct 1966; POB 'Aniza, Saudi Arabia; nationality No. 2009/3599. March 24, 2009. Orange Notice.
Baghdad, Iraq; nationality Iraq; Gender Male Saudi Arabia (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009.
(individual) [SDGT] [GLOMAG]. AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. (individual) [SDGT].
AL-KHAZALI, Qays (a.k.a. ALAZEREJ, Qays AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria;
Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a. 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- DOB 05 Sep 1985; nationality Syria; Scientific
AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a. KHASHIBAN, Fahad H.A.; a.k.a. AL- Studies and Research Center Employee
AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; (individual) [SYRIA].
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah;
1974; alt. DOB 24 Apr 1974; POB Baghdad, a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
Iraq; nationality Iraq; Gender Male (individual) KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
[SDGT] [GLOMAG]. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Homs, Syria; citizen Syria (individual) [SYRIA]
July 16, 2021 - 161 -

(Linked To: MAKHLUF, Rami; Linked To: Gender Female; National ID No. 000036055655 circa 1949; alt. DOB circa 1951; POB Deir Al-
SYRIATEL; Linked To: MAYALEH, Adib). (Lebanon) (individual) [SYRIA]. Balah, Gaza (individual) [SDGT].
AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah; AL-KINAYEH, Leena (a.k.a. AL-CANAIYA, Leena AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim
a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; Muhammad Nathir; a.k.a. AL-KINAYA, Lina Hasan Khalifa; a.k.a. AL KUWARI, Salim
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; Muhammed Nazir; a.k.a. AL-KINAYEH, Lina Hassan Khalifa Rashid; a.k.a. AL-KUWARI,
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB (Arabic: ‫ ;)ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina Salem; a.k.a. AL-KUWARI, Salim Hasan
Homs, Syria; citizen Syria (individual) [SYRIA] Mohammad Natheer; a.k.a. AL-KINAYEH, Lina Khalifah Rashid); DOB 1977; alt. DOB 1978;
(Linked To: MAKHLUF, Rami; Linked To: Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬ nationality Qatar (individual) [SDGT].
SYRIATEL; Linked To: MAYALEH, Adib). a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. ALKTRANJI, Mohammed (a.k.a. KATRANGI,
AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, Mohamad; a.k.a. KATRANJI, Mohammed);
'Aziz (a.k.a. AL-KHASHAYBAN, Fahd Northern Tripoli, Lebanon; DOB 20 Jan 1980; DOB 1928 (individual) [NPWMD] (Linked To:
Muhammad 'Abd Al-'Aziz; a.k.a. AL- nationality Lebanon; alt. nationality Syria; ELECTRONICS KATRANGI TRADING).
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Gender Female; National ID No. 000036055655 AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir;
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd (Lebanon) (individual) [SYRIA]. a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
Muhammad 'Abd Al-'Aziz; a.k.a. AL- AL-KINAYEH, Lina (Arabic: ‫( )ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL- A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- CANAIYA, Leena Muhammad Nathir; a.k.a. AL- 1966; POB Heet, Iraq; nationality Iraq
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- KINAYA, Lina Muhammed Nazir; a.k.a. AL- (individual) [IRAQ2].
KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a.
Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; Mohammad Natheer; a.k.a. AL-KINAYEH, Lina AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar
a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬ Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar
KHESHAYBAN, Fahad H.A.; a.k.a. a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. Mahmud Rahim; a.k.a. ARHAYM, 'Umar
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Northern Tripoli, Lebanon; DOB 20 Jan 1980; Qaim, al-Anbar Province, Iraq; DOB 01 Jan
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; nationality Lebanon; alt. nationality Syria; 1967; nationality Iraq; Gender Male (individual)
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Gender Female; National ID No. 000036055655 [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
1966; POB 'Aniza, Saudi Arabia; nationality (Lebanon) (individual) [SYRIA]. AND THE LEVANT).
Saudi Arabia (individual) [SDGT]. AL-KINAYEH, Lina Mohammad Natheer (a.k.a. AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer;
AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr AL-CANAIYA, Leena Muhammad Nathir; a.k.a. a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
1966; nationality Syria; Scientific Studies and AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL- A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
Research Center Employee (individual) KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina 1966; POB Heet, Iraq; nationality Iraq
[SYRIA]. (Arabic: ‫ ;)ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina (individual) [IRAQ2].
AL-KILDANI, Rayan (a.k.a. AL-KALDANI, Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬ AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-
Rayyan; a.k.a. DODI, Rian Salim Sadeq; a.k.a. a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. KABISI ABD AQALA); DOB 1944; POB Kubaisi,
KALDANI, Rayan), Palestine Street, DIST 505 KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, al-Anbar Governorate, Iraq; nationality Iraq;
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; Northern Tripoli, Lebanon; DOB 20 Jan 1980; Former Ba'th party regional command
POB Baghdad, Iraq; nationality Iraq; Gender nationality Lebanon; alt. nationality Syria; chairman, Maysan (individual) [IRAQ2].
Male; National ID No. 00365298 (Iraq) Gender Female; National ID No. 000036055655 AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI
(individual) [GLOMAG]. (Lebanon) (individual) [SYRIA]. ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,
AL-KIMAWI (a.k.a. AL-MAJID, General Ali AL-KINAYEH, Lina Mohammed Nazir (Arabic: ‫ﻟﻴﻨﺎ‬ Umar Mahmud Rahim; a.k.a. AL-QUBAYSI,
Hasan; a.k.a. AL-MAJID, General Ali Hassan; ‫( )ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-CANAIYA, Leena Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Muhammad Nathir; a.k.a. AL-KINAYA, Lina Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Muhammed Nazir; a.k.a. AL-KINAYEH, Leena; Qaim, al-Anbar Province, Iraq; DOB 01 Jan
Iraq; nationality Iraq; presidential advisor and a.k.a. AL-KINAYEH, Lina (Arabic: ‫;)ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬ 1967; nationality Iraq; Gender Male (individual)
senior member of Revolutionary Command a.k.a. AL-KINAYEH, Lina Mohammad Natheer; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Council (individual) [IRAQ2]. a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. AND THE LEVANT).
AL-KINAYA, Lina Muhammed Nazir (a.k.a. AL- KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL-
CANAIYA, Leena Muhammad Nathir; a.k.a. AL- Northern Tripoli, Lebanon; DOB 20 Jan 1980; KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina nationality Lebanon; alt. nationality Syria; KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar
(Arabic: ‫ ;)ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina Gender Female; National ID No. 000036055655 Mahmud Rahim; a.k.a. ARHAYM, 'Umar
Mohammad Natheer; a.k.a. AL-KINAYEH, Lina (Lebanon) (individual) [SYRIA]. Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬ AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; Qaim, al-Anbar Province, Iraq; DOB 01 Jan
a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, 1967; nationality Iraq; Gender Male (individual)
KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Northern Tripoli, Lebanon; DOB 20 Jan 1980; AL-KURD, Ahmed Hard; a.k.a. EL-KURD, AND THE LEVANT).
nationality Lebanon; alt. nationality Syria; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
July 16, 2021 - 162 -

ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; Sanctions; Passport A0022791; alt. Passport Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, 08550695 (individual) [SDGT] [IRGC] [IFSR]. Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. ALLAHKARAM, Hossein (Arabic: ‫)ﺣﺴﯿﻦ ﷲ ﮐﺮم‬, Karradah, Baghdad, Iraq; nationality Lebanon;
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Iran; DOB 1944 to 1946; POB Najafabad, Iran; Additional Sanctions Information - Subject to
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah
circa 1949; alt. DOB circa 1951; POB Deir Al- Secondary Sanctions; Gender Male (individual) Financial Sanctions Regulations (individual)
Balah, Gaza (individual) [SDGT]. [IRAN-HR] (Linked To: ANSAR-E [SDGT].
AL-KURD, Ahmad Harb (a.k.a. AL KURD, HEZBOLLAH). AL-LAMI, Hussein Falah (a.k.a. AL-LAMI, Abu
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- Zainab; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AQSA (a.k.a. AL AQSA ASSISTANCE 20 Jun 1969; POB Baghdad, Iraq; nationality
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, CHARITABLE COUNCIL; a.k.a. Iraq; Gender Male (individual) [GLOMAG].
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB BENEVOLENCE COMMITTEE FOR AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz;
circa 1949; alt. DOB circa 1951; POB Deir Al- SOLIDARITY WITH PALESTINE; a.k.a. a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
Balah, Gaza (individual) [SDGT]. BENEVOLENT COMMITTEE FOR SUPPORT AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
AL-KURD, Ahmed Hard (a.k.a. AL KURD, OF PALESTINE; a.k.a. CBSP; a.k.a. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- CHARITABLE COMMITTEE FOR PALESTINE; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. a.k.a. CHARITABLE COMMITTEE FOR Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
AL-KURD, Ahmad Harb; a.k.a. EL-KURD, SOLIDARITY WITH PALESTINE; a.k.a. 1957; POB Baghdad, Iraq; citizen Iraq
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB CHARITABLE COMMITTEE FOR (individual) [IRAQ3].
circa 1949; alt. DOB circa 1951; POB Deir Al- SUPPORTING PALESTINE; a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI,
Balah, Gaza (individual) [SDGT]. CHARITABLE ORGANIZATION IN SUPPORT Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. OF PALESTINE; a.k.a. COMITE' DE ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih BIENFAISANCE ET DE SECOURS AUX Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif PALESTINIENS; f.k.a. COMITE' DE Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif BIENFAISANCE POUR LA SOLIDARITE' Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- AVEC LA PALESTINE; a.k.a. COMMITTEE 1957; POB Baghdad, Iraq; citizen Iraq
Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al- FOR AID AND SOLIDARITY WITH (individual) [IRAQ3].
Laqtah, Qatar; DOB 28 Sep 1973; nationality PALESTINE; a.k.a. COMMITTEE FOR ALLAN GRANGE FARM, Chegutu, Zimbabwe
Qatar; Passport 01020802 (Qatar); alt. Passport ASSISTANCE AND SOLIDARITY WITH [ZIMBABWE].
00754833 (Qatar) issued 20 May 2007; alt. PALESTINE; a.k.a. COMMITTEE FOR ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh;
Passport 00490327 (Qatar) issued 28 Jul 2001; CHARITY AND SOLIDARITY WITH a.k.a. AHCENE, Cheib; a.k.a. "ABU AL-
National ID No. 27363400684 (Qatar) PALESTINE; a.k.a. COMPANIE BENIFICENT FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
(individual) [SDGT] (Linked To: AL QA'IDA). DE SOLIDARITE AVEC PALESTINE; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB
AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim COUNCIL OF CHARITY AND SOLIDARITY; El Menea, Algeria (individual) [SDGT].
Hasan Khalifa; a.k.a. AL KUWARI, Salim a.k.a. DE BIENFAISANCE ET DE COMMITE ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam
Hassan Khalifa Rashid; a.k.a. AL-KOWARI, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Abdel-Rahman), Iraq; General Manager of
Salim; a.k.a. AL-KUWARI, Salim Hasan RELIEF COMMITTEE FOR SOLIDARITY WITH INDUSTRIAL BANK OF IRAQ (individual)
Khalifah Rashid); DOB 1977; alt. DOB 1978; PALESTINE), 68 Rue Jules Guesde, Lille [IRAQ2].
nationality Qatar (individual) [SDGT]. 59000, France; 10 Rue Notre Dame, Lyon AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985;
AL-KUWARI, Salim Hasan Khalifah Rashid 69006, France; 37 Rue de la Chapelle, Paris nationality Syria; Scientific Studies and
(a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. 75018, France [SDGT]. Research Center Employee (individual)
AL KUWARI, Salim Hassan Khalifa Rashid; AL-LAMI, Abu Zainab (a.k.a. AL-LAMI, Hussein [SYRIA].
a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, Falah; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB ALLAYTH ALZAHABE (Arabic: ‫) اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬
Salem); DOB 1977; alt. DOB 1978; nationality 20 Jun 1969; POB Baghdad, Iraq; nationality (a.k.a. AL-LAYTH ALZAHABE
Qatar (individual) [SDGT]. Iraq; Gender Male (individual) [GLOMAG]. TRANSPORTATION AND SHIPPING
ALL ENERGY INVESTMENTS LTD, Juba, South AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- SERVICES (Arabic: ‫اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ‬
Sudan [SOUTH SUDAN]. YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn ‫ ;)واﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH FREIGHT
ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali FORWARD SERVICES; a.k.a. GOLDEN LEIH
Hushang; a.k.a. GOLZARI, Sa'id); Additional Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid TRANSPORTATION & SHIPMENT SERVICES
Sanctions Information - Subject to Secondary Muhammad Daqduq; a.k.a. AL-MUSAWI, L.L.C.; a.k.a. GOLDEN LEIH
Sanctions; Passport A0022791; alt. Passport Hamid Muhammad Jabur; a.k.a. AL-MUSUI, TRANSPORTATION AND SHIPMENT
08550695 (individual) [SDGT] [IRGC] [IFSR]. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR
ALLAHDADI, Hushang (a.k.a. ALLAHDAD, Mussa; a.k.a. JABUR AL-LAMI, Hamid TRANSPORTATION AND SHIPPING
Hushang; a.k.a. GOLZARI, Sa'id); Additional Muhammad); DOB 01 Sep 1969; alt. DOB 31 SERVICES), Damascus, Syria; Organization
Sanctions Information - Subject to Secondary Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Established Date 26 May 2019; Registration
July 16, 2021 - 163 -

Number 12388 (Syria) [SYRIA] (Linked To: ALLIED DEMOCRATIC FORCES (a.k.a. CITY 15/F, Carnival Commercial Building, 18 Java
KHITI HOLDING GROUP). OF MONOTHEISM AND HOLY WARRIORS; Road, North Point, Hong Kong; Commercial
AL-LAYTH ALZAHABE TRANSPORTATION a.k.a. FORCES DEMOCRATIQUES ALLIEES- Registry Number 2005087 (Hong Kong)
AND SHIPPING SERVICES (Arabic: ‫اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬ ARMEE NATIONALE DE LIBERATION DE [SDNTK].
‫( )ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ واﻟﺸﺤﻦ‬a.k.a. ALLAYTH L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA; ALMACAES S.A., Avenida 15 No. 123-30, Local
ALZAHABE (Arabic: ‫ ;)اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬a.k.a. a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC 1-13, Bogota, Colombia; Carrera 65 No. 71-74,
GOLDEN LAITH FREIGHT FORWARD FORCES; a.k.a. ISLAMIC STATE CENTRAL Barranquilla, Colombia; Diagonal 127 No. 17-34
SERVICES; a.k.a. GOLDEN LEIH AFRICA PROVINCE; a.k.a. ISLAMIC STATE Piso 2, Bogota, Colombia; NIT # 830086515-1
TRANSPORTATION & SHIPMENT SERVICES OF IRAQ AND SYRIA - DEMOCRATIC (Colombia) [SDNT].
L.L.C.; a.k.a. GOLDEN LEIH REPUBLIC OF THE CONGO; a.k.a. MADINA ALMACEN BATUL (a.k.a. "BODEGA
TRANSPORTATION AND SHIPMENT AT TAUHEED WAU MUJAHEDEEN; a.k.a. CAMPEON"), Calle 10A, No. 11A-41/45,
SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH Maicao, La Guajira, Colombia; NIT #
TRANSPORTATION AND SHIPPING CENTRAL AFRICA MEDIA OFFICE; a.k.a. 639000204-4 (Colombia); Matricula Mercantil
SERVICES), Damascus, Syria; Organization WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT No 36817 (Colombia) [SDNTK].
Established Date 26 May 2019; Registration WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a. ALMACEN ELECTRO SONY STAR (a.k.a.
Number 12388 (Syria) [SYRIA] (Linked To: "ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu "MICROEMPRESA KHANSA"), Calle 13, No.
KHITI HOLDING GROUP). Province, Congo, Democratic Republic of the; 10-45, Maicao, La Guajira, Colombia; NIT #
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Rwenzori Region, Congo, Democratic Republic 639000271-8 (Colombia) [SDNTK].
Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel of the; South Kivu Province, Congo, Democratic ALMACEN FUTURO NO. 1, Carrera 50A No. 83-
Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; Republic of the; Uganda [FTO] [SDGT] 165, Oficina 402, Medellin, Colombia; NIT #
a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. [DRCONGO]. 6070026706 (Colombia) [SDNT].
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, ALMACEN JUNIOR, Carrera 13 No. 11-24,
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. Habib Ben Ahmed), via Brughiera, n. 5, Maicao, Colombia; Matricula Mercantil No
"ABU ANAS"), Johannesburg, South Africa; Castronno, Varese, Italy; DOB 17 Nov 1961; 00002911 (Colombia) [SDNTK].
DOB 1966; alt. DOB 27 Oct 1969; nationality POB Menzel Temime, Tunisia; nationality ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46,
Libya; Passport 203037 (Libya) (individual) Tunisia; Passport M 788439 issued 20 Oct 2001 Maicao, Colombia; Matricula Mercantil No
[SDGT]. expires 19 Oct 2006; Italian Fiscal Code 00008712 (Colombia) [SDNTK].
AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR, LBRHBB61S17Z352F (individual) [SDGT]. ALMACEN SONIPAL, Carrera 10 No. 12-20,
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); Maicao, Guajira, Colombia; Matricula Mercantil
Yahya Yunis; a.k.a. AL-LIBI, Muhammad DOB 26 Oct 1977; General Director, Technolab No 0004638 (Colombia) [SDNTK].
Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, (individual) [NPWMD] (Linked To: NATIONAL AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu
Hasan Muhammad Abu Bakr; a.k.a. QAYED, STANDARDS AND CALIBRATION Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
Muhammad Hassan; a.k.a. RASHID, Abu LABORATORY; Linked To: HIGHER AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); INSTITUTE OF APPLIED SCIENCE AND IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
DOB 1963; POB Libya; nationality Libya TECHNOLOGY; Linked To: TECHNOLAB; Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
(individual) [SDGT]. Linked To: SCIENTIFIC STUDIES AND Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu-
AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL- RESEARCH CENTER). Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal; 'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
a.k.a. AL-SHITAYWI, Jamal Ibrahim DOB 26 Oct 1977; General Director, Technolab MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. (individual) [NPWMD] (Linked To: NATIONAL Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh STANDARDS AND CALIBRATION Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB LABORATORY; Linked To: HIGHER al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB INSTITUTE OF APPLIED SCIENCE AND Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
1958; alt. DOB 1959; alt. DOB 1960; POB TECHNOLOGY; Linked To: TECHNOLAB; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Misrata, Libya; nationality Libya (individual) Linked To: SCIENTIFIC STUDIES AND TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
[SDGT]. RESEARCH CENTER). Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. 'ALLUSH, Ridwan Hasan, Syria; DOB 20 May Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR, 1970; nationality Syria; Scientific Studies and Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu Research Center Employee (individual) Kenesht Mountain Pass, Northwest of
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. [SYRIA]. Kermanshah, Iran; Mehran, Iran; DOB 1953;
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad ALLYRISE TECHNOLOGY GROUP CO., POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Abu Bakr; a.k.a. QAYED, Muhammad Hassan; LIMITED (Chinese Traditional: citizen Iran; alt. citizen Iraq; Additional
a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH 聯升科技集團有限公司), Room 1611B, 16/F, Ho Sanctions Information - Subject to Secondary
YAHYA, Abu Yahya); DOB 1963; POB Libya; King Commercial Centre, 2-16 FA Yuen Street, Sanctions (individual) [IRAQ3].
nationality Libya (individual) [SDGT]. Mongkok, Kowloon, Hong Kong; Suite 1503,
July 16, 2021 - 164 -

AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- 1011123229 (Saudi Arabia) (individual) AL-MAGHREBI, Abd al-Rahman (a.k.a.
KHAYR, Muhammad Abdallah Hasan; a.k.a. [GLOMAG]. ABBATAY, Mohamed; a.k.a. ABBATAY,
ABU-AL-KHAYR, Muhammad Bin-'Abdullah AL-MADANI, Yousef Ahssan Ismail (a.k.a. AL- Muhammad; a.k.a. AL-MAGHREBI, Abdul
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed MADANI, Youssef; a.k.a. AL-MADANI, Yusif; Rahman), Iran; DOB 01 Jul 1970; POB
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU Marrakech, Morocco; nationality Morocco;
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, HUSAYN"), Yemen; DOB 1977; POB Muhatta Gender Male (individual) [SDGT].
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Directorate, Hajjah Province, Yemen; Gender AL-MAGHREBI, Abdul Rahman (a.k.a.
a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- Male (individual) [SDGT]. ABBATAY, Mohamed; a.k.a. ABBATAY,
MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); AL-MADANI, Youssef (a.k.a. AL-MADANI, Muhammad; a.k.a. AL-MAGHREBI, Abd al-
DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Yousef Ahssan Ismail; a.k.a. AL-MADANI, Rahman), Iran; DOB 01 Jul 1970; POB
Al-Madinah al-Munawwarah, (Medina) Saudi Yusif; a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU Marrakech, Morocco; nationality Morocco;
Arabia; Passport A741097 (Saudi Arabia) HUSAYN"), Yemen; DOB 1977; POB Muhatta Gender Male (individual) [SDGT].
issued 14 Nov 1995 expires 19 Sep 2000; Directorate, Hajjah Province, Yemen; Gender AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-
National ID No. 1006010555 (Saudi Arabia) Male (individual) [SDGT]. Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a.
(individual) [SDGT]. AL-MADANI, Yusif (a.k.a. AL-MADANI, Yousef AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed
AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- Ahssan Ismail; a.k.a. AL-MADANI, Youssef; M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968;
KHAYR, Muhammad Abdallah Hasan; a.k.a. a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU POB California, USA; SSN 548-91-5411 (United
ABU-AL-KHAYR, Muhammad Bin-'Abdullah HUSAYN"), Yemen; DOB 1977; POB Muhatta States) (individual) [SDGT].
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Directorate, Hajjah Province, Yemen; Gender ALMAHDI ALUMINUM CO. (a.k.a. AL MAHDI
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Male (individual) [SDGT]. ALUMINUM COMPANY), 1st Floor, No. 12,
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, AL-MADANI, Yusuf (a.k.a. AL-MADANI, Yousef Bibie Shahrbanoei Ally., West Saeb Tabrizi St.,
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Ahssan Ismail; a.k.a. AL-MADANI, Youssef; North Sheikh Bahaei St., Molla Sadra St.,
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. a.k.a. AL-MADANI, Yusif; a.k.a. "ABU Vanak Sq., Tehran, Iran; 18th Km., Shahid
AL-MAKKI, Abdallah; a.k.a. EL HALABI, HUSAYN"), Yemen; DOB 1977; POB Muhatta Rajaee Quay Road, Bandar Abbas, Iran;
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Directorate, Hajjah Province, Yemen; Gender Website http://almahdi.ir; Additional Sanctions
1975; POB Al-Madinah al-Munawwarah, Male (individual) [SDGT]. Information - Subject to Secondary Sanctions
(Medina) Saudi Arabia; Passport A741097 AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; [IRAN-EO13871].
(Saudi Arabia) issued 14 Nov 1995 expires 19 a.k.a. AL AMIN TRUST; a.k.a. AL AMIN AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984;
Sep 2000; National ID No. 1006010555 (Saudi WELFARE TRUST; a.k.a. AL MADINA TRUST; nationality Syria; Scientific Studies and
Arabia) (individual) [SDGT]. a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Research Center Employee (individual)
AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- [SYRIA].
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. RASHEED TRUST; a.k.a. AL-RASHID TRUST; AL-MAJID, General Ali Hasan (a.k.a. AL-
KHAN, Mustafa Hajji Muhammad; a.k.a. a.k.a. MAIMAR TRUST; a.k.a. MAYMAR KIMAWI; a.k.a. AL-MAJID, General Ali Hassan;
MAHMUD, Khalid; a.k.a. MUHAMMAD, TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Iraq; nationality Iraq; presidential advisor and
1977; alt. DOB Sep 1977; alt. DOB 1976; POB M'unin, Room no. 3, Third Floor, Moti Plaza, senior member of Revolutionary Command
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh near Liaquat Bagh, Murree Road, Rawalpindi, Council (individual) [IRAQ2].
Province, Pakistan; nationality Pakistan; alt. Pakistan; Jamia Masjid, Sulaiman Park, Begum AL-MAJID, General Ali Hassan (a.k.a. AL-
nationality Saudi Arabia (individual) [SDGT]. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
AL-MADANI, Mustafa (a.k.a. ALMADANI, Z.R. Brothers, Katchehry Road, Chowk a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
Mustafa Mohammed M.); DOB 08 Dec 1961; Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
POB Riyadh, Saudi Arabia; alt. POB Makkah, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Iraq; nationality Iraq; presidential advisor and
Saudi Arabia; nationality Saudi Arabia; Gender Surgeon, Main Baxar, Mingora, Swat, Pakistan; senior member of Revolutionary Command
Male; Passport P797794 (Saudi Arabia) issued Office Dha'rb-i-M'unin, opposite Khyber Bank, Council (individual) [IRAQ2].
16 Mar 2015 expires 20 Jan 2020; National ID Abbottabad Road, Mansehra, Pakistan; AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-
No. 1011123229 (Saudi Arabia) (individual) University Road, Opposite Baitul Mukaram, MAJID, Hussein Kamel Hassan), Baghdad,
[GLOMAG]. Gulshan-e Iqbal, Karachi, Pakistan; Opposite Iraq; DOB 1955; Former Minister of Industry
ALMADANI, Mustafa Mohammed M. (a.k.a. AL- Jang Press, I.I. Chundrigar Road, Karachi, and Minerals and Advisor to the President
MADANI, Mustafa); DOB 08 Dec 1961; POB Pakistan; TE-365, 3rd Floor, Deans Trade (individual) [IRAQ2].
Riyadh, Saudi Arabia; alt. POB Makkah, Saudi Centre, Peshawar Cantt., Pakistan; Operations AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-
Arabia; nationality Saudi Arabia; Gender Male; in Afghanistan: Herat, Jalalabad, Kabul, MAJID, Husayn Kamil Hasan), Baghdad, Iraq;
Passport P797794 (Saudi Arabia) issued 16 Kandahar, Mazar Sharif. Also operations in: DOB 1955; Former Minister of Industry and
Mar 2015 expires 20 Jan 2020; National ID No. Kosovo, Chechnya [SDGT]. Minerals and Advisor to the President
(individual) [IRAQ2].
July 16, 2021 - 165 -

AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, a.k.a. ABUL-KHAIR, Mohammed Abdullah "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
Rukan abdal-Ghaffur Sulayman; a.k.a. AL- Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- HALABI, Abdullah; a.k.a. AL-HALABI, Abu "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur AL-MADANI, Abu Abdallah; a.k.a. EL HALABI, Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
POB Tikrit, Iraq; nationality Iraq; head of Tribal 1975; POB Al-Madinah al-Munawwarah, Taiz Governorate, Yemen; DOB 15 Jul 1963;
Affairs Office in presidential office (individual) (Medina) Saudi Arabia; Passport A741097 alt. DOB 1971; POB Ta'izz, Yemen; nationality
[IRAQ2]. (Saudi Arabia) issued 14 Nov 1995 expires 19 Yemen; Gender Male; National ID No.
AL-MAJID, Rukan abdal-Ghaffur Sulayman Sep 2000; National ID No. 1006010555 (Saudi 01010013602 (Yemen) (individual) [SDGT]
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Arabia) (individual) [SDGT]. (Linked To: AL-QA'IDA IN THE ARABIAN
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, PENINSULA; Linked To: ISIL-YEMEN).
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, AL-MALLAH, 'Abd-al-Jalil (a.k.a. AL-MALAHI,
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Muhammad), Yemen (individual) [SDGT]. 'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil),
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-MAKSUSI, Sayyid Salah Mahdi Hantush Greece; Malmo, Sweden; DOB 05 Jan 1975;
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB (a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. nationality Syria; Additional Sanctions
1956; POB Tikrit, Iraq; nationality Iraq; head of "HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB Information - Subject to Secondary Sanctions;
Tribal Affairs Office in presidential office 1973; alt. DOB 1971; nationality Iraq (individual) Gender Male; Identification Number 750105-
(individual) [IRAQ2]. [SDGT]. 3735 (Sweden) (individual) [SDGT] (Linked To:
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu AL-JAMAL, Sa'id Ahmad Muhammad).
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. ALMANCI, Abdurrahman (a.k.a. AL UBAYDA,
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR,
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- SUBHI, Azzam Abdullah Zureik Al-Maulid), Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Afghanistan; Pakistan; DOB 12 Apr 1976; POB "ABDULLAH THE TURK"; a.k.a. "ABU
1956; POB Tikrit, Iraq; nationality Iraq; head of Al Baraka, Saudi Arabia; nationality Saudi OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
Tribal Affairs Office in presidential office Arabia; Passport C389664 issued 15 Sep 2000 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
(individual) [IRAQ2]. expires 15 Sep 2005 (individual) [SDGT]. "AL TURKI KYOSEV"), Germany; Gungoren
AL-MAKANI, Adil Abd Fari (a.k.a. AL- AL-MALAHI, 'Abd-al-Jalil (a.k.a. AL-MALLAH, Merkez Mahallesi Toros Sokak 6/5, Istanbul,
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- 'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil), Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil Greece; Malmo, Sweden; DOB 05 Jan 1975; Germany; nationality Germany; alt. nationality
Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad nationality Syria; Additional Sanctions Turkey; Passport TR-M842033 (Turkey) issued
Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. Information - Subject to Secondary Sanctions; 02 May 2002 expires 24 Jul 2007; Associated
"ABU AL-ABBAS"; a.k.a. "ADEL ABDUH Gender Male; Identification Number 750105- with Islamic Jihad Group (individual) [SDGT].
FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a. 3735 (Sweden) (individual) [SDGT] (Linked To: AL-MANSOORI, Ali Hussein Falih (a.k.a. AL-
"ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH AL-JAMAL, Sa'id Ahmad Muhammad). MANSURI, 'Ali Husayn Falih; a.k.a. "ABU-
FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a.
"ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU Shabib Lazem), Iraq; DOB 1936; Former "REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971;
FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a. Minister of Justice (individual) [IRAQ2]. Additional Sanctions Information - Subject to
"AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; AL-MALIKI MALL (Arabic: ‫( )ﻣﻮل اﻟﻤﺎﻟﻜﻲ‬a.k.a. Secondary Sanctions; Gender Male (individual)
a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a. MALKI MALL; a.k.a. MASSA PLAZA MALL), [SDGT] [IFSR] (Linked To: AL KHAMAEL
"FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City, Malki District, Damascus, Syria [SYRIA]. MARITIME SERVICES).
Ta'izz Governorate, Yemen; Almqwat Mahtah AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, AL-MANSUR, Salim Mustafa Muhammad (a.k.a.
Ahmed Sif, Taiz City, Taiz Governorate, Yemen; Shebib Lazim), Iraq; DOB 1936; Former MANSUR AL-IFRI, Salim Mustafa Muhammad;
DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz, Minister of Justice (individual) [IRAQ2]. a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim
Yemen; nationality Yemen; Gender Male; AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL-
National ID No. 01010013602 (Yemen) Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, SHAKLAR, Hajji Salim"), Mersin, Turkey;
(individual) [SDGT] (Linked To: AL-QA'IDA IN Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu Istanbul, Turkey; Adana, Turkey; DOB 1959;
THE ARABIAN PENINSULA; Linked To: ISIL- Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; nationality Iraq; Gender Male (individual)
YEMEN). a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; AND THE LEVANT).
Muhammad Abdallah Hasan; a.k.a. ABU-AL- a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH AL-MANSURI, 'Ali Husayn Falih (a.k.a. AL-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. MANSOORI, Ali Hussein Falih; a.k.a. "ABU-
July 16, 2021 - 166 -

REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a. AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL- DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB
"REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; MASHHADANI, Abdullah Ahmed; a.k.a. AL- Cairo, Egypt; nationality Egypt (individual)
Additional Sanctions Information - Subject to MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- [SDGT].
Secondary Sanctions; Gender Male (individual) Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu
[SDGT] [IFSR] (Linked To: AL KHAMAEL Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
MARITIME SERVICES). Iraq (individual) [SDGT]. Mustafa; a.k.a. HAMID, Mustafa Muhammad
AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL- 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, MASHHADANI, Abdullah Ahmad; a.k.a. AL- WALID, Abu"); DOB Mar 1945; POB Alexandria,
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- Egypt; nationality Egypt; alt. nationality Pakistan
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu (individual) [SDGT].
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB AL-MASRI, Abu Ayman (a.k.a. AL-BANNA,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Iraq (individual) [SDGT]. Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Salih; a.k.a. AL-BANNA, Ibrahim Muhammad
a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Ba'th party Salih; a.k.a. AL-BANNA, Shaykh Ibrahim
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; regional command chairman, al-Muthanna Muhammad Salih); DOB 1965; nationality
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, (individual) [IRAQ2]. Egypt; Gender Male (individual) [SDGT].
Abu"), Region: Gaza; DOB 1986; nationality AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI,
Palestinian (individual) [SDGT]. Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL- Muhammad Mahmud; a.k.a. AL-BAHTITI,
AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI, Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL-
Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. BAHTITI, Muhammad Rabi'; a.k.a. AL-
Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
Governorate, Yemen; al-Sharafa', al- Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. AL-HATITI, Muhammad Rabi' al-Sa'id); DOB
Qurayshiyah District, al-Bayda' Governorate, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; 1971; POB al-Sharqiyyah, Egypt; nationality
Yemen; al-Wuhayshi Village, Az Zahir District, a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Egypt (individual) [SDGT].
al Bayda' Governorate, Yemen; Marfad Village, a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh
Marfad District, Yafia, Yemen; DOB 1966; Federally Administered Tribal Areas, Pakistan; Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF,
Gender Male (individual) [SDGT] (Linked To: DOB 1976; POB Darnah, Libya; alt. POB Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
ISIL-YEMEN). Danar, Libya; nationality Libya (individual) ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
AL-MARRANI, Motlaq Amer (a.k.a. AL [SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
MARRANI, Mutlaq Ali Aamer; a.k.a. "EMAD, AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Abu"), Al-Jawf, Yemen; DOB 01 Jan 1984; Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Alexandria, Egypt (individual) [SDGT].
Gender Male (individual) [GLOMAG]. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu
AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL- DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
MARSUMI, Saddah Jaylut; a.k.a. JALOUD, Hamid Muhammad 'Abd al-Hamid; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Kamel), 9 Albourne Road, Shepherds Bush,
Village, Syria; As Susah Village, Syria; Baghuz, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, London W12 OLW, United Kingdom; 8 Adie
Syria; DOB 1955; alt. DOB 1956; citizen Syria Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Road, Hammersmith, London W6 OPW, United
(individual) [SDGT]. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Kingdom; DOB 15 Apr 1958 (individual)
AL-MARSUMI, Saddah Jaylut (a.k.a. AL- Hamid), Waziristan, Federally Administered [SDGT].
MARSUMI, Sa'da Jalut Hassam; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH,
JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al Darnah, Libya; alt. POB Danar, Libya; Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a.
Shajlah Village, Syria; As Susah Village, Syria; nationality Libya (individual) [SDGT]. "SALEH"), Afghanistan; DOB 1963; POB Egypt;
Baghuz, Syria; DOB 1955; alt. DOB 1956; AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA citizen Egypt (individual) [SDGT].
citizen Syria (individual) [SDGT]. BAKRI, Ali Sa'd Muhammad); DOB 18 Apr AL-MASRI, Ahd, Syria; DOB 01 May 1967;
ALMAS MOBIN TRADING (a.k.a. TEJARAT 1966; nationality Egypt (individual) [SDGT]. nationality Syria; Scientific Studies and
ALMAS MOBIN HOLDING), 57 Akhtaran Lane, AL-MASRI, Abu Ahmad (a.k.a. 'ABDU, Research Center Employee (individual)
West Nahid Street, Africa Blvd, Tehran, Iran; Muhammad Jamal; a.k.a. ABDU, Muhammad [SYRIA].
Additional Sanctions Information - Subject to Jamal Ahmad; a.k.a. ABDUH, Mohammad AL-MASRI, Ahmad (a.k.a. ABDUREHMAN,
Secondary Sanctions [SDGT] [IRGC] [IFSR]. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Ahmed Mohammed; a.k.a. AHMED, Ahmed;
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
GHARIB, Fadil Mahmud); DOB 1944; POB AHMED, Mohammad Jamal Abdo; a.k.a. AL Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
Dujail, Iraq; nationality Iraq; Ba'th party regiona l KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
command chairman, Babil; chairman, General KASHIF, Muhammad Jamal 'Abd-Al Rahim; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
Federation of Iraqi Trade Unions (individual) a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
[IRAQ2]. Rahim Ahmad; a.k.a. JAMAL, Muhammad); KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
July 16, 2021 - 167 -

"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; DEFENSE CONCERN MAIN SYSTEM DESIGN
Afghanistan; DOB 1965; POB Egypt; citizen a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii BUREAU NAMED BY ACADEMICIAN A.A.
Egypt (individual) [SDGT]. Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; OBSHCHESTVO NAUCHNO
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri nationality Iraq; citizen Iraq; Gender Male PROIZVODSTVENNOE OBEDINENIE ALMAZ
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra (individual) [SDGT] (Linked To: ISLAMIC IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Muhammad Ibrahim), Iran; DOB 20 May 1968; STATE OF IRAQ AND THE LEVANT). "GSKB"), 16-80, Leningradsky Prospect,
POB Aswan Governorate, Egypt; nationality AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman Moscow 125190, Russia; Website
Egypt; Shaykh (individual) [SDGT] (Linked To: (a.k.a. AL-MAWLA, Amir Muhammad Sa'id http://www.raspletin.ru/; Email Address
AL QA'IDA). Abdal-Rahman; a.k.a. AL-MULA, Amir info@raspletin.ru; alt. Email Address
AL-MASRI, Mohammed (a.k.a. AL-DAYF, Muhammad Sa'id 'Abd-al-Rahman Muhammad; almaz_zakupki@mail.ru [UKRAINE-EO13661].
Muhammad; a.k.a. DEIF, Muhammed), Gaza, a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim A.A. RASPLETIN (a.k.a. A.A. RASPLETIN
POB Khan Younis, Gaza; nationality Palestinian al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah MAIN SYSTEM DESIGN BUREAU; a.k.a.
(individual) [SDGT] (Linked To: HAMAS). Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
AL-MASRI, Rahf, Syria; DOB 05 Oct 1984; a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
nationality Syria; Scientific Studies and Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; DEFENSE' CONCERN LEAD SYSTEMS
Research Center Employee (individual) Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; DESIGN BUREAU OAO 'OPEN JOINT-STOCK
[SYRIA]. POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; COMPANY' IMENI ACADEMICIAN A.A.
AL-MASUI, Husayn Muhammad Jabur (a.k.a. nationality Iraq; citizen Iraq; Gender Male RASPLETIN; a.k.a. GOLOVNOYE
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, (individual) [SDGT] (Linked To: ISLAMIC SISTEMNOYE KONSTRUKTORSKOYE
Hamid Muhammad; a.k.a. AL-MUSAWI, Ali STATE OF IRAQ AND THE LEVANT). BYURO OPEN JOINT-STOCK COMPANY OF
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY ALMAZ-ANTEY PVO CONCERN IMENI
Muhammad Daqduq; a.k.a. AL-MUSAWI, DEFENSE CORPORATION; a.k.a. ALMAZ- ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, ANTEY JSC; a.k.a. JOINT-STOCK COMPANY STOCK COMPANY ALMAZ-ANTEY AIR
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE DEFENSE CONCERN MAIN SYSTEM DESIGN
Mussa; a.k.a. JABUR AL-LAMI, Hamid AKTSIONERNOE OBSHCHESTVO BUREAU NAMED BY ACADEMICIAN A.A.
Muhammad); DOB 01 Sep 1969; alt. DOB 31 KONTSERN PVO ALMAZ ANTEI), 41 RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 ul.Vereiskaya, Moscow 121471, Russia; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Website almaz-antey.ru; Email Address OBSHCHESTVO NAUCHNO
Mar 1972; POB Beirut, Lebanon; alt. POB Al- antey@almaz-antey.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
Karradah, Baghdad, Iraq; nationality Lebanon; ALMAZ-ANTEY DEFENSE CORPORATION IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Additional Sanctions Information - Subject to (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ- "GSKB"), 16-80, Leningradsky Prospect,
Secondary Sanctions Pursuant to the Hizballah ANTEY JSC; a.k.a. JOINT-STOCK COMPANY Moscow 125190, Russia; Website
Financial Sanctions Regulations (individual) CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE http://www.raspletin.ru/; Email Address
[SDGT]. AKTSIONERNOE OBSHCHESTVO info@raspletin.ru; alt. Email Address
AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct KONTSERN PVO ALMAZ ANTEI), 41 almaz_zakupki@mail.ru [UKRAINE-EO13661].
1965; nationality Syria; Scientific Studies and ul.Vereiskaya, Moscow 121471, Russia; ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY
Research Center Employee (individual) Website almaz-antey.ru; Email Address CORP; a.k.a. ALMAZ-ANTEY DEFENSE
[SYRIA]. antey@almaz-antey.ru [UKRAINE-EO13661]. CORPORATION; a.k.a. JOINT-STOCK
AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN COMPANY CONCERN ALMAZ-ANTEY; f.k.a.
Muhammad; a.k.a. AL-GHAZALI, Muhammad MAIN SYSTEM DESIGN BUREAU; a.k.a. OTKRYTOE AKTSIONERNOE
Abd al-Karim; a.k.a. MAWARI, Abu Hisham; ALMAZ-ANTEY GSKB IMENI ACADEMICIAN OBSHCHESTVO KONTSERN PVO ALMAZ
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY ANTEI), 41 ul.Vereiskaya, Moscow 121471,
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Russia; Website almaz-antey.ru; Email Address
1989; POB Ibb Governorate, Yemen; nationality DEFENSE' CONCERN LEAD SYSTEMS antey@almaz-antey.ru [UKRAINE-EO13661].
Yemen (individual) [SDGT]. DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN
AL-MAWLA, Amir Muhammad Sa'id Abdal- COMPANY' IMENI ACADEMICIAN A.A. MAIN SYSTEM DESIGN BUREAU; a.k.a.
Rahman (a.k.a. AL-MAWLA, Muhammad Sa'id RASPLETIN; a.k.a. GOLOVNOYE ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
'Abd-al-Rahman; a.k.a. AL-MULA, Amir SISTEMNOYE KONSTRUKTORSKOYE GSKB IMENI ACADEMICIAN A.A. RASPLETIN;
Muhammad Sa'id 'Abd-al-Rahman Muhammad; BYURO OPEN JOINT-STOCK COMPANY OF a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; ALMAZ-ANTEY PVO CONCERN IMENI CONCERN LEAD SYSTEMS DESIGN
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT BUREAU OAO 'OPEN JOINT-STOCK
al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah STOCK COMPANY ALMAZ-ANTEY AIR COMPANY' IMENI ACADEMICIAN A.A.
July 16, 2021 - 168 -

RASPLETIN; a.k.a. GOLOVNOYE Badran al-Turki; a.k.a. HISHAN, Badran Turki; Mowall, Mosul, Iraq; nationality Iraq (individual)
SISTEMNOYE KONSTRUKTORSKOYE a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. [IRAQ2].
BYURO OPEN JOINT-STOCK COMPANY OF "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; AL-MOALLEM, Walid (a.k.a. AL-MOUALEM,
ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT GHADIYAH"), Zabadani, Syria; DOB 1977; alt. MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
STOCK COMPANY ALMAZ-ANTEY AIR DOB 1978; alt. DOB 1979; POB Mosul, Iraq a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
DEFENSE CONCERN MAIN SYSTEM DESIGN (individual) [SDGT]. Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
BUREAU NAMED BY ACADEMICIAN A.A. ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. DOB 1941; POB Damascus, Syria; Foreign and
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 9901, Medellin, Colombia; NIT # 900314383-9 Expatriates Minister; Minister for Foreign Affairs
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE (Colombia) [SDNTK]. (individual) [SYRIA].
OBSHCHESTVO NAUCHNO ALMERINA INVESTMENTS (a.k.a. ALMERINA AL-MOHAIMEN FOR TRANSPORTING &
PROIZVODSTVENNOE OBEDINENIE ALMAZ PROPERTIES LIMITED), Virgin Islands, British CONTRACTING (a.k.a. AL MOHAIMEN FOR
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. [GLOMAG] (Linked To: ORIENTAL IRON TRANSPORTATION AND CONTRACTING;
"GSKB"), 16-80, Leningradsky Prospect, COMPANY SPRL). a.k.a. AL-MOHAIMEN FOR TRANSPORTING
Moscow 125190, Russia; Website ALMERINA PROPERTIES LIMITED (a.k.a. AND CONTRACTING), Lattakia, Syria [SYRIA]
http://www.raspletin.ru/; Email Address ALMERINA INVESTMENTS), Virgin Islands, (Linked To: AMAN HOLDING COMPANY).
info@raspletin.ru; alt. Email Address British [GLOMAG] (Linked To: ORIENTAL IRON AL-MOHAIMEN FOR TRANSPORTING AND
almaz_zakupki@mail.ru [UKRAINE-EO13661]. COMPANY SPRL). CONTRACTING (a.k.a. AL MOHAIMEN FOR
ALMAZ-ANTEY PVO 'AIR DEFENSE' AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL- TRANSPORTATION AND CONTRACTING;
CONCERN LEAD SYSTEMS DESIGN MASHHADANI, Abdullah Ahmad; a.k.a. AL- a.k.a. AL-MOHAIMEN FOR TRANSPORTING &
BUREAU OAO 'OPEN JOINT-STOCK MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al- CONTRACTING), Lattakia, Syria [SYRIA]
COMPANY' IMENI ACADEMICIAN A.A. Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu (Linked To: AMAN HOLDING COMPANY).
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB AL-MOHAMMEDAWI, Abdul Aziz (a.k.a.
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- Iraq (individual) [SDGT]. MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB AL-MILHEM, Kifah (a.k.a. MELHEM, Kifah; a.k.a. Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. MILHEM, Kifah; a.k.a. MOULHEM, Kifah Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";
ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE (Arabic: ‫ ;)ﻛﻔﺎح ﻣﻠﺤﻢ‬a.k.a. MOULHIM, Kifah; a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
SISTEMNOYE KONSTRUKTORSKOYE a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah), DOB 20 Jan 1968; POB Iraq; citizen Iraq;
BYURO OPEN JOINT-STOCK COMPANY OF Damascus, Syria; DOB 28 Nov 1961; POB Gender Male; Passport A6108489 (Iraq) expires
ALMAZ-ANTEY PVO CONCERN IMENI Junayrat Ruslan, Tartous, Syria; nationality 28 Apr 2020 (individual) [SDGT] (Linked To:
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Syria; Gender Male (individual) [SYRIA- KATA'IB HIZBALLAH).
STOCK COMPANY ALMAZ-ANTEY AIR EO13894]. AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI,
DEFENSE CONCERN MAIN SYSTEM DESIGN AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
BUREAU NAMED BY ACADEMICIAN A.A. Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE Kamel), 9 Albourne Road, Shepherds Bush, IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
OBSHCHESTVO NAUCHNO London W12 OLW, United Kingdom; 8 Adie AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
PROIZVODSTVENNOE OBEDINENIE ALMAZ Road, Hammersmith, London W6 OPW, United Abu Mahdi; a.k.a. AL-MOHANDESS, Abu
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Kingdom; DOB 15 Apr 1958 (individual) Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
"GSKB"), 16-80, Leningradsky Prospect, [SDGT]. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Moscow 125190, Russia; Website AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
http://www.raspletin.ru/; Email Address Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
info@raspletin.ru; alt. Email Address Mustafa; a.k.a. HAMID, Mustafa Muhammad Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
almaz_zakupki@mail.ru [UKRAINE-EO13661]. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL WALID, Abu"); DOB Mar 1945; POB Alexandria, JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
MAZIDIH, Akram Turki Hishan; a.k.a. AL- Egypt; nationality Egypt; alt. nationality Pakistan Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; (individual) [SDGT]. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB AL-MOALI, Mohammed Yunis Ahmed (a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
1974; alt. DOB 1975; alt. DOB 1979 (individual) AHMAD, Muhammad Yunis; a.k.a. AHMED, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
[SDGT]. Muhammad Yunis; a.k.a. AL-AHMED, Velayat Faqih Base, Kenesht Mountain Pass,
AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL Muhammad Yunis; a.k.a. AL-BADRANI, Northwest of Kermanshah, Iran; Mehran, Iran;
MAZIDIH, Badran Turki Hishan; a.k.a. AL Muhammad Yunis Ahmad), Al-Dawar Street, DOB 1953; POB Ma'ghal, Basrah, Iraq;
MEZIDI, Badran Turki Hishan; a.k.a. AL- Bludan, Syria; Damascus, Syria; Mosul, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq;
SHA'BANI, Badran Turki Hisham al-Mazidih; Wadi al-Hawi, Iraq; Dubai, United Arab Additional Sanctions Information - Subject to
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Secondary Sanctions (individual) [IRAQ3].
July 16, 2021 - 169 -

AL-MOHANDESS, Abu Mehdi (a.k.a. AL AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID Expatriates Minister; Minister for Foreign Affairs
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu CHARITABLE AND SOCIAL ORGANIZATION; (individual) [SYRIA].
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI,
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. SHAHID ORGANIZATION; a.k.a. HIZBALLAH Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; MARTYRS FOUNDATION; a.k.a. ISLAMIC AHMED, Qassim Abdullah Ali; a.k.a. AL
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- REVOLUTION MARTYRS FOUNDATION; MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. LEBANESE MARTYR ASSOCIATION; 1988; alt. DOB 1990 (individual) [SDGT].
Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. LEBANESE MARTYR FOUNDATION; AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. MARTYRS FOUNDATION IN LEBANON; Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali;
MUHANDIS, Abu Mahdi al-Basri; 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-Muhannad; a.k.a. BIHAJ, 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Lebanon; Additional Sanctions Information - Sa'dah Governorate, Yemen; DOB 1985; alt.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Subject to Secondary Sanctions Pursuant to the DOB 1984 to 1986; POB Dahyan, Yemen; alt.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Hizballah Financial Sanctions Regulations POB Sa'dah Governorate, Yemen; nationality
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- [SDGT]. Yemen; Gender Male; Huthi group second-in-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF command (individual) [YEMEN].
"MOHAMMED, Jamal Jaafar"), Al Fardoussi FOREIGN FIGHTERS AND SUPPORTERS; AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. ARMY OF THE EMIGRANTS AND 24 May 1953; nationality Syria; Scientific
Velayat Faqih Base, Kenesht Mountain Pass, HELPERS; a.k.a. BRIGADE OF THE Studies and Research Center Employee
Northwest of Kermanshah, Iran; Mehran, Iran; EMIGRANTS AND HELPERS; a.k.a. JAISH AL- (individual) [SYRIA].
DOB 1953; POB Ma'ghal, Basrah, Iraq; MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL-
nationality Iraq; citizen Iran; alt. citizen Iraq; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU
Additional Sanctions Information - Subject to MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al
Secondary Sanctions (individual) [IRAQ3]. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Shamal, Saudi Arabia; citizen Saudi Arabia
AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, KATEEB AL MUHAJIREEN WAL ANSAR; (individual) [SDGT].
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL-
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; MUHAJIRIN AND ANSAR ARMY), Syria MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, [SDGT]. OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL Shamal, Saudi Arabia; citizen Saudi Arabia
DOB 1941; POB Damascus, Syria; Foreign and MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL (individual) [SDGT].
Expatriates Minister; Minister for Foreign Affairs MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR.
(individual) [SYRIA]. Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd KHAMIS"); nationality Iraq; Ba'th party regional
AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, Al Hamid Sulaiman Muhammed; a.k.a. AL- command chairman, Karbala (individual)
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; [IRAQ2].
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- AL-MUHAMMAD, Muhammad, Syria; DOB 02
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr Feb 1964; nationality Syria; Scientific Studies
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); 1949; alt. DOB 29 Apr 1949; POB Kuwait; and Research Center Employee (individual)
DOB 1941; POB Damascus, Syria; Foreign and nationality Saudi Arabia; citizen Saudi Arabia; [SYRIA].
Expatriates Minister; Minister for Foreign Affairs Passport F 137998 issued 18 Apr 2004 expires AL-MUHAMMADIA STUDENTS (a.k.a. AL
(individual) [SYRIA]. 24 Feb 2009; Doctor (individual) [SDGT]. MANSOOREEN; a.k.a. AL MANSOORIAN;
ALMTHAJE, Ameer Abdulazeez Jaafar (a.k.a. AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE
AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. a.k.a. AL-MOUALEM, Walid; a.k.a. AL- PURE; a.k.a. ARMY OF THE PURE AND
AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. MOUALLEM, Walid; a.k.a. AL-MUALLEM, RIGHTEOUS; a.k.a. ARMY OF THE
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; Walid; a.k.a. MOALLEM, Walid; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir MUALLEM, Walid; a.k.a. MUHI EDDINE FALAH-E-INSANIAT FOUNDATION; a.k.a.
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; MOALLEM, Walid); DOB 1941; POB FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec Damascus, Syria; Foreign and Expatriates INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
1970; POB Iran; nationality Iran; Additional Minister; Minister for Foreign Affairs (individual) I-INSANIYAT; a.k.a. HUMAN WELFARE
Sanctions Information - Subject to Secondary [SYRIA]. FOUNDATION; a.k.a. HUMANITARIAN
Sanctions; Gender Male; Passport W44473918 AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, WELFARE FOUNDATION; a.k.a. IDARA
(Iran); alt. Passport A12688767 (Iraq); alt. Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Passport F35307926 (Iran) (individual) [SDGT] MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
GUARD CORPS (IRGC)-QODS FORCE). Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
DOB 1941; POB Damascus, Syria; Foreign and JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
July 16, 2021 - 170 -

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;
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. nationality Saudi Arabia; Passport K163255
AWWAL; a.k.a. WELFARE OF HUMANITY; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; (Saudi Arabia) issued 11 Jun 2011 expires 16
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Apr 2016 (individual) [SDGT] (Linked To: AL-
Pakistan [FTO] [SDGT]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, NUSRAH FRONT).
AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MUJAHIDIN BRIGADES (a.k.a. AL
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; MUJAHIDEEN BRIGADES; a.k.a. ANSAR AL-
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- MUJAHIDIN MOVEMENT; a.k.a. HOLY
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, WARRIORS BATTALION; a.k.a. KHATIB AI-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MUJAHIDIN), West Bank, Palestinian; Gaza
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Strip, Palestinian; Cairo, Egypt [SDGT].
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MUJIL, Abd Al Hamid Sulaiman Muhammed
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- "MOHAMMED, Jamal Jaafar"), Al Fardoussi MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL,
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Velayat Faqih Base, Kenesht Mountain Pass, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran; MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- DOB 1953; POB Ma'ghal, Basrah, Iraq; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, nationality Iraq; citizen Iran; alt. citizen Iraq; alt. DOB 29 Apr 1949; POB Kuwait; nationality
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Additional Sanctions Information - Subject to Saudi Arabia; citizen Saudi Arabia; Passport F
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Secondary Sanctions (individual) [IRAQ3]. 137998 issued 18 Apr 2004 expires 24 Feb
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, AL-MUHANDIS, Abu-Muhannad (a.k.a. AL 2009; Doctor (individual) [SDGT].
Kenesht Mountain Pass, Northwest of BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman
Kermanshah, Iran; Mehran, Iran; DOB 1953; Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
citizen Iran; alt. citizen Iraq; Additional AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
Sanctions Information - Subject to Secondary a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL,
Sanctions (individual) [IRAQ3]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abd Al Hamid Sulaiman Muhammed; a.k.a.
AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- alt. DOB 29 Apr 1949; POB Kuwait; nationality
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, Saudi Arabia; citizen Saudi Arabia; Passport F
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 2009; Doctor (individual) [SDGT].
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- 1988; nationality Syria; Scientific Studies and
MUHANDES, Abu Mahdi; a.k.a. AL- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
July 16, 2021 - 171 -

Research Center Employee (individual) BLOOD BATTALION; a.k.a. THOSE WHO Water Supply, Muzaffarabad, Azad Jammu and
[SYRIA]. SIGN IN BLOOD; a.k.a. "MASKED MEN Kashmir, Pakistan; Registration ID F.5 (29) AR-
AL-MUKHTAR BRIGADES (a.k.a. AL-MUKHTAR BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 11/2002 (Pakistan); alt. Registration ID 827
COMPANIES; a.k.a. AL-MUQAWAMA AL- "WITNESSES IN BLOOD"), Algeria; Mali [FTO] (Afghanistan) [SDGT] (Linked To: RAHMAN,
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI [SDGT]. Inayat ur).
ISLAMIC RESISTANCE; a.k.a. BAHRAINI AL-MULATHAMUN MASKED ONES BRIGADE AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF
ISLAMIC RESISTANCE AL-MUKHTAR (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
COMPANIES; a.k.a. SARAYA AL-MOKHTAR; AL-MULATHAMUN BRIGADE; a.k.a. AL- SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA
a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL- LILTANMIA; a.k.a. M/S WELFARE &
a.k.a. "SAM"), Iran; Bahrain [SDGT]. DIMA; a.k.a. KHALED ABU AL-ABBAS DEVELOPMENT ORGANIZATION; a.k.a.
AL-MUKHTAR COMPANIES (a.k.a. AL- BRIGADE; a.k.a. SIGNATORIES IN BLOOD; MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
MUKHTAR BRIGADES; a.k.a. AL-MUQAWAMA a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-KHAIRYA; a.k.a. WELFARE AND
AL-ISLAMIYYA AL-BAHRANIA; a.k.a. THOSE SIGNED IN BLOOD BATTALION; DEVELOPMENT ORGANIZATION IN
BAHRAINI ISLAMIC RESISTANCE; a.k.a. a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. AFGHANISTAN; a.k.a. WELFARE AND
BAHRAINI ISLAMIC RESISTANCE AL- "MASKED MEN BRIGADE"; a.k.a. "THE DEVELOPMENT ORGANIZATION IN
MUKHTAR COMPANIES; a.k.a. SARAYA AL- SENTINELS"; a.k.a. "WITNESSES IN PAKISTAN; a.k.a. WELFARE AND
MOKHTAR; a.k.a. SARAYA AL-MUKHTAR; BLOOD"), Algeria; Mali [FTO] [SDGT]. DEVELOPMENT ORGANIZATION OF
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain AL-MUNADAMA AL-KHAYRIA LILTANMIA ADVOCACY GROUP TO THE KORAN AND
[SDGT]. (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;
MULATHAMUN MASKED ONES BRIGADE; SUNNA; a.k.a. WELFARE AND 81-E/A, Old Bara Road, University Town,
a.k.a. AL-MURABITOUN; a.k.a. AL- DEVELOPMENT ORGANIZATION OF Peshawar 25000, Pakistan; P.O. Box 769,
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU JAMAAT-UD-DAWAH FOR QUR'AN AND University Town, Peshawar, Pakistan; 45 D/3,
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN SUNNAH; a.k.a. WELFARE AND Old Jamrud Road, University Town, Peshawar
BLOOD; a.k.a. SIGNED-IN-BLOOD DEVELOPMENT ORGANIZATION OF THE 25000, Pakistan; Shahen Town, House 46, near
BATTALION; a.k.a. THOSE SIGNED IN GROUP FOR THE CALL TO QUR'AN AND airport, Peshawar, Pakistan; Jalalabad,
BLOOD BATTALION; a.k.a. THOSE WHO SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Nangarhar, Afghanistan; Upper Chatter Near
SIGN IN BLOOD; a.k.a. "MASKED MEN DEVELOPMENT ORGANIZATION"; a.k.a. Water Supply, Muzaffarabad, Azad Jammu and
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a. Kashmir, Pakistan; Registration ID F.5 (29) AR-
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] "WELFARE AND DEVELOPMENT 11/2002 (Pakistan); alt. Registration ID 827
[SDGT]. ORGANIZATION"), P.O. Box 1202, Badhi (Afghanistan) [SDGT] (Linked To: RAHMAN,
AL-MULATHAMUN BRIGADE (a.k.a. AL- Road, Chamkani, Peshawar 25000, Pakistan; Inayat ur).
MULATHAMUN BATTALION; a.k.a. AL- 81-E/A, Old Bara Road, University Town, AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA
MULATHAMUN MASKED ONES BRIGADE; Peshawar 25000, Pakistan; P.O. Box 769, (a.k.a. AL-MUKHTAR BRIGADES; a.k.a. AL-
a.k.a. AL-MURABITOUN; a.k.a. AL- University Town, Peshawar, Pakistan; 45 D/3, MUKHTAR COMPANIES; a.k.a. BAHRAINI
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Old Jamrud Road, University Town, Peshawar ISLAMIC RESISTANCE; a.k.a. BAHRAINI
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 25000, Pakistan; Shahen Town, House 46, near ISLAMIC RESISTANCE AL-MUKHTAR
BLOOD; a.k.a. SIGNED-IN-BLOOD airport, Peshawar, Pakistan; Jalalabad, COMPANIES; a.k.a. SARAYA AL-MOKHTAR;
BATTALION; a.k.a. THOSE SIGNED IN Nangarhar, Afghanistan; Upper Chatter Near
July 16, 2021 - 172 -

a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. AL-MUTAFAQ COMMERCIAL COMPANY,
a.k.a. "SAM"), Iran; Bahrain [SDGT]. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Boosaaso, Somalia [SDGT] (Linked To:
AL-MURABITOUN (a.k.a. AL-MULATHAMUN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB YUSUF, Mohamed Mire Ali).
BATTALION; a.k.a. AL-MULATHAMUN Beirut, Lebanon; alt. POB Al-Karradah, AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far (a.k.a.
BRIGADE; a.k.a. AL-MULATHAMUN MASKED Baghdad, Iraq; nationality Lebanon; Additional ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a.
ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL- Sanctions Information - Subject to Secondary AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
DIMA; a.k.a. KHALED ABU AL-ABBAS Sanctions Pursuant to the Hizballah Financial DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; Sanctions Regulations (individual) [SDGT]. a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
THOSE SIGNED IN BLOOD BATTALION; Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. 1970; POB Iran; nationality Iran; Additional
"MASKED MEN BRIGADE"; a.k.a. "THE DOB 1971; nationality Iraq (individual) [SDGT]. Sanctions Information - Subject to Secondary
SENTINELS"; a.k.a. "WITNESSES IN AL-MUSTAFA INTERNATIONAL UNIVERSITY Sanctions; Gender Male; Passport W44473918
BLOOD"), Algeria; Mali [FTO] [SDGT]. (Arabic: ‫( )ﺟﺎﻣﻌﻪ اﻟﻤﺼﻄﻔﯽ اﻟﻌﺎﻟﻤﯿﻪ‬a.k.a. AL- (Iran); alt. Passport A12688767 (Iraq); alt.
AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL- MUSTAFA UNIVERSITY), Muallim Boulevard, Passport F35307926 (Iran) (individual) [SDGT]
YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid PO Box 439, Qom, Iran; Central District, [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Muhammad; a.k.a. AL-MASUI, Husayn Moalem Square, 8 Moalem Ally Shahid GUARD CORPS (IRGC)-QODS FORCE).
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid Golbarg, Moalem Boulevard, No. 0, Basement, AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL-
Muhammad Daqduq; a.k.a. AL-MUSAWI, Qom, Qom Province 3715697867, Iran; Website MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, http://en.miu.ac/ir/; Additional Sanctions AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Information - Subject to Secondary Sanctions; MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Mussa; a.k.a. JABUR AL-LAMI, Hamid Organization Type: Higher education; National AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Muhammad); DOB 01 Sep 1969; alt. DOB 31 ID No. 10590000383 (Iran) [SDGT] [IFSR] a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 (Linked To: ISLAMIC REVOLUTIONARY a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 GUARD CORPS (IRGC)-QODS FORCE). Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Mar 1972; POB Beirut, Lebanon; alt. POB Al- AL-MUSTAFA UNIVERSITY (a.k.a. AL- Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Karradah, Baghdad, Iraq; nationality Lebanon; MUSTAFA INTERNATIONAL UNIVERSITY Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Additional Sanctions Information - Subject to (Arabic: ‫))ﺟﺎﻣﻌﻪ اﻟﻤﺼﻄﻔﯽ اﻟﻌﺎﻟﻤﯿﻪ‬, Muallim Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Secondary Sanctions Pursuant to the Hizballah Boulevard, PO Box 439, Qom, Iran; Central Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Financial Sanctions Regulations (individual) District, Moalem Square, 8 Moalem Ally Shahid Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
[SDGT]. Golbarg, Moalem Boulevard, No. 0, Basement, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. Qom, Qom Province 3715697867, Iran; Website MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, http://en.miu.ac/ir/; Additional Sanctions MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Hamid Muhammad; a.k.a. AL-MASUI, Husayn Information - Subject to Secondary Sanctions; MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Organization Type: Higher education; National Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ID No. 10590000383 (Iran) [SDGT] [IFSR] Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid (Linked To: ISLAMIC REVOLUTIONARY Kuwait; nationality Kuwait (individual) [SDGT]
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; GUARD CORPS (IRGC)-QODS FORCE). (Linked To: AL-NUSRAH FRONT).
a.k.a. JABUR AL-LAMI, Hamid Muhammad); AL-MUSUI, Hamid Muhammad Jabur (a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Muhammad Jabur; a.k.a. AL-MUSAWI, Ali MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Beirut, Lebanon; alt. POB Al-Karradah, Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Baghdad, Iraq; nationality Lebanon; Additional Muhammad Daqduq; a.k.a. AL-MUSAWI, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Sanctions Information - Subject to Secondary Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Sanctions Pursuant to the Hizballah Financial Mussa; a.k.a. JABUR AL-LAMI, Hamid Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Sanctions Regulations (individual) [SDGT]. Muhammad); DOB 01 Sep 1969; alt. DOB 31 Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Hamid Muhammad; a.k.a. AL-MASUI, Husayn Mar 1972; POB Beirut, Lebanon; alt. POB Al- Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Karradah, Baghdad, Iraq; nationality Lebanon; Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Additional Sanctions Information - Subject to 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid Secondary Sanctions Pursuant to the Hizballah MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; Financial Sanctions Regulations (individual) MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
a.k.a. JABUR AL-LAMI, Hamid Muhammad); [SDGT]. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
July 16, 2021 - 173 -

Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; 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 Zabn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; 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 Zabn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 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- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-
July 16, 2021 - 174 -

Muhsin Zabin Mutab Nayif; a.k.a. AL- Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al- Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL- (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL- MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Kuwait; nationality Kuwait (individual) [SDGT] MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; Abdulmohsen Zeben Mutaab; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL- a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Abdulmohsen Zeben Mutaab; a.k.a. AL- Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 1973; POB Kuwait; nationality Kuwait Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (individual) [SDGT] (Linked To: AL-NUSRAH Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL-
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MULATHAMUN BATTALION; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MULATHAMUN BRIGADE; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MULATHAMUN MASKED ONES BRIGADE;
AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- BLOOD; a.k.a. SIGNED-IN-BLOOD
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- BATTALION; a.k.a. THOSE SIGNED IN
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, BLOOD BATTALION; a.k.a. THOSE WHO
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn SIGN IN BLOOD; a.k.a. "MASKED MEN
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). [SDGT].
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. Abdulrahman Omair; a.k.a. ALNAIMI, A.
Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Rahman Omair J; a.k.a. AL-NA'IMI, Abd al-
Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman;
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir;
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr;
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn a.k.a. AL-NU'AYMI, 'Abdallah Muhammad;
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir),
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Qatar; DOB 1954; Passport 00868774 (Qatar)
(Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- expires 27 Apr 2014; Personal ID Card
AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- 25463401784 (Qatar) expires 06 Dec 2019
Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, (individual) [SDGT].
a.k.a. AL-MUTAIRI, Abdulmohsen Zeben 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- ALNAIMI, A. Rahman Omair J (a.k.a. AL
Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
July 16, 2021 - 175 -

A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman Ba'th party regional command chairman, East AL-NASSER, Abdelkarim Hussein Mohamed;
bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; Baghdad (individual) [IRAQ2]. POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; (individual) [SDGT].
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- nationality Syria; Scientific Studies and AL-NASSER, Hala Mohammad; DOB 1964; POB
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Research Center Employee (individual) Raqqa, Syria; Minister of Tourism (individual)
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- [SYRIA]. [SYRIA].
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB
1954; Passport 00868774 (Qatar) expires 27 Iran; DOB 03 Jan 1953; alt. DOB 1953; Aleppo, Syria; Minister of Health (individual)
Apr 2014; Personal ID Card 25463401784 nationality Palestinian (individual) [SDGT]. [SYRIA].
(Qatar) expires 06 Dec 2019 (individual) AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL- AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH,
[SDGT]. ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL Radwan; a.k.a. KANNA, Radwan; a.k.a. Abdulrahman Omair; a.k.a. AL-NAIMI, A.
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL QANAN, Radwan Muhammad Husayn Ali), Rahman; a.k.a. ALNAIMI, A. Rahman Omair J;
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Aden, Yemen; al-Tawilah, Kraytar District, a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Aden, Yemen; DOB 07 Sep 1975; alt. DOB a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. 1982; POB Abyan Governorate, Khanfar, Al- NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- Rumilah, Yemen; Gender Male (individual) NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- [SDGT] (Linked To: ISIL-YEMEN). AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 1948; nationality Iraq; Director, Military 1954; Passport 00868774 (Qatar) expires 27
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Intelligence (individual) [IRAQ2]. Apr 2014; Personal ID Card 25463401784
1954; Passport 00868774 (Qatar) expires 27 ALNASER AIRLINES (a.k.a. AL NASER WINGS; (Qatar) expires 06 Dec 2019 (individual)
Apr 2014; Personal ID Card 25463401784 a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL- [SDGT].
(Qatar) expires 06 Dec 2019 (individual) NASER AIRLINES), Al-Karrada, Babil Region - AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL
[SDGT]. District 929, St. 21, Home 46, Baghdad, Iraq; NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct P.O. Box 28360, Dubai, United Arab Emirates; NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
1955; nationality Syria; Scientific Studies and P.O. Box 911399, Amman 11191, Jordan; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Research Center Employee (individual) Additional Sanctions Information - Subject to J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
[SYRIA]. Secondary Sanctions [SDGT] [IFSR] (Linked a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, To: MAHAN AIR). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
Abdul Mohsen Abdallah Ibrahim; a.k.a. AL- AL-NASER AIRLINES (a.k.a. AL NASER NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
NASR, Sanafi; a.k.a. ALSHAREKH, Abdul WINGS; a.k.a. AL NASER WINGS AIRLINES; AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, a.k.a. ALNASER AIRLINES), Al-Karrada, Babil NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, Region - District 929, St. 21, Home 46, 1954; Passport 00868774 (Qatar) expires 27
Abdul Mohsen Abdullah Ibrahim; a.k.a. Baghdad, Iraq; P.O. Box 28360, Dubai, United Apr 2014; Personal ID Card 25463401784
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 Arab Emirates; P.O. Box 911399, Amman (Qatar) expires 06 Dec 2019 (individual)
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, 11191, Jordan; Additional Sanctions Information [SDGT].
Saudi Arabia; nationality Saudi Arabia; Passport - Subject to Secondary Sanctions [SDGT] AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
G895402; National ID No. 1050433349 (Saudi [IFSR] (Linked To: MAHAN AIR). NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Arabia) (individual) [SDGT]. AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, POB Tikrit, Iraq; nationality Iraq; Governor of J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
Ghassan"); DOB 19 May 1984; POB al- Basrah (individual) [IRAQ2]. a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
Duwadmi, Saudi Arabia; nationality Saudi AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
Arabia (individual) [SDGT]. Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
AL-NAJDI, Qital (a.k.a. AL-'ABDALI, Qattal; a.k.a. Abd-al-Latif; a.k.a. ALSHAREKH, Abdul 'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd
AL-'ABDALI, Qital; a.k.a. AL-'ARIF, Sultan Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, al-Rahman bin 'Amir), Qatar; DOB 1954;
Yusuf Hasan; a.k.a. AL-SAUDI, Abu Musab), Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, Passport 00868774 (Qatar) expires 27 Apr
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB Abdul Mohsen Abdullah Ibrahim; a.k.a. 2014; Personal ID Card 25463401784 (Qatar)
27 Jun 1986; POB Jeddah, Saudi Arabia; "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 expires 06 Dec 2019 (individual) [SDGT].
nationality Saudi Arabia; Gender Male Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a.
(individual) [SDGT]. Saudi Arabia; nationality Saudi Arabia; Passport AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a.
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. G895402; National ID No. 1050433349 (Saudi AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
DOB 1938; POB Baghdad, Iraq; nationality Iraq; Arabia) (individual) [SDGT]. NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
July 16, 2021 - 176 -

'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB JABHAT FATH AL SHAM; a.k.a. JABHAT
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- 1945; POB An Nasiriyah, Iraq; nationality Iraq; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Ba'th party regional command chairman a.k.a. LIBERATION OF AL-SHAM
NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- (individual) [IRAQ2]. COMMISSION; a.k.a. LIBERATION OF THE
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL- LEVANT ORGANISATION; a.k.a. TAHRIR AL-
1954; Passport 00868774 (Qatar) expires 27 NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
Apr 2014; Personal ID Card 25463401784 Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; a.k.a. THE FRONT FOR THE LIBERATION OF
(Qatar) expires 06 Dec 2019 (individual) a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
[SDGT]. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, FRONT FOR THE PEOPLE OF THE LEVANT";
AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL Abdullah"), Takal region, Peshawar, Pakistan; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, AL-NUSRAH FRONT IN LEBANON (a.k.a. AL
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Nuristan Province, Afghanistan; alt. POB Parun, NUSRAH FRONT FOR THE PEOPLE OF
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Nuristan Province, Afghanistan; citizen LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; Pakistan; Passport AK1814292 (Pakistan); alt. ASSEMBLY FOR LIBERATION OF THE
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- Passport AK1814291 (Pakistan) issued 22 Nov LEVANT; a.k.a. ASSEMBLY FOR THE
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 2006 expires 21 Nov 2011; National ID No. LIBERATION OF SYRIA; a.k.a. CONQUEST
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 1730190144291 (Pakistan); alt. National ID No. OF THE LEVANT FRONT; a.k.a. FATAH AL-
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI, 13743484497 (Pakistan) (individual) [SDGT] SHAM FRONT; a.k.a. FATEH AL-SHAM
'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; (Linked To: LASHKAR E-TAYYIBA; Linked To: FRONT; a.k.a. FRONT FOR THE CONQUEST
Passport 00868774 (Qatar) expires 27 Apr AL QA'IDA; Linked To: TALIBAN). OF SYRIA; a.k.a. FRONT FOR THE
2014; Personal ID Card 25463401784 (Qatar) AL-NURISTANI, Abdul Aziz (a.k.a. AL- CONQUEST OF SYRIA/THE LEVANT; a.k.a.
expires 06 Dec 2019 (individual) [SDGT]. NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI, FRONT FOR THE LIBERATION OF THE
AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
FADIL, Mustafa Muhamad; a.k.a. FAZUL, Abdullah"), Takal region, Peshawar, Pakistan; NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Nuristan Province, Afghanistan; alt. POB Parun, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Nuristan Province, Afghanistan; citizen a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Pakistan; Passport AK1814292 (Pakistan); alt. JABHAT FATH AL SHAM; a.k.a. JABHAT
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Passport AK1814291 (Pakistan) issued 22 Nov FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Kenyan ID No. 12773667; Serial No. 2006 expires 21 Nov 2011; National ID No. a.k.a. LIBERATION OF AL-SHAM
201735161 (individual) [SDGT]. 1730190144291 (Pakistan); alt. National ID No. COMMISSION; a.k.a. LIBERATION OF THE
AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL 13743484497 (Pakistan) (individual) [SDGT] LEVANT ORGANISATION; a.k.a. TAHRIR AL-
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL (Linked To: LASHKAR E-TAYYIBA; Linked To: SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, AL QA'IDA; Linked To: TALIBAN). a.k.a. THE FRONT FOR THE LIBERATION OF
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair AL-NUSRAH FRONT (a.k.a. AL NUSRAH AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- AL-NUSRAH FRONT IN LEBANON; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, ASSEMBLY FOR LIBERATION OF THE AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, LEVANT; a.k.a. ASSEMBLY FOR THE NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, LIBERATION OF SYRIA; a.k.a. CONQUEST Hassan Kaka; a.k.a. HAZIM KAKA), Al
'Abdallah Muhammad), Qatar; DOB 1954; OF THE LEVANT FRONT; a.k.a. FATAH AL- Humayra Village, Taza sub district, Iraq; Kurdi
Passport 00868774 (Qatar) expires 27 Apr SHAM FRONT; a.k.a. FATEH AL-SHAM Al Nasir village, Iraq; DOB 1949; POB Baghdad,
2014; Personal ID Card 25463401784 (Qatar) FRONT; a.k.a. FRONT FOR THE CONQUEST Iraq; nationality Iraq; Passport F032516 (Iraq)
expires 06 Dec 2019 (individual) [SDGT]. OF SYRIA; a.k.a. FRONT FOR THE issued 04 May 1976 (individual) [IRAQ3].
AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE; CONQUEST OF SYRIA/THE LEVANT; a.k.a. AL-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
July 16, 2021 - 177 -

Anouar), Damascus, Syria; DOB 1976; POB COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH BROS COMPANY; a.k.a. AL-AMAQI LIL-
Damascus, Syria; nationality Syria; Gender COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. SARAFAH COMPANY; a.k.a. AL-AMQI
Male (individual) [SYRIA]. AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-AMQI MONEY
AL-OMAG AND BROS EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAG AND BROS
OMGE AND BROS COMPANY MONEY OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL OMGI AND ALOMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
BROS COMPANY; a.k.a. AL-AMAQI LIL- COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMGE AND BROS FOR EXCHANGE
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGY & BROS. MONEY COMPANY; a.k.a. AL-OMGI EXCHANGE
EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; BROTHERS MONEY EXCHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR ALOMQY & BROS. FOR MONEY EXCHANGE;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-OMQY AND BROS COMPANY FOR
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY EXCHANGING CO.; a.k.a. ALUMGY AND
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, UMQI EXCHANGE), Al-Mukalla Branch, Al-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Qusayir, Hadramawt, Yemen; Hadhramout,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Aden, Yemen; Taix, Yemen; Abian,
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen; Almhahra, Yemen; Albaidah, Yemen;
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ARABIAN PENINSULA; Linked To: AL-OMGY,
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; Muhammad Salih Abd-Rabbuh).
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida AL-AMQI, Said Salih Abd-Rabbuh; a.k.a.
Shabwah, Yemen; Lahej, Yemen; Suqatra, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 06 Dec 1945; POB Hermel, Lebanon; citizen OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
ARABIAN PENINSULA; Linked To: AL-OMGY, Brazil; Additional Sanctions Information - ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Subject to Secondary Sanctions Pursuant to the Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Muhammad Salih Abd-Rabbuh). Hizballah Financial Sanctions Regulations Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
AL-OMAGI & BRO. MONEY EXCHANGE (individual) [SDGT]. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
COMPANY (a.k.a. AL OMGE AND BROS AL-OMAKI EXCHANGE COMPANY (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
COMPANY MONEY EXCHANGE; a.k.a. AL OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
OMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
COMPANY; a.k.a. AL OMGI AND BROS EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
July 16, 2021 - 178 -

Jan 1956; POB Hadramawt Governorate, ALAMQE, Mohammed Saleh A; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
Yemen; nationality Yemen (individual) [SDGT] AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN ALAMQY, Mohammed Salih Abdrabah; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
PENINSULA; Linked To: AL-OMGY AND AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. a.k.a. AL-'UMQI GROUP FOR TRADE AND
BROTHERS MONEY EXCHANGE). AL-OMGY, Muhammad Salih Abd-Rabbuh INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-OMAQY EXCHANGE CORPORATION (a.k.a. (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL- a.k.a. AL-'UMQI MONEY EXCHANGE
AL OMGE AND BROS COMPANY MONEY UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR AL-UMGY, Muhammad Salih Abd-Rabbuh; UMQI EXCHANGE), Al-Mukalla Branch, Al-
EXCHANGE COMPANY; a.k.a. AL OMGI AND a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
BROS COMPANY; a.k.a. AL-AMAQI LIL- a.k.a. AL-UMQI, Muhammad Saleh Abd- Hadhramout, Yemen; Galam Street, Taiz,
SARAFAH COMPANY; a.k.a. AL-AMQI Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt, Yemen; Aden, Yemen; Taix, Yemen; Abian,
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
OMAKI EXCHANGE COMPANY; a.k.a. Shaykh Uthman, Hadramawt, Yemen; Sayyiun, Yemen; Almhahra, Yemen; Albaidah, Yemen;
ALOMGE AND BROS FOR EXCHANGE Suq As Sarrafin, Sayun, Yemen; Shabwat, Shabwah, Yemen; Lahej, Yemen; Suqatra,
COMPANY; a.k.a. AL-OMGI EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY Street, Tarim, Yemen; DOB 11 Feb 1962; alt. ARABIAN PENINSULA; Linked To: AL-OMGY,
EXCHANGE; a.k.a. ALOMGY AND BROS DOB 12 Feb 1962; POB Shakhawi, Hadramawt Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
MONEY EXCHANGE; a.k.a. ALOMGY AND Governorate, Yemen; nationality Yemen; Muhammad Salih Abd-Rabbuh).
BROS. EXCHANGE; a.k.a. AL-OMGY AND Passport 02729375 (Yemen) issued 29 Dec AL-OMGI EXCHANGE COMPANY (a.k.a. AL
BROTHERS MONEY EXCHANGE; a.k.a. AL- 2009 expires 08 Dec 2013; alt. Passport OMGE AND BROS COMPANY MONEY
OMGY COMPANY FOR MONEY EXCHANGE; 00692808 (Yemen) issued 03 Mar 2001 expires EXCHANGE; a.k.a. AL OMGE AND BROS FOR
a.k.a. AL-OMGY EXCHANGE COMPANY; 03 Mar 2007; Identification Number EXCHANGE COMPANY; a.k.a. AL OMGI AND
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 08010019189 (Yemen) (individual) [SDGT] BROS COMPANY; a.k.a. AL-AMAQI LIL-
ALOMQY & BROS. FOR MONEY EXCHANGE; (Linked To: AL-QA'IDA IN THE ARABIAN SARAFAH COMPANY; a.k.a. AL-AMQI
a.k.a. AL-OMQY AND BROS COMPANY FOR PENINSULA; Linked To: AL-OMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY
MONEY EXCHANGE; a.k.a. AL-OMQY FOR BROTHERS MONEY EXCHANGE). EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGING CO.; a.k.a. ALUMGY AND ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY; COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-'UMQI GROUP FOR TRADE AND COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGY & BROS. MONEY
INVESTMENT; a.k.a. AL-UMQI HAWALA; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-'UMQI MONEY EXCHANGE AL-AMQI MONEY EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. OMAG AND BROS EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE;
Hadhramout, Yemen; Galam Street, Taiz, COMPANY; a.k.a. AL-OMAQY EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, CORPORATION; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
Qusayir, Hadramawt, Yemen; Hadhramout, EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
Yemen; Aden, Yemen; Taix, Yemen; Abian, MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Yemen; Almhahra, Yemen; Albaidah, Yemen; BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMQI, Mohammed Saleh Abdurabu; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
July 16, 2021 - 179 -

Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, (a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
AL-OMGY & BROS. MONEY EXCHANGE (a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. AL-OMGY AND
AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
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
July 16, 2021 - 180 -

COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY EXCHANGE AND BROS MONEY EXCHANGE; a.k.a. AL-
CORPORATION; a.k.a. ALOMGE AND BROS COMPANY; a.k.a. AL-OMQI FOR EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. ALOMQY & BROS. FOR MONEY UMQI CURRENCY EXCHANGE COMPANY;
EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. AL-OMQY AND BROS a.k.a. AL-'UMQI GROUP FOR TRADE AND
BROS. MONEY EXCHANGE; a.k.a. ALOMGY COMPANY FOR MONEY EXCHANGE; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA;
AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGING CO.; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-UMGY AND BROS MONEY UMQI EXCHANGE), Al-Mukalla Branch, Al-
a.k.a. AL-OMGY EXCHANGE COMPANY; EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CHANGE; a.k.a. AL-UMQI CURRENCY Hadhramout, Yemen; Galam Street, Taiz,
ALOMQY & BROS. FOR MONEY EXCHANGE; EXCHANGE COMPANY; a.k.a. AL-'UMQI Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMQY AND BROS COMPANY FOR GROUP FOR TRADE AND INVESTMENT; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AND BROS MONEY EXCHANGE; a.k.a. AL- Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra,
UMQI CURRENCY EXCHANGE COMPANY; Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. AL-'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY EXCHANGE COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ARABIAN PENINSULA; Linked To: AL-OMGY, BROS COMPANY; a.k.a. AL-AMAQI LIL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY Muhammad Saleh Abd-Rabbuh), Jamal Street,
AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS under Royal Hotel, Taiz, Yemen; Mukalla,
EXCHANGE (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO. Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company,
OMGE AND BROS FOR EXCHANGE OMAKI EXCHANGE COMPANY; a.k.a. AL- Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL OMGI AND BROS OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB
AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB
OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen;
OMAGI & BRO. MONEY EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen)
COMPANY; a.k.a. AL-OMAKI EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt.
COMPANY; a.k.a. AL-OMAQY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
CORPORATION; a.k.a. ALOMGE AND BROS OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual)
EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE
BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY
AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE).
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND AL-OMGY, Muhammad Salih Abd-Rabbuh
OMGY AND BROTHERS MONEY BROS MONEY EXCHANGE; a.k.a. AL-UMGY (Arabic: ‫( )ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
July 16, 2021 - 181 -

ABDORABOH, Mohammed Saleh; a.k.a. AL Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian,
OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Shabwah, Yemen; Lahej, Yemen; Suqatra,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Jan 1956; POB Hadramawt Governorate, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AL-OMAQY, Mohammed Saleh Abd Rabo; Yemen; nationality Yemen (individual) [SDGT] ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (Linked To: AL-QA'IDA IN THE ARABIAN Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
a.k.a. AL-UMAQI, Muhammad Salih Abd- PENINSULA; Linked To: AL-OMGY AND Muhammad Salih Abd-Rabbuh).
Rabbuh; a.k.a. AL-UMGY, Muhammad Salih BROTHERS MONEY EXCHANGE). AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL-
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Muhammad Saleh Abd-Rabbuh), Jamal Street, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
under Royal Hotel, Taiz, Yemen; Mukalla, GHAMIDI, Uthman); DOB 27 May 1979; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Yemen; Al Hudaydah San'a' Street, J Dirham, nationality Saudi Arabia; National ID No. Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed
Salam, Hadramawt, Yemen; Al Amqi Company, 1089516791 (individual) [SDGT]. Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed
Al Makla, Ash Shaykh Uthman, Hadramawt, AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed
Yemen; Sayyiun, Suq As Sarrafin, Sayun, AND BROS COMPANY MONEY EXCHANGE; Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah
Yemen; Shabwat, Ataq, Shabwah, Yemen; a.k.a. AL OMGE AND BROS FOR EXCHANGE Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Tarim, At Tawahi Street, Tarim, Yemen; DOB COMPANY; a.k.a. AL OMGI AND BROS Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
11 Feb 1962; alt. DOB 12 Feb 1962; POB COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Jan 1956; POB Hadramawt Governorate,
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
July 16, 2021 - 182 -

COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. 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
MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROS. EXCHANGE; a.k.a. AL-OMGY AND BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
BROTHERS MONEY EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
OMGY COMPANY FOR MONEY EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMGY EXCHANGE COMPANY; UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL- a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
OMQY AND BROS COMPANY FOR MONEY INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
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-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL-
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY FOR EXCHANGING CO. (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate,
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT]
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND
AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE).
EXCHANGE (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL- ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a.
COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL- "ALONDRA PRODUCE", SOCIEDAD DE
OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. PRODUCCION RURAL DE
COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE RESPONSABILIDAD ILIMITADA), Genaro
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGI EXCHANGE Estrada, Municipio de Sinaloa, Sinaloa, Mexico;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY Business Registration Document # CUD:
AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS A201404010921001167 (Mexico) [SDNTK].
OMAG AND BROS EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND AL-OSAMA TRADING CO. LTD. (a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND 'USAMA TRADING COMPANY; a.k.a. ASYAF
COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- GROUP; a.k.a. ASYAF INTERNATIONAL
COMPANY; a.k.a. AL-OMAQY EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE; HOLDING GROUP; a.k.a. ASYAF
CORPORATION; a.k.a. ALOMGE AND BROS a.k.a. AL-OMGY EXCHANGE COMPANY; INTERNATIONAL HOLDING GROUP FOR
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. TRADING & INVESTMENT; a.k.a. ASYAF
EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE; INTERNATIONAL HOLDING GROUP FOR
BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR TRADING AND INVESTMENT; a.k.a. DAN
AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. ALUMGY AND ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRADING EST.; a.k.a. OSAMA TRADING
OMGY AND BROTHERS MONEY AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY LTD; a.k.a. "AL-'USAMAH
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL- COMPANY"; a.k.a. "ASAMA COMMERCIAL
MONEY EXCHANGE; a.k.a. AL-OMGY UMQI CURRENCY EXCHANGE COMPANY; COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
July 16, 2021 - 183 -

"NURIN COMPANY"), P.O. Box 8800, Jeddah Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
21492, Saudi Arabia; 504 & 7102, Ibrahim Niaz Muhammad Muhammada; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
Shakir Building, Hail Street Rowais, Near MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Caravan Center, Jeddah 21492, Saudi Arabia; Mohammad Aminullah; a.k.a. "AMINULLAH, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
Pr. Amir Sultan Street, Khalidiya Business Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. (individual) [LIBYA2].
Center, 3rd Floor, Khalidiya, Jeddah, Saudi "SHAYKH AMEEN"), Ganj District, Peshawar, AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI,
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Khyber Pakhtunkhwa, Pakistan; House number Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, T-876 Galli Mohallah, Sheikh Abad number 4, QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Peshawar, Khyber Pakhtunkhwa, Pakistan; a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Saudi Arabia; DOB circa 01 Jan 1961; POB Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
Linked To: HAMAS). Shunkrai village, Sarkani District, Konar GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr Province, Afghanistan; Passport FU0152122 Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi (Pakistan) expires 24 Apr 2017; alt. Passport Aisha Muammar Muhammed Abu Minyar; a.k.a.
Arabia; nationality Saudi Arabia; Gender Male; FU0152121 (Pakistan) (individual) [SDGT] QADHAFI, Ayesha), Oman; DOB 1977; alt.
Passport P667604 (Saudi Arabia) issued 07 Jan (Linked To: JAMIA TALEEM-UL-QURAN-WAL- DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
2015 expires 13 Nov 2019 (individual) HADITH MADRASSA; Linked To: TALIBAN; Libya; Gender Female; Passport 215215
[GLOMAG]. Linked To: LASHKAR E-TAYYIBA). (Libya); alt. Passport 428720 (Libya); alt.
ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI, AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- Passport B/011641; alt. Passport 03824970
Khaled Aedh G); DOB 28 Jun 1988; POB Afif, BISHAURI, Abu Mohammad Shaykh Aminullah; (Oman) issued 04 May 2014 expires 03 May
Saudi Arabia; nationality Saudi Arabia; Gender a.k.a. AL-PESHAWARI, Shaykh Abu 2024; National ID No. 98606612 (individual)
Male; Passport P139681 (Saudi Arabia) issued Mohammed Ameen; a.k.a. AMEEN AL- [LIBYA2].
27 May 2014 expires 04 Apr 2019; National ID PESHAWARI, Fazeel-A-Tul Shaykh Abu AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI,
No. 1053629885 (Saudi Arabia) (individual) Mohammed; a.k.a. BISHAWRI, Abu Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
[GLOMAG]. Mohammad Amin; a.k.a. GUL AL-PAKISTANI, EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI, Niaz Muhammad Muhammada; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Mohammed I.); DOB 06 Nov 1964; POB MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Riyadh, Saudi Arabia; nationality Saudi Arabia; Mohammad Aminullah; a.k.a. "AMINULLAH, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
Gender Male (individual) [GLOMAG]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. QADHAFI, Hannibal Muammar); DOB 20 Sep
ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI, "SHAYKH AMEEN"), Ganj District, Peshawar, 1975; alt. DOB 1977; POB Tripoli, Libya;
Mohammad); DOB 06 Nov 1964; POB Riyadh, Khyber Pakhtunkhwa, Pakistan; House number Passport B/002210 (Libya) (individual)
Saudi Arabia; nationality Saudi Arabia; Gender T-876 Galli Mohallah, Sheikh Abad number 4, [LIBYA2].
Male (individual) [GLOMAG]. Peshawar, Khyber Pakhtunkhwa, Pakistan; AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI,
ALOTAIBI, Mubarak Mohammed A (a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB Khamis; a.k.a. AL-QADHAFI; a.k.a.
JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"), Shunkrai village, Sarkani District, Konar ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Province, Afghanistan; Passport FU0152122 Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
Arabia; nationality Saudi Arabia (individual) (Pakistan) expires 24 Apr 2017; alt. Passport GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
[SDGT]. FU0152121 (Pakistan) (individual) [SDGT] a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, HADITH MADRASSA; Linked To: TALIBAN; (individual) [LIBYA2].
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Linked To: LASHKAR E-TAYYIBA). AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA TECH TRADING FZE, Sharjah, United Muhammad; a.k.a. ELKADDAFI, Muhammad;
Syria; DOB 1982; nationality Syria (individual) Arab Emirates; Organization Type: Support a.k.a. EL-QADDAFI, Muhammad; a.k.a.
[IRAQ3]. activities for petroleum and natural gas GADDAFI, Muhammad; a.k.a. GADHAFFI,
ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; extraction [IRAN-EO13846] (Linked To: Mohammad Moammar; a.k.a. GADHAFI,
a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA, TRILIANCE PETROCHEMICAL CO. LTD.). Mohammed; a.k.a. GHATHAFI, Muhammad;
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, ALPHABET INTERNATIONAL DMCC, Unit No. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, 451, DMCC Business Centre, Dubai, United Mohammed Muammar); DOB 1970; POB
Syria; DOB 1982; nationality Syria (individual) Arab Emirates; Additional Sanctions Information Tripoli, Libya (individual) [LIBYA2].
[IRAQ3]. - Subject to Secondary Sanctions; Registration AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI,
AL-PESHAWARI, Shaykh Abu Mohammed Number DMCC-388799 (United Arab Emirates) Muammar; a.k.a. AL-QADHAFI, Muammar Abu
Ameen (a.k.a. AL-BISHAURI, Abu Mohammad [IRAN-EO13846] (Linked To: NATIONAL Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
Shaykh Aminullah; a.k.a. AL-PESHAWARI, IRANIAN OIL COMPANY). EL-QADDAFI, Muammar; a.k.a. GADDAFI,
Shaykh Aminullah; a.k.a. AMEEN AL- AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
PESHAWARI, Fazeel-A-Tul Shaykh Abu a.k.a. AL-QADHAFI, Khamis; a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI,
Mohammed; a.k.a. BISHAWRI, Abu ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, Muammar Muhammad; a.k.a. GHATHAFI,
July 16, 2021 - 184 -

Muammar; a.k.a. QADDAFI, Muammar; a.k.a. (individual) [SDGT] (Linked To: ISLAMIC ALQAHTANI, Saif Saad Q.; DOB 1973;
QADHAFI, Muammar); DOB 1942; POB Sirte, STATE OF IRAQ AND THE LEVANT). nationality Saudi Arabia; Gender Male
Libya (individual) [LIBYA2]. AL-QADRI, Ahmad; DOB 1956; POB Hasaka, (individual) [GLOMAG].
AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- Syria; Minister of Agriculture and Agrarian AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud
GADDAFI, Muammar; a.k.a. AL-QADHAFI, Reform (individual) [SYRIA]. Abdullah S), Riyadh, Saudi Arabia; DOB 07 Jul
Muammar; a.k.a. ELKADDAFI, Muammar; AL-QADULI, Abd Al-Rahman Muhammad 1978; POB Riyadh, Saudi Arabia; nationality
a.k.a. EL-QADDAFI, Muammar; a.k.a. Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. Saudi Arabia; Gender Male; Passport D079021
GADDAFI, Mu'ammar; a.k.a. GADDAFI, AL-BAYATI, Abdul Rahman Muhammad; a.k.a. (individual) [GLOMAG].
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. AL-BAYATI, Tahir Muhammad Khalil Mustafa; ALQAHTANI, Saud Abdullah S (a.k.a. AL-
GHADAFFI, Muammar Muhammad; a.k.a. a.k.a. MUSTAFA, Umar Muhammad Khalil; QAHTANI, Saud), Riyadh, Saudi Arabia; DOB
GHATHAFI, Muammar; a.k.a. QADDAFI, a.k.a. SHAYKHLARI, 'Abd al-Rahman 07 Jul 1978; POB Riyadh, Saudi Arabia;
Muammar; a.k.a. QADHAFI, Muammar); DOB Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. nationality Saudi Arabia; Gender Male; Passport
1942; POB Sirte, Libya (individual) [LIBYA2]. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU D079021 (individual) [GLOMAG].
AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI, MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI,
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Nayef Salam Muhammad Ujaym; a.k.a. AL-
EL-QADDAFI, Mutassim; a.k.a. GADDAFI, 1959; alt. DOB 1957; POB Mosul, Ninawa HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Province, Iraq; nationality Iraq (individual) AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, [SDGT]. QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq;
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. AL-QAEDA IN THE INDIAN SUBCONTINENT a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
QADDAFI, Mutassim; a.k.a. QADHAFI, (a.k.a. AL-QA'IDA IN THE INDIAN FAROUK, Shaykh Imran), Afghanistan; DOB 01
Mutassim); DOB 1975 (individual) [LIBYA2]. SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL- THE INDIAN SUBCONTINENT), Afghanistan; nationality Qatar; alt. nationality Saudi Arabia;
GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi; Pakistan; Bangladesh [FTO] [SDGT]. Passport 592667 (Qatar) issued 03 May 2007;
a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL- Sheikh (individual) [SDGT] (Linked To: AL
Saadi; a.k.a. GADHAFI, Saadi; a.k.a. HABABI, Nayef Salam Muhammad Ujaym; QA'IDA).
GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. AL-HABABI, Nayf Salam Muhammad AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a.
a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
DOB 25 May 1973; POB Tripoli, Libya; Passport QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
010433 (Libya); alt. Passport 014797 (Libya) Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AL-FURQAN ESTABLISHMENT FOR
(individual) [LIBYA2]. FAROUK, Shaykh Imran), Afghanistan; DOB 01 MEDIA PRODUCTION; a.k.a. AL-HAYAT
AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Jan 1979 to 31 Dec 1981; POB Saudi Arabia; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; nationality Qatar; alt. nationality Saudi Arabia; JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Passport 592667 (Qatar) issued 03 May 2007; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Sheikh (individual) [SDGT] (Linked To: AL MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. QA'IDA). LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Salam Muhammad Ujaym; a.k.a. AL-HABABI, ORGANIZATION IN THE LAND OF THE TWO
1979; alt. DOB 1982; alt. DOB 1983; POB Nayf Salam Muhammad Ujaym; a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Tripoli, Libya (individual) [LIBYA2]. QAHTANI AL-QATARI, Farouq; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL-
AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. FAROUK, Shaykh Imran), Afghanistan; DOB 01 a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Jan 1979 to 31 Dec 1981; POB Saudi Arabia; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. nationality Qatar; alt. nationality Saudi Arabia; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Passport 592667 (Qatar) issued 03 May 2007; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Sheikh (individual) [SDGT] (Linked To: AL OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
25 Jun 1972; POB Tripoli, Libya (individual) QA'IDA). OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
[LIBYA2]. AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
ALQADHI, Mohammed Nawar Mohammed (a.k.a. Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
ALKHALD, Ahmad; a.k.a. NOURE, Yassine), Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 SHAMMARI, Muyassir; a.k.a. HARARA, AL-RAFIDAYN; a.k.a. THE MONOTHEISM
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, Muyassir; a.k.a. HASSAN, Muhammad Khalid); AND JIHAD GROUP; a.k.a. THE
Syria; alt. POB Brussels, Belgium; alt. POB DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; ORGANIZATION BASE OF JIHAD/COUNTRY
Baghdad, Iraq; nationality Syria; Gender Male alt. POB Harara, Ninawa Province, Iraq; citizen OF THE TWO RIVERS; a.k.a. THE
Iraq (individual) [SDGT]. ORGANIZATION BASE OF
July 16, 2021 - 185 -

JIHAD/MESOPOTAMIA; a.k.a. THE AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ORGANIZATION OF AL-JIHAD'S BASE IN GROUP; a.k.a. JAMAL NETWORK; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- MUHAMMAD JAMAL GROUP; a.k.a. QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
JIHAD'S BASE IN THE LAND OF THE TWO MUHAMMAD JAMAL NETWORK), Egypt OF JIHAD ORGANIZATION IN THE LAND OF
RIVERS; a.k.a. THE ORGANIZATION OF AL- [SDGT]. THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
BASE OF OPERATIONS IN THE LAND OF AL HAYAT MEDIA CENTER; a.k.a. AL- NETWORK; a.k.a. AMAQ NEWS AGENCY;
THE TWO RIVERS; a.k.a. THE FURQAN ESTABLISHMENT FOR MEDIA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
ORGANIZATION OF JIHAD'S BASE IN THE PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
COUNTRY OF THE TWO RIVERS; a.k.a. "AL CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
HAYAT") [FTO] [SDGT]. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM;
AL-QAIDA GROUP OF JIHAD IN THE LAND OF IN THE LAND OF THE TWO RIVERS; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
THE TWO RIVERS (a.k.a. AD-DAWLA AL- AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
AL HAYAT MEDIA CENTER; a.k.a. AL- a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD; a.k.a. TANZEEM QA'IDAT AL
FURQAN ESTABLISHMENT FOR MEDIA QAIDA OF JIHAD ORGANIZATION IN THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
PRODUCTION; a.k.a. AL-HAYAT MEDIA LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD OF THE JIHAD IN THE LAND OF THE TWO a.k.a. THE MONOTHEISM AND JIHAD
IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- GROUP; a.k.a. THE ORGANIZATION BASE
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN ZARQAWI NETWORK; a.k.a. AMAQ NEWS OF JIHAD/COUNTRY OF THE TWO RIVERS;
THE LAND OF THE TWO RIVERS; a.k.a. AL- AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL a.k.a. THE ORGANIZATION BASE OF
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
OF JIHAD ORGANIZATION IN THE LAND OF ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ORGANIZATION OF AL-JIHAD'S BASE IN
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD IN THE LAND OF THE TWO RIVERS; AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ RIVERS; a.k.a. THE ORGANIZATION OF AL-
NETWORK; a.k.a. AMAQ NEWS AGENCY; AND THE LEVANT; a.k.a. JAM'AT AL TAWHID JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM BASE OF OPERATIONS IN THE LAND OF
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE TWO RIVERS; a.k.a. THE
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. THE MONOTHEISM AND JIHAD ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; GROUP; a.k.a. THE ORGANIZATION BASE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. ISLAMIC STATE OF IRAQ AND THE OF JIHAD/COUNTRY OF THE TWO RIVERS; HAYAT") [FTO] [SDGT].
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- a.k.a. THE ORGANIZATION BASE OF AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF
JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/MESOPOTAMIA; a.k.a. THE RELIGION; a.k.a. HURRAS AL-DIN; a.k.a.
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ORGANIZATION OF AL-JIHAD'S BASE IN SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;
a.k.a. THE MONOTHEISM AND JIHAD JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. "AQ-S"), Syria [SDGT].
GROUP; a.k.a. THE ORGANIZATION BASE RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QA'IDA IN THE ARABIAN PENINSULA
OF JIHAD/COUNTRY OF THE TWO RIVERS; JIHAD'S BASE OF OPERATIONS IN IRAQ; (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN
a.k.a. THE ORGANIZATION BASE OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
JIHAD/MESOPOTAMIA; a.k.a. THE BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
ORGANIZATION OF AL-JIHAD'S BASE IN THE TWO RIVERS; a.k.a. THE IN THE ARABIAN PENINSULA; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION OF JIHAD'S BASE IN THE QA'IDA ORGANIZATION IN THE ARABIAN
JIHAD'S BASE IN THE LAND OF THE TWO COUNTRY OF THE TWO RIVERS; a.k.a. "AL PENINSULA; a.k.a. ANSAR AL SHARIAH;
RIVERS; a.k.a. THE ORGANIZATION OF AL- HAYAT") [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
BASE OF OPERATIONS IN THE LAND OF SHAM; a.k.a. AL HAYAT MEDIA CENTER; QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
THE TWO RIVERS; a.k.a. THE a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
ORGANIZATION OF JIHAD'S BASE IN THE MEDIA PRODUCTION; a.k.a. AL-HAYAT COUNCIL OF HADRAMAWT"; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
HAYAT") [FTO] [SDGT]. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF "SONS OF ABYAN"; a.k.a. "SONS OF
JIHAD IN THE LAND OF THE TWO RIVERS; HADRAMAWT"; a.k.a. "SONS OF
July 16, 2021 - 186 -

HADRAMAWT COMMITTEE"), Yemen; Saudi ORGANIZATION OF JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Arabia [FTO] [SDGT]. COUNTRY OF THE TWO RIVERS; a.k.a. "AL OF JIHAD ORGANIZATION IN THE LAND OF
AL-QA'IDA IN THE INDIAN SUBCONTINENT HAYAT") [FTO] [SDGT]. THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
(a.k.a. AL-QAEDA IN THE INDIAN AL-QA'IDA IN THE SOUTH ARABIAN JIHAD IN THE LAND OF THE TWO RIVERS;
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN PENINSULA (a.k.a. AL-QA'IDA IN THE a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
THE INDIAN SUBCONTINENT), Afghanistan; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN NETWORK; a.k.a. AMAQ NEWS AGENCY;
Pakistan; Bangladesh [FTO] [SDGT]. YEMEN; a.k.a. AL-QA'IDA OF JIHAD a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. ORGANIZATION IN THE ARABIAN a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
AQIM; a.k.a. GSPC; a.k.a. LE GROUPE PENINSULA; a.k.a. AL-QA'IDA a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
SALAFISTE POUR LA PREDICATION ET LE ORGANIZATION IN THE ARABIAN ISLAMIC STATE OF IRAQ AND AL-SHAM;
COMBAT; a.k.a. SALAFIST GROUP FOR PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
CALL AND COMBAT; a.k.a. SALAFIST a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE
GROUP FOR PREACHING AND COMBAT; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD; a.k.a. TANZEEM QA'IDAT AL
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
AL-QAIDA IN THE LAND OF THE TWO RIVERS a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ COUNCIL OF HADRAMAWT"; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA "NATIONAL HADRAMAWT COUNCIL"; a.k.a. GROUP; a.k.a. THE ORGANIZATION BASE
CENTER; a.k.a. AL-FURQAN "SONS OF ABYAN"; a.k.a. "SONS OF OF JIHAD/COUNTRY OF THE TWO RIVERS;
ESTABLISHMENT FOR MEDIA HADRAMAWT"; a.k.a. "SONS OF a.k.a. THE ORGANIZATION BASE OF
PRODUCTION; a.k.a. AL-HAYAT MEDIA HADRAMAWT COMMITTEE"), Yemen; Saudi JIHAD/MESOPOTAMIA; a.k.a. THE
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Arabia [FTO] [SDGT]. ORGANIZATION OF AL-JIHAD'S BASE IN
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE IRAQ; a.k.a. THE ORGANIZATION OF AL-
IN THE LAND OF THE TWO RIVERS; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN JIHAD'S BASE IN THE LAND OF THE TWO
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL-
MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD QA'IDA OF JIHAD ORGANIZATION IN THE JIHAD'S BASE OF OPERATIONS IN IRAQ;
IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ARABIAN PENINSULA; a.k.a. AL-QA'IDA a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ORGANIZATION IN THE LAND OF THE TWO ORGANIZATION IN THE ARABIAN BASE OF OPERATIONS IN THE LAND OF
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PENINSULA; a.k.a. ANSAR AL SHARIAH; THE TWO RIVERS; a.k.a. THE
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ORGANIZATION OF JIHAD'S BASE IN THE
TAWHID; a.k.a. AL-ZARQAWI NETWORK; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM HAYAT") [FTO] [SDGT].
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; AL-QA'IDA OF JIHAD ORGANIZATION IN THE
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF COUNCIL OF HADRAMAWT"; a.k.a. THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE "NATIONAL HADRAMAWT COUNCIL"; a.k.a. IN THE SOUTH ARABIAN PENINSULA; a.k.a.
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "SONS OF ABYAN"; a.k.a. "SONS OF AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL HADRAMAWT"; a.k.a. "SONS OF ORGANIZATION IN THE ARABIAN
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM HADRAMAWT COMMITTEE"), Yemen; Saudi PENINSULA; a.k.a. ANSAR AL SHARIAH;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Arabia [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-QA'IDA KURDISH BATTALIONS (a.k.a. SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
AL-RAFIDAYN; a.k.a. THE MONOTHEISM KURDISTAN BATTALION OF ISLAMIC STATE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
AND JIHAD GROUP; a.k.a. THE IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
ORGANIZATION BASE OF JIHAD/COUNTRY QAEDA IN IRAQ; a.k.a. KURDISTAN a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
OF THE TWO RIVERS; a.k.a. THE BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. COUNCIL OF HADRAMAWT"; a.k.a.
ORGANIZATION BASE OF AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- "SONS OF ABYAN"; a.k.a. "SONS OF
ORGANIZATION OF AL-JIHAD'S BASE IN SHAM; a.k.a. AL HAYAT MEDIA CENTER; HADRAMAWT"; a.k.a. "SONS OF
IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-FURQAN ESTABLISHMENT FOR HADRAMAWT COMMITTEE"), Yemen; Saudi
JIHAD'S BASE IN THE LAND OF THE TWO MEDIA PRODUCTION; a.k.a. AL-HAYAT Arabia [FTO] [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL- MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF AL-QAIDA OF JIHAD ORGANIZATION IN THE
JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF LAND OF THE TWO RIVERS (a.k.a. AD-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD IN THE LAND OF THE TWO RIVERS; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN SHAM; a.k.a. AL HAYAT MEDIA CENTER;
THE TWO RIVERS; a.k.a. THE MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. AL-FURQAN ESTABLISHMENT FOR
July 16, 2021 - 187 -

MEDIA PRODUCTION; a.k.a. AL-HAYAT ISLAMIC STATE; a.k.a. ISLAMIC STATE OF enter hospital 601, Sheikh Saad, Mazzeh, West
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Villas, Damascus, Syria; Aleppo, Syria;
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ Organization Type: Private security activities
JIHAD IN THE LAND OF THE TWO RIVERS; AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ [SYRIA] (Linked To: BIN ALI, Khodr Taher).
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN AND THE LEVANT; a.k.a. JAM'AT AL TAWHID AL-QALA'A FOR PROTECTION, GUARDING,
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ‫( )اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. AL-
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; QALAA COMPANY FOR SECURITY
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. THE MONOTHEISM AND JIHAD SERVICES; a.k.a. C.S.P. CASTLE
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI GROUP; a.k.a. THE ORGANIZATION BASE PROTECTION, GUARDING AND SECURITY
NETWORK; a.k.a. AMAQ NEWS AGENCY; OF JIHAD/COUNTRY OF THE TWO RIVERS; SERVICES; a.k.a. CASTLE COMPANY FOR
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. THE ORGANIZATION BASE OF PROTECTION, GUARDING AND SECURITY
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD/MESOPOTAMIA; a.k.a. THE SERVICES; a.k.a. CASTLE SECURITY AND
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN PROTECTION LLC; a.k.a. CITADEL FOR
ISLAMIC STATE OF IRAQ AND AL-SHAM; IRAQ; a.k.a. THE ORGANIZATION OF AL- PROTECTION, GUARD AND SECURITY
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; JIHAD'S BASE IN THE LAND OF THE TWO SERVICES; a.k.a. "CASTLE SECURITY AND
a.k.a. ISLAMIC STATE OF IRAQ AND THE RIVERS; a.k.a. THE ORGANIZATION OF AL- PROTECTION"), Opposite the gas station,
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; enter hospital 601, Sheikh Saad, Mazzeh, West
JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S Villas, Damascus, Syria; Aleppo, Syria;
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM BASE OF OPERATIONS IN THE LAND OF Organization Type: Private security activities
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE TWO RIVERS; a.k.a. THE [SYRIA] (Linked To: BIN ALI, Khodr Taher).
a.k.a. THE MONOTHEISM AND JIHAD ORGANIZATION OF JIHAD'S BASE IN THE AL-QARAWI, Saleh bin Abdullah (a.k.a. AL
GROUP; a.k.a. THE ORGANIZATION BASE COUNTRY OF THE TWO RIVERS; a.k.a. "AL QARAWI, Abu Yahya; a.k.a. AL QARAWI,
OF JIHAD/COUNTRY OF THE TWO RIVERS; HAYAT") [FTO] [SDGT]. Saleh; a.k.a. AL QARAWI, Saleh Abudullah
a.k.a. THE ORGANIZATION BASE OF AL-QA'IDA ORGANIZATION IN THE ARABIAN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
JIHAD/MESOPOTAMIA; a.k.a. THE PENINSULA (a.k.a. AL-QA'IDA IN THE KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "MOOTASEM"); DOB 15 Nov 1982; POB
IRAQ; a.k.a. THE ORGANIZATION OF AL- THE SOUTH ARABIAN PENINSULA; a.k.a. AL- Brydah, Saudi Arabia; nationality Saudi Arabia;
JIHAD'S BASE IN THE LAND OF THE TWO QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF Passport E646989 (individual) [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD ORGANIZATION IN THE ARABIAN AL-QARD AL-HASSAN ASSOCIATION (a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- AL-QUARDH AL-HASSAN ASSOCIATION;
BASE OF OPERATIONS IN THE LAND OF SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
THE TWO RIVERS; a.k.a. THE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM Additional Sanctions Information - Subject to
ORGANIZATION OF JIHAD'S BASE IN THE QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Secondary Sanctions Pursuant to the Hizballah
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL Financial Sanctions Regulations [SDGT].
HAYAT") [FTO] [SDGT]. COUNCIL OF HADRAMAWT"; a.k.a. AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR,
AL-QAIDA OF THE JIHAD IN THE LAND OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a. Nizar Jomaa Ali), Iraq; Former Minister of
THE TWO RIVERS (a.k.a. AD-DAWLA AL- "SONS OF ABYAN"; a.k.a. "SONS OF Irrigation (individual) [IRAQ2].
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. HADRAMAWT"; a.k.a. "SONS OF AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL-
AL HAYAT MEDIA CENTER; a.k.a. AL- HADRAMAWT COMMITTEE"), Yemen; Saudi QASIUN SECURITY SERVICES LLC; a.k.a.
FURQAN ESTABLISHMENT FOR MEDIA Arabia [FTO] [SDGT]. QASIYUN; a.k.a. QASIYUN SECURITY
PRODUCTION; a.k.a. AL-HAYAT MEDIA AL-QALAA COMPANY FOR SECURITY COMPANY), Jurmana, Damascus, Syria
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD SERVICES (a.k.a. AL-QALA'A FOR [SYRIA] (Linked To: MAKHLUF, Rami).
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD PROTECTION, GUARDING, AND SECURITY AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL-
IN THE LAND OF THE TWO RIVERS; a.k.a. SERVICES (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ‬ QASIUN SECURITY SERVICES LLC; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ‫ ;)و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. C.S.P. CASTLE QASIYUN; a.k.a. QASIYUN SECURITY
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE PROTECTION, GUARDING AND SECURITY COMPANY), Jurmana, Damascus, Syria
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA SERVICES; a.k.a. CASTLE COMPANY FOR [SYRIA] (Linked To: MAKHLUF, Rami).
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD PROTECTION, GUARDING AND SECURITY AL-QASIUN SECURITY SERVICES LLC (a.k.a.
ORGANIZATION IN THE LAND OF THE TWO SERVICES; a.k.a. CASTLE SECURITY AND AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a.
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- PROTECTION LLC; a.k.a. CITADEL FOR QASIYUN; a.k.a. QASIYUN SECURITY
ZARQAWI NETWORK; a.k.a. AMAQ NEWS PROTECTION, GUARD AND SECURITY COMPANY), Jurmana, Damascus, Syria
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL SERVICES; a.k.a. "CASTLE SECURITY AND [SYRIA] (Linked To: MAKHLUF, Rami).
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. PROTECTION"), Opposite the gas station,
July 16, 2021 - 188 -

AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; AL-QAYRAWAN MEDIA FOUNDATION (a.k.a.
Nazar Jumah Ali), Iraq; Former Minister of a.k.a. QATARJI, Hossam; a.k.a. QATERJI, ANSAR AL-SHARIA; a.k.a. ANSAR AL-
Irrigation (individual) [IRAQ2]. Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
AL-QATAN, Waseem (a.k.a. AL-KATAN, Wassim Hussam (Arabic: ‫))ﺣﺴﺎم ﻗﺎﻃﺮﺟﻲ ﺑﻦ اﺣﻤﺪ رﺷﺪي‬, SHARIA IN TUNISIA; a.k.a. ANSAR AL-
Anouar; a.k.a. AL-KATTAN, Waseem; a.k.a. AL- Syria; DOB 11 Jan 1982; POB Raqqa, Syria; SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
KATTAN, Wasseem; a.k.a. AL-QATTAN, nationality Syria; Gender Male (individual) TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
Wassim Anwar (Arabic: ‫ ;)وﺳﻴﻢ اﻧﻮار اﻟﻘﻄﺎن‬a.k.a. [SYRIA]. LAW"), Tunisia [FTO] [SDGT].
QATTAN, Waseem; a.k.a. QATTAN, Wasim), AL-QATIRJI, Hussam (a.k.a. AL-QATIRJI, AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
Damascus, Syria; DOB 04 Mar 1976; nationality Hossam (Arabic: ‫ ;)ﺣﺴﺎم اﻟﻘﺎﻃﺮﺟﻲ‬a.k.a. BIN Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih
Syria; Gender Male (individual) [SYRIA] AHMED RUSHDI AL-QATIRJI, Hussam (Arabic: Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda
[SYRIA-CAESAR]. ‫ ;)ﺣﺴﺎم ﺑﻦ أﺣﻤﺪ رﺷﺪي ﻗﺎﻃﺮﺟﻲ‬a.k.a. KATARJI, Governorate, Yemen; Sana, Sana Governorate,
AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef Hussam; a.k.a. KATERJI, Hussam; a.k.a. Yemen; DOB 01 Jan 1983; POB Albaidah,
Salam Muhammad Ujaym; a.k.a. AL-HABABI, KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; Yemen; citizen Yemen; Passport 04796738
Nayf Salam Muhammad Ujaym; a.k.a. AL- a.k.a. QATARJI, Hossam; a.k.a. QATERJI, (Yemen) (individual) [SDGT] (Linked To: AL-
QAHTANI AL-QATARI, Farouq; a.k.a. AL- Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, QA'IDA IN THE ARABIAN PENINSULA).
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Hussam (Arabic: ‫))ﺣﺴ ﺎم ﻗﺎﻃﺮﺟﻲ ﺑﻦ اﺣﻤﺪ رﺷﺪي‬, AL-QIZANI, Ashraf (a.k.a. AL-GIZANI, Ashraf;
Farooq; a.k.a. AL-QATARI, Sheikh Farooq; Syria; DOB 11 Jan 1982; POB Raqqa, Syria; a.k.a. AL-KAFI, Abu 'Ubaydah; a.k.a. GUIZANI,
a.k.a. FAROUK, Shaykh Imran), Afghanistan; nationality Syria; Gender Male (individual) Achraf Ben Fathi Ben Mabrouk; a.k.a. GUIZANI,
DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi [SYRIA]. Achref Ben Fethi Ben Mabrouk), Tunisia; DOB
Arabia; nationality Qatar; alt. nationality Saudi AL-QATIRJI, Muhammad (a.k.a. AL-QATIRJI, 05 Oct 1991; POB El Gouazine, Dahmani,
Arabia; Passport 592667 (Qatar) issued 03 May Bara'; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Governorate of Le Kef, Tunisia; nationality
2007; Sheikh (individual) [SDGT] (Linked To: AL Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad; Tunisia; Gender Male; National ID No.
QA'IDA). a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, 13601334 (Tunisia) (individual) [SDGT].
AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, Muhammad Bara'; a.k.a. QATIRJI, Muhammad AL-QUARD AL-HASSAN ASSOCIATION (a.k.a.
Nayef Salam Muhammad Ujaym; a.k.a. AL- Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; AL-QUARDH AL-HASSAN ASSOCIATION;
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Raqqah; nationality Syria; Gender Male; Additional Sanctions Information - Subject to
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. National ID No. 11010046398 (Syria); Secondary Sanctions Pursuant to the Hizballah
FAROUK, Shaykh Imran), Afghanistan; DOB 01 Registration Number 11824466 (Syria) Financial Sanctions Regulations [SDGT].
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; (individual) [SYRIA]. AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a.
nationality Qatar; alt. nationality Saudi Arabia; AL-QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬ AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
Passport 592667 (Qatar) issued 03 May 2007; ‫( )اﻟﻘﻄﺎن‬a.k.a. AL-KATAN, Wassim Anouar; AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
Sheikh (individual) [SDGT] (Linked To: AL a.k.a. AL-KATTAN, Waseem; a.k.a. AL- KARADH AL-HASSAN), Beirut, Lebanon;
QA'IDA). KATTAN, Wasseem; a.k.a. AL-QATAN, Additional Sanctions Information - Subject to
AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND Waseem; a.k.a. QATTAN, Waseem; a.k.a. Secondary Sanctions Pursuant to the Hizballah
AL-DARWISH COMPANY; a.k.a. KHATIRJI QATTAN, Wasim), Damascus, Syria; DOB 04 Financial Sanctions Regulations [SDGT].
GROUP), Mazzah, Damascus, Syria [SYRIA]. Mar 1976; nationality Syria; Gender Male AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI,
AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI, (individual) [SYRIA] [SYRIA-CAESAR]. Abd Al Menhem; a.k.a. KOBEISSI, Abdel
Muhammad; a.k.a. KATARJI, Bara'; a.k.a. AL-QAWQAZI, Abu-Muhammad (a.k.a. AD- Menhem; a.k.a. KOBEISSI, Abdul Menhem;
KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara DAGESTANI, Abu Muhammad Ali; a.k.a. AD- a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a. DAGESTANI, Sheikh Ali Abu Muhammad; KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, a.k.a. AL DAGESTANI, Ali Abu Muhammad; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
Muhammad Bara; a.k.a. QATIRJI, Muhammad a.k.a. AL-DAGESTANI, Ali Abu Muhammad; 1961; POB Beirut, Lebanon; nationality
Bara Ahmad Rushdi; a.k.a. QATRJI, a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Lebanon; Additional Sanctions Information -
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB KEBEKOV, Abu Mukhammad; a.k.a. Subject to Secondary Sanctions Pursuant to the
10 Nov 1976; POB Raqqah; nationality Syria; KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 11010046398 Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Passport RL 1622378 (Lebanon) (individual)
(Syria); Registration Number 11824466 (Syria) Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. [SDGT].
(individual) [SYRIA]. "Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,
AL-QATIRJI, Hossam (Arabic: ‫)ﺣﺴﺎم اﻟﻘﺎﻃﺮﺟﻲ‬ Mukhammad"; a.k.a. "Sheikh Abu Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
(a.k.a. AL-QATIRJI, Hussam; a.k.a. BIN Muhammad"), Russia; DOB 1972; alt. DOB AWAD, Munir A.; a.k.a. AWAD, Munir
AHMED RUSHDI AL-QATIRJI, Hussam (Arabic: 1969; POB Teletl County, Shamil District, Mamduh), Syria; DOB 1966; POB Heet, Iraq;
‫ ;)ﺣﺴﺎم ﺑﻦ أﺣﻤﺪ رﺷﺪي ﻗﺎﻃﺮﺟﻲ‬a.k.a. KATARJI, Dagestan Republic; citizen Russia (individual) nationality Iraq (individual) [IRAQ2].
Hussam; a.k.a. KATERJI, Hussam; a.k.a. [SDGT].
July 16, 2021 - 189 -

AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL- alquds_institution@yahoo.com; alt. Email Kingdom); http://www.sanabel.org.uk (website);
KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- Address info@alquds-city.com [SDGT]. info@sanabel.org.uk (email). [SDGT].
KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar AL-QUDS SQUADS (a.k.a. ABU GHUNAYM AL-RAHHAL, Muhammad, Syria; DOB 01 Mar
Mahmud Rahim; a.k.a. ARHAYM, 'Umar SQUAD OF THE HIZBALLAH BAYT AL- 1960; nationality Syria; Scientific Studies and
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. Research Center Employee (individual)
Qaim, al-Anbar Province, Iraq; DOB 01 Jan AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD [SYRIA].
1967; nationality Iraq; Gender Male (individual) IN PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-RAHMA CHARITY FOUNDATION (a.k.a. AL-
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ PALESTINE; a.k.a. PALESTINE ISLAMIC RAHMA FOUNDATION; a.k.a. AL-RAHMAH
AND THE LEVANT). JIHAD - SHAQAQI FACTION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; RAHMAH CHARITY FOUNDATION; a.k.a. AL-
SQUAD OF THE HIZBALLAH BAYT AL- a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- RAHMAH CHARITY ORGANIZATION; a.k.a.
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. SHAQAQI FACTION; a.k.a. SAYARA AL- AL-RAHMAH FOUNDATION; a.k.a. AL-
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN QUDS) [FTO] [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni RAHMAH WELFARE ORGANIZATION; a.k.a.
PALESTINE; a.k.a. PALESTINE ISLAMIC (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-RAHMAN WELFARE ORGANIZATION;
JIHAD - SHAQAQI FACTION; a.k.a. 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; a.k.a. AR RAHMAH CHARITY FOUNDATION;
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim RAHMAH CHARITY FOUNDATION; a.k.a. EL
SHAQAQI FACTION; a.k.a. SAYARA AL- Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT
QUDS) [FTO] [SDGT]. 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-QUDS FOUNDATION (a.k.a. AL QUDS Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. CHARITABLE ORGANIZATION; a.k.a. RAHMA
INSTITUTION; a.k.a. AL-QUDS IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, WELFARE ASSOCIATION; a.k.a. RAHMA
INTERNATIONAL FOUNDATION; a.k.a. Iraq (individual) [SDGT]. WELFARE FOUNDATION; a.k.a. RAHMAH
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini CHARITABLE ORGANIZATION), Ash Shihr
INTERNATIONAL JERUSALEM (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim City, Hadramawt Governorate, Yemen [SDGT]
FOUNDATION; a.k.a. JERUSALEM 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; (Linked To: SADIQ AL-AHDAL, Abdallah
INTERNATIONAL ESTABLISHMENT; a.k.a. a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Faysal).
JERUSALEM INTERNATIONAL Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim CHARITY FOUNDATION; a.k.a. AL-RAHMAH
a.k.a. THE INTERNATIONAL AL QUDS 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, CHARITABLE ASSOCIATION; a.k.a. AL-
FOUNDATION; a.k.a. "IJF"), Hamra Street, Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH CHARITY FOUNDATION; a.k.a. AL-
Saroulla Building, 11th Floor; P.O. Box Beirut- BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH CHARITY ORGANIZATION; a.k.a.
Hamra 113/5647, Beirut, Lebanon; Website IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RAHMAH FOUNDATION; a.k.a. AL-
www.alquds-online.org; Email Address Iraq (individual) [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
institution@alquds-online.org; alt. Email AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961; RAHMAH WELFARE ORGANIZATION; a.k.a.
Address alquds_institution@yahoo.com; alt. nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION;
Email Address info@alquds-city.com [SDGT]. Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION;
AL-QUDS INTERNATIONAL FOUNDATION [SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- RAHMAH CHARITY FOUNDATION; a.k.a. EL
INTERNATIONAL INSTITUTION; a.k.a. AL- Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT
QUDS FOUNDATION; a.k.a. INTERNATIONAL Al-Duri (individual) [IRAQ2]. AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL QUDS INSTITUTE; a.k.a. INTERNATIONAL AL-RAHAMA RELIEF FOUNDATION LIMITED RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
JERUSALEM FOUNDATION; a.k.a. (a.k.a. SANABEL L'IL-IGATHA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
JERUSALEM INTERNATIONAL SANABEL RELIEF AGENCY; a.k.a. SANABEL WELFARE ASSOCIATION; a.k.a. RAHMA
ESTABLISHMENT; a.k.a. JERUSALEM RELIEF AGENCY LIMITED; a.k.a. "SARA"; WELFARE FOUNDATION; a.k.a. RAHMAH
INTERNATIONAL FOUNDATION; a.k.a. a.k.a. "SRA"), 63 South Road, Sparkbrook, CHARITABLE ORGANIZATION), Ash Shihr
MU'ASSASAT AL-QUDS; a.k.a. THE Birmingham B11 1EX, United Kingdom; 1011 City, Hadramawt Governorate, Yemen [SDGT]
INTERNATIONAL AL QUDS FOUNDATION; Stockport Road, Levenshulme, Manchester M9 (Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. "IJF"), Hamra Street, Saroulla Building, 2TB, United Kingdom; P.O. Box 50, Manchester Faysal).
11th Floor; P.O. Box Beirut-Hamra 113/5647, M19 2SP, United Kingdom; 98 Gresham Road, AL-RAHMAH CHARITABLE ASSOCIATION
Beirut, Lebanon; Website www.alquds- Middlesbrough, United Kingdom; 54 Anson (a.k.a. AL-RAHMA CHARITY FOUNDATION;
online.org; Email Address institution@alquds- Road, London NW2 6AD, United Kingdom; a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-
online.org; alt. Email Address Registration ID 3713110 (United Kingdom); RAHMAH CHARITY FOUNDATION; a.k.a. AL-
Registered Charity No. 1083469 (United RAHMAH CHARITY ORGANIZATION; a.k.a.
July 16, 2021 - 190 -

AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA WELFARE ORGANISATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a.
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr AR RAHMA WELFARE TRUST; a.k.a. AR
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] RAHMAH WELFARE ORGANIZATION; a.k.a.
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah AR RAMMA WELFARE ORGANISATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). a.k.a. AR-RAHMA WELFARE
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANISATION; a.k.a. AR-RAHMAH
RAHMAH FOUNDATION; a.k.a. MUASSASSAT CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. AR-
AL-RAHMAH; a.k.a. MUASSASSAT AL- FOUNDATION; a.k.a. AL-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- AR-RAHNA WELFARE ORGANISATION; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- SCOTPAK BUILD PVT LTD; a.k.a. "AL
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH ORGANIZATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; Islamabad, Pakistan; RWO Head Office, House
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; B, Street 40, Sector F-10/4, Islamabad,
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra
AL-RAHMAH CHARITY FOUNDATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor,
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan;
CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan);
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK,
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander).
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr ALRAHMAH WELFARE ORGANISATION (a.k.a.
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). ORGANIZATION; a.k.a. AL RAHMAN
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH ORGANIZATION (a.k.a. AL- WELFARE ORGANISATION; a.k.a.
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMA CHARITY FOUNDATION; a.k.a. AL- ALRAHMAH WELFARE ORG; a.k.a. AL-
AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- AR RAHMA WELFARE TRUST; a.k.a. AR
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION;
WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH FOUNDATION; a.k.a. AL- a.k.a. AR-RAHMA WELFARE
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR-
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; RAHMAN WELFARE ORGANIZATION; a.k.a.
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL AR-RAHNA WELFARE ORGANISATION; a.k.a.
AL-RAHMAH CHARITY ORGANIZATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL SCOTPAK BUILD PVT LTD; a.k.a. "AL
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAN ORGANIZATION"; a.k.a. "AL
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA "RWO"), House A, Street 40,, Sector F-10/4,
RAHMAH CHARITY FOUNDATION; a.k.a. AL- CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House
RAHMAH FOUNDATION; a.k.a. AL-RAHMAH WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad,
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra
WELFARE ORGANIZATION; a.k.a. AL- CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi
RAHMAN WELFARE ORGANIZATION; a.k.a. City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor,
AR RAHMAH CHARITY FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan;
AR RAHMAH FOUNDATION; a.k.a. EL Faysal). Registered Charity No. 2150/5/4129 (Pakistan);
RAHMAH CHARITY FOUNDATION; a.k.a. EL ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL RAHMAH WELFARE ORGANIZATION; James Alexander).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a.
July 16, 2021 - 191 -

AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
CHARITABLE ASSOCIATION; a.k.a. AL- Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
RAHMAH CHARITY ORGANIZATION; a.k.a. a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN,
RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN WELFARE ORGANIZATION; a.k.a. "AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
AR RAHMAH CHARITY FOUNDATION; a.k.a. "ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
AR RAHMAH FOUNDATION; a.k.a. EL "INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. EL "INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
AL-RAHMAH; a.k.a. MUASSASSAT AL- Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a.
WELFARE FOUNDATION; a.k.a. RAHMAH [SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a.
CHARITABLE ORGANIZATION), Ash Shihr QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road,
City, Hadramawt Governorate, Yemen [SDGT] LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB
(Linked To: SADIQ AL-AHDAL, Abdallah AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Nangalam Village, Manugay District,
Faysal). Jamil (a.k.a. AL RAHMAN, Inayat al Rahman Afghanistan; nationality Pakistan; Gender Male;
AL-RAHMAN WELFARE ORGANIZATION (a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; Passport BG1744461 (Pakistan); National ID
AL-RAHMA CHARITY FOUNDATION; a.k.a. a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin No. 1730156254465 (Pakistan) (individual)
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL-
CHARITABLE ASSOCIATION; a.k.a. AL- Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To:
RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA).
RAHMAH CHARITY ORGANIZATION; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAT TRUST (a.k.a. AL REHMAT
AL-RAHMAH FOUNDATION; a.k.a. AL- JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
RAHMAH ORGANIZATION; a.k.a. AL- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
AR RAHMAH CHARITY FOUNDATION; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Housing Area (DHA), Lahore, Pakistan; Office
AR RAHMAH FOUNDATION; a.k.a. EL RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; 22, Third Floor, al Fatah Plaza, Commerical
RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Market, Rawalpindi, Pakistan; Room No. 22, 3rd
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Floor, al-Fateh Plaza, Commerical Market
AL-RAHMAH; a.k.a. MUASSASSAT AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Road, Chandi Chowk, Rawalpindi, Pakistan;
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Karachi, Pakistan; Nelam Road, Bandi Chehza,
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Muzaffarabad, Pakistan; Balakot, Besyan
WELFARE ASSOCIATION; a.k.a. RAHMA a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Chouk, Pakistan; Rajana Road, Srah-Salah,
WELFARE FOUNDATION; a.k.a. RAHMAH "AINAYATURAHMAN"; a.k.a. Haripur, Pakistan; Rehana Road, Sirai Salih,
CHARITABLE ORGANIZATION), Ash Shihr "ANAYATURAHMAN"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest
City, Hadramawt Governorate, Yemen [SDGT] "INAYATURAHMAN"; a.k.a. Frontier Province, Pakistan [SDGT].
(Linked To: SADIQ AL-AHDAL, Abdallah "INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971;
Faysal). Peshawar, Pakistan; DOB 02 Dec 1973; POB nationality Syria; Scientific Studies and
AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat Nangalam Village, Manugay District, Research Center Employee (individual)
al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; [SYRIA].
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Passport BG1744461 (Pakistan); National ID AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman No. 1730156254465 (Pakistan) (individual) TV CHANNEL; a.k.a. AL RA'Y SATELLITE
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL- TELEVISION STATION; a.k.a. AL RA'Y TV;
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA). AL-RA'Y SATELLITE TELEVISION CHANNEL;
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin Sheikh a.k.a. ARRAI TV; a.k.a. SATELLITE
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Jamil (a.k.a. AL RAHMAN, Inayat al Rahman TELEVISION CHANNEL AL RA'Y; a.k.a. THE
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; OPINION SATELLITE TELEVISION
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al- CHANNEL), Near Damascus in the Yaafur area,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Syria; Website www.arrai.tv; Email Address
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; info@arrai.tv [IRAQ3].
July 16, 2021 - 192 -

AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar,
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a,
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi,
AL-SAN'AI"); DOB 05 Jun 1978; nationality Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar
Yemen; Passport 00344994 issued 03 Jul 1999 Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi,
(individual) [SDGT]. Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum
AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul,
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in:
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT].
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Kandahar, Mazar Sharif; Also operations in: AL-RASHIDI, Mohammad Yaqub (a.k.a. AL
AL-SAN'AI"); DOB 05 Jun 1978; nationality Kosovo,Chechnya [SDGT]. RASHIDI, Yaqoob Mansoor; a.k.a. AL-
Yemen; Passport 00344994 issued 03 Jul 1999 AL-RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a.
(individual) [SDGT]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
AL-RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub;
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID a.k.a. MCLINTOK, James Alexander; a.k.a. UR
AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL
TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-RASHEED TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad,
Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB
Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United
Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt.
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249
Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt.
Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt.
Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No.
Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No.
Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT]
Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To:
Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA).
Kabul, Kandahar, Mazar Sharif. Also AL-RASHID TRUST (a.k.a. AL RASHEED AL-RASHIDI, Yaqub Mansoor (a.k.a. AL
operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. AL-
AL-RASHEED TRUST (a.k.a. AL RASHEED RASHEED TRUST; a.k.a. THE AID RASHIDI, Mohammad Yaqub; a.k.a.
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- ORGANIZATION OF THE ULEMA), Kitab Ghar, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4, James Alexander; a.k.a. MCLINTOCK, Yaqub;
ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. MCLINTOK, James Alexander; a.k.a. UR
Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road, RASHIDI, Yaqoob Mansoor; a.k.a. "AL
Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin, SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
July 16, 2021 - 193 -

Qari Maulana"; a.k.a. "YAQUB, Qari"), House Turkey; DOB 1983; POB Albu Kamal, Dayr az Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt.
6B, Street 40,, Sector F-10/4, Islamabad, Zawr Province, Syria; nationality Syria; Gender DOB 28 Aug 1982; Gender Male; National ID
Pakistan; Peshawar, Pakistan; DOB 23 Mar Male; Phone Number 905515983567; alt. No. 649474 (Iraq); Identification Number
1964; alt. DOB 22 Mar 1964; POB Phone Number 9647718635788; alt. Phone 00260818 (Iraq); alt. Identification Number
Borehamwood, Hertfordshire, England, United Number 96351667406; alt. Phone Number 658032 (Jordan); alt. Identification Number
Kingdom; alt. POB Dundee, Scotland, United 9647715959705 (individual) [SDGT]. 635464 (Jordan); alt. Identification Number
Kingdom; nationality United Kingdom; alt. AL-RAWI, Abu Mus'ab (a.k.a. AL-HASHIMI, 1251025 (Jordan); alt. Identification Number
nationality Pakistan; Passport 706309249 Mushtaq Talib Zughayar Karhut; a.k.a. AL- 1200701 (Jordan); alt. Identification Number
(United Kingdom); alt. Passport 40526584 RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq 24906658031 (Jordan); alt. Identification
(United Kingdom) issued 10 Nov 2003; alt. Talib; a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; Number 1465967 (Jordan); alt. Identification
Passport 039822418 (United Kingdom); alt. a.k.a. AL-RAWI, Mushtaq Talib Zughayr), Number 1194396 (Jordan) (individual) [SDGT]
Passport AA1721192 (Pakistan); alt. Passport Turkey; Belgium; DOB 1964; alt. DOB 1969; (Linked To: ISLAMIC STATE OF IRAQ AND
AA1721191 (Pakistan); National ID No. Gender Male; Phone Number 905537471039 THE LEVANT).
6110159731197 (Pakistan); alt. National ID No. (individual) [SDGT]. AL-RAWI, Amin Muhammad (a.k.a. AL RAWI,
8265866120651 (Pakistan) (individual) [SDGT] AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu Adnan Mahmood; a.k.a. ALRAWI, Adnan
(Linked To: LASHKAR E-TAYYIBA; Linked To: Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad
TALIBAN; Linked To: AL QA'IDA). a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Amin; a.k.a. AMIN, 'Adnan Muhammad; a.k.a.
AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; RAWI, Adnan Mahmood; a.k.a. "ALDEEN,
1968; nationality Syria; Scientific Studies and a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Mohammed Amad Az"; a.k.a. "EMAD,
Research Center Employee (individual) a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Mohammad"; a.k.a. "EZALDEEN, Mohammed
[SYRIA]. a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, Emad"), Erbil, Iraq; Amman, Jordan;
AL-RAWI, Abd-al-Rahman (a.k.a. AL RAWI, Taha Sobhi), Syria; Iraq; DOB 1977; POB Sulaymaniyah, Iraq; Istanbul, Turkey; Adana,
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman Banash, Syria; nationality Syria (individual) Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul [SDGT]. Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982;
Rahman; a.k.a. AL-RAWI, Abu Abd Al ALRAWI, Adnan Mahmoud (a.k.a. AL RAWI, Gender Male; National ID No. 649474 (Iraq);
Rahman), Turkey; DOB 1983; POB Albu Kamal, Adnan Mahmood; a.k.a. AL-RAWI, 'Adnan Identification Number 00260818 (Iraq); alt.
Dayr az Zawr Province, Syria; nationality Syria; Muhammad Amin; a.k.a. AL-RAWI, Amin Identification Number 658032 (Jordan); alt.
Gender Male; Phone Number 905515983567; Muhammad; a.k.a. AMIN, 'Adnan Muhammad; Identification Number 635464 (Jordan); alt.
alt. Phone Number 9647718635788; alt. Phone a.k.a. RAWI, Adnan Mahmood; a.k.a. Identification Number 1251025 (Jordan); alt.
Number 96351667406; alt. Phone Number "ALDEEN, Mohammed Amad Az"; a.k.a. Identification Number 1200701 (Jordan); alt.
9647715959705 (individual) [SDGT]. "EMAD, Mohammad"; a.k.a. "EZALDEEN, Identification Number 24906658031 (Jordan);
AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad Mohammed Emad"), Erbil, Iraq; Amman, alt. Identification Number 1465967 (Jordan); alt.
(a.k.a. AL RAWI, Abdulrahman; a.k.a. AL- Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey; Identification Number 1194396 (Jordan)
RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul Adana, Turkey; Bazaz Abd, Syria; al-Rawah, (individual) [SDGT] (Linked To: ISLAMIC
Rahman; a.k.a. AL-RAWI, Abu Abd Al Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug STATE OF IRAQ AND THE LEVANT).
Rahman), Turkey; DOB 1983; POB Albu Kamal, 1982; Gender Male; National ID No. 649474 AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-
Dayr az Zawr Province, Syria; nationality Syria; (Iraq); Identification Number 00260818 (Iraq); al-Din Fulayyih Hassan Taha); DOB 1953; POB
Gender Male; Phone Number 905515983567; alt. Identification Number 658032 (Jordan); alt. Ar Ramadi, al-Anbar Governorate, Iraq;
alt. Phone Number 9647718635788; alt. Phone Identification Number 635464 (Jordan); alt. nationality Iraq; Republican Guard chief of staff
Number 96351667406; alt. Phone Number Identification Number 1251025 (Jordan); alt. (individual) [IRAQ2].
9647715959705 (individual) [SDGT]. Identification Number 1200701 (Jordan); alt. AL-RAWI, Ayad Futayyih Khalifa; DOB 1942;
AL-RAWI, Abdul Rahman (a.k.a. AL RAWI, Identification Number 24906658031 (Jordan); POB Rawah, Iraq; nationality Iraq; Quds Force
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; alt. Identification Number 1465967 (Jordan); alt. Chief of Staff (individual) [IRAQ2].
a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al- Identification Number 1194396 (Jordan) AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL-
Ahmad; a.k.a. AL-RAWI, Abu Abd Al Rahman), (individual) [SDGT] (Linked To: ISLAMIC RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM";
Turkey; DOB 1983; POB Albu Kamal, Dayr az STATE OF IRAQ AND THE LEVANT). a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT-
Zawr Province, Syria; nationality Syria; Gender AL-RAWI, 'Adnan Muhammad Amin (a.k.a. AL OWNED APARTMENT, AL-MAZZAH
Male; Phone Number 905515983567; alt. RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
Phone Number 9647718635788; alt. Phone Mahmoud; a.k.a. AL-RAWI, Amin Muhammad; PARTY COMMAND BUILDING, AL-HALBUNI
Number 96351667406; alt. Phone Number a.k.a. AMIN, 'Adnan Muhammad; a.k.a. RAWI, DISTRICT, DAMASCUS, Syria; DOB 1940;
9647715959705 (individual) [SDGT]. Adnan Mahmood; a.k.a. "ALDEEN, Mohammed POB RAWAH CITY, IRAQ; nationality Iraq;
AL-RAWI, Abu Abd Al Rahman (a.k.a. AL RAWI, Amad Az"; a.k.a. "EMAD, Mohammad"; a.k.a. citizen Syria; CHAIRMAN, IRAQI WING OF
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; "EZALDEEN, Mohammed Emad"), Erbil, Iraq; THE SYRIAN BA'TH PARTY (individual)
a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al- Amman, Jordan; Sulaymaniyah, Iraq; Istanbul, [SDGT].
Ahmad; a.k.a. AL-RAWI, Abdul Rahman), Turkey; Adana, Turkey; Bazaz Abd, Syria; al-
July 16, 2021 - 194 -

AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Qa'im, Iraq; nationality Iraq; Email Address DOB 1970; alt. DOB 1971; POB Iraq; nationality
Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. mohand.alrawii@gmail.com; Gender Male; Iraq; Gender Male; Phone Number
"ABU FIRAS"), SYRIAN GOVERNMENT- Phone Number 9647821757598; National 907816941101; alt. Phone Number
OWNED APARTMENT, AL-MAZZAH Foreign ID Number 00167950 (Iraq) (individual) 9647734097694 (individual) [SDGT].
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH [SDGT]. AL-RAWI, Umar Talib Zughayr (a.k.a. AL-
PARTY COMMAND BUILDING, AL-HALBUNI AL-RAWI, Mushtaq (a.k.a. AL-HASHIMI, Mushtaq HASHIMI, Umar Talib Zughayr; a.k.a. AL-RAWI,
DISTRICT, DAMASCUS, Syria; DOB 1940; Talib Zughayar Karhut; a.k.a. AL-RAWI, Abu 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
POB RAWAH CITY, IRAQ; nationality Iraq; Mus'ab; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib;
citizen Syria; CHAIRMAN, IRAQI WING OF AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL- a.k.a. "AL-RAWI, Abu Umar"), Samsun, Turkey;
THE SYRIAN BA'TH PARTY (individual) RAWI, Mushtaq Talib Zughayr), Turkey; al-Qa'im, Anbar Province, Iraq; Mersin Province,
[SDGT]. Belgium; DOB 1964; alt. DOB 1969; Gender Turkey; DOB 1970; alt. DOB 1971; POB Iraq;
AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji Male; Phone Number 905537471039 nationality Iraq; Gender Male; Phone Number
Fouaz; a.k.a. JABIR AL-RAWI, Fawaz (individual) [SDGT]. 907816941101; alt. Phone Number
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; AL-RAWI, Mushtaq Talib (a.k.a. AL-HASHIMI, 9647734097694 (individual) [SDGT].
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; Mushtaq Talib Zughayar Karhut; a.k.a. AL- AL-RAWI, Umar Talib Zughayr Karhoot (a.k.a.
a.k.a. JUBAYR AL-RAWI, Fawwaz RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq; AL-HASHIMI, Umar Talib Zughayr; a.k.a. AL-
Muhammad), Syria; DOB 1974; POB Albu a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
Kamal, Syria; Gender Male (individual) [SDGT] AL-RAWI, Mushtaq Talib Zughayr), Turkey; Zughayr; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-
(Linked To: ISLAMIC STATE OF IRAQ AND Belgium; DOB 1964; alt. DOB 1969; Gender RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
THE LEVANT). Male; Phone Number 905537471039 Anbar Province, Iraq; Mersin Province, Turkey;
ALRAWI, Marwan (a.k.a. AL-RAWI, Marwan (individual) [SDGT]. DOB 1970; alt. DOB 1971; POB Iraq; nationality
Mahdi; a.k.a. AL-RAWI, Marwan Mahdi Salah), AL-RAWI, Mushtaq Talib Zaghayir (a.k.a. AL- Iraq; Gender Male; Phone Number
Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq; HASHIMI, Mushtaq Talib Zughayar Karhut; 907816941101; alt. Phone Number
nationality Iraq; Email Address a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, 9647734097694 (individual) [SDGT].
marwanalrawi2@gmail.com; Gender Male Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. AL-RAWI, Waleed Talib Zghayir Karhout (a.k.a.
(individual) [SDGT] (Linked To: REDIN AL-RAWI, Mushtaq Talib Zughayr), Turkey; AL-HASHIMI, Walid Talib Zughayr; a.k.a. AL-
EXCHANGE). Belgium; DOB 1964; alt. DOB 1969; Gender RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR,
AL-RAWI, Marwan Mahdi (a.k.a. ALRAWI, Male; Phone Number 905537471039 Waleed Talib Zghair; a.k.a. ZGHYR, Walid
Marwan; a.k.a. AL-RAWI, Marwan Mahdi (individual) [SDGT]. Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
Salah), Istanbul, Turkey; DOB 1981; POB AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL- Iraq; DOB 11 Nov 1988; nationality Iraq; Email
Ramadi, Iraq; nationality Iraq; Email Address HASHIMI, Mushtaq Talib Zughayar Karhut; Address waleed198811@gmail.com; Gender
marwanalrawi2@gmail.com; Gender Male a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Male; Phone Number 9647807890955; alt.
(individual) [SDGT] (Linked To: REDIN Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Phone Number 96407707840824; alt. Phone
EXCHANGE). AL-RAWI, Mushtaq Talib Zaghayir), Turkey; Number 9647720364973; Passport A11071541
AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI, Belgium; DOB 1964; alt. DOB 1969; Gender (individual) [SDGT].
Marwan; a.k.a. AL-RAWI, Marwan Mahdi), Male; Phone Number 905537471039 AL-RAWI, Walid Talib Zughayr (a.k.a. AL-
Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq; (individual) [SDGT]. HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI,
nationality Iraq; Email Address AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Waleed Talib Zghayir Karhout; a.k.a. ZGHAIR,
marwanalrawi2@gmail.com; Gender Male (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; Waleed Talib Zghair; a.k.a. ZGHYR, Walid
(individual) [SDGT] (Linked To: REDIN POB Ar Ramadi, al-Anbar Governorate, Iraq; Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
EXCHANGE). nationality Iraq; Republican Guard chief of staff Iraq; DOB 11 Nov 1988; nationality Iraq; Email
AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf (individual) [IRAQ2]. Address waleed198811@gmail.com; Gender
(a.k.a. MATNEE, Mohammed Abdulqader; AL-RAWI, Talib 'Ali Husayn Al-Ahmad (a.k.a. AL- Male; Phone Number 9647807890955; alt.
a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a. AHMAD, Talib (Arabic: ‫))ﻃﺎﻟﺐ اﻻﺣﻤﺪ‬, Istanbul, Phone Number 96407707840824; alt. Phone
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI, Turkey; DOB 23 Dec 1973; POB Al Bukamal, Number 9647720364973; Passport A11071541
Muhammad Abdul Qadar; a.k.a. "ABD-AL- Syria; nationality Syria; Additional Sanctions (individual) [SDGT].
QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; Information - Subject to Secondary Sanctions; AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a.
Gender Male; Passport G2590897 (individual) Gender Male (individual) [SDGT] (Linked To: AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
[SDGT]. AL-JAMAL, Sa'id Ahmad Muhammad). Abu Mohammad; a.k.a. AL-ADNANI, Abu
AL-RAWI, Muhannad Mushtaq Talib Zghayir AL-RAWI, 'Umar Talib (a.k.a. AL-HASHIMI, Umar Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
Karhout (a.k.a. TALIB, Mohanad M.; a.k.a. Talib Zughayr; a.k.a. AL-RAWI, Umar Talib AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR, Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al-
Muhanad Mushtaq; a.k.a. ZUGHAYAR, Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
Muhanad Mushtaq Talib), Baghdad, Iraq; RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
Samsun, Turkey; DOB 26 Dec 1996; POB Al- Anbar Province, Iraq; Mersin Province, Turkey;
July 16, 2021 - 195 -

POB Banash, Syria; nationality Syria (individual) Research Center Employee (individual) Karachi, Pakistan; Nelam Road, Bandi Chehza,
[SDGT]. [SYRIA]. Muzaffarabad, Pakistan; Balakot, Besyan
AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE AL-REDA, Salman (a.k.a. AL-RIDA, Samwil Chouk, Pakistan; Rajana Road, Srah-Salah,
TV CHANNEL; a.k.a. AL RA'Y SATELLITE Salman; a.k.a. EL-REDA, Samuel Salman; Haripur, Pakistan; Rehana Road, Sirai Salih,
TELEVISION STATION; a.k.a. AL RA'Y TV; a.k.a. REMAL, Salman; a.k.a. SALMAN, Post Box #22, G.P.O. Haripur, Northwest
a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. Salman Raof; a.k.a. SALMAN, Salman Raouf; Frontier Province, Pakistan [SDGT].
AL-RA'Y SATELLITE TELEVISION CHANNEL; a.k.a. SALMAN, Salman Rauf; a.k.a. AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur;
a.k.a. ARRAI TV; a.k.a. SATELLITE "MARQUEZ, Andree"), Lebanon; DOB 05 Jun a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
TELEVISION CHANNEL AL RA'Y; a.k.a. THE 1963; alt. DOB 1965; nationality Colombia; alt. Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
OPINION SATELLITE TELEVISION nationality Lebanon; Additional Sanctions Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
CHANNEL), Near Damascus in the Yaafur area, Information - Subject to Secondary Sanctions Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
Syria; Website www.arrai.tv; Email Address Pursuant to the Hizballah Financial Sanctions nationality Pakistan (individual) [SDGT].
info@arrai.tv [IRAQ3]. Regulations; Gender Male; Passport AD AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim;
AL-RA'Y SATELLITE TELEVISION CHANNEL 059541 (Colombia); alt. Passport AC 128856 a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (Colombia); National ID No. 84.049.097 Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-
SATELLITE TELEVISION STATION; a.k.a. AL (Colombia) (individual) [SDGT] (Linked To: RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
RA'Y TV; a.k.a. AL-RA'I SATELLITE HIZBALLAH). "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
CHANNEL; a.k.a. AL-RA'Y SATELLITE AL-REHMAH WELFARE ORGANIZATION (a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality
CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE AL RAHMAH WELFARE ORGANISATION; Yemen; Passport 00344994 issued 03 Jul 1999
TELEVISION CHANNEL AL RA'Y; a.k.a. THE a.k.a. AL RAHMAH WELFARE (individual) [SDGT].
OPINION SATELLITE TELEVISION ORGANIZATION; a.k.a. AL RAHMAN AL-RESAFA REFINERY COMPANY PRIVATE
CHANNEL), Near Damascus in the Yaafur area, WELFARE ORGANISATION; a.k.a. JSC (a.k.a. AL-RUSAFA REFINERY
Syria; Website www.arrai.tv; Email Address ALRAHMAH WELFARE ORG; a.k.a. COMPANY (Arabic: ‫))ﺷﺮﻛﺔ ﻣﺼﻔﺎة اﻟﺮﺻﺎﻓﺔ‬, Al-
info@arrai.tv [IRAQ3]. ALRAHMAH WELFARE ORGANISATION; Rusafa, Raqqa, Syria; Organization Established
AL-RAYA ESTABLISHMENT FOR MEDIA a.k.a. AR RAHMA WELFARE TRUST; a.k.a. Date 09 Feb 2020; Organization Type:
PRODUCTION (a.k.a. ANSAR AL-SHARIA; AR RAHMAH WELFARE ORGANIZATION; Manufacture of refined petroleum products
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. a.k.a. AR RAMMA WELFARE [SYRIA].
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ORGANISATION; a.k.a. AR-RAHMA AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR WELFARE ORGANISATION; a.k.a. AR- Hassan), Iraq; DOB 1944; Former Minister of
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH RAHMAH WELFARE ORGANISATION; a.k.a. Agriculture (individual) [IRAQ2].
BRIGADE; a.k.a. ANSAR AL-SHARIAH- AR-RAHMAN WELFARE ORGANIZATION; AL-RIDA, Samwil Salman (a.k.a. AL-REDA,
BENGHAZI; a.k.a. KATIBAT ANSAR AL- a.k.a. AR-RAHNA WELFARE ORGANISATION; Salman; a.k.a. EL-REDA, Samuel Salman;
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL a.k.a. REMAL, Salman; a.k.a. SALMAN,
THE SHARIA; a.k.a. "SUPPORTERS OF RAHMAN ORGANIZATION"; a.k.a. "AL Salman Raof; a.k.a. SALMAN, Salman Raouf;
ISLAMIC LAW"), Benghazi, Libya [FTO] RAHMAN WELFARE FOUNDATION"; a.k.a. a.k.a. SALMAN, Salman Rauf; a.k.a.
[SDGT]. "RWO"), House A, Street 40,, Sector F-10/4, "MARQUEZ, Andree"), Lebanon; DOB 05 Jun
AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim; Islamabad, Pakistan; RWO Head Office, House 1963; alt. DOB 1965; nationality Colombia; alt.
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, B, Street 40, Sector F-10/4, Islamabad, nationality Lebanon; Additional Sanctions
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Pakistan; Jamiah Asma Lil Banaat, New Nadra Information - Subject to Secondary Sanctions
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Office, Lakki Marwat, Pakistan; Near the Mahdi Pursuant to the Hizballah Financial Sanctions
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Imami Bohamri Mosque, Sam Kano Moor, Regulations; Gender Male; Passport AD
AL-SAN'AI"); DOB 05 Jun 1978; nationality Peshawar, Pakistan; Peshawar, Pakistan; 059541 (Colombia); alt. Passport AC 128856
Yemen; Passport 00344994 issued 03 Jul 1999 Registered Charity No. 2150/5/4129 (Pakistan); (Colombia); National ID No. 84.049.097
(individual) [SDGT]. alt. Registered Charity No. 749/5/4129 (Colombia) (individual) [SDGT] (Linked To:
AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim; (Pakistan) [SDGT] (Linked To: MCLINTOCK, HIZBALLAH).
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, James Alexander). AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a.
Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL- AL-REHMAN TRUST (a.k.a. AL REHMAT AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR- a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
AL-SAN'AI"); DOB 05 Jun 1978; nationality a.k.a. UR-RAMAT TRUST), 537/1-Z Defense HARAYRAH"; a.k.a. "ABU HURAYRAH AL-
Yemen; Passport 00344994 issued 03 Jul 1999 Housing Area (DHA), Lahore, Pakistan; Office SAN'AI"); DOB 05 Jun 1978; nationality Yemen;
(individual) [SDGT]. 22, Third Floor, al Fatah Plaza, Commerical Passport 00344994 issued 03 Jul 1999
AL-RAYS, Hassan, Syria; DOB 03 Nov 1963; Market, Rawalpindi, Pakistan; Room No. 22, 3rd (individual) [SDGT].
nationality Syria; Scientific Studies and Floor, al-Fateh Plaza, Commerical Market AL-ROSTOM, Saqer Asaad (a.k.a. AL-RUSTOM,
Road, Chandi Chowk, Rawalpindi, Pakistan; Saqr As'ad (Arabic: ‫ ;)ﺻﻘﺮ أﺳﻌﺪ اﻟﺮﺳﺘﻢ‬a.k.a.
July 16, 2021 - 196 -

ROSTOM, Saker; a.k.a. RUSTOM, Sakkar; nationality Yemen; Gender Male; Houthi AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL-
a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr; Commander of Yemen's Naval and Coastal SABIREEN FOR THE VICTORY OF
a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM, Defense Forces (individual) [YEMEN]. PALESTINE; a.k.a. AL-SABIREEN
Saqqer; a.k.a. RUSTOM, Saqr (Arabic: ‫ﺻﻘﺮ‬ AL-SA'ADI, Mansur Ahmad (a.k.a. AL SAADI, MOVEMENT FOR SUPPORTING PALESTINE;
‫))رﺳﺘﻢ‬, Homs, Syria; DOB 1974; POB Khirbet Mansoor Ahmed; a.k.a. AL-SA'ADI, Mansur; a.k.a. A-SABRIN ORGANIZATION; a.k.a.
al-Hamam, Homs, Syria; nationality Syria; a.k.a. "Abu Sajjad"), Yemen; DOB 1988; HARAKAT AL-SABIREEN; a.k.a. MOVEMENT
Gender Male (individual) [SYRIA-EO13894]. nationality Yemen; Gender Male; Houthi OF THE PATIENT ONES; a.k.a. MOVEMENT
AL-RUBA, Dr. Khadim, Iraq; Managing Director of Commander of Yemen's Naval and Coastal OF THOSE WHO ENDURE WITH PATIENCE;
REAL ESTATE BANK (individual) [IRAQ2]. Defense Forces (individual) [YEMEN]. a.k.a. THE SABIREEN MOVEMENT; a.k.a.
AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH, AL-SAATI, Ammar (Arabic: ‫( )ﻋﻤﺎر اﻟﺴﺎﻋﺎﺗﻲ‬a.k.a. "HESN"), Gaza Strip, Palestinian; West Bank,
Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, SAATI BIN MOHAMAD NAWZAD, Mohamad Palestinian; Jerusalem, Israel [SDGT].
Sheikh Ibrahim Bin Sulayman; a.k.a. AL Ammar (Arabic: ‫;)ﻣﺤﻤﺪ ﻋﻤﺎر ﺳﺎﻋﺎﺗﻲ ﺑﻦ ﻣﺤﻤﺪ ﻧﻮزاد‬ AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr
RUBEISH, Ibrahim Salman Mohammed; a.k.a. a.k.a. SAATI, Amar; a.k.a. SAATI, Ammar; 1938; POB Baghdad, Iraq; nationality Iraq;
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI, Passport NO33301/862 issued 17 Oct 1997
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- Mohamed Ammar; a.k.a. SA'ATI, Mohammad expires 01 Oct 2005; alt. Passport
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Ammar; a.k.a. SAATI, Mohammad Ammar M0003264580; alt. Passport H0100009 issued
1980; POB Buridah, al-Qasim, Saudi Arabia; (Arabic: ‫ ;)ﻣﺤﻤﺪ ﻋﻤﺎر ﺳﺎﻋﺎﺗﻲ‬a.k.a. SA'ATI, 01 May 2002; presidential scientific advisor
nationality Saudi Arabia (individual) [SDGT]. Mohammed Ammar; a.k.a. SAATI, Mohammed (individual) [IRAQ2].
AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH, Ammar; a.k.a. SAATI, Muhammed Ammar), AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah;
Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, Syria; DOB 01 Jan 1967; POB Damascus, DOB 1947; nationality Iraq; Ba'th party regional
Sheikh Ibrahim Bin Sulayman; a.k.a. AL Syria; nationality Syria; Gender Male (individual) command chairman, Diyala (individual) [IRAQ2].
RUBEISH, Ibrahim Salman Mohammed; a.k.a. [SYRIA]. AL-SA'DUN, Muhammad Zimam abd-al-Razzaq;
AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH, AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE DOB 1942; POB Suq ash-Shuyukh District, Dhi-
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- VICTORY OF PALESTINE; a.k.a. AL- Qar, Iraq; nationality Iraq; Ba'th party regional
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB SABIREEN MOVEMENT FOR SUPPORTING chairman, at-Tamim (individual) [IRAQ2].
1980; POB Buridah, al-Qasim, Saudi Arabia; PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAEDI, Ahmed Kadhim Raheem (a.k.a. AL-
nationality Saudi Arabia (individual) [SDGT]. SABRIN ORGANIZATION; a.k.a. HARAKAT HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI,
AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. AL-SABIREEN; a.k.a. MOVEMENT OF THE Ahmad Muhsin Faraj; a.k.a. AL-SA'IDI, Ahmad
"ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu- PATIENT ONES; a.k.a. MOVEMENT OF Kazim Rahim; a.k.a. "HUSAYN, Abu"),
Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; THOSE WHO ENDURE WITH PATIENCE; Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB a.k.a. THE SABIREEN MOVEMENT; a.k.a. nationality Iraq; Gender Male (individual)
Jeddah, Saudi Arabia; citizen Yemen; Passport "HESN"), Gaza Strip, Palestinian; West Bank, [SDGT].
01055336 (Yemen); Residency Number Palestinian; Jerusalem, Israel [SDGT]. AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI,
2054275397 (Saudi Arabia) issued 22 Jul 1998 AL-SABIREEN FOR THE VICTORY OF Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a.
(individual) [SDGT]. PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- ZAFRANI, Ali), Libya; DOB 1982; Gender Male
AL-RUSAFA REFINERY COMPANY (Arabic: SABIREEN MOVEMENT FOR SUPPORTING (individual) [SDGT] (Linked To: ISLAMIC
‫( )ﺷﺮﻛﺔ ﻣﺼﻔﺎة اﻟﺮﺻﺎﻓﺔ‬a.k.a. AL-RESAFA PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- STATE OF IRAQ AND THE LEVANT).
REFINERY COMPANY PRIVATE JSC), Al- SABRIN ORGANIZATION; a.k.a. HARAKAT AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR,
Rusafa, Raqqa, Syria; Organization Established AL-SABIREEN; a.k.a. MOVEMENT OF THE Muhammad 'Abdallah Salih; a.k.a. AL-
Date 09 Feb 2020; Organization Type: PATIENT ONES; a.k.a. MOVEMENT OF SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Manufacture of refined petroleum products THOSE WHO ENDURE WITH PATIENCE; Muhammad 'Abdallah Salih; a.k.a. AL-
[SYRIA]. a.k.a. THE SABIREEN MOVEMENT; a.k.a. SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
AL-RUSTOM, Saqr As'ad (Arabic: ‫ﺻﻘﺮ أﺳﻌﺪ‬ "HESN"), Gaza Strip, Palestinian; West Bank, AL-SUGHAYER, Muhammad 'Abdallah Salih;
‫( )اﻟﺮﺳﺘﻢ‬a.k.a. AL-ROSTOM, Saqer Asaad; Palestinian; Jerusalem, Israel [SDGT]. a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
a.k.a. ROSTOM, Saker; a.k.a. RUSTOM, AL-SABIREEN MOVEMENT FOR SUPPORTING Salih; a.k.a. AL-SUQAYR, Muhammad
Sakkar; a.k.a. RUSTOM, Sakker; a.k.a. PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad
RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar; a.k.a. SABIREEN FOR THE VICTORY OF 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
RUSTOM, Saqqer; a.k.a. RUSTOM, Saqr PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10
(Arabic: ‫))ﺻﻘﺮ رﺳﺘﻢ‬, Homs, Syria; DOB 1974; SABRIN ORGANIZATION; a.k.a. HARAKAT Aug 1972; POB Al-Karawiya, Saudi Arabia;
POB Khirbet al-Hamam, Homs, Syria; AL-SABIREEN; a.k.a. MOVEMENT OF THE nationality Saudi Arabia (individual) [SDGT].
nationality Syria; Gender Male (individual) PATIENT ONES; a.k.a. MOVEMENT OF AL-SAHAF, Mohammed Said (a.k.a. AL-
[SYRIA-EO13894]. THOSE WHO ENDURE WITH PATIENCE; SAHHAF, Muhammad Said Kazim), Iraq; DOB
AL-SA'ADI, Mansur (a.k.a. AL SAADI, Mansoor a.k.a. THE SABIREEN MOVEMENT; a.k.a. 1940; Former Minister of Foreign Affairs
Ahmed; a.k.a. AL-SA'ADI, Mansur Ahmad; "HESN"), Gaza Strip, Palestinian; West Bank, (individual) [IRAQ2].
a.k.a. "Abu Sajjad"), Yemen; DOB 1988; Palestinian; Jerusalem, Israel [SDGT].
July 16, 2021 - 197 -

AL-SAHEL REFINERY COMPANY (a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To: ISLAMIC ASSOCIATION; a.k.a. SALAH
COAST REFINERY COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ AL QA'IDA). WELFARE ORGANIZATION), P.O. Box 6035,
‫ ;)ﻣﺼﺎﻓﺔ اﻟﺴﺎﺣﻞ‬a.k.a. COASTAL REFINERY AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI, Beshara Street, Deir Al-Balah, Gaza,
COMPANY PRIVATE JSC), Tartous, Syria; Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
Organization Established Date 09 Feb 2020; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Palestinian; Athalatheeniy Street, Gaza,
Organization Type: Manufacture of refined Muhammad Ibrahim; a.k.a. BAYUMI, Yisra Palestinian; Gaza City, Gaza, Palestinian;
petroleum products [SYRIA]. 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-SA'ID, Wasim, Syria; DOB 02 Jan 1980; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC ASSOCIATION; a.k.a. SALAH
nationality Syria; Scientific Studies and SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH WELFARE ORGANIZATION), P.O. Box 6035,
Research Center Employee (individual) ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Beshara Street, Deir Al-Balah, Gaza,
[SYRIA]. a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI, ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT].
Muhammad Ibrahim), Iran; DOB 20 May 1968; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL-
POB Aswan Governorate, Egypt; nationality a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION;
CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
July 16, 2021 - 198 -

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-SAMAHI, Alaa Ali Ali Mohammed (a.k.a. AL-
SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza, SAMAHY, Allaa), Turkey; DOB 08 Sep 1976;
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; alt. DOB 1981; Gender Male (individual)
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, [SDGT].
JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. AL-SAMAHY, Allaa (a.k.a. AL-SAMAHI, Alaa Ali
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ORGANIZATION (a.k.a. AL-SALAH; Ali Mohammed), Turkey; DOB 08 Sep 1976; alt.
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- DOB 1981; Gender Male (individual) [SDGT].
WELFARE ORGANIZATION), P.O. Box 6035, SALAH ISLAMIC ASSOCIATION; a.k.a. AL- AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim
Beshara Street, Deir Al-Balah, Gaza, SALAH ISLAMIC COMMITTEE; a.k.a. AL- (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
Palestinian; Deir Al-Balah Camp, Gaza, SALAH ISLAMIC FOUNDATION; a.k.a. AL- 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
Palestinian; Athalatheeniy Street, Gaza, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL-
AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. POB Samarra'i, Iraq (individual) [SDGT].
AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri
SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza, Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza, Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. POB Samarra'i, Iraq (individual) [SDGT].
ISLAMIC ASSOCIATION; a.k.a. SALAH AL-SALAH ASSOCIATION; a.k.a. AL-SALAH AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC ASSOCIATION; a.k.a. AL-SALAH AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali;
Beshara Street, Deir Al-Balah, Gaza, ISLAMIC COMMITTEE; a.k.a. AL-SALAH a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC FOUNDATION; a.k.a. AL-SALAH a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Palestinian; Athalatheeniy Street, Gaza, ISLAMIC SOCIETY; a.k.a. AL-SALAH Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
Palestinian; Gaza City, Gaza, Palestinian; ORGANIZATION; a.k.a. ISLAMIC AL SALAH Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
AL-SALAH ISLAMIC SOCIETY (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. POB Samarra'i, Iraq (individual) [SDGT].
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. AL-SANBAL (a.k.a. AL SANABIL; a.k.a.
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH JAMI'A SANABIL LIL IGATHA WA AL-
SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035, WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza, AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza, RELIEF AND DEVELOPMENT; a.k.a. SANABIL
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; FOR AID AND DEVELOPMENT; a.k.a.
July 16, 2021 - 199 -

SANABIL FOR RELIEF AND DEVELOPMENT; SENHADJI, Abou Abderrahman; a.k.a. Usama"), Yemen; DOB 13 Jan 1988; Gender
a.k.a. SANABIL GROUP FOR RELIEF AND MAYCHOU, Ali), Mali; DOB 25 May 1983; POB Male; Passport 05867398 (Yemen); alt.
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. Taza, Morocco; nationality Morocco; Gender Passport 04988639 (Jordan) (individual)
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Male (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN).
Sidon, Lebanon [SDGT]. AL-SASI, Jumanah, Syria; DOB 05 Oct 1960; AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU-
AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. nationality Syria; Scientific Studies and SULAYMAN, Nashwan al-Adani; a.k.a. AL-
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA Research Center Employee (individual) ADANI, Abu Sulayman; a.k.a. AL-ADANI,
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. [SYRIA]. Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
PALESTINE AND LEBANON RELIEF FUND; AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
a.k.a. PALESTINE DEVELOPMENT AND Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Muhammad Ahmed; a.k.a. AL-SAY'ARI,
RELIEF FUND; a.k.a. PALESTINE RELIEF Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
AND DEVELOPMENT FUND; a.k.a. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
PALESTINE RELIEF FUND; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Salah; a.k.a. QAN'AN, Muhammad Salih
PALESTINIAN AID AND SUPPORT FUND; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Muhammad; a.k.a. "AL-MUHAJIR, Abu
a.k.a. PALESTINIAN RELIEF AND Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Usama"), Yemen; DOB 13 Jan 1988; Gender
DEVELOPMENT FUND; a.k.a. PALESTINIAN Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Male; Passport 05867398 (Yemen); alt.
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF 1978; POB Dammam, Saudi Arabia; Passport Passport 04988639 (Jordan) (individual)
AND DEVELOPMENT FUND FOR E126785 (Saudi Arabia) issued 27 May 2002 [SDGT] (Linked To: ISIL-YEMEN).
PALESTINE; a.k.a. WELFARE AND expires 03 Apr 2007; Interpol: Red Notice. File AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN,
DEVELOPMENT FUND FOR PALESTINE; No. 2009/3599. March 24, 2009. Orange Notice. Nashwan al-Adani; a.k.a. AL-ADANI, Abu
a.k.a. WELFARE AND DEVELOPMENT FUND File No. 2009/52/OS/CCC. February 10, 2009. Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a.
OF PALESTINE), P.O. Box 3333, London NW6 (individual) [SDGT]. AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu
1RW, United Kingdom; Registered Charity No. AL-SAUDI, Abu Musab (a.k.a. AL-'ABDALI, Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed;
1040094 [SDGT]. Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a. AL- a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a.
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA 'ARIF, Sultan Yusuf Hasan; a.k.a. AL-NAJDI, MUTHANA, Mohsen Ahmed Saleh; a.k.a.
AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI Qital), Afghanistan; Iran; DOB 28 Jun 1986; alt. MUTHANNA, Muhsin Ahmad Salah; a.k.a.
LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. DOB 27 Jun 1986; POB Jeddah, Saudi Arabia; QAN'AN, Muhammad Salih Muhammad; a.k.a.
PALESTINE AND LEBANON RELIEF FUND; nationality Saudi Arabia; Gender Male "AL-MUHAJIR, Abu Usama"), Yemen; DOB 13
a.k.a. PALESTINE DEVELOPMENT AND (individual) [SDGT]. Jan 1988; Gender Male; Passport 05867398
RELIEF FUND; a.k.a. PALESTINE RELIEF AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al- (Yemen); alt. Passport 04988639 (Jordan)
AND DEVELOPMENT FUND; a.k.a. Rahman Muhammad Zafir al-Dabisi; a.k.a. AL- (individual) [SDGT] (Linked To: ISIL-YEMEN).
PALESTINE RELIEF FUND; a.k.a. JAHANI, 'Abd Al-Rahman Muhammad Zafir al- AL-SAYF, Mahmud (a.k.a. SAJADDINIA,
PALESTINIAN AID AND SUPPORT FUND; Dubaysi; a.k.a. ALJAHANI, Abdulrhman Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a.
a.k.a. PALESTINIAN RELIEF AND Mohammed D.; a.k.a. AL-JAHNI, 'Abd al- SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA,
DEVELOPMENT FUND; a.k.a. PALESTINIAN Rahman Muhammad Thafir; a.k.a. AL-JAHNI, Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; 1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun
AND DEVELOPMENT FUND FOR a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; 1969; Additional Sanctions Information - Subject
PALESTINE; a.k.a. WELFARE AND a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad to Secondary Sanctions; Gender Male
DEVELOPMENT FUND FOR PALESTINE; Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al- (individual) [SDGT] [IRGC] [IFSR].
a.k.a. WELFARE AND DEVELOPMENT FUND Rahman Muhammad Zafir Al-Dubaysi; a.k.a. AL-SAYYED, Mohammad Abdul-Sattar; DOB
OF PALESTINE), P.O. Box 3333, London NW6 "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 1958; POB Tartus, Syria; Minister of Religious
1RW, United Kingdom; Registered Charity No. Dec 1971; alt. DOB 1977; POB Kharj, Saudi Endowments (individual) [SYRIA].
1040094 [SDGT]. Arabia; nationality Saudi Arabia; Passport AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a.
AL-SANHAJI, Abou Abderrahmane (a.k.a. AL F508591 (Saudi Arabia); National ID No. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN,
MAGHREBI, Abderahmane; a.k.a. AL 1027508157 (Saudi Arabia) (individual) [SDGT]. Mohamed; a.k.a. SAYED, Aly Soliman Massoud
SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU- Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- SULAYMAN, Nashwan al-Adani; a.k.a. AL- ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;
SENHADJI, Abou Abderrahman; a.k.a. ADANI, Abu Sulayman; a.k.a. AL-ADANI, POB Tripoli, Libya; Passport 96/184442 (Libya)
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. (individual) [SDGT].
Taza, Morocco; nationality Morocco; Gender AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED,
Male (individual) [SDGT]. Muhammad Qan'an; a.k.a. AL-SAY'ARI, Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"),
AL-SANHAJI, Abu 'Abd Al-Rahman Ali (a.k.a. AL Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
MAGHREBI, Abderahmane; a.k.a. AL Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Additional Sanctions Information - Subject to
SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- Salah; a.k.a. QAN'AN, Muhammad Salih Secondary Sanctions Pursuant to the Hizballah
SANHAJI, Abou Abderrahmane; a.k.a. AL- Muhammad; a.k.a. "AL-MUHAJIR, Abu Financial Sanctions Regulations; Gender Male;
July 16, 2021 - 200 -

Head of the Political Council of Hizballah AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
(individual) [SDGT] (Linked To: HIZBALLAH). CHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
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-SHABAAB IN MOZAMBIQUE (a.k.a. AHL AL-
SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. HARAKAT AL-SHABAAB AL- SUNNA WA AL-JAMAA; a.k.a. ANSAAR
SHA'AR, Muhammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA;
SHAAR, Muhammad Ibrahim); DOB 1950; POB MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.
Lattakia Province, Syria; Major General, MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; ISLAMIC STATE CENTRAL AFRICA
Minister of the Interior (individual) [SYRIA]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
July 16, 2021 - 201 -

AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Secondary Sanctions Pursuant to the Hizballah
CENTRAL AFRICA; a.k.a. "ADHERENTS TO BONYAD-E SHAHID VA ISARGARAN; a.k.a. Financial Sanctions Regulations [SDGT].
THE TRADITIONS AND THE COMMUNITY"; ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; AL-SHAHID FOUNDATION- PALESTINIAN
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS- a.k.a. MARTYRS FOUNDATION; a.k.a. BRANCH (a.k.a. MUASSASAT SHAHID
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF SHAHID FOUNDATION; a.k.a. SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS
THE WORD OF ALLAH"), Cabo Delgado FOUNDATION OF THE ISLAMIC FOUNDATION; a.k.a. PALESTINIAN
Province, Mozambique; Tanzania [FTO] REVOLUTION), P.O. Box 15815-1394, Tehran MARTYRS INSTITUTION GROUP; a.k.a.
[SDGT]. 15900, Iran; Additional Sanctions Information - SHAHID FUND), Lebanon; Additional Sanctions
AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL- Subject to Secondary Sanctions; alt. Additional Information - Subject to Secondary Sanctions
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Sanctions Information - Subject to Secondary Pursuant to the Hizballah Financial Sanctions
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- Sanctions Pursuant to the Hizballah Financial Regulations [SDGT].
JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL- Sanctions Regulations [SDGT] [IFSR]. AL-SHAHID ORGANIZATION (a.k.a. AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- AL-SHAHID CHARITABLE AND SOCIAL MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL ORGANIZATION (a.k.a. AL-MUA'ASSAT AL- CHARITABLE AND SOCIAL ORGANIZATION;
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; SHAHID; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID FOUNDATION; a.k.a.
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a.
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
July 16, 2021 - 202 -

AL-SHAKHAN, Fuad Ahmad Nuri Ali (a.k.a. AL- Al-Tal, Syria; alt. POB Tell Mnin, Syria; Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
CHAMCHAMALI, Bilal; a.k.a. "KARIM, Mam"; nationality Syria; Passport 3987189 (individual) 'ANZI, Muhammad Hadi 'Abd al-Rahman
a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug [SDGT] (Linked To: AL-NUSRAH FRONT). Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
1979; POB Gadir Karam, Tuz Khurmatu, Sala AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
Ad-Din Province, Iraq; nationality Iraq; Gender AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Male; National ID No. 00060543 (Iraq) Abu Mohammad; a.k.a. AL-ADNANI, Abu Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
(individual) [SDGT]. Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa";
AL-SHALISH, Dhu Al-Himma (a.k.a. AL- AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH,
HEMMEH, Thu; a.k.a. SHALEESH, Dhu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Abu"), Kuwait; DOB 26 May 1986; nationality
Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. Nazal; a.k.a. FALAH, Jaber Taha; a.k.a. Kuwait; citizen Kuwait; Gender Male (individual)
SHALISH, Dhu Al Himma; a.k.a. SHALISH, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; [SDGT] (Linked To: AL QA'IDA; Linked To: AL-
Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. POB Banash, Syria; nationality Syria (individual) NUSRAH FRONT).
SHALISH, Zuhilma), Damascus, Syria; DOB [SDGT]. AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI,
circa 1956; POB Al-Ladhiqiyah, Syria; AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
nationality Syria; Brigadier General; Major Lebanon; Additional Sanctions Information - Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
General (individual) [SYRIA] [IRAQ2]. Subject to Secondary Sanctions Pursuant to the AL-SHAMMARI; a.k.a. HARARA, Muyassir;
AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. Hizballah Financial Sanctions Regulations a.k.a. HASSAN, Muhammad Khalid); DOB 01
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. (individual) [SDGT]. Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
Assef Essa; a.k.a. SHALISH, Asif), Damascus, AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, Harara, Ninawa Province, Iraq; citizen Iraq
Syria; DOB 01 Jan 1959; nationality Syria; Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. (individual) [SDGT].
Passport 4713277 (Syria) (individual) [IRAQ2]. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
AL-SHAM AND AL-DARWISH COMPANY (a.k.a. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a.
AL-QATIRJI COMPANY; a.k.a. KHATIRJI Husayn), Lebanon; DOB 1948; alt. DOB 1954; SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF";
GROUP), Mazzah, Damascus, Syria [SYRIA]. alt. DOB 1960; Additional Sanctions Information a.k.a. "SAAD OWAIED OBAID"), Tal Hamis,
AL-SHAM COMPANY (a.k.a. AL SHAM - Subject to Secondary Sanctions Pursuant to Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal
COMPANY; a.k.a. CHAM HOLDING; a.k.a. the Hizballah Financial Sanctions Regulations Wardan, Iraq; DOB 03 Jul 1972; POB Tal
CHAM INVESTMENT GROUP; a.k.a. SHAM (individual) [SDGT]. Wardan, Ninevah, Iraq; alt. POB Tal Afar,
HOLDING COMPANY SAL; a.k.a. "CHAM"; AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Ninevah, Iraq (individual) [SDGT].
a.k.a. "SHAM HOLDING"), Cham Holding Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. AL-SHAMMAT, Kinda; DOB 1973; POB
Building, Daraa Highway, Sahnaya Area, P.O. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; Damascus, Syria; Minister of Social Affairs
Box 9525, Damascus, Syria [SYRIA]. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (individual) [SYRIA].
AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj
a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. alt. DOB 1960; Additional Sanctions Information Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ - Subject to Secondary Sanctions Pursuant to ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al the Hizballah Financial Sanctions Regulations a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Fardous Street, Damascus, Syria; Saadoon (individual) [SDGT]. Husayn), Lebanon; DOB 1948; alt. DOB 1954;
Street, Baghdad, Iraq; 8 March Street, Lattakia, AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir; alt. DOB 1960; Additional Sanctions Information
Syria; Hai Al Gharbi-Alraees Street, Kamishli, a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; - Subject to Secondary Sanctions Pursuant to
Syria; P.O. Box 1620 Tal-Kurdi, Adra, a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- the Hizballah Financial Sanctions Regulations
Damascus, Syria; Registration ID 14683 (Syria) SHAMMARI, Muyassir; a.k.a. HARARA, (individual) [SDGT].
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Muyassir; a.k.a. HASSAN, Muhammad Khalid); AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE
AL-SHAMI, Abdul Qader (a.k.a. AL SHAMI, DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; MAURITANIAN; a.k.a. AL-WALID, Mafouz
Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI, alt. POB Harara, Ninawa Province, Iraq; citizen Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
Abdulqader), Yemen; DOB 10 Oct 1954; POB Iraq (individual) [SDGT]. 01 Jan 1975 (individual) [SDGT].
Yemen; nationality Yemen; Gender Male AL-SHAMMARI, Hamad Awad Dahi Sarhan AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk;
(individual) [GLOMAG]. (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
AL-SHAMI, Abdulqader (a.k.a. AL SHAMI, 1984; citizen Kuwait; Passport 155454275 Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI, (Kuwait); Identification Number 284013101406 POB Dar'a, Syria; Vice president (individual)
Abdul Qader), Yemen; DOB 10 Oct 1954; POB (Kuwait) (individual) [SDGT]. [SYRIA].
Yemen; nationality Yemen; Gender Male AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI, AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk;
(individual) [GLOMAG]. 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
July 16, 2021 - 203 -

AL-SHARAA, Farouk (a.k.a. AL SHARAA, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB Research Center Employee (individual)
Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- 1958; alt. DOB 1959; alt. DOB 1960; POB [SYRIA].
SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB Misrata, Libya; nationality Libya (individual) AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD,
1938; POB Dar'a, Syria; Vice president [SDGT]. Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
(individual) [SYRIA]. AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD, Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
ALSHAREKH, Abdul Mohsen Abdullah Ibrahim Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al- a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-
(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. SHAWAKH, Muhammad 'Ali; a.k.a. "AL-
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL- HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al- SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
DOB 07 Dec 1985; POB Shagraa, Saudi "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB Sahl village, Raqqa province, Syria; nationality
Arabia; nationality Saudi Arabia; Passport 01 Jan 1973 to 31 Dec 1973; POB Sahl village, Syria (individual) [SDGT].
G895402; National ID No. 1050433349 (Saudi Raqqa province, Syria; nationality Syria AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI,
Arabia) (individual) [SDGT]. (individual) [SDGT]. Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL- Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al- 'AUJAYD, Abdullah Shuwar; a.k.a. AL- AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
Medinah, Saudi Arabia; nationality Saudi SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali SHEIBANI, Hamid Thajeel; a.k.a. AL-
Arabia; Passport B 960789; alt. Passport G Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
649385 issued 08 Sep 2006 expires 17 Jul a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- Tehran, Iran; DOB circa 1959; alt. DOB circa
2011 (individual) [SDGT]. HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, citizen Iraq; Additional Sanctions Information -
CHAREKH, Abdul Mohsen Abdallah Ibrahim; Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, Subject to Secondary Sanctions (individual)
a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, [IRAQ3].
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI,
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul Sahl village, Raqqa province, Syria; nationality Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Syria (individual) [SDGT]. Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa;
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD, a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
DOB 07 Dec 1985; POB Shagraa, Saudi Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali SHEIBANI, Hamid Thajeel; a.k.a. AL-
Arabia; nationality Saudi Arabia; Passport Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
G895402; National ID No. 1050433349 (Saudi a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. Tehran, Iran; DOB circa 1959; alt. DOB circa
Arabia) (individual) [SDGT]. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- citizen Iraq; Additional Sanctions Information -
(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Subject to Secondary Sanctions (individual)
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. [IRAQ3].
AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953;
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, 01 Jan 1973 to 31 Dec 1973; POB Sahl village, nationality Syria; Scientific Studies and
Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali"); Raqqa province, Syria; nationality Syria Research Center Employee (individual)
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. (individual) [SDGT]. [SYRIA].
DOB 07 Dec 1985; POB Shagraa, Saudi AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL- AL-SHAYKH, Muhammad, Syria; DOB 08 Mar
Arabia; nationality Saudi Arabia; Passport 'AUJAYD, Abdullah Shuwar; a.k.a. AL- 1971; nationality Syria; Scientific Studies and
G895402; National ID No. 1050433349 (Saudi SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali Research Center Employee (individual)
Arabia) (individual) [SDGT]. al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; [SYRIA].
AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI,
Abdulrahman Sihab Ahmed); DOB 16 Aug HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
1983; POB Muharraq, Bahrain; nationality a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
Bahrain; Passport 1732174 (Bahrain) issued 20 Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
Aug 2007 (individual) [SDGT]. 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, SHEIBANI, Hamid Thajeel; a.k.a. AL-
AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN, Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Sahl village, Raqqa province, Syria; nationality Tehran, Iran; DOB circa 1959; alt. DOB circa
a.k.a. AL-SHITAYWI, Jamal Ibrahim Syria (individual) [SDGT]. 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956; citizen Iraq; Additional Sanctions Information -
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh nationality Syria; Scientific Studies and Subject to Secondary Sanctions (individual)
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB [IRAQ3].
July 16, 2021 - 204 -

ALSHEBEL, Luna (a.k.a. AL CHEBEL, Luna; Damascus, Syria; nationality Syria; Gender AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a.
a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, Female (individual) [SYRIA]. ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI,
Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI, 'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI,
SHIBIL, Luna; a.k.a. AL SHIBL, Luna (Arabic: Usamah Amin; a.k.a. AL-SHOUHABI, Ossama Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-
‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. AL-SHIBL, Luna; a.k.a. Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
CHEBEL, Luna; a.k.a. SHIBL, Luna), 1971; alt. DOB 1970; alt. DOB 1972; nationality Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Damascus, Syria; DOB 01 Sep 1975; POB Palestinian (individual) [SDGT]. 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Suweida, Syria; alt. POB Damascus, Syria; AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI, 1958; alt. DOB 1959; alt. DOB 1960; POB
nationality Syria; Gender Female (individual) Usama Amin; a.k.a. AL-SHOUHABI, Ossama Misrata, Libya; nationality Libya (individual)
[SYRIA]. Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB [SDGT].
ALSHEHRI, Waleed Abdullah M. (a.k.a. 1971; alt. DOB 1970; alt. DOB 1972; nationality AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN,
ALSEHRI, Waleed Abdullah M.); DOB 05 Nov Palestinian (individual) [SDGT]. Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
1980; POB Riyadh, Saudi Arabia; nationality AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI, a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
Saudi Arabia; Gender Male; Passport R120404 Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
(Saudi Arabia) issued 31 May 2015 expires 06 BATIRASHVILI, Tarkhan Tayumurazovich; AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Apr 2020 (individual) [GLOMAG]. a.k.a. BATYRASHVILI, Tarkhan Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, Tayumurazovich; a.k.a. SHISHANI, Omar; 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, a.k.a. SHISHANI, Umar; a.k.a. "Abu 1958; alt. DOB 1959; alt. DOB 1960; POB
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Misrata, Libya; nationality Libya (individual)
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- Omar"; a.k.a. "Omar the Chechen"; a.k.a. [SDGT].
SHEIBANI, Hamid Thajeel; a.k.a. AL- "Omer the Chechen"; a.k.a. "Umar the AL-SHOUHABI, Ossama Amin (a.k.a. AL-
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Chechen"); DOB 11 Jan 1986; alt. DOB 1982; SHIHABI, Usama Amin; a.k.a. AL-SHIHABI,
Tehran, Iran; DOB circa 1959; alt. DOB circa POB Akhmeta, Village Birkiani, Georgia; citizen Usamah Amin; a.k.a. "DAJANAH, Abu"),
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Georgia; Passport 09AL14455 (Georgia) Lebanon; DOB 1971; alt. DOB 1970; alt. DOB
citizen Iraq; Additional Sanctions Information - expires 26 Jun 2019; National ID No. 1972; nationality Palestinian (individual)
Subject to Secondary Sanctions (individual) 08001007864 (Georgia) (individual) [SDGT]. [SDGT].
[IRAQ3]. AL-SHISHANI, Muslim Abu al-Walid (a.k.a. AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN,
AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, MADAYEV, Murad Akhmadovich; a.k.a. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- Murad; a.k.a. MARGOSHVILI, Murad Muslim AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Akhmetovich; a.k.a. MARGOSHVILI, Muslim Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; Akhmetovich Georgik; a.k.a. MARGOSHVILI, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
DOB circa 1959; alt. DOB circa 1960; POB Muslim Akmadovich; a.k.a. "Artur"; a.k.a. 1958; alt. DOB 1959; alt. DOB 1960; POB
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; Misrata, Libya; nationality Libya (individual)
Additional Sanctions Information - Subject to a.k.a. "Muslim Georgia"); DOB 26 May 1972; [SDGT].
Secondary Sanctions (individual) [IRAQ3]. POB Duisi, Akhmeta District, Georgia; AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956;
AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, nationality Georgia; alt. nationality Russia; nationality Syria; Scientific Studies and
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, National ID No. 08091001080 (individual) Research Center Employee (individual)
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; [SDGT]. [SYRIA].
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu AL-SHUWAYKI, Muhammad 'Amir Muhammad
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Akram (a.k.a. AL CHWIKI, Mohamad Amer
Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, BATIRASHVILI, Tarkhan Tayumurazovich; Mohamad Akram; a.k.a. ALCHWIKI, Amer;
Iran; DOB circa 1959; alt. DOB circa 1960; POB a.k.a. BATYRASHVILI, Tarkhan a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; Tayumurazovich; a.k.a. SHISHANI, Omar; Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer;
Additional Sanctions Information - Subject to a.k.a. SHISHANI, Umar; a.k.a. "Abu a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-
Secondary Sanctions (individual) [IRAQ3]. Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI,
AL-SHIBL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. Omar"; a.k.a. "Omar the Chechen"; a.k.a. Mhd Amer (Cyrillic: АЛЬШВИКИ, Мхд Амер);
AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna; "Omer the Chechen"; a.k.a. "Umar the a.k.a. CHWIKI, Mohammad Amer; a.k.a.
a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL, Chechen"); DOB 11 Jan 1986; alt. DOB 1982; SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,
Luna; a.k.a. AL SHIBL, Luna (Arabic: ‫;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬ POB Akhmeta, Village Birkiani, Georgia; citizen Mohammad Amer), 71 Linton Road, Acton,
a.k.a. ALSHEBEL, Luna; a.k.a. CHEBEL, Luna; Georgia; Passport 09AL14455 (Georgia) London W3 9HL, United Kingdom; Syria; DOB
a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 expires 26 Jun 2019; National ID No. 04 Sep 1972; POB Damascus, Syria; nationality
Sep 1975; POB Suweida, Syria; alt. POB 08001007864 (Georgia) (individual) [SDGT]. Syria; citizen Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
July 16, 2021 - 205 -

Pursuant to the Hizballah Financial Sanctions Secondary Sanctions; Gender Male; Passport AZMARAI, Umar Siddique Kathio; a.k.a.
Regulations; alt. Additional Sanctions N012430661; alt. Passport N010794545; alt. CHANDIO, Umar Kathio; a.k.a. CHANDUO,
Information - Subject to Secondary Sanctions; Passport N007024509; alt. Passport Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
Gender Male; Passport N012430661; alt. N005668098 (individual) [SDGT] [SYRIA] Muhammad Umar; a.k.a. KATIO, Muhammad
Passport N010794545; alt. Passport [IRGC] [IFSR] (Linked To: GLOBAL VISION Umar Sidduque; a.k.a. OMER, Muhammad;
N007024509; alt. Passport N005668098 GROUP; Linked To: ISLAMIC a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] REVOLUTIONARY GUARD CORPS (IRGC)- Muhammad), Karachi, Pakistan; Miram Shah,
(Linked To: GLOBAL VISION GROUP; Linked QODS FORCE; Linked To: HIZBALLAH). North Waziristan Agency, Federally
To: ISLAMIC REVOLUTIONARY GUARD ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, Administered Tribal Areas, Pakistan; DOB
CORPS (IRGC)-QODS FORCE; Linked To: Мхд Амер) (a.k.a. AL CHWIKI, Mohamad Amer 1977; POB Saudi Arabia; nationality Pakistan;
HIZBALLAH). Mohamad Akram; a.k.a. ALCHWIKI, Amer; National ID No. 466-77-221879 (Pakistan); alt.
AL-SHWEIKI, Mohamad Amer (a.k.a. AL a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, National ID No. 42201-015024707-7 (individual)
CHWIKI, Mohamad Amer Mohamad Akram; Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; [SDGT].
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, a.k.a. AL-SHUWAYKI, Muhammad 'Amir AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI,
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Muhammad Akram; a.k.a. AL-SHWEIKI, Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.
ALCHWIKI, Mohamad Amer; a.k.a. AL- Mohamad Amer; a.k.a. AL-SHWEIKI, REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
SHUWAYKI, Muhammad 'Amir Muhammad Muhammad Omar; a.k.a. CHWIKI, Mohammad SINDHI, Abdul Rehman; a.k.a. SINDHI,
Akram; a.k.a. AL-SHWEIKI, Muhammad Omar; Amer; a.k.a. SHUWAYKI, Mohamad Amer; Abdurahman; a.k.a. SINDI, Abdur Rehman;
a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: a.k.a. SHWEIKI, Mohammad Amer), 71 Linton a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, Road, Acton, London W3 9HL, United Kingdom; Rehman Muhammad; a.k.a. "ABDULLAH
Mohammad Amer; a.k.a. SHUWAYKI, Syria; DOB 04 Sep 1972; POB Damascus, SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
Mohamad Amer; a.k.a. SHWEIKI, Mohammad Syria; nationality Syria; citizen Syria; Additional POB Mirpur Khas, Pakistan; nationality
Amer), 71 Linton Road, Acton, London W3 9HL, Sanctions Information - Subject to Secondary Pakistan; Passport CV9157521 (Pakistan)
United Kingdom; Syria; DOB 04 Sep 1972; POB Sanctions Pursuant to the Hizballah Financial issued 08 Sep 2008 expires 07 Sep 2013;
Damascus, Syria; nationality Syria; citizen Sanctions Regulations; alt. Additional Sanctions National ID No. 44103-5251752-5 (Pakistan)
Syria; Additional Sanctions Information - Information - Subject to Secondary Sanctions; (individual) [SDGT].
Subject to Secondary Sanctions Pursuant to the Gender Male; Passport N012430661; alt. AL-SINDHI, Abdullah (a.k.a. AL-SINDHI,
Hizballah Financial Sanctions Regulations; alt. Passport N010794545; alt. Passport Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a.
Additional Sanctions Information - Subject to N007024509; alt. Passport N005668098 AZMARAI, Umar Siddique Kathio; a.k.a.
Secondary Sanctions; Gender Male; Passport (individual) [SDGT] [SYRIA] [IRGC] [IFSR] CHANDIO, Umar Kathio; a.k.a. CHANDUO,
N012430661; alt. Passport N010794545; alt. (Linked To: GLOBAL VISION GROUP; Linked Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
Passport N007024509; alt. Passport To: ISLAMIC REVOLUTIONARY GUARD Muhammad Umar; a.k.a. KATIO, Muhammad
N005668098 (individual) [SDGT] [SYRIA] CORPS (IRGC)-QODS FORCE; Linked To: Umar Sidduque; a.k.a. OMER, Muhammad;
[IRGC] [IFSR] (Linked To: GLOBAL VISION HIZBALLAH). a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
GROUP; Linked To: ISLAMIC AL-SIBAEI, Yasser; DOB 1951; POB Homs, Muhammad), Karachi, Pakistan; Miram Shah,
REVOLUTIONARY GUARD CORPS (IRGC)- Syria; Minister of Public Works (individual) North Waziristan Agency, Federally
QODS FORCE; Linked To: HIZBALLAH). [SYRIA]. Administered Tribal Areas, Pakistan; DOB
AL-SHWEIKI, Muhammad Omar (a.k.a. AL AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. 1977; POB Saudi Arabia; nationality Pakistan;
CHWIKI, Mohamad Amer Mohamad Akram; YUSUF, Hani al-Sayid Al-Sibai), United National ID No. 466-77-221879 (Pakistan); alt.
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Kingdom; DOB 01 Mar 1961; POB Qaylubiyah, National ID No. 42201-015024707-7 (individual)
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Egypt; nationality Egypt (individual) [SDGT]. [SDGT].
ALCHWIKI, Mohamad Amer; a.k.a. AL- AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI,
SHUWAYKI, Muhammad 'Amir Muhammad SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a.
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; SINDHI, Abdul Rehman; a.k.a. SINDHI,
АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, a.k.a. YAHYA SAFAVI, Sayed); DOB circa Abdurahman; a.k.a. SINDI, Abdur Rehman;
Mohammad Amer; a.k.a. SHUWAYKI, 1952; POB Esfahan, Iran; Additional Sanctions a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Mohamad Amer; a.k.a. SHWEIKI, Mohammad Information - Subject to Secondary Sanctions Rehman Muhammad; a.k.a. "ABDULLAH
Amer), 71 Linton Road, Acton, London W3 9HL, (individual) [SDGT] [NPWMD] [IRGC] [IFSR]. SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
United Kingdom; Syria; DOB 04 Sep 1972; POB AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun POB Mirpur Khas, Pakistan; nationality
Damascus, Syria; nationality Syria; citizen 1982; nationality Syria; Scientific Studies and Pakistan; Passport CV9157521 (Pakistan)
Syria; Additional Sanctions Information - Research Center Employee (individual) issued 08 Sep 2008 expires 07 Sep 2013;
Subject to Secondary Sanctions Pursuant to the [SYRIA]. National ID No. 44103-5251752-5 (Pakistan)
Hizballah Financial Sanctions Regulations; alt. AL-SINDHI, Abdallah (a.k.a. AL-SINDHI, (individual) [SDGT].
Additional Sanctions Information - Subject to Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a.
July 16, 2021 - 206 -

AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah; ALSBHUA, Azam Abdullah Razeeq Al Mouled; 1972; POB Al-Karawiya, Saudi Arabia;
a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI, a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- nationality Saudi Arabia (individual) [SDGT].
Umar Siddique Kathio; a.k.a. CHANDIO, Umar Maulid), Afghanistan; Pakistan; DOB 12 Apr AL-SUGHAIER, Muhammad 'Abdallah Salih
Kathio; a.k.a. CHANDUO, Umar; a.k.a. 1976; POB Al Baraka, Saudi Arabia; nationality (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Saudi Arabia; Passport C389664 issued 15 Sep Muhammad 'Abdallah Salih; a.k.a. AL-
Umar; a.k.a. KATIO, Muhammad Umar 2000 expires 15 Sep 2005 (individual) [SDGT]. SUGAYER, Muhammad; a.k.a. AL-SUGHAIR,
Sidduque; a.k.a. OMER, Muhammad; a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid Muhammad 'Abdallah Salih; a.k.a. AL-
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
Karachi, Pakistan; Miram Shah, North HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Waziristan Agency, Federally Administered a.k.a. AL-MAKY, Abu Muslem; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Tribal Areas, Pakistan; DOB 1977; POB Saudi ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Arabia; nationality Pakistan; National ID No. Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
466-77-221879 (Pakistan); alt. National ID No. Azzam), Afghanistan; Pakistan; DOB 12 Apr Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
42201-015024707-7 (individual) [SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality 1972; POB Al-Karawiya, Saudi Arabia;
AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya; Saudi Arabia; Passport C389664 issued 15 Sep nationality Saudi Arabia (individual) [SDGT].
a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. 2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a.
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; Muhammad 'Abdallah Salih; a.k.a. AL-
1963 (individual) [SDGT] (Linked To: HAMAS). a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL- a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. Muhammad 'Abdallah Salih; a.k.a. AL-
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Muhammad); DOB 01 Jan 1965; POB Doha, alt. DOB 1990; POB Rabak, Sudan; Passport Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Qatar; citizen Qatar; Passport 00685868 C0004350; Personal ID Card A00710804 Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
(Qatar); National ID No. 26563400140 (Qatar) (individual) [SOMALIA]. Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
(individual) [SDGT]. AL-SUDANI, Khalid Ahmad Jumah, Amman, 1972; POB Al-Karawiya, Saudi Arabia;
AL-SUBAIE, Khalifa Mohd Turki (a.k.a. Jordan; Passport H649956 (Sudan) issued 08 nationality Saudi Arabia (individual) [SDGT].
ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- Apr 2002; IARA Middle East Regional Director AL-SUGHAYER, Muhammad 'Abdallah Salih
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- (individual) [SDGT]. (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. Muhammad 'Abdallah Salih; a.k.a. AL-
Turki bin Muhammad); DOB 01 Jan 1965; POB AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Doha, Qatar; citizen Qatar; Passport 00685868 Muhammad; a.k.a. AL-SUGHAIER, Muhammad Muhammad 'Abdallah Salih; a.k.a. AL-
(Qatar); National ID No. 26563400140 (Qatar) 'Abdallah Salih; a.k.a. AL-SUGHAIR, SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
(individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih;
AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah
ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
Muhammad); DOB 01 Jan 1965; POB Doha, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, 1972; POB Al-Karawiya, Saudi Arabia;
Qatar; citizen Qatar; Passport 00685868 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug nationality Saudi Arabia (individual) [SDGT].
(Qatar); National ID No. 26563400140 (Qatar) 1972; POB Al-Karawiya, Saudi Arabia; AL-SUGHAYIR, Muhammad 'Abdallah Salih
(individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT]. (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, Muhammad 'Abdallah Salih; a.k.a. AL-
Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad Salih; a.k.a. AL-SUGHAIER, Muhammad Muhammad 'Abdallah Salih; a.k.a. AL-
Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin 'Abdallah Salih; a.k.a. AL-SUGHAIR, SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
Muhammad); DOB 01 Jan 1965; POB Doha, Muhammad 'Abdallah Salih; a.k.a. AL- AL-SUGHAYER, Muhammad 'Abdallah Salih;
Qatar; citizen Qatar; Passport 00685868 SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah
(Qatar); National ID No. 26563400140 (Qatar) AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
(individual) [SDGT]. a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, 1972; POB Al-Karawiya, Saudi Arabia;
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug nationality Saudi Arabia (individual) [SDGT].
Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a.
July 16, 2021 - 207 -

AL-SUKHNI, Adnan Abdo; DOB 1961; POB Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir
Aleppo, Syria; Minister of Industry (individual) Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
[SYRIA]. (Linked To: ISLAMIC STATE OF IRAQ AND Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
AL-SULTAN JEWELRY & GENERAL TRADING THE LEVANT). 1970; POB Iran; nationality Iran; Additional
CO (a.k.a. AL SULTAN GOLD & JEWELRY; AL-SULTAN, Nawfal Hammadi (a.k.a. AL- Sanctions Information - Subject to Secondary
a.k.a. AL SULTAN GOLD AND JEWELRY; AKOUB, Nawfal; a.k.a. SULTAN, Nawfal Sanctions; Gender Male; Passport W44473918
a.k.a. AL SULTAN JEWELRY; a.k.a. AL Hamadi), Iraq; DOB 23 Feb 1964; nationality (Iran); alt. Passport A12688767 (Iraq); alt.
SULTAN MONEY TRANSFER COMPANY; Iraq; Gender Male; National ID No. 71719043 Passport F35307926 (Iran) (individual) [SDGT]
a.k.a. AL-SULTAN JEWELRY AND GENERAL (Iraq) (individual) [GLOMAG]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
TRADING CO; a.k.a. ALSULTAN AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. GUARD CORPS (IRGC)-QODS FORCE).
KUYUMCULUK; a.k.a. ALSULTAN AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, ALTABAEVA, Ekaterina Borisovna (Cyrillic:
KUYUMCULUK ELEKTRONIK GIDA ITHALAT Muhammad 'Abdallah Salih; a.k.a. AL- АЛТАБАЕВА, Екатерина Борисовна) (a.k.a.
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, ALTABAEVA, Kateryna Borysivna (Cyrillic:
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 Muhammad 'Abdallah Salih; a.k.a. AL- Є
АЛТАБА ВА, Катерина Борис вна)), і
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Sevastopol, Ukraine; DOB 27 May 1956; POB
(Linked To: ISLAMIC STATE OF IRAQ AND AL-SUGHAYER, Muhammad 'Abdallah Salih; Uglich, Russia; Gender Female (individual)
THE LEVANT). a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah [UKRAINE-EO13660].
AL-SULTAN JEWELRY AND GENERAL Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah ALTABAEVA, Kateryna Borysivna (Cyrillic:
TRADING CO (a.k.a. AL SULTAN GOLD & Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Є і
АЛТАБА ВА, Катерина Борис вна) (a.k.a.
JEWELRY; a.k.a. AL SULTAN GOLD AND Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug ALTABAEVA, Ekaterina Borisovna (Cyrillic:
JEWELRY; a.k.a. AL SULTAN JEWELRY; 1972; POB Al-Karawiya, Saudi Arabia; АЛТАБАЕВА, Екатерина Борисовна)),
a.k.a. AL SULTAN MONEY TRANSFER nationality Saudi Arabia (individual) [SDGT]. Sevastopol, Ukraine; DOB 27 May 1956; POB
COMPANY; a.k.a. AL-SULTAN JEWELRY & AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a. Uglich, Russia; Gender Female (individual)
GENERAL TRADING CO; a.k.a. ALSULTAN HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, [UKRAINE-EO13660].
KUYUMCULUK; a.k.a. ALSULTAN Abu Hammam"; a.k.a. "AL-SHAMI, Abu AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI,
KUYUMCULUK ELEKTRONIK GIDA ITHALAT Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a.
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN Syria; DOB 1977; POB Damascus, Syria; TABTABAI, Abu Ali), Syria; Yemen; DOB 1968;
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 nationality Syria; Gender Male (individual) POB Beirut, Lebanon; Additional Sanctions
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] [SDGT]. Information - Subject to Secondary Sanctions
(Linked To: ISLAMIC STATE OF IRAQ AND AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; Pursuant to the Hizballah Financial Sanctions
THE LEVANT). a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Regulations (individual) [SDGT].
ALSULTAN KUYUMCULUK (a.k.a. AL SULTAN Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- AL-TABBAL, Saba, Syria; DOB 08 Apr 1972;
GOLD & JEWELRY; a.k.a. AL SULTAN GOLD Farid); DOB 1982; POB al-Qamishli, Syria; nationality Syria; Scientific Studies and
AND JEWELRY; a.k.a. AL SULTAN JEWELRY; nationality Syria; ethnicity Kurdish (individual) Research Center Employee (individual)
a.k.a. AL SULTAN MONEY TRANSFER [SDGT]. [SYRIA].
COMPANY; a.k.a. AL-SULTAN JEWELRY & AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH,
GENERAL TRADING CO; a.k.a. AL-SULTAN AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih
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].
July 16, 2021 - 208 -

AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
POB Mosul, Iraq; nationality Iraq; Minister of "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Defense (individual) [IRAQ2]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI, Arabia; nationality Saudi Arabia; Passport a.k.a. AL-TALHI, Abdul Rahim Hammad
Khalid Aedh G.); DOB 28 Jun 1988; POB Afif, F275043 (Saudi Arabia) issued 29 May 2004 Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad
Saudi Arabia; nationality Saudi Arabia; Gender expires 05 Apr 2009 (individual) [SDGT]. A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-
Male; Passport P139681 (Saudi Arabia) issued AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb;
27 May 2014 expires 04 Apr 2019; National ID NAJI, Abu Al Bara'a; a.k.a. AL TAHI, a.k.a. "RAHIM, Abdul"), Buraydah, Saudi
No. 1053629885 (Saudi Arabia) (individual) Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-
[GLOMAG]. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Taif, Saudi Arabia; nationality Saudi Arabia;
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul Passport F275043 (Saudi Arabia) issued 29
TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL- Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad May 2004 expires 05 Apr 2009 (individual)
TIKRITI, Barzan Ibrahim Hassan), Geneva, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim [SDGT].
Switzerland; DOB 17 Feb 1951; POB Tikrit, Hammad; a.k.a. ALTALHI, Abdulrheem ALTALHI, Abdulrheem Hammad A (a.k.a. AL
Iraq; nationality Iraq; Passport M0001666/970; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
alt. Passport NM0000860/114; alt. Passport a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
M0009851/1; presidential advisor; half-brother Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
of Saddam Hussein al-Tikriti (individual) Saudi Arabia; DOB 08 Dec 1961; POB Al- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
[IRAQ2]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL- Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, Abdul Rahim Hammad
TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; issued 29 May 2004 expires 05 Apr 2009 Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
POB Tikrit, Iraq; nationality Iraq; presidential (individual) [SDGT]. Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
advisor; half-brother of Saddam Hussein al- AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Tikriti (individual) [IRAQ2]. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Saudi Arabia; DOB 08 Dec 1961; POB Al-
Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al- Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. Arabia; Passport F275043 (Saudi Arabia)
Hassan); DOB 1952; POB Tikrit, Iraq; AL-TALHI, Abdul Rahim Hammad Ahmad; issued 29 May 2004 expires 05 Apr 2009
nationality Iraq; presidential advisor; half-brothe r a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. (individual) [SDGT].
of Saddam Hussein al-Tikriti (individual) ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al
[IRAQ2]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL-
Abdul Rahim Hammad Ahmad; a.k.a. AL- expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
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
July 16, 2021 - 209 -

08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
Arabia; nationality Saudi Arabia; Passport IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
F275043 (Saudi Arabia) issued 29 May 2004 AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ KHAZALI SPECIAL GROUPS NETWORK;
expires 05 Apr 2009 (individual) [SDGT]. AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu- AND THE LEVANT; a.k.a. JAM'AT AL TAWHID QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL MISSIONARY CURRENT"; a.k.a. "THE
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM PEOPLE OF THE CAVE"), Iraq [SDGT].
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-TIKRITI, Abid Hamid Mahmud (a.k.a.
Al-Tal, Syria; alt. POB Tell Mnin, Syria; a.k.a. THE MONOTHEISM AND JIHAD HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
nationality Syria; Passport 3987189 (individual) GROUP; a.k.a. THE ORGANIZATION BASE Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
[SDGT] (Linked To: AL-NUSRAH FRONT). OF JIHAD/COUNTRY OF THE TWO RIVERS; bid Hamid); DOB circa 1957; POB al-Awja, near
AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
TAMIMI, Muhannad Juma Y); DOB 1956; POB JIHAD/MESOPOTAMIA; a.k.a. THE Tikriti's presidential secretary and key advisor
Baghdad, Iraq; Passport M0817630 (Iraq); alt. ORGANIZATION OF AL-JIHAD'S BASE IN (individual) [IRAQ2].
Passport H0284744 (Iraq) (individual) [IRAQ2]. IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-TIKRITI, Ahmad Watban Ibrahim Hasan
AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- JIHAD'S BASE IN THE LAND OF THE TWO (a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim
TAMIMI, Muhamad Juma Y); DOB 1956; POB RIVERS; a.k.a. THE ORGANIZATION OF AL- Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
Baghdad, Iraq; Passport M0817630 (Iraq); alt. JIHAD'S BASE OF OPERATIONS IN IRAQ; Ra'is Building, Mina Street, Tartus, Tartus,
Passport H0284744 (Iraq) (individual) [IRAQ2]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S Syria; Jirmanah Neighborhood, Damascus,
ALTAMIRANO LOPEZ, Hector, Ave. De los BASE OF OPERATIONS IN THE LAND OF Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
Angeles #5183-4, Fracc. Las Palmas, Tijuana, THE TWO RIVERS; a.k.a. THE 1975; alt. DOB 1979; POB Baghdad, Iraq;
Baja California, Mexico; c/o KONTROLES ORGANIZATION OF JIHAD'S BASE IN THE nationality Iraq (individual) [IRAQ2].
ELECTRONICOS DE BAJA CALIFORNIA, S.A. COUNTRY OF THE TWO RIVERS; a.k.a. "AL AL-TIKRITI, Ahmed Watban Ibrahim Hasan
DE C.V., Ave. Azueta 11750, Col. Libertad, HAYAT") [FTO] [SDGT]. (a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim
Tijuana, Baja California CP 22400, Mexico; AL-TAWHID, Muhandes (a.k.a. AL ASHQAR, Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
DOB 18 Feb 1975; POB Baja California, Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Ra'is Building, Mina Street, Tartus, Tartus,
Mexico; C.U.R.P. AALH750218HBCLPC02 Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Syria; Jirmanah Neighborhood, Damascus,
(Mexico) (individual) [SDNTK]. AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975; 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad 1975; alt. DOB 1979; POB Baghdad, Iraq;
nationality Syria; Scientific Studies and Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- nationality Iraq (individual) [IRAQ2].
Research Center Employee (individual) ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a.
[SYRIA]. Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis; AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan;
AL-TAWASUL COMPANY (a.k.a. TAWASUL a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
COMPANY; a.k.a. TAWASUL FINANCIAL a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
EXCHANGE; a.k.a. TAWASUL HAWALA DOB 1986; nationality Palestinian (individual) Ibrahim Hassan; a.k.a. SALMAN, Qais
COMPANY), Harim, Syria [SDGT] (Linked To: [SDGT]. Muhammad), Bludan, Syria; Mutanabi Area, Al
ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-TAWHID, Muhandis (a.k.a. AL ASHQAR, Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Baghdad, Iraq; alt. POB Al-Owja, Iraq;
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. nationality Iraq (individual) [IRAQ2].
MEDIA CENTER; a.k.a. AL-FURQAN AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva,
ESTABLISHMENT FOR MEDIA 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Switzerland; DOB 18 Apr 1981; nationality Iraq;
PRODUCTION; a.k.a. AL-HAYAT MEDIA Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- son of Barzan Ibrahim Hasan al-Tikriti
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, (individual) [IRAQ2].
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD Abu-al-Muhtasib; a.k.a. AL-TAWHID, AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-
IN THE LAND OF THE TWO RIVERS; a.k.a. Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a. KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), a.k.a. AL-MAJID, General Ali Hassan); DOB
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Region: Gaza; DOB 1986; nationality 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Palestinian (individual) [SDGT]. Iraq; nationality Iraq; presidential advisor and
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956; senior member of Revolutionary Command
ORGANIZATION IN THE LAND OF THE TWO nationality Syria; Scientific Studies and Council (individual) [IRAQ2].
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Research Center Employee (individual) AL-TIKRITI, Ali Saddam Hussein (a.k.a.
THE LAND OF THE TWO RIVERS; a.k.a. AL- [SYRIA]. "HASSAN"); DOB 1980; alt. DOB 1983; POB
ZARQAWI NETWORK; a.k.a. AMAQ NEWS AL-TAYAR AL-RISALI (a.k.a. ASA'IB AHL AL- Iraq; nationality Iraq; son of Saddam Hussein al-
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL- Tikriti (individual) [IRAQ2].
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.
July 16, 2021 - 210 -

AL-TIKRITI, Ayman Sabawi Ibrahim Hasan Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Iraq; nationality Iraq; air force commander
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Ibrahim Al-Hassan), Fuad Dawod Farm, Az (individual) [IRAQ2].
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Zabadani, Damascus, Syria; Beirut, Lebanon; AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman DOB 17 Jul 1970; POB Baghdad, Iraq; 1962; POB al-Awja, near Tikrit, Iraq; nationality
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais nationality Iraq (individual) [IRAQ2]. Iraq; #2 in Special Security Organization
Muhammad), Bludan, Syria; Mutanabi Area, Al AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan (individual) [IRAQ2].
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- AL-TIKRITI, Ibrahim Ahmad abd al-Sattar
Baghdad, Iraq; alt. POB Al-Owja, Iraq; BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Muhammed; DOB 1943; alt. DOB 1950; alt.
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; DOB 1952; POB Ba'qubah or al-
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- Sumayda/Shirqat, Iraq; nationality Iraq; armed
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi forces chief of staff (individual) [IRAQ2].
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Al-Hassan), Fuad Dawod Farm, Az AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Zabadani, Damascus, Syria; Beirut, Lebanon; (a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais DOB 17 Jul 1970; POB Baghdad, Iraq; Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
Muhammad), Bludan, Syria; Mutanabi Area, Al nationality Iraq (individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Baghdad, Iraq; alt. POB Al-Owja, Iraq; (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
nationality Iraq (individual) [IRAQ2]. BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Mahata Neighborhood, Az Zabadani, Syria;
AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Fuad Dawod Farm, Az Zabadani, Damascus,
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Baghdad, Iraq; nationality Iraq; Passport
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Ibrahim Al-Hassan), Fuad Dawod Farm, Az 284173 (Iraq) expires 21 Aug 2005 (individual)
Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais Zabadani, Damascus, Syria; Beirut, Lebanon; [IRAQ2].
Muhammad), Bludan, Syria; Mutanabi Area, Al DOB 17 Jul 1970; POB Baghdad, Iraq; AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB nationality Iraq (individual) [IRAQ2]. (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Baghdad, Iraq; alt. POB Al-Owja, Iraq; AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
nationality Iraq (individual) [IRAQ2]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
DOB 1960; POB Salah al-Din, Iraq; nationality a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Mahata Neighborhood, Az Zabadani, Syria;
Iraq; commander, Special Republican Guard Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi Fuad Dawod Farm, Az Zabadani, Damascus,
(individual) [IRAQ2]. Ibrahim Al-Hasan), Fuad Dawod Farm, Az Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- Zabadani, Damascus, Syria; Beirut, Lebanon; Baghdad, Iraq; nationality Iraq; Passport
TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- DOB 17 Jul 1970; POB Baghdad, Iraq; 284173 (Iraq) expires 21 Aug 2005 (individual)
TIKRITI, Barzan Ibrahim Hassan), Geneva, nationality Iraq (individual) [IRAQ2]. [IRAQ2].
Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hala Saddam Hussein; DOB 1972; AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan
Iraq; nationality Iraq; Passport M0001666/970; POB Iraq; nationality Iraq; daughter of Saddam (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
alt. Passport NM0000860/114; alt. Passport Hussein al-Tikriti (individual) [IRAQ2]. Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
M0009851/1; presidential advisor; half-brother AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
of Saddam Hussein al-Tikriti (individual) TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN,
[IRAQ2]. TIKRITI, Hamid Raja-Shalah Hassum); DOB Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- 1950; POB Bayji, Salah al-Din Governorate, Mahata Neighborhood, Az Zabadani, Syria;
TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- Iraq; nationality Iraq; air force commander Fuad Dawod Farm, Az Zabadani, Damascus,
TIKRITI, Barzan Ibrahim Hasan), Geneva, (individual) [IRAQ2]. Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. Baghdad, Iraq; nationality Iraq; Passport
Iraq; nationality Iraq; Passport M0001666/970; AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- 284173 (Iraq) expires 21 Aug 2005 (individual)
alt. Passport NM0000860/114; alt. Passport TIKRITI, Hamid Raja-Shalah Hassum); DOB [IRAQ2].
M0009851/1; presidential advisor; half-brother 1950; POB Bayji, Salah al-Din Governorate, AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan
of Saddam Hussein al-Tikriti (individual) Iraq; nationality Iraq; air force commander (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
[IRAQ2]. (individual) [IRAQ2]. Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- Sabawi Ibrahim Hasan; a.k.a. SALMAN,
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. TIKRITI, Hamid Raja Shalah Hassan); DOB Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; 1950; POB Bayji, Salah al-Din Governorate, Mahata Neighborhood, Az Zabadani, Syria;
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- Fuad Dawod Farm, Az Zabadani, Damascus,
July 16, 2021 - 211 -

Syria; DOB 25 Oct 1983; alt. DOB 1977; POB AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Baghdad, Iraq; nationality Iraq; Passport Damascus, Syria; Al-Shahid Street, Al-Mahata Sulaiman (a.k.a. AL-MAJID, Rukan abd al-
284173 (Iraq) expires 21 Aug 2005 (individual) Neighborhood, Az Zabadani, Syria; Yemen; Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
[IRAQ2]. DOB circa 1970; POB Baghdad, Iraq; nationality Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; Iraq; Passport 2863795S (Iraq) expires 23 Aug al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-
DOB 04 May 1955; POB al-Samnah, near Tikrit, 2005 (individual) [IRAQ2]. Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd
Iraq; nationality Iraq; deputy head of tribal AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB
affairs in presidential office (individual) [IRAQ2] . AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, 1956; POB Tikrit, Iraq; nationality Iraq; head of
AL-TIKRITI, Kamal Mustafa Abdallah Sultan Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Tribal Affairs Office in presidential office
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. (individual) [IRAQ2].
TIKRITI, Kamal Mustafa Sultan Abdallah); DOB AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a.
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL-
nationality Iraq; Republican Guard Secretary; Neighborhood, Az Zabadani, Syria; Yemen; TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
led Special Republican Guard and commanded DOB circa 1970; POB Baghdad, Iraq; nationality Shahid Street, Al-Mahata Neighborhood, Az
both Republican Guard corps (individual) Iraq; Passport 2863795S (Iraq) expires 23 Aug Zabadani, Syria; Yemen; DOB 19 Sep 1988;
[IRAQ2]. 2005 (individual) [IRAQ2]. nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Kamal Mustafa Sultan Abdallah AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- alt. DOB 1966; POB Baghdad, Iraq; nationality TAKRITI, Sabawi Ibrahim Hassan); DOB 1947;
TIKRITI, Kamal Mustafa Abdallah Sultan); DOB Iraq; Saddam Hussein al-Tikriti's second son; POB Tikrit, Iraq; nationality Iraq; presidential
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; oversaw Special Republican Guard, Special advisor; half-brother of Saddam Hussein al-
nationality Iraq; Republican Guard Secretary; Security Organization, and Republican Guard Tikriti (individual) [IRAQ2].
led Special Republican Guard and commanded (individual) [IRAQ2]. AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB
both Republican Guard corps (individual) AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th
[IRAQ2]. 1954; POB Tikrit, Iraq; nationality Iraq; Director, party regional command chairman, Salah al-Din
AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Directorate of General Security (individual) (individual) [IRAQ2].
Geneva, Switzerland; DOB 03 Dec 1986; [IRAQ2]. AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL-
nationality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Raghad Saddam Hussein, Amman, TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a.
Hasan al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1967; POB Iraq; nationality Iraq; AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, daughter of Saddam Hussein al-Tikriti Shahid Street, Al-Mahata Neighborhood, Az
Geneva, Switzerland; DOB 02 Nov 1972; (individual) [IRAQ2]. Zabadani, Syria; Yemen; DOB 19 Sep 1988;
nationality Iraq; son of Barzan Ibrahim Hasan AL-TIKRITI, Rana Saddam Hussein, Amman, nationality Iraq (individual) [IRAQ2].
al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1969; POB Iraq; nationality Iraq; AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa daughter of Saddam Hussein al-Tikriti AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan;
1946; alt. DOB 1949; POB al-Awja, near Tikrit, (individual) [IRAQ2]. a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al-
Iraq; nationality Iraq; led Iraq's Air Defense AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. Shahid Street, Al-Mahata Neighborhood, Az
Forces; Deputy Director, Organization of Military AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- Zabadani, Syria; Yemen; DOB 19 Sep 1988;
Industrialization (individual) [IRAQ2]. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Noor Barzan Ibrahim Hasan, AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN,
Geneva, Switzerland; DOB 02 Nov 1983; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; Saddam; a.k.a. HUSSAIN, Saddam; a.k.a.
nationality Iraq; daughter of Barzan Ibrahim a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Hasan al-Tikriti (individual) [IRAQ2]. Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Apr 1937; POB al-Awja, near Tikrit, Iraq;
AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. POB Tikrit, Iraq; nationality Iraq; head of Tribal nationality Iraq; named in UNSCR 1483;
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Affairs Office in presidential office (individual) President since 1979 (individual) [IRAQ2].
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- [IRAQ2]. AL-TIKRITI, Saja Barzan Ibrahim Hasan,
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid Geneva, Switzerland; DOB 01 Jan 1978;
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. nationality Iraq; daughter of Barzan Ibrahim
Damascus, Syria; Al-Shahid Street, Al-Mahata AL-MAJID, Rukan abdal-Ghaffur Sulayman; Hasan al-Tikriti (individual) [IRAQ2].
Neighborhood, Az Zabadani, Syria; Yemen; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB
DOB circa 1970; POB Baghdad, Iraq; nationality a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al- Tikrit, Iraq; nationality Iraq; director of Iraqi
Iraq; Passport 2863795S (Iraq) expires 23 Aug Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- Intelligence Service (individual) [IRAQ2].
2005 (individual) [IRAQ2]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq;
AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of DOB 19 Dec 1980; alt. DOB 19 Jan 1980;
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Tribal Affairs Office in presidential office nationality Iraq; daughter of Barzan Ibrahim
Omar Sabawi Ibrahim Hasan; a.k.a. AL- (individual) [IRAQ2]. Hasan al-Tikriti (individual) [IRAQ2].
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
July 16, 2021 - 212 -

AL-TIKRITI, Uday Saddam Hussein (a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad;
HUSSEIN, Udai Saddam); DOB 1964; alt. DOB ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
1967; POB Baghdad, Iraq; nationality Iraq; Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
Saddam Hussein al-Tikriti's eldest son; leader of Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
paramilitary organization Fedayeen Saddam Yasser Sabawi Ibrahim Hasan; a.k.a. AL- a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
(individual) [IRAQ2]. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968; Dec 1974; POB Syria; nationality Jordan;
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Gender Male; Passport 286062 (Jordan) issued
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Passport 05 Apr 1999 expires 04 Apr 2004; alt. Passport
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. 284158 (Iraq) expires 21 Aug 2005 (individual) 654781 (Jordan) issued 01 Jan 2008 to 31 Dec
AL-TIKRITI, Omar Sabawi Ibrahim Hassan), [IRAQ2]. 2010 (individual) [SDGT] (Linked To: AL-
Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Yasser Sabawi Ibrahim Hasan NUSRAH FRONT).
Neighborhood, Az Zabadani, Syria; Yemen; (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a.
DOB circa 1970; POB Baghdad, Iraq; nationality Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
Iraq; Passport 2863795S (Iraq) expires 23 Aug Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Jan 1956; POB Kucuk Sobecimen, Turkey;
2005 (individual) [IRAQ2]. Yasir Sabawi Ibrahim Hassan; a.k.a. AL- nationality Turkey (individual) [SDNTK].
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, AL-TUHAMI, Khaled (a.k.a. KHALED, Al-
NASIRI, Walid Hamid Tawfiq); DOB circa 1950; Iraq; Az Zabadani, Syria; DOB 15 May 1968; Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a.
POB Tikrit, Iraq; nationality Iraq; Governor of alt. DOB 1970; POB Al-Owja, Iraq; alt. POB KHALED, Tohami); DOB 1946; POB Genzur,
Basrah (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport Libya; General; Director of the Internal Security
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL- 284158 (Iraq) expires 21 Aug 2005 (individual) Office (individual) [LIBYA2].
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, [IRAQ2]. ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a.
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
Hassan); DOB 1952; POB Tikrit, Iraq; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Jan 1956; POB Kucuk Sobecimen, Turkey;
nationality Iraq; presidential advisor; half-brothe r Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir nationality Turkey (individual) [SDNTK].
of Saddam Hussein al-Tikriti (individual) Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq
[IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Zabadani, Syria; DOB 15 May 1968; alt. DOB Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; nationality Iraq; Passport 284158 (Iraq) AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
Iraq; presidential advisor; half-brother of expires 21 Aug 2005 (individual) [IRAQ2]. TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
Saddam Hussein al-Tikriti (individual) [IRAQ2]. AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad; 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
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-
July 16, 2021 - 213 -

HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran
HARZI, Tariq Tahir Falih 'Awni; a.k.a. DEVELOPMENT FOUNDATION"), House Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Number 56, E. Canal Road, University Town, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Peshawar, Pakistan; Afghanistan; Near old Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Tunis, Tunisia; Passport Z-050399 (individual) Badar Hospital in University Town, Peshawar, Hisham al-Mazidih; a.k.a. HISHAM, Badran al-
[SDGT]. Pakistan; Chinar Road, University Town, Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI, Peshawar, Pakistan; 218 Khyber View Plaza, SHALASH, Badran Turki Hayshan; a.k.a. "ABU
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Jamrud Road, Peshawar, Pakistan; 216 Khyber 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- View Plaza, Jamrud Road, Peshawar, Pakistan "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- [SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT DOB 1979; POB Mosul, Iraq (individual)
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. [SDGT].
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan
Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FORQAN Abdullah Hersi); DOB circa 1944; POB Ogaden
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-KHAIRYA; a.k.a. AL-FURQAN AL- Region, Ethiopia (individual) [SDGT].
HARZI, Tariq Tahir Falih 'Awni; a.k.a. KHARIYA; a.k.a. AL-FURQAN CHARITABLE AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FOUNDATION; a.k.a. AL-FURQAN Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOUNDATION WELFARE TRUST; a.k.a. AL- TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
Tunis, Tunisia; Passport Z-050399 (individual) FURQAN KHARIA; a.k.a. AL-FURQAN UL Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
[SDGT]. KHAIRA; a.k.a. AL-FURQAN WELFARE a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
AL-TURAZ ORGANIZATION (a.k.a. AFGHAN FOUNDATION; a.k.a. AL-TURAZ circa 1944; POB Ogaden Region, Ethiopia;
SUPPORT COMMITTEE; a.k.a. AHIYAHU ORGANIZATION; a.k.a. EAST AND WEST nationality Somalia (individual) [SOMALIA].
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL- TURKI, Hassan); DOB circa 1944; POB
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a. Ogaden Region, Ethiopia (individual) [SDGT].
AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a.
FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
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].
July 16, 2021 - 214 -

AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality Ataq, Shabwah, Yemen; Tarim, At Tawahi BROS. EXCHANGE; a.k.a. AL-OMGY AND
Iraq; wife of Izzat Ibrahim Al-Duri (individual) Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROTHERS MONEY EXCHANGE; a.k.a. AL-
[IRAQ2]. DOB 12 Feb 1962; POB Shakhawi, Hadramawt OMGY COMPANY FOR MONEY EXCHANGE;
AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL- Governorate, Yemen; nationality Yemen; a.k.a. AL-OMGY EXCHANGE COMPANY;
UBAYDI, Khalid Sa'id Ghubaysh; a.k.a. Passport 02729375 (Yemen) issued 29 Dec a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
"UBAYDI, Abu-Amr"), Hadramawt Governorate, 2009 expires 08 Dec 2013; alt. Passport ALOMQY & BROS. FOR MONEY EXCHANGE;
Yemen; DOB 1984 to 1986; POB United Arab 00692808 (Yemen) issued 03 Mar 2001 expires a.k.a. AL-OMQY AND BROS COMPANY FOR
Emirates; Gender Male (individual) [SDGT] 03 Mar 2007; Identification Number MONEY EXCHANGE; a.k.a. AL-OMQY FOR
(Linked To: ISIL-YEMEN). 08010019189 (Yemen) (individual) [SDGT] EXCHANGING CO.; a.k.a. AL-UMGY AND
AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI, PENINSULA; Linked To: AL-OMGY AND BUREAUX DE CHANGE; a.k.a. AL-UMQI
Abu-Amr"), Hadramawt Governorate, Yemen; BROTHERS MONEY EXCHANGE). CURRENCY EXCHANGE COMPANY; a.k.a.
DOB 1984 to 1986; POB United Arab Emirates; AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-'UMQI GROUP FOR TRADE AND
Gender Male (individual) [SDGT] (Linked To: AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- INVESTMENT; a.k.a. AL-UMQI HAWALA;
ISIL-YEMEN). OMAQI, Saeed Salah Abed Rabboh; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ UMQI EXCHANGE), Al-Mukalla Branch, Al-
Iraq; DOB 1945; POB Baghdad, Iraq; nationality ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Iraq; Passport 212331 (Iraq) (individual) Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz,
[IRAQ2]. Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Qusayir, Hadramawt, Yemen; Hadhramout,
Iraq; DOB 1945; POB Baghdad, Iraq; nationality Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian,
Iraq; Passport 212331 (Iraq) (individual) Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
[IRAQ2]. Jan 1956; POB Hadramawt Governorate, Yemen; Almhahra, Yemen; Albaidah, Yemen;
AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965; Yemen; nationality Yemen (individual) [SDGT] Shabwah, Yemen; Lahej, Yemen; Suqatra,
nationality Syria; Scientific Studies and (Linked To: AL-QA'IDA IN THE ARABIAN Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Research Center Employee (individual) PENINSULA; Linked To: AL-OMGY AND ARABIAN PENINSULA; Linked To: AL-OMGY,
[SYRIA]. BROTHERS MONEY EXCHANGE). Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-'ULABI, 'Adel Anwar (a.k.a. AL-OLABI, Adel AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; Muhammad Salih Abd-Rabbuh).
Anwar (Arabic: ‫ ;)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬a.k.a. AL- a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-UMGY AND BROS MONEY EXCHANGE
OLABI, Adil Anwar; a.k.a. EL-OULABI, Adel Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida (a.k.a. AL OMGE AND BROS COMPANY
Anouar), Damascus, Syria; DOB 1976; POB Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB MONEY EXCHANGE; a.k.a. AL OMGE AND
Damascus, Syria; nationality Syria; Gender 06 Dec 1945; POB Hermel, Lebanon; citizen BROS FOR EXCHANGE COMPANY; a.k.a. AL
Male (individual) [SYRIA]. Brazil; Additional Sanctions Information - OMGI AND BROS COMPANY; a.k.a. AL-
AL-UMAQI, Muhammad Salih Abd-Rabbuh Subject to Secondary Sanctions Pursuant to the AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
(a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. Hizballah Financial Sanctions Regulations AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
AL OMQI, Mohammed Saleh Abdurabu; a.k.a. (individual) [SDGT]. EXCHANGE; a.k.a. AL-OMAG AND BROS
ALAMQE, Mohammed Saleh A; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL-
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
July 16, 2021 - 215 -

EXCHANGING CO.; a.k.a. ALUMGY AND AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL- EXCHANGE; a.k.a. AL OMGE AND BROS FOR
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- EXCHANGE COMPANY; a.k.a. AL OMGI AND
BUREAUX DE CHANGE; a.k.a. AL-UMQI OMAQI, Saeed Salah Abed Rabboh; a.k.a. BROS COMPANY; a.k.a. AL-AMAQI LIL-
CURRENCY EXCHANGE COMPANY; a.k.a. ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- SARAFAH COMPANY; a.k.a. AL-AMQI
AL-'UMQI GROUP FOR TRADE AND OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ EXCHANGE; a.k.a. AL-AMQI MONEY
INVESTMENT; a.k.a. AL-UMQI HAWALA; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed EXCHANGE; a.k.a. AL-OMAG AND BROS
a.k.a. AL-'UMQI MONEY EXCHANGE Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih EXCHANGE; a.k.a. AL-OMAGI & BRO.
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih MONEY EXCHANGE COMPANY; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al- Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- OMAQY EXCHANGE CORPORATION; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ALOMGE AND BROS FOR EXCHANGE
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY; a.k.a. AL-OMGI EXCHANGE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Jan 1956; POB Hadramawt Governorate, COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Qusayir, Hadramawt, Yemen; Hadhramout, Yemen; nationality Yemen (individual) [SDGT] EXCHANGE; a.k.a. ALOMGY AND BROS
Yemen; Aden, Yemen; Taix, Yemen; Abian, (Linked To: AL-QA'IDA IN THE ARABIAN MONEY EXCHANGE; a.k.a. ALOMGY AND
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, PENINSULA; Linked To: AL-OMGY AND BROS. EXCHANGE; a.k.a. AL-OMGY AND
Yemen; Almhahra, Yemen; Albaidah, Yemen; BROTHERS MONEY EXCHANGE). BROTHERS MONEY EXCHANGE; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALUMINAT (a.k.a. ALUMINAT PRODUCTION OMGY COMPANY FOR MONEY EXCHANGE;
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE AND INDUSTRIAL COMPANY), Unit 38, 5th a.k.a. AL-OMGY EXCHANGE COMPANY;
ARABIAN PENINSULA; Linked To: AL-OMGY, Floor, No. 9, Golfam Avenue, Africa Avenue, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tehran, Iran; Factory-Kilometer 13, Arak Road, ALOMQY & BROS. FOR MONEY EXCHANGE;
Muhammad Salih Abd-Rabbuh). Parcham Street, Arak, Iran; Additional a.k.a. AL-OMQY AND BROS COMPANY FOR
AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a. Sanctions Information - Subject to Secondary MONEY EXCHANGE; a.k.a. AL-OMQY FOR
ABDORABOH, Mohammed Saleh; a.k.a. AL Sanctions [NPWMD] [IFSR]. EXCHANGING CO.; a.k.a. ALUMGY AND
OMQI, Mohammed Saleh Abdurabu; a.k.a. ALUMINAT PRODUCTION AND INDUSTRIAL BROS MONEY EXCHANGE; a.k.a. AL-UMGY
ALAMQE, Mohammed Saleh A; a.k.a. AL- COMPANY (a.k.a. ALUMINAT), Unit 38, 5th AND BROS MONEY EXCHANGE; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Floor, No. 9, Golfam Avenue, Africa Avenue, UMQI CURRENCY EXCHANGE COMPANY;
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Tehran, Iran; Factory-Kilometer 13, Arak Road, a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL-OMAQY, Mohammed Saleh Abd Rabo; Parcham Street, Arak, Iran; Additional INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Sanctions Information - Subject to Secondary a.k.a. AL-'UMQI MONEY EXCHANGE
a.k.a. AL-OMGY, Muhammad Salih Abd- Sanctions [NPWMD] [IFSR]. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. ALUMINIOM JONUB (a.k.a. SOUTH UMQI EXCHANGE), Al-Mukalla Branch, Al-
AL-UMAQI, Muhammad Salih Abd-Rabbuh; ALUMINUM; a.k.a. SOUTH ALUMINUM Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻣﺠﺘﻤﻊ ﺻﻨﺎﯾﻊ آﻟﻮﻣﯿﻨﯿﻮم‬ Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-UMQI, Muhammad Saleh Abd- ‫ ;)ﺟﻨﻮب‬a.k.a. "SALCO"), Iran; No. 35, 13th, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Asadabadi Av., Tehran, Iran; Lamerd Special Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Abd-Rabbuh), Jamal Street, under Royal Hotel, Economic Zone for Energy Intensive Industries, Qusayir, Hadramawt, Yemen; Hadhramout,
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah 8th km, Lamerd-khonj Road, Lamerd City, Fars Yemen; Aden, Yemen; Taix, Yemen; Abian,
San'a' Street, J Dirham, Salam, Hadramawt, Province, Iran; Website Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Al Amqi Company, Al Makla, Ash http://salcocompany.com; Additional Sanctions Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, Information - Subject to Secondary Sanctions Shabwah, Yemen; Lahej, Yemen; Suqatra,
Suq As Sarrafin, Sayun, Yemen; Shabwat, [IRAN] [IRAN-EO13871] (Linked To: GHADIR Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Ataq, Shabwah, Yemen; Tarim, At Tawahi INVESTMENT COMPANY). ARABIAN PENINSULA; Linked To: AL-OMGY,
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. ALUMIX (f.k.a. DOGMOCH; a.k.a. DOMAL SAL; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
DOB 12 Feb 1962; POB Shakhawi, Hadramawt a.k.a. NATIONAL ALUMINUM DRAWING AND Muhammad Salih Abd-Rabbuh).
Governorate, Yemen; nationality Yemen; DRAWING COMPANY SAL; a.k.a. NATIONAL AL-UMQI CURRENCY EXCHANGE COMPANY
Passport 02729375 (Yemen) issued 29 Dec COMPANY FOR ALUMINUM EXTRUSION (a.k.a. AL OMGE AND BROS COMPANY
2009 expires 08 Dec 2013; alt. Passport AND COLORING; a.k.a. "ALOMEX"), Calot MONEY EXCHANGE; a.k.a. AL OMGE AND
00692808 (Yemen) issued 03 Mar 2001 expires Center, Sami El Solh Street, Badaro, Beirut, BROS FOR EXCHANGE COMPANY; a.k.a. AL
03 Mar 2007; Identification Number Lebanon; Additional Sanctions Information - OMGI AND BROS COMPANY; a.k.a. AL-
08010019189 (Yemen) (individual) [SDGT] Subject to Secondary Sanctions; Commercial AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN Registry Number 1010799 (Lebanon) [SDGT] AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
PENINSULA; Linked To: AL-OMGY AND (Linked To: AL-BAZZAL, Muhammad Qasim). EXCHANGE; a.k.a. AL-OMAG AND BROS
BROTHERS MONEY EXCHANGE). AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO.
OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
July 16, 2021 - 216 -

OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY a.k.a. ALUMGY AND BROS MONEY
OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGE; a.k.a. AL-UMGY AND BROS
ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY MONEY EXCHANGE; a.k.a. AL-'UMQI
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR BUREAUX DE CHANGE; a.k.a. AL-UMQI
COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR CURRENCY EXCHANGE COMPANY; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY AND AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-'UMQI MONEY
BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.; EXCHANGE COMPANY; a.k.a. OMQI
BROTHERS MONEY EXCHANGE; a.k.a. AL- a.k.a. ALUMGY AND BROS MONEY COMPANY; a.k.a. UMQI EXCHANGE), Al-
OMGY COMPANY FOR MONEY EXCHANGE; EXCHANGE; a.k.a. AL-UMGY AND BROS Mukalla Branch, Al-Kabas, Near Al-Mukalla
a.k.a. AL-OMGY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL-'UMQI Post Office, Al-Mukalla, Hadhramout, Yemen;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. BUREAUX DE CHANGE; a.k.a. AL-UMQI Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
ALOMQY & BROS. FOR MONEY EXCHANGE; CURRENCY EXCHANGE COMPANY; a.k.a. Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
a.k.a. AL-OMQY AND BROS COMPANY FOR AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY Hadramawt, Yemen; Qusayir, Hadramawt,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE COMPANY; a.k.a. OMQI Yemen; Hadhramout, Yemen; Aden, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. UMQI EXCHANGE), Al- Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY Mukalla Branch, Al-Kabas, Near Al-Mukalla Hudidah, Yemen; Ibb, Yemen; Almhahra,
AND BROS MONEY EXCHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen; Yemen; Albaidah, Yemen; Shabwah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr, To: AL-QA'IDA IN THE ARABIAN PENINSULA;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt, Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen; Linked To: AL-OMGY, Muhammad Salih Abd-
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Rabbuh).
UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra, AL-'UMQI MONEY EXCHANGE COMPANY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen; (a.k.a. AL OMGE AND BROS COMPANY
Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked MONEY EXCHANGE; a.k.a. AL OMGE AND
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; BROS FOR EXCHANGE COMPANY; a.k.a. AL
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; OMGI AND BROS COMPANY; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-UMQI HAWALA (a.k.a. AL OMGE AND EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Almhahra, Yemen; Albaidah, Yemen; BROS COMPANY MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Shabwah, Yemen; Lahej, Yemen; Suqatra, AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH OMAQY EXCHANGE CORPORATION; a.k.a.
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
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;
July 16, 2021 - 217 -

a.k.a. OMQI COMPANY; a.k.a. UMQI a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh), Jamal Street, under Royal
EXCHANGE), Al-Mukalla Branch, Al-Kabas, Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Hotel, Taiz, Yemen; Mukalla, Yemen; Al
Near Al-Mukalla Post Office, Al-Mukalla, AL-UMAQI, Muhammad Salih Abd-Rabbuh; Hudaydah San'a' Street, J Dirham, Salam,
Hadhramout, Yemen; Galam Street, Taiz, a.k.a. AL-UMGY, Muhammad Salih Abd- Hadramawt, Yemen; Al Amqi Company, Al
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Makla, Ash Shaykh Uthman, Hadramawt,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Abdurabbuh; a.k.a. AL-UMQY, Muhammad Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Qusayir, Hadramawt, Yemen; Hadhramout, Saleh Abd-Rabbuh), Jamal Street, under Royal Yemen; Shabwat, Ataq, Shabwah, Yemen;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Hotel, Taiz, Yemen; Mukalla, Yemen; Al Tarim, At Tawahi Street, Tarim, Yemen; DOB
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Hudaydah San'a' Street, J Dirham, Salam, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Yemen; Almhahra, Yemen; Albaidah, Yemen; Hadramawt, Yemen; Al Amqi Company, Al Shakhawi, Hadramawt Governorate, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra, Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen)
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt.
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification
Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual)
AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a. Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE
ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY
OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE).
ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual) OMAQI, Saeed Salah Abed Rabboh; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ARABIAN PENINSULA; Linked To: AL-OMGY OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
a.k.a. AL-OMGY, Muhammad Salih Abd- AND BROTHERS MONEY EXCHANGE). ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL- Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
AL-UMAQI, Muhammad Salih Abd-Rabbuh; AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
a.k.a. AL-UMGY, Muhammad Salih Abd- OMAQI, Saeed Salah Abed Rabboh; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Saleh Abd-Rabbuh), Jamal Street, under Royal ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01
Hotel, Taiz, Yemen; Mukalla, Yemen; Al Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Jan 1956; POB Hadramawt Governorate,
Hudaydah San'a' Street, J Dirham, Salam, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; nationality Yemen (individual) [SDGT]
Hadramawt, Yemen; Al Amqi Company, Al Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh (Linked To: AL-QA'IDA IN THE ARABIAN
Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh PENINSULA; Linked To: AL-OMGY AND
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- BROTHERS MONEY EXCHANGE).
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,
July 16, 2021 - 218 -

Syria; DOB 15 Dec 1978; POB Amman, Jordan; USTA, Raw'a; a.k.a. AL-USTA, Raw'ah), Allende, S/N Casi Esquina Con Lazaro
nationality Jordan (individual) [SDGT] (Linked Damascus, Syria; DOB 1982; nationality Syria Cardenas Norte, Nueva Italia, Michoacan,
To: AL-NUSRAH FRONT). (individual) [IRAQ3]. Mexico; Esquina de Ignacio Allende Numero y
AL-'USAMA TRADING COMPANY (a.k.a. AL- AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. Lazaro Cardenas Norte Numero 500, Nueva
OSAMA TRADING CO. LTD.; a.k.a. ASYAF AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI, Italia, Michoacan, Mexico; DOB 13 Jun 1972;
GROUP; a.k.a. ASYAF INTERNATIONAL Ghassan"); DOB 19 May 1984; POB al- POB Mugica, Michoacan, Mexico; nationality
HOLDING GROUP; a.k.a. ASYAF Duwadmi, Saudi Arabia; nationality Saudi Mexico; citizen Mexico; C.U.R.P.
INTERNATIONAL HOLDING GROUP FOR Arabia (individual) [SDGT]. AAAW720613HMNLLN02 (Mexico) (individual)
TRADING & INVESTMENT; a.k.a. ASYAF AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; [SDNTK].
INTERNATIONAL HOLDING GROUP FOR a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ
TRADING AND INVESTMENT; a.k.a. DAN Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,
TRADING EST.; a.k.a. OSAMA TRADING Olimzhon Adkhamovich); DOB 01 Jan 1977 to Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
COMPANY LTD; a.k.a. "AL-'USAMAH 31 Dec 1985; nationality Uzbekistan (individual) Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
COMPANY"; a.k.a. "ASAMA COMMERCIAL [SDGT]. Salvador; a.k.a. ZALDIVAR VEGA, Javier;
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o
"NURIN COMPANY"), P.O. Box 8800, Jeddah a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, AMERICAN TUNE UP, S.A. DE C.V.,
21492, Saudi Arabia; 504 & 7102, Ibrahim Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; Guadalajara, Jalisco, Mexico; Avenida
Shakir Building, Hail Street Rowais, Near a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, Gonzalez Gallo #2537, Sector Reforma,
Caravan Center, Jeddah 21492, Saudi Arabia; Olimzhon Adkhamovich); DOB 01 Jan 1977 to Guadalajara, Jalisco, Mexico; DOB 03 Nov
Pr. Amir Sultan Street, Khalidiya Business 31 Dec 1985; nationality Uzbekistan (individual) 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Center, 3rd Floor, Khalidiya, Jeddah, Saudi [SDGT]. 1966; POB Las Avilas, Guerrero, Mexico;
Arabia; Riyadh 14213, Saudi Arabia; Dammam, ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. nationality Mexico; citizen Mexico (individual)
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, BERUSA, Brandon; a.k.a. DELLOS, Reendo [SDNTK].
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. ALVAREZ ALVAREZ, Wenceslao (a.k.a.
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
Linked To: HAMAS). Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. ALVAREZ, Wenchin; a.k.a. ALVAREZ
AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL DELLOSA, Redendo Cain; a.k.a. DELLOSA, ALVAREZ, Wencho; a.k.a. ALVAREZ
USTA, Abdelrazag Elsharif; a.k.a. ELOSTA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; ALVAREZ, Wencholin), Esquina de la Calle
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Vicente Guerrero y Plan de Iguala Numero 74,
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- 3111 Ma. Bautista Street, Punta, Santa Ana, Colonia Libertad, Nueva Italia, Michoacan,
MULAY, 'Abd"), undetermined; DOB 20 Jun Manila, Philippines; DOB 15 May 1972; POB Mexico; Calle Articulo 123 Numero 103, Colonia
1963; POB SOGUMA, LIBYA; nationality United Punta, Santa Ana, Manila, Philippines; Centro, Nueva Italia, Michoacan, Mexico;
Kingdom (individual) [SDGT]. nationality Philippines; SSN 33-3208848-3 Avenida Circuito Mexico Numero 1204 L-29,
AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Philippines) (individual) [SDGT]. Colonia Las Americas Britania, Morelia,
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVARADO, Imad Abdul Rahim, Lebanon; DOB Michoacan CP 58270, Mexico; Calle Ignacio
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- 26 Jan 1970; nationality Colombia; citizen Allende, S/N Casi Esquina Con Lazaro
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), Colombia; Cedula No. 0005629133 (Colombia) Cardenas Norte, Nueva Italia, Michoacan,
Damascus, Syria; DOB 1982; nationality Syria (individual) [SDNT]. Mexico; Esquina de Ignacio Allende Numero y
(individual) [IRAQ3]. ALVARES, Carlos, Moscow, Russia; DOB 18 Lazaro Cardenas Norte Numero 500, Nueva
AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; May 1971; POB Spain; Gender Male; National Italia, Michoacan, Mexico; DOB 13 Jun 1972;
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ID No. AV176942 (Spain) (individual) [CYBER2] POB Mugica, Michoacan, Mexico; nationality
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- (Linked To: EVIL CORP). Mexico; citizen Mexico; C.U.R.P.
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ AAAW720613HMNLLN02 (Mexico) (individual)
Damascus, Syria; DOB 1982; nationality Syria ALVAREZ, Wenceslao; a.k.a. ALVAREZ [SDNTK].
(individual) [IRAQ3]. ALVAREZ, Wenchin; a.k.a. ALVAREZ ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ
AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; ALVAREZ, Wencho; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVAREZ, Wencholin), Esquina de la Calle Wenceslao; a.k.a. ALVAREZ ALVAREZ,
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Vicente Guerrero y Plan de Iguala Numero 74, Wencho; a.k.a. ALVAREZ ALVAREZ,
USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), Colonia Libertad, Nueva Italia, Michoacan, Wencholin), Esquina de la Calle Vicente
Damascus, Syria; DOB 1982; nationality Syria Mexico; Calle Articulo 123 Numero 103, Colonia Guerrero y Plan de Iguala Numero 74, Colonia
(individual) [IRAQ3]. Centro, Nueva Italia, Michoacan, Mexico; Libertad, Nueva Italia, Michoacan, Mexico;
AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Avenida Circuito Mexico Numero 1204 L-29, Calle Articulo 123 Numero 103, Colonia Centro,
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Colonia Las Americas Britania, Morelia, Nueva Italia, Michoacan, Mexico; Avenida
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Michoacan CP 58270, Mexico; Calle Ignacio Circuito Mexico Numero 1204 L-29, Colonia Las
July 16, 2021 - 219 -

Americas Britania, Morelia, Michoacan CP Colombia; Gender Male; Cedula No. 70118888 Cundinamarca, Colombia; citizen Colombia;
58270, Mexico; Calle Ignacio Allende, S/N Casi (Colombia) (individual) [SDNTK] (Linked To: Cedula No. 98649747 (Colombia) (individual)
Esquina Con Lazaro Cardenas Norte, Nueva CLAMASAN S.A.S.; Linked To: [SDNTK].
Italia, Michoacan, Mexico; Esquina de Ignacio AGROINDUSTRIAS CIMA S.A.S.; Linked To: ALVAREZ TOSTADO, Jose (a.k.a.
Allende Numero y Lazaro Cardenas Norte AGROPECUARIA MAIS SOCIEDAD POR CASTELLANOS ALVAREZ TOSTADO, Juan
Numero 500, Nueva Italia, Michoacan, Mexico; ACCIONES SIMPLIFICADA). Jose); DOB 27 Aug 1955; POB Mexico
DOB 13 Jun 1972; POB Mugica, Michoacan, ALVAREZ DEL RIO, Fredy de Jesus; POB (individual) [SDNTK].
Mexico; nationality Mexico; citizen Mexico; Colombia; Cedula No. 98557177 (Colombia) ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ
C.U.R.P. AAAW720613HMNLLN02 (Mexico) (individual) [SDNT]. ALVAREZ, Gerardo; a.k.a. ALVAREZ
(individual) [SDNTK]. ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"), VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ Colombia; DOB 10 Sep 1986; POB Tulua, VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Valle, Colombia; Gender Male; Cedula No. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
Wenceslao; a.k.a. ALVAREZ ALVAREZ, 1017136706 (Colombia) (individual) [SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR
Wenchin; a.k.a. ALVAREZ ALVAREZ, ALVAREZ INZUNZA, Juan Manuel (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Wencholin), Esquina de la Calle Vicente INZUNZA ZAZUETA, Erik Tadeo; a.k.a. INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Guerrero y Plan de Iguala Numero 74, Colonia OSUNA GODOY, Rolando; a.k.a. SALAS C.V., Guadalajara, Jalisco, Mexico; Avenida
Libertad, Nueva Italia, Michoacan, Mexico; ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, Gonzalez Gallo #2537, Sector Reforma,
Calle Articulo 123 Numero 103, Colonia Centro, Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle Guadalajara, Jalisco, Mexico; DOB 03 Nov
Nueva Italia, Michoacan, Mexico; Avenida Turmalina Dos, Colonia Stase, Culiacan, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Circuito Mexico Numero 1204 L-29, Colonia Las Sinaloa, Mexico; DOB 08 Aug 1981; POB 1966; POB Las Avilas, Guerrero, Mexico;
Americas Britania, Morelia, Michoacan CP Culiacan, Sinaloa, Mexico; nationality Mexico; nationality Mexico; citizen Mexico (individual)
58270, Mexico; Calle Ignacio Allende, S/N Casi Gender Male; C.U.R.P. AAIJ810808HSLLNN01 [SDNTK].
Esquina Con Lazaro Cardenas Norte, Nueva (Mexico); RFC AAIJ810808SX4 (Mexico) ALVAREZ VASQUEZ, Jose Gerardo (a.k.a.
Italia, Michoacan, Mexico; Esquina de Ignacio (individual) [SDNTK] (Linked To: OPERADORA ALVAREZ ALVAREZ, Gerardo; a.k.a.
Allende Numero y Lazaro Cardenas Norte EFICAZ PEGASO; Linked To: NUEVA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
Numero 500, Nueva Italia, Michoacan, Mexico; ATUNERA TRITON S.A. DE C.V.). VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
DOB 13 Jun 1972; POB Mugica, Michoacan, ALVAREZ MONTELONGO, Julio Cesar (a.k.a. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
Mexico; nationality Mexico; citizen Mexico; ALVAREZ, Julion), Paseo de la Hacienda 443, SALAMANCA, Salvador; a.k.a. ZALDIVAR
C.U.R.P. AAAW720613HMNLLN02 (Mexico) Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico; VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
(individual) [SDNTK]. Ontario 1102, Col. Providencia, Guadalajara, INDIO"), c/o AMERICAN TUNE UP, S.A. DE
ALVAREZ ALVAREZ, Wencholin (a.k.a. Jalisco 44630, Mexico; Coras 3644, Col. C.V., Guadalajara, Jalisco, Mexico; Avenida
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Monraz, Guadalajara, Jalisco 44670, Mexico; Gonzalez Gallo #2537, Sector Reforma,
ALVAREZ, Wenceslao; a.k.a. ALVAREZ Av. Manuel Acuna 3497, Col. Rinconada Santa Guadalajara, Jalisco, Mexico; DOB 03 Nov
ALVAREZ, Wenchin; a.k.a. ALVAREZ Rita, Guadalajara, Jalisco 44690, Mexico; DOB 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
ALVAREZ, Wencho), Esquina de la Calle 11 Apr 1983; POB La Concordia, Chiapas, 1966; POB Las Avilas, Guerrero, Mexico;
Vicente Guerrero y Plan de Iguala Numero 74, Mexico; citizen Mexico; Website nationality Mexico; citizen Mexico (individual)
Colonia Libertad, Nueva Italia, Michoacan, www.julionalvarez.net; Gender Male; R.F.C. [SDNTK].
Mexico; Calle Articulo 123 Numero 103, Colonia AAMJ8304112F0 (Mexico); C.U.R.P. ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a.
Centro, Nueva Italia, Michoacan, Mexico; AAMJ830411HCSLNL05 (Mexico) (individual) ALVAREZ ALVAREZ, Gerardo; a.k.a.
Avenida Circuito Mexico Numero 1204 L-29, [SDNTK] (Linked To: JCAM EDITORA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
Colonia Las Americas Britania, Morelia, MUSICAL, S.A. DE C.V.; Linked To: NORYBAN VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Michoacan CP 58270, Mexico; Calle Ignacio PRODUCTIONS, S.A. DE C.V.; Linked To: VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
Allende, S/N Casi Esquina Con Lazaro TICKET BOLETO, S.A. DE C.V.; Linked To: SALAMANCA, Salvador; a.k.a. ZALDIVAR
Cardenas Norte, Nueva Italia, Michoacan, FLORES DRUG TRAFFICKING VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Mexico; Esquina de Ignacio Allende Numero y ORGANIZATION). INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Lazaro Cardenas Norte Numero 500, Nueva ALVAREZ PERALTA, Fernando Gustavo, C.V., Guadalajara, Jalisco, Mexico; Avenida
Italia, Michoacan, Mexico; DOB 13 Jun 1972; Guadalajara, Jalisco, Mexico; DOB 23 Jan Gonzalez Gallo #2537, Sector Reforma,
POB Mugica, Michoacan, Mexico; nationality 1961; citizen Bolivia; Gender Male; R.F.C. Guadalajara, Jalisco, Mexico; DOB 03 Nov
Mexico; citizen Mexico; C.U.R.P. AAPF610123BJ0 (Mexico); NIT # 2970301015 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
AAAW720613HMNLLN02 (Mexico) (individual) (Bolivia); C.U.R.P. AAPF610123HNELRR02 1966; POB Las Avilas, Guerrero, Mexico;
[SDNTK]. (Mexico); Residency Number 0434529 (Mexico) nationality Mexico; citizen Mexico (individual)
ALVAREZ CASAS, Lazaro Alberto, Cuba; DOB (individual) [SDNTK] (Linked To: FLORES [SDNTK].
1963; Gender Male (individual) [GLOMAG]. 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
July 16, 2021 - 220 -

VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ [SDNTK] (Linked To: JCAM EDITORA AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie
VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ MUSICAL, S.A. DE C.V.; Linked To: NORYBAN Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
SALAMANCA, Salvador; a.k.a. ZALDIVAR PRODUCTIONS, S.A. DE C.V.; Linked To: AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL TICKET BOLETO, S.A. DE C.V.; Linked To: Hajj Alie), 26 Malama Thomas Street, Freetown,
INDIO"), c/o AMERICAN TUNE UP, S.A. DE FLORES DRUG TRAFFICKING Sierra Leone; DOB 1969; POB Al Qalamun,
C.V., Guadalajara, Jalisco, Mexico; Avenida ORGANIZATION). Lebanon; Additional Sanctions Information -
Gonzalez Gallo #2537, Sector Reforma, ALVARO ENRIQUE BARRERA RIOS Y CIA. S. Subject to Secondary Sanctions Pursuant to the
Guadalajara, Jalisco, Mexico; DOB 03 Nov EN C.S., Calle 14 Oeste No. 2B1-45 apto. Hizballah Financial Sanctions Regulations
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 302E, Cali, Colombia; NIT # 900105952-3 (individual) [SDGT].
1966; POB Las Avilas, Guerrero, Mexico; (Colombia) [SDNT]. AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
nationality Mexico; citizen Mexico (individual) ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf; Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
[SDNTK]. a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS Bwawal Pur, Pakistan; alt. POB Bahawalpur, Hajj Alie), 26 Malama Thomas Street, Freetown,
RIOS, Gabino; a.k.a. RODRIGO ALVAREZ, Pakistan (individual) [SDGT]. Sierra Leone; DOB 1969; POB Al Qalamun,
Sacarias), C. Paloma 903, Col. Fatima, ALVI, Mohammad Masood Azhar (a.k.a. AZHAR, Lebanon; Additional Sanctions Information -
Durango, Durango C.P. 34080, Mexico; Colonia Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH, Subject to Secondary Sanctions Pursuant to the
San Jose del Barranco, Badiraguato, Sinaloa, Wali Adam), 1260/108, Block N0.6-B, Kausar Hizballah Financial Sanctions Regulations
Mexico; Boulevard Jesus Kumate Rodriguez, Colony, Model Town-B, Bahawalpur, Punjab (individual) [SDGT].
Kilometro 2 Edificio 2, Colonia Rincon del Valle, Province, Pakistan; Lahore City, Lahore District, AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a.
Culiacan, Sinaloa C.P. 80155, Mexico; Calle Punjab Province, Pakistan; DOB 10 Jul 1968; AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-
Loc Cospita S/N, Colonia Loc Cospita, alt. DOB 10 Jun 1968; POB Bahawalpur, WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 Punjab Province, Pakistan; nationality Pakistan; AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Sep 1977; alt. DOB 19 Feb 1981; POB citizen Pakistan; Maulana (individual) [SDGT]. Governorate, Yemen; DOB 1986 to 1989; POB
Culiacan, Sinaloa, Mexico; alt. POB Vicente ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel Ta'izz Governorate, Yemen; Gender Male
Guerrero, Durango, Mexico; R.F.C. Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; (individual) [SDGT] (Linked To: AL-QA'IDA IN
OIRG810219GGA (Mexico); Credencial a.k.a. PATINO ORTIZ, Alvis; a.k.a. THE ARABIAN PENINSULA).
electoral RDALSC77091210H700 (Mexico); "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a.
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. DOB 04 Jun 1961; POB El Doncello, Caqueta, AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-
C.U.R.P. ROAS770912HDGDLC02 (Mexico) Colombia; Cedula No. 17669391 (Colombia); WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
(individual) [SDNTK]. alt. Cedula No. 12059198 (Venezuela) AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
ALVAREZ ZEPEDA, Oscar, Avenida Francisco (individual) [SDNTK]. Governorate, Yemen; DOB 1986 to 1989; POB
Solis No. 30-B, Colonia Vicente Lombardo AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD Ta'izz Governorate, Yemen; Gender Male
Toledano, Culiacan, Sinaloa C.P. 80010, LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. (individual) [SDGT] (Linked To: AL-QA'IDA IN
Mexico; Boulevard Universitarios No. 789, Local WA'AD AS SADIQ; a.k.a. WAAD COMPANY; THE ARABIAN PENINSULA).
4, Colonia Villa Universidad, Culiacan, Sinaloa a.k.a. WAAD FOR REBUILDING THE AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI,
C.P. 80010, Mexico; Localidad San Jose del SOUTHERN SUBURB; a.k.a. WAAD Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
Barranco S/N, Badiraguato, Sinaloa C.P. PROJECT; a.k.a. WAAD PROJECT FOR WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
80500, Mexico; DOB 15 Sep 1979; POB RECONSTRUCTION; a.k.a. WA'D PROJECT; AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Badiraguato, Sinaloa, Mexico; R.F.C. a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; Governorate, Yemen; DOB 1986 to 1989; POB
AAZO790915AL6 (Mexico); C.U.R.P. a.k.a. WA'ID COMPANY), Harat Hurayk, Ta'izz Governorate, Yemen; Gender Male
AAZO790915HSLLPS09 (Mexico) (individual) Lebanon; Beirut, Lebanon; Additional Sanctions (individual) [SDGT] (Linked To: AL-QA'IDA IN
[SDNTK]. Information - Subject to Secondary Sanctions THE ARABIAN PENINSULA).
ALVAREZ, Julion (a.k.a. ALVAREZ Pursuant to the Hizballah Financial Sanctions AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA;
MONTELONGO, Julio Cesar), Paseo de la Regulations; Telephone No. 009613679153; a.k.a. ABU ZUBAYDAH; a.k.a. ABU
Hacienda 443, Fracc. Los Mangos, Mazatlan, Telephone No. 009613380223; Telephone No. ZUBEIDAH, Zeinulabideen Muhammed Husein;
Sinaloa, Mexico; Ontario 1102, Col. 03889402; Telephone No. 03669916 [SDGT]. a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
Providencia, Guadalajara, Jalisco 44630, AL-WADI, Anas, Syria; DOB 21 May 1987; a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
Mexico; Coras 3644, Col. Monraz, Guadalajara, nationality Syria; Scientific Studies and a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
Jalisco 44670, Mexico; Av. Manuel Acuna 3497, Research Center Employee (individual) a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
Col. Rinconada Santa Rita, Guadalajara, [SYRIA]. Riyadh, Saudi Arabia; nationality Palestinian;
Jalisco 44690, Mexico; DOB 11 Apr 1983; POB AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed Passport 484824 (Egypt) issued 18 Jan 1984
La Concordia, Chiapas, Mexico; citizen Mexico; M), Malta; DOB 15 Dec 1978; alt. DOB 15 Dec (individual) [SDGT].
Website www.julionalvarez.net; Gender Male; 1976; POB Libya; nationality Libya; Gender AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P. Male; National ID No. 037956A (Malta) IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA
AAMJ830411HCSLNL05 (Mexico) (individual) (individual) [LIBYA3]. L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
July 16, 2021 - 221 -

AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC ALWANEO TRADE DMCC (a.k.a. ALWANEO WAKFIA RAAIA ALASRA ALFALESTINIA
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC CO. L.L.C.; a.k.a. ALWANEO L.L.C. CO.), Plot WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry No. 133-257, Dubai, United Arab Emirates; ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Street, Suite D, Columbia, MO 65205, United Additional Sanctions Information - Subject to a.k.a. WAQFIYA RI'AYA AL-USRA AL-
States; all offices worldwide [SDGT]. Secondary Sanctions [IRAN-EO13846] (Linked FILISTINYA WA AL-LUBNANYA; a.k.a.
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. To: NATIONAL IRANIAN OIL COMPANY). WELFARE ASSOCIATION FOR PALESTINIAN
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- AL-WAQFIYA ASSOCIATION (a.k.a. AL AND LEBANESE FAMILIES; a.k.a. WELFARE
IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC WAQFIYA AL USRAH AL FILASTINIA; a.k.a. OF THE PALESTINIAN AND LEBANESE
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC AL-WAQFIYYAH FOR THE FAMILIES OF THE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC MARTYRS AND DETAINEES IN LEBANON; 6028, Beirut, Lebanon; P.O. Box 13-7692,
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry a.k.a. ENDOWMENT FOR CARE OF Beirut, Lebanon; Email Address
Street, Suite D, Columbia, MO 65205, United LEBANESE AND PALESTINIAN FAMILIES; Wakf_osra@hotmail.com; alt. Email Address
States; all offices worldwide [SDGT]. a.k.a. LEBANESE AND PALESTINIAN Wakf_oara@yahoo.com; alt. Email Address
ALWAKIE, Mohamad (a.k.a. AL HAMIDAN, FAMILIES ENTITLEMENT; a.k.a. Wrfl77@hotmail.com; alt. Email Address
Mohamad Alsaied; a.k.a. ALHEMEDAN, PALESTINIAN AND LEBANESE FAMILIES wafla@terra.net.lb; Registered Charity No.
Mohamad Alsaeed; a.k.a. ALHMEDAN, WELFARE TRUST; a.k.a. THE ASSOCIATION 1455/99; alt. Registered Charity No. 1155/99
Mohamad Alsaeed; a.k.a. ALHMIDAN, FOR THE WELFARE OF PALESTINIAN AND [SDGT].
Mohamad; a.k.a. ALHMIDAN, Mohamad LEBANESE FAMILIES; a.k.a. THE AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL-
Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a. ASSOCIATION TO DEAL WITH PALESTINIAN WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. AND LEBANESE PRISONERS; a.k.a. THE WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL-
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. PALESTINIAN AND LEBANESE FAMILIES WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
DOB 15 Feb 1976; Passport N010084435 WELFARE ASSOCIATION; a.k.a. WAKFIA Governorate, Yemen; DOB 1986 to 1989; POB
(Syria); Identification Number N002595610 RAAIA ALASRA ALFALESTINIA Ta'izz Governorate, Yemen; Gender Male
(Syria); alt. Identification Number WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- (individual) [SDGT] (Linked To: AL-QA'IDA IN
00407L012704 (Syria); alt. Identification ISRA AL-LIBNANIYA WA AL-FALASTINIYA; THE ARABIAN PENINSULA).
Number N0097000224 (Syria); alt. Identification a.k.a. WAQFIYA RI'AYA AL-USRA AL- AL-WARFALI, Abdelhadi al-Hussain Zargoun
Number L07521 (Syria) (individual) [SDGT] FILISTINYA WA AL-LUBNANYA; a.k.a. (a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun;
(Linked To: ISLAMIC STATE OF IRAQ AND WELFARE ASSOCIATION FOR PALESTINIAN a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
THE LEVANT). AND LEBANESE FAMILIES; a.k.a. WELFARE Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
AL-WALID, Mafouz Walad (a.k.a. ABU HAFS OF THE PALESTINIAN AND LEBANESE ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
THE MAURITANIAN; a.k.a. AL-SHANQITI, FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB 6028, Beirut, Lebanon; P.O. Box 13-7692, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
01 Jan 1975 (individual) [SDGT]. Beirut, Lebanon; Email Address a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
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
July 16, 2021 - 222 -

Mustafa Busayf), Benghazi, Libya; DOB 1978; AL-WAZZ, Hazwan; DOB 1962; POB Damascus, Yemen; DOB 1984; Gender Male (individual)
nationality Libya; Gender Male (individual) Syria; Minister of Education (individual) [SDGT] (Linked To: ISIL-YEMEN).
[GLOMAG]. [SYRIA]. AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I,
AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali ALWEFAQ LTD, 15 Grognet Street, Mosta MST Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al-
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. 3613, Malta; 22 Freedom Street, Famagusta, Wali), Yafi' District, Lahij Governorate, Yemen;
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Cyprus; Registration Number C 68939 (Malta) DOB 1984; Gender Male (individual) [SDGT]
Hajj Alie), 26 Malama Thomas Street, Freetown, [LIBYA3] (Linked To: MUSBAH, Nourddin (Linked To: ISIL-YEMEN).
Sierra Leone; DOB 1969; POB Al Qalamun, Milood M; Linked To: WADI, Musbah Mohamad AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali
Lebanon; Additional Sanctions Information - M). Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
Subject to Secondary Sanctions Pursuant to the AL-WERFALLI, Mahmoud (a.k.a. AL-WARFALLI, AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Hizballah Financial Sanctions Regulations Mahmud; a.k.a. AL-WERFALLI, Mahmoud Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
(individual) [SDGT]. Mustafa Busayf), Benghazi, Libya; DOB 1978; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali nationality Libya; Gender Male (individual) "HASAN, 'Ali bin"); DOB 14 Jan 1979;
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. [GLOMAG]. nationality Kuwait; Passport 002981367
AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj AL-WERFALLI, Mahmoud Mustafa Busayf (a.k.a. (Kuwait) (individual) [SDGT].
Alie), 26 Malama Thomas Street, Freetown, AL-WARFALLI, Mahmud; a.k.a. AL-WERFALLI, AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan;
Sierra Leone; DOB 1969; POB Al Qalamun, Mahmoud), Benghazi, Libya; DOB 1978; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
Lebanon; Additional Sanctions Information - nationality Libya; Gender Male (individual) 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Subject to Secondary Sanctions Pursuant to the [GLOMAG]. Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
Hizballah Financial Sanctions Regulations 'ALYA, Mazin, Syria; DOB 28 Feb 1977; a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN,
(individual) [SDGT]. nationality Syria; Scientific Studies and Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
ALWAYS SMOOTH LIMITED (a.k.a. ALWAYS Research Center Employee (individual) 1979; nationality Kuwait; Passport 002981367
SMOOTH LTD), London, United Kingdom; c/o [SYRIA]. (Kuwait) (individual) [SDGT].
Weihai Huijiang Trade Limited, Room 602, 28 AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan;
Crown Garden District, Weihai Economic and Oct 1966; POB Tarut, Saudi Arabia; citizen a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
Technological Development Zone, Poyuzhen, Saudi Arabia (individual) [SDGT]. 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Huancui Qu, Weihai, Shandong 264200, China; AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI, Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
Secondary sanctions risk: North Korea Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN,
Sanctions Regulations, sections 510.201 and Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
510.210; Transactions Prohibited For Persons Governorate, Yemen; al-Sharafa', al- 1979; nationality Kuwait; Passport 002981367
Owned or Controlled By U.S. Financial Qurayshiyah District, al-Bayda' Governorate, (Kuwait) (individual) [SDGT].
Institutions: North Korea Sanctions Regulations Yemen; al-Wuhayshi Village, Az Zahir District, AL-YASMEEEN CONTRACTING COMPANY
section 510.214; Identification Number IMO al Bayda' Governorate, Yemen; Marfad Village, (a.k.a. AL-YASMEEN FOR CONTRACTING;
6013334; Company Number 11032231 (United Marfad District, Yafia, Yemen; DOB 1966; a.k.a. AL-YAZMEEN FOR CONTRACTING;
Kingdom) [DPRK4]. Gender Male (individual) [SDGT] (Linked To: a.k.a. JASMINE CONTRACTING COMPANY
ALWAYS SMOOTH LTD (a.k.a. ALWAYS ISIL-YEMEN). (Arabic: ‫ ;)ﺷﺮﻛﺔ اﻟﻴﺎﺳﻤﻴﻦ اﻟﺘﻌﻬﺪات‬a.k.a. YASMIN
SMOOTH LIMITED), London, United Kingdom; AL-YAFI'I, Khalid Abdallah Salah Ahmad FOR CONTRACTING), Damascus, Syria;
c/o Weihai Huijiang Trade Limited, Room 602, Hussayn al-'Umari al-Marfadi (a.k.a. AL- Organization Established Date 14 Dec 2017
28 Crown Garden District, Weihai Economic MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas), [SYRIA] (Linked To: BIN ALI, Khodr Taher).
and Technological Development Zone, al-Bayda' Governorate, Yemen; al-Sharafa', al- AL-YASMEEN FOR CONTRACTING (a.k.a. AL-
Poyuzhen, Huancui Qu, Weihai, Shandong Qurayshiyah District, al-Bayda' Governorate, YASMEEEN CONTRACTING COMPANY;
264200, China; Secondary sanctions risk: North Yemen; al-Wuhayshi Village, Az Zahir District, a.k.a. AL-YAZMEEN FOR CONTRACTING;
Korea Sanctions Regulations, sections 510.201 al Bayda' Governorate, Yemen; Marfad Village, a.k.a. JASMINE CONTRACTING COMPANY
and 510.210; Transactions Prohibited For Marfad District, Yafia, Yemen; DOB 1966; (Arabic: ‫ ;)ﺷﺮﻛﺔ اﻟﻴﺎﺳﻤﻴﻦ اﻟﺘﻌﻬﺪات‬a.k.a. YASMIN
Persons Owned or Controlled By U.S. Financial Gender Male (individual) [SDGT] (Linked To: FOR CONTRACTING), Damascus, Syria;
Institutions: North Korea Sanctions Regulations ISIL-YEMEN). Organization Established Date 14 Dec 2017
section 510.214; Identification Number IMO AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, [SYRIA] (Linked To: BIN ALI, Khodr Taher).
6013334; Company Number 11032231 (United Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali AL-YASSIN, Husam Muhammad Amin; DOB
Kingdom) [DPRK4]. Nashwan), Yafi' District, Lahij Governorate, 1953; alt. DOB 1958; POB Tikrit, Iraq;
AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. Yemen; DOB 1984; Gender Male (individual) nationality Iraq; head, National Monitoring
OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna, [SDGT] (Linked To: ISIL-YEMEN). Directorate (individual) [IRAQ2].
Italy; DOB 12 Apr 1960; POB Hekaima Al- AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I, AL-YAZMEEN FOR CONTRACTING (a.k.a. AL-
Mehdiya, Tunisia; nationality Tunisia; Passport Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali YASMEEEN CONTRACTING COMPANY;
K 815205 issued 17 Sep 1994 expires 16 Sep Nashwan), Yafi' District, Lahij Governorate, a.k.a. AL-YASMEEN FOR CONTRACTING;
1999 (individual) [SDGT]. a.k.a. JASMINE CONTRACTING COMPANY
July 16, 2021 - 223 -

(Arabic: ‫ ;)ﺷﺮﻛﺔ اﻟﻴﺎﺳﻤﻴﻦ اﻟﺘﻌﻬﺪات‬a.k.a. YASMIN S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
FOR CONTRACTING), Damascus, Syria; al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed DOB 18 Jan 1986; nationality Saudi Arabia;
Organization Established Date 14 Dec 2017 bin Abdullah Saleh), Iran; Pakistan; DOB 15 Passport K142736 (Saudi Arabia) issued 14 Jul
[SYRIA] (Linked To: BIN ALI, Khodr Taher). Sep 1978; POB Dammam, Saudi Arabia; 2011; alt. Passport G579315 (Saudi Arabia)
AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali Passport E126785 (Saudi Arabia) issued 27 (individual) [SDGT] (Linked To: ISLAMIC
Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh May 2002 expires 03 Apr 2007; Interpol: Red STATE OF IRAQ AND THE LEVANT).
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- Notice. File No. 2009/3599. March 24, 2009. ALZAHRANI, Mohammed Saad H.; DOB 08 Mar
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Orange Notice. File No. 2009/52/OS/CCC. 1988; POB Riyadh, Saudi Arabia; nationality
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, February 10, 2009. (individual) [SDGT]. Saudi Arabia; Gender Male; Passport T233763
Abu"); DOB circa 1970; POB al-Hudaydah, AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL- (Saudi Arabia) issued 16 Jun 2016 expires 23
Yemen; nationality Yemen; Individual's height is AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, Apr 2021; National ID No. 1060613203 (Saudi
5 feet 9 inches. (individual) [SDGT]. Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- Arabia) (individual) [GLOMAG].
AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI,
1975; nationality Syria; Scientific Studies and Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt.
Research Center Employee (individual) Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah DOB 1970; POB Raqqah Region, Marib
[SYRIA]. Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI, Governorate, Yemen (individual) [SDGT]
AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI, Ahmed bin Abdullah Saleh), Iran; Pakistan; (Linked To: AL-QA'IDA IN THE ARABIAN
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI, DOB 15 Sep 1978; POB Dammam, Saudi PENINSULA).
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl Arabia; Passport E126785 (Saudi Arabia) AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI,
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; issued 27 May 2002 expires 03 Apr 2007; Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Interpol: Red Notice. File No. 2009/3599. March LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI,
POB Baghdad, Iraq; Additional Sanctions 24, 2009. Orange Notice. File No. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Information - Subject to Secondary Sanctions 2009/52/OS/CCC. February 10, 2009. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Pursuant to the Hizballah Financial Sanctions (individual) [SDGT]. Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
Regulations; alt. Additional Sanctions AL-ZAHRANI, Ahmed Abdullah Saleh al- 1957; POB Baghdad, Iraq; citizen Iraq
Information - Subject to Secondary Sanctions; Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a. (individual) [IRAQ3].
Gender Male (individual) [SDGT] [IRGC] [IFSR] AL-KHOZMRI, Ahmed Abdullah Saleh al- AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA
(Linked To: ISLAMIC REVOLUTIONARY Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
GUARD CORPS (IRGC)-QODS FORCE; AL-ZAHRANI, Abu Maryam; a.k.a. AL- a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
Linked To: HIZBALLAH). ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL- FURQAN ESTABLISHMENT FOR MEDIA
AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL- PRODUCTION; a.k.a. AL-HAYAT MEDIA
1962; POB Tartous, Syria; Minister of ZAHRANI, Ahmed bin Abdullah Saleh), Iran; CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
Communications and Technology; Minister of Pakistan; DOB 15 Sep 1978; POB Dammam, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
Telecommunications and Technology Saudi Arabia; Passport E126785 (Saudi Arabia) IN THE LAND OF THE TWO RIVERS; a.k.a.
(individual) [SYRIA]. issued 27 May 2002 expires 03 Apr 2007; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, Interpol: Red Notice. File No. 2009/3599. March MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed 24, 2009. Orange Notice. File No. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 2009/52/OS/CCC. February 10, 2009. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad (individual) [SDGT]. ORGANIZATION IN THE LAND OF THE TWO
Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Abdullah S; a.k.a. AL-ZAHRANI, Ahmed ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL-
Abdullah Saleh al-Khazmari; a.k.a. BIN AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- TAWHID; a.k.a. AMAQ NEWS AGENCY; a.k.a.
ZAHRANI, Ahmed bin Abdullah Saleh), Iran; JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a.
Pakistan; DOB 15 Sep 1978; POB Dammam, Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
Saudi Arabia; Passport E126785 (Saudi Arabia) "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
issued 27 May 2002 expires 03 Apr 2007; DOB 18 Jan 1986; nationality Saudi Arabia; STATE OF IRAQ AND AL-SHAM; a.k.a.
Interpol: Red Notice. File No. 2009/3599. March Passport K142736 (Saudi Arabia) issued 14 Jul ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
24, 2009. Orange Notice. File No. 2011; alt. Passport G579315 (Saudi Arabia) ISLAMIC STATE OF IRAQ AND THE LEVANT;
2009/52/OS/CCC. February 10, 2009. (individual) [SDGT] (Linked To: ISLAMIC a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
(individual) [SDGT]. STATE OF IRAQ AND THE LEVANT). a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL- AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL- MONOTHEISM AND JIHAD GROUP; a.k.a.
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu THE ORGANIZATION BASE OF
Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. JIHAD/COUNTRY OF THE TWO RIVERS;
July 16, 2021 - 224 -

a.k.a. THE ORGANIZATION BASE OF ZOURA TV STATION; a.k.a. AL-ZAWARA AL-ZIBARI, Arshad Muhammad Ahmad
JIHAD/MESOPOTAMIA; a.k.a. THE SATELLITE TELEVISION STATION; a.k.a. AL- Muhammad, Iraq; DOB 1942; a former minister
ORGANIZATION OF AL-JIHAD'S BASE IN ZAWRA TELEVISION STATION; a.k.a. AL- of state (individual) [IRAQ2].
IRAQ; a.k.a. THE ORGANIZATION OF AL- ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI,
JIHAD'S BASE IN THE LAND OF THE TWO STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI,
RIVERS; a.k.a. THE ORGANIZATION OF AL- ZORAH CHANNEL), Syria [IRAQ3]. Shaykh Abd-al-Majid); DOB circa 1950; POB
JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-ZAWRAA TV (a.k.a. AL ZAOURA Yemen; nationality Yemen; Passport A005487
a.k.a. THE ORGANIZATION OF AL-JIHAD'S NETWORK; a.k.a. AL ZAWRAH TELEVISION; (Yemen) issued 13 Aug 1995 (individual)
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL ZOURA TV STATION; a.k.a. AL- [SDGT].
THE TWO RIVERS; a.k.a. THE ZAWARA SATELLITE TELEVISION STATION; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-ZAWRA TELEVISION STATION; ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA Shaykh Abd-al-Majid); DOB circa 1950; POB
HAYAT") [FTO] [SDGT]. SATELLITE STATION; a.k.a. ZAWRAH TV Yemen; nationality Yemen; Passport A005487
ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956; STATION; a.k.a. ZORAH CHANNEL), Syria (Yemen) issued 13 Aug 1995 (individual)
POB Santuario, Antioquia, Colombia; citizen [IRAQ3]. [SDGT].
Colombia; Cedula No. 22082396 (Colombia) AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-
(individual) [SDNTK] (Linked To: MEJIA Ghalib Abdullah), Yemen; DOB 1975; alt. DOB ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
ALZATE ASOCIADOS Y CIA. LTDA.; Linked 1970; POB Raqqah Region, Marib Governorate, Shaykh 'Abd Al-Majid); DOB circa 1950; POB
To: PROMOTORA TURISTICA SOL PLAZA Yemen (individual) [SDGT] (Linked To: AL- Yemen; nationality Yemen; Passport A005487
S.A.; Linked To: CANTERAS COPACABANA QA'IDA IN THE ARABIAN PENINSULA). (Yemen) issued 13 Aug 1995 (individual)
S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI, [SDGT].
ROSAGRO S.A.S.). Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,
ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Karim"); DOB 1968; alt. DOB 1969; POB al-
Fuad); DOB 19 Jun 1951; POB Giza, Egypt; POB Baghdad, Iraq; Additional Sanctions Amarah, Iraq; citizen Iraq (individual) [SDGT].
Passport 1084010 (Egypt); alt. Passport Information - Subject to Secondary Sanctions ALZROONI EXCHANGE (a.k.a. AL ZAROONI
19820215; Operational and Military Leader of Pursuant to the Hizballah Financial Sanctions EXCHANGE; a.k.a. M/S. AL ZAROONI
JIHAD GROUP (individual) [SDGT]. Regulations; alt. Additional Sanctions EXCHANGE), P.O. Box 116348, Dubai, United
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Information - Subject to Secondary Sanctions; Arab Emirates; Near Florida Hotel, Building of
Ayman; a.k.a. AL-ZAWAHIRI, Aiman Gender Male (individual) [SDGT] [IRGC] [IFSR] Abdul Rahim Mohd. Ismail Badri, Al Sabkha
Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); (Linked To: ISLAMIC REVOLUTIONARY Street, Naif Road, Deira, Dubai, United Arab
DOB 19 Jun 1951; POB Giza, Egypt; Passport GUARD CORPS (IRGC)-QODS FORCE; Emirates; Sikhat Al Khail Road, Dubai, United
1084010 (Egypt); alt. Passport 19820215; Linked To: HIZBALLAH). Arab Emirates; Website
Operational and Military Leader of JIHAD AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07 www.alzarooniexchange.ae; C.R. No. 91715;
GROUP (individual) [SDGT]. Feb 1939; POB Russia; nationality Russia; Dubai Chamber of Commerce Membership No.
AL-ZAWARA SATELLITE TELEVISION Passport 63N9437545 (Russia) (individual) 70103; RTN 823410101; License 535436
STATION (a.k.a. AL ZAOURA NETWORK; [SYRIA]. [TCO].
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI, AL-ZUBAIDI, Khaled (Arabic: ‫( )ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a.
ZOURA TV STATION; a.k.a. AL-ZAWRA Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, AL-ZUBAIDI, Khaled Bassam; a.k.a. AL-
TELEVISION STATION; a.k.a. ALZAWRAA TV; Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji ZUBAIDI, Mohammed Khaled Bassam; a.k.a.
a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a. ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI,
SATELLITE STATION; a.k.a. ZAWRAH TV "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB Khalid), Syria; Canada; DOB 10 Apr 1976;
STATION; a.k.a. ZORAH CHANNEL), Syria Baghdad, Iraq; Additional Sanctions Information nationality Syria; alt. nationality Canada;
[IRAQ3]. - Subject to Secondary Sanctions Pursuant to Gender Male; Passport N 006540969 (Syria);
AL-ZAWRA TELEVISION STATION (a.k.a. AL the Hizballah Financial Sanctions Regulations; alt. Passport HC246053 (Canada) (individual)
ZAOURA NETWORK; a.k.a. AL ZAWRAH alt. Additional Sanctions Information - Subject to [SYRIA] [SYRIA-CAESAR].
TELEVISION; a.k.a. AL ZOURA TV STATION; Secondary Sanctions; Gender Male (individual) AL-ZUBAIDI, Khaled Bassam (a.k.a. AL-
a.k.a. AL-ZAWARA SATELLITE TELEVISION [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC ZUBAIDI, Khaled (Arabic: ‫ ;)ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a. AL-
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- REVOLUTIONARY GUARD CORPS (IRGC)- ZUBAIDI, Mohammed Khaled Bassam; a.k.a.
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE QODS FORCE; Linked To: HIZBALLAH). ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI,
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 Khalid), Syria; Canada; DOB 10 Apr 1976;
ZORAH CHANNEL), Syria [IRAQ3]. Feb 1939; POB Russia; nationality Russia; nationality Syria; alt. nationality Canada;
ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Passport 63N9437545 (Russia) (individual) Gender Male; Passport N 006540969 (Syria);
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL [SYRIA].
July 16, 2021 - 225 -

alt. Passport HC246053 (Canada) (individual) Sanctions Information - Subject to Secondary Qandahar Province, Afghanistan (individual)
[SYRIA] [SYRIA-CAESAR]. Sanctions Pursuant to the Hizballah Financial [SDGT].
AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL- Sanctions Regulations; Gender Male; Passport AMANA FOR HYDROCARBONS (a.k.a. AMANA
ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI, E0063360 (Sierra Leone); alt. Passport RL- FUEL CO.; a.k.a. "AL AMANA S.A.R.L."),
Muhammad Hamza); DOB 1938; POB Babylon, 1108616 (Lebanon) (individual) [SDGT] (Linked Lebanon; Al Ghubairah, Lebanon; Airport Road,
Babil Governorate, Iraq; nationality Iraq; former To: HIZBALLAH). Ayn Diblah Junction, Lebanon; Commercial
prime minister (individual) [IRAQ2]. AMADAR, Muamad (a.k.a. AMADAR, Registry Number 2005606 (Lebanon) [SDGT]
AL-ZUBAIDI, Mohammed Khaled Bassam (a.k.a. Mohammed; a.k.a. HAMDAR, Mohammed (Linked To: ATLAS HOLDING).
AL-ZUBAIDI, Khaled (Arabic: ‫ ;)ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a. Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb; AMANA FUEL CO. (a.k.a. AMANA FOR
AL-ZUBAIDI, Khaled Bassam; a.k.a. ZUBAIDI, a.k.a. HAMDAR, Muamad Ghaleb; a.k.a. HYDROCARBONS; a.k.a. "AL AMANA
Mohammed Khaled; a.k.a. ZUBEDI, Khalid), HAMDAR, Muhammad Ghaleb); DOB 01 Aug S.A.R.L."), Lebanon; Al Ghubairah, Lebanon;
Syria; Canada; DOB 10 Apr 1976; nationality 1986; alt. DOB 01 Jan 1986; POB Lebanon; Airport Road, Ayn Diblah Junction, Lebanon;
Syria; alt. nationality Canada; Gender Male; Additional Sanctions Information - Subject to Commercial Registry Number 2005606
Passport N 006540969 (Syria); alt. Passport Secondary Sanctions Pursuant to the Hizballah (Lebanon) [SDGT] (Linked To: ATLAS
HC246053 (Canada) (individual) [SYRIA] Financial Sanctions Regulations; Gender Male; HOLDING).
[SYRIA-CAESAR]. Passport E0063360 (Sierra Leone); alt. AMANA PLUS CO. (a.k.a. AMANA PLUS S.A.L.),
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL- Passport RL-1108616 (Lebanon) (individual) Section 29, Block B, Property 327, Chiyah,
ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI, [SDGT] (Linked To: HIZBALLAH). Ghobeiri, Lebanon; Commercial Registry
Muhammad Hamza); DOB 1938; POB Babylon, AMAN DAMASCUS JOINT STOCK COMPANY Number 2018014 (Lebanon) [SDGT] (Linked
Babil Governorate, Iraq; nationality Iraq; former (a.k.a. AMAN DAMASCUS JSC), Damascus, To: ATLAS HOLDING).
prime minister (individual) [IRAQ2]. Syria [SYRIA] (Linked To: AMAN HOLDING AMANA PLUS S.A.L. (a.k.a. AMANA PLUS CO.),
AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a. COMPANY). Section 29, Block B, Property 327, Chiyah,
ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, AMAN DAMASCUS JSC (a.k.a. AMAN Ghobeiri, Lebanon; Commercial Registry
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. DAMASCUS JOINT STOCK COMPANY), Number 2018014 (Lebanon) [SDGT] (Linked
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; Damascus, Syria [SYRIA] (Linked To: AMAN To: ATLAS HOLDING).
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB HOLDING COMPANY). AMANA SANITARY AND PAINTS COMPANY
1938; POB Tripoli, Libya; Secretary of the AMAN GROUP (a.k.a. AMAN HOLDING L.T.D. (a.k.a. "APSCO"), second floor, Section
General People's Committee for Finance and COMPANY; a.k.a. AMAN HOLDING GROUP; 15B, Property 372, Chiyah, Ghobeiri, Lebanon;
Planning; Secretary of the General People's a.k.a. AMAN HOLDING PRIVATE JSC), Al Commercial Registry Number 2010822
Committee for Planning and Finance; Finance Shurafa Building Aman Group, Al Moutanabi (Lebanon) [SDGT] (Linked To: ATLAS
Minister; Director and Deputy Chairman of the Street, Lattika, Syria [SYRIA] (Linked To: FOZ, HOLDING).
Libyan Investment Authority (individual) Samer). AMAQ NEWS AGENCY (a.k.a. AD-DAWLA AL-
[LIBYA2]. AMAN HOLDING COMPANY (a.k.a. AMAN ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel GROUP; a.k.a. AMAN HOLDING GROUP; AL HAYAT MEDIA CENTER; a.k.a. AL-
Abbud), Egypt; POB Egypt; Factional Leader of a.k.a. AMAN HOLDING PRIVATE JSC), Al FURQAN ESTABLISHMENT FOR MEDIA
JIHAD GROUP (individual) [SDGT]. Shurafa Building Aman Group, Al Moutanabi PRODUCTION; a.k.a. AL-HAYAT MEDIA
AMAD AL-DIN AL-MADANI, Kamal (a.k.a. IMAD Street, Lattika, Syria [SYRIA] (Linked To: FOZ, CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
AL-DEEN AL-MADANI, Kamal; a.k.a. IMAD AL- Samer). IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
DIN AL-MADANI, Kamal (Arabic: ‫ﻛﻤﺎل ﻋﻤﺪ اﻟﺪﻳﻦ‬ AMAN HOLDING GROUP (a.k.a. AMAN IN THE LAND OF THE TWO RIVERS; a.k.a.
‫))ا ﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 08 Dec 1980; GROUP; a.k.a. AMAN HOLDING COMPANY; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
nationality Lebanon; Gender Male (individual) a.k.a. AMAN HOLDING PRIVATE JSC), Al MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
[SYRIA]. Shurafa Building Aman Group, Al Moutanabi LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
AMAD AL-DIN AL-MADANI, Tariq (a.k.a. IMAD Street, Lattika, Syria [SYRIA] (Linked To: FOZ, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
AL-DEEN AL-MADANI, Tarek; a.k.a. IMAD AL- Samer). ORGANIZATION IN THE LAND OF THE TWO
DIN AL-MADANI, Tareq; a.k.a. IMAD AL-DIN AMAN HOLDING PRIVATE JSC (a.k.a. AMAN RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق ﻋﻤﺎد اﻟﺪﻳﻦ‬ GROUP; a.k.a. AMAN HOLDING COMPANY; THE LAND OF THE TWO RIVERS; a.k.a. AL-
‫))اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 12 Dec 1984; a.k.a. AMAN HOLDING GROUP), Al Shurafa TAWHID; a.k.a. AL-ZARQAWI NETWORK;
nationality Lebanon; Gender Male (individual) Building Aman Group, Al Moutanabi Street, a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
[SYRIA]. Lattika, Syria [SYRIA] (Linked To: FOZ, Samer). a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
AMADAR, Mohammed (a.k.a. AMADAR, AMAN, Mohammed (a.k.a. AKHUND, a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
Muamad; a.k.a. HAMDAR, Mohammed Galeb; Mohammad Aman; a.k.a. NOORZAI, Mullah ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a. Mad Aman Ustad; a.k.a. OMAN, Mullah a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR, Mohammed; a.k.a. "SANAULLAH"); DOB 1970; a.k.a. ISLAMIC STATE OF IRAQ AND THE
Muhammad Ghaleb); DOB 01 Aug 1986; alt. POB Bande Tumur Village, Maiwand District, LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
DOB 01 Jan 1986; POB Lebanon; Additional JIHAD; a.k.a. TANZEEM QA'IDAT AL
July 16, 2021 - 226 -

JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec HADITH MADRASSA; Linked To: TALIBAN;
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 1968; alt. DOB 14 Jul 1969; POB Tunis, Linked To: LASHKAR E-TAYYIBA).
a.k.a. THE MONOTHEISM AND JIHAD Tunisia; alt. POB Naples, Italy; alt. POB Algeria; AMEEN, Mohamad (a.k.a. "Amyne Didi"),
GROUP; a.k.a. THE ORGANIZATION BASE nationality Tunisia; Passport G737411 (Tunisia) Maldives; DOB 22 May 1984; nationality
OF JIHAD/COUNTRY OF THE TWO RIVERS; issued 24 Oct 1990 expires 20 Sep 1997; alt. Maldives; Gender Male; National ID No.
a.k.a. THE ORGANIZATION BASE OF Passport 0801888 (Bosnia and Herzegovina) A114103 (Maldives) (individual) [SDGT] (Linked
JIHAD/MESOPOTAMIA; a.k.a. THE (individual) [SDGT]. To: ISIL KHORASAN).
ORGANIZATION OF AL-JIHAD'S BASE IN AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, AMELIACH ORTA, Francisco Jose (Latin:
IRAQ; a.k.a. THE ORGANIZATION OF AL- Mehrez Ben Mahmoud Ben Sassi; a.k.a. é
AMELIACH ORTA, Francisco Jos ), Carabobo,
JIHAD'S BASE IN THE LAND OF THE TWO AMDOUNI, Meherez ben Ahdoud ben; a.k.a. Venezuela; DOB 14 Jun 1963; POB Valencia,
RIVERS; a.k.a. THE ORGANIZATION OF AL- AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, Carabobo, Venezuela; citizen Venezuela;
JIHAD'S BASE OF OPERATIONS IN IRAQ; Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. Gender Male; Cedula No. 7062172
a.k.a. THE ORGANIZATION OF AL-JIHAD'S HASSAN, Mohamed; a.k.a. "ABU THALE"); (Venezuela); Constituent of Venezuela's
BASE OF OPERATIONS IN THE LAND OF DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. Constituent Assembly for Valencia Municipality
THE TWO RIVERS; a.k.a. THE DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB in Carabobo State; Member of Venezuela's
ORGANIZATION OF JIHAD'S BASE IN THE Tunis, Tunisia; alt. POB Naples, Italy; alt. POB Presidential Commission for the Constituent
COUNTRY OF THE TWO RIVERS; a.k.a. "AL Algeria; nationality Tunisia; Passport G737411 Assembly (individual) [VENEZUELA].
HAYAT") [FTO] [SDGT]. (Tunisia) issued 24 Oct 1990 expires 20 Sep AMERICAN FRIENDS OF THE UNITED
AMARAL AREVALO, Wendy Dalaithy, Asuncion 1997; alt. Passport 0801888 (Bosnia and YESHIVA (a.k.a. AMERICAN FRIENDS OF
747 Inter 301, Guadalajara, Jalisco 44660, Herzegovina) (individual) [SDGT]. YESHIVAT RAV MEIR; a.k.a. COMMITTEE
Mexico; Calle 16 de Septiembre No. 21, Gral AMDOUNI, Mehrez ben Tah (a.k.a. AL- FOR THE SAFETY OF THE ROADS; a.k.a.
Manuel Avila Camacho, Naucalpan, Estado de AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; DIKUY BOGDIM; a.k.a. DOV; a.k.a.
Mexico 53910, Mexico; DOB 11 Jul 1980; POB a.k.a. AMDOUNI, Meherez ben Ahdoud ben; FOREFRONT OF THE IDEA; a.k.a. FRIENDS
Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, OF THE JEWISH IDEA YESHIVA; a.k.a.
AAAW800711FN9 (Mexico); C.U.R.P. Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
AAAW800711MJCMRN05 (Mexico) (individual) HASSAN, Mohamed; a.k.a. "ABU THALE"); LEGION; a.k.a. JUDEA POLICE; a.k.a.
[SDNTK] (Linked To: HD COLLECTION, S.A. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
DE C.V.; Linked To: HOTELITO DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB KAHANE; a.k.a. KAHANE CHAI; a.k.a.
DESCONOCIDO; Linked To: W&G Tunis, Tunisia; alt. POB Naples, Italy; alt. POB KAHANE LIVES; a.k.a. KAHANE TZADAK;
ARQUITECTOS, S.A. DE C.V.). Algeria; nationality Tunisia; Passport G737411 a.k.a. KAHANE.ORG; a.k.a.
AMAYA ALEMAN, Onecimo Antonio, c/o AERO (Tunisia) issued 24 Oct 1990 expires 20 Sep KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
EXPRESS INTERCONTINENTAL S.A. DE 1997; alt. Passport 0801888 (Bosnia and FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
C.V., Mexico City, Distrito Federal, Mexico; c/o Herzegovina) (individual) [SDGT]. a.k.a. NEW KACH MOVEMENT; a.k.a.
CIRCUITO ELECTRONICO S.A. DE C.V., AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Tijuana, Baja California Norte, Mexico; c/o Abu Mohammed (a.k.a. AL-BISHAURI, Abu REPRESSION OF TRAITORS; a.k.a. STATE
COPY RED S.A. DE C.V., Tijuana, Baja Mohammad Shaykh Aminullah; a.k.a. AL- OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
California Norte, Mexico; Calle Astronomos No. PESHAWARI, Shaykh Abu Mohammed Ameen; THE COMMITTEE AGAINST RACISM AND
2214, Colonia Indeco Universidad, a.k.a. AL-PESHAWARI, Shaykh Aminullah; DISCRIMINATION; a.k.a. THE HATIKVA
Fraccionamiento Otay Universidad, Tijuana, a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE
Baja California Norte, Mexico; DOB 25 Feb GUL AL-PAKISTANI, Niaz Muhammad INTERNATIONAL KAHANE MOVEMENT;
1965; POB Aramberri, Nuevo Leon, Mexico; Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
nationality Mexico; citizen Mexico; Passport PESHAWARI, Abu Mohammad Aminullah; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
01190032480 (Mexico); R.F.C. AAAO-650225 a.k.a. "AMINULLAH, Shaykh"; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
(Mexico); Driver's License No. 210057967 "AMINULLAH, Sheik"; a.k.a. "SHAYKH THE RABBI MEIR DAVID KAHANE
(Mexico); C.U.R.P. AAAO650225HNLMLN03 AMEEN"), Ganj District, Peshawar, Khyber MEMORIAL FUND; a.k.a. THE VOICE OF
(Mexico) (individual) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876 JUDEA; a.k.a. THE WAY OF THE TORAH;
AMD CO. LTD AGENCY, Al-Tahrir Car Parking Galli Mohallah, Sheikh Abad number 4, a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Building, Tahrir Sq., Floor 3, Office 33, P.O. Box Peshawar, Khyber Pakhtunkhwa, Pakistan; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
8044, Baghdad, Iraq [IRAQ2]. Saudi Arabia; DOB circa 01 Jan 1961; POB [FTO] [SDGT].
AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL- Shunkrai village, Sarkani District, Konar AMERICAN FRIENDS OF YESHIVAT RAV MEIR
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; Province, Afghanistan; Passport FU0152122 (a.k.a. AMERICAN FRIENDS OF THE UNITED
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, (Pakistan) expires 24 Apr 2017; alt. Passport YESHIVA; a.k.a. COMMITTEE FOR THE
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. FU0152121 (Pakistan) (individual) [SDGT] SAFETY OF THE ROADS; a.k.a. DIKUY
HAMDOUNI, Meherez; a.k.a. HASSAN, (Linked To: JAMIA TALEEM-UL-QURAN-WAL- BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec THE IDEA; a.k.a. FRIENDS OF THE JEWISH
July 16, 2021 - 227 -

IDEA YESHIVA; a.k.a. JEWISH IDEA AMEZCUA CONTRERAS, Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; CONTRERAS, Jose de Jesus; a.k.a. Mexico (individual) [SDNTK].
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA, Jose de Jesus (a.k.a. AMESCUA,
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus;
TZADAK; a.k.a. KAHANE.ORG; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul a.k.a. AMEZCUA CONTRERAS, Jose de
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 1965; POB Mexico (individual) [SDNTK]. Jesus; a.k.a. AMEZCUA, Chuy; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
a.k.a. NEW KACH MOVEMENT; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; Mexico (individual) [SDNTK].
REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. AMEZCUA, Jose de Jesus; a.k.a. AMEZCUA, Luis (a.k.a. AMEZCUA
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. CONTRERAS, Luis Ignacio; a.k.a.
THE COMMITTEE AGAINST RACISM AND DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis;
DISCRIMINATION; a.k.a. THE HATIKVA Mexico (individual) [SDNTK]. a.k.a. LOZANO, Eduardo; a.k.a. OCHOA,
JEWISH IDENTITY CENTER; a.k.a. THE AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio);
INTERNATIONAL KAHANE MOVEMENT; AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; DOB 21 Feb 1974; POB Mexico (individual)
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ [SDNTK].
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB AMEZQUITA MENESES, Salustio, c/o
THE RABBI MEIR DAVID KAHANE 21 Feb 1964; alt. DOB 21 Feb 1974; POB INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
MEMORIAL FUND; a.k.a. THE VOICE OF Mexico (individual) [SDNTK]. INVERSIONES GEMINIS S.A., Cali, Colombia;
JUDEA; a.k.a. THE WAY OF THE TORAH; AMEZCUA CONTRERAS, Patricia (a.k.a. DOB 01 Jul 1946; Cedula No. 14943885
a.k.a. THE YESHIVA OF THE JEWISH IDEA; AMEZCUA CONTRERAS, Patty; a.k.a. (Colombia) (individual) [SDNT].
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") AMEZCUA DE LADINO, Patricia), c/o AMG RICAS PIZZA (a.k.a. FUSION PIZZA &
[FTO] [SDGT]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana, PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45
AMERICAN TUNE UP, S.A. DE C.V., Baja California, Mexico; Calle Jesus Ponce No. 24A-05, Bogota, Colombia; Matricula
Guadalajara, Jalisco, Mexico; Registration ID 1083, Colonia Jardin Vista Hermosa, Colima, Mercantil No 1323961 (Colombia) [SDNTK].
MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]. Colima, Mexico; DOB 18 Mar 1967; nationality AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a.
AMESCUA, Chuey (a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318 AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
CONTRERAS, Jesus; a.k.a. AMEZCUA (Mexico); C.U.R.P. AECP670318MJCMNT07 Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
CONTRERAS, Jose de Jesus; a.k.a. (Mexico) (individual) [SDNTK]. Floor, Ghadir Building, Kods Street, Haret Hreik,
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA CONTRERAS, Patty (a.k.a. Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA CONTRERAS, Patricia; a.k.a. Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul AMEZCUA DE LADINO, Patricia), c/o Embassies Street, Bir Hasan, Lebanon; Dallas
1965; POB Mexico (individual) [SDNTK]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Center, Saida Old Street, Chiah, Baabda,
AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, Baja California, Mexico; Calle Jesus Ponce Lebanon; DOB 04 Aug 1973; nationality
Abderrahmane Ould; a.k.a. EL TILEMSI, 1083, Colonia Jardin Vista Hermosa, Colima, Lebanon; Additional Sanctions Information -
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Colima, Mexico; DOB 18 Mar 1967; nationality Subject to Secondary Sanctions Pursuant to the
TILEMSI, Ahmed; a.k.a. TOUDJI, Mexico; citizen Mexico; R.F.C. AECP-670318 Hizballah Financial Sanctions Regulations;
Abderrahmane), Gao, Mali; DOB 1977; POB (Mexico); C.U.R.P. AECP670318MJCMNT07 Passport RL2244333 (Lebanon); Identification
Mali; nationality Mali (individual) [SDGT]. (Mexico) (individual) [SDNTK]. Number 61 Niha El-Mehfara; President and
AMEZCUA CONTRERAS ORGANIZATION, AMEZCUA DE LADINO, Patricia (a.k.a. Chief Executive Officer, Stars Group Holding
Mexico [SDNTK]. AMEZCUA CONTRERAS, Patricia; a.k.a. (individual) [SDGT].
AMEZCUA CONTRERAS, Adan (a.k.a. AMEZCUA CONTRERAS, Patty), c/o AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ,
MANZANO, Jose Luis), Carlos Chavez 5, FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
Colima, Colima, Mexico; Francisco I. Madero Baja California, Mexico; Calle Jesus Ponce Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
749, Colonia Moralete, Colima, Colima, Mexico; 1083, Colonia Jardin Vista Hermosa, Colima, Floor, Ghadir Building, Kods Street, Haret Hreik,
Toreros No. 672, Colonia Jardines de Colima, Mexico; DOB 18 Mar 1967; nationality Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
Guadalupe, Guadalajara, Jalisco, Mexico; Mexico; citizen Mexico; R.F.C. AECP-670318 Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Belizario Dominguez, No. 511, Colima, Colima, (Mexico); C.U.R.P. AECP670318MJCMNT07 Embassies Street, Bir Hasan, Lebanon; Dallas
Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK]. Center, Saida Old Street, Chiah, Baabda,
Colonia Lomas Vista Hermosa, Colima, Colima, AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; Lebanon; DOB 04 Aug 1973; nationality
Mexico; DOB 27 Jun 1969; nationality Mexico; a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. Lebanon; Additional Sanctions Information -
citizen Mexico; R.F.C. AECA-690627 (Mexico) AMEZCUA CONTRERAS, Jose de Jesus; Subject to Secondary Sanctions Pursuant to the
(individual) [SDNTK]. a.k.a. AMEZCUA, Jose de Jesus; a.k.a. Hizballah Financial Sanctions Regulations;
July 16, 2021 - 228 -

Passport RL2244333 (Lebanon); Identification Financial Sanctions Regulations [SDGT] SHANAB EST. FOR TRADE & COMMERCE;
Number 61 Niha El-Mehfara; President and (Linked To: FAWAZ, Mustapha Reda Darwish; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Chief Executive Officer, Stars Group Holding Linked To: FAWAZ, Fouzi Reda Darwish). AND COMMERCE; a.k.a. TARIQ ABU
(individual) [SDGT]. AMIGO SUPERMARKET LIMITED (a.k.a. SHANAB METALS ESTABLISHMENT),
AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, AMIGO SUPERMARKET), 1023, Adetokunbo Musherfeh, P.O. Box 766, Zarka, Jordan
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Ademola Crescent, Wuse II, Abuja, Nigeria; [IRAQ2].
Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Additional Sanctions Information - Subject to AMIN INDUSTRIAL COMPANY (a.k.a. AMIN
Floor, Ghadir Building, Kods Street, Haret Hreik, Secondary Sanctions Pursuant to the Hizballah INDUSTRIAL COMPLEX; a.k.a. AMIN
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Financial Sanctions Regulations [SDGT] INDUSTRIAL COMPOUND), Amin Industrial
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, (Linked To: FAWAZ, Mustapha Reda Darwish; Estate, Khalage Rd., Seyedi District, Mashad,
Embassies Street, Bir Hasan, Lebanon; Dallas Linked To: FAWAZ, Fouzi Reda Darwish). Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Center, Saida Old Street, Chiah, Baabda, AMIGO, Mzee (a.k.a. AMIGO, Simba; a.k.a. Mashad, Iran; P.O. Box 91735-549, Mashad,
Lebanon; DOB 04 Aug 1973; nationality KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo; Iran; Additional Sanctions Information - Subject
Lebanon; Additional Sanctions Information - a.k.a. MUHAMMAND, Kibirige), Congo, to Secondary Sanctions [NPWMD] [IFSR].
Subject to Secondary Sanctions Pursuant to the Democratic Republic of the; DOB 1975 to 1979; AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN
Hizballah Financial Sanctions Regulations; POB Masaka District, Central Region, Uganda; INDUSTRIAL COMPANY; a.k.a. AMIN
Passport RL2244333 (Lebanon); Identification nationality Uganda; Gender Male (individual) INDUSTRIAL COMPOUND), Amin Industrial
Number 61 Niha El-Mehfara; President and [GLOMAG]. Estate, Khalage Rd., Seyedi District, Mashad,
Chief Executive Officer, Stars Group Holding AMIGO, Simba (a.k.a. AMIGO, Mzee; a.k.a. Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
(individual) [SDGT]. KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo; Mashad, Iran; P.O. Box 91735-549, Mashad,
AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. a.k.a. MUHAMMAND, Kibirige), Congo, Iran; Additional Sanctions Information - Subject
AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Democratic Republic of the; DOB 1975 to 1979; to Secondary Sanctions [NPWMD] [IFSR].
Mohamad; a.k.a. AMHAZ, Kamel Mohamed), POB Masaka District, Central Region, Uganda; AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN
5th Floor, Ghadir Building, Kods Street, Haret nationality Uganda; Gender Male (individual) INDUSTRIAL COMPANY; a.k.a. AMIN
Hreik, Baabda, Lebanon; Ghadir, 5th Floor, [GLOMAG]. INDUSTRIAL COMPLEX), Amin Industrial
Safarat, Bir Hassan, Jenah, Lebanon; Ghadir AMIN ABU SHANAB & SONS CO. (a.k.a. ABU Estate, Khalage Rd., Seyedi District, Mashad,
5th Floor, Embassies Street, Bir Hasan, SHANAB METALS ESTABLISHMENT; a.k.a. Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Lebanon; Dallas Center, Saida Old Street, AMIN ABU SHANAB AND SONS CO.; a.k.a. Mashad, Iran; P.O. Box 91735-549, Mashad,
Chiah, Baabda, Lebanon; DOB 04 Aug 1973; AMIN ABU SHANAB AND SONS CO.; a.k.a. Iran; Additional Sanctions Information - Subject
nationality Lebanon; Additional Sanctions SHANAB METALS ESTABLISHMENT; a.k.a. to Secondary Sanctions [NPWMD] [IFSR].
Information - Subject to Secondary Sanctions TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a.
Pursuant to the Hizballah Financial Sanctions SHANAB EST. FOR TRADE & COMMERCE; "AMIN IB"), No. 51 Ghobadiyan Street, Valiasr
Regulations; Passport RL2244333 (Lebanon); a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Street, Tehran 1968917173, Iran; Website
Identification Number 61 Niha El-Mehfara; AND COMMERCE; a.k.a. TARIQ ABU http://www.aminib.com; Additional Sanctions
President and Chief Executive Officer, Stars SHANAB METALS ESTABLISHMENT), Information - Subject to Secondary Sanctions
Group Holding (individual) [SDGT]. Musherfeh, P.O. Box 766, Zarka, Jordan [IRAN] [IRAN-EO13902].
AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, [IRAQ2]. AMIN, 'Adnan Muhammad (a.k.a. AL RAWI,
Iran; Additional Sanctions Information - Subject AMIN ABU SHANAB AND SONS CO. (a.k.a. Adnan Mahmood; a.k.a. ALRAWI, Adnan
to Secondary Sanctions (individual) [NPWMD] ABU SHANAB METALS ESTABLISHMENT; Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad
[IFSR]. a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a.
AMIG (a.k.a. AMMUNITION AND METALLURGY AMIN ABU SHANAB AND SONS CO.; a.k.a. RAWI, Adnan Mahmood; a.k.a. "ALDEEN,
INDUSTRIES GROUP; a.k.a. AMMUNITION SHANAB METALS ESTABLISHMENT; a.k.a. Mohammed Amad Az"; a.k.a. "EMAD,
AND METALLURGY INDUSTRY GROUP; TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU Mohammad"; a.k.a. "EZALDEEN, Mohammed
a.k.a. AMMUNITION INDUSTRIES GROUP; SHANAB EST. FOR TRADE & COMMERCE; Emad"), Erbil, Iraq; Amman, Jordan;
a.k.a. SANAYE MOHEMATSAZI), P.O. Box a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Sulaymaniyah, Iraq; Istanbul, Turkey; Adana,
16765-1835, Pasdaran Street, Tehran, Iran; AND COMMERCE; a.k.a. TARIQ ABU Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
Department 145-42, P.O. Box 16765-128, SHANAB METALS ESTABLISHMENT), Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982;
Moghan Avenue, Pasdaran Street, Tehran, Iran; Musherfeh, P.O. Box 766, Zarka, Jordan Gender Male; National ID No. 649474 (Iraq);
Additional Sanctions Information - Subject to [IRAQ2]. Identification Number 00260818 (Iraq); alt.
Secondary Sanctions [NPWMD] [IFSR]. AMIN ABU SHANAB AND SONS CO. (a.k.a. Identification Number 658032 (Jordan); alt.
AMIGO SUPERMARKET (a.k.a. AMIGO ABU SHANAB METALS ESTABLISHMENT; Identification Number 635464 (Jordan); alt.
SUPERMARKET LIMITED), 1023, Adetokunbo a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Identification Number 1251025 (Jordan); alt.
Ademola Crescent, Wuse II, Abuja, Nigeria; AMIN ABU SHANAB AND SONS CO.; a.k.a. Identification Number 1200701 (Jordan); alt.
Additional Sanctions Information - Subject to SHANAB METALS ESTABLISHMENT; a.k.a. Identification Number 24906658031 (Jordan);
Secondary Sanctions Pursuant to the Hizballah TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU alt. Identification Number 1465967 (Jordan); alt.
July 16, 2021 - 229 -

Identification Number 1194396 (Jordan) AMINI, Meghdad; DOB 05 Jun 1982; POB Beirut, Lebanon; P.O. Box 8173, Beirut,
(individual) [SDGT] (Linked To: ISLAMIC Tehran, Iran; Additional Sanctions Information - Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
STATE OF IRAQ AND THE LEVANT). Subject to Secondary Sanctions; Gender Male; St., Jnah (BHV), Beirut, Lebanon; 11/A,
‫ﺿ‬
AMIN, Alireza (Arabic: ‫ ;)ﻋﻠﯿﺮ ﺎ اﻣﯿﻦ‬DOB 1965; Passport U36089349 (Iran); National ID No. Abbasieh Building, Hijaz Street, Damascus,
alt. DOB 1966; POB Darab, Iran; nationality 0071070222 (Iran) (individual) [SDGT] [IRGC] Syria; Lahlah Building, Industrial Zone, Hama,
Iran; Additional Sanctions Information - Subject [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Syria; Awqaf Building, Naser Street, P.O. Box
to Secondary Sanctions; Gender Male; GUARD CORPS (IRGC)-QODS FORCE). 34425, Damascus, Syria; #1 floor, 02/A, Fares
Executive Order 13846 information: FOREIGN AMINIB (a.k.a. AMIN INVESTMENT BANK; a.k.a. Building, Rami Street, Margeh, Damascus,
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order "AMIN IB"), No. 51 Ghobadiyan Street, Valiasr Syria; 46 El-Falaki Street, Facing Cook Door,
13846 information: BANKING Street, Tehran 1968917173, Iran; Website BabLouk Area, Cairo, Egypt; Website
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive http://www.aminib.com; Additional Sanctions www.ekt2.com; alt. Website www.katranji.com;
Order 13846 information: BLOCKING Information - Subject to Secondary Sanctions alt. Website http://sgp-france.com; alt. Website
PROPERTY AND INTERESTS IN PROPERTY. [IRAN] [IRAN-EO13902]. http://lumiere-elysees.fr; Identification Number
Sec. 5(a)(iv); alt. Executive Order 13846 AMINPUR, Sayyed Sai'd (a.k.a. MOUSAVI, 808 195 689 00019 (France); Chamber of
information: IMPORT SANCTIONS. Sec. Seyed Ahmad Shid; a.k.a. MUSAVI, Sayyed Commerce Number 2014 B 24978 (France)
5(a)(vi); National ID No. 6549531071 (Iran); Sa'id; a.k.a. MUSAVIR, Sayyed Yaser), Iran; [NPWMD] (Linked To: SCIENTIFIC STUDIES
Managing Director (individual) [IRAN-EO13846] Iraq; DOB 23 Aug 1957; Additional Sanctions AND RESEARCH CENTER).
(Linked To: ABADAN OIL REFINING Information - Subject to Secondary Sanctions; AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin),
COMPANY). Gender Male (individual) [SDGT] [IRGC] [IFSR] Karachi, Pakistan; DOB 25 May 1986;
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; (Linked To: ISLAMIC REVOLUTIONARY nationality Pakistan; Email Address
a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. GUARD CORPS (IRGC)-QODS FORCE). alimohsin228@gmail.com; alt. Email Address
Amin); DOB 1960; POB Nangahar Province, AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR- mohsinrazaamiri@gmail.com; alt. Email
Afghanistan (individual) [SDGT]. AL-MO'MENIN COMPLEX; a.k.a. Address alimohsin228@yahoo.com; alt. Email
AMIN, Shahzad (a.k.a. AHMED, Shahzad), AMIROLMOMENIN FACTORIES; a.k.a. Address amestypezx@yahoo.com; alt. Email
Lahore, Pakistan; DOB 14 Dec 1987; nationality AMIROLMOMENIN INDUSTRIES), Esfahan, Address mohsin@forwarderz.com; alt. Email
Pakistan; Email Address Iran; Additional Sanctions Information - Subject Address great_guy1102002@yahoo.com;
shy4angels@gmail.com; alt. Email Address to Secondary Sanctions [NPWMD] [IFSR] Gender Male; National ID No. 4220198261523
shahzadsmb@gmail.com; Gender Male; (Linked To: SHAHID HEMMAT INDUSTRIAL (Pakistan) (individual) [CYBER2] [ELECTION-
National ID No. 3420204688179 (Pakistan) GROUP). EO13848] (Linked To: SECONDEYE
(individual) [CYBER2] [ELECTION-EO13848] AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL SOLUTION).
(Linked To: SECONDEYE SOLUTION). MO'MENIN INDUSTRIES; a.k.a. AMIRIAN, Amir (a.k.a. AZADFAR, Mansur; a.k.a.
AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno AMIROLMOMENIN FACTORIES; a.k.a. EYRLO, Hassan; a.k.a. EYRLOU, Hassan;
Amor Rosalejos; a.k.a. PAREJA, Dinno AMIROLMOMENIN INDUSTRIES), Esfahan, a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. Iran; Additional Sanctions Information - Subject a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. to Secondary Sanctions [NPWMD] [IFSR] Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
ROSALEJOS-PAREJA, Dino Amor), Atimonan, (Linked To: SHAHID HEMMAT INDUSTRIAL 1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
Quezon Province, Philippines; DOB 19 Jul GROUP). Tehran, Iran; nationality Iran; Additional
1981; POB Cebu City, Cebu Province, AMIRCO ELECTRONICS (a.k.a. AL AMIR Sanctions Information - Subject to Secondary
Philippines; nationality Philippines (individual) ELECTRONICS; a.k.a. ALAMIR Sanctions; Gender Male; National ID No.
[SDGT]. ELECTRONICS; a.k.a. AL-AMIR 0089886348 (Iran) (individual) [SDGT] [IRGC]
AMINE, Mohamed Abdalla (a.k.a. AL AMEEN, ELECTRONICS; a.k.a. E.K.T. (KATRANGI [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Mohamed Abdullah; a.k.a. AL AMIN, BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. GUARD CORPS (IRGC)-QODS FORCE).
Mohammad; a.k.a. AL AMIN, Muhammad EKT ELECTRONICS; a.k.a. EKT KATRANGI AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. BROTHERS; a.k.a. ELECTRONIC KATRANGI MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; GROUP; a.k.a. ELECTRONICS KATRANGI MO'MENIN COMPLEX; a.k.a.
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. TRADING; a.k.a. KATRANGI ELECTRONICS; AMIROLMOMENIN INDUSTRIES), Esfahan,
EL AMINE, Muhammed), Yusif Mishkhas T: 3 a.k.a. KATRANGI FOR ELECTRONICS Iran; Additional Sanctions Information - Subject
Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, INDUSTRIES; a.k.a. KATRANGI TRADING; to Secondary Sanctions [NPWMD] [IFSR]
Lebanon; DOB 11 Jan 1975; POB El Mezraah, a.k.a. KATRANJI LABS; a.k.a. LUMIERE (Linked To: SHAHID HEMMAT INDUSTRIAL
Beirut, Lebanon; nationality Lebanon; Additional ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. GROUP).
Sanctions Information - Subject to Secondary NKTRONICS; a.k.a. SMART GREEN POWER; AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR
Sanctions Pursuant to the Hizballah Financial a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
Sanctions Regulations; Gender Male "EKT"; a.k.a. "ELECTRONIC SYSTEM MO'MENIN COMPLEX; a.k.a.
(individual) [SDGT] (Linked To: TABAJA, GROUP"; a.k.a. "ESG"), 1st Floor, Hujij AMIROLMOMENIN FACTORIES), Esfahan,
Adham Husayn). Building, Korniche Street, P.O. Box 817 No. 3, Iran; Additional Sanctions Information - Subject
July 16, 2021 - 230 -

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: ISIS-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 ANATOLYEVICH, Vorobyov Stanislav (a.k.a.
AMMUNITION AND METALLURGY INDUSTRY University, Azadi Avenue, Tehran, Iran; No. VOROBEV, Stanislav; a.k.a. VOROBYEV,
GROUP; a.k.a. AMMUNITION INDUSTRIES 131, Pardis Technology Park, Pardis, Iran; Unit Stanislav Anatolyevich; a.k.a. VOROBYOV,
GROUP; a.k.a. SANAYE MOHEMATSAZI), 3, 2nd Floor, No. 1176, Between 52, 54 Stanislav), VO 27 Liniya (P/YA) 8 17, Saint
P.O. Box 16765-1835, Pasdaran Street, VakilAbadi Blvd, Mashhad, Iran; Shahid Petersburg, Russia; G.Sankt-Peterburg
Tehran, Iran; Department 145-42, P.O. Box Beheshti Ave, Sahand St., No. 20, 3rd, Tehran Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.
16765-128, Moghan Avenue, Pasdaran Street, 1587677518, Iran; Website 5, Saint Petersburg, Russia; DOB 02 Jun 1960;
Tehran, Iran; Additional Sanctions Information - http://www.amnafzar.com; Email Address nationality Russia; Gender Male; Passport
Subject to Secondary Sanctions [NPWMD] info@amnafzar.com; Additional Sanctions IVG678677 (Russia) (individual) [SDGT] (Linked
[IFSR]. Information - Subject to Secondary Sanctions To: RUSSIAN IMPERIAL MOVEMENT).
AMMUNITION AND METALLURGY INDUSTRY [IRAN-TRA]. ANAYA MARTINEZ, Cesar Daniel (a.k.a.
GROUP (a.k.a. AMIG; a.k.a. AMMUNITION AMNAFZAR GOSTAR-E SHARIF (a.k.a. "TIERRA"); DOB 30 Apr 1981; POB Tierralta,
AND METALLURGY INDUSTRIES GROUP; AMNAFZAR; a.k.a. AMNAFZAR Cordoba, Colombia; citizen Colombia; Cedula
a.k.a. AMMUNITION INDUSTRIES GROUP; CORPORATION; a.k.a. SHARIF No. 78768807 (Colombia) (individual) [SDNTK].
a.k.a. SANAYE MOHEMATSAZI), P.O. Box SECUREWARE), 5th Floor, No. 35, Qasemi St, ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a.
16765-1835, Pasdaran Street, Tehran, Iran; North Side of Sharif University, Azadi Avenue, ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.
July 16, 2021 - 231 -

ANSAR EDDINE; a.k.a. ANSAR UL-DINE; Iran [TCO] (Linked To: AJILY SOFTWARE 1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9;
a.k.a. DEFENDERS OF THE FAITH), Region: PROCUREMENT GROUP). alt. Digital Currency Address - XBT
Northern Mali [FTO] [SDGT]. ANDISHEH ZOLAL, 42 Niam Street, Shariati 1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV;
ANCIENT HERITAGE AD (Cyrillic: АНТИЧНО Avenue, P.O. Box 15875-4159, Tehran 19481, Digital Currency Address - ETH
НАСЛЕДСТВО - АД), 105, Tsarigradsko shose Iran; Additional Sanctions Information - Subject 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353
str., Slatina Distr., Sofia, Stolichna 1113, to Secondary Sanctions [NPWMD] [IFSR]. c; Phone Number 79315403678; Digital
Bulgaria; Organization Established Date 2011; ANDRADE PARRA, Alfredo, Ciudad Acuna, Currency Address - LTC
V.A.T. Number BG 201673717 (Bulgaria) Coahuila, Mexico; DOB 30 Dec 1973; POB LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS;
[GLOMAG] (Linked To: THRACE Ciudad Acuna, Coahuila, Mexico; alt. POB alt. Digital Currency Address - LTC
FOUNDATION). Coahuila, Mexico; nationality Mexico; citizen LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn;
ANDAMIOS DALMINE DE MEXICO, S.A., J.J. Mexico; C.U.R.P. AAPA731230HCLNRL07 Digital Currency Address - ZEC
Rousseau #14, Colonia Anzures, Distrito (Mexico) (individual) [SDNTK]. t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9K
Federal C.P. 11590, Mexico; Calzada ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. M; Digital Currency Address - BSV
Aeropuerto #7258, Colonia Bachigualato, KARUME, Andrew; a.k.a. NZABAMWITA, 12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9;
Culiacan, Sinaloa, Mexico; Tuberosa #215, Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Passport 4005504207 (Russia) (individual)
Colonia San Carlos, Guadalajara, Jalisco, Sep 1966; POB Kinyami, Byumba Province, [CYBER2] [ELECTION-EO13848].
Mexico; Avenida Guerrero #3298 Norte, Colonia Rwanda; nationality Rwanda; Gender Male ANDRIC, Goran, Serbia; DOB 21 Apr 1965;
Del Norte, Monterrey, Nuevo Leon, Mexico; (individual) [DRCONGO]. nationality Serbia; alt. nationality Bosnia and
Avenida 20 de Noviembre #12621, Colonia 20 ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. Herzegovina; citizen Serbia; alt. citizen United
de Noviembre, Tijuana, Baja California Norte, MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB Kingdom; Gender Male (individual) [GLOMAG]
Mexico; Bugambilia #6313, Colonia 1955; POB Daraa, Syria; Governor of Central (Linked To: TESIC, Slobodan).
Bugambilias, Puebla, Puebla, Mexico; Bank of Syria (individual) [SYRIA]. ANEI, Paul Malong Awan (a.k.a. AWAN, Paul
Boulevard Luis Donaldo, Colosio Kilometer 10 ANDREA MARTINA LIMITED, 22 Mensija Road, Malong; a.k.a. MALONG, Bol; a.k.a. MALONG,
Lote 44, Colonia Alfredo V. Bonfil, Cancun, San Gwann SGN 1608, Malta; D-U-N-S Paul; a.k.a. MALONG, Paul Awan), Warawar,
Quintana Roo, Mexico; Calle 20 de Noviembre Number 52-024-7549; Tax ID No. 18589029 Aweil County, Northern Bahr el-Ghazal, South
#8, Colonia Tezontepec, Cuernavaca, Morelos, (Malta); Trade License No. C 41309 (Malta); Sudan; Juba, South Sudan; Kampala, Uganda;
Mexico; Avenida La Paz #3308, Colonia Santa Company Number 5886249 (Malta) [LIBYA3] Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
Rosa, Los Cabos, Baja California Sur, Mexico; (Linked To: DEBONO, Darren). 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
Carretera Internacional al Norte Kilometer 15, ANDREYEV, Anton Nikolaeyvich (Cyrillic: Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Bodega 309, El Venadillo, Mazatlan, Sinaloa, АНДРЕЕВ, Антон Николаеви ), 9 3 ч Jan 1960; POB Malualkon, Sudan; alt. POB
Mexico; Poniente 134 #769, Colonia Industrial Bloshevikov Prospect Apt 35, Saint Petersburg, Malualkon, South Sudan; alt. POB Warawar,
Vallejo, Distrito Federal, Mexico; Constituyentes Russia; DOB 03 Mar 1985; POB Saint Sudan; alt. POB Warawar, South Sudan;
de 1975, #4770, Colonia Puesta del Sol, La Petersburg, Russia; nationality Russia; Email nationality South Sudan; alt. nationality Uganda;
Paz, Baja California Sur, Mexico; Roberto Address antonandreyv@gmail.com; Gender Gender Male; Passport S00004370 (South
Barrios #2, Colonia Casa Blanca, Queretaro, Male; Digital Currency Address - XBT Sudan); alt. Passport D00001369 (South
Queretaro, Mexico; Cardenal #106, Colonia Los 1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3; Sudan); alt. Passport 003606 (Sudan); alt.
Sauces, Puerto Vallarta, Jalisco, Mexico; RFC alt. Digital Currency Address - XBT Passport 00606 (Sudan); alt. Passport B002606
ADM821230NBO (Mexico) [SDNTK]. 1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS; (Sudan); Former Sudan People's Liberation
ANDARIEL, Korea, North; Secondary sanctions alt. Digital Currency Address - XBT Army Chief of General Staff (individual)
risk: North Korea Sanctions Regulations, 1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr; alt. [SOUTH SUDAN].
sections 510.201 and 510.210; Transactions Digital Currency Address - XBT ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA
Prohibited For Persons Owned or Controlled By 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa; IMPORT), Ibex House, The Minories, London
U.S. Financial Institutions: North Korea alt. Digital Currency Address - XBT EC3N 1DY, United Kingdom [CUBA].
Sanctions Regulations section 510.214 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH; ANGULO OROBIO (SEGUNDO), Jose
[DPRK3]. alt. Digital Currency Address - XBT Francisco, Avenida 4N No. 17-43 apt. 801, Cali,
ANDISHEH MEHVARAN INVESTMENT 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag; alt. Colombia; c/o INVERSIONES Y
COMPANY, No. 13, 8th Street, Ghaem Digital Currency Address - XBT CONSTRUCCIONES VALLE S.A., Cali,
Magham Farahani Ave, Tehran, Iran; Additional 15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8; Colombia; DOB 08 Sep 1964; Cedula No.
Sanctions Information - Subject to Secondary alt. Digital Currency Address - XBT 16706561 (Colombia) (individual) [SDNT].
Sanctions [SDGT] [IFSR] (Linked To: IRAN 1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E; ANHUI LAND GROUP CO., LIMITED, Shop T18,
ZINC MINES DEVELOPMENT COMPANY). alt. Digital Currency Address - XBT 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai
ANDISHEH VESAL MIDDLE EAST COMPANY, 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6; Road, Wanchai, Hong Kong; Additional
No. 3, Unit 6, Daroos Building, Qanat alt. Digital Currency Address - XBT Sanctions Information - Subject to Secondary
Crossroad, Dolat St, Pasdaran Ave., Tehran, 1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix; alt. Sanctions; Registration ID 1774300 (Hong
Digital Currency Address - XBT Kong) [NPWMD] [IFSR].
July 16, 2021 - 232 -

ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, DESIGNERS OF DATA PROCESSING a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
Alexei Vasilievich); DOB 01 Dec 1949; POB SYSTEMS), Prospekt Mira D 68, Str 1A, TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
Sevastopol, Ukraine (individual) [MAGNIT]. Moscow 129110, Russia; Dom 3, Lazurnaya OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, Ulitsa, Solnechnogorskiy Raion, Andreyevka, a.k.a. "SOLDIERS OF GOD"; a.k.a.
Aleksey Vasilyevich); DOB 01 Dec 1949; POB Moscow Region 141551, Russia; Registration "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
Sevastopol, Ukraine (individual) [MAGNIT]. ID 1027739734098 (Russia); Tax ID No. OF ISLAM IN KURDISTAN"), Iraq [FTO]
ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul 7702285945 (Russia) [CYBER2]. [SDGT].
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. ANSAAR KALIMAT ALLAH (a.k.a. AHL AL- ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB MALAM BOUREIMA DICKO; a.k.a.
Daud; a.k.a. HASSAN, Dawood; a.k.a. IN MOZAMBIQUE; a.k.a. ANSAR AL-SUNNA; ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, ISLAMIC STATE CENTRAL AFRICA JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
Dawood Ibrahim; a.k.a. REHMAN, Shaikh PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ "IRSAD"), Douna, Mali; Soum Province, Burkina
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH Faso; Burkina Faso; Selba, Mali [SDGT].
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP CENTRAL AFRICA; a.k.a. "ADHERENTS TO ANSAR ALLAH (a.k.a. EXTERNAL SECURITY
Berar Society, Block 7-8, Karachi, Pakistan; THE TRADITIONS AND THE COMMUNITY"; ORGANIZATION OF HEZBOLLAH; a.k.a.
House No. 37, Street 30, Phase V, Defence a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS- FOLLOWERS OF THE PROPHET
Housing Authority, Karachi, Pakistan; White MOZAMBIQUE"; a.k.a. "SUPPORTERS OF MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
House, Al-Wassal Road, Jumeira, Dubai, United THE WORD OF ALLAH"), Cabo Delgado HIZBALLAH ESO; a.k.a. HIZBALLAH
Arab Emirates; 33-36, Pakmodiya Street, Haji Province, Mozambique; Tanzania [FTO] INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
Musafirkhana, Dongri, Bombay, India; House [SDGT]. a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
No. 10, Hill Top Arcade, Defence Housing ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE OF PALESTINE; a.k.a. ISLAMIC JIHAD
Authority, Karachi, Pakistan; Moin Palace, 2nd ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ORGANIZATION; a.k.a. LEBANESE
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF a.k.a. ORGANIZATION OF RIGHT AGAINST
31 Dec 1955; POB Ratnagiri, Maharashtra, JIHAD ORGANIZATION IN THE ARABIAN WRONG; a.k.a. ORGANIZATION OF THE
India; nationality India; citizen India; alt. citiz en PENINSULA; a.k.a. AL-QA'IDA OPPRESSED ON EARTH; a.k.a. PARTY OF
Pakistan; alt. citizen United Arab Emirates; ORGANIZATION IN THE ARABIAN GOD; a.k.a. REVOLUTIONARY JUSTICE
Passport M-110522 (India) issued 13 Nov 1978; PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a. ORGANIZATION; a.k.a. "ESO"; a.k.a.
alt. Passport R-841697 (India) issued 26 Nov ANSAR AL-SHARIA; a.k.a. ANSAR AL- "EXTERNAL SECURITY ORGANIZATION";
1981; alt. Passport A-333602 (India) issued 04 SHARIAH; a.k.a. PARTISANS OF ISLAMIC a.k.a. "EXTERNAL SERVICES
Jun 1985; alt. Passport A-501801 (India) issued LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ORGANIZATION"; a.k.a. "FOREIGN ACTION
26 Jul 1985; alt. Passport P-537849 (India) JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. UNIT"; a.k.a. "FOREIGN RELATIONS
issued 30 Jul 1979; alt. Passport K-560098 "AQY"; a.k.a. "CIVIL COUNCIL OF DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
(India) issued 30 Jul 1975; alt. Passport V- HADRAMAWT"; a.k.a. "NATIONAL a.k.a. "SPECIAL OPERATIONS BRANCH");
57865 (India) issued 03 Oct 1983; alt. Passport HADRAMAWT COUNCIL"; a.k.a. "SONS OF Additional Sanctions Information - Subject to
G-866537 (Pakistan) issued 12 Aug 1991; alt. ABYAN"; a.k.a. "SONS OF HADRAMAWT"; Secondary Sanctions Pursuant to the Hizballah
Passport G-869537 (Pakistan); alt. Passport F- a.k.a. "SONS OF HADRAMAWT Financial Sanctions Regulations [FTO] [SDGT]
823692 (Yemen) issued 02 Sep 1989; alt. COMMITTEE"), Yemen; Saudi Arabia [FTO] [SYRIA].
Passport A-717288 (United Arab Emirates) [SDGT]. ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL
issued 18 Aug 1985 (individual) [SDNTK] ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. MUJAHIDEEN BRIGADES; a.k.a. AL-
[SDGT]. ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. MUJAHIDIN BRIGADES; a.k.a. HOLY
ANIS, Samih, Syria; DOB 19 Jul 1957; nationality ANSAR EDDINE; a.k.a. ANSAR UL-DINE; WARRIORS BATTALION; a.k.a. KHATIB AI-
Syria; Scientific Studies and Research Center a.k.a. DEFENDERS OF THE FAITH), Region: MUJAHIDIN), West Bank, Palestinian; Gaza
Employee (individual) [SYRIA]. Northern Mali [FTO] [SDGT]. Strip, Palestinian; Cairo, Egypt [SDGT].
ANIS, Zafar (a.k.a. HUSSAIN, Zafar Anis ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE
Ishteyaq), United Arab Emirates; nationality ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
India; Additional Sanctions Information - Subject ANSAR EDDINE; a.k.a. ANSAR UL-DINE; THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
to Secondary Sanctions; Residency Number a.k.a. DEFENDERS OF THE FAITH), Region: QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
784-1973-1617539-3 (United Arab Emirates) Northern Mali [FTO] [SDGT]. JIHAD ORGANIZATION IN THE ARABIAN
(individual) [SDGT] (Linked To: FOURTEEN ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; PENINSULA; a.k.a. AL-QA'IDA
STAR SHIPPING MANAGEMENT). a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ORGANIZATION IN THE ARABIAN
ANO PO KSI (a.k.a. AUTONOMOUS ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; PENINSULA; a.k.a. ANSAR AL SHARIAH;
NONCOMMERCIAL ORGANIZATION a.k.a. "DEVOTEES OF ISLAM"; a.k.a. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
PROFESSIONAL ASSOCIATION OF "FOLLOWERS OF ISLAM IN KURDISTAN"; SHARIAH; a.k.a. PARTISANS OF ISLAMIC
July 16, 2021 - 233 -

LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI PRODUCTION; a.k.a. ANSAR AL-SHARIA; DARNAH; a.k.a. ANSAR AL-SHARIA IN
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; DERNA; a.k.a. "SUPPORTERS OF ISLAMIC
"AQY"; a.k.a. "CIVIL COUNCIL OF a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. LAW"), Darnah, Libya [FTO] [SDGT].
HADRAMAWT"; a.k.a. "NATIONAL ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL-
HADRAMAWT COUNCIL"; a.k.a. "SONS OF SHARIAH BRIGADE; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a.
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARIA; a.k.a. ANSAR AL-
a.k.a. "SONS OF HADRAMAWT AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
COMMITTEE"), Yemen; Saudi Arabia [FTO] OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
[SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL-SHARIA (a.k.a. AL-RAYA [SDGT]. LAW"), Tunisia [FTO] [SDGT].
ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL-
PRODUCTION; a.k.a. ANSAR AL-SHARI'A (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a.
BRIGADE; a.k.a. ANSAR AL-SHARI'A IN SHARI'A IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA
BENGHAZI; a.k.a. ANSAR AL-SHARIA IN SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH;
LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a.
ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR LAW"), Darnah, Libya [FTO] [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Tunisia
AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- [FTO] [SDGT].
ANSAR AL-SHARIA IN BENGHAZI; a.k.a. RAYA ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE
SOLDIERS OF THE SHARIA; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARIA; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
"SUPPORTERS OF ISLAMIC LAW"), Benghazi, a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
Libya [FTO] [SDGT]. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH JIHAD ORGANIZATION IN THE ARABIAN
BRIGADE IN DARNAH; a.k.a. ANSAR AL- BRIGADE; a.k.a. ANSAR AL-SHARIAH- PENINSULA; a.k.a. AL-QA'IDA
SHARI'A IN DARNAH; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL- ORGANIZATION IN THE ARABIAN
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF PENINSULA; a.k.a. ANSAR AL SHARIAH;
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
LAW"), Darnah, Libya [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO] SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW;
ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN [SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT
MEDIA FOUNDATION; a.k.a. ANSAR AL- ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA "CIVIL COUNCIL OF HADRAMAWT"; a.k.a.
SHARIA IN TUNISIA; a.k.a. ANSAR AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL- "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA "SONS OF ABYAN"; a.k.a. "SONS OF
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC HADRAMAWT"; a.k.a. "SONS OF
LAW"), Tunisia [FTO] [SDGT]. LAW"), Darnah, Libya [FTO] [SDGT]. HADRAMAWT COMMITTEE"), Yemen; Saudi
ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR Arabia [FTO] [SDGT].
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIAH (a.k.a. AL-RAYA
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL- ESTABLISHMENT FOR MEDIA
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF SHARI'A IN DARNAH; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA;
JIHAD ORGANIZATION IN THE ARABIAN SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
PENINSULA; a.k.a. AL-QA'IDA ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT]. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ORGANIZATION IN THE ARABIAN ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
PENINSULA; a.k.a. ANSAR AL SHARIAH; ESTABLISHMENT FOR MEDIA AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-
a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
SHARIAH; a.k.a. PARTISANS OF ISLAMIC a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF THE SHARIA; a.k.a. "SUPPORTERS OF
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ISLAMIC LAW"), Benghazi, Libya [FTO]
"AQY"; a.k.a. "CIVIL COUNCIL OF SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT].
HADRAMAWT"; a.k.a. "NATIONAL SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN
HADRAMAWT COUNCIL"; a.k.a. "SONS OF AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS MEDIA FOUNDATION; a.k.a. ANSAR AL-
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARIA; a.k.a. ANSAR AL-SHARI'A IN
a.k.a. "SONS OF HADRAMAWT ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. ANSAR AL-SHARIA IN
COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT]. TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN
[SDGT]. ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE LAW"), Tunisia [FTO] [SDGT].
ESTABLISHMENT FOR MEDIA IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN
July 16, 2021 - 234 -

ANSAR AL-SHARIAH BRIGADE (a.k.a. AL- Province, Mozambique; Tanzania [FTO] PROVINCE; a.k.a. ISLAMIC STATE IN THE
RAYA ESTABLISHMENT FOR MEDIA [SDGT]. SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
PRODUCTION; a.k.a. ANSAR AL-SHARIA; ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL- ASH-SHAM - SINAI PROVINCE; a.k.a.
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH ISLAMIC STATE OF IRAQ AND THE SHAM -
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; SINAI PROVINCE; a.k.a. ISLAMIC STATE-
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR a.k.a. "DEVOTEES OF ISLAM"; a.k.a. SINAI PROVINCE; a.k.a. JAMAAT ANSAR
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH- "FOLLOWERS OF ISLAM IN KURDISTAN"; BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
BENGHAZI; a.k.a. KATIBAT ANSAR AL- a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
THE SHARIA; a.k.a. "SUPPORTERS OF OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; PROVINCE"; a.k.a. "SUPPORTERS OF
ISLAMIC LAW"), Benghazi, Libya [FTO] a.k.a. "SOLDIERS OF GOD"; a.k.a. JERUSALEM"; a.k.a. "SUPPORTERS OF THE
[SDGT]. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL- OF ISLAM IN KURDISTAN"), Iraq [FTO] Egypt [FTO] [SDGT].
QAYRAWAN MEDIA FOUNDATION; a.k.a. [SDGT]. ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT
ANSAR AL-SHARIA; a.k.a. ANSAR AL- ANSAR BANK (a.k.a. ANSAR FINANCE AND AL-MAQDES; a.k.a. ANSAR BAYT AL-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- CREDIT FUND; a.k.a. ANSAR FINANCIAL MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
SHARIA IN TUNISIA; a.k.a. ANSAR AL- AND CREDIT INSTITUTE; a.k.a. BANK ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE
SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
LAW"), Tunisia [FTO] [SDGT]. AL-MOJAHEDIN NO-INTEREST LOAN AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL- INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. ISLAMIC STATE OF IRAQ AND THE SHAM -
RAYA ESTABLISHMENT FOR MEDIA "ANSAR SAVING AND INTEREST FREE- SINAI PROVINCE; a.k.a. ISLAMIC STATE-
PRODUCTION; a.k.a. ANSAR AL-SHARIA; LOANS FUND"), Building No. 539, North SINAI PROVINCE; a.k.a. JAMAAT ANSAR
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. Pasdaran Street, Tehran 19575-497, Iran; BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. Website www.ansarbank.com; Additional SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR Sanctions Information - Subject to Secondary JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] PROVINCE"; a.k.a. "SUPPORTERS OF
BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA [IFSR] (Linked To: ISLAMIC REVOLUTIONARY JERUSALEM"; a.k.a. "SUPPORTERS OF THE
IN BENGHAZI; a.k.a. SOLDIERS OF THE GUARD CORPS (IRGC)-QODS FORCE; HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC Linked To: ISLAMIC REVOLUTIONARY Egypt [FTO] [SDGT].
LAW"), Benghazi, Libya [FTO] [SDGT]. GUARD CORPS). ANSAR DINE (a.k.a. ANCAR DINE; a.k.a.
ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; ANSAR BANK BROKERAGE COMPANY (f.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH PAR GOSTAR KHOBREH), Iran; Additional ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; Sanctions Information - Subject to Secondary a.k.a. DEFENDERS OF THE FAITH), Region:
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. Sanctions; Business Registration Number Northern Mali [FTO] [SDGT].
"FOLLOWERS OF ISLAM IN KURDISTAN"; 24467 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a.
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH ANSAR BANK). ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS ANSAR BAYT AL-MAQDES (a.k.a. ANSAR ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a.
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- DEFENDERS OF THE FAITH), Region:
a.k.a. "SOLDIERS OF GOD"; a.k.a. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. Northern Mali [FTO] [SDGT].
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE ANSAR EXCHANGE (a.k.a. SARAFI ANSAR;
OF ISLAM IN KURDISTAN"), Iraq [FTO] IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. SARAFI ANSAR COMPANY), No. 41,
[SDGT]. AND ASH-SHAM - SINAI PROVINCE; a.k.a. Joibar Street, Fatemi Square, Tehran, Iran;
ANSAR AL-SUNNA (a.k.a. AHL AL-SUNNA WA ISLAMIC STATE OF IRAQ AND THE SHAM - Website Ansarexchange.ir; Additional Sanctions
AL-JAMAA; a.k.a. AL-SHABAAB IN SINAI PROVINCE; a.k.a. ISLAMIC STATE- Information - Subject to Secondary Sanctions;
MOZAMBIQUE; a.k.a. ANSAAR KALIMAT SINAI PROVINCE; a.k.a. JAMAAT ANSAR National ID No. 10320743975 (Iran); Business
ALLAH; a.k.a. ISLAMIC STATE - BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT Registration Number 423264 (Iran) [SDGT]
MOZAMBIQUE; a.k.a. ISLAMIC STATE SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR [IRGC] [IFSR] (Linked To: ANSAR BANK;
CENTRAL AFRICA PROVINCE; a.k.a. JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI Linked To: ISLAMIC REVOLUTIONARY
ISLAMIC STATE OF IRAQ AND SYRIA - PROVINCE"; a.k.a. "SUPPORTERS OF GUARD CORPS (IRGC)-QODS FORCE;
MOZAMBIQUE; a.k.a. WILAYAH CENTRAL JERUSALEM"; a.k.a. "SUPPORTERS OF THE Linked To: ISLAMIC REVOLUTIONARY
AFRICA; a.k.a. "ADHERENTS TO THE HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), GUARD CORPS).
TRADITIONS AND THE COMMUNITY"; a.k.a. Egypt [FTO] [SDGT]. ANSAR FINANCE AND CREDIT FUND (a.k.a.
"HELPERS OF TRADITION"; a.k.a. "ISIS- ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT ANSAR BANK; a.k.a. ANSAR FINANCIAL AND
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; CREDIT INSTITUTE; a.k.a. BANK ANSAR;
THE WORD OF ALLAH"), Cabo Delgado a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
July 16, 2021 - 235 -

MOJAHEDIN NO-INTEREST LOAN "IRSAD"), Douna, Mali; Soum Province, Burkina ANSARUL MUSLIMINA FI BILADIS SUDAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. Faso; Burkina Faso; Selba, Mali [SDGT]. (a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL
"ANSAR SAVING AND INTEREST FREE- ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a. MUSLIMINA FI BILADIS SUDAN; a.k.a.
LOANS FUND"), Building No. 539, North ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
Pasdaran Street, Tehran 19575-497, Iran; ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a. SUDAN; a.k.a. VANGUARDS FOR THE
Website www.ansarbank.com; Additional DEFENDERS OF THE FAITH), Region: PROTECTION OF MUSLIMS IN BLACK
Sanctions Information - Subject to Secondary Northern Mali [FTO] [SDGT]. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] ANSAR-E HEZBOLLAH (Arabic: ‫ﷲ‬ ‫)اﻧﺼﺎر ﺣﺰب‬ [SDGT].
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD
GUARD CORPS (IRGC)-QODS FORCE; HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH; (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL
Linked To: ISLAMIC REVOLUTIONARY a.k.a. ANSAR-I HIZBULLAH; a.k.a. ISLAM OF MALAM BOUREIMA DICKO; a.k.a.
GUARD CORPS). SUPPORTERS OF THE PARTY OF GOD), ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
ANSAR FINANCIAL AND CREDIT INSTITUTE Iran; Additional Sanctions Information - Subject a.k.a. DEFENDERS OF ISLAM; a.k.a.
(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE to Secondary Sanctions [IRAN-HR]. "IRSAD"), Douna, Mali; Soum Province, Burkina
AND CREDIT FUND; a.k.a. BANK ANSAR; ANSAR-I HEZBOLLAH (a.k.a. ANSAR Faso; Burkina Faso; Selba, Mali [SDGT].
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH; ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a.
MOJAHEDIN NO-INTEREST LOAN a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬ AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. ‫ﷲ‬ ‫ ;)ﺣﺰب‬a.k.a. ANSAR-I HIZBULLAH; a.k.a. UL-ANSAR; a.k.a. HARAKAT UL-
"ANSAR SAVING AND INTEREST FREE- SUPPORTERS OF THE PARTY OF GOD), MUJAHIDEEN; a.k.a. HARAKAT UL-
LOANS FUND"), Building No. 539, North Iran; Additional Sanctions Information - Subject MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
Pasdaran Street, Tehran 19575-497, Iran; to Secondary Sanctions [IRAN-HR]. "HUA"; a.k.a. "HUM") [FTO] [SDGT].
Website www.ansarbank.com; Additional ANSAR-I HIZBULLAH (a.k.a. ANSAR ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a.
Sanctions Information - Subject to Secondary HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH; TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬ FATIH"); DOB 1958; POB Pacitan, East Java,
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY ‫ﷲ‬ ‫ ;)ﺣﺰب‬a.k.a. ANSAR-I HEZBOLLAH; a.k.a. Indonesia; nationality Indonesia (individual)
GUARD CORPS (IRGC)-QODS FORCE; SUPPORTERS OF THE PARTY OF GOD), [SDGT].
Linked To: ISLAMIC REVOLUTIONARY Iran; Additional Sanctions Information - Subject ANSI METALLURGY INDUSTRY CO. LTD.
GUARD CORPS). to Secondary Sanctions [IRAN-HR]. (a.k.a. BLUE SKY INDUSTRY CORPORATION;
ANSAR HEZBOLLAH (a.k.a. ANSAR UL ANSARI, Haji Abdullah (a.k.a. BARAKZAI a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji DALIAN SUNNY INDUSTRY & TRADE CO.,
(Arabic: ‫ﷲ‬ ‫ ;)اﻧﺼﺎر ﺣﺰب‬a.k.a. ANSAR-I Abdullah), c/o NEW ANSARI MONEY LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH; EXCHANGE, Afghanistan; National ID No. TRADE CO., LTD.; a.k.a. LIAONING
a.k.a. SUPPORTERS OF THE PARTY OF 10331 (Afghanistan) (individual) [SDNTK]. INDUSTRY & TRADE CO., LTD.; a.k.a.
GOD), Iran; Additional Sanctions Information - ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM; LIAONING INDUSTRY AND TRADE CO., LTD.;
Subject to Secondary Sanctions [IRAN-HR]. a.k.a. ANSAR UL ISLAM OF MALAM a.k.a. LIMMT (DALIAN FTZ) METALLURGY
ANSAR INFORMATION TECHNOLOGY BOUREIMA DICKO; a.k.a. ANSARUL ISLAM; AND MINERALS CO., LTD.; a.k.a. LIMMT
COMPANY (f.k.a. FANAVARAN HAFIZEH a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL (DALIAN FTZ) MINMETALS AND
SAMANEH), No. 59, West Taban Street, Jordon JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. METALLURGY CO., LTD.; a.k.a. LIMMT
(Nelson Mandela) Street, Tehran, Iran; "IRSAD"), Douna, Mali; Soum Province, Burkina (DALIAN) METALLURGY AND MINERALS
Additional Sanctions Information - Subject to Faso; Burkina Faso; Selba, Mali [SDGT]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Secondary Sanctions; Business Registration ANSARU (a.k.a. ANSARUL MUSLIMINA FI TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Number 190617 (Iran) [SDGT] [IRGC] [IFSR] BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(Linked To: ANSAR BANK). MUSLIMINA FI BILADIS SUDAN; a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.;
ANSAR UL HEZBOLLAH (a.k.a. ANSAR JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- a.k.a. SINO METALLURGY & MINMETALS
HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH SUDAN; a.k.a. VANGUARDS FOR THE INDUSTRY CO., LTD.; a.k.a. SINO
(Arabic: ‫ﷲ‬ ‫ ;)اﻧﺼﺎر ﺣﺰب‬a.k.a. ANSAR-I PROTECTION OF MUSLIMS IN BLACK METALLURGY AND MINMETALS INDUSTRY
HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH; AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] CO., LTD.; a.k.a. WEALTHY OCEAN
a.k.a. SUPPORTERS OF THE PARTY OF [SDGT]. ENTERPRISES LTD.), 2501-2508 Yuexiu
GOD), Iran; Additional Sanctions Information - ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Subject to Secondary Sanctions [IRAN-HR]. a.k.a. ANSAR UL ISLAM OF MALAM 116011, China; No. 10 Zhongshan Road,
ANSAR UL ISLAM OF MALAM BOUREIMA BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Dalian, China; No. 08 F25, Yuexiu Mansion,
DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL Xigang District, Dalian, China; No. 100
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Zhongshan Road, Dalian, China; Additional
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL "IRSAD"), Douna, Mali; Soum Province, Burkina Sanctions Information - Subject to Secondary
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Faso; Burkina Faso; Selba, Mali [SDGT].
July 16, 2021 - 236 -

Sanctions; and all other locations worldwide SHEVTSOV, Vadim Gheorghievici; a.k.a. a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,
[NPWMD] [IFSR]. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Building 1, Moscow 129075, Russia; ul.
ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), Novosibirsk, Russia (individual) [UKRAINE- Sheremetevskaya, d. 85, str. 1, Moscow
23 Prospect Mayakovskogo, Apt. 110, Donetsk, EO13660]. 129075, Russia; P.O. Box 15, Moscow 129075,
Ukraine; 26 Ulitsa Turbinnaya, Donetsk, ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a. Russia; a/ya 15, Moscow 129075, Russia; Tax
Ukraine; DOB 26 May 1961; Gender Male KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar ID No. 7705445700 (Russia) [UKRAINE-
(individual) [UKRAINE-EO13660] (Linked To: Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed), EO13685].
DONETSK PEOPLE'S REPUBLIC). Pakistan; DOB 01 Jan 1959; POB Karachi, AO INSTITUT STROIPROEKT (a.k.a.
ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich), Pakistan; nationality Pakistan; Gender Male; AKTSIONERNOE OBSHCESTVO INSTITUT
23 Prospect Mayakovskogo, Apt. 110, Donetsk, Passport MU-4112252 (Pakistan) issued 27 STROIPROEKT; a.k.a. AO INSTITUTE
Ukraine; 26 Ulitsa Turbinnaya, Donetsk, May 2014 expires 26 May 2019 (individual) STROYPROEKT; f.k.a. INSTITUT
Ukraine; DOB 26 May 1961; Gender Male [GLOMAG]. STROIPROEKT ZAKRYTOE AKTSIONERNOE
(individual) [UKRAINE-EO13660] (Linked To: ANYUKHINA, Anna Vladimirovna; DOB 14 Jan OBSHCHESTVO; a.k.a. INSTITUT
DONETSK PEOPLE'S REPUBLIC). 1985; POB Naidyonovka, Crimean Oblast, STROIPROEKT, AO; a.k.a. INSTITUTE
ANTIQUA DEL CARIBE S.A.S., Via 40 No 71 Ukraine (individual) [UKRAINE-EO13660]. STROYPROECT; a.k.a. STROYPROEKT;
197, Barranquilla, Atlantico, Colombia; NIT # AO AKB EVROFINANS MOSNARBANK (Cyrillic: a.k.a. STROYPROEKT ENGINEERING
9005387011 (Colombia) [VENEZUELA- АО АКБ ЕВРОФИНАНС МОСНАРБАНК) GROUP), D. 13 Korp. 2 LiteraA Prospekt
EO13850]. (a.k.a. AKTSIONERNOE OBSHCHESTVO Dunaiski, St. Petersburg 196158, Russia; 13/2
ANTIUFEEV, Vladimir Iurievici (a.k.a. EVROFINANS MOSNARBANK; a.k.a. Dunaisky Prospect, St. Petersburg 196158,
ALEXANDROV, Vladimir Gheorghievici; a.k.a. AKTSIONERNY KOMMERCHESKI BANK Russia; Website http://www.stpr.ru; Email
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, EVROFINANS MOSNARBANK; a.k.a. Address Most@stpr.ru; alt. Email Address
Vladimir; a.k.a. ANTYUFEYEV, Vladimir EVROFINANCE MOSNARBANK; f.k.a. Murina@stpr.ru; Registration ID
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. EVROFINANS MOSNARBANK, AO; f.k.a. 1027810258673; Tax ID No. 7826688390;
SHEVTSOV, Vadim Gheorghievici; a.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul. Government Gazette Number 11117863
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Novy Arbat, Moscow 121099, Russia; [UKRAINE-EO13685].
Novosibirsk, Russia (individual) [UKRAINE- SWIFT/BIC EVRFRUMM; Registration ID AO 'INSTITUTE GIPROSTROYMOST-SAINT-
EO13660]. 1027700565970 (Russia); Tax ID No. PETERSBURG' (a.k.a. AO 'INSTITUTE
ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, 7703115760 (Russia); Government Gazette GIPROSTROYMOST-SANKT-PETERBURG';
Vladimir Gheorghievici; a.k.a. ANTIUFEEV, Number 09610839 (Russia) [VENEZUELA- f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
Vladimir Iurievici; a.k.a. ANTYUFEYEV, EO13850] (Linked To: PETROLEOS DE PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
Vladimir; a.k.a. ANTYUFEYEV, Vladimir VENEZUELA, S.A.). GIPROSTROYMOST--SAINT-PETERSBURG';
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. AO ENPIVI INZHINIRING (a.k.a. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
SHEVTSOV, Vadim Gheorghievici; a.k.a. AKTSIONERNOE OBSHCHESTVO ENPIVI SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO; GIPROSTROYMOST SAINT-PETERSBURG'),
Novosibirsk, Russia (individual) [UKRAINE- a.k.a. NPV ENGINEERING JOINT STOCK 7 Yablochkova Street, St. Petersburg 197198,
EO13660]. COMPANY; a.k.a. NPV ENGINEERING OPEN Russia; Website www.gpsm.ru; Email Address
ANTONOV, Boris Alekseyevich, Russia; DOB 19 JOINT STOCK COMPANY; a.k.a. OJSC NPV office@gpsm.ru; Registration ID
Dec 1980; nationality Russia; Gender Male ENGINEERING), 5, per. Strochenovski B., 1037828021660 (Russia); Tax ID No.
(individual) [CAATSA - RUSSIA] (Linked To: Moscow 115054, Russia; PER. Strochenovskii 7826717210 (Russia); Government Gazette
MAIN INTELLIGENCE DIRECTORATE). B D.5, Moscow 115054, Russia; Website Number 53289443 (Russia) [UKRAINE-
ANTONOV, Yevgeni Yuvenalievich; DOB 1955; www.npve.narod.ru; Email Address EO13685].
nationality Russia (individual) [MAGNIT]. npw@npv.su; Registration ID 106774653683; AO 'INSTITUTE GIPROSTROYMOST-SANKT-
ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV, Tax ID No. 7707587805; Government Gazette PETERBURG' (a.k.a. AO 'INSTITUTE
Vladimir Gheorghievici; a.k.a. ANTIUFEEV, Number 95533058 [UKRAINE-EO13662] GIPROSTROYMOST-SAINT-PETERSBURG';
Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; (Linked To: ROTENBERG, Igor Arkadyevich). f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. AO GRAND SERVIS EKSPRESS (a.k.a. GRAND PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim SERVICE EXPRESS (Cyrillic: ГРАНД СЕРВИС GIPROSTROYMOST--SAINT-PETERSBURG';
Gheorghievici; a.k.a. SHEVTSOV, Vladimir); ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
DOB 19 Feb 1951; POB Novosibirsk, Russia GRAND SERVICE EXPRESS; a.k.a. JOINT SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
(individual) [UKRAINE-EO13660]. STOCK COMPANY TRANSPORT COMPANY GIPROSTROYMOST SAINT-PETERSBURG'),
ANTYUFEYEV, Vladimir Yuryevich (a.k.a. GRAND SERVICE EXPRESS (Cyrillic: 7 Yablochkova Street, St. Petersburg 197198,
ALEXANDROV, Vladimir Gheorghievici; a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО Russia; Website www.gpsm.ru; Email Address
ANTIUFEEV, Vladimir Iurievici; a.k.a. ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД office@gpsm.ru; Registration ID
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND 1037828021660 (Russia); Tax ID No.
Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a. EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); 7826717210 (Russia); Government Gazette
July 16, 2021 - 237 -

Number 53289443 (Russia) [UKRAINE- Registration ID 1149204013397 [UKRAINE- "HIGH-QUALITY HIGHWAYS"), 133, ul.
EO13685]. EO13685]. Chernyshevskogo, Vologda, Vologodskaya Obl
AO INSTITUTE STROYPROEKT (a.k.a. AO SHIP REPAIR CENTER 'ZVEZDOCHKA' 160019, Russia; 122 Grazhdanskiy Prospect,
AKTSIONERNOE OBSHCESTVO INSTITUT (a.k.a. JOINT STOCK COMPANY SHIP Suite 5, Liter A, St. Petersburg 195267, Russia;
STROIPROEKT; a.k.a. AO INSTITUT REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO Website www.zaovad.com; Email Address
STROIPROEKT; f.k.a. INSTITUT SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. office@zaovad.com; Registration ID
STROIPROEKT ZAKRYTOE AKTSIONERNOE SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. 1037804006811 (Russia); Tax ID No.
OBSHCHESTVO; a.k.a. INSTITUT 'ZVEZDOCHKA' SHIPYARD), 12, proyezd 7802059185 (Russia); Government Gazette
STROIPROEKT, AO; a.k.a. INSTITUTE Mashinostroiteley, Severodvinsk, Number 34390716 (Russia) [UKRAINE-
STROYPROECT; a.k.a. STROYPROEKT; Arkhangelskaya Oblast 164509, Russia; 13 EO13685].
a.k.a. STROYPROEKT ENGINEERING Geroyev Sevastopolya Street, Sevastopol, AOUADI, Mohamed Ben Belgacem (a.k.a.
GROUP), D. 13 Korp. 2 LiteraA Prospekt Crimea 99001, Ukraine; Website www.star.ru; AOUADI, Mohamed Ben Belkacem), Via A.
Dunaiski, St. Petersburg 196158, Russia; 13/2 alt. Website http://starsmz.ru/; alt. Website Masina n.7, Milano, Italy; DOB 11 Dec 1974;
Dunaisky Prospect, St. Petersburg 196158, http://sevmorzavod.com/; Email Address POB Tunisia; nationality Tunisia; Passport L
Russia; Website http://www.stpr.ru; Email info@star.ru; alt. Email Address 191609 issued 28 Feb 1996 expires 27 Feb
Address Most@stpr.ru; alt. Email Address star_sev@mail.ru; alt. Email Address 2001; Italian Fiscal Code
Murina@stpr.ru; Registration ID office@smp.com.ua; Registration ID DAOMMD74T11Z352Z (individual) [SDGT].
1027810258673; Tax ID No. 7826688390; 1082902002677 (Russia); Tax ID No. AOUADI, Mohamed Ben Belkacem (a.k.a.
Government Gazette Number 11117863 2902060361 (Russia) [UKRAINE-EO13685]. AOUADI, Mohamed Ben Belgacem), Via A.
[UKRAINE-EO13685]. AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD Masina n.7, Milano, Italy; DOB 11 Dec 1974;
AO KONTSERN OKEANPRIBOR (Cyrillic: АО 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. POB Tunisia; nationality Tunisia; Passport L
КОНЦЕРН ОКЕАНПРИБОР) (a.k.a. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV 191609 issued 28 Feb 1996 expires 27 Feb
AKTSIONERNOE OBSHCHESTVO SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; 2001; Italian Fiscal Code
KONTSERN OKEANPRIBOR (Cyrillic: a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov DAOMMD74T11Z352Z (individual) [SDGT].
АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН Street, Kerch, Crimea 98310, Ukraine; Website APADANA PERSIAN GULF PETROCHEMICAL
ОКЕАНПРИБОР); a.k.a. JOINT STOCK http://www.zalivkerch.com/; alt. Website COMPANY (a.k.a. PERSIAN GULF APADANA
COMPANY CONCERN OKEANPRIBOR; a.k.a. http://www.zaliv.com/; Email Address PETROCHEMICAL COMPANY), Unit 14, 3rd
JSC CONCERN OKEANPRIBOR; a.k.a. zaliv@zalivkerch.com [UKRAINE-EO13685]. Floor, No. 22, 5th Alley, Vozara St (Khalede
KONTSERN OKEANPRIBOR, PAO), 46, AO ZAVOD FIOLENT (Cyrillic: АО ЗАВОД Eslamboli), District 6, Tehran, Iran; Website
Chkalovskii Prospect, St. Petersburg 197376, ФИОЛЕНТ) (a.k.a. AKTSIONERNOE http://pgapco.ir; Additional Sanctions
Russia; Website www.oceanpribor.ru; OBSHCHESTVO ZAVOD FIOLENT (Cyrillic: Information - Subject to Secondary Sanctions
Registration ID 1067847424160 (Russia); Tax АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД [NPWMD] [IFSR] (Linked To: PERSIAN GULF
ID No. 7813341546 (Russia) [UKRAINE- ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY PETROCHEMICAL INDUSTRY CO.).
EO13662]. FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT; APANASENKO, Elena (a.k.a. APANASENKO,
AO RFK-BANK (a.k.a. BANK ROSSISKAYA a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Elena Mikhailovna); DOB 19 Sep 1970; Deputy
FINANSOVAYA KORPORATSIYA Kievskaya Street, Simferopol, Crimea 295017, Chairman, Executive Board, Tempbank
AKTSIONERNOE OBSHCHESTVO; a.k.a. Ukraine; Website www.phiolent.com; Tax ID No. (individual) [SYRIA] (Linked To: TEMPBANK).
RFC-BANK; a.k.a. RUSSIAN FINANCIAL 9102048745 (Russia); Registration Number APANASENKO, Elena Mikhailovna (a.k.a.
CORPORATION; a.k.a. RUSSIAN FINANCIAL 1149102099640 (Russia) [UKRAINE-EO13685]. APANASENKO, Elena); DOB 19 Sep 1970;
CORPORATION BANK JSC), St. George's AO, KRIMTETS (a.k.a. AKTSIONERNOE Deputy Chairman, Executive Board, Tempbank
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 OBSHCHESTVO (individual) [SYRIA] (Linked To: TEMPBANK).
korp, 1 per. Georgievski, Moscow 125009, KRYMTEPLOELEKTROTSENTRAL; f.k.a. APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971;
Russia; SWIFT/BIC RFCBRUMM; BIK (RU) KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. POB Beasain, Guipuzcoa Province, Spain;
044525257 [SYRIA]. KRYMTETS, AO), 1, ul. Montazhnaya Pgt. D.N.I. 44.129.178; Member ETA (individual)
AO SEVASTOPOLSKIY MORSKOY BANK Gresovski, Simferopol, Crimea 295493, [SDGT].
(a.k.a. AKTSIONERNOE OBSHCHESTVO Ukraine; Website www.krimtec.com; Email APARTAHOTEL TRES CASITAS (a.k.a.
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. Address e.hmelnitskiy@krimtec.com; Tax ID CORPORACION HOTELERA DEL CARIBE
JOINT STOCK COMPANY SEVASTOPOLSKY No. 9102070194 (Russia); Government Gazette LIMITADA; a.k.a. "TRES CASITAS"), Avenida
MORSKOY BANK; a.k.a. JSC Number 00828288 (Russia); Registration Colombia No. 1-60, San Andres, Providencia,
SEVASTOPOLSKY MORSKOY BANK), 18a Number 1159102014169 (Russia) [UKRAINE- Colombia; NIT # 800104679-1 (Colombia)
Brestska Street, Sevastopol, Crimea 99001, EO13685]. [SDNT].
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, AO, VAD (a.k.a. AKTSIONERNOE APEX DEVELOPMENT AND PROJECTS LLC
Crimea 299001, Ukraine; SWIFT/BIC OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a. (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻤﺔ ﻟﻠﺘﻄﻮﯾﺮ واﻟﻤﺸﺎرﯾﻊ اﻟﻤﺤﺪودة‬
MORKUAUK; Website www.morskoybank.com; JOINT STOCK COMPANY VAD; a.k.a. JSC ‫( )اﻟﻤﺴﺆوﻟﯿﺔ‬a.k.a. AL 'QIMA DEVELOPMENT
Email Address root@morskoybank.com; VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. AND PROJECTS LLC; a.k.a. SUMMIT
July 16, 2021 - 238 -

DEVELOPMENT AND PROJECTS LLC), Rural AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Damascus, Syria; Organization Established AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; SOCIETY TO HELP THE NOBLE AL-AQSA;
Date 17 Jan 2018; Organization Type: Real a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
estate activities with own or leased property Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SYRIA] [SYRIA-CAESAR]. nationality Iran; Additional Sanctions MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES Information - Subject to Secondary Sanctions ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
HANDAL S. DE R.L. DE C.V.; a.k.a. (individual) [SDGT] [IRGC] [IFSR]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SUPERTIENDAS & AUTO PARTES HANDAL), 'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim SANABIL AL-AQSA CHARITABLE
3 Ave y 14 Calle N.O., Barrio Las Acacias, Mohamed; a.k.a. AKIL, Ibrahim Mohamed; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Apartado Postal No 1018, San Pedro Sula, a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali a.k.a. SWEDISH CHARITABLE AQSA EST.)
Cortes, Honduras; 14 de Julio, La Ceiba, Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a. [SDGT].
Atlantida, Honduras; Ave Junior, Entre 7 y 6 "TAHSIN"); DOB 24 Dec 1962; alt. DOB 01 Jan AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
Calle Sureste, San Pedero Sula, Cortes, 1962; alt. DOB 20 Mar 1961; alt. DOB 1958; AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Honduras; Tax ID No. 3ET38QN (Honduras); POB Bidnayil, Lebanon; alt. POB Younine, AL-AQSA CHARITABLE ORGANIZATION;
alt. Tax ID No. 05019001468346 (Honduras) Lebanon; nationality Lebanon; Gender Male; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
[SDNTK]. Sheikh (individual) [SDGT]. FOUNDATION; a.k.a. AL-AQSA
APHICHART, Cheewinprapasi (f.k.a. HAI HSING, AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; INTERNATIONAL FOUNDATION; a.k.a. AL-
Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOONTHRON, Cheewinprapasri; a.k.a. 1962; alt. DOB 01 Jan 1962; POB Bidnayil, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Lebanon; Additional Sanctions Information - AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Subject to Secondary Sanctions Pursuant to the AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Hizballah Financial Sanctions Regulations SOCIETY YEMEN; a.k.a. CHARITABLE AL-
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), (individual) [SYRIA] (Linked To: HIZBALLAH). AQSA ESTABLISHMENT; a.k.a. CHARITABLE
c/o DEHONG THAILONG HOTEL CO., LTD., 'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; SOCIETY TO HELP THE NOBLE AL-AQSA;
Yunnan Province, China; Pang Poi, Shan, a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Burma; Na Lot, Shan, Burma; 409/4, Soi Abd al-Qadr; a.k.a. MEHDI, Ghosn Ali Abdel; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Wachiratham Sathit 34, Khwaeng Bang Chak, a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Khet Phra Khanong, Bangkok, Thailand; DOB DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
1936; POB Chiang Rai, Thailand; Passport DOB 20 Mar 1961; alt. DOB 1958; POB a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
B265235 (Thailand); National Foreign ID Bidnayil, Lebanon; alt. POB Younine, Lebanon; SANABIL AL-AQSA CHARITABLE
Number 5570700010951 (Thailand) (individual) nationality Lebanon; Gender Male; Sheikh FOUNDATION; a.k.a. STICHTING AL-AQSA;
[SDNTK]. (individual) [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.),
APIKIAN, Philipp Paul Vartan; DOB 15 Jan 1969; AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC Kappellenstrasse 36, Aachen D-52066,
POB Geneva, Switzerland; citizen Switzerland; MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE Germany; <Head Office> [SDGT].
Gender Male; Passport X0062329 (Switzerland) SALAFISTE POUR LA PREDICATION ET LE AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
issued 27 Feb 2012 expires 26 Feb 2022 COMBAT; a.k.a. SALAFIST GROUP FOR AL-AQSA CHARITABLE FOUNDATION; a.k.a.
(individual) [VENEZUELA-EO13850]. CALL AND COMBAT; a.k.a. SALAFIST AL-AQSA CHARITABLE ORGANIZATION;
APT39 (a.k.a. ADVANCED PERSISTENT GROUP FOR PREACHING AND COMBAT; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
THREAT 39; a.k.a. CADELSPY; a.k.a. a.k.a. TANZIM AL-QA'IDA FI BILAD AL- FOUNDATION; a.k.a. AL-AQSA
CHAFER; a.k.a. ITG07; a.k.a. REMEXI), Iran; MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
Additional Sanctions Information - Subject to 'AQQAD, Ziyad, Syria; DOB 02 Aug 1950; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Secondary Sanctions [IRAN-HR] (Linked To: nationality Syria; Scientific Studies and AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
IRANIAN MINISTRY OF INTELLIGENCE AND Research Center Employee (individual) AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SECURITY). [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.),
July 16, 2021 - 239 -

Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION;
AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA ISLAMIC MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE SOCIETY; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
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
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].
July 16, 2021 - 240 -

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
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].
July 16, 2021 - 241 -

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA Nizhegorodskaya oblast 607007, Russia; RAHMAH WELFARE ORGANIZATION; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE Website http://www.aquanika.com; alt. Website AL-RAHMAN WELFARE ORGANIZATION;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE http://aquanikacompany.ru; Email Address a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. office@aquanika.com; Registration ID RAHMAH CHARITY FOUNDATION; a.k.a. EL
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 1075247000036 [UKRAINE-EO13661]. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
INTERNATIONAL FOUNDATION; a.k.a. AL- AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC AL-RAHMAH; a.k.a. MUASSASSAT AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. S OGRANICHENNOI OTVETSTVENNOSTYU CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- RUSSKOE VREMYA; a.k.a. RUSSKOE WELFARE ASSOCIATION; a.k.a. RAHMA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA VREMYA OOO; a.k.a. RUSSKOYE VREMYA WELFARE FOUNDATION; a.k.a. RAHMAH
SOCIETY; a.k.a. CHARITABLE AL-AQSA LLC), 47A, Sevastopolskiy Ave., of. 304, CHARITABLE ORGANIZATION), Ash Shihr
ESTABLISHMENT; a.k.a. CHARITABLE Moscow 117186, Russia; 1/2 Rodnikovaya ul., City, Hadramawt Governorate, Yemen [SDGT]
SOCIETY TO HELP THE NOBLE AL-AQSA; Savasleika s., Kulebakski raion, (Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nizhegorodskaya oblast 607007, Russia; Faysal).
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Website http://www.aquanika.com; alt. Website AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' http://aquanikacompany.ru; Email Address CHARITY FOUNDATION; a.k.a. AL-RAHMA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; office@aquanika.com; Registration ID FOUNDATION; a.k.a. AL-RAHMAH
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 1075247000036 [UKRAINE-EO13661]. CHARITABLE ASSOCIATION; a.k.a. AL-
SANABIL AL-AQSA CHARITABLE AR RAHMA WELFARE TRUST (a.k.a. AL RAHMAH CHARITY FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; RAHMAH WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL RAHMAH WELFARE ORGANIZATION; AL-RAHMAH FOUNDATION; a.k.a. AL-
P.O. Box 2364, Islamabad, Pakistan [SDGT]. a.k.a. AL RAHMAN WELFARE RAHMAH ORGANIZATION; a.k.a. AL-
AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING ORGANISATION; a.k.a. ALRAHMAH RAHMAH WELFARE ORGANIZATION; a.k.a.
LTD.-MAI), c/o Milenyum Denizcilik Gemi WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL-RAHMAN WELFARE ORGANIZATION;
Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri ORGANISATION; a.k.a. AL-REHMAH a.k.a. AR RAHMAH CHARITY FOUNDATION;
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, WELFARE ORGANIZATION; a.k.a. AR a.k.a. EL RAHMAH CHARITY FOUNDATION;
Istanbul 34384, Turkey; Trust Company RAHMAH WELFARE ORGANIZATION; a.k.a. a.k.a. EL RAHMAH FOUNDATION; a.k.a.
Complex, Ajeltake Road, Ajeltake Island, AR RAMMA WELFARE ORGANISATION; MUASSASSAT AL-RAHMAH; a.k.a.
Majuro, Marshall Islands; Identification Number a.k.a. AR-RAHMA WELFARE MUASSASSAT AL-RAHMAH AL-
IMO 5849194 [SYRIA] (Linked To: MILENYUM ORGANISATION; a.k.a. AR-RAHMAH KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
ENERGY S.A.). WELFARE ORGANISATION; a.k.a. AR- ORGANIZATION; a.k.a. RAHMA WELFARE
AQUA SHIPPING LTD.-MAI (a.k.a. AQUA RAHMAN WELFARE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. RAHMA WELFARE
SHIPPING LTD.), c/o Milenyum Denizcilik Gemi AR-RAHNA WELFARE ORGANISATION; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE
Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri SCOTPAK BUILD PVT LTD; a.k.a. "AL ORGANIZATION), Ash Shihr City, Hadramawt
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, RAHMAN ORGANIZATION"; a.k.a. "AL Governorate, Yemen [SDGT] (Linked To:
Istanbul 34384, Turkey; Trust Company RAHMAN WELFARE FOUNDATION"; a.k.a. SADIQ AL-AHDAL, Abdallah Faysal).
Complex, Ajeltake Road, Ajeltake Island, "RWO"), House A, Street 40,, Sector F-10/4, AR RAHMAH WELFARE ORGANIZATION
Majuro, Marshall Islands; Identification Number Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE
IMO 5849194 [SYRIA] (Linked To: MILENYUM B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH
ENERGY S.A.). Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL
AQUAMARINA ISLAND INTERNATIONAL Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a.
CORPORATION, Avenida Cuba Calle 38, Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
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,
July 16, 2021 - 242 -

Islamabad, Pakistan; RWO Head Office, House ARAB PETROLEUM ENGINEERING COMPANY ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim
B, Street 40, Sector F-10/4, Islamabad, LTD, Amman, Jordan [IRAQ2]. Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
Pakistan; Jamiah Asma Lil Banaat, New Nadra ARAB PROJECTS COMPANY S.A. LTD., P.O. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
Office, Lakki Marwat, Pakistan; Near the Mahdi Box 1318, Amman, Jordan; P.O. Box 1972, a.k.a. SELEM, Ahmed Conami), 22 Mensija
Imami Bohamri Mosque, Sam Kano Moor, Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Street, San Gwann, Malta; 8, Simoha,
Peshawar, Pakistan; Peshawar, Pakistan; Lebanon [IRAQ2]. Alexandria, Egypt; DOB 04 Jan 1976; POB
Registered Charity No. 2150/5/4129 (Pakistan); ARABISC HARAM (a.k.a. AL HARAM Egypt; nationality Egypt; citizen Egypt; alt.
alt. Registered Charity No. 749/5/4129 COMMERCIAL COMPANY; a.k.a. AL HARAM citizen Malta; Gender Male; National ID No.
(Pakistan) [SDGT] (Linked To: MCLINTOCK, FOREIGN EXCHANGE CO. LTD; a.k.a. AL 46447A (Malta) (individual) [LIBYA3].
James Alexander). HARAM TRANSFER CO.; a.k.a. AL-HARAM ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA,
AR RAMMA WELFARE ORGANISATION (a.k.a. COMPANY FOR MONEY TRANSFER; a.k.a. Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
AL RAHMAH WELFARE ORGANISATION; AL-HARAM EXCHANGE COMPANY; a.k.a. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
a.k.a. AL RAHMAH WELFARE ALHARAM FOR EXCHANGE LTD; a.k.a. AL- a.k.a. SELEM, Ahmed Conami), 22 Mensija
ORGANIZATION; a.k.a. AL RAHMAN HARM TRADING COMPANY; a.k.a. HARAM Street, San Gwann, Malta; 8, Simoha,
WELFARE ORGANISATION; a.k.a. TRADING COMPANY; a.k.a. SHARIKAT AL- Alexandria, Egypt; DOB 04 Jan 1976; POB
ALRAHMAH WELFARE ORG; a.k.a. HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a. Egypt; nationality Egypt; citizen Egypt; alt.
ALRAHMAH WELFARE ORGANISATION; TRADING AL-HARM COMPANY), Istanbul, citizen Malta; Gender Male; National ID No.
a.k.a. AL-REHMAH WELFARE Turkey; Mersin, Turkey; Gaziantep, Turkey; 46447A (Malta) (individual) [LIBYA3].
ORGANIZATION; a.k.a. AR RAHMA WELFARE Antakya, Turkey; Reyhanli, Turkey; Iskenderun, ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA,
TRUST; a.k.a. AR RAHMAH WELFARE Turkey; Belen, Turkey; Surmez, Turkey; Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab;
ORGANIZATION; a.k.a. AR-RAHMA WELFARE Kirikhan, Turkey; Bursa, Turkey; Islahiye, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
ORGANISATION; a.k.a. AR-RAHMAH Turkey; Alanya, Turkey; Urfa, Turkey; Antalya, a.k.a. SELEM, Ahmed Conami), 22 Mensija
WELFARE ORGANISATION; a.k.a. AR- Turkey; Narlica, Turkey; Ankara, Turkey; Izmir, Street, San Gwann, Malta; 8, Simoha,
RAHMAN WELFARE ORGANIZATION; a.k.a. Turkey; Konya, Turkey; Kayseri, Turkey; Alexandria, Egypt; DOB 04 Jan 1976; POB
AR-RAHNA WELFARE ORGANISATION; a.k.a. Turkey; Lebanon; Jordan; Sudan; Palestinian; Egypt; nationality Egypt; citizen Egypt; alt.
SCOTPAK BUILD PVT LTD; a.k.a. "AL Website www.arabisc-haram.com [SDGT] citizen Malta; Gender Male; National ID No.
RAHMAN ORGANIZATION"; a.k.a. "AL (Linked To: ISLAMIC STATE OF IRAQ AND 46447A (Malta) (individual) [LIBYA3].
RAHMAN WELFARE FOUNDATION"; a.k.a. THE LEVANT). ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4, ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim
Islamabad, Pakistan; RWO Head Office, House DOB 03 May 1956; nationality Iran; Additional Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
B, Street 40, Sector F-10/4, Islamabad, Sanctions Information - Subject to Secondary a.k.a. SELEM, Ahmed Conami), 22 Mensija
Pakistan; Jamiah Asma Lil Banaat, New Nadra Sanctions; Passport E1929795 (Iran) expires 25 Street, San Gwann, Malta; 8, Simoha,
Office, Lakki Marwat, Pakistan; Near the Mahdi May 2010; alt. Passport V08716254 (Iran) Alexandria, Egypt; DOB 04 Jan 1976; POB
Imami Bohamri Mosque, Sam Kano Moor, expires 15 Jul 2011; alt. Passport V11630399 Egypt; nationality Egypt; citizen Egypt; alt.
Peshawar, Pakistan; Peshawar, Pakistan; (Iran) expires 20 Jun 2012; alt. Passport citizen Malta; Gender Male; National ID No.
Registered Charity No. 2150/5/4129 (Pakistan); U8356901 (Iran) expires 09 May 2011; alt. 46447A (Malta) (individual) [LIBYA3].
alt. Registered Charity No. 749/5/4129 Passport H10395121 (Iran) expires 18 Jan 'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964;
(Pakistan) [SDGT] (Linked To: MCLINTOCK, 2012; alt. Passport K11946257 (Iran) expires 27 nationality Syria; Scientific Studies and
James Alexander). Oct 2012; alt. Passport X13567677 (Iran) Research Center Employee (individual)
AR.P.C. (a.k.a. ARAK PETROCHEMICAL expires 02 Jul 2013; alt. Passport D14818825 [SYRIA].
COMPANY; a.k.a. SHAZAND (Iran) expires 16 Mar 2014; alt. Passport ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah;
PETROCHEMICAL COMPANY; a.k.a. F16438158 (Iran) expires 18 Nov 2014; alt. a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
SHAZAND PETROCHEMICAL Passport R19234531 (Iran) expires 02 Nov Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
CORPORATION), No. 68, Taban St., Vali Asr 2015; alt. Passport L95280222 (Iran) expires 23 POB Iran; Additional Sanctions Information -
Ave., Tehran, Iran; Additional Sanctions Jul 2016; alt. Passport L95273714 (Iran) expires Subject to Secondary Sanctions; Lieutenant
Information - Subject to Secondary Sanctions 22 Aug 2016; alt. Passport P95418009 (Iran) Commander, IRGC Ground Force; Deputy
[IRAN]. expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Commander, IRGC Ground Forces; Brigadier
ARAB PALESTINIAN BEIT EL-MAL COMPANY ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; General; Former Commander, Greater Tehran's
(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. Mohammad Rasulollah IRGC; Former Chief,
EL MAL AL-PHALASTINI AL-ARABI AL- AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Greater Tehran Revolutionary Guards
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; Khalid), Marib, Marib Governorate, Yemen; (individual) [SDGT] [IRGC] [IRAN-HR].
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
PALESTINIAN ARAB BEIT EL MAL DOB 01 Jan 1957; nationality Yemen; Gender AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
CORPORATION, LTD.), P.O. Box 662, Male (individual) [SDGT] (Linked To: AL-QA'IDA JABURI, Sami Jasim Muhammad; a.k.a.
Ramallah, West Bank [SDGT]. IN THE ARABIAN PENINSULA). MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
July 16, 2021 - 243 -

a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; (Serbia) [GLOMAG] (Linked To: TESIC, (Mexico); C.U.R.P. IUIG710817HSLNNN08
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Slobodan). (Mexico) (individual) [SDNTK].
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, ARANI, Hossein Firouzi (Arabic: ‫ﺣﺴﯿﻦ ﻓﯿﺮوزی‬ ARAUJO LAVEAGA, Carmen Amelia, c/o
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. ‫)آراﻧﯽ‬, Iran; DOB 22 Dec 1964; nationality Iran; ESTANCIA INFANTIL NINO FELIZ S.C.,
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Additional Sanctions Information - Subject to Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967;
Sharqat, Salah ad-Din Province, Iraq; alt. POB Secondary Sanctions; Gender Male; Executive POB Sinaloa, Mexico; C.U.R.P.
Mosul, Iraq; nationality Iraq (individual) [SDGT]. Order 13846 information: FOREIGN AALC670129MSLRVR00 (Mexico) (individual)
ARAK PETROCHEMICAL COMPANY (a.k.a. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order [SDNTK].
AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL 13846 information: BANKING ARAUJO MONZON, Elvira, Avenida Ramon
COMPANY; a.k.a. SHAZAND TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Lopez Velarde No. 3240, Colonia Presidentes
PETROCHEMICAL CORPORATION), No. 68, Order 13846 information: BLOCKING de Mexico, Culiacan, Sinaloa, Mexico; DOB 25
Taban St., Vali Asr Ave., Tehran, Iran; PROPERTY AND INTERESTS IN PROPERTY. Jan 1961; POB Bacacoragua, Badiraguato,
Additional Sanctions Information - Subject to Sec. 5(a)(iv); alt. Executive Order 13846 Sinaloa, Mexico; R.F.C. AAME610125-QP6
Secondary Sanctions [IRAN]. information: IMPORT SANCTIONS. Sec. (Mexico); C.U.R.P. AAME610125MSLRNL05
ARAMBULA DE FLORES, Luz del Rocio (a.k.a. 5(a)(vi); National ID No. 6199571101 (Iran); (Mexico) (individual) [SDNTK] (Linked To:
ARAMBULA GARCIA, Luz del Rocio), C. Las Managing Director of Bakhtar Commercial ESTACIONES DE SERVICIOS CANARIAS,
Palmas No. 2700 Int. 14, Colonia Atlas Company; CEO of Bakhtar Commercial S.A. DE C.V.; Linked To: GASOLINERA
Colomos, Zapopan, Jalisco, Mexico; Avenida Company (individual) [IRAN-EO13846] (Linked ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
Hidalgo 1890, Colonia Ladron de Guevara, To: BAKHTAR COMMERCIAL COMPANY). GASOLINERA Y SERVICIOS VILLABONITA,
Guadalajara, Jalisco, Mexico; DOB 06 Jan ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; S.A. DE C.V.).
1949; alt. DOB 05 Jan 1949; POB Jalisco, a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, ARAUJO URIARTE, Alejandra, Blvd. Guillermo
Mexico; nationality Mexico; citizen Mexico; Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Batiz Paredes No. 1100, Col. Buenos Aires,
Passport 98140030684 (Mexico); R.F.C. AAGL- POB Iran; Additional Sanctions Information - Culiacan, Sinaloa C.P. 80199, Mexico; Blvd.
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 Subject to Secondary Sanctions; Lieutenant Enrique Felix Castro No. 1029, Col. Desarrollo
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 Commander, IRGC Ground Force; Deputy Urbano Tres Rios, Culiacan, Sinaloa C.P.
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 Commander, IRGC Ground Forces; Brigadier 80020, Mexico; Blvd. Pedro Infante No. 3050,
(Mexico) (individual) [SDNT]. General; Former Commander, Greater Tehran's Col. Recursos Hidraulicos, Culiacan, Sinaloa
ARAMBULA GARCIA, Luz del Rocio (a.k.a. Mohammad Rasulollah IRGC; Former Chief, C.P. 80100, Mexico; Av. Benjamin Hill No.
ARAMBULA DE FLORES, Luz del Rocio), C. Greater Tehran Revolutionary Guards 5602, Col. Industrial el Palmito, Culiacan,
Las Palmas No. 2700 Int. 14, Colonia Atlas (individual) [SDGT] [IRGC] [IRAN-HR]. Sinaloa C.P. 80160, Mexico; Blvd. Las Torres
Colomos, Zapopan, Jalisco, Mexico; Avenida ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
Hidalgo 1890, Colonia Ladron de Guevara, a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI, Sinaloa C.P. 80197, Mexico; Lote de terreno
Guadalajara, Jalisco, Mexico; DOB 06 Jan Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; urbano 3 manzana A, Avenida Carlos Lineo
1949; alt. DOB 05 Jan 1949; POB Jalisco, POB Iran; Additional Sanctions Information - antes Avenida Andres Quintana Roo, Colonia
Mexico; nationality Mexico; citizen Mexico; Subject to Secondary Sanctions; Lieutenant Burocrata, Clave Catastral 07000-017-071-020-
Passport 98140030684 (Mexico); R.F.C. AAGL- Commander, IRGC Ground Force; Deputy 001, Culiacan Sinaloa, Mexico; Calle General
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 Commander, IRGC Ground Forces; Brigadier Mariano Escobedo y Avenida Ramon Corona,
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 General; Former Commander, Greater Tehran's Clave Catastral 07000-07-001-015-001,
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 Mohammad Rasulollah IRGC; Former Chief, Culiacan, Sinaloa, Mexico; Avenida Carlos
(Mexico) (individual) [SDNT]. Greater Tehran Revolutionary Guards Lineo No. 17 Manzana E, Fraccionamiento
ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim (individual) [SDGT] [IRGC] [IRAN-HR]. Prolongacion Chapultepec, Clave Catastral
Street, Al Wazeer Building, First Floor, Real ARASH SHIPPING ENTERPRISES LIMITED, 7000-018-104-017-001, Culiacan, Sinaloa,
Estate No. 3673, Beirut, Lebanon; Commercial Diagoras House, 7th Floor, 16 Panteli Katelari Mexico; Avenida Carlos Lineo No. 18 Manzana
Registry Number 1013408 (Lebanon) [SDGT] Street, Nicosia 1097, Cyprus; Additional E, Fraccionamiento Prolongacion Chapultepec,
(Linked To: AHMAD, Nazem Said). Sanctions Information - Subject to Secondary Clave Catastral 7000-018-104-018-001,
ARANEKS DOO (a.k.a. ARANEKS DOO Sanctions; Telephone (357)(22660766); Fax Culiacan, Sinaloa, Mexico; Lote de terreno
BEOGRAD-VOZDOVAC), Bulevar Oslobodenja (357)(22678777) [IRAN] (Linked To: NATIONAL urbano 14 manzana 58 zona 9, Avenida
166, Belgrade 11010, Serbia; Tax ID No. IRANIAN TANKER COMPANY). Constituyentes Alberto Terrones Benitez, Clave
110965174 (Serbia); Registration Number ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA Catastral 7000-028-650-014, Culiacan, Sinaloa,
21407429 (Serbia) [GLOMAG] (Linked To: INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, Mexico; Lote de terreno urbano 1 manzana 58
TESIC, Slobodan). Bernabe; a.k.a. "MACHO PRIETO"), Sonora, zona 9, Avenida Alberto Terrones Benitez y
ARANEKS DOO BEOGRAD-VOZDOVAC (a.k.a. Mexico; Mexicali, Baja California, Mexico; DOB Calle Francisco J. Mujica, Clave Catastral 7000-
ARANEKS DOO), Bulevar Oslobodenja 166, 17 Aug 1971; POB Sinaloa, Mexico; nationality 028-650-001, Culiacan, Sinaloa, Mexico; Lote
Belgrade 11010, Serbia; Tax ID No. 110965174 Mexico; citizen Mexico; Passport 040016733 de terreno urbano 23 manzana 5 primera etapa,
(Serbia); Registration Number 21407429 Avenida Cerro de los Pilares, Clave Catastral
July 16, 2021 - 244 -

7000-15-170-023, Culiacan, Sinaloa, Mexico; Head of Hesco Engineering and Construction C.U.R.P. AEBA610522MSLRRN18 (Mexico)
Calle Topolobampo 1628, Fraccionamiento Ltd's Office in Russia (individual) [SYRIA] (individual) [SDNTK].
Nuevo Culiacan, Clave Catastral 07000-029- (Linked To: HESCO ENGINEERING & ARCE JARAMILLO, Melba Rosa, Calle Culiacan
015-050-001, Culiacan, Sinaloa, Mexico; Calle CONSTRUCTION CO). 101 Int. 702 Col. La Condesa, Mexico City,
Bahia de Topolobampo 1723, Fraccionamiento ARBAYSH, Ibrahimj Sulayman Muhammad Mexico; Calle Auehuetes No. 1320 Col. Lomas
Nuevo Culiacan, Clave Catastral 07000-029- (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; de Tecamachalco, Mexico City, Mexico; c/o
015-056-001, Culiacan, Sinaloa, Mexico; Lote a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin AEROCOMERCIAL ALAS DE COLOMBIA,
de terreno urbano 27 manzana 181, Calle Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman Bogota, Colombia; DOB 17 Nov 1964; POB
Constituyente Hilario Medina y Avenida Mohammed; a.k.a. AL-RUBAISH, Ibrahim; Cali, Colombia; Cedula No. 31945032
Constituyente Antonio Ancona Albertos, Colonia a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU- (Colombia); Passport AI666987 (Colombia); alt.
Diaz Ordaz, Clave Catastral 07000-028-181- MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Passport AD369724 (Colombia); alt. Passport
027-001, Culiacan, Sinaloa, Mexico; 1980; POB Buridah, al-Qasim, Saudi Arabia; AE869914 (Colombia); alt. Passport PP31235
Departamento habitacional 103-B edificio 3-B, nationality Saudi Arabia (individual) [SDGT]. (Colombia) (individual) [SDNT].
Calle Carlos Lineo y Avenida Josefa Ortiz de ARBELAEZ VELEZ, Ivan Dario, c/o FARBE ARCH CONSULTING (Arabic: ‫آرش ﻟ ﺳﺘﺸﺎرات‬ ‫ﻺ‬
Dominguez 663, Clave Catastral 07000-018- COMUNICACIONES LTDA; c/o ‫م‬.‫م‬.‫( )واﻟﺪراﺳﺎت اﻟﻬﻨﺪﺳﻴﺔ ش‬a.k.a. ARCH
105-029-001, Culiacan, Sinaloa, Mexico; Alvaro AGROESPINAL S.A.; DOB 26 Jul 1967; POB CONSULTING AND ENGINEERING; a.k.a.
Obregon 6040, Colonia Villa Bonita, Culiacan, Medellin, Colombia; Cedula No. 98541418 ARCH CONSULTING COMPANY; a.k.a.
Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB (Colombia) (individual) [SDNTK]. "ARCH COMPANY"; a.k.a. "ARCH
09 Feb 1931; alt. DOB 09 Feb 1932; POB ARBOLEDA ROMERO, Julio Cesar, c/o CONSTRUCTION"), Al Huda Building, 2nd
Bacacoragua, Badiraguato, Sinaloa, Mexico; INVERSIONES BETANIA LTDA., Cali, Floor, Al Miqdad Street, Haret Hreik, Lebanon;
R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P. Colombia; c/o INVERSIONES EL PENON S.A., Old Airport Way, Amir Bldg, 4th Floor, Beirut,
AAUA290209MSLRRL06 (Mexico) (individual) Cali, Colombia; DOB 01 Dec 1953; Cedula No. Lebanon; Website
[SDNTK]. 16205508 (Colombia) (individual) [SDNT]. https://www.archconsulting.com.lb/; Commercial
ARBABSIAR, Mansour (a.k.a. ARBABSIAR, ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; Registry Number 2008487 (Lebanon) [SDGT]
Manssor), 805 Cisco Valley CV, Round Rock, a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB (Linked To: HIZBALLAH).
TX 78664, United States; 5403 Everhardt Road, 24 Mar 1976; POB Donetsk, Ukraine; Former ARCH CONSULTING AND ENGINEERING
Corpus Christi, TX 78411, United States; DOB First Deputy Prime Minister of Ukraine (a.k.a. ARCH CONSULTING (Arabic: ‫آرش‬
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; (individual) [UKRAINE-EO13660]. ‫ﻺ‬
‫م‬.‫م‬.‫ ;)ﻟ ﺳﺘﺸﺎرات واﻟﺪراﺳﺎت اﻟﻬﻨﺪﺳﻴﺔ ش‬a.k.a.
citizen United States; Additional Sanctions ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; ARCH CONSULTING COMPANY; a.k.a.
Information - Subject to Secondary Sanctions; a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB "ARCH COMPANY"; a.k.a. "ARCH
Passport C2002515 (Iran); alt. Passport 24 Mar 1976; POB Donetsk, Ukraine; Former CONSTRUCTION"), Al Huda Building, 2nd
477845448 (United States); Driver's License First Deputy Prime Minister of Ukraine Floor, Al Miqdad Street, Haret Hreik, Lebanon;
No. 07442833 (United States) expires 15 Mar (individual) [UKRAINE-EO13660]. Old Airport Way, Amir Bldg, 4th Floor, Beirut,
2016; Driver's License is issued by the State of ARBUZOV, Serhiy Hennadiyovych (a.k.a. Lebanon; Website
Texas (individual) [SDGT] [IRGC] [IFSR]. ARBUZOV, Sergey G.; a.k.a. ARBUZOV, https://www.archconsulting.com.lb/; Commercial
ARBABSIAR, Manssor (a.k.a. ARBABSIAR, Serhiy); DOB 24 Mar 1976; POB Donetsk, Registry Number 2008487 (Lebanon) [SDGT]
Mansour), 805 Cisco Valley CV, Round Rock, Ukraine; Former First Deputy Prime Minister of (Linked To: HIZBALLAH).
TX 78664, United States; 5403 Everhardt Road, Ukraine (individual) [UKRAINE-EO13660]. ARCH CONSULTING COMPANY (a.k.a. ARCH
Corpus Christi, TX 78411, United States; DOB ARCE BORBOA, Ana Cristina, c/o COPA DE CONSULTING (Arabic: ‫آرش ﻟ ﺳﺘﺸﺎرات واﻟﺪراﺳﺎت‬ ‫ﻺ‬
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; PLATA S.A. DE C.V., Culiacan, Sinaloa, ‫م‬.‫م‬.‫ ;)اﻟﻬﻨﺪﺳﻴﺔ ش‬a.k.a. ARCH CONSULTING
citizen United States; Additional Sanctions Mexico; c/o MINERA LA CASTELLANA Y AND ENGINEERING; a.k.a. "ARCH
Information - Subject to Secondary Sanctions; ANEXAS S.A. DE C.V., Culiacan, Sinaloa, COMPANY"; a.k.a. "ARCH CONSTRUCTION"),
Passport C2002515 (Iran); alt. Passport Mexico; c/o MINERA RIO PRESIDIO S.A. DE Al Huda Building, 2nd Floor, Al Miqdad Street,
477845448 (United States); Driver's License C.V., Culiacan, Sinaloa, Mexico; c/o Haret Hreik, Lebanon; Old Airport Way, Amir
No. 07442833 (United States) expires 15 Mar COMPANIA MINERA DEL RIO CIANURY S.A. Bldg, 4th Floor, Beirut, Lebanon; Website
2016; Driver's License is issued by the State of DE C.V., Culiacan, Sinaloa, Mexico; Calle https://www.archconsulting.com.lb/; Commercial
Texas (individual) [SDGT] [IRGC] [IFSR]. Artesanos No. 255, Colonia Burocrata, Registry Number 2008487 (Lebanon) [SDGT]
ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf); Culiacan, Sinaloa, Mexico; Prof. Raul Franco (Linked To: HIZBALLAH).
DOB Oct 1960; nationality Russia; Position: Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville
Head of Hesco Engineering and Construction Mexico; DOB 22 May 1961; POB Navolato, Place, London, United Kingdom [IRAQ2].
Ltd's Office in Russia (individual) [SYRIA] Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, ARCHICONSULT LIMITED, 128 Buckingham
(Linked To: HESCO ENGINEERING & Mexico; nationality Mexico; citizen Mexico; Place, London 5, United Kingdom [IRAQ2].
CONSTRUCTION CO). R.F.C. AEBA610522 (Mexico); C.U.R.P. ARD AL-KHAIR INTERNATIONAL COMPANY
ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail); AEBA610522MSLRRN00 (Mexico); alt. (a.k.a. ARD AL-KHER INTERNATIONAL
DOB Oct 1960; nationality Russia; Position: COMPANY; a.k.a. GOOD LAND COMPANY
July 16, 2021 - 245 -

(Arabic: ‫اﻟﺨﻴﺮ‬ ‫ ;)ﺷﺮﻛﺔ ارض‬a.k.a. GOOD LAND a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Sanctions Regulations, sections 510.201 and
INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ Muhammad Ricky; a.k.a. ARDHAN, Muhamad 510.210; Transactions Prohibited For Persons
‫اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬ ‫ ;)ارض‬a.k.a. GOOD LAND Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Owned or Controlled By U.S. Financial
INTERNATIONAL COMPANY FOR THE Muhammad"), Jl. M Saidi RT 010 RW 001 Institutions: North Korea Sanctions Regulations
IMPORTING AND EXPORTING OF Pesanggrahan, South Petukangan, South section 510.214 [NPWMD] (Linked To: KOREA
VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ارض‬ Jakarta, Indonesia; Jl. Nakula of Witana Harja TANGUN TRADING CORPORATION).
‫ ;)اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨﻀﺎر و اﻟﻔﻮاﻛﺔ‬a.k .a. Complex, Block C, Pamulang, Tangerang, ARECHIGA GAMBOA, Jose Rodrigo (a.k.a.
GOOD LAND LIMITED LIABILITY COMPANY), Banten, Indonesia; DOB 28 May 1984; alt. DOB "CHINO ANTRAX"), Calle Clavel 1487, Colonia
Duma, Syria; Oman; Jordan; Egypt; 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Margarita, Culiacan, Sinaloa, Mexico; DOB 15
Organization Established Date 1995; alt. 03 Mar 1979; POB East Lombok, West Nusa Jun 1980; POB Culiacan, Sinaloa, Mexico;
Organization Established Date 2016; Tenggara, Indonesia; nationality Indonesia; Passport 040061677 (Mexico); Driver's License
Organization Type: Wholesale of food, Passport S335026 (Indonesia); National ID No. No. ARGARD80061 (Mexico); C.U.R.P.
beverages and tobacco; Registration Number 3219222002.2181558; Identification Number AEGR800615HSLRMD01 (Mexico) (individual)
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer 2181558 (individual) [SDGT]. [SDNTK].
Taysir). ARDHAN BIN MUHAMMAD IQBAL, Muhammad AREGON, Max (a.k.a. CARO RODRIGUEZ,
ARD AL-KHER INTERNATIONAL COMPANY Ricky (a.k.a. ABDUL RAHMAN, Muhammad Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
(a.k.a. ARD AL-KHAIR INTERNATIONAL Jibriel; a.k.a. ABDUL RAHMAN, Muhammad a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
COMPANY; a.k.a. GOOD LAND COMPANY Jibril; a.k.a. ABDURRAHMAN, Mohammad GUZMAN FERNANDEZ, Joaquin; a.k.a.
(Arabic: ‫اﻟﺨﻴﺮ‬ ‫ ;)ﺷﺮﻛﺔ ارض‬a.k.a. GOOD LAND Jibriel; a.k.a. ABDURRAHMAN, Mohammad GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, LOERA, Joaquin; a.k.a. GUZMAN LOESA,
‫اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬ ‫ ;)ارض‬a.k.a. GOOD LAND Muhammad Ricky; a.k.a. ARDHAN, Muhamad Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
INTERNATIONAL COMPANY FOR THE Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
IMPORTING AND EXPORTING OF Muhammad"), Jl. M Saidi RT 010 RW 001 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ارض‬ Pesanggrahan, South Petukangan, South GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
‫ ;)اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨﻀﺎر و اﻟﻔﻮاﻛﺔ‬a.k .a. Jakarta, Indonesia; Jl. Nakula of Witana Harja a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
GOOD LAND LIMITED LIABILITY COMPANY), Complex, Block C, Pamulang, Tangerang, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Duma, Syria; Oman; Jordan; Egypt; Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Organization Established Date 1995; alt. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB PEREZ, Jorge); DOB 25 Dec 1954; POB
Organization Established Date 2016; 03 Mar 1979; POB East Lombok, West Nusa Mexico (individual) [SDNTK].
Organization Type: Wholesale of food, Tenggara, Indonesia; nationality Indonesia; ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.
beverages and tobacco; Registration Number Passport S335026 (Indonesia); National ID No. ARELLANO FELIX, Enedina), c/o Farmacia
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer 3219222002.2181558; Identification Number Vida Suprema, S.A. DE C.V., Tijuana, Baja
Taysir). 2181558 (individual) [SDGT]. California, Mexico; DOB 12 Apr 1961
ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a. ARDHAN, Muhamad Ricky (a.k.a. ABDUL (individual) [SDNTK].
EBRAHIMZADEH, Mahdi); DOB 1985; RAHMAN, Muhammad Jibriel; a.k.a. ABDUL ARELLANO FELIX ORGANIZATION (a.k.a. AFO;
nationality Iran; Additional Sanctions RAHMAN, Muhammad Jibril; a.k.a. a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
Information - Subject to Secondary Sanctions; ABDURRAHMAN, Mohammad Jibriel; a.k.a. ARELLANO FELIX, Benjamin Alberto; DOB 12
Gender Male; National ID No. 4449759990 ABDURRAHMAN, Mohammad Jibril; a.k.a. Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11
(Iran) (individual) [NPWMD] [IFSR] (Linked To: ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Aug 1955; POB Mexico (individual) [SDNTK].
DEHGHAN, Hamed). a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ARELLANO FELIX, Eduardo Ramon (a.k.a.
ARDALAN MACHINERIES COMPANY (a.k.a. Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a. ARELLANO FELIX, Javier Eduardo); DOB 10
SAHAND ALUMINUM PARTS INDUSTRIAL "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW Nov 1956; POB Mexico (individual) [SDNTK].
COMPANY; a.k.a. SHAHID HEMMAT 001 Pesanggrahan, South Petukangan, South ARELLANO FELIX, Enedina (a.k.a. ARELLANO
INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja FELIX DE TOLEDO, Enedina), c/o Farmacia
"SAPICO"; a.k.a. "SHIG"), Damavand Tehran Complex, Block C, Pamulang, Tangerang, Vida Suprema, S.A. DE C.V., Tijuana, Baja
Highway, Tehran, Iran; P.O. Box 16595-159, Banten, Indonesia; DOB 28 May 1984; alt. DOB California, Mexico; DOB 12 Apr 1961
Tehran, Iran; No. 5, Eslami St., Golestane 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB (individual) [SDNTK].
Sevvom St., Pasdaran St., Tehran, Iran; 03 Mar 1979; POB East Lombok, West Nusa ARELLANO FELIX, Francisco Javier (a.k.a.
Additional Sanctions Information - Subject to Tenggara, Indonesia; nationality Indonesia; ARELLANO FELIX, Javier; a.k.a. BELTRAN
Secondary Sanctions [NPWMD] [IFSR]. Passport S335026 (Indonesia); National ID No. MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
ARDHAN BIN ABU JIBRIL, Muhammad Ricky 3219222002.2181558; Identification Number a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
(a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 2181558 (individual) [SDGT]. Nov 1969; alt. DOB 12 Dec 1969; POB
a.k.a. ABDUL RAHMAN, Muhammad Jibril; ARDIS-BEARINGS LLC, Office 35, Number2, Culiacan, Sinaloa, Mexico (individual) [SDNTK].
a.k.a. ABDURRAHMAN, Mohammad Jibriel; 1/13/6 Pokrovka Street, Moscow 101000, ARELLANO FELIX, Javier (a.k.a. ARELLANO
a.k.a. ABDURRAHMAN, Mohammad Jibril; Russia; Secondary sanctions risk: North Korea FELIX, Francisco Javier; a.k.a. BELTRAN
July 16, 2021 - 246 -

MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; into the Ardakan-Nain Road, Ardakan, Iran; ARIA NIKAN (a.k.a. ARIA NIKAN MARINE
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 Website www.arfasteel.com; Additional INDUSTRY; a.k.a. PERGAS ARIA MOVALLED
Nov 1969; alt. DOB 12 Dec 1969; POB Sanctions Information - Subject to Secondary LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. Sanctions; Registration Number 242295 (Iran) Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr
ARELLANO FELIX, Javier Eduardo (a.k.a. [IRAN-EO13871]. street, Tehran 144875, Iran; Aria Nikan Tehran
ARELLANO FELIX, Eduardo Ramon); DOB 10 ARFADA PETROLEUM COMPANY JSC (a.k.a. PJS, Suite 59, No 2 Azadi Alley, North
Nov 1956; POB Mexico (individual) [SDNTK]. ARFADA PETROLEUM PRIVATE JOINT Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
ARELLANO FELIX, Ramon Eduardo (a.k.a. STOCK COMPANY (Arabic: ‫ﺷﺮﻛﺔ أرﻓﺎدا اﻟﺒﺘﺮوﻟﻴﺔ‬ Iraj Alley, Mozafarikhah Avenue, Golha Street,
COMACHO RODRIGUES, Gilberto; a.k.a. ‫ ;)اﻟﻤﺴﺎﻫﻤﺔ اﻟﻤﻐﻔﻠﺔ اﻟﺨﺎﺻﺔ‬a.k.a. ARVADA Golha Square, Tehran, Iran; Website
TORRES MENDEZ, Ramon); DOB 31 Aug PETROLEUM COMPANY JSC), Mashroua www.arianikan.com; Additional Sanctions
1964; POB Mexico (individual) [SDNTK]. Dummar, Lot No. 13, Building 12/2, Damascus, Information - Subject to Secondary Sanctions
ARENAS DE LORETO, Pedro Moreno 1421, Col. Syria; Website https://www.arfada.com/; [NPWMD] [IFSR].
Americana, Guadalajara, Jalisco 44160, Organization Established Date 24 Apr 2018; ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA
Mexico; Playon de Mismaloya s/n, La Cruz de Organization Type: Support activities for NIKAN; a.k.a. PERGAS ARIA MOVALLED
Loreto, Tomatlan, Jalisco 48460, Mexico; petroleum and natural gas extraction; LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
Website www.arenasdeloreto.com [SDNTK]. Registration Number 18394 (Syria) [SYRIA] Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr
ARENERA EL CERREJON, Km. 2 via Aguadas, [SYRIA-CAESAR]. street, Tehran 144875, Iran; Aria Nikan Tehran
Aguadas, Caldas, Colombia; Matricula Mercantil ARFADA PETROLEUM PRIVATE JOINT STOCK PJS, Suite 59, No 2 Azadi Alley, North
No 121398 (Manizales) [SDNTK]. COMPANY (Arabic: ‫ﺷﺮﻛﺔ أرﻓﺎدا اﻟﺒﺘﺮوﻟﻴﺔ اﻟﻤﺴﺎﻫﻤﺔ‬ Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
ARFA IRON & STEEL COMPANY (a.k.a. ARFA ‫( )اﻟﻤﻐﻔﻠﺔ اﻟﺨﺎﺻﺔ‬a.k.a. ARFADA PETROLEUM Iraj Alley, Mozafarikhah Avenue, Golha Street,
IRON AND STEEL COMPANY; a.k.a. ARFA COMPANY JSC; a.k.a. ARVADA PETROLEUM Golha Square, Tehran, Iran; Website
STEEL), No. 4, 4th Floor, Iraj Allay, Nelson COMPANY JSC), Mashroua Dummar, Lot No. www.arianikan.com; Additional Sanctions
Mandela (Africa) Street, Tehran, Iran; 25 km 13, Building 12/2, Damascus, Syria; Website Information - Subject to Secondary Sanctions
into the Ardakan-Nain Road, Ardakan, Iran; https://www.arfada.com/; Organization [NPWMD] [IFSR].
Website www.arfasteel.com; Additional Established Date 24 Apr 2018; Organization ARIA ROYAL CONSTRUCTION COMPANY
Sanctions Information - Subject to Secondary Type: Support activities for petroleum and (a.k.a. ROYAL ARYA CO.), Iran; Additional
Sanctions; Registration Number 242295 (Iran) natural gas extraction; Registration Number Sanctions Information - Subject to Secondary
[IRAN-EO13871]. 18394 (Syria) [SYRIA] [SYRIA-CAESAR]. Sanctions [IRAN].
ARFA IRON AND STEEL COMPANY (a.k.a. ARFEH COMPANY (a.k.a. ARFA PAINT ARIAN BANK, House 103, Shir Ali Khan Street,
ARFA IRON & STEEL COMPANY; a.k.a. ARFA COMPANY; a.k.a. FARASEPEHR Charahi Torabaz Khan, District 10, Kabul,
STEEL), No. 4, 4th Floor, Iraj Allay, Nelson ENGINEERING COMPANY; a.k.a. HOSSEINI Afghanistan; Sherpoor, Hajj and religious affairs
Mandela (Africa) Street, Tehran, Iran; 25 km NEJAD TRADING CO.; a.k.a. IRAN SAFFRON directorate Square, Etisalat Street, Kabul,
into the Ardakan-Nain Road, Ardakan, Iran; COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Afghanistan; Opposite of Attorney General,
Website www.arfasteel.com; Additional SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Hanzala Mosque Road, Shahre now, Kabul,
Sanctions Information - Subject to Secondary SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Afghanistan; PO Box 5810, Afghanistan;
Sanctions; Registration Number 242295 (Iran) a.k.a. YASA PART), West Lavansai, Tehran Ferdawsi Street (old telecommunication street),
[IRAN-EO13871]. 009821, Iran; Sa'adat Abaad, Shahrdari Sq Between Alley 12 & 14, Herat, Afghanistan;
ARFA PAINT COMPANY (a.k.a. ARFEH Sarv Building, 9th Floor, Unit 5, Tehran, Iran; SWIFT/BIC AFABAFKA; Website www.arian-
COMPANY; a.k.a. FARASEPEHR No 17, Balooch Alley, Vaezi St, Shariati Ave, bank.com.af; Additional Sanctions Information -
ENGINEERING COMPANY; a.k.a. HOSSEINI Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Subject to Secondary Sanctions [NPWMD] Worldwide [SDGT] [IFSR] (Linked To: BANK
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. [IFSR]. MELLI IRAN).
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. ARGUS CONSTRUCTION, P.O. Box 556, Main ARIF SUNARSO (a.k.a. ARIS SUMARSONO;
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Street, Charlestown, Saint Kitts and Nevis a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD
a.k.a. YASA PART), West Lavansai, Tehran [SYRIA] (Linked To: ABDULKARIM, Wael). ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
009821, Iran; Sa'adat Abaad, Shahrdari Sq ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
No 17, Balooch Alley, Vaezi St, Shariati Ave, 'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud 1963; POB Gebang village, Masaran, Sragen,
Tehran, Iran; Additional Sanctions Information - Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud Central Java, Indonesia; nationality Indonesia
Subject to Secondary Sanctions [NPWMD] Rahim; a.k.a. RAHIM, 'Umar Mahmud), al- (individual) [SDGT].
[IFSR]. Qaim, al-Anbar Province, Iraq; DOB 01 Jan ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a.
ARFA STEEL (a.k.a. ARFA IRON & STEEL 1967; nationality Iraq; Gender Male (individual) ARIF, Said Mohamed; a.k.a. CHABANI,
COMPANY; a.k.a. ARFA IRON AND STEEL [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Slimane; a.k.a. GHARIB, Omar; a.k.a.
COMPANY), No. 4, 4th Floor, Iraj Allay, Nelson AND THE LEVANT). "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Mandela (Africa) Street, Tehran, Iran; 25 km a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
July 16, 2021 - 247 -

1965; POB Oran, Algeria; nationality Algeria ARMAGEDON S.A., Factoria La Rivera, La ARMED FORCES SOCIAL SECURITY AND
(individual) [SDGT]. Union, Valle, Colombia; NIT # 800112221-4 PENSION FUND INVESTMENT - SHESTAN
ARIF, Said Mohamed (a.k.a. ABDALLAH AL- (Colombia) [SDNT]. (a.k.a. ARMED FORCES SOCIAL SECURITY
JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI, ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - INVESTMENT COMPANY; a.k.a. ARMED
Slimane; a.k.a. GHARIB, Omar; a.k.a. ARMAMENT INDUSTRIES GROUP"), FORCES SOCIAL SECURITY INVESTMENT
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; Pasdaran Ave., P.O. Box 19585/777, Tehran, FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﺬار ﺗﺎﻣﯿﻦ‬ ‫ﮔ‬
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Iran; Sepah Islam Road, Karaj Special Road ‫ ;) اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. ARMED
1965; POB Oran, Algeria; nationality Algeria Km 10, Iran; Additional Sanctions Information - FORCES SOCIAL WELFARE INVESTMENT
(individual) [SDGT]. Subject to Secondary Sanctions [NPWMD] ORGANIZATION OF IRAN; a.k.a. SATA
ARIS SUMARSONO (a.k.a. ARIF SUNARSO; [IFSR]. INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﺬاری‬ ‫ﮔ‬
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD ARMAN RESOURCES EQUIP AND SUPPORT ‫ ;)ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS SOCIAL
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. MANAGEMENT, Iran; Additional Sanctions SECURITY INVESTMENT COMPANY; a.k.a.
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Information - Subject to Secondary Sanctions SHASTAN ARMED FORCES SOCIAL
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB [IRAN] (Linked To: GHADIR INVESTMENT SECURITY INVESTMENT COMPANY (Arabic:
1963; POB Gebang village, Masaran, Sragen, COMPANY). ‫ﮔ‬
‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﺬاری ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬
Central Java, Indonesia; nationality Indonesia ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr ‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
(individual) [SDGT]. Muhammad Najib; a.k.a. ARMANAZI, Amr No. 132, Khoramshahr Street, Tehran, Iran
ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. Najib); DOB 07 Feb 1944 (individual) [NPWMD]. (Arabic: ‫ ﺗﻬﺮان‬, ۱۳۲ ‫ ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬, Iran);
ARIS SUMARSONO; a.k.a. USTAD DAUD ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, Shahid Beheshti Avenue, Khorramshahr,
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. Amr Muhammad Najib; a.k.a. ARMANAZI, Number 138, Tehran, Iran; No. 138,
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Amr); DOB 07 Feb 1944 (individual) [NPWMD]. Khorramshahr Street, District 7, Tehran, Tehran
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB ARMAR, Mohammad Shafi (a.k.a. ARMAR, Province 1533775511, Iran; Website
1963; POB Gebang village, Masaran, Sragen, Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. http://www.esata.ir; alt. Website shastan.ir;
Central Java, Indonesia; nationality Indonesia ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Executive Order 13846 information: LOANS
(individual) [SDGT]. "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. FROM UNITED STATES FINANCIAL
ARIZABALETA ARZAYUS, Fanor (a.k.a. "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; INSTITUTIONS. Sec. 5(a)(i); alt. Executive
ARIZABALETA ARZAYUS, Phanor), Avenida DOB 1989 to 1991; POB Bhatkal, Karnataka, Order 13846 information: FOREIGN
39 No. 15-22, Bogota, Colombia; c/o India; Gender Male (individual) [SDGT]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
CONSTRUCTORA ALTOS DEL RETIRO ARMAR, Mohammed Shafi (a.k.a. ARMAR, 13846 information: BANKING
LTDA., Bogota, Colombia; c/o INVERSIONES Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Order 13846 information: BLOCKING
35, Buga, Colombia; Carrera 4 No. 12-41 of. "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. PROPERTY AND INTERESTS IN PROPERTY.
710, Cali, Colombia; Calle 110 No. 30-45, "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; Sec. 5(a)(iv); alt. Executive Order 13846
Bogota, Colombia; DOB 12 May 1938; Cedula DOB 1989 to 1991; POB Bhatkal, Karnataka, information: BAN ON INVESTMENT IN EQUITY
No. 2879530 (Colombia) (individual) [SDNT]. India; Gender Male (individual) [SDGT]. OR DEBT OF SANCTIONED PERSON. Sec.
ARIZABALETA ARZAYUS, Phanor (a.k.a. ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi; 5(a)(v); alt. Executive Order 13846 information:
ARIZABALETA ARZAYUS, Fanor), Avenida 39 a.k.a. ARMAR, Mohammed Shafi; a.k.a. IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
No. 15-22, Bogota, Colombia; c/o ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Executive Order 13846 information:
CONSTRUCTORA ALTOS DEL RETIRO "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. SANCTIONS ON PRINCIPAL EXECUTIVE
LTDA., Bogota, Colombia; c/o INVERSIONES "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; OFFICERS. Sec. 5(a)(vii); National ID No.
ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- DOB 1989 to 1991; POB Bhatkal, Karnataka, 10103653560 (Iran); Registration Number
35, Buga, Colombia; Carrera 4 No. 12-41 of. India; Gender Male (individual) [SDGT]. 326039 (Iran) [IRAN-EO13846].
710, Cali, Colombia; Calle 110 No. 30-45, ARMAR, Shafi (a.k.a. ARMAR, Mohammad ARMED FORCES SOCIAL SECURITY
Bogota, Colombia; DOB 12 May 1938; Cedula Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a. INVESTMENT COMPANY (a.k.a. ARMED
No. 2879530 (Colombia) (individual) [SDNT]. ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote FORCES SOCIAL SECURITY AND PENSION
ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. FUND INVESTMENT - SHESTAN; a.k.a.
Colombia; NIT # 836000489-0 (Colombia) "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; ARMED FORCES SOCIAL SECURITY
[SDNT]. DOB 1989 to 1991; POB Bhatkal, Karnataka, INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬
ARJAN ELECTRICITY AND ENERGY India; Gender Male (individual) [SDGT]. ‫ﮔ‬
‫ ;) ﺬار ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a.
GENERATION MANAGEMENT, Iran; Additional ARMED FORCES GENERAL STAFF (a.k.a. ARMED FORCES SOCIAL WELFARE
Sanctions Information - Subject to Secondary GENERAL STAFF OF IRANIAN ARMED INVESTMENT ORGANIZATION OF IRAN;
Sanctions [IRAN] (Linked To: GHADIR FORCES; a.k.a. "AFGS"), Iran; Additional a.k.a. SATA INVESTMENT COMPANY (Arabic:
INVESTMENT COMPANY). Sanctions Information - Subject to Secondary ‫ﮔ‬
‫ ;)ﺳﺮﻣﺎﯾﻪ ﺬاری ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY
Sanctions [IRAN-EO13876]. POWERS SOCIAL SECURITY INVESTMENT
COMPANY; a.k.a. SHASTAN ARMED
FORCES SOCIAL SECURITY INVESTMENT
July 16, 2021 - 248 -

‫ﮔ‬
COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﺬاری ﺗﺎﻣﯿﻦ‬ 13846 information: BANKING ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH
‫ ;)اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive AL-ISLAMIYAH AL-MUSALLAH; a.k.a.
"SHASTAN"; a.k.a. "SHESTAN"), No. 132, Order 13846 information: BLOCKING GROUPEMENT ISLAMIQUE ARME; a.k.a.
Khoramshahr Street, Tehran, Iran (Arabic: ‫ﺧﻴﺎﺑﺎن‬ PROPERTY AND INTERESTS IN PROPERTY. "GIA") [SDGT].
‫ ﺗﻬ ﺮان‬, ۱۳۲ ‫ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬, Iran); Shahid Beheshti Sec. 5(a)(iv); alt. Executive Order 13846 ARMED MEN OF THE NAQSHABANDI ORDER
Avenue, Khorramshahr, Number 138, Tehran, information: BAN ON INVESTMENT IN EQUITY (a.k.a. ARMY OF THE MEN OF THE
Iran; No. 138, Khorramshahr Street, District 7, OR DEBT OF SANCTIONED PERSON. Sec. NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
Tehran, Tehran Province 1533775511, Iran; 5(a)(v); alt. Executive Order 13846 information: AL-TARIQAH AL-NAQSHBANDIA; a.k.a.
Website http://www.esata.ir; alt. Website IMPORT SANCTIONS. Sec. 5(a)(vi); alt. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
shastan.ir; Executive Order 13846 information: Executive Order 13846 information: a.k.a. MEN OF THE ARMY OF AL-
LOANS FROM UNITED STATES FINANCIAL SANCTIONS ON PRINCIPAL EXECUTIVE NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
INSTITUTIONS. Sec. 5(a)(i); alt. Executive OFFICERS. Sec. 5(a)(vii); National ID No. ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
Order 13846 information: FOREIGN 10103653560 (Iran); Registration Number "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 326039 (Iran) [IRAN-EO13846]. Website: www.alnakshabandia-army.org;
13846 information: BANKING ARMED FORCES SOCIAL WELFARE www.alnakshabndia-army.com [FTO] [SDGT]
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive INVESTMENT ORGANIZATION OF IRAN [IRAQ3].
Order 13846 information: BLOCKING (a.k.a. ARMED FORCES SOCIAL SECURITY ARMED STRUGGLE FOR REVOLUTIONARY
PROPERTY AND INTERESTS IN PROPERTY. AND PENSION FUND INVESTMENT - INDEPENDENCE SECT OF
Sec. 5(a)(iv); alt. Executive Order 13846 SHESTAN; a.k.a. ARMED FORCES SOCIAL REVOLUTIONARIES (a.k.a. REBEL SECT;
information: BAN ON INVESTMENT IN EQUITY SECURITY INVESTMENT COMPANY; a.k.a. a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
OR DEBT OF SANCTIONED PERSON. Sec. ARMED FORCES SOCIAL SECURITY OF REVOLUTIONARIES; a.k.a. SECTA
5(a)(v); alt. Executive Order 13846 information: INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ EPANASTATON; a.k.a. SEKHTA
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. ‫ﮔ‬
‫ ;) ﺬار ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. EPANASTATON; a.k.a. SEKTA
Executive Order 13846 information: SATA INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ EPANASTATON; a.k.a. "SE"), Greece [SDGT].
SANCTIONS ON PRINCIPAL EXECUTIVE ‫ﮔ‬
‫ ;) ﺬاری ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS ARMEE REVOLUTIONAIRE CONGOLAISE
OFFICERS. Sec. 5(a)(vii); National ID No. SOCIAL SECURITY INVESTMENT COMPANY; (a.k.a. CONGOLESE REVOLUTIONARY
10103653560 (Iran); Registration Number a.k.a. SHASTAN ARMED FORCES SOCIAL ARMY; a.k.a. M23; a.k.a. MARCH 23
326039 (Iran) [IRAN-EO13846]. SECURITY INVESTMENT COMPANY (Arabic: MOVEMENT; a.k.a. MOUVEMENT DU 23
ARMED FORCES SOCIAL SECURITY ‫ﮔ‬
‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﺬاری ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬ MARS), North-Kivu, Congo, Democratic
INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ ‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"), Republic of the; Website www.m23mars.org
‫ﮔ‬
‫( ) ﺬار ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎ ﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. No. 132, Khoramshahr Street, Tehran, Iran [DRCONGO].
ARMED FORCES SOCIAL SECURITY AND (Arabic: ‫ ﺗﻬﺮان‬, ۱۳۲ ‫ ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬, Iran); ARMS OF EGYPT MOVEMENT (a.k.a.
PENSION FUND INVESTMENT - SHESTAN; Shahid Beheshti Avenue, Khorramshahr, HARAKAH SAWA'ID MISR; a.k.a. HARAKAT
a.k.a. ARMED FORCES SOCIAL SECURITY Number 138, Tehran, Iran; No. 138, SAWA'D MISR; a.k.a. HASM; a.k.a. HASM
INVESTMENT COMPANY; a.k.a. ARMED Khorramshahr Street, District 7, Tehran, Tehran MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S
FORCES SOCIAL WELFARE INVESTMENT Province 1533775511, Iran; Website ARMS; a.k.a. MOVEMENT OF EGYPT'S
ORGANIZATION OF IRAN; a.k.a. SATA http://www.esata.ir; alt. Website shastan.ir; FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";
INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﺬاری‬ ‫ﮔ‬ Executive Order 13846 information: LOANS a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,
‫ ;)ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS SOCIAL FROM UNITED STATES FINANCIAL Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,
SECURITY INVESTMENT COMPANY; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive Egypt; Damietta, Egypt; Fayoum, Egypt;
SHASTAN ARMED FORCES SOCIAL Order 13846 information: FOREIGN Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].
SECURITY INVESTMENT COMPANY (Arabic: EXCHANGE. Sec. 5(a)(ii); alt. Executive Order ARMY OF FOREIGN FIGHTERS AND
‫ﮔ‬
‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﺬاری ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬ 13846 information: BANKING SUPPORTERS (a.k.a. AL-MUAJIRIN
‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"), TRANSACTIONS. Sec. 5(a)(iii); alt. Executive BRIGADE; a.k.a. ARMY OF THE EMIGRANTS
No. 132, Khoramshahr Street, Tehran, Iran Order 13846 information: BLOCKING AND HELPERS; a.k.a. BRIGADE OF THE
(Arabic: ‫ ﺗﻬﺮان‬, ۱۳۲ ‫ ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬, Iran); PROPERTY AND INTERESTS IN PROPERTY. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
Shahid Beheshti Avenue, Khorramshahr, Sec. 5(a)(iv); alt. Executive Order 13846 MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
Number 138, Tehran, Iran; No. 138, information: BAN ON INVESTMENT IN EQUITY MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Khorramshahr Street, District 7, Tehran, Tehran OR DEBT OF SANCTIONED PERSON. Sec. MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Province 1533775511, Iran; Website 5(a)(v); alt. Executive Order 13846 information: JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
http://www.esata.ir; alt. Website shastan.ir; IMPORT SANCTIONS. Sec. 5(a)(vi); alt. KATEEB AL MUHAJIREEN WAL ANSAR;
Executive Order 13846 information: LOANS Executive Order 13846 information: a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
FROM UNITED STATES FINANCIAL SANCTIONS ON PRINCIPAL EXECUTIVE MUHAJIRIN AND ANSAR ARMY), Syria
INSTITUTIONS. Sec. 5(a)(i); alt. Executive OFFICERS. Sec. 5(a)(vii); National ID No. [SDGT].
Order 13846 information: FOREIGN 10103653560 (Iran); Registration Number
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 326039 (Iran) [IRAN-EO13846].
July 16, 2021 - 249 -

ARMY OF GOD (GOD'S ARMY) (a.k.a. ARMY ARMY OF MOHAMMED (a.k.a. JAISH-E- Website: www.alnakshabandia-army.org;
OF JUSTICE; a.k.a. BALOCH PEOPLES MOHAMMED; a.k.a. JAISH-I-MOHAMMED; www.alnakshabndia-army.com [FTO] [SDGT]
RESISTANCE MOVEMENT (BPRM); a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- [IRAQ3].
FEDAYEEN-E-ISLAM; a.k.a. FORMER UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. ARMY OF THE PURE (a.k.a. AL
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; MOHAMMED'S ARMY; a.k.a. TEHRIK UL- MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; FURQAAN), Pakistan [FTO] [SDGT]. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; ARMY OF THE EMIGRANTS AND HELPERS MUHAMMADIA STUDENTS; a.k.a. ARMY OF
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY THE PURE AND RIGHTEOUS; a.k.a. ARMY
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. OF FOREIGN FIGHTERS AND OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. SUPPORTERS; a.k.a. BRIGADE OF THE a.k.a. FALAH-E-INSANIAT FOUNDATION;
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
PEOPLE'S RESISTANCE MOVEMENT OF MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. THE POPULAR RESISTANCE JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
MOVEMENT OF IRAN), Iran; Pakistan; KATEEB AL MUHAJIREEN WAL ANSAR; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Afghanistan [FTO] [SDGT]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
JAYSH AL-ISLAM) [FTO] [SDGT]. [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
ARMY OF JUSTICE (a.k.a. ARMY OF GOD ARMY OF THE GUARDIANS OF THE ISLAMIC JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
(GOD'S ARMY); a.k.a. BALOCH PEOPLES REVOLUTION (a.k.a. AGIR; a.k.a. IRAN'S DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
RESISTANCE MOVEMENT (BPRM); a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
FEDAYEEN-E-ISLAM; a.k.a. FORMER IRAN'S REVOLUTIONARY GUARDS; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; IRG; a.k.a. IRGC; a.k.a. ISLAMIC MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; REVOLUTION GUARDS CORPS; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; ISLAMIC REVOLUTIONARY CORPS; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I ISLAMIC REVOLUTIONARY GUARD CORPS; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS; MOVEMENT FOR FREEDOM OF KASHMIR;
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CORPS; a.k.a. PASDARAN; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
PEOPLE'S RESISTANCE MOVEMENT OF ENGHELAB-E ISLAMI; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; REVOLUTIONARY GUARD; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. THE POPULAR RESISTANCE REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. TEHREEK-E-AZADI JAMMU AND
MOVEMENT OF IRAN), Iran; Pakistan; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Afghanistan [FTO] [SDGT]. PASDARAN ENGHELAB ISLAMI; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
ARMY OF KHALED BIN ALWALEED (a.k.a. AL SEPAH-E PASDARAN-E ENGHELAB-E AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
YARMUK BRIGADE; a.k.a. BRIGADE OF THE ESLAMI; a.k.a. SEPAH-E PASDARAN-E KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
YARMOUK MARTYRS; a.k.a. JAISH KHALED ENQELAB-E ESLAMI; a.k.a. THE ARMY OF RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
BIN ALWALEED; a.k.a. JAYSH KHALED BIN THE GUARDIANS OF THE ISLAMIC AWWAL; a.k.a. WELFARE OF HUMANITY;
AL WALID; a.k.a. JAYSH KHALID BIN-AL- REVOLUTION; a.k.a. THE IRANIAN a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
WALID; a.k.a. KATIBAH SHUHADA' AL- REVOLUTIONARY GUARDS), Tehran, Iran; Pakistan [FTO] [SDGT].
YARMOUK; a.k.a. KHALID BIN AL-WALEED Syria; Additional Sanctions Information - ARMY OF THE PURE AND RIGHTEOUS (a.k.a.
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; Subject to Secondary Sanctions [FTO] [SDGT] AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] a.k.a. AL-ANFAL TRUST; a.k.a. AL-
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' [ELECTION-EO13848]. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS ARMY OF THE MEN OF THE NAQSHBANDI THE PURE; a.k.a. ARMY OF THE
OF YARMOUK; a.k.a. SHOHADAA AL- ORDER (a.k.a. ARMED MEN OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
YARMOUK BRIGADE; a.k.a. SHUHADA AL NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL FALAH-E-INSANIAT FOUNDATION; a.k.a.
YARMOUK BRIGADE; a.k.a. SHUHDA AL- AL-TARIQAH AL-NAQSHBANDIA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. a.k.a. MEN OF THE ARMY OF AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; NAQSHBANDIA WAY; a.k.a. NAQSHABANDI FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
Syria [SDGT]. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
July 16, 2021 - 250 -

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- RAHMAN ORGANIZATION"; a.k.a. "AL
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; "RWO"), House A, Street 40,, Sector F-10/4,
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. TEHREEK-E-AZADI JAMMU AND Islamabad, Pakistan; RWO Head Office, House
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E- B, Street 40, Sector F-10/4, Islamabad,
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Pakistan; Jamiah Asma Lil Banaat, New Nadra
DAWA; a.k.a. KASHMIR FREEDOM AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Office, Lakki Marwat, Pakistan; Near the Mahdi
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Imami Bohamri Mosque, Sam Kano Moor,
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Peshawar, Pakistan; Peshawar, Pakistan;
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. AWWAL; a.k.a. WELFARE OF HUMANITY; Registered Charity No. 2150/5/4129 (Pakistan);
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), alt. Registered Charity No. 749/5/4129
MOVEMENT FOR FREEDOM OF KASHMIR; Pakistan [FTO] [SDGT]. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. ARMY SUPPLY BUREAU, P.O. Box 3361, James Alexander).
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Damascus, Syria; Additional Sanctions AR-RAHMAH WELFARE ORGANISATION
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Information - Subject to Secondary Sanctions (a.k.a. AL RAHMAH WELFARE
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. [SYRIA] [NPWMD] [IFSR]. ORGANISATION; a.k.a. AL RAHMAH
TEHREEK AZADI JAMMU AND KASHMIR; ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; WELFARE ORGANIZATION; a.k.a. AL
a.k.a. TEHREEK-E-AZADI JAMMU AND Minister of Public Works (individual) [SYRIA]. RAHMAN WELFARE ORGANISATION; a.k.a.
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- GRUPO AROSFRAN; a.k.a. GRUPO ALRAHMAH WELFARE ORGANISATION;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I AROSFRAN EMPREENDIMENTOS E a.k.a. AL-REHMAH WELFARE
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- PARTICIPACOES SARL), 1st Floor, Avenida ORGANIZATION; a.k.a. AR RAHMA WELFARE
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Comandante Valodia, No. 65, Luanda, Angola; TRUST; a.k.a. AR RAHMAH WELFARE
AWWAL; a.k.a. WELFARE OF HUMANITY; Rua Clube Maritimo Africano, No 22 r/c, ORGANIZATION; a.k.a. AR RAMMA
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Luanda, Angola; Rua Comandante de Volodia, WELFARE ORGANISATION; a.k.a. AR-
Pakistan [FTO] [SDGT]. No 67, Premiero Andar, Luanda, Angola; RAHMA WELFARE ORGANISATION; a.k.a.
ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. Avenida Comandante de Valodia, No. 0.67, 1 AR-RAHMAN WELFARE ORGANIZATION;
"ARI") [BALKANS]. Andar, Luanda, Angola; Rua General Rocadas a.k.a. AR-RAHNA WELFARE ORGANISATION;
ARMY OF THE RIGHTEOUS (a.k.a. AL 5, Luanda, Angola; Website a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
MANSOOREEN; a.k.a. AL MANSOORIAN; www.grupoarosfran.net; Email Address RAHMAN ORGANIZATION"; a.k.a. "AL
a.k.a. AL-ANFAL TRUST; a.k.a. AL- arosfram@netangola.com; alt. Email Address RAHMAN WELFARE FOUNDATION"; a.k.a.
MUHAMMADIA STUDENTS; a.k.a. ARMY OF arosfran@netangola.com; alt. Email Address "RWO"), House A, Street 40,, Sector F-10/4,
THE PURE; a.k.a. ARMY OF THE PURE AND info@grupoarosfran.net [SDGT]. Islamabad, Pakistan; RWO Head Office, House
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. ARQUITECTURA Y DISENO EN BALANCE, S.A. B, Street 40, Sector F-10/4, Islamabad,
FALAH-E-INSANIAT FOUNDATION; a.k.a. DE C.V. (a.k.a. ADB ARQUITECTOS Y Pakistan; Jamiah Asma Lil Banaat, New Nadra
FALAH-E-INSANIYAT; a.k.a. FALAH-I- INMOBILIARIA; a.k.a. ADB INMOBILIARIA), Office, Lakki Marwat, Pakistan; Near the Mahdi
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Pegaso 3261, Colonia La Calma, Zapopan, Imami Bohamri Mosque, Sam Kano Moor,
I-INSANIYAT; a.k.a. HUMAN WELFARE Jalisco, Mexico; R.F.C. ADB130606VA4 Peshawar, Pakistan; Peshawar, Pakistan;
FOUNDATION; a.k.a. HUMANITARIAN (Mexico) [SDNTK]. Registered Charity No. 2150/5/4129 (Pakistan);
WELFARE FOUNDATION; a.k.a. IDARA AR-RAHMA WELFARE ORGANISATION (a.k.a. alt. Registered Charity No. 749/5/4129
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AL RAHMAH WELFARE ORGANISATION; (Pakistan) [SDGT] (Linked To: MCLINTOCK,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. AL RAHMAH WELFARE James Alexander).
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- ORGANIZATION; a.k.a. AL RAHMAN AR-RAHMAN TRUST (a.k.a. AL REHMAT
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. WELFARE ORGANISATION; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL-
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- ALRAHMAH WELFARE ORG; a.k.a. REHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. ALRAHMAH WELFARE ORGANISATION; a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- a.k.a. AL-REHMAH WELFARE Housing Area (DHA), Lahore, Pakistan; Office
DAWA; a.k.a. KASHMIR FREEDOM ORGANIZATION; a.k.a. AR RAHMA WELFARE 22, Third Floor, al Fatah Plaza, Commerical
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; TRUST; a.k.a. AR RAHMAH WELFARE Market, Rawalpindi, Pakistan; Room No. 22, 3rd
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- ORGANIZATION; a.k.a. AR RAMMA Floor, al-Fateh Plaza, Commerical Market
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. WELFARE ORGANISATION; a.k.a. AR- Road, Chandi Chowk, Rawalpindi, Pakistan;
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. RAHMAH WELFARE ORGANISATION; a.k.a. Karachi, Pakistan; Nelam Road, Bandi Chehza,
MOVEMENT FOR FREEDOM OF KASHMIR; AR-RAHMAN WELFARE ORGANIZATION; Muzaffarabad, Pakistan; Balakot, Besyan
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AR-RAHNA WELFARE ORGANISATION; Chouk, Pakistan; Rajana Road, Srah-Salah,
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Haripur, Pakistan; Rehana Road, Sirai Salih,
July 16, 2021 - 251 -

Post Box #22, G.P.O. Haripur, Northwest Kano Moor, Peshawar, Pakistan; Peshawar, ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA
Frontier Province, Pakistan [SDGT]. Pakistan; Registered Charity No. 2150/5/4129 MARQUEZ, Edgar Fernando), c/o AUTO
AR-RAHMAN WELFARE ORGANIZATION (Pakistan); alt. Registered Charity No. EXPRESS DORADOS S.A. DE C.V., Saucillo,
(a.k.a. AL RAHMAH WELFARE 749/5/4129 (Pakistan) [SDGT] (Linked To: Mexico; c/o GASOLINERAS SAN FERNANDO
ORGANISATION; a.k.a. AL RAHMAH MCLINTOCK, James Alexander). S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
WELFARE ORGANIZATION; a.k.a. AL ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
RAHMAN WELFARE ORGANISATION; a.k.a. AL RA'Y SATELLITE TELEVISION STATION; 1973; POB Delicias, Chihuahua, Mexico;
ALRAHMAH WELFARE ORG; a.k.a. a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE nationality Mexico; citizen Mexico; R.F.C. AIME-
ALRAHMAH WELFARE ORGANISATION; CHANNEL; a.k.a. AL-RA'Y SATELLITE 731123-115 (Mexico) (individual) [SDNTK].
a.k.a. AL-REHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE ARREOLA MARQUEZ, Luis Raul (a.k.a.
ORGANIZATION; a.k.a. AR RAHMA WELFARE TELEVISION CHANNEL; a.k.a. SATELLITE ARRIOLA MARQUEZ, Luis Raul), c/o AUTO
TRUST; a.k.a. AR RAHMAH WELFARE TELEVISION CHANNEL AL RA'Y; a.k.a. THE EXPRESS DORADOS S.A. DE C.V., Saucillo,
ORGANIZATION; a.k.a. AR RAMMA OPINION SATELLITE TELEVISION Mexico; c/o INMOBILIARIA EL PRESON S.A.
WELFARE ORGANISATION; a.k.a. AR- CHANNEL), Near Damascus in the Yaafur area, DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
RAHMA WELFARE ORGANISATION; a.k.a. Syria; Website www.arrai.tv; Email Address FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
AR-RAHMAH WELFARE ORGANISATION; info@arrai.tv [IRAQ3]. c/o INDIO VITORIO S. DE P.R. DE R.L. DE
a.k.a. AR-RAHNA WELFARE ORGANISATION; ARRAIZA BETANCUR, Mario Jorge (a.k.a. C.V., Saucillo, Mexico; Avenida Octava No. 72,
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL CORDON, Mario; a.k.a. PAREDES CORDOVA, Saucillo, Chihuahua, Mexico; Calle Sierra San
RAHMAN ORGANIZATION"; a.k.a. "AL Jorge Mario; a.k.a. PAREDEZ CORDOVA, Diego No. 2502, Fraccionamiento Santa Fe
RAHMAN WELFARE FOUNDATION"; a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a. Chihuahua, Chihuahua, Mexico; DOB 09 May
"RWO"), House A, Street 40,, Sector F-10/4, "HIPER"), Morazan El Progreso, Guatemala; 1971; POB Saucillo, Chihuahua, Mexico;
Islamabad, Pakistan; RWO Head Office, House DOB 09 Jan 1966; POB Morazan, El Progreso, nationality Mexico; citizen Mexico; R.F.C. AIML-
B, Street 40, Sector F-10/4, Islamabad, Guatemala; nationality Guatemala; citizen 710509-V89 (Mexico); alt. R.F.C. AEML-
Pakistan; Jamiah Asma Lil Banaat, New Nadra Guatemala; Passport 1102020001107JK 710509-Q27 (Mexico); C.U.R.P.
Office, Lakki Marwat, Pakistan; Near the Mahdi (Guatemala) (individual) [SDNTK]. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
Imami Bohamri Mosque, Sam Kano Moor, ARREAZA MONTSERRAT, Jorge Alberto (a.k.a. AEML710509HCHRRS07 (Mexico) (individual)
Peshawar, Pakistan; Peshawar, Pakistan; ARREAZA, Jorge), Caracas, Capital District, [SDNTK].
Registered Charity No. 2150/5/4129 (Pakistan); Venezuela; DOB 06 Jun 1973; Gender Male; ARREOLA MARQUEZ, Miguel Angel (a.k.a.
alt. Registered Charity No. 749/5/4129 Cedula No. 11945178 (Venezuela) (individual) ARRIOLA MARQUEZ, Miguel Angel), Calle
(Pakistan) [SDGT] (Linked To: MCLINTOCK, [VENEZUELA]. Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
James Alexander). ARREAZA, Jorge (a.k.a. ARREAZA AUTO EXPRESS DORADOS S.A. DE C.V.,
AR-RAHNA WELFARE ORGANISATION (a.k.a. MONTSERRAT, Jorge Alberto), Caracas, Saucillo, Chihuahua, Mexico; c/o DEL NORTES
AL RAHMAH WELFARE ORGANISATION; Capital District, Venezuela; DOB 06 Jun 1973; CARNES FINAS SAN IGNACIO S.A. DE C.V.,
a.k.a. AL RAHMAH WELFARE Gender Male; Cedula No. 11945178 Mexico; c/o INMOBILIARIA EL ESCORPION
ORGANIZATION; a.k.a. AL RAHMAN (Venezuela) (individual) [VENEZUELA]. DEL NORTE S.A. DE C.V., Mexico; c/o
WELFARE ORGANISATION; a.k.a. ARREDONDO ORTIZ, Carlos Arturo (a.k.a. CORRALES SAN IGNACIO S.P.R. DE R.L. DE
ALRAHMAH WELFARE ORG; a.k.a. "MATEO"); DOB 22 Nov 1966; POB Itagui, C.V., Mexico; Carretera Camargo-Ojinaga Km.
ALRAHMAH WELFARE ORGANISATION; Antioquia, Colombia; citizen Colombia; Cedula 2, La Aurora, Camargo, Chihuahua, Mexico; c/o
a.k.a. AL-REHMAH WELFARE No. 98520515 (Colombia) (individual) [SDNTK]. CORRALES SAN IGNACIO L.L.C., Presidio,
ORGANIZATION; a.k.a. AR RAHMA WELFARE ARREOLA GOMEZ, Guadalupe Armando, TX, United States; c/o RIO GRANDE
TRUST; a.k.a. AR RAHMAH WELFARE Mexico; c/o CORRALES SAN IGNACIO S.P.R. STOCKYARDS, INC., Presidio, TX, United
ORGANIZATION; a.k.a. AR RAMMA DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; States; DOB 15 Dec 1967; POB Chihuahua,
WELFARE ORGANISATION; a.k.a. AR- DOB 25 Sep 1956; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico;
RAHMA WELFARE ORGANISATION; a.k.a. Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
AR-RAHMAH WELFARE ORGANISATION; R.F.C. AEGG560925 (Mexico); C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968
a.k.a. AR-RAHMAN WELFARE AEGG560925HCHRMD05 (Mexico) (individual) (individual) [SDNTK].
ORGANIZATION; a.k.a. SCOTPAK BUILD PVT [SDNTK]. ARREOLA MARQUEZ, Oscar Arturo (a.k.a.
LTD; a.k.a. "AL RAHMAN ORGANIZATION"; ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, ARRIOLA MARQUEZ, Oscar Arturo), Avenida
a.k.a. "AL RAHMAN WELFARE Paola), Mexico; c/o CORRALES SAN IGNACIO Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
FOUNDATION"; a.k.a. "RWO"), House A, Street S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, AUTO EXPRESS DORADOS S.A. DE C.V.,
40,, Sector F-10/4, Islamabad, Pakistan; RWO Mexico; DOB 26 Jan 1986; POB Chihuahua, Saucillo, Chihuahua, Mexico; c/o DEL NORTES
Head Office, House B, Street 40, Sector F-10/4, Chihuahua, Mexico; nationality Mexico; citizen CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Islamabad, Pakistan; Jamiah Asma Lil Banaat, Mexico; C.U.R.P. AILP860126MCHRNL06 Mexico; c/o INMOBILIARIA EL ESCORPION
New Nadra Office, Lakki Marwat, Pakistan; (Mexico) (individual) [SDNTK]. DEL NORTE S.A. DE C.V., Mexico; c/o
Near the Mahdi Imami Bohamri Mosque, Sam CORRALES SAN IGNACIO S.P.R. DE R.L. DE
July 16, 2021 - 252 -

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].
ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARROCERA CONTADORA, Vereda Rioman, ARTIN SANA'AT TABAAN COMPANY (a.k.a.
ARREOLA MARQUEZ, Luis Raul), c/o AUTO Caceres, Antioquia, Colombia; Carrera 4A No. ARTIN SANAT TABAN; a.k.a. ARTIN SANAT
EXPRESS DORADOS S.A. DE C.V., Saucillo, 7A-47, Barrio Centro, Ayapel, Cordoba, TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No
Mexico; c/o INMOBILIARIA EL PRESON S.A. Colombia; Matricula Mercantil No 57192402 158, Keshavarz Str., Tehran, Iran; 1 North
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA (Medellin) [SDNTK]. Bridge Road, #25-05, High Street Center,
FOODS S.A. DE C.V., Cuauhtemoc, Mexico; ARROCERA EL GAUCHO S.A., De la Embajada 179094, Singapore; #14, Bashardust Ave,
c/o INDIO VITORIO S. DE P.R. DE R.L. DE de Estados Unidos, 300 metros Norte, 25 Roudbare-Sharghie, Madar Sq., Shariati St.,
C.V., Saucillo, Mexico; Avenida Octava No. 72, metros Este, Rohrmoser, San Jose, Costa Rica; Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
Saucillo, Chihuahua, Mexico; Calle Sierra San Commercial Registry Number CJ 3101304888 Centre, Bur-Dubai, Dubai, United Arab
Diego No. 2502, Fraccionamiento Santa Fe (Costa Rica) [SDNTK]. Emirates; P.O. Box 112724, Dubai, United Arab
Chihuahua, Chihuahua, Mexico; DOB 09 May ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, Emirates; Shariati Street, after MirDamand Blvd,
1971; POB Saucillo, Chihuahua, Mexico; Cesar), Carrera 9 No. 71D-10, Cali, Colombia; Lushah Street, Rabie Street, Bashar Dost Alley,
nationality Mexico; citizen Mexico; R.F.C. AIML- DOB 03 Sep 1968; POB Caucasia, Antioquia, Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
710509-V89 (Mexico); alt. R.F.C. AEML- Colombia; Cedula No. 4652820 (Colombia) No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
710509-Q27 (Mexico); C.U.R.P. (individual) [SDNTK]. http://solmatepciran.com; alt. Website
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. http://www.solmateco.com; Additional Sanctions
AEML710509HCHRRS07 (Mexico) (individual) JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Information - Subject to Secondary Sanctions;
[SDNTK]. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Registration Number 368623 (Iran) [NPWMD]
ARRIOLA MARQUEZ, Miguel Angel (a.k.a. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; [IFSR] (Linked To: DES INTERNATIONAL CO.,
ARREOLA MARQUEZ, Miguel Angel), Calle a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB LTD.).
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o 20 Jul 1966; POB Central Java, Indonesia; ARTIN SANAT TABAN (a.k.a. ARTIN SANA'AT
AUTO EXPRESS DORADOS S.A. DE C.V., nationality Indonesia (individual) [SDGT]. TABAAN COMPANY; a.k.a. ARTIN SANAT
Saucillo, Chihuahua, Mexico; c/o DEL NORTES ARSENOVIC, Djojo; DOB 06 Jan 1952; POB TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No
CARNES FINAS SAN IGNACIO S.A. DE C.V., Donje Crnjelovo, Bosnia-Herzegovina 158, Keshavarz Str., Tehran, Iran; 1 North
Mexico; c/o INMOBILIARIA EL ESCORPION (individual) [BALKANS]. Bridge Road, #25-05, High Street Center,
DEL NORTE S.A. DE C.V., Mexico; c/o ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. 179094, Singapore; #14, Bashardust Ave,
CORRALES SAN IGNACIO S.P.R. DE R.L. DE LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Roudbare-Sharghie, Madar Sq., Shariati St.,
C.V., Mexico; Carretera Camargo-Ojinaga Km. Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
July 16, 2021 - 253 -

Centre, Bur-Dubai, Dubai, United Arab PARS MINING INDUSTRIES DEVELOPMENT ARYA SASOL POLYMER CO. (a.k.a. ARYA
Emirates; P.O. Box 112724, Dubai, United Arab COMPANY). SASOL POLYMER (Arabic: ‫;)ﭘﻠﯿﻤﺮ ارﯾﺎ ﺳﺎﺳﻮل‬
Emirates; Shariati Street, after MirDamand Blvd, ARVAND PETROCHEMICAL COMPANY, East a.k.a. ARYA SASOL POLYMER COMPANY;
Lushah Street, Rabie Street, Bashar Dost Alley, 9th Floor, Building No. 46, Karimkhan Zand a.k.a. ARYA SASOL POLYMERS; a.k.a.
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F), Boulevard, Near by Ansar Bank, Hafte-E-Tir ARYASASOL POLYMER COMPANY; a.k.a.
No. 5, Hsin Yi Rd, Taipei, Taiwan; Website Square, Tehran 1584893117, Iran; Site 3, ARYASASOL POLYMERS; a.k.a. POLIMER
http://solmatepciran.com; alt. Website Mahshahr 1584851181, Iran; Website ARYA SAASOOL; a.k.a. POLYMER ARIA
http://www.solmateco.com; Additional Sanctions www.arvandpvc.ir; Additional Sanctions SASOL COMPANY; a.k.a. "ASPC"), Qian
Information - Subject to Secondary Sanctions; Information - Subject to Secondary Sanctions; Tower, No 2551, Vali-e-Asr Avenue, Naseri
Registration Number 368623 (Iran) [NPWMD] Business Registration Number 6494 (Iran) Street, P.O. Box: 15875-8393, Tehran
[IFSR] (Linked To: DES INTERNATIONAL CO., [NPWMD] [IFSR] (Linked To: PERSIAN GULF 1968643111, Iran; Pars Energy Specific
LTD.). PETROCHEMICAL INDUSTRY CO.). Economic Zone, Lenj Square, Kangan,
ARTIN SANAT TABAN CO (a.k.a. ARTIN ARYA SASOL POLYMER (Arabic: ‫ﭘﻠﯿﻤﺮ ارﯾﺎ‬ Assaluyeh, Bushehr Province 7511811365,
SANA'AT TABAAN COMPANY; a.k.a. ARTIN ‫( )ﺳﺎﺳﻮل‬a.k.a. ARYA SASOL POLYMER CO.; Iran; No. 114, 10th Street, Qaem Maqame
SANAT TABAN; a.k.a. "SOLMATE"), 3rd Floor, a.k.a. ARYA SASOL POLYMER COMPANY; Farahani Street, Tehran, Iran; 7th Floor, Kian
No 158, Keshavarz Str., Tehran, Iran; 1 North a.k.a. ARYA SASOL POLYMERS; a.k.a. Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Bridge Road, #25-05, High Street Center, ARYASASOL POLYMER COMPANY; a.k.a. Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
179094, Singapore; #14, Bashardust Ave, ARYASASOL POLYMERS; a.k.a. POLIMER Road, Kolmeter 15, Number 0, Ground Floor
Roudbare-Sharghie, Madar Sq., Shariati St., ARYA SAASOOL; a.k.a. POLYMER ARIA Kangan, Bushehr 7511811365, Iran; Phase 1
Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium SASOL COMPANY; a.k.a. "ASPC"), Qian Petrochemical, Special Petrochemical Zone
Centre, Bur-Dubai, Dubai, United Arab Tower, No 2551, Vali-e-Asr Avenue, Naseri Assaluyeh, Tehran, Iran; Website
Emirates; P.O. Box 112724, Dubai, United Arab Street, P.O. Box: 15875-8393, Tehran www.aryasasol.com; Additional Sanctions
Emirates; Shariati Street, after MirDamand Blvd, 1968643111, Iran; Pars Energy Specific Information - Subject to Secondary Sanctions;
Lushah Street, Rabie Street, Bashar Dost Alley, Economic Zone, Lenj Square, Kangan, Executive Order 13846 information: LOANS
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F), Assaluyeh, Bushehr Province 7511811365, FROM UNITED STATES FINANCIAL
No. 5, Hsin Yi Rd, Taipei, Taiwan; Website Iran; No. 114, 10th Street, Qaem Maqame INSTITUTIONS. Sec. 5(a)(i); alt. Executive
http://solmatepciran.com; alt. Website Farahani Street, Tehran, Iran; 7th Floor, Kian Order 13846 information: FOREIGN
http://www.solmateco.com; Additional Sanctions Tower, No. 2551, Naseri St., Vali-e-Asr Ave, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Information - Subject to Secondary Sanctions; Tehran, Iran; Nakhl Taghi City, Nakhl Taghi 13846 information: BANKING
Registration Number 368623 (Iran) [NPWMD] Road, Kolmeter 15, Number 0, Ground Floor TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
[IFSR] (Linked To: DES INTERNATIONAL CO., Kangan, Bushehr 7511811365, Iran; Phase 1 Order 13846 information: BLOCKING
LTD.). Petrochemical, Special Petrochemical Zone PROPERTY AND INTERESTS IN PROPERTY.
ARTURO QUINONEZ LTDA. (a.k.a. Assaluyeh, Tehran, Iran; Website Sec. 5(a)(iv); alt. Executive Order 13846
RESTAURANTE SANTA COLOMBIA), Calle 10 www.aryasasol.com; Additional Sanctions information: BAN ON INVESTMENT IN EQUITY
No. 46-120, Cali, Colombia; NIT # 900093492-3 Information - Subject to Secondary Sanctions; OR DEBT OF SANCTIONED PERSON. Sec.
(Colombia) [SDNT]. Executive Order 13846 information: LOANS 5(a)(v); alt. Executive Order 13846 information:
ARVADA PETROLEUM COMPANY JSC (a.k.a. FROM UNITED STATES FINANCIAL IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
ARFADA PETROLEUM COMPANY JSC; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive Executive Order 13846 information:
ARFADA PETROLEUM PRIVATE JOINT Order 13846 information: FOREIGN SANCTIONS ON PRINCIPAL EXECUTIVE
STOCK COMPANY (Arabic: ‫ﺷﺮﻛﺔ أرﻓﺎدا اﻟﺒﺘﺮوﻟﻴﺔ‬ EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OFFICERS. Sec. 5(a)(vii); National ID No.
‫))اﻟﻤﺴﺎﻫﻤﺔ اﻟﻤﻐﻔﻠﺔ اﻟﺨﺎﺻﺔ‬, Mashroua Dummar, 13846 information: BANKING 10320053498 (Iran); Registration Number 777
Lot No. 13, Building 12/2, Damascus, Syria; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (Iran) [IRAN-EO13846] (Linked To: TRILIANCE
Website https://www.arfada.com/; Organization Order 13846 information: BLOCKING PETROCHEMICAL CO. LTD.).
Established Date 24 Apr 2018; Organization PROPERTY AND INTERESTS IN PROPERTY. ARYA SASOL POLYMER COMPANY (a.k.a.
Type: Support activities for petroleum and Sec. 5(a)(iv); alt. Executive Order 13846 ARYA SASOL POLYMER (Arabic: ‫ﭘﻠﯿﻤﺮ ارﯾﺎ‬
natural gas extraction; Registration Number information: BAN ON INVESTMENT IN EQUITY ‫ ;)ﺳﺎﺳﻮل‬a.k.a. ARYA SASOL POLYMER CO.;
18394 (Syria) [SYRIA] [SYRIA-CAESAR]. OR DEBT OF SANCTIONED PERSON. Sec. a.k.a. ARYA SASOL POLYMERS; a.k.a.
ARVAND KAVEH STEEL CO. (Arabic: ‫ﺷﺮﮐﺖ ﻓﻮﻻد‬ 5(a)(v); alt. Executive Order 13846 information: ARYASASOL POLYMER COMPANY; a.k.a.
‫ه‬
‫)ﮐﺎو اروﻧﺪ‬, Industrial complex, Imam Sadeq AS IMPORT SANCTIONS. Sec. 5(a)(vi); alt. ARYASASOL POLYMERS; a.k.a. POLIMER
Road, Arvand Free Zone, Khorramshahr, Executive Order 13846 information: ARYA SAASOOL; a.k.a. POLYMER ARIA
Khouzestan, Iran; Website http://www.aks.co.ir/; SANCTIONS ON PRINCIPAL EXECUTIVE SASOL COMPANY; a.k.a. "ASPC"), Qian
Additional Sanctions Information - Subject to OFFICERS. Sec. 5(a)(vii); National ID No. Tower, No 2551, Vali-e-Asr Avenue, Naseri
Secondary Sanctions; National ID No. 10320053498 (Iran); Registration Number 777 Street, P.O. Box: 15875-8393, Tehran
14003160402 (Iran); Registration Number 2663 (Iran) [IRAN-EO13846] (Linked To: TRILIANCE 1968643111, Iran; Pars Energy Specific
(Iran) [IRAN-EO13876] (Linked To: KAVEH PETROCHEMICAL CO. LTD.). Economic Zone, Lenj Square, Kangan,
July 16, 2021 - 254 -

Assaluyeh, Bushehr Province 7511811365, FROM UNITED STATES FINANCIAL IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Iran; No. 114, 10th Street, Qaem Maqame INSTITUTIONS. Sec. 5(a)(i); alt. Executive Executive Order 13846 information:
Farahani Street, Tehran, Iran; 7th Floor, Kian Order 13846 information: FOREIGN SANCTIONS ON PRINCIPAL EXECUTIVE
Tower, No. 2551, Naseri St., Vali-e-Asr Ave, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OFFICERS. Sec. 5(a)(vii); National ID No.
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi 13846 information: BANKING 10320053498 (Iran); Registration Number 777
Road, Kolmeter 15, Number 0, Ground Floor TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (Iran) [IRAN-EO13846] (Linked To: TRILIANCE
Kangan, Bushehr 7511811365, Iran; Phase 1 Order 13846 information: BLOCKING PETROCHEMICAL CO. LTD.).
Petrochemical, Special Petrochemical Zone PROPERTY AND INTERESTS IN PROPERTY. ARYASASOL POLYMERS (a.k.a. ARYA SASOL
Assaluyeh, Tehran, Iran; Website Sec. 5(a)(iv); alt. Executive Order 13846 POLYMER (Arabic: ‫ ;)ﭘﻠﯿﻤﺮ ارﯾﺎ ﺳﺎﺳﻮل‬a.k.a.
www.aryasasol.com; Additional Sanctions information: BAN ON INVESTMENT IN EQUITY ARYA SASOL POLYMER CO.; a.k.a. ARYA
Information - Subject to Secondary Sanctions; OR DEBT OF SANCTIONED PERSON. Sec. SASOL POLYMER COMPANY; a.k.a. ARYA
Executive Order 13846 information: LOANS 5(a)(v); alt. Executive Order 13846 information: SASOL POLYMERS; a.k.a. ARYASASOL
FROM UNITED STATES FINANCIAL IMPORT SANCTIONS. Sec. 5(a)(vi); alt. POLYMER COMPANY; a.k.a. POLIMER ARYA
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Executive Order 13846 information: SAASOOL; a.k.a. POLYMER ARIA SASOL
Order 13846 information: FOREIGN SANCTIONS ON PRINCIPAL EXECUTIVE COMPANY; a.k.a. "ASPC"), Qian Tower, No
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OFFICERS. Sec. 5(a)(vii); National ID No. 2551, Vali-e-Asr Avenue, Naseri Street, P.O.
13846 information: BANKING 10320053498 (Iran); Registration Number 777 Box: 15875-8393, Tehran 1968643111, Iran;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (Iran) [IRAN-EO13846] (Linked To: TRILIANCE Pars Energy Specific Economic Zone, Lenj
Order 13846 information: BLOCKING PETROCHEMICAL CO. LTD.). Square, Kangan, Assaluyeh, Bushehr Province
PROPERTY AND INTERESTS IN PROPERTY. ARYASASOL POLYMER COMPANY (a.k.a. 7511811365, Iran; No. 114, 10th Street, Qaem
Sec. 5(a)(iv); alt. Executive Order 13846 ARYA SASOL POLYMER (Arabic: ‫ﭘﻠﯿﻤﺮ ارﯾﺎ‬ Maqame Farahani Street, Tehran, Iran; 7th
information: BAN ON INVESTMENT IN EQUITY ‫ ;)ﺳﺎﺳﻮل‬a.k.a. ARYA SASOL POLYMER CO.; Floor, Kian Tower, No. 2551, Naseri St., Vali-e-
OR DEBT OF SANCTIONED PERSON. Sec. a.k.a. ARYA SASOL POLYMER COMPANY; Asr Ave, Tehran, Iran; Nakhl Taghi City, Nakhl
5(a)(v); alt. Executive Order 13846 information: a.k.a. ARYA SASOL POLYMERS; a.k.a. Taghi Road, Kolmeter 15, Number 0, Ground
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. ARYASASOL POLYMERS; a.k.a. POLIMER Floor Kangan, Bushehr 7511811365, Iran;
Executive Order 13846 information: ARYA SAASOOL; a.k.a. POLYMER ARIA Phase 1 Petrochemical, Special Petrochemical
SANCTIONS ON PRINCIPAL EXECUTIVE SASOL COMPANY; a.k.a. "ASPC"), Qian Zone Assaluyeh, Tehran, Iran; Website
OFFICERS. Sec. 5(a)(vii); National ID No. Tower, No 2551, Vali-e-Asr Avenue, Naseri www.aryasasol.com; Additional Sanctions
10320053498 (Iran); Registration Number 777 Street, P.O. Box: 15875-8393, Tehran Information - Subject to Secondary Sanctions;
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE 1968643111, Iran; Pars Energy Specific Executive Order 13846 information: LOANS
PETROCHEMICAL CO. LTD.). Economic Zone, Lenj Square, Kangan, FROM UNITED STATES FINANCIAL
ARYA SASOL POLYMERS (a.k.a. ARYA SASOL Assaluyeh, Bushehr Province 7511811365, INSTITUTIONS. Sec. 5(a)(i); alt. Executive
POLYMER (Arabic: ‫ ;)ﭘﻠﯿﻤﺮ ارﯾﺎ ﺳﺎﺳﻮل‬a.k.a. Iran; No. 114, 10th Street, Qaem Maqame Order 13846 information: FOREIGN
ARYA SASOL POLYMER CO.; a.k.a. ARYA Farahani Street, Tehran, Iran; 7th Floor, Kian EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
SASOL POLYMER COMPANY; a.k.a. Tower, No. 2551, Naseri St., Vali-e-Asr Ave, 13846 information: BANKING
ARYASASOL POLYMER COMPANY; a.k.a. Tehran, Iran; Nakhl Taghi City, Nakhl Taghi TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ARYASASOL POLYMERS; a.k.a. POLIMER Road, Kolmeter 15, Number 0, Ground Floor Order 13846 information: BLOCKING
ARYA SAASOOL; a.k.a. POLYMER ARIA Kangan, Bushehr 7511811365, Iran; Phase 1 PROPERTY AND INTERESTS IN PROPERTY.
SASOL COMPANY; a.k.a. "ASPC"), Qian Petrochemical, Special Petrochemical Zone Sec. 5(a)(iv); alt. Executive Order 13846
Tower, No 2551, Vali-e-Asr Avenue, Naseri Assaluyeh, Tehran, Iran; Website information: BAN ON INVESTMENT IN EQUITY
Street, P.O. Box: 15875-8393, Tehran www.aryasasol.com; Additional Sanctions OR DEBT OF SANCTIONED PERSON. Sec.
1968643111, Iran; Pars Energy Specific Information - Subject to Secondary Sanctions; 5(a)(v); alt. Executive Order 13846 information:
Economic Zone, Lenj Square, Kangan, Executive Order 13846 information: LOANS IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Assaluyeh, Bushehr Province 7511811365, FROM UNITED STATES FINANCIAL Executive Order 13846 information:
Iran; No. 114, 10th Street, Qaem Maqame INSTITUTIONS. Sec. 5(a)(i); alt. Executive SANCTIONS ON PRINCIPAL EXECUTIVE
Farahani Street, Tehran, Iran; 7th Floor, Kian Order 13846 information: FOREIGN OFFICERS. Sec. 5(a)(vii); National ID No.
Tower, No. 2551, Naseri St., Vali-e-Asr Ave, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 10320053498 (Iran); Registration Number 777
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi 13846 information: BANKING (Iran) [IRAN-EO13846] (Linked To: TRILIANCE
Road, Kolmeter 15, Number 0, Ground Floor TRANSACTIONS. Sec. 5(a)(iii); alt. Executive PETROCHEMICAL CO. LTD.).
Kangan, Bushehr 7511811365, Iran; Phase 1 Order 13846 information: BLOCKING ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957;
Petrochemical, Special Petrochemical Zone PROPERTY AND INTERESTS IN PROPERTY. POB Regil, Guipuzcoa Province, Spain; D.N.I.
Assaluyeh, Tehran, Iran; Website Sec. 5(a)(iv); alt. Executive Order 13846 15.927.207 (Spain); Member ETA (individual)
www.aryasasol.com; Additional Sanctions information: BAN ON INVESTMENT IN EQUITY [SDGT].
Information - Subject to Secondary Sanctions; OR DEBT OF SANCTIONED PERSON. Sec. ASAAD, Hajj Sultan (a.k.a. ASAAD, Sultan; a.k.a.
Executive Order 13846 information: LOANS 5(a)(v); alt. Executive Order 13846 information: AS'AD, Sultan Khalifah (Arabic: ‫ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ‬
July 16, 2021 - 255 -

‫ ;)اﺳﻌﺪ‬a.k.a. ASSAD, Sultan Khalife), Jezzine, ASADI, Shamsollah; DOB 23 Aug 1971; POB Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
Lebanon; DOB 31 Oct 1962; nationality Khorram Abad, Iran; nationality Iran; Additional PERSIAN GULF PETROCHEMICAL
Lebanon; Gender Male (individual) [SDGT] Sanctions Information - Subject to Secondary INDUSTRY CO.).
(Linked To: HIZBALLAH). Sanctions; Gender Male; Passport Y46559184 ASAN SHIPPING ENTERPRISE LIMITED, 85 St.
ASAAD, Sultan (a.k.a. ASAAD, Hajj Sultan; a.k.a. (Iran) expires 11 Sep 2023 (individual) [SDGT] John Street, Valletta VLT 1165, Malta;
AS'AD, Sultan Khalifah (Arabic: ‫ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ‬ (Linked To: QASIR, Ali). Additional Sanctions Information - Subject to
‫ ;)اﺳﻌﺪ‬a.k.a. ASSAD, Sultan Khalife), Jezzine, ASA'IB AHL AL-HAQ (a.k.a. AL-TAYAR AL- Secondary Sanctions; Telephone
Lebanon; DOB 31 Oct 1962; nationality RISALI; a.k.a. ASA'IB AHL AL-HAQ MIN AL- (356)(21241817); Fax (356)(25990640) [IRAN]
Lebanon; Gender Male (individual) [SDGT] IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. (Linked To: NATIONAL IRANIAN TANKER
(Linked To: HIZBALLAH). ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; COMPANY).
A-SABRIN ORGANIZATION (a.k.a. AL- a.k.a. KHAZALI SPECIAL GROUP; a.k.a. ASANABIL (a.k.a. AL SANABIL; a.k.a. AL-
SABIREEN; a.k.a. AL-SABIREEN FOR THE KHAZALI SPECIAL GROUPS NETWORK; SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A
VICTORY OF PALESTINE; a.k.a. AL- a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
SABIREEN MOVEMENT FOR SUPPORTING QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. MISSIONARY CURRENT"; a.k.a. "THE a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
HARAKAT AL-SABIREEN; a.k.a. MOVEMENT PEOPLE OF THE CAVE"), Iraq [SDGT]. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
OF THE PATIENT ONES; a.k.a. MOVEMENT ASA'IB AHL AL-HAQ MIN AL-IRAQ (a.k.a. AL- SANABIL ASSOCIATION FOR RELIEF AND
OF THOSE WHO ENDURE WITH PATIENCE; TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ; DEVELOPMENT; a.k.a. SANABIL FOR AID
a.k.a. THE SABIREEN MOVEMENT; a.k.a. a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL AND DEVELOPMENT; a.k.a. SANABIL FOR
"HESN"), Gaza Strip, Palestinian; West Bank, HAQ; a.k.a. KHAZALI NETWORK; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL
Palestinian; Jerusalem, Israel [SDGT]. KHAZALI SPECIAL GROUP; a.k.a. KHAZALI GROUP FOR RELIEF AND DEVELOPMENT;
AS'AD, Hani 'Abd-al-Majid Muhammad (Arabic: SPECIAL GROUPS NETWORK; a.k.a. a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
‫( )ﻫﺎﻧﻲ ﻋﺒﺪاﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ اﺳﻌﺪ‬a.k.a. AL-'ABSI, Hani; LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
a.k.a. ASAD, Hani Abdulmajeed Mohammed), NETWORK; a.k.a. "AAH"; a.k.a. "THE [SDGT].
Turkey; DOB 16 Apr 1977; POB Yemen; MISSIONARY CURRENT"; a.k.a. "THE ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy;
nationality Yemen; Additional Sanctions PEOPLE OF THE CAVE"), Iraq [SDGT]. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
Information - Subject to Secondary Sanctions; ASA'IB AHL AL-HAQQ (a.k.a. AL-TAYAR AL- Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
Gender Male (individual) [SDGT] (Linked To: RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a. KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
AL-JAMAL, Sa'id Ahmad Muhammad). ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
ASAD, Hani Abdulmajeed Mohammed (a.k.a. AL- ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
'ABSI, Hani; a.k.a. AS'AD, Hani 'Abd-al-Majid a.k.a. KHAZALI SPECIAL GROUP; a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Muhammad (Arabic: ‫))ﻫﺎﻧﻲ ﻋﺒﺪاﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ اﺳﻌﺪ‬, KHAZALI SPECIAL GROUPS NETWORK; Kamchybek Asanbekovich; a.k.a. "KAMCHI
Turkey; DOB 16 Apr 1977; POB Yemen; a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. BISHKEKSKIY" (Cyrillic: "КАМЧИ
nationality Yemen; Additional Sanctions QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
Information - Subject to Secondary Sanctions; MISSIONARY CURRENT"; a.k.a. "THE Bahar 1 Sector, C09-T02 Tower, Apartment
Gender Male (individual) [SDGT] (Linked To: PEOPLE OF THE CAVE"), Iraq [SDGT]. 3203, Dubai 31672, United Arab Emirates;
AL-JAMAL, Sa'id Ahmad Muhammad). ASAIB AL HAQ (a.k.a. AL-TAYAR AL-RISALI; Murjan 6, Jumeirah Beach Residences, Dubai,
AS'AD, Murad, Syria; DOB 28 Jan 1985; a.k.a. ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL United Arab Emirates; DOB 03 Aug 1974; alt.
nationality Syria; Scientific Studies and AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL- DOB 01 Jan 1973; POB Cholpon-Ata,
Research Center Employee (individual) HAQQ; a.k.a. KHAZALI NETWORK; a.k.a. Kyrgyzstan; nationality Kyrgyzstan; Gender
[SYRIA]. KHAZALI SPECIAL GROUP; a.k.a. KHAZALI Male; Passport AC2499982 (Kyrgyzstan); alt.
AS'AD, Sultan Khalifah (Arabic: ‫)ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ اﺳﻌﺪ‬ SPECIAL GROUPS NETWORK; a.k.a. Passport AC732709 (Kyrgyzstan); Identification
(a.k.a. ASAAD, Hajj Sultan; a.k.a. ASAAD, LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI Number 20308197410028 (Kyrgyzstan); alt.
Sultan; a.k.a. ASSAD, Sultan Khalife), Jezzine, NETWORK; a.k.a. "AAH"; a.k.a. "THE Identification Number 1002001 (Kyrgyzstan)
Lebanon; DOB 31 Oct 1962; nationality MISSIONARY CURRENT"; a.k.a. "THE (individual) [SDNTK] [TCO] (Linked To:
Lebanon; Gender Male (individual) [SDGT] PEOPLE OF THE CAVE"), Iraq [SDGT]. THIEVES-IN-LAW).
(Linked To: HIZBALLAH). 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
Sanctions Information - Subject to Secondary BISHKEKSKIY" (Cyrillic: "КАМЧИ
July 16, 2021 - 256 -

БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), GMBH; f.k.a. BREYELLER KALTBAND GMBH), ASELDEROV, Rustam (a.k.a. ASELDAROV,
Bahar 1 Sector, C09-T02 Tower, Apartment Tersteegenstr. 10, Dusseldorf 40474, Germany; Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
3203, Dubai 31672, United Arab Emirates; Additional Sanctions Information - Subject to "Abu Mohammad al-Qadari"; a.k.a. "Abu
Murjan 6, Jumeirah Beach Residences, Dubai, Secondary Sanctions; Registration ID HRB Muhammad al-Kadarskii"; a.k.a. "Abu
United Arab Emirates; DOB 03 Aug 1974; alt. 55668 (Germany); all offices worldwide [IRAN]. Mukhammad al-Kadar"; a.k.a. "Abu
DOB 01 Jan 1973; POB Cholpon-Ata, ASCOTEC MINERAL AND MACHINERY GMBH Mukhammad Kadarskiy"; a.k.a. "Abu
Kyrgyzstan; nationality Kyrgyzstan; Gender (a.k.a. ASCOTEC MINERAL & MACHINERY Mukhammad Kadarsky"); DOB 01 Jan 1980 to
Male; Passport AC2499982 (Kyrgyzstan); alt. GMBH; f.k.a. BREYELLER KALTBAND GMBH), 31 Dec 1982; POB Kalmykia, Russia
Passport AC732709 (Kyrgyzstan); Identification Tersteegenstr. 10, Dusseldorf 40474, Germany; (individual) [SDGT].
Number 20308197410028 (Kyrgyzstan); alt. Additional Sanctions Information - Subject to ASES DE COMPETENCIA Y CIA. S.A., Carrera
Identification Number 1002001 (Kyrgyzstan) Secondary Sanctions; Registration ID HRB 30 No. 74-45, Bogota, Colombia; Carrera 6A
(individual) [SDNTK] [TCO] (Linked To: 55668 (Germany); all offices worldwide [IRAN]. No. 22-46 Int. 110, Medellin, Colombia; Carrera
THIEVES-IN-LAW). ASCOTEC SCIENCE & TECHNOLOGY GMBH 66A No. 3-50 Int. 69, Medellin, Colombia; NIT #
ASASI FOOD FZE (a.k.a. ASASI FOODS FZC), (a.k.a. ASCOTEC SCIENCE AND 800213156-7 (Colombia) [SDNT].
Rakeem Building, Ras Al Khaimah Economic TECHNOLOGY GMBH), Tersteegenstrasse 10, ASESORES CONSULTORES ASOCIADOS
Zone, Ras-Al-Khaimah, United Arab Emirates; Dusseldorf D 40474, Germany; Additional LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11-
P.O. Box 40803, Ras-Al-Khaimah, United Arab Sanctions Information - Subject to Secondary 90 Ofc. 403, Cali, Colombia; NIT # 805007818-
Emirates; P.O. Box 0843-01732, Panama Sanctions; Registration ID HRB 58745 1 (Colombia) [SDNT].
[VENEZUELA-EO13850] (Linked To: SAAB (Germany); all offices worldwide [IRAN]. ASESORES TURISTICOS S.A. DE C.V., Dr.
MORAN, Alex Nain). ASCOTEC SCIENCE AND TECHNOLOGY Jose Maria Vertiz 646, Col. Narvarte, Mexico,
ASASI FOODS FZC (a.k.a. ASASI FOOD FZE), GMBH (a.k.a. ASCOTEC SCIENCE & DF 03010, Mexico; R.F.C. ATU8707108U5
Rakeem Building, Ras Al Khaimah Economic TECHNOLOGY GMBH), Tersteegenstrasse 10, (Mexico) [SDNTK].
Zone, Ras-Al-Khaimah, United Arab Emirates; Dusseldorf D 40474, Germany; Additional ASESORIA Y SERVICIOS ADMINISTRATIVOS,
P.O. Box 40803, Ras-Al-Khaimah, United Arab Sanctions Information - Subject to Secondary TECNICOS Y OPERATIVOS DUREL, S.A. DE
Emirates; P.O. Box 0843-01732, Panama Sanctions; Registration ID HRB 58745 C.V., Av. Mexico No. 2798, Int 3B, Col.
[VENEZUELA-EO13850] (Linked To: SAAB (Germany); all offices worldwide [IRAN]. Terranova, Guadalajara, Jalisco C.P. 44689,
MORAN, Alex Nain). ASCOTEC STEEL (a.k.a. ASCOTEC STEEL *
Mexico; Folio Mercantil No. 3048 1 (Mexico)
ASBAT AL-ANSAR [FTO] [SDGT]. TRADING GMBH), Tersteegenstr. 10, [SDNTK].
ASCOTEC GMBH (f.k.a. AHWAZ STEEL Dusseldorf 40474, Germany; Georg-Glock-Str. ASESORIA Y SOLUCIONES GRUPO
COMMERCIAL & TECHNICAL SERVICE 3, Dusseldorf 40474, Germany; Additional CONSULTOR S.A., Calle 15 Norte No. 6N-34
GMBH ASCOTEC; f.k.a. AHWAZ STEEL Sanctions Information - Subject to Secondary ofc. 404, Cali, Colombia; NIT # 805018000-1
COMMERCIAL AND TECHNICAL SERVICE Sanctions; Registration ID HRB 48319 (Colombia) [SDNT].
GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING (Germany); all offices worldwide [IRAN]. ASESORIAS PROFESIONALES LTDA., Calle 21
GMBH), Tersteegen Strasse 10, Dusseldorf ASCOTEC STEEL TRADING GMBH (a.k.a. No. 15-26, Ofc. 304, Armenia, Quindio,
40474, Germany; Additional Sanctions ASCOTEC STEEL), Tersteegenstr. 10, Colombia; NIT # 801000611-6 (Colombia)
Information - Subject to Secondary Sanctions; Dusseldorf 40474, Germany; Georg-Glock-Str. [SDNT].
Registration ID HRB 26136 (Germany); all 3, Dusseldorf 40474, Germany; Additional ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB
offices worldwide [IRAN]. Sanctions Information - Subject to Secondary Tehran, Iran; nationality Iran; Additional
ASCOTEC HOLDING GMBH (f.k.a. AHWAZ Sanctions; Registration ID HRB 48319 Sanctions Information - Subject to Secondary
STEEL COMMERCIAL & TECHNICAL (Germany); all offices worldwide [IRAN]. Sanctions; Gender Male; Passport A4249926
SERVICE GMBH ASCOTEC; f.k.a. AHWAZ ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. (Iran) (individual) [NPWMD] [IFSR] (Linked To:
STEEL COMMERCIAL AND TECHNICAL CONSULTORIA INTEGRAL Y ASESORIA THE ORGANIZATION OF DEFENSIVE
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC EMPRESARIAL S.A.), Calle 15 Norte No. 6N- INNOVATION AND RESEARCH).
GMBH), Tersteegen Strasse 10, Dusseldorf 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 ASGHARZADEH, Abdollah; DOB 16 Sep 1968;
40474, Germany; Additional Sanctions (Colombia) [SDNT]. Additional Sanctions Information - Subject to
Information - Subject to Secondary Sanctions; ASELDAROV, Rustam (a.k.a. ASELDEROV, Secondary Sanctions (individual) [NPWMD]
Registration ID HRB 26136 (Germany); all Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. [IFSR].
offices worldwide [IRAN]. "Abu Mohammad al-Qadari"; a.k.a. "Abu ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
ASCOTEC JAPAN K.K., 8th Floor, Shiba East Muhammad al-Kadarskii"; a.k.a. "Abu a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Building, 2-3-9 Shiba, Minato-ku, Tokyo 105- Mukhammad al-Kadar"; a.k.a. "Abu Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
0014, Japan; Additional Sanctions Information - Mukhammad Kadarskiy"; a.k.a. "Abu SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
Subject to Secondary Sanctions; all offices Mukhammad Kadarsky"); DOB 01 Jan 1980 to Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
worldwide [IRAN]. 31 Dec 1982; POB Kalmykia, Russia 1960; Additional Sanctions Information - Subject
ASCOTEC MINERAL & MACHINERY GMBH (individual) [SDGT]. to Secondary Sanctions Pursuant to the
(a.k.a. ASCOTEC MINERAL AND MACHINERY
July 16, 2021 - 257 -

Hizballah Financial Sanctions Regulations (Linked To: LAW ENFORCEMENT FORCES A 21 Tower, Suan Luang, Bangkok 10540,
(individual) [SDGT]. OF THE ISLAMIC REPUBLIC OF IRAN). Thailand; Additional Sanctions Information -
ASHFIELD, Jeffrey John James, Hayselden ASHTARI, Mahmood (a.k.a. ASHTARI, Subject to Secondary Sanctions [SDGT] [IFSR]
Manor, Sissinghurst, Cranbrook, Kent TN172A, Mahmoud; a.k.a. ASHTARI, Mahmud); POB (Linked To: MAHAN AIR).
United Kingdom; DOB 11 Feb 1950; Additional Tehran, Iran; Additional Sanctions Information - ASILDAROV, Rustam (a.k.a. ASELDAROV,
Sanctions Information - Subject to Secondary Subject to Secondary Sanctions; National ID Rustam; a.k.a. ASELDEROV, Rustam; a.k.a.
Sanctions; Passport 307893124 (United No. 0062502034 (Iran) (individual) [SDGT] "Abu Mohammad al-Qadari"; a.k.a. "Abu
Kingdom) (individual) [SDGT] [IFSR] (Linked (Linked To: QASIR, Ali). Muhammad al-Kadarskii"; a.k.a. "Abu
To: MAHAN AIR). ASHTARI, Mahmoud (a.k.a. ASHTARI, Mukhammad al-Kadar"; a.k.a. "Abu
ASHKAR, Abdallah (a.k.a. AL ASHQAR, Mahmood; a.k.a. ASHTARI, Mahmud); POB Mukhammad Kadarskiy"; a.k.a. "Abu
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Tehran, Iran; Additional Sanctions Information - Mukhammad Kadarsky"); DOB 01 Jan 1980 to
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Subject to Secondary Sanctions; National ID 31 Dec 1982; POB Kalmykia, Russia
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, No. 0062502034 (Iran) (individual) [SDGT] (individual) [SDGT].
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad (Linked To: QASIR, Ali). 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI,
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood; Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, a.k.a. ASHTARI, Mahmoud); POB Tehran, Iran; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Additional Sanctions Information - Subject to ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI,
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. Secondary Sanctions; National ID No. Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 0062502034 (Iran) (individual) [SDGT] (Linked "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Region: Gaza; DOB 1986; nationality To: QASIR, Ali). Apr 1982; POB Riyadh, Saudi Arabia;
Palestinian (individual) [SDGT]. ASHTIANI, Mohammad-Reza (a.k.a. ASHTIANI, nationality Saudi Arabia; Passport F654645
ASHRAF, Haji M. (a.k.a. ASHRAF, Haji Mohammed Reza Gharayi), Iran; DOB 1960; issued 30 Apr 2005; National ID No.
Muhammad; a.k.a. MANSHA, Muhammad alt. DOB 1961; POB Tehran, Iran; nationality 1028745097 (Saudi Arabia); Member of al-
Ashraf; a.k.a. MANSHAH, Muhammad Ashraf; Iran; Additional Sanctions Information - Subject Qa'ida in the Arabian Peninsula, is wanted by
a.k.a. MUNSHA, Muhammad Ashraf); DOB to Secondary Sanctions; Gender Male the Government of Saudi Arabia and Interpol
1955; POB Faisalabad, Pakistan; Passport A- (individual) [IRAN-EO13876]. has issued an Orange Notice: File no.
374184 (Pakistan); alt. Passport AT0712501 ASHTIANI, Mohammed Reza Gharayi (a.k.a. 2009/52/OS/CCC (individual) [SDGT].
(Pakistan) issued 12 Mar 2008 expires 11 Mar ASHTIANI, Mohammad-Reza), Iran; DOB 1960; ASKATASUNA (f.k.a. GESTORAS PRO-
2013; National ID No. 6110125312507 alt. DOB 1961; POB Tehran, Iran; nationality AMNISTIA), Spain [SDGT].
(Pakistan); alt. National ID No. 24492025390 Iran; Additional Sanctions Information - Subject ASKATASUNA (a.k.a. BASQUE FATHERLAND
(Pakistan) (individual) [SDGT]. to Secondary Sanctions; Gender Male AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji (individual) [IRAN-EO13876]. a.k.a. EPANASTATIKI PIRINES; a.k.a.
M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a. ASI, El Yusuf Abd al-Rida (a.k.a. AASI, Sheikh EUSKAL HERRITARROK; a.k.a. EUZKADI TA
MANSHAH, Muhammad Ashraf; a.k.a. Yusuf), Majma Ahl al-Bayt, 6 Meqdad Burj al- ASKATASUNA; a.k.a. HERRI BATASUNA;
MUNSHA, Muhammad Ashraf); DOB 1955; Barajinah, Beirut, Lebanon; DOB 05 Feb 1962; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
POB Faisalabad, Pakistan; Passport A-374184 alt. DOB 1962; POB Beirut, Lebanon REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
(Pakistan); alt. Passport AT0712501 (Pakistan) (individual) [SDGT] (Linked To: MARTYRS a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
issued 12 Mar 2008 expires 11 Mar 2013; FOUNDATION IN LEBANON). ASLAN, Aus; DOB 1959; alt. DOB 1960
National ID No. 6110125312507 (Pakistan); alt. 'ASI, Salih 'Ali (a.k.a. ASSI, Salah; a.k.a. ASSI, (individual) [SYRIA].
National ID No. 24492025390 (Pakistan) Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, ASLANOV, Dzheykhun Nasimi Ogly (a.k.a.
(individual) [SDGT]. Salih), Congo, Democratic Republic of the; ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon),
ASHRAQ, Hamidraza, Iran; POB Abadan, Iran; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris Russia; DOB 01 Jan 1990; POB Sumgait,
nationality Iran; Additional Sanctions 27007, France; Bashoura, Beirut, Lebanon; Azerbaijan; nationality Russia; Gender Male;
Information - Subject to Secondary Sanctions; Immeuble Verdun 750, 5E Etage-Rue Rachid Passport 629512112 (Russia); National ID No.
Gender Male; National ID No. 11817387375 Karame Verdun, Beyrouth, Lebanon; DOB 14 2504139886 (individual) [CYBER2]
(Iran); alt. National ID No. 1817387375 (Iran) May 1960; citizen France; Gender Male; [ELECTION-EO13848] (Linked To: INTERNET
(individual) [IRAN-HR] (Linked To: LAW Passport 04FE50421 (France) (individual) RESEARCH AGENCY LLC).
ENFORCEMENT FORCES OF THE ISLAMIC [SDGT] (Linked To: TABAJA, Adham Husayn). ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun
REPUBLIC OF IRAN). ASIA ENERGY GENERAL TRADING (LLC), Nasimi Ogly; a.k.a. ASLANOV, Jayhoon),
ASHTARI FARD, Hossein (a.k.a. AHSTARI, Suite 703, Twin Tower, Baniyas Street, Deira, Russia; DOB 01 Jan 1990; POB Sumgait,
Hossein), Iran; DOB 1962; alt. DOB 1963; POB Dubai, United Arab Emirates; Additional Azerbaijan; nationality Russia; Gender Male;
Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Passport 629512112 (Russia); National ID No.
Sanctions Information - Subject to Secondary Sanctions [IRAN]. 2504139886 (individual) [CYBER2]
Sanctions; Gender Male (individual) [IRAN-HR] ASIAN AVIATION LOGISTICS COMPANY [ELECTION-EO13848] (Linked To: INTERNET
LIMITED, 805 Srinakarin Road, 2nd Floor Zone RESEARCH AGENCY LLC).
July 16, 2021 - 258 -

ASLANOV, Jayhoon (a.k.a. ASLANOV, Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Farjam St., Tehran, Iran; Website
Dzheykhun Nasimi Ogly; a.k.a. ASLANOV, Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, www.asealu.com; Additional Sanctions
Jay), Russia; DOB 01 Jan 1990; POB Sumgait, 69-The Mall, Lahore, Punjab, Pakistan; Shop Information - Subject to Secondary Sanctions
Azerbaijan; nationality Russia; Gender Male; No. 2 Siddique Plaza, Shahrah e Quaid e [NPWMD] [IFSR] (Linked To: IRAN
Passport 629512112 (Russia); National ID No. Azam, Lahore, Punjab, Pakistan; Tax ID No. ELECTRONICS INDUSTRIES).
2504139886 (individual) [CYBER2] 2583018-0 [SDGT] (Linked To: IQBAL, ASRE SANAT ESHRAGH COMPANY (a.k.a.
[ELECTION-EO13848] (Linked To: INTERNET Muhammad; Linked To: LASHKAR E- ASR-E SANAT ESHRAGH; a.k.a. ASRE
RESEARCH AGENCY LLC). TAYYIBA). SANAT ESHRAGH CO.; a.k.a. ASRE SANATE
ASLANOVA, Darya Dmitriyevna (Cyrillic: ASMAR, Haytham, Syria; DOB 02 Nov 1969; ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
ь
АСЛАНОВА, Дар я Дмитриевна) (a.k.a. nationality Syria; Scientific Studies and ESHRAGH ENGINEERING COMPANY; a.k.a.
TIMOSHENKOVA, Darya Dmitriyevna), Saint Research Center Employee (individual) ASR-E-SAN'AT ESHRAGH ENGINEERING
Petersburg, Russia; DOB 08 Sep 1985; POB [SYRIA]. COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Russia; nationality Russia; Gender Female; ASOCIACION CIVIL LOS PROMOTORES Gol Alley, N. Makran St., Vafamanesh Ave.,
Passport 44N2592883 (Russia) (individual) AERONAUTICOS, Jr. Los Robles 152, Oficina Heravy Sq., Tehran 1668745517, Iran; No. 699
[CYBER2] [ELECTION-EO13848]. 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
ASMA MONEY EXCHANGER'S (a.k.a. ASMA ASR-E-SAN'AT ESHRAGH ENGINEERING CO.; a.k.a. ASR-E-SAN'AT ESHRAGH
AUTHORISED MONEY EXCHANGERS; a.k.a. COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 ENGINEERING COMPANY; a.k.a. "ASE CO."),
ASMA MONEY CHANGERS; a.k.a. ASMA Gol Alley, N. Makran St., Vafamanesh Ave., U6, No. 1 Gol Alley, N. Makran St., Vafamanesh
MONEY EXCHANGERS), Shop #2, Saddiq Heravy Sq., Tehran 1668745517, Iran; No. 699 Ave., Heravy Sq., Tehran 1668745517, Iran;
July 16, 2021 - 259 -

No. 699 Farjam St., Tehran, Iran; Website Secondary Sanctions Pursuant to the Hizballah COMMISSION; a.k.a. LIBERATION OF THE
www.asealu.com; Additional Sanctions Financial Sanctions Regulations; Gender Male; LEVANT ORGANISATION; a.k.a. TAHRIR AL-
Information - Subject to Secondary Sanctions Head of the Judicial Council of Hizballah SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
[NPWMD] [IFSR] (Linked To: IRAN (individual) [SDGT] (Linked To: HIZBALLAH). a.k.a. THE FRONT FOR THE LIBERATION OF
ELECTRONICS INDUSTRIES). ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud; AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
ASSAD, Bashar (a.k.a. AL ASSAD, Bashar a.k.a. ASSAF, Nabil Muhammad), Lebanon; FRONT FOR THE PEOPLE OF THE LEVANT";
Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL- DOB 11 Sep 1964; POB Beirut, Lebanon; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
ASSAD, Bashar (Arabic: ‫))ﺑﺸﺎر اﻷﺳﺪ‬, Damascus, Additional Sanctions Information - Subject to ASSEMBLY FOR THE CALL OF THE KORAN
Syria; DOB 11 Sep 1965; POB Damascus, Secondary Sanctions Pursuant to the Hizballah AND THE SUNNAH (a.k.a. JAMA'AT AD-
Syria; nationality Syria; Gender Male; President Financial Sanctions Regulations; Gender Male DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
of the Syrian Arab Republic (individual) [SYRIA] (individual) [SDGT] (Linked To: AL-INMAA JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
[SYRIA-EO13894]. ENGINEERING AND CONTRACTING). JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
ASSAD, Hafez (a.k.a. AL-ASSAD, Hafez (Arabic: ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
‫))ﺣﺎﻓﻆ اﻻﺳﺪ‬, Syria; DOB 04 Dec 2001; POB a.k.a. ASSAF, Nabil Muhammad), Lebanon; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
Damascus, Syria; nationality Syria; Gender DOB 11 Sep 1964; POB Beirut, Lebanon; SUNNAH; a.k.a. JAMAAT UL DAWA AL
Male (individual) [SYRIA-EO13894] (Linked To: Additional Sanctions Information - Subject to QURAN; a.k.a. JAMA'AT UL DAWA AL-
AL-ASSAD, Bashar). Secondary Sanctions Pursuant to the Hizballah QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
ASSAD, Karam (a.k.a. AL-ASSAD, Karam Financial Sanctions Regulations; Gender Male QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
(Arabic: ‫))ﻛﺮام اﻻﺳﺪ‬, Syria; DOB 1978; POB (individual) [SDGT] (Linked To: AL-INMAA DAWA AL-QURAN WAL-SUNNA; a.k.a.
Qardaha, Syria; nationality Syria; Gender Male ENGINEERING AND CONTRACTING). SOCIETY FOR THE CALL/INVITATION TO
(individual) [SYRIA-EO13894] (Linked To: AL- ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil; THE QURAN AND THE SUNNA; a.k.a. "JDQ";
ASSAD, Zuhair Tawfik). a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. 11 Sep 1964; POB Beirut, Lebanon; Additional Afghanistan [SDGT].
AL-ASSAD, Maher (Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. Sanctions Information - Subject to Secondary ASSEMBLY FOR THE LIBERATION OF SYRIA
ASSAD, Maher), Damascus, Syria; DOB 08 Sanctions Pursuant to the Hizballah Financial (a.k.a. AL NUSRAH FRONT FOR THE
Dec 1967; POB Damascus, Syria; nationality Sanctions Regulations; Gender Male PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
Syria; Gender Male; Diplomatic Passport 4138 (individual) [SDGT] (Linked To: AL-INMAA FRONT; a.k.a. AL-NUSRAH FRONT IN
(Syria); Major General; Commander of the ENGINEERING AND CONTRACTING). LEBANON; a.k.a. ASSEMBLY FOR
Syrian Army's 4th Armored Division (individual) AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI, LIBERATION OF THE LEVANT; a.k.a.
[SYRIA] [SYRIA-EO13894]. Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a.
ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender Male FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
AL-ASSAD, Maher (Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. (individual) [SDGT] (Linked To: ISLAMIC SHAM FRONT; a.k.a. FRONT FOR THE
ASSAD, Mahar), Damascus, Syria; DOB 08 STATE OF IRAQ AND THE LEVANT). CONQUEST OF SYRIA; a.k.a. FRONT FOR
Dec 1967; POB Damascus, Syria; nationality ASSEMBLY FOR LIBERATION OF THE THE CONQUEST OF SYRIA/THE LEVANT;
Syria; Gender Male; Diplomatic Passport 4138 LEVANT (a.k.a. AL NUSRAH FRONT FOR THE a.k.a. FRONT FOR THE LIBERATION OF THE
(Syria); Major General; Commander of the PEOPLE OF LEVANT; a.k.a. AL-NUSRAH LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
Syrian Army's 4th Armored Division (individual) FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
[SYRIA] [SYRIA-EO13894]. LEBANON; a.k.a. ASSEMBLY FOR THE HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
ASSAD, Sultan Khalife (a.k.a. ASAAD, Hajj LIBERATION OF SYRIA; a.k.a. CONQUEST NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
Sultan; a.k.a. ASAAD, Sultan; a.k.a. AS'AD, OF THE LEVANT FRONT; a.k.a. FATAH AL- SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Sultan Khalifah (Arabic: ‫))ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ اﺳﻌﺪ‬, SHAM FRONT; a.k.a. FATEH AL-SHAM NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Jezzine, Lebanon; DOB 31 Oct 1962; nationality FRONT; a.k.a. FRONT FOR THE CONQUEST a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Lebanon; Gender Male (individual) [SDGT] OF SYRIA; a.k.a. FRONT FOR THE JABHAT FATH AL SHAM; a.k.a. JABHAT
(Linked To: HIZBALLAH). 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 ASSERI, Ahmed Hassan M. (a.k.a. AL ASIRI,
Lebanon; DOB 1950; POB Bodai, Lebanon; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Ahmad Hassan Mohammed; a.k.a. AL-ASIRI,
Additional Sanctions Information - Subject to a.k.a. LIBERATION OF AL-SHAM Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a.
July 16, 2021 - 260 -

ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah, a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, FURKAN; a.k.a. IN SIRATEL; a.k.a.
Tabok, Saudi Arabia; nationality Saudi Arabia; Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; ISTIKAMET; a.k.a. SIRAT), Put Mladih
Gender Male; Passport D106103 (Saudi Arabia) a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. Muslimana 30a, Sarajevo 71 000, Bosnia and
expires 05 Oct 2021 (individual) [GLOMAG]. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; Herzegovina; ul. Strossmajerova 72, Zenica,
ASSI, Salah (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, nationality Saudi Arabia; Passport F654645 Bosnia and Herzegovina; Muhameda
Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, issued 30 Apr 2005; National ID No. Hadzijahica #42, Sarajevo, Bosnia and
Salih), Congo, Democratic Republic of the; 1028745097 (Saudi Arabia); Member of al- Herzegovina [SDGT].
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris Qa'ida in the Arabian Peninsula, is wanted by ASSOCIATION FOR EDUCATION, CULTURE
27007, France; Bashoura, Beirut, Lebanon; the Government of Saudi Arabia and Interpol AND BUILDING SOCIETY - SIRAT (a.k.a. AL
Immeuble Verdun 750, 5E Etage-Rue Rachid has issued an Orange Notice: File no. FURQAN; a.k.a. ASSOCIATION FOR
Karame Verdun, Beyrouth, Lebanon; DOB 14 2009/52/OS/CCC (individual) [SDGT]. CITIZENS RIGHTS AND RESISTANCE TO
May 1960; citizen France; Gender Male; ASSOCIATED ENGINEERS, United Kingdom LIES; a.k.a. ASSOCIATION FOR EDUCATION,
Passport 04FE50421 (France) (individual) [IRAQ2]. CULTURAL, AND TO CREATE SOCIETY -
[SDGT] (Linked To: TABAJA, Adham Husayn). ASSOCIATION DE SECOURS PALESTINIENS SIRAT; a.k.a. ASSOCIATION OF CITIZENS
ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, (a.k.a. ASSOCIATION FOR PALESTINIAN AID; FOR THE SUPPORT OF TRUTH AND
Salah; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, a.k.a. ASSOCIATION SECOUR PALESTINIEN; SUPPRESSION OF LIES; a.k.a. DZEMIJETUL
Salih), Congo, Democratic Republic of the; a.k.a. HUMANITARE HILFSORGANISATION FURKAN; a.k.a. DZEM'IJJETUL FURQAN;
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
27007, France; Bashoura, Beirut, Lebanon; AL-FILISTINI; a.k.a. PALESTINE RELIEF SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
Immeuble Verdun 750, 5E Etage-Rue Rachid COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000,
Karame Verdun, Beyrouth, Lebanon; DOB 14 COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova
May 1960; citizen France; Gender Male; ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina;
Passport 04FE50421 (France) (individual) SOCIETY; a.k.a. RELIEF ASSOCIATION FOR Muhameda Hadzijahica #42, Sarajevo, Bosnia
[SDGT] (Linked To: TABAJA, Adham Husayn). PALESTINE; a.k.a. "ASP"), c/o Faical and Herzegovina [SDGT].
ASSI, Saleh Ali (a.k.a. 'ASI, Salih 'Ali; a.k.a. Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- ASSOCIATION FOR FREE RESEARCH AND
ASSI, Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, 1201, Switzerland; Gartnerstrasse 55, Basel INTERNATIONAL COOPERATION (a.k.a.
Salih), Congo, Democratic Republic of the; CH-4109, Switzerland; Postfach 406, Basel CH- "AFRIC"), Russia; Email Address
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 4109, Switzerland [SDGT]. Africonline@protonmail.com; Digital Currency
27007, France; Bashoura, Beirut, Lebanon; ASSOCIATION FOR CITIZENS RIGHTS AND Address - ZEC
Immeuble Verdun 750, 5E Etage-Rue Rachid RESISTANCE TO LIES (a.k.a. AL FURQAN; t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL;
Karame Verdun, Beyrouth, Lebanon; DOB 14 a.k.a. ASSOCIATION FOR EDUCATION, Digital Currency Address - DASH
May 1960; citizen France; Gender Male; CULTURAL, AND TO CREATE SOCIETY - XyARKoupuArYtToA2S6yMdnoquDCDaBsaT
Passport 04FE50421 (France) (individual) SIRAT; a.k.a. ASSOCIATION FOR [UKRAINE-EO13661] [CYBER2] [ELECTION-
[SDGT] (Linked To: TABAJA, Adham Husayn). EDUCATION, CULTURE AND BUILDING EO13848] (Linked To: PRIGOZHIN, Yevgeniy
ASSI, Salih (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF Viktorovich).
Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, Saleh CITIZENS FOR THE SUPPORT OF TRUTH ASSOCIATION FOR PALESTINIAN AID (a.k.a.
Ali), Congo, Democratic Republic of the; Etage AND SUPPRESSION OF LIES; a.k.a. ASSOCIATION DE SECOURS
5 (5th Floor), 3 Avenue Bosquet, Paris 27007, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL PALESTINIENS; a.k.a. ASSOCIATION
France; Bashoura, Beirut, Lebanon; Immeuble FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. SECOUR PALESTINIEN; a.k.a. HUMANITARE
Verdun 750, 5E Etage-Rue Rachid Karame IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), HILFSORGANISATION FUR PALASTINA;
Verdun, Beyrouth, Lebanon; DOB 14 May 1960; Put Mladih Muslimana 30a, Sarajevo 71 000, a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
citizen France; Gender Male; Passport Bosnia and Herzegovina; ul. Strossmajerova PALESTINE RELIEF COMMITTEE; a.k.a.
04FE50421 (France) (individual) [SDGT] 72, Zenica, Bosnia and Herzegovina; PALESTINIAN AID COUNCIL; a.k.a.
(Linked To: TABAJA, Adham Husayn). Muhameda Hadzijahica #42, Sarajevo, Bosnia PALESTINIAN AID ORGANIZATION; a.k.a.
ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Hassan and Herzegovina [SDGT]. PALESTINIAN RELIEF SOCIETY; a.k.a.
Mohammed; a.k.a. AL-ASIRI, Ahmed; a.k.a. AL- ASSOCIATION FOR EDUCATION, CULTURAL, RELIEF ASSOCIATION FOR PALESTINE;
ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan AND TO CREATE SOCIETY - SIRAT (a.k.a. AL a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
M.), King Abdullah Rd., Ishbilyah, Riyadh, Saudi FURQAN; a.k.a. ASSOCIATION FOR l'Ancien Port, Geneva CH-1201, Switzerland;
Arabia; DOB 15 Oct 1966; POB Tabok, Saudi CITIZENS RIGHTS AND RESISTANCE TO Gartnerstrasse 55, Basel CH-4109, Switzerland;
Arabia; nationality Saudi Arabia; Gender Male; LIES; a.k.a. ASSOCIATION FOR EDUCATION, Postfach 406, Basel CH-4109, Switzerland
Passport D106103 (Saudi Arabia) expires 05 CULTURE AND BUILDING SOCIETY - SIRAT; [SDGT].
Oct 2021 (individual) [GLOMAG]. a.k.a. ASSOCIATION OF CITIZENS FOR THE ASSOCIATION OF CITIZENS FOR THE
ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, SUPPORT OF TRUTH AND SUPPRESSION SUPPORT OF TRUTH AND SUPPRESSION
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. OF LIES (a.k.a. AL FURQAN; a.k.a.
July 16, 2021 - 261 -

ASSOCIATION FOR CITIZENS RIGHTS AND ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, Kapyl, Belarus; nationality Belarus; Gender
RESISTANCE TO LIES; a.k.a. ASSOCIATION Александр); a.k.a. ASTREIKO, Aleksandr Male (individual) [BELARUS].
FOR EDUCATION, CULTURAL, AND TO Vyacheslavovich (Cyrillic: АСТРЕЙКО, ASTREIKO, Alexander (a.k.a. ASTREIKA,
CREATE SOCIETY - SIRAT; a.k.a. ч ч
Александр Вя еславови ); a.k.a. ASTREIKO, Aliaksandr; a.k.a. ASTREIKA, Aliaksandr
ASSOCIATION FOR EDUCATION, CULTURE Alexander; a.k.a. ASTREIKO, Alexander Viachaslavavich; a.k.a. ASTREIKA, Alyaksandr
AND BUILDING SOCIETY - SIRAT; a.k.a. Viacheslavovich), Minsk Oblast, Belarus; DOB Vyachaslavavich (Cyrillic: АСТРЭЙКА,
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL 22 Dec 1971; POB Kapyl, Belarus; nationality ч ч
Аляксандр Вя аслававi ); a.k.a. ASTREIKO,
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Belarus; Gender Male (individual) [BELARUS]. Aleksandr (Cyrillic: АСТРЕЙКО, Александр);
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), ASTREIKA, Aliaksandr Viachaslavavich (a.k.a. a.k.a. ASTREIKO, Aleksandr Vyacheslavovich
Put Mladih Muslimana 30a, Sarajevo 71 000, ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, (Cyrillic: АСТРЕЙКО, Александр
Bosnia and Herzegovina; ul. Strossmajerova Alyaksandr Vyachaslavavich (Cyrillic: ч ч
Вя еславови ); a.k.a. ASTREIKO, Alexander
72, Zenica, Bosnia and Herzegovina; ч ч
АСТРЭЙКА, Аляксандр Вя аслававi ); a.k.a. Viacheslavovich), Minsk Oblast, Belarus; DOB
Muhameda Hadzijahica #42, Sarajevo, Bosnia ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, 22 Dec 1971; POB Kapyl, Belarus; nationality
and Herzegovina [SDGT]. Александр); a.k.a. ASTREIKO, Aleksandr Belarus; Gender Male (individual) [BELARUS].
ASSOCIATION SECOUR PALESTINIEN (a.k.a. Vyacheslavovich (Cyrillic: АСТРЕЙКО, ASTREIKO, Alexander Viacheslavovich (a.k.a.
ASSOCIATION DE SECOURS ч ч
Александр Вя еславови ); a.k.a. ASTREIKO, ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
PALESTINIENS; a.k.a. ASSOCIATION FOR Alexander; a.k.a. ASTREIKO, Alexander Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,
PALESTINIAN AID; a.k.a. HUMANITARE Viacheslavovich), Minsk Oblast, Belarus; DOB Alyaksandr Vyachaslavavich (Cyrillic:
HILFSORGANISATION FUR PALASTINA; 22 Dec 1971; POB Kapyl, Belarus; nationality ч ч
АСТРЭЙКА, Аляксандр Вя аслававi ); a.k.a.
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. Belarus; Gender Male (individual) [BELARUS]. ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,
PALESTINE RELIEF COMMITTEE; a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich (Cyrillic: Александр); a.k.a. ASTREIKO, Aleksandr
PALESTINIAN AID COUNCIL; a.k.a. ч ч
АСТРЭЙКА, Аляксандр Вя аслававi ) (a.k.a. Vyacheslavovich (Cyrillic: АСТРЕЙКО,
PALESTINIAN AID ORGANIZATION; a.k.a. ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, ч ч
Александр Вя еславови ); a.k.a. ASTREIKO,
PALESTINIAN RELIEF SOCIETY; a.k.a. Aliaksandr Viachaslavavich; a.k.a. ASTREIKO, Alexander), Minsk Oblast, Belarus; DOB 22 Dec
RELIEF ASSOCIATION FOR PALESTINE; Aleksandr (Cyrillic: АСТРЕЙКО, Александр); 1971; POB Kapyl, Belarus; nationality Belarus;
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de a.k.a. ASTREIKO, Aleksandr Vyacheslavovich Gender Male (individual) [BELARUS].
l'Ancien Port, Geneva CH-1201, Switzerland; (Cyrillic: АСТРЕЙКО, Александр ASTRONAUTICS RESEARCH INSTITUTE
Gartnerstrasse 55, Basel CH-4109, Switzerland; ч ч
Вя еславови ); a.k.a. ASTREIKO, Alexander; (a.k.a. AEROSPACE RESEARCH INSTITUTE;
Postfach 406, Basel CH-4109, Switzerland a.k.a. ASTREIKO, Alexander Viacheslavovich), a.k.a. ASTRONAUTICS SYSTEMS
[SDGT]. Minsk Oblast, Belarus; DOB 22 Dec 1971; POB RESEARCH CENTER), P.O. Box 15875-3885,
AST, AO (a.k.a. AKTSIONERNOE Kapyl, Belarus; nationality Belarus; Gender Tehran, Iran; 15th St, Mahestan St, Iran Zamin
OBSHCHESTVO AST (Cyrillic: Male (individual) [BELARUS]. St, Shahrak Ghods, Tehran 1465774111, Iran;
АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ)), d. 3k2 ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, Aerospace Rd, Mahestan Rd, Iran Zamin Rd,
str. 4 etazh 5 kom. 55, shosse Kashirskoe, Александр) (a.k.a. ASTREIKA, Aliaksandr; PO Box 14665-834, Tehran, Iran; Shahrak-e-
Moscow 115230, Russia; Tax ID No. a.k.a. ASTREIKA, Aliaksandr Viachaslavavich; Ghods, Zamin St, Mahestan St, 15 Metri St,
7724244406 (Russia) [NPWMD] [CYBER2] a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich Iran; Additional Sanctions Information - Subject
[CAATSA - RUSSIA] [RUSSIA-EO14024]. (Cyrillic: АСТРЭЙКА, Аляксандр to Secondary Sanctions [NPWMD] [IFSR].
ASTAN QODS RAZAVI (a.k.a. ASTAN QUDS ч ч
Вя аслававi ); a.k.a. ASTREIKO, Aleksandr ASTRONAUTICS SYSTEMS RESEARCH
‫ﺿ‬
RAZAVI (Arabic: ‫))آﺳﺘﺎن ﻗﺪس ر ﻮی‬, Shohada Vyacheslavovich (Cyrillic: АСТРЕЙКО, CENTER (a.k.a. AEROSPACE RESEARCH
Intersection, Mashhad 9133743588, Iran; ч ч
Александр Вя еславови ); a.k.a. ASTREIKO, INSTITUTE; a.k.a. ASTRONAUTICS
Website https://www.razavi.ir; Additional Alexander; a.k.a. ASTREIKO, Alexander RESEARCH INSTITUTE), P.O. Box 15875-
Sanctions Information - Subject to Secondary Viacheslavovich), Minsk Oblast, Belarus; DOB 3885, Tehran, Iran; 15th St, Mahestan St, Iran
Sanctions; National ID No. 14004342173 (Iran) 22 Dec 1971; POB Kapyl, Belarus; nationality Zamin St, Shahrak Ghods, Tehran 1465774111,
[IRAN-EO13876]. Belarus; Gender Male (individual) [BELARUS]. Iran; Aerospace Rd, Mahestan Rd, Iran Zamin
ASTAN QUDS RAZAVI (Arabic: ‫آﺳﺘﺎن ﻗﺪس‬ ASTREIKO, Aleksandr Vyacheslavovich (Cyrillic: Rd, PO Box 14665-834, Tehran, Iran; Shahrak-
‫ﺿ‬
‫( )ر ﻮی‬a.k.a. ASTAN QODS RAZAVI), ч ч
АСТРЕЙКО, Александр Вя еславови ) (a.k.a. e-Ghods, Zamin St, Mahestan St, 15 Metri St,
Shohada Intersection, Mashhad 9133743588, ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, Iran; Additional Sanctions Information - Subject
Iran; Website https://www.razavi.ir; Additional Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, to Secondary Sanctions [NPWMD] [IFSR].
Sanctions Information - Subject to Secondary Alyaksandr Vyachaslavavich (Cyrillic: ASWAD, Ahmad, Syria; DOB 21 Aug 1966;
Sanctions; National ID No. 14004342173 (Iran) ч ч
АСТРЭЙКА, Аляксандр Вя аслававi ); a.k.a. nationality Syria; Scientific Studies and
[IRAN-EO13876]. ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, Research Center Employee (individual)
ASTREIKA, Aliaksandr (a.k.a. ASTREIKA, Александр); a.k.a. ASTREIKO, Alexander; [SYRIA].
Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, a.k.a. ASTREIKO, Alexander Viacheslavovich), ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality
Alyaksandr Vyachaslavavich (Cyrillic: Minsk Oblast, Belarus; DOB 22 Dec 1971; POB Syria; Scientific Studies and Research Center
ч ч
АСТРЭЙКА, Аляксандр Вя аслававi ); a.k.a. Employee (individual) [SYRIA].
July 16, 2021 - 262 -

ASYAF GROUP (a.k.a. AL-OSAMA TRADING TRADING AND INVESTMENT; a.k.a. DAN nationality Iran; Additional Sanctions
CO. LTD.; a.k.a. AL-'USAMA TRADING ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Information - Subject to Secondary Sanctions;
COMPANY; a.k.a. ASYAF INTERNATIONAL TRADING EST.; a.k.a. OSAMA TRADING Gender Male; National ID No. 0039263215
HOLDING GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH (Iran) (individual) [IRAN-EO13876] (Linked To:
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL KAVEH PARS MINING INDUSTRIES
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. DEVELOPMENT COMPANY).
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah ATABAK, Seyyed Mohammad (Arabic: ‫ﺳﯿﺪ ﻣﺤﻤﺪ‬
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim ‫( )اﺗﺎﺑﮏ‬a.k.a. ATABAK, Mohammad; a.k.a.
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near ATABAK, Seyed Mohammad), Iran; POB
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; Central Tehran, Tehran Province, Iran;
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business nationality Iran; Additional Sanctions
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi Information - Subject to Secondary Sanctions;
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, Gender Male; National ID No. 0039263215
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, (Iran) (individual) [IRAN-EO13876] (Linked To:
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked KAVEH PARS MINING INDUSTRIES
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; DEVELOPMENT COMPANY).
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). ATABAKI, Alireza; DOB 1961; POB Tehran
Pr. Amir Sultan Street, Khalidiya Business ASYAF INTERNATIONAL HOLDING GROUP Province, Central Tehran; Additional Sanctions
Center, 3rd Floor, Khalidiya, Jeddah, Saudi FOR TRADING AND INVESTMENT (a.k.a. AL- Information - Subject to Secondary Sanctions;
Arabia; Riyadh 14213, Saudi Arabia; Dammam, OSAMA TRADING CO. LTD.; a.k.a. AL- National ID No. 0042773296 (Iran) (individual)
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, 'USAMA TRADING COMPANY; a.k.a. ASYAF [SDGT] [IRGC] [IFSR] (Linked To: ANSAR
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked GROUP; a.k.a. ASYAF INTERNATIONAL EXCHANGE).
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP; a.k.a. ASYAF ATABEKAU, Khazalbek Bakhtsibekavich (Cyrillic:
Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR з і іч
АТАБЕКАЎ, Ха албек Бахц бекав ) (a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN ATABEKOV, Khazalbek; a.k.a. ATABEKOV,
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Khazalbek Bakhtibekovich (Cyrillic: АТАБЕКОВ,
AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING з ч
Ха албек Бахтибекови )), Belarus; DOB 18
ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH Mar 1967; nationality Belarus; Gender Male
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL (individual) [BELARUS].
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. ATABEKOV, Khazalbek (a.k.a. ATABEKAU,
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah Khazalbek Bakhtsibekavich (Cyrillic:
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim з і іч
АТАБЕКАЎ, Ха албек Бахц бекав ); a.k.a.
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near ATABEKOV, Khazalbek Bakhtibekovich
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; з
(Cyrillic: АТАБЕКОВ, Ха албек
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business ч
Бахтибекови )), Belarus; DOB 18 Mar 1967;
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi nationality Belarus; Gender Male (individual)
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, [BELARUS].
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, ATABEKOV, Khazalbek Bakhtibekovich (Cyrillic:
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked з
АТАБЕКОВ, Ха албек Бахтибекови ) (a.k.a. ч
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; ATABEKAU, Khazalbek Bakhtsibekavich
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). з і
(Cyrillic: АТАБЕКАЎ, Ха албек Бахц бекав ); іч
Pr. Amir Sultan Street, Khalidiya Business ATABAK, Mohammad (a.k.a. ATABAK, Seyed a.k.a. ATABEKOV, Khazalbek), Belarus; DOB
Center, 3rd Floor, Khalidiya, Jeddah, Saudi Mohammad; a.k.a. ATABAK, Seyyed 18 Mar 1967; nationality Belarus; Gender Male
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Mohammad (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﺪ اﺗﺎﺑﮏ‬, Iran; POB (individual) [BELARUS].
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Central Tehran, Tehran Province, Iran; ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a.
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked nationality Iran; Additional Sanctions ATABIYEV, Islam Seit-Umarovich; a.k.a.
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Information - Subject to Secondary Sanctions; DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Linked To: HAMAS). Gender Male; National ID No. 0039263215 Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
ASYAF INTERNATIONAL HOLDING GROUP (Iran) (individual) [IRAN-EO13876] (Linked To: DOB 29 Jun 1983; POB Stavropol Region,
FOR TRADING & INVESTMENT (a.k.a. AL- KAVEH PARS MINING INDUSTRIES Russia; nationality Russia; Passport 620169661
OSAMA TRADING CO. LTD.; a.k.a. AL- DEVELOPMENT COMPANY). (Russia); alt. Passport 9103314932 (Russia)
'USAMA TRADING COMPANY; a.k.a. ASYAF ATABAK, Seyed Mohammad (a.k.a. ATABAK, issued 16 Aug 2003 (individual) [SDGT] (Linked
GROUP; a.k.a. ASYAF INTERNATIONAL Mohammad; a.k.a. ATABAK, Seyyed To: ISLAMIC STATE OF IRAQ AND THE
HOLDING GROUP; a.k.a. ASYAF Mohammad (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﺪ اﺗﺎﺑﮏ‬, Iran; POB LEVANT).
INTERNATIONAL HOLDING GROUP FOR Central Tehran, Tehran Province, Iran;
July 16, 2021 - 263 -

ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a. Belgium; nationality Belgium; alt. nationality A-TEAM CHEMICALS COMPANY LTD., 95/53
ATABIYEV, Islam Seit-Umarovich; a.k.a. Morocco; Gender Male (individual) [SDGT]. Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- ATAR, Oussama Ahmad (a.k.a. ATAR, Khanong district, Bangkok, Thailand [SDNTK].
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR, ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh
DOB 29 Jun 1983; POB Stavropol Region, Usama), Raqqa, Syria; DOB 1983 to 1985; POB Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
Russia; nationality Russia; Passport 620169661 Belgium; nationality Belgium; alt. nationality MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.
(Russia); alt. Passport 9103314932 (Russia) Morocco; Gender Male (individual) [SDGT]. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
issued 16 Aug 2003 (individual) [SDGT] (Linked ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
To: ISLAMIC STATE OF IRAQ AND THE ATAR, Oussama Ahmad; a.k.a. ATTAR, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
LEVANT). Usama), Raqqa, Syria; DOB 1983 to 1985; POB Alexandria, Egypt (individual) [SDGT].
ATABIYEV, Islam Seit-Umarovich (a.k.a. Belgium; nationality Belgium; alt. nationality ATENCIA PITALUA, Rafael Dario, c/o
ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. Morocco; Gender Male (individual) [SDGT]. FUNDACION PARA LA PAZ DE CORDOBA,
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a. Monteria, Cordoba, Colombia; DOB 04 Feb
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. 1963; Cedula No. 6889653 (Colombia)
DOB 29 Jun 1983; POB Stavropol Region, TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. (individual) [SDNTK].
Russia; nationality Russia; Passport 620169661 TARAK, Musah; a.k.a. TARK, Musa), Songo, ATIA, Hachim K., 2 Stratford Place, London W1N
(Russia); alt. Passport 9103314932 (Russia) Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB 9AE, United Kingdom (individual) [IRAQ2].
issued 16 Aug 2003 (individual) [SDGT] (Linked 1966; nationality Sudan (individual) [CAR] ATIA, Hachim K., Hay Al-Adil Mahala-645,
To: ISLAMIC STATE OF IRAQ AND THE (Linked To: LORD'S RESISTANCE ARMY). Zukak-8, No.-39, Baghdad, Iraq (individual)
LEVANT). ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA, [IRAQ2].
ATACAR OTOMOTIV DIS TICARET VE Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. ATIA, Hachim K., Lane 15, Area 902, Hai Al-
SAVUNMA SANAYI LIMITED SIRKETI (a.k.a. PRAPATWORA, Atchara; a.k.a. SAENGKHAM, Wahda, Baghdad, Iraq (individual) [IRAQ2].
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 SHIP MANAGEMENT COMPANY
Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR, [SDNTK]. (a.k.a. ATLANTIC SHIP MANAGEMENT LLC),
Usama), Raqqa, Syria; DOB 1983 to 1985; POB Office Number 3803, Churchill Tower, 38 Floor,
July 16, 2021 - 264 -

Business Bay, Bur Dubai, Burj Khalifa, Dubai, Secondary Sanctions [SDGT] [IFSR] (Linked Emirates; Additional Sanctions Information -
United Arab Emirates; P.O. Box 128650, No To: ANSAR EXCHANGE). Subject to Secondary Sanctions [SDGT] [IFSR]
1902, Churchill Tower, Business Bay, Dubai, ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI (Linked To: NATIONAL IRANIAN TANKER
United Arab Emirates; Additional Sanctions A.S.), Tayahatun Mah., Tclar Sok. No: 83, COMPANY).
Information - Subject to Secondary Sanctions; Mercan Kaps-Kapal Car, Eminonu, Istanbul, ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM;
Registration Number 663558 (United Arab Turkey; Website www.atlasdoviz.com; a.k.a. ATLAS SHIPPING COMPANY), No. 44,
Emirates) [SDGT] [IFSR] (Linked To: Additional Sanctions Information - Subject to East Atefi Ave., Nelsonmandella Blvd., Tehran,
NATIONAL IRANIAN TANKER COMPANY). Secondary Sanctions [SDGT] [IFSR] (Linked Iran; Website http://nitcshipping.com; Additional
ATLANTIC SHIP MANAGEMENT LLC (a.k.a. To: SAKAN, Suleyman). Sanctions Information - Subject to Secondary
ATLANTIC SHIP MANAGEMENT COMPANY), ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS Sanctions [IRAN] (Linked To: NATIONAL
Office Number 3803, Churchill Tower, 38 Floor, DOVIZ), Tayahatun Mah., Tclar Sok. No: 83, IRANIAN TANKER COMPANY).
Business Bay, Bur Dubai, Burj Khalifa, Dubai, Mercan Kaps-Kapal Car, Eminonu, Istanbul, ATLAS SHIPPING COMPANY (a.k.a. ATLAS
United Arab Emirates; P.O. Box 128650, No Turkey; Website www.atlasdoviz.com; KIAN QESHM; a.k.a. ATLAS SHIPPING), No.
1902, Churchill Tower, Business Bay, Dubai, Additional Sanctions Information - Subject to 44, East Atefi Ave., Nelsonmandella Blvd.,
United Arab Emirates; Additional Sanctions Secondary Sanctions [SDGT] [IFSR] (Linked Tehran, Iran; Website http://nitcshipping.com;
Information - Subject to Secondary Sanctions; To: SAKAN, Suleyman). Additional Sanctions Information - Subject to
Registration Number 663558 (United Arab ATLAS EQUIPMENT COMPANY LIMITED, 55 Secondary Sanctions [IRAN] (Linked To:
Emirates) [SDGT] [IFSR] (Linked To: Roebuck House, Palace Street, London, United NATIONAL IRANIAN TANKER COMPANY).
NATIONAL IRANIAN TANKER COMPANY). Kingdom [IRAQ2]. ATLAS SHIPS MANAGEMENT (a.k.a. ATLAS
ATLANTIC SHIPPING & TRANS (a.k.a. ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY SHIP MANAGEMENT), Fujairah, United Arab
ATLANTIC SHIPPING AND TRANS; a.k.a. EXCHANGE; a.k.a. TAZAMONI VAKILI AND Emirates; Additional Sanctions Information -
ATLANTIC SHIPPING AND PARTNERS; a.k.a. VAKILI JOINT Subject to Secondary Sanctions [SDGT] [IFSR]
TRANSPORTATION LIMITED), East Shahid PARTNERSHIP), No. 77, Commercial Center (Linked To: NATIONAL IRANIAN TANKER
Atefi Street 35, Africa Boulevard, PO Box Market (Bazar Markazi Tejari), Ferdosi Street, COMPANY).
19395-4833, Tehran, Iran; Additional Sanctions Kish Island, Iran; Website www.atlassarafi.com; ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed
Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
[IRAN] (Linked To: NATIONAL IRANIAN Secondary Sanctions [SDGT] [IFSR] (Linked Galgala, Puntland, Somalia; Badhan, Somalia;
TANKER COMPANY). To: ANSAR EXCHANGE). DOB circa 1966; POB Galgala, Puntland,
ATLANTIC SHIPPING AND TRANS (a.k.a. ATLAS HOLDING (a.k.a. ATLAS HOLDING Somalia (individual) [SOMALIA].
ATLANTIC SHIPPING & TRANS; a.k.a. SAL), Lebanon; Mount Lebanon Mohafaza, ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed
ATLANTIC SHIPPING AND Baabda Casa, MEC Center, Ghobairy, Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
TRANSPORTATION LIMITED), East Shahid Lebanon; Chiyah, Ghobeiry, Lebanon; Galgala, Puntland, Somalia; Badhan, Somalia;
Atefi Street 35, Africa Boulevard, PO Box Commercial Registry Number 1900656 DOB circa 1966; POB Galgala, Puntland,
19395-4833, Tehran, Iran; Additional Sanctions (Lebanon) [SDGT] (Linked To: MARTYRS Somalia (individual) [SOMALIA].
Information - Subject to Secondary Sanctions FOUNDATION IN LEBANON). ATOMIC ENERGY ORGANIZATION OF IRAN
[IRAN] (Linked To: NATIONAL IRANIAN ATLAS HOLDING SAL (a.k.a. ATLAS (a.k.a. "AEOI"), North Kargar Street, P.O. Box
TANKER COMPANY). HOLDING), Lebanon; Mount Lebanon 14155-1339, Tehran, Iran; Website
ATLANTIC SHIPPING AND TRANSPORTATION Mohafaza, Baabda Casa, MEC Center, http://www.aeoi.org.ir; Additional Sanctions
LIMITED (a.k.a. ATLANTIC SHIPPING & Ghobairy, Lebanon; Chiyah, Ghobeiry, Information - Subject to Secondary Sanctions
TRANS; a.k.a. ATLANTIC SHIPPING AND Lebanon; Commercial Registry Number [IRAN] [NPWMD] [IFSR].
TRANS), East Shahid Atefi Street 35, Africa 1900656 (Lebanon) [SDGT] (Linked To: ATOMIC FUEL DEVELOPMENT ENGINEERING
Boulevard, PO Box 19395-4833, Tehran, Iran; MARTYRS FOUNDATION IN LEBANON). COMPANY (a.k.a. ENERGY NOVIN
Additional Sanctions Information - Subject to ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING; INDUSTRIAL DEVELOPMENT; a.k.a. MATSA
Secondary Sanctions [IRAN] (Linked To: a.k.a. ATLAS SHIPPING COMPANY), No. 44, COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"),
NATIONAL IRANIAN TANKER COMPANY). East Atefi Ave., Nelsonmandella Blvd., Tehran, Iran; Additional Sanctions Information - Subject
ATLAS AIR CONDITIONING COMPANY Iran; Website http://nitcshipping.com; Additional to Secondary Sanctions [IRAN] (Linked To:
LIMITED, 55 Roebuck House, Palace Street, Sanctions Information - Subject to Secondary ATOMIC ENERGY ORGANIZATION OF IRAN).
London, United Kingdom [IRAQ2]. Sanctions [IRAN] (Linked To: NATIONAL ATRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-
ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS IRANIAN TANKER COMPANY). AKHRAS, Sahar Otri (Arabic: ‫ﺳﺤﺮ ﻋﻄﺮي‬
EXCHANGE; a.k.a. TAZAMONI VAKILI AND ATLAS OCEAN AND PETROCHEMICAL ‫ ;)اﻻﺧﺮس‬a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar;
PARTNERS; a.k.a. VAKILI JOINT (AOPC), Dubai Airport Free Zone, United Arab a.k.a. UTRI, Sahar), 34 Allan Way, London,
PARTNERSHIP), No. 77, Commercial Center Emirates [NPWMD] (Linked To: ILAM United Kingdom; DOB Nov 1949; nationality
Market (Bazar Markazi Tejari), Ferdosi Street, PETROCHEMICAL COMPANY). United Kingdom; alt. nationality Syria; Gender
Kish Island, Iran; Website www.atlassarafi.com; ATLAS SHIP MANAGEMENT (a.k.a. ATLAS Female (individual) [SYRIA-EO13894].
Additional Sanctions Information - Subject to SHIPS MANAGEMENT), Fujairah, United Arab
July 16, 2021 - 265 -

ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 Mexico; R.F.C. AAL9802259P1 (Mexico); Folio AUM SHINRIKYO (a.k.a. A.I.C.
Nov 1964; POB Lebanon; Additional Sanctions Mercantil No. 10987-1 (Mexico) [SDNTK]. COMPREHENSIVE RESEARCH INSTITUTE;
Information - Subject to Secondary Sanctions AUDITORES ESPECIALIZADOS LTDA., Calle a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
Pursuant to the Hizballah Financial Sanctions 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT # ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO]
Regulations (individual) [SDGT]. 830041980-1 (Colombia) [SDNT]. [SDGT].
ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad AUM SUPREME TRUTH (a.k.a. A.I.C.
ATAR, Oussama Ahmad; a.k.a. ATAR, Usama), Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; COMPREHENSIVE RESEARCH INSTITUTE;
Raqqa, Syria; DOB 1983 to 1985; POB a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
Belgium; nationality Belgium; alt. nationality Awad Ibn; a.k.a. NAUF, Awad Mohammed ALEPH; a.k.a. AUM SHINRIKYO) [FTO]
Morocco; Gender Male (individual) [SDGT]. Ahmed Ebni; a.k.a. OAF, Awad Mohamed [SDGT].
ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad Ahmed Ibn; a.k.a. OUF, Awad Mohamed AUNG, Aung, Burma; DOB 1973; Gender Male
Mahdi; a.k.a. ATTARAN, Mohammad Mahdi Ahmed Ibn); DOB circa 1954; nationality Sudan; (individual) [GLOMAG].
Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran; Head of Military Intelligence and Security AUNG, Daw Shwe Ye Phu (a.k.a. AUNG, Shwe
nationality Iran; Additional Sanctions (individual) [DARFUR]. Ye Phu), Burma; DOB 18 Apr 1990; nationality
Information - Subject to Secondary Sanctions; AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad Burma; Gender Female; National ID No.
Gender Male (individual) [NPWMD] [IFSR] Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; 9PAOULAN025761 (Burma) (individual)
(Linked To: PUYA ELECTRO SAMAN NIRU). a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, [BURMA-EO14014].
ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN, Awad Ibn; a.k.a. NAUF, Awad Mohammed AUNG, Daw Thet Thet (a.k.a. AUNG, Thet Thet),
Mahdi; a.k.a. ATTARAN, Mohammad Mahdi Ahmed Ebni; a.k.a. OAF, Awad Mohamed Naypyitaw, Burma; DOB 22 Dec 1961;
Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran; Ahmed Ibn; a.k.a. OUF, Awad Mohamed nationality Burma; Gender Female; National ID
nationality Iran; Additional Sanctions Ahmed Ibn); DOB circa 1954; nationality Sudan; No. 9MAHTALAN230610 (Burma) (individual)
Information - Subject to Secondary Sanctions; Head of Military Intelligence and Security [BURMA-EO14014].
Gender Male (individual) [NPWMD] [IFSR] (individual) [DARFUR]. AUNG, Hlaing Bwar (a.k.a. AUNG, U Hlaing
(Linked To: PUYA ELECTRO SAMAN NIRU). AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, Bwar), Burma; DOB 22 May 1993; nationality
ATTARAN, Mohammad Mahdi Da'emi (a.k.a. Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; Burma; Gender Male; National ID No.
ATTARAN, Mahdi; a.k.a. ATTARAN, a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, 9PAOULAN025759 (Burma) (individual)
Mohammad Mahdi); DOB 13 Jul 1979; POB Awad Ibn; a.k.a. NAUF, Awad Mohammed [BURMA-EO14014].
Mashhad, Iran; nationality Iran; Additional Ahmed Ebni; a.k.a. OAF, Awad Mohamed AUNG, Phyo Arkar (a.k.a. AUNG, U Phyo Akar),
Sanctions Information - Subject to Secondary Ahmed Ibn; a.k.a. OUF, Awad Mohamed Burma; DOB 30 Apr 1995; nationality Burma;
Sanctions; Gender Male (individual) [NPWMD] Ahmed Ibn); DOB circa 1954; nationality Sudan; Gender Male; National ID No.
[IFSR] (Linked To: PUYA ELECTRO SAMAN Head of Military Intelligence and Security 9PAOULAN013500 (Burma) (individual)
NIRU). (individual) [DARFUR]. [BURMA-EO14014].
ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. AULAQI, Anwar Nasser (a.k.a. AL-AULAQI, AUNG, Shwe Ye Phu (a.k.a. AUNG, Daw Shwe
ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- Ye Phu), Burma; DOB 18 Apr 1990; nationality
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser Burma; Gender Female; National ID No.
1973; POB Malindi, Kenya; nationality Kenya Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB 9PAOULAN025761 (Burma) (individual)
(individual) [SDGT]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las [BURMA-EO14014].
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; Cruces, New Mexico; citizen United States; alt. AUNG, Thet Thet (a.k.a. AUNG, Daw Thet Thet),
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB citizen Yemen (individual) [SDGT]. Naypyitaw, Burma; DOB 22 Dec 1961;
1960; POB Lebanon; citizen Lebanon; AULAQI, Anwar Nasser Abdulla (a.k.a. AL- nationality Burma; Gender Female; National ID
Additional Sanctions Information - Subject to AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar; No. 9MAHTALAN230610 (Burma) (individual)
Secondary Sanctions Pursuant to the Hizballah a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, [BURMA-EO14014].
Financial Sanctions Regulations (individual) Anwar Nasser; a.k.a. AULAQI, Anwar AUNG, U Hlaing Bwar (a.k.a. AUNG, Hlaing
[SDGT]. Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr Bwar), Burma; DOB 22 May 1993; nationality
AUC (a.k.a. AUTODEFENSAS UNIDAS DE 1971; POB Las Cruces, New Mexico; citizen Burma; Gender Male; National ID No.
COLOMBIA; a.k.a. UNITED SELF-DEFENSE United States; alt. citizen Yemen (individual) 9PAOULAN025759 (Burma) (individual)
FORCES OF COLOMBIA) [SDNTK] [SDGT]. [SDGT]. [BURMA-EO14014].
AUCHENBURG FARM, Nyamandlovu, AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI, AUNG, U Phyo Akar (a.k.a. AUNG, Phyo Arkar),
Zimbabwe [ZIMBABWE]. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- Burma; DOB 30 Apr 1995; nationality Burma;
AUDIO ALARMAS, S.A. DE C.V., Paseo de los AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser; Gender Male; National ID No.
Tilos No. 1344 A, Col. Rancho Blanco, a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21 9PAOULAN013500 (Burma) (individual)
Guadalajara, Jalisco C.P. 44890, Mexico; Calle Apr 1971; alt. DOB 22 Apr 1971; POB Las [BURMA-EO14014].
Paseo de los Tilos No. 1344, Colonia Cruces, New Mexico; citizen United States; alt. AUNG, Ye, Burma; DOB 08 Jun 1960; POB
Tabachines, Zapopan, Jalisco C.P. 45188, citizen Yemen (individual) [SDGT]. Chauk, Burma; Gender Male (individual)
[BURMA-EO14014].
July 16, 2021 - 266 -

AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); Sinaloa, Mexico; R.F.C. AJY-960612-HPO Mexico; nationality Mexico; citizen Mexico;
DOB 15 Apr 1952; nationality Mexico (Mexico) [SDNTK]. R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P.
(individual) [SDNTK]. AUTOTRANSPORTES TERRESTRES S.A. DE AEOH711102HSLVJC08 (Mexico) (individual)
AUTO EXPRESS DORADOS S.A. DE C.V., C.V., Guasave, Sinaloa, Mexico [SDNTK] [SDNTK].
Panamericana 110 Colonia Altavista, Saucillo, (Linked To: MEZA FLORES, Fausto Isidro). AVENDANO OJEDA, Martin Guadencio (a.k.a.
Chihuahua C.P. 33620, Mexico; Avenida AVANTI GLOBAL GROUP S.A.S., Carrera 48 76 AVENDANO LOPEZ, Martin; a.k.a.
Cristobal Colon, Saucillo, Chihuahua, Mexico 10 PI 3, Barranquilla, Atlantico, Colombia; NIT # AVENDANO, Mariano; a.k.a. NARANJO,
[SDNTK]. 9004786647 (Colombia) [VENEZUELA- Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o
AUTO PARTES HANDAL S. DE R.L. DE C.V. EO13850]. AUTOS MINI, Ensenada, Baja California,
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. AVELAR GUTIERREZ, Isidro, Islas Aleutianas Mexico; c/o AUTODROMO CULIACAN,
SUPERTIENDAS & AUTO PARTES HANDAL), 2307, Guadalajara, Jalisco 44540, Mexico; Culiacan, Sinaloa, Mexico; San Bernardino,
3 Ave y 14 Calle N.O., Barrio Las Acacias, Santa Esther 845, Colonia Santa Margarita, Colombia; Iguala, Guerrero, Mexico; Ensenada,
Apartado Postal No 1018, San Pedro Sula, Primera Seccion, Zapopan, Jalisco, Mexico; Baja California, Mexico; Mexicali, Baja
Cortes, Honduras; 14 de Julio, La Ceiba, DOB 13 Jun 1962; POB Jalisco, Mexico; California, Mexico; La Paz, Baja California Sur,
Atlantida, Honduras; Ave Junior, Entre 7 y 6 nationality Mexico; Gender Male; C.U.R.P. Mexico; Avenida Jose Lopez Portillo No. 2031,
Calle Sureste, San Pedero Sula, Cortes, AEGI620613HJCVTS05 (Mexico) (individual) Culiacan, Sinaloa, Mexico; Calle Antonio Caso
Honduras; Tax ID No. 3ET38QN (Honduras); [SDNTK]. No. 500, Colonia Aurora, Culiacan, Sinaloa,
alt. Tax ID No. 05019001468346 (Honduras) AVELLAN MEDAL, Ramon Antonio, Bello Mexico; Calle Amapola No. 12, Colonia 10 de
[SDNTK]. Horizonte 6TA Etapa Nl 4, Managua, Mayo, Culiacan, Sinaloa, Mexico; Calle
AUTO SERVICIO JATZIRY S.A. DE C.V., Nicaragua; DOB 11 Nov 1954; POB Jinotepe, Venustiano Carranza No. 34, Colonia Centro,
Guasave, Sinaloa, Mexico; Registration ID Nicaragua; nationality Nicaragua; Gender Male; Comondu, Baja California Sur, Mexico; Avenida
12577 (Mexico) [SDNTK] (Linked To: MEZA Passport A0008696 (Nicaragua) issued 17 Oct Delante No. 1806, Colonia Miguel Hidalgo,
FLORES, Fausto Isidro). 2011 expires 17 Oct 2021; National ID No. Ensenada, Baja California, Mexico; DOB 14
AUTODEFENSAS UNIDAS DE COLOMBIA 0411111540000Q (Nicaragua) (individual) Nov 1968; alt. DOB 14 Nov 1966; POB
(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE [NICARAGUA] [NICARAGUA-NHRAA]. Culiacan, Sinaloa, Mexico; nationality Mexico;
FORCES OF COLOMBIA) [SDNTK] [SDGT]. AVENDANO LOPEZ, Martin (a.k.a. AVENDANO citizen Mexico; R.F.C. AEOM-681114-818
AUTODROMO CULIACAN RACE PARK, Blvd. OJEDA, Martin Guadencio; a.k.a. AVENDANO, (Mexico) (individual) [SDNTK].
Universitarios No. 196 Ote., Piso 4, Colonia Mariano; a.k.a. NARANJO, Carlos; a.k.a. AVENDANO OJEDA, Sergio, Calle Paseo
Tierra Blanca, Culiacan, Sinaloa, Mexico; OJEDA AVENDANO, Martin), c/o AUTOS MINI, Humaya No. 1466, Colonia Rincon de
Carretera Libre, Culiacan-Mazatlan KM 8, Ensenada, Baja California, Mexico; c/o Guadalupe, Culiacan, Sinaloa, Mexico; Calle
Culiacan, Sinaloa, Mexico; Constitucion No. AUTODROMO CULIACAN, Culiacan, Sinaloa, Delante No. 1806, Colonia Miguel Hidalgo,
1006 Pte., Esquina con Victoria, Colonia Jorge Mexico; San Bernardino, Colombia; Iguala, Ensenada, Baja California, Mexico; Calle
Almada, Culiacan, Sinaloa, Mexico [SDNTK]. Guerrero, Mexico; Ensenada, Baja California, Amapola No. 21, Colonia Diez de Mayo,
AUTOLEX TRANSPORT LTD., Alpha Centre, Mexico; Mexicali, Baja California, Mexico; La Culiacan de Rosales, Culiacan, Sinaloa,
Providence Office, Number 22, Mahe, Paz, Baja California Sur, Mexico; Avenida Jose Mexico; DOB 31 Mar 1980; POB Baja California
Seychelles [UKRAINE-EO13661] [CYBER2] Lopez Portillo No. 2031, Culiacan, Sinaloa, Sur, Mexico; nationality Mexico; citizen Mexico;
[ELECTION-EO13848] (Linked To: Mexico; Calle Antonio Caso No. 500, Colonia R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
PRIGOZHIN, Yevgeniy Viktorovich). Aurora, Culiacan, Sinaloa, Mexico; Calle AEOS800331HBSVJR06 (Mexico) (individual)
AUTONOMOUS NONCOMMERCIAL Amapola No. 12, Colonia 10 de Mayo, Culiacan, [SDNTK].
ORGANIZATION PROFESSIONAL Sinaloa, Mexico; Calle Venustiano Carranza AVENDANO, Mariano (a.k.a. AVENDANO
ASSOCIATION OF DESIGNERS OF DATA No. 34, Colonia Centro, Comondu, Baja LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
PROCESSING SYSTEMS (a.k.a. ANO PO California Sur, Mexico; Avenida Delante No. Martin Guadencio; a.k.a. NARANJO, Carlos;
KSI), Prospekt Mira D 68, Str 1A, Moscow 1806, Colonia Miguel Hidalgo, Ensenada, Baja a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
129110, Russia; Dom 3, Lazurnaya Ulitsa, California, Mexico; DOB 14 Nov 1968; alt. DOB MINI, Ensenada, Baja California, Mexico; c/o
Solnechnogorskiy Raion, Andreyevka, Moscow 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AUTODROMO CULIACAN, Culiacan, Sinaloa,
Region 141551, Russia; Registration ID nationality Mexico; citizen Mexico; R.F.C. Mexico; San Bernardino, Colombia; Iguala,
1027739734098 (Russia); Tax ID No. AEOM-681114-818 (Mexico) (individual) Guerrero, Mexico; Ensenada, Baja California,
7702285945 (Russia) [CYBER2]. [SDNTK]. Mexico; Mexicali, Baja California, Mexico; La
AUTOS MINI, Avenida Delante, No. 1806, AVENDANO OJEDA, Hector Manuel, c/o Paz, Baja California Sur, Mexico; Avenida Jose
Colonia Costa Bella, Ensenada, Baja California, AUTODROMO CULIACAN, Culiacan, Sinaloa, Lopez Portillo No. 2031, Culiacan, Sinaloa,
Mexico [SDNTK]. Mexico; Calle Antonio Caso No. 500, Colonia Mexico; Calle Antonio Caso No. 500, Colonia
AUTOTRANSPORTES JYM S.A. DE C.V., Calle Aurora, Culiacan, Sinaloa, Mexico; Calle Mision Aurora, Culiacan, Sinaloa, Mexico; Calle
Primera S/N 820, Poste No. 1504, Colonia de Sab Gabriel Arcangel No 2335, Interior A, Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Piggy Back, Poblado Campo El Diez, Culiacan, Colonia Real Nueva Galicia, Culiacan, Sinaloa, Sinaloa, Mexico; Calle Venustiano Carranza
Mexico; DOB 02 Nov 1971; POB Sinaloa, No. 34, Colonia Centro, Comondu, Baja
July 16, 2021 - 267 -

California Sur, Mexico; Avenida Delante No. AVIATION CAPITAL SOLUTIONS LTD., 50 St. 443031, Russia; National ID No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja Leonards Road, Bexhill on Sea, East Sussex, 1036300456213 (Russia); alt. National ID No.
California, Mexico; DOB 14 Nov 1968; alt. DOB United Kingdom; Additional Sanctions 14565711 (Russia); alt. National ID No.
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; Information - Subject to Secondary Sanctions 6315565439 (Russia) [TCO].
nationality Mexico; citizen Mexico; R.F.C. [SDGT] [IFSR] (Linked To: MAHAN AIR). AVUAR OOO (a.k.a. AVUAR LLC), 12/120,
AEOM-681114-818 (Mexico) (individual) AVIATRANS ANSTALT (a.k.a. AVIATRANS Komn 51, Ulitsa Demokraticheskaya, Samara
[SDNTK]. ESTABLISHMENT), Ruggell, Liechtenstein 443031, Russia; National ID No.
AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS [IRAQ2]. 1036300456213 (Russia); alt. National ID No.
ESPECIALES RURALES Y URBANOS, C.A.), AVIATRANS ESTABLISHMENT (a.k.a. 14565711 (Russia); alt. National ID No.
Calle Paris, Torre Global, Piso 5, Las AVIATRANS ANSTALT), Ruggell, Liechtenstein 6315565439 (Russia) [TCO].
Mercedes, Caracas, Venezuela [VENEZUELA] [IRAQ2]. AW MOHAMMED, Ahmed Abdi (a.k.a.
(Linked To: SARRIA DIAZ, Rafael Alfredo). AVICAL S.A., Transversal 72 No. 16 - 11, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), Glorieta de Milan, Manizales, Caldas, Colombia; MOHAMED, Ahmed Abdi; a.k.a. "ABU
Terminal Aeroport Sheremetyevo Khimki, Carrera 18 No. 30 - 65, Manizales, Caldas, ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
141400 Moskovskaya obl., Russia; Website Colombia; Calle 161 No. 91A - 53, Bogota, a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
http://www.avia-group.su/ [UKRAINE- Cundinamarca, Colombia; Medellin, Antioquia, 1977; POB Hargeysa, Somalia; nationality
EO13661]. Colombia; Dosquebradas, Risaralda, Colombia; Somalia (individual) [SDGT].
AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), NIT # 810006556-9 (Colombia) [SDNTK]. AW MOHAMMED, Ahmed Abdi (a.k.a. ABU
Terminal Aeroport Sheremetyevo Khimki, AVILA DE LA ROCHA, Maria Monserrate (a.k.a. ZUBEYR, Muktar Abdirahman; a.k.a.
141400 Moskovskaya obl., Russia; Website AVILA ROCHA, Maria Monserrat (Latin: ÁVILA ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
http://www.avia-group.su/ [UKRAINE- í
ROCHA, Mar a Monserrat); a.k.a. AVILA MOHAMED, Ahmed Abdi; a.k.a. AW-
EO13661]. ROCHA, Maria Monserrate), Genaro Estrada, MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
AVIA GROUP NORD LLC, 17 A, Stratoyava St., Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Saint Petersburg, Russia; Website 1960; citizen Mexico; Gender Female; I.F.E. a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
http://www.ag-nord.ru [UKRAINE-EO13661]. AVRCMN60021125M800 (Mexico) (individual) Hargeysa, Somalia; nationality Somalia
AVIA GROUP TERMINAL LIMITED LIABILITY [SDNTK] (Linked To: RUELAS TORRES DRUG (individual) [SOMALIA].
COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. TRAFFICKING ORGANIZATION). AWAD, Hamid Rida Muhammad (a.k.a. AWAD,
LLC AG TERMINAL; a.k.a. OBSHCHESTVO S AVILA ROCHA, Maria Monserrat (Latin: ÁVILA Mohammed Reda Mohammed Anwar; a.k.a.
OGRANICHENNOI OTVETSTVENNOSTYU í
ROCHA, Mar a Monserrat) (a.k.a. AVILA DE LA "AWAD, Rida"; a.k.a. "REDA, Haj"), United
AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО ROCHA, Maria Monserrate; a.k.a. AVILA Kingdom; DOB 24 Sep 1954; nationality Egypt
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ROCHA, Maria Monserrate), Genaro Estrada, (individual) [SDGT] (Linked To: HAMAS).
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb AWAD, Kamal (a.k.a. AWAD, Kamal
Sheremetyevo, Khimki, Moscovskaya Oblast 1960; citizen Mexico; Gender Female; I.F.E. Abdelrahman Aref), Gaza, Palestinian; DOB 07
141400, Russia [UKRAINE-EO13661] (Linked AVRCMN60021125M800 (Mexico) (individual) Aug 1978; POB Nablus, West Bank; Gender
To: AVIA GROUP LLC). [SDNTK] (Linked To: RUELAS TORRES DRUG Male; National ID No. 905037545 (Palestinian)
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., TRAFFICKING ORGANIZATION). (individual) [SDGT] (Linked To: HAMAS).
LTD.), Ibex House, The Minories, London EC3N AVILA ROCHA, Maria Monserrate (a.k.a. AVILA AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD,
1DY, United Kingdom [CUBA]. DE LA ROCHA, Maria Monserrate; a.k.a. AVILA Kamal), Gaza, Palestinian; DOB 07 Aug 1978;
AVIA TRUST FZE, P.O. Box 54541, Dubai, ROCHA, Maria Monserrat (Latin: ÁVILA POB Nablus, West Bank; Gender Male;
United Arab Emirates [SDGT]. í
ROCHA, Mar a Monserrat)), Genaro Estrada, National ID No. 905037545 (Palestinian)
AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb (individual) [SDGT] (Linked To: HAMAS).
AIR; a.k.a. KHORS AIRCOMPANY; a.k.a. 1960; citizen Mexico; Gender Female; I.F.E. AWAD, Mohammed Reda Mohammed Anwar
TOVARYSTVO Z OBMEZHENOYU AVRCMN60021125M800 (Mexico) (individual) (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a.
VIDPOVIDALNISTYU 'AVIAKOMPANIYA [SDNTK] (Linked To: RUELAS TORRES DRUG "AWAD, Rida"; a.k.a. "REDA, Haj"), United
'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 TRAFFICKING ORGANIZATION). Kingdom; DOB 24 Sep 1954; nationality Egypt
Volunska Street, Kiev 03151, Ukraine; Bud. 34 AVILES CASTILLO, Julio Cesar, Managua, (individual) [SDGT] (Linked To: HAMAS).
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi Nicaragua; DOB 11 Aug 1956; POB Nicaragua; AWAD, Muhammad (a.k.a. ABBUD, Bin
Ukraini Bulvar 34, Kiev 252133, Ukraine; nationality Nicaragua; Gender Male; Passport Muhammad Awad; a.k.a. ABUD, Sa'ad
Additional Sanctions Information - Subject to A00000371 (Nicaragua) (individual) Muhammad Awad; a.k.a. ADBUD, Muhammad
Secondary Sanctions; Government Gazette [NICARAGUA]. 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad;
Number 04937956 (Ukraine) [SDGT] [IFSR]. AVILES, Jesus Labra (a.k.a. LABRA AVILES, a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN,
AVIANDINA S.A.C., Avenida Jose Pardo 601, Jesus Abraham; a.k.a. "CHUY LABRA"); DOB Sad; a.k.a. "AL-KAHTANE, Abdul Rahman");
Lima, Peru; RUC # 20423916541 (Peru) 1945; nationality Mexico (individual) [SDNTK]. DOB 1982; POB Saudi Arabia; nationality Saudi
[SDNTK]. AVUAR LLC (a.k.a. AVUAR OOO), 12/120, Arabia; Passport 520951 (Sudan); alt. Passport
Komn 51, Ulitsa Demokraticheskaya, Samara 530951 (Sudan) (individual) [SDGT].
July 16, 2021 - 268 -

AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh nationality Somalia; citizen Somalia (individual)
a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, Hassan Dahir Aweys; a.k.a. AWEYS, Hassan [SOMALIA].
Munir; a.k.a. AWAD, Munir Mamduh), Syria; Dahir); DOB 1935; citizen Somalia (individual) AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir
DOB 1966; POB Heet, Iraq; nationality Iraq [SDGT]. Aweys; a.k.a. AWES, Hassan Dahir; a.k.a.
(individual) [IRAQ2]. AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh AWES, Shaykh Hassan Dahir; a.k.a. AWEYES,
AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, Hassan Dahir Aweys; a.k.a. AWES, Hassan Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir;
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
QUBAYSI, Munir; a.k.a. AWAD, Munir A.), AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Syria; DOB 1966; POB Heet, Iraq; nationality Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Iraq (individual) [IRAQ2]. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
AWADH, Omar (a.k.a. OMAR, Omar Awadh; Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Somalia; Eritrea; DOB 1935; nationality
Mombasa, Kenya; Passport A764712 (Kenya) Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Somalia; citizen Somalia (individual)
expires 27 Mar 2013; alt. Passport B002271 Somalia; Eritrea; DOB 1935; nationality [SOMALIA].
(Kenya); alt. Passport KE007776 expires Aug Somalia; citizen Somalia (individual) AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh
2009; Possibly Located in Kenya (individual) [SOMALIA]. Hassan Dahir Aweys; a.k.a. AWES, Hassan
[SOMALIA]. AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
AWAN, Paul Malong (a.k.a. ANEI, Paul Malong Hassan Dahir Aweys; a.k.a. AWES, Hassan a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Awan; a.k.a. MALONG, Bol; a.k.a. MALONG, Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
Paul; a.k.a. MALONG, Paul Awan), Warawar, a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys
Aweil County, Northern Bahr el-Ghazal, South Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Sudan; Juba, South Sudan; Kampala, Uganda; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Aweys Hassan; a.k.a. IBRAHIM, Mohammed Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Somalia; Eritrea; DOB 1935; nationality
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 UWAYS, Hassan Tahir; a.k.a. "HASSAN, Somalia; citizen Somalia (individual)
Jan 1960; POB Malualkon, Sudan; alt. POB Sheikh"), Somalia; Eritrea; DOB 1935; [SOMALIA].
Malualkon, South Sudan; alt. POB Warawar, nationality Somalia; citizen Somalia (individual) AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn;
Sudan; alt. POB Warawar, South Sudan; [SOMALIA]. a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
nationality South Sudan; alt. nationality Uganda; AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Gender Male; Passport S00004370 (South Hassan Dahir Aweys; a.k.a. AWES, Hassan Awad Ibn; a.k.a. NAUF, Awad Mohammed
Sudan); alt. Passport D00001369 (South Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Sudan); alt. Passport 003606 (Sudan); alt. a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Passport 00606 (Sudan); alt. Passport B002606 Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Ahmed Ibn); DOB circa 1954; nationality Sudan;
(Sudan); Former Sudan People's Liberation AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Head of Military Intelligence and Security
Army Chief of General Staff (individual) Aweys Hassan; a.k.a. IBRAHIM, Mohammed (individual) [DARFUR].
[SOUTH SUDAN]. Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a.
AWDA, Abd Al Aziz; DOB 1946; Chief Ideological UWAYS, Hassan Tahir; a.k.a. "HASSAN, AUF, Awad Muhammad Ibn; a.k.a. AUF,
Figure of PALESTINIAN ISLAMIC JIHAD - Sheikh"), Somalia; Eritrea; DOB 1935; Mohammed Ahmed Awad Ibn; a.k.a. AWF,
SHIQAQI (individual) [SDGT]. nationality Somalia; citizen Somalia (individual) Awad Ahmad Ibn; a.k.a. NAUF, Awad
'AWDAH, Nasim, Syria; DOB 19 Feb 1980; [SOMALIA]. Mohammed Ahmed Ebni; a.k.a. OAF, Awad
nationality Syria; Scientific Studies and AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Mohamed Ahmed Ibn; a.k.a. OUF, Awad
Research Center Employee (individual) Hassan Dahir Aweys; a.k.a. AWES, Shaykh Mohamed Ahmed Ibn); DOB circa 1954;
[SYRIA]. Hassan Dahir); DOB 1935; citizen Somalia nationality Sudan; Head of Military Intelligence
AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan (individual) [SDGT]. and Security (individual) [DARFUR].
Dahir Aweys; a.k.a. AWES, Shaykh Hassan AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh AW-MOHAMED, Ahmed Abdi (a.k.a.
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Hassan Dahir Aweys; a.k.a. AWES, Hassan ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir; MOHAMMED, Ahmed Abdi; a.k.a. "ABU
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, 1977; POB Hargeysa, Somalia; nationality
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Aweys Hassan; a.k.a. IBRAHIM, Mohammed Somalia (individual) [SDGT].
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AW-MOHAMED, Ahmed Abdi (a.k.a. ABU
Somalia; Eritrea; DOB 1935; nationality UWAYS, Hassan Tahir; a.k.a. "HASSAN, ZUBEYR, Muktar Abdirahman; a.k.a.
Somalia; citizen Somalia (individual) Sheikh"), Somalia; Eritrea; DOB 1935; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
[SOMALIA]. MOHAMMED, Ahmed Abdi; a.k.a. AW-
July 16, 2021 - 269 -

MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; Miziara, Lebanon; nationality Lebanon FLORES DRUG TRAFFICKING
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; (individual) [SDNTK]. ORGANIZATION).
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; AYANDEH BANK, Ayandeh Bank Bldg. Floor 1,
Hargeysa, Somalia; nationality Somalia a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB 15 Shahid Ahmadian St. (15th St.) Ahmad
(individual) [SOMALIA]. Lebanon; nationality Philippines; alt. nationality Ghasir (Bucharest) Ave, Tehran, Iran;
AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU Lebanon; Additional Sanctions Information - SWIFT/BIC AYBKIRTH; Additional Sanctions
ZUBEYR, Muktar Abdirahman; a.k.a. Subject to Secondary Sanctions Pursuant to the Information - Subject to Secondary Sanctions;
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hizballah Financial Sanctions Regulations; All Offices Worldwide [IRAN-TRA] (Linked To:
MOHAMMED, Ahmed Abdi; a.k.a. AW- Gender Male (individual) [SDGT] (Linked To: ISLAMIC REPUBLIC OF IRAN
MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; HIZBALLAH). BROADCASTING).
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef; AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
Hargeysa, Somalia; nationality Somalia Lebanon; nationality Philippines; alt. nationality "HICHEM ABU HCHEM"), Via di Saliceto
(individual) [SOMALIA]. Lebanon; Additional Sanctions Information - n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Subject to Secondary Sanctions Pursuant to the Tunis, Tunisia; nationality Tunisia; Passport
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Hizballah Financial Sanctions Regulations; L246084 issued 10 Jun 1996 expires 09 Jun
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Gender Male (individual) [SDGT] (Linked To: 2001 (individual) [SDGT].
Muhammad Ahmed; a.k.a. MAIMAITI, HIZBALLAH). AYASH EXCHANGE COMPANY SARL (a.k.a.
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, AYAD, Yosef de Castro); DOB 27 Jan 1989; AYACH EXCHANGE; a.k.a. HASSAN AYAS
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- POB Lebanon; nationality Philippines; alt. PARTNER EXCHANGE CO; a.k.a. HASSAN
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. nationality Lebanon; Additional Sanctions AYASH EXCHANGE COMPANY; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Information - Subject to Secondary Sanctions HASSANE AYASH EXCHANGE CO. SARL;
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Pursuant to the Hizballah Financial Sanctions a.k.a. MAKDESSI SAYRAFI COMPANY),
Chele County, Khuttan Area, Xinjiang Uighur Regulations; Gender Male (individual) [SDGT] Madame Curie St., Hamra St., Beirut, Lebanon
Autonomous Region, China; nationality China; (Linked To: HIZBALLAH). [SDNTK].
National ID No. 653225197110100533 (China) AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, AYASH XCHANGE CO. (a.k.a. AYASH
(individual) [SDGT]. Ben Muhammad; a.k.a. AIADY, Ben EXCHANGE COMPANY SARL; a.k.a. HASSAN
AYACH, Hassan (a.k.a. AYACHE, Hassan Muhammad; a.k.a. AYADI SHAFIQ, Ben AYACH EXCHANGE; a.k.a. HASSAN AYAS
Mahmoud; a.k.a. AYACHE, Hassan Mohamad; Muhammad; a.k.a. BIN MUHAMMAD, Ayadi PARTNER EXCHANGE CO; a.k.a. HASSAN
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Chafiq), Helene Meyer Ring 10-1415-80809, AYASH EXCHANGE COMPANY; a.k.a.
Muhammad; a.k.a. AYASH, Hassane), Beirut, Munich, Germany; 129 Park Road, NW8, HASSANE AYASH EXCHANGE CO. SARL;
Lebanon; DOB 01 May 1963; POB Beirut, London, United Kingdom; 28 Chaussee de Lille, a.k.a. MAKDESSI SAYRAFI COMPANY),
Lebanon; nationality Lebanon; citizen Lebanon; Mouscron, Belgium; Darvingasse 1/2/58-60, Madame Curie St., Hamra St., Beirut, Lebanon
Passport RL0361632 (Lebanon) (individual) Vienna, Austria; Tunisia; DOB 21 Jan 1963; [SDNTK].
[SDNTK]. POB Safais (Sfax), Tunisia (individual) [SDGT]. AYASH, Hassan (a.k.a. AYACHE, Mahmoud
AYACHE, Hassan Mahmoud (a.k.a. AYACH, AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Hassan), Beirut, Lebanon; DOB 1943; POB
Hassan; a.k.a. AYACHE, Hassan Mohamad; Ben Muhammad; a.k.a. AIADY, Ben Miziara, Lebanon; nationality Lebanon
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Muhammad; a.k.a. AYADI CHAFIK, Ben (individual) [SDNTK].
Muhammad; a.k.a. AYASH, Hassane), Beirut, Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a.
Lebanon; DOB 01 May 1963; POB Beirut, Chafiq), Helene Meyer Ring 10-1415-80809, AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Lebanon; nationality Lebanon; citizen Lebanon; Munich, Germany; 129 Park Road, NW8, Hassan Mohamad; a.k.a. AYASH, Hassan
Passport RL0361632 (Lebanon) (individual) London, United Kingdom; 28 Chaussee de Lille, Muhammad; a.k.a. AYASH, Hassane), Beirut,
[SDNTK]. Mouscron, Belgium; Darvingasse 1/2/58-60, Lebanon; DOB 01 May 1963; POB Beirut,
AYACHE, Hassan Mohamad (a.k.a. AYACH, Vienna, Austria; Tunisia; DOB 21 Jan 1963; Lebanon; nationality Lebanon; citizen Lebanon;
Hassan; a.k.a. AYACHE, Hassan Mahmoud; POB Safais (Sfax), Tunisia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual)
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan AYALA BARRERA, Rubi Yiceth; DOB 13 Feb [SDNTK].
Muhammad; a.k.a. AYASH, Hassane), Beirut, 1982; Cedula No. 52784570 (Colombia) AYASH, Hassan Muhammad (a.k.a. AYACH,
Lebanon; DOB 01 May 1963; POB Beirut, (individual) [SDNTK] (Linked To: HERJEZ Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Lebanon; nationality Lebanon; citizen Lebanon; LTDA.). a.k.a. AYACHE, Hassan Mohamad; a.k.a.
Passport RL0361632 (Lebanon) (individual) AYALA ROMERO, Diego, Mexico; DOB 27 Nov AYASH, Hassan; a.k.a. AYASH, Hassane),
[SDNTK]. 1974; POB Acatic, Jalisco, Mexico; citizen Beirut, Lebanon; DOB 01 May 1963; POB
AYACHE, Mahmoud Hassan (a.k.a. AYASH, Mexico; Gender Male; R.F.C. AARD7411274XA Beirut, Lebanon; nationality Lebanon; citizen
Hassan), Beirut, Lebanon; DOB 1943; POB (Mexico); C.U.R.P. AARD741127HJCYMG09 Lebanon; Passport RL0361632 (Lebanon)
(Mexico) (individual) [SDNTK] (Linked To: (individual) [SDNTK].
July 16, 2021 - 270 -

AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Hassan Mohamad; a.k.a. AYASH, Hassan; Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
a.k.a. AYASH, Hassan Muhammad), Beirut, Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
Lebanon; DOB 01 May 1963; POB Beirut, Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS,
Lebanon; nationality Lebanon; citizen Lebanon; Mandaluyong City, Manila, Philippines; Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
Passport RL0361632 (Lebanon) (individual) nationality Philippines (individual) [SDGT]. a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
[SDNTK]. AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;
AYDAH TRADING AL AIN (a.k.a. AYDAH Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
TRADING LLC), P.O. Box 89103, Dubai, United AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
Arab Emirates; P.O. Box 16524, Al Ain, Abu Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Dhabi, United Arab Emirates; Rm. 413, Jumma Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Bldg., Naif Rd., Deira, Dubai, United Arab a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
Emirates [TCO] (Linked To: ALTAF KHANANI Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
MONEY LAUNDERING ORGANIZATION). PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
AYDAH TRADING LLC (a.k.a. AYDAH TRADING Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
AL AIN), P.O. Box 89103, Dubai, United Arab Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul
United Arab Emirates; Rm. 413, Jumma Bldg., Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
Naif Rd., Deira, Dubai, United Arab Emirates nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
[TCO] (Linked To: ALTAF KHANANI MONEY AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
LAUNDERING ORGANIZATION). Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
01 Jan 1961; POB Yanikses, Turkey; nationality Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Turkey (individual) [SDNTK]. Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
01 Jan 1961; POB Yanikses, Turkey; nationality Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Turkey (individual) [SDNTK]. PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
AYDIN, Mustafa, Turkey; DOB 26 May 1988; Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
Passport U04663595 (Turkey) (individual) Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
[SYRIA] (Linked To: MILENYUM ENERGY S.A.; Paraiso Street, Barangay Poblacion, AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem;
Linked To: BLUE ENERGY TRADE LTD. CO.; Mandaluyong City, Manila, Philippines; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
Linked To: ABDULKARIM GROUP). nationality Philippines (individual) [SDGT]. Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
AYE, Daw Than Than (a.k.a. AYE, Than Than), AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; AYERAS, Ricardo Abdulkareem; a.k.a.
Naypyitaw, Burma; DOB 08 Jan 1960; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
nationality Burma; Gender Female; National ID Abdul Karim; a.k.a. AYERAS, Ricardo Ricardo Perez; a.k.a. AYERS, Abdul Karim;
No. 12LAMANAN089490 (Burma) (individual) Abdulkareem; a.k.a. AYERAS, Ricardo a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ,
[BURMA-EO14014]. Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYE, Nu Sein (a.k.a. SEIN, Aye Nu; a.k.a. SEIN, a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
1957; POB Sittwe, Burma; nationality Burma; PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
citizen Burma; Gender Female; State Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
Administrative Council Member (individual) Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
[BURMA-EO14014]. Paraiso Street, Barangay Poblacion, AYERS, Abdul Karim (a.k.a. AYERAS, Abdul
AYE, Than Than (a.k.a. AYE, Daw Than Than), Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
Naypyitaw, Burma; DOB 08 Jan 1960; nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
nationality Burma; Gender Female; National ID AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
No. 12LAMANAN089490 (Burma) (individual) Abdul Kareem; a.k.a. AYERAS, Abdul Karem; AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
[BURMA-EO14014]. a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkarim; PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Barangay Poblacion, Mandaluyong City, Manila,
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Street, Barangay Poblacion, Mandaluyong City,
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
July 16, 2021 - 271 -

Manila, Philippines; nationality Philippines AZADFAR, Mansur (a.k.a. AMIRIAN, Amir; a.k.a. AZARPAD QESHM (a.k.a. AZAR PAD QESHM;
(individual) [SDGT]. EYRLO, Hassan; a.k.a. EYRLOU, Hassan; a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),
AYMAN, Maalim (a.k.a. ABDI, Nuh Ibrahim; a.k.a. a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; East Shahid Atefi Street 35, Africa Boulevard,
ALI, Abdiaziz Dubow; a.k.a. AYMAN, Ma'alim; a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir), PO Box 19395-4833, Tehran, Iran; No. 303,
a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"), Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB Mahtab Building, Pardis Cross Road, Golden
Kenya; Badamadow, Lower Juba Region, 1959; alt. DOB 1958; alt. DOB 1960; POB Rey, City, Qeshm, Iran; No. 44, East Atefi St., Africa
Somalia; DOB 1973; alt. DOB 1983; POB Tehran, Iran; nationality Iran; Additional Blvd., Tehran, Iran; Website
Kenya; Gender Male (individual) [SDGT]. Sanctions Information - Subject to Secondary http://nitcshipping.com; Additional Sanctions
AYMAN, Ma'alim (a.k.a. ABDI, Nuh Ibrahim; Sanctions; Gender Male; National ID No. Information - Subject to Secondary Sanctions
a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN, 0089886348 (Iran) (individual) [SDGT] [IRGC] [IRAN] (Linked To: NATIONAL IRANIAN
Maalim; a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, [IFSR] (Linked To: ISLAMIC REVOLUTIONARY TANKER COMPANY).
Ayman"), Kenya; Badamadow, Lower Juba GUARD CORPS (IRGC)-QODS FORCE). AZARPAD QESHM CO (a.k.a. AZAR PAD
Region, Somalia; DOB 1973; alt. DOB 1983; AZADKHANI, Amirhossein, Iran; DOB 23 Jan QESHM; a.k.a. AZARPAD QESHM; a.k.a.
POB Kenya; Gender Male (individual) [SDGT]. 1996; POB Shemiran, Iran; nationality Iran; "APCO"), East Shahid Atefi Street 35, Africa
AYMAN, Mo'alim (a.k.a. ABDI, Nuh Ibrahim; Additional Sanctions Information - Subject to Boulevard, PO Box 19395-4833, Tehran, Iran;
a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN, Secondary Sanctions; Gender Male; Passport No. 303, Mahtab Building, Pardis Cross Road,
Maalim; a.k.a. AYMAN, Ma'alim; a.k.a. "KABO, Y33935483 (Iran) (individual) [IRAN-HR] Golden City, Qeshm, Iran; No. 44, East Atefi
Ayman"), Kenya; Badamadow, Lower Juba (Linked To: IRANIAN MINISTRY OF St., Africa Blvd., Tehran, Iran; Website
Region, Somalia; DOB 1973; alt. DOB 1983; INTELLIGENCE AND SECURITY). http://nitcshipping.com; Additional Sanctions
POB Kenya; Gender Male (individual) [SDGT]. AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Information - Subject to Secondary Sanctions
AYOUB, Ali Abdullah (Arabic: ‫;)ﻋﻠﻲ ﻋﺒﺪﷲ أﻳﻮب‬ Azam), c/o A A TRADING FZCO, Dubai, United [IRAN] (Linked To: NATIONAL IRANIAN
DOB 28 Apr 1952; POB Latakia, Syria; Arab Emirates; Dubai, United Arab Emirates; TANKER COMPANY).
nationality Syria; Gender Male (individual) DOB 02 Nov 1971; POB Chiswick, England; AZARPISHEH, Mehdi (a.k.a. "MANSURI,
[SYRIA-EO13894]. citizen United Arab Emirates; Passport Mehdi"), Iran; DOB 31 Jul 1983; Additional
AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad 039856039 (United Kingdom) (individual) Sanctions Information - Subject to Secondary
Alsaied; a.k.a. ALHEMEDAN, Mohamad [SDNTK]. Sanctions; Gender Male; Passport 26338775
Alsaeed; a.k.a. ALHMEDAN, Mohamad AZAR INVESTMENT, Iran [IRAN] (Linked To: (individual) [SDGT] [IRGC] [IFSR] (Linked To:
Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a. GHADIR INVESTMENT COMPANY). ISLAMIC REVOLUTIONARY GUARD CORPS
ALHMIDAN, Mohamad Alsaied; a.k.a. AZAR PAD QESHM (a.k.a. AZARPAD QESHM; (IRGC)-QODS FORCE).
ALUOALII, Mohamad; a.k.a. ALWAKIE, a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"), AZERBAIJAN CONSTRUCTION, Iran; Additional
Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB East Shahid Atefi Street 35, Africa Boulevard, Sanctions Information - Subject to Secondary
13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB PO Box 19395-4833, Tehran, Iran; No. 303, Sanctions [IRAN] (Linked To: GHADIR
15 Feb 1976; Passport N010084435 (Syria); Mahtab Building, Pardis Cross Road, Golden INVESTMENT COMPANY).
Identification Number N002595610 (Syria); alt. City, Qeshm, Iran; No. 44, East Atefi St., Africa AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf;
Identification Number 00407L012704 (Syria); Blvd., Tehran, Iran; Website a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
alt. Identification Number N0097000224 (Syria); http://nitcshipping.com; Additional Sanctions Bwawal Pur, Pakistan; alt. POB Bahawalpur,
alt. Identification Number L07521 (Syria) Information - Subject to Secondary Sanctions Pakistan (individual) [SDGT].
(individual) [SDGT] (Linked To: ISLAMIC [IRAN] (Linked To: NATIONAL IRANIAN AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf;
STATE OF IRAQ AND THE LEVANT). TANKER COMPANY). a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB
AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj AZARI JAHROMI, Mohammad Javad, Iran; DOB Bwawal Pur, Pakistan; alt. POB Bahawalpur,
Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. 16 Sep 1981; POB Jahrom, Iran; Additional Pakistan (individual) [SDGT].
BASHIR, Qari Ayyub), Mir Ali, North Waziristan Sanctions Information - Subject to Secondary AZHAR, Masud (a.k.a. ALVI, Mohammad
Agency, Federally Administered Tribal Areas, Sanctions; Gender Male (individual) [IRAN] Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a.
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB [IRAN-TRA]. ISAH, Wali Adam), 1260/108, Block N0.6-B,
1969; alt. DOB 1971; nationality Uzbekistan; alt. AZAROV, Mykola Nikolai Yanovych (a.k.a. Kausar Colony, Model Town-B, Bahawalpur,
nationality Afghanistan (individual) [SDGT]. AZAROV, Mykola Yanovych; a.k.a. PAKHLO, Punjab Province, Pakistan; Lahore City, Lahore
AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), Nikolai Yanovich); DOB 17 Dec 1947; POB District, Punjab Province, Pakistan; DOB 10 Jul
South Waziristan, Pakistan; Paktika, Kaluga, Russia; Former Prime Minister of 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
Afghanistan; Zabul, Afghanistan; Helmand, Ukraine (individual) [UKRAINE-EO13660]. Punjab Province, Pakistan; nationality Pakistan;
Afghanistan; Kandahar, Afghanistan; DOB 1979 AZAROV, Mykola Yanovych (a.k.a. AZAROV, citizen Pakistan; Maulana (individual) [SDGT].
(individual) [SDGT]. Mykola Nikolai Yanovych; a.k.a. PAKHLO, AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi
AYYUBI, Rashid, Syria; DOB 25 Jul 1954; Nikolai Yanovich); DOB 17 Dec 1947; POB Mohammad; a.k.a. MAZAR, Hakim Muhammed;
nationality Syria; Scientific Studies and Kaluga, Russia; Former Prime Minister of a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Research Center Employee (individual) Ukraine (individual) [UKRAINE-EO13660]. Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
[SYRIA]. a.k.a. MAZHAR, Maulana Hakim Mohammad;
July 16, 2021 - 272 -

a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Dawood Ibrahim; a.k.a. REHMAN, Shaikh 'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu;
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Berar Society, Block 7-8, Karachi, Pakistan; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
Oct 1951; POB Azamgarh, Uttar Pradesh, India; House No. 37, Street 30, Phase V, Defence a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
nationality Pakistan; Passport KZ 550207 Housing Authority, Karachi, Pakistan; White a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
(Pakistan); alt. Passport KC550207 (Pakistan); House, Al-Wassal Road, Jumeira, Dubai, United DOB 1958; POB Tripoli, Libya; Passport
alt. Passport G154297 (Pakistan) (individual) Arab Emirates; 33-36, Pakmodiya Street, Haji 87/437555 (Libya) (individual) [SDGT].
[SDGT]. Musafirkhana, Dongri, Bombay, India; House AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01
AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961; No. 10, Hill Top Arcade, Defence Housing Jul 1936; POB Mosul or Baghdad, Iraq;
POB Tabriz, Iran; nationality Iran; Additional Authority, Karachi, Pakistan; Moin Palace, 2nd nationality Iraq; Passport NO34409/129 issued
Sanctions Information - Subject to Secondary Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Jul 1997; Deputy Prime Minister (individual)
Sanctions; Gender Male; Executive Order Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB [IRAQ2].
13846 information: LOANS FROM UNITED 31 Dec 1955; POB Ratnagiri, Maharashtra, AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01
STATES FINANCIAL INSTITUTIONS. Sec. India; nationality India; citizen India; alt. citiz en Jul 1936; POB Mosul or Baghdad, Iraq;
5(a)(i); alt. Executive Order 13846 information: Pakistan; alt. citizen United Arab Emirates; nationality Iraq; Passport NO34409/129 issued
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Passport M-110522 (India) issued 13 Nov 1978; Jul 1997; Deputy Prime Minister (individual)
Executive Order 13846 information: BANKING alt. Passport R-841697 (India) issued 26 Nov [IRAQ2].
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive 1981; alt. Passport A-333602 (India) issued 04 AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id
Order 13846 information: BLOCKING Jun 1985; alt. Passport A-501801 (India) issued Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
PROPERTY AND INTERESTS IN PROPERTY. 26 Jul 1985; alt. Passport P-537849 (India) AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
Sec. 5(a)(iv); alt. Executive Order 13846 issued 30 Jul 1979; alt. Passport K-560098 Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
information: BAN ON INVESTMENT IN EQUITY (India) issued 30 Jul 1975; alt. Passport V- a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
OR DEBT OF SANCTIONED PERSON. Sec. 57865 (India) issued 03 Oct 1983; alt. Passport a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
5(a)(v); alt. Executive Order 13846 information: G-866537 (Pakistan) issued 12 Aug 1991; alt. DOB 1958; POB Tripoli, Libya; Passport
EXCLUSION OF CORPORATE OFFICERS. Passport G-869537 (Pakistan); alt. Passport F- 87/437555 (Libya) (individual) [SDGT].
Sec. 4(e); Passport L29727205 (Iran) 823692 (Yemen) issued 02 Sep 1989; alt. AZIZABADI, Reza Mohammadi, Iran; DOB 11 Jul
(individual) [IFCA] (Linked To: ESFAHAN'S Passport A-717288 (United Arab Emirates) 1992; POB Karaj, Iran; nationality Iran;
MOBARAKEH STEEL COMPANY). issued 18 Aug 1985 (individual) [SDNTK] Additional Sanctions Information - Subject to
AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. [SDGT]. Secondary Sanctions; Gender Male (individual)
GLAVSET, OOO; a.k.a. INTERNET AZIZ, Hussein Faleh (a.k.a. AL-LAMI, Abu [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
RESEARCH AGENCY LLC; a.k.a. LAKHTA Zainab; a.k.a. AL-LAMI, Hussein Falah), Iraq; INTELLIGENCE AND SECURITY).
INTERNET RESEARCH; a.k.a. MEDIASINTEZ DOB 20 Jun 1969; POB Baghdad, Iraq; AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. nationality Iraq; Gender Male (individual) Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. [GLOMAG]. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT,
NOVINFO, OOO), 55 Savushkina Street, St. AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9- AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
N, ofis 238, ul. Optikov, St. Petersburg, Russia; KHAN, Abdullah); DOB 1962; alt. DOB 1959; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
d. 4 litera B pom. 22-N, ul. Starobelskaya, St. POB Pakistan (individual) [SDNTK]. DOB 1958; POB Tripoli, Libya; Passport
Petersburg, Russia; d. 79 litera A. pom 1-N, ul. AZIZ, Mohammad Yahya (a.k.a. MUJAHID, 87/437555 (Libya) (individual) [SDGT].
Planernaya, St. Petersburg, Russia; 4 Optikov Mohammed Yahya; a.k.a. MUJAHID, AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
Street, Building 3, St. Petersburg, Russia Muhammad Yahya; a.k.a. MUJAHID, Yahya); Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
[CYBER2] [ELECTION-EO13848]. DOB 12 Mar 1961; POB Lahore, Punjab AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH,
AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a. Province, Pakistan; alt. POB Sheikhupura, Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
"ZAMANI, Aziz Shah"), House #29, 30th St., Pakistan; National ID No. 35404-1577309-9 a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
Karachi, Pakistan; Quetta, Pakistan; DOB 1985; (Pakistan); alt. National ID No. 26961341469 a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Gender Male; Passport AP1810244 expires 31 (Pakistan) (individual) [SDGT]. DOB 1958; POB Tripoli, Libya; Passport
Oct 2026 (individual) [SDGT] (Linked To: AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; 87/437555 (Libya) (individual) [SDGT].
TALIBAN). a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. 'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968;
AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, nationality Syria; Scientific Studies and
Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Research Center Employee (individual)
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; [SYRIA].
Daud; a.k.a. HASSAN, Dawood; a.k.a. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AZIZPUR, Amir (a.k.a. GHASEMZADEH, Mehdi),
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. DOB 1958; POB Tripoli, Libya; Passport Iran; DOB 21 Sep 1981; Additional Sanctions
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, 87/437555 (Libya) (individual) [SDGT]. Information - Subject to Secondary Sanctions;
July 16, 2021 - 273 -

Gender Male (individual) [SDGT] [IRGC] [IFSR] Tando-Jan-Muhammad, Pakistan; and all other McNimer Street, P. O. Box 11586, Khartoum,
(Linked To: ISLAMIC REVOLUTIONARY offices worldwide [SDGT]. Sudan [DARFUR].
GUARD CORPS (IRGC)-QODS FORCE). AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit; AZZA TRANSPORT (a.k.a. AZZA AIR
AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb TRANSPORT COMPANY LTD.; a.k.a. AZZA
Musa Qala District, Helmund Province, 1966; POB Doma, Libya; Passport 223611 AVIATION COMPANY), German Culture
Afghanistan; Musa Qaleh District, Helmand (Libya); alt. Passport C00146605 (United Center, McNimer Street, P. O. Box 11586,
Province, Afghanistan; Yatim Chah, Kingdom) (individual) [SDGT]. Khartoum, Sudan [DARFUR].
Afghanistan; Lashkar Gah, Helmand Province, AZOVSKY LIKEROGORILCHANY ZAVOD, AZZAM, Mansour Fadlallah; DOB 1960; POB
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. KRYMSKE RESPUBLIKANSKE Sweida, Syria; Minister of Presidential Affairs
DOB 1952; POB Gereshk District, Helmund PIDPRYEMSTVO (a.k.a. AZOVSKY (individual) [SYRIA].
Province, Afghanistan; alt. POB Kabul City, LIKEROVO-DOCHNY ZAVOD; a.k.a. AZZOUZ, Abd al-Baset (a.k.a. AZOUZ,
Afghanistan; citizen Afghanistan; Electoral CRIMEAN ENTERPRISE AZOV DISTILLERY Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07
Registry No. 07385114 (Afghanistan) PLANT; a.k.a. CRIMEAN REPUBLICAN Feb 1966; POB Doma, Libya; Passport 223611
(individual) [SDNTK]. ENTERPRISE AZOV DISTILLERY; a.k.a. (Libya); alt. Passport C00146605 (United
AZMARAI, Umar Siddique Kathio (a.k.a. AL- CRIMEAN REPUBLICAN ENTERPRISE Kingdom) (individual) [SDGT].
SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a. B R C S.A. (a.k.a. BARRERA RIOS CAMACHO
a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, KRYMSKE RESPUBLIKANSKE ADMINISTRACION Y FINANZAS S.A.), Calle
Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. PIDPRYEMSTVO AZOVSKY 28N No. 6BN-54, Cali, Colombia; NIT #
CHANDYO, Omar; a.k.a. KATHIO, Muhammad LIKEROGORILCHANY ZAVOD), Bud. 40 vul. 900021843-7 (Colombia) [SDNT].
Umar; a.k.a. KATIO, Muhammad Umar Zaliznychna, Smt Azovske, Dzhankoisky R-N, B S COMPANY (a.k.a. B.S. COMPANY
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Crimea 96178, Ukraine; 40 Railway St., Azov, OFFSHORE; a.k.a. BS COMPANY
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Dzhankoy District 96178, Ukraine; 40 OFFSHORE; a.k.a. BS COMPANY SAL
Karachi, Pakistan; Miram Shah, North Zeleznodorozhnaya str., Azov, Jankoysky OFFSHORE), Salame Building, Beit Mery,
Waziristan Agency, Federally Administered District 96178, Ukraine; Registration ID Lebanon [SYRIA].
Tribal Areas, Pakistan; DOB 1977; POB Saudi 01271681 (Ukraine) [UKRAINE-EO13685]. B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE
Arabia; nationality Pakistan; National ID No. AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a. HOUSE; a.k.a. BELARUSIAN OIL TRADING
466-77-221879 (Pakistan); alt. National ID No. AZOVSKY LIKEROGORILCHANY ZAVOD, HOUSE; a.k.a. BELARUSIAN OIL TRADING
42201-015024707-7 (individual) [SDGT]. KRYMSKE RESPUBLIKANSKE HOUSE REPUBLICAN SUBSIDIARY UNITARY
AZMAT PAKISTAN TRUST (a.k.a. PIDPRYEMSTVO; a.k.a. CRIMEAN ENTERPRISE; a.k.a. BELARUSIAN OIL
AKHTARABAD MEDICAL CAMP; a.k.a. AL- ENTERPRISE AZOV DISTILLERY PLANT; TRADING HOUSE REPUBLICAN UNITARY
AKHTAR MEDICAL CENTRE; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
AKHTAR TRUST INTERNATIONAL; a.k.a. AZOV DISTILLERY; a.k.a. CRIMEAN TRADE HOUSE; a.k.a. UNITED TRADING
AZMAT-E-PAKISTAN TRUST; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY SITE; a.k.a. WWW.BNTD.BY; a.k.a.
PAKISTAN RELIEF FOUNDATION; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE WWW.BNTDTORG.BY), Prospect
PAKISTANI RELIEF FOUNDATION), ST-1/A, RESPUBLIKANSKE PIDPRYEMSTVO Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Gulshan-e-Iqbal, Block 2, Karachi 75300, AZOVSKY LIKEROGORILCHANY ZAVOD), Derzhinskiy Ave., Minsk 220116, Belarus;
Pakistan; Bahawalpur, Pakistan; Bawalnagar, Bud. 40 vul. Zaliznychna, Smt Azovske, Dzerzhinsky Avenue, 73, Minsk 220116,
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Belarus; Business Registration Document #
Block 12, Karachi, Pakistan; Islamabad, Railway St., Azov, Dzhankoy District 96178, UNP 101119568 (Belarus) [BELARUS].
Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Ukraine; 40 Zeleznodorozhnaya str., Azov, B.S. COMPANY OFFSHORE (a.k.a. B S
Afghanistan; Tando-Jan-Muhammad, Pakistan; Jankoysky District 96178, Ukraine; Registration COMPANY; a.k.a. BS COMPANY OFFSHORE;
and all other offices worldwide [SDGT]. ID 01271681 (Ukraine) [UKRAINE-EO13685]. a.k.a. BS COMPANY SAL OFFSHORE),
AZMAT-E-PAKISTAN TRUST (a.k.a. AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed; Salame Building, Beit Mery, Lebanon [SYRIA].
AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD,
AKHTAR MEDICAL CENTRE; a.k.a. AL- 1966; POB Doma, Libya; Passport 223611 Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
AKHTAR TRUST INTERNATIONAL; a.k.a. (Libya); alt. Passport C00146605 (United Muhammad Awad; a.k.a. ADBUD, Muhammad
AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN Kingdom) (individual) [SDGT]. 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN
RELIEF FOUNDATION; a.k.a. PAKISTANI AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
RELIEF FOUNDATION), ST-1/A, Gulshan-e- AZZA AVIATION COMPANY; a.k.a. AZZA "AL-KAHTANE, Abdul Rahman"); DOB 1982;
Iqbal, Block 2, Karachi 75300, Pakistan; TRANSPORT), German Culture Center, POB Saudi Arabia; nationality Saudi Arabia;
Bahawalpur, Pakistan; Bawalnagar, Pakistan; McNimer Street, P. O. Box 11586, Khartoum, Passport 520951 (Sudan); alt. Passport 530951
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, Sudan [DARFUR]. (Sudan) (individual) [SDGT].
Karachi, Pakistan; Islamabad, Pakistan; Mirpur AZZA AVIATION COMPANY (a.k.a. AZZA AIR BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR,
Khas, Pakistan; Spin Boldak, Afghanistan; TRANSPORT COMPANY LTD.; a.k.a. AZZA Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim;
TRANSPORT), German Culture Center, a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
July 16, 2021 - 274 -

BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT]. Java, Indonesia; nationality Indonesia
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, (individual) [SDGT].
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); BASHIR, Rosyid Ridho), Pondok Pesantren Al Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Wayain Ngrandu, Sumber Agung, Magetan, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR,
Solo, Indonesia; alt. POB Sukoharjo, Central East Java, Indonesia; DOB 31 Jan 1974; POB 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Java, Indonesia; nationality Indonesia Sukoharjo, Indonesia; nationality Indonesia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
(individual) [SDGT]. National ID No. 1127083101740003 (Indonesia) Abdul Rochim; a.k.a. BASHIR, Abdurochim;
BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Abdurrahman; a.k.a. BASHIR, Abdurrochim);
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT].
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; DOB 17 Aug 1938; POB Jombang, East Java,
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,
July 16, 2021 - 275 -

Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid BABAKOV, Alexander Mihajlovich), Serbia; Salah; a.k.a. BADI, Salahdin; a.k.a. BADI,
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. DOB 08 Feb 1963; POB Chisinau, Moldova; Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
BASHIR, Rosyid Ridho), Pondok Pesantren Al nationality Russia; Gender Male; Special Libya; DOB 23 May 1957; POB Misrata, Libya;
Wayain Ngrandu, Sumber Agung, Magetan, Presidential Representative for Cooperation nationality Libya; Gender Male (individual)
East Java, Indonesia; DOB 31 Jan 1974; POB with Organizations Representing Russians [LIBYA3].
Sukoharjo, Indonesia; nationality Indonesia; Living Abroad (individual) [UKRAINE-EO13661]. BADI, Salahdin (a.k.a. BADI, Omal Salem Salah;
National ID No. 1127083101740003 (Indonesia) BABBAR KHALSA INTERNATIONAL [SDGT]. a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.
(individual) [SDGT]. BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, BADI, Salah Edine Omar; a.k.a. BADI, Salah-
BA'ATH PARTY NATIONAL SECURITY Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya;
BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI; DOB 30 Jun 1952; POB Nigeria (individual) DOB 23 May 1957; POB Misrata, Libya;
a.k.a. SYRIAN NATIONAL SECURITY [SDNTK]. nationality Libya; Gender Male (individual)
BUREAU), Syria [SYRIA]. BABESTAN, Wole A. (a.k.a. ADEMULERO, [LIBYA3].
BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, Babestan Oluwole; a.k.a. OGUNGBUYI, BADI, Salah-Eddin (a.k.a. BADI, Omal Salem
Mondher Ben Mohsen Ben Ali; a.k.a. Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah;
"HAMZA"), Via di Saliceto n.51/9, Bologna, OGUNGBUYI, Wole A.; a.k.a. SHOFESO, a.k.a. BADI, Salah Edine Omar; a.k.a. BADI,
Italy; DOB 18 Mar 1967; POB Kairouan, Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya;
Tunisia; nationality Tunisia; Passport K602878 DOB 04 Mar 1953; POB Nigeria (individual) DOB 23 May 1957; POB Misrata, Libya;
issued 05 Nov 1993 expires 09 Jun 2001 [SDNTK]. nationality Libya; Gender Male (individual)
(individual) [SDGT]. BABRI, Mehran, Iran; DOB 03 Oct 1968; [LIBYA3].
BABA, Samiya, Syria; DOB 26 Feb 1960; nationality Iran; Additional Sanctions BADI, Salahidin (a.k.a. BADI, Omal Salem Salah;
nationality Syria; Scientific Studies and Information - Subject to Secondary Sanctions; a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.
Research Center Employee (individual) Gender Male; Passport L36915048 (Iran) BADI, Salah Edine Omar; a.k.a. BADI,
[SYRIA]. expires 03 Mar 2021 (individual) [NPWMD] Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli,
BABAEI, Nemat Hossein (a.k.a. BABAIE, [IFSR] (Linked To: SHAHID MEISAMI GROUP). Libya; DOB 23 May 1957; POB Misrata, Libya;
Nematollah Hosein), Iran; DOB 10 Apr 1990; BADEGE, Eric; DOB 1971; Lieutenant Colonel; nationality Libya; Gender Male (individual)
POB Rasht, Iran; nationality Iran; Additional Alternate Title: Colonel (individual) [LIBYA3].
Sanctions Information - Subject to Secondary [DRCONGO]. BADICA (a.k.a. BUREAU D'ACHAT DE
Sanctions; Gender Male (individual) [IRAN-HR] BADGIE, Yankuba (a.k.a. BADJI, Yankouba; DIAMANT EN CENTRAFRIQUE), BP 333,
(Linked To: IRANIAN MINISTRY OF a.k.a. BADJIE, Yankuba), Banjul, The Gambia; Bangui, Central African Republic [CAR].
INTELLIGENCE AND SECURITY). DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran;
BABAIE, Nematollah Hosein (a.k.a. BABAEI, New Jeshwang, Kanifang Municipality, The Additional Sanctions Information - Subject to
Nemat Hossein), Iran; DOB 10 Apr 1990; POB Gambia; Gender Male (individual) [GLOMAG]. Secondary Sanctions; Gender Male (individual)
Rasht, Iran; nationality Iran; Additional BADI, Omal Salem Salah (a.k.a. BADI, Saladin; [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Sanctions Information - Subject to Secondary a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine REVOLUTIONARY GUARD CORPS).
Sanctions; Gender Male (individual) [IRAN-HR] Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran;
(Linked To: IRANIAN MINISTRY OF Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Additional Sanctions Information - Subject to
INTELLIGENCE AND SECURITY). Libya; DOB 23 May 1957; POB Misrata, Libya; Secondary Sanctions; Gender Male (individual)
BABAKOV, Aleksandr Mikhailovich (a.k.a. nationality Libya; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
BABAKOV, Alexander Mihajlovich; a.k.a. [LIBYA3]. REVOLUTIONARY GUARD CORPS).
BABAKOV, Alexander Mikhailovich), Serbia; BADI, Saladin (a.k.a. BADI, Omal Salem Salah; BADJI, Yankouba (a.k.a. BADGIE, Yankuba;
DOB 08 Feb 1963; POB Chisinau, Moldova; a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
nationality Russia; Gender Male; Special Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
Presidential Representative for Cooperation Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, New Jeshwang, Kanifang Municipality, The
with Organizations Representing Russians Libya; DOB 23 May 1957; POB Misrata, Libya; Gambia; Gender Male (individual) [GLOMAG].
Living Abroad (individual) [UKRAINE-EO13661]. nationality Libya; Gender Male (individual) BADJIE, Yankuba (a.k.a. BADGIE, Yankuba;
BABAKOV, Alexander Mihajlovich (a.k.a. [LIBYA3]. a.k.a. BADJI, Yankouba), Banjul, The Gambia;
BABAKOV, Aleksandr Mikhailovich; a.k.a. BADI, Salah (a.k.a. BADI, Omal Salem Salah; DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
BABAKOV, Alexander Mikhailovich), Serbia; a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine New Jeshwang, Kanifang Municipality, The
DOB 08 Feb 1963; POB Chisinau, Moldova; Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, Gambia; Gender Male (individual) [GLOMAG].
nationality Russia; Gender Male; Special Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu;
Presidential Representative for Cooperation Libya; DOB 23 May 1957; POB Misrata, Libya; a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
with Organizations Representing Russians nationality Libya; Gender Male (individual) BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Living Abroad (individual) [UKRAINE-EO13661]. [LIBYA3]. Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
BABAKOV, Alexander Mikhailovich (a.k.a. BADI, Salah Edine Omar (a.k.a. BADI, Omal Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
BABAKOV, Aleksandr Mikhailovich; a.k.a. Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Al-Ghobeiry, Beirut, Lebanon; Additional
July 16, 2021 - 276 -

Sanctions Information - Subject to Secondary National Movement for Reform and BAGHERI AFSHORDI, Mohammad (a.k.a.
Sanctions Pursuant to the Hizballah Financial Development (NMRD) (individual) [DARFUR]. BAGHERI, Mohammad; a.k.a. BAGHERI,
Sanctions Regulations (individual) [SDGT] BAEKSOL TRADING (a.k.a. BAEKSUL Mohammed; a.k.a. BAQERI, Mohammad
[SYRIA] (Linked To: HIZBALLAH). TRADING; a.k.a. KOREA PAEK SOL Hossein), Iran; DOB 1960; POB Tehran, Iran;
BADR-AL-DIN, Muhammad (a.k.a. TRADING; a.k.a. PAEK SOL TRADING nationality Iran; Additional Sanctions
BADREDDINE, Mohamed; a.k.a. CORPORATION; a.k.a. PAEKSO'L Information - Subject to Secondary Sanctions;
BADREDDINE, Mohammed), Iraq; DOB 12 Oct CORPORATION; a.k.a. PAEKSOL TRADING Gender Male (individual) [IRAN-EO13876].
1958; POB El Ghbayr 5, Lebanon; Additional CORPORATION; a.k.a. PAEKSO'L TRADING BAGHERI, Mahmud Kazemabad (a.k.a.
Sanctions Information - Subject to Secondary CORPORATION), Korea, North; Secondary BAGHERI-KAZEMABAD, Mahmud; a.k.a.
Sanctions Pursuant to the Hizballah Financial sanctions risk: North Korea Sanctions KAZEMABAD, Mahmoud Bagheri; a.k.a.
Sanctions Regulations; Gender Male Regulations, sections 510.201 and 510.210; KAZEMABAD, Mahmud Bagheri; a.k.a.
(individual) [SDGT] (Linked To: AL-INMAA Transactions Prohibited For Persons Owned or KZEMABAD, Mahmoud Bagheri; a.k.a.
ENGINEERING AND CONTRACTING). Controlled By U.S. Financial Institutions: North "BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN, Korea Sanctions Regulations section 510.214 Mahmud"), Iran; DOB 26 Jun 1965; POB
Muhammad; a.k.a. BADREDDINE, [DPRK3]. Meybod, Iran; nationality Iran; Additional
Mohammed), Iraq; DOB 12 Oct 1958; POB El BAEKSUL TRADING (a.k.a. BAEKSOL Sanctions Information - Subject to Secondary
Ghbayr 5, Lebanon; Additional Sanctions TRADING; a.k.a. KOREA PAEK SOL Sanctions; Gender Male; Passport J32377129
Information - Subject to Secondary Sanctions TRADING; a.k.a. PAEK SOL TRADING (Iran) expires 31 Aug 2020; National ID No.
Pursuant to the Hizballah Financial Sanctions CORPORATION; a.k.a. PAEKSO'L 448947941 (Iran) (individual) [SDGT] [IRGC]
Regulations; Gender Male (individual) [SDGT] CORPORATION; a.k.a. PAEKSOL TRADING [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
(Linked To: AL-INMAA ENGINEERING AND CORPORATION; a.k.a. PAEKSO'L TRADING GUARD CORPS AL-GHADIR MISSILE
CONTRACTING). CORPORATION), Korea, North; Secondary COMMAND).
BADREDDINE, Mohammed (a.k.a. BADR-AL- sanctions risk: North Korea Sanctions BAGHERI, Mohammad (a.k.a. BAGHERI
DIN, Muhammad; a.k.a. BADREDDINE, Regulations, sections 510.201 and 510.210; AFSHORDI, Mohammad; a.k.a. BAGHERI,
Mohamed), Iraq; DOB 12 Oct 1958; POB El Transactions Prohibited For Persons Owned or Mohammed; a.k.a. BAQERI, Mohammad
Ghbayr 5, Lebanon; Additional Sanctions Controlled By U.S. Financial Institutions: North Hossein), Iran; DOB 1960; POB Tehran, Iran;
Information - Subject to Secondary Sanctions Korea Sanctions Regulations section 510.214 nationality Iran; Additional Sanctions
Pursuant to the Hizballah Financial Sanctions [DPRK3]. Information - Subject to Secondary Sanctions;
Regulations; Gender Male (individual) [SDGT] BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco; Gender Male (individual) [IRAN-EO13876].
(Linked To: AL-INMAA ENGINEERING AND a.k.a. NTAGANDA, Jean Bosco; a.k.a. BAGHERI, Mohammed (a.k.a. BAGHERI
CONTRACTING). NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; AFSHORDI, Mohammad; a.k.a. BAGHERI,
BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, Mohammad; a.k.a. BAQERI, Mohammad
Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. Bosco; a.k.a. TANGANDA, Bosco), Runyoni, Hossein), Iran; DOB 1960; POB Tehran, Iran;
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Rutshuru, North Kivu, Congo, Democratic nationality Iran; Additional Sanctions
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Republic of the; DOB 1973; POB Nord-Kivu, Information - Subject to Secondary Sanctions;
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB DRC; alt. POB Rwanda; nationality Congo, Gender Male (individual) [IRAN-EO13876].
Al-Ghobeiry, Beirut, Lebanon; Additional Democratic Republic of the (individual) BAGHERI-KAZEMABAD, Mahmud (a.k.a.
Sanctions Information - Subject to Secondary [DRCONGO]. BAGHERI, Mahmud Kazemabad; a.k.a.
Sanctions Pursuant to the Hizballah Financial BAGHBANI, Gholamreza (a.k.a. BAQBANI, KAZEMABAD, Mahmoud Bagheri; a.k.a.
Sanctions Regulations (individual) [SDGT] Mohammad Akhusa; a.k.a. BAQBANI, Qolam KAZEMABAD, Mahmud Bagheri; a.k.a.
[SYRIA] (Linked To: HIZBALLAH). Reza); DOB 05 Jan 1961; alt. DOB 1947; POB KZEMABAD, Mahmoud Bagheri; a.k.a.
BADREDDINE, Mustafa Youssef (a.k.a. AL Zabol, Iran; citizen Iran; Additional Sanctions "BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; Information - Subject to Secondary Sanctions; Mahmud"), Iran; DOB 26 Jun 1965; POB
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. Islamic Revolutionary Guard Corps - Qods Meybod, Iran; nationality Iran; Additional
ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. Force General (individual) [SDNTK]. Sanctions Information - Subject to Secondary
SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr BAGHDADI, Sheikh Hassan (a.k.a. AL- Sanctions; Gender Male; Passport J32377129
1961; POB Al-Ghobeiry, Beirut, Lebanon; BAGHDADI, Hassan (Arabic: ‫;)ﺣﺴﻦ ﺑﻐﺪادي‬ (Iran) expires 31 Aug 2020; National ID No.
Additional Sanctions Information - Subject to a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a. 448947941 (Iran) (individual) [SDGT] [IRGC]
Secondary Sanctions Pursuant to the Hizballah "AL-BAGHDADI, Sheikh"), Lebanon; DOB 05 [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Financial Sanctions Regulations (individual) Oct 1961; citizen Lebanon; Additional Sanctions GUARD CORPS AL-GHADIR MISSILE
[SDGT] [SYRIA] (Linked To: HIZBALLAH). Information - Subject to Secondary Sanctions COMMAND).
BADRI, Gabril Abdul Kareem (a.k.a. BAREY, Pursuant to the Hizballah Financial Sanctions BAGHIATOLLAH MEDICAL SCIENCES
Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul Regulations; Gender Male (individual) [SDGT] UNIVERSITY (a.k.a. BAGHYATOLLAH
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, (Linked To: HIZBALLAH). MEDICAL SCIENCES UNIVERSITY; a.k.a.
Sudan; DOB circa 1961; Colonel for the BAGIATOLLAH MEDICAL SCIENCES
July 16, 2021 - 277 -

UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
SCIENCES UNIVERSITY; a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"),
UNIVERSITY; a.k.a. BAQIYATALLAH DOB 21 Jun 1944; POB India; nationality Saudi Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt.
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Arabia; citizen Saudi Arabia; Passport C284181 DOB 1943; alt. DOB 1944; alt. DOB 21 Jun
BAQIYATTALLAH UNIVERSITY OF MEDICAL (Saudi Arabia) issued 12 Aug 2000 expires 19 1944; POB India; nationality Saudi Arabia;
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Jun 2005; National ID No. 1004860324 (Saudi citizen Saudi Arabia; Passport C284181 (Saudi
SCIENCES UNIVERSITY), Vanak Square, Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia) issued 12 Aug 2000 expires 19 Jun
Molla-Sadra Avenue, Box number: 19945, Arabia) (individual) [SDGT]. 2005; National ID No. 1004860324 (Saudi
Tehran, Iran; Website http://www.bmsu.ac.ir/; BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. Arabia); Registration ID 4-6032-0048-1 (Saudi
Additional Sanctions Information - Subject to BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, Arabia) (individual) [SDGT].
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Mahmoud; a.k.a. BAHAZIQ, Mahmoud BAHENA MARTINEZ, Rogelio (a.k.a. LIRA
[IFSR]. Mohammad Ahmed; a.k.a. "ABU 'ABD AL- SOTELO, Alfonso; a.k.a. "EL ATLANTE"),
BAGHMISHEH RESIDENTIAL DEVELOPMENT, 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Mexico; DOB 24 May 1970; alt. DOB 02 Dec
Iran; Additional Sanctions Information - Subject "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB 1970; POB Mexico City, D.F., Mexico; alt. POB
to Secondary Sanctions [IRAN] (Linked To: 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. Ixtlahuatenco Pedro Ascencio Alquisiras,
GHADIR INVESTMENT COMPANY). DOB 21 Jun 1944; POB India; nationality Saudi Guerrero, Mexico; citizen Mexico; Gender Male;
BAGHYATOLLAH MEDICAL SCIENCES Arabia; citizen Saudi Arabia; Passport C284181 Passport G02447186 (Mexico) issued 01 Apr
UNIVERSITY (a.k.a. BAGHIATOLLAH (Saudi Arabia) issued 12 Aug 2000 expires 19 2010 expires 01 Apr 2016; R.F.C.
MEDICAL SCIENCES UNIVERSITY; a.k.a. Jun 2005; National ID No. 1004860324 (Saudi LISA7005242Y8 (Mexico); National ID No.
BAGIATOLLAH MEDICAL SCIENCES Arabia); Registration ID 4-6032-0048-1 (Saudi 25887069638 (Mexico); C.U.R.P.
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Arabia) (individual) [SDGT]. LISA700524HDFRTL03 (Mexico) (individual)
SCIENCES UNIVERSITY; a.k.a. BAHADORI, Masoud; nationality Iran; Additional [SDNTK].
BAQIYATALLAH MEDICAL SCIENCES Sanctions Information - Subject to Secondary BAHJAT AL KAWTHAR COMPANY FOR
UNIVERSITY; a.k.a. BAQIYATALLAH Sanctions; Passport T12828814 (Iran); CONSTRUCTION AND TRADING LTD. (a.k.a.
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Managing Director, Petro Suisse Intertrade AL-KAWTHAR FOUNDATION; a.k.a. KOSAR
BAQIYATTALLAH UNIVERSITY OF MEDICAL Company (individual) [IRAN]. COMPANY), Khabateh, Toosi St., Najaf, Iraq;
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BAHAJI, Said, 12 Rue Descartes, Meknes, Additional Sanctions Information - Subject to
SCIENCES UNIVERSITY), Vanak Square, Morocco; Bunatwiete #23, Hamburg 21073, Secondary Sanctions [SDGT] [IRGC] [IFSR]
Molla-Sadra Avenue, Box number: 19945, Germany; Marienstr #54, Hamburg 21073, (Linked To: ISLAMIC REVOLUTIONARY
Tehran, Iran; Website http://www.bmsu.ac.ir/; Germany; Wiesendamm #135, Hamburg 22303, GUARD CORPS (IRGC)-QODS FORCE).
Additional Sanctions Information - Subject to Germany; DOB 15 Jul 1975; POB Haselunne, BAHMAN GROUP, No. 37, Saba Boulevard,
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Lower Saxony, Germany; nationality Morocco; Africa Street, P.O. Box 14335-835, Tehran
[IFSR]. alt. nationality Germany (individual) [SDGT]. 1917773844, Iran; Website
BAGIATOLLAH MEDICAL SCIENCES BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. www.bahmangroup.com; Additional Sanctions
UNIVERSITY (a.k.a. BAGHIATOLLAH GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, Information - Subject to Secondary Sanctions
MEDICAL SCIENCES UNIVERSITY; a.k.a. North Waziristan, Federally Administered Tribal [SDGT] [IFSR] (Linked To: ISLAMIC
BAGHYATOLLAH MEDICAL SCIENCES Areas, Pakistan; DOB 1980; POB Aki Village, REVOLUTIONARY GUARD CORPS).
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Zadran District, Paktiya Province, Afghanistan; BAHMANYAR, Bahmanyar Morteza; DOB 31
SCIENCES UNIVERSITY; a.k.a. nationality Afghanistan (individual) [SDGT]. Dec 1952; POB Tehran, Iran; Additional
BAQIYATALLAH MEDICAL SCIENCES BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, Sanctions Information - Subject to Secondary
UNIVERSITY; a.k.a. BAQIYATALLAH Mahmud; a.k.a. BAHADHIQ, Mahmud Sanctions; Passport I0005159 (Iran); alt.
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Muhammad Ahmad; a.k.a. BAHAZIQ, Passport 10005159 (Iran) (individual) [NPWMD]
BAQIYATTALLAH UNIVERSITY OF MEDICAL Mahmoud Mohammad Ahmed; a.k.a. "ABU [IFSR].
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,
SCIENCES UNIVERSITY), Vanak Square, a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Hikmat), Baghdad, Iraq; nationality Iraq;
Molla-Sadra Avenue, Box number: 19945, Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. Passport 035667 (Iraq) (individual) [IRAQ2].
Tehran, Iran; Website http://www.bmsu.ac.ir/; DOB 1944; alt. DOB 21 Jun 1944; POB India; BAHRAINI ISLAMIC RESISTANCE (a.k.a. AL-
Additional Sanctions Information - Subject to nationality Saudi Arabia; citizen Saudi Arabia; MUKHTAR BRIGADES; a.k.a. AL-MUKHTAR
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Passport C284181 (Saudi Arabia) issued 12 COMPANIES; a.k.a. AL-MUQAWAMA AL-
[IFSR]. Aug 2000 expires 19 Jun 2005; National ID No. ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
BAHADHIQ, Mahmud (a.k.a. BAHADHIQ, 1004860324 (Saudi Arabia); Registration ID 4- ISLAMIC RESISTANCE AL-MUKHTAR
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, 6032-0048-1 (Saudi Arabia) (individual) [SDGT]. COMPANIES; a.k.a. SARAYA AL-MOKHTAR;
Mahmoud; a.k.a. BAHAZIQ, Mahmoud BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB";
Mohammad Ahmed; a.k.a. "ABU 'ABD AL- BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, a.k.a. "SAM"), Iran; Bahrain [SDGT].
July 16, 2021 - 278 -

BAHRAINI ISLAMIC RESISTANCE AL- Moscow 103009, Russia; 1 1/4, str.3 ul. Kargar Street, Above Taghateh Fatemi, Plaque
MUKHTAR COMPANIES (a.k.a. AL-MUKHTAR Nikitskaya B., Moscow 103009, Russia; Trade 1286, Tehran 73441-14118, Iran; No. 1286,
BRIGADES; a.k.a. AL-MUKHTAR License No. 1037739620390 (Russia); North Karegar Avenue, Tehran, Iran; Ashrafi
COMPANIES; a.k.a. AL-MUQAWAMA AL- Government Gazette Number 54842899 Esfahani Highway, Fourth Road Punak,
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI (Russia) [UKRAINE-EO13660]. Falahzadeh Boulevard, Plaque 40, Floor 5,
ISLAMIC RESISTANCE; a.k.a. SARAYA AL- BAIK. V. TSENTR, OOO (a.k.a. BAIK. V. Tehran, Iran; Website www.bcco.co; Additional
MOKHTAR; a.k.a. SARAYA AL-MUKHTAR; TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V. Sanctions Information - Subject to Secondary
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain CENTER), Nizhnije Mnevniki, 110, Moscow, Sanctions; Executive Order 13846 information:
[SDGT]. Russia; ul. Nikitskaya B. D.11/4, korp. 3, LOANS FROM UNITED STATES FINANCIAL
BAHREINI, Amir Hossein (Arabic: ‫اﻣﯿﺮ ﺣﺴﯿﻦ‬ Moscow 103009, Russia; 1 1/4, str.3 ul. INSTITUTIONS. Sec. 5(a)(i); alt. Executive
‫)ﺑﺤﺮﯾﻨﯽ‬, Tehran, Iran; DOB 21 Sep 1973; POB Nikitskaya B., Moscow 103009, Russia; Trade Order 13846 information: FOREIGN
Tehran, Iran; nationality Iran; Additional License No. 1037739620390 (Russia); EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Sanctions Information - Subject to Secondary Government Gazette Number 54842899 13846 information: BANKING
Sanctions; Gender Male; Executive Order (Russia) [UKRAINE-EO13660]. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
13846 information: FOREIGN EXCHANGE. BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY Order 13846 information: BLOCKING
Sec. 5(a)(ii); alt. Executive Order 13846 ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk PROPERTY AND INTERESTS IN PROPERTY.
information: BANKING TRANSACTIONS. Sec. 426063, Russia; Website Sec. 5(a)(iv); alt. Executive Order 13846
5(a)(iii); alt. Executive Order 13846 information: http://www.baikalinc.ru [UKRAINE-EO13661]. information: BAN ON INVESTMENT IN EQUITY
BLOCKING PROPERTY AND INTERESTS IN BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB OR DEBT OF SANCTIONED PERSON. Sec.
PROPERTY. Sec. 5(a)(iv); alt. Executive Order 06 Sep 1953; POB Vlasenica, Bosnia- 5(a)(v); alt. Executive Order 13846 information:
13846 information: IMPORT SANCTIONS. Herzegovina (individual) [BALKANS]. IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Sec. 5(a)(vi); National ID No. 0068653263 BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE Executive Order 13846 information:
(Iran); Managing Director of Arya Sasol RESPONSABILIDAD LIMITADA), Nazarre SANCTIONS ON PRINCIPAL EXECUTIVE
Polymer; CEO of Arya Sasol Polymer 3336, Buenos Aires 1417, Argentina; C.U.I.T. OFFICERS. Sec. 5(a)(vii); National ID No.
(individual) [IRAN-EO13846] (Linked To: ARYA 30712314156 (Argentina) [SDNTK]. 10320817213 (Iran); Registration Number
SASOL POLYMER). BAJER SOCIEDAD DE RESPONSABILIDAD 429515 (Iran) [IRAN-EO13846].
BAHZAD, Ahmad Abdullah Mohamed Abdullah LIMITADA (a.k.a. BAJER S.R.L.), Nazarre BAKHTAR RAAD ENGINEERING COMPANY
(a.k.a. BEHZAD BSTAKI, Ahmad Abdullah 3336, Buenos Aires 1417, Argentina; C.U.I.T. (a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla 30712314156 (Argentina) [SDNTK]. BAKHTAR RAAD SEPAHAN COMPANY; a.k.a.
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a. RADSEPAHAN), Number 8, Keyvan 2 Building,
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla PAK, Kwang Hun; a.k.a. PAK, Kwang-hun), between 2nd & 3rd Western Avenue,
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Vladivostok, Russia; DOB 01 Jan 1970 to 31 Mohaberat Street, Shahinshahr, Esfahan, Iran;
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Dec 1970; nationality Korea, North; Gender Additional Sanctions Information - Subject to
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, Male; Secondary sanctions risk: North Korea Secondary Sanctions [NPWMD] [IFSR] (Linked
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Sanctions Regulations, sections 510.201 and To: IRAN CENTRIFUGE TECHNOLOGY
ABDULLA MOHAMAD BEHZAD"; a.k.a. 510.210; Transactions Prohibited For Persons COMPANY).
"ABDULLAH AHMAD ABDULLAH MOHAMAD Owned or Controlled By U.S. Financial BAKHTAR RAAD SEPAHAN CO. (a.k.a.
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED Institutions: North Korea Sanctions Regulations BAKHTAR RAAD ENGINEERING COMPANY;
ABDULLAH BAHZAD"; a.k.a. "AHMED section 510.214; Representative of Korea a.k.a. BAKHTAR RAAD SEPAHAN COMPANY;
BEHZA"; a.k.a. "AHMED MOHAMMED Ryonbong General Corporation in Vladivostok, a.k.a. RADSEPAHAN), Number 8, Keyvan 2
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Russia (individual) [DPRK2]. Building, between 2nd & 3rd Western Avenue,
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN BAKE AND KITCHEN (a.k.a. Mohaberat Street, Shahinshahr, Esfahan, Iran;
GENERAL TRADING LLC, Dubai, United Arab COMERCIALIZADORA TRADE CLEAR, S.A. Additional Sanctions Information - Subject to
Emirates; c/o FMF GENERAL TRADING LLC, DE C.V.), Av. Naciones Unidas 6875, Zapopan, Secondary Sanctions [NPWMD] [IFSR] (Linked
Dubai, United Arab Emirates; Dubai, United Jalisco 45017, Mexico; Patria No. 1347-1, Col. To: IRAN CENTRIFUGE TECHNOLOGY
Arab Emirates; Sharjah, United Arab Emirates; Mirador del Sol, Zapopan, Jalisco CP 45054, COMPANY).
DOB 02 Nov 1971; POB Dubai, United Arab Mexico; Av. Lopez Mateos Nte 1133, Plaza BAKHTAR RAAD SEPAHAN COMPANY (a.k.a.
Emirates; citizen United Arab Emirates; Midtown, Guadalajara, Jalisco, Mexico; Website BAKHTAR RAAD ENGINEERING COMPANY;
Passport A1042768 (United Arab Emirates); alt. www.bakeandkitchen.com; R.F.C. a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.
Passport A0269124 (United Arab Emirates) CTC140807HHA (Mexico) [SDNTK]. RADSEPAHAN), Number 8, Keyvan 2 Building,
(individual) [SDNTK]. BAKHAREV, Konstantin Mikhailovich; DOB 20 between 2nd & 3rd Western Avenue,
BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR, Oct 1972; POB Ukraine; Gender Male Mohaberat Street, Shahinshahr, Esfahan, Iran;
OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V. (individual) [UKRAINE-EO13660]. Additional Sanctions Information - Subject to
CENTER), Nizhnije Mnevniki, 110, Moscow, BAKHTAR COMMERCIAL COMPANY (Arabic: Secondary Sanctions [NPWMD] [IFSR] (Linked
Russia; ul. Nikitskaya B. D.11/4, korp. 3, ‫ﮔ‬
‫( )ﺷﺮﮐﺖ ﺑﺎزر ﺎن ﮐﺎﻻی ﺑﺎﺧﺘﺮ‬a.k.a. "BCCO"), North
July 16, 2021 - 279 -

To: IRAN CENTRIFUGE TECHNOLOGY a.k.a. BALABA, Dzmitriy Uladzimiravich 1954; Major General, Syrian Air Force and Air
COMPANY). зі ы зі і іч
(Cyrillic: БАЛАБА, Д м тр й Улад м рав )), Defense Forces Commander (individual)
BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, Minsk, Belarus; DOB 1972; POB Haradzilava, [SYRIA] (Linked To: SYRIAN AIR FORCE;
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Minsk Oblast, Belarus; nationality Belarus; Linked To: SYRIAN ARAB AIR DEFENSE
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Gender Male (individual) [BELARUS]. FORCES).
Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham; BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий) BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a.
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, (a.k.a. BALABA, Dmitriy Vladimirovich (Cyrillic: BALLUL, Ahmad Muhammad); DOB 10 Oct
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, ч
БАЛАБА, Дмитрий Владимирови ); a.k.a. 1954; Major General, Syrian Air Force and Air
Damascus, Syria; DOB 1941; Major General; BALABA, Dzmitriy Uladzimiravich (Cyrillic: Defense Forces Commander (individual)
Director, Syria Ba'ath Party Regional Command зі ы зі і іч
БАЛАБА, Д м тр й Улад м рав )), Minsk, [SYRIA] (Linked To: SYRIAN AIR FORCE;
National Security Bureau (individual) [SYRIA]. Belarus; DOB 1972; POB Haradzilava, Minsk Linked To: SYRIAN ARAB AIR DEFENSE
BAKHTIARI, Mashaallah (a.k.a. BAKHTIARI, Oblast, Belarus; nationality Belarus; Gender FORCES).
Mashallah), Iran; Iraq; DOB 01 Sep 1964; Male (individual) [BELARUS]. BALOCH LIBERATION ARMY (a.k.a.
nationality Iran; Additional Sanctions BALABA, Dzmitriy Uladzimiravich (Cyrillic: BALOCHISTAN LIBERATION ARMY; a.k.a.
Information - Subject to Secondary Sanctions; зі ы зі і іч
БАЛАБА, Д м тр й Улад м рав ) (a.k.a. "BLA"), Balochistan, Pakistan [SDGT].
Gender Male; Passport T47383807 (Iran); BALABA, Dmitriy Vladimirovich (Cyrillic: BALOCH PEOPLES RESISTANCE MOVEMENT
National ID No. 0053317963 (Iran) (individual) ч
БАЛАБА, Дмитрий Владимирови ); a.k.a. (BPRM) (a.k.a. ARMY OF GOD (GOD'S
[SDGT] [IFSR] (Linked To: ISLAMIC BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий)), ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)- Minsk, Belarus; DOB 1972; POB Haradzilava, FEDAYEEN-E-ISLAM; a.k.a. FORMER
QODS FORCE). Minsk Oblast, Belarus; nationality Belarus; JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
BAKHTIARI, Mashallah (a.k.a. BAKHTIARI, Gender Male (individual) [BELARUS]. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
Mashaallah), Iran; Iraq; DOB 01 Sep 1964; BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
nationality Iran; Additional Sanctions POB Uzbekistan; Gender Male (individual) a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
Information - Subject to Secondary Sanctions; [UKRAINE-EO13660]. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
Gender Male; Passport T47383807 (Iran); BALDENEGRO BASTIDAS, Manuel Dario, c/o JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
National ID No. 0053317963 (Iran) (individual) AGRICOLA GAXIOLA S.A. DE C.V., JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
[SDGT] [IFSR] (Linked To: ISLAMIC Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)- POB Hermosillo, Sonora, Mexico; alt. POB PEOPLE'S RESISTANCE MOVEMENT OF
QODS FORCE). Distrito Federal, Mexico, Mexico; nationality IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Mexico; citizen Mexico; Passport 260000406 a.k.a. THE POPULAR RESISTANCE
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. (Mexico); C.U.R.P. BABM630111HSLLSN16 MOVEMENT OF IRAN), Iran; Pakistan;
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, (Mexico); alt. C.U.R.P. Afghanistan [FTO] [SDGT].
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; BABM630111HSLLSN08 (Mexico) (individual) BALOCHISTAN LIBERATION ARMY (a.k.a.
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, [SDNTK]. BALOCH LIBERATION ARMY; a.k.a. "BLA"),
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, BALLEN SOLANO, German, Bogota, Colombia; Balochistan, Pakistan [SDGT].
Damascus, Syria; DOB 1941; Major General; DOB 13 Sep 1958; citizen Colombia; Cedula BALUKU, Seka (a.k.a. BALUKU, Seka Musa;
Director, Syria Ba'ath Party Regional Command No. 11254250 (Colombia) (individual) [SDNTK]. a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE";
National Security Bureau (individual) [SYRIA]. BALLITO BAY SHIPPING INC (a.k.a. BALLITO a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,
BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- BAY SHIPPING INCORPORATED), 80 Broad Democratic Republic of the; North Kivu
BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI, Street, Monrovia, Liberia; Identification Number Province, Congo, Democratic Republic of the;
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, IMO 5804961 [VENEZUELA-EO13850]. DOB 1976; alt. DOB 1975; POB Kasese
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi BALLITO BAY SHIPPING INCORPORATED District, Rwenzururu Sub-Region, Western
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi (a.k.a. BALLITO BAY SHIPPING INC), 80 Uganda; nationality Uganda; Gender Male
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Broad Street, Monrovia, Liberia; Identification (individual) [SDGT] [GLOMAG].
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Number IMO 5804961 [VENEZUELA- BALUKU, Seka Musa (a.k.a. BALUKU, Seka;
DOB 1952; POB Kandahar, Afghanistan; EO13850]. a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE";
Passport 306749 (Afghanistan) expires 28 Jun BALLUL, Ahmad (a.k.a. BALLUL, Ahmad a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,
2014; alt. Passport 47168 (Afghanistan) Muhammad; a.k.a. BALLUL, Ahmed); DOB 10 Democratic Republic of the; North Kivu
(individual) [SDGT]. Oct 1954; Major General, Syrian Air Force and Province, Congo, Democratic Republic of the;
BALA, Haradin; DOB 10 Jun 1957; POB Gornja Air Defense Forces Commander (individual) DOB 1976; alt. DOB 1975; POB Kasese
Koretica, Serbia and Montenegro; ICTY indictee [SYRIA] (Linked To: SYRIAN AIR FORCE; District, Rwenzururu Sub-Region, Western
(individual) [BALKANS]. Linked To: SYRIAN ARAB AIR DEFENSE Uganda; nationality Uganda; Gender Male
BALABA, Dmitriy Vladimirovich (Cyrillic: FORCES). (individual) [SDGT] [GLOMAG].
ч
БАЛАБА, Дмитрий Владимирови ) (a.k.a. BALLUL, Ahmad Muhammad (a.k.a. BALLUL, BAMBOO CREEK FARM, Shamva, Zimbabwe
BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий); Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct [ZIMBABWE].
July 16, 2021 - 280 -

BAMEX LIMITED, PostFach 52, Klagenfurt 9023, CLASE OBRERA, MUJER Y COMUNIAS, Esquina Colon a Traposos, Caracas,
Austria; Company Number 94593 (Gibraltar) BANCO UNIVERSAL C.A.), Av Venezuela, Venezuela; SWIFT/BIC FIVVVECA; National ID
[SDNTK]. Torre Banco Bicentenario, P.P, El Rosal, No. G200047526 (Venezuela) [VENEZUELA-
BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a. Caracas, Distrito Capital, Venezuela; EO13850].
HAMANI, Mohammed; a.k.a. "DJANET, el Hadj SWIFT/BIC CONDVECP; National ID No. BANCO DE VENEZUELA (a.k.a. BANCO DE
Hama"); DOB 1967; POB Illizi, Algeria; G200091487 (Venezuela) [VENEZUELA- VENEZUELA SA BANCO UNIVERSAL; a.k.a.
nationality Algeria (individual) [SDGT] [LIBYA3] EO13850]. BANCO DE VENEZUELA SA, BANCO
(Linked To: ISLAMIC STATE OF IRAQ AND BANCO BICENTENARIO DEL PUEBLO, DE LA UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
THE LEVANT). CLASE OBRERA, MUJER Y COMUNAS, S.A.; a.k.a. BANCO DE VENEZUELA,
BANAGRICOLA S.A. (a.k.a. BANANERA BANCO UNIVERSAL CA (f.k.a. BANCO S.A.C.A.), Av Universidad Esq. de Sociedad,
AGRICOLA S.A.), Carrera 2B No. 26-12, Santa BICENTENARIO BANCO UNIVERSAL C.A.; Torre Banco de Venezuela, Caracas, Distrito
Marta, Colombia; NIT # 800142651-6 a.k.a. BANCO BICENTENARIO DEL PUEBLO; Federal, Venezuela; SWIFT/BIC VZLAVECA;
(Colombia) [SDNT]. a.k.a. BANCO BICENTENARIO DEL PUEBLO, National ID No. G200099976 (Venezuela)
BANANERA AGRICOLA S.A. (a.k.a. DE LA CLASE OBRERA, MUJER Y [VENEZUELA-EO13850] (Linked To: BANCO
BANAGRICOLA S.A.), Carrera 2B No. 26-12, COMUNIAS, BANCO UNIVERSAL C.A.), Av DE DESARROLLO ECONOMICO Y SOCIAL
Santa Marta, Colombia; NIT # 800142651-6 Venezuela, Torre Banco Bicentenario, P.P, El DE VENEZUELA).
(Colombia) [SDNT]. Rosal, Caracas, Distrito Capital, Venezuela; BANCO DE VENEZUELA SA BANCO
BANCO BANDES (a.k.a. BANCO DE SWIFT/BIC CONDVECP; National ID No. UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
DESARROLLO ECONOMICO Y SOCIAL DE G200091487 (Venezuela) [VENEZUELA- a.k.a. BANCO DE VENEZUELA SA, BANCO
VENEZUELA; a.k.a. BANDES; f.k.a. FONDO EO13850]. UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
DE INVERSIONES DE VENEZUELA), Av. BANCO BICENTENARIO DEL PUEBLO, DE LA S.A.; a.k.a. BANCO DE VENEZUELA,
Universidad, Esq. de Traposos a Colon, P-1, CLASE OBRERA, MUJER Y COMUNIAS, S.A.C.A.), Av Universidad Esq. de Sociedad,
Torre BANDES, CARACAS, DISTRITO BANCO UNIVERSAL C.A. (f.k.a. BANCO Torre Banco de Venezuela, Caracas, Distrito
FEDERAL 1010, Venezuela; Edificio Fondo de BICENTENARIO BANCO UNIVERSAL C.A.; Federal, Venezuela; SWIFT/BIC VZLAVECA;
Inversiones de Venezuela Avenida Norte 1, a.k.a. BANCO BICENTENARIO DEL PUEBLO; National ID No. G200099976 (Venezuela)
Esquina Colon a Traposos, Caracas, a.k.a. BANCO BICENTENARIO DEL PUEBLO, [VENEZUELA-EO13850] (Linked To: BANCO
Venezuela; SWIFT/BIC FIVVVECA; National ID DE LA CLASE OBRERA, MUJER Y DE DESARROLLO ECONOMICO Y SOCIAL
No. G200047526 (Venezuela) [VENEZUELA- COMUNAS, BANCO UNIVERSAL CA), Av DE VENEZUELA).
EO13850]. Venezuela, Torre Banco Bicentenario, P.P, El BANCO DE VENEZUELA SA, BANCO
BANCO BANDES URUGUAY S.A. (a.k.a. Rosal, Caracas, Distrito Capital, Venezuela; UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
BANDES URUGUAY), Zabala 1338, SWIFT/BIC CONDVECP; National ID No. a.k.a. BANCO DE VENEZUELA SA BANCO
Montevideo 11000, Uruguay; SWIFT/BIC G200091487 (Venezuela) [VENEZUELA- UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
CFACUYMM; National ID No. 215395820015 EO13850]. S.A.; a.k.a. BANCO DE VENEZUELA,
(Uruguay) [VENEZUELA-EO13850] (Linked To: BANCO CENTRAL DE VENEZUELA (a.k.a. S.A.C.A.), Av Universidad Esq. de Sociedad,
BANCO DE DESARROLLO ECONOMICO Y CENTRAL BANK OF VENEZUELA), Av. Torre Banco de Venezuela, Caracas, Distrito
SOCIAL DE VENEZUELA). Urdaneta, Esquina Las Carmelitas, Edif. Banco Federal, Venezuela; SWIFT/BIC VZLAVECA;
BANCO BICENTENARIO BANCO UNIVERSAL Central, Caracas, Venezuela; Av. Urdaneta, National ID No. G200099976 (Venezuela)
C.A. (a.k.a. BANCO BICENTENARIO DEL Esquina de Carmelitas, Distrito Capital, [VENEZUELA-EO13850] (Linked To: BANCO
PUEBLO; a.k.a. BANCO BICENTENARIO DEL Caracas 1010, Venezuela; SWIFT/BIC DE DESARROLLO ECONOMICO Y SOCIAL
PUEBLO, DE LA CLASE OBRERA, MUJER Y BCVEVECA; Tax ID No. G200001100 DE VENEZUELA).
COMUNAS, BANCO UNIVERSAL CA; a.k.a. (Venezuela) [VENEZUELA-EO13850]. BANCO DE VENEZUELA, S.A. (a.k.a. BANCO
BANCO BICENTENARIO DEL PUEBLO, DE LA BANCO CORPORATIVO SA (a.k.a. "BANCO DE VENEZUELA; a.k.a. BANCO DE
CLASE OBRERA, MUJER Y COMUNIAS, NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a. VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANCO UNIVERSAL C.A.), Av Venezuela, "BANCORP"; a.k.a. "NATIONAL BANK"), 2 BANCO DE VENEZUELA SA, BANCO
Torre Banco Bicentenario, P.P, El Rosal, Cuadras Aloeste y 3 Cuadras Alnorte, UNIVERSAL; a.k.a. BANCO DE VENEZUELA,
Caracas, Distrito Capital, Venezuela; Managua, Nicaragua; SWIFT/BIC BOFPNIMA S.A.C.A.), Av Universidad Esq. de Sociedad,
SWIFT/BIC CONDVECP; National ID No. [NICARAGUA]. Torre Banco de Venezuela, Caracas, Distrito
G200091487 (Venezuela) [VENEZUELA- BANCO DE DESARROLLO ECONOMICO Y Federal, Venezuela; SWIFT/BIC VZLAVECA;
EO13850]. SOCIAL DE VENEZUELA (a.k.a. BANCO National ID No. G200099976 (Venezuela)
BANCO BICENTENARIO DEL PUEBLO (f.k.a. BANDES; a.k.a. BANDES; f.k.a. FONDO DE [VENEZUELA-EO13850] (Linked To: BANCO
BANCO BICENTENARIO BANCO UNIVERSAL INVERSIONES DE VENEZUELA), Av. DE DESARROLLO ECONOMICO Y SOCIAL
C.A.; a.k.a. BANCO BICENTENARIO DEL Universidad, Esq. de Traposos a Colon, P-1, DE VENEZUELA).
PUEBLO, DE LA CLASE OBRERA, MUJER Y Torre BANDES, CARACAS, DISTRITO BANCO DE VENEZUELA, S.A.C.A. (a.k.a.
COMUNAS, BANCO UNIVERSAL CA; a.k.a. FEDERAL 1010, Venezuela; Edificio Fondo de BANCO DE VENEZUELA; a.k.a. BANCO DE
BANCO BICENTENARIO DEL PUEBLO, DE LA Inversiones de Venezuela Avenida Norte 1, VENEZUELA SA BANCO UNIVERSAL; a.k.a.
July 16, 2021 - 281 -

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
DESARROLLO ECONOMICO Y SOCIAL DE Sanctions Information - Subject to Secondary PETROCHEMICAL; a.k.a. BANDAR IMAM
VENEZUELA). Sanctions [NPWMD] [IFSR] (Linked To: PETROCHEMICAL CO; a.k.a. BANDAR IMAM
BANCO INTERNACIONAL DE DESARROLLO, PERSIAN GULF PETROCHEMICAL PETROCHEMICAL COMPANY; a.k.a. "BIPC"),
C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco INDUSTRY CO.). North Kargar Street, Tehran, Iran; Mahshahr,
de Miranda Edificio Dozsa - Piso 8, C.P. 1060, BANDAR IMAM KHARAZMI PETROCHEMICAL Bandar Imam, Khuzestan Province, Iran; Imam
Caracas, Venezuela; SWIFT/BIC IDUNVECA; COMPANY, Iran; Additional Sanctions Khumaini Port, Mahshahr, Khuzestan, Iran;
Website www.bid.com.ve; Additional Sanctions Information - Subject to Secondary Sanctions P.O. Box 314, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF Information - Subject to Secondary Sanctions;
[SDGT] [IFSR] (Linked To: EXPORT PETROCHEMICAL INDUSTRY CO.). National ID No. 6301 (Iran) [IRAN] [NPWMD]
DEVELOPMENT BANK OF IRAN). BANDAR IMAM KIMIYA PETROCHEMICAL [IFSR] (Linked To: PERSIAN GULF
BANCO NACIONAL DE CUBA (a.k.a. NATIONAL COMPANY, Iran; Additional Sanctions PETROCHEMICAL INDUSTRY CO.).
BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse Information - Subject to Secondary Sanctions BANDARABADI, Mohammad Reza Jafari (a.k.a.
35, Zurich CH-8022, Switzerland; Avenida de [NPWMD] [IFSR] (Linked To: PERSIAN GULF JAFARIBANDARABADI, Mohammadreza), Iran;
Concha Espina 8, Madrid E-28036, Spain; Dai- PETROCHEMICAL INDUSTRY CO.). DOB 29 Nov 1989; POB Yazd, Iran; nationality
Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, BANDAR IMAM PETROCHEMICAL (a.k.a. Iran; Additional Sanctions Information - Subject
Chuo-ku, Tokyo 103, Japan; Federico Boyd BANDAR IMAM PETROCHEMICAL CO; a.k.a. to Secondary Sanctions; Gender Male;
Avenue & 51 Street, Panama City, Panama BANDAR IMAM PETROCHEMICAL Passport M20385084 (Iran) (individual) [IRAN-
[CUBA]. COMPANY; a.k.a. BANDAR IMAM HR] (Linked To: IRANIAN MINISTRY OF
BANCO PRODEM S.A. (f.k.a. FONDO PETROCHEMICAL COMPANY LTD; a.k.a. INTELLIGENCE AND SECURITY).
FINANCIERO PRIVADO PRODEM S.A.), Calle "BIPC"), North Kargar Street, Tehran, Iran; BANDERAS, Aracelly, c/o AGROPECUARIA LA
Belisario Salinas No 520, esquina, Sanchez Mahshahr, Bandar Imam, Khuzestan Province, ROBLEDA S.A., Cali, Colombia; DOB 30 Nov
Lima, La Paz, La Paz, Bolivia; SWIFT/BIC Iran; Imam Khumaini Port, Mahshahr, 1955 (individual) [SDNT].
BPRMBOLP; Tax ID No. 1029837028 (Bolivia) Khuzestan, Iran; P.O. Box 314, Iran; Additional BANDES (a.k.a. BANCO BANDES; a.k.a.
[VENEZUELA-EO13850] (Linked To: BANCO Sanctions Information - Subject to Secondary BANCO DE DESARROLLO ECONOMICO Y
DE DESARROLLO ECONOMICO Y SOCIAL Sanctions; National ID No. 6301 (Iran) [IRAN] SOCIAL DE VENEZUELA; f.k.a. FONDO DE
DE VENEZUELA). [NPWMD] [IFSR] (Linked To: PERSIAN GULF INVERSIONES DE VENEZUELA), Av.
BANDA CRIMINAL DE URABA (a.k.a. CLAN PETROCHEMICAL INDUSTRY CO.). Universidad, Esq. de Traposos a Colon, P-1,
DEL GOLFO; a.k.a. CLAN USUGA; a.k.a. BANDAR IMAM PETROCHEMICAL CO (a.k.a. Torre BANDES, CARACAS, DISTRITO
GULF CLAN; a.k.a. LOS AUTODEFENSAS BANDAR IMAM PETROCHEMICAL; a.k.a. FEDERAL 1010, Venezuela; Edificio Fondo de
GAITANISTAS DE COLOMBIA; a.k.a. LOS BANDAR IMAM PETROCHEMICAL Inversiones de Venezuela Avenida Norte 1,
URABENOS (Latin: LOS URABEÑOS)), COMPANY; a.k.a. BANDAR IMAM Esquina Colon a Traposos, Caracas,
Colombia; Honduras; Panama [SDNTK]. PETROCHEMICAL COMPANY LTD; a.k.a. Venezuela; SWIFT/BIC FIVVVECA; National ID
BANDAR ABBAS ZINC PRODUCTION "BIPC"), North Kargar Street, Tehran, Iran; No. G200047526 (Venezuela) [VENEZUELA-
COMPANY, No. 15, Zarir Alley, Turkmenistan Mahshahr, Bandar Imam, Khuzestan Province, EO13850].
Street, Motahhari Avenue, Tehran 1565613115, Iran; Imam Khumaini Port, Mahshahr, BANDES URUGUAY (a.k.a. BANCO BANDES
Iran; Website www.bzpc.ir; Additional Sanctions Khuzestan, Iran; P.O. Box 314, Iran; Additional URUGUAY S.A.), Zabala 1338, Montevideo
Information - Subject to Secondary Sanctions; Sanctions Information - Subject to Secondary 11000, Uruguay; SWIFT/BIC CFACUYMM;
National ID No. 1080000606618 (Iran); Sanctions; National ID No. 6301 (Iran) [IRAN] National ID No. 215395820015 (Uruguay)
Registration Number 3249 (Iran) [SDGT] [IFSR] [NPWMD] [IFSR] (Linked To: PERSIAN GULF [VENEZUELA-EO13850] (Linked To: BANCO
(Linked To: CALCIMIN). PETROCHEMICAL INDUSTRY CO.). DE DESARROLLO ECONOMICO Y SOCIAL
BANDAR IMAM ABNIROO PETROCHEMICAL BANDAR IMAM PETROCHEMICAL COMPANY DE VENEZUELA).
COMPANY, Iran; Additional Sanctions (a.k.a. BANDAR IMAM PETROCHEMICAL; BANDO, Haji; DOB 1971; POB Afghanistan;
Information - Subject to Secondary Sanctions a.k.a. BANDAR IMAM PETROCHEMICAL CO; nationality Afghanistan; citizen Afghanistan
[NPWMD] [IFSR] (Linked To: PERSIAN GULF a.k.a. BANDAR IMAM PETROCHEMICAL (individual) [SDNTK].
PETROCHEMICAL INDUSTRY CO.). COMPANY LTD; a.k.a. "BIPC"), North Kargar BANGKOK ARTI-FLORA DESIGN LIMITED
BANDAR IMAM BESPARAN PETROCHEMICAL Street, Tehran, Iran; Mahshahr, Bandar Imam, PARTNERSHIP (a.k.a. HANG HUN SUAN
COMPANY, Iran; Additional Sanctions Khuzestan Province, Iran; Imam Khumaini Port, CHAMKAT BANG KOK ATHI-FLORA DISAIN),
Information - Subject to Secondary Sanctions Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran; 812/89 Ratchada Phisek Road, Din Daeng
July 16, 2021 - 282 -

precinct, Huai Khwang district, Bangkok, TSMRBANK; a.k.a. TSMRBANK, OOO), ul. BANK HEKMAT IRANIAN (a.k.a. BANK-E
Thailand [SDNTK]. Palikha, d. 10, Str. 7, Moscow 127055, Russia; HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN
BANGKOK SILK FLOWER COMPANY LTD., Website www.nko-cmr.ru; Email Address BANK), Argentine Circle, beginning of Africa St.,
277-279 Soi Thiam Ruammit, Ratchada Phisek cmr@cmrbank.ru; BIK (RU) 044525059; Corner of 37th St., (Dara Cul-de-sac), No.26,
Road, Huai Khwang district, Bangkok, Thailand Registration ID 1157700005759 (Russia); Tax Tehran, Iran; No. 26, Afrigha Ave, Argentina
[SDNTK]. ID No. 7750056670 (Russia); Government Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin
BANIAS REFINERY COMPANY, Banias Refinery Gazette Number 45000256 (Russia) Sq., Tehran, Iran; Website www.hibank24.ir;
Building, 26 Latkia Main Road, Baniyas, [UKRAINE-EO13660]. Additional Sanctions Information - Subject to
Tartous, Syria; Banias Refinery Building, Latkia BANK CHBRR, AO (a.k.a. AKTSIONERNOE Secondary Sanctions [IRAN] [NPWMD] [IFSR]
Main Road, Banias Industrial Area, Banias, OBSHCHESTVO CHERNOMORSKI BANK (Linked To: BANK SEPAH).
Tartous, Syria; Postal Box 26, Tartous, Syria; RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK BANK KARGOSHAEE, 587 Mohammadiye
P.O. Box 26, Banias, Syria [SYRIA]. CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK Square, Mowlavi Street, Tehran, Iran;
BANIHASHEMI CHAHAROM, Seyed Mohammad RAZVITIYA I REKONSTRUKTSII, OTKRYTOE Mohamadiyeh Square, Tehran 11986, Iran;
(a.k.a. BANIHASHEMI, Mohammad), No 3, AKTSIONERNOE OBSHCHESTVO'; a.k.a. Additional Sanctions Information - Subject to
Mehr Alley, Kamran Alley, Bastan Alley, JOINT STOCK COMPANY BLACK SEA BANK Secondary Sanctions; All Offices Worldwide
Firuzbakhsh Ave, Aghdasieh, Tehran OF DEVELOPMENT AND [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
1957759678, Iran; DOB 26 Mar 1959; POB RECONSTRUCTION; a.k.a. JSC 'BLACK SEA BANK KESHAVARZI (a.k.a. AGRICULTURAL
Mashhad, Iran; nationality Iran; Additional BANK FOR DEVELOPMENT & BANK OF IRAN; a.k.a. BANK KESHAVARZI
Sanctions Information - Subject to Secondary RECONSTRUCTION'; f.k.a. OPEN JOINT IRAN), PO Box 14155-6395, 129 Patrice
Sanctions; Gender Male; Passport B32563329 STOCK COMPANY BLACK SEA Lumumba St, Jalal-al-Ahmad Expressway,
(Iran) expires 17 Dec 2019; National ID No. DEVELOPMENT AND RECONSTRUCTION Tehran 14454, Iran; Website www.agri-
0940486229 (Iran) (individual) [NPWMD] [IFSR] BANK), 24 ul. Bolshevistskaya, Simferopol, bank.com; alt. Website www.bki.ir; Additional
(Linked To: DES INTERNATIONAL CO., LTD.). Crimea 295001, Ukraine; BIK (RU) 043510101; Sanctions Information - Subject to Secondary
BANIHASHEMI, Mohammad (a.k.a. Registration ID 1149102030186 (Russia); Tax Sanctions; all offices worldwide [IRAN] [IRAN-
BANIHASHEMI CHAHAROM, Seyed ID No. 9102019769 (Russia); Government EO13902].
Mohammad), No 3, Mehr Alley, Kamran Alley, Gazette Number 00204814 (Russia); License BANK KESHAVARZI IRAN (a.k.a.
Bastan Alley, Firuzbakhsh Ave, Aghdasieh, 3527 (Russia) [UKRAINE-EO13685]. AGRICULTURAL BANK OF IRAN; a.k.a. BANK
Tehran 1957759678, Iran; DOB 26 Mar 1959; BANK CHBRR, PAO (a.k.a. AKTSIONERNOE KESHAVARZI), PO Box 14155-6395, 129
POB Mashhad, Iran; nationality Iran; Additional OBSHCHESTVO CHERNOMORSKI BANK Patrice Lumumba St, Jalal-al-Ahmad
Sanctions Information - Subject to Secondary RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK Expressway, Tehran 14454, Iran; Website
Sanctions; Gender Male; Passport B32563329 CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK www.agri-bank.com; alt. Website www.bki.ir;
(Iran) expires 17 Dec 2019; National ID No. RAZVITIYA I REKONSTRUKTSII, OTKRYTOE Additional Sanctions Information - Subject to
0940486229 (Iran) (individual) [NPWMD] [IFSR] AKTSIONERNOE OBSHCHESTVO'; a.k.a. Secondary Sanctions; all offices worldwide
(Linked To: DES INTERNATIONAL CO., LTD.). JOINT STOCK COMPANY BLACK SEA BANK [IRAN] [IRAN-EO13902].
BANK ANSAR (a.k.a. ANSAR BANK; a.k.a. OF DEVELOPMENT AND BANK MARKAZI IRAN (a.k.a. BANK MARKAZI
ANSAR FINANCE AND CREDIT FUND; a.k.a. RECONSTRUCTION; a.k.a. JSC 'BLACK SEA JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
ANSAR FINANCIAL AND CREDIT INSTITUTE; BANK FOR DEVELOPMENT & BANK OF IRAN; a.k.a. CENTRAL BANK OF
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- RECONSTRUCTION'; f.k.a. OPEN JOINT THE ISLAMIC REPUBLIC OF IRAN (Arabic:
MOJAHEDIN NO-INTEREST LOAN STOCK COMPANY BLACK SEA ‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬ ‫))ﺑﺎﻧﮏ‬, PO Box
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. DEVELOPMENT AND RECONSTRUCTION 15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
"ANSAR SAVING AND INTEREST FREE- BANK), 24 ul. Bolshevistskaya, Simferopol, 213 Ferdowsi Avenue, Tehran 11365, Iran;
LOANS FUND"), Building No. 539, North Crimea 295001, Ukraine; BIK (RU) 043510101; Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
Pasdaran Street, Tehran 19575-497, Iran; Registration ID 1149102030186 (Russia); Tax Tehran, Iran; Additional Sanctions Information -
Website www.ansarbank.com; Additional ID No. 9102019769 (Russia); Government Subject to Secondary Sanctions [IRAN] [SDGT]
Sanctions Information - Subject to Secondary Gazette Number 00204814 (Russia); License [IRGC] [IFSR] (Linked To: ISLAMIC
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] 3527 (Russia) [UKRAINE-EO13685]. REVOLUTIONARY GUARD CORPS (IRGC)-
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY BANK EGHTESAD NOVIN (a.k.a. BANK-E QODS FORCE; Linked To: HIZBALLAH).
GUARD CORPS (IRGC)-QODS FORCE; EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN BANK MARKAZI JOMHOURI ISLAMI IRAN
Linked To: ISLAMIC REVOLUTIONARY BANK; a.k.a. EN BANK PJSC), Vali Asr Street, (a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL
GUARD CORPS). Above Vanak Circle, across Niayesh, Esfandiari BANK OF IRAN; a.k.a. CENTRAL BANK OF
BANK 'CENTER FOR INTERNATIONAL Blvd., No. 24, Tehran, Iran; SWIFT/BIC THE ISLAMIC REPUBLIC OF IRAN (Arabic:
SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR BEGNIRTH; Website www.enbank.ir; Additional ‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬ ‫))ﺑﺎﻧﮏ‬, PO Box
MEZHDUNARODNYKH RASCHETOV' Sanctions Information - Subject to Secondary 15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
OBSHCHESTVO S OGRANICHENNOI Sanctions [IRAN] [IRAN-EO13902]. 213 Ferdowsi Avenue, Tehran 11365, Iran;
OTVETSTVENNOSTYU; a.k.a. LLC Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
July 16, 2021 - 283 -

Tehran, Iran; Additional Sanctions Information - Building, Ferdowsi Avenue, Tehran 11365-144, a.k.a. TOSE-E MELLI GROUP INVESTMENT
Subject to Secondary Sanctions [IRAN] [SDGT] Iran; No. 136 Mirdamad Boulevard, Opposite Al- COMPANY; a.k.a. TOSE-E MELLI GROUP
[IRGC] [IFSR] (Linked To: ISLAMIC ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal INVESTMENT COMPANY PUBLIC
REVOLUTIONARY GUARD CORPS (IRGC)- Street - Hal Al Zohor, Basra, Iraq; 98a SHAREHOLDING COMPANY; a.k.a. "TMGIC"),
QODS FORCE; Linked To: HIZBALLAH). Kensington High Street, London W8 4SG, 2 Nader Alley, After Dr Vali e Asr Avenue,
BANK MASKAN (a.k.a. HOUSING BANK - OF United Kingdom; 767 5th Ave, 44th Fl, New Tehran 15116, Iran; PO Box 15875-3898, Iran;
IRAN), PO Box 11365/5699, No 247 3rd Floor York, NY 10153, United States; PO Box 1420, Building 89, Khoddami Street, Vanak, Tehran
Fedowsi Ave, Cross Sarhang Sakhaei St, New York, NY 10153, United States; Website 53158753898, Iran; Number 89, Shahid
Tehran, Iran; P.O. Box 11365-3499, Ferdowsi www.bmi.ir; Additional Sanctions Information - Khodami Street, After Kurdistan Bridge, Vanak
Ave, Cross Sarhang Sakhaie St, Tehran, Iran; Subject to Secondary Sanctions; All Offices Square, Iran; Vank Square, Shahid Khademi
Website www.bank-maskan.ir; Additional Worldwide [IRAN] [SDGT] [IFSR] (Linked To: Street, after Kurdistan Bridge, No. 89, Tehran
Sanctions Information - Subject to Secondary ISLAMIC REVOLUTIONARY GUARD CORPS 1958698856, Iran; Website www.bmiic.ir; alt.
Sanctions; all offices worldwide [IRAN] [IRAN- (IRGC)-QODS FORCE). Website www.en.tmgic.ir; Additional Sanctions
EO13902]. BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. Information - Subject to Secondary Sanctions;
BANK MELLAT, Head Office Bldg, 276 Taleghani MELLI BANK; a.k.a. NATIONAL BANK OF National ID No. 10101339590 (Iran);
Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH; IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box Registration Number 89584 (Iran) [SDGT]
Website www.bankmellat.ir; Additional 11365-171, Tehran, Iran; 43 Avenue Montaigne, [IFSR] (Linked To: BANK MELLI IRAN).
Sanctions Information - Subject to Secondary Paris 75008, France; Room 704-6, Wheelock BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK
Sanctions; All Branches Worldwide [IRAN] Hse, 20 Pedder St, Hong Kong; Bank Melli Iran COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC
[SDGT] [IFSR] (Linked To: MEHR EQTESAD Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO 'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK,
BANK). Box 2643, Ruwi, 112, Muscat, Oman; PO Box AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR
BANK MELLAT YEREVAN (a.k.a. MELLAT 2656, Liva Street, Abu Dhabi, United Arab BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK ARMENIA; a.k.a. MELLAT BANK Emirates; PO Box 248, Hamad Bin Abdulla St, BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.
CLOSED JOINT-STOCK COMPANY; f.k.a. Fujairah, United Arab Emirates; PO Box 1888, MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
MELLAT BANK SB CJSC), PO Box 24, Amiryan Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Moscow 105062, Russia; Russia; 9/1 Mashkova
Street 6, 0010, Yerevan, Armenia; 5 Tumanyan Ain, Abu Dhabi, United Arab Emirates; PO Box St., Moscow 105062, Russia; 6a Lenin Square
St, 0001, Yerevan, Armenia; SWIFT/BIC 1894, Baniyas St, Deira, Dubai, United Arab Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
BKMTAM22; Website www.mellatbank.am; Emirates; PO Box 5270, Oman Street Al MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to Nakheel, Ras Al-Khaimah, United Arab Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide Emirates; PO Box 459, Al Borj St, Sharjah, Secondary Sanctions; All Offices Worldwide
[SDGT] [IFSR] (Linked To: BANK MELLAT). United Arab Emirates; PO Box 3093, Ahmed [SDGT] [SYRIA] [IFSR] (Linked To: BANK
BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a. Seddiqui Bldg, Khalid Bin El-Walid St, Bur- MELLI IRAN; Linked To: GLOBAL VISION
MELLI BANK; a.k.a. NATIONAL BANK OF Dubai, Dubai, United Arab Emirates; PO Box GROUP).
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United BANK OF EAST LAND (a.k.a. DONGBANG
11365-171, Tehran, Iran; 43 Avenue Montaigne, Arab Emirates; Postfach 112 129, Holzbruecke BANK; a.k.a. TONGBANG BANK; a.k.a.
Paris 75008, France; Room 704-6, Wheelock 2, 20421, Hamburg, Germany; 23 Nobel TONGBANG U'NHAENG), PO Box 32, BEL
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran Avenue, Baku, Azerbaijan; Bank Melli Iran Building, Jonseung-Dong, Moranbong District,
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Building, Ferdowsi Avenue, Tehran 11365-144, Pyongyang, Korea, North; SWIFT/BIC
Box 2643, Ruwi, 112, Muscat, Oman; PO Box Iran; No. 136 Mirdamad Boulevard, Opposite Al- BOELKPPY; Secondary sanctions risk: North
2656, Liva Street, Abu Dhabi, United Arab ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal Korea Sanctions Regulations, sections 510.201
Emirates; PO Box 248, Hamad Bin Abdulla St, Street - Hal Al Zohor, Basra, Iraq; 98a and 510.210; Transactions Prohibited For
Fujairah, United Arab Emirates; PO Box 1888, Kensington High Street, London W8 4SG, Persons Owned or Controlled By U.S. Financial
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al United Kingdom; 767 5th Ave, 44th Fl, New Institutions: North Korea Sanctions Regulations
Ain, Abu Dhabi, United Arab Emirates; PO Box York, NY 10153, United States; PO Box 1420, section 510.214 [DPRK].
1894, Baniyas St, Deira, Dubai, United Arab New York, NY 10153, United States; Website BANK OF INDUSTRY & MINE (a.k.a. BANK OF
Emirates; PO Box 5270, Oman Street Al www.bmi.ir; Additional Sanctions Information - INDUSTRY AND MINE; a.k.a. BANK SANAD
Nakheel, Ras Al-Khaimah, United Arab Subject to Secondary Sanctions; All Offices VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After
Emirates; PO Box 459, Al Borj St, Sharjah, Worldwide [IRAN] [SDGT] [IFSR] (Linked To: Chamran Crossroad, Tehran, Iran; PO Box
United Arab Emirates; PO Box 3093, Ahmed ISLAMIC REVOLUTIONARY GUARD CORPS 15875-4456, Firouzeh Tower, No 2917 Vali-Asr
Seddiqui Bldg, Khalid Bin El-Walid St, Bur- (IRGC)-QODS FORCE). Ave (after Chamran Crossroads), Tehran
Dubai, Dubai, United Arab Emirates; PO Box BANK MELLI IRAN INVESTMENT COMPANY 1965643511, Iran; SWIFT/BIC BOIMIRTH;
1894, Al Wasl Rd, Jumeirah, Dubai, United (a.k.a. IRAN MELLI BANK INVESTMENT Website www.bim.ir; Additional Sanctions
Arab Emirates; Postfach 112 129, Holzbruecke COMPANY; a.k.a. NATIONAL DEVELOPMENT Information - Subject to Secondary Sanctions;
2, 20421, Hamburg, Germany; 23 Nobel AND INVESTMENT GROUP; a.k.a. TOSEE Registration Number 38705 (Iran); All Offices
Avenue, Baku, Azerbaijan; Bank Melli Iran MELLI GROUP INVESTMENT COMPANY;
July 16, 2021 - 284 -

Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: BANK ROSSISKAYA FINANSOVAYA Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
BANK SEPAH). KORPORATSIYA AKTSIONERNOE No 181 Makhtoomgholi Ave, Ashgabat,
BANK OF INDUSTRY AND MINE (a.k.a. BANK OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a. Turkmenistan; PO Box 700, Abu Dhabi, United
OF INDUSTRY & MINE; a.k.a. BANK SANAD RFC-BANK; a.k.a. RUSSIAN FINANCIAL Arab Emirates; PO Box 16, Liwara Street,
VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After CORPORATION; a.k.a. RUSSIAN FINANCIAL Ajman, United Arab Emirates; PO Box 1140, Al-
Chamran Crossroad, Tehran, Iran; PO Box CORPORATION BANK JSC), St. George's Am Road, Al-Ein, Al Ain, Abu Dhabi, United
15875-4456, Firouzeh Tower, No 2917 Vali-Asr Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 Arab Emirates; Bur Dubai, Khaled Bin Al Walid
Ave (after Chamran Crossroads), Tehran korp, 1 per. Georgievski, Moscow 125009, St, Dubai City, United Arab Emirates; Sheikh
1965643511, Iran; SWIFT/BIC BOIMIRTH; Russia; SWIFT/BIC RFCBRUMM; BIK (RU) Zayed Rd, Dubai City, United Arab Emirates;
Website www.bim.ir; Additional Sanctions 044525257 [SYRIA]. PO Box 4182, Almaktoum Rd, Dubai City,
Information - Subject to Secondary Sanctions; BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; United Arab Emirates; PO Box 4182, Murshid
Registration Number 38705 (Iran); All Offices f.k.a. AKTSIONERNY BANK RUSSIAN Bazar Branch, Dubai City, United Arab
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: FEDERATION; a.k.a. OTKRYTOE Emirates; PO Box 316, Bank Saderat Bldg,
BANK SEPAH). AKTSIONERNOE OBSHCHESTVO Alaroda St, Borj Ave, Sharjah, United Arab
BANK PASARGAD (a.k.a. BANK-E PASARGAD; AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Emirates; Ground Floor Business Room,
a.k.a. PASARGAD BANK), Valiasr St., Rastrelli, Saint Petersburg 191124, Russia; Building Banke Khoon Road, Harat,
Mirdamad St., No. 430, Tehran, Iran; No. 430, SWIFT/BIC ROSYRU2P; Website www.abr.ru; Afghanistan; No. 56, Opposite of Security
Mirdamad Ave, Tehran 19697774511, Iran; Email Address bank@abr.ru; Registration ID Department, Toraboz Khan Str., Kabul,
SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt. 1027800000084 (Russia); Tax ID No. Afghanistan; 5 Lothbury, London EC2R 7HD,
Website www.bankpasargad.ir; Additional 7831000122 (Russia); Government Gazette United Kingdom; Postfach 112227,
Sanctions Information - Subject to Secondary Number 09804148 (Russia) [UKRAINE- Deichstrasse 11, 20459, Hamburg, Germany;
Sanctions [IRAN] [IRAN-EO13902]. EO13661]. Additional Sanctions Information - Subject to
BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a. BANK RUBLEV (a.k.a. AKTSIONERNOE Secondary Sanctions; all offices worldwide
GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a. OBSHCHESTVO KOMMERCHESKI BANK [IRAN] [SDGT] [IFSR].
QAVAMIN BANK; a.k.a. QAVVAMIN BANK), RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK SADERAT PLC (f.k.a. IRAN OVERSEAS
Ghavamin Tower, Argentina Sq., Tehran, Iran; BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; INVESTMENT BANK LIMITED; f.k.a. IRAN
Website www.ghbi.ir; Additional Sanctions a.k.a. RUBLEV BANK), Elokhovsky passage, OVERSEAS INVESTMENT BANK PLC; f.k.a.
Information - Subject to Secondary Sanctions; Building 3, p. 2, Metro - Baumanskaya, Moscow IRAN OVERSEAS INVESTMENT
Registration Number 397957 (Iran) [IRAN] 105066, Russia; 12 Sevastopol Street, CORPORATION LIMITED), 5 Lothbury, London
[IRAN-HR] (Linked To: LAW ENFORCEMENT Simferopol, Crimea, Ukraine; 6 Gogol Street, EC2R 7HD, United Kingdom; PO Box
FORCES OF THE ISLAMIC REPUBLIC OF Sevastopol, Crimea, Ukraine; SWIFT/BIC 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
IRAN). COUERUMM; BIK (RU) 044525253; Ave, Tehran 15119-43885, Iran; Additional
BANK REFAH (a.k.a. BANK REFAH Registration ID 1027700159233 (Russia); Tax Sanctions Information - Subject to Secondary
KARGARAN; a.k.a. WORKERS' WELFARE ID No. 7744001151 (Russia); Government Sanctions; UK Company Number 01126618
BANK - OF IRAN), No. 40 North Shiraz Street, Gazette Number 40100094 (Russia) (United Kingdom); all offices worldwide [IRAN]
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; [UKRAINE-EO13685]. [SDGT] [IFSR].
No. 40, North Shiraz St, Mollasadra Ave, BANK SADERAT IRAN (a.k.a. IRAN EXPORT BANK SANAD VA MADAN (a.k.a. BANK OF
Tehran, Iran; 40, Northern Shirazi St, Molla BANK), PO Box 15745-631, Bank Saderat INDUSTRY & MINE; a.k.a. BANK OF
Sadra Ave, Tehran 19917, Iran; Website Tower, 43 Somayeh Avenue, Tehran, Iran; 16 INDUSTRY AND MINE; a.k.a. "BIM"), 1655
www.bankrefah.ir; alt. Website www.refah- rue de la Paix, Paris 75002, France; Postfach Vali-E-Asr After Chamran Crossroad, Tehran,
bank.ir; Additional Sanctions Information - 160151, Friedenstr 4, D-60311, Frankfurt am Iran; PO Box 15875-4456, Firouzeh Tower, No
Subject to Secondary Sanctions; all offices Main, Germany; PO Box 4308, 25-29 Venizelou 2917 Vali-Asr Ave (after Chamran Crossroads),
worldwide [IRAN] [IRAN-EO13902]. St, Athens, Attica GR 105 64, Greece; 3rd Tehran 1965643511, Iran; SWIFT/BIC
BANK REFAH KARGARAN (a.k.a. BANK Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, BOIMIRTH; Website www.bim.ir; Additional
REFAH; a.k.a. WORKERS' WELFARE BANK - Baalbak, Lebanon; Saida Branch, Sida Riad Sanctions Information - Subject to Secondary
OF IRAN), No. 40 North Shiraz Street, Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Sanctions; Registration Number 38705 (Iran);
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; Albarajneh Branch - 20 Alholom Bldg, Sahat All Offices Worldwide [IRAN] [NPWMD] [IFSR]
No. 40, North Shiraz St, Mollasadra Ave, Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, (Linked To: BANK SEPAH).
Tehran, Iran; 40, Northern Shirazi St, Molla Alrose Bldg, Verdun - Rashid Karame St, Beirut, BANK SARMAYEH (a.k.a. BANK-E SARMAYEH;
Sadra Ave, Tehran 19917, Iran; Website Lebanon; PO Box 5126, Beirut, Lebanon; 3rd a.k.a. SARMAYEH BANK), Sepahod Gharani
www.bankrefah.ir; alt. Website www.refah- Floor, Mteco Centre, Mar Elias, Facing Al No. 24, Corner of Arak St., Tehran, Iran; No. 34,
bank.ir; Additional Sanctions Information - Hellow Barrak, POB 5126, Beirut, Lebanon; Corner of Arak St, Gharani Ave, Tehran, Iran;
Subject to Secondary Sanctions; all offices Alghobeiri Branch - Aljawhara Bldg, Ghobeiry 24, Arak Street, Sepahbod Gharani Avenue,
worldwide [IRAN] [IRAN-EO13902]. Blvd, Beirut, Lebanon; PO Box 1269, Muscat Tehran 19395-6415, Iran; Website
112, Oman; PO Box 4425, Salwa Rd, Doha, www.sbank.ir; Additional Sanctions Information
July 16, 2021 - 285 -

- Subject to Secondary Sanctions [IRAN] [IRAN- [IFSR] [IRAN-EO13876] (Linked To: ANDISHEH Offices Worldwide [IRAN] [SDGT] [NPWMD]
EO13902]. MEHVARAN INVESTMENT COMPANY; Linked [IFSR] (Linked To: MAHAN AIR; Linked To:
BANK SEPAH, Negin Sepah Building, Head To: ISLAMIC REVOLUTION MOSTAZAFAN BANK SEPAH).
Office of Bank Sepah, Nowrouz Street, Africa FOUNDATION). BANK TORGOVOY KAPITAL (a.k.a. BANK
Hwy, Argentina Square, Tehran, Iran; 6th Floor, BANK TAATTA (a.k.a. BANK TAATTA TORGOVOY KAPITAL ZAO; a.k.a. BANK
Negin Sepah Building, Nowrouz St., Africa AKTSIONERNOE OBSHCHESTVO; a.k.a. TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
Hwy., Argentina Sq., Tehran 1519662840, Iran; JOINT STOCK COMPANY TAATTA BANK; BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),
Imam Khomeini Square - PO Box 11364, a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, 65A Timiriazeva, Minsk 220035, Belarus;
Tehran, Iran; Hafenstrasse 54, D-60327, AO), 36 ul. Chepalova, Yakutsk, Sakha SWIFT/BIC BBTKBY2X; Website
Frankfurt am Main, Germany; PO Box 110261, (Yakutiya) Resp. 677018, Russia; Bld. 41, www.tcbank.by; Additional Sanctions
Franfurt am Main, Hessen 60037, Germany; 20 Bolshaya Morskaya Street, Sevastopol, Crimea Information - Subject to Secondary Sanctions;
Rue Auguste Vacquerie, Paris 75016, France; 299011, Ukraine; Bld. 66, Kirova Avenue, Registration Number 807000163 (Belarus)
Via Barberini 50, Rome 00187, Italy; Simferopol, Crimea, Ukraine; Bld. 36, Kulakova [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
SWIFT/BIC SEPBIRTH; Website Street, Sevastopol, Crimea, Ukraine; BANK TEJARAT).
www.banksepah.ir; alt. Website SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK
www.banksepah.de; Additional Sanctions Registration ID 1021400000380 (Russia); Tax TORGOVOY KAPITAL; a.k.a. BANK
Information - Subject to Secondary Sanctions; ID No. 1435126628 (Russia); Government TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
Registration Number 4293; All Offices Gazette Number 09287233 (Russia); License BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: 1249 (Russia) [UKRAINE-EO13685]. 65A Timiriazeva, Minsk 220035, Belarus;
MINISTRY OF DEFENSE AND ARMED BANK TAATTA AKTSIONERNOE SWIFT/BIC BBTKBY2X; Website
FORCES LOGISTICS). OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a. www.tcbank.by; Additional Sanctions
BANK SEPAH INTERNATIONAL PLC, 5/7 JOINT STOCK COMPANY TAATTA BANK; Information - Subject to Secondary Sanctions;
Eastcheap, EC3M 1JT, London, United a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, Registration Number 807000163 (Belarus)
Kingdom; SWIFT/BIC SEPBGB2L; Website AO), 36 ul. Chepalova, Yakutsk, Sakha [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
www.banksepah.co.uk; alt. Website (Yakutiya) Resp. 677018, Russia; Bld. 41, BANK TEJARAT).
www.banksepah.com; Additional Sanctions Bolshaya Morskaya Street, Sevastopol, Crimea BANK TORGOVY KAPITAL (a.k.a. BANK
Information - Subject to Secondary Sanctions 299011, Ukraine; Bld. 66, Kirova Avenue, TORGOVOY KAPITAL; a.k.a. BANK
[NPWMD] [IFSR] (Linked To: BANK SEPAH). Simferopol, Crimea, Ukraine; Bld. 36, Kulakova TORGOVOY KAPITAL ZAO; a.k.a. TRADE
BANK SEVERNY MORSKOY PUT (a.k.a. SMP Street, Sevastopol, Crimea, Ukraine; CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK
BANK; a.k.a. SMP BANK OPEN JOINT-STOCK SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; BANK"), 65A Timiriazeva, Minsk 220035,
COMPANY), 71/11 Sadovnicheskaya Street, Registration ID 1021400000380 (Russia); Tax Belarus; SWIFT/BIC BBTKBY2X; Website
Moscow 115035, Russia; SWIFT/BIC ID No. 1435126628 (Russia); Government www.tcbank.by; Additional Sanctions
SMBKRUMM; Website www.smpbank.ru; Email Gazette Number 09287233 (Russia); License Information - Subject to Secondary Sanctions;
Address smpbank@smpbank.ru [UKRAINE- 1249 (Russia) [UKRAINE-EO13685]. Registration Number 807000163 (Belarus)
EO13661]. BANK TEJARAT (a.k.a. TEJARAT BANK), 152 [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
BANK SINA (a.k.a. BANQUE SINA BONYAD Taleghani Avenue, Tehran, Iran; No. 247, BANK TEJARAT).
FINANCE AND CREDIT COMPANY; a.k.a. Taleghani Avenue, Tehran, Iran; PO Box BANK TOSEE SADERAT IRAN (a.k.a. BANK
SINA BANK; a.k.a. SINA BANK COMPANY; 11365-3139, 130 Taleghani Avenue, Tehran, TOSEH SADERAT IRAN; a.k.a. BANK
a.k.a. SINA FINANCE AND CREDIT Iran; PO Box 1598617818, Tehran, Iran; PO TOSEYEH SADERAT IRAN; a.k.a. BANK
COMPANY; a.k.a. SINA FINANCE AND Box 71345, Karim Khan Zand Blv, Nouri Ave, TOWSEEH SADERAT IRAN; a.k.a. EXPORT
CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a. Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue DEVELOPMENT BANK OF IRAN; a.k.a.
"SFCC"), Between Miremad Street and Mofateh de Provence, (Angle 76 bd Haussmann), Paris IRANIAN EXPORT DEVELOPMENT BANK;
Street, Motahari Avenue, Tehran 15888-6457, 75008, France; PO Box 734001, Rudaki Ave a.k.a. "EDBI"), No. 26, Tosee Tower (Export
Iran; No. 238, Ostad Motahari Avenue, District 88, Dushanbe 734001, Tajikistan; Office C208, Development Building), Corner of 15th Street,
6, Tehran, Tehran Province 1588864571, Iran; Beijing Lufthansa Center No 50, Liangmaqiao Ahmad Qasir Avenue, Argentina Square,
Near by Mofateh Street, No. 187, Ostad Mothari Rd, Chaoyang District, Beijing 100016, China; Tehran 1513815111, Iran; Website www.edbi.ir;
Street, Tehran 1587998411, Iran; 187 Motahri PO Box 119871, 4th Floor, c/o Persia Additional Sanctions Information - Subject to
Avenue, Tehran 1587998411, Iran; No. 187, International Bank PLC, The Gate Bldg, Dubai, Secondary Sanctions; Registration Number
Ostad Mottahari St., Tehran, Iran; 187 United Arab Emirates; Esfahan Region 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
Motahhari Ave, Tehran 1587998411, Iran; Management Bldg, Sheikh Bahayee Ave & MB BANK).
SWIFT/BIC SINAIRTH; Website Abuzar St Junction, Esfahan, Iran; SWIFT/BIC BANK TOSEH SADERAT IRAN (a.k.a. BANK
www.sinabank.ir; Additional Sanctions BTEJIRTH; Website www.tejaratbank.ir; TOSEE SADERAT IRAN; a.k.a. BANK
Information - Subject to Secondary Sanctions; Additional Sanctions Information - Subject to TOSEYEH SADERAT IRAN; a.k.a. BANK
National ID No. 10860246171 (Iran); Secondary Sanctions; Registration Number TOWSEEH SADERAT IRAN; a.k.a. EXPORT
Registration Number 2904 (Iran) [IRAN] [SDGT] 38027; alt. Registration Number 8828215; All DEVELOPMENT BANK OF IRAN; a.k.a.
July 16, 2021 - 286 -

IRANIAN EXPORT DEVELOPMENT BANK; INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN
a.k.a. "EDBI"), No. 26, Tosee Tower (Export "ANSAR SAVING AND INTEREST FREE- BANK), Seyyed Jamal-oldin Asadabadi St.,
Development Building), Corner of 15th Street, LOANS FUND"), Building No. 539, North Corner of 68th St., No. 472, Tehran, Iran;
Ahmad Qasir Avenue, Argentina Square, Pasdaran Street, Tehran 19575-497, Iran; Website www.izbank.com; Additional Sanctions
Tehran 1513815111, Iran; Website www.edbi.ir; Website www.ansarbank.com; Additional Information - Subject to Secondary Sanctions
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary [IRAN] [IRAN-EO13902].
Secondary Sanctions; Registration Number Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] BANK-E KARAFARIN (a.k.a. KARAFARIN
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: [IFSR] (Linked To: ISLAMIC REVOLUTIONARY BANK), Zafar St. No. 315, Between Vali Asr and
MB BANK). GUARD CORPS (IRGC)-QODS FORCE; Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH;
BANK TOSEYEH SADERAT IRAN (a.k.a. BANK Linked To: ISLAMIC REVOLUTIONARY Website www.karafarinbank.com; Additional
TOSEE SADERAT IRAN; a.k.a. BANK TOSEH GUARD CORPS). Sanctions Information - Subject to Secondary
SADERAT IRAN; a.k.a. BANK TOWSEEH BANK-E EGHTESAD NOVIN (a.k.a. BANK Sanctions [IRAN] [IRAN-EO13902].
SADERAT IRAN; a.k.a. EXPORT EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN BANK-E PASARGAD (a.k.a. BANK PASARGAD;
DEVELOPMENT BANK OF IRAN; a.k.a. BANK; a.k.a. EN BANK PJSC), Vali Asr Street, a.k.a. PASARGAD BANK), Valiasr St.,
IRANIAN EXPORT DEVELOPMENT BANK; Above Vanak Circle, across Niayesh, Esfandiari Mirdamad St., No. 430, Tehran, Iran; No. 430,
a.k.a. "EDBI"), No. 26, Tosee Tower (Export Blvd., No. 24, Tehran, Iran; SWIFT/BIC Mirdamad Ave, Tehran 19697774511, Iran;
Development Building), Corner of 15th Street, BEGNIRTH; Website www.enbank.ir; Additional SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt.
Ahmad Qasir Avenue, Argentina Square, Sanctions Information - Subject to Secondary Website www.bankpasargad.ir; Additional
Tehran 1513815111, Iran; Website www.edbi.ir; Sanctions [IRAN] [IRAN-EO13902]. Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to BANK-E GARDESHGARI (a.k.a. Sanctions [IRAN] [IRAN-EO13902].
Secondary Sanctions; Registration Number GARDESHGARI BANK; a.k.a. TOURISM BANK-E SAMAN (a.k.a. SAMAN BANK), Vali
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: BANK), Vali Asr St., above Vey Park, Shahid Asr. St. No. 3, Before Vey Park intersection,
MB BANK). Fiazi St., No. 51, first floor, Tehran, Iran; No. 5 1, corner of Tarakesh Dooz St., Tehran, Iran; 2,
BANK TOWSEEH SADERAT IRAN (a.k.a. BANK Shahid Fayazi St, ValiAsr Ave, Tehran, Iran; Tarkeshdooz Alley, before Parkway Cross,
TOSEE SADERAT IRAN; a.k.a. BANK TOSEH Website www.tourismbank.ir; Additional Valiasr St., Tehran, Iran; SWIFT/BIC
SADERAT IRAN; a.k.a. BANK TOSEYEH Sanctions Information - Subject to Secondary SABCIRTH; Website sb24.ir; Additional
SADERAT IRAN; a.k.a. EXPORT Sanctions [IRAN] [IRAN-EO13902]. Sanctions Information - Subject to Secondary
DEVELOPMENT BANK OF IRAN; a.k.a. BANK-E GHARZOLHASANEH MEHR IRAN Sanctions [IRAN] [IRAN-EO13902].
IRANIAN EXPORT DEVELOPMENT BANK; (a.k.a. GHARZOLHASANEH MEHR IRAN BANK-E SARMAYEH (a.k.a. BANK SARMAYEH;
a.k.a. "EDBI"), No. 26, Tosee Tower (Export BANK; a.k.a. MEHR IRAN CREDIT UNION a.k.a. SARMAYEH BANK), Sepahod Gharani
Development Building), Corner of 15th Street, BANK), Taleghani St., No.204, Before the No. 24, Corner of Arak St., Tehran, Iran; No. 34,
Ahmad Qasir Avenue, Argentina Square, intersection of Mofateh, across from the former Corner of Arak St, Gharani Ave, Tehran, Iran;
Tehran 1513815111, Iran; Website www.edbi.ir; U.S. embassy, Tehran, Iran; No. 204, Taleghani 24, Arak Street, Sepahbod Gharani Avenue,
Additional Sanctions Information - Subject to Street, Tehran, Iran; 204, Before the Mofatteh Tehran 19395-6415, Iran; Website
Secondary Sanctions; Registration Number Crossroad, Taleghani Ave., Tehran, Iran; www.sbank.ir; Additional Sanctions Information
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Website www.qmb.ir; Additional Sanctions - Subject to Secondary Sanctions [IRAN] [IRAN-
MB BANK). Information - Subject to Secondary Sanctions EO13902].
BANK 'TSENTR MEZHDUNARODNYKH [IRAN] [IRAN-EO13902]. BANK-E SHAHR, Sepahod Gharani, Corner of
RASCHETOV' OBSHCHESTVO S BANK-E GHARZOLHASANEH RESALAT (a.k.a. Khosro St., No. 147, Tehran, Iran; Website
OGRANICHENNOI OTVETSTVENNOSTYU GHARZOLHASANEH RESALAT BANK), shahr-bank.ir; Additional Sanctions Information -
(a.k.a. BANK 'CENTER FOR INTERNATIONAL Beside the No. 1 Baghestan Alley, Saadat Abad Subject to Secondary Sanctions [IRAN] [IRAN-
SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK; Ave., Kaj Sq., Tehran, Iran; Additional EO13902].
a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, Sanctions Information - Subject to Secondary BANK-E TAAWON MANTAGHEEY-E ESLAMI
Str. 7, Moscow 127055, Russia; Website Sanctions; All offices worldwide [IRAN] [IRAN- (a.k.a. ISLAMIC REGIONAL COOPERATION
www.nko-cmr.ru; Email Address EO13902]. BANK; a.k.a. REGIONAL COOPERATION OF
cmr@cmrbank.ru; BIK (RU) 044525059; BANK-E HEKMAT IRANIAN (a.k.a. BANK THE ISLAMIC BANK FOR DEVELOPMENT
Registration ID 1157700005759 (Russia); Tax HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN AND INVESTMENT), Building No. 59, District
ID No. 7750056670 (Russia); Government BANK), Argentine Circle, beginning of Africa St., 929, Street No. 17, Arsat Al-Hindia, Al Masbah,
Gazette Number 45000256 (Russia) Corner of 37th St., (Dara Cul-de-sac), No.26, Baghdad, Iraq; Tohid Street, Before Tohid
[UKRAINE-EO13660]. Tehran, Iran; No. 26, Afrigha Ave, Argentina Circle, No. 33, Upper Level of Eghtesad-e Novin
BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin Bank, Tehran 1419913464, Iran; Arsat Indian,
ANSAR FINANCE AND CREDIT FUND; a.k.a. Sq., Tehran, Iran; Website www.hibank24.ir; 59 District-929, Street-17, Baghdad, Iraq;
ANSAR FINANCIAL AND CREDIT INSTITUTE; Additional Sanctions Information - Subject to Arrasat Al Hindiya, Al Masbah Street, Baghdad,
a.k.a. BANK ANSAR; f.k.a. "ANSAR AL- Secondary Sanctions [IRAN] [NPWMD] [IFSR] Iraq; SWIFT/BIC RCDFIQBA; Additional
MOJAHEDIN NO-INTEREST LOAN (Linked To: BANK SEPAH). Sanctions Information - Subject to Secondary
July 16, 2021 - 287 -

Sanctions [IRAN] [IRAN-EO13902] (Linked To: Ostad Mottahari St., Tehran, Iran; 187 Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
EGHTESAD NOVIN BANK). Motahhari Ave, Tehran 1587998411, Iran; Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad SWIFT/BIC SINAIRTH; Website Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Ghasir (Bocharest), Shahid Ahmadian (15th) www.sinabank.ir; Additional Sanctions a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
St., No. 1, Tehran, Iran; No. 1 Ahmadian Street, Information - Subject to Secondary Sanctions; DOB 1952; POB Kandahar, Afghanistan;
Bokharest Avenue, Tehran, Iran; SWIFT/BIC National ID No. 10860246171 (Iran); Passport 306749 (Afghanistan) expires 28 Jun
TATBIRTH [IRAN]. Registration Number 2904 (Iran) [IRAN] [SDGT] 2014; alt. Passport 47168 (Afghanistan)
BANK-E TOSE'E TA'AVON (a.k.a. [IFSR] [IRAN-EO13876] (Linked To: ANDISHEH (individual) [SDGT].
COOPERATIVE DEVELOPMENT BANK; a.k.a. MEHVARAN INVESTMENT COMPANY; Linked BAQIATOLLAH MEDICAL SCIENCES
TOSEE TAAVON BANK; a.k.a. TOSE'E To: ISLAMIC REVOLUTION MOSTAZAFAN UNIVERSITY (a.k.a. BAGHIATOLLAH
TA'AVON BANK), Mirdamad Blvd., North East FOUNDATION). MEDICAL SCIENCES UNIVERSITY; a.k.a.
Corner of Mirdamad Bridge, No. 271, Tehran, BANYAR, Aung Moe (a.k.a. MOE, Banya Aung; BAGHYATOLLAH MEDICAL SCIENCES
Iran; No. 271, 4th Floor, Mirdamad Blvd, a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Northeast of Mirdamad Bridge, Tehran, Iran; Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, SCIENCES UNIVERSITY; a.k.a.
Website www.ttbank.ir; Additional Sanctions Nai Banya Aung; a.k.a. MOE, Nai Banya Ong; BAQIYATALLAH MEDICAL SCIENCES
Information - Subject to Secondary Sanctions a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai UNIVERSITY; a.k.a. BAQIYATALLAH
[IRAN] [IRAN-EO13902]. Banyar Ong), Naypyitaw, Burma; DOB 14 Aug UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BANNA PROPERTIES (a.k.a. BENA; a.k.a. 1947; POB Ye, Burma; nationality Burma; BAQIYATTALLAH UNIVERSITY OF MEDICAL
BENA PROPERTIES), Cham Holding Building, citizen Burma; Gender Male; National ID No. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Daraa Highway, Sahnaya Area, P.O. Box 9525, 10RAMANAN202348 (Burma); alt. National ID SCIENCES UNIVERSITY), Vanak Square,
P.O. Box 9525, Damascus, Syria, Syria No. EYE089248 (Burma); State Administrative Molla-Sadra Avenue, Box number: 19945,
[SYRIA]. Council Member (individual) [BURMA- Tehran, Iran; Website http://www.bmsu.ac.ir/;
BANNER OF THE REVOLUTION (a.k.a. LEWAA EO14014]. Additional Sanctions Information - Subject to
AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU, Secondary Sanctions [SDGT] [NPWMD] [IRGC]
LIWA AL-THAWRA; a.k.a. LIWA AL- Emily), China; DOB 10 Sep 1981; POB [IFSR].
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. Shandong, China; nationality China; Additional BAQIYATALLAH MEDICAL SCIENCES
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION Sanctions Information - Subject to Secondary UNIVERSITY (a.k.a. BAGHIATOLLAH
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt Sanctions; Gender Female; Passport MEDICAL SCIENCES UNIVERSITY; a.k.a.
[SDGT]. G28882492 (China) expires 04 May 2018 BAGHYATOLLAH MEDICAL SCIENCES
BANOVIC, Predrag; DOB 28 Oct 1969; POB (individual) [NPWMD] [IFSR] (Linked To: UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Prijedor, Bosnia-Herzegovina; ICTY indictee in SHIRAZ ELECTRONICS INDUSTRIES). SCIENCES UNIVERSITY; a.k.a.
custody (individual) [BALKANS]. BAQBANI, Mohammad Akhusa (a.k.a. BAQIATOLLAH MEDICAL SCIENCES
BANQUE CENTRALE DE SYRIE (a.k.a. BAGHBANI, Gholamreza; a.k.a. BAQBANI, UNIVERSITY; a.k.a. BAQIYATALLAH
CENTRAL BANK OF SYRIA (Arabic: ‫ﻣﺼﺮف‬ Qolam Reza); DOB 05 Jan 1961; alt. DOB UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
‫ ;)ﺳﻮرﯾﺎ اﻟﻤﺮﻛﺰي‬a.k.a. MASRIF SOURIYA AL- 1947; POB Zabol, Iran; citizen Iran; Additional BAQIYATTALLAH UNIVERSITY OF MEDICAL
MARKAZI), P.O. Box 2254, Altajrida Al Sanctions Information - Subject to Secondary SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Mughrabia Square, Damascus, Syria; Sabaa Sanctions; Islamic Revolutionary Guard Corps - SCIENCES UNIVERSITY), Vanak Square,
Bahrat Square, Damascus, Syria; SWIFT/BIC Qods Force General (individual) [SDNTK]. Molla-Sadra Avenue, Box number: 19945,
CBSYSYDA; Organization Established Date 28 BAQBANI, Qolam Reza (a.k.a. BAGHBANI, Tehran, Iran; Website http://www.bmsu.ac.ir/;
Mar 1953; alt. Organization Established Date 01 Gholamreza; a.k.a. BAQBANI, Mohammad Additional Sanctions Information - Subject to
Aug 1956; Organization Type: Central banking Akhusa); DOB 05 Jan 1961; alt. DOB 1947; Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[SYRIA]. POB Zabol, Iran; citizen Iran; Additional [IFSR].
BANQUE SINA BONYAD FINANCE AND Sanctions Information - Subject to Secondary BAQIYATALLAH UNIVERSITY OF MEDICAL
CREDIT COMPANY (a.k.a. BANK SINA; a.k.a. Sanctions; Islamic Revolutionary Guard Corps - SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
SINA BANK; a.k.a. SINA BANK COMPANY; Qods Force General (individual) [SDNTK]. SCIENCES UNIVERSITY; a.k.a.
a.k.a. SINA FINANCE AND CREDIT BAQERI, Mohammad Hossein (a.k.a. BAGHERI BAGHYATOLLAH MEDICAL SCIENCES
COMPANY; a.k.a. SINA FINANCE AND AFSHORDI, Mohammad; a.k.a. BAGHERI, UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a. Mohammad; a.k.a. BAGHERI, Mohammed), SCIENCES UNIVERSITY; a.k.a.
"SFCC"), Between Miremad Street and Mofateh Iran; DOB 1960; POB Tehran, Iran; nationality BAQIATOLLAH MEDICAL SCIENCES
Street, Motahari Avenue, Tehran 15888-6457, Iran; Additional Sanctions Information - Subject UNIVERSITY; a.k.a. BAQIYATALLAH
Iran; No. 238, Ostad Motahari Avenue, District to Secondary Sanctions; Gender Male MEDICAL SCIENCES UNIVERSITY; a.k.a.
6, Tehran, Tehran Province 1588864571, Iran; (individual) [IRAN-EO13876]. BAQIYATTALLAH UNIVERSITY OF MEDICAL
Near by Mofateh Street, No. 187, Ostad Mothari BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Street, Tehran 1587998411, Iran; 187 Motahri BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI, SCIENCES UNIVERSITY), Vanak Square,
Avenue, Tehran 1587998411, Iran; No. 187, Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Molla-Sadra Avenue, Box number: 19945,
July 16, 2021 - 288 -

Tehran, Iran; Website http://www.bmsu.ac.ir/; BERICH, Naim; a.k.a. "HAJI GUL ALIEN SMUGGLING ORGANIZATION), Syria;
Additional Sanctions Information - Subject to MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Lebanon; United Arab Emirates; Turkey; Brazil;
Secondary Sanctions [SDGT] [NPWMD] [IRGC] DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Colombia; Guatemala; Venezuela; Panama;
[IFSR]. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Mexico [TCO].
BAQIYATTALLAH UNIVERSITY OF MEDICAL Area, Garmsir District, Helmand Province, BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL Afghanistan; alt. POB Laki Village, Garmsir Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
SCIENCES UNIVERSITY; a.k.a. District, Helmand Province, Afghanistan; alt. BARAKAT, Assad Ahmed Muhammad; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES POB Lakari Village, Garmsir District, Helmand BARAKAT, Assad Hassan; a.k.a. BARAKAT,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Province, Afghanistan; alt. POB Darvishan, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
SCIENCES UNIVERSITY; a.k.a. Garmsir District, Helmand Province, AHMAD"), Rue Taroba 1005, Beatriz Menez
BAQIATOLLAH MEDICAL SCIENCES Afghanistan; alt. POB De Luy Wiyalah Village, Building, Foz do Iguacu, Brazil; Rua Rio Branco
UNIVERSITY; a.k.a. BAQIYATALLAH Garmsir District, Helmand Province, Lote 682, Quadra 13, Foz do Iguacu, Brazil;
MEDICAL SCIENCES UNIVERSITY; a.k.a. Afghanistan; nationality Afghanistan (individual) Rua Xavier Da Silva 535, Edificio Martin Terro,
BAQIYATALLAH UNIVERSITY OF MEDICAL [SDNTK]. Apartment 301, Foz do Iguacu, Brazil; Rua Silva
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BARAJAS SAHD, Ana Paulina (a.k.a. SAHD, Jardim 290, Foz do Iguacu, Brazil; Arrecife
SCIENCES UNIVERSITY), Vanak Square, Paulina), Calle Alcamo 2870-501, Colonia Apartment Building, Iquique, Chile; Apartment
Molla-Sadra Avenue, Box number: 19945, Providencia, Guadalajara, Jalisco, Mexico; 111, Panorama Building, Iquique, Chile;
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
July 16, 2021 - 289 -

Sanctions Information - Subject to Secondary alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt.
Sanctions Pursuant to the Hizballah Financial (individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport
Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number
BARAKAT, Assad Ahmed Muhammad (a.k.a. Hamza Ahmad; a.k.a. BARAKAT, Hamze 2.194.575 (Paraguay); alt. Identification Number
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 2.194.975 (Paraguay) (individual) [SDGT].
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. 10 Jan 1963; POB Rubtlatine, Lebanon; alt. BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,
BARAKAT, Assad Hassan; a.k.a. BARAKAT, POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
AHMAD"), Rue Taroba 1005, Beatriz Menez BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
Building, Foz do Iguacu, Brazil; Rua Rio Branco Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Lote 682, Quadra 13, Foz do Iguacu, Brazil; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. citizen Paraguay; Additional Sanctions
Rua Xavier Da Silva 535, Edificio Martin Terro, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Information - Subject to Secondary Sanctions
Apartment 301, Foz do Iguacu, Brazil; Rua Silva POB Mousaitbe, Lebanon; citizen Lebanon; alt. Pursuant to the Hizballah Financial Sanctions
Jardim 290, Foz do Iguacu, Brazil; Arrecife citizen Paraguay; Additional Sanctions Regulations; Passport 183319 (Paraguay); alt.
Apartment Building, Iquique, Chile; Apartment Information - Subject to Secondary Sanctions Passport 148842 (Paraguay); alt. Passport
111, Panorama Building, Iquique, Chile; Pursuant to the Hizballah Financial Sanctions 106318 (Paraguay); Identification Number
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Regulations; Passport 183319 (Paraguay); alt. 2.194.575 (Paraguay); alt. Identification Number
DOB 25 Mar 1967; POB Lebanon; Additional Passport 148842 (Paraguay); alt. Passport 2.194.975 (Paraguay) (individual) [SDGT].
Sanctions Information - Subject to Secondary 106318 (Paraguay); Identification Number BARAKAT, Jach Assad Ahmad (a.k.a.
Sanctions Pursuant to the Hizballah Financial 2.194.575 (Paraguay); alt. Identification Number BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Sanctions Regulations (individual) [SDGT]. 2.194.975 (Paraguay) (individual) [SDGT]. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Hassan (a.k.a. BARAKAT, BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, BARAKAT, Assad Ahmed Muhammad; a.k.a.
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
BARAKAT, Assad Ahmad; a.k.a. BARAKAT, a.k.a. BARAKAT, Hattem Ahmad; a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez
Assad Ahmed Muhammad; a.k.a. BARAKAT, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Building, Foz do Iguacu, Brazil; Rua Rio Branco
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lote 682, Quadra 13, Foz do Iguacu, Brazil;
AHMAD"), Rue Taroba 1005, Beatriz Menez citizen Paraguay; Additional Sanctions Rua Xavier Da Silva 535, Edificio Martin Terro,
Building, Foz do Iguacu, Brazil; Rua Rio Branco Information - Subject to Secondary Sanctions Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Pursuant to the Hizballah Financial Sanctions Jardim 290, Foz do Iguacu, Brazil; Arrecife
Rua Xavier Da Silva 535, Edificio Martin Terro, Regulations; Passport 183319 (Paraguay); alt. Apartment Building, Iquique, Chile; Apartment
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Passport 148842 (Paraguay); alt. Passport 111, Panorama Building, Iquique, Chile;
Jardim 290, Foz do Iguacu, Brazil; Arrecife 106318 (Paraguay); Identification Number Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Apartment Building, Iquique, Chile; Apartment 2.194.575 (Paraguay); alt. Identification Number DOB 25 Mar 1967; POB Lebanon; Additional
111, Panorama Building, Iquique, Chile; 2.194.975 (Paraguay) (individual) [SDGT]. Sanctions Information - Subject to Secondary
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Sanctions Pursuant to the Hizballah Financial
DOB 25 Mar 1967; POB Lebanon; Additional Hatam Ahmad; a.k.a. BARAKAT, Hatem Sanctions Regulations (individual) [SDGT].
Sanctions Information - Subject to Secondary Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Mohammad Fayez; DOB 11 Mar
Sanctions Pursuant to the Hizballah Financial BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; 1969; POB Rubtlatine, Lebanon; citizen
Sanctions Regulations (individual) [SDGT]. POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lebanon; alt. citizen Paraguay; Additional
BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, citizen Paraguay; Additional Sanctions Sanctions Information - Subject to Secondary
Hamze Ahmad; a.k.a. BARAKAT, Hamzi Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Pursuant to the Hizballah Financial Sanctions Sanctions Regulations; Identification Number
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Regulations; Passport 183319 (Paraguay); alt. 2.121.948 (Paraguay) (individual) [SDGT].
alt. POB Beirut, Lebanon; citizen Lebanon Passport 148842 (Paraguay); alt. Passport BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif;
(individual) [SDGT]. 106318 (Paraguay); Identification Number a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, 2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
Hamza Ahmad; a.k.a. BARAKAT, Hamzi 2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Hatam Ahmad; a.k.a. BARAKAT, Hatem Fahel, Syria; Germana, Damascus, Syria; Al-
alt. POB Beirut, Lebanon; citizen Lebanon Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
(individual) [SDGT]. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Syria; Gender Male; National ID No.
Hamza Ahmad; a.k.a. BARAKAT, Hamze citizen Paraguay; Additional Sanctions 04010136281 (Syria) (individual) [TCO] (Linked
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Information - Subject to Secondary Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Pursuant to the Hizballah Financial Sanctions ORGANIZATION).
July 16, 2021 - 290 -

BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif; TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Area, Garmsir District, Helmand Province,
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; SATTAR MONEY EXCHANGE). Afghanistan; alt. POB Laki Village, Garmsir
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
July 16, 2021 - 291 -

National Movement for Reform and DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Naeem; a.k.a. BARICH, Haji Gul Mohammed
Development (NMRD) (individual) [DARFUR]. Area, Garmsir District, Helmand Province, Naim; a.k.a. BARICH, Mohammad Naim; a.k.a.
BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Afghanistan; alt. POB Laki Village, Garmsir BERICH, Naim; a.k.a. "HAJI GUL
Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. District, Helmand Province, Afghanistan; alt. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), POB Lakari Village, Garmsir District, Helmand DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
United Arab Emirates; Baghdad, Iraq; DOB Province, Afghanistan; alt. POB Darvishan, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
1967; nationality Iraq (individual) [IRAQ2]. Garmsir District, Helmand Province, Area, Garmsir District, Helmand Province,
BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt.
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi [SDNTK]. Province, Afghanistan; alt. POB Darvishan,
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province,
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village,
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province,
DOB 1952; POB Kandahar, Afghanistan; Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Afghanistan; nationality Afghanistan (individual)
Passport 306749 (Afghanistan) expires 28 Jun BARIC, Mullah Naeem; a.k.a. BARICH, [SDNTK].
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 VENTURES (Arabic: ‫ﻣﻮﺳﺴﻪ داﻧﺶ ﺑﻨﯿﺎن‬
Abdul Kareem; a.k.a. BAREY, Djibril Abdul [SDNTK]. ‫)ﺑﺮﮐﺖ‬, No. 12, Zagros St., 12th Ave, Argentina
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, BARICH, Mohammad Naim (a.k.a. BARAICH, Square, Tehran, Iran; Website
Sudan; DOB circa 1961; Colonel for the Mullah Naeem; a.k.a. BARECH AKHUND, https://barkatventures.com; Additional
National Movement for Reform and Mullah Naim; a.k.a. BARECH, Mullah Naim; Sanctions Information - Subject to Secondary
Development (NMRD) (individual) [DARFUR]. a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, Sanctions; Registration Number 38594 (Iran)
BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Mullah Naeem; a.k.a. BARICH, Haji Gul [IRAN-EO13876] (Linked To: EXECUTION OF
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Mohammed Naim; a.k.a. BARICH, Mullah Naim; IMAM KHOMEINI'S ORDER).
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul a.k.a. BERICH, Naim; a.k.a. "HAJI GUL BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif;
Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
ISHAQZAI, Rais Abdul Bari; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT,
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB Area, Garmsir District, Helmand Province, Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
1952; POB Kandahar, Afghanistan; Passport Afghanistan; alt. POB Laki Village, Garmsir Abu), Fahel, Syria; Germana, Damascus, Syria;
306749 (Afghanistan) expires 28 Jun 2014; alt. District, Helmand Province, Afghanistan; alt. Al-Qassaa, Damascus, Syria; Al Fuhaylah,
Passport 47168 (Afghanistan) (individual) POB Lakari Village, Garmsir District, Helmand Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
[SDGT]. Province, Afghanistan; alt. POB Darvishan, Nov 1970; citizen Syria; Gender Male; National
BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah Garmsir District, Helmand Province, ID No. 04010136281 (Syria) (individual) [TCO]
Naeem; a.k.a. BARECH AKHUND, Mullah Afghanistan; alt. POB De Luy Wiyalah Village, (Linked To: BARAKAT TRANSNATIONAL
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Garmsir District, Helmand Province, CRIMINAL ORGANIZATION).
BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul Afghanistan; nationality Afghanistan (individual) BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif;
Mohammed Naim; a.k.a. BARICH, Mohammad [SDNTK]. a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARICH, Mullah Naim (a.k.a. BARAICH, Mullah a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
BERICH, Naim; a.k.a. "HAJI GUL Naeem; a.k.a. BARECH AKHUND, Mullah a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT,
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Nassif; a.k.a. BARKAT, Nasif; a.k.a. TARIF,
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BAREH, Mullah Naim; a.k.a. BARIC, Mullah Abu), Fahel, Syria; Germana, Damascus, Syria;
July 16, 2021 - 292 -

Al-Qassaa, Damascus, Syria; Al Fuhaylah, BAROON SHIPPING COMPANY LIMITED, Miguel Aleman, Tamaulipas, Mexico; nationality
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 Haven Court, 5 Library Ramp, Gibraltar, United Mexico; citizen Mexico (individual) [SDNTK].
Nov 1970; citizen Syria; Gender Male; National Kingdom [IRAQ2]. BARRAZA ACEVES, Jose Carlos (Latin:
ID No. 04010136281 (Syria) (individual) [TCO] BARQAWI, Ahmad (a.k.a. AL-BARQAWI, é
BARRAZA ACEVES, Jos Carlos) (a.k.a. "Luis
(Linked To: BARAKAT TRANSNATIONAL Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; 2525"), Mexico; DOB 06 Dec 1982; POB
CRIMINAL ORGANIZATION). a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. Guasave, Sinaloa, Mexico; nationality Mexico;
BARKHANOEV, Malik Ruslanovish (a.k.a. BARQAWI, Ahmed; a.k.a. "BARQAWI, Gender Male; R.F.C. BAAC821206RV9
"INGUSHI, Saifuddin"; a.k.a. "INGUSHI, Hamodeh"), Dubai, United Arab Emirates; DOB (Mexico); C.U.R.P. BAAC821206HSLRCR09
Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992; 1985; POB Damascus, Syria; General Manager, (Mexico) (individual) [SDNTK] (Linked To:
POB Ordzhonikidzevskaya, Ingushetia, Russia; Pangates International Corp. Ltd.; General RUELAS TORRES DRUG TRAFFICKING
nationality Russia; Gender Male (individual) Manager, Maxima Middle East Trading Co. ORGANIZATION).
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ (individual) [SYRIA] (Linked To: PANGATES BARRERA BARRERA, Daniel (a.k.a. "EL LOCO
AND THE LEVANT). INTERNATIONAL CORPORATION LIMITED; BARRERA"), Colombia; DOB 06 Nov 1968; alt.
BARLY OFF-SHORE (a.k.a. BARLY OFF- Linked To: MAXIMA MIDDLE EAST TRADING DOB 15 Sep 1967; Cedula No. 18221599
SHORE S.A.L.), Lebanon [SYRIA] (Linked To: CO.). (Colombia) (individual) [SDNTK].
ABBAS, Muhammad). BARQAWI, Ahmad Abed Allah (a.k.a. AL- BARRERA MARIN, Alvaro, c/o APVA S.A., Cali,
BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF- BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Colombia; c/o BARRERA RIOS NEGOCIOS
SHORE), Lebanon [SYRIA] (Linked To: ABBAS, a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. INMOBILIARIOS E.U., Cali, Colombia; c/o
Muhammad). BARQAWI, Ahmed; a.k.a. "BARQAWI, CECEP EDITORES S.A., Cali, Colombia; c/o
BARMI, Ruhollah Ghaderi, Iran; DOB 1979; Hamodeh"), Dubai, United Arab Emirates; DOB CECEP S.A., Cali, Colombia; c/o
nationality Iran; Additional Sanctions 1985; POB Damascus, Syria; General Manager, COMERCIALIZADORA DE BIENES Y
Information - Subject to Secondary Sanctions; Pangates International Corp. Ltd.; General SERVICIOS ADMINISTRATIVOS Y
Gender Male (individual) [NPWMD] [IFSR] Manager, Maxima Middle East Trading Co. FINANCIEROS S.A., Cali, Colombia; c/o
(Linked To: SHAHID FAKHAR MOGHADDAM (individual) [SYRIA] (Linked To: PANGATES ENSAMBLADORA COLOMBIANA
GROUP). INTERNATIONAL CORPORATION LIMITED; AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled; Linked To: MAXIMA MIDDLE EAST TRADING NEGOCIOS Y CAPITALES S.A., Pereira,
a.k.a. AL-BARNAWI, Khalid; a.k.a. EL- CO.). Colombia; c/o WORLD LINE SYSTEM S.A.,
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; BARQAWI, Ahmad Abedallah (a.k.a. AL- Palmira, Valle, Colombia; Calle 56D No. 28B-
a.k.a. USMAN, Mohammed), Nigeria; DOB BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; 73, Barrio Las Mercedes, Palmira, Valle,
1976; POB Maiduguri, Nigeria (individual) a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. Colombia; DOB 21 Nov 1940; POB Sevilla,
[SDGT]. BARQAWI, Ahmed; a.k.a. "BARQAWI, Valle, Colombia; Cedula No. 6451857
BARONA CORDOBES, Jaime (a.k.a. Hamodeh"), Dubai, United Arab Emirates; DOB (Colombia); Passport AG003135 (Colombia)
BARAHONA CORDOBEZ, Jaime; a.k.a. 1985; POB Damascus, Syria; General Manager, (individual) [SDNT].
BARONA CORDOBEZ, Jaime), Km. 16.5 El Pangates International Corp. Ltd.; General BARRERA MEDRANO, Nicandro (a.k.a.
Salvador 169, Andalucia, Guatemala; Avenida Manager, Maxima Middle East Trading Co. BARRERA MENDOZA, Nicandro; a.k.a.
Reforma 8-33 Zona 10, Guatemala City, (individual) [SYRIA] (Linked To: PANGATES BARRERA, Nicandro; a.k.a. BARRERA, Robert;
Guatemala; 10 Calle 5-60 Zona 9, Guatemala INTERNATIONAL CORPORATION LIMITED; a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
City, Guatemala; c/o OVERSEAS TRADING Linked To: MAXIMA MIDDLE EAST TRADING "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
COMPANY S.A., Guatemala City, Guatemala; CO.). NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
DOB 01 Oct 1960; POB Guatemala; Passport BARQAWI, Ahmed (a.k.a. AL-BARQAWI, a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
16660729 (Guatemala); NIT # 953243-9 Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. Trucking Co., Uruapan, Michoacan, Mexico;
(Guatemala) (individual) [SDNT]. BARQAWI, Ahmad Abed Allah; a.k.a. DOB 02 Nov 1964; POB Michoacan, Mexico;
BARONA CORDOBEZ, Jaime (a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. citizen Mexico; C.U.R.P.
BARAHONA CORDOBEZ, Jaime; a.k.a. "BARQAWI, Hamodeh"), Dubai, United Arab BAMN641102HMNRDC02 (Mexico) (individual)
BARONA CORDOBES, Jaime), Km. 16.5 El Emirates; DOB 1985; POB Damascus, Syria; [SDNTK].
Salvador 169, Andalucia, Guatemala; Avenida General Manager, Pangates International Corp. BARRERA MENDOZA, Nicandro (a.k.a.
Reforma 8-33 Zona 10, Guatemala City, Ltd.; General Manager, Maxima Middle East BARRERA MEDRANO, Nicandro; a.k.a.
Guatemala; 10 Calle 5-60 Zona 9, Guatemala Trading Co. (individual) [SYRIA] (Linked To: BARRERA, Nicandro; a.k.a. BARRERA, Robert;
City, Guatemala; c/o OVERSEAS TRADING PANGATES INTERNATIONAL a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
COMPANY S.A., Guatemala City, Guatemala; CORPORATION LIMITED; Linked To: MAXIMA "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
DOB 01 Oct 1960; POB Guatemala; Passport MIDDLE EAST TRADING CO.). NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
16660729 (Guatemala); NIT # 953243-9 BARRAGAN BALDERAS, Gilberto (a.k.a. a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
(Guatemala) (individual) [SDNT]. "GILBERTO BARRAGAN"), Miguel Aleman, Trucking Co., Uruapan, Michoacan, Mexico;
Tamaulipas, Mexico; DOB 19 May 1970; POB DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
July 16, 2021 - 293 -

BAMN641102HMNRDC02 (Mexico) (individual) BARRERA RIOS, Victoria Eugenia, c/o Frederico; a.k.a. "CHICO BARROS"); DOB 13
[SDNTK]. ALFONSO BARRERA RIOS Y CIA. S. EN C.S., May 1967; alt. DOB 06 Jun 1970; POB Praia,
BARRERA RIOS CAMACHO ADMINISTRACION Cali, Colombia; c/o APVA S.A., Cali, Colombia; Cabo Verde; nationality Cabo Verde; citizen
Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle c/o CECEP EDITORES S.A., Cali, Colombia; Cabo Verde; alt. citizen Guinea-Bissau;
28N No. 6BN-54, Cali, Colombia; NIT # c/o CECEP S.A., Cali, Colombia; c/o Passport I066302 (Cabo Verde. Previously
900021843-7 (Colombia) [SDNT]. ENSAMBLADORA COLOMBIANA Cape Verde.); alt. Passport CA0120780
BARRERA RIOS NEGOCIOS INMOBILIARIOS AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o (Guinea-Bissau) issued 08 Apr 2006 expires 07
E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT NEGOCIOS Y CAPITALES S.A., Pereira, Apr 2009; National ID No. 16128971 (Cabo
# 805030626-9 (Colombia) [SDNT]. Colombia; c/o WORLD LINE SYSTEM S.A., Verde. Previously Cape Verde.) (individual)
BARRERA RIOS, Alfonso, c/o ALFONSO Palmira, Valle, Colombia; Transversal 18 No. [SDNTK].
BARRERA RIOS Y CIA. S. EN C.S., Cali, 127-43 Torre 4 apto. 1201, Bogota, Colombia; BARROS, Francisco de Fatima Frederico (a.k.a.
Colombia; c/o APVA S.A., Cali, Colombia; c/o c/o A K DIFUSION S.A. PUBLICIDAD Y BARROS FREDERICO, Lucio Francisco de
BARRERA RIOS NEGOCIOS INMOBILIARIOS MERCADEO, Cali, Colombia; c/o A K EDUCAL Fatima; a.k.a. "CHICO BARROS"); DOB 13 May
E.U., Cali, Colombia; c/o CECEP EDITORES S.A. EDUCACION CON CALIDAD, Cali, 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo
S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o B R C S.A., Cali, Colombia; c/o Verde; nationality Cabo Verde; citizen Cabo
Colombia; c/o ENSAMBLADORA RIOS JIMENEZ S. EN C.S., Bogota, Colombia; Verde; alt. citizen Guinea-Bissau; Passport
COLOMBIANA AUTOMOTRIZ S.A., c/o SERPROVIS S.A. SERVICIOS Y I066302 (Cabo Verde. Previously Cape
Barranquilla, Colombia; c/o NEGOCIOS Y PROVISIONES, Cali, Colombia; DOB 11 Dec Verde.); alt. Passport CA0120780 (Guinea-
CAPITALES S.A., Pereira, Colombia; c/o 1970; POB Cali, Colombia; Cedula No. Bissau) issued 08 Apr 2006 expires 07 Apr
WORLD LINE SYSTEM S.A., Palmira, Valle, 66818996 (Colombia); Passport AI939751 2009; National ID No. 16128971 (Cabo Verde.
Colombia; Calle 14 Oeste No. 2B1-45 apto. (Colombia) (individual) [SDNT]. Previously Cape Verde.) (individual) [SDNTK].
302E, Cali, Colombia; c/o A K DIFUSION S.A. BARRERA, Nicandro (a.k.a. BARRERA BARSUKOU, Aliaksandr (a.k.a. BARSUKOU,
PUBLICIDAD Y MERCADEO, Cali, Colombia; MEDRANO, Nicandro; a.k.a. BARRERA Alyaksandr; a.k.a. BARSUKOU, Alyaksandr
c/o A K EDUCAL S.A. EDUCACION CON MENDOZA, Nicandro; a.k.a. BARRERA, Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Robert; a.k.a. NICANDRO, Barrera Mendoza; іч
Пятров ); a.k.a. BARSUKOV, Aleksandr; a.k.a.
Colombia; c/o SERPROVIS S.A. SERVICIOS Y a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BARSUKOV, Aleksandr Petrovich (Cyrillic:
PROVISIONES, Cali, Colombia; DOB 08 Dec "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; ч
БАРСУКОВ, Александр Петрови ); a.k.a.
1975; POB Cali, Colombia; Cedula No. a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha BARSUKOV, Alexander), Minsk, Belarus; DOB
79648943 (Colombia); Passport AJ963037 Trucking Co., Uruapan, Michoacan, Mexico; 29 Apr 1965; POB Vetkovski District, Homyel
(Colombia) (individual) [SDNT]. DOB 02 Nov 1964; POB Michoacan, Mexico; Oblast, Belarus; nationality Belarus; Gender
BARRERA RIOS, Alvaro Enrique, c/o ALFONSO citizen Mexico; C.U.R.P. Male (individual) [BELARUS].
BARRERA RIOS Y CIA. S. EN C.S., Cali, BAMN641102HMNRDC02 (Mexico) (individual) BARSUKOU, Alyaksandr (a.k.a. BARSUKOU,
Colombia; c/o ALVARO ENRIQUE BARRERA [SDNTK]. Aliaksandr; a.k.a. BARSUKOU, Alyaksandr
RIOS Y CIA S. EN C.S., Cali, Colombia; c/o BARRERA, Robert (a.k.a. BARRERA Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр
APVA S.A., Cali, Colombia; c/o BARRERA MEDRANO, Nicandro; a.k.a. BARRERA іч
Пятров ); a.k.a. BARSUKOV, Aleksandr; a.k.a.
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, MENDOZA, Nicandro; a.k.a. BARRERA, BARSUKOV, Aleksandr Petrovich (Cyrillic:
Colombia; c/o CECEP EDITORES S.A., Cali, Nicandro; a.k.a. NICANDRO, Barrera Mendoza; ч
БАРСУКОВ, Александр Петрови ); a.k.a.
Colombia; c/o CECEP S.A., Cali, Colombia; c/o a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BARSUKOV, Alexander), Minsk, Belarus; DOB
COMERCIALIZADORA DE BIENES Y "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; 29 Apr 1965; POB Vetkovski District, Homyel
SERVICIOS ADMINISTRATIVOS Y a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha Oblast, Belarus; nationality Belarus; Gender
FINANCIEROS S.A., Cali, Colombia; c/o Trucking Co., Uruapan, Michoacan, Mexico; Male (individual) [BELARUS].
ENSAMBLADORA COLOMBIANA DOB 02 Nov 1964; POB Michoacan, Mexico; BARSUKOU, Alyaksandr Pyatrovich (Cyrillic:
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o citizen Mexico; C.U.R.P. іч
БАРСУКОЎ, Аляксандр Пятров ) (a.k.a.
NEGOCIOS Y CAPITALES S.A., Pereira, BAMN641102HMNRDC02 (Mexico) (individual) BARSUKOU, Aliaksandr; a.k.a. BARSUKOU,
Colombia; c/o WORLD LINE SYSTEM S.A., [SDNTK]. Alyaksandr; a.k.a. BARSUKOV, Aleksandr;
Palmira, Valle, Colombia; Carrera 54A No. 5A- BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA a.k.a. BARSUKOV, Aleksandr Petrovich
21, Cali, Colombia; c/o A K DIFUSION S.A. MECHE"), Xochitepec, Morelos, Mexico; DOB (Cyrillic: БАРСУКОВ, Александр Петрови ); ч
PUBLICIDAD Y MERCADEO, Cali, Colombia; 05 May 1971; POB Acapulco de Juarez, a.k.a. BARSUKOV, Alexander), Minsk, Belarus;
c/o A K EDUCAL S.A. EDUCACION CON Guerrero, Mexico; citizen Mexico; Gender DOB 29 Apr 1965; POB Vetkovski District,
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Female; R.F.C. BAHM710505Q91 (Mexico); Homyel Oblast, Belarus; nationality Belarus;
Colombia; c/o SERPROVIS S.A. SERVICIOS Y C.U.R.P. BAHM710505MGRRRR07 (Mexico) Gender Male (individual) [BELARUS].
PROVISIONES, Cali, Colombia; DOB 05 Dec (individual) [SDNTK] (Linked To: LAREDO BARSUKOV, Aleksandr (a.k.a. BARSUKOU,
1968; POB Cali, Colombia; Cedula No. DRUG TRAFFICKING ORGANIZATION). Aliaksandr; a.k.a. BARSUKOU, Alyaksandr;
16758185 (Colombia); Passport AJ149349 BARROS FREDERICO, Lucio Francisco de a.k.a. BARSUKOU, Alyaksandr Pyatrovich
(Colombia) (individual) [SDNT]. Fatima (a.k.a. BARROS, Francisco de Fatima (Cyrillic: БАРСУКОЎ, Аляксандр Пятров ); іч
July 16, 2021 - 294 -

a.k.a. BARSUKOV, Aleksandr Petrovich BTO041104AH2 (Mexico); Folio Mercantil No. Democratic Republic of the; Gender Male;
(Cyrillic: БАРСУКОВ, Александр Петрови ); ч 24808 (Mexico) [SDNTK]. Passport OP0155187 (Congo, Democratic
a.k.a. BARSUKOV, Alexander), Minsk, Belarus; BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ Republic of the) issued 24 Jan 2016 expires 19
DOB 29 Apr 1965; POB Vetkovski District, RESISTANCE FORCE; a.k.a. BASIJ Jan 2021 (individual) [DRCONGO].
Homyel Oblast, Belarus; nationality Belarus; RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; BASERI, Mohammad (a.k.a. "SANAI"), Iran; DOB
Gender Male (individual) [BELARUS]. a.k.a. ISLAMIC REVOLUTION GUARDS 19 Sep 1972; POB Semnan, Iran; nationality
BARSUKOV, Aleksandr Petrovich (Cyrillic: CORPS RESISTANCE FORCE; a.k.a. Iran; Additional Sanctions Information - Subject
ч
БАРСУКОВ, Александр Петрови ) (a.k.a. MOBILIZATION OF THE OPPRESSED to Secondary Sanctions; Gender Male
BARSUKOU, Aliaksandr; a.k.a. BARSUKOU, ORGANIZATION; a.k.a. NIROOYE (individual) [IRAN-HR] (Linked To: IRANIAN
Alyaksandr; a.k.a. BARSUKOU, Alyaksandr MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MINISTRY OF INTELLIGENCE AND
Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E SECURITY).
іч
Пятров ); a.k.a. BARSUKOV, Aleksandr; a.k.a. BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ BASEVIC, Dragan; DOB 02 Mar 1976; POB
BARSUKOV, Alexander), Minsk, Belarus; DOB MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E Belgrade, Serbia (individual) [BALKANS].
29 Apr 1965; POB Vetkovski District, Homyel BASIJ; a.k.a. VAHED-E BASIJ BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15
Oblast, Belarus; nationality Belarus; Gender MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E Apr 1986; nationality Syria; Scientific Studies
Male (individual) [BELARUS]. MOSTAZAFEEN; a.k.a. "MOBILIZATION OF and Research Center Employee (individual)
BARSUKOV, Alexander (a.k.a. BARSUKOU, THE OPPRESSED"; a.k.a. "MOBILIZATION OF [SYRIA].
Aliaksandr; a.k.a. BARSUKOU, Alyaksandr; THE OPPRESSED UNIT"; f.k.a. "NATIONAL BASHA, Imad Isma'il, Syria; DOB 12 May 1959;
a.k.a. BARSUKOU, Alyaksandr Pyatrovich MOBILIZATION ORGANIZATION"; a.k.a. nationality Syria; Scientific Studies and
(Cyrillic: БАРСУКОЎ, Аляксандр Пятров ); іч "NATIONAL RESISTANCE MOBILIZATION"; Research Center Employee (individual)
a.k.a. BARSUKOV, Aleksandr; a.k.a. a.k.a. "ORGANIZATION OF THE [SYRIA].
BARSUKOV, Aleksandr Petrovich (Cyrillic: MOBILISATION OF THE OPPRESSED"; a.k.a. BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari
ч
БАРСУКОВ, Александр Петрови )), Minsk, "RESISTANCE MOBILIZATION FORCE"), Muhammad; a.k.a. BASHIR, Ayob; a.k.a.
Belarus; DOB 29 Apr 1965; POB Vetkovski Tehran, Iran; Syria; Additional Sanctions BASHIR, Qari Ayyub), Mir Ali, North Waziristan
District, Homyel Oblast, Belarus; nationality Information - Subject to Secondary Sanctions Agency, Federally Administered Tribal Areas,
Belarus; Gender Male (individual) [BELARUS]. [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
BARTH, Frederik Heinz, Kientzheimer Strasse 1, To: ISLAMIC REVOLUTIONARY GUARD 1969; alt. DOB 1971; nationality Uzbekistan; alt.
Schwendi 88477, Germany; DOB 30 Aug 1965; CORPS (IRGC)-QODS FORCE; Linked To: nationality Afghanistan (individual) [SDGT].
POB Laupheim, Germany; citizen Germany; ISLAMIC REVOLUTIONARY GUARD CORPS). BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd
Occupation: Chemist (individual) [SDNTK]. BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji; Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), a.k.a. NOORZAI, Haji Basir), Chaman, BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Schmidener Street 98, Stuttgart 70374, Pakistan; DOB 1965; alt. DOB 1963; alt. DOB Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
Germany; Stuttgart Prison, Stuttgart, Germany; 1960; POB Balochistan Province, Pakistan; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; nationality Afghanistan; Passport AA3829182 BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul
nationality Iraq; Travel Document Number (Pakistan); National ID No. 5420124679187 Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
A0020375 (Germany) (individual) [SDGT]. (Pakistan) (individual) [SDGT]. BASHIR, Abdul Rochim; a.k.a. BASHIR,
BASAIR, Foad Salehi (a.k.a. BASIR, Foad BASENGEZI, Marcellin (a.k.a. BASENGEZI, Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr Marcellin Mukolo; a.k.a. MAKOLO, Marcelin BASHIR, Abdurrahman; a.k.a. BASHIR,
1986; POB Tehran, Iran; Additional Sanctions Basengezi; a.k.a. MUKOLO, Basengezi Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Information - Subject to Secondary Sanctions; Marcellin), Appartement 29 Cite Du Fleuve, Cite Nov 1974; POB Solo, Indonesia; alt. POB
Gender Male; Passport J37945161 (Iran); Du Fleuve, Kingabwa Limete, Kinshasa, Congo, Sukoharjo, Central Java, Indonesia; nationality
National ID No. 0077849248 (Iran) (individual) Democratic Republic of the; DOB 30 Nov 1985; Indonesia (individual) [SDGT].
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC POB Kaziba, Congo, Democratic Republic of BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
REVOLUTIONARY GUARD CORPS (IRGC)- the; Gender Male; Passport OP0155187 Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
QODS FORCE; Linked To: VALADZAGHARD, (Congo, Democratic Republic of the) issued 24 a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Mohammadreza Khedmati). Jan 2016 expires 19 Jan 2021 (individual) BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
BASAL, Abd-al-Rahman, Syria; DOB 03 Mar [DRCONGO]. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
1958; nationality Syria; Scientific Studies and BASENGEZI, Marcellin Mukolo (a.k.a. a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Research Center Employee (individual) BASENGEZI, Marcellin; a.k.a. MAKOLO, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
[SYRIA]. Marcelin Basengezi; a.k.a. MUKOLO, Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
BASALTOS TONALA, S.A. DE C.V., Zona Basengezi Marcellin), Appartement 29 Cite Du BASHIR, Abdul Rochim; a.k.a. BASHIR,
Metropolitana, Guadalajara, Jalisco, Mexico; Fleuve, Cite Du Fleuve, Kingabwa Limete, Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
Camino a Colimilla Km. 6, Colonia San Gaspar, Kinshasa, Congo, Democratic Republic of the; BASHIR, Abdurrahman; a.k.a. BASHIR,
Tonala, Jalisco C.P. 45404, Mexico; R.F.C. DOB 30 Nov 1985; POB Kaziba, Congo, Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
July 16, 2021 - 295 -

Nov 1974; POB Solo, Indonesia; alt. POB 1977; alt. DOB 16 Nov 1974; POB Solo, BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a.
Sukoharjo, Central Java, Indonesia; nationality Indonesia; alt. POB Sukoharjo, Central Java, KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a.
Indonesia (individual) [SDGT]. Indonesia; nationality Indonesia (individual) LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al- [SDGT]. Mohammad; a.k.a. LALOBO, Ali; a.k.a.
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al- LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Mohammed; a.k.a. SALONGO, Ali Mohammed;
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Kingi; DOB 1994; alt. DOB 1995; alt. DOB
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; 1993; alt. DOB 1992 (individual) [CAR] (Linked
Abdul Rachim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, To: KONY, Joseph; Linked To: LORD'S
a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; RESISTANCE ARMY).
Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Abdurochim; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a.
1977; alt. DOB 16 Nov 1974; POB Solo, a.k.a. BASHIR, Abdurrochim); DOB 16 Nov BASHIR, Qari Ayyub), Mir Ali, North Waziristan
Indonesia; alt. POB Sukoharjo, Central Java, 1977; alt. DOB 16 Nov 1974; POB Solo, Agency, Federally Administered Tribal Areas,
Indonesia; nationality Indonesia (individual) Indonesia; alt. POB Sukoharjo, Central Java, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
[SDGT]. Indonesia; nationality Indonesia (individual) 1969; alt. DOB 1971; nationality Uzbekistan; alt.
BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd [SDGT]. nationality Afghanistan (individual) [SDGT].
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. SALEH, Bashir); DOB 1946; POB
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Traghen, Libya; Head of Cabinet of Leader
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Muammar Gaddafi; Chief of Staff; Chairman of
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Libya Africa Investment Portfolio (individual)
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd a.k.a. BA'ASYIR, Abdurrahman; a.k.a. [LIBYA2].
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd BASHIR, Qari Ayyub (a.k.a. AYUB, Qari
BASHIR, Abdul Rahim; a.k.a. BASHIR, Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub;
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan
BASHIR, Abdurrahman; a.k.a. BASHIR, Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. Agency, Federally Administered Tribal Areas,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 BASHIR, Abdurrahim; a.k.a. BASHIR, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Nov 1974; POB Solo, Indonesia; alt. POB Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 1969; alt. DOB 1971; nationality Uzbekistan; alt.
Sukoharjo, Central Java, Indonesia; nationality Nov 1974; POB Solo, Indonesia; alt. POB nationality Afghanistan (individual) [SDGT].
Indonesia (individual) [SDGT]. Sukoharjo, Central Java, Indonesia; nationality BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Indonesia (individual) [SDGT]. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al- a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho;
Rashid Rida; a.k.a. BASHIR, Rasyid Ridho; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a. BASHIR, Rosyid Ridho), Pondok
a.k.a. BASHIR, Rosyid Ridho), Pondok a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Pesantren Al Wayain Ngrandu, Sumber Agung,
Pesantren Al Wayain Ngrandu, Sumber Agung, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Magetan, East Java, Indonesia; DOB 31 Jan
Magetan, East Java, Indonesia; DOB 31 Jan a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, 1974; POB Sukoharjo, Indonesia; nationality
1974; POB Sukoharjo, Indonesia; nationality Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; Indonesia; National ID No. 1127083101740003
Indonesia; National ID No. 1127083101740003 a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, (Indonesia) (individual) [SDGT].
(Indonesia) (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al- BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. DOB 16 Nov 1974; POB Solo, Indonesia; alt. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, POB Sukoharjo, Central Java, Indonesia; BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; nationality Indonesia (individual) [SDGT]. Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu a.k.a. BASHIR, Rosyid Ridho), Pondok
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. Pesantren Al Wayain Ngrandu, Sumber Agung,
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); Magetan, East Java, Indonesia; DOB 31 Jan
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; DOB 17 Aug 1938; POB Jombang, East Java, 1974; POB Sukoharjo, Indonesia; nationality
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual) Indonesia; National ID No. 1127083101740003
Abdurrahim; a.k.a. BASHIR, Abdurrahman; [SDGT]. (Indonesia) (individual) [SDGT].
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
July 16, 2021 - 296 -

BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul BASIJ COOPERATIVE FOUNDATION (a.k.a. "ORGANIZATION OF THE MOBILISATION OF
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; BONYAD TAAVON BASIJ), Tehran, Iran; THE OPPRESSED"; a.k.a. "RESISTANCE
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Additional Sanctions Information - Subject to MOBILIZATION FORCE"), Tehran, Iran; Syria;
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul Secondary Sanctions [SDGT] [IFSR] (Linked Additional Sanctions Information - Subject to
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; To: BASIJ RESISTANCE FORCE). Secondary Sanctions [FTO] [SDGT] [IRGC]
a.k.a. BASHIR, Rasyid Ridho), Pondok BASIJ RESISTANCE CENTER OF THE AEOI [IFSR] [IRAN-HR] (Linked To: ISLAMIC
Pesantren Al Wayain Ngrandu, Sumber Agung, (a.k.a. AEOI BASIJ RESISTANCE CENTER), REVOLUTIONARY GUARD CORPS (IRGC)-
Magetan, East Java, Indonesia; DOB 31 Jan Iran; Additional Sanctions Information - Subject QODS FORCE; Linked To: ISLAMIC
1974; POB Sukoharjo, Indonesia; nationality to Secondary Sanctions [IRAN] (Linked To: REVOLUTIONARY GUARD CORPS).
Indonesia; National ID No. 1127083101740003 ATOMIC ENERGY ORGANIZATION OF IRAN). BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ;
(Indonesia) (individual) [SDGT]. BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
BASHLIKOV, Aleksei, Moscow, Russia; DOB 18 a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC
Mar 1988; POB Russia; Gender Male; Passport FORCES; a.k.a. BASIJ-E MELLI; a.k.a. REVOLUTION GUARDS CORPS
4509592875 (Russia) (individual) [CYBER2] ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION
(Linked To: EVIL CORP). RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a.
BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf OF THE OPPRESSED ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a.
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
Syria; DOB 15 Dec 1978; POB Amman, Jordan; SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
nationality Jordan (individual) [SDGT] (Linked MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
To: AL-NUSRAH FRONT). BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a.
BASIC ELEMENT LIMITED (a.k.a. BAZOVY BASIJ-E MOSTAZAFEEN; a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a.
ELEMENT), Esplanade 44, Saint Helier JE4 "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE OPPRESSED UNIT";
9WG, Jersey; 30 Rochdelskaya Street, Moscow "MOBILIZATION OF THE OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION
123022, Russia; Registration ID 84039 f.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL
[UKRAINE-EO13661] [UKRAINE-EO13662] ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
(Linked To: DERIPASKA, Oleg Vladimirovich). RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF THE MOBILISATION OF
BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ "ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE
RESISTANCE FORCE; a.k.a. BASIJ THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria;
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional Sanctions Information - Subject to
a.k.a. ISLAMIC REVOLUTION GUARDS Additional Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT] [IRGC]
CORPS RESISTANCE FORCE; a.k.a. Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
MOBILIZATION OF THE OPPRESSED [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
ORGANIZATION; a.k.a. NIROOYE REVOLUTIONARY GUARD CORPS (IRGC)- QODS FORCE; Linked To: ISLAMIC
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E REVOLUTIONARY GUARD CORPS). BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a.
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ BASIJ RESISTANCE FORCES (a.k.a. BASEEJ; BASEER, Abdul; a.k.a. BASIR, Haji Abdul;
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE a.k.a. NOORZAI, Haji Basir), Chaman,
BASIJ; a.k.a. VAHED-E BASIJ FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E REVOLUTION GUARDS CORPS 1960; POB Balochistan Province, Pakistan;
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF RESISTANCE FORCE; a.k.a. MOBILIZATION nationality Afghanistan; Passport AA3829182
THE OPPRESSED"; a.k.a. "MOBILIZATION OF OF THE OPPRESSED ORGANIZATION; a.k.a. (Pakistan); National ID No. 5420124679187
THE OPPRESSED UNIT"; f.k.a. "NATIONAL NIROOYE MOGHAVEMATE BASIJ; a.k.a. (Pakistan) (individual) [SDGT].
MOBILIZATION ORGANIZATION"; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. BASIR, Abdul Qadir (a.k.a. ABDUL BASEER,
"NATIONAL RESISTANCE MOBILIZATION"; SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. Abdul Qadeer Basir; a.k.a. AHMAT, Abdul
a.k.a. "ORGANIZATION OF THE SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.
MOBILISATION OF THE OPPRESSED"; a.k.a. MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,
"RESISTANCE MOBILIZATION FORCE"), BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E Pakistan; DOB 1964; POB Nangarhar Province,
Tehran, Iran; Syria; Additional Sanctions BASIJ-E MOSTAZAFEEN; a.k.a. Afghanistan; nationality Afghanistan; Gender
Information - Subject to Secondary Sanctions "MOBILIZATION OF THE OPPRESSED"; a.k.a. Male; Passport D000974 (Afghanistan)
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked "MOBILIZATION OF THE OPPRESSED UNIT"; (individual) [SDGT] (Linked To: TALIBAN).
To: ISLAMIC REVOLUTIONARY GUARD f.k.a. "NATIONAL MOBILIZATION BASIR, Foad Salehi (a.k.a. BASAIR, Foad
CORPS (IRGC)-QODS FORCE; Linked To: ORGANIZATION"; a.k.a. "NATIONAL Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr
ISLAMIC REVOLUTIONARY GUARD CORPS). RESISTANCE MOBILIZATION"; a.k.a. 1986; POB Tehran, Iran; Additional Sanctions
July 16, 2021 - 297 -

Information - Subject to Secondary Sanctions; FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. ‫ ;)ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gibran; a.k.a.
Gender Male; Passport J37945161 (Iran); Executive Order 13846 information: BANKING BASSIL, Jibran), Embassies Street, Baabda,
National ID No. 0077849248 (Iran) (individual) TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Mount Lebanon Governorate, Lebanon; Bank
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Order 13846 information: BLOCKING Street, Beirut, Beirut Governorate, Lebanon;
REVOLUTIONARY GUARD CORPS (IRGC)- PROPERTY AND INTERESTS IN PROPERTY. Mar Mikhael Street, Beirut, Beirut Governorate,
QODS FORCE; Linked To: VALADZAGHARD, Sec. 5(a)(iv); alt. Executive Order 13846 Lebanon; DOB 21 Jun 1970; POB Batroun,
Mohammadreza Khedmati). information: IMPORT SANCTIONS. Sec. Northern Governorate, Lebanon; nationality
BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; 5(a)(vi); National ID No. S7160185D Lebanon; Gender Male; Passport LD0000004
a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; (Singapore); Director of Strait Shipbrokers PTE. (Lebanon) expires 23 Aug 2022 (individual)
a.k.a. NOORZAI, Haji Basir), Chaman, LTD.; Managing Director of Strait Shipbrokers [GLOMAG].
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB PTE. LTD. (individual) [IRAN-EO13846] (Linked BASSIL, Gibran (a.k.a. BASSIL, Gebran; a.k.a.
1960; POB Balochistan Province, Pakistan; To: STRAIT SHIPBROKERS PTE. LTD.). BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮان ﺟﺮﺟﻲ‬
nationality Afghanistan; Passport AA3829182 BASRAI, Murtuza Mustafamunir (a.k.a. BASRAI, ‫ ;)ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gebran Jerji; a.k.a.
(Pakistan); National ID No. 5420124679187 Murtuza Munir), 125 Meyer Road, 27-04, The BASSIL, Jibran), Embassies Street, Baabda,
(Pakistan) (individual) [SDGT]. Makena, 437936, Singapore; DOB 29 Jul 1971; Mount Lebanon Governorate, Lebanon; Bank
BASOV, Aleksandr Vasilevich (a.k.a. BASOV, POB Surat, India; nationality India; Gender Street, Beirut, Beirut Governorate, Lebanon;
Alexander; a.k.a. BASOV, Oleksandr), Ukraine; Male; Executive Order 13846 information: Mar Mikhael Street, Beirut, Beirut Governorate,
DOB 16 Oct 1971; Gender Male (individual) FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Lebanon; DOB 21 Jun 1970; POB Batroun,
[CAATSA - RUSSIA] (Linked To: MINISTRY OF Executive Order 13846 information: BANKING Northern Governorate, Lebanon; nationality
STATE SECURITY). TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Lebanon; Gender Male; Passport LD0000004
BASOV, Alexander (a.k.a. BASOV, Aleksandr Order 13846 information: BLOCKING (Lebanon) expires 23 Aug 2022 (individual)
Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine; PROPERTY AND INTERESTS IN PROPERTY. [GLOMAG].
DOB 16 Oct 1971; Gender Male (individual) Sec. 5(a)(iv); alt. Executive Order 13846 BASSIL, Jibran (a.k.a. BASSIL, Gebran; a.k.a.
[CAATSA - RUSSIA] (Linked To: MINISTRY OF information: IMPORT SANCTIONS. Sec. BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮان ﺟﺮﺟﻲ‬
STATE SECURITY). 5(a)(vi); National ID No. S7160185D ‫ ;)ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gebran Jerji; a.k.a.
BASOV, Oleksandr (a.k.a. BASOV, Aleksandr (Singapore); Director of Strait Shipbrokers PTE. BASSIL, Gibran), Embassies Street, Baabda,
Vasilevich; a.k.a. BASOV, Alexander), Ukraine; LTD.; Managing Director of Strait Shipbrokers Mount Lebanon Governorate, Lebanon; Bank
DOB 16 Oct 1971; Gender Male (individual) PTE. LTD. (individual) [IRAN-EO13846] (Linked Street, Beirut, Beirut Governorate, Lebanon;
[CAATSA - RUSSIA] (Linked To: MINISTRY OF To: STRAIT SHIPBROKERS PTE. LTD.). Mar Mikhael Street, Beirut, Beirut Governorate,
STATE SECURITY). BASSIL, Gebran (a.k.a. BASSIL, Gebran Gerji Lebanon; DOB 21 Jun 1970; POB Batroun,
BASOVA, Lidia Aleksandrovna (Cyrillic: (Arabic: ‫ ;) ﺟﺒﺮان ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Northern Governorate, Lebanon; nationality
БАСОВА, Лидия Александровна) (a.k.a. Gebran Jerji; a.k.a. BASSIL, Gibran; a.k.a. Lebanon; Gender Male; Passport LD0000004
BASOVA, Lidiya Oleksandrivna (Cyrillic: BASSIL, Jibran), Embassies Street, Baabda, (Lebanon) expires 23 Aug 2022 (individual)
іі і
БАСОВА, Л д я Олександр вна)), Sevastopol, Mount Lebanon Governorate, Lebanon; Bank [GLOMAG].
Ukraine; DOB 1972; Gender Female (individual) Street, Beirut, Beirut Governorate, Lebanon; BASTARDO MENDOZA, Rafael Enrique (a.k.a.
[UKRAINE-EO13660]. Mar Mikhael Street, Beirut, Beirut Governorate, BASTARDO, Rafael), Caracas, Capital District,
BASOVA, Lidiya Oleksandrivna (Cyrillic: Lebanon; DOB 21 Jun 1970; POB Batroun, Venezuela; DOB 22 Sep 1978; citizen
іі і
БАСОВА, Л д я Олександр вна) (a.k.a. Northern Governorate, Lebanon; nationality Venezuela; Gender Male; Cedula No. 14335819
BASOVA, Lidia Aleksandrovna (Cyrillic: Lebanon; Gender Male; Passport LD0000004 (Venezuela) (individual) [VENEZUELA].
БАСОВА, Лидия Александровна)), (Lebanon) expires 23 Aug 2022 (individual) BASTARDO, Rafael (a.k.a. BASTARDO
Sevastopol, Ukraine; DOB 1972; Gender [GLOMAG]. MENDOZA, Rafael Enrique), Caracas, Capital
Female (individual) [UKRAINE-EO13660]. BASSIL, Gebran Gerji (Arabic: ‫)ﺟﺒﺮان ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬ District, Venezuela; DOB 22 Sep 1978; citizen
BASQUE FATHERLAND AND LIBERTY (a.k.a. (a.k.a. BASSIL, Gebran; a.k.a. BASSIL, Gebran Venezuela; Gender Male; Cedula No. 14335819
ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; Jerji; a.k.a. BASSIL, Gibran; a.k.a. BASSIL, (Venezuela) (individual) [VENEZUELA].
a.k.a. EPANASTATIKI PIRINES; a.k.a. Jibran), Embassies Street, Baabda, Mount BASTRYKIN, Alexander Ivanovich, Russia; DOB
EUSKAL HERRITARROK; a.k.a. EUZKADI TA Lebanon Governorate, Lebanon; Bank Street, 27 Aug 1953; Gender Male (individual)
ASKATASUNA; a.k.a. HERRI BATASUNA; Beirut, Beirut Governorate, Lebanon; Mar [MAGNIT].
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Mikhael Street, Beirut, Beirut Governorate, BASURIN, Eduard (a.k.a. BASURIN, Eduard
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Lebanon; DOB 21 Jun 1970; POB Batroun, Aleksandrovich); DOB 27 Jun 1966; POB
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Northern Governorate, Lebanon; nationality Donetsk, Ukraine (individual) [UKRAINE-
BASRAI, Murtuza Munir (a.k.a. BASRAI, Murtuza Lebanon; Gender Male; Passport LD0000004 EO13660].
Mustafamunir), 125 Meyer Road, 27-04, The (Lebanon) expires 23 Aug 2022 (individual) BASURIN, Eduard Aleksandrovich (a.k.a.
Makena, 437936, Singapore; DOB 29 Jul 1971; [GLOMAG]. BASURIN, Eduard); DOB 27 Jun 1966; POB
POB Surat, India; nationality India; Gender BASSIL, Gebran Jerji (a.k.a. BASSIL, Gebran; Donetsk, Ukraine (individual) [UKRAINE-
Male; Executive Order 13846 information: a.k.a. BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮان‬ EO13660].
July 16, 2021 - 298 -

BATARFI, Khaled (a.k.a. BATARFI, Khaled EUSKAL HERRITARROK; a.k.a. EUZKADI TA BATYRASHVILI, Tarkhan Tayumurazovich
Saeed; a.k.a. BATARFI, Khalid; a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA; (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR SHISHANI, Omar; a.k.a. BATIRASHVILI,
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Tarkhan; a.k.a. BATIRASHVILI, Tarkhan
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Tayumurazovich; a.k.a. SHISHANI, Omar;
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi BATENI, Naser; DOB 16 Dec 1962; Additional a.k.a. SHISHANI, Umar; a.k.a. "Abu
Arabia; nationality Saudi Arabia (individual) Sanctions Information - Subject to Secondary Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
[SDGT]. Sanctions; Gender Male (individual) [IRAN]. Omar"; a.k.a. "Omar the Chechen"; a.k.a.
BATARFI, Khaled Saeed (a.k.a. BATARFI, BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, "Omer the Chechen"; a.k.a. "Umar the
Khaled; a.k.a. BATARFI, Khalid; a.k.a. Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu BATIRASHVILI, Tarkhan Tayumurazovich; POB Akhmeta, Village Birkiani, Georgia; citizen
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. BATYRASHVILI, Tarkhan Georgia; Passport 09AL14455 (Georgia)
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. Tayumurazovich; a.k.a. SHISHANI, Omar; expires 26 Jun 2019; National ID No.
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi a.k.a. SHISHANI, Umar; a.k.a. "Abu 08001007864 (Georgia) (individual) [SDGT].
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 BAYAN GOSTAR MEDIA INSTITUTE (a.k.a.
572010 issued 22 Dec 2004 expires 28 Oct Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul BAYAN RASANE GOSTAR INSTITUTE; a.k.a.
2009; Email:adelb@shabakah.net.sa 1946; alt. DOB 01 Jun 1946; POB Jeddah, BAYAN RASANEH GOSTAR INSTITUTE), Iran;
(individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F Additional Sanctions Information - Subject to
BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- 572010 issued 22 Dec 2004 expires 28 Oct Secondary Sanctions [ELECTION-EO13848]
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel 2009; Email:adelb@shabakah.net.sa (Linked To: ISLAMIC REVOLUTIONARY
Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; (individual) [SDGT]. GUARD CORPS (IRGC)-QODS FORCE).
a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- BAYAN RASANE GOSTAR INSTITUTE (a.k.a.
Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel BAYAN GOSTAR MEDIA INSTITUTE; a.k.a.
01 Jul 1946; alt. DOB 01 Jun 1946; POB Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al BAYAN RASANEH GOSTAR INSTITUTE), Iran;
Jeddah, Saudi Arabia; citizen Saudi Arabia; Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi Additional Sanctions Information - Subject to
Passport F 572010 issued 22 Dec 2004 expires Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946; Secondary Sanctions [ELECTION-EO13848]
28 Oct 2009; Email:adelb@shabakah.net.sa alt. DOB 01 Jun 1946; POB Jeddah, Saudi (Linked To: ISLAMIC REVOLUTIONARY
(individual) [SDGT]. Arabia; citizen Saudi Arabia; Passport F 572010 GUARD CORPS (IRGC)-QODS FORCE).
BATASUNA (a.k.a. ASKATASUNA; a.k.a. issued 22 Dec 2004 expires 28 Oct 2009; BAYAN RASANEH GOSTAR INSTITUTE (a.k.a.
BASQUE FATHERLAND AND LIBERTY; a.k.a. Email:adelb@shabakah.net.sa (individual) BAYAN GOSTAR MEDIA INSTITUTE; a.k.a.
EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. [SDGT]. BAYAN RASANE GOSTAR INSTITUTE), Iran;
July 16, 2021 - 299 -

Additional Sanctions Information - Subject to CALI, Yasiin Baynax), Mogadishu, Somalia; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
Secondary Sanctions [ELECTION-EO13848] Rinkeby, Stockholm, Sweden; DOB circa 1966; Muhammad Ibrahim), Iran; DOB 20 May 1968;
(Linked To: ISLAMIC REVOLUTIONARY nationality Somalia; alt. nationality Sweden POB Aswan Governorate, Egypt; nationality
GUARD CORPS (IRGC)-QODS FORCE). (individual) [SOMALIA]. Egypt; Shaykh (individual) [SDGT] (Linked To:
BAYANDARIAN, Ali (a.k.a. BAYANDORIAN, Ali); BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; AL QA'IDA).
DOB 21 Sep 1974; Gender Male; Executive a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAZAN OROZCO, Alberto (a.k.a. VASQUES
Order 13846 information: FOREIGN Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. HERNANDEZ, Alfredo; a.k.a. VASQUEZ
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
13846 information: BLOCKING PROPERTY a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO
AND INTERESTS IN PROPERTY. Sec. a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; COMPADRE"; a.k.a. "DON ALFREDO"),
5(a)(iv); alt. Executive Order 13846 information: a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Manuel Clouthier #486, Colonia Prados
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Executive Order 13846 information: IMPORT a.k.a. CALI, Yasiin Baynax), Mogadishu, Del Sol Local #28, Zona R, Guadalajara,
SANCTIONS. Sec. 5(a)(vi); National ID No. Somalia; Rinkeby, Stockholm, Sweden; DOB Jalisco, Mexico; Paseo Del Heliotropo 3426,
0070631166 (Iran) (individual) [IRAN-EO13846] circa 1966; nationality Somalia; alt. nationality Monraz, Guadalajara, Jalisco, Mexico; DOB 09
(Linked To: TRILIANCE PETROCHEMICAL Sweden (individual) [SOMALIA]. Aug 1955; POB Jalisco, Mexico; nationality
CO. LTD.). BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; Mexico; citizen Mexico; Passport 02140193905
BAYANDORIAN, Ali (a.k.a. BAYANDARIAN, Ali); a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, (Mexico); alt. Passport 97140107075 (Mexico);
DOB 21 Sep 1974; Gender Male; Executive Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. C.U.R.P. VAHA550809HJCZRL02 (Mexico)
Order 13846 information: FOREIGN BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a. (individual) [SDNTK].
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BAZARGANI HAMRAHAN PISHRO TEJARAT
13846 information: BLOCKING PROPERTY BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. (a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a.
AND INTERESTS IN PROPERTY. Sec. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. HAMRAHAN PISHRO TEJARAT
5(a)(iv); alt. Executive Order 13846 information: BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. COMMERCIAL TRADING COMPANY; a.k.a.
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. CALI, Yasiin Baynax), Mogadishu, Somalia; HAMRAHAN PISHRO TEJARAT TRADING
Executive Order 13846 information: IMPORT Rinkeby, Stockholm, Sweden; DOB circa 1966; COMPANY), No. 750, 10th Floor, Bahar Tower,
SANCTIONS. Sec. 5(a)(vi); National ID No. nationality Somalia; alt. nationality Sweden Bahar Street, Tehran 1561636847, Iran;
0070631166 (Iran) (individual) [IRAN-EO13846] (individual) [SOMALIA]. Website http://pishro-tejarat.com/about/fa;
(Linked To: TRILIANCE PETROCHEMICAL BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL Additional Sanctions Information - Subject to
CO. LTD.). MUSLIMEEN), Harat Hurayk, Beirut, Lebanon; Secondary Sanctions [SDGT] (Linked To:
BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; Burj al-Barajinah, Lebanon; Sidon, Lebanon; ASHTARI, Mahmud).
alt. DOB 1954; POB Keban, Elazig, Turkey; alt. Tyre, Lebanon; Al-Nabatiyah, Lebanon; BAZARGANI PISHGAMAN GOSTARESH OFOQ
POB Hazar, Elazig, Turkey; citizen Turkey; Ba'albak, Lebanon; Hirmil, Lebanon; Additional TEJARAT IRANIAN COMPANY (a.k.a.
Turkish Identification Number 23860719950 Sanctions Information - Subject to Secondary IRANIAN TEJARAT OFOG PISHGAMAN
(Turkey) (individual) [SDNTK]. Sanctions Pursuant to the Hizballah Financial BAZARGANI COMPANY; a.k.a. IRANIAN
BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Regulations [SDGT]. TRADE HORIZON PIONEERS COMMERCIAL
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT COMPANY; a.k.a. PISHGAMAN HORIZON
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj DEVELOPMENT GOSTARESH OFOQ
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. al-Barajinah, Lebanon; Sidon, Lebanon; Tyre, IRANIAN BUSINESS TRADING COMPANY;
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, a.k.a. PISHGAMAN HORIZON
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Lebanon; Hirmil, Lebanon; Additional Sanctions DEVELOPMENT IRANIAN BUSINESS
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions ‫ﮔ‬
TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺑﺎزر ﺎﻧﻲ‬
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Pursuant to the Hizballah Financial Sanctions ‫ﮔ‬ ‫ﮕ‬
‫ ;)ﭘﻴﺸ ﺎﻣﺎن ﺴﺘﺮش اﻓﻖ ﺗﺠﺎرت اﻳﺮاﻧﻴﺎن‬a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia; Regulations [SDGT]. "PISHGAMAN COMPANY"), Resalat
Rinkeby, Stockholm, Sweden; DOB circa 1966; BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL- Expressway, Not Reaching Africa Central
nationality Somalia; alt. nationality Sweden MASRI, Hamam; a.k.a. AL-SA'IDI, Abu Building of the Foundation for the Oppressed of
(individual) [SOMALIA]. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. the Islamic Revolution, Ninth Floor, Tehran
BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra 1519613511, Iran; Additional Sanctions
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Muhammad Ibrahim), Iran; DOB 20 May 1968; Information - Subject to Secondary Sanctions;
Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, POB Aswan Governorate, Egypt; nationality National ID No. 10320843860 (Iran);
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To: Registration Number 433545 (Iran) [IRAN-
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AL QA'IDA). EO13876] (Linked To: ISLAMIC REVOLUTION
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL- MOSTAZAFAN FOUNDATION).
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu BAZI, Qassem Mohammed Ali (a.k.a. BAZZI,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. Kassem Mohamad Ali; a.k.a. BAZZI, Qasim
July 16, 2021 - 300 -

Mohammed Ali; a.k.a. BAZZI, Qasim a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Ali), Lebanon; DOB 02 Mar 1964; nationality
Muhammad Ali), Lebanon; DOB 02 Mar 1964; Street, Yahala Bldg., Jnah, Lebanon; Lebanon; Gender Male (individual) [SDGT]
nationality Lebanon; Gender Male (individual) Eglantierlaan 13-15, 2020, Antwerpen, Belgium; (Linked To: ATLAS HOLDING).
[SDGT] (Linked To: ATLAS HOLDING). Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 BAZZI, Qasim Muhammad Ali (a.k.a. BAZI,
BAZINGO, Mohammad Hyat (a.k.a. BAZINJO, Aug 1964; POB Bent Jbeil, Lebanon; nationality Qassem Mohammed Ali; a.k.a. BAZZI, Kassem
Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Lebanon; alt. nationality Belgium; Additional Mohamad Ali; a.k.a. BAZZI, Qasim Mohammed
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Sanctions Information - Subject to Secondary Ali), Lebanon; DOB 02 Mar 1964; nationality
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Sanctions Pursuant to the Hizballah Financial Lebanon; Gender Male (individual) [SDGT]
nationality Pakistan (individual) [SDNTK]. Sanctions Regulations; Gender Male; Passport (Linked To: ATLAS HOLDING).
BAZINJO, Imam (a.k.a. BAZINGO, Mohammad EJ341406 (Belgium) expires 31 May 2017; alt. BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI,
Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir Passport 750249737; alt. Passport 899002098 Wa'il Muhammad), Eglantierlaan 15, Antwerpen
Yaqub), Jiwani, Pakistan; Turbat, Pakistan; (United Kingdom); alt. Passport 487/2007 2020, Belgium; DOB 01 Oct 1989 to 31 Oct
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; (Lebanon); alt. Passport RL3400400 (Lebanon); 1989; alt. DOB 31 Oct 1989; POB Freetown,
nationality Pakistan (individual) [SDNTK]. alt. Passport 0236370 (Sierra Leone); alt. Sierra Leone; nationality Belgium; Additional
BAZOVY ELEMENT (a.k.a. BASIC ELEMENT Passport D0000687 (The Gambia) (individual) Sanctions Information - Subject to Secondary
LIMITED), Esplanade 44, Saint Helier JE4 [SDGT] (Linked To: HIZBALLAH). Sanctions Pursuant to the Hizballah Financial
9WG, Jersey; 30 Rochdelskaya Street, Moscow BAZZI, Muhammad Ibrahim (a.k.a. BAZZI, Sanctions Regulations; Gender Male; Passport
123022, Russia; Registration ID 84039 Mohamed; a.k.a. BAZZI, Mohammad Ibrahim; EN312261 (Belgium); National ID No.
[UKRAINE-EO13661] [UKRAINE-EO13662] a.k.a. BAZZI, Muhammed), Adnan Al-Hakim 89103150321 (individual) [SDGT] (Linked To:
(Linked To: DERIPASKA, Oleg Vladimirovich). Street, Yahala Bldg., Jnah, Lebanon; BAZZI, Mohammad Ibrahim).
BAZZAL, Mohamad (a.k.a. AL-BAZZAL, Eglantierlaan 13-15, 2020, Antwerpen, Belgium; BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI,
Muhammad Qasim; a.k.a. "MU'IN"); DOB 26 Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Wa'il Muhammad), Eglantierlaan 15, Antwerpen
Aug 1984; POB Ba'albakk, Lebanon; Additional Aug 1964; POB Bent Jbeil, Lebanon; nationality 2020, Belgium; DOB 01 Oct 1989 to 31 Oct
Sanctions Information - Subject to Secondary Lebanon; alt. nationality Belgium; Additional 1989; alt. DOB 31 Oct 1989; POB Freetown,
Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary Sierra Leone; nationality Belgium; Additional
Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary
LR0510789; Identification Number 18349929 Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial
(Lebanon) (individual) [SDGT] (Linked To: EJ341406 (Belgium) expires 31 May 2017; alt. Sanctions Regulations; Gender Male; Passport
HIZBALLAH). Passport 750249737; alt. Passport 899002098 EN312261 (Belgium); National ID No.
BAZZI, Kassem Mohamad Ali (a.k.a. BAZI, (United Kingdom); alt. Passport 487/2007 89103150321 (individual) [SDGT] (Linked To:
Qassem Mohammed Ali; a.k.a. BAZZI, Qasim (Lebanon); alt. Passport RL3400400 (Lebanon); BAZZI, Mohammad Ibrahim).
Mohammed Ali; a.k.a. BAZZI, Qasim alt. Passport 0236370 (Sierra Leone); alt. BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael;
Muhammad Ali), Lebanon; DOB 02 Mar 1964; Passport D0000687 (The Gambia) (individual) a.k.a. BAZZI, Wa'el), Eglantierlaan 15,
nationality Lebanon; Gender Male (individual) [SDGT] (Linked To: HIZBALLAH). Antwerpen 2020, Belgium; DOB 01 Oct 1989 to
[SDGT] (Linked To: ATLAS HOLDING). BAZZI, Muhammed (a.k.a. BAZZI, Mohamed; 31 Oct 1989; alt. DOB 31 Oct 1989; POB
BAZZI, Mohamed (a.k.a. BAZZI, Mohammad a.k.a. BAZZI, Mohammad Ibrahim; a.k.a. Freetown, Sierra Leone; nationality Belgium;
Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim; BAZZI, Muhammad Ibrahim), Adnan Al-Hakim Additional Sanctions Information - Subject to
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon; Secondary Sanctions Pursuant to the Hizballah
Street, Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Financial Sanctions Regulations; Gender Male;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Passport EN312261 (Belgium); National ID No.
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; POB Bent Jbeil, Lebanon; nationality 89103150321 (individual) [SDGT] (Linked To:
Aug 1964; POB Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium; Additional BAZZI, Mohammad Ibrahim).
Lebanon; alt. nationality Belgium; Additional Sanctions Information - Subject to Secondary BAZZONI, Alessandro, Via Cantonale 8, Lugano
Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial 6900, Switzerland; DOB 09 Jul 1971; POB
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport Milan, Italy; citizen Italy; Gender Male; Passport
Sanctions Regulations; Gender Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt. YA9636063 (Italy) issued 12 Jul 2016 expires
EJ341406 (Belgium) expires 31 May 2017; alt. Passport 750249737; alt. Passport 899002098 11 Jul 2026 (individual) [VENEZUELA-
Passport 750249737; alt. Passport 899002098 (United Kingdom); alt. Passport 487/2007 EO13850].
(United Kingdom); alt. Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon); BEARA, Ljubisa; DOB 14 Jul 1939; POB
(Lebanon); alt. Passport RL3400400 (Lebanon); alt. Passport 0236370 (Sierra Leone); alt. Sarajevo, Bosnia and Herzegovina (individual)
alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The Gambia) (individual) [BALKANS].
Passport D0000687 (The Gambia) (individual) [SDGT] (Linked To: HIZBALLAH). BEATTIE BRIONES, Myriam Susana (a.k.a.
[SDGT] (Linked To: HIZBALLAH). BAZZI, Qasim Mohammed Ali (a.k.a. BAZI, BEATTIE DE BRIONES, Myriam Susana; a.k.a.
BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, Qassem Mohammed Ali; a.k.a. BAZZI, Kassem BEATTIE MARTINEZ, Myriam Susana), Calle
Mohamed; a.k.a. BAZZI, Muhammad Ibrahim; Mohamad Ali; a.k.a. BAZZI, Qasim Muhammad Segunda y Canales No. 10, Zona Centro,
July 16, 2021 - 301 -

Matamoros, Tamaulipas, Mexico; DOB 17 Oct MALERVA, Oscar; a.k.a. MALHARBE DE a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
1978; POB Monterrey, Nuevo Leon, Mexico; LEON, Oscar; a.k.a. MALHERBE DE LEON, a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. CALI, Yasiin Baynax), Mogadishu,
BESM781017HV1 (Mexico); alt. R.F.C. a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Somalia; Rinkeby, Stockholm, Sweden; DOB
BESM781017162 (Mexico); C.U.R.P. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. circa 1966; nationality Somalia; alt. nationality
BEMM781017MNLTRY05 (Mexico); I.F.E. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Sweden (individual) [SOMALIA].
0539041296164 (Mexico) (individual) [SDNTK]. Jorge); DOB 10 Jan 1964; POB Mexico BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BEATTIE DE BRIONES, Myriam Susana (a.k.a. (individual) [SDNTK]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
BEATTIE BRIONES, Myriam Susana; a.k.a. BECF CHARITABLE EDUCATIONAL CENTER a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
BEATTIE MARTINEZ, Myriam Susana), Calle (a.k.a. BENEVOLENCE EDUCATIONAL Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Segunda y Canales No. 10, Zona Centro, CENTER; a.k.a. BIF-BOSNIA; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Matamoros, Tamaulipas, Mexico; DOB 17 Oct BOSANSKA IDEALNA FUTURA; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
1978; POB Monterrey, Nuevo Leon, Mexico; BOSNIAN IDEAL FUTURE), Salke Lagumdzije BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. 12, Sarajevo 71000, Bosnia and Herzegovina; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
BESM781017HV1 (Mexico); alt. R.F.C. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia CALI, Yasiin Baynax), Mogadishu, Somalia;
BESM781017162 (Mexico); C.U.R.P. and Herzegovina; Sehidska, Street, Breza, Rinkeby, Stockholm, Sweden; DOB circa 1966;
BEMM781017MNLTRY05 (Mexico); I.F.E. Bosnia and Herzegovina; Kanal, 1, Zenica nationality Somalia; alt. nationality Sweden
0539041296164 (Mexico) (individual) [SDNTK]. 72000, Bosnia and Herzegovina; Hamze, (individual) [SOMALIA].
BEATTIE MARTINEZ, Myriam Susana (a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and BEENAX, Yassin (a.k.a. ALI, Yasin Baynah;
BEATTIE BRIONES, Myriam Susana; a.k.a. Herzegovina [SDGT]. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
BEATTIE DE BRIONES, Myriam Susana), Calle BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
Segunda y Canales No. 10, Zona Centro, Dec 1963; POB Abejorral, Antioquia, Colombia; BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
Matamoros, Tamaulipas, Mexico; DOB 17 Oct citizen Colombia; Cedula No. 70560012 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
1978; POB Monterrey, Nuevo Leon, Mexico; (Colombia) (individual) [SDNTK] (Linked To: a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. REPRESENTACIONES MIDAS; Linked To: a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
BESM781017HV1 (Mexico); alt. R.F.C. GARCES Y BEDOYA CIA. LTDA). a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
BESM781017162 (Mexico); C.U.R.P. BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO a.k.a. CALI, Yasiin Baynax), Mogadishu,
BEMM781017MNLTRY05 (Mexico); I.F.E. BEDOYA"), Calle 16 No. 71A-07/09, Cali, Somalia; Rinkeby, Stockholm, Sweden; DOB
0539041296164 (Mexico) (individual) [SDNTK]. Colombia; Carrera 1G No. 71-07, Cali, circa 1966; nationality Somalia; alt. nationality
BEAUTY STATION, S.A., Panama City, Panama; Colombia; DOB 06 Jan 1959; POB Tulua, Valle, Sweden (individual) [SOMALIA].
RUC # 2224264-1-776957 (Panama) [SDNTK]. Colombia; alt. POB Armenia, Quindio, BEGEMOT MEDIA (a.k.a. SKEPTIK TOV
BECERRA BECERRA, Alvaro, c/o Colombia; citizen Colombia; Cedula No. (Cyrillic: СКЕПТИК ТОВ)), Vul. Harkivske
AGROPECUARIA LA ROBLEDA S.A., Cali, 16351225 (Colombia) issued 20 Jun 1977; Shose 201/203, Kiev, Darnitskyi R-N 02121,
Colombia; Cedula No. 2730788 (Colombia) Passport AJ126708 (Colombia) issued 26 Mar Ukraine; Website sceptic.online; alt. Website
(individual) [SDNT]. 2004; alt. Passport 16351225 (Colombia) begemot.media; Email Address
BECERRA MIRELES, Martin (a.k.a. BECERRA, issued 26 Mar 2004 expires 26 Mar 2014 begemot.media@gmail.com; Identification
Martin; a.k.a. MACHERBE, Oscar; a.k.a. (individual) [SDNT]. Number 39988031 (Ukraine) [ELECTION-
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. EO13848] (Linked To: ZHURAVEL, Petro
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Anatoliyovich).
Oscar; a.k.a. MALERBE, Oscar; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BEH TAM COMPANY (a.k.a. BEH TAM
MALERHBE DE LEON, Oscar; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. RAVANKAR; a.k.a. BEH TAM RAVANKAR
MALERVA, Oscar; a.k.a. MALHARBE DE BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. ‫ﮑ‬
COMPANY (Arabic: ‫ ;)ﺷﺮﮐﺖ ﺑﻪ ﺗﺎم رواﻧ ﺎر‬a.k.a.
LEON, Oscar; a.k.a. MALHERBE DE LEON, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. SHERKATE BEH TAAM; a.k.a. "BEH TAM"),
Oscar; a.k.a. MALHERBE DELEON, Oscar; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Kian Tower, No. 2551 Vali-e-Asr Avenue,
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Tehran 1968643111, Iran; 9th Floor, Kian
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. CALI, Yasiin Baynax), Mogadishu, Somalia; Tower, No. 1387, Naseri Alley, Zafar Dastgerdi
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Rinkeby, Stockholm, Sweden; DOB circa 1966; Street, District 3, Tehran 1968643111, Iran;
Jorge); DOB 10 Jan 1964; POB Mexico nationality Somalia; alt. nationality Sweden Hamid Alley, South Bahar Avenue, After
(individual) [SDNTK]. (individual) [SOMALIA]. Somayeh Street, Tehran, Iran; Additional
BECERRA, Martin (a.k.a. BECERRA MIRELES, BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; Sanctions Information - Subject to Secondary
Martin; a.k.a. MACHERBE, Oscar; a.k.a. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Sanctions; National ID No. 10102308704 (Iran);
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. Registration Number 188852 (Iran) [IRAN-
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; EO13876] (Linked To: BEHRAN OIL CO.).
Oscar; a.k.a. MALERBE, Oscar; a.k.a. a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; BEH TAM RAVANKAR (a.k.a. BEH TAM
MALERHBE DE LEON, Oscar; a.k.a. a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; COMPANY; a.k.a. BEH TAM RAVANKAR
July 16, 2021 - 302 -

‫ﮑ‬
COMPANY (Arabic: ‫ ;) ﺷﺮﮐﺖ ﺑﻪ ﺗﺎم رواﻧ ﺎر‬a.k.a. expressway, Tehran, Iran; Behran Oil Co, Sadra Avenue, Tehran, Iran; Website
SHERKATE BEH TAAM; a.k.a. "BEH TAM"), Sa'adi St, Basre, Iraq; Website http://www.behsazco.ir; Additional Sanctions
Kian Tower, No. 2551 Vali-e-Asr Avenue, www.behranoil.co; Additional Sanctions Information - Subject to Secondary Sanctions
Tehran 1968643111, Iran; 9th Floor, Kian Information - Subject to Secondary Sanctions; [IRAN].
Tower, No. 1387, Naseri Alley, Zafar Dastgerdi National ID No. 10100434484 (Iran); BEHSAZAN PARS EQUIPMENT
Street, District 3, Tehran 1968643111, Iran; Registration Number 10844 (Iran) [IRAN- DEVELOPMENT, Iran; Additional Sanctions
Hamid Alley, South Bahar Avenue, After EO13876] (Linked To: ISLAMIC REVOLUTION Information - Subject to Secondary Sanctions
Somayeh Street, Tehran, Iran; Additional MOSTAZAFAN FOUNDATION). [IRAN] (Linked To: GHADIR INVESTMENT
Sanctions Information - Subject to Secondary BEHRAN OIL PUBLIC JOINT STOCK COMPANY).
Sanctions; National ID No. 10102308704 (Iran); COMPANY (a.k.a. BEHRAN OIL; a.k.a. BEHSHAHR INDUSTRIAL DEVELOPMENT
Registration Number 188852 (Iran) [IRAN- BEHRAN OIL CO. (Arabic: ‫))ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮان‬, No CORP., Number 8, 24 Alley, Past Motahari
EO13876] (Linked To: BEHRAN OIL CO.). 2, Sharifi Alley, Dastgerdi St, Shariati Ave, Street, Ghaem Magham Farahani Street,
BEH TAM RAVANKAR COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ Tehran, Iran; PO Box 15876, Tehran, Iran; End Tehran, Iran; Website www.bidc.ir; Additional
‫ﮑ‬
‫( )ﺑﻪ ﺗﺎم رواﻧ ﺎر‬a.k.a. BEH TAM COMPANY; of rey's Tasisa-e-nafti boulevard, kheir Abad Sanctions Information - Subject to Secondary
a.k.a. BEH TAM RAVANKAR; a.k.a. intersection, Qom old road shahid rajaei Sanctions; Registration Number 14393 (Iran)
SHERKATE BEH TAAM; a.k.a. "BEH TAM"), expressway, Tehran, Iran; Behran Oil Co, [SDGT] [IFSR] (Linked To: TOSE-E MELLI
Kian Tower, No. 2551 Vali-e-Asr Avenue, Sa'adi St, Basre, Iraq; Website GROUP INVESTMENT COMPANY).
Tehran 1968643111, Iran; 9th Floor, Kian www.behranoil.co; Additional Sanctions BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Information - Subject to Secondary Sanctions; Abdullah (a.k.a. BAHZAD, Ahmad Abdullah
Street, District 3, Tehran 1968643111, Iran; National ID No. 10100434484 (Iran); Mohamed Abdullah; a.k.a. BEHZAD, Abdulla
Hamid Alley, South Bahar Avenue, After Registration Number 10844 (Iran) [IRAN- Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Somayeh Street, Tehran, Iran; Additional EO13876] (Linked To: ISLAMIC REVOLUTION Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Sanctions Information - Subject to Secondary MOSTAZAFAN FOUNDATION). Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Sanctions; National ID No. 10102308704 (Iran); BEHRAN TRADING (a.k.a. BEHRAN TRADING Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Registration Number 188852 (Iran) [IRAN- ‫ﮔ‬
COMPANY (Arabic: ‫))ﺷﺮﮐﺖ ﺑﺎزر ﺎﻧﯽ ﺑﻬﺮان‬, 17 Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
EO13876] (Linked To: BEHRAN OIL CO.). avenue, Argantine Square, Bukharest Street, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
BEHINEH TRADING, Tehran, Iran; Additional 1513834713, Iran; Number 266, Shahid ABDULLA MOHAMAD BEHZAD"; a.k.a.
Sanctions Information - Subject to Secondary Dastgerdi Street East Zafar, Tehran "ABDULLAH AHMAD ABDULLAH MOHAMAD
Sanctions [SDGT] [IFSR]. 1918613365, Iran; Website www.btc.co.ir; BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
BEHNAM SHAHRIYARI TRADING COMPANY, Additional Sanctions Information - Subject to ABDULLAH BAHZAD"; a.k.a. "AHMED
Ziba Building, 10th floor, North Sohrevardi Secondary Sanctions; National ID No. BEHZA"; a.k.a. "AHMED MOHAMMED
Street, Tehran, Iran; Additional Sanctions 10101527013 (Iran); Registration Number ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Information - Subject to Secondary Sanctions 108934 (Iran) [IRAN-EO13876] (Linked To: MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
[SDGT] [IFSR]. BEHRAN OIL CO.). GENERAL TRADING LLC, Dubai, United Arab
BEHRAN OIL (a.k.a. BEHRAN OIL CO. (Arabic: BEHRAN TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ Emirates; c/o FMF GENERAL TRADING LLC,
‫ ;)ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮان‬a.k.a. BEHRAN OIL PUBLIC ‫ﮔ‬
‫( )ﺑﺎزر ﺎﻧﯽ ﺑﻬﺮان‬a.k.a. BEHRAN TRADING), 17 Dubai, United Arab Emirates; Dubai, United
JOINT STOCK COMPANY), No 2, Sharifi Alley, avenue, Argantine Square, Bukharest Street, Arab Emirates; Sharjah, United Arab Emirates;
Dastgerdi St, Shariati Ave, Tehran, Iran; PO 1513834713, Iran; Number 266, Shahid DOB 02 Nov 1971; POB Dubai, United Arab
Box 15876, Tehran, Iran; End of rey's Tasisa-e- Dastgerdi Street East Zafar, Tehran Emirates; citizen United Arab Emirates;
nafti boulevard, kheir Abad intersection, Qom 1918613365, Iran; Website www.btc.co.ir; Passport A1042768 (United Arab Emirates); alt.
old road shahid rajaei expressway, Tehran, Additional Sanctions Information - Subject to Passport A0269124 (United Arab Emirates)
Iran; Behran Oil Co, Sa'adi St, Basre, Iraq; Secondary Sanctions; National ID No. (individual) [SDNTK].
Website www.behranoil.co; Additional 10101527013 (Iran); Registration Number BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD,
Sanctions Information - Subject to Secondary 108934 (Iran) [IRAN-EO13876] (Linked To: Ahmad Abdullah Mohamed Abdullah; a.k.a.
Sanctions; National ID No. 10100434484 (Iran); BEHRAN OIL CO.). BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Registration Number 10844 (Iran) [IRAN- BEHSAZ KASHANE TEHRAN CONSTRUCTION Abdullah; a.k.a. BEHZAD, Ahmad Abdulla
EO13876] (Linked To: ISLAMIC REVOLUTION CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40, Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
MOSTAZAFAN FOUNDATION). East Street Journal, North Shiraz Street, Sadra Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
BEHRAN OIL CO. (Arabic: ‫)ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮان‬ Avenue, Tehran, Iran; Website Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
(a.k.a. BEHRAN OIL; a.k.a. BEHRAN OIL http://www.behsazco.ir; Additional Sanctions Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
PUBLIC JOINT STOCK COMPANY), No 2, Information - Subject to Secondary Sanctions Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
Sharifi Alley, Dastgerdi St, Shariati Ave, Tehran, [IRAN]. ABDULLA MOHAMAD BEHZAD"; a.k.a.
Iran; PO Box 15876, Tehran, Iran; End of rey's BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ "ABDULLAH AHMAD ABDULLAH MOHAMAD
Tasisa-e-nafti boulevard, kheir Abad KASHANE TEHRAN CONSTRUCTION CO.), BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
intersection, Qom old road shahid rajaei No. 40, East Street Journal, North Shiraz Street, ABDULLAH BAHZAD"; a.k.a. "AHMED
July 16, 2021 - 303 -

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 BEHZADI, Morteza (a.k.a. BEHZAD, Morteza;
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED a.k.a. BEHZAD, Morteza Ahmadali); DOB 1959;
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH alt. DOB 1960; POB Yazd, Iran; nationality Iran;
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Additional Sanctions Information - Subject to
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Secondary Sanctions; Gender Male; National ID
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, No. 4432151609 (Iran) (individual) [NPWMD]
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United [IFSR] (Linked To: PISHRO SYSTEMS
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; RESEARCH COMPANY).
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab BEIJING ALITE TECHNOLOGIES CO., LTD.
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; (a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. KEJI YOUXIAN GONGSI), 12A Beisanhuan
July 16, 2021 - 304 -

Zhong Road, P.O. Box 3042, Beijing, China; BEIRUT GM SAL (a.k.a. BEIRUT GEM SAL), 1987; POB Riga, Latvia; nationality Latvia;
Additional Sanctions Information - Subject to Downtown Beirut, Solidere, Property No. 1479 Passport RU0313455106 (Russia); alt. Passport
Secondary Sanctions; and all other locations of Marfa Real Estate, Block A, 4th Floor, Beirut, 0307609477 (Russia) (individual) [CYBER2].
worldwide [NPWMD] [IFSR]. Lebanon; Commercial Registry Number BELAN, Aleksey Alekseyevich (a.k.a. Abyr
BEIJING CHENGXING TRADING CO. LTD. 1005284 (Lebanon) [SDGT] (Linked To: Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
(Chinese Simplified: 北京成兴贸易有限公司), AHMAD, Nazem Said). Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
Room 2206 Floor 19, 602 Wangjing Yuan, BEIRUT TRADE SAL, Maarad Street, Solidere a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
Zhaoyang District, Beijing, China; Secondary King, Property 200, Harbor, Beirut, Lebanon; "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
sanctions risk: North Korea Sanctions Building 200, Maarad Street, Beirut, Lebanon; "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
Regulations, sections 510.201 and 510.210; Commercial Registry Number 1004271 "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
Transactions Prohibited For Persons Owned or (Lebanon) [SDGT] (Linked To: AHMAD, Nazem a.k.a. "Mrmagister"), 21 Karyakina St.,
Controlled By U.S. Financial Institutions: North Said). Apartment 205, Krasnodar, Russia; DOB 27 Jun
Korea Sanctions Regulations section 510.214 BEIT AL MAL HOLDINGS (a.k.a. ARAB 1987; POB Riga, Latvia; nationality Latvia;
[DPRK4]. PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. Passport RU0313455106 (Russia); alt. Passport
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI BEIT EL MAL AL-PHALASTINI AL-ARABI AL- 0307609477 (Russia) (individual) [CYBER2].
(a.k.a. ALCO; a.k.a. BEIJING ALITE MUSHIMA AL-AAMA AL-MAHADUDA LTD.; BELAN, Aleksey Alexseyevich (a.k.a. Abyr
TECHNOLOGIES CO., LTD.), 12A Beisanhuan a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Zhong Road, P.O. Box 3042, Beijing, China; PALESTINIAN ARAB BEIT EL MAL Aleksey Alekseyevich; a.k.a. BELAN, Alexsei;
Additional Sanctions Information - Subject to CORPORATION, LTD.), P.O. Box 662, a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
Secondary Sanctions; and all other locations Ramallah, West Bank [SDGT]. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
worldwide [NPWMD] [IFSR]. BEIT EL MAL AL-PHALASTINI AL-ARABI AL- "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
BEIJING SUKBAKSO, Qixingmen Store, No. 8 MUSHIMA AL-AAMA AL-MAHADUDA LTD. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
Apartment, Fangcaodi West Road, Chaoyang (a.k.a. ARAB PALESTINIAN BEIT EL-MAL a.k.a. "Mrmagister"), 21 Karyakina St.,
District, Beijing 100020, China (Chinese COMPANY; a.k.a. BEIT AL MAL HOLDINGS; Apartment 205, Krasnodar, Russia; DOB 27 Jun
号搂底商七星门葩 , 芳草地面街 ,
Simplified: 8 a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. 1987; POB Riga, Latvia; nationality Latvia;
朝阳区, 北京市 100020, China); Liangzi Zu Way PALESTINIAN ARAB BEIT EL MAL Passport RU0313455106 (Russia); alt. Passport
(Ground Level, White Gate), No. 42, Gangshan CORPORATION, LTD.), P.O. Box 662, 0307609477 (Russia) (individual) [CYBER2].
Road, Shunyi District, Beijing 101300, China; Ramallah, West Bank [SDGT]. BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a.
Secondary sanctions risk: North Korea BEIT EL-MAL HOLDINGS (a.k.a. ARAB BELAN, Aleksei; a.k.a. BELAN, Aleksey
Sanctions Regulations, sections 510.201 and PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. Alekseyevich; a.k.a. BELAN, Aleksey
510.210; Transactions Prohibited For Persons BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a.
Owned or Controlled By U.S. Financial AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Institutions: North Korea Sanctions Regulations AAMA AL-MAHADUDA LTD.; a.k.a. Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
section 510.214 [DPRK3] [DPRK-NKSPEA]. PALESTINIAN ARAB BEIT EL MAL a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, CORPORATION, LTD.), P.O. Box 662, "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
Luis Fernando); DOB 04 Jul 1967; POB Rio de Ramallah, West Bank [SDGT]. St., Apartment 205, Krasnodar, Russia; DOB 27
Janeiro (individual) [SDNTK]. BEKTAS, Halis; DOB 13 Feb 1966; citizen Jun 1987; POB Riga, Latvia; nationality Latvia;
BEIRUT DIAM COMPANY SAL (a.k.a. BEIRUT Switzerland; Passport X0906223 (Switzerland) Passport RU0313455106 (Russia); alt. Passport
DIAM SAL), Downtown Beirut, Solidere, (individual) [SYRIA] [FSE-SY]. 0307609477 (Russia) (individual) [CYBER2].
Property No. 1479 of Marfa Real Estate, Block BELAL, Ghassan (a.k.a. BILAL, Ghassan Ali BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a.
A, 4th Floor, Beirut, Lebanon; Commercial ‫ﻏ‬
(Arabic: ‫)) ﺴﺎن ﻋﻠﻲ ﺑﻼل‬, Damascus, Syria; DOB BELAN, Aleksei; a.k.a. BELAN, Aleksey
Registry Number 1005283 (Lebanon) [SDGT] 1966; nationality Syria; Gender Male; Alekseyevich; a.k.a. BELAN, Aleksey
(Linked To: AHMAD, Nazem Said). Commander of the 555th Regiment and Director Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
BEIRUT DIAM SAL (a.k.a. BEIRUT DIAM of the Security Bureau of the Fourth Division of "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
COMPANY SAL), Downtown Beirut, Solidere, the Syrian Arab Army (individual) [SYRIA- Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
Property No. 1479 of Marfa Real Estate, Block EO13894]. a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
A, 4th Floor, Beirut, Lebanon; Commercial BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
Registry Number 1005283 (Lebanon) [SDGT] BELAN, Aleksey Alekseyevich; a.k.a. BELAN, St., Apartment 205, Krasnodar, Russia; DOB 27
(Linked To: AHMAD, Nazem Said). Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Jun 1987; POB Riga, Latvia; nationality Latvia;
BEIRUT GEM SAL (a.k.a. BEIRUT GM SAL), a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Passport RU0313455106 (Russia); alt. Passport
Downtown Beirut, Solidere, Property No. 1479 "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. 0307609477 (Russia) (individual) [CYBER2].
of Marfa Real Estate, Block A, 4th Floor, Beirut, "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. BELARUSIAN CENTRAL ELECTION
Lebanon; Commercial Registry Number "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; COMMISSION (a.k.a. CEC BELARUS; a.k.a.
1005284 (Lebanon) [SDGT] (Linked To: a.k.a. "Mrmagister"), 21 Karyakina St., CENTRAL COMMISSION OF THE REPUBLIC
AHMAD, Nazem Said). Apartment 205, Krasnodar, Russia; DOB 27 Jun OF BELARUS ON ELECTIONS AND HOLDING
July 16, 2021 - 305 -

REPUBLICAN REFERENDA; a.k.a. SITE; a.k.a. WWW.BNTD.BY; a.k.a. CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a.
TSENTRALNAYA KAMISIYA RESPUBLIKI WWW.BNTDTORG.BY), Prospect BELNEFTEKHIM CONCERN; a.k.a. CONCERN
BELARUS PA VYBARAKH I PRAVYADZENNI Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
RESPUBLIKANSKIKH REFERENDUMAU Derzhinskiy Ave., Minsk 220116, Belarus; Minsk 220116, Belarus; ul Trevskaya, 20/1,
(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ Dzerzhinsky Avenue, 73, Minsk 220116, Room 536, Moscow 103789, Russia; ul
РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І Belarus; Business Registration Document # Pavlovskaya, 29, Kiev 01135, Ukraine;
ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ UNP 101119568 (Belarus) [BELARUS]. Oederweg 43, Frankfurt-am-Main D-60318,
РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYA BELARUSIAN OIL TRADING HOUSE Germany; Tower B 19-B Oriental Kenzo, 48
KOMISSIYA RESPUBLIKI BELARUS PO REPUBLICAN SUBSIDIARY UNITARY Dongzhimenwai Street, Dongcheng District,
VYBORAM I PROVEDENIYU ENTERPRISE (a.k.a. B.O.T.H.; a.k.a. Beijing 100027, China; GP 1 Apes Street, Riga
RESPUBLIKANSKIKH REFERENDUMOV BELARUSIAN OIL TRADE HOUSE; a.k.a. LV-1039, Latvia [BELARUS].
(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ BELARUSIAN OIL TRADING HOUSE; a.k.a. BELARUSIAN STATE SECURITY COMMITTEE
РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И BELARUSIAN OIL TRADING HOUSE (a.k.a. BELARUSIAN KGB; a.k.a. KAMITET
ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ REPUBLICAN UNITARY SUBSIDIARY; a.k.a. DZYARZHAUNAI BIASPEKI RESPUBLIKI
РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House UE BELARUSIAN OIL TRADE HOUSE; a.k.a. BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ
of Government, Minsk 220010, Belarus UNITED TRADING SITE; a.k.a. БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.
[BELARUS]. WWW.BNTD.BY; a.k.a. KOMITET GOSUDARSTVENNOI
BELARUSIAN KGB (a.k.a. BELARUSIAN STATE WWW.BNTDTORG.BY), Prospect BEZOPASNOSTI RESPUBLIKI BELARUS
SECURITY COMMITTEE; a.k.a. KAMITET Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 (Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ
DZYARZHAUNAI BIASPEKI RESPUBLIKI Derzhinskiy Ave., Minsk 220116, Belarus; БЕЗОПАСНОСТИ РЕСПУБЛИКИ
BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ Dzerzhinsky Avenue, 73, Minsk 220116, БЕЛАРУСЬ); a.k.a. STATE SECURITY
БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. Belarus; Business Registration Document # COMMITTEE OF THE REPUBLIC OF
KOMITET GOSUDARSTVENNOI UNP 101119568 (Belarus) [BELARUS]. BELARUS), Nezalezhnastsi Avenue, 17, Minsk
BEZOPASNOSTI RESPUBLIKI BELARUS BELARUSIAN OIL TRADING HOUSE 220030, Belarus; Komsomolskaya str., 30,
(Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ REPUBLICAN UNITARY SUBSIDIARY (a.k.a. Minsk 220030, Belarus; Target Type
БЕЗОПАСНОСТИ РЕСПУБЛИКИ B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE Government Entity [BELARUS].
БЕЛАРУСЬ); a.k.a. STATE SECURITY HOUSE; a.k.a. BELARUSIAN OIL TRADING BELAVENCEV, Oleg Evgenyevich (a.k.a.
COMMITTEE OF THE REPUBLIC OF HOUSE; a.k.a. BELARUSIAN OIL TRADING BELAVENTSEV, Oleg); DOB 15 Sep 1949;
BELARUS), Nezalezhnastsi Avenue, 17, Minsk HOUSE REPUBLICAN SUBSIDIARY UNITARY Russian Presidential Envoy to the Crimean
220030, Belarus; Komsomolskaya str., 30, ENTERPRISE; a.k.a. UE BELARUSIAN OIL District; Member of the Russian Security
Minsk 220030, Belarus; Target Type TRADE HOUSE; a.k.a. UNITED TRADING Council (individual) [UKRAINE-EO13661].
Government Entity [BELARUS]. SITE; a.k.a. WWW.BNTD.BY; a.k.a. BELAVENTSEV, Oleg (a.k.a. BELAVENCEV,
BELARUSIAN OIL TRADE HOUSE (a.k.a. WWW.BNTDTORG.BY), Prospect Oleg Evgenyevich); DOB 15 Sep 1949; Russian
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Presidential Envoy to the Crimean District;
HOUSE; a.k.a. BELARUSIAN OIL TRADING Derzhinskiy Ave., Minsk 220116, Belarus; Member of the Russian Security Council
HOUSE REPUBLICAN SUBSIDIARY UNITARY Dzerzhinsky Avenue, 73, Minsk 220116, (individual) [UKRAINE-EO13661].
ENTERPRISE; a.k.a. BELARUSIAN OIL Belarus; Business Registration Document # BELIK, Dmitry Anatolievich; DOB 17 Oct 1969;
TRADING HOUSE REPUBLICAN UNITARY UNP 101119568 (Belarus) [BELARUS]. POB Russia; Gender Male (individual)
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BELARUSIAN STATE CONCERN FOR OIL AND [UKRAINE-EO13660].
TRADE HOUSE; a.k.a. UNITED TRADING CHEMISTRY (a.k.a. BELARUSIAN STATE BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE
SITE; a.k.a. WWW.BNTD.BY; a.k.a. PETROLEUM AND CHEMICALS CONCERN; SHIP AND LOGISTIC LIMITED; a.k.a. BELIZE
WWW.BNTDTORG.BY), Prospect a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM SHIP AND LOGISTIC LTD), East Shahid Atefi
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 CONCERN; a.k.a. CONCERN Street 35, Africa Boulevard, PO Box 19395-
Derzhinskiy Ave., Minsk 220116, Belarus; BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, 4833, Tehran, Iran; Additional Sanctions
Dzerzhinsky Avenue, 73, Minsk 220116, Minsk 220116, Belarus; ul Trevskaya, 20/1, Information - Subject to Secondary Sanctions
Belarus; Business Registration Document # Room 536, Moscow 103789, Russia; ul [IRAN] (Linked To: NATIONAL IRANIAN
UNP 101119568 (Belarus) [BELARUS]. Pavlovskaya, 29, Kiev 01135, Ukraine; TANKER COMPANY).
BELARUSIAN OIL TRADING HOUSE (a.k.a. Oederweg 43, Frankfurt-am-Main D-60318, BELIZE SHIP AND LOGISTIC LIMITED (a.k.a.
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE Germany; Tower B 19-B Oriental Kenzo, 48 BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE
HOUSE; a.k.a. BELARUSIAN OIL TRADING Dongzhimenwai Street, Dongcheng District, SHIP AND LOGISTIC LTD), East Shahid Atefi
HOUSE REPUBLICAN SUBSIDIARY UNITARY Beijing 100027, China; GP 1 Apes Street, Riga Street 35, Africa Boulevard, PO Box 19395-
ENTERPRISE; a.k.a. BELARUSIAN OIL LV-1039, Latvia [BELARUS]. 4833, Tehran, Iran; Additional Sanctions
TRADING HOUSE REPUBLICAN UNITARY BELARUSIAN STATE PETROLEUM AND Information - Subject to Secondary Sanctions
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL CHEMICALS CONCERN (a.k.a. BELARUSIAN [IRAN] (Linked To: NATIONAL IRANIAN
TRADE HOUSE; a.k.a. UNITED TRADING STATE CONCERN FOR OIL AND TANKER COMPANY).
July 16, 2021 - 306 -

BELIZE SHIP AND LOGISTIC LTD (a.k.a. BERM700325HJCLDG04 (Mexico) (individual) Belarus; Minskoye schosse Bobruisk 213824,
BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE [SDNTK]. Mogilevskaya oblast, Belarus [BELARUS].
SHIP AND LOGISTIC LIMITED), East Shahid BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; BELSHINA TYRE WORKS OAO (a.k.a.
Atefi Street 35, Africa Boulevard, PO Box POB Ghardaia, Algeria (individual) [SDGT]. BELSHINA OAO; a.k.a. BELSHINA OJSC;
19395-4833, Tehran, Iran; Additional Sanctions BELNEFTEKHIM (a.k.a. BELARUSIAN STATE a.k.a. JSC BELSHINA; f.k.a. RUP
Information - Subject to Secondary Sanctions CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELORUSSKY SHINNY KOMBINAT
[IRAN] (Linked To: NATIONAL IRANIAN BELARUSIAN STATE PETROLEUM AND BELSHINA), Minsk Highway, Bobruisk, Mogilev
TANKER COMPANY). CHEMICALS CONCERN; a.k.a. region, Belarus; Minsk Highway Bobruisk,
BELIZE SHIPPING LINE SERV LTD (a.k.a. BELNEFTEKHIM CONCERN; a.k.a. CONCERN 213824, Mogilev Region, Belarus; Minskoye
BELIZE SHIPPING LINE SERVICE LIMITED), BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, schosse Bobruisk 213824, Mogilevskaya oblast,
East Shahid Atefi Street 35, Africa Boulevard, Minsk 220116, Belarus; ul Trevskaya, 20/1, Belarus [BELARUS].
PO Box 19395-4833, Tehran, Iran; Additional Room 536, Moscow 103789, Russia; ul BELTRAN GARCIA, Victor Francisco,
Sanctions Information - Subject to Secondary Pavlovskaya, 29, Kiev 01135, Ukraine; Guadalajara, Jalisco, Mexico; DOB 07 May
Sanctions [IRAN] (Linked To: NATIONAL Oederweg 43, Frankfurt-am-Main D-60318, 1972; POB Jalisco, Mexico; nationality Mexico;
IRANIAN TANKER COMPANY). Germany; Tower B 19-B Oriental Kenzo, 48 Gender Male; C.U.R.P.
BELIZE SHIPPING LINE SERVICE LIMITED Dongzhimenwai Street, Dongcheng District, BEGV720507HJCLRC02 (Mexico) (individual)
(a.k.a. BELIZE SHIPPING LINE SERV LTD), Beijing 100027, China; GP 1 Apes Street, Riga [SDNTK].
East Shahid Atefi Street 35, Africa Boulevard, LV-1039, Latvia [BELARUS]. BELTRAN LEYVA ORGANIZATION, Mexico
PO Box 19395-4833, Tehran, Iran; Additional BELNEFTEKHIM CONCERN (a.k.a. [SDNTK].
Sanctions Information - Subject to Secondary BELARUSIAN STATE CONCERN FOR OIL BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN
Sanctions [IRAN] (Linked To: NATIONAL AND CHEMISTRY; a.k.a. BELARUSIAN LEYVA, Hector Alfredo), Mexico; DOB 21 Jan
IRANIAN TANKER COMPANY). STATE PETROLEUM AND CHEMICALS 1971; POB La Palma, Badiraguato, Sinaloa,
BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. Mexico; nationality Mexico; citizen Mexico
DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec CONCERN BELNEFTEKHIM), 73 (individual) [SDNTK].
1969; nationality Algeria (individual) [SDGT]. Dzerzhinskogo Avenue, Minsk 220116, Belarus; BELTRAN LEYVA, Arturo (a.k.a. BELTRAN
BELLOSO RODRIGUEZ, Daniel (a.k.a. ul Trevskaya, 20/1, Room 536, Moscow LEYVA, Arturo Guzman; a.k.a. BELTRAN
BELLOZO RODRIGUEZ, Daniel), Joaquin 103789, Russia; ul Pavlovskaya, 29, Kiev LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 01135, Ukraine; Oederweg 43, Frankfurt-am- a.k.a. "EL FANTASMA"), Avenida Juan de la
12 Oct 1973; POB Mexico; nationality Mexico; Main D-60318, Germany; Tower B 19-B Barrera No. 1970, Colonia Burocrata, Culiacan,
citizen Mexico; C.U.R.P. Oriental Kenzo, 48 Dongzhimenwai Street, Sinaloa, Mexico; Calle Francisco Marquez,
BERD731012HJCLDN07 (Mexico) (individual) Dongcheng District, Beijing 100027, China; GP Colonia Chapultepec, Culiacan, Sinaloa,
[SDNTK]. 1 Apes Street, Riga LV-1039, Latvia Mexico; Calle Cerro, Colinas de San Miguel,
BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. [BELARUS]. Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
BELLOZO RODRIGUEZ, Miguel Angel), BELNEFTEKHIM USA, INC., 13 Branch St., # Leon, Mexico; Nogales, Sonora, Mexico;
Guadalajara, Jalisco, Mexico; DOB 25 Mar 213, Methuen, MA 01844, United States; US Tijuana, Baja California, Mexico; Acapulco,
1970; POB Jalisco, Mexico; nationality Mexico; FEIN 000920912 (United States) [BELARUS]. Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
citizen Mexico; C.U.R.P. BELS FLOWERS IMPORT EXPORT BVBA, Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
BERM700325HJCLDG04 (Mexico) (individual) Lange Lobroekstraat 8, Antwerpen 2060, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
[SDNTK]. Belgium; C.R. No. 478351540 (Belgium) Jun 1962; alt. DOB 05 Feb 1958; POB
BELLOSOM ENTERPRISE, INC., Avenida [SDNTK]. Culiacan, Sinaloa, Mexico; alt. POB
Central y Calle 4ta, Edificio Plaza Central, BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. Badiraguato, Sinaloa, Mexico; nationality
Oficina 32, Panama City, Panama; RUC # BELSHINA TYRE WORKS OAO; a.k.a. JSC Mexico; citizen Mexico (individual) [SDNTK].
2991141409851 (Panama) [SDNTK]. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY BELTRAN LEYVA, Arturo Guzman (a.k.a.
BELLOZO RODRIGUEZ, Daniel (a.k.a. KOMBINAT BELSHINA), Minsk Highway, BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
BELLOSO RODRIGUEZ, Daniel), Joaquin Bobruisk, Mogilev region, Belarus; Minsk LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB Highway Bobruisk, 213824, Mogilev Region, a.k.a. "EL FANTASMA"), Avenida Juan de la
12 Oct 1973; POB Mexico; nationality Mexico; Belarus; Minskoye schosse Bobruisk 213824, Barrera No. 1970, Colonia Burocrata, Culiacan,
citizen Mexico; C.U.R.P. Mogilevskaya oblast, Belarus [BELARUS]. Sinaloa, Mexico; Calle Francisco Marquez,
BERD731012HJCLDN07 (Mexico) (individual) BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. Colonia Chapultepec, Culiacan, Sinaloa,
[SDNTK]. BELSHINA TYRE WORKS OAO; a.k.a. JSC Mexico; Calle Cerro, Colinas de San Miguel,
BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
BELLOSO RODRIGUEZ, Miguel Angel), KOMBINAT BELSHINA), Minsk Highway, Leon, Mexico; Nogales, Sonora, Mexico;
Guadalajara, Jalisco, Mexico; DOB 25 Mar Bobruisk, Mogilev region, Belarus; Minsk Tijuana, Baja California, Mexico; Acapulco,
1970; POB Jalisco, Mexico; nationality Mexico; Highway Bobruisk, 213824, Mogilev Region, Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
citizen Mexico; C.U.R.P. Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
July 16, 2021 - 307 -

Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (Mexico); R.F.C. BERM810311CF0 (Mexico) BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad);
Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK]. DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
Culiacan, Sinaloa, Mexico; alt. POB BELTRAN SANCHEZ, Hector Manuel, Paseo (individual) [SDGT].
Badiraguato, Sinaloa, Mexico; nationality Estrella Del Mar No. 1210, Playas de Tijuana, BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi
Mexico; citizen Mexico (individual) [SDNTK]. Tijuana, Baja California, Mexico; c/o Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi
BELTRAN LEYVA, Hector (a.k.a. BELTRAN OPERADORA INTEGRAL DE COMERCIO, Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;
LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, S.A. DE C.V., Tijuana, Baja California, Mexico; a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
Alonso), Mexico; DOB 01 Jan 1960; POB c/o TECNOLOGIA DIGITAL Y SERVICIOS, "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
Mexico; nationality Mexico; citizen Mexico S.A. DE C.V., Tijuana, Baja California, Mexico; El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
(individual) [SDNTK]. Manuel M. Flores 20 Montebello, Tijuana, Baja Jan 1972; nationality Libya; Gender Male;
BELTRAN LEYVA, Hector Alfredo (a.k.a. California, Mexico; DOB 02 Mar 1952; POB National ID No. 560147C (Libya) (individual)
BELTRAN LEYVA, Alfredo), Mexico; DOB 21 Culiacan, Sinaloa, Mexico; nationality Mexico; [LIBYA3].
Jan 1971; POB La Palma, Badiraguato, citizen Mexico; R.F.C. BESH520302AS4 BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL
Sinaloa, Mexico; nationality Mexico; citizen (Mexico) (individual) [SDNTK]. IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN
Mexico (individual) [SDNTK]. BELVNESHPROMSERVICE, 2 Kazinets Street, KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi;
BELTRAN LEYVA, Marcos Arturo (a.k.a. Minsk 220099, Belarus; Additional Sanctions a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Information - Subject to Secondary Sanctions "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
LEYVA, Arturo Guzman; a.k.a. "EL BARBAS"; [NPWMD] [IFSR]. El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
a.k.a. "EL FANTASMA"), Avenida Juan de la BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA, Jan 1972; nationality Libya; Gender Male;
Barrera No. 1970, Colonia Burocrata, Culiacan, Maria Anatolyevna), Russia; DOB 21 Feb 1986; National ID No. 560147C (Libya) (individual)
Sinaloa, Mexico; Calle Francisco Marquez, Gender Female (individual) [CYBER2] (Linked [LIBYA3].
Colonia Chapultepec, Culiacan, Sinaloa, To: INTERNET RESEARCH AGENCY LLC). BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,
Mexico; Calle Cerro, Colinas de San Miguel, BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU Adel Ben Al-Azhar Ben Youssef), Via Latisana
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo SALMAN; a.k.a. AL-CHERIF, Said Ben n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Leon, Mexico; Nogales, Sonora, Mexico; Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. Tunisia; nationality Tunisia; Passport M408665
Tijuana, Baja California, Mexico; Acapulco, "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB issued 04 Oct 2000 expires 03 Oct 2005; Italian
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, 25 Jan 1970; POB Menzel Temine, Tunisia; Fiscal Code BNSDLA70L14Z352B (individual)
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 nationality Tunisia; Passport M307968 issued [SDGT].
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 08 Sep 2001 expires 07 Sep 2006; arrested 30 BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef
Jun 1962; alt. DOB 05 Feb 1958; POB Sep 2002 (individual) [SDGT]. (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6,
Culiacan, Sinaloa, Mexico; alt. POB BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Badiraguato, Sinaloa, Mexico; nationality Tunisia; DOB 11 May 1966; POB Tunis, Tunisia; nationality Tunisia; Passport M408665
Mexico; citizen Mexico (individual) [SDNTK]. Tunisia; nationality Tunisia; Passport L289032 issued 04 Oct 2000 expires 03 Oct 2005; Italian
BELTRAN LEYVA, Mario Alberto (a.k.a. issued 22 Aug 2001 expires 21 Aug 2006 Fiscal Code BNSDLA70L14Z352B (individual)
BELTRAN LEYVA, Hector; a.k.a. RIVERA (individual) [SDGT]. [SDGT].
MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; BEN DAHA, Mahri Sidi Amar (a.k.a. DAHA, Sidi BENA (a.k.a. BANNA PROPERTIES; a.k.a.
POB Mexico; nationality Mexico; citizen Mexico Amar Ould; a.k.a. DAHA, Yoro Ould; a.k.a. BENA PROPERTIES), Cham Holding Building,
(individual) [SDNTK]. DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 Daraa Highway, Sahnaya Area, P.O. Box 9525,
BELTRAN MEZA, Ramon (a.k.a. ARELLANO Door 345, Gao, Mali; DOB 1978; POB Djebock, P.O. Box 9525, Damascus, Syria, Syria
FELIX, Francisco Javier; a.k.a. ARELLANO Mali; nationality Mali; Gender Male; National ID [SYRIA].
FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; No. 11262/1547 (Mali) (individual) [MALI- BENA PROPERTIES (a.k.a. BANNA
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 EO13882]. PROPERTIES; a.k.a. BENA), Cham Holding
Nov 1969; alt. DOB 12 Dec 1969; POB BEN HAMMEDI, Mohammed (a.k.a. Building, Daraa Highway, Sahnaya Area, P.O.
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. BENHAMMEDI, Mohammed; a.k.a. BIN Box 9525, P.O. Box 9525, Damascus, Syria,
BELTRAN ROMERO, Mireya Denisse, Paseo HAMMIDI, Muhammad Muhammad; a.k.a. Syria [SYRIA].
Estrella de Mar No. 1210, Seccion Coronado, HANNADI, Mohamed; a.k.a. "ABU AL BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
Colonia Playas, Tijuana, Baja California, QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Mexico; c/o OPERADORA INTEGRAL DE HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
COMERCIO, S.A. DE C.V., Tijuana, Baja "PANHAMMEDI"), Midlands, United Kingdom; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
California, Mexico; c/o TECNOLOGIA DIGITAL DOB 22 Sep 1966; POB Libya; citizen Libya BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Y SERVICIOS, S.A. DE C.V., Tijuana, Baja (individual) [SDGT]. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
California, Mexico; DOB 11 Mar 1981; POB BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Tijuana, Baja California, Mexico; nationality DOB 05 Feb 1969; POB Libya; alt. POB Tripoli BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Mexico; citizen Mexico; Passport 03900215458 (individual) [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
July 16, 2021 - 308 -

nationality Somalia; alt. nationality Sweden Secondary Sanctions [IRAN-EO13846] (Linked BENEVOLENCE INTERNATIONAL
(individual) [SOMALIA]. To: NATIONAL IRANIAN OIL COMPANY). FOUNDATION (a.k.a. AL BIR AL DAWALIA;
BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. BENEATHCO GENERAL TRADING DMCC a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; (a.k.a. BENEATHCO DMCC), Unit No: 3O-01- BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, 1432, Jewellery and Gemplex 3, Plot No: 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. DMCC-PH2-JandGPlexS, Jewellery and United States; (Formerly located at) 20-24
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Gemplex, Dubai, United Arab Emirates; Branford Place, Suite 705, Newark, NJ 07102,
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Additional Sanctions Information - Subject to United States; (Formerly located at) 9838 S.
BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a. Secondary Sanctions [IRAN-EO13846] (Linked Roberts Road, Suite 1-W, Palos Hills, IL 60465,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. To: NATIONAL IRANIAN OIL COMPANY). United States; P.O. Box 548, Worth, IL 60482,
CALI, Yasiin Baynax), Mogadishu, Somalia; BENEVOLENCE COMMITTEE FOR United States; Bashir Safar Ugli 69, Baku,
Rinkeby, Stockholm, Sweden; DOB circa 1966; SOLIDARITY WITH PALESTINE (a.k.a. AL Azerbaijan; 69 Boshir Safaroglu St., Baku,
nationality Somalia; alt. nationality Sweden AQSA ASSISTANCE CHARITABLE COUNCIL; Azerbaijan; Sarajevo, Bosnia and Herzegovina;
(individual) [SOMALIA]. a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Zenica, Bosnia and Herzegovina; 3 King Street,
BENAVIDES RONDON, Williams Jose, MUNASARA AL-AQSA; a.k.a. BENEVOLENT South Waterloo, Ontario N2J 3Z6, Canada;
Venezuela; DOB 04 Apr 1981; POB Guanipa, COMMITTEE FOR SUPPORT OF PALESTINE; P.O. Box 1508 Station B, Mississauga, Ontario
Anzoategui, Venezuela; nationality Venezuela; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE L4Y 4G2, Canada; 2465 Cawthra Rd., #203,
Gender Male; Cedula No. V-15631775 FOR PALESTINE; a.k.a. CHARITABLE Mississauga, Ontario L5A 3P2, Canada;
(Venezuela) (individual) [VENEZUELA]. COMMITTEE FOR SOLIDARITY WITH Ottawa, Canada; Grozny, Chechnya, Russia; 91
BENAVIDES TORRES, Antonio Jose (Latin: PALESTINE; a.k.a. CHARITABLE COMMITTEE Paihonggou, Lanzhou, Gansu, China; Hrvatov
BENAVIDES TORRES, Antonio Jos ); DOB 13é FOR SUPPORTING PALESTINE; a.k.a. 30, 41000, Zagreb, Croatia; Makhachkala,
Jun 1961; POB Venezuela; citizen Venezuela; CHARITABLE ORGANIZATION IN SUPPORT Daghestan, Russia; Duisi, Georgia; Tbilisi,
Gender Male; Cedula No. 6.371.374 OF PALESTINE; a.k.a. COMITE' DE Georgia; Nazran, Ingushetia, Russia;
(Venezuela); Passport 026719333 (Venezuela) BIENFAISANCE ET DE SECOURS AUX Burgemeester Kessensingel 40, Maastricht,
expires 24 Aug 2014; Major General, PALESTINIENS; f.k.a. COMITE' DE Netherlands; House 111, First Floor, Street 64,
Commander of the Strategic Region for the BIENFAISANCE POUR LA SOLIDARITE' F-10/3, Islamabad, Pakistan; Azovskaya 6, km.
Integral Defense (REDI) of the Central Region, AVEC LA PALESTINE; a.k.a. COMMITTEE 3, off. 401, Moscow, Russia; P.O. Box 1055,
Venezuela's Bolivarian National Armed Forces FOR AID AND SOLIDARITY WITH Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom.
(FANB); former Division General, Director of PALESTINE; a.k.a. COMMITTEE FOR 89, Moscow, Russia; P.O. Box 1937, Khartoum,
Operations, Venezuela's Bolivarian National ASSISTANCE AND SOLIDARITY WITH Sudan; P.O. Box 7600, Jeddah 21472, Saudi
Guard (GNB) (individual) [VENEZUELA]. PALESTINE; a.k.a. COMMITTEE FOR Arabia; P.O. Box 10845, Riyadh 11442, Saudi
BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. CHARITY AND SOLIDARITY WITH Arabia; Dushanbe, Tajikistan; United Kingdom;
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; PALESTINE; a.k.a. COMPANIE BENIFICENT Afghanistan; Bangladesh; Bosnia and
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, DE SOLIDARITE AVEC PALESTINE; a.k.a. Herzegovina; Gaza Strip, undetermined;
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; Yemen; US FEIN 36-3823186 [SDGT].
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE BENEVOLENCE INTERNATIONAL FUND (a.k.a.
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BENEVOLENT INTERNATIONAL FUND; a.k.a.
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH BIF-CANADA), 2465 Cawthra Rd., Unit 203,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille Mississauga, Ontario L5A 3P2, Canada; P.O.
CALI, Yasiin Baynax), Mogadishu, Somalia; 59000, France; 10 Rue Notre Dame, Lyon Box 1508, Station B, Mississauga, Ontario L4Y
Rinkeby, Stockholm, Sweden; DOB circa 1966; 69006, France; 37 Rue de la Chapelle, Paris 4G2, Canada; P.O. Box 40015, 75 King Street
nationality Somalia; alt. nationality Sweden 75018, France [SDGT]. South, Waterloo, Ontario N2J 4V1, Canada; 92
(individual) [SOMALIA]. BENEVOLENCE EDUCATIONAL CENTER King Street, 201, Waterloo, Ontario N2J 1P5,
BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI"; (a.k.a. BECF CHARITABLE EDUCATIONAL Canada [SDGT].
a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al CENTER; a.k.a. BIF-BOSNIA; a.k.a. BENEVOLENCE INTERNATIONAL
Po, Pavia, Italy; Via Manzoni, 33, Cinisello BOSANSKA IDEALNA FUTURA; a.k.a. NEDERLAND (a.k.a. STG.BENEVOLENCE
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB BOSNIAN IDEAL FUTURE), Salke Lagumdzije INTERNATIONAL NEDERLAND; a.k.a.
Algiers Algeria (individual) [SDGT]. 12, Sarajevo 71000, Bosnia and Herzegovina; STICHTING BENEVOLENCE
BENEATHCO DMCC (a.k.a. BENEATHCO Hadzije, Mazica Put 16F, Zenica 72000, Bosnia INTERNATIONAL NEDERLAND), Radeborg 14
GENERAL TRADING DMCC), Unit No: 3O-01- and Herzegovina; Sehidska, Street, Breza, B, Maastricht 6228CV, Netherlands; Postbus
1432, Jewellery and Gemplex 3, Plot No: Bosnia and Herzegovina; Kanal, 1, Zenica 1149, Maastricht 6201BC, Netherlands;
DMCC-PH2-JandGPlexS, Jewellery and 72000, Bosnia and Herzegovina; Hamze, Registration ID 14063277 [SDGT].
Gemplex, Dubai, United Arab Emirates; Celenke 35, Ilidza, Sarajevo, Bosnia and BENEVOLENT COMMITTEE FOR SUPPORT
Additional Sanctions Information - Subject to Herzegovina [SDGT]. OF PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a.
July 16, 2021 - 309 -

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA and Liberty (ETA) and is Fugitive, Wanted for BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
AL-AQSA; a.k.a. BENEVOLENCE Terrorism (individual) [SDGT]. United Arab Emirates; Baghdad, Iraq; DOB
COMMITTEE FOR SOLIDARITY WITH BENHAMMEDI, Mohammed (a.k.a. BEN 1967; nationality Iraq (individual) [IRAQ2].
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, BERICH, Naim (a.k.a. BARAICH, Mullah Naeem;
COMMITTEE FOR PALESTINE; a.k.a. Muhammad Muhammad; a.k.a. HANNADI, a.k.a. BARECH AKHUND, Mullah Naim; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. BARECH, Mullah Naim; a.k.a. BAREH, Mullah
WITH PALESTINE; a.k.a. CHARITABLE "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; Naim; a.k.a. BARIC, Mullah Naeem; a.k.a.
COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. "HAMMEDI, Ben"; a.k.a. BARICH, Haji Gul Mohammed Naim; a.k.a.
a.k.a. CHARITABLE ORGANIZATION IN "PANHAMMEDI"), Midlands, United Kingdom; BARICH, Mohammad Naim; a.k.a. BARICH,
SUPPORT OF PALESTINE; a.k.a. COMITE' DE DOB 22 Sep 1966; POB Libya; citizen Libya Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD";
BIENFAISANCE ET DE SECOURS AUX (individual) [SDGT]. a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan
PALESTINIENS; f.k.a. COMITE' DE BENSON, Nnamdi Orson, Nigeria; DOB 21 Mar 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan
BIENFAISANCE POUR LA SOLIDARITE' 1987; nationality Nigeria; Gender Male; 1976; POB Lakhi Village, Hazarjuft Area,
AVEC LA PALESTINE; a.k.a. COMMITTEE Passport A06417829 (Nigeria) (individual) Garmsir District, Helmand Province,
FOR AID AND SOLIDARITY WITH [CYBER2]. Afghanistan; alt. POB Laki Village, Garmsir
PALESTINE; a.k.a. COMMITTEE FOR BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 District, Helmand Province, Afghanistan; alt.
ASSISTANCE AND SOLIDARITY WITH Feb 1951; POB Mallakaster Fier, Albania POB Lakari Village, Garmsir District, Helmand
PALESTINE; a.k.a. COMMITTEE FOR (individual) [BALKANS]. Province, Afghanistan; alt. POB Darvishan,
CHARITY AND SOLIDARITY WITH BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Garmsir District, Helmand Province,
PALESTINE; a.k.a. COMPANIE BENIFICENT Feb 1951; POB Mallakaster Fier, Albania Afghanistan; alt. POB De Luy Wiyalah Village,
DE SOLIDARITE AVEC PALESTINE; a.k.a. (individual) [BALKANS]. Garmsir District, Helmand Province,
COUNCIL OF CHARITY AND SOLIDARITY; BERASATEGUI ESCUDERO, Ismael; DOB 15 Afghanistan; nationality Afghanistan (individual)
a.k.a. DE BIENFAISANCE ET DE COMMITE Mar 1963; POB Eibar Guipuzcoa Province, [SDNTK].
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Spain; D.N.I. 15.379.555; Member ETA BERLIN INDUSTRIES, CORP., Panama City,
RELIEF COMMITTEE FOR SOLIDARITY WITH (individual) [SDGT]. Panama; RUC # 748891-1-479617 (Panama)
PALESTINE), 68 Rue Jules Guesde, Lille BERATEX GROUP LIMITED (a.k.a. BERATEX [SDNTK].
59000, France; 10 Rue Notre Dame, Lyon GROUP LTD.), Suite 1, Sound and Vision BERLIN INTERNACIONAL S.A., Colon, Panama;
69006, France; 37 Rue de la Chapelle, Paris House, Francis Rachel Street, Victoria, Mahe, RUC # 4392-35-59025 (Panama) [SDNTK].
75018, France [SDGT]. Seychelles [UKRAINE-EO13661] [CYBER2] BERMUDEZ SUAZA, Pedro Antonio (a.k.a.
BENEVOLENT INTERNATIONAL FUND (a.k.a. [ELECTION-EO13848] (Linked To: AGUILAR DEL BOSQUE, Mauricio; a.k.a.
BENEVOLENCE INTERNATIONAL FUND; PRIGOZHIN, Yevgeniy Viktorovich). AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA
a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit BERATEX GROUP LTD. (a.k.a. BERATEX LUJAN, Diego Rodrigo; a.k.a. "EL
203, Mississauga, Ontario L5A 3P2, Canada; GROUP LIMITED), Suite 1, Sound and Vision ARQUITECTO"), c/o ASES DE COMPETENCIA
P.O. Box 1508, Station B, Mississauga, Ontario House, Francis Rachel Street, Victoria, Mahe, Y CIA. S.A., Medellin, Colombia; c/o
L4Y 4G2, Canada; P.O. Box 40015, 75 King Seychelles [UKRAINE-EO13661] [CYBER2] CONSTRUCTORA GUADALEST S.A.,
Street South, Waterloo, Ontario N2J 4V1, [ELECTION-EO13848] (Linked To: Medellin, Colombia; c/o FRANZUL S.A.,
Canada; 92 King Street, 201, Waterloo, Ontario PRIGOZHIN, Yevgeniy Viktorovich). Medellin, Colombia; c/o GRUPO GUADALEST
N2J 1P5, Canada [SDGT]. BERCIAN MANCHON, Moris Alexander (a.k.a. S.A. DE C.V., Mexico City, Distrito Federal,
BENGHALEM, Salim, Syria; DOB 06 Jul 1980; "EL BARNEY"); DOB 30 Oct 1984; POB San Mexico; c/o HIERROS DE JERUSALEM S.A.,
POB Bourg la Reine, France; nationality France Salvador, El Salvador; nationality El Salvador Medellin, Colombia; Av. Hipolito Taine 253 2,
(individual) [SDGT]. (individual) [TCO]. Col. Chapultepec Morales, Miguel Hidalgo,
BENGOECHEA, Jose Antonio Urruticoechea BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. Mexico City, Distrito Federal 11560, Mexico;
(a.k.a. BENGOETXEA, Jose Antonio BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Camino a San Mateo 41, edificio Mackenzie, la
Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24 1960; POB Donetsk, Ukraine (individual) Cuspide departamento 1003, Colonia Lomas
Dec 1950; POB Miravalles, Vizcaya, Spain; [UKRAINE-EO13660]. Verdes, Naucalpan de Juarez, Estado de
nationality Spain; Identification Number 14 884 BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
849 (Spain); Member of the Basque Fatherland BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
and Liberty (ETA) and is Fugitive, Wanted for 1960; POB Donetsk, Ukraine (individual) Aug 1959; POB Medellin, Colombia; alt. POB
Terrorism (individual) [SDGT]. [UKRAINE-EO13660]. Huamantla, Tlaxcala, Mexico; Cedula No.
BENGOETXEA, Jose Antonio Urrutikoetxea BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, 70123377 (Colombia); Passport 05400005349
(a.k.a. BENGOECHEA, Jose Antonio Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb (Mexico); R.F.C. VELD580310 (Mexico);
Urruticoechea; a.k.a. TERNERA, Josu); DOB 1960; POB Donetsk, Ukraine (individual) Credencial electoral AGBSMR59033015H800
24 Dec 1950; POB Miravalles, Vizcaya, Spain; [UKRAINE-EO13660]. (Mexico) (individual) [SDNT].
nationality Spain; Identification Number 14 884 BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher BERMUDEZ VALDERREY, Alberto Mirtiliano
849 (Spain); Member of the Basque Fatherland Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. (a.k.a. MIRTILIANO BERMUDEZ, Alberto),
July 16, 2021 - 310 -

Anaco, Anzoategui, Venezuela; DOB 17 Feb of the FSB; FSB Colonel General; Colonel- Islamabad, Pakistan; Muzaffarabad, Pakistan;
1968; Gender Male; Cedula No. 9895508 General (individual) [UKRAINE-EO13661]. Bahawalpur, Pakistan; DOB 1953; POB
(Venezuela) (individual) [VENEZUELA]. BETTER FUTURE GENERAL TRADING CO Faisalabad, Pakistan; nationality Pakistan;
BERNAL MARTINEZ, Manuel Gregorio (Latin: LLC, P.O. Box 4358, Dubai, United Arab citizen Pakistan (individual) [SDGT].
Í
BERNAL MART NEZ, Manuel Gregorio); DOB Emirates; Additional Sanctions Information - BHARDWAJ, Anuj; Additional Sanctions
12 Jul 1965; POB Caracas, Venezuela; Subject to Secondary Sanctions; License Information - Subject to Secondary Sanctions;
nationality Venezuela; citizen Venezuela; 561490 (United Arab Emirates); Registration Passport Z4984865 expires 19 Jan 2029
Gender Male; Cedula No. 6.976.131 Number 90960 (United Arab Emirates) [IRAN- (individual) [SDGT] (Linked To: MEHDI
(Venezuela); Passport 0502004 (Venezuela) EO13871] (Linked To: ESFAHAN'S GROUP).
expires 19 Feb 2014; Brigadier General, Chief MOBARAKEH STEEL COMPANY). BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI,
of the 31st Armored Brigade of Caracas of BEURKLIAN, Anni (a.k.a. AJAKA, Anni), Molvi Abdursalam; a.k.a. BHATTVI, Mullah
Venezuela's Bolivarian Army; former Director Lebanon; Bsalim, Majzoub St. #701, Bldg. Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;
General of Venezuela's Bolivarian National #254, 3rd floor, Beirut, Lebanon; DOB 17 May a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.
Intelligence Service (SEBIN) (individual) 1969; nationality Lebanon; citizen United States BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
[VENEZUELA]. (individual) [NPWMD] (Linked To: KATRANGI, Abdussalaam; a.k.a. BUDVI, Abdul Salam;
BERNAL ROSALES, Freddy Alirio, Caracas, Amir). a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
Capital District, Venezuela; DOB 16 Jun 1962; BEXHETI, Nuri; DOB 1962; POB Tetovo, POB Gujranwala, Punjab Province, Pakistan;
POB San Cristobal, Tachira State, Venezuela; Macedonia (individual) [BALKANS]. nationality Pakistan (individual) [SDGT].
Gender Male; Cedula No. 5665018 BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI,
(Venezuela); Passport B0500324 (Venezuela); ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah
Venezuela's Minister of Urban Agriculture a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;
(individual) [SDNTK] [VENEZUELA]. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.
BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Abdussalaam; a.k.a. BUDVI, Abdul Salam;
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a. POB Gujranwala, Punjab Province, Pakistan;
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. CALI, Yasiin Baynax), Mogadishu, Somalia; nationality Pakistan (individual) [SDGT].
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Rinkeby, Stockholm, Sweden; DOB circa 1966; BHATTVI, Mullah Abdul Salaam (a.k.a.
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; nationality Somalia; alt. nationality Sweden BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI,
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (individual) [SOMALIA]. Molvi Abdursalam; a.k.a. BHATTWI, Abdul
3111 Ma. Bautista Street, Punta, Santa Ana, BEZLER, Igor (a.k.a. BEZLER, Igor Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
Manila, Philippines; DOB 15 May 1972; POB Mykolaiovych; a.k.a. BEZLER, Igor a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
Punta, Santa Ana, Manila, Philippines; Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965 Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
nationality Philippines; SSN 33-3208848-3 (individual) [UKRAINE-EO13660]. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
(Philippines) (individual) [SDGT]. BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, 1940; POB Gujranwala, Punjab Province,
BESEDA, Sergei (a.k.a. BESEDA, Sergei Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a. Pakistan; nationality Pakistan (individual)
Orestovoch; a.k.a. BESEDA, Sergey); DOB BEZLER, Ihor); DOB 1965 (individual) [SDGT].
1954; Commander of the Fifth Service of the [UKRAINE-EO13660]. BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz
FSB; Commander of the Service for Operational BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; Abdul Salam; a.k.a. BHATTVI, Molvi
Information and International Communications a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. Abdursalam; a.k.a. BHATTVI, Mullah Abdul
of the FSB; FSB Colonel General; Colonel- BEZLER, Ihor); DOB 1965 (individual) Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
General (individual) [UKRAINE-EO13661]. [UKRAINE-EO13660]. a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
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
CHIMA, Azam; a.k.a. CHIMA, Azim), Abdursalam; a.k.a. BHATTVI, Mullah Abdul
July 16, 2021 - 311 -

Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Sanctions Information - Subject to Secondary Ontario N2J 4V1, Canada; 92 King Street, 201,
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz Sanctions Pursuant to the Hizballah Financial Waterloo, Ontario N2J 1P5, Canada [SDGT].
Abdussalaam; a.k.a. BUDVI, Abdul Salam; Sanctions Regulations [SDGT]. BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a.
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL; BENEVOLENCE INTERNATIONAL
POB Gujranwala, Punjab Province, Pakistan; a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. FOUNDATION; a.k.a. MEZHDUNARODNYJ
nationality Pakistan (individual) [SDGT]. BIBLOS TRAVEL, C.A.), Avenida Baralt, BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),
BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Esquina Maderero, Edificio Santa Isabel II, PB, 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453,
Abdul Salam; a.k.a. BHATTVI, Molvi Loc. 1, Caracas, Venezuela; Additional United States; (Formerly located at) 20-24
Abdursalam; a.k.a. BHATTVI, Mullah Abdul Sanctions Information - Subject to Secondary Branford Place, Suite 705, Newark, NJ 07102,
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Sanctions Pursuant to the Hizballah Financial United States; (Formerly located at) 9838 S.
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Sanctions Regulations [SDGT]. Roberts Road, Suite 1-W, Palos Hills, IL 60465,
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL; United States; P.O. Box 548, Worth, IL 60482,
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. United States; Bashir Safar Ugli 69, Baku,
1940; POB Gujranwala, Punjab Province, BIBLOS TRAVEL CA), Avenida Baralt, Esquina Azerbaijan; 69 Boshir Safaroglu St., Baku,
Pakistan; nationality Pakistan (individual) Maderero, Edificio Santa Isabel II, PB, Loc. 1, Azerbaijan; Sarajevo, Bosnia and Herzegovina;
[SDGT]. Caracas, Venezuela; Additional Sanctions Zenica, Bosnia and Herzegovina; 3 King Street,
BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI, Information - Subject to Secondary Sanctions South Waterloo, Ontario N2J 3Z6, Canada;
Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Pursuant to the Hizballah Financial Sanctions P.O. Box 1508 Station B, Mississauga, Ontario
Abdursalam; a.k.a. BHATTVI, Mullah Abdul Regulations [SDGT]. L4Y 4G2, Canada; 2465 Cawthra Rd., #203,
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. BICHKOV, Peter Alexandrovich (a.k.a. Mississauga, Ontario L5A 3P2, Canada;
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, BYCHKOV, Petr Alexandrovich; a.k.a. Ottawa, Canada; Grozny, Chechnya, Russia; 91
Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a. BYCHKOV, Pyotr Aleksandrovich (Cyrillic: Paihonggou, Lanzhou, Gansu, China; Hrvatov
BUDVI, Hafiz Abdusalam); DOB 1940; POB ё
БЫЧКОВ, П тр Александрови )), St. ч 30, 41000, Zagreb, Croatia; Makhachkala,
Gujranwala, Punjab Province, Pakistan; Petersburg, Russia; DOB 25 Nov 1987; Gender Daghestan, Russia; Duisi, Georgia; Tbilisi,
nationality Pakistan (individual) [SDGT]. Male; Tax ID No. 782513941021 (Russia) Georgia; Nazran, Ingushetia, Russia;
BI MUHAMMED, Abu Muhammed Abubakar (individual) [UKRAINE-EO13661] [CYBER2] Burgemeester Kessensingel 40, Maastricht,
(a.k.a. BIN MOHAMMED, Abu Mohammed [ELECTION-EO13848] (Linked To: Netherlands; House 111, First Floor, Street 64,
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. PRIGOZHIN, Yevgeniy Viktorovich). F-10/3, Islamabad, Pakistan; Azovskaya 6, km.
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E 3, off. 401, Moscow, Russia; P.O. Box 1055,
Nigeria; DOB 1969; POB Shekau Village, Yobe MEZZANOTTE"); DOB 29 Jan 1951; POB Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom.
State, Nigeria (individual) [SDGT]. Casal di Principe, Italy (individual) [TCO]. 89, Moscow, Russia; P.O. Box 1937, Khartoum,
BI SIDI, Souleymane (a.k.a. ABASS, Sidiki; a.k.a. BIENES RAICES DEL CARIBE, S.A., Panama; Sudan; P.O. Box 7600, Jeddah 21472, Saudi
ABBAS, Sidiki; a.k.a. SIDIKI, Abbas; a.k.a. RUC # 72212-1-374180 (Panama) [SDNTK]. Arabia; P.O. Box 10845, Riyadh 11442, Saudi
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi BIESTRA S.A., Carrera 35 No. 31-114, Palmira, Arabia; Dushanbe, Tajikistan; United Kingdom;
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. Valle, Colombia; NIT # 800227340-7 (Colombia) Afghanistan; Bangladesh; Bosnia and
SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), [SDNTK]. Herzegovina; Gaza Strip, undetermined;
Central African Republic; DOB 20 Jul 1962; BIF-BOSNIA (a.k.a. BECF CHARITABLE Yemen; US FEIN 36-3823186 [SDGT].
POB Bocaranga, Ouham-Pende prefecture, EDUCATIONAL CENTER; a.k.a. BIGARUKA IZABAYO, Deogratias (a.k.a.
Central African Republic; nationality Central BENEVOLENCE EDUCATIONAL CENTER; IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas;
African Republic; alt. nationality Chad; alt. a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
nationality Cameroon; Gender Male (individual) BOSNIAN IDEAL FUTURE), Salke Lagumdzije Kalonge, Masisi, North Kivu, Congo,
[CAR]. 12, Sarajevo 71000, Bosnia and Herzegovina; Democratic Republic of the; Kibua, Congo,
BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Democratic Republic of the; DOB 01 Jan 1966;
AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a. and Herzegovina; Sehidska, Street, Breza, alt. DOB 28 Aug 1966; alt. DOB 1967; POB
BIBLOS TRAVEL, C.A.), Avenida Baralt, Bosnia and Herzegovina; Kanal, 1, Zenica Mugusa (Butare), Rwanda; citizen Rwanda;
Esquina Maderero, Edificio Santa Isabel II, PB, 72000, Bosnia and Herzegovina; Hamze, Brig. General; Deputy Overall Commander
Loc. 1, Caracas, Venezuela; Additional Celenke 35, Ilidza, Sarajevo, Bosnia and FOCA (individual) [DRCONGO].
Sanctions Information - Subject to Secondary Herzegovina [SDGT]. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL
Sanctions Pursuant to the Hizballah Financial BIF-CANADA (a.k.a. BENEVOLENCE BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Sanctions Regulations [SDGT]. INTERNATIONAL FUND; a.k.a. BENEVOLENT Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS INTERNATIONAL FUND), 2465 Cawthra Rd., Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a. Unit 203, Mississauga, Ontario L5A 3P2, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
BIBLOS TRAVEL, C.A.), Avenida Baralt, Canada; P.O. Box 1508, Station B, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Esquina Maderero, Edificio Santa Isabel II, PB, Mississauga, Ontario L4Y 4G2, Canada; P.O. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Loc. 1, Caracas, Venezuela; Additional Box 40015, 75 King Street South, Waterloo, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
July 16, 2021 - 312 -

Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; DOB 1971; Gender Male; Syrian Air Force BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Intelligence Colonel (individual) [SYRIA] (Linked Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- To: SYRIAN AIR FORCE INTELLIGENCE). Ramzi Mohammed Abdullah; a.k.a. OMAR,
MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI, BIMEH IRAN (a.k.a. IRAN INSURANCE Ramzi Mohammed Abdellah), Schleemer Ring
Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, COMPANY), 107 Dr Fatemi Avenue, Tehran 2, Hamburg 22117, Germany; Billstedter
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 14155/6363, Iran; Abdolaziz-Al-Masaeed Hauptstr Apt. 14, Hamburg 22111, Germany;
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. Building, Sheikh Maktoom St., Deira, P.O. Box Emil Anderson Strasse 5, Hamburg 22073,
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, 2004, Dubai, United Arab Emirates; P.O. Box Germany; Letzte Heller #109, Hamburg
Jamal Jaafar"), Al Fardoussi Street, Tehran, 1867, Al Ain, Abu Dhabi, United Arab Emirates; University, Hamburg 22111, Germany;
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih P.O. Box 3281, Abu Dhabi, United Arab Marienstr #54, Hamburg 21073, Germany; DOB
Base, Kenesht Mountain Pass, Northwest of Emirates; P.O. Box 1666, Sharjah, United Arab 01 May 1972; alt. DOB 16 Sep 1973; POB
Kermanshah, Iran; Mehran, Iran; DOB 1953; Emirates; P.O. Box 849, Ras-Al-Khaimah, Hadramawt, Yemen; alt. POB Khartoum Sudan;
POB Ma'ghal, Basrah, Iraq; nationality Iraq; United Arab Emirates; P.O. Box 417, Muscat nationality Yemen; Passport R85243 (Yemen);
citizen Iran; alt. citizen Iraq; Additional 113, Oman; P.O. Box 676, Salalah 211, Oman; alt. Passport A755350 (Saudi Arabia); alt.
Sanctions Information - Subject to Secondary P.O. Box 995, Manama, Bahrain; Al-Lami Passport 00085243 (Yemen) (individual)
Sanctions (individual) [IRAQ3]. Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box [SDGT].
BIIS MARITIME LIMITED, 147/1, St. Lucia Street, 11210, Jeddah 21453, Saudi Arabia; Al Alia BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al-
Valletta VLT1185, Malta; Additional Sanctions Center, Salaheddine Rd., Al Malaz, P.O. Box Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Information - Subject to Secondary Sanctions; 21944, Riyadh 11485, Saudi Arabia; Al Rajhi ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
Trade License No. C31530 (Malta) [IRAN]. Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a. Box 1305, Dammam 31431, Saudi Arabia; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
BAIK. V. TSENTR, OOO; a.k.a. BIKE V. Additional Sanctions Information - Subject to district, Al-Jawf Governorate, Yemen; DOB 05
CENTER), Nizhnije Mnevniki, 110, Moscow, Secondary Sanctions; all offices worldwide Jun 1962; POB Yemen; citizen Yemen;
Russia; ul. Nikitskaya B. D.11/4, korp. 3, [IRAN]. Passport 02214513 (Yemen) (individual)
Moscow 103009, Russia; 1 1/4, str.3 ul. BIMEH IRAN INSURANCE COMPANY (U.K.) [SDGT] (Linked To: AL-QA'IDA IN THE
Nikitskaya B., Moscow 103009, Russia; Trade LIMITED (a.k.a. BIUK), 4/5 Fenchurch ARABIAN PENINSULA).
License No. 1037739620390 (Russia); Buildings, London EC3M 5HN, United Kingdom; BIN ALI, Khodr Taher (Arabic: ‫)ﺧﻀﺮ ﻃﺎﻫﺮ ﺑﻦ ﻋﻠﻲ‬
Government Gazette Number 54842899 Additional Sanctions Information - Subject to (a.k.a. Al-Jaja; a.k.a. KHODR, Abou Ali; a.k.a.
(Russia) [UKRAINE-EO13660]. Secondary Sanctions; UK Company Number KHODR, Abu Ali (Arabic: ‫ ;)اﺑﻮ ﻋﻠﻲ ﺧﻀﺮ‬a.k.a.
BIKE V. CENTER (a.k.a. BAIK. V. TSENTR; 01223433 (United Kingdom); all offices TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali;
a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE worldwide [IRAN]. a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
CENTER), Nizhnije Mnevniki, 110, Moscow, BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL Ali (Arabic: ‫ ;)ﺧﻀﺮ ﻋﻠﻲ ﻃﺎﻫﺮ‬a.k.a. "AL-
Russia; ul. Nikitskaya B. D.11/4, korp. 3, MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Moscow 103009, Russia; 1 1/4, str.3 ul. ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID, Ali"), Damascus, Syria; Tartous, Syria; DOB
Nikitskaya B., Moscow 103009, Russia; Trade Afif); DOB 26 Apr 1952; POB Pacitan, East 1976; POB Safita, Tartous, Syria; nationality
License No. 1037739620390 (Russia); Java, Indonesia; nationality Indonesia Syria; Gender Male (individual) [SYRIA].
Government Gazette Number 54842899 (individual) [SDGT]. BIN AL-SUAIY, Khalifa Turki bin Muhammad
(Russia) [UKRAINE-EO13660]. BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a.
BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt. MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL-
DOB 1958; POB Mumbai, India; nationality ABDUL MAJID, Afif; a.k.a. BIN ABDUL SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
India (individual) [SDNTK]. MADJID, Afief); DOB 26 Apr 1952; POB SUBAYI, Khalifa); DOB 01 Jan 1965; POB
BILAL, Ghassan Ali (Arabic: ‫) ﺴﺎن ﻋﻠﻲ ﺑﻼل‬ ‫ﻏ‬ Pacitan, East Java, Indonesia; nationality Doha, Qatar; citizen Qatar; Passport 00685868
(a.k.a. BELAL, Ghassan), Damascus, Syria; Indonesia (individual) [SDGT]. (Qatar); National ID No. 26563400140 (Qatar)
DOB 1966; nationality Syria; Gender Male; BIN AHMED RUSHDI AL-QATIRJI, Hussam (individual) [SDGT].
Commander of the 555th Regiment and Director (Arabic: ‫( )ﺣﺴﺎم ﺑﻦ أﺣﻤﺪ رﺷﺪي ﻗﺎﻃﺮﺟﻲ‬a.k.a. AL- BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh
of the Security Bureau of the Fourth Division of QATIRJI, Hossam (Arabic: ‫;)ﺣﺴﺎم اﻟﻘﺎﻃﺮﺟﻲ‬ (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
the Syrian Arab Army (individual) [SYRIA- a.k.a. AL-QATIRJI, Hussam; a.k.a. KATARJI, KHOZMRI, Ahmed Abdullah Saleh al-Zahrani;
EO13894]. Hussam; a.k.a. KATERJI, Hussam; a.k.a. a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-
BILAL, Muhammad (a.k.a. BILAL, Muhammad KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI,
Nafi), Syria; DOB 25 May 1971; alt. DOB 1971; a.k.a. QATARJI, Hossam; a.k.a. QATERJI, Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI,
Gender Male; Syrian Air Force Intelligence Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
Colonel (individual) [SYRIA] (Linked To: Hussam (Arabic: ‫))ﺣﺴ ﺎم ﻗﺎﻃﺮﺟﻲ ﺑﻦ اﺣﻤﺪ رﺷﺪي‬, Abdullah Saleh al-Khazmari), Iran; Pakistan;
SYRIAN AIR FORCE INTELLIGENCE). Syria; DOB 11 Jan 1982; POB Raqqa, Syria; DOB 15 Sep 1978; POB Dammam, Saudi
BILAL, Muhammad Nafi (a.k.a. BILAL, nationality Syria; Gender Male (individual) Arabia; Passport E126785 (Saudi Arabia)
Muhammad), Syria; DOB 25 May 1971; alt. [SYRIA]. issued 27 May 2002 expires 03 Apr 2007;
July 16, 2021 - 313 -

Interpol: Red Notice. File No. 2009/3599. March Passport 520951 (Sudan); alt. Passport 530951 "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
24, 2009. Orange Notice. File No. (Sudan) (individual) [SDGT]. nationality Malaysia (individual) [SDGT].
2009/52/OS/CCC. February 10, 2009. BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; BIN MOHAMMED, Abu Mohammed Abubakar
(individual) [SDGT]. a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, (a.k.a. BI MUHAMMED, Abu Muhammed
BIN HAMMIDI, Muhammad Muhammad (a.k.a. Osama bin Muhammad bin Awad; a.k.a. BIN Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
BEN HAMMEDI, Mohammed; a.k.a. LADIN, Usama; a.k.a. BIN LADIN, Usama bin "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
BENHAMMEDI, Mohammed; a.k.a. HANNADI, Muhammad bin Awad); DOB 30 Jul 1957; alt. Nigeria; DOB 1969; POB Shekau Village, Yobe
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. DOB 1958; POB Jeddah, Saudi Arabia; alt. State, Nigeria (individual) [SDGT].
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; POB Yemen (individual) [SDGT]. BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI,
a.k.a. "HAMMEDI, Ben"; a.k.a. BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; Ben Muhammad; a.k.a. AIADY, Ben
"PANHAMMEDI"), Midlands, United Kingdom; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Muhammad; a.k.a. AYADI CHAFIK, Ben
DOB 22 Sep 1966; POB Libya; citizen Libya Osama bin Muhammad bin Awad; a.k.a. BIN Muhammad; a.k.a. AYADI SHAFIQ, Ben
(individual) [SDGT]. LADIN, Usama; a.k.a. BIN LADIN, Usama bin Muhammad), Helene Meyer Ring 10-1415-
BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, Muhammad bin Awad); DOB 30 Jul 1957; alt. 80809, Munich, Germany; 129 Park Road,
Salem; a.k.a. HENIN, Ashraf Refaat Nabith; DOB 1958; POB Jeddah, Saudi Arabia; alt. NW8, London, United Kingdom; 28 Chaussee
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. POB Yemen (individual) [SDGT]. de Lille, Mouscron, Belgium; Darvingasse
WADOOD, Khalid Adbul); DOB 14 Apr 1965; BIN LADIN, Osama bin Muhammad bin Awad 1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan
alt. DOB 01 Mar 1964; POB Kuwait; citizen (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, 1963; POB Safais (Sfax), Tunisia (individual)
Kuwait (individual) [SDGT]. Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN [SDGT].
BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi LADIN, Usama; a.k.a. BIN LADIN, Usama bin BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid;
Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi; Muhammad bin Awad); DOB 30 Jul 1957; alt. a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
a.k.a. BEN KHALIFA, Fahmi Mousa Saleem; DOB 1958; POB Jeddah, Saudi Arabia; alt. Johor, Malaysia; nationality Malaysia; Passport
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. POB Yemen (individual) [SDGT]. A10472263 (Malaysia) (individual) [SDGT].
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a.
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
Jan 1972; nationality Libya; Gender Male; Osama; a.k.a. BIN LADIN, Osama bin PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
National ID No. 560147C (Libya) (individual) Muhammad bin Awad; a.k.a. BIN LADIN, ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
[LIBYA3]. Usama bin Muhammad bin Awad); DOB 30 Jul a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
BIN LADEN, Hamza; DOB 01 Jan 1989 to 31 1957; alt. DOB 1958; POB Jeddah, Saudi 20 Jul 1966; POB Central Java, Indonesia;
Dec 1989; POB Jeddah, Saudi Arabia; citizen Arabia; alt. POB Yemen (individual) [SDGT]. nationality Indonesia (individual) [SDGT].
Saudi Arabia; Gender Male (individual) [SDGT]. BIN LADIN, Usama bin Muhammad bin Awad BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI,
BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a.
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
LADIN, Usama; a.k.a. BIN LADIN, Usama bin BIN LADIN, Usama); DOB 30 Jul 1957; alt. nationality Malaysia (individual) [SDGT].
Muhammad bin Awad); DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen (individual) [SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
POB Yemen (individual) [SDGT]. BIN MANSOR, Amran (a.k.a. BIN MANSOR, a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Muhammad Awad; a.k.a. ABUD, Sa'ad MANSOR, Amran); DOB 25 May 1965; POB BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Muhammad Awad; a.k.a. ADBUD, Muhammad Malaysia (individual) [SDGT]. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN MANSOR, Henry (a.k.a. BIN MANSOR, BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
BAABOOD, Sa'ad Muhammad; a.k.a. BIN Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a.
LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul MANSOR, Amran); DOB 25 May 1965; POB CALI, Yasiin Baynax), Mogadishu, Somalia;
Rahman"); DOB 1982; POB Saudi Arabia; Malaysia (individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Saudi Arabia; Passport 520951 BIN MANSOUR, Amran (a.k.a. BIN MANSOR, nationality Somalia; alt. nationality Sweden
(Sudan); alt. Passport 530951 (Sudan) Amran; a.k.a. BIN MANSOR, Henry; a.k.a. (individual) [SOMALIA].
(individual) [SDGT]. MANSOR, Amran); DOB 25 May 1965; POB BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR,
BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad Malaysia (individual) [SDGT]. Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Awad; a.k.a. ABUD, Sa'ad Muhammad Awad; BIN MARWAN, Bilal; DOB 1947 (individual) ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
a.k.a. ADBUD, Muhammad 'Awad; a.k.a. [SDGT]. Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail
Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. district, Al-Jawf Governorate, Yemen; DOB 05
"AL-KAHTANE, Abdul Rahman"); DOB 1982; MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Jun 1962; POB Yemen; citizen Yemen;
POB Saudi Arabia; nationality Saudi Arabia; Passport 02214513 (Yemen) (individual)
July 16, 2021 - 314 -

[SDGT] (Linked To: AL-QA'IDA IN THE PROPERTY AND INTERESTS IN PROPERTY. Monteria, Cordoba, Colombia; Finca Toldas,
ARABIAN PENINSULA). Sec. 5(a)(iv); alt. Executive Order 13846 Guarne, Antioquia, Colombia; La Sorguita,
BINALSHEIDAH, Ramzi Mohamed Abdullah information: BAN ON INVESTMENT IN EQUITY Jerico, Antioquia, Colombia; NIT # 811038709-1
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a. OR DEBT OF SANCTIONED PERSON. Sec. (Colombia) [SDNTK].
BINALSHIBH, Ramzi Mohammed Abdullah; 5(a)(v); alt. Executive Order 13846 information: BIOESPORT S.A. DE C.V., Avenida Ave. 13 y
a.k.a. OMAR, Ramzi Mohammed Abdellah), IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Morelos S/N, Colonia Bachoco, Hermosillo,
Schleemer Ring 2, Hamburg 22117, Germany; Executive Order 13846 information: Sonora 83148, Mexico; R.F.C. BIO901025VE2
Billstedter Hauptstr Apt. 14, Hamburg 22111, SANCTIONS ON PRINCIPAL EXECUTIVE (Mexico) [SDNTK].
Germany; Emil Anderson Strasse 5, Hamburg OFFICERS. Sec. 5(a)(vii); C.R. No. 2725675 BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.;
22073, Germany; Letzte Heller #109, Hamburg (Hong Kong) [IRAN-EO13846] (Linked To: a.k.a. BIO FORESTAL S.A.S.), Autopista
University, Hamburg 22111, Germany; ARYA SASOL POLYMER). Bogota-Medellin Km. 7, Parque Industrial Celta
Marienstr #54, Hamburg 21073, Germany; DOB BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL- Lote 41 Bodega 8, Funza, Cundinamarca,
01 May 1972; alt. DOB 16 Sep 1973; POB DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Colombia; Calle 7 Sur No. 42-70 Of. 1205,
Hadramawt, Yemen; alt. POB Khartoum Sudan; MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Medellin, Colombia; Finca Casa Blanca,
nationality Yemen; Passport R85243 (Yemen); Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. Arboletes y Necoli, Antioquia, Colombia; Finca
alt. Passport A755350 (Saudi Arabia); alt. FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- La Cana, Cordoba, Colombia; Finca San Luis,
Passport 00085243 (Yemen) (individual) ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Monteria, Cordoba, Colombia; Finca Toldas,
[SDGT]. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Guarne, Antioquia, Colombia; La Sorguita,
BINALSHIBH, Ramzi Mohammed Abdullah FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Jerico, Antioquia, Colombia; NIT # 811038709-1
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU (Colombia) [SDNTK].
BINALSHEIDAH, Ramzi Mohamed Abdullah; FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. BIR WA ELEHSSAN SOCIETY (a.k.a. AL-
a.k.a. OMAR, Ramzi Mohammed Abdellah), "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; AHSAN CHARITABLE ORGANIZATION; a.k.a.
Schleemer Ring 2, Hamburg 22117, Germany; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Billstedter Hauptstr Apt. 14, Hamburg 22111, Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Germany; Emil Anderson Strasse 5, Hamburg Adil Abduh"), Ta'izz City, Ta'izz Governorate, AND AL-IHSAN ORGANIZATION; a.k.a. AL-
22073, Germany; Letzte Heller #109, Hamburg Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, BIRR WA AL-IHSAN CHARITY ASSOCIATION;
University, Hamburg 22111, Germany; Taiz Governorate, Yemen; DOB 15 Jul 1963; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
Marienstr #54, Hamburg 21073, Germany; DOB alt. DOB 1971; POB Ta'izz, Yemen; nationality a.k.a. AL-IHSAN CHARITABLE SOCIETY;
01 May 1972; alt. DOB 16 Sep 1973; POB Yemen; Gender Male; National ID No. a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
Hadramawt, Yemen; alt. POB Khartoum Sudan; 01010013602 (Yemen) (individual) [SDGT] ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
nationality Yemen; Passport R85243 (Yemen); (Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
alt. Passport A755350 (Saudi Arabia); alt. PENINSULA; Linked To: ISIL-YEMEN). ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
Passport 00085243 (Yemen) (individual) BIO CORPORATION (a.k.a. BOSNIAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
[SDGT]. INVESTMENT ORGANIZATION), Sarajevo, KHAYRIYYAH; a.k.a. THE BENEVOLENT
BINGO INTERNACIONAL E.U., Avenida 19 No. Bosnia and Herzegovina [BALKANS]. CHARITABLE ORGANIZATION), AL-
9-40, Bogota, Colombia; NIT # 900103490-3 BIO FORESTAL S.A. (a.k.a. BIO FORESTAL MUZANNAR ST, AL-NASIR AREA, Gaza City,
(Colombia) [SDNTK]. S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista Gaza, Palestinian; Jenin, West Bank,
BINRIN LIMITED (Chinese Traditional: Bogota-Medellin Km. 7, Parque Industrial Celta Palestinian; Bethlehem, West Bank, Palestinian;
丙林有限公司), Room A3, 9/F., Goodwill Lote 41 Bodega 8, Funza, Cundinamarca, Ramallah, West Bank, Palestinian; Tulkarm,
Industrial Building, No 36-44 Pak Tin Par Street, Colombia; Calle 7 Sur No. 42-70 Of. 1205, West Bank, Palestinian; Lebanon; P.O. BOX
Tsuen Wan, New Territories, Hong Kong, Medellin, Colombia; Finca Casa Blanca, 398, Hebron, West Bank, Palestinian [SDGT].
China; Flat H29, 1/F, Phase 2 Kwai Shing Ind. Arboletes y Necoli, Antioquia, Colombia; Finca BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-
Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, La Cana, Cordoba, Colombia; Finca San Luis, AHSAN CHARITABLE ORGANIZATION; a.k.a.
New Territories, Hong Kong, China; Unit 1307, Monteria, Cordoba, Colombia; Finca Toldas, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Beverly commercial Centre, 87-105 Chatham Guarne, Antioquia, Colombia; La Sorguita, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
South Road, Tsim Sha Tsui, Kowloon, Hong Jerico, Antioquia, Colombia; NIT # 811038709-1 AND AL-IHSAN ORGANIZATION; a.k.a. AL-
Kong, China; Additional Sanctions Information - (Colombia) [SDNTK]. BIRR WA AL-IHSAN CHARITY ASSOCIATION;
Subject to Secondary Sanctions; Executive BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
Order 13846 information: LOANS FROM S.A.; f.k.a. BIOFORESTAL S.A.), Autopista a.k.a. AL-IHSAN CHARITABLE SOCIETY;
UNITED STATES FINANCIAL INSTITUTIONS. Bogota-Medellin Km. 7, Parque Industrial Celta a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
Sec. 5(a)(i); alt. Executive Order 13846 Lote 41 Bodega 8, Funza, Cundinamarca, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
information: FOREIGN EXCHANGE. Sec. Colombia; Calle 7 Sur No. 42-70 Of. 1205, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
5(a)(ii); alt. Executive Order 13846 information: Medellin, Colombia; Finca Casa Blanca, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Arboletes y Necoli, Antioquia, Colombia; Finca CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
Executive Order 13846 information: BLOCKING La Cana, Cordoba, Colombia; Finca San Luis, KHAYRIYYAH; a.k.a. THE BENEVOLENT
July 16, 2021 - 315 -

CHARITABLE ORGANIZATION), AL- DP0001520 (Burundi) issued 01 Aug 2012 Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
MUZANNAR ST, AL-NASIR AREA, Gaza City, expires 01 Aug 2017 (individual) [BURUNDI]. Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
Gaza, Palestinian; Jenin, West Bank, BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a. Iran; Additional Sanctions Information - Subject
Palestinian; Bethlehem, West Bank, Palestinian; "BUSINESS DEVELOPMENT ASSOCIATION"), to Secondary Sanctions [NPWMD] [IFSR].
Ramallah, West Bank, Palestinian; Tulkarm, 8 - 1 Uzavas iela, Ventspils LV-3601, Latvia; BLOCK WOOD MINING (a.k.a. MARANGE
West Bank, Palestinian; Lebanon; P.O. BOX Tax ID No. 40008055717 (Latvia) [GLOMAG] RESOURCES; a.k.a. MARANGE RESOURCES
398, Hebron, West Bank, Palestinian [SDGT]. (Linked To: LEMBERGS, Aivars). (PRIVATE) LIMITED; a.k.a. MARANGE
BISHAWRI, Abu Mohammad Amin (a.k.a. AL- BIZNES-STOLITSA, OOO (Cyrillic: ООО RESOURCES LTD), MMCZ Building, 90 Mutare
BISHAURI, Abu Mohammad Shaykh Aminullah; БИЗНЕС-СТОЛИЦА) (a.k.a. OBSHCHESTVO Road, Harare, Zimbabwe; P.O. Box 4101,
a.k.a. AL-PESHAWARI, Shaykh Abu S OGRANICHENNOI OTVETSTVENNOSTYU Harare, Zimbabwe [ZIMBABWE].
Mohammed Ameen; a.k.a. AL-PESHAWARI, BIZNES-STOLITSA), d. 14 korp. 1 pom. BLOTO INTERNATIONAL COMPANY (a.k.a.
Shaykh Aminullah; a.k.a. AMEEN AL- Khll/kom. 1, ul., Sokolovo-Meshcherskaya BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO
PESHAWARI, Fazeel-A-Tul Shaykh Abu Moscow, Moscow 125466, Russia; D-U-N-S INTERNATIONAL; a.k.a. PLUTO-DUBAI
Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz Number 50-722-4994; Tax ID No. 7733904024 TRADING COMPANY, LLC), Iraq; 131/13 Soi
Muhammad Muhammada; a.k.a. MUHAMMAD, (Russia); Government Gazette Number 7/1 Sukhumvit Road, Wattana, Bangkok,
Niaz; a.k.a. PESHAWARI, Abu Mohammad 40335667 (Russia); Registration Number Thailand; 131/13 Sukhumvit Road, Klongtoey
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. 5147746417682 (Russia) [CYBER2] (Linked To: Neua sub-district, Wattana District; Dubai,
"AMINULLAH, Sheik"; a.k.a. "SHAYKH GUSEV, Denis Igorevich). United Arab Emirates [IRAQ2].
AMEEN"), Ganj District, Peshawar, Khyber BIZRAH, Muhammad, Syria; DOB 12 Mar 1968; BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO
Pakhtunkhwa, Pakistan; House number T-876 nationality Syria; Scientific Studies and INTERNATIONAL COMPANY; a.k.a. BLUTO
Galli Mohallah, Sheikh Abad number 4, Research Center Employee (individual) INTERNATIONAL; a.k.a. PLUTO-DUBAI
Peshawar, Khyber Pakhtunkhwa, Pakistan; [SYRIA]. TRADING COMPANY, LLC), Iraq; 131/13 Soi
Saudi Arabia; DOB circa 01 Jan 1961; POB BJELICA, Milovan (a.k.a. "CICKO"), Starine 7/1 Sukhumvit Road, Wattana, Bangkok,
Shunkrai village, Sarkani District, Konar Novaka Street BB, Sokolac, Republika Srpska, Thailand; 131/13 Sukhumvit Road, Klongtoey
Province, Afghanistan; Passport FU0152122 Bosnia and Herzegovina; DOB 19 Oct 1958; Neua sub-district, Wattana District; Dubai,
(Pakistan) expires 24 Apr 2017; alt. Passport POB Rogatica, Bosnia-Herzegovina; National United Arab Emirates [IRAQ2].
FU0152121 (Pakistan) (individual) [SDGT] ID No. 1910958130007 (individual) [BALKANS]. BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Air Tower, Azadegn Street, Karaj Highway,
HADITH MADRASSA; Linked To: TALIBAN; Bratunac, Bosnia-Herzegovina; ICTY indictee Tehran, Iran; Additional Sanctions Information -
Linked To: LASHKAR E-TAYYIBA). (individual) [BALKANS]. Subject to Secondary Sanctions [SDGT] [IFSR]
BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality BLANCO HURTADO, Nestor Neptali, Miranda, (Linked To: MAHAN AIR).
Syria; Scientific Studies and Research Center Venezuela; DOB 26 Sep 1982; nationality BLUE ENERGY TRADE LTD. CO., P.O. Box
Employee (individual) [SYRIA]. Venezuela; Gender Male; Cedula No. 15222057 556, Charlestown, Saint Kitts and Nevis
BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box (Venezuela) (individual) [VENEZUELA- [SYRIA] (Linked To: MILENYUM ENERGY
11037, Damascus, Syria; DOB 08 Mar 1947; EO13884]. S.A.).
Managing Director of the Organization for BLANCO MARRERO, Rafael Ramon (Latin: BLUE LAGOON ALI KANSO GROUP (S.L.)
Technological Industries (individual) [NPWMD] ó
BLANCO MARRERO, Rafael Ram n), Caracas, LIMITED (a.k.a. BLUE LAGOON ALI KANSO
(Linked To: ORGANIZATION FOR Capital District, Venezuela; DOB 28 Feb 1968; GROUP LTD.; a.k.a. BLUE LAGOON GROUP;
TECHNOLOGICAL INDUSTRIES). Gender Male; Cedula No. 6250588 (Venezuela) a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka
BIUK (a.k.a. BIMEH IRAN INSURANCE (individual) [VENEZUELA]. Stevens Street, Freetown, Sierra Leone;
COMPANY (U.K.) LIMITED), 4/5 Fenchurch BLANCO PUERTA, Edgar Fernando; DOB 19 Additional Sanctions Information - Subject to
Buildings, London EC3M 5HN, United Kingdom; Jun 1946; POB Medellin, Antioquia, Colombia; Secondary Sanctions Pursuant to the Hizballah
Additional Sanctions Information - Subject to Cedula No. 13224238 (Colombia) (individual) Financial Sanctions Regulations; Tax ID No.
Secondary Sanctions; UK Company Number [SDNTK]. 1060463-3 (Sierra Leone) [SDGT] (Linked To:
01223433 (United Kingdom); all offices BLASKIC, Tihomir; DOB 02 Nov 1960; POB QANSU, Ali Muhammad).
worldwide [IRAN]. Brestovsko, Bosnia-Herzegovina; ICTY indictee BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a.
BIZENJO, Mir Yaqub (a.k.a. BAZINGO, (individual) [BALKANS]. BLUE LAGOON ALI KANSO GROUP (S.L.)
Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a. BLISSEY PANAMA INC., Avenida Central y Calle LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a.
BHEEL, Imam), Jiwani, Pakistan; Turbat, 4ta, Edificio Plaza Central, Oficina 32, Panama BLUE LAGOON GROUP LTD.), 65 Siaka
Pakistan; Gwadar, Pakistan; DOB 1956; alt. City, Panama; RUC # 2989391409828 Stevens Street, Freetown, Sierra Leone;
DOB 1946; nationality Pakistan (individual) (Panama) [SDNTK]. Additional Sanctions Information - Subject to
[SDNTK]. BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a. Secondary Sanctions Pursuant to the Hizballah
BIZIMANA, Godefroid, Kinanira IV, Bujumbura, KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Financial Sanctions Regulations; Tax ID No.
Burundi; DOB 23 Apr 1968; Diplomatic Passport NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit 1060463-3 (Sierra Leone) [SDGT] (Linked To:
7, No. 12, 13th Street, Mir-Emad St., Motahary QANSU, Ali Muhammad).
July 16, 2021 - 316 -

BLUE LAGOON GROUP (f.k.a. BLUE LAGOON Tehran, Iran; Additional Sanctions Information - Iran; Additional Sanctions Information - Subject
ALI KANSO GROUP (S.L.) LIMITED; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR] to Secondary Sanctions [NPWMD] [IFSR].
BLUE LAGOON ALI KANSO GROUP LTD.; (Linked To: MAHAN AIR). BOALI GROUP (a.k.a. BU ALI GROUP), Iran;
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka BLUE STAR DIAMOND SAL - OFFSHORE, Additional Sanctions Information - Subject to
Stevens Street, Freetown, Sierra Leone; Ramla Al Bayda, Al Bizri Street, Beirut, Secondary Sanctions [NPWMD] [IFSR] (Linked
Additional Sanctions Information - Subject to Lebanon; Commercial Registry Number To: THE ORGANIZATION OF DEFENSIVE
Secondary Sanctions Pursuant to the Hizballah 1800235 (Lebanon) [SDGT] (Linked To: INNOVATION AND RESEARCH).
Financial Sanctions Regulations; Tax ID No. AHMAD, Nazem Said). BOCHUANG CERAMIC, INC., A101 Songgang
1060463-3 (Sierra Leone) [SDGT] (Linked To: BLUE TANKER SHIPPING SA, Care of Sambouk Industry Park, No. 368 West Yindu Road,
QANSU, Ali Muhammad). Shipping FCZ, Office 101, 1st Floor, FITCO Shanghai 201612, China; Website
BLUE LAGOON GROUP LTD. (f.k.a. BLUE Building No 3, Inside Fujairah Port, PO Box http://www.boceramic.com; Additional Sanctions
LAGOON ALI KANSO GROUP (S.L.) LIMITED; 50044, Fujairah, United Arab Emirates; Majuro Information - Subject to Secondary Sanctions
a.k.a. BLUE LAGOON ALI KANSO GROUP MH, Marshall Islands; Liberia; Additional [NPWMD] [IFSR].
LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka Sanctions Information - Subject to Secondary BOCOTA AGUABLANCA, Gustavo (a.k.a.
Stevens Street, Freetown, Sierra Leone; Sanctions [IRAN]. BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a.
Additional Sanctions Information - Subject to BLUELANE OVERSEAS SA, Panama City, "TRIBISU"); DOB 28 Aug 1966; Cedula No.
Secondary Sanctions Pursuant to the Hizballah Panama; Identification Number IMO 6109861 9466199 (Colombia); alt. Cedula No. 9466833
Financial Sanctions Regulations; Tax ID No. [VENEZUELA-EO13850]. (Colombia) (individual) [SDNTK].
1060463-3 (Sierra Leone) [SDGT] (Linked To: BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38"; BODDEN GALE, Elvert Dowie (a.k.a. "TIO
QANSU, Ali Muhammad). a.k.a. "STARDUST CHOLLIMA"), Korea, North; BODDEN"), Roatan, Honduras; DOB 24 Apr
BLUE SKY AVIATION CO FZE, Al Maktoum Secondary sanctions risk: North Korea 1956; POB Honduras; Passport A046090
Street, al Dana Centre, 3rd Floor, Office No. Sanctions Regulations, sections 510.201 and (Honduras) (individual) [SDNT].
306, Dubai, United Arab Emirates [SDGT]. 510.210; Transactions Prohibited For Persons BODECARNE, S.A. DE C.V., Calle Teikame
BLUE SKY INDUSTRY CORPORATION (a.k.a. Owned or Controlled By U.S. Financial Numero 21, Modulo A, Nayarabastos, Tepic,
ANSI METALLURGY INDUSTRY CO. LTD.; Institutions: North Korea Sanctions Regulations Nayarit, Mexico; Folio Mercantil No. 7266
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. section 510.214 [DPRK3]. (Mexico) [GLOMAG].
DALIAN SUNNY INDUSTRY & TRADE CO., BLUE-STAR SECCION HOSTELERIA S.L., Calle BODEGA ELECTRO GIORGIO, Calle 14 No. 8-
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F. 67, Maicao, La Guajira, Colombia; Matricula
TRADE CO., LTD.; a.k.a. LIAONING B84214477 (Spain) [SDNTK]. Mercantil No 00027344 (Colombia) [SDNTK].
INDUSTRY & TRADE CO., LTD.; a.k.a. BLUTO INTERNATIONAL (a.k.a. BLOTO BODEGA MICHIGAN, Calle 10A 11A-02, Maicao,
LIAONING INDUSTRY AND TRADE CO., LTD.; INTERNATIONAL COMPANY; a.k.a. BLOTO Colombia; Matricula Mercantil No 0081931
a.k.a. LIMMT (DALIAN FTZ) METALLURGY INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI (Colombia) [SDNTK].
AND MINERALS CO., LTD.; a.k.a. LIMMT TRADING COMPANY, LLC), Iraq; 131/13 Soi BOGACHEV, Evgeniy Mikhailovich (a.k.a.
(DALIAN FTZ) MINMETALS AND 7/1 Sukhumvit Road, Wattana, Bangkok, BOGACHEV, Evgeniy Mikhaylovich; a.k.a.
METALLURGY CO., LTD.; a.k.a. LIMMT Thailand; 131/13 Sukhumvit Road, Klongtoey "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
(DALIAN) METALLURGY AND MINERALS Neua sub-district, Wattana District; Dubai, a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
CO., LTD.; a.k.a. LIMMT ECONOMIC AND United Arab Emirates [IRAQ2]. Lermontova Str., 120-101, Anapa, Russia; DOB
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) BM SYSTEMS EAD, 119 Ekzarh Yosif Str., 28 Oct 1983 (individual) [CYBER2].
INDUSTRY & TRADE CO., LTD.; a.k.a. SC Oborishte Distr., Sofia 1527, Bulgaria; BOGACHEV, Evgeniy Mikhaylovich (a.k.a.
(DALIAN) INDUSTRY AND TRADE CO., LTD.; Organization Established Date 2007; BOGACHEV, Evgeniy Mikhailovich; a.k.a.
a.k.a. SINO METALLURGY & MINMETALS Registration Number 131382912 (Bulgaria) "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
INDUSTRY CO., LTD.; a.k.a. SINO [GLOMAG] (Linked To: INTRUST PLC EAD). a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
METALLURGY AND MINMETALS INDUSTRY BMIIC INTERNATIONAL GENERAL TRADING Lermontova Str., 120-101, Anapa, Russia; DOB
CO., LTD.; a.k.a. WEALTHY OCEAN L.L.C., 705 International Business Tower, PO 28 Oct 1983 (individual) [CYBER2].
ENTERPRISES LTD.), 2501-2508 Yuexiu Box 181878, Dubai, United Arab Emirates; BOGACHEVA, Anna Vladislavovna, Russia; DOB
Mansion, No. 82 Xinkai Road, Dalian, Liaoning Additional Sanctions Information - Subject to 13 Mar 1988; Gender Female (individual)
116011, China; No. 10 Zhongshan Road, Secondary Sanctions [SDGT] [IFSR] (Linked [CYBER2] (Linked To: INTERNET RESEARCH
Dalian, China; No. 08 F25, Yuexiu Mansion, To: TOSE-E MELLI GROUP INVESTMENT AGENCY LLC).
Xigang District, Dalian, China; No. 100 COMPANY). BOGATIROV, Letscha (a.k.a. BOGATYREV,
Zhongshan Road, Dalian, China; Additional BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a. Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14
Sanctions Information - Subject to Secondary KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Mar 1975; POB Atschkoi, Chechen Republic,
Sanctions; and all other locations worldwide NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit Russia (individual) [MAGNIT].
[NPWMD] [IFSR]. 7, No. 12, 13th Street, Mir-Emad St., Motahary BOGATYREV, Lecha (a.k.a. BOGATIROV,
BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Letscha; a.k.a. BOGATYRYOV, Lecha); DOB
Air Tower, Azadegn Street, Karaj Highway, Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
July 16, 2021 - 317 -

14 Mar 1975; POB Atschkoi, Chechen Republic, COMERCIALIZADORA INTERNACIONAL S.A., AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
Russia (individual) [MAGNIT]. Cali, Colombia; Cedula No. 19093178 a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, (Colombia) (individual) [SDNT]. COMMITTED TO THE PROPHET'S
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA, TEACHINGS FOR PROPAGATION AND
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. JIHAD; a.k.a. SUNNI GROUP FOR
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; BOGATYRYOVA, Raisa; a.k.a. PREACHING AND JIHAD), Nigeria [FTO]
a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; a.k.a. [SDGT].
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a.
POB Bakal, Chelyabinsk, Russia (individual) Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
[UKRAINE-EO13660]. 06 Jan 1953; POB Bakal, Chelyabinsk, Russia 30 Oct 1932 (individual) [TCO].
BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, (individual) [UKRAINE-EO13660]. BOL MEL KUOL, Benjamin (a.k.a. BOL MEL,
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna (a.k.a. Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Othaya Road, Othaya Villas House #2, Nairobi
a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa; a.k.a. BOHATYROVA, 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a. Central Equatoria, South Sudan; Juba, South
POB Bakal, Chelyabinsk, Russia (individual) BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
[UKRAINE-EO13660]. POB Bakal, Chelyabinsk, Russia (individual) 1978; POB Awiil, Sudan; alt. POB Rialdit, South
BOGATYRYOV, Lecha (a.k.a. BOGATIROV, [UKRAINE-EO13660]. Sudan; alt. POB Warrap State, South Sudan;
Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA, alt. POB Abiem, Aweil East County, Northern
Mar 1975; POB Atschkoi, Chechen Republic, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Bahr al Ghazal, South Sudan; nationality South
Russia (individual) [MAGNIT]. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Sudan; alt. nationality Sudan; Gender Male;
BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; Passport B00000006 (South Sudan) issued 26
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. a.k.a. BOHATYRYOVA, Raisa; a.k.a. Jul 2013 expires 26 Jul 2018; President of
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; ABMC Thai-South Sudan Construction
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; POB Bakal, Chelyabinsk, Russia (individual) Company (individual) [GLOMAG].
a.k.a. BOHATYRYOVA, Raisa; a.k.a. [UKRAINE-EO13660]. BOL MEL, Benjamin (a.k.a. BOL MEL KUOL,
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
POB Bakal, Chelyabinsk, Russia (individual) Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
[UKRAINE-EO13660]. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Othaya Road, Othaya Villas House #2, Nairobi
BOGDANOV, Vladimir Leonidovich, Russia; DOB Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
28 May 1951; POB Suyerka, Uporovsky District, a.k.a. BOHATYROVA, Raisa; a.k.a. Central Equatoria, South Sudan; Juba, South
Tyumen Region, Russian Federation; Gender BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
Male (individual) [UKRAINE-EO13662]. POB Bakal, Chelyabinsk, Russia (individual) 1978; POB Awiil, Sudan; alt. POB Rialdit, South
BOGOTA, Gustavo (a.k.a. BOCOTA [UKRAINE-EO13660]. Sudan; alt. POB Warrap State, South Sudan;
AGUABLANCA, Gustavo; a.k.a. "ESTEVAN"; BOHATYRYOVA, Rayisa (a.k.a. alt. POB Abiem, Aweil East County, Northern
a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, Bahr al Ghazal, South Sudan; nationality South
No. 9466199 (Colombia); alt. Cedula No. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Sudan; alt. nationality Sudan; Gender Male;
9466833 (Colombia) (individual) [SDNTK]. BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Passport B00000006 (South Sudan) issued 26
BOHADA AVILA, Lubin, Calle 142A No. 106A-21 Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Jul 2013 expires 26 Jul 2018; President of
apt. 302, Bogota, Colombia; Carrera 100 No. a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan ABMC Thai-South Sudan Construction
11-90 of. 403, Cali, Colombia; c/o AGRONILO 1953; POB Bakal, Chelyabinsk, Russia Company (individual) [GLOMAG].
S.A., Toro, Valle, Colombia; c/o ARMAGEDON (individual) [UKRAINE-EO13660]. BOL MOL KUOT, Benjamin (a.k.a. BOL MEL
S.A., La Union, Valle, Colombia; c/o GAD S.A., BOJKOV, Vassil Kroumov (a.k.a. BOZHKOV, KUOL, Benjamin; a.k.a. BOL MEL, Benjamin;
La Union, Valle, Colombia; c/o INDUSTRIAS Vasil (Cyrillic: БОЖКОВ, ВАСИЛ); a.k.a. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
DEL ESPIRITU SANTO S.A., Malambo, "Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski Othaya Road, Othaya Villas House #2, Nairobi
Atlantico, Colombia; c/o FRUTAS DE LA Blvd, Sofia 1000, Bulgaria; Dubai, United Arab 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
COSTA S.A., Malambo, Atlantico, Colombia; c/o Emirates; DOB 29 Jul 1956; POB Velingrad, Central Equatoria, South Sudan; Juba, South
TARRITOS S.A., Cali, Colombia; c/o Bulgaria; nationality Bulgaria; Gender Male; Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
ASESORES CONSULTORES ASOCIADOS Passport 440210366 (Bulgaria) expires 23 Aug 1978; POB Awiil, Sudan; alt. POB Rialdit, South
LTDA., Cali, Colombia; c/o 2023; alt. Passport 385950465 (Bulgaria) Sudan; alt. POB Warrap State, South Sudan;
CONSTRUCCIONES E INVERSIONES LTDA., expires 11 Apr 2024; National ID No. alt. POB Abiem, Aweil East County, Northern
La Union, Valle, Colombia; c/o FUNDACION 647475973 (Bulgaria) (individual) [GLOMAG]. Bahr al Ghazal, South Sudan; nationality South
CENTRO FRUTICOLA ANDINO, La Union, BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA Sudan; alt. nationality Sudan; Gender Male;
Valle, Colombia; c/o WORLD WORKING LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU Passport B00000006 (South Sudan) issued 26
July 16, 2021 - 318 -

Jul 2013 expires 26 Jul 2018; President of Registry No. FLCCAL64032609H300 (Mexico); EASTERN RAILWAY CO (Arabic: ‫ﺷﺮﮐﺖ را اﻫﻦ‬ ‫ه‬
ABMC Thai-South Sudan Construction C.U.I.P. FOCA640326H14506669 (Mexico) ‫ ;)ﺷﺮﻗﻲ ﺑﻨﻴﺎد ﺳﻬﺎﻣﻲ ﺧﺎص‬a.k.a. BONYAD
Company (individual) [GLOMAG]. (individual) [SDNTK]. EASTERN RAILWAY COMPANY; a.k.a. RAH
BOL, Benjamin (a.k.a. BOL MEL KUOL, BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; AHAN SHARGHI CO.), No. 20, 13th Street,
Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. POB Pereira, Risaralda, Colombia; Cedula No. Vozara St, Khalede Eslamboli, District 6,
BOL MOL KUOT, Benjamin; a.k.a. BOR, 18513577 (Colombia) (individual) [SDNTK]. Tehran, Iran; No. 173, Mottahari St, Tehran,
Benjamin), Othaya Road, Othaya Villas House BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; Iran; No. 173, Before Jahantab St., After
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB Mofateh Intersection, Motahari Ave, Tehran
Street, Juba, Central Equatoria, South Sudan; 1971 (individual) [UKRAINE-EO13660]. 1513753511, Iran; Website http://bonrailco.ir/;
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; Additional Sanctions Information - Subject to
24 Dec 1978; POB Awiil, Sudan; alt. POB a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB Secondary Sanctions; National ID No.
Rialdit, South Sudan; alt. POB Warrap State, 1971 (individual) [UKRAINE-EO13660]. 10101364468 (Iran); Registration Number
South Sudan; alt. POB Abiem, Aweil East BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; 92123 (Iran) [IRAN-EO13876] (Linked To:
County, Northern Bahr al Ghazal, South Sudan; a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB ISLAMIC REVOLUTION MOSTAZAFAN
nationality South Sudan; alt. nationality Sudan; 1971 (individual) [UKRAINE-EO13660]. FOUNDATION).
Gender Male; Passport B00000006 (South BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 BONRAILCO (a.k.a. BONRAIL (Arabic: ‫;)ﺑﻦ رﯾﻞ‬
Sudan) issued 26 Jul 2013 expires 26 Jul 2018; No. 25-400 Urbanizacion Industrial Acopi, a.k.a. BONRAIL COMPANY; a.k.a. BONYAD
President of ABMC Thai-South Sudan Yumbo, Colombia; NIT # Provisional (Colombia) EASTERN RAILWAY; a.k.a. BONYAD
Construction Company (individual) [GLOMAG]. [SDNT]. EASTERN RAILWAY CO (Arabic: ‫ﺷﺮﮐﺖ را اﻫﻦ‬ ‫ه‬
BOLANOS CACHO, Alejandro (a.k.a. CACHO BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 ‫ ;)ﺷﺮﻗﻲ ﺑﻨﻴﺎد ﺳﻬﺎﻣﻲ ﺧﺎص‬a.k.a. BONYAD
FLORES, Alejandro; a.k.a. FLORES CACHO, No. 25-400 Urbanizacion Industrial Acopi, EASTERN RAILWAY COMPANY; a.k.a. RAH
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Yumbo, Colombia; NIT # Provisional (Colombia) AHAN SHARGHI CO.), No. 20, 13th Street,
"ALEJANDRO LABASTIDA"; a.k.a. [SDNT]. Vozara St, Khalede Eslamboli, District 6,
"GUILLERMO LABASTIDA"), Ojos Negros, Baja BONAB STEEL INDUSTRY COMPLEX (a.k.a. Tehran, Iran; No. 173, Mottahari St, Tehran,
California Norte, Mexico; Carretera Acapulco, MOJTAME FOULAD SHAHIN BONAB; a.k.a. Iran; No. 173, Before Jahantab St., After
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, SHAHIN BONAB STEEL COMPLEX), No 17, Mofateh Intersection, Motahari Ave, Tehran
Mexico; Calle de Rio Nilo No. 20, Colonia Valle Sarbalai Valiasr, Tavanir Bridge, Tabriz City, 1513753511, Iran; Website http://bonrailco.ir/;
Dorado, Ensenada, Baja California Norte, Iran; Bonab Industrial Zone, Bonab, East Additional Sanctions Information - Subject to
Mexico; Montivideo No. 804, Lindavista, Mexico Azerbaijan, Iran; PO Box 51576-13533, Tabriz Secondary Sanctions; National ID No.
City, Distrito Federal, Mexico; Circuito de la City, Iran; Website www.mfbco.ir; Additional 10101364468 (Iran); Registration Number
Industria No. 94, Colonia Parque Ind. Lerma, Sanctions Information - Subject to Secondary 92123 (Iran) [IRAN-EO13876] (Linked To:
Lerma, Mexico, Mexico; Avenida del Taller No. Sanctions; Organization Established Date 2005; ISLAMIC REVOLUTION MOSTAZAFAN
23, Ret. 17, Colonia Jardin Balbuena, National ID No. 742 (Iran) issued 2005 [IRAN- FOUNDATION).
Delegacion Venustiano Carranza, Mexico City, EO13871]. BONYAD EASTERN RAILWAY (a.k.a. BONRAIL
Distrito Federal, Mexico; Calle Jaime Torres BONRAIL (Arabic: ‫( )ﺑﻦ رﯾﻞ‬a.k.a. BONRAIL (Arabic: ‫ ;)ﺑﻦ رﯾﻞ‬a.k.a. BONRAIL COMPANY;
Bodet No. 207-A, Int. 201, Colonia Santa Marta COMPANY; a.k.a. BONRAILCO; a.k.a. a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN
La Rivera, Delegacion Cuauhtemoc, Mexico BONYAD EASTERN RAILWAY; a.k.a. ‫ه‬
RAILWAY CO (Arabic: ‫ﺷﺮﮐﺖ را اﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎد‬
City, Distrito Federal, Mexico; Homero No. BONYAD EASTERN RAILWAY CO (Arabic: ‫ ;)ﺳﻬﺎﻣﻲ ﺧﺎص‬a.k.a. BONYAD EASTERN
1343, Mexico City, Distrito Federal, Mexico; ‫ ;)ﺷﺮﮐﺖ راه اﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎد ﺳﻬﺎﻣﻲ ﺧﺎص‬a.k.a. RAILWAY COMPANY; a.k.a. RAH AHAN
Avenida Herradona No. 1328, Interlomas, BONYAD EASTERN RAILWAY COMPANY; SHARGHI CO.), No. 20, 13th Street, Vozara St,
Mexico City, Distrito Federal, Mexico; Calle a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th Khalede Eslamboli, District 6, Tehran, Iran; No.
Cantiles 42 A, Mozimba 39460, Acapulco, Street, Vozara St, Khalede Eslamboli, District 6, 173, Mottahari St, Tehran, Iran; No. 173, Before
Guerrero, Mexico; Calle Tulipanes No. 8, Tehran, Iran; No. 173, Mottahari St, Tehran, Jahantab St., After Mofateh Intersection,
Colonia Lomas Cortes, Cuernavaca, Morelos, Iran; No. 173, Before Jahantab St., After Motahari Ave, Tehran 1513753511, Iran;
Mexico; Calle Rancho Tetela No. 957, Colonia Mofateh Intersection, Motahari Ave, Tehran Website http://bonrailco.ir/; Additional Sanctions
Rancho Tetela, Cuernavaca, Morelos, Mexico; 1513753511, Iran; Website http://bonrailco.ir/; Information - Subject to Secondary Sanctions;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Additional Sanctions Information - Subject to National ID No. 10101364468 (Iran);
Mexico City, Distrito Federal, Mexico; alt. POB Secondary Sanctions; National ID No. Registration Number 92123 (Iran) [IRAN-
Guadalajara, Jalisco, Mexico; nationality 10101364468 (Iran); Registration Number EO13876] (Linked To: ISLAMIC REVOLUTION
Mexico; citizen Mexico; Passport 01350202554 92123 (Iran) [IRAN-EO13876] (Linked To: MOSTAZAFAN FOUNDATION).
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. ISLAMIC REVOLUTION MOSTAZAFAN BONYAD EASTERN RAILWAY CO (Arabic:
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. FOUNDATION). ‫( )ﺷﺮﮐﺖ راه اﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎد ﺳﻬﺎﻣﻲ ﺧﺎص‬a.k.a.
FOCX-630326 (Mexico); alt. R.F.C. FOCA- BONRAIL COMPANY (a.k.a. BONRAIL (Arabic: BONRAIL (Arabic: ‫ ;)ﺑﻦ رﯾﻞ‬a.k.a. BONRAIL
640326 (Mexico); C.U.R.P. ‫ ;)ﺑﻦ رﯾﻞ‬a.k.a. BONRAILCO; a.k.a. BONYAD COMPANY; a.k.a. BONRAILCO; a.k.a.
FOCA630326HMCLCL05 (Mexico); Electoral EASTERN RAILWAY; a.k.a. BONYAD BONYAD EASTERN RAILWAY; a.k.a.
July 16, 2021 - 319 -

BONYAD EASTERN RAILWAY COMPANY; FOUNDATION; a.k.a. THE FOUNDATION OF a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi
a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th THE OPPRESSED; a.k.a. "IRMF"; a.k.a. Ave., PO Box: 158753794, Tehran 15177, Iran;
Street, Vozara St, Khalede Eslamboli, District 6, "MJF"), Bonyad Head Office, Africa Boulevard, PO Box 1517737765, First Floor, No 38, Corner
Tehran, Iran; No. 173, Mottahari St, Tehran, Argentina Square, District 6, Tehran, Tehran of 6th Alley, South Ghandi Street, Tehran, Iran;
Iran; No. 173, Before Jahantab St., After Province, Iran; Website http://www.irmf.ir; Unit 1, Sahel Building, 3 Delavaran Alley,
Mofateh Intersection, Motahari Ave, Tehran Additional Sanctions Information - Subject to Before Hamah Hotel Way 3, Pasdaran
1513753511, Iran; Website http://bonrailco.ir/; Secondary Sanctions; National ID No. Boulevard, Bandar Abbas, Iran; 6 Hafez Street,
Additional Sanctions Information - Subject to 10100171920 (Iran) [IRAN-EO13876]. 22 Bahman Boulevard, Phase 3, Bandar Imam,
Secondary Sanctions; National ID No. BONYAD MOSTAZAFAN CONSTRUCTION Khomeini, Iran; Aluminum Building, Vahdat
10101364468 (Iran); Registration Number ‫ﮑ‬
AND HOUSING (Arabic: ‫ﻋﻤﺮان و ﻣﺴ ﻦ ﺑﻨﯿﺎد‬ Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
92123 (Iran) [IRAN-EO13876] (Linked To: ‫( )ﻣﺴﺘﻀﻌﻔﺎن‬a.k.a. OMRAN VA MASKAN IRAN Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
ISLAMIC REVOLUTION MOSTAZAFAN ‫ﮑ‬
COMPANY (Arabic: ‫;)ﺷﺮﮐﺖ ﻋﻤﺮان و ﻣﺴ ﻦ اﯾﺮان‬ Street, Bandar Bushehr, Iran; Floor 1, Booth
FOUNDATION). a.k.a. SHERAKATE OMRAN VA MASKAN 470, Venus Building, Anzali Free Zone Street,
BONYAD EASTERN RAILWAY COMPANY ‫ﮑ‬
IRAN (Arabic: ‫ﻋﻤﺮان و ﻣﺴ ﻦ اﯾﺮان‬ ‫ ;)ﻫﻠﺪﯾﻨﮓ‬a.k.a. Zibahkenar Street, Bandar Anzali, Iran; Special
(a.k.a. BONRAIL (Arabic: ‫ ;)ﺑﻦ رﯾﻞ‬a.k.a. SHERKAT-E MADAR-E TAKHASSOSI-YE Economic Zone Port Area, Bander Amirabad,
BONRAIL COMPANY; a.k.a. BONRAILCO; OMRAN VA MASKAN-E IRAN), Tehran, Iran; Iran; Number 2, Taheri Alley, Palestine Street,
a.k.a. BONYAD EASTERN RAILWAY; a.k.a. Additional Sanctions Information - Subject to South Fardows Street, Bandar Nowshahr, Iran;
BONYAD EASTERN RAILWAY CO (Arabic: Secondary Sanctions; National ID No. Website www.bosacoir.com; alt. Website
‫ ;)ﺷﺮﮐﺖ راه اﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎد ﺳﻬﺎﻣﻲ ﺧﺎص‬a.k.a. 10260319055 (Iran); Registration Number www.bosaco.ir; Additional Sanctions
RAH AHAN SHARGHI CO.), No. 20, 13th 476813 (Iran) [IRAN-EO13876] (Linked To: Information - Subject to Secondary Sanctions;
Street, Vozara St, Khalede Eslamboli, District 6, ISLAMIC REVOLUTION MOSTAZAFAN National ID No. 10101299816 (Iran);
Tehran, Iran; No. 173, Mottahari St, Tehran, FOUNDATION). Identification Number IMO 6113722;
Iran; No. 173, Before Jahantab St., After BONYAD MOSTAZAFAN ENGHELAB ESLAMI Registration Number 85521 (Iran) [IRAN-
Mofateh Intersection, Motahari Ave, Tehran (Arabic: ‫اﺳﻼﻣﯽ‬ ‫( )ﺑﻨﯿﺎد ﻣﺴﺘﻀﻌﻔﺎن اﻧﻘﻼب‬a.k.a. EO13876] (Linked To: ISLAMIC REVOLUTION
1513753511, Iran; Website http://bonrailco.ir/; BONYAD MOSTAZAFAN; a.k.a. ISLAMIC MOSTAZAFAN FOUNDATION).
Additional Sanctions Information - Subject to REVOLUTION MOSTAZAFAN FOUNDATION; BONYAD SHIPPING AGENCIES COMPANY
Secondary Sanctions; National ID No. a.k.a. MOSTASZAFAN FOUNDATION OF (a.k.a. BONYAD SHIPPING AGENCIES CO.
10101364468 (Iran); Registration Number ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN ‫ﮔ‬
(Arabic: ‫ ;)ﺷﺮﮐﺖ ﻧﻤﺎﯾﻨﺪ ﯿﻬﺎی ﮐﺸﺘﯿﺮاﻧﯽ ﺑﻨﯿﺎد‬a.k.a.
92123 (Iran) [IRAN-EO13876] (Linked To: FOUNDATION; a.k.a. THE FOUNDATION OF BONYAD SHIPPING AGENTS COMPANY;
ISLAMIC REVOLUTION MOSTAZAFAN THE OPPRESSED; a.k.a. "IRMF"; a.k.a. a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi
FOUNDATION). "MJF"), Bonyad Head Office, Africa Boulevard, Ave., PO Box: 158753794, Tehran 15177, Iran;
BONYAD IMPORT AND EXPORT CO (a.k.a. Argentina Square, District 6, Tehran, Tehran PO Box 1517737765, First Floor, No 38, Corner
GOSTARESH PAYA SANAT SINA; a.k.a. Province, Iran; Website http://www.irmf.ir; of 6th Alley, South Ghandi Street, Tehran, Iran;
GOSTARESH PAYASANAT SINA HOLDING; Additional Sanctions Information - Subject to Unit 1, Sahel Building, 3 Delavaran Alley,
a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA Secondary Sanctions; National ID No. Before Hamah Hotel Way 3, Pasdaran
SANAT DEVELOPMENT CO. (Arabic: ‫ﺷﺮﮐﺖ‬ 10100171920 (Iran) [IRAN-EO13876]. Boulevard, Bandar Abbas, Iran; 6 Hafez Street,
‫ﮔ‬
‫ ;) ﺴﺘﺮش ﭘﺎﯾﺎ ﺻﻨﻌﺖ ﺳﯿﻨﺎ‬a.k.a. SINA PAYA BONYAD SHAHID (a.k.a. AL-SHAHID 22 Bahman Boulevard, Phase 3, Bandar Imam,
SANAT DEVELOPMENT COMPANY PJS; ASSOCIATION FOR MARTYRS AND Khomeini, Iran; Aluminum Building, Vahdat
a.k.a. SINA PAYA SANAT GOSTARESH CO.; INTERNEES FAMILIES; a.k.a. AL-SHAHID Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
a.k.a. SINA SANAT PAYA DEVELOPMENT CORPORATION; a.k.a. BONYAD-E SHAHID; Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km a.k.a. BONYAD-E SHAHID VA ISARGARAN; Street, Bandar Bushehr, Iran; Floor 1, Booth
Karaj Special Road, Tehran, Iran; No. 42, 17th a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS 470, Venus Building, Anzali Free Zone Street,
Street, Gandhi Avenue, Tehran, Iran; Website FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. Zibahkenar Street, Bandar Anzali, Iran; Special
http://www.sinapad.ir; Additional Sanctions SHAHID FOUNDATION; a.k.a. SHAHID Economic Zone Port Area, Bander Amirabad,
Information - Subject to Secondary Sanctions; FOUNDATION OF THE ISLAMIC Iran; Number 2, Taheri Alley, Palestine Street,
National ID No. 10101236358 (Iran); REVOLUTION), P.O. Box 15815-1394, Tehran South Fardows Street, Bandar Nowshahr, Iran;
Registration Number 78804 (Iran) [IRAN- 15900, Iran; Additional Sanctions Information - Website www.bosacoir.com; alt. Website
EO13876] (Linked To: ISLAMIC REVOLUTION Subject to Secondary Sanctions; alt. Additional www.bosaco.ir; Additional Sanctions
MOSTAZAFAN FOUNDATION). Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
BONYAD MOSTAZAFAN (a.k.a. BONYAD Sanctions Pursuant to the Hizballah Financial National ID No. 10101299816 (Iran);
MOSTAZAFAN ENGHELAB ESLAMI (Arabic: Sanctions Regulations [SDGT] [IFSR]. Identification Number IMO 6113722;
‫اﺳﻼﻣﯽ‬ ‫ ;)ﺑﻨﯿﺎد ﻣ ﺴﺘﻀﻌﻔﺎن اﻧﻘﻼب‬a.k.a. ISLAMIC BONYAD SHIPPING AGENCIES CO. (Arabic: Registration Number 85521 (Iran) [IRAN-
REVOLUTION MOSTAZAFAN FOUNDATION; ‫ﮔ‬
‫( )ﺷﺮﮐﺖ ﻧﻤﺎﯾﻨﺪ ﯿﻬﺎی ﮐﺸﺘﯿﺮاﻧﯽ ﺑﻨﯿﺎد‬a.k.a. BONYAD EO13876] (Linked To: ISLAMIC REVOLUTION
a.k.a. MOSTASZAFAN FOUNDATION OF SHIPPING AGENCIES COMPANY; a.k.a. MOSTAZAFAN FOUNDATION).
ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN BONYAD SHIPPING AGENTS COMPANY;
July 16, 2021 - 320 -

BONYAD SHIPPING AGENTS COMPANY Subject to Secondary Sanctions [SDGT] BONYONGWE, Happyton Mabhuya; DOB 06
(a.k.a. BONYAD SHIPPING AGENCIES CO. [NPWMD] [IRGC] [IFSR]. Nov 1960; POB Chikomba District, Zimbabwe;
‫ﮔ‬
(Arabic: ‫ ;)ﺷﺮﮐﺖ ﻧﻤﺎﯾﻨﺪ ﯿﻬﺎی ﮐﺸﺘﯿﺮاﻧﯽ ﺑﻨﯿﺎد‬a.k.a. BONYAD TOURISM AND RECREATIONAL nationality Zimbabwe; Director General, Central
BONYAD SHIPPING AGENCIES COMPANY; CENTERS HOLDING COMPANY (a.k.a. Intelligence Organization (individual)
a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi PARSIAN TOURISM AND RECREATIONAL [ZIMBABWE].
Ave., PO Box: 158753794, Tehran 15177, Iran; CENTERS COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺳﯿﺎﺣﺘﯽ و‬ BOONCHUA, Chanchira (a.k.a. BOONCHUA,
PO Box 1517737765, First Floor, No 38, Corner ‫ ;)ﻣﺮاﮐﺰ ﺗﻔﺮﯾﺤﯽ ﭘﺎرﺳﯿﺎن‬a.k.a. PARSIAN Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a.
of 6th Alley, South Ghandi Street, Tehran, Iran; TOURISM, RECREATIONAL CENTERS, AND LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
Unit 1, Sahel Building, 3 Delavaran Alley, TRANSPORTATION HOLDING COMPANY "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
Before Hamah Hotel Way 3, Pasdaran ،
(Arabic: ‫ﺳﯿﺎﺣﺘﯽ ﻣﺮاﮐﺰ ﺗﻔﺮﯾﺤﯽ و ﺣﻤﻞ و ﻧﻘﻞ‬ ‫ﻫﻠﺪﯾﻨﮓ‬ THAW COMPANY LIMITED, Chiang Mai,
Boulevard, Bandar Abbas, Iran; 6 Hafez Street, ‫ ;)ﭘﺎرﺳﯿﺎن‬a.k.a. SHERKATE SIAAHATI VA Thailand; c/o SANGSIRI KANKASET
22 Bahman Boulevard, Phase 3, Bandar Imam, HAML-O-NAQLE PAARSIAN), Tehran, Tehran COMPANY LIMITED, Chiang Mai, Thailand;
Khomeini, Iran; Aluminum Building, Vahdat Province 1519611193, Iran; Website 261, Wichayanon Road, Tambon Chang Moi,
Street, Nakhl Taqi, Bandar Assalouyeh, Iran; http://ptrco.ir/; Additional Sanctions Information - Amphur Muang, Chiang Mai, Thailand; DOB 15
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Subject to Secondary Sanctions; National ID May 1951; National Foreign ID Number
Street, Bandar Bushehr, Iran; Floor 1, Booth No. 10104034520 (Iran) [IRAN-EO13876] 350991386390 (Thailand) issued 28 Oct 1952
470, Venus Building, Anzali Free Zone Street, (Linked To: ISLAMIC REVOLUTION expires 14 May 2009 (individual) [SDNTK].
Zibahkenar Street, Bandar Anzali, Iran; Special MOSTAZAFAN FOUNDATION). BOONCHUA, Chanjira (a.k.a. BOONCHUA,
Economic Zone Port Area, Bander Amirabad, BONYAD-E SHAHID (a.k.a. AL-SHAHID Chanchira; a.k.a. CHANCHIRA, Boochuea;
Iran; Number 2, Taheri Alley, Palestine Street, ASSOCIATION FOR MARTYRS AND a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG";
South Fardows Street, Bandar Nowshahr, Iran; INTERNEES FAMILIES; a.k.a. AL-SHAHID a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
Website www.bosacoir.com; alt. Website CORPORATION; a.k.a. BONYAD SHAHID; KHUM THAW COMPANY LIMITED, Chiang
www.bosaco.ir; Additional Sanctions a.k.a. BONYAD-E SHAHID VA ISARGARAN; Mai, Thailand; c/o SANGSIRI KANKASET
Information - Subject to Secondary Sanctions; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS COMPANY LIMITED, Chiang Mai, Thailand;
National ID No. 10101299816 (Iran); FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. 261, Wichayanon Road, Tambon Chang Moi,
Identification Number IMO 6113722; SHAHID FOUNDATION; a.k.a. SHAHID Amphur Muang, Chiang Mai, Thailand; DOB 15
Registration Number 85521 (Iran) [IRAN- FOUNDATION OF THE ISLAMIC May 1951; National Foreign ID Number
EO13876] (Linked To: ISLAMIC REVOLUTION REVOLUTION), P.O. Box 15815-1394, Tehran 350991386390 (Thailand) issued 28 Oct 1952
MOSTAZAFAN FOUNDATION). 15900, Iran; Additional Sanctions Information - expires 14 May 2009 (individual) [SDNTK].
BONYAD TAAVON BASIJ (a.k.a. BASIJ Subject to Secondary Sanctions; alt. Additional BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,
COOPERATIVE FOUNDATION), Tehran, Iran; Sanctions Information - Subject to Secondary Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;
Additional Sanctions Information - Subject to Sanctions Pursuant to the Hizballah Financial a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
Secondary Sanctions [SDGT] [IFSR] (Linked Sanctions Regulations [SDGT] [IFSR]. CHENG YU"), Shan, Burma; 199/132, Mu 8,
To: BASIJ RESISTANCE FORCE). BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- Tambon Non Jom, Amphur San Sai, Chiang
BONYAD TA'AVON OF NAJA (a.k.a. LAW SHAHID ASSOCIATION FOR MARTYRS AND Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
ENFORCEMENT FORCES OF THE ISLAMIC INTERNEES FAMILIES; a.k.a. AL-SHAHID Amphur Chaiprakan, Chiang Mai, Thailand;
REPUBLIC OF IRAN COOPERATIVE CORPORATION; a.k.a. BONYAD SHAHID; DOB 06 Jun 1961; Passport X638456
FOUNDATION; a.k.a. NIROOYE ENTEZAMI a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; (Thailand); National ID No. 5502100007251
JOMHORI ESLAMI BONYAD TA'AVON; a.k.a. a.k.a. IRANIAN MARTYRS FUND; a.k.a. (Thailand) (individual) [SDNTK].
"LAW ENFORCEMENT FORCES MARTYRS FOUNDATION; a.k.a. SHAHID BOR, Benjamin (a.k.a. BOL MEL KUOL,
COOPERATIVE FOUNDATION"; a.k.a. FOUNDATION; a.k.a. SHAHID FOUNDATION Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
"POLICE COOPERATIVE FOUNDATION"), OF THE ISLAMIC REVOLUTION), P.O. Box BOL MOL KUOT, Benjamin; a.k.a. BOL,
Hekmat Complex, At the Beginning of 15815-1394, Tehran 15900, Iran; Additional Benjamin), Othaya Road, Othaya Villas House
Marzdaran Boulevard, Sheikh Fazlollah Nuri Sanctions Information - Subject to Secondary #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
Highway, Tehran, Iran; Additional Sanctions Sanctions; alt. Additional Sanctions Information Street, Juba, Central Equatoria, South Sudan;
Information - Subject to Secondary Sanctions; - Subject to Secondary Sanctions Pursuant to Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
National ID No. 10100477865 (Iran); the Hizballah Financial Sanctions Regulations 24 Dec 1978; POB Awiil, Sudan; alt. POB
Registration ID 12322 (Iran) [IRAN-HR] (Linked [SDGT] [IFSR]. Rialdit, South Sudan; alt. POB Warrap State,
To: LAW ENFORCEMENT FORCES OF THE BONYAD-E TA'AVON-E (a.k.a. BONYAD South Sudan; alt. POB Abiem, Aweil East
ISLAMIC REPUBLIC OF IRAN). TAAVON SEPAH; a.k.a. IRGC COOPERATIVE County, Northern Bahr al Ghazal, South Sudan;
BONYAD TAAVON SEPAH (a.k.a. BONYAD-E FOUNDATION; a.k.a. SEPAH COOPERATIVE nationality South Sudan; alt. nationality Sudan;
TA'AVON-E; a.k.a. IRGC COOPERATIVE FOUNDATION), Niayes Highway, Seoul Street, Gender Male; Passport B00000006 (South
FOUNDATION; a.k.a. SEPAH COOPERATIVE Tehran, Iran; Additional Sanctions Information - Sudan) issued 26 Jul 2013 expires 26 Jul 2018;
FOUNDATION), Niayes Highway, Seoul Street, Subject to Secondary Sanctions [SDGT] President of ABMC Thai-South Sudan
Tehran, Iran; Additional Sanctions Information - [NPWMD] [IRGC] [IFSR]. Construction Company (individual) [GLOMAG].
July 16, 2021 - 321 -

BORAVCANIN, Ljubomir; DOB 27 Feb 1960; Ratchada Phisek Road, Huai Khwang district, BORODULINA, Svetlana Alekseevna; DOB 20
POB Han Pijesak, Bosnia-Herzegovina; ICTY Bangkok, Thailand [SDNTK]. Dec 1973; POB Moscow, Russia (individual)
indictee (individual) [BALKANS]. BORISAT MAE SAI KHE. DI. PHI. CHAMKAT [UKRAINE-EO13660].
BORDBARSHERAMIN, Javad (a.k.a. (a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a. BOROVCANIN, Veljko; DOB 25 Sep 1957; POB
BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, Sarajevo, Bosnia-Herzegovina (individual)
AMIN, Javad Bordbar; a.k.a. "BORDBAR, Tambon Wiang Phang Kham, Mae Sai district, [BALKANS].
Javad"), Iran; DOB 27 Oct 1981; nationality Chiang Rai, Thailand [SDNTK]. BOROVNICA, Goran; DOB 15 Aug 1965; ICTY
Iran; Additional Sanctions Information - Subject BORISAT PROKRET SURAWI CHAMKAT (a.k.a. indictee at large (individual) [BALKANS].
to Secondary Sanctions; Gender Male; PROGRESS SURAWEE COMPANY LTD.), 275 BORTNIKOV, Aleksandr Vasilievich (Cyrillic:
Passport A37845408 expires 24 Aug 2021 Soi Thiam Ruammit, Ratchada Phisek Road, БОРТНИКОВ, Александр Васил еви ), ь ч
(individual) [SDGT] [IRGC] [IFSR] (Linked To: Huai Khwang district, Bangkok, Thailand Moscow, Russia; DOB 15 Nov 1951; POB
ISLAMIC REVOLUTIONARY GUARD CORPS). [SDNTK]. Perm, Russia; nationality Russia; Gender Male
BORDBARSHERAMIN, Javad Ali (a.k.a. BORISAT RATTANA WICHAI CHAMKAT (a.k.a. (individual) [NPWMD] [UKRAINE-EO13661]
BORDBARSHERAMIN, Javad; a.k.a. SHIR RATTANA VICHAI COMPANY LTD.), 339 Soi (Linked To: FEDERAL SECURITY SERVICE).
AMIN, Javad Bordbar; a.k.a. "BORDBAR, Lat Phrao 23, Lat Phrao Road, Chatuchak BORYOKUDAN (a.k.a. GOKUDO; a.k.a.
Javad"), Iran; DOB 27 Oct 1981; nationality district, Bangkok, Thailand [SDNTK]. YAKUZA), Japan [TCO].
Iran; Additional Sanctions Information - Subject BORISAT RUNGRIN CHAMKAT (a.k.a. BORZOUYEH PETROCHEMICAL COMPANY
to Secondary Sanctions; Gender Male; RUNGRIN COMPANY LTD.), 275 Soi Thiam (a.k.a. BORZUYEH PETROCHEMICAL
Passport A37845408 expires 24 Aug 2021 Ruammit, Ratchada Phisek Road, Huai Khwang COMPANY; a.k.a. NOURI PETROCHEMICAL;
(individual) [SDGT] [IRGC] [IFSR] (Linked To: district, Bangkok, Thailand [SDNTK]. a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS). BORISAT SAKO KHOMMOESIAN CHAMKAT NOURI PETROCHEMICAL COMPANY; a.k.a.
BORGHEI, Amir-Mansour (Arabic: ‫اﻣﯿﺮﻣﻨﺼﻮر‬ (a.k.a. SCORE COMMERCIAL COMPANY NOURI PETROCHEMICAL COMPANY (LLP);
‫( )ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Mansour (Arabic: LTD.), 273 Soi Thiam Ruammit, Ratchada a.k.a. NOURI PETROCHEMICAL COMPLEX),
‫ ;)ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Seyyed Amir Phisek Road, Huai Khwang district, Bangkok, Pars Special Economic Energy Zone,
Mansour (Arabic: ‫))ﺳﯿﺪ اﻣﯿﺮ ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬, Iran; Thailand [SDNTK]. Assaluyeh Port, Bushehr, Iran; Nouri
DOB 1957; alt. DOB 1958; POB Qom County, BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. (Borzouyeh) Petrochemical Company, Pars
Iran; nationality Iran; Additional Sanctions FRUIT COMPANY), 125 Mu 2, Tambon Mae Special Economy Zone, Assalouyeh, Bushehr,
Information - Subject to Secondary Sanctions; Kha, Hang Dong district, Chiang Mai, Thailand Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Gender Male (individual) [IRAN-EO13876] [SDNTK]. Special Economy Energy Zone, Assalouyeh
(Linked To: ISLAMIC REVOLUTION BORJI SOUMEH, Salim (a.k.a. BORJI, Salim); Port in the North Side of Persian Gulf, Bushehr,
MOSTAZAFAN FOUNDATION). DOB 22 Dec 1964; citizen Iran; Additional Iran; Website www.bpciran.com; Additional
BORGHEI, Mansour (Arabic: ‫( )ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬a.k.a. Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary
BORGHEI, Amir-Mansour (Arabic: ‫اﻣﯿﺮﻣﻨﺼﻮر‬ Sanctions; Gender Male; Passport B30739118 Sanctions; National ID No. 941 (Iran) [IRAN]
‫ ;)ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Seyyed Amir Mansour (Iran) (individual) [NPWMD] [IFSR] (Linked To: [NPWMD] [IFSR] (Linked To: PERSIAN GULF
(Arabic: ‫))ﺳﯿﺪ اﻣﯿﺮ ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬, Iran; DOB 1957; TAMIN KALAYE SABZ ARAS COMPANY). PETROCHEMICAL INDUSTRY CO.).
alt. DOB 1958; POB Qom County, Iran; BORJI, Sa'id, Tehran, Iran; DOB 1958; POB BORZUYEH PETROCHEMICAL COMPANY
nationality Iran; Additional Sanctions Abadan, Iran; nationality Iran; Additional (f.k.a. BORZOUYEH PETROCHEMICAL
Information - Subject to Secondary Sanctions; Sanctions Information - Subject to Secondary COMPANY; a.k.a. NOURI PETROCHEMICAL;
Gender Male (individual) [IRAN-EO13876] Sanctions; Gender Male; Passport F20784822 a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
(Linked To: ISLAMIC REVOLUTION (Iran) (individual) [NPWMD] [IFSR] (Linked To: NOURI PETROCHEMICAL COMPANY; a.k.a.
MOSTAZAFAN FOUNDATION). SHAHID KARIMI GROUP). NOURI PETROCHEMICAL COMPANY (LLP);
BORGHEI, Seyyed Amir Mansour (Arabic: ‫ﺳﯿﺪ‬ BORJI, Salim (a.k.a. BORJI SOUMEH, Salim); a.k.a. NOURI PETROCHEMICAL COMPLEX),
‫( )اﻣﯿﺮ ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Amir- DOB 22 Dec 1964; citizen Iran; Additional Pars Special Economic Energy Zone,
Mansour (Arabic: ‫ ;)اﻣﯿﺮﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬a.k.a. Sanctions Information - Subject to Secondary Assaluyeh Port, Bushehr, Iran; Nouri
BORGHEI, Mansour (Arabic: ‫))ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬, Sanctions; Gender Male; Passport B30739118 (Borzouyeh) Petrochemical Company, Pars
Iran; DOB 1957; alt. DOB 1958; POB Qom (Iran) (individual) [NPWMD] [IFSR] (Linked To: Special Economy Zone, Assalouyeh, Bushehr,
County, Iran; nationality Iran; Additional TAMIN KALAYE SABZ ARAS COMPANY). Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Sanctions Information - Subject to Secondary BORODAI, Aleksandr (a.k.a. BORODAI, Special Economy Energy Zone, Assalouyeh
Sanctions; Gender Male (individual) [IRAN- Alexander); DOB 25 Jul 1972; nationality Port in the North Side of Persian Gulf, Bushehr,
EO13876] (Linked To: ISLAMIC REVOLUTION Russia (individual) [UKRAINE-EO13660]. Iran; Website www.bpciran.com; Additional
MOSTAZAFAN FOUNDATION). BORODAI, Alexander (a.k.a. BORODAI, Sanctions Information - Subject to Secondary
BORISAT HAT KAEO CHAMKAT (a.k.a. HAD Aleksandr); DOB 25 Jul 1972; nationality Russia Sanctions; National ID No. 941 (Iran) [IRAN]
KAEW COMPANY LTD.; a.k.a. HATKAEW (individual) [UKRAINE-EO13660]. [NPWMD] [IFSR] (Linked To: PERSIAN GULF
COMPANY LTD.), 275 Soi Thiam Ruammit, PETROCHEMICAL INDUSTRY CO.).
July 16, 2021 - 322 -

BOSANSKA IDEALNA FUTURA (a.k.a. BECF the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
CHARITABLE EDUCATIONAL CENTER; a.k.a. Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
BENEVOLENCE EDUCATIONAL CENTER; nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
FUTURE), Salke Lagumdzije 12, Sarajevo Democratic Republic of the) issued 07 May BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy
71000, Bosnia and Herzegovina; Hadzije, 2014 expires 06 May 2019; Deputy Prime Vladimirovich), Moscow, Russia; DOB 05 Apr
Mazica Put 16F, Zenica 72000, Bosnia and Minister, Vice Prime Minister, Minister of Interior 1979; alt. DOB 12 Apr 1978; POB Nikolaevka,
Herzegovina; Sehidska, Street, Breza, Bosnia and Security (individual) [DRCONGO]. Amur Oblast, Russia; alt. POB Dushanbe,
and Herzegovina; Kanal, 1, Zenica 72000, BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB Tajikistan; nationality Russia; Gender Male
Bosnia and Herzegovina; Hamze, Celenke 35, MABUDJ MA BILENGE, Evariste; a.k.a. (individual) [NPWMD] [CAATSA - RUSSIA]
Ilidza, Sarajevo, Bosnia and Herzegovina BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB (Linked To: MAIN INTELLIGENCE
[SDGT]. MABUDJ-MA-BILENGE, Evariste; a.k.a. DIRECTORATE).
BOSHAB MABUDJ MA BILENGE, Evariste BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; BOSKOVSKI, Ljube; DOB 24 Oct 1960
(a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue (individual) [BALKANS].
BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo, BOSNIAN IDEAL FUTURE (a.k.a. BECF
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956; CHARITABLE EDUCATIONAL CENTER; a.k.a.
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of BENEVOLENCE EDUCATIONAL CENTER;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA
du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo; IDEALNA FUTURA), Salke Lagumdzije 12,
Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the; Sarajevo 71000, Bosnia and Herzegovina;
POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo, Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May and Herzegovina; Sehidska, Street, Breza,
Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime Bosnia and Herzegovina; Kanal, 1, Zenica
nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior 72000, Bosnia and Herzegovina; Hamze,
Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO]. Celenke 35, Ilidza, Sarajevo, Bosnia and
Democratic Republic of the) issued 07 May BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA Herzegovina [SDGT].
2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, BOSNIAN INVESTMENT ORGANIZATION
Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA- (a.k.a. BIO CORPORATION), Sarajevo, Bosnia
and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB and Herzegovina [BALKANS].
BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evariste; BOSQUE DE SANTA TERESITA LTDA., Avenida
MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue 6N No. 17-92, Of. 411-412, Cali, Colombia; NIT
BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo, # 800117606-9 (Colombia) [SDNT].
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956; BOU ALI SINA PETROCHEMICAL COMPANY
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of (a.k.a. BU ALI SINA PETROCHEMICAL
a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale COMPANY; a.k.a. BUALI SINA
du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo; PETROCHEMICAL COMPANY), No. 17, 1st
Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the; Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo, Ave, Tehran 19697, Iran; Petrochemical Special
the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May Economic Zone (PETZONE), Iran; Additional
Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime Sanctions Information - Subject to Secondary
nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO]. PERSIAN GULF PETROCHEMICAL
Democratic Republic of the) issued 07 May BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA INDUSTRY CO.).
2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben
Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA- Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar;
and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38,
BOSHAB MABUDJ-MA-BILENGE, Evariste MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; Spinadesco, CR, Italy; DOB 13 Oct 1969; POB
(a.k.a. BOSHAB MABUDJ MA BILENGE, a.k.a. MULUMBU BOSHAB, Evariste), Avenue Tunisia; nationality Tunisia; Passport K754050
Evariste; a.k.a. BOSHAB MABUDJ, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo, issued 26 May 1999 expires 25 May 2004;
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956; Italian Fiscal Code BCHMHT69R13Z352T
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of (individual) [SDGT].
a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale BOUCHOUCHA, Mokhtar (a.k.a.
du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo; BOUCHOUCHA, Al-Mokhtar Ben Mohamed
Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the; Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar),
POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo, Via Milano n.38, Spinadesco, CR, Italy; DOB 13
July 16, 2021 - 323 -

Oct 1969; POB Tunisia; nationality Tunisia; Financial Sanctions Regulations (individual) BOVDA, Robert Sergeyevich, Russia; DOB 27
Passport K754050 issued 26 May 1999 expires [SDGT]. Aug 1989; Gender Male (individual) [CYBER2]
25 May 2004; Italian Fiscal Code BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, (Linked To: INTERNET RESEARCH AGENCY
BCHMHT69R13Z352T (individual) [SDGT]. Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. LLC).
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt. BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a.
Faical), viale Cambonino, 5/B, Cremona, Italy; DOB 13 Jan 1970; POB Dushanbe, Tajikistan; ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
DOB 28 Oct 1966; POB Tunis, Tunisia; Dealer and transporter of weapons and Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
nationality Tunisia; Italian Fiscal Code minerals; Owner, Great Lakes Business "BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia;
BGHFCL66R28Z352G (individual) [SDGT]. Company and Compagnie Aerienne des Grands Garowe, Somalia; DOB circa 1966; POB Eyl,
BOUGHANMI, Faical (a.k.a. BOUGHANEMI, (individual) [DRCONGO]. Somalia (individual) [SOMALIA].
Faycal), viale Cambonino, 5/B, Cremona, Italy; BOUTIQUE LA MAISON, 42 Via Brasil, Panama BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.)
DOB 28 Oct 1966; POB Tunis, Tunisia; City, Panama [CUBA]. (a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
nationality Tunisia; Italian Fiscal Code BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. Victor Alekseevich; a.k.a. BOYARKIN, Victor
BGHFCL66R28Z352G (individual) [SDGT]. DE C.V.), Calle Miguel Hgo No. 302, Col. Alekseyevich (Cyrillic: БОЯРКИН, Виктор
BOUJAR, Farhad (a.k.a. BUJAR, Farhad); Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro ч
Алексееви ); a.k.a. BOYARKIN, Viktor), #189,
nationality Iran; Additional Sanctions Obregon No. 1800, 74M, Col. Colinas de San 20, BLD1, Generala Beloborodova, Moscow,
Information - Subject to Secondary Sanctions; Miguel, Culiacan, Sinaloa 80228, Mexico; Col. Federal District 125222, Russia; DOB 12 Oct
Passport R10789966; Managing Director, TESA Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 1958; POB Meschovsk, Russia; nationality
(individual) [NPWMD] [IFSR]. Mexico; Calle Benito Juarez, No. 302, Col. Russia; citizen Russia; Additional Sanctions
BOULGHIT, Boubakeur (a.k.a. BOULGHITI, Centro, Culiacan, Sinaloa, Mexico; Calle Benito Information - Subject to Secondary Sanctions;
Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Juarez 302 A altos S/N, Col. Centro, Culiacan, Gender Male; Passport 200042334 (Russia);
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Sinaloa, Mexico; Alvaro Obregon y Cerro de alt. Passport 642348547 (Russia) (individual)
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; Montelargo Local 74M, 75M, 76M, 7 Colinas de [UKRAINE-EO13661] [UKRAINE-EO13662]
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, San Miguel, Culiacan 80228, Mexico; Ave (Linked To: DERIPASKA, Oleg Vladimirovich).
Pakistan; DOB 13 Feb 1970; POB Rouiba, Alvaro Obregon No. 1800, 74M, Col. Colinas de BOYARKIN, Victor (a.k.a. BOYARKIN, V.A.
Algiers, Algeria; nationality Algeria; Gender San Miguel, Culiacan, Sinaloa 80228, Mexico; (Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN,
Male (individual) [SDGT]. Cll Jose Diego Valadez Rios 16, Plaza Patraca Victor Alekseevich; a.k.a. BOYARKIN, Victor
BOULGHITI, Boubekeur (a.k.a. BOULGHIT, PB-24, Proyecto Urbano Tres Rios, Culiacan Alekseyevich (Cyrillic: БОЯРКИН, Виктор
Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Rosales, Culiacan 80000, Mexico; Cll Jose ч
Алексееви ); a.k.a. BOYARKIN, Viktor), #189,
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Diego Valadez Rios 16, Plaza Patraca PB-16, 20, BLD1, Generala Beloborodova, Moscow,
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; Proyecto Urbano Tres Rios, Culiacan Rosales, Federal District 125222, Russia; DOB 12 Oct
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Culiacan 80000, Mexico; Cll Jose Diego 1958; POB Meschovsk, Russia; nationality
Pakistan; DOB 13 Feb 1970; POB Rouiba, Valadez Rios 16, Plaza Patraca PB-39, Russia; citizen Russia; Additional Sanctions
Algiers, Algeria; nationality Algeria; Gender Proyecto Urbano Tres Rios, Culiacan Rosales, Information - Subject to Secondary Sanctions;
Male (individual) [SDGT]. Culiacan 80000, Mexico; Cll Jose Diego Gender Male; Passport 200042334 (Russia);
BOUNGALOWS VILLA AZUL, S.A. DE C.V., Valadez Rios No. 1676, Col. Proyecto Urbano alt. Passport 642348547 (Russia) (individual)
Guadalajara, Jalisco, Mexico; Folio Mercantil Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll [UKRAINE-EO13661] [UKRAINE-EO13662]
No. 18740 (Jalisco) (Mexico) [SDNTK]. Jose Diego Valadez Rios No. 1676, 16, Col. (Linked To: DERIPASKA, Oleg Vladimirovich).
BOURAHLA, Moussa (a.k.a. ABOU DAOUD, Proyecto Urbano Tres Rios, Culiacan, Sinaloa BOYARKIN, Victor Alekseevich (a.k.a.
Moussa; a.k.a. ABU DAWUD, Musa; a.k.a. 80000, Mexico; Avenida Jose Maria Morelos BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.);
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); 302 Pte, Local 3, Col. Sector Culiacan Centro, a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
DOB 1958 to 1960; POB Cap Djinet, Algeria Culiacan, Sinaloa 80000, Mexico; R.F.C. Victor Alekseyevich (Cyrillic: БОЯРКИН,
(individual) [SDGT]. PAT040318GF7 (Mexico) [SDNTK]. ч
Виктор Алексееви ); a.k.a. BOYARKIN,
BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a. BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali Viktor), #189, 20, BLD1, Generala
"Wakrici"); DOB 1974 to 1976; citizen Sweden; (a.k.a. GAMEL MOHAMED), Corso XXII Marzo Beloborodova, Moscow, Federal District
Gender Male; Passport M323879 (Tunisia) 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 125222, Russia; DOB 12 Oct 1958; POB
(individual) [SDGT]. May 1966; POB Tunisia; nationality Tunisia; Meschovsk, Russia; nationality Russia; citizen
BOURNE FARM, Chegutu, Zimbabwe Passport L723315 issued 05 May 1998 expires Russia; Additional Sanctions Information -
[ZIMBABWE]. 04 May 2003; arrested 30 Sep 2002 (individual) Subject to Secondary Sanctions; Gender Male;
BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; [SDGT]. Passport 200042334 (Russia); alt. Passport
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA, 642348547 (Russia) (individual) [UKRAINE-
1960; POB Lebanon; citizen Lebanon; Maria Anatolyevna), Russia; DOB 21 Feb 1986; EO13661] [UKRAINE-EO13662] (Linked To:
Additional Sanctions Information - Subject to Gender Female (individual) [CYBER2] (Linked DERIPASKA, Oleg Vladimirovich).
Secondary Sanctions Pursuant to the Hizballah To: INTERNET RESEARCH AGENCY LLC). BOYARKIN, Victor Alekseyevich (Cyrillic:
ч
БОЯРКИН, Виктор Алексееви ) (a.k.a.
July 16, 2021 - 324 -

BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); Former President of the Central African THE BREST OBLAST EXECUTIVE
a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, Republic (individual) [CAR]. COMMITTEE (Cyrillic: УПРАВЛЕНИЕ
Victor Alekseevich; a.k.a. BOYARKIN, Viktor), BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE, ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО
#189, 20, BLD1, Generala Beloborodova, Francois; a.k.a. YANGOUVONDA, Bozize); ОБЛИСПОЛКОМА); a.k.a. UVD OF THE
Moscow, Federal District 125222, Russia; DOB DOB 14 Oct 1946; POB Gabon; Former BREST OBLAST EXECUTIVE COMMITTEE
12 Oct 1958; POB Meschovsk, Russia; President of the Central African Republic (Cyrillic: УВД БРЕСТСКОГО
nationality Russia; citizen Russia; Additional (individual) [CAR]. ОБЛИСПОЛКОМА)), 28, Communist str., Brest
Sanctions Information - Subject to Secondary BOZORG, Marzieh; Additional Sanctions 224000, Belarus; Target Type Government
Sanctions; Gender Male; Passport 200042334 Information - Subject to Secondary Sanctions; Entity; Registration Number 200127206
(Russia); alt. Passport 642348547 (Russia) Passport 16650550 (Iran); Commercial Director (Belarus) [BELARUS].
(individual) [UKRAINE-EO13661] [UKRAINE- (individual) [NPWMD] [IFSR] (Linked To: BREYELLER KALTBAND GMBH (a.k.a.
EO13662] (Linked To: DERIPASKA, Oleg SAZEH MORAKAB CO. LTD). ASCOTEC MINERAL & MACHINERY GMBH;
Vladimirovich). BOZTEPE, Omer; DOB 01 Jan 1966; POB a.k.a. ASCOTEC MINERAL AND MACHINERY
BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A. Bozova, Sanliurfa, Turkey; nationality Turkey GMBH), Tersteegenstr. 10, Dusseldorf 40474,
(Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, (individual) [SDNTK]. Germany; Additional Sanctions Information -
Victor; a.k.a. BOYARKIN, Victor Alekseevich; BRACRO S.A., Panama City, Panama; RUC # Subject to Secondary Sanctions; Registration ID
a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic: 990805-1-534158 (Panama) [SDNTK]. HRB 55668 (Germany); all offices worldwide
ч
БОЯРКИН, Виктор Алексееви )), #189, 20, BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct [IRAN].
BLD1, Generala Beloborodova, Moscow, 1967; POB Kratine, Vitez (individual) BREYELLER STAHL TECHNOLOGY GMBH &
Federal District 125222, Russia; DOB 12 Oct [BALKANS]. CO. KG (a.k.a. BREYELLER STAHL
1958; POB Meschovsk, Russia; nationality BRANCH 1 OF THE SHIRAZ REVOLUTIONARY TECHNOLOGY GMBH AND CO. KG; f.k.a.
Russia; citizen Russia; Additional Sanctions COURT (a.k.a. FIRST BRANCH OF THE ROETZEL-STAHL GMBH & CO. KG; f.k.a.
Information - Subject to Secondary Sanctions; REVOLUTIONARY COURT OF SHIRAZ; a.k.a. ROETZEL-STAHL GMBH AND CO. KG),
Gender Male; Passport 200042334 (Russia); FIRST BRANCH OF THE SHIRAZ Josefstrasse 82, Nettetal 41334, Germany;
alt. Passport 642348547 (Russia) (individual) REVOLUTIONARY COURT), New Quran Additional Sanctions Information - Subject to
[UKRAINE-EO13661] [UKRAINE-EO13662] Boulevard, District 3, Shiraz City, Fars Province, Secondary Sanctions; Registration ID HRA
(Linked To: DERIPASKA, Oleg Vladimirovich). Iran; Additional Sanctions Information - Subject 4528 (Germany); all offices worldwide [IRAN].
BOYLE CHEMICAL CO., LTD. (a.k.a. to Secondary Sanctions [CAATSA - IRAN]. BREYELLER STAHL TECHNOLOGY GMBH
SHANGHAI BOYLE CHEMICAL CO., LTD.), BRDJANIN, Radoslav; DOB 09 Feb 1948; POB AND CO. KG (a.k.a. BREYELLER STAHL
Rm. 402, No.12, Lane 429, Pudong New Area, Popovac, Bosnia-Herzegovina; ICTY indictee TECHNOLOGY GMBH & CO. KG; f.k.a.
Shanghai, China; Building 12, No. 3802 (individual) [BALKANS]. ROETZEL-STAHL GMBH & CO. KG; f.k.a.
ShenGang Road, Xinfei Corporation Home, BRESTOBLISPOLKOM DEPARTMENT OF ROETZEL-STAHL GMBH AND CO. KG),
SongJiang District, Shanghai 201611, China; INTERNAL AFFAIRS (a.k.a. Josefstrasse 82, Nettetal 41334, Germany;
Block C11, Xinfei Enterprises Home, No. 3, BRESTOBLISPOLKOM UVD (Cyrillic: УВД Additional Sanctions Information - Subject to
Shanghai 201611, China; Room 520-522, No. БРЕСТОБЛИСПОЛКОМА); a.k.a. Secondary Sanctions; Registration ID HRA
135, Dongfang Road, Pudong New District, DEPARTMENT OF INTERNAL AFFAIRS OF 4528 (Germany); all offices worldwide [IRAN].
Shanghai 200120, China; Website BREST OBLAST EXECUTIVE COMMITTEE; BRIC INMOBILIARIA, Naciones Unidas # 6875,
http://www.boylechem.com; alt. Website a.k.a. DIRECTORATE OF INTERNAL AFFAIRS local 8a, Fracc. Vista del Tule, Zapopan,
http://annaboylechem.globalimporter.net; OF THE BREST OBLAST EXECUTIVE Jalisco, Mexico; Website
Registration ID 310106000205236 (China) COMMITTEE (Cyrillic: УПРАВЛЕНИЕ www.bricinmobiliaria.com [SDNTK].
[SDNTK]. ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО BRICENO SUAREZ, German (a.k.a. SUAREZ
BOZHKOV, Vasil (Cyrillic: БОЖКОВ, ВАСИЛ) ОБЛИСПОЛКОМА); a.k.a. UVD OF THE ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15
(a.k.a. BOJKOV, Vassil Kroumov; a.k.a. BREST OBLAST EXECUTIVE COMMITTEE Dec 1953; Cedula No. 347943 (Colombia)
"Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski (Cyrillic: УВД БРЕСТСКОГО (individual) [SDNTK].
Blvd, Sofia 1000, Bulgaria; Dubai, United Arab ОБЛИСПОЛКОМА)), 28, Communist str., Brest BRIGADE OF THE EMIGRANTS AND HELPERS
Emirates; DOB 29 Jul 1956; POB Velingrad, 224000, Belarus; Target Type Government (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
Bulgaria; nationality Bulgaria; Gender Male; Entity; Registration Number 200127206 OF FOREIGN FIGHTERS AND
Passport 440210366 (Bulgaria) expires 23 Aug (Belarus) [BELARUS]. SUPPORTERS; a.k.a. ARMY OF THE
2023; alt. Passport 385950465 (Bulgaria) BRESTOBLISPOLKOM UVD (Cyrillic: УВД EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
expires 11 Apr 2024; National ID No. БРЕСТОБЛИСПОЛКОМА) (a.k.a. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
647475973 (Bulgaria) (individual) [GLOMAG]. BRESTOBLISPOLKOM DEPARTMENT OF MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
BOZIZE, Francois (a.k.a. BOZIZE, Francois INTERNAL AFFAIRS; a.k.a. DEPARTMENT OF MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Yangouvonda; a.k.a. YANGOUVONDA, INTERNAL AFFAIRS OF BREST OBLAST JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
Bozize); DOB 14 Oct 1946; POB Gabon; EXECUTIVE COMMITTEE; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR;
DIRECTORATE OF INTERNAL AFFAIRS OF a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
July 16, 2021 - 325 -

MUHAJIRIN AND ANSAR ARMY), Syria BRKIC, Nikola, Serbia; DOB 13 Jan 1954; BSQRD LIMITED, Mansion House Manchester
[SDGT]. nationality Serbia; Gender Male (individual) Road, Altrincham Cheshire WA14 4RW, United
BRIGADE OF THE YARMOUK MARTYRS (a.k.a. [GLOMAG] (Linked To: TESIC, Slobodan). Kingdom; Additional Sanctions Information -
AL YARMUK BRIGADE; a.k.a. ARMY OF BROOJEN PETROCHEMICAL COMPANY Subject to Secondary Sanctions Pursuant to the
KHALED BIN ALWALEED; a.k.a. JAISH (a.k.a. BROUJEN PETROCHEMICAL Hizballah Financial Sanctions Regulations; D-U-
KHALED BIN ALWALEED; a.k.a. JAYSH COMPANY), About 8 km southwest of Borujen N-S Number 22-369-0096; Company Number
KHALED BIN AL WALID; a.k.a. JAYSH KHALID City, Iran; Additional Sanctions Information - 11207847 (United Kingdom) [SDGT] (Linked
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' Subject to Secondary Sanctions [NPWMD] To: BAZZI, Wael).
AL-YARMOUK; a.k.a. KHALID BIN AL- (Linked To: IRANIAN INVESTMENT BU ALI GROUP (a.k.a. BOALI GROUP), Iran;
WALEED ARMY; a.k.a. KHALID BIN AL-WALID PETROCHEMICAL GROUP COMPANY; Additional Sanctions Information - Subject to
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; Linked To: DAH DASHT PETROCHEMICAL Secondary Sanctions [NPWMD] [IFSR] (Linked
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. INDUSTRIES; Linked To: MODABBERAN To: THE ORGANIZATION OF DEFENSIVE
LIWA' SHUHADA' AL-YARMOUK; a.k.a. EQTESAD COMPANY). INNOVATION AND RESEARCH).
MARTYRS OF YARMOUK; a.k.a. SHOHADAA BROUGERE, Jacques (a.k.a. BRUGERE, BU ALI SINA PETROCHEMICAL COMPANY
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU (a.k.a. BOU ALI SINA PETROCHEMICAL
YARMOUK BRIGADE; a.k.a. SHUHDA AL- HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU COMPANY; a.k.a. BUALI SINA
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL PETROCHEMICAL COMPANY), No. 17, 1st
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; Ave, Tehran 19697, Iran; Petrochemical Special
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; Economic Zone (PETZONE), Iran; Additional
Syria [SDGT]. POB Roubaix, France (individual) [SDGT]. Sanctions Information - Subject to Secondary
BRILLIANCE BANKING CORPORATION, LTD. BROUJEN PETROCHEMICAL COMPANY Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
(a.k.a. GORGEOUS BANK OF NORTH (a.k.a. BROOJEN PETROCHEMICAL PERSIAN GULF PETROCHEMICAL
KOREA; a.k.a. HANA BANKING COMPANY), About 8 km southwest of Borujen INDUSTRY CO.).
CORPORATION LTD; a.k.a. HUALI BANK City, Iran; Additional Sanctions Information - BUALI INVESTMENT COMPANY, No. 13, 11th
(Chinese Simplified: 朝鲜华丽银行 ); a.k.a. Subject to Secondary Sanctions [NPWMD] (Shahab) Street, Gandy Blvd, Tehran, Iran;
HWARYO BANK (Korean: 화려은행 )), (Linked To: IRANIAN INVESTMENT Additional Sanctions Information - Subject to
Haebangsan Hotel, Jungsong-Dong, Sungri PETROCHEMICAL GROUP COMPANY; Secondary Sanctions [SDGT] [IFSR] (Linked
Street, Central District, Pyongyang, Korea, Linked To: DAH DASHT PETROCHEMICAL To: DAY BANK).
North; Dandong, China; SWIFT/BIC INDUSTRIES; Linked To: MODABBERAN BUALI SINA PETROCHEMICAL COMPANY
BRBKKPP1; Secondary sanctions risk: North EQTESAD COMPANY). (a.k.a. BOU ALI SINA PETROCHEMICAL
Korea Sanctions Regulations, sections 510.201 BRUGERE, Jacques (a.k.a. BROUGERE, COMPANY; a.k.a. BU ALI SINA
and 510.210; Transactions Prohibited For Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU PETROCHEMICAL COMPANY), No. 17, 1st
Persons Owned or Controlled By U.S. Financial HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
Institutions: North Korea Sanctions Regulations KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL Ave, Tehran 19697, Iran; Petrochemical Special
section 510.214 [DPRK3]. KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Economic Zone (PETZONE), Iran; Additional
BRIONES RUIZ, Abel, Calle Bustamante No. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; Sanctions Information - Subject to Secondary
187, Matamoros, Tamaulipas, Mexico; DOB 31 alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
Oct 1973; POB Matamoros, Tamaulipas, POB Roubaix, France (individual) [SDGT]. PERSIAN GULF PETROCHEMICAL
Mexico; R.F.C. BIRA731031BU4 (Mexico); BRUNETTI, Luciano (a.k.a. "BIFF TANNEN"; INDUSTRY CO.).
C.U.R.P. BIRA731031HTSRZB03 (Mexico); a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB BU'AYTI, Faysal, Syria; DOB 01 Jan 1966;
I.F.E. 05116040222575 (Mexico) (individual) 30 Aug 1988; POB Argentina; nationality nationality Syria; Scientific Studies and
[SDNTK]. Argentina; Gender Male; Passport AAC206993 Research Center Employee (individual)
BRIONES RUIZ, Claudia Aide, Calle Bustamante (Argentina); D.N.I. 34142353 (Argentina) [SYRIA].
19 y 20, No. 187, Zona Centro, Matamoros, (individual) [SDNTK]. BUCARAN PARAGUAN, Chaim Jose, Calle
Tamaulipas 87300, Mexico; DOB 01 Oct 1981; BS COMPANY OFFSHORE (a.k.a. B S Ayacucho Cruce con Calle Apure, Casa Nro.
POB Matamoros, Tamaulipas, Mexico; R.F.C. COMPANY; a.k.a. B.S. COMPANY 04, Sector Pueblo Nuevo, Anaco, Anzoategui
BIRC811001A56 (Mexico); C.U.R.P. OFFSHORE; a.k.a. BS COMPANY SAL 6003, Venezuela; DOB 16 Aug 1972; POB
BIRC811001MTSRZL05 (Mexico); I.F.E. OFFSHORE), Salame Building, Beit Mery, Anaco, Anzoategui, Venezuela; nationality
0516041106955 (Mexico) (individual) [SDNTK]. Lebanon [SYRIA]. Venezuela; Gender Male; Cedula No. V-
BRITO RODRIGUEZ, Jose Dionisio, Anzoategui, BS COMPANY SAL OFFSHORE (a.k.a. B S 10998672 (Venezuela); Passport 024751597
Venezuela; DOB 15 Jan 1972; Gender Male; COMPANY; a.k.a. B.S. COMPANY (Venezuela) issued 03 Jul 2009 expires 02 Jul
Cedula No. V-8263861 (Venezuela) (individual) OFFSHORE; a.k.a. BS COMPANY 2014 (individual) [VENEZUELA].
[VENEZUELA]. OFFSHORE), Salame Building, Beit Mery, BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
Lebanon [SYRIA]. Abdul Salam; a.k.a. BHATTVI, Molvi
July 16, 2021 - 326 -

Abdursalam; a.k.a. BHATTVI, Mullah Abdul Colombia; c/o INVERSIONES EL GRAN WAKHITOV, Airat); DOB 27 Mar 1977; POB
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. CRISOL LTDA., Cali, Colombia; DOB 24 Aug Naberezhnye Chelny, Republic of Tatarstan,
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, 1924; Cedula No. 29641219 (Colombia) Russia (individual) [SDGT].
Abdul Salam; a.k.a. BHUTVI, Hafiz (individual) [SDNT]. BULLET TRADE OOD (a.k.a. "BULIT TRADE
Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam); BUITRAGO MARIN, Adiela, c/o LTD"), 43 Moskovska Str., R-N Oborishte Distr,
DOB 1940; POB Gujranwala, Punjab Province, CONSTRUEXITO S.A., Cali, Colombia; c/o Sofia, Stolichna 1000, Bulgaria; Organization
Pakistan; nationality Pakistan (individual) INDUSTRIA AVICOLA PALMASECA S.A., Cali, Established Date 2001; Government Gazette
[SDGT]. Colombia; DOB 28 Feb 1951; Cedula No. Number 121457476 (Bulgaria) [GLOMAG]
BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz 31137617 (Colombia) (individual) [SDNT]. (Linked To: BOJKOV, Vassil Kroumov).
Abdul Salam; a.k.a. BHATTVI, Molvi BUITRAGO MARIN, Nubia, c/o INMOBILIARIA BULYUTIN, Andrey, London, United Kingdom;
Abdursalam; a.k.a. BHATTVI, Mullah Abdul U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948; DOB 19 Oct 1979; POB Izhevsk, Russia; citizen
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Cedula No. 31132922 (Colombia) (individual) Russia; Passport 515356705 (Russia);
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, [SDNT]. Business Development Manager at Kalashnikov
Abdul Salam; a.k.a. BHUTVI, Hafiz BUITRAGO PARADA, Hector German (a.k.a. Concern (individual) [UKRAINE-EO13661].
Abdussalaam; a.k.a. BUDVI, Abdul Salam); "MARTIN LLANOS"); DOB 21 Jan 1968; POB BUNDUQJI, Rana, Syria; DOB 09 Jan 1984;
DOB 1940; POB Gujranwala, Punjab Province, Monterrey, Casanare, Colombia; Cedula No. nationality Syria; Scientific Studies and
Pakistan; nationality Pakistan (individual) 79436816 (Colombia) (individual) [SDNTK]. Research Center Employee (individual)
[SDGT]. BUJAR, Farhad (a.k.a. BOUJAR, Farhad); [SYRIA].
BUENDIA CUELLAR, Luis Alfonso, c/o nationality Iran; Additional Sanctions BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing;
GALAPAGOS S.A., Cali, Colombia; Cedula No. Information - Subject to Secondary Sanctions; a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
6044411 (Colombia) (individual) [SDNT]. Passport R10789966; Managing Director, TESA Bun; a.k.a. HIENG, Hing Bun), Takhmao,
BUENO GARCIA, Santos, c/o NUEVA (individual) [NPWMD] [IFSR]. Cambodia; 22, St. 118, Phnom Penh,
INDUSTRIA DE GANADEROS DE CULIACAN BUKA, Flora; DOB 25 Feb 1968; Minister of State Cambodia; DOB 01 Jan 1957; POB Cambodia;
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o for Special Affairs, Land and Resettlement Gender Male (individual) [GLOMAG].
ESTABLO PUERTO RICO S.A. DE C.V., Program (individual) [ZIMBABWE]. BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing;
Culiacan, Sinaloa, Mexico; Calle Granate 816, BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
Culiacan, Sinaloa 80015, Mexico; Calle Rio Ahmed Abu), Benghazi, Libya; DOB 1970 to Bun; a.k.a. HIENG, Hing Bun), Takhmao,
Fuerte 581, Culiacan, Sinaloa 80220, Mexico; 1972; POB Libya (individual) [SDGT]. Cambodia; 22, St. 118, Phnom Penh,
DOB 27 Mar 1964; POB Sinaloa, Mexico; BUL PARTNERS TRAVEL OOD (Cyrillic: БУЛ Cambodia; DOB 01 Jan 1957; POB Cambodia;
nationality Mexico; citizen Mexico; Passport ПАРТНЕРС ТРАВЕЛ - ООД), 4, Trapezitsa, Gender Male (individual) [GLOMAG].
040035868 (Mexico); C.U.R.P. Sofia, Stolichna 1000, Bulgaria; Organization BUNTHAWEE, Sae Chang (a.k.a.
BUGS640327MSLNRN01 (Mexico) (individual) Established Date 1997; V.A.T. Number BG BOONTHAWEE, Sae Jang; a.k.a.
[SDNTK]. 121211051 (Bulgaria) [GLOMAG] (Linked To: BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
BUENOS AIRES SERVICIOS, S.A. DE C.V. BOJKOV, Vassil Kroumov). a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"),
(n.k.a. GASOLINERA MULTILOMAS, S.A. DE BULGAKOV, Vadim Viktorovich, Crimea, Shan, Burma; 199/132, Mu 8, Tambon Non
C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Ukraine; DOB 30 Jan 1969; POB Simferopol, Jom, Amphur San Sai, Chiang Mai, Thailand;
Col. Buenos Aires, Culiacan, Sinaloa C.P. Crimea, Ukraine; Gender Male (individual) 725, Mu 10, Tambon Nong Bua, Amphur
80199, Mexico; R.F.C. BAS-960417-PY6 [UKRAINE-EO13660]. Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun
(Mexico) [SDNTK]. BULGARIAN SUMMER, Bulgaria; Organization 1961; Passport X638456 (Thailand); National ID
BUISIR, Ibrahim, Ireland; DOB circa 1962; POB Established Date Jan 2021; Organization Type: No. 5502100007251 (Thailand) (individual)
Libya; IARA Representative in Ireland Activities of political organizations [GLOMAG] [SDNTK].
(individual) [SDGT]. (Linked To: BOJKOV, Vassil Kroumov). BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE,
BUITRAGO DE HERRERA, Luz Mery, c/o BULGARSKIY, Salman (a.k.a. BULGARSKY, Sae Jang; a.k.a. BUNTHAWEE, Sae Chang;
AGROPECUARIA BETANIA LTDA., Cali, Salman; a.k.a. VAHITOV, Aiat Nasimovich; a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
Colombia; c/o AGROPECUARIA Y a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, CHENG YU"), Shan, Burma; 199/132, Mu 8,
REFORESTADORA HERREBE LTDA., Cali, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; Tambon Non Jom, Amphur San Sai, Chiang
Colombia; c/o CONSTRUEXITO S.A., Cali, a.k.a. VAKHITOV, Taub Ayrat; a.k.a. Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Colombia; c/o INVERSIONES BETANIA LTDA., WAKHITOV, Airat); DOB 27 Mar 1977; POB Amphur Chaiprakan, Chiang Mai, Thailand;
Cali, Colombia; c/o INVERSIONES Naberezhnye Chelny, Republic of Tatarstan, DOB 06 Jun 1961; Passport X638456
INVERVALLE S.A., Cali, Colombia; c/o Russia (individual) [SDGT]. (Thailand); National ID No. 5502100007251
VALLADARES LTDA., Cali, Colombia; c/o BULGARSKY, Salman (a.k.a. BULGARSKIY, (Thailand) (individual) [SDNTK].
SOCOVALLE, Cali, Colombia; c/o W. Salman; a.k.a. VAHITOV, Aiat Nasimovich; BUNYAN DAMASCUS (a.k.a. BUNYAN
HERRERA Y CIA., Cali, Colombia; c/o a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, DAMASCUS PRIVATE JOINT STOCK
INVERSIONES GEMINIS S.A., Cali, Colombia; Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺑﻨﻴﺎن دﻣﺸﻖ اﻟﻤﺴﺎﻫﻤﺔ‬
c/o INVERSIONES HERREBE LTDA., Cali, a.k.a. VAKHITOV, Taub Ayrat; a.k.a. ‫))اﻟﻤﻐﻠﻔﺔ اﻟﺨﺎﺻﺔ‬, Marota City, Eastern Villas,
July 16, 2021 - 327 -

Mazeh, Damascus 096311, Syria; Organization MANSUR, Sohail; a.k.a. MANSUR, Suhail; Institutions: North Korea Sanctions Regulations
Established Date Apr 2018; Organization Type: a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, section 510.214 [DPRK].
Construction of buildings; alt. Organization Building 12, Apartment 59, Tashkent, BUREAU D'ACHAT DE DIAMANT EN
Type: Real estate activities with own or leased Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; CENTRAFRIQUE (a.k.a. BADICA), BP 333,
property [SYRIA] (Linked To: DAMASCUS POB Tashkent, Uzbekistan; nationality Bangui, Central African Republic [CAR].
CHAM HOLDING COMPANY). Uzbekistan (individual) [SDGT]. BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
BUNYAN DAMASCUS PRIVATE JOINT STOCK BURANOV, Suhail Fatilloyevich (a.k.a. Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺑﻨﻴﺎن دﻣﺸﻖ اﻟﻤﺴﺎﻫﻤﺔ‬ BURANOV, Mansur; a.k.a. BURANOV, Suhail; BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
‫( )اﻟﻤ ﻐﻠﻔﺔ اﻟﺨﺎﺻﺔ‬a.k.a. BUNYAN DAMASCUS), a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. United Arab Emirates; Baghdad, Iraq; DOB
Marota City, Eastern Villas, Mazeh, Damascus BURANOV, Sukhail Fatilloevich; a.k.a. 1967; nationality Iraq (individual) [IRAQ2].
096311, Syria; Organization Established Date MANSUR, Sohail; a.k.a. MANSUR, Suhail; BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan;
Apr 2018; Organization Type: Construction of a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr.
buildings; alt. Organization Type: Real estate Building 12, Apartment 59, Tashkent, Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab
activities with own or leased property [SYRIA] Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Emirates; Baghdad, Iraq; DOB 1967; nationality
(Linked To: DAMASCUS CHAM HOLDING POB Tashkent, Uzbekistan; nationality Iraq (individual) [IRAQ2].
COMPANY). Uzbekistan (individual) [SDGT]. BURITICA HINCAPIE, Geova (a.k.a. "CAMILO
BUNYONI, Alain Guillaume (a.k.a. BUNYONI, BURANOV, Suhayl Fatilloevich (a.k.a. CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;
Allain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail; POB San Rafael, Antioquia, Colombia; Cedula
Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. No. 71215823 (Colombia) (individual) [SDNTK].
Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Sukhail Fatilloevich; a.k.a. BURKHONOVA, Gulsara, Moscow, Russia; DOB
POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail; 06 Apr 1977; POB Russia; alt. POB Tajikistan;
National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Gender Female; Passport 9707561379 (Russia)
Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent, (individual) [CYBER2] (Linked To: EVIL CORP).
issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna),
Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality Russia; South Africa; DOB 18 Jan 1973;
[BURUNDI]. Uzbekistan (individual) [SDGT]. Gender Female; Secondary sanctions risk:
BUNYONI, Allain Guillaume (a.k.a. BUNYONI, BURANOV, Sukhail Fatilloevich (a.k.a. North Korea Sanctions Regulations, sections
Alain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail; 510.201 and 510.210; Transactions Prohibited
Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. For Persons Owned or Controlled By U.S.
Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Suhayl Fatilloevich; a.k.a. Financial Institutions: North Korea Sanctions
POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail; Regulations section 510.214 (individual)
National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, [DPRK3] (Linked To: VELMUR MANAGEMENT
Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent, PTE LTD).
issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; BUROVAYA KOMPANIYA OAO GAZPROM,
Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality DOCHERNEE OBSHCHESTVO S
[BURUNDI]. Uzbekistan (individual) [SDGT]. OGRANICHENNOI OTVETSTVENNOSTYU
BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a. BURCHIK, Mikhail Leonidovich (a.k.a. (a.k.a. GAZPROM BURENIE, OOO; a.k.a.
ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. ABRAMOV, Mikhail), Russia; DOB 07 Jun GAZPROM BURENIYE LLC; a.k.a. GAZPROM
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB 1986; Gender Male (individual) [CYBER2] DRILLING; a.k.a. LIMITED LIABILITY
1973; POB Malindi, Kenya; nationality Kenya [ELECTION-EO13848] (Linked To: INTERNET COMPANY GAZPROM BURENIYE; a.k.a.
(individual) [SDGT]. RESEARCH AGENCY LLC). OBSHCHESTVO S OGRANICHENNOI
BURANOV, Mansur (a.k.a. BURANOV, Suhail; BUREAU 39 (a.k.a. CENTRAL COMMITTEE OTVETSTVENNOSTYU GAZPROM
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BUREAU 39; a.k.a. DIVISION 39; a.k.a. BURENIE), 12A, ul. Nametkina, Moscow
BURANOV, Suhayl Fatilloevich; a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE 117420, Russia; Website www.burgaz.ru; Email
BURANOV, Sukhail Fatilloevich; a.k.a. NO. 39; a.k.a. "THIRD FLOOR"), Second KWP Address mail@burgaz.gazprom.ru; Registration
MANSUR, Sohail; a.k.a. MANSUR, Suhail; Government Building (Korean - Ch'o'ngsa), ID 1028900620319; Tax ID No. 5003026493;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Chungso'ng, Urban Town (Korean - Dong), Government Gazette Number 00156251
Building 12, Apartment 59, Tashkent, Chung Ward, Pyongyang, Korea, North; Chung- [UKRAINE-EO13662] (Linked To:
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Guyok (Central District), Sosong Street, ROTENBERG, Igor Arkadyevich).
POB Tashkent, Uzbekistan; nationality Kyongrim-Dong, Pyongyang, Korea, North; BUSHEHR SHIPPING COMPANY LIMITED,
Uzbekistan (individual) [SDGT]. Changgwang Street, Pyongyang, Korea, North; 143/1 Tower Road, Sliema, Malta; Additional
BURANOV, Suhail (a.k.a. BURANOV, Mansur; Secondary sanctions risk: North Korea Sanctions Information - Subject to Secondary
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Sanctions Regulations, sections 510.201 and Sanctions; Trade License No. C 37422 (Malta)
BURANOV, Suhayl Fatilloevich; a.k.a. 510.210; Transactions Prohibited For Persons [IRAN].
BURANOV, Sukhail Fatilloevich; a.k.a. Owned or Controlled By U.S. Financial
July 16, 2021 - 328 -

BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; Research Center Employee (individual)
Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10 POB Tunisia; nationality Tunisia; Passport [SYRIA].
Oct 1958; POB Lopatino, Sergachiisky Region, K754050 issued 26 May 1999 expires 25 May B-WORK S.A.S., Libertador del Av. 6025 piso 4,
Russia; Deputy Speaker of the Federation 2004; Italian Fiscal Code Buenos Aires, Argentina [SDNTK].
Council of the Russian Federation; Chairman of BCHMHT69R13Z352T (individual) [SDGT]. BYCHKOV, Petr Alexandrovich (a.k.a. BICHKOV,
the Council of the Federation Budget and BUSINESS DIVERSITY LIMITED (a.k.a. Peter Alexandrovich; a.k.a. BYCHKOV, Pyotr
Financial Markets Committee (individual) BUSINESS DIVERSITY LTD), Unit 11/F, CNT Aleksandrovich (Cyrillic: БЫЧКОВ, П трё
[UKRAINE-EO13661]. Tower, 338 Hennessy Road, Wan Chai, Hong ч
Александрови )), St. Petersburg, Russia; DOB
BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni Kong; Registration Number 2421075 (Hong 25 Nov 1987; Gender Male; Tax ID No.
Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB Kong) [GLOMAG] (Linked To: TESIC, 782513941021 (Russia) (individual) [UKRAINE-
10 Oct 1958; POB Lopatino, Sergachiisky Slobodan). EO13661] [CYBER2] [ELECTION-EO13848]
Region, Russia; Deputy Speaker of the BUSINESS DIVERSITY LTD (a.k.a. BUSINESS (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
Federation Council of the Russian Federation; DIVERSITY LIMITED), Unit 11/F, CNT Tower, BYCHKOV, Pyotr Aleksandrovich (Cyrillic:
Chairman of the Council of the Federation 338 Hennessy Road, Wan Chai, Hong Kong; ё ч
БЫЧКОВ, П тр Александрови ) (a.k.a.
Budget and Financial Markets Committee Registration Number 2421075 (Hong Kong) BICHKOV, Peter Alexandrovich; a.k.a.
(individual) [UKRAINE-EO13661]. [GLOMAG] (Linked To: TESIC, Slobodan). BYCHKOV, Petr Alexandrovich), St.
BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni BUSINESS LAB, Maysat Square Al Rasafi Street Petersburg, Russia; DOB 25 Nov 1987; Gender
Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 Bldg. 9, PO Box 7155, Damascus, Syria Male; Tax ID No. 782513941021 (Russia)
Oct 1958; POB Lopatino, Sergachiisky Region, [NPWMD]. (individual) [UKRAINE-EO13661] [CYBER2]
Russia; Deputy Speaker of the Federation BUSTAMANTE JARAMILLO, Luis Carlos; DOB [ELECTION-EO13848] (Linked To:
Council of the Russian Federation; Chairman of 04 Mar 1967; POB Apartado, Antioquia, PRIGOZHIN, Yevgeniy Viktorovich).
the Council of the Federation Budget and Colombia; Cedula No. 71976633 (Colombia) BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,
Financial Markets Committee (individual) (individual) [SDNTK]. Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
[UKRAINE-EO13661]. BUSTOS SUAREZ, Danilo, c/o Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
BUSHRA SHIP MANAGEMENT PRIVATE COMERCIALIZADORA E INVERSIONES RUMURI, Victor), Kibua, North Kivu, Congo,
LIMITED (a.k.a. BUSHRA SHIP BUSTOS ARIZA Y CIA. S.C.S., Bogota, Democratic Republic of the; DOB 1948; POB
MANAGEMENT PVT LTD), 102, Mohid Height, Colombia; c/o MODERNA EXPRESS Musanze District (Northern Province) Rwanda;
Suresh Nagar, Mumbai City, Maharashtra TRANSPORTE DE CARGA LTDA., Bogota, alt. POB Nyakinama, Ruhengeri, Rwanda;
400053, India; 102, Mohid Height, Suresh Colombia; Avenida 26 Sur No. 72-95 Apto. 401 FDLR President; FDLR 2nd Vice President;
Nagar Near Rto Office, Four Bungalows, Anderi y 402, Bogota, Colombia; Calle 126 No. 11-63, Brigadier General (individual) [DRCONGO].
(W), Mumbai, Maharashtra 400053, India; Bogota, Colombia; Carrera 22 No. 122-31 Apto. BYSTROV, Mikhail Ivanovich, Russia; DOB 21
Mohid Height, 102, Lokhandwala Complex 304, Bogota, Colombia; DOB 11 Sep 1963; Dec 1958; Gender Male (individual) [CYBER2]
Road, Suresh Nagar, Anderi (W), Mumbai Cedula No. 79283879 (Colombia) (individual) (Linked To: INTERNET RESEARCH AGENCY
400053, India; Additional Sanctions Information [SDNTK]. LLC).
- Subject to Secondary Sanctions; Registration BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan
Number 233897 (India); alt. Registration Butembo, Congo, Democratic Republic of the; Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
Number U63090MH2012PTC233897 (India) Bunia, Congo, Democratic Republic of the a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
[SDGT] (Linked To: MEHDI GROUP). [DRCONGO]. "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a. BUTKA, Spiro; DOB 29 May 1949 (individual) "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
BUSHRA SHIP MANAGEMENT PRIVATE [BALKANS]. Yurt, Ackhoy-Martanovskiy District, the Republic
LIMITED), 102, Mohid Height, Suresh Nagar, BUTT, Abdul Majid (a.k.a. LOAN, Waseem of Chechnya, Russia; DOB 22 Oct 1974; POB
Mumbai City, Maharashtra 400053, India; 102, Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON Kitaevka, Novoselitskiy Region, Stavropol
Mohid Height, Suresh Nagar Near Rto Office, RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Territory, the Russian Federation (individual)
Four Bungalows, Anderi (W), Mumbai, Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. [SDGT].
Maharashtra 400053, India; Mohid Height, 102, LOUN, Waseem Rouf; a.k.a. RASHI, Abdul BYUTUKAEV, Aslan Avgazarovich (a.k.a.
Lokhandwala Complex Road, Suresh Nagar, Majid; a.k.a. RASHID, Abdul Majid), c/o AL BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,
Anderi (W), Mumbai 400053, India; Additional AMLOOD TRADING LLC, Dubai, United Arab Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
Sanctions Information - Subject to Secondary Emirates; c/o FMF GENERAL TRADING LLC, "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
Sanctions; Registration Number 233897 (India); Dubai, United Arab Emirates; Pakistan; DOB 03 "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
alt. Registration Number Mar 1966; POB Lahore, Pakistan; citizen Yurt, Ackhoy-Martanovskiy District, the Republic
U63090MH2012PTC233897 (India) [SDGT] Pakistan; Passport AA8908881 (Pakistan); of Chechnya, Russia; DOB 22 Oct 1974; POB
(Linked To: MEHDI GROUP). Identification Number 35200-5407888-5 Kitaevka, Novoselitskiy Region, Stavropol
BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, (Pakistan) (individual) [SDNTK]. Territory, the Russian Federation (individual)
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964; [SDGT].
a.k.a. BOUCHOUCHA, Mokhtar), Via Milano nationality Syria; Scientific Studies and
July 16, 2021 - 329 -

BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV, Carrera 13 No. 29-21, Manzana 1 Oficina 401, Cundinamarca, Colombia; NIT # 900060391-6
Aslan; a.k.a. BYUTUKAEV, Aslan Bogota, Colombia; NIT # 830046009-5 (Colombia) [SDNTK].
Avgazarovich; a.k.a. "CHECHENSKY, (Colombia) [SDNTK]. C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, C.I. DISTRIBUIDORA DE SERVICIOS MERCEDES VARGAS GIRALDO SOCIEDAD
Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. POR ACCIONES SIMPLIFICADA), Calle 8 B 65
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy DISERCOM S.A.; a.k.a. C.I. DISERCOM 191, Of. 519, Medellin, Antioquia, Colombia;
District, the Republic of Chechnya, Russia; S.A.S.; f.k.a. DISERCOM S.A.; f.k.a. NIT # 900392593-1 (Colombia) [SDNTK].
DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy DISTRIBUIDORA DE SERVICIOS Y C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30,
Region, Stavropol Territory, the Russian COMBUSTIBLES S.A.), Autopista Bogota- Barranquilla, Colombia; NIT # 802002664-9
Federation (individual) [SDGT]. Medellin Km. 7, Parque Industrial Celta Lote 41 (Colombia) [SDNT].
C I FONDO GLOBAL DE ALIMENTOS LTDA, Bodega 8, Funza, Cundinamarca, Colombia; C.S.P. CASTLE PROTECTION, GUARDING
Calle 128 B 78 90, Bogota, D.C. 1103, Carrera 13 No. 29-21, Manzana 1 Oficina 401, AND SECURITY SERVICES (a.k.a. AL-QALAA
Colombia; NIT # 9002234401 (Colombia) Bogota, Colombia; NIT # 830046009-5 COMPANY FOR SECURITY SERVICES; a.k.a.
[VENEZUELA-EO13850] (Linked To: RUBIO (Colombia) [SDNTK]. AL-QALA'A FOR PROTECTION, GUARDING,
GONZALEZ, Emmanuel Enrique). C.I. GLOBAL INVESTMENTS S.A., Carrera 48 AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬
C.A.D. S.A. (a.k.a. CORPORACION DE No. 38-46, Medellin, Colombia; NIT # ‫ ;) اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ و ا ﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a.
ALMACENES POR DEPARTAMENTOS S.A.), 811039750-7 (Colombia) [SDNTK]. CASTLE COMPANY FOR PROTECTION,
Diagonal 127A No. 17-34, Bogota, Colombia; C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. GUARDING AND SECURITY SERVICES;
NIT # 800173127-0 (Colombia) [SDNT]. WORLD WORKING C.I.; a.k.a. WORLD a.k.a. CASTLE SECURITY AND PROTECTION
C.I. CAFFEE VALORES S.A., Via Espana y Calle WORKING COMERCIALIZADORA LLC; a.k.a. CITADEL FOR PROTECTION,
Elvira Mendez, Edificio Bank Boston, Piso 2, INTERNACIONAL S.A.), Carrera 10 No. 31-01 GUARD AND SECURITY SERVICES; a.k.a.
Panama City, Panama; Public Registration Zona Industrial Los Mangos, Cali, Colombia; "CASTLE SECURITY AND PROTECTION"),
Number 467323, Doc. 694710 (Panama) NIT # 805023286-9 (Colombia) [SDNT]. Opposite the gas station, enter hospital 601,
[SDNTK]. C.I. METALURGIA EXTRACTIVA DE Sheikh Saad, Mazzeh, West Villas, Damascus,
C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL Syria; Aleppo, Syria; Organization Type: Private
S.A.S.; f.k.a. COMERCIALIZADORA S.A.S.), Carrera 86 No. 13A-66, Bogota, security activities [SYRIA] (Linked To: BIN ALI,
INTERNACIONAL DEL ITSMO S.A.), Calle 100 Colombia; NIT # 900389216-9 (Colombia) Khodr Taher).
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # [SDNTK]. CABANA GUILLEN, Sixto Antonio (a.k.a.
9000144704 (Colombia); Matricula Mercantil No C.I. METEXCOL S.A.S. (a.k.a. C.I. "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo");
1461858 (Colombia) [SDNTK]. METALURGIA EXTRACTIVA DE COLOMBIA DOB 15 Jun 1955; POB Orihueca Cienaga,
C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO S.A.S.), Carrera 86 No. 13A-66, Bogota, Magdalena, Colombia; nationality Colombia;
S.A.; f.k.a. COMERCIALIZADORA Colombia; NIT # 900389216-9 (Colombia) citizen Colombia; Cedula No. 19500634
INTERNACIONAL DEL ITSMO S.A.), Calle 100 [SDNTK]. (Colombia) (individual) [SDNTK].
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I. CABANAS LA LOMA (n.k.a. CABANAS LA
9000144704 (Colombia); Matricula Mercantil No OKCOFFEE COLOMBIA S.A.S.), Autopista LOMA EN RENTA; n.k.a. CABANAS LA LOMA
1461858 (Colombia) [SDNTK]. Bogota-Medellin Km. 7, Parque Industrial Celta TAPALPA; a.k.a. CABANAS LAS FLORES;
C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Lote 41 Bodega 8, Funza, Cundinamarca, a.k.a. LAS FLORES CABANAS), Km 5.4
S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Colombia; NIT # 830124959-1 (Colombia) Carretera Tapalpa - San Gabriel, Tapalpa,
SERVICIOS COMBUSTIBLES Y MINERIA [SDNTK]. Jalisco 49340, Mexico; Website
S.A.; f.k.a. DISERCOM S.A.; f.k.a. C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I. www.cabanaslasflores.com; alt. Website
DISTRIBUIDORA DE SERVICIOS Y OKCOFFEE COLOMBIA S.A.), Autopista www.cabanaslalomatapalpa.com [SDNTK].
COMBUSTIBLES S.A.), Autopista Bogota- Bogota-Medellin Km. 7, Parque Industrial Celta CABANAS LA LOMA EN RENTA (n.k.a.
Medellin Km. 7, Parque Industrial Celta Lote 41 Lote 41 Bodega 8, Funza, Cundinamarca, CABANAS LA LOMA; n.k.a. CABANAS LA
Bodega 8, Funza, Cundinamarca, Colombia; Colombia; NIT # 830124959-1 (Colombia) LOMA TAPALPA; a.k.a. CABANAS LAS
Carrera 13 No. 29-21, Manzana 1 Oficina 401, [SDNTK]. FLORES; a.k.a. LAS FLORES CABANAS), Km
Bogota, Colombia; NIT # 830046009-5 C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a. 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
(Colombia) [SDNTK]. C.I. OKCOFFEE INTERNATIONAL S.A.S.), Jalisco 49340, Mexico; Website
C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM Autopista Bogota-Medellin Km. 7, Parque www.cabanaslasflores.com; alt. Website
S.A.; f.k.a. C.I. DISTRIBUIDORA DE Industrial Celta Lote 41 Bodega 8, Funza, www.cabanaslalomatapalpa.com [SDNTK].
SERVICIOS COMBUSTIBLES Y MINERIA Cundinamarca, Colombia; NIT # 900060391-6 CABANAS LA LOMA TAPALPA (n.k.a.
S.A.; f.k.a. DISERCOM S.A.; f.k.a. (Colombia) [SDNTK]. CABANAS LA LOMA; n.k.a. CABANAS LA
DISTRIBUIDORA DE SERVICIOS Y C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. LOMA EN RENTA; a.k.a. CABANAS LAS
COMBUSTIBLES S.A.), Autopista Bogota- C.I. OKCOFFEE INTERNATIONAL S.A.), FLORES; a.k.a. LAS FLORES CABANAS), Km
Medellin Km. 7, Parque Industrial Celta Lote 41 Autopista Bogota-Medellin Km. 7, Parque 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
Bodega 8, Funza, Cundinamarca, Colombia; Industrial Celta Lote 41 Bodega 8, Funza, Jalisco 49340, Mexico; Website
July 16, 2021 - 330 -

www.cabanaslasflores.com; alt. Website RFC CASA-730717-664 (Mexico) (individual) C.U.I.P. FOCA640326H14506669 (Mexico)
www.cabanaslalomatapalpa.com [SDNTK]. [SDNTK]. (individual) [SDNTK].
CABANAS LAS FLORES (n.k.a. CABANAS LA CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ CACIQUE 1 S.A., Panama; RUC # 155598483-2-
LOMA; n.k.a. CABANAS LA LOMA EN RENTA; MANJARREZ, Miguel; a.k.a. "EL INGENIERO"; 2015 (Panama) [SDNTK].
n.k.a. CABANAS LA LOMA TAPALPA; a.k.a. a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 CADELSPY (a.k.a. ADVANCED PERSISTENT
LAS FLORES CABANAS), Km 5.4 Carretera Aug 1971; POB Santiago Papasquiaro, THREAT 39; a.k.a. APT39; a.k.a. CHAFER;
Tapalpa - San Gabriel, Tapalpa, Jalisco 49340, Durango, Mexico; nationality Mexico; Gender a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
Mexico; Website www.cabanaslasflores.com; Male; C.U.R.P. CASF710823HDGBRL06 Sanctions Information - Subject to Secondary
alt. Website www.cabanaslalomatapalpa.com (Mexico) (individual) [SDNTK]. Sanctions [IRAN-HR] (Linked To: IRANIAN
[SDNTK]. CABRERA SARABIA, Jose Luis; DOB 17 Mar MINISTRY OF INTELLIGENCE AND
CABDULLAAH, Ciise Maxamed, Mosque in Via 1978; Gender Male; RFC CASL-780317-9M2 SECURITY).
Quaranta, Milan, Italy; DOB 08 Oct 1974; POB (Mexico) (individual) [SDNTK]. CADENA COLLAZOS, Francisco Antonio (a.k.a.
Somalia; nationality Somalia; arrested 31 Mar CABRERA, Jose Benito (a.k.a. CABRERA MEDINA, Oliverio; a.k.a. "CURA CAMILO";
2003 (individual) [SDGT]. CUEVAS, Jose Benito; a.k.a. "EL MONO a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
CABELLO RONDON, Diosdado (Latin: FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
Ó
CABELLO ROND N, Diosdado), Monagas, Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, DOB 01 Jan 1947; citizen Colombia; Cedula
Venezuela; DOB 15 Apr 1963; citizen Caqueta, Colombia; Cedula No. 96329309 No. 4904771 (Colombia); International FARC
Venezuela; Gender Male; Cedula No. 8370825 (Colombia) (individual) [SDNTK]. Commission Member for Brazil (individual)
(Venezuela); Passport A0237802 (Venezuela) CACHO FLORES, Alejandro (a.k.a. BOLANOS [SDNTK].
(individual) [VENEZUELA]. CACHO, Alejandro; a.k.a. FLORES CACHO, CADENAS VIRAMONTES, Porfirio Miguel, Calle
CABELLO RONDON, Jose David (Latin: Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Nelson 421-B, Guadalajara, Jalisco, Mexico;
Ó é
CABELLO ROND N, Jos David), Monagas, "ALEJANDRO LABASTIDA"; a.k.a. Calle Justo Sierra 1963, Colonia Ladron de
Venezuela; DOB 11 Sep 1969; citizen "GUILLERMO LABASTIDA"), Ojos Negros, Baja Guevara, Guadalajara, Jalisco, Mexico; Calle
Venezuela; Gender Male; Cedula No. 10300226 California Norte, Mexico; Carretera Acapulco, Mar del Sur No 2075 Int. 1, Colonia
(Venezuela); Passport B0133819 (Venezuela) KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Fraccionamiento Country Club, Guadalajara,
expires 08 Apr 2013 (individual) [VENEZUELA]. Mexico; Calle de Rio Nilo No. 20, Colonia Valle Jalisco, Mexico; c/o MC OVERSEAS TRADING
CABLES NACIONALES S.A. (a.k.a. CANAL Dorado, Ensenada, Baja California Norte, COMPANY S.A. DE C.V., Guadalajara, Mexico;
S.A.), Calle 111 No. 34-139, Barranquilla, Mexico; Montivideo No. 804, Lindavista, Mexico c/o OVERSEAS TRADING COMPANY S.A.,
Colombia; NIT # 802005017-7 (Colombia) City, Distrito Federal, Mexico; Circuito de la Guatemala City, Guatemala; c/o INMOBILIUM
[SDNT]. Industria No. 94, Colonia Parque Ind. Lerma, INVESTMENT CORP., Panama City, Panama;
CABRASA (a.k.a. COMERCIALIZADORA Lerma, Mexico, Mexico; Avenida del Taller No. DOB 12 Jun 1959; POB Guadalajara, Jalisco,
ANDINA BRASILERA S.A.), Carrera 30 No. 90- 23, Ret. 17, Colonia Jardin Balbuena, Mexico; Passport 97140096573 (Mexico); NIT #
82, Bogota, Colombia; NIT # 830003298-2 Delegacion Venustiano Carranza, Mexico City, 2665307-9 (Guatemala); C.U.R.P.
(Colombia) [SDNT]. Distrito Federal, Mexico; Calle Jaime Torres CAUP590612HJCDRR09 (Mexico); RFC
CABRERA CUEVAS, Jose Benito (a.k.a. Bodet No. 207-A, Int. 201, Colonia Santa Marta CAVP-590612-AD1 (Mexico) (individual)
CABRERA, Jose Benito; a.k.a. "EL MONO La Rivera, Delegacion Cuauhtemoc, Mexico [SDNT].
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 City, Distrito Federal, Mexico; Homero No. CAFE DU LIBAN, S.A., Avenida Eloy Alfaro,
Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, 1343, Mexico City, Distrito Federal, Mexico; Panama City, Panama; RUC # 36266-1-368869
Caqueta, Colombia; Cedula No. 96329309 Avenida Herradona No. 1328, Interlomas, (Panama) [SDNTK].
(Colombia) (individual) [SDNTK]. Mexico City, Distrito Federal, Mexico; Calle CAGL (a.k.a. COMPAGNIE AERIENNE DES
CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ, Cantiles 42 A, Mozimba 39460, Acapulco, GRANDS LACS), Av. President Mobutu, Goma,
Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov Guerrero, Mexico; Calle Tulipanes No. 8, Congo, Democratic Republic of the; Gisenyi,
1941; POB Huila, Colombia; nationality Colonia Lomas Cortes, Cuernavaca, Morelos, Rwanda [DRCONGO].
Colombia; citizen Colombia; Cedula No. Mexico; Calle Rancho Tetela No. 957, Colonia CAI, Dafeng (Chinese Simplified: 蔡达峰;
9680080 (Colombia) (individual) [SDNTK]. Rancho Tetela, Cuernavaca, Morelos, Mexico; Chinese Traditional: 蔡達峰), Beijing, China;
CABRERA DIAZ, Hermilo (a.k.a. CABRERA DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB DOB Jun 1960; POB Shanghai, China; citizen
DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 Mexico City, Distrito Federal, Mexico; alt. POB China; Gender Male; Secondary sanctions risk:
Nov 1941; POB Huila, Colombia; nationality Guadalajara, Jalisco, Mexico; nationality pursuant to the Hong Kong Autonomy Act of
Colombia; citizen Colombia; Cedula No. Mexico; citizen Mexico; Passport 01350202554 2020 - Public Law 116-149; Vice-Chairperson,
9680080 (Colombia) (individual) [SDNTK]. (Mexico); R.F.C. FOCA-630326 (Mexico); alt. 13th National People's Congress Standing
CABRERA SARABIA, Alejandro; DOB 17 Jul R.F.C. FOCX-260363 (Mexico); alt. R.F.C. Committee (individual) [HK-EO13936].
1973; POB Santiago Papasquiaro, Durango, FOCX-630326 (Mexico); alt. R.F.C. FOCA- CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS
Mexico; nationality Mexico; Gender Male; 640326 (Mexico); C.U.R.P. ALMEIDA"); DOB 03 Mar 1960; POB
C.U.R.P. CASA730717HDGBRL00 (Mexico); FOCA630326HMCLCL05 (Mexico); Electoral Mercaderes, Cauca, Colombia; nationality
Registry No. FLCCAL64032609H300 (Mexico);
July 16, 2021 - 331 -

Colombia; citizen Colombia (individual) CALDERON SANCHEZ, Erick Rene (a.k.a. BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
[SDNTK]. VILLA SANCHEZ, Arnoldo), Calle Paseo San IN BENGAL; a.k.a. NEO-JAMAAT-UL
CAICEDO ROJAS, Jorge Ernesto, Calle 82 No Carlos 3013, Fraccionamiento Valle Real, MUJAHIDEEN BANGLADESH; a.k.a.
11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct Zapopan, Jalisco, Mexico; DOB 31 Jan 1974; SOLDIERS OF THE CALIPHATE IN
1955; POB Bogota, Colombia; Cedula No. POB Guerrero, Mexico; nationality Mexico; Tax BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
3227987 (Colombia) (individual) [SDNT] (Linked ID No. 39037400668 (Mexico); C.U.R.P. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
To: HOTEL LA CASCADA S.A.). VISA740131HGRLNR07 (Mexico) (individual) Bangladesh; Rangpur, Bangladesh; Sylhet,
CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; [SDNTK]. Bangladesh; Jhenaidah, Bangladesh;
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- CALDERON VELANDIA, Nilson (a.k.a. "VILLA"), Singapore [FTO] [SDGT].
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; Colombia; DOB 18 Jul 1974; POB Mogotes, CALIPHATE SOLDIERS OF ALGERIA (a.k.a.
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. Santander, Colombia; nationality Colombia; JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. citizen Colombia; Cedula No. 91348897 KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); (Colombia); Passport AK040618 (Colombia) AL-JAZAYER; a.k.a. JUND AL-KHILAFA
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; (individual) [SDNTK]. GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
nationality Afghanistan; Passport OR801168 CALDERON, Javier (a.k.a. LESMES BULLA, AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
(Afghanistan) issued 28 Feb 2006 expires 27 Jairo Alfonso), Colombia; DOB 25 Mar 1947; ALGERIA; a.k.a. SOLDIERS OF THE
Feb 2011; alt. Passport 4117921 (Pakistan) citizen Colombia; Cedula No. 17164408 CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
issued 09 Sep 2008 expires 09 Sep 2013; (Colombia); International FARC Commission OF THE CALIPHATE IN THE LAND OF
National ID No. 281020505755 (Kuwait); Member for Argentina, Chile, Uruguay, and ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Passport OR801168 and Kuwaiti National ID Paraguay (individual) [SDNTK]. Algeria [SDGT].
No. 281020505755 issued under the name Said CALI @ TELE.COM LTDA. (a.k.a. HOLA CALIPHATE'S SOLDIERS IN BANGLADESH
Jan 'Abd al-Salam; Passport 4117921 issued TELECOMUNICACIONES), Calle 13 No. 80-60 (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
under the name Dilawar Khan Zain Khan Loc. 224, Cali, Colombia; NIT # 805021515-1 CALIPHATE IN BANGLADESH; a.k.a. ISIS-
(individual) [SDGT]. (Colombia) [SDNT]. BANGLADESH; a.k.a. ISLAMIC STATE
CALARCA, Marco Leon (a.k.a. ALBAN CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; BANGLADESH; a.k.a. ISLAMIC STATE IN
BURBANO, Luis Alberto; a.k.a. ALBAN a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
URBANO, Luis Alberto; a.k.a. CALARCA, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. IN BENGAL; a.k.a. NEO-JAMAAT-UL
Marcos Leon); DOB 16 Aug 1957; POB Cali, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; MUJAHIDEEN BANGLADESH; a.k.a.
Valle, Colombia; Cedula No. 16588328 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; SOLDIERS OF THE CALIPHATE IN
(Colombia) (individual) [SDNTK]. a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
CALARCA, Marcos Leon (a.k.a. ALBAN a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
BURBANO, Luis Alberto; a.k.a. ALBAN a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; Bangladesh; Rangpur, Bangladesh; Sylhet,
URBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. BINAH, Yassin), Mogadishu, Somalia; Bangladesh; Jhenaidah, Bangladesh;
Marco Leon); DOB 16 Aug 1957; POB Cali, Rinkeby, Stockholm, Sweden; DOB circa 1966; Singapore [FTO] [SDGT].
Valle, Colombia; Cedula No. 16588328 nationality Somalia; alt. nationality Sweden CALLE SERNA, Javier Antonio (a.k.a. "COMBA";
(Colombia) (individual) [SDNTK]. (individual) [SOMALIA]. a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;
CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE POB Puerto Asis, Putumayo, Colombia; citizen
Habashi, Khorramshahr Ave., Zanjan DOO BEOGRAD; a.k.a. TEHNOGLOBAL Colombia; Cedula No. 16760066 (Colombia)
4516773541, Iran; Second Floor, No. 13, Street SYSTEMS DOO BEOGRAD), Maglajska 19 (individual) [SDNTK].
8th, Ghaem Magham Farahari Ave., Tehran 11000, Beograd 6, Beograd, Serbia; CALLE SERNA, Luis Enrique (a.k.a. CALLE
1586868513, Iran; Website www.calcimin.com; Registration ID 20295066 (Serbia); Tax ID No. SERNA, Manuel; a.k.a. "COMBA"; a.k.a.
Additional Sanctions Information - Subject to 105012258 [GLOMAG] (Linked To: TESIC, "COMBATIENTE"), Carrera 24C No. 33B-108,
Secondary Sanctions [SDGT] [IFSR] (Linked Slobodan). Santa Monica, Casanare, Colombia; Calle 1 No.
To: IRAN ZINC MINES DEVELOPMENT CALIDUS TRADE DOO BEOGRAD (a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia;
COMPANY). CALIDUS TRADE DOO; a.k.a. TEHNOGLOBAL Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
CALDERON CHIRINOS, Carlos Alberto, SYSTEMS DOO BEOGRAD), Maglajska 19 Aug 1976; POB Cali, Colombia; alt. POB
Maracaibo, Zulia, Venezuela; DOB 03 Jul 1970; 11000, Beograd 6, Beograd, Serbia; Armenia, Quindio, Colombia; citizen Colombia;
Gender Male; Cedula No. 10352300 Registration ID 20295066 (Serbia); Tax ID No. Cedula No. 94487319 (Colombia) issued 31 Oct
(Venezuela) (individual) [VENEZUELA- 105012258 [GLOMAG] (Linked To: TESIC, 1994; Passport AI811078 (Colombia) issued 09
EO13884]. Slobodan). May 2003; alt. Passport AH454934 (Colombia);
CALDERON DE TRUJILLO, Nubia (a.k.a. CALIPHATE IN BANGLADESH (a.k.a. ABU alt. Passport 94487319 (Colombia) issued 09
"ESPERANZA"), Colombia; DOB 25 Mar 1956; JANDAL AL-BANGALI; a.k.a. CALIPHATE'S May 2003 expires 09 May 2013 (individual)
citizen Colombia; Cedula No. 36159126 SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDNT].
(Colombia); International FARC Commission BANGLADESH; a.k.a. ISLAMIC STATE CALLE SERNA, Manuel (a.k.a. CALLE SERNA,
Member for Ecuador (individual) [SDNTK]. BANGLADESH; a.k.a. ISLAMIC STATE IN Luis Enrique; a.k.a. "COMBA"; a.k.a.
July 16, 2021 - 332 -

"COMBATIENTE"), Carrera 24C No. 33B-108, DE R.L.; Linked To: COMERCIALIZADORA CAMBIOS EURO LTDA, Carrera 7 No. 115-60
Santa Monica, Casanare, Colombia; Calle 1 No. TRADE CLEAR, S.A. DE C.V.). Local F-109, Bogota, Colombia; NIT #
56-109, Seminario B, Caro 31, Cali, Colombia; CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. 830102482-6 (Colombia) [SDNTK].
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 CAMACHO CAZARES, Jeniffer Beaney; a.k.a. CAMBIOS PALMILLA S.A. DE C.V., Calle
Aug 1976; POB Cali, Colombia; alt. POB CAMACHO CAZARES, Jennifer Beaney), Francisco Moreno S/N, Hidalgo del Parral,
Armenia, Quindio, Colombia; citizen Colombia; Sendero De Los Olmos 110, Zapopan, Jalisco Chihuahua 33800, Mexico; Calle Maclovio
Cedula No. 94487319 (Colombia) issued 31 Oct 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Herrera 97A, Hidalgo del Parral, Chihuahua
1994; Passport AI811078 (Colombia) issued 09 Montreal, Quebec H3W 2H2, Canada; Calle 12 33800, Mexico; Avenida Ortiz Mena 34A,
May 2003; alt. Passport AH454934 (Colombia); de Diciembre #480, Colonia Chapalita, Hidalgo del Parral, Chihuahua 33800, Mexico;
alt. Passport 94487319 (Colombia) issued 09 Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Carretera Santa Barbara KM 3, Colonia
May 2003 expires 09 May 2013 (individual) POB Ahome, Sinaloa, Mexico; C.U.R.P. Almancena, Hidalgo del Parral, Chihuahua
[SDNT]. CACJ790201MSLMZN03 (Mexico) (individual) 33800, Mexico [SDNTK].
CALVO LOMBANA, Gabriel Andres, c/o ORIMAR [SDNTK] (Linked To: AG & CARLON, S.A. DE CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios
LTDA., Bogota, Colombia; c/o AQUAMARINA C.V.; Linked To: GRUPO DIJEMA, S.A. DE Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14
ISLAND INTERNATIONAL CORPORATION, C.V.; Linked To: AGRICOLA BOREAL S.P.R. Oct 1963; Additional Sanctions Information -
Panama City, Panama; c/o FISHING DE R.L.; Linked To: COMERCIALIZADORA Subject to Secondary Sanctions (individual)
ENTERPRISE HOLDING INC., Panama City, TRADE CLEAR, S.A. DE C.V.). [IRAN].
Panama; DOB 20 Aug 1935; POB Bogota, CAMACHO RINCON, Juan Manuel, c/o LULU CAMBO ELITE SECURITY FORCE CO., LTD.,
Colombia; Cedula No. 2859105 (Colombia) COM, Bogota, Colombia; DOB 16 Feb 1980; Thmei, Ta Khmau, Ta Khmau, Kandal 8251,
(individual) [SDNT]. citizen Colombia; Cedula No. 6107716 Cambodia; Company Number 00038610
CAMACHO BERNAL, Jose Edilberto, Colombia; (Colombia) (individual) [SDNTK]. (Cambodia) [GLOMAG] (Linked To: SOPHARY,
DOB 28 Feb 1954; POB Venecia, CAMARA, Ibrahima Papa (a.k.a. CAMARA, Kim).
Cundinamarca, Colombia; nationality Colombia; Ibraima Papa); DOB 11 May 1964; POB CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A.
citizen Colombia; Cedula No. 11374416 Cacine, Guinea-Bissau; nationality Guinea- DE C.V.; a.k.a. LA CAMELIA RESTAURANTE
(Colombia); Passport AI222190 (Colombia) Bissau; Passport 051880 (Guinea-Bissau); alt. & CANTINA; a.k.a. RESTAURANTE BAR LA
(individual) [SDNTK]. Passport SA0002338 (Guinea-Bissau); National CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara,
CAMACHO CAZARES, Jeniffer Beaney (a.k.a. ID No. 114466 (Guinea-Bissau); Brigadier Jalisco, Mexico; Av. Chapalita 50, Guadalajara,
CAMACHO CAZARES, Jennifer Beaney; a.k.a. General, Air Force Chief of Staff of Guinea- Jalisco, Mexico; Lazaro Cardenas 2729 y
CAMACHO CAZAREZ, Jeniffer Beaney), Bissau (individual) [SDNTK]. Arboledas, Guadalajara, Jalisco, Mexico;
Sendero De Los Olmos 110, Zapopan, Jalisco CAMARA, Ibraima Papa (a.k.a. CAMARA, Mariano Otero 1499, Col. Verde Valle,
45129, Mexico; 4850 ch de la Cote-Saint-Luc, Ibrahima Papa); DOB 11 May 1964; POB Guadalajara, Jalisco, Mexico; Folio Mercantil
Montreal, Quebec H3W 2H2, Canada; Calle 12 Cacine, Guinea-Bissau; nationality Guinea- No. 26075 (Jalisco) (Mexico) [SDNTK].
de Diciembre #480, Colonia Chapalita, Bissau; Passport 051880 (Guinea-Bissau); alt. CAMELIAS BAR, S.A. DE C.V. (a.k.a.
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Passport SA0002338 (Guinea-Bissau); National CAMELIAS BAR; a.k.a. LA CAMELIA
POB Ahome, Sinaloa, Mexico; C.U.R.P. ID No. 114466 (Guinea-Bissau); Brigadier RESTAURANTE & CANTINA; a.k.a.
CACJ790201MSLMZN03 (Mexico) (individual) General, Air Force Chief of Staff of Guinea- RESTAURANTE BAR LA CAMELIA; a.k.a. "LA
[SDNTK] (Linked To: AG & CARLON, S.A. DE Bissau (individual) [SDNTK]. CAMELIA"), Guadalajara, Jalisco, Mexico; Av.
C.V.; Linked To: GRUPO DIJEMA, S.A. DE CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; Chapalita 50, Guadalajara, Jalisco, Mexico;
C.V.; Linked To: AGRICOLA BOREAL S.P.R. a.k.a. TRIANA, Hermer; a.k.a. "JAMES Lazaro Cardenas 2729 y Arboledas,
DE R.L.; Linked To: COMERCIALIZADORA PATAMALA"; a.k.a. "JAMES PATAPALO"; Guadalajara, Jalisco, Mexico; Mariano Otero
TRADE CLEAR, S.A. DE C.V.). a.k.a. "MUERTA PARADO"); DOB 05 Aug 1499, Col. Verde Valle, Guadalajara, Jalisco,
CAMACHO CAZARES, Jennifer Beaney (a.k.a. 1965; POB El Paujil, Caqueta, Colombia; Mexico; Folio Mercantil No. 26075 (Jalisco)
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. nationality Colombia; citizen Colombia; Cedula (Mexico) [SDNTK].
CAMACHO CAZAREZ, Jeniffer Beaney), No. 17702895 (Colombia) (individual) [SDNTK]. CAMORRA, Naples, Italy; Campania, Italy [TCO].
Sendero De Los Olmos 110, Zapopan, Jalisco CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; CAMPBELL HOOKER, Lumberto Ignacio,
45129, Mexico; 4850 ch de la Cote-Saint-Luc, a.k.a. TRIANA, Hermer; a.k.a. "JAMES Entrada Principal Los Robles, 1 Abajo 1 Al Sur
Montreal, Quebec H3W 2H2, Canada; Calle 12 PATAMALA"; a.k.a. "JAMES PATAPALO"; Casa 23, Managua, Nicaragua; DOB 03 Feb
de Diciembre #480, Colonia Chapalita, a.k.a. "MUERTA PARADO"); DOB 05 Aug 1949; POB Raas, Nicaragua; nationality
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; 1965; POB El Paujil, Caqueta, Colombia; Nicaragua; Gender Male; Passport A00001109
POB Ahome, Sinaloa, Mexico; C.U.R.P. nationality Colombia; citizen Colombia; Cedula (Nicaragua) issued 13 Nov 2015 expires 13 Nov
CACJ790201MSLMZN03 (Mexico) (individual) No. 17702895 (Colombia) (individual) [SDNTK]. 2025; National ID No. 6010302490003J
[SDNTK] (Linked To: AG & CARLON, S.A. DE CAMBIOS EL TREBOL, Avenida Calle 26 No (Nicaragua) (individual) [NICARAGUA].
C.V.; Linked To: GRUPO DIJEMA, S.A. DE 69C-03 Local 214, Bogota, Colombia; CAMPO LIBRE A LA DIVERSION E.U. (a.k.a.
C.V.; Linked To: AGRICOLA BOREAL S.P.R. Commercial Registry Number 1404087 PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15
(Colombia) [SDNTK].
July 16, 2021 - 333 -

No. 27-33, Yumbo, Valle, Colombia; NIT # KANAAN, Maustaf Fawzi (Faouzi); a.k.a. Dubai, United Arab Emirates; Additional
805026848-1 (Colombia) [SDNT]. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Sanctions Information - Subject to Secondary
CAMPO VERDE LTDA., Carrera 54 No. 75-97 a.k.a. KANAN, Fouzi), Calle 2, Residencias Sanctions [NPWMD] [IFSR].
piso 2, Barranquilla, Colombia; NIT # Cosmos, Fifth Floor, Apartment 5D, La Urbina, CANDID TRADING LLC (a.k.a. CANDID
800204479-2 (Colombia) [SDNT]. Caracas, Venezuela; Esquina Bucare, Building GENERAL TRADING LLC), 3rd Floor, Office
CAMPOS ARREDONDO, Humberto (a.k.a. 703, Second Floor, Apartment 20, Caracas, No. 306, Al Dana Centre, Al Maktoum Street
DUARTE MUNOZ, Roque), c/o COMPANIA Venezuela; DOB 07 Jun 1943; alt. DOB Feb Deira, Dubai, United Arab Emirates; P.O. Box
MINERA DEL RIO CIANURY S.A. DE C.V., 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. 41967, Dubai, United Arab Emirates; Additional
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; POB Betechelida, Lebanon; alt. POB Baalbeck, Sanctions Information - Subject to Secondary
POB Mexico (individual) [SDNTK]. Lebanon; Additional Sanctions Information - Sanctions [NPWMD] [IFSR].
CAMPOS TIRADO, Linda Elizabeth, Mexico; Subject to Secondary Sanctions Pursuant to the CANKO, Ali; DOB 01 Jan 1960; nationality
DOB 20 Sep 1980; POB Ahome, Sinaloa, Hizballah Financial Sanctions Regulations; Turkey; Additional Sanctions Information -
Mexico; citizen Mexico; Gender Female; R.F.C. Passport 0877677 (Venezuela); National ID No. Subject to Secondary Sanctions; Passport U
CATL800920L32 (Mexico); C.U.R.P. V-6.919.272 (Venezuela) (individual) [SDGT]. 04765836 (Turkey); Personal ID Card
CATL800920MSLMRN02 (Mexico) (individual) CANAS PULIDO, Ramon Alberto, Cra 29 #9 B 58786069032; alt. Personal ID Card AK
[SDNTK] (Linked To: FLORES DRUG 64, Cali, Colombia; DOB 02 Aug 1981; 8136255 (Italy) (individual) [NPWMD] [IFSR].
TRAFFICKING ORGANIZATION). nationality Colombia; citizen Colombia; Cedula CANO AGUDELO S EN C, Finca La Alambra,
CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. No. 16930747 (Colombia); Passport AK139726 Alcala, Valle, Colombia; NIT # 821002095-7
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. (Colombia) (individual) [SDNT]. (Colombia) [SDNT].
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CANCRI GEMS & JEWELLERY CO., LTD. CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; (a.k.a. CANCRI GEMS & JEWELLERY LTDA., Colombia; DOB 25 Apr 1957; POB
a.k.a. KANAN, Fouzi), Calle 2, Residencias COMPANY LIMITED; a.k.a. CANCRI GEMS Cartago, Valle; Cedula No. 31399608
Cosmos, Fifth Floor, Apartment 5D, La Urbina, AND JEWELLERY CO., LTD.; a.k.a. CANCRI (Colombia); Passport AH506324 (Colombia)
Caracas, Venezuela; Esquina Bucare, Building GEMS AND JEWELLERY COMPANY (individual) [SDNT].
703, Second Floor, Apartment 20, Caracas, LIMITED; a.k.a. PHU SHA STAR), Burma; CANO CORREA, Jhon Eidelber (a.k.a. CANO,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Company Number 113099127 (Burma) issued Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro;
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. 24 Jul 2012 [BURMA-EO14014]. a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
POB Betechelida, Lebanon; alt. POB Baalbeck, CANCRI GEMS & JEWELLERY COMPANY Colombia; Calle 18 No. 8-16, Cartago, Valle,
Lebanon; Additional Sanctions Information - LIMITED (a.k.a. CANCRI GEMS & Colombia; DOB 13 Dec 1963; POB El Aguila,
Subject to Secondary Sanctions Pursuant to the JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS Valle, Colombia; nationality Colombia; citizen
Hizballah Financial Sanctions Regulations; AND JEWELLERY CO., LTD.; a.k.a. CANCRI Colombia; Cedula No. 16217170 (Colombia);
Passport 0877677 (Venezuela); National ID No. GEMS AND JEWELLERY COMPANY alt. Cedula No. 16455750 (Colombia); Passport
V-6.919.272 (Venezuela) (individual) [SDGT]. LIMITED; a.k.a. PHU SHA STAR), Burma; AF133955 (Colombia); alt. Passport AC877214
CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. Company Number 113099127 (Burma) issued (Colombia) (individual) [SDNT].
202, Cali, Colombia; NIT # 805024035-1 24 Jul 2012 [BURMA-EO14014]. CANO FLORES, Aurelio (a.k.a. SANCHEZ
(Colombia) [SDNT]. CANCRI GEMS AND JEWELLERY CO., LTD. CASTILLO, Efrain), Miguel Aleman,
CANAL S.A. (a.k.a. CABLES NACIONALES (a.k.a. CANCRI GEMS & JEWELLERY CO., Tamaulipas, Mexico; Tampico, Tamaulipas,
S.A.), Calle 111 No. 34-139, Barranquilla, LTD.; a.k.a. CANCRI GEMS & JEWELLERY Mexico; DOB 03 May 1972; alt. DOB 1972;
Colombia; NIT # 802005017-7 (Colombia) COMPANY LIMITED; a.k.a. CANCRI GEMS POB Tamaulipas, Mexico; nationality Mexico;
[SDNT]. AND JEWELLERY COMPANY LIMITED; a.k.a. citizen Mexico (individual) [SDNTK].
CANALES RIVERA, Elmer (Latin: CANALES PHU SHA STAR), Burma; Company Number CANO, Jhonny (a.k.a. CANO CORREA, Jhon
RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a. 113099127 (Burma) issued 24 Jul 2012 Eidelber; a.k.a. CARDONA RIBILLAS,
"CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978; [BURMA-EO14014]. Alejandro; a.k.a. "FLECHAS"), Carrera 28 No.
POB San Salvador, El Salvador; citizen El CANCRI GEMS AND JEWELLERY COMPANY 7-35, Cali, Colombia; Calle 18 No. 8-16,
Salvador (individual) [TCO]. LIMITED (a.k.a. CANCRI GEMS & Cartago, Valle, Colombia; DOB 13 Dec 1963;
CANALES VENECIA LTDA. (a.k.a. CANALVE JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS POB El Aguila, Valle, Colombia; nationality
LTDA.), Carrera 42 No. 40CSur-18, Envigado, & JEWELLERY COMPANY LIMITED; a.k.a. Colombia; citizen Colombia; Cedula No.
Antioquia, Colombia; NIT # 8110469899 CANCRI GEMS AND JEWELLERY CO., LTD.; 16217170 (Colombia); alt. Cedula No.
(Colombia) [SDNT]. a.k.a. PHU SHA STAR), Burma; Company 16455750 (Colombia); Passport AF133955
CANALVE LTDA. (a.k.a. CANALES VENECIA Number 113099127 (Burma) issued 24 Jul 2012 (Colombia); alt. Passport AC877214 (Colombia)
LTDA.), Carrera 42 No. 40CSur-18, Envigado, [BURMA-EO14014]. (individual) [SDNT].
Antioquia, Colombia; NIT # 8110469899 CANDID GENERAL TRADING LLC (a.k.a. CANTERAS COPACABANA S.A. (a.k.a.
(Colombia) [SDNT]. CANDID TRADING LLC), 3rd Floor, Office No. TRAMCO S.A.), Circular 73B No. 39B 15 Of.
CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. 306, Al Dana Centre, Al Maktoum Street Deira, 9901, Medellin, Colombia; NIT # 811035366-3
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. Dubai, United Arab Emirates; P.O. Box 41967, (Colombia) [SDNTK].
July 16, 2021 - 334 -

CAO, Jianming (Chinese Simplified: 曹建明; SHORE)), Beirut, Lebanon; Additional No. 17-25 apto. 503, Bogota, Colombia; DOB
Chinese Traditional: 曹建明), Beijing, China; Sanctions Information - Subject to Secondary 03 Apr 1973; POB Bogota, Colombia; Cedula
DOB 24 Sep 1955; POB Shanghai, China; Sanctions Pursuant to the Hizballah Financial No. 52106018 (Colombia) (individual) [SDNTK].
citizen China; Gender Male; Secondary Sanctions Regulations; Commercial Registry CARDENAS GILLEN, Osiel (a.k.a. CARDENAS
sanctions risk: pursuant to the Hong Kong Number 1802189 (Lebanon) [SDGT] (Linked CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,
Autonomy Act of 2020 - Public Law 116-149; To: BAZZI, Mohammad Ibrahim; Linked To: Ociel; a.k.a. CARDENAS GUILLEN, Oscar;
Vice-Chairperson, 13th National People's CHARARA, Ali Youssef). a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
Congress Standing Committee (individual) [HK- CAR ESCORT SERVICES SAL (OFF-SHORE) CARDENAS GUILLEN, Oziel; a.k.a.
EO13936]. (a.k.a. CAR ESCORT SERVICES S.A.L. OFF CARDENAS GULLEN, Osiel; a.k.a.
CAPACITACION AERONAUTICA SHORE), Beirut, Lebanon; Additional Sanctions CARDENAS TUILLEN, Osiel; a.k.a. SALINA
PROFESIONAL S.C., La Avendia Vicente Information - Subject to Secondary Sanctions AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Guerrero No. 749, Colonia Prados Cuernavaca, Pursuant to the Hizballah Financial Sanctions Jorge); DOB 18 May 1967; POB Mexico
Cuernavaca, Morelos, Mexico; R.F.C. EVC- Regulations; Commercial Registry Number (individual) [SDNTK].
040524-CH8 (Mexico) [SDNTK]. 1802189 (Lebanon) [SDGT] (Linked To: BAZZI, CARDENAS GUILLEN ORGANIZATION (a.k.a.
CAPITAL S.A.L., Section 34, Block B, Chiyah, Mohammad Ibrahim; Linked To: CHARARA, Ali GULF CARTEL), Mexico [SDNTK].
Lebanon; Commercial Registry Number Youssef). CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.
2051340 (Lebanon) [SDGT] (Linked To: ATLAS CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO CARDENAS GUILLEN, Ezequiel), Calle Maples
HOLDING). OSCAR"); DOB 15 Nov 1967; POB Colombia; Y Abeto, Fraccionamiento Las Arboleras,
CAPRIKAT AND FOXWHELP SARL, Congo, Cedula No. 96351739 (Colombia) (individual) Matamoros, Tamaulipas, Mexico; Calle Cerro
Democratic Republic of the [GLOMAG] (Linked [SDNTK]. de Tepeyac No. 33, Colonia Lucio Blanco,
To: FLEURETTE PROPERTIES LIMITED; CARAMAN, Aleksandru (a.k.a. KARAMAN, Matamoros, Tamaulipas, Mexico; DOB 05 Mar
Linked To: CAPRIKAT LIMITED; Linked To: Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a. 1962; POB Tamaulipas, Mexico; nationality
FOXWHELP LIMITED). KARAMAN, Oleksandr); DOB 26 Jul 1956; POB Mexico; citizen Mexico; C.U.R.P.
CAPRIKAT LIMITED, Akara Building, 24 Castro Republic of Mordovia, Russia (individual) CAGE620305HTSRLZ08 (Mexico) (individual)
Street, Wickhams Cay 1, P.O. Box 3136, Road [UKRAINE-EO13660]. [SDNTK].
Town, Tortola, Virgin Islands, British; Public CARBAJAL REYES, Ramon Ulises (a.k.a. CARDENAS GUILLEN, Ezequiel (a.k.a.
Registration Number 1577164 (Virgin Islands, CARRAJAL REYES, Ramon Ulises; a.k.a. CARDENAS GUILLEN, Antonio Ezequiel), Calle
British) [GLOMAG] (Linked To: FLEURETTE CARVAJAL REYES, Ramon Ulises), Calle Maples Y Abeto, Fraccionamiento Las
PROPERTIES LIMITED). Michoacan No. 42, Int. 02, Zono Central, Arboleras, Matamoros, Tamaulipas, Mexico;
CAR CARE CENTER (a.k.a. CAR CARE Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Calle Cerro de Tepeyac No. 33, Colonia Lucio
CENTER CCC; a.k.a. CAR CARE CENTER Nov 1974; alt. DOB 23 Dec 1974; POB Blanco, Matamoros, Tamaulipas, Mexico; DOB
COMPANY; a.k.a. "CCC COMPANY"), Hadeth Guanajuato, Mexico; alt. POB Salamanca, 05 Mar 1962; POB Tamaulipas, Mexico;
Kafaat, Hadi Nasrallah Highway, Baabda, Guanajuato, Mexico; nationality Mexico; citizen nationality Mexico; citizen Mexico; C.U.R.P.
Lebanon; Additional Sanctions Information - Mexico; R.F.C. CARR741122 (Mexico); CAGE620305HTSRLZ08 (Mexico) (individual)
Subject to Secondary Sanctions Pursuant to the C.U.R.P. CARR741122HGTRYM01 (Mexico); [SDNTK].
Hizballah Financial Sanctions Regulations Cartilla de Servicio Militar Nacional B-8134996 CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS
[SDGT] (Linked To: HIZBALLAH). (Mexico); C.U.I.P. CARR741122H11270693 CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
CAR CARE CENTER CCC (a.k.a. CAR CARE (Mexico) (individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Oscar;
CENTER; a.k.a. CAR CARE CENTER CARDENAS CASTILLO, Osiel (a.k.a. a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
COMPANY; a.k.a. "CCC COMPANY"), Hadeth CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a.
Kafaat, Hadi Nasrallah Highway, Baabda, GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDENAS GULLEN, Osiel; a.k.a.
Lebanon; Additional Sanctions Information - Oscar; a.k.a. CARDENAS GUILLEN, Osiel; CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Subject to Secondary Sanctions Pursuant to the a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Hizballah Financial Sanctions Regulations CARDENAS GULLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico
[SDGT] (Linked To: HIZBALLAH). CARDENAS TUILLEN, Osiel; a.k.a. SALINA (individual) [SDNTK].
CAR CARE CENTER COMPANY (a.k.a. CAR AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARDENAS GUILLEN, Oscar (a.k.a.
CARE CENTER; a.k.a. CAR CARE CENTER Jorge); DOB 18 May 1967; POB Mexico CARDENAS CASTILLO, Osiel; a.k.a.
CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, (individual) [SDNTK]. CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
Hadi Nasrallah Highway, Baabda, Lebanon; CARDENAS DUARTE Y CIA. LTDA., Calle 114A GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
Additional Sanctions Information - Subject to No. 51-36, Bogota, Colombia; NIT # Osiel; a.k.a. CARDENAS GUILLEN, Oziel;
Secondary Sanctions Pursuant to the Hizballah 900110094-9 (Colombia) [SDNTK]. a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
Financial Sanctions Regulations [SDGT] CARDENAS DUARTE, Norma Constanza, c/o CARDENAS TUILLEN, Osiel; a.k.a. SALINA
(Linked To: HIZBALLAH). CARDENAS DUARTE Y CIA. LTDA., Bogota, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
CAR ESCORT SERVICES S.A.L. OFF SHORE Colombia; c/o LOGISTICA Y TRANSPORTE Jorge); DOB 18 May 1967; POB Mexico
(a.k.a. CAR ESCORT SERVICES SAL (OFF- NORVAL LTDA., Bogota, Colombia; Calle 135 (individual) [SDNTK].
July 16, 2021 - 335 -

CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS de La Doga 5312, Tijuana, Baja California, CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a.
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Mexico; DOB 24 Feb 1961; POB Coahuila, AGROPECUARIA SAN CAYETANO S EN CS),
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Mexico; Passport 99020046985 (Mexico); Calle 100 No. 60-04, Ofc. 504, Bogota,
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. R.F.C. CAIM610224 (Mexico) (individual) Colombia; NIT # 800241061-5 (Colombia)
CARDENAS GUILLEN, Oziel; a.k.a. [SDNTK]. [SDNTK].
CARDENAS GULLEN, Osiel; a.k.a. CARDONA MARTINEZ, Pedro, Calle Lago La CARILLANCA S.A., De la Iglesia Catolica de
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Doga 5301, Tijuana, Baja California, Mexico; Parasito de Moravia, 650 metros al Este, San
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, DOB 30 Jun 1963; POB Coahuila, Mexico; Jose, Costa Rica; Registration ID CJ
Jorge); DOB 18 May 1967; POB Mexico Passport 100024252 (Mexico) (individual) 3101104500 (Costa Rica) [SDNTK].
(individual) [SDNTK]. [SDNTK]. CARITEX LUCKY AD (a.k.a. "KARITEKS LAKI
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS CARDONA RIBILLAS, Alejandro (a.k.a. CANO AD"), 14, Iskar str., Oborishte Distr., Sofia,
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; Stolichna 1000, Bulgaria; Organization
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Established Date 1998; V.A.T. Number BG
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. Colombia; Calle 18 No. 8-16, Cartago, Valle, 121633825 (Bulgaria) [GLOMAG] (Linked To:
CARDENAS GUILLEN, Osiel; a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila, BOJKOV, Vassil Kroumov).
CARDENAS GULLEN, Osiel; a.k.a. Valle, Colombia; nationality Colombia; citizen CARNES CUERNAVACA (a.k.a. HERJEZ
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Colombia; Cedula No. 16217170 (Colombia); LTDA.), Avenida Ciudad de Cali No. 15A-91
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, alt. Cedula No. 16455750 (Colombia); Passport Local-06, Bogota, Colombia; NIT # 900083653-
Jorge); DOB 18 May 1967; POB Mexico AF133955 (Colombia); alt. Passport AC877214 1 (Colombia) [SDNTK].
(individual) [SDNTK]. (Colombia) (individual) [SDNT]. CARNES EL PROVEEDOR C F P (a.k.a.
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CARGO AIRCRAFT LEASING CORP., Ft. CARNES LA MUNDIAL M.A; a.k.a.
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Lauderdale, FL, United States; US FEIN 65- COMERCIALIZADORA DE CARNES
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; 0389435; Business Registration Document # CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 93000004034 (United States) [SDNTK]. 78 of. 74, Bogota, Colombia; NIT # 830108927-
CARDENAS GUILLEN, Osiel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a. 9 (Colombia) [SDNTK].
CARDENAS GUILLEN, Oziel; a.k.a. CARGO FRET INTERNATIONAL, SPRL), P. O. CARNES LA MUNDIAL M.A (a.k.a. CARNES EL
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Box 873, Goma, Congo, Democratic Republic of PROVEEDOR C F P; a.k.a.
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, the; Kinshasa, Congo, Democratic Republic of COMERCIALIZADORA DE CARNES
Jorge); DOB 18 May 1967; POB Mexico the; Kigali, Rwanda [DRCONGO]. CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
(individual) [SDNTK]. CARGO FRET INTERNATIONAL, SPRL (a.k.a. 78 of. 74, Bogota, Colombia; NIT # 830108927-
CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FREIGHT INTERNATIONAL), P. O. 9 (Colombia) [SDNTK].
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Box 873, Goma, Congo, Democratic Republic of CARO QUINTERO, Miguel Angel; DOB 09 Mar
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; the; Kinshasa, Congo, Democratic Republic of 1963; POB Mexico (individual) [SDNTK].
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kigali, Rwanda [DRCONGO]. CARO QUINTERO, Rafael (a.k.a. CARO
CARDENAS GUILLEN, Osiel; a.k.a. CARIBBEAN BEACH PARK, 1137 Sugar Mill QUINTERO, Raphael); DOB 12 Dec 1952; alt.
CARDENAS GUILLEN, Oziel; a.k.a. Road, Montego Bay, Jamaica; Rosehall Main DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
CARDENAS GULLEN, Osiel; a.k.a. SALINA Road, Rosehall, Jamaica [SDNTK]. Mexico (individual) [SDNTK].
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARO QUINTERO, Raphael (a.k.a. CARO
Jorge); DOB 18 May 1967; POB Mexico EMPRESA CUBANA DE PESCADOS Y QUINTERO, Rafael); DOB 12 Dec 1952; alt.
(individual) [SDNTK]. MARISCOS; a.k.a. "CARIBEX"), Paris, France; DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM Milan, Italy; Moscow, Russia; Madrid, Spain; Mexico (individual) [SDNTK].
BVBA), Hoveniersstraat 30, Box 145, Antwerp Cologne, Germany; Downsview, Ontario, CARO RODRIGUEZ, Gilberto (a.k.a. AREGON,
2018, Belgium; Email Address Canada; Tokyo, Japan [CUBA]. Max; a.k.a. GUIERREZ LOERA, Jose Luis;
kardiam.bvba@skynet.be; V.A.T. Number CARIBBEAN SHOWPLACE LTD (f.k.a. a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
0430.033.662 (Belgium); Branch Unit Number FLAMINGO CLUB), Tropigala Night Club, GUZMAN FERNANDEZ, Joaquin; a.k.a.
2030.515.945 (Belgium); Enterprise Number Ironshore, Montego Bay, Jamaica; Rosehall GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
0430.033.662 (Belgium) [CAR]. Main Road, Rosehall, Jamaica [SDNTK]. LOERA, Joaquin; a.k.a. GUZMAN LOESA,
CARDONA DE IBARRA, Mayela (a.k.a. CARIBE SOL (a.k.a. 2904977 CANADA, INC.; Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
CARDONA MARTINEZ, Mayela), Calle Lago de a.k.a. HAVANTUR CANADA INC.), 818 rue GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
La Doga 5312, Tijuana, Baja California, Mexico; Sherbrooke East, Montreal, Quebec H2L 1K3, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
DOB 24 Feb 1961; POB Coahuila, Mexico; Canada [CUBA]. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Passport 99020046985 (Mexico); R.F.C. CARILLANCA C.A., Arismendi, Nueva Esparta, a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
CAIM610224 (Mexico) (individual) [SDNTK]. Venezuela; Registration ID 80081030 ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
CARDONA MARTINEZ, Mayela (a.k.a. (Venezuela) [SDNTK]. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
CARDONA DE IBARRA, Mayela), Calle Lago
July 16, 2021 - 336 -

PEREZ, Jorge); DOB 25 Dec 1954; POB CAROIL TRANSPORT MARINE LTD (a.k.a. Mexico; Calle Franz Schubert 5373, Fracc. La
Mexico (individual) [SDNTK]. CAROIL TRANSPORT MARINE LIMITED), Estancia, Zapopan, Jalisco, Mexico; Calle
CARO URIAS, Efrain, Av. de las Americas 2000- Arch Makariou III Avenue 284, Fortuna Court, Lazaro Cardenas 3050-A, Fracc. Residencial
607, Col. Vista del Country, Guadalajara, Block B, 2nd Floor, Limassol, Cyprus; Loma Bonita, Guadalajara, Jalisco 44570,
Jalisco, Mexico; Av. Americas 2000-7, Col. Identification Number IMO 1869514; Mexico; Av. Lazaro Cardenas 3050, Col. El
Vistas del Country, Guadalajara, Jalisco, Registration Number HE 47364 (Cyprus) Retiro, Guadalajara, Jalisco 44280, Mexico;
Mexico; Jose Maria Vigil 2830, Col. [VENEZUELA-EO13850]. Cholula 2514, Col. Hidalgo, Ciudad Juarez,
Providencia, Guadalajara, Jalisco, Mexico; Av. CARRAJAL REYES, Ramon Ulises (a.k.a. Chihuahua 32300, Mexico; DOB 15 Mar 1978;
Americas 1417-A, Col. Providencia, CARBAJAL REYES, Ramon Ulises; a.k.a. POB Tijuana, Baja California, Mexico; citizen
Guadalajara, Jalisco 44630, Mexico; Av. CARVAJAL REYES, Ramon Ulises), Calle Mexico; Gender Male; R.F.C. CAZV7803151P4
Americas 1417-B, Col. Providencia, Michoacan No. 42, Int. 02, Zono Central, (Mexico); C.U.R.P. CAZV780315HBCRPC03
Guadalajara, Jalisco 44630, Mexico; Giovanni Doloros Hidalgo, Guanajuato, Mexico; DOB 22 (Mexico) (individual) [SDNTK] (Linked To:
Papini 364-B, Col. Jardines de la Patria, Nov 1974; alt. DOB 23 Dec 1974; POB FLORES DRUG TRAFFICKING
Zapopan, Jalisco 45110, Mexico; Calle San Guanajuato, Mexico; alt. POB Salamanca, ORGANIZATION).
Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Guanajuato, Mexico; nationality Mexico; citizen CARRASCO MIRANDA, Willebaldo, c/o
Jalisco, Mexico; Los Cerezos 86, Coto 3, Col. Mexico; R.F.C. CARR741122 (Mexico); CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Jardin Real, Zapopan, Jalisco, Mexico; Paseo C.U.R.P. CARR741122HGTRYM01 (Mexico); C.V., Saucillo, Chihuahua, Mexico; Calle 11,
Puesta del Sol 4282-6, Col. Lomas Altas, Cartilla de Servicio Militar Nacional B-8134996 1815 Plana Centro, Chihuahua, Chihuahua CP
Zapopan, Jalisco 45110, Mexico; DOB 11 Apr (Mexico); C.U.I.P. CARR741122H11270693 31000, Mexico; DOB 06 Oct 1958; POB
1974; POB Guadalajara, Jalisco, Mexico; citizen (Mexico) (individual) [SDNTK]. Chihuahua, Chihuahua, Mexico; nationality
Mexico; Gender Male; R.F.C. CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo Mexico; citizen Mexico; C.U.R.P.
CAUE740411RG0 (Mexico); C.U.R.P. 69, Col. Camichines, Tonala, Jalisco, Mexico; CAMW581006HCHRRL00 (Mexico) (individual)
CAUE740411HJCRRF07 (Mexico) (individual) Franz Schubert 5373, Col. La Estancia, [SDNTK].
[SDNTK] (Linked To: FLORES DRUG Zapopan, Jalisco 45030, Mexico; Franz CARRENO ESCOBAR, Pedro Miguel, Delta
TRAFFICKING ORGANIZATION; Linked To: Schubert 7373, Col. La Estancia, Zapopan, Amacuro, Venezuela; DOB 24 Apr 1961;
LOLA LOLITA 1110, S. DE R.L. DE C.V.; Jalisco, Mexico; Economos 6617-35, Col. Gender Male; Cedula No. 8142392 (Venezuela)
Linked To: MARIMBA ENTERTAINMENT, Rinconada del Parque, Zapopan, Jalisco, (individual) [VENEZUELA-EO13884].
S.R.L. DE C.V.; Linked To: NOCTURNUM INC, Mexico; Mixcoatl 1371, Col. Ciudad del Sol, CARRERA ILLADES, Marisela (a.k.a. CARRERA
S. DE R.L. DE C.V.). Zapopan, Jalisco 45050, Mexico; DOB 03 Mar YLLADES, Marisela), c/o CAMBIOS PALMILLA
CARO URIAS, Omar, Calle San Gonzalo 1970- 1982; POB Zapopan, Jalisco, Mexico; citizen S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
43, Col. Santa Isabel, Zapopan, Jalisco, Mexico; Gender Male; R.F.C. CAZH820303JF9 Decima No. 14, Hidalgo del Parral, Chihuahua,
Mexico; Av. Ramon Corona 4750 Int. L-2, Col. (Mexico); C.U.R.P. CAZH820303HJCRPG02 Mexico; DOB 02 Feb 1968; POB Hidalgo del
Jardin Real, Zapopan, Jalisco, Mexico; Av. (Mexico); alt. C.U.R.P. Parral, Chihuahua, Mexico; nationality Mexico;
Ramon Corona 4750 Int. L-3, Col. Jardin Real, CAZH820303HJCRPG10 (Mexico) (individual) citizen Mexico; R.F.C. CATM-680202-T88
Zapopan, Jalisco, Mexico; Av. Ramon Corona [SDNTK] (Linked To: FLORES DRUG (Mexico); C.U.R.P. CAYM680202MCHRLR06
4750 Int. L-6, Col. Jardin Real, Zapopan, TRAFFICKING ORGANIZATION; Linked To: (Mexico); alt. C.U.R.P.
Jalisco, Mexico; Av. Ramon Corona 4750 Int. L- CAMELIAS BAR, S.A. DE C.V.; Linked To: CAIM680202MCHRLR08 (Mexico) (individual)
7, Col. Jardin Real, Zapopan, Jalisco, Mexico; EVENTOS LA MORA, S.A. DE C.V.; Linked To: [SDNTK].
Av. Ramon Corona 4750 Int. L-8, Col. Jardin COMERCIALIZADORA CHAPALA AJIJIC, S.A. CARRERA YLLADES, Marisela (a.k.a.
Real, Zapopan, Jalisco, Mexico; DOB 19 Jun DE C.V.; Linked To: CONSORCIO LUNALO, CARRERA ILLADES, Marisela), c/o CAMBIOS
1977; POB Jalisco, Mexico; citizen Mexico; S.A. DE C.V.; Linked To: CONSORCIO PALMILLA S.A. DE C.V., Hidalgo del Parral,
Gender Male; R.F.C. CAUO770619C87 NUJOMA, SOCIEDAD CIVIL; Linked To: Mexico; Calle Decima No. 14, Hidalgo del
(Mexico); C.U.R.P. CAUO770619HJCRRM08 CONSORCIO RIRFUS, S.A. DE C.V.; Linked Parral, Chihuahua, Mexico; DOB 02 Feb 1968;
(Mexico) (individual) [SDNTK] (Linked To: To: CORPORATIVO ARZACA, S.C.; Linked To: POB Hidalgo del Parral, Chihuahua, Mexico;
FLORES DRUG TRAFFICKING CORPORATIVO FEARFI, S.A. DE C.V.; Linked nationality Mexico; citizen Mexico; R.F.C.
ORGANIZATION; Linked To: LOLA LOLITA To: CORPORATIVO SOSVAL, S.A. DE C.V.; CATM-680202-T88 (Mexico); C.U.R.P.
1110, S. DE R.L. DE C.V.; Linked To: Linked To: GRUPO EGMONT, S.A. DE C.V.; CAYM680202MCHRLR06 (Mexico); alt.
NOCTURNUM INC, S. DE R.L. DE C.V.). Linked To: GRUPO PRODUCSIL, S.P.R. DE C.U.R.P. CAIM680202MCHRLR08 (Mexico)
CAROIL TRANSPORT MARINE LIMITED (a.k.a. R.L. DE C.V.; Linked To: RESTAURANT (individual) [SDNTK].
CAROIL TRANSPORT MARINE LTD), Arch FOLKLOR Y CANTINA, S.A. DE C.V.; Linked CARRILLO FUENTES ORGANIZATION (a.k.a.
Makariou III Avenue 284, Fortuna Court, Block To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked JUAREZ CARTEL; a.k.a. "CFO"), Mexico
B, 2nd Floor, Limassol, Cyprus; Identification To: SERVICIOS EMPRESARIALES SODA, [SDNTK].
Number IMO 1869514; Registration Number HE S.A. DE C.V.). CARRILLO FUENTES, Andres (a.k.a. CARRILLO
47364 (Cyprus) [VENEZUELA-EO13850]. CARRANZA ZEPEDA, Victor Manuel, Av. Rio FUENTES, Vicente); DOB 16 Oct 1962; POB
Nilo 69, Col. Camichines, Tonala, Jalisco, Mexico (individual) [SDNTK].
July 16, 2021 - 337 -

CARRILLO FUENTES, Vicente (a.k.a. Cartilla de Servicio Militar Nacional B-8134996 CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
CARRILLO FUENTES, Andres); DOB 16 Oct (Mexico); C.U.I.P. CARR741122H11270693 DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a.
1962; POB Mexico (individual) [SDNTK]. (Mexico) (individual) [SDNTK]. CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
CARRILLO, Abel (a.k.a. RODRIGUEZ CARVAJAL TAFURT, Hector Fabio (a.k.a. a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
VASQUEZ, Fernain); DOB 08 Jan 1972; POB MONTOYA SANCHEZ, Eugenio), Diagonal 27 No. 6848, Col. Ciudad Granja, Zapopan, Jalisco
Valparaiso, Caqueta, Colombia; Cedula No. No. 27-104, Cali, Colombia; Calle 7 No. 45-25, 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
16191270 (Colombia) (individual) [SDNTK]. Cali, Colombia; c/o LADRILLERA LA Bonfil, Cancun, Quintana Roo, Mexico; RFC
CARRIZALES, Ramon (a.k.a. CARRIZALEZ CANDELARIA LTDA., Cali, Colombia; DOB 17 CVL090120UT2 (Mexico); Folio Mercantil No.
RENGIFO, Ramon Alonso), Apure, Venezuela; Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, 46920 (Mexico) [SDNTK].
DOB 08 Nov 1952; Gender Male; Cedula No. Valle, Colombia; Cedula No. 94307307 CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado
2516238 (Venezuela) (individual) (Colombia); alt. Cedula No. 16836750 Aereo 250752, Bogota, Colombia; Avenida 15
[VENEZUELA]. (Colombia); Passport AC814028 (Colombia); No. 123-30, Local 1-13, Bogota, Colombia;
CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a. alt. Passport 94307307 (Colombia); alt. Calle 53 No. 25-30, Bogota, Colombia; Calle
CARRIZALES, Ramon), Apure, Venezuela; Passport 16836750 (Colombia) (individual) 164 No. 40-40, Bogota, Colombia; Carrera 65
DOB 08 Nov 1952; Gender Male; Cedula No. [SDNT]. No. 71-74, Barranquilla, Colombia; Centro
2516238 (Venezuela) (individual) CARVAJALINO, Jesus Emilio (a.k.a. "PARIS, Comercial Chipichape, Cali, Colombia; Centro
[VENEZUELA]. Andres"); DOB 15 Mar 1955; POB Bogota, Comercial Galerias, Bogota, Colombia; Centro
CARTAGENA BENITEZ, Octavio (a.k.a. "DON Colombia; Cedula No. 3228737 (Colombia); Comercial Unicentro, Local 1-13, Bogota,
GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB Passport AC192015 (Colombia) (individual) Colombia; Centro Comercial Unicentro, Local
18 Oct 1956; POB Urrao, Antioquia, Colombia; [SDNTK]. 209, Cali, Colombia; Diagonal 127A No. 17-34
Cedula No. 15481237 (Colombia) (individual) CARVANA COMPANY, Number 39, Alvand St., Piso 5, Bogota, Colombia; NIT # 800023807-8
[SDNTK]. 1st Floor, Argentine Square, Tehran (Colombia) [SDNT].
CARTEL DE JALISCO NUEVA GENERACION 1516674311, Iran; 1st Apadana St., Number CASA GRAJALES S.A., Apartado Aereo 20288,
(a.k.a. CJNG; a.k.a. NEW GENERATION 478, Esfahan 81658, Iran; Additional Sanctions Cali, Colombia; Calle 96 No. 11B-39, Bogota,
CARTEL OF JALISCO), Mexico [SDNTK]. Information - Subject to Secondary Sanctions Colombia; Carrera 10 No. 31-01, Cali,
CARUNA RL (a.k.a. COOPERATIVA DE [NPWMD] [IFSR]. Colombia; Factoria La Rivera, La Union, Valle,
AHORRO Y CREDITO CAJA RURAL CASA APOLLO, Galeria Page, Ciudad del Este, Colombia; Zona Industrial Los Mangos, Cali,
NACIONAL RL), Calle 14 de Septiembre, Paraguay; Additional Sanctions Information - Colombia; NIT # 891902138-1 (Colombia)
Puente, el Eden 5 cuadras al Oeste, Managua, Subject to Secondary Sanctions Pursuant to the [SDNT].
Nicaragua; Nicaragua; Costado Oeste del Hizballah Financial Sanctions Regulations CASA HAMZE, Number 313, Fourth Floor,
Registro de la Propiedad, Contiguo a la [SDGT]. Galeria Page, Regimiento Piribebuy Avenue,
Farmacia del INSS, Colonia Centroamerica, CASA COMERCIAL UNI QUINCE Ciudad del Este, Paraguay; Paraguayan tax
Managua, Nicaragua; Website COMPRAVENTA, Av. 15 No. 124-09 LC 102, identification number BAHA 6301000 [SDGT].
www.caruna.com.ni; D-U-N-S Number 85-244- Bogota, Colombia; Matricula Mercantil No CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;
5670; Organization Established Date 13 Oct 00666561 (Colombia) [SDNTK]. a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
1993; Organization Type: Other financial CASA DE CUBA, Spain; Mexico [CUBA]. S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a.
service activities, except insurance and pension CASA DE EMPENO PRENDA TODO (a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso No.
funding activities, n.e.c.; all locations in PRENDA TODO, S.A. DE C.V.), Andador 6848, Col. Ciudad Granja, Zapopan, Jalisco
Nicaragua [NICARAGUA] (Linked To: BANCO Medrano 2845, Guadalajara Centro, 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
CORPORATIVO SA). Guadalajara, Jalisco 44100, Mexico; Medrano # Bonfil, Cancun, Quintana Roo, Mexico; RFC
CARVAJAL BARRIOS, Hugo Armando, 2845, Col. San Andres, Guadalajara, Jalisco CVL090120UT2 (Mexico); Folio Mercantil No.
Venezuela; DOB 01 Apr 1960; POB La Cruz, C.P. 44410, Mexico; Zacarias Rubio No. 1609, 46920 (Mexico) [SDNTK].
Venezuela; Director, Venezuelan Military San Miguel de Huentitan El Alto, Guadalajara, CASANOVA ORDONEZ, Hermes Alirio; DOB 02
Intelligence Directorate ("DGIM") (individual) Jalisco 44780, Mexico; R.F.C. PTO000504DM5 Oct 1973; POB Policarpa, Narino, Colombia;
[SDNTK]. (Mexico); Folio Mercantil No. 4495-1 (Mexico) Cedula No. 98390155 (Colombia) (individual)
CARVAJAL REYES, Ramon Ulises (a.k.a. [SDNTK]. [SDNTK].
CARBAJAL REYES, Ramon Ulises; a.k.a. CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO CASARYANIFARD, Pejman (a.k.a. KOSARAYAN
CARRAJAL REYES, Ramon Ulises), Calle LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a. FARD, Ali Pejman Mahmud; a.k.a.
Michoacan No. 42, Int. 02, Zono Central, CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; KOSARAYANIFARD, Pejman Mahmood; f.k.a.
Doloros Hidalgo, Guanajuato, Mexico; DOB 22 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso KOSARIAN FARD; a.k.a. KOSARIAN FARD,
Nov 1974; alt. DOB 23 Dec 1974; POB No. 6848, Col. Ciudad Granja, Zapopan, Jalisco Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
Guanajuato, Mexico; alt. POB Salamanca, 45010, Mexico; Blvd. Luis Donaldo Colosio s/n KOSARYANI-FARD, Pejman), P.O. Box 52404,
Guanajuato, Mexico; nationality Mexico; citizen Bonfil, Cancun, Quintana Roo, Mexico; RFC Dubai, United Arab Emirates; DOB 27 Feb
Mexico; R.F.C. CARR741122 (Mexico); CVL090120UT2 (Mexico); Folio Mercantil No. 1973; Passport C20423657 (individual) [SDGT].
C.U.R.P. CARR741122HGTRYM01 (Mexico); 46920 (Mexico) [SDNTK].
July 16, 2021 - 338 -

CASAS LINARES, Miguel (a.k.a. FLORES Additional Sanctions Information - Subject to GANADERA DE CAUCASIA S.A.; Linked To:
HERNANDEZ, Raul), Distrito Federal, Mexico; Secondary Sanctions [SDGT] [IFSR]. FRIGORIFICO DEL CAUCA S.A.S.; Linked To:
Guadalajara, Jalisco, Mexico; Calle Piotr CASPIAN MARITIME LIMITED, Fortuna Court, DYSTRY PANAMA S.A.; Linked To: LA
Tchaikovski 474, Col. Arcos de Guadalupe, Block B, 284 Archbishop Makarios II Avenue, ALIANZA GANADERA LTDA.; Linked To:
Zapopan, Jalisco 45030, Mexico; Av. Sebastian Limassol 3105, Cyprus; Additional Sanctions CONSTRUCTORA PIEDRA DEL CASTILLO
Bach 5115, Col. Residencial La Estancia, Information - Subject to Secondary Sanctions; S.A.S.).
Zapopan, Jalisco, Mexico; Av. Chapalita 50, Telephone (357)(25800000); Fax CASTILLO RODRIGUEZ, Flor Nelsy, Bogota,
Col. Jardines Plaza del Sol, Guadalajara, (357)(25588055) [IRAN] (Linked To: NATIONAL Colombia; citizen Colombia; Cedula No.
Jalisco, Mexico; Calle 72, Panfilo Perez, 750 IRANIAN TANKER COMPANY). 38260687 (Colombia) (individual) [SDNTK].
Sector Libertad, Col. Blanco y Cuellar, CASTANO GIL, Carlos; DOB 15 May 1965; POB CASTILLO RODRIGUEZ, Julio Alberto, Mexico;
Guadalajara, Jalisco 44730, Mexico; Calle Amalfi, Antioquia, Colombia; Cedula No. DOB 11 Oct 1976; POB Apatzingan, Michoacan
Llamarada 193, Fracc. Residencial Sumiya, 70564150 (Colombia) (individual) [SDNTK]. de Ocampo, Mexico; C.U.R.P.
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur CASTANO GIL, Jose Vicente; DOB 02 Jul 1957; CARJ761011HMNSDL06 (Mexico) (individual)
201, Col. Centro, San Martin Texmelucan, Cedula No. 3370637 (Colombia) (individual) [SDNTK] (Linked To: CARTEL DE JALISCO
Puebla 74000, Mexico; DOB 03 Oct 1952; alt. [SDNTK]. NUEVA GENERACION; Linked To: LOS
DOB 05 Mar 1951; POB Autlan de Navarro, CASTELLANOS ALVAREZ TOSTADO, Juan CUINIS; Linked To: J & P ADVERTISING, S.A.
Jalisco, Mexico; alt. POB San Martin Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB DE C.V.; Linked To: W&G ARQUITECTOS,
Texmelucan, Puebla, Mexico; citizen Mexico; 27 Aug 1955; POB Mexico (individual) S.A. DE C.V.).
Gender Male; R.F.C. FOHR521003SF7 [SDNTK]. CASTILLO, Orlando (a.k.a. CASTILLO
(Mexico); alt. R.F.C. FOHR510305SF7 CASTELLANOS GARZON, Henry (a.k.a. CASTILLO, Orlando Jose), Residencial Bolonia,
(Mexico); C.U.R.P. FOHR521003HJCLRL07 "COMANDANTE ROMANA"; a.k.a. "EDISON Canal 2 1 Cuadra Al Sur 3 C Al Oeste,
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar Managua, Nicaragua; DOB 02 Sep 1943; POB
(Mexico) (individual) [SDNTK] (Linked To: 1965; POB San Martin, Meta, Colombia; Cedula Esteli, Nicaragua; nationality Nicaragua; Gender
FLORES DRUG TRAFFICKING No. 17353695 (Colombia) (individual) [SDNTK]. Male; Passport C01713933 (Nicaragua) issued
ORGANIZATION). CASTELLANOS SANCHEZ, Federico Ernesto, 24 Jul 2014 expires 24 Jul 2024; National ID
CASH & CARRY RETAIL STORES (a.k.a. AFRI Calle Tauro No. 4090, Colonia Juan Manuel No. 1610209430002G (Nicaragua) (individual)
BELG; a.k.a. AFRI BELG COMMERCIO E Vallarte, Zapopan, Jalisco, Mexico; c/o MC [NICARAGUA].
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. OVERSEAS TRADING COMPANY S.A. DE CASTLE COMPANY FOR PROTECTION,
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG C.V., Guadalajara, Mexico; DOB 11 Jan 1947; GUARDING AND SECURITY SERVICES
CONTRUCTION; a.k.a. AFRI-BELG POB Tototlan, Jalisco, Mexico (individual) (a.k.a. AL-QALAA COMPANY FOR SECURITY
SUPERMERCADOS), Rua Comandante [SDNT]. SERVICES; a.k.a. AL-QALA'A FOR
Valodia 266-268, Sao Paulo, Luanda, Angola; CASTILLO CASTILLO, Orlando Jose (a.k.a. PROTECTION, GUARDING, AND SECURITY
Avenida Comandante De Valodia n. 0.67, 1 CASTILLO, Orlando), Residencial Bolonia, SERVICES (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ‬
Andar, Luanda, Angola; Website Canal 2 1 Cuadra Al Sur 3 C Al Oeste, ‫ ;)و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. C.S.P. CASTLE
www.grupoarosfran.net; Email Address Managua, Nicaragua; DOB 02 Sep 1943; POB PROTECTION, GUARDING AND SECURITY
afribelg@snte.co.ao; (Afri-Belg Supermercados, Esteli, Nicaragua; nationality Nicaragua; Gender SERVICES; a.k.a. CASTLE SECURITY AND
Cash & Carry Retail Stores, Afri-belg Male; Passport C01713933 (Nicaragua) issued PROTECTION LLC; a.k.a. CITADEL FOR
Construction and Afri-Belg Agriculture are 24 Jul 2014 expires 24 Jul 2024; National ID PROTECTION, GUARD AND SECURITY
subsidiaries of Afri Belg Commercio E Industria No. 1610209430002G (Nicaragua) (individual) SERVICES; a.k.a. "CASTLE SECURITY AND
Lda and operated from the same business [NICARAGUA]. PROTECTION"), Opposite the gas station,
address) [SDGT]. CASTILLO CORTES, Miguel Angel (a.k.a. enter hospital 601, Sheikh Saad, Mazzeh, West
CASIMIRO, Didier, Moscow, Russia; DOB 15 MEDINA CARACAS, Tomas; a.k.a. MOLINA Villas, Damascus, Syria; Aleppo, Syria;
Nov 1966; POB Vilvoorde, Belgium; Gender CARACAS, Tomas; a.k.a. "ARTURO Organization Type: Private security activities
Male (individual) [VENEZUELA-EO13850] GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. [SYRIA] (Linked To: BIN ALI, Khodr Taher).
(Linked To: ROSNEFT TRADING S.A.). "JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); CASTLE HOLDING GMBH (a.k.a. "CASTLE
CASPIAN AIR (a.k.a. CASPIAN AIRLINES), DOB 15 Mar 1965; POB Lopez De Micay, HOLDING"; a.k.a. "CASTLE HOLDING
Mehrabad International Airport, Tehran, Iran; Cauca, Colombia (individual) [SDNTK]. INVESTMENT"; a.k.a. "CASTLE INVEST";
No. 5 Sabounchi St., Beheshti Ave., Tehran, CASTILLO LONDONO, Claudia Jannet (Latin: a.k.a. "CASTLE INVEST HOLDING"),
Iran; Email Address casp_avia@hotmail.com; CASTILLO LONDOÑO, Claudia Jannet); DOB Sieveringerstrasse 164, Vienna 1190, Austria;
Additional Sanctions Information - Subject to 14 Apr 1963; POB Medellin, Antioquia, National ID No. FN292092Y (Austria) [SYRIA]
Secondary Sanctions [SDGT] [IFSR]. Colombia; Cedula No. 43056130 (Colombia); (Linked To: KALAI, Nader).
CASPIAN AIRLINES (a.k.a. CASPIAN AIR), C.U.I.T. 27-60357111-3 (Argentina) (individual) CASTLE INVEST HOLDING COMPANY SAL
Mehrabad International Airport, Tehran, Iran; [SDNTK] (Linked To: COMERCIALIZADORA (a.k.a. CASTLE INVEST HOLDING SAL; a.k.a.
No. 5 Sabounchi St., Beheshti Ave., Tehran, TROPPO SOCIEDAD ANONIMA; Linked To: CASTLE INVESTMENT HOLDING (Arabic:
Iran; Email Address casp_avia@hotmail.com; RECREO S.A.; Linked To: SUBASTA ‫ﻎ‬ ‫إ‬
.‫ل‬.‫م‬.‫ ;)ﺷﺮﻛﺔ ﻛﺎﺳﻞ ﻧﻔﺴﺖ ﻫﻮﻟﺪﻧ ش‬a.k.a.
July 16, 2021 - 339 -

CASTLE INVESTMENT HOLDING PRIVATE Mexico; nationality Mexico; citizen Mexico INVERSIONES AGROPECUARIA ARIZONA
JSC; a.k.a. "CASTLE HOLDINGS"), West (individual) [SDNTK]. LTDA., Barranquilla, Colombia; DOB 13 Dec
Mazzeh, Damascus, Syria; First Floor, Sami CASTREJON PENA, Victor Nazario (a.k.a. 1960; POB Barranquilla, Colombia; Cedula No.
Saleh Avenue, Beirut, Lebanon; Registration MORENO GONZALEZ, Nazario; a.k.a. 8715520 (Colombia) (individual) [SDNT].
Number 1900127 (Lebanon) [SYRIA] (Linked MORENO MADRIGAL, Nazario; a.k.a. CASTRO GARZON, Victor Hugo (a.k.a.
To: KALAI, Nader). MORENO, Chayo; a.k.a. MORENO, Jose; "CABEZON"), Guadalajara, Jalisco, Mexico;
CASTLE INVEST HOLDING SAL (a.k.a. CASTLE a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL DOB 10 May 1965; POB Barranquilla,
INVEST HOLDING COMPANY SAL; a.k.a. DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA Colombia; Cedula No. 72137257 (Colombia)
CASTLE INVESTMENT HOLDING (Arabic: COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), (individual) [SDNT].
‫ﻎ‬ ‫إ‬
.‫ل‬.‫م‬.‫ ;)ﺷﺮﻛﺔ ﻛﺎﺳﻞ ﻧﻔﺴﺖ ﻫﻮﻟﺪﻧ ش‬a.k.a. Apatzingan, Michoacan, Mexico; 625 Virgilio CASTRO GONZALEZ, Sonia, Villa Barcelona De
CASTLE INVESTMENT HOLDING PRIVATE Garza Chepevera, Monterrey, Nuevo Leon La Embajada De Espana, 100 Metros Al Este
JSC; a.k.a. "CASTLE HOLDINGS"), West 64030, Mexico; Calle Isidro Murivera, Casa 17, Managua, Nicaragua; DOB 29 Sep
Mazzeh, Damascus, Syria; First Floor, Sami Matamoros 51370, Mexico; 7 Calle Fray 1967; POB Carazo, Nicaragua; nationality
Saleh Avenue, Beirut, Lebanon; Registration Servando Teresa de Mier, Aptazingan, Nicaragua; Gender Female; Passport
Number 1900127 (Lebanon) [SYRIA] (Linked Michoacan, Mexico; 336 Calle Priv Carlos S de A00001526 (Nicaragua) issued 19 Nov 2018
To: KALAI, Nader). Gortari, Monterrey, Nuevo Laredo, Mexico; 36 expires 19 Nov 2028; National ID No.
CASTLE INVESTMENT HOLDING (Arabic: ‫ﺷﺮﻛﺔ‬ Calle Nayarit, Caborca, Sonora 83610, Mexico; 0422909670000N (Nicaragua) (individual)
‫ﻎ‬ ‫إ‬
.‫ل‬.‫م‬.‫( )ﻛﺎﺳﻞ ﻧﻔﺴﺖ ﻫﻮﻟﺪﻧ ش‬a.k.a. CASTLE DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. [NICARAGUA] [NICARAGUA-NHRAA].
INVEST HOLDING COMPANY SAL; a.k.a. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. CASTRO JARAMILLO, Monica Maria; DOB 27
CASTLE INVEST HOLDING SAL; a.k.a. DOB 02 Feb 1982; POB Ario de Rosales, Oct 1971; Cedula No. 43574795 (Colombia);
CASTLE INVESTMENT HOLDING PRIVATE Michoacan, Mexico; alt. POB Guanajuatillo, Passport AK476053 (Colombia) (individual)
JSC; a.k.a. "CASTLE HOLDINGS"), West Michoacan, Mexico; citizen Mexico; SSN 601- [SDNT] (Linked To: COMERCIALIZADORA DE
Mazzeh, Damascus, Syria; First Floor, Sami 62-3570 (United States); R.F.C. GANADO Y RENTAS DE CAPITAL S.A.).
Saleh Avenue, Beirut, Lebanon; Registration MOGN670612TN0 (Mexico); alt. R.F.C. CASTRO PAEZ, Gerardo, c/o CABLES
Number 1900127 (Lebanon) [SYRIA] (Linked MOGN700308TN2 (Mexico); alt. R.F.C. NACIONALES CANAL S.A., Barranquilla,
To: KALAI, Nader). MOGN790612TN8 (Mexico); C.U.R.P. Colombia; c/o ORIMAR LTDA., Bogota,
CASTLE INVESTMENT HOLDING PRIVATE MOGN700308HMNRNZ07 (Mexico); Colombia; DOB 16 Mar 1974; POB
JSC (a.k.a. CASTLE INVEST HOLDING Identification Number 092520304 (Mexico) Barranquilla, Colombia; Cedula No. 72196638
COMPANY SAL; a.k.a. CASTLE INVEST (individual) [SDNTK]. (Colombia) (individual) [SDNT].
HOLDING SAL; a.k.a. CASTLE INVESTMENT CASTRILLON CRUZ, Maria Leonor, c/o CASTRO PAEZ, Jhon Paul, c/o CABLES
HOLDING (Arabic: ‫ﺷﺮﻛﺔ ﻛﺎﺳﻞ إ ﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ‬ AGROPECUARIA LA ROBLEDA S.A., Cali, NACIONALES CANAL S.A., Barranquilla,
.‫ل‬.‫م‬.‫ ;)ش‬a.k.a. "CASTLE HOLDINGS"), West Colombia; DOB 25 Oct 1922; Cedula No. Colombia; POB Colombia; Cedula No.
Mazzeh, Damascus, Syria; First Floor, Sami 31138584 (Colombia) (individual) [SDNT]. 72223501 (Colombia) (individual) [SDNT].
Saleh Avenue, Beirut, Lebanon; Registration CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar CASTRO RIVERA, Edwin Ramon, Nicaragua;
Number 1900127 (Lebanon) [SYRIA] (Linked 1960; POB Medellin, Colombia; Cedula No. DOB 05 Jan 1957; POB Leon, Nicaragua;
To: KALAI, Nader). 71603587 (Colombia) (individual) [SDNT] nationality Nicaragua; Gender Male; Passport
CASTLE SECURITY AND PROTECTION LLC (Linked To: HOTEL LA CASCADA S.A.; Linked A0008826 (Nicaragua) issued 02 Feb 2012
(a.k.a. AL-QALAA COMPANY FOR SECURITY To: INVERSIONES Y REPRESENTACIONES expires 02 Feb 2022; National ID No.
SERVICES; a.k.a. AL-QALA'A FOR S.A.). 2810501570012H (Nicaragua) (individual)
PROTECTION, GUARDING, AND SECURITY CASTRO CORDERO, Natanael, Dominican [NICARAGUA].
SERVICES (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ‬ Republic; DOB 08 Nov 1982; POB Santo CASTRO RODRIGUEZ, Raul (a.k.a. FELIX
‫ ;)و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. C.S.P. CASTLE Domingo, Dominican Republic; nationality FELIX, Victor Manuel), Callejon Hortensias No.
PROTECTION, GUARDING AND SECURITY Dominican Republic; Gender Male; Cedula No. 320, Colonia Ciudad Bugambilias, Zapopan,
SERVICES; a.k.a. CASTLE COMPANY FOR 001-1481029-4 (Dominican Republic) Jalisco, Mexico; Calle Madero No. 39 Poniente,
PROTECTION, GUARDING AND SECURITY (individual) [SDNTK]. Lote 51, Colonia Centro, Culiacan, Sinaloa
SERVICES; a.k.a. CITADEL FOR CASTRO CURE Y CIA. S. EN C., Calle 111 No. Codigo Postal 80000, Mexico; Privada San
PROTECTION, GUARD AND SECURITY 34-139, Barranquilla, Colombia; NIT # Geronimo No. 1801, Fraccionamiento San
SERVICES; a.k.a. "CASTLE SECURITY AND 802001885-5 (Colombia) [SDNT]. Jeronimo, Mexicali, Baja California Codigo
PROTECTION"), Opposite the gas station, CASTRO GARZON, Ricardo (a.k.a. LINEROS Postal 21297, Mexico; Calle Victor Hugo No.
enter hospital 601, Sheikh Saad, Mazzeh, West GARZON, Rodolfo; a.k.a. "CAYO"), c/o 177, Interior 12, Colonia Portales, Delegacion
Villas, Damascus, Syria; Aleppo, Syria; CASTRO CURE Y CIA. S.C.S., Barranquilla, Benito Juarez, Distrito Federal Codigo Postal
Organization Type: Private security activities Colombia; c/o CURE SABAGH Y CIA. S.C.S., 03300, Mexico; Circuito de las Flores Norte
[SYRIA] (Linked To: BIN ALI, Khodr Taher). Barranquilla, Colombia; c/o FUDIA LTDA., 2252, Fraccionamiento Ciudad Bugambilias,
CASTREJON PENA, Victor Nazario, Mexico; Barranquilla, Colombia; c/o CABLES Zapopan, Jalisco, Mexico; Presa la Boquilla
DOB 05 May 1972; POB Iguala, Guerrero, NACIONALES S.A., Barranquilla, Colombia; c/o 1033, Colonia Las Quintas, Culiacan, Sinaloa,
July 16, 2021 - 340 -

Mexico; Boulevard Francisco I. Madero 39 CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte CAZARES, Blanca Margarita; a.k.a.
Poniente Despacho 501, Colonia Centro, No. 3N-64, Cali, Colombia; NIT # 800113437-2 GASTELLUM, Blanca Margarita; a.k.a.
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, (Colombia) [SDNT]. GASTELUM CAZAREZ DE MEZA, Blanca
Fraccionamiento el Cid, Mazatlan, Sinaloa CP CAZARES DE MEZA, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
82110, Mexico; Privada de San Jeronimo, San CAZARES GASTELLUM, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Jeronimo, Algodones, Baja California CP a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Zona 2, Culiacan, Sinaloa, Mexico; Calle
21298, Mexico; Privada Puerta de Roble CAZARES MESA, Blanca; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
Numero 17-E, Fraccionamiento Puerta de SALAZAR, Blanca Margarita; a.k.a. CAZARES, Centro, Culiacan, Sinaloa, Mexico; Avenida
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge
1957; alt. DOB 20 Jan 1958; POB Culiacan, CAZAREZ SALAZAR DE MEZA, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; alt. POB Baja, California, Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Rodolfo G. Robles No. 153 South, Colonia
Mexico; R.F.C. FEFV571110-G75 (Mexico); Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico;
Credencial electoral FLFLVC57111025H101 a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte,
(Mexico); C.U.R.P. FEFV571110HSLLLC08 CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
(Mexico) (individual) [SDNTK]. GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
CASTRO VILLA, Luis Fernando (a.k.a. FLORES GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
"CHEKO"); DOB 13 Nov 1974; citizen Mexico Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
(individual) [SDNTK]. Zona 2, Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
LOS REYES, Feliciano; a.k.a. DE LOS REYES, Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
Feliciano Abubakar; a.k.a. DELOS REYES Y Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
Feleciano Semborio; a.k.a. DELOS REYES, Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
Ustadz Abubakar; a.k.a. REYES, Abubakar; Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
POB Arco, Lamitan, Basilan Province, Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Philippines; nationality Philippines (individual) Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
[SDGT]. FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
CATALINA HOLDINGS CORP., New York, NY California, Mexico; c/o SIN-MEX (individual) [SDNTK].
10107-1706, United States; Company Number IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZARES GASTELLUM, Victor Emilio (a.k.a.
3934472 (New York) (United States) Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELUM, Victor Emilio; a.k.a.
[VENEZUELA-EO13850]. CASA DE CAMBIO, Sepulveda con Juarez y CAZARES SALAZAR, Victor Emilio; a.k.a.
CATERINO, Mario; DOB 14 Jun 1957; POB Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZAREZ GASTELUM, Victor; a.k.a.
Casal di Principe, Italy (individual) [TCO]. Clancey Avenue, Downey, CA 90240, United CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC 1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave,
EMIRATE OF THE CAUCASUS) [SDGT]. Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P.
OF IRAQ AND THE LEVANT - CAUCASUS CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. CASB540918MSLZLL00 (Mexico); Electoral [SDNTK].
WILAYAH QAWKAZ; a.k.a. WILAYAT Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Blanca (a.k.a.
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), (individual) [SDNTK]. CAZARES DE MEZA, Blanca Margarita; a.k.a.
Dagestan, Russia; Chechnya, Russia; CAZARES GASTELLUM, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita;
lngushetia, Russia; Kabardino-Balkaria, Russia (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a.
[SDGT]. a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a.
CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. CAZARES MESA, Blanca; a.k.a. CAZARES CAZARES, Blanca; a.k.a. CAZAREZ MESA,
3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y SALAZAR, Blanca Margarita; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Cedula No. 16593470 (Colombia); Passport CAZAREZ SALAZAR DE MEZA, Blanca Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
AB151486 (Colombia); alt. Passport AC444270 Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
(Colombia); alt. Passport OC444290 (Colombia) Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; GASTELLUM CAZARES, Blanca Margarita;
(individual) [SDNT]. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
July 16, 2021 - 341 -

GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura
Margarita), Calle G. Robles No. 152, Culiacan, Zona 2, Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P.
Zona 2, Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral
Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico)
Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK].
Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia CAZARES SALAZAR, Blanca Margarita (a.k.a.
Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES DE MEZA, Blanca Margarita; a.k.a.
Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte, CAZARES GASTELLUM, Blanca Margarita;
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, CAZARES MESA, Blanca; a.k.a. CAZARES,
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS CAZAREZ SALAZAR DE MEZA, Blanca
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES, Blanca Margarita; a.k.a.
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELUM CAZAREZ DE MEZA, Blanca
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United Margarita), Calle G. Robles No. 152, Culiacan,
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Zona 2, Culiacan, Sinaloa, Mexico; Calle
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Mariano Escobedo No. 366, Apt. 102, Colonia
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. Centro, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Rodolfo G. Robles No. 166, Colonia Jorge
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Almada, Culiacan, Sinaloa, Mexico; Avenida
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) Rodolfo G. Robles No. 153 South, Colonia
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico;
Registry No. CZSLBL54091825M200 (Mexico) CAZARES PEREZ, Efrain (a.k.a. CAZAREZ Avenida Ignacio Aldama No. 257 Norte,
(individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano
CAZARES GASTELUM, Victor Emilio (a.k.a. 7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES GASTELLUM, Victor Emilio; a.k.a. Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139,
CAZARES SALAZAR, Victor Emilio; a.k.a. IMPORTACIONES, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
CAZAREZ GASTELUM, Victor; a.k.a. Sinaloa, Mexico; DOB 16 May 1965; POB FACTORY, S.A. DE C.V., Tijuana, Baja
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality California, Mexico; c/o SIN-MEX
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ
Sinaloa, Mexico; nationality Mexico; citizen [SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y
Mexico; alt. citizen United States; C.U.R.P. CAZARES PEREZ, Irma (a.k.a. CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United
[SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep
CAZARES MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito,
MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen
GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C.
CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P.
CAZARES SALAZAR, Blanca Margarita; a.k.a. C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral
CAZARES, Blanca; a.k.a. CAZAREZ MESA, C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico)
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4 (individual) [SDNTK].
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK]. CAZARES SALAZAR, Victor Emilio (a.k.a.
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZARES PEREZ, Maria Tiburcia (a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a.
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZAREZ PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELUM, Victor Emilio; a.k.a.
GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan, CAZAREZ GASTELUM, Victor; a.k.a.
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan, LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB DOB 08 Aug 1961; POB Guasavito, Guasave,
July 16, 2021 - 342 -

Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ PEREZ, Irma (a.k.a. CAZARES
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. PEREZ, Irma), Calle Isla del Oeste No. 103, La
CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ MESA, Blanca (a.k.a. CAZARES DE Primavera, Culiacan, Sinaloa, Mexico; c/o
[SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES CAZPER IMPORTACIONES, S.A. DE C.V.,
CAZARES, Blanca (a.k.a. CAZARES DE MEZA, GASTELLUM, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES Mexico; nationality Mexico; citizen Mexico;
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Electoral Registry No. CAPI560927RF4
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
MEZA, Blanca Margarita; a.k.a. CAZAREZ Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZAREZ PEREZ, Maria Tiburcia (a.k.a.
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ GASTELLUM CAZARES, Blanca Margarita; CAZARES PEREZ, Maria Tiburcia), Calle Isla
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a. del Oeste No. 103, La Primavera, Culiacan,
a.k.a. GASTELLUM CAZARES, Blanca GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; c/o CAZPER
Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. Robles No. 152, Culiacan, IMPORTACIONES, S.A. DE C.V., Culiacan,
Margarita; a.k.a. GASTELUM CAZAREZ DE Sinaloa, Mexico; Urban Lot 11, Manzana 35, Sinaloa, Mexico; DOB 14 Oct 1962; POB
MEZA, Blanca Margarita), Calle G. Robles No. Zona 2, Culiacan, Sinaloa, Mexico; Calle Campo Tribolet, Perteneciente a la sindicatura
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Mariano Escobedo No. 366, Apt. 102, Colonia de Sataya, Navolato, Sinaloa; nationality
Manzana 35, Zona 2, Culiacan, Sinaloa, Centro, Culiacan, Sinaloa, Mexico; Avenida Mexico; citizen Mexico; C.U.R.P.
Mexico; Calle Mariano Escobedo No. 366, Apt. Rodolfo G. Robles No. 166, Colonia Jorge CAPT621014MSLZRB00 (Mexico); Electoral
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida Registry No. CAPT6210144PA (Mexico)
Avenida Rodolfo G. Robles No. 166, Colonia Rodolfo G. Robles No. 153 South, Colonia (individual) [SDNTK].
Jorge Almada, Culiacan, Sinaloa, Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico; CAZAREZ SALAZAR DE MEZA, Blanca
Avenida Rodolfo G. Robles No. 153 South, Avenida Ignacio Aldama No. 257 Norte, Margarita (a.k.a. CAZARES DE MEZA, Blanca
Colonia Jorge Almada, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Calle Mariano Margarita; a.k.a. CAZARES GASTELLUM,
Mexico; Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, Blanca Margarita; a.k.a. CAZARES
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, GASTELUM, Blanca; a.k.a. CAZARES MESA,
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS Blanca; a.k.a. CAZARES SALAZAR, Blanca
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja Margarita; a.k.a. CAZARES, Blanca; a.k.a.
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y a.k.a. GASTELLUM CAZARES, Blanca
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 Margarita; a.k.a. GASTELLUM, Blanca
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United Margarita; a.k.a. GASTELUM CAZAREZ DE
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep MEZA, Blanca Margarita), Calle G. Robles No.
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Manzana 35, Zona 2, Culiacan, Sinaloa,
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. Mexico; Calle Mariano Escobedo No. 366, Apt.
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Avenida Rodolfo G. Robles No. 166, Colonia
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) Jorge Almada, Culiacan, Sinaloa, Mexico;
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. Avenida Rodolfo G. Robles No. 153 South,
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ PEREZ, Efrain (a.k.a. CAZARES Colonia Jorge Almada, Culiacan, Sinaloa,
(individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No. Mexico; Avenida Ignacio Aldama No. 257 Norte,
CAZAREZ GASTELUM, Victor (a.k.a. CAZARES 7028, Fraccionamiento Las Torres, Culiacan, Culiacan, Sinaloa, Mexico; Calle Mariano
GASTELLUM, Victor Emilio; a.k.a. CAZARES Sinaloa, Mexico; c/o CAZPER Escobedo No. 366, #102, Culiacan, Sinaloa,
GASTELUM, Victor Emilio; a.k.a. CAZARES IMPORTACIONES, S.A. DE C.V., Culiacan, Mexico; Calle Juan de Dios Batiz No. 139,
SALAZAR, Victor Emilio; a.k.a. CAZAREZ Sinaloa, Mexico; DOB 16 May 1965; POB Culiacan, Sinaloa, Mexico; c/o TOYS
SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality FACTORY, S.A. DE C.V., Tijuana, Baja
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No. California, Mexico; c/o SIN-MEX
DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual) IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Sinaloa, Mexico; nationality Mexico; citizen [SDNTK]. Federal, Mexico; c/o CHIQUIS CAZAREZ
Mexico; alt. citizen United States; C.U.R.P. CASA DE CAMBIO, Sepulveda con Juarez y
July 16, 2021 - 343 -

Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Clancey Avenue, Downey, CA 90240, United CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
States; DOB 18 Sep 1954; alt. DOB 18 Sep SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZAREZ SALAZAR DE MEZA, Blanca
1955; POB Guayabito, Pericos, Morocito, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Mexico; alt. citizen United States; R.F.C. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca a.k.a. GASTELLUM CAZARES, Blanca
CASB540918LVI (Mexico); C.U.R.P. Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca
CASB540918MSLZLL00 (Mexico); Electoral GASTELLUM CAZARES, Blanca Margarita; Margarita; a.k.a. GASTELUM CAZAREZ DE
Registry No. CZSLBL54091825M200 (Mexico) a.k.a. GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No.
(individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
CAZAREZ SALAZAR, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2, Culiacan, Sinaloa,
CAZARES DE MEZA, Blanca Margarita; a.k.a. Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt.
CAZARES GASTELLUM, Blanca Margarita; Zona 2, Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia
CAZARES MESA, Blanca; a.k.a. CAZARES Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
CAZAREZ SALAZAR DE MEZA, Blanca Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte,
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Zona 2, Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZPER IMPORTACIONES, S.A. DE C.V., Ave.
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Manuel Vallarta No. 2144, Col. Centro,
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Victor Emilio (a.k.a. Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta
Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELLUM, Victor Emilio; a.k.a. No. 2136, Col. Centro, Culiacan, Sinaloa,
CASA DE CAMBIO, Sepulveda con Juarez y CAZARES GASTELUM, Victor Emilio; a.k.a. Mexico; Ave. Manuel Vallarta #2136-1, Col.
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES SALAZAR, Victor Emilio; a.k.a. Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave
Clancey Avenue, Downey, CA 90240, United CAZAREZ GASTELUM, Victor; a.k.a. "EL Manuel Vallarta 2136, Centro Culiacan Fray
States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Servando Teresa de Mier E, Culiacan de
1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave, Rosales, Culiacan 80129, Mexico; Website
Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen www.cazper.com.mx; R.F.C. CIM040429UH4
Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P. (Mexico) [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual) CBSP (a.k.a. AL AQSA ASSISTANCE
CASB540918MSLZLL00 (Mexico); Electoral [SDNTK]. CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
(individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES BENEVOLENCE COMMITTEE FOR
CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a.
DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES OF PALESTINE; a.k.a. CHARITABLE
July 16, 2021 - 344 -

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-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING CEBALLOS BUENO, Johanna Patricia; DOB 08
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS May 1985; POB Bogota, Colombia; Cedula No.
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. 53176500 (Colombia) (individual) [SDNTK]
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF (Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST G&G INTERNACIONAL S.A.S.; Linked To:
July 16, 2021 - 345 -

INDUITEX LTDA.; Linked To: SBT S.A.; Linked CHINA ENRICHING CHEMISTRY; a.k.a. (USCC) 9111000010000106X1 (China)
To: PROMESAS DEL FUTBOL COLOMBIANO HANGZHOU HONGYAN TRADING CO., LTD; [VENEZUELA].
S.A.). a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CEMENT INDUSTRY INVESTMENT AND
CEBALLOS ICHASO, Remigio, Caracas, Capital PHARMTECH CO LTD), Room 807, 8/F DEVELOPMENT COMPANY, Number 20, W.
District, Venezuela; DOB 01 May 1963; Gender Building 6, No.333 Guiping Road, Shanghai Nahid Street, Africa Blvd, Tehran, Iran; Website
Male; Cedula No. 6557495 (Venezuela) 200233, China; 401, No.23, Changning Road www.cidco.ir; Additional Sanctions Information -
(individual) [VENEZUELA-EO13884]. 1277, Shanghai 200051, China; Website Subject to Secondary Sanctions; Registration
CEC BELARUS (a.k.a. BELARUSIAN CENTRAL www.cecchem.com; alt. Website Number 218006 (Iran) [SDGT] [IFSR] (Linked
ELECTION COMMISSION; a.k.a. CENTRAL www.eric1234.com [SDNTK]. To: TOSE-E MELLI GROUP INVESTMENT
COMMISSION OF THE REPUBLIC OF CEC PHARM CO LTD (a.k.a. CEC CHEMICAL COMPANY).
BELARUS ON ELECTIONS AND HOLDING CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC CENG, Guowei (a.k.a. TSANG, Erick; a.k.a.
REPUBLICAN REFERENDA; a.k.a. LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok-
TSENTRALNAYA KAMISIYA RESPUBLIKI CHINA ENRICHING CHEMISTRY; a.k.a. wai (Chinese Traditional: 曾國衞; Chinese
BELARUS PA VYBARAKH I PRAVYADZENNI HANGZHOU HONGYAN TRADING CO., LTD; Simplified: 曾国卫 ); a.k.a. ZENG, Guowei), Flat
RESPUBLIKANSKIKH REFERENDUMAU a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE 5F, Block 6, New Jade Gardens, Chaiwan,
(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ PHARMTECH CO LTD), Room 807, 8/F Hong Kong; DOB 01 Sep 1963; POB Hong
РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І Building 6, No.333 Guiping Road, Shanghai Kong; nationality Hong Kong; Gender Male;
ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ 200233, China; 401, No.23, Changning Road Secondary sanctions risk: pursuant to the Hong
РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYA 1277, Shanghai 200051, China; Website Kong Autonomy Act of 2020 - Public Law 116-
KOMISSIYA RESPUBLIKI BELARUS PO www.cecchem.com; alt. Website 149; National ID No. E9963190 (Hong Kong);
VYBORAM I PROVEDENIYU www.eric1234.com [SDNTK]. Secretary for Constitutional and Mainland
RESPUBLIKANSKIKH REFERENDUMOV CEC PHARMATECH LTD (a.k.a. CEC Affairs (individual) [HK-EO13936].
(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; CENGIC, Hasan; DOB 03 Aug 1957; POB
РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; Odzak, Bosnia-Herzegovina (individual)
ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. [BALKANS].
РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House HANGZHOU HONGYAN TRADING CO., LTD; CENIHF (a.k.a. FUNDACION CENTRO DE
of Government, Minsk 220010, Belarus a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE INVESTIGACION HORTIFRUTICOLA DE
[BELARUS]. PHARMTECH CO LTD), Room 807, 8/F COLOMBIA), Km. 2 La Victoria, La Union,
CEC CHEMICAL CO., LTD. (a.k.a. CEC Building 6, No.333 Guiping Road, Shanghai Valle, Colombia; NIT # 821002640-1 (Colombia)
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM 200233, China; 401, No.23, Changning Road [SDNT].
CO LTD; a.k.a. CEC PHARMATECH LTD; 1277, Shanghai 200051, China; Website CENTER FOR ADVANCED SYSTEMS
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. www.cecchem.com; alt. Website RESEARCH (a.k.a. ADVANCED SYSTEMS
HANGZHOU HONGYAN TRADING CO., LTD; www.eric1234.com [SDNTK]. RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CECEP EDITORES S.A., Calle 5A No. 22-13, CRAS; a.k.a. PISHRO COMPANY; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F Cali, Colombia; Carrera 22 No. 5A-21, Cali, PISHRO SYSTEMS RESEARCH COMPANY),
Building 6, No.333 Guiping Road, Shanghai Colombia; NIT # 805018858-1 (Colombia) Tehran, Iran; Additional Sanctions Information -
200233, China; 401, No.23, Changning Road [SDNT]. Subject to Secondary Sanctions [NPWMD]
1277, Shanghai 200051, China; Website CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE [IFSR].
www.cecchem.com; alt. Website ESTUDIOS PROFESIONALES LTDA.), CENTER FOR INNOVATION AND
www.eric1234.com [SDNTK]. Avenida 6 No. 28-102, Cali, Colombia; Calle 9B TECHNOLOGY COOPERATION (f.k.a.
CEC LIMITED (a.k.a. CEC CHEMICAL CO., No. 29A-67, Cali, Colombia; NIT # 890315495-4 OFFICE OF SCIENTIFIC AND INDUSTRIAL
LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO (Colombia) [SDNT]. STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CECOEX, S.A., Panama City, Panama [CUBA]. TECHNICAL COOPERATION; f.k.a.
CHINA ENRICHING CHEMISTRY; a.k.a. CEIEC (Chinese Simplified: PRESIDENCY OFFICE OF SCIENTIFIC AND
HANGZHOU HONGYAN TRADING CO., LTD; 中国电子进出口总公司 ) (a.k.a. CHINA INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE NATIONAL ELECTRONIC IMPORT-EXPORT COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
PHARMTECH CO LTD), Room 807, 8/F COMPANY; a.k.a. CHINA NATIONAL "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,
Building 6, No.333 Guiping Road, Shanghai ELECTRONICS IMPORT AND EXPORT Iran; Additional Sanctions Information - Subject
200233, China; 401, No.23, Changning Road CORPORATION), Block A 6-23F, No. 17 to Secondary Sanctions [NPWMD] [IFSR].
1277, Shanghai 200051, China; Website Fuxing Road, Haidian District, Beijing 100036, CENTER FOR INSPECTING ORGANISED
www.cecchem.com; alt. Website China; Calle Orinoco, Torre Nordic, Piso 6, Las CRIMES (a.k.a. CENTER FOR THE STUDY OF
www.eric1234.com [SDNTK]. Mercedes, Caracas 1060, Venezuela; Website ORGANIZED CRIME; a.k.a. CENTER TO
CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; https://www.ceiec.com; Registration Number INVESTIGATE ORGANIZED CRIME; a.k.a.
a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO 16382287 (China); Unified Social Credit Code CYBER CRIME OFFICE), Tehran, Iran;
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. Website http://www.gerdab.ir; Additional
July 16, 2021 - 346 -

Sanctions Information - Subject to Secondary CENTER OF CALL FOR WISDOM (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Sanctions [IRAN-TRA]. ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
CENTER FOR THE ISOLATION OF ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
LAWBREAKERS OF THE MINSK GUVD (a.k.a. a.k.a. CCFW; a.k.a. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS
AKRESTSINA DETENTION CENTER; a.k.a. E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AKRESTSINA JAIL; a.k.a. CENTRE FOR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
ISOLATION OF OFFENDERS OF THE CHIEF IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
DIRECTORATE OF THE INTERIOR OF MINSK IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
EXECUTIVE COMMITTEE; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
INSTITUTION CENTER FOR THE ISOLATION ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
OF LAWBREAKERS OF THE MAIN INTERNAL JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
AFFAIRS DIRECTORATE OF THE MINSK JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
CITY EXECUTIVE COMMITTEE; a.k.a. HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
OKRESTINA; a.k.a. OKRESTINA STREET JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
DETENTION FACILITY; a.k.a. TSENTR JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
IZALYATSYI PRAVANARUSHALNIKAU HUUS JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
MINHARVYKANKAMA (Cyrillic: ЦЭНТР JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
МІНГАРВЫКАНКАМА); a.k.a. TSENTR JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
IZOLYATSII PRAVONARUSHITELEI GUVD SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
MINGORISPOLKOMA (Cyrillic: ЦЕНТР PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
МИНГОРИСПОЛКОМА); a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
UCHREZHDENIYE TSENTR IZOLYATSII HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
PRAVONARUSHITELEI GLAVNOVO COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
UPRAVLENIYA VNUTRENNIKH DEL HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
MINSKOVO GORODSKOVO COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
ISPOLNITELNOVO KOMITETA (Cyrillic: a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
МИНСКОГО ГОРОДСКОГО TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
USTANOVA TSENTR IZALYATSYI KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
PRAVANARUSHALNIKAU HALOUNAHA BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
UPRAULENIYA UNUTRANYKH SPRAU OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
MINSKAHA GARADSKOHA VYKANAUCHAHA REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
СПРАЎ МІНСКАГА ГАРАДСКОГА ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Okrestina, d. 36, Minsk 220028, Belarus RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
220028, Belarus); Registration Number AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
191291828 (Belarus) [BELARUS]. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
CENTER FOR THE STUDY OF ORGANIZED AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
CRIME (a.k.a. CENTER FOR INSPECTING RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
ORGANISED CRIMES; a.k.a. CENTER TO CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
INVESTIGATE ORGANIZED CRIME; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
CYBER CRIME OFFICE), Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Website http://www.gerdab.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
July 16, 2021 - 347 -

Street, Sarajevo, Bosnia and Herzegovina; Aug 1956; Organization Type: Central banking CENTRAL COMMITTEE BUREAU 39 (a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, [SYRIA]. BUREAU 39; a.k.a. DIVISION 39; a.k.a.
Bosnia and Herzegovina; Number 6 Donji CENTRAL BANK OF THE DEMOCRATIC OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
Hotonj Street, Sarajevo, Bosnia and PEOPLE'S REPUBLIC OF KOREA, 58-1 NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Herzegovina; RIHS Office, Ilidza, Bosnia and Mansu-dong, Sungri Street, Central District, Government Building (Korean - Ch'o'ngsa),
Herzegovina; RIHS Alija House, Ilidza, Bosnia Pyongyang, Korea, North; Secondary sanctions Chungso'ng, Urban Town (Korean - Dong),
and Herzegovina; RIHS Office, Tirana, Albania; risk: North Korea Sanctions Regulations, Chung Ward, Pyongyang, Korea, North; Chung-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; sections 510.201 and 510.210; Transactions Guyok (Central District), Sosong Street,
City of Sidon, Lebanon; Dangkor District, Prohibited For Persons Owned or Controlled By Kyongrim-Dong, Pyongyang, Korea, North;
Phnom Penh, Cambodia; Kismayo, Somalia; U.S. Financial Institutions: North Korea Changgwang Street, Pyongyang, Korea, North;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; [DPRK3]. Sanctions Regulations, sections 510.201 and
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; CENTRAL BANK OF THE ISLAMIC REPUBLIC 510.210; Transactions Prohibited For Persons
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- OF IRAN (Arabic: ‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ‬ ‫ﺑﺎﻧﮏ‬ Owned or Controlled By U.S. Financial
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ‫( )اﯾﺮان‬a.k.a. BANK MARKAZI IRAN; a.k.a. Institutions: North Korea Sanctions Regulations
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; BANK MARKAZI JOMHOURI ISLAMI IRAN; section 510.214 [DPRK].
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. CENTRAL BANK OF IRAN), PO Box CENTRAL NATIONAL BANK OF THE DONETSK
Kuwait; Sabah Al-Salim, Kuwait; Al- 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; PEOPLE'S REPUBLIC (a.k.a. CENTRAL
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- 213 Ferdowsi Avenue, Tehran 11365, Iran; REPUBLIC BANK), Prospekt Mira 8a, Donetsk
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Mirdamad Blvd, 144 - P.O. Box 15875/7/77, 83015, Ukraine; Website www.crb-dnr.ru; Email
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Tehran, Iran; Additional Sanctions Information - Address bank@crb-dnr.ru [UKRAINE-
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Subject to Secondary Sanctions [IRAN] [SDGT] EO13660].
Nuzhah, Kuwait; Kifan, Kuwait; Website [IRGC] [IFSR] (Linked To: ISLAMIC CENTRAL REPUBLIC BANK (a.k.a. CENTRAL
www.alturath.org. Revival of Islamic Heritage REVOLUTIONARY GUARD CORPS (IRGC)- NATIONAL BANK OF THE DONETSK
Society Offices Worldwide. [SDGT]. QODS FORCE; Linked To: HIZBALLAH). PEOPLE'S REPUBLIC), Prospekt Mira 8a,
CENTER TO INVESTIGATE ORGANIZED CENTRAL BANK OF VENEZUELA (a.k.a. Donetsk 83015, Ukraine; Website www.crb-
CRIME (a.k.a. CENTER FOR INSPECTING BANCO CENTRAL DE VENEZUELA), Av. dnr.ru; Email Address bank@crb-dnr.ru
ORGANISED CRIMES; a.k.a. CENTER FOR Urdaneta, Esquina Las Carmelitas, Edif. Banco [UKRAINE-EO13660].
THE STUDY OF ORGANIZED CRIME; a.k.a. Central, Caracas, Venezuela; Av. Urdaneta, CENTRE DE LOISIR SAFARI CLUB (a.k.a.
CYBER CRIME OFFICE), Tehran, Iran; Esquina de Carmelitas, Distrito Capital, SAFARI CLUB; a.k.a. "SAFARI BEACH"),
Website http://www.gerdab.ir; Additional Caracas 1010, Venezuela; SWIFT/BIC Nsele, Kinshasa, Congo, Democratic Republic
Sanctions Information - Subject to Secondary BCVEVECA; Tax ID No. G200001100 of the; Gombe, Kinshasa, Congo, Democratic
Sanctions [IRAN-TRA]. (Venezuela) [VENEZUELA-EO13850]. Republic of the; Registration ID 1322 (Congo,
CENTRAL BANK OF IRAN (a.k.a. BANK CENTRAL COMMISSION OF THE REPUBLIC Democratic Republic of the) [DRCONGO]
MARKAZI IRAN; a.k.a. BANK MARKAZI OF BELARUS ON ELECTIONS AND HOLDING (Linked To: OLENGA, Francois).
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL REPUBLICAN REFERENDA (a.k.a. CENTRE D'ETUDES ET RECHERCHES (a.k.a.
BANK OF THE ISLAMIC REPUBLIC OF IRAN BELARUSIAN CENTRAL ELECTION SCIENTIFIC STUDIES AND RESEARCH
(Arabic: ‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬ ‫))ﺑﺎﻧﮏ‬, PO COMMISSION; a.k.a. CEC BELARUS; a.k.a. CENTER; a.k.a. "SSRC"), P.O. Box 4470,
Box 15875/7177, 144 Mirdamad Blvd, Tehran, TSENTRALNAYA KAMISIYA RESPUBLIKI Damascus, Syria [NPWMD].
Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran; BELARUS PA VYBARAKH I PRAVYADZENNI CENTRE FOR ISOLATION OF OFFENDERS OF
Mirdamad Blvd, 144 - P.O. Box 15875/7/77, RESPUBLIKANSKIKH REFERENDUMAU THE CHIEF DIRECTORATE OF THE
Tehran, Iran; Additional Sanctions Information - (Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ INTERIOR OF MINSK EXECUTIVE
Subject to Secondary Sanctions [IRAN] [SDGT] РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І COMMITTEE (a.k.a. AKRESCINA JAIL; a.k.a.
[IRGC] [IFSR] (Linked To: ISLAMIC ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ AKRESTSINA; a.k.a. AKRESTSINA
REVOLUTIONARY GUARD CORPS (IRGC)- РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYA DETENTION CENTER; a.k.a. AKRESTSINA
QODS FORCE; Linked To: HIZBALLAH). KOMISSIYA RESPUBLIKI BELARUS PO JAIL; a.k.a. CENTER FOR THE ISOLATION OF
CENTRAL BANK OF SYRIA (Arabic: ‫ﻣﺼﺮف ﺳﻮرﯾﺎ‬ VYBORAM I PROVEDENIYU LAWBREAKERS OF THE MINSK GUVD; a.k.a.
‫( )اﻟﻤﺮﻛﺰي‬a.k.a. BANQUE CENTRALE DE RESPUBLIKANSKIKH REFERENDUMOV INSTITUTION CENTER FOR THE ISOLATION
SYRIE; a.k.a. MASRIF SOURIYA AL- (Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ OF LAWBREAKERS OF THE MAIN INTERNAL
MARKAZI), P.O. Box 2254, Altajrida Al РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И AFFAIRS DIRECTORATE OF THE MINSK
Mughrabia Square, Damascus, Syria; Sabaa ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ CITY EXECUTIVE COMMITTEE; a.k.a.
Bahrat Square, Damascus, Syria; SWIFT/BIC РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House OKRESTINA; a.k.a. OKRESTINA STREET
CBSYSYDA; Organization Established Date 28 of Government, Minsk 220010, Belarus DETENTION FACILITY; a.k.a. TSENTR
Mar 1953; alt. Organization Established Date 01 [BELARUS]. IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic: ЦЭНТР
July 16, 2021 - 348 -

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС 2907, Col. Ciudad del Sol, Zapopan, Jalisco Korea, North; Secondary sanctions risk: North
МІНГАРВЫКАНКАМА); a.k.a. TSENTR 45050, Mexico; Santa Isabel 62, Col. Santa Korea Sanctions Regulations, sections 510.201
IZOLYATSII PRAVONARUSHITELEI GUVD Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso and 510.210; Transactions Prohibited For
MINGORISPOLKOMA (Cyrillic: ЦЕНТР Garcia Robles 74, Col. Adolfo Lopez Mateos, Persons Owned or Controlled By U.S. Financial
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД Zamora, Michoacan, Mexico; Privada Primitivo Institutions: North Korea Sanctions Regulations
МИНГОРИСПОЛКОМА); a.k.a. Torres 52, Col. El Terrero, El Quince, El Salto, section 510.214; Passport 472434355
UCHREZHDENIYE TSENTR IZOLYATSII Jalisco 45680, Mexico; Website (individual) [DPRK4].
PRAVONARUSHITELEI GLAVNOVO www.fundacionrafamarquez.org; R.F.C. CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun),
UPRAVLENIYA VNUTRENNIKH DEL FCO0505306V0 (Mexico); Folio Mercantil No. Beijing, China; DOB 04 Jun 1966; nationality
MINSKOVO GORODSKOVO 10328 (Jalisco) (Mexico) [SDNTK]. Korea, North; Secondary sanctions risk: North
ISPOLNITELNOVO KOMITETA (Cyrillic: CENTRO RECREACIONAL LA CASCADA Korea Sanctions Regulations, sections 510.201
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ LTDA. (a.k.a. HOTEL LA CASCADA S.A.), and 510.210; Transactions Prohibited For
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО Carrera 12 Avenida 25 Esquina, Girardot, Persons Owned or Controlled By U.S. Financial
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ Colombia; NIT # 890601336-8 (Colombia) Institutions: North Korea Sanctions Regulations
МИНСКОГО ГОРОДСКОГО [SDNT]. section 510.214; Passport 472434355
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. CENTROPARTES CALI (a.k.a. (individual) [DPRK4].
USTANOVA TSENTR IZALYATSYI COMERCIALIZADORA CGQ LTDA.), Carrera CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a.
PRAVANARUSHALNIKAU HALOUNAHA 18 No. 9-24, Cali, Colombia; NIT # 805029062- CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
UPRAULENIYA UNUTRANYKH SPRAU 3 (Colombia) [SDNT]. a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
MINSKAHA GARADSKOHA VYKANAUCHAHA CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, "TA FA"), Burma; 29, Wawi Sub-district, Mae
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР Bosnia-Herzegovina; ICTY indictee (individual) Suai District, Chiang Rai, Thailand; DOB 05 Mar
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ [BALKANS]. 1958; National ID No. 3501000250521
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA (Thailand) (individual) [SDNTK].
СПРАЎ МІНСКАГА ГАРАДСКОГА DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN,
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
Okrestina, d. 36, Minsk 220028, Belarus Enrique; a.k.a. "FELIPE RINCON"); DOB 28 a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск Mar 1959; alt. DOB 09 Oct 1956; POB San Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali);
220028, Belarus); Registration Number Jacinto, Bolivar, Colombia; alt. POB Cali, DOB 17 May 1964; alt. DOB 1961; POB
191291828 (Belarus) [BELARUS]. Colombia; Cedula No. 6877656 (Colombia) Baabda, Lebanon; Additional Sanctions
CENTRO COLOMBIANO DE ESTUDIOS (individual) [SDNTK]. Information - Subject to Secondary Sanctions
PROFESIONALES LTDA. (a.k.a. CECEP S.A.), CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA Pursuant to the Hizballah Financial Sanctions
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, Regulations (individual) [SDGT] (Linked To:
No. 29A-67, Cali, Colombia; NIT # 890315495-4 Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro HIZBALLAH).
(Colombia) [SDNT]. Enrique; a.k.a. "FELIPE RINCON"); DOB 28 CHABANI, Slimane (a.k.a. ABDALLAH AL-
CENTRO COMERCIAL Y HABITACIONAL Mar 1959; alt. DOB 09 Oct 1956; POB San JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
LOMAS, S.A. DE C.V., Boulevard Emiliano Jacinto, Bolivar, Colombia; alt. POB Cali, Mohamed; a.k.a. GHARIB, Omar; a.k.a.
Zapata #3125, Colonia Lomas Del Boulevard, Colombia; Cedula No. 6877656 (Colombia) "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Culiacan, Sinaloa 80110, Mexico [SDNTK]. (individual) [SDNTK]. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
CENTRO DE BELLEZA SHARY VERGARA, CESAR PERALTA DRUG TRAFFICKING 1965; POB Oran, Algeria; nationality Algeria
Carrera 54 No. 72-80 Local 25, Barranquilla, ORGANIZATION (a.k.a. "PERALTA DTO"), (individual) [SDGT].
Colombia [SDNT]. Dominican Republic [SDNTK]. CHACON MIRANDA, Alejandro, Avenida Lopez
CENTRO DE DIAGNOSTICO AUTOMOTRIZ CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, Mateos Sur 4000, Fraccionamiento San Martin
EJE BANANERO S.A., Carrera 104 No. 96-97, Bosnia-Herzegovina; ICTY indictee in custody del Tajo, Interior Calle Camino del Azteca 121,
Apartado, Antioquia, Colombia; NIT # (individual) [BALKANS]. Tlajomulco de Zuniga, Jalisco, Mexico; Calle
900228328 (Colombia) [SDNTK]. CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB Coral 2623, Fraccionamiento Residencial
CENTRO INFANTIL RM (a.k.a. FUNDACION Posulje, Bosnia-Herzegovina (individual) Victoria, Guadalajara, Jalisco, Mexico; DOB 22
FUTBOL Y CORAZON, A.C.; a.k.a. [BALKANS]. Jul 1985; POB Ziracuaretiro, Michoacan,
FUNDACION RAFA MARQUEZ; a.k.a. CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) Mexico; nationality Mexico; Gender Male;
FUNDACION RAFA MARQUEZ FUTBOL Y [BALKANS]. C.U.R.P. CAMA850722HMNHRL02 (Mexico)
CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, CEVICHERIA LA CONCHA, Aldea Sanjon San (individual) [SDNTK].
A.C.; a.k.a. FUTBOL Y CORAZON, Lorenzo, Tecun Uman, Ayutla, San Marcos, CHAD, Mustapha (a.k.a. TCHAD, Mustapha);
ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ Guatemala; NIT # 6686588-3 (Guatemala) DOB 01 Jan 1978; nationality Chad (individual)
FOUNDATION), Guadalajara, Jalisco, Mexico; [SDNTK]. [SDGT] (Linked To: BOKO HARAM).
Av. Xochitl 4262-6, Prados del Tepeyac, CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), CHADORMALU MINING & INDUSTRIAL CO.
Zapopan, Jalisco 45050, Mexico; Popocatepetl Beijing, China; DOB 04 Jun 1966; nationality (a.k.a. CHADORMALU MINING & INDUSTRIAL
July 16, 2021 - 349 -

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; CHAGHAZARDY, MohammadKazem (a.k.a.
AND INDUSTRIAL CO.; a.k.a. CHADORMALU Registration Number 145857 (Iran) [IRAN- CHAGHAZARDI, Mahammadkazem; a.k.a.
MINING AND INDUSTRIAL COMPANY; a.k.a. EO13871]. CHAGHAZARDY, Mohammad Kazem); DOB 21
CHADORMALU MINING AND INDUSTRIAL CHADORMALU MINING AND INDUSTRIAL Jan 1962; nationality Iran; Additional Sanctions
PUBLIC JOINT STOCK COMPANY), 56, Vali-e- COMPANY (a.k.a. CHADORMALU MINING & Information - Subject to Secondary Sanctions;
Asr Street, Opposite the Prayer, Esfandyar INDUSTRIAL CO.; a.k.a. CHADORMALU Gender Male (individual) [NPWMD] [IFSR]
Boulevard, Tehran 1968653647, Iran; Website MINING & INDUSTRIAL COMPANY; a.k.a. (Linked To: BANK SEPAH).
www.chadormalu.com; Additional Sanctions CHADORMALU MINING & INDUSTRIAL CHAHINE, Mireille; DOB 01 Mar 1983; POB
Information - Subject to Secondary Sanctions; PUBLIC JOINT STOCK COMPANY; a.k.a. Beirut, Lebanon; nationality Lebanon; Employee
Registration Number 145857 (Iran) [IRAN- CHADORMALU MINING AND INDUSTRIAL and Accountant at Electronic Katrangi Group
EO13871]. CO.; a.k.a. CHADORMALU MINING AND (individual) [NPWMD] (Linked To:
CHADORMALU MINING & INDUSTRIAL INDUSTRIAL PUBLIC JOINT STOCK ELECTRONICS KATRANGI TRADING).
COMPANY (a.k.a. CHADORMALU MINING & COMPANY), 56, Vali-e-Asr Street, Opposite the CHAICHAMRUNPHAN, Warin (a.k.a.
INDUSTRIAL CO.; a.k.a. CHADORMALU Prayer, Esfandyar Boulevard, Tehran CHAIJAMROONPHAN, Warin; a.k.a.
MINING & INDUSTRIAL PUBLIC JOINT 1968653647, Iran; Website CHAIWORASILP, Warin; a.k.a.
STOCK COMPANY; a.k.a. CHADORMALU www.chadormalu.com; Additional Sanctions CHAIWORASIN, Warin; a.k.a. PICHAYOS,
MINING AND INDUSTRIAL CO.; a.k.a. Information - Subject to Secondary Sanctions; Warin; a.k.a. VORAWATVICHAI, Hataiwan;
CHADORMALU MINING AND INDUSTRIAL Registration Number 145857 (Iran) [IRAN- a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
COMPANY; a.k.a. CHADORMALU MINING EO13871]. VORAWATVICHAI, Suravee; a.k.a.
AND INDUSTRIAL PUBLIC JOINT STOCK CHADORMALU MINING AND INDUSTRIAL VORAWATVICHAI, Surawee; a.k.a.
COMPANY), 56, Vali-e-Asr Street, Opposite the PUBLIC JOINT STOCK COMPANY (a.k.a. VORAWATVICHAI, Varin; a.k.a.
Prayer, Esfandyar Boulevard, Tehran CHADORMALU MINING & INDUSTRIAL CO.; WORAWATVICHAI, Hataiwan; a.k.a.
1968653647, Iran; Website a.k.a. CHADORMALU MINING & INDUSTRIAL WORAWATVICHAI, Hathaiwan; a.k.a.
www.chadormalu.com; Additional Sanctions COMPANY; a.k.a. CHADORMALU MINING & WORAWATVICHAI, Suravee; a.k.a.
Information - Subject to Secondary Sanctions; INDUSTRIAL PUBLIC JOINT STOCK WORAWATVICHAI, Surawee; a.k.a.
Registration Number 145857 (Iran) [IRAN- COMPANY; a.k.a. CHADORMALU MINING WORAWATWICHAI, Hataiwan; a.k.a.
EO13871]. AND INDUSTRIAL CO.; a.k.a. CHADORMALU WORAWATWICHAI, Hathaiwan; a.k.a.
CHADORMALU MINING & INDUSTRIAL MINING AND INDUSTRIAL COMPANY), 56, WORAWATWICHAI, Surawee; a.k.a.
PUBLIC JOINT STOCK COMPANY (a.k.a. Vali-e-Asr Street, Opposite the Prayer, WORAWATWICHAI, Warin), c/o HATKAEW
CHADORMALU MINING & INDUSTRIAL CO.; Esfandyar Boulevard, Tehran 1968653647, COMPANY LTD., Bangkok, Thailand; c/o NICE
a.k.a. CHADORMALU MINING & INDUSTRIAL Iran; Website www.chadormalu.com; Additional FANTASY GARMENT COMPANY LTD.,
COMPANY; a.k.a. CHADORMALU MINING Sanctions Information - Subject to Secondary Bangkok, Thailand; c/o PLOYDAENG
AND INDUSTRIAL CO.; a.k.a. CHADORMALU Sanctions; Registration Number 145857 (Iran) JEWELRY SHOP, Bangkok, Thailand; c/o
MINING AND INDUSTRIAL COMPANY; a.k.a. [IRAN-EO13871]. PROGRESS SURAWEE COMPANY LTD.,
CHADORMALU MINING AND INDUSTRIAL CHAFER (a.k.a. ADVANCED PERSISTENT Bangkok, Thailand; c/o RATTANA VICHAI
PUBLIC JOINT STOCK COMPANY), 56, Vali-e- THREAT 39; a.k.a. APT39; a.k.a. CADELSPY; COMPANY LTD., Bangkok, Thailand; c/o
Asr Street, Opposite the Prayer, Esfandyar a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional RUNGRIN COMPANY LTD., Bangkok,
Boulevard, Tehran 1968653647, Iran; Website Sanctions Information - Subject to Secondary Thailand; c/o SCORE COMMERCIAL
www.chadormalu.com; Additional Sanctions Sanctions [IRAN-HR] (Linked To: IRANIAN COMPANY LTD., Bangkok, Thailand; c/o SIAM
Information - Subject to Secondary Sanctions; MINISTRY OF INTELLIGENCE AND NICE COMPANY LTD., Bangkok, Thailand;
Registration Number 145857 (Iran) [IRAN- SECURITY). DOB 09 Jan 1956; Passport N302083
EO13871]. CHAGHAZARDI, Mahammadkazem (a.k.a. (Thailand); National ID No. 3101701873838
CHADORMALU MINING AND INDUSTRIAL CO. CHAGHAZARDY, Mohammad Kazem; a.k.a. (Thailand) (individual) [SDNTK].
(a.k.a. CHADORMALU MINING & INDUSTRIAL CHAGHAZARDY, MohammadKazem); DOB 21 CHAIJAMROONPHAN, Warin (a.k.a.
CO.; a.k.a. CHADORMALU MINING & Jan 1962; nationality Iran; Additional Sanctions CHAICHAMRUNPHAN, Warin; a.k.a.
INDUSTRIAL COMPANY; a.k.a. Information - Subject to Secondary Sanctions; CHAIWORASILP, Warin; a.k.a.
CHADORMALU MINING & INDUSTRIAL Gender Male (individual) [NPWMD] [IFSR] CHAIWORASIN, Warin; a.k.a. PICHAYOS,
PUBLIC JOINT STOCK COMPANY; a.k.a. (Linked To: BANK SEPAH). Warin; a.k.a. VORAWATVICHAI, Hataiwan;
CHADORMALU MINING AND INDUSTRIAL CHAGHAZARDY, Mohammad Kazem (a.k.a. a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
COMPANY; a.k.a. CHADORMALU MINING CHAGHAZARDI, Mahammadkazem; a.k.a. VORAWATVICHAI, Suravee; a.k.a.
AND INDUSTRIAL PUBLIC JOINT STOCK CHAGHAZARDY, MohammadKazem); DOB 21 VORAWATVICHAI, Surawee; a.k.a.
COMPANY), 56, Vali-e-Asr Street, Opposite the Jan 1962; nationality Iran; Additional Sanctions VORAWATVICHAI, Varin; a.k.a.
Prayer, Esfandyar Boulevard, Tehran Information - Subject to Secondary Sanctions; WORAWATVICHAI, Hataiwan; a.k.a.
July 16, 2021 - 350 -

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.,
Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand;
NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY
SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE
c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R.
Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB
July 16, 2021 - 351 -

1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P. CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a.
No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk,
[SDNTK]. NICE FANTASY GARMENT COMPANY LTD., Lebanon; Ozai, Lebanon; Al-Firdaws Building,
CHAIWORASIN, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO Al-'Arid Street, Haret Hreik, Lebanon; DOB
CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; 1962; POB An Nabi Shit, Ba'labakk, Biqa'
CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., Valley, Lebanon; alt. POB Beirut, Lebanon;
CHAIWORASILP, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY Additional Sanctions Information - Subject to
Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE Secondary Sanctions Pursuant to the Hizballah
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. Financial Sanctions Regulations (individual)
VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB [SYRIA] (Linked To: HIZBALLAH).
VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID CHAKAR, Fu'ad (a.k.a. CHAKAR, Al-Hajj Mohsin;
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) a.k.a. CHAKAR, Fouad Ali; a.k.a. SHUKR,
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon;
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsri (a.k.a. Al-Firdaqs Building, Al-'Arid Street, Haret Hreik,
WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. Lebanon; Damascus, Syria; DOB 15 Apr 1961;
WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a. alt. DOB 1962; POB An Nabi Shit, Ba'labakk,
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. Biaq' Valley, Lebanon; alt. POB Beirut,
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. Lebanon; nationality Lebanon; Gender Male;
WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsi), c/o A-TEAM Passport RL2418369 (Lebanon) (individual)
WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok, [SDGT].
COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD., CHALIY, Aleksei (a.k.a. CHALIY, Aleksei
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P. Mikhailovich; a.k.a. CHALIY, Aleksey
Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o Mikhailovich; a.k.a. CHALIY, Aleksey
JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand; Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD., a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy);
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY DOB 13 Jun 1961; POB Sevastopol, Ukraine;
Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE Mayor of Sevastopol; Chairman of the
COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R. Coordination Council for the Establishment of
NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB the Sevastopol Municipal Administration
DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID (individual) [UKRAINE-EO13660].
(Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual) CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY,
(Thailand) (individual) [SDNTK]. [SDNTK]. Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich;
CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, CHAKAR, Al-Hajj Mohsin (a.k.a. CHAKAR, a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
Vilai; a.k.a. CHAIWORASIN, Vilai), c/o Fouad Ali; a.k.a. CHAKAR, Fu'ad; a.k.a. CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
HATKAEW COMPANY LTD., Bangkok, SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
Thailand; c/o MAESAI K.D.P. COMPANY LTD., Lebanon; Al-Firdaqs Building, Al-'Arid Street, a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
Chiang Rai, Thailand; c/o NICE FANTASY Haret Hreik, Lebanon; Damascus, Syria; DOB a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
GARMENT COMPANY LTD., Bangkok, 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit, POB Sevastopol, Ukraine; Mayor of Sevastopol;
Thailand; c/o RUNGRIN COMPANY LTD., Ba'labakk, Biaq' Valley, Lebanon; alt. POB Chairman of the Coordination Council for the
Bangkok, Thailand; c/o SCORE COMMERCIAL Beirut, Lebanon; nationality Lebanon; Gender Establishment of the Sevastopol Municipal
COMPANY LTD., Bangkok, Thailand; c/o SIAM Male; Passport RL2418369 (Lebanon) Administration (individual) [UKRAINE-
NICE COMPANY LTD., Bangkok, Thailand; c/o (individual) [SDGT]. EO13660].
V.R. FRUIT COMPANY, Chiang Mai, Thailand; CHAKAR, Fouad Ali (a.k.a. CHAKAR, Al-Hajj CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY,
DOB 1934; National ID No. 3102002529284 Mohsin; a.k.a. CHAKAR, Fu'ad; a.k.a. SHUKR, Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
(Thailand) (individual) [SDNTK]. Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
CHAIWORASIN, Wimonsi (a.k.a. Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
CHAIVORASILP, Vimolsri; a.k.a. Lebanon; Damascus, Syria; DOB 15 Apr 1961; Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
CHAIVORASILP, Wimolsri; a.k.a. alt. DOB 1962; POB An Nabi Shit, Ba'labakk, a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
CHAIWORASIN, Vimonsi; a.k.a. Biaq' Valley, Lebanon; alt. POB Beirut, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
CHAIWORASIN, Vimonsri; a.k.a. Lebanon; nationality Lebanon; Gender Male; POB Sevastopol, Ukraine; Mayor of Sevastopol;
CHAIWORASIN, Wimonsri), c/o A-TEAM Passport RL2418369 (Lebanon) (individual) Chairman of the Coordination Council for the
CHEMICALS COMPANY LTD., Bangkok, [SDGT]. Establishment of the Sevastopol Municipal
Thailand; c/o HATKAEW COMPANY LTD.,
July 16, 2021 - 352 -

Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; a.k.a. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ‬
EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; ‫ ;)ا ﻟﺸﺎم ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al
CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol; Fardous Street, Damascus, Syria; Saadoon
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the Street, Baghdad, Iraq; 8 March Street, Lattakia,
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal Syria; Hai Al Gharbi-Alraees Street, Kamishli,
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE- Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. Damascus, Syria; Registration ID 14683 (Syria)
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey ‫( )ﻟﻠﻄﻴﺮان‬a.k.a. AJNEHAT AL SHAM; a.k.a. AL-
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. SHAM WINGS; a.k.a. CHAM WINGS (Arabic:
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬f.k.a. SHAM WING AIRLINES), Al
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Fardous Street, Damascus, Syria; Saadoon
EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Street, Baghdad, Iraq; 8 March Street, Lattakia,
CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. POB Sevastopol, Ukraine; Mayor of Sevastopol; Syria; Hai Al Gharbi-Alraees Street, Kamishli,
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Chairman of the Coordination Council for the Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal Damascus, Syria; Registration ID 14683 (Syria)
Mykhaylovych; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE- [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. CHAMS EXCHANGE (a.k.a. ALI MOHAMED
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. CHAMS & PARTNER; a.k.a. ALI MOHAMED
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, CHAMS AND PARTNER; a.k.a. CHAMS
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey EXCHANGE COMPANY SAL), Sahata Choutra,
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Chtaura, Lebanon; Chams Building, 3rd Floor,
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Jalal, Chtaura, Zahle, Lebanon [SDNTK].
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei; CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI
EO13660]. a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; MOHAMED CHAMS & PARTNER; a.k.a. ALI
CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol; MOHAMED CHAMS AND PARTNER; a.k.a.
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the CHAMS EXCHANGE), Sahata Choutra,
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal Chtaura, Lebanon; Chams Building, 3rd Floor,
CHALIY, Aleksey Mykhaylovych; a.k.a. Administration (individual) [UKRAINE- Jalal, Chtaura, Zahle, Lebanon [SDNTK].
CHALIY, Alexei; a.k.a. CHALY, Aleksey EO13660]. CHAMS MLO (a.k.a. CHAMS MONEY
Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK; LAUNDERING ORGANIZATION), Lebanon
CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB a.k.a. CHAM ISLAMIC BANK), Al-Najmeh [SDNTK].
13 Jun 1961; POB Sevastopol, Ukraine; Mayor Square, Damascus, Syria; All offices worldwide CHAMS MONEY LAUNDERING
of Sevastopol; Chairman of the Coordination [SYRIA]. ORGANIZATION (a.k.a. CHAMS MLO),
Council for the Establishment of the Sevastopol CHAM HOLDING (a.k.a. AL SHAM COMPANY; Lebanon [SDNTK].
Municipal Administration (individual) [UKRAINE- a.k.a. AL-SHAM COMPANY; a.k.a. CHAM CHAMS, Kassem (a.k.a. CHAMS, Qassim
EO13660]. INVESTMENT GROUP; a.k.a. SHAM Muhammed; a.k.a. SHAMS, Kassem
CHALY, Aleksey Mikhailovich (a.k.a. CHALIY, HOLDING COMPANY SAL; a.k.a. "CHAM"; Mohammed; a.k.a. SHAMS, Qasim
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. "SHAM HOLDING"), Cham Holding Muhammed), Hermel, Lebanon; Chams
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Building, Daraa Highway, Sahnaya Area, P.O. Building, 3rd Floor Jalal, Chtaura, Zahle,
CHALIY, Aleksey Mykhaylovych; a.k.a. Box 9525, Damascus, Syria [SYRIA]. Lebanon; DOB 20 Mar 1962; POB Lebanon;
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich CHAM INVESTMENT GROUP (a.k.a. AL SHAM citizen Lebanon; Gender Male (individual)
Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI, COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. [SDNTK] (Linked To: CHAMS MONEY
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun CHAM HOLDING; a.k.a. SHAM HOLDING LAUNDERING ORGANIZATION; Linked To:
1961; POB Sevastopol, Ukraine; Mayor of COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM CHAMS EXCHANGE COMPANY SAL).
Sevastopol; Chairman of the Coordination HOLDING"), Cham Holding Building, Daraa CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS,
Council for the Establishment of the Sevastopol Highway, Sahnaya Area, P.O. Box 9525, Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
Municipal Administration (individual) [UKRAINE- Damascus, Syria [SYRIA]. TARABAYN SHAMAS, Muhammad), Avenida
EO13660]. CHAM ISLAMIC BANK (a.k.a. AL-CHAM Jose Maria De Brito 606, Apartment 51, Foz do
CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. ISLAMIC BANK; a.k.a. CHAM BANK), Al- Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Najmeh Square, Damascus, Syria; All offices Apartment 09, Foz do Iguacu, Brazil; DOB 11
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey worldwide [SYRIA]. Jan 1967; POB Asuncion, Paraguay; citizen
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHAM WINGS (Arabic: ‫( )أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. Lebanon; alt. citizen Brazil; alt. citizen
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS; Paraguay; Additional Sanctions Information -
July 16, 2021 - 353 -

Subject to Secondary Sanctions Pursuant to the pursuant to the Hong Kong Autonomy Act of Thailand; c/o SANGSIRI KANKASET
Hizballah Financial Sanctions Regulations; 2020 - Public Law 116-149; National ID No. COMPANY LIMITED, Chiang Mai, Thailand;
National Foreign ID Number RNE: W031645-8 G142458A (Hong Kong); Secretary General, 261, Wichayanon Road, Tambon Chang Moi,
(Brazil) (individual) [SDGT]. Committee for Safeguarding National Security Amphur Muang, Chiang Mai, Thailand; DOB 15
CHAMS, Qassim Muhammed (a.k.a. CHAMS, of the Hong Kong Special Administrative Region May 1951; National Foreign ID Number
Kassem; a.k.a. SHAMS, Kassem Mohammed; (individual) [HK-EO13936]. 350991386390 (Thailand) issued 28 Oct 1952
a.k.a. SHAMS, Qasim Muhammed), Hermel, CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. expires 14 May 2009 (individual) [SDNTK].
Lebanon; Chams Building, 3rd Floor Jalal, CHEN, Bing Shen; a.k.a. CHEN, Bingshen; CHANDIO, Umar Kathio (a.k.a. AL-SINDHI,
Chtaura, Zahle, Lebanon; DOB 20 Mar 1962; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.
POB Lebanon; citizen Lebanon; Gender Male Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar
(individual) [SDNTK] (Linked To: CHAMS Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a.
MONEY LAUNDERING ORGANIZATION; a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Linked To: CHAMS EXCHANGE COMPANY Manchi; a.k.a. WONG, Kam Kong; a.k.a. Umar; a.k.a. KATIO, Muhammad Umar
SAL). WONG, Kamkong; a.k.a. WONG, Moon Chi; Sidduque; a.k.a. OMER, Muhammad; a.k.a.
CHAN DY, King (a.k.a. CHANDY, Keung; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
CHANDY, King; a.k.a. CHANDY, Koeung), a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Karachi, Pakistan; Miram Shah, North
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Waziristan Agency, Federally Administered
1958; Gender Female (individual) [GLOMAG] a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Tribal Areas, Pakistan; DOB 1977; POB Saudi
(Linked To: KIM, Kun). Hong Kong, China; DOB 18 Mar 1961; alt. DOB Arabia; nationality Pakistan; National ID No.
CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 466-77-221879 (Pakistan); alt. National ID No.
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 42201-015024707-7 (individual) [SDGT].
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN Aug 1958; POB China; nationality China; citizen CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah;
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; China; alt. citizen Cambodia; Passport a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
alt. DOB 12 Feb 1932; POB Burma (individual) 611657479 (China); alt. Passport 2355009C Abdullah; a.k.a. AZMARAI, Umar Siddique
[SDNTK]. (China); National ID No. D489833(9) (Hong Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
CHAN, Eric (a.k.a. CHAN, Eric Kwok-ki; a.k.a. Kong); British National Overseas Passport CHANDYO, Omar; a.k.a. KATHIO, Muhammad
CHAN, Kwok-ki (Chinese Simplified: 陈国基; 750200421 (United Kingdom) (individual) Umar; a.k.a. KATIO, Muhammad Umar
Chinese Traditional: 陳國基)), Flat F, 20 Floor, [SDNTK]. Sidduque; a.k.a. OMER, Muhammad; a.k.a.
Block 2, Royal Ascot, Shatin, Hong Kong; DOB CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
05 Apr 1959; POB Hong Kong; nationality Hong CHEN, Bing Shen; a.k.a. CHEN, Bingshen; Karachi, Pakistan; Miram Shah, North
Kong; Gender Male; Secondary sanctions risk: a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Waziristan Agency, Federally Administered
pursuant to the Hong Kong Autonomy Act of Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Tribal Areas, Pakistan; DOB 1977; POB Saudi
2020 - Public Law 116-149; National ID No. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Arabia; nationality Pakistan; National ID No.
G142458A (Hong Kong); Secretary General, a.k.a. HUANG, Man Chi; a.k.a. HUANG, 466-77-221879 (Pakistan); alt. National ID No.
Committee for Safeguarding National Security Manchi; a.k.a. WONG, Kam Kong; a.k.a. 42201-015024707-7 (individual) [SDGT].
of the Hong Kong Special Administrative Region WONG, Kamkong; a.k.a. WONG, Moon Chi; CHANDY, Keung (a.k.a. CHAN DY, King; a.k.a.
(individual) [HK-EO13936]. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; CHANDY, King; a.k.a. CHANDY, Koeung),
CHAN, Eric Kwok-ki (a.k.a. CHAN, Eric; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
CHAN, Kwok-ki (Chinese Simplified: 陈国基; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 1958; Gender Female (individual) [GLOMAG]
Chinese Traditional: 陳國基)), Flat F, 20 Floor, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), (Linked To: KIM, Kun).
Block 2, Royal Ascot, Shatin, Hong Kong; DOB Hong Kong, China; DOB 18 Mar 1961; alt. DOB CHANDY, King (a.k.a. CHAN DY, King; a.k.a.
05 Apr 1959; POB Hong Kong; nationality Hong 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHANDY, Keung; a.k.a. CHANDY, Koeung),
Kong; Gender Male; Secondary sanctions risk: Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
pursuant to the Hong Kong Autonomy Act of Aug 1958; POB China; nationality China; citizen 1958; Gender Female (individual) [GLOMAG]
2020 - Public Law 116-149; National ID No. China; alt. citizen Cambodia; Passport (Linked To: KIM, Kun).
G142458A (Hong Kong); Secretary General, 611657479 (China); alt. Passport 2355009C CHANDY, Koeung (a.k.a. CHAN DY, King; a.k.a.
Committee for Safeguarding National Security (China); National ID No. D489833(9) (Hong CHANDY, Keung; a.k.a. CHANDY, King),
of the Hong Kong Special Administrative Region Kong); British National Overseas Passport Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
(individual) [HK-EO13936]. 750200421 (United Kingdom) (individual) 1958; Gender Female (individual) [GLOMAG]
CHAN, Kwok-ki (Chinese Simplified: 陈国基; [SDNTK]. (Linked To: KIM, Kun).
Chinese Traditional: 陳國基) (a.k.a. CHAN, Eric; CHANCHIRA, Boochuea (a.k.a. BOONCHUA, CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah;
a.k.a. CHAN, Eric Kwok-ki), Flat F, 20 Floor, Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
Block 2, Royal Ascot, Shatin, Hong Kong; DOB LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. Abdullah; a.k.a. AZMARAI, Umar Siddique
05 Apr 1959; POB Hong Kong; nationality Hong "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
Kong; Gender Male; Secondary sanctions risk: THAW COMPANY LIMITED, Chiang Mai, CHANDUO, Umar; a.k.a. KATHIO, Muhammad
July 16, 2021 - 354 -

Umar; a.k.a. KATIO, Muhammad Umar CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG, Sanctions Regulations section 510.214;
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; Tanchon Commercial Bank Representative to
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), POB Shanghai, China; citizen China; Passport Beijing, China (individual) [NPWMD] (Linked To:
Karachi, Pakistan; Miram Shah, North G23851362 (China); alt. Passport W76048374 TANCHON COMMERCIAL BANK).
Waziristan Agency, Federally Administered (China); National ID No. 320202197601030513 CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB
Tribal Areas, Pakistan; DOB 1977; POB Saudi (China); Chinese Commercial Code 1728 4320 07 Jan 1940; POB Burma (individual) [SDNTK].
Arabia; nationality Pakistan; National ID No. (individual) [SDNTK] (Linked To: CEC CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul;
466-77-221879 (Pakistan); alt. National ID No. LIMITED). a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu;
42201-015024707-7 (individual) [SDGT]. CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
CHANG AN SHIPPING & TECHNOLOGY DOB 13 Nov 1951; Secondary sanctions risk: SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
(Chinese Traditional: 長安海運技術有限公司) North Korea Sanctions Regulations, sections alt. DOB 12 Feb 1932; POB Burma (individual)
(a.k.a. CHANG AN SHIPPING AND 510.201 and 510.210; Transactions Prohibited [SDNTK].
TECHNOLOGY), Room 2105, DL1849, Trend For Persons Owned or Controlled By U.S. CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a.
Centre, 29-31 Cheung Lee Street, Chai Wan, Financial Institutions: North Korea Sanctions ZHANG, Wen-Fu); DOB 01 Apr 1965;
Hong Kong, China; Secondary sanctions risk: Regulations section 510.214; Official at Second nationality Taiwan; Secondary sanctions risk:
North Korea Sanctions Regulations, sections Academy of Natural Sciences (individual) North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited [DPRK2] (Linked To: SECOND ACADEMY OF 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. NATURAL SCIENCES). For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions CHANG, MYONG HO (a.k.a. CHANG, MYO'NG- Financial Institutions: North Korea Sanctions
Regulations section 510.214; Company Number HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, Regulations section 510.214; Passport
IMO 5938411 [DPRK4]. Kyong-Su), Beijing, China; Secondary sanctions 211606395 (Taiwan) (individual) [NPWMD].
CHANG AN SHIPPING AND TECHNOLOGY risk: North Korea Sanctions Regulations, CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a.
(a.k.a. CHANG AN SHIPPING & sections 510.201 and 510.210; Transactions ZHANG, Wen-Fu); DOB 01 Apr 1965;
TECHNOLOGY (Chinese Traditional: Prohibited For Persons Owned or Controlled By nationality Taiwan; Secondary sanctions risk:
長安海運技術有限公司)), Room 2105, DL1849, U.S. Financial Institutions: North Korea North Korea Sanctions Regulations, sections
Trend Centre, 29-31 Cheung Lee Street, Chai Sanctions Regulations section 510.214; 510.201 and 510.210; Transactions Prohibited
Wan, Hong Kong, China; Secondary sanctions Tanchon Commercial Bank Representative to For Persons Owned or Controlled By U.S.
risk: North Korea Sanctions Regulations, Beijing, China (individual) [NPWMD] (Linked To: Financial Institutions: North Korea Sanctions
sections 510.201 and 510.210; Transactions TANCHON COMMERCIAL BANK). Regulations section 510.214; Passport
Prohibited For Persons Owned or Controlled By CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); 211606395 (Taiwan) (individual) [NPWMD].
U.S. Financial Institutions: North Korea DOB 1966; alt. DOB 1965; Secondary sanctions CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a.
Sanctions Regulations section 510.214; risk: North Korea Sanctions Regulations, CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
Company Number IMO 5938411 [DPRK4]. sections 510.201 and 510.210; Transactions CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
CHANG, Chang-ha (a.k.a. JANG, Chang Ha); Prohibited For Persons Owned or Controlled By 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB
DOB 10 Jan 1964; Secondary sanctions risk: U.S. Financial Institutions: North Korea 12 Feb 1932; POB Burma (individual) [SDNTK].
North Korea Sanctions Regulations, sections Sanctions Regulations section 510.214 CHANGGWANG CREDIT BANK (f.k.a. KOREA
510.201 and 510.210; Transactions Prohibited (individual) [NPWMD]. CHANGGWANG CREDIT BANK; a.k.a.
For Persons Owned or Controlled By U.S. CHANG, MYONG-HO (a.k.a. CHANG, MYONG TANCHON COMMERCIAL BANK), Saemul 1-
Financial Institutions: North Korea Sanctions HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, Dong Pyongchon District, Pyongyang, Korea,
Regulations section 510.214; President of Kyong-Su), Beijing, China; Secondary sanctions North; Secondary sanctions risk: North Korea
Second Academy of Natural Sciences risk: North Korea Sanctions Regulations, Sanctions Regulations, sections 510.201 and
(individual) [DPRK2] (Linked To: SECOND sections 510.201 and 510.210; Transactions 510.210; Transactions Prohibited For Persons
ACADEMY OF NATURAL SCIENCES). Prohibited For Persons Owned or Controlled By Owned or Controlled By U.S. Financial
CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; U.S. Financial Institutions: North Korea Institutions: North Korea Sanctions Regulations
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; Sanctions Regulations section 510.214; section 510.214 [NPWMD].
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN Tanchon Commercial Bank Representative to CHANGGWANG SINYONG CORPORATION
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; Beijing, China (individual) [NPWMD] (Linked To: (a.k.a. DPRKN MINING DEVELOPMENT
alt. DOB 12 Feb 1932; POB Burma (individual) TANCHON COMMERCIAL BANK). TRADING COOPERATION; a.k.a. EXTERNAL
[SDNTK]. CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG TECHNOLOGY GENERAL CORPORATION;
CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, a.k.a. KOREA KUMRYONG TRADING
Luang; a.k.a. "AH SUNG"), Shan State, Burma; Kyong-Su), Beijing, China; Secondary sanctions COMPANY; a.k.a. KOREA MINING
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae risk: North Korea Sanctions Regulations, DEVELOPMENT TRADING CORPORATION;
Taeng, Chiang Mai, Thailand; DOB 20 Dec sections 510.201 and 510.210; Transactions a.k.a. KOREAN MINING AND INDUSTRIAL
1959; National ID No. 3550700628151 Prohibited For Persons Owned or Controlled By DEVELOPMENT CORPORATION; a.k.a.
(Thailand) (individual) [SDNTK]. U.S. Financial Institutions: North Korea NORTH KOREAN MINING DEVELOPMENT
July 16, 2021 - 355 -

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-
CHANTHRAPRAPHAPHON, Aphinya (a.k.a. 732 Center, 17th Floor, Verdun, Rachid AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHANTRAPRAPAPORN, Apinya; a.k.a. Floor, Embassies Street, Bir Hassan, Beirut, CHARITABLE FOUNDATION; a.k.a.
CHATARAPRAPAPORN, Apinya; a.k.a. Lebanon; DOB 25 Sep 1968; POB Sidon, STICHTING AL-AQSA; a.k.a. SWEDISH
JUNTARAPRAPORN, Aping), c/o BANGKOK Lebanon; Additional Sanctions Information - CHARITABLE AQSA EST.) [SDGT].
ARTI-FLORA DESIGN LIMITED Subject to Secondary Sanctions Pursuant to the CHARITABLE AL-AQSA ESTABLISHMENT
PARTNERSHIP, Bangkok, Thailand; c/o Hizballah Financial Sanctions Regulations; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
July 16, 2021 - 356 -

CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT 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 SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; 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 AL-AQSA ESTABLISHMENT
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), 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 AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. (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 SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
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 SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
July 16, 2021 - 357 -

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-
CHARITY AND SOLIDARITY WITH OF PALESTINE; a.k.a. COMITE' DE AQSA CHARITABLE ORGANIZATION; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT BIENFAISANCE ET DE SECOURS AUX AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
DE SOLIDARITE AVEC PALESTINE; a.k.a. PALESTINIENS; f.k.a. COMITE' DE a.k.a. AL-AQSA INTERNATIONAL
COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE POUR LA SOLIDARITE' FOUNDATION; a.k.a. AL-AQSA ISLAMIC
a.k.a. DE BIENFAISANCE ET DE COMMITE AVEC LA PALESTINE; a.k.a. COMMITTEE CHARITABLE SOCIETY; a.k.a. AL-AQSA
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. FOR AID AND SOLIDARITY WITH SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR SPANM I STIFTELSE; a.k.a. AL-AQSA
PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH SPANMAL STIFTELSE; a.k.a. AQSSA
July 16, 2021 - 358 -

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;
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-
a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
July 16, 2021 - 359 -

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Passport E091929 (Thailand) (individual) CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed;
a.k.a. CHARITABLE AL-AQSA [SDNTK]. a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARSO LIMITED, P. Lordos Center, Makariou CHATAYEV, Akhmad; a.k.a. CHATAYEV,
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY C'Avenue & Vironos Street, Block B, Floor 2, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Flat 203 3105, Limassol, Cyprus; Elli Court 210, MAYER, David; a.k.a. SENE, Elmir; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Archiepiskopou Makariou C'Avenue, 2nd Floor TSCHATAJEV, Achmed Radschapovitsch;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Apt 4, 3030, Limassol, Cyprus; Registration ID a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA C301690 (Cyprus) [GLOMAG] (Linked To: a.k.a. TSCHATAYEV, Achmed
CHARITABLE FOUNDATION; a.k.a. TESIC, Slobodan). Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
STICHTING AL-AQSA; a.k.a. SWEDISH CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
CHARITABLE AQSA EST.), P.O. Box 421083, 1962; Member of Parliament & Central a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
2nd Floor, Amoco Gardens, 40 Mint Road, Committee Member (individual) [ZIMBABWE]. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
Fordsburg 2033, Johannesburg, South Africa; CHASTNAYA VOENNAYA KOMPANIYA a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
P.O. Box 421082, 2nd Floor, Amoco Gardens, 'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC Akhmad"); DOB 14 Jul 1980; POB Vedeno
40 Mint Road, Fordsburg 2033, Johannesburg, WAGNER; a.k.a. PRIVATE MILITARY Village, Vedenskiy District, the Republic of
South Africa [SDGT]. COMPANY 'WAGNER'), Russia [UKRAINE- Chechnya, Russia; citizen Russia; Passport
CHARITABLE SOCIETY TO HELP THE NOBLE EO13660]. 96001331958 (Russia) (individual) [SDGT]
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed (Linked To: ISLAMIC STATE OF IRAQ AND
AQSA CHARITABLE FOUNDATION; a.k.a. AL- Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. THE LEVANT).
AQSA CHARITABLE ORGANIZATION; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, CHATARAPRAPAPORN, Apinya (a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC TSCHATAJEV, Achmed Radschapovitsch; CHANTRAPRAPAPORN, Apinya; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; JUNTARAPRAPORN, Aping), c/o BANGKOK
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. TSCHATAYEV, Achmed ARTI-FLORA DESIGN LIMITED
SPANM I STIFTELSE; a.k.a. AL-AQSA Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed PARTNERSHIP, Bangkok, Thailand; c/o
SPANMAL STIFTELSE; a.k.a. AQSSA Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; BANGKOK SILK FLOWER COMPANY LTD.,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- Bangkok, Thailand; DOB 14 Jan 1955
a.k.a. CHARITABLE AL-AQSA SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; (individual) [SDNTK].
ESTABLISHMENT; a.k.a. FORENINGEN AL- a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHATARAPRAPAPORN, Arin (a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Akhmad"); DOB 14 Jul 1980; POB Vedeno CHANTARAPRAPAPORN, Arin; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Village, Vedenskiy District, the Republic of CHANTHRAPRAPHAPHON, Amarin; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Chechnya, Russia; citizen Russia; Passport CHANTHRAPRAPHAPHON, Arin; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 96001331958 (Russia) (individual) [SDGT] CHANTRAPRAPAPORN, Arrin; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (Linked To: ISLAMIC STATE OF IRAQ AND JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
CHARITABLE FOUNDATION; a.k.a. THE LEVANT). FLORA DESIGN LIMITED PARTNERSHIP,
STICHTING AL-AQSA; a.k.a. SWEDISH CHATAEV, Akhmed Rajapovich (a.k.a. Bangkok, Thailand; c/o BANGKOK SILK
CHARITABLE AQSA EST.), P.O. Box 2364, CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; FLOWER COMPANY LTD., Bangkok, Thailand;
Islamabad, Pakistan [SDGT]. a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, DOB 05 May 1954; Passport M93116
CHARITY COALITION (a.k.a. 101 DAYS Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. (Thailand) (individual) [SDNTK].
CAMPAIGN; a.k.a. COALITION OF GOOD; MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed;
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV,
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. a.k.a. TSCHATAYEV, Achmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
Box 136301, Jeddah 21313, Saudi Arabia Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a.
[SDGT]. Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch;
CHARNCHAI, Chiwinnitipanya (a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
CHEEWINNITTIPANYA, Prasit; a.k.a. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed
CHIVINNITIPANYA, Prasit; a.k.a. a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
Cheewinnittipanya; a.k.a. PRASIT, Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 (Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno
May 1952; Passport Q081061 (Thailand); alt. THE LEVANT). Village, Vedenskiy District, the Republic of
July 16, 2021 - 360 -

Chechnya, Russia; citizen Russia; Passport 1958; National ID No. 3501000250521 Colombia; DOB 28 Sep 1959; Cedula No.
96001331958 (Russia) (individual) [SDGT] (Thailand) (individual) [SDNTK]. 16263212 (Colombia) (individual) [SDNT].
(Linked To: ISLAMIC STATE OF IRAQ AND CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, CHAVEZ FRIAS, Adan Coromoto (Latin:
THE LEVANT). Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Á Í á
CH VEZ FR AS, Ad n Coromoto), Barinas,
CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Venezuela; DOB 11 Apr 1953; citizen
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. 03 Aug 1986; nationality Pakistan; Passport Venezuela; Gender Male; Cedula No. 3915103
CHATAEV, Akhmet; a.k.a. CHATAYEV, BN4196361 (Pakistan) issued 28 Oct 2008 (Venezuela); Constituent of Venezuela's
Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a. expires 27 Oct 2013; National ID No. 33202- Constituent Assembly for Barinas Municipality in
MAYER, David; a.k.a. SENE, Elmir; a.k.a. 7126636-9 (Pakistan) (individual) [SDGT]. Barinas State; Secretary of Venezuela's
TSCHATAJEV, Achmed Radschapovitsch; CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, Presidential Commission for the Constituent
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. Assembly (individual) [VENEZUELA].
a.k.a. TSCHATAYEV, Achmed MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. MARTINEZ, Maria Icela; a.k.a. CHAVEZ
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; DOB 01 Jan 1978; POB Lahore, Pakistan; MARTINEZ, Maria Isela), Tchaikovsky 474, Col.
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- nationality Pakistan; Passport KE381676 Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; (Pakistan) issued 14 Oct 2004; National ID No. Piotr Tchaikovski 474, Col. Arcos de
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, 3520163573447 (Pakistan) (individual) [SDGT]. Guadalupe, Zapopan, Jalisco 45030, Mexico;
Akhmad"); DOB 14 Jul 1980; POB Vedeno CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, Av. Sebastian Bach 5115, Col. Residencial La
Village, Vedenskiy District, the Republic of Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Estancia, Zapopan, Jalisco, Mexico; Av.
Chechnya, Russia; citizen Russia; Passport CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Chapalita 50, Col. Jardines Plaza del Sol,
96001331958 (Russia) (individual) [SDGT] 03 Aug 1986; nationality Pakistan; Passport Guadalajara, Jalisco, Mexico; Cam 1, Col. San
(Linked To: ISLAMIC STATE OF IRAQ AND BN4196361 (Pakistan) issued 28 Oct 2008 Patricio o Melaque, San Patricio o Melaque,
THE LEVANT). expires 27 Oct 2013; National ID No. 33202- Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed; 7126636-9 (Pakistan) (individual) [SDGT]. Guadalajara, Jalisco, Mexico; citizen Mexico;
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, Gender Female; R.F.C. CAMI671107GZA
CHATAEV, Akhmet; a.k.a. CHATAYEV, Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, (Mexico); alt. R.F.C. CAMI671107MY5
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. Nazir); DOB 12 Dec 1948; POB Sahiwal, (Mexico); C.U.R.P. CAMI671107MJCHRC07
MAYER, David; a.k.a. SENE, Elmir; a.k.a. Punjab Province, Pakistan; citizen Pakistan; (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
TSCHATAJEV, Achmed Radschapovitsch; Passport BE4196581 (Pakistan) issued 01 Dec (Mexico) (individual) [SDNTK] (Linked To:
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; 2007 expires 29 Nov 2012; National ID No. FLORES DRUG TRAFFICKING
a.k.a. TSCHATAYEV, Achmed 3520162456585 (Pakistan); alt. National ID No. ORGANIZATION; Linked To: A & S CARRIER
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed 22058321812 (Pakistan) (individual) [SDGT]. INTERNACIONAL, S.A. DE C.V.; Linked To:
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. Linked To: CLUB DEPORTIVO MORUMBI,
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. ASOCIACION CIVIL).
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, CHAVEZ MARTINEZ, Maria Icela (a.k.a.
Akhmad"); DOB 14 Jul 1980; POB Vedeno Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
Village, Vedenskiy District, the Republic of Road, Lahore, Pakistan; DOB 04 Oct 1953; MARTINEZ, Maria Isela), Tchaikovsky 474, Col.
Chechnya, Russia; citizen Russia; Passport nationality Pakistan; Passport DG5149481 Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
96001331958 (Russia) (individual) [SDGT] issued 22 Aug 2006 expires 21 Aug 2011; alt. Piotr Tchaikovski 474, Col. Arcos de
(Linked To: ISLAMIC STATE OF IRAQ AND Passport A2815665; National ID No. 35202- Guadalupe, Zapopan, Jalisco 45030, Mexico;
THE LEVANT). 4135948-7; alt. National ID No. 29553654234; Av. Sebastian Bach 5115, Col. Residencial La
CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a. Professor; Doctor (individual) [SDGT]. Estancia, Zapopan, Jalisco, Mexico; Av.
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Chapalita 50, Col. Jardines Plaza del Sol,
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. Guadalajara, Jalisco, Mexico; Cam 1, Col. San
"TA FA"), Burma; 29, Wawi Sub-district, Mae CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Patricio o Melaque, San Patricio o Melaque,
Suai District, Chiang Rai, Thailand; DOB 05 Mar 03 Aug 1986; nationality Pakistan; Passport Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
1958; National ID No. 3501000250521 BN4196361 (Pakistan) issued 28 Oct 2008 Guadalajara, Jalisco, Mexico; citizen Mexico;
(Thailand) (individual) [SDNTK]. expires 27 Oct 2013; National ID No. 33202- Gender Female; R.F.C. CAMI671107GZA
CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a. 7126636-9 (Pakistan) (individual) [SDGT]. (Mexico); alt. R.F.C. CAMI671107MY5
CHATURONG, Taiyai; a.k.a. LU, Chin Shun; CHAVARRO, Hector Fabio, c/o VALLADARES (Mexico); C.U.R.P. CAMI671107MJCHRC07
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. LTDA., Cali, Colombia; c/o AGROPECUARIA (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
"TA FA"), Burma; 29, Wawi Sub-district, Mae BETANIA LTDA., Cali, Colombia; c/o (Mexico) (individual) [SDNTK] (Linked To:
Suai District, Chiang Rai, Thailand; DOB 05 Mar INVERSIONES VILLA PAZ S.A., Cali, FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: A & S CARRIER
July 16, 2021 - 361 -

INTERNACIONAL, S.A. DE C.V.; Linked To: ACADEMY; a.k.a. SANSRI; a.k.a. SECOND CHEAITELLY SAHELI, Ali Hassan (a.k.a.
BOUNGALOWS VILLA AZUL, S.A. DE C.V.; ACADEMY OF NATURAL SCIENCES; a.k.a. CHEAITELLI, Hassan; a.k.a. "CHEAITELLY,
Linked To: CLUB DEPORTIVO MORUMBI, SECOND ACADEMY OF NATURAL Alex"); DOB 05 Sep 1983; POB Colon,
ASOCIACION CIVIL). SCIENCES RESEARCH INSTITUTE), Panama; Cedula No. 3-712-2418 (Panama)
CHAVEZ MARTINEZ, Maria Isela (a.k.a. Pyongyang, Korea, North; Secondary sanctions (individual) [SDNTK] (Linked To: PRODUCERS
CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ risk: North Korea Sanctions Regulations, GROUP CORP.; Linked To: SANTA MARIA
MARTINEZ, Maria Icela), Tchaikovsky 474, Col. sections 510.201 and 510.210; Transactions INTERNATIONAL TRADING CORP.; Linked
Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Prohibited For Persons Owned or Controlled By To: SILVER HOUSE, INC.; Linked To:
Piotr Tchaikovski 474, Col. Arcos de U.S. Financial Institutions: North Korea EUROCAMBIO, S.A.; Linked To:
Guadalupe, Zapopan, Jalisco 45030, Mexico; Sanctions Regulations section 510.214 INMOBILIARIA DAVITOV S.A.; Linked To:
Av. Sebastian Bach 5115, Col. Residencial La [NPWMD]. FUNDACION H.M.M.).
Estancia, Zapopan, Jalisco, Mexico; Av. CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan CHEBEL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a.
Chapalita 50, Col. Jardines Plaza del Sol, Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna;
Guadalajara, Jalisco, Mexico; Cam 1, Col. San JAWAD, Abou Hassan; a.k.a. JAWAD, Abu a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL,
Patricio o Melaque, San Patricio o Melaque, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Luna; a.k.a. AL SHIBL, Luna (Arabic: ‫;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬
Jalisco 48980, Mexico; DOB 07 Nov 1967; POB Ivoire; DOB 05 Jan 1961; POB Ansarie, a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL,
Guadalajara, Jalisco, Mexico; citizen Mexico; Lebanon; citizen Lebanon; Additional Sanctions Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
Gender Female; R.F.C. CAMI671107GZA Information - Subject to Secondary Sanctions DOB 01 Sep 1975; POB Suweida, Syria; alt.
(Mexico); alt. R.F.C. CAMI671107MY5 Pursuant to the Hizballah Financial Sanctions POB Damascus, Syria; nationality Syria;
(Mexico); C.U.R.P. CAMI671107MJCHRC07 Regulations; Passport RL0516070 (Lebanon) Gender Female (individual) [SYRIA].
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 (individual) [SDGT]. CHECHEN MINERAL WATERS LTD (a.k.a.
(Mexico) (individual) [SDNTK] (Linked To: CHEAITELLI, Hassan (a.k.a. CHEAITELLY CHECHENSKIE MINERALNYE VODY, OOO;
FLORES DRUG TRAFFICKING SAHELI, Ali Hassan; a.k.a. "CHEAITELLY, a.k.a. OBSHCHESTVO S OGRANICHENNOI
ORGANIZATION; Linked To: A & S CARRIER Alex"); DOB 05 Sep 1983; POB Colon, OTVETSTVENNOSTYU CHECHENSKIE
INTERNACIONAL, S.A. DE C.V.; Linked To: Panama; Cedula No. 3-712-2418 (Panama) MINERALNYE VODY), 23A, ul. Kurortnaya S.
BOUNGALOWS VILLA AZUL, S.A. DE C.V.; (individual) [SDNTK] (Linked To: PRODUCERS Sernovdskoe, Sunzhenski Raion,
Linked To: CLUB DEPORTIVO MORUMBI, GROUP CORP.; Linked To: SANTA MARIA Chechenskaya Resp. 366701, Russia; Tax ID
ASOCIACION CIVIL). INTERNATIONAL TRADING CORP.; Linked No. 2029180769 (Russia); Registration Number
CHAYKA, Artem Yuryevich (a.k.a. CHAIKA, To: SILVER HOUSE, INC.; Linked To: 1072033000049 (Russia) [GLOMAG] (Linked
Artem), 38/2 Staraya Basmannaya, Apt. 310, EUROCAMBIO, S.A.; Linked To: To: AKHMAT KADYROV FOUNDATION).
Moscow, Russia; DOB 25 Sep 1975; POB INMOBILIARIA DAVITOV S.A.; Linked To: CHECHENSKIE MINERALNYE VODY, OOO
Sverdlovsk, Russia; Gender Male; National ID FUNDACION H.M.M.). (a.k.a. CHECHEN MINERAL WATERS LTD;
No. 4501052463 (Russia) (individual) CHEAITELLY SAHELE, Jorge Ali (a.k.a. a.k.a. OBSHCHESTVO S OGRANICHENNOI
[GLOMAG]. FADLALLAH CHEAITELLY, Jorge; a.k.a. OTVETSTVENNOSTYU CHECHENSKIE
CHAYON KWAHAK-WON (a.k.a. 2ND "GIORGIO"); DOB 20 Dec 1960; POB Maicao, MINERALNYE VODY), 23A, ul. Kurortnaya S.
ACADEMY OF NATURAL SCIENCES; a.k.a. La Guajira, Colombia; Cedula No. 17849451 Sernovdskoe, Sunzhenski Raion,
ACADEMY OF NATURAL SCIENCES; a.k.a. (Colombia) (individual) [SDNTK] (Linked To: Chechenskaya Resp. 366701, Russia; Tax ID
CHE 2 CHAYON KWAHAK-WON; a.k.a. RESTAURANTE BEIRUT MEXICO S.A. DE No. 2029180769 (Russia); Registration Number
KUKPANG KWAHAK-WON; a.k.a. NATIONAL C.V.; Linked To: BODEGA ELECTRO 1072033000049 (Russia) [GLOMAG] (Linked
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. GIORGIO; Linked To: EUROCAMBIO, S.A.; To: AKHMAT KADYROV FOUNDATION).
SECOND ACADEMY OF NATURAL Linked To: GENERAL COMMERCE CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a.
SCIENCES; a.k.a. SECOND ACADEMY OF OVERSEAS, INC.; Linked To: PRODUCERS CHEEMA, Azam; a.k.a. CHEEMA, Azzam;
NATURAL SCIENCES RESEARCH GROUP CORP.; Linked To: ZEDRO a.k.a. CHEEMA, Mohammed Azam; a.k.a.
INSTITUTE), Pyongyang, Korea, North; INVESTMENT, S.A.; Linked To: GIORGINO CHIMA, Azam; a.k.a. CHIMA, Azim),
Secondary sanctions risk: North Korea CORPORATION OF PANAMA, S.A.; Linked To: Islamabad, Pakistan; Muzaffarabad, Pakistan;
Sanctions Regulations, sections 510.201 and GIORGIO CHEAITELLY INVESTMENT, S.A.; Bahawalpur, Pakistan; DOB 1953; POB
510.210; Transactions Prohibited For Persons Linked To: GIORGIOTELLY, S.A.; Linked To: III Faisalabad, Pakistan; nationality Pakistan;
Owned or Controlled By U.S. Financial MILLENIUM INTERNATIONAL; Linked To: J.H. citizen Pakistan (individual) [SDGT].
Institutions: North Korea Sanctions Regulations EXIM INTERNACIONAL, S.A.; Linked To: CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a.
section 510.214 [NPWMD]. SANTA MARIA INTERNATIONAL TRADING CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a.
CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND CORP.; Linked To: SILVER HOUSE, INC.; CHEEMA, Mohammed Azam; a.k.a. CHIMA,
ACADEMY OF NATURAL SCIENCES; a.k.a. Linked To: OCEAN INDIC OVERSEAS, S.A.; Azam; a.k.a. CHIMA, Azim), Islamabad,
ACADEMY OF NATURAL SCIENCES; a.k.a. Linked To: JUNIOR INTERNATIONAL S.A.; Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
CHAYON KWAHAK-WON; a.k.a. KUKPANG Linked To: CAFE DU LIBAN, S.A.). Pakistan; DOB 1953; POB Faisalabad,
KWAHAK-WON; a.k.a. NATIONAL DEFENSE
July 16, 2021 - 362 -

Pakistan; nationality Pakistan; citizen Pakistan 3-18 Pyongyang Information Center, INDUSTRIES & DEVELOPMENT OF
(individual) [SDGT]. Potonggang District, Pyongyang, Korea, North; MATERIALS GROUP; a.k.a. CIDMG), P.O. Box
CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a. Beijing, China; Shenyang, China; Shanghai, 19585/311, Tehran, Iran, Tehran, Iran;
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. China; SWIFT/BIC KYCBKPPY; Secondary Pasdaran Street, Tehran 19585311, Iran;
CHEEMA, Mohammed Azam; a.k.a. CHIMA, sanctions risk: North Korea Sanctions Khavarah Road Km 35, Parchin, Iran; Zarrin
Azam; a.k.a. CHIMA, Azim), Islamabad, Regulations, sections 510.201 and 510.210; Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Transactions Prohibited For Persons Owned or Box 16765-368, Department 146-42, Parchin,
Pakistan; DOB 1953; POB Faisalabad, Controlled By U.S. Financial Institutions: North Iran; Additional Sanctions Information - Subject
Pakistan; nationality Pakistan; citizen Pakistan Korea Sanctions Regulations section 510.214 to Secondary Sanctions [NPWMD] [IFSR]
(individual) [SDGT]. [DPRK4]. (Linked To: DEFENSE INDUSTRIES
CHEEMA, Mohammed Azam (a.k.a. BHAI, CHEKKOURI, Yassine; DOB 06 Oct 1966; POB ORGANIZATION).
Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA, Safi, Morocco (individual) [SDGT]. CHEMTRANS PETROCHEMICALS TRADING
Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR, LLC (Arabic: ‫م‬.‫م‬.‫ﻟﺘﺠﺎرة و ﮐﯿﻤﺎوﯾﺎ ش ذ‬ ‫)ﮐﯿﻤﺘﺮاﻧﺲ‬,
Azam; a.k.a. CHIMA, Azim), Islamabad, Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a. Office 21-Bur Dubai, Trade Center 1, Dubai,
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, "DADR, Behnam"; a.k.a. "SADR, Behnam"); United Arab Emirates; P.O. Box 4131548,
Pakistan; DOB 1953; POB Faisalabad, DOB 1980; Additional Sanctions Information - Dubai, United Arab Emirates; Executive Order
Pakistan; nationality Pakistan; citizen Pakistan Subject to Secondary Sanctions; Gender Male 13846 information: LOANS FROM UNITED
(individual) [SDGT]. (individual) [SDGT] [IRGC] [IFSR] (Linked To: STATES FINANCIAL INSTITUTIONS. Sec.
CHEEWINNITTIPANYA, Prasit (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS 5(a)(i); alt. Executive Order 13846 information:
CHARNCHAI, Chiwinnitipanya; a.k.a. (IRGC)-QODS FORCE). FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
CHIVINNITIPANYA, Prasit; a.k.a. CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey Executive Order 13846 information: BANKING
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Viktorovich); DOB 20 Aug 1952; POB TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Cheewinnittipanya; a.k.a. PRASIT, Cheremkhovo, Irkutsk, Russia (individual) Order 13846 information: BLOCKING
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. [UKRAINE-EO13661]. PROPERTY AND INTERESTS IN PROPERTY.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. CHEMEZOV, Sergey Viktorovich (a.k.a. Sec. 5(a)(iv); alt. Executive Order 13846
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 CHEMEZOV, Sergei); DOB 20 Aug 1952; POB information: BAN ON INVESTMENT IN EQUITY
May 1952; Passport Q081061 (Thailand); alt. Cheremkhovo, Irkutsk, Russia (individual) OR DEBT OF SANCTIONED PERSON. Sec.
Passport E091929 (Thailand) (individual) [UKRAINE-EO13661]. 5(a)(v); alt. Executive Order 13846 information:
[SDNTK]. CHEMICAL GROUP (a.k.a. CHEMICAL IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, INDUSTRIES & DEVELOPMENT OF Executive Order 13846 information:
Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. MATERIALS GROUP; a.k.a. CHEMICAL SANCTIONS ON PRINCIPAL EXECUTIVE
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu INDUSTRIES GROUP; a.k.a. CIDMG), P.O. OFFICERS. Sec. 5(a)(vii); Trade License No.
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Box 19585/311, Tehran, Iran, Tehran, Iran; 1954371 (United Arab Emirates); License
Ivoire; DOB 05 Jan 1961; POB Ansarie, Pasdaran Street, Tehran 19585311, Iran; 798536 (United Arab Emirates) [IRAN-
Lebanon; citizen Lebanon; Additional Sanctions Khavarah Road Km 35, Parchin, Iran; Zarrin EO13846].
Information - Subject to Secondary Sanctions Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. CHEN, Bing Shen (a.k.a. CHAN, Shu Sang;
Pursuant to the Hizballah Financial Sanctions Box 16765-368, Department 146-42, Parchin, a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen;
Regulations; Passport RL0516070 (Lebanon) Iran; Additional Sanctions Information - Subject a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
(individual) [SDGT]. to Secondary Sanctions [NPWMD] [IFSR] Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; (Linked To: DEFENSE INDUSTRIES Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. ORGANIZATION). a.k.a. HUANG, Man Chi; a.k.a. HUANG,
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu CHEMICAL INDUSTRIES & DEVELOPMENT OF Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d MATERIALS GROUP (a.k.a. CHEMICAL WONG, Kamkong; a.k.a. WONG, Moon Chi;
Ivoire; DOB 05 Jan 1961; POB Ansarie, GROUP; a.k.a. CHEMICAL INDUSTRIES a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Lebanon; citizen Lebanon; Additional Sanctions GROUP; a.k.a. CIDMG), P.O. Box 19585/311, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Information - Subject to Secondary Sanctions Tehran, Iran, Tehran, Iran; Pasdaran Street, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Pursuant to the Hizballah Financial Sanctions Tehran 19585311, Iran; Khavarah Road Km 35, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Regulations; Passport RL0516070 (Lebanon) Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, Hong Kong, China; DOB 18 Mar 1961; alt. DOB
(individual) [SDGT]. Esfahan, Iran; P.O. Box 16765-368, Department 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU, 146-42, Parchin, Iran; Additional Sanctions Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Saleck Ould Cheikh), Mauritania; DOB 01 Jan Information - Subject to Secondary Sanctions Aug 1958; POB China; nationality China; citizen
1984 to 31 Dec 1984; POB Atar, Mauritania; [NPWMD] [IFSR] (Linked To: DEFENSE China; alt. citizen Cambodia; Passport
Gender Male (individual) [SDGT]. INDUSTRIES ORGANIZATION). 611657479 (China); alt. Passport 2355009C
CHEIL CREDIT BANK (a.k.a. FIRST CREDIT CHEMICAL INDUSTRIES GROUP (a.k.a. (China); National ID No. D489833(9) (Hong
BANK; f.k.a. "KYONGYONG CREDIT BANK"), CHEMICAL GROUP; a.k.a. CHEMICAL Kong); British National Overseas Passport
July 16, 2021 - 363 -

750200421 (United Kingdom) (individual) Dingxiang Rd, Pudong New Area, Shanghai, section 510.214; Passport 314009735; National
[SDNTK]. China; DOB 02 Aug 1968; citizen China; ID No. Q221029421 (individual) [DPRK4].
CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. Gender Male; Executive Order 13846 CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang
CHAN, Shusang; a.k.a. CHEN, Bing Shen; information: LOANS FROM UNITED STATES (Chinese Traditional: 陳美香 )), Taiwan; DOB 06
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. May 1961; nationality Taiwan; Gender Female;
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Executive Order 13846 information: FOREIGN Secondary sanctions risk: North Korea
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Sanctions Regulations, sections 510.201 and
a.k.a. HUANG, Man Chi; a.k.a. HUANG, 13846 information: BANKING 510.210; Transactions Prohibited For Persons
Manchi; a.k.a. WONG, Kam Kong; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Owned or Controlled By U.S. Financial
WONG, Kamkong; a.k.a. WONG, Moon Chi; Order 13846 information: BLOCKING Institutions: North Korea Sanctions Regulations
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; PROPERTY AND INTERESTS IN PROPERTY. section 510.214; Passport 314009735; National
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Sec. 5(a)(iv); alt. Executive Order 13846 ID No. Q221029421 (individual) [DPRK4].
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; information: BAN ON INVESTMENT IN EQUITY CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui,
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), OR DEBT OF SANCTIONED PERSON. Sec. China; citizen China; Additional Sanctions
Hong Kong, China; DOB 18 Mar 1961; alt. DOB 5(a)(v); alt. Executive Order 13846 information: Information - Subject to Secondary Sanctions;
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 EXCLUSION OF CORPORATE OFFICERS. Passport G22168109 expires 26 Apr 2017;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Sec. 4(e); Passport ED6535652 (China); alt. Identification Number 341181198004300019
Aug 1958; POB China; nationality China; citizen Passport G51625684 (China); National ID No. (China) (individual) [NPWMD] [IFSR] (Linked
China; alt. citizen Cambodia; Passport 320919196808023493 (China); Chief Executive To: NAVID COMPOSITE MATERIAL
611657479 (China); alt. Passport 2355009C Officer, Reach Group; Director, Reach Shipping COMPANY).
(China); National ID No. D489833(9) (Hong Lines (individual) [IFCA] (Linked To: REACH CHEN, Mingguo (Chinese Simplified: 陈明国),
Kong); British National Overseas Passport HOLDING GROUP SHANGHAI CO., LTD.). Xinjiang, China; DOB Oct 1966; POB Yilong,
750200421 (United Kingdom) (individual) CHEN, Guoping (a.k.a. CHEN, Eric; a.k.a. CHEN, Sichuan, China; nationality China; Gender Male
[SDNTK]. Guo Ping), Rm 601, No 15, Lane 1299, (individual) [GLOMAG] (Linked To: XINJIANG
CHEN, Dong (Chinese Simplified: 陈冬; Chinese Dingxiang Rd, Pudong New Area, Shanghai, PUBLIC SECURITY BUREAU).
Traditional: 陳冬), Hong Kong; DOB Nov 1963; China; DOB 02 Aug 1968; citizen China; CHEN, Quanguo (Chinese Simplified: 陈全国),
alt. DOB Feb 1964; POB Luoyuan, Fuzhou, Gender Male; Executive Order 13846 Xinjiang, China; DOB 1955; POB Pingyu,
Fujian Province, China; citizen China; Gender information: LOANS FROM UNITED STATES Henan, China; Gender Male (individual)
Male (individual) [HK-EO13936]. FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. [GLOMAG].
CHEN, Eric (a.k.a. CHEN, Guo Ping; a.k.a. Executive Order 13846 information: FOREIGN CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang;
CHEN, Guoping), Rm 601, No 15, Lane 1299, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Dingxiang Rd, Pudong New Area, Shanghai, 13846 information: BANKING Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
China; DOB 02 Aug 1968; citizen China; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Gender Male; Executive Order 13846 Order 13846 information: BLOCKING Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
information: LOANS FROM UNITED STATES PROPERTY AND INTERESTS IN PROPERTY. a.k.a. HUANG, Man Chi; a.k.a. HUANG,
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Sec. 5(a)(iv); alt. Executive Order 13846 Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Executive Order 13846 information: FOREIGN information: BAN ON INVESTMENT IN EQUITY WONG, Kamkong; a.k.a. WONG, Moon Chi;
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OR DEBT OF SANCTIONED PERSON. Sec. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
13846 information: BANKING 5(a)(v); alt. Executive Order 13846 information: a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive EXCLUSION OF CORPORATE OFFICERS. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Order 13846 information: BLOCKING Sec. 4(e); Passport ED6535652 (China); alt. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
PROPERTY AND INTERESTS IN PROPERTY. Passport G51625684 (China); National ID No. Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Sec. 5(a)(iv); alt. Executive Order 13846 320919196808023493 (China); Chief Executive 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
information: BAN ON INVESTMENT IN EQUITY Officer, Reach Group; Director, Reach Shipping Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
OR DEBT OF SANCTIONED PERSON. Sec. Lines (individual) [IFCA] (Linked To: REACH Aug 1958; POB China; nationality China; citizen
5(a)(v); alt. Executive Order 13846 information: HOLDING GROUP SHANGHAI CO., LTD.). China; alt. citizen Cambodia; Passport
EXCLUSION OF CORPORATE OFFICERS. CHEN, Mei Hsiang (Chinese Traditional: 陳美香 ) 611657479 (China); alt. Passport 2355009C
Sec. 4(e); Passport ED6535652 (China); alt. (a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06 (China); National ID No. D489833(9) (Hong
Passport G51625684 (China); National ID No. May 1961; nationality Taiwan; Gender Female; Kong); British National Overseas Passport
320919196808023493 (China); Chief Executive Secondary sanctions risk: North Korea 750200421 (United Kingdom) (individual)
Officer, Reach Group; Director, Reach Shipping Sanctions Regulations, sections 510.201 and [SDNTK].
Lines (individual) [IFCA] (Linked To: REACH 510.210; Transactions Prohibited For Persons CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a.
HOLDING GROUP SHANGHAI CO., LTD.). Owned or Controlled By U.S. Financial CHAN, Shusang; a.k.a. CHEN, Bing Shen;
CHEN, Guo Ping (a.k.a. CHEN, Eric; a.k.a. Institutions: North Korea Sanctions Regulations a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
CHEN, Guoping), Rm 601, No 15, Lane 1299, Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
July 16, 2021 - 364 -

a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. Kong Autonomy Act of 2020 - Public Law 116- CHEREZOV, Andrey Vladimirovich (a.k.a.
HUANG, Man Chi; a.k.a. HUANG, Manchi; 149; Passport KJ0221326 (Hong Kong) issued CHEREZOV, Andrei; a.k.a. CHEREZOV,
a.k.a. WONG, Kam Kong; a.k.a. WONG, 28 Jan 2012 expires 28 Jan 2022; National ID Andrey), Russia; DOB 12 Oct 1967; POB Salair,
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. No. G579067A (Hong Kong); Secretary for Kemerovsakya Oblast, Russia; nationality
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Justice (individual) [HK-EO13936]. Russia; Gender Male; Deputy Minister of
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, CHENG, Teresa Yeuk-wah (a.k.a. CHENG, Energy in the Department of Operational
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Teresa; a.k.a. CHENG, Yeuk Wah), House No. Control and Management in the Electric Power
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun, Industry (individual) [UKRAINE-EO13661].
Kong, China; DOB 18 Mar 1961; alt. DOB 21 Hong Kong; DOB 11 Nov 1958; POB Hong CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a.
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Kong; nationality Hong Kong; Gender Female; "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Secondary sanctions risk: pursuant to the Hong 1982 to 31 Dec 1982; nationality France
Aug 1958; POB China; nationality China; citizen Kong Autonomy Act of 2020 - Public Law 116- (individual) [SDGT].
China; alt. citizen Cambodia; Passport 149; Passport KJ0221326 (Hong Kong) issued CHERIZIER, Jimmy, 22 Impasse Hall, Rue
611657479 (China); alt. Passport 2355009C 28 Jan 2012 expires 28 Jan 2022; National ID Beauvais, Delmas 75, Delmas, Ouest, Haiti;
(China); National ID No. D489833(9) (Hong No. G579067A (Hong Kong); Secretary for DOB 30 Mar 1977; POB Port-au-Prince, Haiti;
Kong); British National Overseas Passport Justice (individual) [HK-EO13936]. nationality Haiti; Gender Male; Passport
750200421 (United Kingdom) (individual) CHENG, Yeuk Wah (a.k.a. CHENG, Teresa; PP3227493 (Haiti) expires 21 Oct 2019;
[SDNTK]. a.k.a. CHENG, Teresa Yeuk-wah), House No. National ID No. 0018439897 (Haiti) (individual)
CHEN, Zhu (Chinese Simplified: 陈竺; Chinese 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun, [GLOMAG].
Traditional: 陳竺), Beijing, China; DOB 17 Aug Hong Kong; DOB 11 Nov 1958; POB Hong CHERNOMORNEFTEGAZ (a.k.a.
1953; POB Zhenjiang City, Jiangsu Province, Kong; nationality Hong Kong; Gender Female; CHORNOMORNAFTOGAZ; a.k.a. NJSC
China; alt. POB Shanghai, China; citizen China; Secondary sanctions risk: pursuant to the Hong CHORNOMORNAFTOGAZ), Kirova / per.
Gender Male; Secondary sanctions risk: Kong Autonomy Act of 2020 - Public Law 116- Sovnarkomovskaya, 52/1, Simferopol, Crimea
pursuant to the Hong Kong Autonomy Act of 149; Passport KJ0221326 (Hong Kong) issued 95000, Ukraine; This designation refers to the
2020 - Public Law 116-149; Vice-Chairperson, 28 Jan 2012 expires 28 Jan 2022; National ID entity in Crimea at the listed address only, and
13th National People's Congress Standing No. G579067A (Hong Kong); Secretary for does not include its parent company.
Committee (individual) [HK-EO13936]. Justice (individual) [HK-EO13936]. [UKRAINE-EO13660].
CHENARI, Hadi Dehghan (a.k.a. DEHGHAN, CHEPIGA, Anatoliy Vladimirovich (a.k.a. 'CHERNOMORSKI BANK RAZVITIYA I
Hadi (Arabic: ‫ ;))ﻫﺎدی دﻫﻘﺎن‬DOB 21 Sep 1987; BOSHIROV, Ruslan), Moscow, Russia; DOB 05 REKONSTRUKTSII, OTKRYTOE
POB Yazd, Iran; Additional Sanctions Apr 1979; alt. DOB 12 Apr 1978; POB AKTSIONERNOE OBSHCHESTVO' (a.k.a.
Information - Subject to Secondary Sanctions; Nikolaevka, Amur Oblast, Russia; alt. POB AKTSIONERNOE OBSHCHESTVO
Gender Male; National ID No. 4433648353 Dushanbe, Tajikistan; nationality Russia; CHERNOMORSKI BANK RAZVITIYA I
(individual) [NPWMD] [IFSR] (Linked To: Gender Male (individual) [NPWMD] [CAATSA - REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
RASTAFANN ERTEBAT ENGINEERING RUSSIA] (Linked To: MAIN INTELLIGENCE f.k.a. BANK CHBRR, PAO; a.k.a. JOINT
COMPANY). DIRECTORATE). STOCK COMPANY BLACK SEA BANK OF
CHENARI, Hamed Ahmad Ali Dehghan (a.k.a. CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a. DEVELOPMENT AND RECONSTRUCTION;
DEHGHAN, Hamed (Arabic: ‫))ﺣﺎﻣﺪ دﻫﻘﺎن‬, Unit "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan a.k.a. JSC 'BLACK SEA BANK FOR
17, Building number 48, Metro Area of Pars 1982 to 31 Dec 1982; nationality France DEVELOPMENT & RECONSTRUCTION'; f.k.a.
Tehran, East Resalat, Iran; DOB 1984; (individual) [SDGT]. OPEN JOINT STOCK COMPANY BLACK SEA
nationality Iran; Additional Sanctions CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey; DEVELOPMENT AND RECONSTRUCTION
Information - Subject to Secondary Sanctions; a.k.a. CHEREZOV, Andrey Vladimirovich), BANK), 24 ul. Bolshevistskaya, Simferopol,
Gender Male; National ID No. 4432874473 Russia; DOB 12 Oct 1967; POB Salair, Crimea 295001, Ukraine; BIK (RU) 043510101;
(Iran) (individual) [NPWMD] [IFSR] (Linked To: Kemerovsakya Oblast, Russia; nationality Registration ID 1149102030186 (Russia); Tax
RASTAFANN ERTEBAT ENGINEERING Russia; Gender Male; Deputy Minister of ID No. 9102019769 (Russia); Government
COMPANY). Energy in the Department of Operational Gazette Number 00204814 (Russia); License
CHENG, Guifeng, China; DOB 02 Feb 1958; Control and Management in the Electric Power 3527 (Russia) [UKRAINE-EO13685].
nationality China; Gender Female; National ID Industry (individual) [UKRAINE-EO13661]. CHERNYKH, Tatiana (a.k.a. CHERNYKH,
No. 31010819580202164 (China) (individual) CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei; Tatiana V); DOB 25 Sep 1972; nationality
[SDNTK]. a.k.a. CHEREZOV, Andrey Vladimirovich), Russia; Passport 712491743 (Russia) expires
CHENG, Teresa (a.k.a. CHENG, Teresa Yeuk- Russia; DOB 12 Oct 1967; POB Salair, 17 Nov 2020; Foreign Relations Manager at
wah; a.k.a. CHENG, Yeuk Wah), House No. 4, Kemerovsakya Oblast, Russia; nationality Izhevsky Mekhanichesky Zavod JSC
Villa De Mer, 5 Lok Chui Street, Tuen Mun, Russia; Gender Male; Deputy Minister of (individual) [UKRAINE-EO13661] (Linked To:
Hong Kong; DOB 11 Nov 1958; POB Hong Energy in the Department of Operational IZHEVSKY MEKHANICHESKY ZAVOD JSC).
Kong; nationality Hong Kong; Gender Female; Control and Management in the Electric Power CHERNYKH, Tatiana V (a.k.a. CHERNYKH,
Secondary sanctions risk: pursuant to the Hong Industry (individual) [UKRAINE-EO13661]. Tatiana); DOB 25 Sep 1972; nationality Russia;
July 16, 2021 - 365 -

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.
Regulations; Gender Male; Passport SIN-MEX IMPORTADORA, S.A. DE C.V.), Colonia Guadalajara Centro, Guadalajara,
RL2566575 (Lebanon) expires 03 Jul 2018 Poniente 140 No. 639, Col. Industrial Vallejo, Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
(individual) [SDGT] (Linked To: HIZBALLAH). Mexico, Distrito Federal, Mexico; Pedro Loza Barrio San Juan De Dios, Guadalajara, Jalisco,
CHERRI, Amin (a.k.a. SHARI, 'Amin Abi; a.k.a. No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La
SHARY, Amin Muhammad; a.k.a. SHERRI, Mexico; Av. Juarez No. 496, Col. Centro, Perla, Guadalajara, Jalisco, Mexico; Avenida
Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, Guadalajara, Jalisco, Mexico; Alvaro Obregon Javier Mina 28, Col. Barrio San Juan De Dios,
Amin; a.k.a. SHRI, Amin), Beirut, Lebanon; No. 614, Col. San Juan de Dios, Guadalajara, Guadalajara, Jalisco, Mexico; Calle Juan
DOB 02 Aug 1957; Additional Sanctions Jalisco, Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro,
Information - Subject to Secondary Sanctions Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico
Pursuant to the Hizballah Financial Sanctions Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria
Regulations; Gender Male; National ID No. Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico;
380858 (Lebanon) (individual) [SDGT] (Linked No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La
To: HIZBALLAH). Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador
CHEW, Kheng Siang (a.k.a. CHOU, Hsien Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus,
Cheng), c/o TET KHAM (S) PTE. LTD., Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez
Singapore; c/o VEST SPECTRUM (S) PTE. Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro,
LTD., Singapore, Singapore; 9 Haig Avenue, Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza
Singapore 438864, Singapore; National ID No. Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro,
S1199192J (Singapore) (individual) [SDNTK]. Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de
CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow, Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro,
Russia; DOB 03 May 1971; Secondary Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez
July 16, 2021 - 366 -

496, Col. Centro, Guadalajara, Jalisco, Mexico; CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. Traditional: 白瑪赤林 ); a.k.a. TRILEK, Pelma),
Calle Reforma 217 A, Col. Colonia Leon de los CHIKA'S; a.k.a. COMERCIALIZADORA Beijing, China; DOB Oct 1951; POB Dengqen
Aldamas Centro, Leon, Guanajuato 37000, JALSIN, S.A. DE C.V.; a.k.a. County, Changdu, Tibet Autonomous Region,
Mexico; Calle Reforma, Esquina Comonfort COMERCIALIZADORA JALZIN, S.A. DE C.V.), China; citizen China; Gender Male; Secondary
Esquina Loc 11, Col. Colonia Leon de los Parras No. 1750, Col. Educacion Alamos, sanctions risk: pursuant to the Hong Kong
Aldamas Centro, Leon, Guanajuato 37000, Guadalajara, Jalisco 44280, Mexico; Ave. Autonomy Act of 2020 - Public Law 116-149;
Mexico; Vasco de Quiroga No. 32, Zona Centro, Juarez No. 496, Col. Centro, Guadalajara, Vice-Chairperson, 13th National People's
Morelia, Michoacan, Mexico; R.F.C. Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Congress Standing Committee (individual) [HK-
CJA980901J13 (Mexico) [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n EO13936].
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. , Col.San Jan de Dios, Guadalajara, Jalisco CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a.
CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX 44360, Mexico; Calle Pedro Loza 174, Col. CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
IMPORTADORA, S.A. DE C.V.), Poniente 140 Colonia Guadalajara Centro, Guadalajara, CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
No. 639, Col. Industrial Vallejo, Mexico, Distrito Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Azam; a.k.a. CHIMA, Azim), Islamabad,
Federal, Mexico; Pedro Loza No. 174, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Centro, Guadalajara, Jalisco, Mexico; Av. Mexico; Calle Javier Mina 26, Col. Colonia La Pakistan; DOB 1953; POB Faisalabad,
Juarez No. 496, Col. Centro, Guadalajara, Perla, Guadalajara, Jalisco, Mexico; Avenida Pakistan; nationality Pakistan; citizen Pakistan
Jalisco, Mexico; Alvaro Obregon No. 614, Col. Javier Mina 28, Col. Barrio San Juan De Dios, (individual) [SDGT].
San Juan de Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Calle Juan CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a.
Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro, CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria Azam; a.k.a. CHIMA, Azam), Islamabad,
Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico; Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La Pakistan; DOB 1953; POB Faisalabad,
Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador Pakistan; nationality Pakistan; citizen Pakistan
Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus, (individual) [SDGT].
Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez CHIMUTENGWENDE, Chenhamo Chakezha
Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro, Chen; DOB 28 Aug 1943; Passport ZD001423
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza (Zimbabwe); alt. Passport AN288614
Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro, (Zimbabwe); Minister of State for Public and
Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de Interactive Affairs (individual) [ZIMBABWE].
Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro, CHINA CONCORD PETROLEUM CO., LIMITED
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez (Chinese Simplified: 中和石油有限公司) (f.k.a.
Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico; FAITHFUL LINKER LIMITED (Chinese
Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los Traditional: 信聯行有限公司)), 17th Floor, Siu
Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000, Ying Commercial Building, 151-155 Queen's
Calle del Carmen No. 82 Local 28, Distrito Mexico; Calle Reforma, Esquina Comonfort Road Central, Hong Kong; Email Address
Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los admin@sinocpa.com; Executive Order 13846
Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000, information: FOREIGN EXCHANGE. Sec.
Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro, 5(a)(ii); alt. Executive Order 13846 information:
Toluca Local 8, Benito Juarez No. 109, Toluca, Morelia, Michoacan, Mexico; R.F.C. BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK]. Executive Order 13846 information: BLOCKING
27, Morelos No. 133 Poniente, Monterrey, CHIKA'S COSMETICS AND ACCESSORIES PROPERTY AND INTERESTS IN PROPERTY.
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. (a.k.a. COMERCIALIZADORA TOQUIN, S.A. Sec. 5(a)(iv); alt. Executive Order 13846
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; DE C.V.), Poniente 140 #639, Col. Industrial information: BAN ON INVESTMENT IN EQUITY
Poniente 140 No. 639, Col. Industrial Vallejo, Vallejo, Mexico, Distrito Federal, Mexico; Calle OR DEBT OF SANCTIONED PERSON. Sec.
Delegacion Azcapotzalco, Distrito Federal, Parras, Numero 1750 Int. C, Col. Alamo 5(a)(v); alt. Executive Order 13846 information:
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Oriente, Tlaquepaque, Jalisco, Mexico; Calle IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Paseo del Hospisio 22 1038, Col. Colonia La Executive Order 13846 information:
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Perla, Guadalajara, Jalisco, Mexico; Calzada SANCTIONS ON PRINCIPAL EXECUTIVE
104, Col. Colonia Toluca de Lerdo Centro, Gonzalez Gallo, numero 3064, Col. Lomas de OFFICERS. Sec. 5(a)(vii); Business
Toluca, Estado de Mexico 50000, Mexico; San Pedro, Guadalajara, Jalisco 44897, Registration Number 1080134 [IRAN-
Avenida Rayon 140 D, Col. Colonia Toluca de Mexico; R.F.C. CTO010731CH9 (Mexico) EO13846].
Lerdo Centro, Toluca, Estado de Mexico 50000, [SDNTK]. CHINA DANDONG KUMSANG TRADE
Mexico; R.F.C. SMI010730DH8 (Mexico) CHILIN, Baima (a.k.a. CHOLING, Padma COMPANY, LIMITED (a.k.a. DANDONG
[SDNTK]. (Chinese Simplified: 白玛赤林 ; Chinese JINXIANG TRADE CO., LTD.; a.k.a.
July 16, 2021 - 367 -

DANDONG METAL COMPANY; a.k.a. Beijing 100036, China; Calle Orinoco, Torre UNSONG INTERNET TECHNOLOGY
JINXIANG TRADING COMPANY), Room 303, Nordic, Piso 6, Las Mercedes, Caracas 1060, CORPORATION; a.k.a. YANBIAN SILVER
Unit 2, Building Number 3, Number 99 Binjiang Venezuela; Website https://www.ceiec.com; STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a.
Lu (Road), Zhenxing District, Dandong, China; Registration Number 16382287 (China); Unified YANBIAN SILVERSTAR NETWORK
Room 303-01, Number 99-3, Binjiang Zhong Lu Social Credit Code (USCC) TECHNOLOGY CO., LTD. (Chinese Simplified:
(Road), Dandong, China; Number 5, Tenth 9111000010000106X1 (China) [VENEZUELA]. 延边银星网络科技有限公司; Korean:
Street, Zhenxing District, Dandong, Liaoning, CHINA NATIONAL ELECTRONICS IMPORT 은성인터네트기술 회사); a.k.a. YANJI SILVER
China; 245-11, Number 1 Wanlian Road, AND EXPORT CORPORATION (a.k.a. CEIEC STAR NETWORK TECHNOLOGY CO. LTD.),
Shenhe District, Shenyang, China; Room 1101, (Chinese Simplified: 中国电子进出口总公司 ); 20998B-26 Changbaishan East Road, Yanji,
No B, Jiadi Building, Business and Tourist, a.k.a. CHINA NATIONAL ELECTRONIC Jilin, China; No. 213-214, Building 2, Science
China; Room 303, Unit 2, 3 Haolou, Building 99 IMPORT-EXPORT COMPANY), Block A 6-23F, and Technology Industrial Park, Yanji
Binjiang Middle Rd., Zhenxing, Dandong, No. 17 Fuxing Road, Haidian District, Beijing Development Zone, China; Chang Bai Shan
Liaoning 118000, China; Nationality of 100036, China; Calle Orinoco, Torre Nordic, Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
Registration China; Secondary sanctions risk: Piso 6, Las Mercedes, Caracas 1060, China; Secondary sanctions risk: North Korea
North Korea Sanctions Regulations, sections Venezuela; Website https://www.ceiec.com; Sanctions Regulations, sections 510.201 and
510.201 and 510.210; Transactions Prohibited Registration Number 16382287 (China); Unified 510.210; Transactions Prohibited For Persons
For Persons Owned or Controlled By U.S. Social Credit Code (USCC) Owned or Controlled By U.S. Financial
Financial Institutions: North Korea Sanctions 9111000010000106X1 (China) [VENEZUELA]. Institutions: North Korea Sanctions Regulations
Regulations section 510.214 [DPRK4]. CHINA NATIONAL PRECISION MACHINERY I/E section 510.214; Unified Social Credit Code
CHINA ENRICHING CHEMISTRY (a.k.a. CEC CORP. (a.k.a. CHINA NATIONAL PRECISION (USCC) 91222401MA0Y31E659 (China)
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; MACHINERY IMPORT/EXPORT [DPRK3] [DPRK4].
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CORPORATION; a.k.a. CHINA PRECISION CHINAMASA, Gamuchirai, 2 Honeybear Lane,
a.k.a. CEC PHARMATECH LTD; a.k.a. MACHINERY IMPORT/EXPORT Borrowdale, Zimbabwe; DOB 11 Nov 1991;
HANGZHOU HONGYAN TRADING CO., LTD; CORPORATION; a.k.a. CPMIEC; a.k.a. Passport AN634603 (Zimbabwe); Child of
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE ZHONGGUO JINGMI JIXIE JINCHUKOU Patrick Chinamasa (individual) [ZIMBABWE].
PHARMTECH CO LTD), Room 807, 8/F ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, CHINAMASA, Monica, 6B Honeybear Lane,
Building 6, No.333 Guiping Road, Shanghai China; Additional Sanctions Information - Borrowdale, Zimbabwe; DOB circa 1950;
200233, China; 401, No.23, Changning Road Subject to Secondary Sanctions; and all other Spouse of Patrick Chinamasa (individual)
1277, Shanghai 200051, China; Website locations worldwide [NPWMD] [IFSR]. [ZIMBABWE].
www.cecchem.com; alt. Website CHINA NATIONAL PRECISION MACHINERY CHINAMASA, Patrick, 6B Honeybear Lane,
www.eric1234.com [SDNTK]. IMPORT/EXPORT CORPORATION (a.k.a. Borrowdale, Zimbabwe; DOB 25 Jan 1947;
CHINA JMM IMPORT & EXPORT SHANGHAI CHINA NATIONAL PRECISION MACHINERY Minister of Justice, Legal and Parliamentary
PUDONG CORPORATION (a.k.a. CHINA JMM I/E CORP.; a.k.a. CHINA PRECISION Affairs (individual) [ZIMBABWE].
IMPORT AND EXPORT SHANGHAI PUDONG MACHINERY IMPORT/EXPORT CHINOUM, Marial (a.k.a. CHINUONG, Marial;
CORPORATION; a.k.a. CPMIEC SHANGHAI CORPORATION; a.k.a. CPMIEC; a.k.a. a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
PUDONG COMPANY), 13/F Yuhang Building ZHONGGUO JINGMI JIXIE JINCHUKOU YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
No. 525, Sichuan Road (North), Shanghai, ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, DOB 01 Jan 1960; POB Yirol, Lakes State;
China; Additional Sanctions Information - China; Additional Sanctions Information - Commander, Presidential Guard Unit; Major
Subject to Secondary Sanctions [NPWMD] Subject to Secondary Sanctions; and all other General, Sudan People's Liberation Army
[IFSR]. locations worldwide [NPWMD] [IFSR]. (individual) [SOUTH SUDAN].
CHINA JMM IMPORT AND EXPORT SHANGHAI CHINA PRECISION MACHINERY CHINUONG, Marial (a.k.a. CHINOUM, Marial;
PUDONG CORPORATION (a.k.a. CHINA JMM IMPORT/EXPORT CORPORATION (a.k.a. a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
IMPORT & EXPORT SHANGHAI PUDONG CHINA NATIONAL PRECISION MACHINERY YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
CORPORATION; a.k.a. CPMIEC SHANGHAI I/E CORP.; a.k.a. CHINA NATIONAL DOB 01 Jan 1960; POB Yirol, Lakes State;
PUDONG COMPANY), 13/F Yuhang Building PRECISION MACHINERY IMPORT/EXPORT Commander, Presidential Guard Unit; Major
No. 525, Sichuan Road (North), Shanghai, CORPORATION; a.k.a. CPMIEC; a.k.a. General, Sudan People's Liberation Army
China; Additional Sanctions Information - ZHONGGUO JINGMI JIXIE JINCHUKOU (individual) [SOUTH SUDAN].
Subject to Secondary Sanctions [NPWMD] ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU,
[IFSR]. China; Additional Sanctions Information - Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
CHINA NATIONAL ELECTRONIC IMPORT- Subject to Secondary Sanctions; and all other a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
EXPORT COMPANY (a.k.a. CEIEC (Chinese locations worldwide [NPWMD] [IFSR]. Zhao), Flat G, 19 FL Maple Mansion, Taikoo
Simplified: 中国电子进出口总公司 ); a.k.a. CHINA SILVER STAR INTERNET Shing, Quarry Bay, Hong Kong; Room 2410,
CHINA NATIONAL ELECTRONICS IMPORT TECHNOLOGY COMPANY (a.k.a. SILVER 24/F, Block Q, Kornhill, Quarry Bay, Hong
AND EXPORT CORPORATION), Block A 6- STAR CHINA; a.k.a. SILVER STAR INTERNET Kong; DOB 16 Sep 1952; POB Heilongjiang
23F, No. 17 Fuxing Road, Haidian District, TECHNOLOGY CORPORATION; a.k.a. Province, China; alt. POB Liaoning Province,
July 16, 2021 - 368 -

China; nationality China; Gender Male; CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad 1945; POB Musan, North Hamgyo'ng Province,
Passport MA0269785 (Macau); alt. Passport Muhawad); DOB 01 Apr 1959; POB Tehran, North Korea; nationality Korea, North;
M0178952 (China); alt. Passport MA0162634 Iran; Commander of IRGC-Qods Force Secondary sanctions risk: North Korea
(China); National ID No. 12756003 (Macau) Operations and Training (individual) [SYRIA]. Sanctions Regulations, sections 510.201 and
(individual) [TCO] (Linked To: ZHAO WEI TCO). CHKHOLSAN (a.k.a. CHOLSAN TRADING 510.210; Transactions Prohibited For Persons
CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg COMPANY; a.k.a. CHOLSON LLC (Cyrillic: Owned or Controlled By U.S. Financial
Sergeyevich); DOB 26 Nov 1984; Passport OOO ЧХОЛСАН); a.k.a. KOREA CHOLSAN Institutions: North Korea Sanctions Regulations
715896188 (Russia) (individual) [CYBER2] GENERAL TRADING CORPORATION (Cyrillic: section 510.214; Passport 736410010 (Korea,
(Linked To: DIVETECHNOSERVICES). ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ North); Director of the Fifth Bureau of the
CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV, ЧХОЛСАН КНДР)), Russia; Tongdaewon Reconnaissance General Bureau (individual)
Oleg); DOB 26 Nov 1984; Passport 715896188 District, Pyongyang, Korea, North; Secondary [DPRK2].
(Russia) (individual) [CYBER2] (Linked To: sanctions risk: North Korea Sanctions CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il
DIVETECHNOSERVICES). Regulations, sections 510.201 and 510.210; Woo; a.k.a. JO, Chol), Korea, North; DOB 10
CHIT, Daw Kaing Pa Pa (a.k.a. CHIT, Khaing Pa Transactions Prohibited For Persons Owned or May 1945; POB Musan, North Hamgyo'ng
Pa), Burma; DOB 15 Jul 1971; nationality Controlled By U.S. Financial Institutions: North Province, North Korea; nationality Korea, North;
Burma; Gender Female; National ID No. Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea
9MAYAMAN018125 (Burma) (individual) Organization Type: Construction of other civil Sanctions Regulations, sections 510.201 and
[BURMA-EO14014]. engineering projects [DPRK3]. 510.210; Transactions Prohibited For Persons
CHIT, Khaing Pa Pa (a.k.a. CHIT, Daw Kaing Pa CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il- Owned or Controlled By U.S. Financial
Pa), Burma; DOB 15 Jul 1971; nationality U; a.k.a. JO, Chol), Korea, North; DOB 10 May Institutions: North Korea Sanctions Regulations
Burma; Gender Female; National ID No. 1945; POB Musan, North Hamgyo'ng Province, section 510.214; Passport 736410010 (Korea,
9MAYAMAN018125 (Burma) (individual) North Korea; nationality Korea, North; North); Director of the Fifth Bureau of the
[BURMA-EO14014]. Secondary sanctions risk: North Korea Reconnaissance General Bureau (individual)
CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, Sanctions Regulations, sections 510.201 and [DPRK2].
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, 510.210; Transactions Prohibited For Persons CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol),
Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; Owned or Controlled By U.S. Financial Korea, North; DOB 1944 to 1945; POB Korea,
a.k.a. PRASIT, Cheewinnittipanya; a.k.a. Institutions: North Korea Sanctions Regulations North; nationality Korea, North; Secondary
PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh section 510.214; Passport 736410010 (Korea, sanctions risk: North Korea Sanctions
Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- North); Director of the Fifth Bureau of the Regulations, sections 510.201 and 510.210;
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; Reconnaissance General Bureau (individual) Transactions Prohibited For Persons Owned or
alt. DOB 29 May 1952; Passport Q081061 [DPRK2]. Controlled By U.S. Financial Institutions: North
(Thailand); alt. Passport E091929 (Thailand) CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song), Korea Sanctions Regulations section 510.214;
(individual) [SDNTK]. Dandong, China; DOB 25 Sep 1984; nationality DPRK Director of Military Security Command
CHIWENGA, Constantine Gureya; DOB 25 Aug Korea, North; Gender Male; Secondary (individual) [DPRK2].
1956; Passport AD000263 (Zimbabwe); Lt. sanctions risk: North Korea Sanctions CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea,
General, Commander of Zimbabwe Defense Regulations, sections 510.201 and 510.210; North; DOB 28 Sep 1937; Secondary sanctions
Forces (individual) [ZIMBABWE]. Transactions Prohibited For Persons Owned or risk: North Korea Sanctions Regulations,
CHIWESHE, George; DOB 04 Jun 1953; Controlled By U.S. Financial Institutions: North sections 510.201 and 510.210; Transactions
Chairman of Zimbabwe Electoral Commission Korea Sanctions Regulations section 510.214; Prohibited For Persons Owned or Controlled By
(individual) [ZIMBABWE]. Passport 654320502 expires 16 Sep 2019; U.S. Financial Institutions: North Korea
CHIWEWE, Willard, Private Bag 7713, Korea Kwangson Banking Corporation Deputy Sanctions Regulations section 510.214; First
Causeway, Harare, Zimbabwe; DOB 19 Mar Representative (individual) [NPWMD] (Linked Vice Director of the Organization and Guidance
1949; Masvingo Provincial Governor (individual) To: KOREA KWANGSON BANKING CORP). Department (individual) [DPRK2].
[ZIMBABWE]. CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria;
CHIWINNITIPANYA, Charnchai (a.k.a. 04 Apr 1960; Secondary sanctions risk: North DOB 30 Sep 1973; nationality Korea, North;
CHARNCHAI, Chiwinnitipanya; a.k.a. Korea Sanctions Regulations, sections 510.201 Secondary sanctions risk: North Korea
CHEEWINNITTIPANYA, Prasit; a.k.a. and 510.210; Transactions Prohibited For Sanctions Regulations, sections 510.201 and
CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, Persons Owned or Controlled By U.S. Financial 510.210; Transactions Prohibited For Persons
Cheewinnittipanya; a.k.a. PRASIT, Institutions: North Korea Sanctions Regulations Owned or Controlled By U.S. Financial
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. section 510.214; Chairman of the Second Institutions: North Korea Sanctions Regulations
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. Economic Committee (individual) [DPRK2] section 510.214; North Korea's Ministry of State
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 (Linked To: SECOND ECONOMIC Security Official (individual) [DPRK2].
May 1952; Passport Q081061 (Thailand); alt. COMMITTEE). CHO, Yongwon (a.k.a. JO, Yong-Won), Korea,
Passport E091929 (Thailand) (individual) CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il- North; DOB 24 Oct 1957; Gender Male;
[SDNTK]. U; a.k.a. JO, Chol), Korea, North; DOB 10 May Secondary sanctions risk: North Korea
July 16, 2021 - 369 -

Sanctions Regulations, sections 510.201 and Korea Sanctions Regulations section 510.214 CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae);
510.210; Transactions Prohibited For Persons (individual) [NPWMD] (Linked To: SECOND DOB 15 Jan 1950; Gender Male; Secondary
Owned or Controlled By U.S. Financial ACADEMY OF NATURAL SCIENCES). sanctions risk: North Korea Sanctions
Institutions: North Korea Sanctions Regulations CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), Regulations, sections 510.201 and 510.210;
section 510.214; Vice Director of the Moscow, Russia; nationality Korea, North; Transactions Prohibited For Persons Owned or
Organization and Guidance Department Gender Male; Secondary sanctions risk: North Controlled By U.S. Financial Institutions: North
(individual) [DPRK2]. Korea Sanctions Regulations, sections 510.201 Korea Sanctions Regulations section 510.214;
CHOE, Chang Pong, Korea, North; DOB 02 Jun and 510.210; Transactions Prohibited For Director of the Workers' Party of Korea
1964; Secondary sanctions risk: North Korea Persons Owned or Controlled By U.S. Financial Organization and Guidance Department
Sanctions Regulations, sections 510.201 and Institutions: North Korea Sanctions Regulations (individual) [DPRK2].
510.210; Transactions Prohibited For Persons section 510.214; Passport 654410078 (Korea, CH'OE, So'k-min, Shenyang, China; DOB 25 Jul
Owned or Controlled By U.S. Financial North); Ilsim International Bank representative 1978; nationality Korea, North; Secondary
Institutions: North Korea Sanctions Regulations (individual) [DPRK3] (Linked To: ILSIM sanctions risk: North Korea Sanctions
section 510.214; Passport 381320227 (Korea, INTERNATIONAL BANK). Regulations, sections 510.201 and 510.210;
North) expires 29 Jul 2016; Director of the CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to Transactions Prohibited For Persons Owned or
Investigation Bureau of the Ministry of People's 31 Dec 1955; Gender Male; Secondary Controlled By U.S. Financial Institutions: North
Security (individual) [DPRK2]. sanctions risk: North Korea Sanctions Korea Sanctions Regulations section 510.214;
CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a. Regulations, sections 510.201 and 510.210; Foreign Trade Bank of the Democratic People's
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct Transactions Prohibited For Persons Owned or Republic of Korea representative (individual)
1954; nationality Korea, North; Secondary Controlled By U.S. Financial Institutions: North [DPRK2].
sanctions risk: North Korea Sanctions Korea Sanctions Regulations section 510.214; CHOE, Song Il, Vietnam; DOB 08 Jun 1973;
Regulations, sections 510.201 and 510.210; First Vice Director of the Workers' Party of citizen Korea, North; Secondary sanctions risk:
Transactions Prohibited For Persons Owned or Korea Propaganda and Agitation Department North Korea Sanctions Regulations, sections
Controlled By U.S. Financial Institutions: North (individual) [DPRK2]. 510.201 and 510.210; Transactions Prohibited
Korea Sanctions Regulations section 510.214 CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, For Persons Owned or Controlled By U.S.
(individual) [NPWMD] (Linked To: SECOND Bu-il), Korea, North; DOB 06 Mar 1944; Financial Institutions: North Korea Sanctions
ACADEMY OF NATURAL SCIENCES). Secondary sanctions risk: North Korea Regulations section 510.214; Passport
CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), Sanctions Regulations, sections 510.201 and 472320665 (Korea, North) expires 26 Sep 2017;
Moscow, Russia; nationality Korea, North; 510.210; Transactions Prohibited For Persons alt. Passport 563120356 (Korea, North) issued
Gender Male; Secondary sanctions risk: North Owned or Controlled By U.S. Financial 19 Mar 2018; Tanchon Commercial Bank
Korea Sanctions Regulations, sections 510.201 Institutions: North Korea Sanctions Regulations Representative in Vietnam (individual)
and 510.210; Transactions Prohibited For section 510.214; Minister of People's Security [NPWMD] (Linked To: TANCHON
Persons Owned or Controlled By U.S. Financial (individual) [DPRK3] (Linked To: MINISTRY OF COMMERCIAL BANK).
Institutions: North Korea Sanctions Regulations PEOPLE'S SECURITY). CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam),
section 510.214; Passport 654410078 (Korea, CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, Shenyang, China; DOB 07 Jan 1979;
North); Ilsim International Bank representative Bu-il), Korea, North; DOB 06 Mar 1944; Secondary sanctions risk: North Korea
(individual) [DPRK3] (Linked To: ILSIM Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and
INTERNATIONAL BANK). Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
1954; nationality Korea, North; Secondary Institutions: North Korea Sanctions Regulations section 510.214; Passport 563320192 expires
sanctions risk: North Korea Sanctions section 510.214; Minister of People's Security 09 Aug 2018; Korea Daesong Bank
Regulations, sections 510.201 and 510.210; (individual) [DPRK3] (Linked To: MINISTRY OF Representative (individual) [DPRK4].
Transactions Prohibited For Persons Owned or PEOPLE'S SECURITY). CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam),
Controlled By U.S. Financial Institutions: North CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae); Shenyang, China; DOB 07 Jan 1979;
Korea Sanctions Regulations section 510.214 DOB 15 Jan 1950; Gender Male; Secondary Secondary sanctions risk: North Korea
(individual) [NPWMD] (Linked To: SECOND sanctions risk: North Korea Sanctions Sanctions Regulations, sections 510.201 and
ACADEMY OF NATURAL SCIENCES). Regulations, sections 510.201 and 510.210; 510.210; Transactions Prohibited For Persons
CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. Transactions Prohibited For Persons Owned or Owned or Controlled By U.S. Financial
CHOE, Chun-sik), Korea, North; DOB 12 Oct Controlled By U.S. Financial Institutions: North Institutions: North Korea Sanctions Regulations
1954; nationality Korea, North; Secondary Korea Sanctions Regulations section 510.214; section 510.214; Passport 563320192 expires
sanctions risk: North Korea Sanctions Director of the Workers' Party of Korea 09 Aug 2018; Korea Daesong Bank
Regulations, sections 510.201 and 510.210; Organization and Guidance Department Representative (individual) [DPRK4].
Transactions Prohibited For Persons Owned or (individual) [DPRK2]. CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE,
Controlled By U.S. Financial Institutions: North Pu-il), Korea, North; DOB 06 Mar 1944;
July 16, 2021 - 370 -

Secondary sanctions risk: North Korea DOB Oct 1951; POB Dengqen County, CHOMBO, Ignatius Morgan; DOB 01 Aug 1952;
Sanctions Regulations, sections 510.201 and Changdu, Tibet Autonomous Region, China; Passport AD000500 (Zimbabwe); Minister of
510.210; Transactions Prohibited For Persons citizen China; Gender Male; Secondary Local Government, Public Works and National
Owned or Controlled By U.S. Financial sanctions risk: pursuant to the Hong Kong Housing (individual) [ZIMBABWE].
Institutions: North Korea Sanctions Regulations Autonomy Act of 2020 - Public Law 116-149; CHON MYONG SHIPPING COMPANY LIMITED
section 510.214; Minister of People's Security Vice-Chairperson, 13th National People's (a.k.a. CHONMYONG SHIPPING CO), Kalrimgil
(individual) [DPRK3] (Linked To: MINISTRY OF Congress Standing Committee (individual) [HK- 2-dong, Mangyongdae-guyok, Pyongyang,
PEOPLE'S SECURITY). EO13936]. Korea, North; Saemaul 2-dong, Pyongchon-
CHOI, Chin-pang (Chinese Traditional: 蔡展鹏) CHOLOKYAN, Roberto (a.k.a. KARAKEYAN, guyok, Pyongyang, Korea, North; Secondary
(a.k.a. CHOI, Frederic; a.k.a. CHOI, Frederic Roberto Albertovich; a.k.a. KARAKEYAN, sanctions risk: North Korea Sanctions
Chin Pang), Hong Kong; DOB 28 Aug 1970; Ruben Albertovich; a.k.a. TATULIAN, Ruben Regulations, sections 510.201 and 510.210;
POB Hong Kong; nationality Hong Kong; Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Transactions Prohibited For Persons Owned or
Gender Male; Secondary sanctions risk: АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben Controlled By U.S. Financial Institutions: North
pursuant to the Hong Kong Autonomy Act of Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" Korea Sanctions Regulations section 510.214;
2020 - Public Law 116-149; Passport (Cyrillic: "РОБСОН")), Trident Grand Company Number IMO 5571322 [DPRK4].
K05145380 (Hong Kong) expires 10 Nov 2025; Residence, Unit 604, Dubai Marina, Dubai CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk;
National ID No. C6142328 (Hong Kong) 93743, United Arab Emirates; DOB 08 Dec a.k.a. JON, Yong Sang), Syria; DOB 18 Oct
(individual) [HK-EO13936]. 1969; POB Sochi, Russia; Gender Male; 1976; alt. DOB 25 Aug 1976; Secondary
CHOI, Frederic (a.k.a. CHOI, Chin-pang (Chinese Passport 710091868 (Russia); Tax ID No. sanctions risk: North Korea Sanctions
Traditional: 蔡展鹏); a.k.a. CHOI, Frederic Chin 231704411067 (Russia); Identification Number Regulations, sections 510.201 and 510.210;
Pang), Hong Kong; DOB 28 Aug 1970; POB 312236712500061 (Russia); alt. Identification Transactions Prohibited For Persons Owned or
Hong Kong; nationality Hong Kong; Gender Number 0184214173 (Russia) (individual) Controlled By U.S. Financial Institutions: North
Male; Secondary sanctions risk: pursuant to the [TCO] (Linked To: VESNA HOTEL AND SPA; Korea Sanctions Regulations section 510.214;
Hong Kong Autonomy Act of 2020 - Public Law Linked To: NOVYI VEK - MEDIA; Linked To: Passport 4721202031 (Korea, North) expires 21
116-149; Passport K05145380 (Hong Kong) THIEVES-IN-LAW). Feb 2017; Diplomatic Passport 836110035
expires 10 Nov 2025; National ID No. CHOLSAN TRADING COMPANY (a.k.a. expires 01 Jan 2020; Tanchon Commercial
C6142328 (Hong Kong) (individual) [HK- CHKHOLSAN; a.k.a. CHOLSON LLC (Cyrillic: Bank Representative in Syria (individual)
EO13936]. OOO ЧХОЛСАН); a.k.a. KOREA CHOLSAN [NPWMD] (Linked To: TANCHON
CHOI, Frederic Chin Pang (a.k.a. CHOI, Chin- GENERAL TRADING CORPORATION (Cyrillic: COMMERCIAL BANK).
pang (Chinese Traditional: 蔡展鹏 ); a.k.a. ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ CHONG CHON GANG SHIPPING CO. LTD
CHOI, Frederic), Hong Kong; DOB 28 Aug ЧХОЛСАН КНДР)), Russia; Tongdaewon (a.k.a. CHONGCHONGANG SHIPPING CO
1970; POB Hong Kong; nationality Hong Kong; District, Pyongyang, Korea, North; Secondary LTD; a.k.a. CHONGCHONGANG SHIPPING
Gender Male; Secondary sanctions risk: sanctions risk: North Korea Sanctions COMPANY LIMITED), 817, Haeun, Donghung-
pursuant to the Hong Kong Autonomy Act of Regulations, sections 510.201 and 510.210; dong, Central District, Pyongyang, Korea,
2020 - Public Law 116-149; Passport Transactions Prohibited For Persons Owned or North; 817, Haeun, Tonghun-dong, Chung-gu,
K05145380 (Hong Kong) expires 10 Nov 2025; Controlled By U.S. Financial Institutions: North Pyongyang, Korea, North; Secondary sanctions
National ID No. C6142328 (Hong Kong) Korea Sanctions Regulations section 510.214; risk: North Korea Sanctions Regulations,
(individual) [HK-EO13936]. Organization Type: Construction of other civil sections 510.201 and 510.210; Transactions
CHOL, James Koang (a.k.a. CHUAL, James engineering projects [DPRK3]. Prohibited For Persons Owned or Controlled By
Koang; a.k.a. CHUOL, James Koang; a.k.a. CHOLSON LLC (Cyrillic: OOO ЧХОЛСАН) U.S. Financial Institutions: North Korea
RANLEY, James Koang Chol; a.k.a. RANLEY, (a.k.a. CHKHOLSAN; a.k.a. CHOLSAN Sanctions Regulations section 510.214;
Koang Chuol); DOB 1961; Passport R00012098 TRADING COMPANY; a.k.a. KOREA Identification Number IMO 5342883 [DPRK].
(South Sudan); Major General (individual) CHOLSAN GENERAL TRADING CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong
[SOUTH SUDAN]. CORPORATION (Cyrillic: ГЕНЕРАЛЬНАЯ Thaek), Pyongyang, Korea, North; DOB 01 Jan
CH'OLHYO'N OVERSEAS CONSTRUCTION ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР)), 1961 to 31 Dec 1963; Gender Male; Secondary
COMPANY, Kuwait; Algeria; Secondary Russia; Tongdaewon District, Pyongyang, sanctions risk: North Korea Sanctions
sanctions risk: North Korea Sanctions Korea, North; Secondary sanctions risk: North Regulations, sections 510.201 and 510.210;
Regulations, sections 510.201 and 510.210; Korea Sanctions Regulations, sections 510.201 Transactions Prohibited For Persons Owned or
Transactions Prohibited For Persons Owned or and 510.210; Transactions Prohibited For Controlled By U.S. Financial Institutions: North
Controlled By U.S. Financial Institutions: North Persons Owned or Controlled By U.S. Financial Korea Sanctions Regulations section 510.214;
Korea Sanctions Regulations section 510.214 Institutions: North Korea Sanctions Regulations Minister of State Security (individual) [DPRK2].
[DPRK3]. section 510.214; Organization Type: CHO'NG, Man-pok (a.k.a. JONG, Man Bok),
CHOLING, Padma (Chinese Simplified: 白玛赤林 ; Construction of other civil engineering projects Dandong, China; DOB 23 Dec 1958; nationality
Chinese Traditional: 白瑪赤林 ) (a.k.a. CHILIN, [DPRK3]. Korea, North; Gender Male; Secondary
Baima; a.k.a. TRILEK, Pelma), Beijing, China; sanctions risk: North Korea Sanctions
July 16, 2021 - 371 -

Regulations, sections 510.201 and 510.210; CHO'NGSONG UNITED TRADING COMPANY CHONMYONG SHIPPING CO (a.k.a. CHON
Transactions Prohibited For Persons Owned or (a.k.a. CHONGSONG YONHAP; a.k.a. MYONG SHIPPING COMPANY LIMITED),
Controlled By U.S. Financial Institutions: North CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN Kalrimgil 2-dong, Mangyongdae-guyok,
Korea Sanctions Regulations section 510.214; CHAWO'N KAEBAL T'UJA HOESA; a.k.a. Pyongyang, Korea, North; Saemaul 2-dong,
Korea Ryonbong General Corporation GREEN PINE ASSOCIATED CORPORATION; Pyongchon-guyok, Pyongyang, Korea, North;
Representative in Dandong, China (individual) a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Secondary sanctions risk: North Korea
[DPRK2]. COMPANY LTD; a.k.a. NATURAL Sanctions Regulations, sections 510.201 and
CHONGBONG SHIPPING CO LTD, Room 502, RESOURCES DEVELOPMENT AND 510.210; Transactions Prohibited For Persons
90, Ponghak-dong, Pyongchon-guyok, INVESTMENT CORPORATION; a.k.a. Owned or Controlled By U.S. Financial
Pyongyang, Korea, North; Secondary sanctions SAENGP'IL COMPANY), c/o Reconnaissance Institutions: North Korea Sanctions Regulations
risk: North Korea Sanctions Regulations, General Bureau Headquarters, Hyongjesan- section 510.214; Company Number IMO
sections 510.201 and 510.210; Transactions Guyok, Pyongyang, Korea, North; Nungrado, 5571322 [DPRK4].
Prohibited For Persons Owned or Controlled By Pyongyang, Korea, North; Secondary sanctions CHORNOMORNAFTOGAZ (a.k.a.
U.S. Financial Institutions: North Korea risk: North Korea Sanctions Regulations, CHERNOMORNEFTEGAZ; a.k.a. NJSC
Sanctions Regulations section 510.214; Vessel sections 510.201 and 510.210; Transactions CHORNOMORNAFTOGAZ), Kirova / per.
Registration Identification IMO 5878589 Prohibited For Persons Owned or Controlled By Sovnarkomovskaya, 52/1, Simferopol, Crimea
[DPRK3]. U.S. Financial Institutions: North Korea 95000, Ukraine; This designation refers to the
CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT Sanctions Regulations section 510.214 [DPRK]. entity in Crimea at the listed address only, and
586; a.k.a. RECONNAISSANCE GENERAL CHONGSONG YONHAP (a.k.a. CHO'NGSONG does not include its parent company.
BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, UNITED TRADING COMPANY; a.k.a. [UKRAINE-EO13660].
Pyongyang, Korea, North; Nungrado, CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHOSON COMPUTER CENTER (a.k.a. CHUNG
Pyongyang, Korea, North; Secondary sanctions CHAWO'N KAEBAL T'UJA HOESA; a.k.a. SUN COMPUTER CENTER; a.k.a. KOREA
risk: North Korea Sanctions Regulations, GREEN PINE ASSOCIATED CORPORATION; COMPUTER CENTER; a.k.a. KOREA
sections 510.201 and 510.210; Transactions a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG COMPUTER COMPANY), Pyongyang, Korea,
Prohibited For Persons Owned or Controlled By COMPANY LTD; a.k.a. NATURAL North; Germany; China; Syria; India; United
U.S. Financial Institutions: North Korea RESOURCES DEVELOPMENT AND Arab Emirates; Secondary sanctions risk: North
Sanctions Regulations section 510.214 [DPRK] INVESTMENT CORPORATION; a.k.a. Korea Sanctions Regulations, sections 510.201
[DPRK2]. SAENGP'IL COMPANY), c/o Reconnaissance and 510.210; Transactions Prohibited For
CHONGCHONGANG SHIPPING CO LTD (a.k.a. General Bureau Headquarters, Hyongjesan- Persons Owned or Controlled By U.S. Financial
CHONG CHON GANG SHIPPING CO. LTD; Guyok, Pyongyang, Korea, North; Nungrado, Institutions: North Korea Sanctions Regulations
a.k.a. CHONGCHONGANG SHIPPING Pyongyang, Korea, North; Secondary sanctions section 510.214 [DPRK3].
COMPANY LIMITED), 817, Haeun, Donghung- risk: North Korea Sanctions Regulations, CHOSON INTERNATIONAL CHEMICALS JOINT
dong, Central District, Pyongyang, Korea, sections 510.201 and 510.210; Transactions OPERATION COMPANY (a.k.a. CHOSUN
North; 817, Haeun, Tonghun-dong, Chung-gu, Prohibited For Persons Owned or Controlled By INTERNATIONAL CHEMICALS JOINT
Pyongyang, Korea, North; Secondary sanctions U.S. Financial Institutions: North Korea OPERATION COMPANY; a.k.a.
risk: North Korea Sanctions Regulations, Sanctions Regulations section 510.214 [DPRK]. INTERNATIONAL CHEMICAL JOINT
sections 510.201 and 510.210; Transactions CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG VENTURE CORPORATION; a.k.a. KOREA
Prohibited For Persons Owned or Controlled By UNITED TRADING COMPANY; a.k.a. INTERNATIONAL CHEMICAL JOINT
U.S. Financial Institutions: North Korea CHONGSONG YONHAP; a.k.a. CHOSUN VENTURE COMPANY), Hamhung, South
Sanctions Regulations section 510.214; CHAWO'N KAEBAL T'UJA HOESA; a.k.a. Hamgyong Province, Korea, North; Man
Identification Number IMO 5342883 [DPRK]. GREEN PINE ASSOCIATED CORPORATION; gyongdae-kuyok, Pyongyang, Korea, North;
CHONGCHONGANG SHIPPING COMPANY a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Mangyungdae-gu, Pyongyang, Korea, North;
LIMITED (a.k.a. CHONG CHON GANG COMPANY LTD; a.k.a. NATURAL Secondary sanctions risk: North Korea
SHIPPING CO. LTD; a.k.a. RESOURCES DEVELOPMENT AND Sanctions Regulations, sections 510.201 and
CHONGCHONGANG SHIPPING CO LTD), INVESTMENT CORPORATION; a.k.a. 510.210; Transactions Prohibited For Persons
817, Haeun, Donghung-dong, Central District, SAENGP'IL COMPANY), c/o Reconnaissance Owned or Controlled By U.S. Financial
Pyongyang, Korea, North; 817, Haeun, General Bureau Headquarters, Hyongjesan- Institutions: North Korea Sanctions Regulations
Tonghun-dong, Chung-gu, Pyongyang, Korea, Guyok, Pyongyang, Korea, North; Nungrado, section 510.214 [NPWMD].
North; Secondary sanctions risk: North Korea Pyongyang, Korea, North; Secondary sanctions CHOSON TAESONG UNHAENG (a.k.a. KOREA
Sanctions Regulations, sections 510.201 and risk: North Korea Sanctions Regulations, DAESONG BANK; a.k.a. TAESONG BANK),
510.210; Transactions Prohibited For Persons sections 510.201 and 510.210; Transactions Segori-dong, Gyongheung St., Potonggang
Owned or Controlled By U.S. Financial Prohibited For Persons Owned or Controlled By District, Pyongyang, Korea, North; SWIFT/BIC
Institutions: North Korea Sanctions Regulations U.S. Financial Institutions: North Korea KDBKKPPY; Secondary sanctions risk: North
section 510.214; Identification Number IMO Sanctions Regulations section 510.214 [DPRK]. Korea Sanctions Regulations, sections 510.201
5342883 [DPRK]. and 510.210; Transactions Prohibited For
July 16, 2021 - 372 -

Persons Owned or Controlled By U.S. Financial Mangyungdae-gu, Pyongyang, Korea, North; Registration Number 381 (Iran) [IRAN-
Institutions: North Korea Sanctions Regulations Secondary sanctions risk: North Korea EO13876] (Linked To: ISLAMIC REVOLUTION
section 510.214; PHONE 850 2 381 8221; Sanctions Regulations, sections 510.201 and MOSTAZAFAN FOUNDATION).
PHONE 850 2 18111 ext. 8221; FAX 850 2 381 510.210; Transactions Prohibited For Persons CHOUDARY, Anjem (a.k.a. "Abu Luqman"),
4576; TELEX 360230 and 37041 KDP KP; Owned or Controlled By U.S. Financial United Kingdom; DOB 18 Jan 1967; POB
TGMS daesongbank; EMAIL Institutions: North Korea Sanctions Regulations Welling, Southeast London, UK; alt. POB North
kdb@co.chesin.com [DPRK]. section 510.214 [NPWMD]. London, UK; citizen United Kingdom; Gender
CHOSUN CHAWO'N KAEBAL T'UJA HOESA CHOSUN OIL EXPLORATION COMPANY (a.k.a. Male (individual) [SDGT].
(a.k.a. CHO'NGSONG UNITED TRADING KOREA OIL EXPLORATION COMPANY; a.k.a. CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir
COMPANY; a.k.a. CHONGSONG YONHAP; KOREA OIL EXPLORATION CORPORATION; Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN a.k.a. "KOEC"), Ulam Dong, Taedonggang CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB
PINE ASSOCIATED CORPORATION; a.k.a. District, Pyongyang, Korea, North; Secondary 03 Aug 1986; nationality Pakistan; Passport
JINDALLAE; a.k.a. KU'MHAERYONG sanctions risk: North Korea Sanctions BN4196361 (Pakistan) issued 28 Oct 2008
COMPANY LTD; a.k.a. NATURAL Regulations, sections 510.201 and 510.210; expires 27 Oct 2013; National ID No. 33202-
RESOURCES DEVELOPMENT AND Transactions Prohibited For Persons Owned or 7126636-9 (Pakistan) (individual) [SDGT].
INVESTMENT CORPORATION; a.k.a. Controlled By U.S. Financial Institutions: North CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance Korea Sanctions Regulations section 510.214 "ABU ADAM"; a.k.a. "ABU ADAM AUS
General Bureau Headquarters, Hyongjesan- [DPRK3]. DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
Guyok, Pyongyang, Korea, North; Nungrado, CHOSUN YUNHA MACHINERY JOINT GERMANY"), Afghanistan; Pakistan;
Pyongyang, Korea, North; Secondary sanctions OPERATION COMPANY (a.k.a. KOREA Ungartenstrasse 6, Bonn 53229, Germany;
risk: North Korea Sanctions Regulations, RYENHA MACHINERY J/V CORPORATION; DOB 30 Jul 1981; POB Bonn, Germany;
sections 510.201 and 510.210; Transactions a.k.a. KOREA RYONHA MACHINERY JOINT nationality Germany; alt. nationality Morocco;
Prohibited For Persons Owned or Controlled By VENTURE CORPORATION; a.k.a. RYONHA Passport 5208323009 (Germany) issued 02
U.S. Financial Institutions: North Korea MACHINERY JOINT VENTURE Feb 2007 expires 01 Feb 2012; National ID No.
Sanctions Regulations section 510.214 [DPRK]. CORPORATION), Mangungdae-gu, 5209530116 (Germany) issued 21 Jun 2006
CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT Pyongyang, Korea, North; Mangyongdae expires 20 Jun 2011; Assocated with Islamic
VENTURE; a.k.a. KOREA EXPO JOINT District, Pyongyang, Korea, North; Central Movement of Uzbekistan (individual) [SDGT].
VENTURE; a.k.a. KOREA EXPO JOINT District, Pyongyang, Korea, North; Secondary CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a.
VENTURE CORPORATION), Pyongyang, sanctions risk: North Korea Sanctions "ABU ADAM"; a.k.a. "ABU ADAM AUS
Korea, North; Secondary sanctions risk: North Regulations, sections 510.201 and 510.210; DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
Korea Sanctions Regulations, sections 510.201 Transactions Prohibited For Persons Owned or GERMANY"), Afghanistan; Pakistan;
and 510.210; Transactions Prohibited For Controlled By U.S. Financial Institutions: North Ungartenstrasse 6, Bonn 53229, Germany;
Persons Owned or Controlled By U.S. Financial Korea Sanctions Regulations section 510.214 DOB 30 Jul 1981; POB Bonn, Germany;
Institutions: North Korea Sanctions Regulations [NPWMD]. nationality Germany; alt. nationality Morocco;
section 510.214 [DPRK3]. CHOU, Hsien Cheng (a.k.a. CHEW, Kheng Passport 5208323009 (Germany) issued 02
CHOSUN EXPO JOINT VENTURE (a.k.a. Siang), c/o TET KHAM (S) PTE. LTD., Feb 2007 expires 01 Feb 2012; National ID No.
CHOSUN EXPO; a.k.a. KOREA EXPO JOINT Singapore; c/o VEST SPECTRUM (S) PTE. 5209530116 (Germany) issued 21 Jun 2006
VENTURE; a.k.a. KOREA EXPO JOINT LTD., Singapore, Singapore; 9 Haig Avenue, expires 20 Jun 2011; Assocated with Islamic
VENTURE CORPORATION), Pyongyang, Singapore 438864, Singapore; National ID No. Movement of Uzbekistan (individual) [SDGT].
Korea, North; Secondary sanctions risk: North S1199192J (Singapore) (individual) [SDNTK]. CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a.
Korea Sanctions Regulations, sections 510.201 CHOUBE SHOMAL COMPANY (a.k.a. NORTH "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
and 510.210; Transactions Prohibited For WOOD INDUSTRY CO.; a.k.a. NORTH WOOD IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Persons Owned or Controlled By U.S. Financial INDUSTRY COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺖ‬ Pakistan; Afghanistan; Karl-Barth-Strasse 14,
Institutions: North Korea Sanctions Regulations ‫ﺷﻤﺎل‬ ‫ ;)ﭼﻮب‬a.k.a. SANATE CHOUBE SHOMAL Bonn 53129, Germany; DOB 11 Dec 1984;
section 510.214 [DPRK3]. COMPANY; a.k.a. SHERKATE CHOOBE POB Bonn, Germany; nationality Germany; alt.
CHOSUN INTERNATIONAL CHEMICALS JOINT SHOMAAL), No. 13, Delfan Alley, Shahid nationality Morocco; Passport 5204893014
OPERATION COMPANY (a.k.a. CHOSON Nazeri Alley, Fajr Yekom Street, Motahhari (Germany) issued 05 Oct 2000 expires 05 Oct
INTERNATIONAL CHEMICALS JOINT Street, Tehran, Iran; No. 51, Delfan Alley, Jam 2005; National ID No. 5209445304 (Germany)
OPERATION COMPANY; a.k.a. Street, Motahhari Avenue, Tehran, Iran; issued 05 Sep 2005 expires 04 Sep 2010;
INTERNATIONAL CHEMICAL JOINT Minoodasht Road, Gonbad Kavoos, Golestan, Associated with Islamic Movement of
VENTURE CORPORATION; a.k.a. KOREA Iran; Gonbad to Minudasht Road, Kilometer 7, Uzbekistan (individual) [SDGT].
INTERNATIONAL CHEMICAL JOINT Gonbad-e Kavus, Gholestan, Iran; Website CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a.
VENTURE COMPANY), Hamhung, South http://www.choubshomal.com; Additional "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
Hamgyong Province, Korea, North; Man Sanctions Information - Subject to Secondary IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
gyongdae-kuyok, Pyongyang, Korea, North; Sanctions; National ID No. 10861874050 (Iran); Pakistan; Afghanistan; Karl-Barth-Strasse 14,
July 16, 2021 - 373 -

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
[NPWMD] (Linked To: DANDONG (South Sudan); Major General (individual) To: ISLAMIC REVOLUTIONARY GUARD
HONGXIANG INDUSTRIAL DEVELOPMENT [SOUTH SUDAN]. CORPS (IRGC)-QODS FORCE; Linked To:
CO LTD). CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid HIZBALLAH).
CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID, CIA COMERCIALIZADORA DE BIENES RAICES
Russia; DOB 23 Nov 1986; nationality Korea, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA
North; Gender Male; Secondary sanctions risk: a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB MUNERA HERMANOS LTDA.), Cali, Colombia;
North Korea Sanctions Regulations, sections 01 Jan 1978; POB Lahore, Pakistan; nationality NIT # 8000689284 (Colombia) [SDNT].
510.201 and 510.210; Transactions Prohibited Pakistan; Passport KE381676 (Pakistan) issued CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a.
For Persons Owned or Controlled By U.S. 14 Oct 2004; National ID No. 3520163573447 AGROINDUPALMA S.A.), C.C. Villacentro Blq.
Financial Institutions: North Korea Sanctions (Pakistan) (individual) [SDGT]. B Ofc. 414, Villavicencio, Colombia; NIT #
Regulations section 510.214; Passport CHUNG SUN COMPUTER CENTER (a.k.a. 900197835-3 (Colombia) [SDNTK].
836420186 (Korea, North) issued 28 Oct 2016 CHOSON COMPUTER CENTER; a.k.a. CIA. ANDINA DE EMPAQUES LTDA. (a.k.a.
expires 28 Oct 2021; Foreign Trade Bank of the KOREA COMPUTER CENTER; a.k.a. KOREA COEMPAQUES LTDA.), Carrera 4 No. 11-45
Democratic People's Republic of Korea COMPUTER COMPANY), Pyongyang, Korea, Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-
representative (individual) [DPRK4]. North; Germany; China; Syria; India; United 72, Cali, Colombia; NIT # 800018562-9
CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. Arab Emirates; Secondary sanctions risk: North (Colombia) [SDNT].
JU, Kyu-Chang); DOB 25 Nov 1928; POB Korea Sanctions Regulations, sections 510.201 CIA. COMERCIALIZADORA DE
Hamju County, South Hamgyong Province, and 510.210; Transactions Prohibited For MOTOCICLETAS Y REPUESTOS S.A. (a.k.a.
Democratic People's Republic of Korea; Persons Owned or Controlled By U.S. Financial WISMOTOS S.A.), Calle 14 No. 13-29,
Secondary sanctions risk: North Korea Institutions: North Korea Sanctions Regulations Granada, Meta, Colombia; Calle 35 No. 27-63,
Sanctions Regulations, sections 510.201 and section 510.214 [DPRK3]. Villavicencio, Colombia; Carrera 6 No. 7-17,
510.210; Transactions Prohibited For Persons CHUOL, James Koang (a.k.a. CHOL, James San Martin, Meta, Colombia; NIT # 900069501-
Owned or Controlled By U.S. Financial Koang; a.k.a. CHUAL, James Koang; a.k.a. 0 (Colombia) [SDNTK].
Institutions: North Korea Sanctions Regulations RANLEY, James Koang Chol; a.k.a. RANLEY, CIA. CONSTRUCTORA Y
section 510.214 (individual) [NPWMD]. Koang Chuol); DOB 1961; Passport R00012098 COMERCIALIZADORA DEL SUR LTDA. (a.k.a.
CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. (South Sudan); Major General (individual) COSUR LTDA.; a.k.a. HOTEL PALACE),
JU, Kyu-Chang); DOB 25 Nov 1928; POB [SOUTH SUDAN]. Avenida El Dorado Entrada 2 Int. 6, Bogota,
Hamju County, South Hamgyong Province, CHVK VAGNER (a.k.a. CHASTNAYA Colombia; NIT # 890329758-7 (Colombia)
Democratic People's Republic of Korea; VOENNAYA KOMPANIYA 'VAGNER'; a.k.a. [SDNT].
Secondary sanctions risk: North Korea PMC WAGNER; a.k.a. PRIVATE MILITARY CIA. MINERA DAPA S.A., Carrera 16 No. 93-38
Sanctions Regulations, sections 510.201 and COMPANY 'WAGNER'), Russia [UKRAINE- Ofc. 104, Bogota, Colombia; NIT # 800181373-
510.210; Transactions Prohibited For Persons EO13660]. 1 (Colombia) [SDNT].
July 16, 2021 - 374 -

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.).
PORVENIR, Medellin, Colombia; c/o Huixquilucan, Estado de Mexico C.P. 52779, CIFUENTES VILLA, Lucia Ines, c/o BIO
GANADERIA LA SORGUITA S.A., Medellin, Mexico; Camino del Remanso No. 80 Interior 2, FORESTAL S.A., Medellin, Colombia; c/o C.I.
Colombia; c/o HOTELES Y BIENES S.A., Colonia Lomas Country Club, Huixquilucan, DISTRIBUIDORA DE SERVICIOS
Bogota, Colombia; c/o INVERPUNTO DEL Estado de Mexico C.P. 52779, Mexico; Carrera COMBUSTIBLES Y MINERIA S.A., Bogota,
VALLE S.A., Cali, Colombia; c/o INVERSIONES 8 No. 10-56 Of. 201, Cali, Colombia; Carrera Colombia; c/o C.I. GLOBAL INVESTMENTS
CIFUENTES Y CIA. S. EN C., Medellin, 68D No. 25-10, Lote 41 E/S Terminal, Bogota, S.A., Medellin, Colombia; c/o C.I. OKCOFFEE
Colombia; c/o PARQUES TEMATICOS S.A., Colombia; Carrera 68D No. 25B-86 Of. 504, COLOMBIA S.A., Bogota, Colombia; c/o C.I.
Medellin, Colombia; c/o PROMO RAIZ S.A., Bogota, Colombia; Miguel Schultz No. 127, OKCOFFEE INTERNATIONAL S.A., Bogota,
Medellin, Colombia; c/o UNION DE Colonia San Rafael, Delegacion Cuauhtemoc, Colombia; c/o GANADERIA LA SORGUITA
CONSTRUCTORES CONUSA S.A., Bogota, Mexico City, Distrito Federal C.P. 06470, S.A., Medellin, Colombia; c/o HOTELES Y
Colombia; Carrera 48B No. 10 Sur-76, Medellin, Mexico; Paseo de las Gacelas No. 550, BIENES S.A., Bogota, Colombia; c/o
Colombia; DOB 29 Mar 1985; POB Medellin, Fraccionamiento Ciudad Bugambilias, INVERPUNTO DEL VALLE S.A., Cali,
Colombia; Cedula No. 80796876 (Colombia) Guadalajara, Jalisco, Mexico; DOB 13 May Colombia; c/o PARQUES TEMATICOS S.A.,
(individual) [SDNTK]. 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Medellin, Colombia; c/o PROMO RAIZ S.A.,
CIFUENTES VARGAS, Orlando (a.k.a. "EL 1964; POB Medellin, Colombia; alt. POB Medellin, Colombia; c/o ROBLE DE MINAS
CHUTE"), c/o RESTAURANTE BAR PUNTA Marinilla, Antioquia, Colombia; alt. POB Ciudad S.A., Medellin, Colombia; Carrera 41A No. 22
DEL ESTE, Cali, Colombia; c/o Victoria, Tamaulipas, Mexico; Cedula No. Sur-87, Envigado, Antioquia, Colombia; c/o
SERVIAGRICOLA CIFUENTES E.U., Cali, 7548733 (Colombia); alt. Cedula No. 70163752 TRANSPORTADORA Y COMERCIALIZADORA
Colombia; DOB 10 Jun 1965; Cedula No. (Colombia); alt. Cedula No. 172489729-1 SYSTOLE S.A.S., Envigado, Antioquia,
14890941 (Colombia) (individual) [SDNT]. (Ecuador); Passport AL720622 (Colombia); Colombia; DOB 04 Nov 1956; POB Yolombo,
CIFUENTES VARGAS, Yanet (a.k.a. "LA R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. Antioquia, Colombia; Cedula No. 32524640
PECOSA"), Carrera 2 Oeste No. 51-51, Cali, OUSV-640707 (Mexico); C.U.R.P. (Colombia) (individual) [SDNTK].
Colombia; DOB 01 Aug 1963; POB Buga, Valle, CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. CIFUENTES VILLA, Maria Teresa (a.k.a.
Colombia; Cedula No. 38864607 (Colombia); OUVS640707HTSSLR07 (Mexico); Matricula CIFUENTES VILLA, Teresa de Jesus), c/o C.I.
Passport AI988963 (Colombia) (individual) Mercantil No 181301-1 Cali (Colombia); alt. DISTRIBUIDORA DE SERVICIOS
[SDNT]. Matricula Mercantil No 405885 Bogota COMBUSTIBLES Y MINERIA S.A., Bogota,
CIFUENTES VILLA, Alex (a.k.a. CIFUENTES (Colombia) (individual) [SDNTK] (Linked To: Colombia; c/o RED MUNDIAL INMOBILIARIA,
VILLA, Hildebrando Alexander), c/o ROBLE DE BIO FORESTAL S.A.S.; Linked To: CUBI CAFE S.A. DE C.V., Huixquilucan, Estado de Mexico,
MINAS S.A., Medellin, Colombia; Calle 16C Sur CLICK CUBE MEXICO, S.A. DE C.V.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin,
No. 42-70, Medellin, Colombia; DOB 18 Jan To: DOLPHIN DIVE SCHOOL S.A.; Linked To: Colombia; Avenida Xochilt No. 4262-10,
1968; POB Medellin, Colombia; Cedula No. GANADERIA LA SORGUITA S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P.
71695565 (Colombia); C.U.R.P. GESTORES DEL ECUADOR GESTORUM 45050, Mexico; Privada Paseo de las Montanas
July 16, 2021 - 375 -

No. 100, Colonia Club de Golf Santa Anita, CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO AND SECURITY SERVICES; a.k.a. CASTLE
Tlacumulco de Zuniga, Jalisco C.P. 45640, INTERIOR, MERCADO EXTERIOR; a.k.a. SECURITY AND PROTECTION LLC; a.k.a.
Mexico; DOB 13 Jun 1953; POB Medellin, CORPORACION CIMEX S.A.), Edificio Sierra "CASTLE SECURITY AND PROTECTION"),
Colombia; Cedula No. 32505252 (Colombia); Maestra, Avenida Primera entre 0 y 2, Miramar Opposite the gas station, enter hospital 601,
Passport AJ111604 (Colombia); R.F.C. Playa, Ciudad de la Habana, Cuba; and all Sheikh Saad, Mazzeh, West Villas, Damascus,
CIVT530613DI0 (Mexico); C.U.R.P. other locations worldwide [CUBA]. Syria; Aleppo, Syria; Organization Type: Private
CIVT530613MNEFLR00 (Mexico) (individual) CIMEX IBERICA, Spain [CUBA]. security activities [SYRIA] (Linked To: BIN ALI,
[SDNTK]. CIMEX, S.A., Panama [CUBA]. Khodr Taher).
CIFUENTES VILLA, Teresa de Jesus (a.k.a. CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. CITICAR LTDA., Calle 15 No. 10-52, La Union,
CIFUENTES VILLA, Maria Teresa), c/o C.I. ACTIVOS PARA EL DESARROLLO ISLA Valle, Colombia; NIT # 800026660-6 (Colombia)
DISTRIBUIDORA DE SERVICIOS BLANCA S.A. DE C.V.), Calle San Uriel 690, [SDNT].
COMBUSTIBLES Y MINERIA S.A., Bogota, Interior 10, Piso 4, Colonia Chapalita, CITY OF MONOTHEISM AND HOLY
Colombia; c/o RED MUNDIAL INMOBILIARIA, Guadalajara, Jalisco, Mexico [SDNT]. WARRIORS (a.k.a. ALLIED DEMOCRATIC
S.A. DE C.V., Huixquilucan, Estado de Mexico, CIRCUITO ELECTRONICO S.A. DE C.V., FORCES; a.k.a. FORCES DEMOCRATIQUES
Mexico; c/o ROBLE DE MINAS S.A., Medellin, Tijuana, Baja California Norte, Mexico [SDNTK]. ALLIEES-ARMEE NATIONALE DE
Colombia; Avenida Xochilt No. 4262-10, CIRCULO COMERCIAL TOTAL DE LIBERATION DE L'OUGANDA; a.k.a. ISIS-
Colonia Prados Tepeyac, Zapopan, Jalisco C.P. PRODUCTOS, S.A. DE C.V., Blvd. Puerta de CENTRAL AFRICA; a.k.a. ISLAMIC ALLIANCE
45050, Mexico; Privada Paseo de las Montanas Hierro No. 5210, Puerta de Hierro, Zapopan, OF DEMOCRATIC FORCES; a.k.a. ISLAMIC
No. 100, Colonia Club de Golf Santa Anita, Jalisco 45116, Mexico; R.F.C. CCT060531FQ1 STATE CENTRAL AFRICA PROVINCE; a.k.a.
Tlacumulco de Zuniga, Jalisco C.P. 45640, (Mexico) [SDNTK]. ISLAMIC STATE OF IRAQ AND SYRIA -
Mexico; DOB 13 Jun 1953; POB Medellin, CIRCULO REPRESENTACIONES DEMOCRATIC REPUBLIC OF THE CONGO;
Colombia; Cedula No. 32505252 (Colombia); INTERNACIONALES, S. DE R.L. DE C.V., a.k.a. MADINA AT TAUHEED WAU
Passport AJ111604 (Colombia); R.F.C. Zapopan, Jalisco, Mexico; Folio Mercantil No. MUJAHEDEEN; a.k.a. WILAYAH CENTRAL
CIVT530613DI0 (Mexico); C.U.R.P. 42993 (Jalisco) (Mexico) [SDNTK]. AFRICA; a.k.a. WILAYAH CENTRAL AFRICA
CIVT530613MNEFLR00 (Mexico) (individual) CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer); MEDIA OFFICE; a.k.a. WILAYAT CENTRAL
[SDNTK]. DOB 30 Aug 1967; POB Germany; nationality AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH;
CILINDER SISTEM D.O.O. (a.k.a. CILINDER Turkey; Passport 778456 (Turkey) issued 14 a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-
SISTEM D.O.O. ZA PROIZVODNJU I USLUGE; May 1997 expires 13 May 2007 (individual) DRC"), North Kivu Province, Congo, Democratic
a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile [NPWMD]. Republic of the; Rwenzori Region, Congo,
Budaka 1, Slavonski Brod 35000, Croatia; 1 CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer); Democratic Republic of the; South Kivu
Mile Budaka, Slavonski Brod 35000, Croatia; DOB 30 Aug 1967; POB Germany; nationality Province, Congo, Democratic Republic of the;
Website http://www.csc-sb.hr; Additional Turkey; Passport 778456 (Turkey) issued 14 Uganda [FTO] [SDGT] [DRCONGO].
Sanctions Information - Subject to Secondary May 1997 expires 13 May 2007 (individual) CITY PHARMA SARL, Section 35, Block B,
Sanctions; Registration ID 050038884 (Croatia); [NPWMD]. Property 2433, Borj al Barajneh, Lebanon;
Tax ID No. 27694384517 (Croatia) [IRAN]. CISNEROS RODRIGUEZ, Jose Misael (a.k.a. Commercial Registry Number 2014987
CILINDER SISTEM D.O.O. ZA PROIZVODNJU I CISNEROS, Jose Misal; a.k.a. "HALF (Lebanon) [SDGT].
USLUGE (a.k.a. CILINDER SISTEM D.O.O.; MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct CITY PLAZA, S.A. DE C.V. (a.k.a. CITY PLAZA,
a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile 1976; POB Agua Caliente, Chalatenango, El SOCIEDAD ANOMINA DE CAPITAL
Budaka 1, Slavonski Brod 35000, Croatia; 1 Salvador; nationality El Salvador (individual) VARIABLE), Guasave, Sinaloa, Mexico;
Mile Budaka, Slavonski Brod 35000, Croatia; [TCO]. Business Registration Document # CUD:
Website http://www.csc-sb.hr; Additional CISNEROS, Jose Misal (a.k.a. CISNEROS A201903242035215924 (Mexico); Folio
Sanctions Information - Subject to Secondary RODRIGUEZ, Jose Misael; a.k.a. "HALF Mercantil No. N-2019028273 (Mexico)
Sanctions; Registration ID 050038884 (Croatia); MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct [SDNTK].
Tax ID No. 27694384517 (Croatia) [IRAN]. 1976; POB Agua Caliente, Chalatenango, El CITY PLAZA, SOCIEDAD ANOMINA DE
CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. Salvador; nationality El Salvador (individual) CAPITAL VARIABLE (a.k.a. CITY PLAZA, S.A.
11570, Mexico [CUBA]. [TCO]. DE C.V.), Guasave, Sinaloa, Mexico; Business
CIMEX (a.k.a. COMPANIA DE IMPORTACION Y CITADEL FOR PROTECTION, GUARD AND Registration Document # CUD:
EXPORTACION IBERIA), Spain [CUBA]. SECURITY SERVICES (a.k.a. AL-QALAA A201903242035215924 (Mexico); Folio
CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO COMPANY FOR SECURITY SERVICES; a.k.a. Mercantil No. N-2019028273 (Mexico)
INTERIOR, MERCADO EXTERIOR; a.k.a. AL-QALA'A FOR PROTECTION, GUARDING, [SDNTK].
CORPORACION CIMEX S.A.), Edificio Sierra AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬ CJNG (a.k.a. CARTEL DE JALISCO NUEVA
Maestra, Avenida Primera entre 0 y 2, Miramar ‫ ;)اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. GENERACION; a.k.a. NEW GENERATION
Playa, Ciudad de la Habana, Cuba; and all C.S.P. CASTLE PROTECTION, GUARDING CARTEL OF JALISCO), Mexico [SDNTK].
other locations worldwide [CUBA]. AND SECURITY SERVICES; a.k.a. CASTLE CJSC ABR MANAGEMENT (a.k.a. ABR
COMPANY FOR PROTECTION, GUARDING MANAGEMENT CJSC; a.k.a. ZAKRYTOE
July 16, 2021 - 376 -

AKTSIONERNOE OBSHCHESTVO ABR Owned or Controlled By U.S. Financial 160, Office 104, Kievskaya Street, Simferopol,
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, Institutions: North Korea Sanctions Regulations Crimea 295493, Ukraine; Building 25, Lenin
Rastrelli Sq, St. Petersburg 191124, Russia; section 510.214; Company Number IMO Street, Kerch, Crimea 298300, Ukraine;
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg 5980332 [DPRK4]. SWIFT/BIC RISBRUMM; BIK (RU) 044525349;
197022, Russia [UKRAINE-EO13661] (Linked CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519, Registration ID 1027739339715 (Russia); Tax
To: BANK ROSSIYA). Medellin, Antioquia, Colombia; La Granja La ID No. 7744001673 (Russia); Government
CJSC KAFOLATBANK (a.k.a. KAFOLATBANK), Primavera, Km. 13 Via Angelopolis-Municipio Gazette Number 40199908 (Russia)
Apartment 4/1, Academics Rajabovs Street, Amaga, Antioquia, Colombia; Granja Terranova, [UKRAINE-EO13685].
Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22; Via Caracoli-Municipio de San Roque, CLOSED JOINT STOCK COMPANY GENBANK
All offices worldwide [IRAN]. Antioquia, Colombia; NIT # 811039334-6 (a.k.a. AKTSIONERNOE OBSHCHESTVO
CJSC SOVMORTRANS (a.k.a. SOVMORTRANS (Colombia) [SDNTK]. GENBANK (Cyrillic: АКЦИОНЕРНОЕ
CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy CLAN DEL GOLFO (a.k.a. BANDA CRIMINAL ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO
House, Moscow 127994, Russia; Email Address DE URABA; a.k.a. CLAN USUGA; a.k.a. GULF (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK
smt@sovmortrans.com [UKRAINE-EO13685]. CLAN; a.k.a. LOS AUTODEFENSAS COMPANY GENBANK; a.k.a. JSC GENBANK),
CJSC VAD (a.k.a. AKTSIONERNOE GAITANISTAS DE COLOMBIA; a.k.a. LOS Ozerkovskaya Naberezhnaya 12, Moscow
OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. URABENOS (Latin: LOS URABEÑOS)), 115184, Russia; Ulitsa Sevastopolskaya 13,
JOINT STOCK COMPANY VAD; a.k.a. JSC Colombia; Honduras; Panama [SDNTK]. Simferopol 295011, Ukraine; SWIFT/BIC
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. CLAN USUGA (a.k.a. BANDA CRIMINAL DE GEOORUMM; Website www.genbank.ru; Email
"HIGH-QUALITY HIGHWAYS"), 133, ul. URABA; a.k.a. CLAN DEL GOLFO; a.k.a. GULF Address info@genbank.ru; Registration ID
Chernyshevskogo, Vologda, Vologodskaya Obl CLAN; a.k.a. LOS AUTODEFENSAS 1137711000074 (Russia) [UKRAINE-EO13685].
160019, Russia; 122 Grazhdanskiy Prospect, GAITANISTAS DE COLOMBIA; a.k.a. LOS CLOSED JOINT STOCK COMPANY 'IFD
Suite 5, Liter A, St. Petersburg 195267, Russia; URABENOS (Latin: LOS URABEÑOS)), KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD
Website www.zaovad.com; Email Address Colombia; Honduras; Panama [SDNTK]. KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a.
office@zaovad.com; Registration ID CLAUDIA MERCEDES VARGAS GIRALDO IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a.
1037804006811 (Russia); Tax ID No. SOCIEDAD POR ACCIONES SIMPLIFICADA ZAKRYTOE AKTSIONERNOE
7802059185 (Russia); Government Gazette (a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65 OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
Number 34390716 (Russia) [UKRAINE- 191, Of. 519, Medellin, Antioquia, Colombia; ZAKRYTOE AKTSIONERNOE
EO13685]. NIT # 900392593-1 (Colombia) [SDNTK]. OBSHCHESTVO IFD KARITAL), 6
CJSC YALTA-FILM (a.k.a. AKTSIONERNOE CLEAR TRADE LINK SL (a.k.a. ADVANCE naberezhnaya, Krasnopresnenskaya, Moscow
OBSCHESTVO 'YALTINSKAYA ELECTRICAL AND INDUSTRIAL 123100, Russia; Website www.ifdk.com; Email
KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig Address info@ifdk.com; Registration ID
FILM; a.k.a. JOINT STOCK COMPANY YALTA Verdauguer, 120, Igualada (Barcelona) 08700, 1027703007452 (Russia); Tax ID No.
FILM STUDIO; a.k.a. JSC YALTA FILM Spain; Additional Sanctions Information - 7703354743 (Russia); Government Gazette
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; Subject to Secondary Sanctions [NPWMD] Number 59109241 (Russia) [UKRAINE-
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; [IFSR]. EO13685].
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE CLUB DE PESCA VERANILLO (a.k.a.
FILM STUDIOS), Ulitsa Mukhina, Building 3, C.V.), 2 Nivel, Mall Galerias del Valle, San VERANILLO DIVE CENTER LTDA.), Via 40 No.
Yalta, Crimea 298063, Ukraine; Pedro Sula, Cortes, Honduras; Mall Megaplaza, 67-42, Barranquilla, Colombia; NIT #
Sevastopolskaya 4, Yalta, Crimea, Ukraine; La Ceiba, Cortes, Honduras; Santa Rosa de 802008393-5 (Colombia) [SDNT].
Registration ID 30993572 [UKRAINE- Copan, Copan, Honduras [SDNTK]. CLUB DEPORTIVO AUTLAN (a.k.a. CLUB
EO13685]. CLIO MANAGEMENT CORP., Panama; Folio DEPORTIVO MORUMBI; a.k.a. CLUB
CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov Mercantil No. 724213 (Panama) [VENEZUELA- DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. EO13850] (Linked To: PULIDO VARGAS, DEPORTIVO MORUMBI, ASOCIACION CIVIL;
Rastrelli, St. Petersburg 191124, Russia; Alvaro Enrique). a.k.a. GUERREROS DE AUTLAN; a.k.a.
Website http://www.zest-leasing.ru; Registration CLOSED JOINT STOCK COMPANY PROMOTORA CULTURAL Y DEPORTIVA
ID 1027809190507; Government Gazette COMMERCIAL BANK 'INDUSTRIAL SAVINGS MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Number 44323193 [UKRAINE-EO13661]. BANK' (a.k.a. AKTSIONERNOE Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
CK INTERNATIONAL LTD, c/o Korea Uljibong OBSHCHESTVO KOMMERCHESKI BANK Zapopan, Jalisco, Mexico; Folio Mercantil No.
Shipping Co., Jongbaek 1-dong, Rakrang- INDUSTRIALNY SBEREGATELNY BANK; 4123 (Jalisco) (Mexico) [SDNTK].
guyok, Pyongyang, Korea, North; Room 9, Unit a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK CLUB DEPORTIVO MORUMBI (a.k.a. CLUB
A, 3rd Floor, Cheong Sun Tower, 116-118, COMPANY COMMERCIAL BANK DEPORTIVO AUTLAN; a.k.a. CLUB
Wing Lok Street, Sheung Wan, Hong Kong; 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
Secondary sanctions risk: North Korea 'IS BANK'), Eldoradovsky per 7, Moscow DEPORTIVO MORUMBI, ASOCIACION CIVIL;
Sanctions Regulations, sections 510.201 and 125167, Russia; 29/UL, prospect Kirova, a.k.a. GUERREROS DE AUTLAN; a.k.a.
510.210; Transactions Prohibited For Persons Simferopol, Crimea 295011, Ukraine; Building PROMOTORA CULTURAL Y DEPORTIVA
July 16, 2021 - 377 -

MORUMBI; a.k.a. "MORUMBI"), Zapopan, No. 10260328063 (Iran); Registration Number LTDA.), Cali, Colombia; NIT # 8000689284
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, 387 (Iran) [IRAN-EO13876] (Linked To: (Colombia) [SDNT].
Zapopan, Jalisco, Mexico; Folio Mercantil No. ISLAMIC REVOLUTION MOSTAZAFAN COBO LEDESMA, Juan Carlos (a.k.a. COBO
4123 (Jalisco) (Mexico) [SDNTK]. FOUNDATION). LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL
CLUB DEPORTIVO MORUMBI, A.C. (a.k.a. COAL TAR REFINING COMPANY (a.k.a. COAL CORONA S.A. DE C.V., Mexico City, Distrito
CLUB DEPORTIVO AUTLAN; a.k.a. CLUB TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬ Federal, Mexico; Calle de Lomas Anahuac No.
DEPORTIVO MORUMBI; a.k.a. CLUB ‫ ;)ذﻏﺎل ﺳﻨﮓ‬a.k.a. COKE WASTE WATER 147, Colonia Lomas Anahuac, Delegacion
DEPORTIVO MORUMBI, ASOCIACION CIVIL; REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL Huixquilucan, Mexico, Mexico; Avenida
a.k.a. GUERREROS DE AUTLAN; a.k.a. TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬ Hacienda del Ciervo No. 15, Edificio Palma
PROMOTORA CULTURAL Y DEPORTIVA ‫))"زﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave., Blanca, Depto. 1203, Fraccionamiento
MORUMBI; a.k.a. "MORUMBI"), Zapopan, Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr Hacienda Las Palmas, Huixquilucan, Mexico,
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, Ave., Tehran, Iran; Valiasr St., corner of Zafer Mexico; Cali, Valle del Cauca, Colombia; DOB
Zapopan, Jalisco, Mexico; Folio Mercantil No. St., No. 343, Tehran, Iran; Website http://ctr- 08 Jun 1967; POB Cali, Valle del Cauca,
4123 (Jalisco) (Mexico) [SDNTK]. co.com; Additional Sanctions Information - Colombia; nationality Colombia; citizen
CLUB DEPORTIVO MORUMBI, ASOCIACION Subject to Secondary Sanctions; National ID Colombia; Cedula No. 16745922 (Colombia);
CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN; No. 10260328063 (Iran); Registration Number Driver's License No. NO4435810 (Mexico)
a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. 387 (Iran) [IRAN-EO13876] (Linked To: (individual) [SDNTK].
CLUB DEPORTIVO MORUMBI, A.C.; a.k.a. ISLAMIC REVOLUTION MOSTAZAFAN COBO LEDEZMA, Juan Carlos (a.k.a. COBO
GUERREROS DE AUTLAN; a.k.a. FOUNDATION). LEDESMA, Juan Carlos), c/o GRUPO CRISTAL
PROMOTORA CULTURAL Y DEPORTIVA COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO CORONA S.A. DE C.V., Mexico City, Distrito
MORUMBI; a.k.a. "MORUMBI"), Zapopan, S OGRANICHENNOI OTVETSTVENNOSTYU Federal, Mexico; Calle de Lomas Anahuac No.
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, "UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE 147, Colonia Lomas Anahuac, Delegacion
Zapopan, Jalisco, Mexico; Folio Mercantil No. TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per. Huixquilucan, Mexico, Mexico; Avenida
4123 (Jalisco) (Mexico) [SDNTK]. Avtomobilny, Rostov-on-Don, Rostovskaya Hacienda del Ciervo No. 15, Edificio Palma
CLUB DEPORTIVO OJOS NEGROS A.C., Oblast 344038, Russia; Registration ID Blanca, Depto. 1203, Fraccionamiento
Conocido Poblado de Ojos Negros, Baja 1146164002621 [UKRAINE-EO13660] (Linked Hacienda Las Palmas, Huixquilucan, Mexico,
California, Mexico; R.F.C. CDO-980604-4V7 To: DONETSK PEOPLE'S REPUBLIC; Linked Mexico; Cali, Valle del Cauca, Colombia; DOB
(Mexico) [SDNTK]. To: LUHANSK PEOPLE'S REPUBLIC). 08 Jun 1967; POB Cali, Valle del Cauca,
CNIIHM (Cyrillic: ЦНИИХМ) (a.k.a. FGUP COALITION OF GOOD (a.k.a. 101 DAYS Colombia; nationality Colombia; citizen
CNIIXM (Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP CAMPAIGN; a.k.a. CHARITY COALITION; Colombia; Cedula No. 16745922 (Colombia);
TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- Driver's License No. NO4435810 (Mexico)
a.k.a. STATE RESEARCH CENTER OF THE KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF (individual) [SDNTK].
RUSSIAN FEDERATION FGUP CENTRAL AL-KHAYR; a.k.a. UNION OF GOOD), P.O. COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a.
SCIENTIFIC RESEARCH INSTITUTE OF Box 136301, Jeddah 21313, Saudi Arabia HACIENDA CIEN ANOS DE TIJUANA, S. DE
CHEMISTRY AND MECHANICS; f.k.a. [SDGT]. R.L. DE C.V.; a.k.a. LA HACIENDA DE
TSENTRALNY NAUCHNO- COAST REFINERY COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
ISSLEDOVATELSKI INSTITUT KHIMII I ‫( )ﻣﺼﺎﻓﺔ اﻟﺴﺎﺣﻞ‬a.k.a. AL-SAHEL REFINERY Taboada S/N, No. 10451, Zona Rio, Fte. de
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), COMPANY; a.k.a. COASTAL REFINERY Saverios e Arreola y cion accesso, Tijuana,
16A ul. Nagatinskaya, Moscow, Russia; COMPANY PRIVATE JSC), Tartous, Syria; Baja California, Mexico; Calle Jose Maria
Website http://cniihm.ru; Tax ID No. Organization Established Date 09 Feb 2020; Velazco No. 1407, Colonia Zona Rio, Baja
7724073013 (Russia); Government Gazette Organization Type: Manufacture of refined California, Mexico; Sanchez Taboada 10451,
Number 07521506 (Russia); Registration petroleum products [SYRIA]. Rio Tijuana, Arreola y Cjon de Acceso Frente a
Number 1037739097582 (Russia) [CAATSA - COASTAL REFINERY COMPANY PRIVATE Saveri, Tijuana, Baja California, Mexico; R.F.C.
RUSSIA]. JSC (a.k.a. AL-SAHEL REFINERY COMPANY; HTI010702GR7 (Mexico); alt. R.F.C.
COAL TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ‬ a.k.a. COAST REFINERY COMPANY (Arabic: CAN010702DF8 (Mexico) [SDNTK].
‫( )ﻗﻄﺮان ذﻏﺎل ﺳﻨﮓ‬a.k.a. COAL TAR REFINING ‫))ﺷﺮﻛﺔ ﻣﺼﺎﻓﺔ اﻟﺴﺎﺣﻞ‬, Tartous, Syria; COCINA DE TIJUANA, S. DE R.L. DE C.V.,
COMPANY; a.k.a. COKE WASTE WATER Organization Established Date 09 Feb 2020; Boulevard Sanchez Taboada No. 10451,
REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL Organization Type: Manufacture of refined Colonia Urbano Rio Tijuana, Tijuana, Baja
TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬ petroleum products [SYRIA]. California, Mexico; R.F.C. CTI050414A55
‫))"زﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave., COBALT REFINERY CO. INC., Saskatchewan, (Mexico) [SDNTK].
Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr AB, Canada [CUBA]. CODECAFE (a.k.a. COMERCIALIZADORA DE
Ave., Tehran, Iran; Valiasr St., corner of Zafer COBIENES LTDA. (a.k.a. CIA CAFE DEL OCCIDENTE CODECAFE LTDA.),
St., No. 343, Tehran, Iran; Website http://ctr- COMERCIALIZADORA DE BIENES RAICES Carrera 8 No. 23-09, Ofc. 903, Pereira,
co.com; Additional Sanctions Information - LTDA.; f.k.a. MEJIA MUNERA HERMANOS Risaralda, Colombia; NIT # 816004106-0
Subject to Secondary Sanctions; National ID (Colombia) [SDNT].
July 16, 2021 - 378 -

COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE Colombia; NIT # 890931876-9 (Colombia) COMBATANT FORCE FOR THE LIBERATION
EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. [SDNT]. OF RWANDA (a.k.a. DEMOCRATIC FORCES
503, Cali, Colombia; Carrera 17 G No. 25-72, COLOMBIANA DE CERDOS LTDA. (a.k.a. FOR THE LIBERATION OF RWANDA; a.k.a.
Cali, Colombia; NIT # 800018562-9 (Colombia) COLCERDOS LTDA.), Km. 3 Via Marsella FDLR; a.k.a. FORCE COMBATTANTE
[SDNT]. Parque Industrial, Pereira, Colombia; Apartado ABACUNGUZI; a.k.a. FORCES
COFINANZAS (a.k.a. CONSULTORIAS Aereo 3786, Pereira, Colombia; NIT # DEMOCRATIQUES DE LIBERATION DU
FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. 800018928-0 (Colombia) [SDNT]. RWANDA; a.k.a. "FOCA"), North and South
1001, Cali, Colombia; NIT # 805017446-6 COLOMBIANO LATIN SHOP GMBH, Kivu, Congo, Democratic Republic of the
(Colombia) [SDNT]. Dienerstrasse 72, Zurich 8004, Switzerland; [DRCONGO].
COIBA (a.k.a. COMERCIAL IBEROAMERICANA, Commercial Registry Number CH- COMBUSERVICIOS LOS TRES RIOS, S.A. DE
S.A.), Spain [CUBA]. 020.4.053.829-6 (Switzerland); Company C.V. (a.k.a. ESTACIONES DE SERVICIOS
COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. Number CHE-336.114.192 (Switzerland) CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix
CONSULTORIA INTEGRAL Y ASESORIA [SDNTK]. Castro No. 1029, Col. Desarrollo Urbano Tres
EMPRESARIAL S.A.), Calle 15 Norte No. 6N- COLOMBO ANDINA COMERCIAL COALSA Rios, Culiacan, Sinaloa C.P. 80020, Mexico;
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota, R.F.C. ESC-100224-2J9 (Mexico) [SDNTK].
(Colombia) [SDNT]. Colombia; NIT # 800084516-0 (Colombia) COMBUSTIBLES BRIONES, S.A. DE C.V., Carr.
COINTERANDINA (a.k.a. COMERCIALIZADORA [SDNT]. a Reynosa Km 21, Tamaulipas, Mexico
INTERNACIONAL ANDINA LIMITADA), Calle COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a. [SDNTK].
14 No. 64-56, Bogota, Colombia; NIT # COPETE S.A.), Calle 23A No. 69B-19, Bogota, COMECARNES LTDA. (a.k.a.
8605112278 (Colombia); Matricula Mercantil No Colombia; NIT # 8001711408 (Colombia); COMERCIALIZADORA DE CARNES LTDA.),
183816 (Colombia) [SDNTK]. Matricula Mercantil No 513540 (Colombia) Km. 3 Via Marsella, Pereira, Colombia; NIT #
COKE WASTE WATER REFINING CO. (a.k.a. [SDNTK]. 800076369-0 (Colombia) [SDNT].
COAL TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ‬ COLONEL MUTEBUTSI (a.k.a. MUTEBUSI, COMERCIAL CIMEX, S.A., Panama [CUBA].
‫ ;)ﭘﺎﻻﯾﺶ ﻗﻄﺮان ذﻏﺎل ﺳﻨﮓ‬a.k.a. COAL TAR Jules; a.k.a. MUTEBUTSI, Jules; a.k.a. COMERCIAL DE NEGOCIOS CLARIDAD Y
REFINING COMPANY; a.k.a. "C.T.R."; a.k.a. MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; CIA., Avenida Caracas No. 59-77 of. 201A,
"COAL TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬ POB South Kivu, DRC; nationality Congo, 401B y 405B, Bogota, Colombia; NIT #
‫))"زﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave., Democratic Republic of the (individual) 800080719-0 (Colombia) [SDNT].
Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr [DRCONGO]. COMERCIAL DE RODAJES Y MAQUINARIA,
Ave., Tehran, Iran; Valiasr St., corner of Zafer COLORADO CESSA, Francisco Antonio, C Rio S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano
St., No. 343, Tehran, Iran; Website http://ctr- Tonala #3, Colonia Jardines, Tuxpan, Veracruz 6-6, Madrid 28016, Spain [CUBA].
co.com; Additional Sanctions Information - 92890, Mexico; Rio Palma 10, Jardines, COMERCIAL DOMELY, S.A. DE C.V, Ignacio
Subject to Secondary Sanctions; National ID Tuxpan, Veracruz 92890, Mexico; La Flor De Ramirez No. 603, Col. Jorge Almada, Culiacan,
No. 10260328063 (Iran); Registration Number Maria, Carretera Mexico-Tuxpan, Tuxpan, Sinaloa 80200, Mexico; R.F.C. CDO010522917
387 (Iran) [IRAN-EO13876] (Linked To: Veracruz, Mexico; DOB 10 Oct 1960; POB (Mexico) [SDNTK].
ISLAMIC REVOLUTION MOSTAZAFAN Tuxpan, Veracruz, Mexico; nationality Mexico; COMERCIAL ESTILO Y MODA, Calle 10A, No.
FOUNDATION). citizen Mexico; Passport 04060004616 11A-41/45, Maicao, La Guajira, Colombia; NIT #
COLCERDOS LTDA. (a.k.a. COLOMBIANA DE (Mexico); C.U.R.P. COCF601010HVZLSR05 639000204-4 (Colombia) [SDNTK].
CERDOS LTDA.), Km. 3 Via Marsella Parque (Mexico) (individual) [SDNTK] (Linked To: ADT COMERCIAL GLOBANTY, Calle 13, No. 10-19,
Industrial, Pereira, Colombia; Apartado Aereo PETROSERVICIOS, S.A. DE C.V.). Local 02, Maicao, La Guajira, Colombia; Calle
3786, Pereira, Colombia; NIT # 800018928-0 COLOSIO, Vincente (a.k.a. CONTREAS, Miguel 13, No. 10-36, Maicao, La Guajira, Colombia;
(Colombia) [SDNT]. Angel; a.k.a. LADINO AVILA, Jaime Arturo; NIT # 56083194-1 (Colombia); Matricula
COLD COMFORT FARM TRUST CO- a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO Mercantil No 102964 (Colombia) [SDNTK].
OPERATIVE, 7 Cowie Road, Tynwald, Harare, ROLA S.A. DE C.V., Colima, Colima, Mexico; COMERCIAL IBEROAMERICANA, S.A. (a.k.a.
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe Calle Jesus Ponce 1083, Colonia Jardin Vista COIBA), Spain [CUBA].
[ZIMBABWE]. Hermosa, Colima, Colima, Mexico; DOB 24 Jul COMERCIAL JINAN S.A., 20 Calle No. 16-36,
COLLECTION CONCEPT S.A. (a.k.a. 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov Proyecto 4-4, Zona 6, Guatemala, Guatemala;
SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX 1964; nationality Mexico; citizen Mexico; R.F.C. NIT # 4151952-3 (Guatemala) [SDNT].
INTERNATIONAL ZONA FRANCA LAAJ640724 (Mexico); C.U.R.P. COMERCIAL JOANA, S.A. DE C.V., General
BARRANQUILLA S.A.; a.k.a. SAAFARTEX LAAJ640724HCMDVM07 (Mexico) (individual) Eulogio Parra No. 1750-C, Col. El Retiro,
ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL [SDNTK]. Guadalajara, Jalisco, Mexico; General Eulogio
70 No 41 - 114 Of 101, Barranquilla, Atlantico, COMACHO RODRIGUES, Gilberto (a.k.a. Parra No. 61, Interior Z, Col. El Retiro,
Colombia; NIT # 9002257729 (Colombia) ARELLANO FELIX, Ramon Eduardo; a.k.a. Guadalajara, Jalisco, Mexico; Parras No. 1750,
[VENEZUELA-EO13850]. TORRES MENDEZ, Ramon); DOB 31 Aug Col. Educacion Alamos, Guadalajara, Mexico;
COLOMBIANA DE BOLSAS S.A. (a.k.a. 1964; POB Mexico (individual) [SDNTK]. Calle General Eulogio Parra Numero 61-Z, Col.
GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali, El Retiro, Guadalajara, Jalisco 44280, Mexico;
July 16, 2021 - 379 -

R.F.C. CJO010202HQH (Mexico); alt. R.F.C. Pereira, Risaralda, Colombia; NIT # COMERCIALIZADORA GONRA, Carrera 8A No.
CJO010202HQ4 (Mexico) [SDNTK]. 816004106-0 (Colombia) [SDNT]. 38-53, Cali, Colombia; Matricula Mercantil No
COMERCIAL PLANETA, Carrera 12 No. 12-13, COMERCIALIZADORA DE CARNES 560835-2 (Colombia) [SDNTK].
Maicao, Colombia; Matricula Mercantil No CONTINENTAL MGCI LTDA. (a.k.a. CARNES COMERCIALIZADORA INTERNACIONAL
00072179 (Colombia) [SDNTK]. EL PROVEEDOR C F P; a.k.a. CARNES LA AGRICOLA Y GANADERA RINCON CASTILLO
COMERCIALIZACION DE PRODUCTOS MUNDIAL M.A), Aut. Sur No. 66-78 of. 74, LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira,
VARIOS (a.k.a. COPROVA; a.k.a. COPROVA Bogota, Colombia; NIT # 830108927-9 Boyaca, Colombia; NIT # 900345938-9
SARL), Paris, France [CUBA]. (Colombia) [SDNTK]. (Colombia) [SDNTK].
COMERCIALIZADORA AMIA, S.A. DE C.V., COMERCIALIZADORA DE CARNES LTDA. COMERCIALIZADORA INTERNACIONAL
Avenida Juan Sarabia, Calle 8106, Zona (a.k.a. COMECARNES LTDA.), Km. 3 Via ANDINA LIMITADA (a.k.a. COINTERANDINA),
Central, Tijuana, Baja California CP 22000, Marsella, Pereira, Colombia; NIT # 800076369- Calle 14 No. 64-56, Bogota, Colombia; NIT #
Mexico; R.F.C. CAM-940526-8H9 (Mexico) 0 (Colombia) [SDNT]. 8605112278 (Colombia); Matricula Mercantil No
[SDNTK]. COMERCIALIZADORA DE GANADO Y RENTAS 183816 (Colombia) [SDNTK].
COMERCIALIZADORA ANDINA BRASILERA DE CAPITAL S.A. (a.k.a. GANARECA S.A.), COMERCIALIZADORA INTERNACIONAL DEL
S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, Calle 7 Sur No. 42-70 of. 1105, Medellin, ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a.
Bogota, Colombia; NIT # 830003298-2 Colombia; NIT # 811035501-1 (Colombia) C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36,
(Colombia) [SDNT]. [SDNT]. Ofc. 705, Bogota, Colombia; NIT # 9000144704
COMERCIALIZADORA AUTOMOTRIZ S.A. COMERCIALIZADORA E IMPORTADORA (Colombia); Matricula Mercantil No 1461858
(a.k.a. CREDISA S.A.), Avenida 7 Norte No. YESSI, S.A. DE C.V., Guadalajara, Jalisco, (Colombia) [SDNTK].
23N-81, Cali, Colombia; Avenida 7 Norte No. Mexico; Folio Mercantil No. 43753 (Jalisco) COMERCIALIZADORA INTERNACIONAL
23-77, Cali, Colombia; Carrera 7D Bis No. 68- (Mexico) [SDNTK]. VALLE DE ORO S.A. (a.k.a. PROCESADORA
58, Cali, Colombia; NIT # 800065773-6 COMERCIALIZADORA E INVERSIONES DE POLLOS SUPERIOR S.A.), Avenida 2N No.
(Colombia) [SDNT]. BUSTOS ARIZA Y CIA. S.C.S. (a.k.a. 7N-55 of. 521, Cali, Colombia; Carrera 3 No.
COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., TRANSCIBA), Avenida Ciudad de Cali No. 10A- 12-40, Cali, Colombia; A.A. 1689, Cali,
Calle Riva Palacio Sur No. 675, Col. Jorge 42, Bogota, Colombia; Calle 20 No. 82-52 of. Colombia; Km 17 Recta Cali-Palmira, Palmira,
Almada, Culiacan, Sinaloa, Mexico; R.F.C. 454, Bogota, Colombia; Transversal 49B No. Colombia; NIT # 800074991-3 (Colombia)
CBS9710303N4 (Mexico) [SDNTK]. 3A-25 of. 101-303, Bogota, Colombia; NIT # [SDNT].
COMERCIALIZADORA CACHO S.A. DE C.V., 830084978-9 (Colombia) [SDNTK]. COMERCIALIZADORA J DURANGO, Calle 51
Calle Lago La Doga 5312, Tijuana, Baja COMERCIALIZADORA EMPRESARIAL TEAM #47C-02 BRR Centro, San Pedro de Uraba,
California, Mexico; Identification Number NBC BUSINESS S.A., Av. de los Shyris N35-174 y Antioquia, Colombia; Matricula Mercantil No
80114829 [SDNTK]. Suecia, Ofic. 508, Quito, Pichincha, Ecuador; 57622 (Uraba) [SDNTK].
COMERCIALIZADORA CGQ LTDA. (a.k.a. RUC # 1792167248001 (Ecuador) [SDNTK]. COMERCIALIZADORA JALSIN, S.A. DE C.V.
CENTROPARTES CALI), Carrera 18 No. 9-24, COMERCIALIZADORA EXPERTA Y CIA. S. EN (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
Cali, Colombia; NIT # 805029062-3 (Colombia) C., Avenida Caracas No. 59-77 of. 201A, 401B, Y COSMETICOS; a.k.a. COMERCIALIZADORA
[SDNT]. 405B y 407B, Bogota, Colombia; NIT # JALZIN, S.A. DE C.V.), Parras No. 1750, Col.
COMERCIALIZADORA CHAPALA AJIJIC, S.A. 800075687-3 (Colombia) [SDNT]. Educacion Alamos, Guadalajara, Jalisco 44280,
DE C.V., Guadalajara, Jalisco, Mexico; Folio COMERCIALIZADORA GAEL 4, S.A. DE C.V. Mexico; Ave. Juarez No. 496, Col. Centro,
Mercantil No. 58593 (Jalisco) (Mexico) (a.k.a. COMERCIALIZADORA GAEL 4, Guadalajara, Jalisco 44100, Mexico; Cll 271
[SDNTK]. SOCIEDAD ANONIMA DE CAPITAL s/n, Col. Centro, Guadalajara, Jalisco 44280,
COMERCIALIZADORA COLOMBIAN MONEY VARIABLE), Poblado Genaro Estrada, Sinaloa, Mexico; Cll 614 s/n , Col.San Jan de Dios,
EXCHANGE LTDA., Avenida 40 No. 26C-10 Sinaloa, Mexico; Business Registration Guadalajara, Jalisco 44360, Mexico; Calle
Local 304, Villavicencio, Colombia; Calle 82 No. Document # CUD: A201510131236131441 Pedro Loza 174, Col. Colonia Guadalajara
11-75 Local 164, Bogota, Colombia; Carrera 15 (Mexico); Folio Mercantil No. 178794 (Mexico) Centro, Guadalajara, Jalisco, Mexico; Calle
No. 90-36 Local 101, Bogota, Colombia; NIT # [SDNTK]. Alvaro Obregon 614, Col. Barrio San Juan De
830090469-6 (Colombia) [SDNTK]. COMERCIALIZADORA GAEL 4, SOCIEDAD Dios, Guadalajara, Jalisco, Mexico; Calle Javier
COMERCIALIZADORA DE BIENES Y ANONIMA DE CAPITAL VARIABLE (a.k.a. Mina 26, Col. Colonia La Perla, Guadalajara,
SERVICIOS ADMINISTRATIVOS Y COMERCIALIZADORA GAEL 4, S.A. DE C.V.), Jalisco, Mexico; Avenida Javier Mina 28, Col.
FINANCIEROS S.A. (f.k.a. RENTAS Y Poblado Genaro Estrada, Sinaloa, Sinaloa, Barrio San Juan De Dios, Guadalajara, Jalisco,
ADMINISTRACIONES S.A.), Calle 6 No. 39-25 Mexico; Business Registration Document # Mexico; Calle Juan Manuel 308, Col. Colonia
Local 206, Cali, Colombia; NIT # 800200471-6 CUD: A201510131236131441 (Mexico); Folio Guadalajara Centro, Guadalajara, Jalisco,
(Colombia) [SDNT]. Mercantil No. 178794 (Mexico) [SDNTK]. Mexico; Privada Periferico Sur 1835, Col.
COMERCIALIZADORA DE CAFE DEL COMERCIALIZADORA GERMAY DE SONORA Pueblo Santa Maria Tequepexpan,
OCCIDENTE CODECAFE LTDA. (a.k.a. S.A. DE C.V., San Luis Rio Colorado, Sonora Tlaquepaque, Jalisco, Mexico; Calle Alvaro
CODECAFE), Carrera 8 No. 23-09, Ofc. 903, 83450, Mexico [SDNTK]. Obregon 614, Col. Colonia La Perla,
Guadalajara, Jalisco, Mexico; Andador Pedro
July 16, 2021 - 380 -

Loza 174, Col. Barrio Jesus, Guadalajara, Mexico; Vasco de Quiroga No. 32, Zona Centro, COMITE' DE BIENFAISANCE ET DE SECOURS
Jalisco, Mexico; Avenida Juarez 498, Col. Morelia, Michoacan, Mexico; R.F.C. AUX PALESTINIENS (a.k.a. AL AQSA
Colonia Guadalajara Centro, Guadalajara, CJA980901J13 (Mexico) [SDNTK]. ASSISTANCE CHARITABLE COUNCIL; a.k.a.
Jalisco, Mexico; Calle Pedro Loza 184, Col. COMERCIALIZADORA MOR GAVIRIA S.A. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
Colonia Guadalajara Centro, Guadalajara, (a.k.a. ALFOMBRAS DURATEX DE AL-AQSA; a.k.a. BENEVOLENCE
Jalisco, Mexico; Calle Vasco de Quiroga 32, COLOMBIA; a.k.a. "DURATEX ECUADOR"), COMMITTEE FOR SOLIDARITY WITH
Col. Colonia Morelia Centro, Morelia, Avenida Pedro Vicente Maldonado N229 y PALESTINE; a.k.a. BENEVOLENT
Michoacan, Mexico; Avenida Juarez 496, Col. Rivas, Edificio Centro Comercial El Recreo, COMMITTEE FOR SUPPORT OF PALESTINE;
Centro, Guadalajara, Jalisco, Mexico; Calle Local 24F, Pichincha, Quito, Ecuador; RUC # a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
Reforma 217 A, Col. Colonia Leon de los 1791813359001 (Ecuador) [SDNT]. FOR PALESTINE; a.k.a. CHARITABLE
Aldamas Centro, Leon, Guanajuato 37000, COMERCIALIZADORA MORDUR S.A., Avenida COMMITTEE FOR SOLIDARITY WITH
Mexico; Calle Reforma, Esquina Comonfort Pedro Vicente Maldonado 14-205, Edificio PALESTINE; a.k.a. CHARITABLE COMMITTEE
Esquina Loc 11, Col. Colonia Leon de los Centro Comercial El Recreo, Local 22F, FOR SUPPORTING PALESTINE; a.k.a.
Aldamas Centro, Leon, Guanajuato 37000, Pichincha, Quito, Ecuador; RUC # CHARITABLE ORGANIZATION IN SUPPORT
Mexico; Vasco de Quiroga No. 32, Zona Centro, 1791315820001 (Ecuador) [SDNT]. OF PALESTINE; f.k.a. COMITE' DE
Morelia, Michoacan, Mexico; R.F.C. COMERCIALIZADORA TOQUIN, S.A. DE C.V. BIENFAISANCE POUR LA SOLIDARITE'
CJA980901J13 (Mexico) [SDNTK]. (a.k.a. CHIKA'S COSMETICS AND AVEC LA PALESTINE; a.k.a. COMMITTEE
COMERCIALIZADORA JALZIN, S.A. DE C.V. ACCESSORIES), Poniente 140 #639, Col. FOR AID AND SOLIDARITY WITH
(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Industrial Vallejo, Mexico, Distrito Federal, PALESTINE; a.k.a. COMMITTEE FOR
Y COSMETICOS; a.k.a. COMERCIALIZADORA Mexico; Calle Parras, Numero 1750 Int. C, Col. ASSISTANCE AND SOLIDARITY WITH
JALSIN, S.A. DE C.V.), Parras No. 1750, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico; PALESTINE; a.k.a. COMMITTEE FOR
Educacion Alamos, Guadalajara, Jalisco 44280, Calle Paseo del Hospisio 22 1038, Col. Colonia CHARITY AND SOLIDARITY WITH
Mexico; Ave. Juarez No. 496, Col. Centro, La Perla, Guadalajara, Jalisco, Mexico; Calzada PALESTINE; a.k.a. COMPANIE BENIFICENT
Guadalajara, Jalisco 44100, Mexico; Cll 271 Gonzalez Gallo, numero 3064, Col. Lomas de DE SOLIDARITE AVEC PALESTINE; a.k.a.
s/n, Col. Centro, Guadalajara, Jalisco 44280, San Pedro, Guadalajara, Jalisco 44897, COUNCIL OF CHARITY AND SOLIDARITY;
Mexico; Cll 614 s/n , Col.San Jan de Dios, Mexico; R.F.C. CTO010731CH9 (Mexico) a.k.a. DE BIENFAISANCE ET DE COMMITE
Guadalajara, Jalisco 44360, Mexico; Calle [SDNTK]. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Pedro Loza 174, Col. Colonia Guadalajara COMERCIALIZADORA TRADE CLEAR, S.A. DE RELIEF COMMITTEE FOR SOLIDARITY WITH
Centro, Guadalajara, Jalisco, Mexico; Calle C.V. (a.k.a. BAKE AND KITCHEN), Av. PALESTINE), 68 Rue Jules Guesde, Lille
Alvaro Obregon 614, Col. Barrio San Juan De Naciones Unidas 6875, Zapopan, Jalisco 59000, France; 10 Rue Notre Dame, Lyon
Dios, Guadalajara, Jalisco, Mexico; Calle Javier 45017, Mexico; Patria No. 1347-1, Col. Mirador 69006, France; 37 Rue de la Chapelle, Paris
Mina 26, Col. Colonia La Perla, Guadalajara, del Sol, Zapopan, Jalisco CP 45054, Mexico; 75018, France [SDGT].
Jalisco, Mexico; Avenida Javier Mina 28, Col. Av. Lopez Mateos Nte 1133, Plaza Midtown, COMITE' DE BIENFAISANCE POUR LA
Barrio San Juan De Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Website SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL
Mexico; Calle Juan Manuel 308, Col. Colonia www.bakeandkitchen.com; R.F.C. AQSA ASSISTANCE CHARITABLE COUNCIL;
Guadalajara Centro, Guadalajara, Jalisco, CTC140807HHA (Mexico) [SDNTK]. a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
Mexico; Privada Periferico Sur 1835, Col. COMERCIALIZADORA TROPPO SOCIEDAD MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
Pueblo Santa Maria Tequepexpan, ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur COMMITTEE FOR SOLIDARITY WITH
Tlaquepaque, Jalisco, Mexico; Calle Alvaro 42 70 603, Medellin, Antioquia, Colombia; NIT # PALESTINE; a.k.a. BENEVOLENT
Obregon 614, Col. Colonia La Perla, 800142500-2 (Colombia) [SDNTK]. COMMITTEE FOR SUPPORT OF PALESTINE;
Guadalajara, Jalisco, Mexico; Andador Pedro COMERCIALIZADORA Y FRIGORIFICOS DE LA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
Loza 174, Col. Barrio Jesus, Guadalajara, PERLA DEL PACIFICO, S.A. DE C.V., Puerto FOR PALESTINE; a.k.a. CHARITABLE
Jalisco, Mexico; Avenida Juarez 498, Col. de Mazatlan 6 D, Parque Industrial Alfredo V. COMMITTEE FOR SOLIDARITY WITH
Colonia Guadalajara Centro, Guadalajara, Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. PALESTINE; a.k.a. CHARITABLE COMMITTEE
Jalisco, Mexico; Calle Pedro Loza 184, Col. CFP001109UM7 (Mexico) [SDNTK]. FOR SUPPORTING PALESTINE; a.k.a.
Colonia Guadalajara Centro, Guadalajara, COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. CHARITABLE ORGANIZATION IN SUPPORT
Jalisco, Mexico; Calle Vasco de Quiroga 32, BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. OF PALESTINE; a.k.a. COMITE' DE
Col. Colonia Morelia Centro, Morelia, 6N-34 ofc. 404, Cali, Colombia; NIT # BIENFAISANCE ET DE SECOURS AUX
Michoacan, Mexico; Avenida Juarez 496, Col. 800214437-6 (Colombia) [SDNT]. PALESTINIENS; a.k.a. COMMITTEE FOR AID
Centro, Guadalajara, Jalisco, Mexico; Calle COMERCIO INTERIOR, MERCADO EXTERIOR AND SOLIDARITY WITH PALESTINE; a.k.a.
Reforma 217 A, Col. Colonia Leon de los (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. COMMITTEE FOR ASSISTANCE AND
Aldamas Centro, Leon, Guanajuato 37000, CORPORACION CIMEX S.A.), Edificio Sierra SOLIDARITY WITH PALESTINE; a.k.a.
Mexico; Calle Reforma, Esquina Comonfort Maestra, Avenida Primera entre 0 y 2, Miramar COMMITTEE FOR CHARITY AND
Esquina Loc 11, Col. Colonia Leon de los Playa, Ciudad de la Habana, Cuba; and all SOLIDARITY WITH PALESTINE; a.k.a.
Aldamas Centro, Leon, Guanajuato 37000, other locations worldwide [CUBA]. COMPANIE BENIFICENT DE SOLIDARITE
July 16, 2021 - 381 -

AVEC PALESTINE; a.k.a. COUNCIL OF Khyber, Pakistan; Peshawar, Pakistan; Kohat, Crimea 299011, Ukraine; 39A Ul. Suvorova,
CHARITY AND SOLIDARITY; a.k.a. DE Pakistan; Hangu, Pakistan [SDGT]. Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
BIENFAISANCE ET DE COMMITE LE COMMERCIAL BANK AGROSOYUZ (Cyrillic: Simferopol, Crimea, Ukraine; SWIFT/BIC
SOLIDARITE AVEC LA PALESTINE; a.k.a. КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ) (a.k.a. YARORU21; BIK (RU) 046711106; alt. BIK
RELIEF COMMITTEE FOR SOLIDARITY WITH AGROSOYUZ (Cyrillic: АГРОСОЮЗ); a.k.a. (RU) 043510133 [UKRAINE-EO13685].
PALESTINE), 68 Rue Jules Guesde, Lille AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ COMMERCIAL PARS OIL CO., 9th Floor, No.
59000, France; 10 Rue Notre Dame, Lyon ООО); a.k.a. LLC COMMERCIAL BANK 346, Mirdamad Avenue, Tehran, Iran; Additional
69006, France; 37 Rue de la Chapelle, Paris AGROSOYUZ (Cyrillic: ООО Sanctions Information - Subject to Secondary
75018, France [SDGT]. КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: Sanctions [IRAN].
COMITE ISLAMIQUE DAIDES ET DE BIEM ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, COMMISSION TO DETERMINE INSTANCES
LIBAN (a.k.a. EMDAD ASSISTANCE number 13 building 1, Moscow 101000, Russia; OF CRIMINAL CONTENT (a.k.a. COMMITTEE
FOUNDATION; a.k.a. EMDAD COMMITTEE SWIFT/BIC AGSZRU31; alt. SWIFT/BIC FOR DETERMINING EXAMPLES OF
FOR ISLAMIC CHARITY; a.k.a. IMAM AGSZRU33; Secondary sanctions risk: North CRIMINAL WEB CONTENT; a.k.a.
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Korea Sanctions Regulations, sections 510.201 COMMITTEE IN CHARGE OF DETERMINING
KHOMEINI FOUNDATION; a.k.a. IMAM and 510.210; Transactions Prohibited For UNAUTHORIZED WEBSITES; a.k.a.
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Persons Owned or Controlled By U.S. Financial COMMITTEE TO DETERMINE INSTANCES
KHOMEINI RELIEF COMMITTEE (LEBANON Institutions: North Korea Sanctions Regulations OF CRIMINAL CONTENT; a.k.a. WORKING
BRANCH); a.k.a. IMAM KHOMEINI RELIEF section 510.214 [DPRK4]. GROUP FOR DETERMINING OFFENSIVE
ORGANIZATION; a.k.a. IMAM KHOMEINI COMMERCIAL BANK OF SYRIA, P.O. Box 933, CONTENT; a.k.a. WORKING GROUP TO
SUPPORT COMMITTEE; a.k.a. IMAM Yousef Azmeh Square, Damascus, Syria; DETERMINE INSTANCES OF CRIMINAL
KHOMEINY AID COMMITTEE; a.k.a. IMDAD Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., CONTENT; a.k.a. WORKING GROUP TO
ASSOCIATION OF THE ISLAMIC Aleppo, Syria; Damascus Branch, P.O. Box DETERMINE INSTANCES ON ONLINE
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD 2231, Moawiya St., Damascus, Syria; CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. SWIFT/BIC CMSYSYDA; all offices worldwide Iran; Website http://internet.ir; Additional
IMDAD ISLAMIC ASSOCIATION COMMITTEE [NPWMD]. Sanctions Information - Subject to Secondary
FOR CHARITY; a.k.a. ISLAMIC CHARITY COMMERCIAL JOINT-STOCK BANK Sanctions [IRAN-TRA].
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD VERHNEVOLGSKY (a.k.a. OAO KB COMMITTEE FOR AID AND SOLIDARITY WITH
COMMITTEE; a.k.a. ISLAMIC EMDAD VERKHNEVOLZHSKIY; a.k.a. OJSC CB PALESTINE (a.k.a. AL AQSA ASSISTANCE
CHARITABLE COMMITTEE; a.k.a. KHOMEINI VERKHNEVOLZHSKY; a.k.a. OPEN JOINT CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
CHARITABLE FOUNDATION; a.k.a. STOCK COMPANY COMMERCIAL BANK KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. VERKHNEVOLZHSKY; a.k.a. OTKRYTOE BENEVOLENCE COMMITTEE FOR
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), AKTSIONERNOE OBSHCHESTVO SOLIDARITY WITH PALESTINE; a.k.a.
P.O. Box 25-211 Beirut AiRabi' Building, 2nd KOMMERCHESKIY BANK BENEVOLENT COMMITTEE FOR SUPPORT
Floor,, Mokdad Street, Haret Hreik, Beirut, VERKHNEVOLZHSKIY; a.k.a. PUBLIC OF PALESTINE; a.k.a. CBSP; a.k.a.
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMERCIAL JOINT-STOCK BANK CHARITABLE COMMITTEE FOR PALESTINE;
Lebanon; Additional Sanctions Information - VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh a.k.a. CHARITABLE COMMITTEE FOR
Subject to Secondary Sanctions; alt. Additional 1a, Rybinsk, Yaroslavskaya Oblast 152903, SOLIDARITY WITH PALESTINE; a.k.a.
Sanctions Information - Subject to Secondary Russia; Ulitsa Suvorova 39A, Sevastopol, CHARITABLE COMMITTEE FOR
Sanctions Pursuant to the Hizballah Financial Crimea 299011, Ukraine; Pereulok Pionerskiy 5, SUPPORTING PALESTINE; a.k.a.
Sanctions Regulations [SDGT] [IFSR]. Simferopol, Crimea 295011, Ukraine; CHARITABLE ORGANIZATION IN SUPPORT
COMMANDER NAZIR GROUP (a.k.a. MULLAH SWIFT/BIC VECARU21; alt. SWIFT/BIC OF PALESTINE; a.k.a. COMITE' DE
NAZIR GROUP), South Waziristan, Pakistan; VVBKRU2Y; Website www.vvbank.ru; Email BIENFAISANCE ET DE SECOURS AUX
Paktika, Zabul, Helmand, Kandahar Provinces, Address vbank@yaroslavl.ru; Registration ID PALESTINIENS; f.k.a. COMITE' DE
Afghanistan [SDGT]. 1027600000185 (Russia) [UKRAINE-EO13685]. BIENFAISANCE POUR LA SOLIDARITE'
COMMANDER TARIQ AFRIDI GROUP (a.k.a. COMMERCIAL JOINT-STOCK AVEC LA PALESTINE; a.k.a. COMMITTEE
TARIQ AFRIDI GROUP; a.k.a. TARIQ INCORPORATION BANK YAROSLAVICH FOR ASSISTANCE AND SOLIDARITY WITH
GEEDAR GROUP; a.k.a. TARIQ GIDAR (f.k.a. KOMMERCHESKI BANK PALESTINE; a.k.a. COMMITTEE FOR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; CHARITY AND SOLIDARITY WITH
a.k.a. TEHREEK-I-TALIBAN PAKISTAN a.k.a. PUBLIC JOINT-STOCK COMPANY PALESTINE; a.k.a. COMPANIE BENIFICENT
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN- BANK VVB; a.k.a. PUBLICHNOE DE SOLIDARITE AVEC PALESTINE; a.k.a.
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR AKTSIONERNOE OBSHCHESTVO BANK COUNCIL OF CHARITY AND SOLIDARITY;
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; VVB; a.k.a. PUBLICHNOYE JOINT-STOCK a.k.a. DE BIENFAISANCE ET DE COMMITE
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"), COMPANY BANK VVB; a.k.a. VVB, PAO), 3A LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; ul., 4-ya Bastionnaya, Sevastopol, Crimea RELIEF COMMITTEE FOR SOLIDARITY WITH
299011, Ukraine; Voronina, 10, Sevastopol, PALESTINE), 68 Rue Jules Guesde, Lille
July 16, 2021 - 382 -

59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF
69006, France; 37 Rue de la Chapelle, Paris ASSISTANCE AND SOLIDARITY WITH COMMITTEE, BOSNIA AND HERZEGOVINA;
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ASSISTANCE AND DE SOLIDARITE AVEC PALESTINE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SOLIDARITY WITH PALESTINE (a.k.a. AL COUNCIL OF CHARITY AND SOLIDARITY; ISLAMI; a.k.a. NARA WELFARE AND
AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. DE BIENFAISANCE ET DE COMMITE EDUCATION ASSOCIATION; a.k.a. NGO
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL LE SOLIDARITE AVEC LA PALESTINE; a.k.a. TURATH; a.k.a. ORGANIZACIJA
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH PREPORODA ISLAMSKE TRADICIJE
COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille KUVAJT; a.k.a. PLANDISTE SCHOOL,
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR DETERMINING EXAMPLES a.k.a. REVIVAL OF ISLAMIC SOCIETY
COMMITTEE FOR SOLIDARITY WITH OF CRIMINAL WEB CONTENT (a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
PALESTINE; a.k.a. CHARITABLE COMMITTEE COMMISSION TO DETERMINE INSTANCES a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
FOR SUPPORTING PALESTINE; a.k.a. OF CRIMINAL CONTENT; a.k.a. COMMITTEE ADMINISTRATION FOR THE BUILDING OF
CHARITABLE ORGANIZATION IN SUPPORT IN CHARGE OF DETERMINING MOSQUES AND ISLAMIC PROJECTS; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE UNAUTHORIZED WEBSITES; a.k.a. RIHS ADMINISTRATION FOR THE
BIENFAISANCE ET DE SECOURS AUX COMMITTEE TO DETERMINE INSTANCES COMMITTEES OF ALMSGIVING; a.k.a. RIHS
PALESTINIENS; f.k.a. COMITE' DE OF CRIMINAL CONTENT; a.k.a. WORKING AFRICAN CONTINENT COMMITTEE; a.k.a.
BIENFAISANCE POUR LA SOLIDARITE' GROUP FOR DETERMINING OFFENSIVE RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AVEC LA PALESTINE; a.k.a. COMMITTEE CONTENT; a.k.a. WORKING GROUP TO AUDIO RECORDINGS COMMITTEE; a.k.a.
FOR AID AND SOLIDARITY WITH DETERMINE INSTANCES OF CRIMINAL RIHS CAMBODIA-KUWAIT ORPHANAGE
PALESTINE; a.k.a. COMMITTEE FOR CONTENT; a.k.a. WORKING GROUP TO CENTER; a.k.a. RIHS CENTER FOR
CHARITY AND SOLIDARITY WITH DETERMINE INSTANCES ON ONLINE MANUSCRIPTS COMMITTEE; a.k.a. RIHS
PALESTINE; a.k.a. COMPANIE BENIFICENT CRIMINAL CONTENT), Sure-Esrafil St, Tehran, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
DE SOLIDARITE AVEC PALESTINE; a.k.a. Iran; Website http://internet.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS
COUNCIL OF CHARITY AND SOLIDARITY; Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS
a.k.a. DE BIENFAISANCE ET DE COMMITE Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR EUROPE AND THE CHARITIES; a.k.a. RIHS COMMITTEE FOR
RELIEF COMMITTEE FOR SOLIDARITY WITH AMERICAS (a.k.a. ADMINISTRATION OF THE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PALESTINE), 68 Rue Jules Guesde, Lille REVIVAL OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR
59000, France; 10 Rue Notre Dame, Lyon COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE
69006, France; 37 Rue de la Chapelle, Paris CALL FOR WISDOM; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS
75018, France [SDGT]. MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR CHARITY AND SOLIDARITY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
WITH PALESTINE (a.k.a. AL AQSA IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
ASSISTANCE CHARITABLE COUNCIL; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
AL-AQSA; a.k.a. BENEVOLENCE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEE FOR SOLIDARITY WITH JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
PALESTINE; a.k.a. BENEVOLENT JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
COMMITTEE FOR SUPPORT OF PALESTINE; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
FOR PALESTINE; a.k.a. CHARITABLE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR SOLIDARITY WITH JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
PALESTINE; a.k.a. CHARITABLE COMMITTEE JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
FOR SUPPORTING PALESTINE; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
OF PALESTINE; a.k.a. COMITE' DE SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
BIENFAISANCE ET DE SECOURS AUX PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
PALESTINIENS; f.k.a. COMITE' DE a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
BIENFAISANCE POUR LA SOLIDARITE' ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
AVEC LA PALESTINE; a.k.a. COMMITTEE HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
FOR AID AND SOLIDARITY WITH COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
July 16, 2021 - 383 -

PREACHERS COMMITTEE; a.k.a. RIHS COMMITTEE FOR SPACE TECHNOLOGY COMMITTEE IN CHARGE OF DETERMINING
PUBLIC RELATIONS COMMITTEE; a.k.a. (a.k.a. DEPARTMENT OF SPACE UNAUTHORIZED WEBSITES (a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF TECHNOLOGY OF NORTH KOREA; a.k.a. COMMISSION TO DETERMINE INSTANCES
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DPRK COMMITTEE FOR SPACE OF CRIMINAL CONTENT; a.k.a. COMMITTEE
ASIA COMMITTEE; a.k.a. RIHS TWO TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN FOR DETERMINING EXAMPLES OF
AMERICAS AND EUROPEAN MUSLIM COMMITTEE FOR SPACE TECHNOLOGY), CRIMINAL WEB CONTENT; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Pyongyang, Korea, North; Secondary sanctions COMMITTEE TO DETERMINE INSTANCES
FOR THE PROJECT OF ENDOWMENT; a.k.a. risk: North Korea Sanctions Regulations, OF CRIMINAL CONTENT; a.k.a. WORKING
RIHS YOUTH CENTER COMMITTEE; a.k.a. sections 510.201 and 510.210; Transactions GROUP FOR DETERMINING OFFENSIVE
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Prohibited For Persons Owned or Controlled By CONTENT; a.k.a. WORKING GROUP TO
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- U.S. Financial Institutions: North Korea DETERMINE INSTANCES OF CRIMINAL
BENIN; a.k.a. RIHS-BOSNIA AND Sanctions Regulations section 510.214 CONTENT; a.k.a. WORKING GROUP TO
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; [NPWMD]. DETERMINE INSTANCES ON ONLINE
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; COMMITTEE FOR THE RESCUE OF UKRAINE CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- (a.k.a. SALVATION COMMITTEE OF Iran; Website http://internet.ir; Additional
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- UKRAINE; a.k.a. SAVIOR OF UKRAINE Sanctions Information - Subject to Secondary
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEE; a.k.a. UKRAINE SALVATION Sanctions [IRAN-TRA].
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- COMMITTEE), Russia; Website COMMITTEE TO DETERMINE INSTANCES OF
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. http://comitet.su/about/; Email Address CRIMINAL CONTENT (a.k.a. COMMISSION
SOCIETY FOR THE REVIVAL OF ISLAMIC comitet@comitet.su; alt. Email Address TO DETERMINE INSTANCES OF CRIMINAL
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA komitet_2015@yahoo.com [UKRAINE- CONTENT; a.k.a. COMMITTEE FOR
ISLAMIC CULTURAL TRAINING CENTER; EO13660] (Linked To: AZAROV, Mykola DETERMINING EXAMPLES OF CRIMINAL
a.k.a. THE KUWAITI-CAMBODIAN Yanovych). WEB CONTENT; a.k.a. COMMITTEE IN
ORPHANAGE CENTER; a.k.a. THIRRJA PER COMMITTEE FOR THE SAFETY OF THE CHARGE OF DETERMINING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, ROADS (a.k.a. AMERICAN FRIENDS OF THE UNAUTHORIZED WEBSITES; a.k.a.
Kuwait; House #40, Lake Drive Road, Sector UNITED YESHIVA; a.k.a. AMERICAN WORKING GROUP FOR DETERMINING
#7, Uttara, Dhaka, Bangladesh; Number 28 FRIENDS OF YESHIVAT RAV MEIR; a.k.a. OFFENSIVE CONTENT; a.k.a. WORKING
Mula Mustafe Baseskije Street, Sarajevo, DIKUY BOGDIM; a.k.a. DOV; a.k.a. GROUP TO DETERMINE INSTANCES OF
Bosnia and Herzegovina; Number 2 Plandiste FOREFRONT OF THE IDEA; a.k.a. FRIENDS CRIMINAL CONTENT; a.k.a. WORKING
Street, Sarajevo, Bosnia and Herzegovina; OF THE JEWISH IDEA YESHIVA; a.k.a. GROUP TO DETERMINE INSTANCES ON
M.M. Baseskije Street, No. 28p, Sarajevo, JEWISH IDEA YESHIVA; a.k.a. JEWISH ONLINE CRIMINAL CONTENT), Sure-Esrafil
Bosnia and Herzegovina; Number 6 Donji LEGION; a.k.a. JUDEA POLICE; a.k.a. St, Tehran, Iran; Website http://internet.ir;
Hotonj Street, Sarajevo, Bosnia and JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Additional Sanctions Information - Subject to
Herzegovina; RIHS Office, Ilidza, Bosnia and KAHANE; a.k.a. KAHANE CHAI; a.k.a. Secondary Sanctions [IRAN-TRA].
Herzegovina; RIHS Alija House, Ilidza, Bosnia KAHANE LIVES; a.k.a. KAHANE TZADAK; COMMUNIST PARTY OF PERU (a.k.a.
and Herzegovina; RIHS Office, Tirana, Albania; a.k.a. KAHANE.ORG; a.k.a. COMMUNIST PARTY OF PERU ON THE
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SHINING PATH OF JOSE CARLOS
City of Sidon, Lebanon; Dangkor District, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. NEW KACH MOVEMENT; a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO
Kaneshi Quarter of Accra, Ghana; Al-Andalus, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; REPRESSION OF TRAITORS; a.k.a. STATE COMUNISTA DEL PERU (COMMUNIST
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. PARTY OF PERU); a.k.a. PARTIDO
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- THE COMMITTEE AGAINST RACISM AND COMUNISTA DEL PERU EN EL SENDERO
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, DISCRIMINATION; a.k.a. THE HATIKVA LUMINOSO DE JOSE CARLOS MARIATEGUI
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; JEWISH IDENTITY CENTER; a.k.a. THE (COMMUNIST PARTY OF PERU ON THE
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, INTERNATIONAL KAHANE MOVEMENT; SHINING PATH OF JOSE CARLOS
Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MARIATEGUI); a.k.a. PEOPLE'S AID OF
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa THE RABBI MEIR DAVID KAHANE SENDERO LUMINOSO; a.k.a. SHINING PATH;
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website JUDEA; a.k.a. THE WAY OF THE TORAH; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
www.alturath.org. Revival of Islamic Heritage a.k.a. THE YESHIVA OF THE JEWISH IDEA; [SDNTK] [FTO] [SDGT].
Society Offices Worldwide. [SDGT]. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") COMMUNIST PARTY OF PERU ON THE
[FTO] [SDGT]. SHINING PATH OF JOSE CARLOS
July 16, 2021 - 384 -

MARIATEGUI (a.k.a. COMMUNIST PARTY OF SOCIEDAD DE PRODUCCION RURAL DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
PERU; a.k.a. EGP; a.k.a. EJERCITO RESPONSABILIDAD LIMITADA; a.k.a. AL-AQSA; a.k.a. BENEVOLENCE
GUERRILLERO POPULAR; a.k.a. EJERCITO GANADERAS 5 MANANTIALES S. DE P.R. DE COMMITTEE FOR SOLIDARITY WITH
POPULAR DE LIBERACION; a.k.a. PARTIDO R.L.), Allende, Coahuila, Mexico; Camino al PALESTINE; a.k.a. BENEVOLENT
COMUNISTA DEL PERU (COMMUNIST Molino, Allende Centro, Allende, Coahuila COMMITTEE FOR SUPPORT OF PALESTINE;
PARTY OF PERU); a.k.a. PARTIDO 26530, Mexico; Ciudad Lopez Mateos, Mexico; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
COMUNISTA DEL PERU EN EL SENDERO Acuna y Juarez, Colonia La Nogalera, FOR PALESTINE; a.k.a. CHARITABLE
LUMINOSO DE JOSE CARLOS MARIATEGUI Zaragoza, Coahuila 26450, Mexico; R.F.C. COMMITTEE FOR SOLIDARITY WITH
(COMMUNIST PARTY OF PERU ON THE GCM100208902 (Mexico) [SDNTK]. PALESTINE; a.k.a. CHARITABLE COMMITTEE
SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES S. FOR SUPPORTING PALESTINE; a.k.a.
MARIATEGUI); a.k.a. PEOPLE'S AID OF DE P.R. DE R.L. (a.k.a. COMPANIA CHARITABLE ORGANIZATION IN SUPPORT
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; GANADERA 5 MANANTIALES; a.k.a. OF PALESTINE; a.k.a. COMITE' DE
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA GANADERA 5 MANANTIALES, BIENFAISANCE ET DE SECOURS AUX
SENDERO LUMINOSO; a.k.a. SHINING PATH; SOCIEDAD DE PRODUCCION RURAL DE PALESTINIENS; f.k.a. COMITE' DE
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. RESPONSABILIDAD LIMITADA; a.k.a. BIENFAISANCE POUR LA SOLIDARITE'
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") GANADERAS 5 MANANTIALES S. DE P.R. DE AVEC LA PALESTINE; a.k.a. COMMITTEE
[SDNTK] [FTO] [SDGT]. R.L.), Allende, Coahuila, Mexico; Camino al FOR AID AND SOLIDARITY WITH
COMMUNIST PARTY OF THE PHILIPPINES Molino, Allende Centro, Allende, Coahuila PALESTINE; a.k.a. COMMITTEE FOR
(a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW 26530, Mexico; Ciudad Lopez Mateos, Mexico; ASSISTANCE AND SOLIDARITY WITH
PEOPLE'S ARMY / COMMUNIST PARTY OF Acuna y Juarez, Colonia La Nogalera, PALESTINE; a.k.a. COMMITTEE FOR
THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; Zaragoza, Coahuila 26450, Mexico; R.F.C. CHARITY AND SOLIDARITY WITH
a.k.a. "NPP/CPP") [FTO] [SDGT]. GCM100208902 (Mexico) [SDNTK]. PALESTINE; a.k.a. COUNCIL OF CHARITY
COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 COMPANIA GANADERA 5 MANANTIALES, AND SOLIDARITY; a.k.a. DE BIENFAISANCE
Mazoe St., Box CY2234, Causeway, Harare, SOCIEDAD DE PRODUCCION RURAL DE ET DE COMMITE LE SOLIDARITE AVEC LA
Zimbabwe; Block D, Emerald Hill Office P, RESPONSABILIDAD LIMITADA (a.k.a. PALESTINE; a.k.a. RELIEF COMMITTEE FOR
Emerald Park, Harare, Zimbabwe [ZIMBABWE]. COMPANIA GANADERA 5 MANANTIALES; SOLIDARITY WITH PALESTINE), 68 Rue Jules
COMPAGNIE AERIENNE DES GRANDS LACS a.k.a. COMPANIA GANADERA 5 Guesde, Lille 59000, France; 10 Rue Notre
(a.k.a. CAGL), Av. President Mobutu, Goma, MANANTIALES S. DE P.R. DE R.L.; a.k.a. Dame, Lyon 69006, France; 37 Rue de la
Congo, Democratic Republic of the; Gisenyi, GANADERAS 5 MANANTIALES S. DE P.R. DE Chapelle, Paris 75018, France [SDGT].
Rwanda [DRCONGO]. R.L.), Allende, Coahuila, Mexico; Camino al COMPANY GAZ-ALLIANCE LLC (a.k.a.
COMPANIA ADMINISTRADORA DE VIVIENDA Molino, Allende Centro, Allende, Coahuila KOMPANIYA GAZ-ALYANS, OOO; a.k.a.
S.A. (f.k.a. INVERSIONES GEMINIS S.A.), 26530, Mexico; Ciudad Lopez Mateos, Mexico; OBSHCHESTVO S OGRANICHENNOI
Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Acuna y Juarez, Colonia La Nogalera, OTVETSTVENNOSTYU KOMPANIYA GAZ-
Carrera 41 No. 6-15/35, Cali, Colombia; NIT # Zaragoza, Coahuila 26450, Mexico; R.F.C. ALYANS), 15 Ul., Svobody, Nizhni Novgorod,
800032419-1 (Colombia) [SDNT]. GCM100208902 (Mexico) [SDNTK]. Nizhegorodskaya Obl. 603003, Russia;
COMPANIA AGRO COMERCIAL CUETA S. EN COMPANIA GENERAL DE MINERIA DE Registration ID 1142311010885 (Russia)
C., Cl 57 No. 24-72 Local 102, Bogota, VENEZUELA (a.k.a. CORPORACION [UKRAINE-EO13660] (Linked To: DONETSK
Colombia; NIT # 800007394-0 (Colombia) VENEZOLANA DE GUAYANA MINERVEN PEOPLE'S REPUBLIC; Linked To: LUHANSK
[SDNTK]. C.A.; a.k.a. CVG COMPANIA GENERAL DE PEOPLE'S REPUBLIC; Linked To: ZAO
COMPANIA AGROINVERSORA HENAGRO MINERIA DE VENEZUELA CA; a.k.a. CVG VNESHTORGSERVIS).
LTDA., Carrera 1 No. 13-08, Cartago, MINERVEN; a.k.a. MINERVEN), Via principal COMPLEJO TURISTICO OASIS, S.A. DE C.V.
Colombia; Hacienda Coque, Cartago, Carapal, El Callao, Bolivar, Venezuela; Zona (a.k.a. OASIS BEACH RESORT &
Colombia; Km. 5 Via Aeropuerto, Cartago, Industrial Caratal, El Callao, Bolivar, Venezuela; CONVENTION CENTER; a.k.a. OASIS BEACH
Colombia; NIT # 800084326-8 (Colombia) National ID No. J006985970 (Venezuela) RESORT AND CONVENTION CENTER), Km
[SDNT]. [VENEZUELA-EO13850]. 25 Carr. Tijuana-Ensenada, Colonia Leyes de
COMPANIA DE FOMENTO MERCANTIL S.A., COMPANIA MINERA DEL RIO CIANURY S.A. Reforma, Playas Rosarito, Rosarito, Baja
Avenida 7 Norte No. 23N-81, Cali, Colombia; DE C.V., Calle Rio Piaxtla No. exterior 45, Col. California CP 22710, Mexico [SDNTK].
NIT # 800124589-0 (Colombia) [SDNT]. Guadalupe, Culiacan, Sinaloa 80220, Mexico; COMPRA VENTA GERPEZ, Calle 22, #24-28,
COMPANIA DE IMPORTACION Y R.F.C. MRC900823R6A (Mexico) [SDNTK]. Tulua, Valle, Colombia; Matricula Mercantil No
EXPORTACION IBERIA (a.k.a. CIMEX), Spain COMPANIA REAL DE PANAMA S.A., Panama 10375-1 (Colombia) [SDNTK].
[CUBA]. City, Panama; RUC # 347674-1-417135 COMUNICACIONES ABIERTAS CAMARY
COMPANIA GANADERA 5 MANANTIALES (Panama) [SDNTK]. LTDA., Calle 13 No. 80-60 Loc. 224, Cali,
(a.k.a. COMPANIA GANADERA 5 COMPANIE BENIFICENT DE SOLIDARITE Colombia; NIT # 805028107-1 (Colombia)
MANANTIALES S. DE P.R. DE R.L.; a.k.a. AVEC PALESTINE (a.k.a. AL AQSA [SDNT].
COMPANIA GANADERA 5 MANANTIALES, ASSISTANCE CHARITABLE COUNCIL; a.k.a.
July 16, 2021 - 385 -

COMUNICACIONES UNIDAS DE COLOMBIA MBADA DIAMOND MINING; a.k.a. MBADA Boulevard du 30 Juin, Gombe, Kinshasa,
LTDA (f.k.a. RADIO COMUNICACIONES SUR DIAMONDS; a.k.a. MBADA DIAMONDS Congo, Democratic Republic of the; Avenue du
DEL GUAVIARE LTDA), Calle 38 No. 33-72 (PRIVATE) LIMITED), New Office Park, Block Flambeau 389, Kinshasa, Congo, Democratic
Oficina 202, Villavicencio, Colombia; NIT # C, Sam Levy's Village, Borrowdale, Harare, Republic of the; Website www.congofutur.com
822000712-8 (Colombia) [SDNTK]. Zimbabwe; P.O. Box CY1342, Causeway, [SDGT].
CONCERN BELNEFTEKHIM (a.k.a. Harare, Zimbabwe [ZIMBABWE]. CONGOCOM TRADING HOUSE, Butembo,
BELARUSIAN STATE CONCERN FOR OIL CONDURANGO INVESTMENTS PVT LTD Congo, Democratic Republic of the
AND CHEMISTRY; a.k.a. BELARUSIAN (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a. [DRCONGO].
STATE PETROLEUM AND CHEMICALS MBADA DIAMOND MINING; a.k.a. MBADA CONGOLESE REVOLUTIONARY ARMY (a.k.a.
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. DIAMONDS; a.k.a. MBADA DIAMONDS ARMEE REVOLUTIONAIRE CONGOLAISE;
BELNEFTEKHIM CONCERN), 73 (PRIVATE) LIMITED), New Office Park, Block a.k.a. M23; a.k.a. MARCH 23 MOVEMENT;
Dzerzhinskogo Avenue, Minsk 220116, Belarus; C, Sam Levy's Village, Borrowdale, Harare, a.k.a. MOUVEMENT DU 23 MARS), North-
ul Trevskaya, 20/1, Room 536, Moscow Zimbabwe; P.O. Box CY1342, Causeway, Kivu, Congo, Democratic Republic of the;
103789, Russia; ul Pavlovskaya, 29, Kiev Harare, Zimbabwe [ZIMBABWE]. Website www.m23mars.org [DRCONGO].
01135, Ukraine; Oederweg 43, Frankfurt-am- CONE S.A. (a.k.a. CONSTRUCTORA EL CONNECT TELECOM GENERAL TRADING
Main D-60318, Germany; Tower B 19-B NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.), LLC, P.O. Box 63826, Dubai, United Arab
Oriental Kenzo, 48 Dongzhimenwai Street, Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Emirates; Al Owais Tower, 15th Floor, Office
Dongcheng District, Beijing 100027, China; GP Calle 2A No. 65A-110, apto. 501 B3, Cali, No. 1506, Creek Area, Near Twin Towers,
1 Apes Street, Riga LV-1039, Latvia Colombia; NIT # 800051378-9 (Colombia) Dubai, United Arab Emirates; Gargash Center,
[BELARUS]. [SDNT]. Shop No. 2, Dubai, United Arab Emirates;
CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY CONFECCIONES LINA MARIA LTDA., Factoria Gargash Center, Shop No. 114, Dubai, United
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. La Rivera, La Union, Valle, Colombia; NIT # Arab Emirates; Dubai Chamber of Commerce
IZHMASH R&D CENTER; f.k.a. JSC NPO 800026667-7 (Colombia) [SDNT]. Membership No. 123076 (United Arab
IZHMASH; a.k.a. KALASHNIKOV CONCERN; CONG TY TNHH THINH CUONG (Latin: C NG Ô Emirates) [SDNTK].
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC Ị
TY TNHH TH NH C ƯỜNG) (a.k.a. THINH CONPUERTO S.A. (a.k.a. CONSTRUCCIONES
CONCERN KALASHNIKOV; f.k.a. OJSC CUONG CO LTD; a.k.a. THINH CUONG PROGRESO DEL PUERTO S.A.), Calle 12A
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION COMPANY LIMITED), 41/8 B Cu Chinh Lan, No. 26-22, Puerto Tejada, Colombia; NIT #
ASSOCIATION IZHMASH JOINT STOCK ù í
Hai Phong, Vietnam (Latin: 41/8B C Ch nh 817000779-2 (Colombia) [SDNT].
COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt ả ò
Lan, H i Ph ng, Vietnam); Secondary sanctions CONQUEST OF THE LEVANT FRONT (a.k.a.
Republic 426006, Russia; Registration ID risk: North Korea Sanctions Regulations, AL NUSRAH FRONT FOR THE PEOPLE OF
1111832003018 [UKRAINE-EO13661]. sections 510.201 and 510.210; Transactions LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
CONCERN RADIO-ELECTRONIC Prohibited For Persons Owned or Controlled By AL-NUSRAH FRONT IN LEBANON; a.k.a.
TECHNOLOGIES (a.k.a. JOINT STOCK U.S. Financial Institutions: North Korea ASSEMBLY FOR LIBERATION OF THE
COMPANY CONCERN RADIO-ELECTRONIC Sanctions Regulations section 510.214; LEVANT; a.k.a. ASSEMBLY FOR THE
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 Identification Number IMO 1867946; Enterprise LIBERATION OF SYRIA; a.k.a. FATAH AL-
ul. Goncharnaya, Moscow 109240, Russia; Number 0200289195 (Vietnam) [DPRK4]. SHAM FRONT; a.k.a. FATEH AL-SHAM
Website http://www.kret.com; Registration ID CONGO FUTUR (a.k.a. CONGO FUTUR FRONT; a.k.a. FRONT FOR THE CONQUEST
1097746084666 [UKRAINE-EO13661]. IMPORT; a.k.a. CONGO FUTURE; a.k.a. OF SYRIA; a.k.a. FRONT FOR THE
CONCORD CATERING, Nab. Lieutenant GROUPE CONGO FUTUR), Future Tower, CONQUEST OF SYRIA/THE LEVANT; a.k.a.
Schmidt D. 7, von Keyserling Mansion, St. 3462 Boulevard du 30 Juin, Gombe, Kinshasa, FRONT FOR THE LIBERATION OF THE
Petersburg 119034, Russia; Ulitsa Volkhonka Congo, Democratic Republic of the; Avenue du LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
Dom 9, Moscow 119019, Russia [UKRAINE- Flambeau 389, Kinshasa, Congo, Democratic a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
EO13661] [CYBER2] (Linked To: INTERNET Republic of the; Website www.congofutur.com HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
RESEARCH AGENCY LLC). [SDGT]. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, CONGO FUTUR IMPORT (a.k.a. CONGO SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Colombia [SDNT]. FUTUR; a.k.a. CONGO FUTURE; a.k.a. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA GROUPE CONGO FUTUR), Future Tower, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
RUBIO SILVA"; a.k.a. "DORIS ADRIANA"; 3462 Boulevard du 30 Juin, Gombe, Kinshasa, JABHAT FATH AL SHAM; a.k.a. JABHAT
a.k.a. "LUZ DARY"; a.k.a. "MARITZA"), Congo, Democratic Republic of the; Avenue du FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov Flambeau 389, Kinshasa, Congo, Democratic a.k.a. LIBERATION OF AL-SHAM
1973; POB Bogota, Colombia; nationality Republic of the; Website www.congofutur.com COMMISSION; a.k.a. LIBERATION OF THE
Colombia; citizen Colombia; Cedula No. [SDGT]. LEVANT ORGANISATION; a.k.a. TAHRIR AL-
20645502 (Colombia) (individual) [SDNTK]. CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
CONDURANGO (a.k.a. CONDURANGO CONGO FUTUR IMPORT; a.k.a. GROUPE a.k.a. THE FRONT FOR THE LIBERATION OF
INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. CONGO FUTUR), Future Tower, 3462 AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
July 16, 2021 - 386 -

FRONT FOR THE PEOPLE OF THE LEVANT"; 20007774-3 (Venezuela) [VENEZUELA- CONSTRUCTION HOLDING COMPANY OLD
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. EO13884]. CITY - KARST (a.k.a. KARST, OOO; a.k.a.
CONSORCIO INMOBILIARIO DEL VALLE DE CONSORCIO VINICOLA DE OCCIDENTE, S.A. OBSHCESTVO S OGRANICHENNOI
CULIACAN, S.A. DE C.V., Blvd. Emiliano DE C.V., Zapopan, Jalisco, Mexico; Folio OTVETSTVENNOSTYU KARST; a.k.a.
Zapata No. 20, Col. Centro, Culiacan, Sinaloa, Mercantil No. 10740 (Jalisco) (Mexico) "KARST LTD."; a.k.a. "LLC KARST"), D. 4
Mexico; Ave. Alvaro Obregon No. 1800, 74M, [SDNTK]. Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF CELLS OF FIRE (a.k.a. Petersburg 199397, Russia; 4 Kapitanskaya
Mexico; Ave. Alvaro Obregon No. 1800, 75M, CONSPIRACY OF FIRE NUCLEI; a.k.a. Street, Unit A, Office 69-N, St. Petersburg
Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF THE NUCLEI OF FIRE; 199397, Russia; Website
Mexico; Ave. Alvaro Obregon No. 1800, 76M, a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; http://www.oldcitykarst.ru; Registration ID
Colinas de San Miguel, Culiacan, Sinaloa, a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI 1037800012711; Tax ID No. 7801106690;
Mexico; Ave. Alvaro Obregon No. 1800, 77M, CONSPIRACY), Greece [SDGT]. Government Gazette Number 48937526
Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF FIRE NUCLEI (a.k.a. [UKRAINE-EO13685].
Mexico; Calle Rodolfo G. Robles No. 158, CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTION JIHAD (a.k.a.
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo CONSPIRACY OF THE NUCLEI OF FIRE; CONSTRUCTION FOR THE SAKE OF THE
No. 590, #3, Culiacan, Sinaloa, Mexico; Calle a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; HOLY STRUGGLE; a.k.a. HOLY
Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Mexico; Valle Aldama No. 257, Col. Centro, CONSPIRACY), Greece [SDGT]. AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
Culiacan, Sinaloa, Mexico; R.F.C. CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. CONSTRUCTION; a.k.a. JIHAD
CIV0106199MA (Mexico) [SDNTK]. CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSORCIO LUNALO, S.A. DE C.V., CONSPIRACY OF FIRE NUCLEI; a.k.a. CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
Mateos 525-C, Int. 9, Col. Ladron de Guevara, THESSALONIKI-ATHENS FIRE NUCLEI BINAA; a.k.a. STRUGGLE FOR
Guadalajara, Jalisco 44600, Mexico; R.F.C. CONSPIRACY), Greece [SDGT]. RECONSTRUCTION), Beirut, Lebanon; Bekaa
CLU140217RX4 (Mexico); Folio Mercantil No. CONSTELLO INC., Saint Kitts and Nevis Valley, Lebanon; Southern Lebanon, Lebanon;
79775 (Jalisco) (Mexico) [SDNTK]. [VENEZUELA-EO13850] (Linked To: Additional Sanctions Information - Subject to
CONSORCIO NUJOMA, S.C. (a.k.a. PERDOMO ROSALES, Gustavo Adolfo). Secondary Sanctions Pursuant to the Hizballah
CONSORCIO NUJOMA, SOCIEDAD CIVIL), CONSTELLO NO. 1 CORPORATION, 4100 Financial Sanctions Regulations [SDGT].
Torreon, Coahuila, Mexico; Guadalajara, Salzedo Street, Unit 804, Coral Gables, FL CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Jalisco, Mexico; Juan Salvador Agraz 1179-13, 33146, United States; DE, United States Carrera 7 No. 72-28 of. 301, Bogota, Colombia;
Col. Moderna, Guadalajara, Jalisco 44190, [VENEZUELA-EO13850] (Linked To: Carrera 4 No. 86-88, Bogota, Colombia;
Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio PERDOMO ROSALES, Gustavo Adolfo). Transversal 3 No. 85-10 apt. 401 Interior 1,
Mercantil No. 28153 (Jalisco) (Mexico) CONSTRUCCIONES E INVERSIONES LTDA., Bogota, Colombia; NIT # 890329139-8
[SDNTK]. Calle 15 No. 10-52, La Union, Valle, Colombia; (Colombia) [SDNT].
CONSORCIO NUJOMA, SOCIEDAD CIVIL NIT # 800154939-3 (Colombia) [SDNT]. CONSTRUCTORA AMERICA S.A., Carrera 63
(a.k.a. CONSORCIO NUJOMA, S.C.), Torreon, CONSTRUCCIONES PROGRESO DEL No. 17-07, Bogota, Colombia; NIT #
Coahuila, Mexico; Guadalajara, Jalisco, Mexico; PUERTO S.A. (a.k.a. CONPUERTO S.A.), 830125002-3 (Colombia) [SDNT].
Juan Salvador Agraz 1179-13, Col. Moderna, Calle 12A No. 26-22, Puerto Tejada, Colombia; CONSTRUCTORA DIMISA LTDA., Calle 70N
Guadalajara, Jalisco 44190, Mexico; R.F.C. NIT # 817000779-2 (Colombia) [SDNT]. No. 14-31, Cali, Colombia [SDNT].
CNU130416UJ3 (Mexico); Folio Mercantil No. CONSTRUCTION FOR THE SAKE OF THE CONSTRUCTORA E INMOBILIARIA URVALLE
28153 (Jalisco) (Mexico) [SDNTK]. HOLY STRUGGLE (a.k.a. CONSTRUCTION CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali,
CONSORCIO RIRFUS, S.A. DE C.V., JIHAD; a.k.a. HOLY CONSTRUCTION Colombia; NIT # 800094652-7 (Colombia)
Guadalajara, Jalisco, Mexico; Vidrio 2335-138, FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. [SDNT].
Col. Americana, Guadalajara, Jalisco 44160, JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE
Mexico; R.F.C. CRI130109KL8 (Mexico); Folio CONSTRUCTION; a.k.a. JIHAD S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N
Mercantil No. 72346 (Jalisco) (Mexico) CONSTRUCTION FOUNDATION; a.k.a. JIHAD No. 7N-55 of. 501, Cali, Colombia; Calle 2A No.
[SDNTK]. CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 65A-110, apto. 501 B3, Cali, Colombia; NIT #
CONSORCIO VENEZOLANO DE INDUSTRIAS AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- 800051378-9 (Colombia) [SDNT].
AERONAUTICAS Y SERVICIOS AEREOS, BINAA; a.k.a. STRUGGLE FOR CONSTRUCTORA F.R. DE VENEZUELA, C.A.
S.A. (a.k.a. CONVIASA), Avenida Intercomunal, RECONSTRUCTION), Beirut, Lebanon; Bekaa (a.k.a. CONSTRUCTORA FR DE VENEZUELA,
Edificio Sede, Sector 6.3, Maiquetia, Distrito Valley, Lebanon; Southern Lebanon, Lebanon; C.A.), Calle Paez, Edf. Gisage PB, Ofic 1,
Federal, Venezuela; Avenida Lecuna Torre Additional Sanctions Information - Subject to Chacao, Caracas, Venezuela; Sector los
Oeste Piso 49, Libertador, Caracas, Venezuela; Secondary Sanctions Pursuant to the Hizballah Montones, Galpon 2, Puerto La Cruz,
Phone Number 53 212 5078868; RIF # G- Financial Sanctions Regulations [SDGT]. Venezuela; RIF # J-31327555-7 (Venezuela)
[SDNTK].
July 16, 2021 - 387 -

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]. SINN FEIN; a.k.a. "CIRA"), United Kingdom
CONSTRUCTORA GUADALEST S.A., Correg. CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a. [FTO] [SDGT].
San Cristobal Vereda El Llano, Medellin, CONSTRUCTORA EL NOGAL S.A.), Avenida CONTINUITY IRISH REPUBLICAN ARMY (a.k.a.
Colombia; NIT # 800147514-8 (Colombia) 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A CONTINUITY ARMY COUNCIL; a.k.a.
[SDNT]. No. 65A-110, apto. 501 B3, Cali, Colombia; NIT CONTINUITY IRA; a.k.a. REPUBLICAN SINN
CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA # 800051378-9 (Colombia) [SDNT]. FEIN; a.k.a. "CIRA"), United Kingdom [FTO]
JESUS MARIA; a.k.a. TRANSPORTES LC), La CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. [SDGT].
Reforma, Zacapa, Guatemala; NIT # 557109K 521, Cali, Colombia; Carrera 68 No. 13B-61 of. CONTREAS, Miguel Angel (a.k.a. COLOSIO,
(Guatemala) [SDNTK]. 104B, Cali, Colombia; Calle 70N No. 14-31, Vincente; a.k.a. LADINO AVILA, Jaime Arturo;
CONSTRUCTORA H.L.T., La Reforma, Zacapa, Cali, Colombia; NIT # 800108122-8 (Colombia) a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
Guatemala; Folio Mercantil No. 227138 [SDNT]. ROLA S.A. DE C.V., Colima, Colima, Mexico;
(Guatemala) [SDNTK]. CONSULTORIA EMPRESARIAL Calle Jesus Ponce 1083, Colonia Jardin Vista
CONSTRUCTORA HADOM SA, Av Ortega y ESPECIALIZADA LTDA., Avenida 2N No. 7N- Hermosa, Colima, Colima, Mexico; DOB 24 Jul
Gasset Nro 32, Ensanche Naco, Santo 55 of. 421, Cali, Colombia; NIT # 800109042-1 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
Domingo, D.N., Dominican Republic; Tax ID No. (Colombia) [SDNT]. 1964; nationality Mexico; citizen Mexico; R.F.C.
130773289 (Dominican Republic) [GLOMAG]. CONSULTORIA EN CAMBIOS FALCON S.A. DE LAAJ640724 (Mexico); C.U.R.P.
CONSTRUCTORA HENA LTDA. (a.k.a. C.V., Centro Comercial Interlomas Local U-16 LAAJ640724HCMDVM07 (Mexico) (individual)
INVERSIONES Y COMERCIALIZADORA P.A., Boulevard Interlomas 5, Colonia La [SDNTK].
INCOM LTDA.), Calle 12 No. 4-63, Cali, Herradura, Huixquilucan, Estado de Mexico CONTRERAS DE CABELLO, Marleny (a.k.a.
Colombia; NIT # 890329658-9 (Colombia) C.P. 52784, Mexico; Paseo de la Herradura No. CONTRERAS DE CABELLO, Marleny Josefina;
[SDNT]. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, a.k.a. CONTRERAS HERNANDEZ, Marleny
CONSTRUCTORA JATZIRY DE GUASAVE S.A. Estado de Mexico C.P. 52784, Mexico; R.F.C. Josefina (Latin: CONTRERAS HERN NDEZ, Á
DE C.V., Guasave, Sinaloa, Mexico; CCF-020819-183 (Mexico) [SDNT]. Marleny Josefina); a.k.a. CONTRERAS,
Registration ID 13554 [SDNTK] (Linked To: CONSULTORIA INTEGRAL LA FUENTE, Marleny), Monagas, Venezuela; DOB 14 Jun
MEZA FLORES, Fausto Isidro). SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico; 1963; citizen Venezuela; Gender Female;
CONSTRUCTORA JOEL, S.A. DE C.V., Calle Folio Mercantil No. 26736 (Mexico) [SDNTK]. Cedula No. 6437804 (Venezuela) (individual)
14, Poste 111, Trinidad Fuentes Ruperto, CONSULTORIA INTEGRAL Y ASESORIA [VENEZUELA].
Genaro Estrada, Municipio de Sinaloa, Sinaloa, EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; CONTRERAS DE CABELLO, Marleny Josefina
Mexico; Genaro Estrada, Sinaloa, Sinaloa, a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N- (a.k.a. CONTRERAS DE CABELLO, Marleny;
Mexico; Business Registration Document # 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 a.k.a. CONTRERAS HERNANDEZ, Marleny
CUD: A201309051409325760 (Mexico); Folio (Colombia) [SDNT]. Josefina (Latin: CONTRERAS HERN NDEZ, Á
Mercantil No. 168964 (Mexico) [SDNTK]. CONSULTORIAS FINANCIERAS S.A. (a.k.a. Marleny Josefina); a.k.a. CONTRERAS,
CONSTRUCTORA PIEDRA DEL CASTILLO COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, Marleny), Monagas, Venezuela; DOB 14 Jun
S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, Cali, Colombia; NIT # 805017446-6 (Colombia) 1963; citizen Venezuela; Gender Female;
Envigado, Antioquia, Colombia; NIT # [SDNT]. Cedula No. 6437804 (Venezuela) (individual)
900848164-4 (Colombia) [SDNTK]. CONTE, Ousman (a.k.a. CONTE, Ousmane); [VENEZUELA].
CONSTRUCTORA ROFI S A, George DOB 09 Sep 1963; nationality Guinea; citizen CONTRERAS HERNANDEZ, Marleny Josefina
Washington, No. 402, Apto. Malecon Center, Guinea; Diplomatic Passport 00085498 Á
(Latin: CONTRERAS HERN NDEZ, Marleny
Ciudad Universitaria, Dominican Republic; Tax (Guinea) (individual) [SDNTK]. Josefina) (a.k.a. CONTRERAS DE CABELLO,
ID No. 130098085 (Dominican Republic) CONTE, Ousmane (a.k.a. CONTE, Ousman); Marleny; a.k.a. CONTRERAS DE CABELLO,
[GLOMAG]. DOB 09 Sep 1963; nationality Guinea; citizen Marleny Josefina; a.k.a. CONTRERAS,
CONSTRUCTORA UNIVERSAL LTDA., Carrera Guinea; Diplomatic Passport 00085498 Marleny), Monagas, Venezuela; DOB 14 Jun
50 No. 9B-20 of. 07, Cali, Colombia; Calle 52 (Guinea) (individual) [SDNTK]. 1963; citizen Venezuela; Gender Female;
No. 28E-30, Cali, Colombia; NIT # 800112051-9 CONTINENTE MOVIL Y SERVICIOS S.R.L., Cedula No. 6437804 (Venezuela) (individual)
(Colombia) [SDNT]. Urb. Residencial Santa Rosa, MZ G Lt. 20, [VENEZUELA].
CONSTRUCTORA VANIA, S.A. DE C.V., Calle Callao, Peru; RUC # 20383848483 (Peru) CONTRERAS NOVOA, Hector, Avenida
14, Poste 111, Trinidad Fuentes Ruperto, [SDNTK]. Chapalita No. 1015, Zapopan, Jalisco, Mexico;
Genaro Estrada, Municipio de Sinaloa, Sinaloa, CONTINUITY ARMY COUNCIL (a.k.a. DOB 16 Sep 1968; Passport 03140180849
Mexico; Genaro Estrada, Sinaloa, Sinaloa, CONTINUITY IRA; a.k.a. CONTINUITY IRISH
July 16, 2021 - 388 -

(Mexico); C.U.R.P. CONH680916HJCNVC05 RL), Calle 14 de Septiembre, Puente, el Eden 5 Matricula Mercantil No 513540 (Colombia)
(Mexico) (individual) [SDNTK]. cuadras al Oeste, Managua, Nicaragua; [SDNTK].
CONTRERAS, Luis C. (a.k.a. AMEZCUA Nicaragua; Costado Oeste del Registro de la COPROVA (a.k.a. COMERCIALIZACION DE
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, Propiedad, Contiguo a la Farmacia del INSS, PRODUCTOS VARIOS; a.k.a. COPROVA
Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Colonia Centroamerica, Managua, Nicaragua; SARL), Paris, France [CUBA].
Eduardo; a.k.a. OCHOA, Salvador; a.k.a. Website www.caruna.com.ni; D-U-N-S Number COPROVA SARL (a.k.a. COMERCIALIZACION
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb 85-244-5670; Organization Established Date 13 DE PRODUCTOS VARIOS; a.k.a. COPROVA),
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb Oct 1993; Organization Type: Other financial Paris, France [CUBA].
1974; POB Mexico (individual) [SDNTK]. service activities, except insurance and pension COPY RED S.A. DE C.V., Tijuana, Baja
CONTRERAS, Marleny (a.k.a. CONTRERAS DE funding activities, n.e.c.; all locations in California Norte, Mexico [SDNTK].
CABELLO, Marleny; a.k.a. CONTRERAS DE Nicaragua [NICARAGUA] (Linked To: BANCO CORADO ORTILLO, Jenny Judith (a.k.a.
CABELLO, Marleny Josefina; a.k.a. CORPORATIVO SA). CORADO PORTILLO, Jeni Judith; a.k.a.
CONTRERAS HERNANDEZ, Marleny Josefina COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jenny Judith; a.k.a.
Á
(Latin: CONTRERAS HERN NDEZ, Marleny TRANSPORTE DE CARGA DE COLOMBIA CORADO PORTILLO, Jenny Uvique; a.k.a.
Josefina)), Monagas, Venezuela; DOB 14 Jun LTDA. (a.k.a. COOPERATIVA DE SERVICIO CORADO PORTILLO, Jenny Yudith; a.k.a.
1963; citizen Venezuela; Gender Female; DE TRANSPORTE DE CARGA MULTIMODAL CORADO PORTILLO, Jenny Yulith; a.k.a.
Cedula No. 6437804 (Venezuela) (individual) DE COLOMIBA LTDA.; a.k.a. CORADO, Jenny Judith; a.k.a. CORANADO
[VENEZUELA]. COOTRANSMULTI H.H. LTDA.), Calle 30 No. PORTILLO, Jenny Judith; a.k.a. CORODO
CONTRERAS, William (a.k.a. CONTRERAS, 10-50, Barranquilla, Colombia; Calle 35 No. 36- CORTILLO, Jenny Judith; a.k.a. PORTILLO
Willian Antonio), Capital District, Venezuela; 68, Barranquilla, Colombia; NIT # 802019665-0 CORADO, Jeny Judith); DOB 07 Dec 1980
DOB 17 Aug 1968; citizen Venezuela; Gender (Colombia) [SDNT]. (individual) [TCO].
Male; Cedula No. 9953939 (Venezuela); COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jeni Judith (a.k.a.
Passport 041067710 (Venezuela) expires 12 TRANSPORTE DE CARGA MULTIMODAL DE CORADO ORTILLO, Jenny Judith; a.k.a.
Jan 2016; Vice Minister of Internal Commerce, COLOMIBA LTDA. (a.k.a. COOPERATIVA DE CORADO PORTILLO, Jenny Judith; a.k.a.
within the Ministry of Popular Power of SERVICIO DE TRANSPORTE DE CARGA DE CORADO PORTILLO, Jenny Uvique; a.k.a.
Economy and Finance; National Superintendent COLOMBIA LTDA.; a.k.a. COOTRANSMULTI CORADO PORTILLO, Jenny Yudith; a.k.a.
for the Defense of Socioeconomic Rights H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, CORADO PORTILLO, Jenny Yulith; a.k.a.
(SUNDDE) (individual) [VENEZUELA]. Colombia; Calle 35 No. 36-68, Barranquilla, CORADO, Jenny Judith; a.k.a. CORANADO
CONTRERAS, Willian Antonio (a.k.a. Colombia; NIT # 802019665-0 (Colombia) PORTILLO, Jenny Judith; a.k.a. CORODO
CONTRERAS, William), Capital District, [SDNT]. CORTILLO, Jenny Judith; a.k.a. PORTILLO
Venezuela; DOB 17 Aug 1968; citizen COOPERATIVE DEVELOPMENT BANK (a.k.a. CORADO, Jeny Judith); DOB 07 Dec 1980
Venezuela; Gender Male; Cedula No. 9953939 BANK-E TOSE'E TA'AVON; a.k.a. TOSEE (individual) [TCO].
(Venezuela); Passport 041067710 (Venezuela) TAAVON BANK; a.k.a. TOSE'E TA'AVON CORADO PORTILLO, Jenny Judith (a.k.a.
expires 12 Jan 2016; Vice Minister of Internal BANK), Mirdamad Blvd., North East Corner of CORADO ORTILLO, Jenny Judith; a.k.a.
Commerce, within the Ministry of Popular Power Mirdamad Bridge, No. 271, Tehran, Iran; No. CORADO PORTILLO, Jeni Judith; a.k.a.
of Economy and Finance; National 271, 4th Floor, Mirdamad Blvd, Northeast of CORADO PORTILLO, Jenny Uvique; a.k.a.
Superintendent for the Defense of Mirdamad Bridge, Tehran, Iran; Website CORADO PORTILLO, Jenny Yudith; a.k.a.
Socioeconomic Rights (SUNDDE) (individual) www.ttbank.ir; Additional Sanctions Information CORADO PORTILLO, Jenny Yulith; a.k.a.
[VENEZUELA]. - Subject to Secondary Sanctions [IRAN] [IRAN- CORADO, Jenny Judith; a.k.a. CORANADO
CONVIASA (a.k.a. CONSORCIO VENEZOLANO EO13902]. PORTILLO, Jenny Judith; a.k.a. CORODO
DE INDUSTRIAS AERONAUTICAS Y COOTRANSMULTI H.H. LTDA. (a.k.a. CORTILLO, Jenny Judith; a.k.a. PORTILLO
SERVICIOS AEREOS, S.A.), Avenida COOPERATIVA DE SERVICIO DE CORADO, Jeny Judith); DOB 07 Dec 1980
Intercomunal, Edificio Sede, Sector 6.3, TRANSPORTE DE CARGA DE COLOMBIA (individual) [TCO].
Maiquetia, Distrito Federal, Venezuela; Avenida LTDA.; a.k.a. COOPERATIVA DE SERVICIO CORADO PORTILLO, Jenny Uvique (a.k.a.
Lecuna Torre Oeste Piso 49, Libertador, DE TRANSPORTE DE CARGA MULTIMODAL CORADO ORTILLO, Jenny Judith; a.k.a.
Caracas, Venezuela; Phone Number 53 212 DE COLOMIBA LTDA.), Calle 30 No. 10-50, CORADO PORTILLO, Jeni Judith; a.k.a.
5078868; RIF # G-20007774-3 (Venezuela) Barranquilla, Colombia; Calle 35 No. 36-68, CORADO PORTILLO, Jenny Judith; a.k.a.
[VENEZUELA-EO13884]. Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Yudith; a.k.a.
COOPERATIVA AVESTRUZ CUEMIR, S.C. DE (Colombia) [SDNT]. CORADO PORTILLO, Jenny Yulith; a.k.a.
R.L. DE C.V., Av. Prolongacion Vallarta No. 600 COPA DE PLATA S.A. DE C.V., Culiacan, CORADO, Jenny Judith; a.k.a. CORANADO
A, Zona Centro, Tlajomulco de Zuniga, Jalisco Sinaloa, Mexico; R.F.C. CPL9103222F5 PORTILLO, Jenny Judith; a.k.a. CORODO
C.P. 45640, Mexico; Folio Mercantil No. 42877- (Mexico) [SDNTK]. CORTILLO, Jenny Judith; a.k.a. PORTILLO
1 (Mexico) [SDNTK]. COPETE S.A. (a.k.a. COLOMBO PERUANA DE CORADO, Jeny Judith); DOB 07 Dec 1980
COOPERATIVA DE AHORRO Y CREDITO TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota, (individual) [TCO].
CAJA RURAL NACIONAL RL (a.k.a. CARUNA Colombia; NIT # 8001711408 (Colombia);
July 16, 2021 - 389 -

CORADO PORTILLO, Jenny Yudith (a.k.a. COCA571201HJCRRN19 (Mexico); alt. PORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO ORTILLO, Jenny Judith; a.k.a. C.U.R.P. COCA571201HJCRRN01 (Mexico); CORADO, Jeny Judith); DOB 07 Dec 1980
CORADO PORTILLO, Jeni Judith; a.k.a. I.F.E. 3087029297960 (Mexico) (individual) (individual) [TCO].
CORADO PORTILLO, Jenny Judith; a.k.a. [SDNTK] (Linked To: FLORES DRUG CORONA ROBLES, Edgar Alfonso (a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a. TRAFFICKING ORGANIZATION; Linked To: "Ponchito Corona"), C. Rejoneador 6811, Col.
CORADO PORTILLO, Jenny Yulith; a.k.a. CIRCULO REPRESENTACIONES Hacienda del Tepeyac, Zapopan, Jalisco
CORADO, Jenny Judith; a.k.a. CORANADO INTERNACIONALES, S. DE R.L. DE C.V.; 45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y
PORTILLO, Jenny Judith; a.k.a. CORODO Linked To: CORPORATIVO INMOBILIARIO 5, Providencia, Seccion 1A, 2A y 3A,
CORTILLO, Jenny Judith; a.k.a. PORTILLO UNIVERSAL, S.A. DE C.V.; Linked To: FC Guadalajara, Jalisco 44630, Mexico; DOB 25
CORADO, Jeny Judith); DOB 07 Dec 1980 GRUPO EMPRESARIAL, S.A. DE C.V.; Linked May 1987; POB Magdalena, Jalisco, Mexico;
(individual) [TCO]. To: GRUPO GASOLINERO COJIM, S.A. DE Gender Male; R.F.C. CORE-870525-AHA
CORADO PORTILLO, Jenny Yulith (a.k.a. C.V.; Linked To: INMOBILIARIA FLORES (Mexico); C.U.R.P. CORE870525HJCRBD04
CORADO ORTILLO, Jenny Judith; a.k.a. CASTRO, S. DE R.L. DE C.V.; Linked To: (Mexico) (individual) [SDNTK] (Linked To:
CORADO PORTILLO, Jeni Judith; a.k.a. RODRIGUEZ LOPEZ, S.A. DE C.V.). OPERADORA LOS FAMOSOS, S.A. DE C.V.;
CORADO PORTILLO, Jenny Judith; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION Linked To: CARTEL DE JALISCO NUEVA
CORADO PORTILLO, Jenny Uvique; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION GENERACION; Linked To: LOS CUINIS).
CORADO PORTILLO, Jenny Yudith; a.k.a. DE ELEMENTOS Y SUMINISTROS CIA. CORONA ROMERO, Alfonso (a.k.a. "Chef
CORADO, Jenny Judith; a.k.a. CORANADO LIMITADA; a.k.a. CORPORACION DE Poncho Corona"), Jalisco, Mexico; DOB 28 Feb
PORTILLO, Jenny Judith; a.k.a. CORODO CONSULTORIA, ASESORIA, PRESTACION 1965; POB Magdalena, Jalisco, Mexico; Gender
CORTILLO, Jenny Judith; a.k.a. PORTILLO DE SERVICIOS Y DOTACION DE Male; R.F.C. CORA-650228-4Q0 (Mexico);
CORADO, Jeny Judith); DOB 07 Dec 1980 ELEMENTOS Y SUMINISTROS CIA. C.U.R.P. CORA650228HJCRML06 (Mexico)
(individual) [TCO]. LIMITADA), Calle 71C No. 4N-19, Cali, (individual) [SDNTK] (Linked To: OPERADORA
CORADO, Jenny Judith (a.k.a. CORADO Colombia; NIT # 830502730-4 (Colombia) LOS FAMOSOS, S.A. DE C.V.; Linked To:
ORTILLO, Jenny Judith; a.k.a. CORADO [SDNT]. CARTEL DE JALISCO NUEVA GENERACION;
PORTILLO, Jeni Judith; a.k.a. CORADO CORDON, Mario (a.k.a. ARRAIZA BETANCUR, Linked To: LOS CUINIS).
PORTILLO, Jenny Judith; a.k.a. CORADO Mario Jorge; a.k.a. PAREDES CORDOVA, CORONEL BARRERAS, Ines, La Angostura,
PORTILLO, Jenny Uvique; a.k.a. CORADO Jorge Mario; a.k.a. PAREDEZ CORDOVA, Canelas, Durango 34500, Mexico; Avenida
PORTILLO, Jenny Yudith; a.k.a. CORADO Jorge Mario; a.k.a. "EL GORDO"; a.k.a. Puebla A No. 2209, Colonia Federal, San Luis
PORTILLO, Jenny Yulith; a.k.a. CORANADO "HIPER"), Morazan El Progreso, Guatemala; Rio Colorado, Sonora 83489, Mexico; DOB 21
PORTILLO, Jenny Judith; a.k.a. CORODO DOB 09 Jan 1966; POB Morazan, El Progreso, Jan 1968; POB Durango, Mexico; nationality
CORTILLO, Jenny Judith; a.k.a. PORTILLO Guatemala; nationality Guatemala; citizen Mexico; citizen Mexico (individual) [SDNTK].
CORADO, Jeny Judith); DOB 07 Dec 1980 Guatemala; Passport 1102020001107JK CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO
(individual) [TCO]. (Guatemala) (individual) [SDNTK]. CORONEL"), Manzanillo, Colima, Mexico; DOB
CORANADO PORTILLO, Jenny Judith (a.k.a. CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, 01 Feb 1954; POB Veracruz, Mexico; alt. POB
CORADO ORTILLO, Jenny Judith; a.k.a. Bosnia-Herzegovina (individual) [BALKANS]. Canelas, Durango, Mexico; nationality Mexico;
CORADO PORTILLO, Jeni Judith; a.k.a. CORNELIO VALENCIA, Armando (a.k.a. citizen Mexico (individual) [SDNTK].
CORADO PORTILLO, Jenny Judith; a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a. CORPOMEDIOS GV INVERSIONES, C.A., Calle
CORADO PORTILLO, Jenny Uvique; a.k.a. VALENCIA CORNELIO, Armando; a.k.a. Alameda Quinta Globovision Pb, Libertador,
CORADO PORTILLO, Jenny Yudith; a.k.a. VALENCIA PENA, Armando); DOB 15 Jun Caracas, Venezuela [VENEZUELA-EO13850]
CORADO PORTILLO, Jenny Yulith; a.k.a. 1954; alt. DOB 28 Nov 1959; POB Mexico (Linked To: GORRIN BELISARIO, Raul; Linked
CORADO, Jenny Judith; a.k.a. CORODO (individual) [SDNTK]. To: PERDOMO ROSALES, Gustavo Adolfo).
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORNIELLES RUIZ, Lorena Carolina, Coche CORPOMEDIOS LLC, 4100 Salzedo Street, Unit
CORADO, Jeny Judith); DOB 07 Dec 1980 Miguel Otero Silva Vereda 80, Casa 3, Caracas, 804, Coral Gables, FL 33146, United States
(individual) [TCO]. Venezuela; DOB 03 Jul 1988; nationality [VENEZUELA-EO13850] (Linked To: GORRIN
CORBURN 13 FARM, Chegutu, Zimbabwe Venezuela; Gender Female; Cedula No. V- BELISARIO, Raul; Linked To: PERDOMO
[ZIMBABWE]. 18967792 (Venezuela) (individual) ROSALES, Gustavo Adolfo).
CORDERO CARDENAS, Jose Antonio, C Eca [VENEZUELA]. CORPORACION ACS TRADING S.A.S. (Latin:
Do Queiros 5522, Col. Vallarta Universidad, CORODO CORTILLO, Jenny Judith (a.k.a. Ó
CORPORACI N ACS TRADING S.A.S.), Calle
Zapopan, Jalisco 45110, Mexico; Privada Juan CORADO ORTILLO, Jenny Judith; a.k.a. 103 A No. 16 90, Apto. 603, Bogota, D.C.,
de la Barrera 1727, Col. Ninos Heroes, CORADO PORTILLO, Jeni Judith; a.k.a. Colombia; NIT # 9004848078 (Colombia)
Guadalajara, Jalisco, Mexico; DOB 01 Dec CORADO PORTILLO, Jenny Judith; a.k.a. [VENEZUELA-EO13850].
1957; POB Guadalajara, Jalisco, Mexico; citizen CORADO PORTILLO, Jenny Uvique; a.k.a. CORPORACION CIMEX S.A. (a.k.a. CIMEX;
Mexico; Gender Male; R.F.C. COCA571201JV2 CORADO PORTILLO, Jenny Yudith; a.k.a. a.k.a. CIMEX CUBA; a.k.a. COMERCIO
(Mexico); Credencial electoral CORADO PORTILLO, Jenny Yulith; a.k.a. INTERIOR, MERCADO EXTERIOR), Edificio
CRCRAN57120114H000 (Mexico); C.U.R.P. CORADO, Jenny Judith; a.k.a. CORANADO Sierra Maestra, Avenida Primera entre 0 y 2,
July 16, 2021 - 390 -

Miramar Playa, Ciudad de la Habana, Cuba; CORPORATIVO ARZACA, S.C. (a.k.a. CORREA SALAS, Euclides, Turbo, Antioquia,
and all other locations worldwide [CUBA]. CORPORATIVO ARZACA, SOCIEDAD CIVIL), Colombia; DOB 15 Mar 1975; POB Choco,
CORPORACION CIMEX, S.A., Panama [CUBA]. Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Colombia; nationality Colombia; Gender Male;
CORPORACION DE ALMACENES POR Circunvalacion Guevara, Guadalajara, Jalisco Cedula No. 71983546 (Colombia) (individual)
DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), 44680, Mexico; R.F.C. CAR130927UU3 [SDNTK].
Diagonal 127A No. 17-34, Bogota, Colombia; (Mexico) [SDNTK]. CORREDOR IBAGUE, Jose Maria (a.k.a.
NIT # 800173127-0 (Colombia) [SDNT]. CORPORATIVO ARZACA, SOCIEDAD CIVIL "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
CORPORACION DE CONSULTORIA (a.k.a. CORPORATIVO ARZACA, S.C.), Av. "CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
ASESORIA Y DOTACION DE ELEMENTOS Y Adolfo Lopez Mateos 525-C, Int. 4, Col. a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a.
SUMINISTROS CIA. LIMITADA (a.k.a. Circunvalacion Guevara, Guadalajara, Jalisco "JOSE ADRIAN RODRIGUEZ BUITRAGO";
CORDES CIA. LIMITADA; a.k.a. 44680, Mexico; R.F.C. CAR130927UU3 a.k.a. "JOSE GILBERTO RODRIGUEZ
CORPORACION DE CONSULTORIA, (Mexico) [SDNTK]. PEREZ"; a.k.a. "JOSE LEONEL"), Colombia;
ASESORIA, PRESTACION DE SERVICIOS Y CORPORATIVO FEARFI, S.A. DE C.V., DOB 17 Dec 1966; POB Santana, Boyaca,
DOTACION DE ELEMENTOS Y Guadalajara, Jalisco, Mexico; Folio Mercantil Colombia; nationality Colombia; citizen
SUMINISTROS CIA. LIMITADA), Calle 71C No. No. 88504 (Jalisco) (Mexico) [SDNTK]. Colombia; Cedula No. 4241983 (Colombia)
4N-19, Cali, Colombia; NIT # 830502730-4 CORPORATIVO GAXIOLA HERMANOS S.A. DE (individual) [SDNTK].
(Colombia) [SDNT]. C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.), CORTEZ COCINA AUTENTICA (a.k.a.
CORPORACION DE CONSULTORIA, Blvd. Francisco Eusebio Kino 177-7, Col. 5 de NOCTURN INC, S. DE R.L. DE C.V.; a.k.a.
ASESORIA, PRESTACION DE SERVICIOS Y Mayo, Hermosillo, Sonora 83010, Mexico; NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a.
DOTACION DE ELEMENTOS Y Avenida Angel Garcia Aburto #62, Colonia "CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a.
SUMINISTROS CIA. LIMITADA (a.k.a. Loma Linda, Hermosillo, Sonora, Mexico; "RESTAURANT CORTEZ"; a.k.a.
CORDES CIA. LIMITADA; f.k.a. Colonizadores No. 83D, Colonia Las Quintas, "RESTAURANTE CORTEZ"), Guadalajara,
CORPORACION DE CONSULTORIA Esq. Quintas de las Aves, Hermosillo, Sonora Jalisco, Mexico; Diagonal San Jorge 100,
ASESORIA Y DOTACION DE ELEMENTOS Y 83240, Mexico; Blvd Rodriguez 108, Col Guadalajara, Jalisco, Mexico; Av. Americas
SUMINISTROS CIA. LIMITADA), Calle 71C No. Centro, Hermosillo, Sonora, Mexico; R.F.C. 1417-B, Col. Providencia 2A Seccion,
4N-19, Cali, Colombia; NIT # 830502730-4 CGH960503DL9 (Mexico); d.b.a. "ANARQUIA Guadalajara, Jalisco 44630, Mexico; Website
(Colombia) [SDNT]. PAINTBALL" [SDNTK]. www.cortez.com.mx; RFC NIN130327JBO
CORPORACION DE INVERSIONES CORPORATIVO INMOBILIARIO UNIVERSAL, (Mexico); Folio Mercantil No. 74711 (Jalisco)
EMPRESARIALES S.A., Jr. Bolognesi 125, S.A. DE C.V., Zapopan, Jalisco, Mexico; (Mexico) [SDNTK].
Oficina 1002, Lima, Peru; RUC # 20503541727 Cuitlahuac 435, Depto. 4, Zapopan, Jalisco CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES,
(Peru) [SDNTK]. 45050, Mexico; Juan Sebastian Bach 5187, Col. Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o
CORPORACION HANDAL S. DE R.L., 3 Ave y Residencial La Estancia, Zapopan, Jalisco, INVERSIONES EL PENON S.A., Cali,
14 Calle N.O., Barrio Las Acacias, Apartado Mexico; Folio Mercantil No. 19451 (Jalisco) Colombia; c/o CONSTRUCTORA DIMISA
Postal No 1018, San Pedro Sula, Cortes, (Mexico) [SDNTK]. LTDA., Cali, Colombia; c/o AGROPECUARIA
Honduras [SDNTK]. CORPORATIVO SOSVAL, S.A. DE C.V., BETANIA LTDA., Cali, Colombia; c/o
CORPORACION HOTELERA DEL CARIBE Guadalajara, Jalisco, Mexico; Nebulosa 2781, VALLADARES LTDA., Cali, Colombia; c/o
LIMITADA (a.k.a. APARTAHOTEL TRES Col. Jardines del Bosque, Guadalajara, Jalisco INVERSIONES GEMINIS S.A., Cali, Colombia;
CASITAS; a.k.a. "TRES CASITAS"), Avenida 44520, Mexico; Nebulosa. 2781-14, Col. c/o W. HERRERA Y CIA. S. EN C., Cali,
Colombia No. 1-60, San Andres, Providencia, Jardines del Bosque, Guadalajara, Jalisco Colombia; Calle 18A No. 8A-20, Jamundi,
Colombia; NIT # 800104679-1 (Colombia) 44520, Mexico; R.F.C. CSO130410P32 Colombia; c/o INVERSIONES EL GRAN
[SDNT]. (Mexico); Folio Mercantil No. 73550 (Jalisco) CRISOL LTDA., Cali, Colombia; DOB 20 Aug
CORPORACION PANAMERICANA S.A., Ave. (Mexico) [SDNTK]. 1956; Cedula No. 3002003 (Colombia);
7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, CORPORATIVO SUSHI PROVI S. DE R.L. DE Passport AF368431 (Colombia) (individual)
Havana, Cuba [VENEZUELA-EO13850] (Linked C.V., Ottawa #1568 Int 4 y 5, Col. Providencia [SDNT].
To: CUBAMETALES). 1A, 2A y 3A, Guadalajara, Jalisco, Mexico; COSAILING BUSINESS TRADING COMPANY
CORPORACION VENEZOLANA DE GUAYANA R.F.C. CSP-180321-823 (Mexico) [SDNTK]. LIMITED, 2808 Number 1 Building, 98 Nanjing
MINERVEN C.A. (a.k.a. COMPANIA GENERAL CORRALES SAN IGNACIO S.P.R. DE R.L. DE Road, Shinan District, Qingdao, China;
DE MINERIA DE VENEZUELA; a.k.a. CVG C.V., Domicilio en Ejido Ancon de Carros, Additional Sanctions Information - Subject to
COMPANIA GENERAL DE MINERIA DE Saucillo, Chihuahua, Mexico; R.F.C. CSI- Secondary Sanctions [NPWMD] [IFSR].
VENEZUELA CA; a.k.a. CVG MINERVEN; 000516-2U3 (Mexico) [SDNTK]. COSCO SHIPPING SEAMAN SHP MGMT (a.k.a.
a.k.a. MINERVEN), Via principal Carapal, El CORREA PULGARIN, Ernesto, c/o COSCO SHIPPING TANKER (DALIAN)
Callao, Bolivar, Venezuela; Zona Industrial AGROPECUARIA LA ROBLEDA S.A., Cali, SEAMAN AND SHIP MANAGEMENT CO.,
Caratal, El Callao, Bolivar, Venezuela; National Colombia; Cedula No. 2510585 (Colombia) LTD.), 29, Qiqi Jie, Zhongshan Qu, Dalian,
ID No. J006985970 (Venezuela) [VENEZUELA- (individual) [SDNT]. Liaoning 116001, China; Executive Order 13846
EO13850]. information: FOREIGN EXCHANGE. Sec.
July 16, 2021 - 391 -

5(a)(ii); alt. Executive Order 13846 information: Fuentes, Seccion Lomas, Reynosa, Subject to Secondary Sanctions; and all other
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Tamaulipas, Mexico; DOB 01 Aug 1971; alt. locations worldwide [NPWMD] [IFSR].
Executive Order 13846 information: BLOCKING DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. CPMIEC SHANGHAI PUDONG COMPANY
PROPERTY AND INTERESTS IN PROPERTY. DOB 06 Jun 1971; POB Mexico; nationality (a.k.a. CHINA JMM IMPORT & EXPORT
Sec. 5(a)(iv); alt. Executive Order 13846 Mexico; citizen Mexico; Electoral Registry No. SHANGHAI PUDONG CORPORATION; a.k.a.
information: BAN ON INVESTMENT IN EQUITY CSSNJR71010628H801 (Mexico) (individual) CHINA JMM IMPORT AND EXPORT
OR DEBT OF SANCTIONED PERSON. Sec. [SDNTK]. SHANGHAI PUDONG CORPORATION), 13/F
5(a)(v); alt. Executive Order 13846 information: COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y Yuhang Building No. 525, Sichuan Road
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. COMERCIALIZADORA DEL SUR LTDA.; a.k.a. (North), Shanghai, China; Additional Sanctions
Executive Order 13846 information: HOTEL PALACE), Avenida El Dorado Entrada Information - Subject to Secondary Sanctions
SANCTIONS ON PRINCIPAL EXECUTIVE 2 Int. 6, Bogota, Colombia; NIT # 890329758-7 [NPWMD] [IFSR].
OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. (Colombia) [SDNT]. CRAS (a.k.a. ADVANCED SYSTEMS
COSCO SHIPPING TANKER (DALIAN) COTEI, Milan, Italy [CUBA]. RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
SEAMAN AND SHIP MANAGEMENT CO., COUNCIL OF CHARITY AND SOLIDARITY CENTER FOR ADVANCED SYSTEMS
LTD. (a.k.a. COSCO SHIPPING SEAMAN SHP (a.k.a. AL AQSA ASSISTANCE CHARITABLE RESEARCH; a.k.a. PISHRO COMPANY; a.k.a.
MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA PISHRO SYSTEMS RESEARCH COMPANY),
Liaoning 116001, China; Executive Order 13846 LIL MUNASARA AL-AQSA; a.k.a. Tehran, Iran; Additional Sanctions Information -
information: FOREIGN EXCHANGE. Sec. BENEVOLENCE COMMITTEE FOR Subject to Secondary Sanctions [NPWMD]
5(a)(ii); alt. Executive Order 13846 information: SOLIDARITY WITH PALESTINE; a.k.a. [IFSR].
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. BENEVOLENT COMMITTEE FOR SUPPORT CRAWFORD, Shane Asadullah (a.k.a.
Executive Order 13846 information: BLOCKING OF PALESTINE; a.k.a. CBSP; a.k.a. CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd
PROPERTY AND INTERESTS IN PROPERTY. CHARITABLE COMMITTEE FOR PALESTINE; at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"),
Sec. 5(a)(iv); alt. Executive Order 13846 a.k.a. CHARITABLE COMMITTEE FOR Syria; DOB 22 Feb 1986; POB Trinidad and
information: BAN ON INVESTMENT IN EQUITY SOLIDARITY WITH PALESTINE; a.k.a. Tobago; nationality Trinidad and Tobago;
OR DEBT OF SANCTIONED PERSON. Sec. CHARITABLE COMMITTEE FOR Gender Male (individual) [SDGT].
5(a)(v); alt. Executive Order 13846 information: SUPPORTING PALESTINE; a.k.a. CRAWFORD, Shane Dominic (a.k.a.
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. CHARITABLE ORGANIZATION IN SUPPORT CRAWFORD, Shane Asadullah; a.k.a. "Abu
Executive Order 13846 information: OF PALESTINE; a.k.a. COMITE' DE Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE BIENFAISANCE ET DE SECOURS AUX "Asadullah"), Syria; DOB 22 Feb 1986; POB
OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. PALESTINIENS; f.k.a. COMITE' DE Trinidad and Tobago; nationality Trinidad and
COSMO RESOURCES PTE. LTD., 6 Raffles BIENFAISANCE POUR LA SOLIDARITE' Tobago; Gender Male (individual) [SDGT].
Quay #14-04/05, Singapore; Registration AVEC LA PALESTINE; a.k.a. COMMITTEE CREDISA S.A. (f.k.a. COMERCIALIZADORA
Number 202004238H (Singapore) FOR AID AND SOLIDARITY WITH AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N-
[VENEZUELA-EO13850]. PALESTINE; a.k.a. COMMITTEE FOR 81, Cali, Colombia; Avenida 7 Norte No. 23-77,
COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA ASSISTANCE AND SOLIDARITY WITH Cali, Colombia; Carrera 7D Bis No. 68-58, Cali,
SANCHEZ, Jorge Eduardo), Mexico; Andador 2 PALESTINE; a.k.a. COMMITTEE FOR Colombia; NIT # 800065773-6 (Colombia)
o 20, No. 13, Fraccionamiento Los Sauces, CHARITY AND SOLIDARITY WITH [SDNT].
Matamoros, Tamaulipas, Mexico; Playa PALESTINE; a.k.a. COMPANIE BENIFICENT CREDIT INSTITUTION FOR DEVELOPMENT,
Mocamba y Playa Encantada No. 14, Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. DE 53 Saanee, Jahan-e Koodak, Crossroads Africa
Playa Sol, Matamoros, Tamaulipas, Mexico; BIENFAISANCE ET DE COMMITE LE St., Tehran, Iran [IRAN].
Calle Sierra Nevada No. 633, Fraccionamiento SOLIDARITE AVEC LA PALESTINE; a.k.a. CRETA S.A., Calle 15 No. 10-52, La Union,
Fuentes, Seccion Lomas, Reynosa, RELIEF COMMITTEE FOR SOLIDARITY WITH Valle, Colombia; NIT # 800019962-6 (Colombia)
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. PALESTINE), 68 Rue Jules Guesde, Lille [SDNT].
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. 59000, France; 10 Rue Notre Dame, Lyon CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a.
DOB 06 Jun 1971; POB Mexico; nationality 69006, France; 37 Rue de la Chapelle, Paris INDUSTRIA AVICOLA PALMASECA S.A.),
Mexico; citizen Mexico; Electoral Registry No. 75018, France [SDGT]. Carretera Central via Aeropuerto Palmaseca,
CSSNJR71010628H801 (Mexico) (individual) CPMIEC (a.k.a. CHINA NATIONAL PRECISION Colombia; Carrera 61 No. 11-58, Cali,
[SDNTK]. MACHINERY I/E CORP.; a.k.a. CHINA Colombia; NIT # 800146749-7 (Colombia)
COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. NATIONAL PRECISION MACHINERY [SDNT].
COSTILLA SANCHEZ, Jorge), Mexico; Andador IMPORT/EXPORT CORPORATION; a.k.a. CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA
2 o 20, No. 13, Fraccionamiento Los Sauces, CHINA PRECISION MACHINERY AGROPECUARIA SANTA ELENA LTDA.),
Matamoros, Tamaulipas, Mexico; Playa IMPORT/EXPORT CORPORATION; a.k.a. Avenida 7 Norte No. 23N-81, Cali, Colombia;
Mocamba y Playa Encantada No. 14, Colonia ZHONGGUO JINGMI JIXIE JINCHUKOU Avenida 7 Norte No. 23-77, Cali, Colombia;
Playa Sol, Matamoros, Tamaulipas, Mexico; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Calle 15 No. 26-400, Cali, Colombia; Jamundi,
Calle Sierra Nevada No. 633, Fraccionamiento China; Additional Sanctions Information -
July 16, 2021 - 392 -

Valle, Colombia; NIT # 860503330-5 (Colombia) Jankoysky District 96178, Ukraine; Registration CROWN AUTOMOBILES (a.k.a. CROWN AUTO
[SDNT]. ID 01271681 (Ukraine) [UKRAINE-EO13685]. TRADE; a.k.a. CROWN AUTO TRADING),
CRIADERO SANTA GERTRUDIS S.A., Callejon CRIMEAN REPUBLICAN ENTERPRISE Havana Street, Juba, South Sudan [SOUTH
Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a. SUDAN] (Linked To: OLAWO, Obac William).
Colombia; NIT # 805014721-3 (Colombia) AZOVSKY LIKEROGORILCHANY ZAVOD, CRP (a.k.a. CETNIK RAVNAGORSKI POKRET)
[SDNT]. KRYMSKE RESPUBLIKANSKE [BALKANS].
CRIMEAN ENTERPRISE AZOV DISTILLERY PIDPRYEMSTVO; a.k.a. AZOVSKY CRUDE OIL INDUSTRY MINISTRY (a.k.a.
PLANT (a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a. GENERAL BUREAU OF PETROLEUM
LIKEROGORILCHANY ZAVOD, KRYMSKE CRIMEAN ENTERPRISE AZOV DISTILLERY INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL;
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. PLANT; a.k.a. CRIMEAN REPUBLICAN a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
AZOVSKY LIKEROVO-DOCHNY ZAVOD; ENTERPRISE AZOV DISTILLERY; a.k.a. Pyongyang, Korea, North; Secondary sanctions
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE KRYMSKE RESPUBLIKANSKE risk: North Korea Sanctions Regulations,
AZOV DISTILLERY; a.k.a. CRIMEAN PIDPRYEMSTVO AZOVSKY sections 510.201 and 510.210; Transactions
REPUBLICAN ENTERPRISE AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul. Prohibited For Persons Owned or Controlled By
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Zaliznychna, Smt Azovske, Dzhankoisky R-N, U.S. Financial Institutions: North Korea
RESPUBLIKANSKE PIDPRYEMSTVO Crimea 96178, Ukraine; 40 Railway St., Azov, Sanctions Regulations section 510.214
AZOVSKY LIKEROGORILCHANY ZAVOD), Dzhankoy District 96178, Ukraine; 40 [DPRK3].
Bud. 40 vul. Zaliznychna, Smt Azovske, Zeleznodorozhnaya str., Azov, Jankoysky CRUISE MISSILE INDUSTRY GROUP (a.k.a.
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 District 96178, Ukraine; Registration ID 8TH IMAM INDUSTRIES GROUP; a.k.a.
Railway St., Azov, Dzhankoy District 96178, 01271681 (Ukraine) [UKRAINE-EO13685]. CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
Ukraine; 40 Zeleznodorozhnaya str., Azov, CRIMEAN STATE AVIATION ENTERPRISE NAVAL DEFENCE MISSILE INDUSTRY
Jankoysky District 96178, Ukraine; Registration UNIVERSAL-AVIA (a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH
ID 01271681 (Ukraine) [UKRAINE-EO13685]. GOSUDARSTVENNOE UNITARNOE INDUSTRIES GROUP), Tehran, Iran; Additional
CRIMEAN PORTS (a.k.a. STATE UNITARY PREDPRIYATIE RESPUBLIKI KRYM Sanctions Information - Subject to Secondary
ENTERPRISE OF THE REPUBLIC OF UNIVERSAL; a.k.a. GOSUDARSTVENNOE Sanctions [NPWMD] [IFSR].
CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK UNITARNOE PREDPRIYATIE RESPUBLIKI CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.
'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 KRYM UNIVERSAL-AVIA; a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.
Kirov Street, Kerch, Republic of Crimea 98312, GOSUDARSTVENOYE PREDPRIYATIYE CRUISE MISSILE INDUSTRY GROUP; a.k.a.
Ukraine; Email Address crimeaport@mail.ru; UNIVERSAL-AVIA; a.k.a. STATE NAVAL DEFENCE MISSILE INDUSTRY
Registration ID 1149102012620; V.A.T. Number ENTERPRISE UNIVERSAL-AVIA; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH
9111000450 [UKRAINE-EO13685]. UNIVERSAL-AVIA, CRIMEA STATE AVIATION INDUSTRIES GROUP), Tehran, Iran; Additional
CRIMEAN RAILWAY (a.k.a. FEDERAL STATE ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP Sanctions Information - Subject to Secondary
UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; RK), 5, Aeroflotskaya Street, Simferopol, Sanctions [NPWMD] [IFSR].
a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF Crimea 95024, Ukraine; Registration ID CRUZ OVALLE, Juan Carlos (a.k.a. "EL
CRIMEA), 34 Pavlenko Street, Simferopol, 1159102026742; Tax ID No. 9102159300; HIELERO"), 5 Calle, 1-35, Zona 1, Tecun
Republic of Crimea 95006, Ukraine; Website Government Gazette Number 00830954 Uman, Ayutla, San Marcos, Guatemala; DOB
http://www.crimearw.ru; Email Address [UKRAINE-EO13685]. 11 Sep 1975; alt. DOB 06 Nov 1975; POB
ngkkjd@mail.ru; Registration ID CROCKER JEANS CORP. S.A., Panama City, Puerto Barrios, Izabal, Guatemala; nationality
1159102022738; V.A.T. Number 9102157783 Panama; RUC # 721135-1-473097 (Panama) Guatemala; Gender Male; Cedula No. L-
[UKRAINE-EO13685]. [SDNTK]. 1225277 (Guatemala); NIT # 844191K
CRIMEAN REPUBLICAN ENTERPRISE AZOV CROCKER JEANS STATION CORPORATION, (Guatemala); C.U.I. 1678215981801
DISTILLERY (a.k.a. AZOVSKY Panama City, Panama; RUC # 744528-1- (Guatemala) (individual) [SDNTK] (Linked To:
LIKEROGORILCHANY ZAVOD, KRYMSKE 478564 (Panama) [SDNTK]. JC CAR AUDIO; Linked To: STAR MARKET
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. CROSS WINDS, S.A., Panama City, Panama; MELANYE).
AZOVSKY LIKEROVO-DOCHNY ZAVOD; RUC # 1303425-1-607081-77 (Panama) CRUZITA NOVEDADES (a.k.a. NOVEDADES
a.k.a. CRIMEAN ENTERPRISE AZOV [SDNTK]. CRUZITA), Sinaloa, Sinaloa 81960, Mexico
DISTILLERY PLANT; a.k.a. CRIMEAN CROWN AUTO TRADE (a.k.a. CROWN AUTO [SDNTK].
REPUBLICAN ENTERPRISE AZOVSKY TRADING; a.k.a. CROWN AUTOMOBILES), CRYMSA (a.k.a. COMERCIAL DE RODAJES Y
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Havana Street, Juba, South Sudan [SOUTH MAQUINARIA, S.A.), Jose Lazaro Galdeano 6-
RESPUBLIKANSKE PIDPRYEMSTVO SUDAN] (Linked To: OLAWO, Obac William). 6, Madrid 28016, Spain [CUBA].
AZOVSKY LIKEROGORILCHANY ZAVOD), CROWN AUTO TRADING (a.k.a. CROWN AUTO CRYMSA - ARGENTINA, S.A., Buenos Aires,
Bud. 40 vul. Zaliznychna, Smt Azovske, TRADE; a.k.a. CROWN AUTOMOBILES), Argentina [CUBA].
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Havana Street, Juba, South Sudan [SOUTH CSKA BASKETBALL CLUB (Cyrillic:
Railway St., Azov, Dzhankoy District 96178, SUDAN] (Linked To: OLAWO, Obac William). БАСКЕТБОЛЕН КЛУБ ЦСКА) (a.k.a.
Ukraine; 40 Zeleznodorozhnaya str., Azov, PROFESIONALEN BASKETBOLEN KLUB
July 16, 2021 - 393 -

TSSKA 48 AD; a.k.a. PROFESSIONAL e/5ta A, Apartado 16046, Ciudad de La COMPANIA AGRO COMERCIAL CUETA S. EN
BASKETBALL CLUB-CSKA-48 AD), Bul. Habana, Cuba [CUBA]. C.; Linked To: COOPERATIVA AVESTRUZ
Dragan Tsankov, N3, Stadion-Tsska, Sofia CUBANACAN GROUP (a.k.a. CUBANACAN; CUEMIR, S.C. DE R.L. DE C.V.; Linked To:
1164, Bulgaria; Organization Established Date a.k.a. EL GRUPO CUBANACAN), Calle 68 INVERSIONES HUNEL LTDA.; Linked To:
2003; V.A.T. Number BG 131083632 (Bulgaria) e/5ta A, Apartado 16046, Ciudad de La CASA COMERCIAL UNI QUINCE
[GLOMAG] (Linked To: NOVE-AD-HOLDING Habana, Cuba [CUBA]. COMPRAVENTA).
AD). 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,
Montreal, Canada; Parizska 17, Prague, Czech CUELLAR HURTADO, Hugo, Av. Artesanos Caqueta, Colombia; nationality Colombia;
Republic; Paseo de la Republica 126, Lima, 1498, Colonia Oblatos, Zapopan, Jalisco, citizen Colombia; Cedula No. 96328518
Peru; Piarco Airport, Port au Prince, Haiti; c/o Mexico; Calle Paseo de la Pradera 23, (Colombia) (individual) [SDNTK].
Anglo-Caribbean Shipping Co. Ltd., Ibex House, Fraccionamiento Royal Country, Zapopan, CUFLET (a.k.a. CUBAN FREIGHT
The Minories, London EC3N 1DY, United Jalisco, Mexico; Kr 76 173 45 In 4, Bogota, ENTERPRISE; a.k.a. LA EMPRESA CUBANA
Kingdom; Norman Manley International Airport, Colombia; Trv 176 N 56 25, Bogota, Colombia; DE FLETES), Pyongyang, Korea, North;
Kingston, Jamaica; Melchor Ocampo 469, 5DF, DOB 18 May 1947; POB Florencia, Caqueta, Moscow, Russia; Barcelona, Spain; Rostock,
Mexico City, Mexico; Calle 29 y Avda Justo Colombia; Cedula No. 17622278 (Colombia); Germany; Genoa, Italy; Syczecin, Poland;
Arosemena, Panama City, Panama; Grantley C.U.R.P. CUHH470518HNELRG00 (Mexico) Rotterdam, Netherlands; Mexico; Buenos Aires,
Adams Airport, Christ Church, Barbados; (individual) [SDNTK] (Linked To: AGRICOLA Y Argentina; Montreal, Canada; Varna, Bulgaria
Madrid, Spain [CUBA]. GANADERA CUEMIR, S.P.R. DE R.I.; Linked [CUBA].
CUBANACAN (a.k.a. CUBANACAN GROUP; To: AGRO Y COMERCIO DE SANTA CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI,
a.k.a. EL GRUPO CUBANACAN), Calle 68 BARBARA LAGROMER S. EN C.; Linked To: Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
July 16, 2021 - 394 -

NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha; CUU LONG PETRO GAS TRANSPORTATION
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); a.k.a. CUSPERT, Denis Mamadou; a.k.a. JOINT STOCK COMPANY (a.k.a. CUU LONG
DOB 08 Oct 1970; POB Bunia, Ituri District, DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; PETRO GAS SERVICE - TRANSPORTATION
DRC; nationality Congo, Democratic Republic of a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. JOINT STOCK COMPANY (Latin: C NG TY Ô
the (individual) [DRCONGO]. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Ổ Ầ Ị Ụ Ậ Ả Ầ
C PH N D CH V - V N T I D U KH C U Í Ử
CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul, "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. LONG); a.k.a. VIET NAM GAS AND
Turkey; nationality Turkey; Gender Male; "TALHA THE GERMAN, Abu"), Syria CHEMICALS TRANSPORTATION
Secondary sanctions risk: North Korea (individual) [SDGT]. CORPORATION; a.k.a. VIETNAM GAS &
Sanctions Regulations, sections 510.201 and CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, CHEMICALS; a.k.a. VIETNAM GAS AND
510.210; Transactions Prohibited For Persons Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. CHEMICALS; a.k.a. VIETNAM GAS AND
Owned or Controlled By U.S. Financial DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; CHEMICALS TRANSPORTATION
Institutions: North Korea Sanctions Regulations a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Ô
CORPORATION (Latin: C NG TY C Ổ PHẦN
section 510.214; Passport U09787534 (Turkey) "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Ậ Ả Í À Ó Ấ Ệ
V N T I KH V H A CH T VI T NAM); a.k.a.
issued 12 Sep 2014 expires 12 Sep 2024; "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. "CGT.J.S.C."; a.k.a. "PCT"; a.k.a. "PVTRANS-
Personal ID Card 10589535602; General "TALHA THE GERMAN, Abu"), Syria PCT"), Service Zone No. 04, Level 06, R2
Manager (individual) [DPRK] (Linked To: SIA (individual) [SDGT]. Tower, The Everrich Building, No 968 3/2
FALCON INTERNATIONAL GROUP). CUU LONG PETRO GAS SERVICE - Street, Ward 15, District 11, Ho Chi Minh City,
CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ, TRANSPORTATION JOINT STOCK Vietnam; Room 4, 6th Floor, R2, The Everrich
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB Ô
COMPANY (Latin: C NG TY C Ổ PHẦN DỊCH Building, 968, 3 Thang 2, Ward 15, District 11,
23 Sep 1979; POB El Castillo, Meta, Colombia; Ụ Ậ Ả Ầ Í Ử
V - V N T I D U KH C U LONG) (a.k.a. Ho Chi Minh City, Vietnam; Website
nationality Colombia; citizen Colombia; Cedula CUU LONG PETRO GAS TRANSPORTATION www.pct.com.vn; Executive Order 13846
No. 86068233 (Colombia) (individual) [SDNTK]. JOINT STOCK COMPANY; a.k.a. VIET NAM information: LOANS FROM UNITED STATES
CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ, GAS AND CHEMICALS TRANSPORTATION FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB CORPORATION; a.k.a. VIETNAM GAS & Executive Order 13846 information: FOREIGN
23 Sep 1979; POB El Castillo, Meta, Colombia; CHEMICALS; a.k.a. VIETNAM GAS AND EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
nationality Colombia; citizen Colombia; Cedula CHEMICALS; a.k.a. VIETNAM GAS AND 13846 information: BANKING
No. 86068233 (Colombia) (individual) [SDNTK]. CHEMICALS TRANSPORTATION TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
CULZAT LUGSIR, Rafael Alberto, c/o Ô
CORPORATION (Latin: C NG TY C Ổ PHẦN Order 13846 information: BLOCKING
CONSTRUCTORA ALTOS DEL RETIRO Ậ Ả Í À Ó Ấ Ệ
V N T I KH V H A CH T VI T NAM); a.k.a. PROPERTY AND INTERESTS IN PROPERTY.
LTDA., Bogota, Colombia; Calle 7 Oeste No. 2- "CGT.J.S.C."; a.k.a. "PCT"; a.k.a. "PVTRANS- Sec. 5(a)(iv); alt. Executive Order 13846
228, Cali, Colombia; Transversal 3 No. 86-73, PCT"), Service Zone No. 04, Level 06, R2 information: BAN ON INVESTMENT IN EQUITY
Bogota, Colombia; c/o INVERSIONES CULZAT Tower, The Everrich Building, No 968 3/2 OR DEBT OF SANCTIONED PERSON. Sec.
GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB Street, Ward 15, District 11, Ho Chi Minh City, 5(a)(v); alt. Executive Order 13846 information:
23 Oct 1940; Cedula No. 14962523 (Colombia); Vietnam; Room 4, 6th Floor, R2, The Everrich IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Passport P551220 (Colombia) (individual) Building, 968, 3 Thang 2, Ward 15, District 11, Executive Order 13846 information:
[SDNT]. Ho Chi Minh City, Vietnam; Website SANCTIONS ON PRINCIPAL EXECUTIVE
CUMBRES SOLUCIONES INMOBILIARIAS S.A. www.pct.com.vn; Executive Order 13846 OFFICERS. Sec. 5(a)(vii); Identification Number
DE C.V., Avenida Miguel Angel 18, Colonia information: LOANS FROM UNITED STATES IMO 6032118; Enterprise Number 0305020272
Real Vallarta, Zapopan, Jalisco, Mexico; Calle FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. (Vietnam) [IRAN-EO13846].
del Menhir Sur 661-2, Colonia Altamira, Executive Order 13846 information: FOREIGN CVG COMPANIA GENERAL DE MINERIA DE
Zapopan, Jalisco, Mexico [SDNT]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order VENEZUELA CA (a.k.a. COMPANIA GENERAL
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del 13846 information: BANKING DE MINERIA DE VENEZUELA; a.k.a.
Valle, Mexico City, Mexico [CUBA]. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive CORPORACION VENEZOLANA DE
CURE SABAGH Y CIA. S.C.S., Calle 32 No. Order 13846 information: BLOCKING GUAYANA MINERVEN C.A.; a.k.a. CVG
43A-89, Barranquilla, Colombia; NIT # PROPERTY AND INTERESTS IN PROPERTY. MINERVEN; a.k.a. MINERVEN), Via principal
802000463-6 (Colombia) [SDNT]. Sec. 5(a)(iv); alt. Executive Order 13846 Carapal, El Callao, Bolivar, Venezuela; Zona
CURE SABAGH, Diana Maria, c/o CASTRO information: BAN ON INVESTMENT IN EQUITY Industrial Caratal, El Callao, Bolivar, Venezuela;
CURE Y CIA. S.C.S., Barranquilla, Colombia; OR DEBT OF SANCTIONED PERSON. Sec. National ID No. J006985970 (Venezuela)
c/o CURE SABAGH Y CIA. S.C.S., 5(a)(v); alt. Executive Order 13846 information: [VENEZUELA-EO13850].
Barranquilla, Colombia; c/o FUDIA LTDA., IMPORT SANCTIONS. Sec. 5(a)(vi); alt. CVG MINERVEN (a.k.a. COMPANIA GENERAL
Barranquilla, Colombia; c/o CABLES Executive Order 13846 information: DE MINERIA DE VENEZUELA; a.k.a.
NACIONALES CANAL S.A., Barranquilla, SANCTIONS ON PRINCIPAL EXECUTIVE CORPORACION VENEZOLANA DE
Colombia; DOB 24 Oct 1967; POB Barranquilla, OFFICERS. Sec. 5(a)(vii); Identification Number GUAYANA MINERVEN C.A.; a.k.a. CVG
Colombia; Cedula No. 22443685 (Colombia) IMO 6032118; Enterprise Number 0305020272 COMPANIA GENERAL DE MINERIA DE
(individual) [SDNT]. (Vietnam) [IRAN-EO13846]. VENEZUELA CA; a.k.a. MINERVEN), Via
July 16, 2021 - 395 -

principal Carapal, El Callao, Bolivar, Venezuela; D.E.S. INTERNATIONAL CO. LTD. (a.k.a. D.E.S. DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali;
Zona Industrial Caratal, El Callao, Bolivar, INTERNATIONAL; a.k.a. DES a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
Venezuela; National ID No. J006985970 INTERNATIONAL; a.k.a. DES a.k.a. DAMUSH, Ali; a.k.a. MUSA
(Venezuela) [VENEZUELA-EO13850]. INTERNATIONAL CO.; a.k.a. DES DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961; INTERNATIONAL CO., LTD.; a.k.a. DES POB Sidon, Lebanon; Additional Sanctions
nationality Serbia; Gender Male; National ID No. INTERNATIONAL COMPANY; a.k.a. DES Information - Subject to Secondary Sanctions
006789921 (Serbia) expires 25 May 2025 INTERNATIONAL COMPANY LIMITED), Pursuant to the Hizballah Financial Sanctions
(individual) [GLOMAG] (Linked To: TESIC, Taiwan World Trade Centre, Rm 6c-21 (6F), Regulations; Gender Male (individual) [SDGT].
Slobodan). No. 5, Sec. 5, Xinyi Road, Taipei 11011, DABAS, Rania Raslan (a.k.a. AL DABAS, Rania
CYBER CRIME OFFICE (a.k.a. CENTER FOR Taiwan; 1 North Bridge Road, #24-05 High Raslan; a.k.a. AL DABBAS, Rania Raslan
INSPECTING ORGANISED CRIMES; a.k.a. Street Centre, Singapore 179094, Singapore; (Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. ALDABBAS,
CENTER FOR THE STUDY OF ORGANIZED Suite 911, 9TH/F, Chuangjian Building, No.6023 Rania; a.k.a. DABBAS, Rania Raslan),
CRIME; a.k.a. CENTER TO INVESTIGATE Shennan Main Road, Futian District, Shenzhen, Damascus, Syria; Dubai, United Arab Emirates;
ORGANIZED CRIME), Tehran, Iran; Website Guangdong, China; Unit 201, 2F Lung Fung DOB 02 Jun 1974; POB Damascus, Syria;
http://www.gerdab.ir; Additional Sanctions Centre, No.23 Yip Cheong Street, Fanling, N. nationality Syria; Gender Female; Passport
Information - Subject to Secondary Sanctions T., Hong Kong, China; Sultan Belshalat N003000785 (Syria) (individual) [SYRIA-
[IRAN-TRA]. Building, Shop #4, Ground Floor, B/H Admiral EO13894].
CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER Plaza Hotel, Bur Dubai, Dubai, United Arab DABBAGH, Muhammad Nazmi 'Ulwani, Syria;
SISTEM D.O.O.; a.k.a. CILINDER SISTEM Emirates; P.O. Box 112724, United Arab DOB 01 Jan 1959; nationality Syria; Scientific
D.O.O. ZA PROIZVODNJU I USLUGE), Dr. Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, Studies and Research Center Employee
Mile Budaka 1, Slavonski Brod 35000, Croatia; Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, (individual) [SYRIA].
1 Mile Budaka, Slavonski Brod 35000, Croatia; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; DABBAS, Rania Raslan (a.k.a. AL DABAS, Rania
Website http://www.csc-sb.hr; Additional Website www.des.com.tw; alt. Website Raslan; a.k.a. AL DABBAS, Rania Raslan
Sanctions Information - Subject to Secondary www.dscmmc.com; Additional Sanctions (Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. ALDABBAS,
Sanctions; Registration ID 050038884 (Croatia); Information - Subject to Secondary Sanctions; Rania; a.k.a. DABAS, Rania Raslan),
Tax ID No. 27694384517 (Croatia) [IRAN]. Business Number 89402436 (Taiwan); Damascus, Syria; Dubai, United Arab Emirates;
D.E.S. INTERNATIONAL (a.k.a. D.E.S. Registration Number 69402436 (Taiwan) DOB 02 Jun 1974; POB Damascus, Syria;
INTERNATIONAL CO. LTD.; a.k.a. DES [NPWMD] [IFSR] (Linked To: nationality Syria; Gender Female; Passport
INTERNATIONAL; a.k.a. DES SOLTANMOHAMMADI, Mohammad). N003000785 (Syria) (individual) [SYRIA-
INTERNATIONAL CO.; a.k.a. DES D.G.D. INVESTMENTS LTD. (f.k.a. DAN EO13894].
INTERNATIONAL CO., LTD.; a.k.a. DES GERTLER DIAMONDS LTD.), 23 Tuval, Ramat DABBASHI, Ahmed (a.k.a. AL DABBASHI,
INTERNATIONAL COMPANY; a.k.a. DES Gan 5252238, Israel; P.O. Box 101, Ramat Gan Ahmad Mohammed Omar Al Fituri; a.k.a. AL-
INTERNATIONAL COMPANY LIMITED), 5210002, Israel; Public Registration Number FITOURI, Ahmad Oumar Imhamad (Arabic: ‫اﺣﻤﺪ‬
Taiwan World Trade Centre, Rm 6c-21 (6F), 512253352 (Israel) [GLOMAG] (Linked To: ‫ ;)ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a. "Amu"), Sabratha,
No. 5, Sec. 5, Xinyi Road, Taipei 11011, GERTLER, Dan). Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
Taiwan; 1 North Bridge Road, #24-05 High D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan nationality Libya; Gender Male; Passport
Street Centre, Singapore 179094, Singapore; 5252238, Israel; P.O. Box 101, Ramat Gan LY53FP76 issued 29 Sep 2015; National ID No.
Suite 911, 9TH/F, Chuangjian Building, No.6023 5210002, Israel; Public Registration Number 119880387067 (Libya) (individual) [LIBYA3].
Shennan Main Road, Futian District, Shenzhen, 513686220 (Israel) [GLOMAG] (Linked To: DABUL, Samir; DOB 04 Sep 1965; Scientific
Guangdong, China; Unit 201, 2F Lung Fung GERTLER, Dan). Studies and Research Center Brigadier General
Centre, No.23 Yip Cheong Street, Fanling, N. D2 IMAGINEERING, C.A., Av. Francisco de (individual) [NPWMD] (Linked To: SCIENTIFIC
T., Hong Kong, China; Sultan Belshalat Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, STUDIES AND RESEARCH CENTER).
Building, Shop #4, Ground Floor, B/H Admiral Caracas, Venezuela; RIF # J-29766946-9 DAEDONG CREDIT BANK (a.k.a. DAE-DONG
Plaza Hotel, Bur Dubai, Dubai, United Arab (Venezuela) [SDNTK]. CREDIT BANK; a.k.a. TAEDONG CREDIT
Emirates; P.O. Box 112724, United Arab DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, BANK; a.k.a. "DCB"), Suite 401, Potonggang
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, Fernandinho); DOB 04 Jul 1967; POB Rio de Hotel, Ansan-Dong, Pyongchon District,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Janeiro (individual) [SDNTK]. Pyongyang, Korea, North; Ansan-dong,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; Botongang Hotel, Pongchon, Pyongyang,
Website www.des.com.tw; alt. Website a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, Korea, North; SWIFT/BIC DCBKKPPY;
www.dscmmc.com; Additional Sanctions Omar), Antakya, Hatay, Turkey; DOB 08 Jan Secondary sanctions risk: North Korea
Information - Subject to Secondary Sanctions; 1983; alt. DOB 01 Aug 1983; Passport Sanctions Regulations, sections 510.201 and
Business Number 89402436 (Taiwan); N006951090 (Syria); National ID No. 510.210; Transactions Prohibited For Persons
Registration Number 69402436 (Taiwan) 00413L0105232 (individual) [SDGT] (Linked To: Owned or Controlled By U.S. Financial
[NPWMD] [IFSR] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Institutions: North Korea Sanctions Regulations
SOLTANMOHAMMADI, Mohammad). section 510.214 [NPWMD].
July 16, 2021 - 396 -

DAE-DONG CREDIT BANK (a.k.a. DAEDONG AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ Controlled By U.S. Financial Institutions: North
CREDIT BANK; a.k.a. TAEDONG CREDIT AND THE LEVANT; a.k.a. JAM'AT AL TAWHID Korea Sanctions Regulations section 510.214;
BANK; a.k.a. "DCB"), Suite 401, Potonggang WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL PHONE 850 2 18111 8204/8208; PHONE 850 2
Hotel, Ansan-Dong, Pyongchon District, JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 381 8208/4188; FAX 850 2 381 4431/4432;
Pyongyang, Korea, North; Ansan-dong, QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; EMAIL daesong@co.chesin.com [DPRK].
Botongang Hotel, Pongchon, Pyongyang, a.k.a. THE MONOTHEISM AND JIHAD DAESONG TRADING COMPANY (a.k.a.
Korea, North; SWIFT/BIC DCBKKPPY; GROUP; a.k.a. THE ORGANIZATION BASE DAESONG TRADING; a.k.a. KOREA
Secondary sanctions risk: North Korea OF JIHAD/COUNTRY OF THE TWO RIVERS; DAESONG GENERAL TRADING
Sanctions Regulations, sections 510.201 and a.k.a. THE ORGANIZATION BASE OF CORPORATION; a.k.a. KOREA DAESONG
510.210; Transactions Prohibited For Persons JIHAD/MESOPOTAMIA; a.k.a. THE TRADING COMPANY; a.k.a. KOREA
Owned or Controlled By U.S. Financial ORGANIZATION OF AL-JIHAD'S BASE IN DAESONG TRADING CORPORATION),
Institutions: North Korea Sanctions Regulations IRAQ; a.k.a. THE ORGANIZATION OF AL- Pulgan Gori Dong 1, Potonggang District,
section 510.214 [NPWMD]. JIHAD'S BASE IN THE LAND OF THE TWO Pyongyang City, Korea, North; Secondary
DAEJIN TRADING GENERAL CORPORATION RIVERS; a.k.a. THE ORGANIZATION OF AL- sanctions risk: North Korea Sanctions
(Korean: 대진무역총회사) (a.k.a. 126 JIHAD'S BASE OF OPERATIONS IN IRAQ; Regulations, sections 510.201 and 510.210;
ECONOMIC EXCHANGE COMPANY; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S Transactions Prohibited For Persons Owned or
KOREA DAIZIN TRADING CORP.; a.k.a. BASE OF OPERATIONS IN THE LAND OF Controlled By U.S. Financial Institutions: North
KOREA DAIZIN TRADING CORPORATION; THE TWO RIVERS; a.k.a. THE Korea Sanctions Regulations section 510.214;
a.k.a. KOREA TAEJIN TRADING; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE PHONE 850 2 18111 8204/8208; PHONE 850 2
KOREA TAEJIN TRADING CORPORATION; COUNTRY OF THE TWO RIVERS; a.k.a. "AL 381 8208/4188; FAX 850 2 381 4431/4432;
a.k.a. KOREA TAIJIN TRADE CORPORATION; HAYAT") [FTO] [SDGT]. EMAIL daesong@co.chesin.com [DPRK].
a.k.a. TAECHIN TRADING CORPORATION; DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a. DAEWON INDUSTRIES (a.k.a. DAEWON
a.k.a. TAEJIN TRADING COMPANY; a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- INDUSTRY COMPANY; a.k.a. TAEWO'N
TAEJIN TRADING CORPORATION; a.k.a. KHILAFAH FI TUNIS; a.k.a. JUND AL- INDUSTRIES), Pyongyang, Korea, North;
TAEJIN TRADING GENERAL COMPANY), KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Secondary sanctions risk: North Korea
Hu'ngbu-dong, Moranbong District, Pyongyang, THE CALIPHATE IN TUNISIA; a.k.a. TALA I Sanctions Regulations, sections 510.201 and
Korea, North; Hanoi, Vietnam; Secondary JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. 510.210; Transactions Prohibited For Persons
sanctions risk: North Korea Sanctions "JUND AL KHILAFAH"; a.k.a. "JUND AL- Owned or Controlled By U.S. Financial
Regulations, sections 510.201 and 510.210; KHILAFA"; a.k.a. "SOLDIERS OF THE Institutions: North Korea Sanctions Regulations
Transactions Prohibited For Persons Owned or CALIPHATE"; a.k.a. "VANGUARDS OF THE section 510.214 [DPRK3].
Controlled By U.S. Financial Institutions: North SOLDIERS OF THE CALIPHATE"), Tunisia DAEWON INDUSTRY COMPANY (a.k.a.
Korea Sanctions Regulations section 510.214; [SDGT]. DAEWON INDUSTRIES; a.k.a. TAEWO'N
Organization Type: Mining of hard coal [DPRK2] DAESONG CREDIT DEVELOPMENT BANK INDUSTRIES), Pyongyang, Korea, North;
[DPRK3]. (a.k.a. KORYO CREDIT DEVELOPMENT Secondary sanctions risk: North Korea
DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI BANK; a.k.a. KORYO GLOBAL CREDIT BANK; Sanctions Regulations, sections 510.201 and
AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT a.k.a. KORYO GLOBAL TRUST BANK), 510.210; Transactions Prohibited For Persons
MEDIA CENTER; a.k.a. AL-FURQAN Yanggakdo International Hotel, RYUS, Owned or Controlled By U.S. Financial
ESTABLISHMENT FOR MEDIA Pyongyang, Korea, North; SWIFT/BIC Institutions: North Korea Sanctions Regulations
PRODUCTION; a.k.a. AL-HAYAT MEDIA KGCBKPPY; Secondary sanctions risk: North section 510.214 [DPRK3].
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Korea Sanctions Regulations, sections 510.201 DAGHIR, Ali Ashour, 2 Western Road, Western
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD and 510.210; Transactions Prohibited For Green, Thames Ditton, Surrey, United Kingdom
IN THE LAND OF THE TWO RIVERS; a.k.a. Persons Owned or Controlled By U.S. Financial (individual) [IRAQ2].
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Institutions: North Korea Sanctions Regulations DAGHMASH, Mumtaz (a.k.a. DAGHMASH,
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE section 510.214; all offices worldwide [DPRK3]. Mumtaz Muhammad Jum'ah; a.k.a.
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA DAESONG TRADING (a.k.a. DAESONG DUGHMISH, Mumtaz Muhammad Jum'ah;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD TRADING COMPANY; a.k.a. KOREA a.k.a. DUGHMUSH, Mumtaz; a.k.a.
ORGANIZATION IN THE LAND OF THE TWO DAESONG GENERAL TRADING DUGHMUSH, Mumtaz Muhammad Jum'ah;
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN CORPORATION; a.k.a. KOREA DAESONG a.k.a. "ABOUT ABIR"); DOB 1977; nationality
THE LAND OF THE TWO RIVERS; a.k.a. AL- TRADING COMPANY; a.k.a. KOREA Palestinian (individual) [SDGT].
TAWHID; a.k.a. AL-ZARQAWI NETWORK; DAESONG TRADING CORPORATION), DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a.
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA Pulgan Gori Dong 1, Potonggang District, DAGHMASH, Mumtaz; a.k.a. DUGHMISH,
AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. Pyongyang City, Korea, North; Secondary Mumtaz Muhammad Jum'ah; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF sanctions risk: North Korea Sanctions DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Regulations, sections 510.201 and 510.210; Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ Transactions Prohibited For Persons Owned or
July 16, 2021 - 397 -

ABIR"); DOB 1977; nationality Palestinian www.dpi-co.ir; Additional Sanctions Information Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
(individual) [SDGT]. - Subject to Secondary Sanctions [NPWMD] UWAYS, Hassan Tahir; a.k.a. "HASSAN,
DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; (Linked To: IRANIAN INVESTMENT Sheikh"), Somalia; Eritrea; DOB 1935;
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; PETROCHEMICAL GROUP COMPANY). nationality Somalia; citizen Somalia (individual)
a.k.a. DAMUSH, Ali; a.k.a. MUSA DAHA, Sidi Amar Ould (a.k.a. BEN DAHA, Mahri [SOMALIA].
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Sidi Amar; a.k.a. DAHA, Yoro Ould; a.k.a. DAHIR, Ibrahim (a.k.a. DAHER, Ibrahim Ali
POB Sidon, Lebanon; Additional Sanctions DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 (Arabic: ‫ﺎﻫﺮ‬ ‫))اﺑﺮاﻫﻴﻢ ﻋﻠﻲ ﺿ‬, Serhal Building, 1st
Information - Subject to Secondary Sanctions Door 345, Gao, Mali; DOB 1978; POB Djebock, Floor, Daccache Street, Haret Hreik, Baabda,
Pursuant to the Hizballah Financial Sanctions Mali; nationality Mali; Gender Male; National ID Lebanon; Blida, Marjayoun, Nabatiyeh,
Regulations; Gender Male (individual) [SDGT]. No. 11262/1547 (Mali) (individual) [MALI- Lebanon; DOB 04 Jul 1964; nationality
DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. EO13882]. Lebanon; Additional Sanctions Information -
DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. DAHA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi Subject to Secondary Sanctions Pursuant to the
DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a. Hizballah Financial Sanctions Regulations;
Shiekh Ali); DOB 21 Oct 1962; POB Sidon, DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 Gender Male; National ID No. 2562031
Lebanon; Additional Sanctions Information - Door 345, Gao, Mali; DOB 1978; POB Djebock, (Lebanon) (individual) [SDGT] (Linked To:
Subject to Secondary Sanctions Pursuant to the Mali; nationality Mali; Gender Male; National ID HIZBALLAH).
Hizballah Financial Sanctions Regulations; No. 11262/1547 (Mali) (individual) [MALI- DAIVTEKHNOSERVIS, OOO (a.k.a.
Gender Male (individual) [SDGT]. EO13882]. DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. DAHDASHT PETROCHEMICAL INDUSTRIES SERVICES; a.k.a. DIVETECHNOSERVICES),
DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; (a.k.a. DAH DASHT PETROCHEMICAL d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St.
a.k.a. DAMUSH, Ali; a.k.a. MUSA INDUSTRIES; a.k.a. DEHDASHT Petersburg 199155, Russia [CYBER2] (Linked
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; PETROCHEMICAL INDUSTRIES CO.), Afrigha To: FEDERAL SECURITY SERVICE).
POB Sidon, Lebanon; Additional Sanctions Boulevard, Below the JahanKodak, No. 9th DAJMAR, Mohammad Hossein; DOB 19 Feb
Information - Subject to Secondary Sanctions Street, Petrochemical Trading Building, 7/5000 1956; Additional Sanctions Information - Subject
Pursuant to the Hizballah Financial Sanctions 5th floor, Unit 21, Tehran, Iran; Website to Secondary Sanctions; Gender Male
Regulations; Gender Male (individual) [SDGT]. www.dpi-co.ir; Additional Sanctions Information (individual) [IRAN].
D'AGOSTINO & COMPANY, LTD (a.k.a. - Subject to Secondary Sanctions [NPWMD] DALA, Ghayth (a.k.a. DALA, Ghiath; a.k.a.
D'AGOSTINO AND COMPANY, LTD), Torre (Linked To: IRANIAN INVESTMENT ‫ﻏ‬
DALAH, Ghaith (Arabic: ‫ ;) ﺎﻳﺚ دﻻ‬a.k.a.
Dayco, Piso PH, Caracas, Venezuela; PETROCHEMICAL GROUP COMPANY). DALLAH, Gaith), Damascus, Syria; DOB 31 Jul
Organization Type: Other financial service DAHER, Ibrahim Ali (Arabic: ‫ﺎﻫﺮ‬ ‫)اﺑﺮاﻫﻴﻢ ﻋﻠﻲ ﺿ‬ 1971; POB Beit Yashout, Syria; nationality
activities, except insurance and pension funding (a.k.a. DAHIR, Ibrahim), Serhal Building, 1st Syria; Gender Male (individual) [SYRIA-
activities, n.e.c. [VENEZUELA-EO13850]. Floor, Daccache Street, Haret Hreik, Baabda, EO13894].
D'AGOSTINO AND COMPANY, LTD (a.k.a. Lebanon; Blida, Marjayoun, Nabatiyeh, DALA, Ghiath (a.k.a. DALA, Ghayth; a.k.a.
D'AGOSTINO & COMPANY, LTD), Torre Lebanon; DOB 04 Jul 1964; nationality ‫ﻏ‬
DALAH, Ghaith (Arabic: ‫ ;) ﺎﻳﺚ دﻻ‬a.k.a.
Dayco, Piso PH, Caracas, Venezuela; Lebanon; Additional Sanctions Information - DALLAH, Gaith), Damascus, Syria; DOB 31 Jul
Organization Type: Other financial service Subject to Secondary Sanctions Pursuant to the 1971; POB Beit Yashout, Syria; nationality
activities, except insurance and pension funding Hizballah Financial Sanctions Regulations; Syria; Gender Male (individual) [SYRIA-
activities, n.e.c. [VENEZUELA-EO13850]. Gender Male; National ID No. 2562031 EO13894].
D'AGOSTINO CASADO, Francisco Javier, Calle (Lebanon) (individual) [SDGT] (Linked To: ‫ﻏ‬
DALAH, Ghaith (Arabic: ‫( ) ﺎﻳﺚ دﻻ‬a.k.a. DALA,
El Parque. Res. Campo Alegre Plaza, Piso 5. HIZBALLAH). Ghayth; a.k.a. DALA, Ghiath; a.k.a. DALLAH,
Urb. Campo Alegre, Caracas, Miranda 1060, DAHI, Yasin Ahmad, Syria; DOB 1960; Gender Gaith), Damascus, Syria; DOB 31 Jul 1971;
Venezuela; DOB 02 Jun 1974; POB Caracas, Male; Brigadier General (individual) [SYRIA] POB Beit Yashout, Syria; nationality Syria;
Venezuela; nationality Spain; citizen Spain; alt. (Linked To: SYRIAN MILITARY Gender Male (individual) [SYRIA-EO13894].
citizen Venezuela; Gender Male; Cedula No. V- INTELLIGENCE). DALE TOURS, S.A. DE C.V., Calle Labna #1437,
11307398 (Venezuela); Passport XDC221294 DAHIR, Ahmad, Syria; DOB 20 Jun 1972; Local Interior 6, Jardines del Sol, Zapopan,
(Spain) issued 18 Sep 2015 expires 11 Jul nationality Syria; Scientific Studies and Jalisco C.P. 45050, Mexico; Coral 2623,
2018; National ID No. R.E. 201000798316 Research Center Employee (individual) Colonia Residencial Victoria, Guadalajara,
(Spain) (individual) [VENEZUELA-EO13850]. [SYRIA]. Jalisco C.P. 44560, Mexico; Website
DAH DASHT PETROCHEMICAL INDUSTRIES DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh http://daletours.com; R.F.C. DTO090601K40
(a.k.a. DAHDASHT PETROCHEMICAL Hassan Dahir Aweys; a.k.a. AWES, Hassan (Mexico) [SDNTK].
INDUSTRIES; a.k.a. DEHDASHT Dahir; a.k.a. AWES, Shaykh Hassan Dahir; DALE, Anders Cameroon Ostensvig (a.k.a. "ABU
PETROCHEMICAL INDUSTRIES CO.), Afrigha a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, ABDURRAHMAN THE MOROCCAN"; a.k.a.
Boulevard, Below the JahanKodak, No. 9th Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; "ABU ABDURRAHMAN THE NORWEGIAN";
Street, Petrochemical Trading Building, 7/5000 a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB
5th floor, Unit 21, Tehran, Iran; Website Hassan Dahir; a.k.a. IBRAHIM, Mohammed
July 16, 2021 - 398 -

1978; alt. DOB 1979; POB Oslo, Norway; Korea Sanctions Regulations section 510.214 sections 510.201 and 510.210; Transactions
nationality Norway (individual) [SDGT]. [DPRK3]. Prohibited For Persons Owned or Controlled By
DALIAN CARBON CO. LTD. (a.k.a. ANSI DALIAN GOLDEN SUN IMPORT AND EXPORT U.S. Financial Institutions: North Korea
METALLURGY INDUSTRY CO. LTD.; a.k.a. CO., LTD. (Chinese Simplified: Sanctions Regulations section 510.214
BLUE SKY INDUSTRY CORPORATION; a.k.a. 大连金阳进出口有限公司) (a.k.a. GOLDEN SUN [DPRK4].
DALIAN SUNNY INDUSTRY & TRADE CO., I/E DALIAN CO., LTD.), 11F-12F, Fortune DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Mansion, No. 18, Shiji Street, Dalian, China; LTD. (a.k.a. ANSI METALLURGY INDUSTRY
TRADE CO., LTD.; a.k.a. LIAONING 7F., No. 55 Renmin Road, Zhongshan District, CO. LTD.; a.k.a. BLUE SKY INDUSTRY
INDUSTRY & TRADE CO., LTD.; a.k.a. Dalian, Liaoning Province, China (Chinese CORPORATION; a.k.a. DALIAN CARBON CO.
LIAONING INDUSTRY AND TRADE CO., LTD.; Simplified: 人民路 55号7层, 中山区, 大连市, LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
a.k.a. LIMMT (DALIAN FTZ) METALLURGY 辽宁省, China); 7F., Yatai International Finance TRADE CO., LTD.; a.k.a. LIAONING
AND MINERALS CO., LTD.; a.k.a. LIMMT Building, No. 55 Renmin Road, Zhongshan INDUSTRY & TRADE CO., LTD.; a.k.a.
(DALIAN FTZ) MINMETALS AND District, Dalian, Liaoning Province, China LIAONING INDUSTRY AND TRADE CO., LTD.;
METALLURGY CO., LTD.; a.k.a. LIMMT 雅泰国际⾦融大厦 7层,
(Chinese Simplified: a.k.a. LIMMT (DALIAN FTZ) METALLURGY
(DALIAN) METALLURGY AND MINERALS 人民路55号, 中山区, 大连市, 辽宁省, China); AND MINERALS CO., LTD.; a.k.a. LIMMT
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Website dlmm.com.cn; Executive Order 13846 (DALIAN FTZ) MINMETALS AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) information: LOANS FROM UNITED STATES METALLURGY CO., LTD.; a.k.a. LIMMT
INDUSTRY & TRADE CO., LTD.; a.k.a. SC FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. (DALIAN) METALLURGY AND MINERALS
(DALIAN) INDUSTRY AND TRADE CO., LTD.; Executive Order 13846 information: FOREIGN CO., LTD.; a.k.a. LIMMT ECONOMIC AND
a.k.a. SINO METALLURGY & MINMETALS EXCHANGE. Sec. 5(a)(ii); alt. Executive Order TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY CO., LTD.; a.k.a. SINO 13846 information: BANKING INDUSTRY & TRADE CO., LTD.; a.k.a. SC
METALLURGY AND MINMETALS INDUSTRY TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (DALIAN) INDUSTRY AND TRADE CO., LTD.;
CO., LTD.; a.k.a. WEALTHY OCEAN Order 13846 information: BLOCKING a.k.a. SINO METALLURGY & MINMETALS
ENTERPRISES LTD.), 2501-2508 Yuexiu PROPERTY AND INTERESTS IN PROPERTY. INDUSTRY CO., LTD.; a.k.a. SINO
Mansion, No. 82 Xinkai Road, Dalian, Liaoning Sec. 5(a)(iv); alt. Executive Order 13846 METALLURGY AND MINMETALS INDUSTRY
116011, China; No. 10 Zhongshan Road, information: BAN ON INVESTMENT IN EQUITY CO., LTD.; a.k.a. WEALTHY OCEAN
Dalian, China; No. 08 F25, Yuexiu Mansion, OR DEBT OF SANCTIONED PERSON. Sec. ENTERPRISES LTD.), 2501-2508 Yuexiu
Xigang District, Dalian, China; No. 100 5(a)(v); alt. Executive Order 13846 information: Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Zhongshan Road, Dalian, China; Additional IMPORT SANCTIONS. Sec. 5(a)(vi); alt. 116011, China; No. 10 Zhongshan Road,
Sanctions Information - Subject to Secondary Executive Order 13846 information: Dalian, China; No. 08 F25, Yuexiu Mansion,
Sanctions; and all other locations worldwide SANCTIONS ON PRINCIPAL EXECUTIVE Xigang District, Dalian, China; No. 100
[NPWMD] [IFSR]. OFFICERS. Sec. 5(a)(vii); United Social Credit Zhongshan Road, Dalian, China; Additional
DALIAN GLOBAL UNITY SHIPPING AGENCY Code Certificate (USCCC) Sanctions Information - Subject to Secondary
(a.k.a. DALIAN GLOBAL UNITY SHIPPING 91210200241830857Q (China); Registration Sanctions; and all other locations worldwide
CO., LTD. (Chinese Simplified: Number 210200000186851 (China) [IRAN- [NPWMD] [IFSR].
大连宁联船务有限公司)), Dalian, China; EO13846]. DALIAN SUNNY INDUSTRY AND TRADE CO.,
Pyongyang, Korea, North; Chongjin, Korea, DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD. (a.k.a. ANSI METALLURGY INDUSTRY
North; Najin, Korea, North; Hungnam, Korea, LTD., 1103 A, Fortune Plaza No. 20, Harbour CO. LTD.; a.k.a. BLUE SKY INDUSTRY
North; Secondary sanctions risk: North Korea Street, Zhongshan District, Dalian, China; CORPORATION; a.k.a. DALIAN CARBON CO.
Sanctions Regulations, sections 510.201 and Secondary sanctions risk: North Korea LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
510.210; Transactions Prohibited For Persons Sanctions Regulations, sections 510.201 and TRADE CO., LTD.; a.k.a. LIAONING
Owned or Controlled By U.S. Financial 510.210; Transactions Prohibited For Persons INDUSTRY & TRADE CO., LTD.; a.k.a.
Institutions: North Korea Sanctions Regulations Owned or Controlled By U.S. Financial LIAONING INDUSTRY AND TRADE CO., LTD.;
section 510.214 [DPRK3]. Institutions: North Korea Sanctions Regulations a.k.a. LIMMT (DALIAN FTZ) METALLURGY
DALIAN GLOBAL UNITY SHIPPING CO., LTD. section 510.214 [DPRK3]. AND MINERALS CO., LTD.; a.k.a. LIMMT
(Chinese Simplified: 大连宁联船务有限公司) DALIAN SUN MOON STAR INTERNATIONAL (DALIAN FTZ) MINMETALS AND
(a.k.a. DALIAN GLOBAL UNITY SHIPPING LOGISTICS TRADING CO., LTD (Chinese METALLURGY CO., LTD.; a.k.a. LIMMT
AGENCY), Dalian, China; Pyongyang, Korea, Simplified: 大连天宝国际物流有限公司) (a.k.a. (DALIAN) METALLURGY AND MINERALS
North; Chongjin, Korea, North; Najin, Korea, DALIAN TIANBAO INTERNATIONAL CO., LTD.; a.k.a. LIMMT ECONOMIC AND
North; Hungnam, Korea, North; Secondary LOGISTICS CO., LTD.), Room 1801, TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
sanctions risk: North Korea Sanctions Chenggong Building, No. 72 Luxun Road, INDUSTRY & TRADE CO., LTD.; a.k.a. SC
Regulations, sections 510.201 and 510.210; Zhongshan District, Dalian, Liaoning 116000, (DALIAN) INDUSTRY AND TRADE CO., LTD.;
Transactions Prohibited For Persons Owned or China; 49 Zhonghsan Road, Shahekou District, a.k.a. SINO METALLURGY & MINMETALS
Controlled By U.S. Financial Institutions: North Dalian 116021, China; Secondary sanctions INDUSTRY CO., LTD.; a.k.a. SINO
risk: North Korea Sanctions Regulations, METALLURGY AND MINMETALS INDUSTRY
July 16, 2021 - 399 -

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 中山九号大厦东塔
China (Chinese Simplified:
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, 中山九号大厦东塔
China (Chinese Simplified: 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
Sanctions Regulations section 510.214 FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
[DPRK4]. Executive Order 13846 information: FOREIGN Order 13846 information: IMPORT
DALIAN TIANYI INTERNATIONAL TRADING EXCHANGE. Sec. 5(a)(ii); alt. Executive Order SANCTIONS. Sec. 5(a)(vi); alt. Executive
CO., LTD. (f.k.a. DALIAN YONGKANG 13846 information: BANKING Order 13846 information: BLOCKING
INTERNATIONAL TRADING CO., LTD. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive PROPERTY AND INTERESTS IN PROPERTY.
(Chinese Simplified: Order 13846 information: IMPORT Sec. 5(a)(iv); alt. Executive Order 13846
大连永康国际贸易有限公司); a.k.a. SANCTIONS. Sec. 5(a)(vi); alt. Executive information: BAN ON INVESTMENT IN EQUITY
DALIANTIANYI; a.k.a. TIANYI Order 13846 information: BLOCKING OR DEBT OF SANCTIONED PERSON. Sec.
INTERNATIONAL DALIAN CO., LTD. (Chinese PROPERTY AND INTERESTS IN PROPERTY. 5(a)(v); alt. Executive Order 13846 information:
Simplified: 大连天贻国际贸易有限公司)), R3101, Sec. 5(a)(iv); alt. Executive Order 13846 SANCTIONS ON PRINCIPAL EXECUTIVE
East Tower, The Ninth Zhongshan, No. 2, information: BAN ON INVESTMENT IN EQUITY OFFICERS. Sec. 5(a)(vii); United Social Credit
Xinglin Street, Zhongshan District, Dalian, OR DEBT OF SANCTIONED PERSON. Sec. Code Certificate (USCCC)
中山九号大厦东塔
China (Chinese Simplified: 5(a)(v); alt. Executive Order 13846 information: 91210244759941797W (China) [IRAN-
3101, 杏林街 2号, 中山区 , 大连, China); Hetun SANCTIONS ON PRINCIPAL EXECUTIVE EO13846].
Village, Changxing Island Economic Zone, OFFICERS. Sec. 5(a)(vii); United Social Credit DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and
Dalian, Liaoning Province, China (Chinese Code Certificate (USCCC) Montenegro (individual) [BALKANS].
Simplified: 河屯村 , 长兴岛经济区 , 大连, 辽宁省, 91210244759941797W (China) [IRAN- DALLAH, Gaith (a.k.a. DALA, Ghayth; a.k.a.
China); Website kersino.com; alt. Website EO13846]. DALA, Ghiath; a.k.a. DALAH, Ghaith (Arabic:
dmdschina.com; Executive Order 13846 DALIAN ZENGHUA TRADING CO., LTD. (a.k.a. ‫ﻏ‬
‫)) ﺎﻳﺚ دﻻ‬, Damascus, Syria; DOB 31 Jul 1971;
information: LOANS FROM UNITED STATES DALIAN ZHENGHUA MAOYI YOUXIAN POB Beit Yashout, Syria; nationality Syria;
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. GONGSI), Dalian, China; Additional Sanctions Gender Male (individual) [SYRIA-EO13894].
Executive Order 13846 information: FOREIGN Information - Subject to Secondary Sanctions DAMASANE, Abigail; DOB 27 May 1952; Deputy
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order [NPWMD] [IFSR]. Minister for Women's Affairs, Gender and
13846 information: BANKING DALIAN ZHENGHUA MAOYI YOUXIAN Community Development (individual)
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive GONGSI (a.k.a. DALIAN ZENGHUA TRADING [ZIMBABWE].
Order 13846 information: IMPORT CO., LTD.), Dalian, China; Additional Sanctions DAMASCUS CHAM FOR MANAGEMENT LLC
SANCTIONS. Sec. 5(a)(vi); alt. Executive Information - Subject to Secondary Sanctions (Arabic: ‫( )دﻣﺸﻖ اﻟﺸﺎم اﻻدارة‬a.k.a. DAMASCUS
Order 13846 information: BLOCKING [NPWMD] [IFSR]. CHAM MANAGEMENT CO. LTD.; a.k.a.
PROPERTY AND INTERESTS IN PROPERTY. DALIAN ZHONGCHUANG CHAR-WHITE CO., DAMASCUS CHAM MANAGEMENT ONE-
Sec. 5(a)(iv); alt. Executive Order 13846 LTD., 2501-2508 Yuexiu Mansion, No. 82 PERSON CO. LTD.), Marota City, Eastern
information: BAN ON INVESTMENT IN EQUITY Xinkai Road, Dalian, Liaoning Province 11601, Villas, Mazeh, Damascus 096311, Syria;
OR DEBT OF SANCTIONED PERSON. Sec. China; Additional Sanctions Information - Organization Established Date 2018;
July 16, 2021 - 400 -

Organization Type: Real estate activities with DAMAVAND ELECTRICITY AND POWER DAMIANI BUSTILLOS, Luis Fernando, Caracas,
own or leased property [SYRIA] (Linked To: ENGINEERING, Iran; Additional Sanctions Capital District, Venezuela; DOB 27 Apr 1946;
DAMASCUS CHAM HOLDING COMPANY). Information - Subject to Secondary Sanctions POB Caracas, Capital District, Venezuela;
DAMASCUS CHAM HOLDING COMPANY [IRAN] (Linked To: GHADIR INVESTMENT citizen Venezuela; Gender Male; Cedula No.
(Arabic: ‫( )ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم اﻟﻘﺎﺑﻀﺔ‬a.k.a. COMPANY). 2940803 (Venezuela); Passport 103679620
DAMASCUS CHAM HOLDING PRIVATE JSC; DAMAVAND MINING (Arabic: ‫)ﻣﻌﺪﻧﻲ دﻣﺎوﻧﺪ‬ (Venezuela); Magistrate of the Constitutional
a.k.a. DAMASCUS CHAM PRIVATE JOINT (a.k.a. DAMAVAND MINING PUBLIC JOINT Chamber of Venezuela's Supreme Court of
STOCK COMPANY), Marota City, Eastern STOCK COMPANY; a.k.a. "DMC"), No 2 Dr Justice (individual) [VENEZUELA].
Villas, Mazeh, Damascus 096311, Syria; Beheshti Avenue, Pakistan Street, Tehran DAMOUR 850 SAL, Jnah, Adnan Al Hakim
Organization Established Date 17 Dec 2016; 1531635511, Iran; 1, 2nd Alley, Pakistan Street, Street, Minister Building, First Floor, Beirut,
Business Registration Number 17951 (Syria) Dr Beheshti Avenue, Tehran, Iran; Website Lebanon; Commercial Registry Number
[SYRIA]. www.damavandmining.com; Additional 1013407 (Lebanon) [SDGT] (Linked To:
DAMASCUS CHAM HOLDING PRIVATE JSC Sanctions Information - Subject to Secondary AHMAD, Nazem Said).
(a.k.a. DAMASCUS CHAM HOLDING Sanctions; National ID No. 10100924838 (Iran); DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
COMPANY (Arabic: ‫;)ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم اﻟﻘﺎﺑﻀﺔ‬ Registration Number 47269 (Iran) [IRAN- DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
a.k.a. DAMASCUS CHAM PRIVATE JOINT EO13876] (Linked To: KAVEH PARS MINING a.k.a. DAGMUSH, Ali; a.k.a. MUSA
STOCK COMPANY), Marota City, Eastern INDUSTRIES DEVELOPMENT COMPANY). DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
Villas, Mazeh, Damascus 096311, Syria; DAMAVAND MINING PUBLIC JOINT STOCK POB Sidon, Lebanon; Additional Sanctions
Organization Established Date 17 Dec 2016; COMPANY (a.k.a. DAMAVAND MINING Information - Subject to Secondary Sanctions
Business Registration Number 17951 (Syria) (Arabic: ‫ ;)ﻣﻌﺪﻧﻲ دﻣﺎوﻧﺪ‬a.k.a. "DMC"), No 2 Dr Pursuant to the Hizballah Financial Sanctions
[SYRIA]. Beheshti Avenue, Pakistan Street, Tehran Regulations; Gender Male (individual) [SDGT].
DAMASCUS CHAM MANAGEMENT CO. LTD. 1531635511, Iran; 1, 2nd Alley, Pakistan Street, DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D.
(a.k.a. DAMASCUS CHAM FOR Dr Beheshti Avenue, Tehran, Iran; Website INVESTMENTS LTD.), 23 Tuval, Ramat Gan
MANAGEMENT LLC (Arabic: ‫دﻣﺸﻖ اﻟﺸﺎم‬ www.damavandmining.com; Additional 5252238, Israel; P.O. Box 101, Ramat Gan
‫ ;)اﻻدارة‬a.k.a. DAMASCUS CHAM Sanctions Information - Subject to Secondary 5210002, Israel; Public Registration Number
MANAGEMENT ONE-PERSON CO. LTD.), Sanctions; National ID No. 10100924838 (Iran); 512253352 (Israel) [GLOMAG] (Linked To:
Marota City, Eastern Villas, Mazeh, Damascus Registration Number 47269 (Iran) [IRAN- GERTLER, Dan).
096311, Syria; Organization Established Date EO13876] (Linked To: KAVEH PARS MINING DAN ISDICO (a.k.a. AL-OSAMA TRADING CO.
2018; Organization Type: Real estate activities INDUSTRIES DEVELOPMENT COMPANY). LTD.; a.k.a. AL-'USAMA TRADING COMPANY;
with own or leased property [SYRIA] (Linked To: DAMAVAND POWER GENERATION a.k.a. ASYAF GROUP; a.k.a. ASYAF
DAMASCUS CHAM HOLDING COMPANY). COMPANY, No. 6, Boostan Alley, Attar Street, INTERNATIONAL HOLDING GROUP; a.k.a.
DAMASCUS CHAM MANAGEMENT ONE- N. Kurdistan Highway, Tehran, Iran; Website ASYAF INTERNATIONAL HOLDING GROUP
PERSON CO. LTD. (a.k.a. DAMASCUS CHAM www.damavandpg.co.ir; Additional Sanctions FOR TRADING & INVESTMENT; a.k.a. ASYAF
FOR MANAGEMENT LLC (Arabic: ‫دﻣﺸﻖ اﻟﺸﺎم‬ Information - Subject to Secondary Sanctions INTERNATIONAL HOLDING GROUP FOR
‫ ;)اﻻدارة‬a.k.a. DAMASCUS CHAM [SDGT] [IFSR] (Linked To: DAY BANK). TRADING AND INVESTMENT; a.k.a. M/S
MANAGEMENT CO. LTD.), Marota City, D'AMELIO CARDIET, Tania, Vargas, Venezuela; OSAMA KHAIRY HAFEZ TRADING EST.;
Eastern Villas, Mazeh, Damascus 096311, DOB 05 Dec 1971; Gender Female; Cedula No. a.k.a. OSAMA TRADING COMPANY LTD;
Syria; Organization Established Date 2018; 11691429 (Venezuela); Rector of Venezuela's a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
Organization Type: Real estate activities with National Electoral Council (individual) "ASAMA COMMERCIAL COMPANY"; a.k.a.
own or leased property [SYRIA] (Linked To: [VENEZUELA]. "ASAMA COMPANY"; a.k.a. "NURIN
DAMASCUS CHAM HOLDING COMPANY). DAMIAN RAMIREZ, Irma Lizet, Dominico COMPANY"), P.O. Box 8800, Jeddah 21492,
DAMASCUS CHAM PRIVATE JOINT STOCK Scarlatti 260, Col. Vallarta La Patria, Zapopan, Saudi Arabia; 504 & 7102, Ibrahim Shakir
COMPANY (a.k.a. DAMASCUS CHAM Jalisco, Mexico; Montevideo 2590, Col. Building, Hail Street Rowais, Near Caravan
HOLDING COMPANY (Arabic: ‫ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم‬ Providencia, Guadalajara, Jalisco, Mexico; Av. Center, Jeddah 21492, Saudi Arabia; Pr. Amir
‫ ;)اﻟﻘﺎﺑﻀﺔ‬a.k.a. DAMASCUS CHAM HOLDING Universidad 1151 Int. 3-H, Col. Puerta Aqua, Sultan Street, Khalidiya Business Center, 3rd
PRIVATE JSC), Marota City, Eastern Villas, Zapopan, Jalisco, Mexico; DOB 04 Apr 1981; Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
Mazeh, Damascus 096311, Syria; Organization POB Tecuala, Nayarit, Mexico; citizen Mexico; 14213, Saudi Arabia; Dammam, Saudi Arabia;
Established Date 17 Dec 2016; Business Gender Female; R.F.C. DARI810404P98 Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
Registration Number 17951 (Syria) [SYRIA]. (Mexico); C.U.R.P. DARI810404MJCMMR00 Khartoum, Sudan [SDGT] (Linked To: AL-
DAMASCUS FOUR SEASONS (a.k.a. FOUR (Mexico); alt. C.U.R.P. AGHA, Abu Ubaydah Khayri Hafiz; Linked To:
SEASONS DAMASCUS; a.k.a. FOUR DARI810404MNTMMR04 (Mexico) (individual) HAMAS).
SEASONS HOTEL DAMASCUS), Shukri Al [SDNTK] (Linked To: FLORES DRUG DANA INTEGRATED SYSTEM FOR
Quatli Street, P.O. Box 6311, Damascus, Syria TRAFFICKING ORGANIZATION; Linked To: ELECTRONIC INTERACTIONS CO. (a.k.a.
[SYRIA] (Linked To: FOZ, Samer). CONSORCIO VINICOLA DE OCCIDENTE, SAMANEHAYE YEKPARCHEH TAMOLAT
S.A. DE C.V.). ELECTRONIC DANA), Iran; Additional
July 16, 2021 - 401 -

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:
North Korea Sanctions Regulations, sections Zhenxing District, Dandong, China; Room 303- North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited 01, Number 99-3, Binjiang Zhong Lu (Road), 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Dandong, China; Number 5, Tenth Street, For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Zhenxing District, Dandong, Liaoning, China; Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK4]. 245-11, Number 1 Wanlian Road, Shenhe Regulations section 510.214 [DPRK4].
DANDONG DONGYUAN INDUSTRIAL CO., District, Shenyang, China; Room 1101, No B, DANDONG RICH EARTH TRADING CO., LTD.,
LTD. (a.k.a. DANDONG DONGYUAN Jiadi Building, Business and Tourist, China; Jiadi Square, Number 64, Binjiang Middle Road,
July 16, 2021 - 402 -

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
DANDONG XIANGHE TRADING LTD. CO (a.k.a. For Persons Owned or Controlled By U.S. DEMOCRATIC PEOPLE'S REPUBLIC OF
DANDONG XIANGHE TRADING CO., LTD.; Financial Institutions: North Korea Sanctions KOREA).
a.k.a. DANDONG XIANGHE TRADING Regulations section 510.214 [DPRK3]. DANDONG ZHONGSHENG INDUSTRY &
CORPORATION; a.k.a. XIANGHE TRADE CO., DANDONG ZHONGSENG INDUSTRY & TRADE TRADE CO., LTD. (Chinese Simplified:
LTD.), China; No. 603, 2F, Jiadi Square, (a.k.a. DANDONG ZHONGSENG INDUSTRY 丹东中盛工贸有限公司) (a.k.a. DANDONG
Developing Zone, Dandong, Liaoning, China; AND TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY & TRADE; a.k.a.
Beida Rd., Pingxiang City, Chongzuo, Guangxi ZHONGSHENG INDUSTRY & TRADE CO., DANDONG ZHONGSENG INDUSTRY AND
July 16, 2021 - 403 -

TRADE; a.k.a. DANDONG ZHONGSHENG LTD.; a.k.a. DANDONG ZHONGSHONG ZHONGSHONG INDUSTRY & TRADE
INDUSTRY AND TRADE CO., LTD.; a.k.a. INDUSTRY & TRADE CORPORATION LTD.; CORPORATION LTD.; a.k.a. DANDONG
DANDONG ZHONGSHONG INDUSTRY & a.k.a. DANDONG ZHONGSHONG INDUSTRY ZHONGSHONG INDUSTRY AND TRADE
TRADE; a.k.a. DANDONG ZHONGSHONG AND TRADE; a.k.a. DANDONG CORPORATION LTD.), Building 34, Chengjian
INDUSTRY & TRADE CORPORATION LTD.; ZHONGSHONG INDUSTRY AND TRADE Zone, Shiwei Road, Zhenxing District, Dandong,
a.k.a. DANDONG ZHONGSHONG INDUSTRY CORPORATION LTD.), Building 34, Chengjian Liaoning, China; Zhenxing District, Building 34,
AND TRADE; a.k.a. DANDONG Zone, Shiwei Road, Zhenxing District, Dandong, Dandong, China; Secondary sanctions risk:
ZHONGSHONG INDUSTRY AND TRADE Liaoning, China; Zhenxing District, Building 34, North Korea Sanctions Regulations, sections
CORPORATION LTD.), Building 34, Chengjian Dandong, China; Secondary sanctions risk: 510.201 and 510.210; Transactions Prohibited
Zone, Shiwei Road, Zhenxing District, Dandong, North Korea Sanctions Regulations, sections For Persons Owned or Controlled By U.S.
Liaoning, China; Zhenxing District, Building 34, 510.201 and 510.210; Transactions Prohibited Financial Institutions: North Korea Sanctions
Dandong, China; Secondary sanctions risk: For Persons Owned or Controlled By U.S. Regulations section 510.214; Business
North Korea Sanctions Regulations, sections Financial Institutions: North Korea Sanctions Registration Number 312106037714354404
510.201 and 510.210; Transactions Prohibited Regulations section 510.214; Business (China) [NPWMD] (Linked To: FOREIGN
For Persons Owned or Controlled By U.S. Registration Number 312106037714354404 TRADE BANK OF THE DEMOCRATIC
Financial Institutions: North Korea Sanctions (China) [NPWMD] (Linked To: FOREIGN PEOPLE'S REPUBLIC OF KOREA).
Regulations section 510.214; Business TRADE BANK OF THE DEMOCRATIC DANDONG ZHONGSHONG INDUSTRY AND
Registration Number 312106037714354404 PEOPLE'S REPUBLIC OF KOREA). TRADE CORPORATION LTD. (a.k.a.
(China) [NPWMD] (Linked To: FOREIGN DANDONG ZHONGSHONG INDUSTRY & DANDONG ZHONGSENG INDUSTRY &
TRADE BANK OF THE DEMOCRATIC TRADE CORPORATION LTD. (a.k.a. TRADE; a.k.a. DANDONG ZHONGSENG
PEOPLE'S REPUBLIC OF KOREA). DANDONG ZHONGSENG INDUSTRY & INDUSTRY AND TRADE; a.k.a. DANDONG
DANDONG ZHONGSHENG INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSENG ZHONGSHENG INDUSTRY & TRADE CO.,
TRADE CO., LTD. (a.k.a. DANDONG INDUSTRY AND TRADE; a.k.a. DANDONG LTD. (Chinese Simplified:
ZHONGSENG INDUSTRY & TRADE; a.k.a. ZHONGSHENG INDUSTRY & TRADE CO., 丹东中盛工贸有限公司); a.k.a. DANDONG
DANDONG ZHONGSENG INDUSTRY AND LTD. (Chinese Simplified: ZHONGSHENG INDUSTRY AND TRADE CO.,
TRADE; a.k.a. DANDONG ZHONGSHENG 丹东中盛工贸有限公司); a.k.a. DANDONG LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE CO., LTD. (Chinese ZHONGSHENG INDUSTRY AND TRADE CO., INDUSTRY & TRADE; a.k.a. DANDONG
Simplified: 丹东中盛工贸有限公司); a.k.a. LTD.; a.k.a. DANDONG ZHONGSHONG ZHONGSHONG INDUSTRY & TRADE
DANDONG ZHONGSHONG INDUSTRY & INDUSTRY & TRADE; a.k.a. DANDONG CORPORATION LTD.; a.k.a. DANDONG
TRADE; a.k.a. DANDONG ZHONGSHONG ZHONGSHONG INDUSTRY AND TRADE; ZHONGSHONG INDUSTRY AND TRADE),
INDUSTRY & TRADE CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY Building 34, Chengjian Zone, Shiwei Road,
a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.), Building Zhenxing District, Dandong, Liaoning, China;
AND TRADE; a.k.a. DANDONG 34, Chengjian Zone, Shiwei Road, Zhenxing Zhenxing District, Building 34, Dandong, China;
ZHONGSHONG INDUSTRY AND TRADE District, Dandong, Liaoning, China; Zhenxing Secondary sanctions risk: North Korea
CORPORATION LTD.), Building 34, Chengjian District, Building 34, Dandong, China; Sanctions Regulations, sections 510.201 and
Zone, Shiwei Road, Zhenxing District, Dandong, Secondary sanctions risk: North Korea 510.210; Transactions Prohibited For Persons
Liaoning, China; Zhenxing District, Building 34, Sanctions Regulations, sections 510.201 and Owned or Controlled By U.S. Financial
Dandong, China; Secondary sanctions risk: 510.210; Transactions Prohibited For Persons Institutions: North Korea Sanctions Regulations
North Korea Sanctions Regulations, sections Owned or Controlled By U.S. Financial section 510.214; Business Registration Number
510.201 and 510.210; Transactions Prohibited Institutions: North Korea Sanctions Regulations 312106037714354404 (China) [NPWMD]
For Persons Owned or Controlled By U.S. section 510.214; Business Registration Number (Linked To: FOREIGN TRADE BANK OF THE
Financial Institutions: North Korea Sanctions 312106037714354404 (China) [NPWMD] DEMOCRATIC PEOPLE'S REPUBLIC OF
Regulations section 510.214; Business (Linked To: FOREIGN TRADE BANK OF THE KOREA).
Registration Number 312106037714354404 DEMOCRATIC PEOPLE'S REPUBLIC OF DANESH SHIPPING COMPANY LIMITED,
(China) [NPWMD] (Linked To: FOREIGN KOREA). Diagoras House, 7th Floor, 16 Panteli Katelari
TRADE BANK OF THE DEMOCRATIC DANDONG ZHONGSHONG INDUSTRY AND Street, Nicosia 1097, Cyprus; Additional
PEOPLE'S REPUBLIC OF KOREA). TRADE (a.k.a. DANDONG ZHONGSENG Sanctions Information - Subject to Secondary
DANDONG ZHONGSHONG INDUSTRY & INDUSTRY & TRADE; a.k.a. DANDONG Sanctions; Telephone (357)(22660766); Fax
TRADE (a.k.a. DANDONG ZHONGSENG ZHONGSENG INDUSTRY AND TRADE; a.k.a. (357)(22668608) [IRAN] (Linked To: NATIONAL
INDUSTRY & TRADE; a.k.a. DANDONG DANDONG ZHONGSHENG INDUSTRY & IRANIAN TANKER COMPANY).
ZHONGSENG INDUSTRY AND TRADE; a.k.a. TRADE CO., LTD. (Chinese Simplified: DANESHGAH-E SANA'TI-YE MALEK-E
DANDONG ZHONGSHENG INDUSTRY & 丹东中盛工贸有限公司); a.k.a. DANDONG ASHTAR (a.k.a. MALEK ASHTAR AVIATION
TRADE CO., LTD. (Chinese Simplified: ZHONGSHENG INDUSTRY AND TRADE CO., UNIVERSTIY COMPLEX; a.k.a. MALEK
丹东中盛工贸有限公司); a.k.a. DANDONG LTD.; a.k.a. DANDONG ZHONGSHONG ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
ZHONGSHENG INDUSTRY AND TRADE CO., INDUSTRY & TRADE; a.k.a. DANDONG MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
July 16, 2021 - 404 -

ASHTAR UNIVERSITY OF DEFENSE DOROSHENKO, Olga; a.k.a. DOROSHENKO, ABDELOUADOUDE, Abou Moussaab; a.k.a.
TECHNOLOGY; a.k.a. MALEK ASHTAR Olga Leonidovna (Cyrillic: ДОРОШЕНКО, ABDELOUDOUD, Abu Musab; a.k.a.
UNIVERSITY OF TECHNOLOGY; a.k.a. ь
Ол га Леонидовна)), Mogilev Oblast, Belarus; ABDELWADOUD, Abou Mossab; a.k.a.
MALEK-E ASHTAR TECHNICAL UNIVERSITY; DOB 1976; nationality Belarus; Gender Female ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. MALEK-E ASHTAR UNIVERSITY), (individual) [BELARUS]. MOSSAAB, Abdelwadoud; a.k.a. ABOU
Shahid Baba'i Highway, Lavizan, Tehran, Iran; DARASHENKA, Volga Leanidauna (Cyrillic: MOSSAAH, Abdelouadoud; a.k.a. ABOU
Alt. Location: Shahin Shahr Township, End of ь ў
ДАРАШЭНКА, Вол га Леанiда на) (a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Ferdowsi Avenue, PO Box 83154/115, Esfahan, DARASHENKA, Olga Leanidauna; a.k.a. Abdelwadoud; a.k.a. DERDOUKAL,
Iran; Alt. Address: Adjacent to Mehrabad DARASHENKA, Volha Leanidauna; a.k.a. Abdelmalek; a.k.a. DEROUDEL, Abdel Malek;
Airport, Karaj Expressway, Tehran, Iran; Alt. DARASHENKA, Volha Lieanidawna; a.k.a. a.k.a. DOURKDAL, Abdelmalek; a.k.a.
Address: Shahin Shar bei, Isfahan, Iran; Alt. DOROSHENKO, Olga; a.k.a. DOROSHENKO, DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,
Address: Shahin Shar Township, End of Olga Leonidovna (Cyrillic: ДОРОШЕНКО, 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek;
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: ь
Ол га Леонидовна)), Mogilev Oblast, Belarus; a.k.a. DROUGDEL, Abdelmalek; a.k.a.
Corner of Imam Ali Highway and Babaei DOB 1976; nationality Belarus; Gender Female DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Highway, Tehran, Iran; Website www.mut.ac.ir; (individual) [BELARUS]. Abdelmalek; a.k.a. DROUKDAL, Abdelmalek;
Additional Sanctions Information - Subject to DARASHENKA, Volha Leanidauna (a.k.a. a.k.a. DROUKDAL, Abdelmalik; a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. DARASHENKA, Olga Leanidauna; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
DANIEL, Saw, Naypyitaw, Burma; DOB 25 Nov DARASHENKA, Volga Leanidauna (Cyrillic: Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
1957; alt. DOB 1968 to 1969; POB Loikaw, ь ў
ДАРАШЭНКА, Вол га Леанiда на); a.k.a. a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a.
Burma; nationality Burma; citizen Burma; DARASHENKA, Volha Lieanidawna; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu
Gender Male; State Administrative Council DOROSHENKO, Olga; a.k.a. DOROSHENKO, Musab; a.k.a. "ABDELWADOUD, Abou"),
Member (individual) [BURMA-EO14014]. Olga Leonidovna (Cyrillic: ДОРОШЕНКО, Meftah, Algeria; DOB 20 Apr 1970; POB
DANILENKO, Sergei Andreevich (Cyrillic: ь
Ол га Леонидовна)), Mogilev Oblast, Belarus; Meftah, Algeria; alt. POB Khemis El Khechna,
ДАНИЛЕНКО, Сергей Андрееви ), ч DOB 1976; nationality Belarus; Gender Female Algeria; nationality Algeria (individual) [SDGT].
Sevastopol, Ukraine; DOB 14 Mar 1960; POB (individual) [BELARUS]. DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI,
Krasnodar, Russia; Gender Male (individual) DARASHENKA, Volha Lieanidawna (a.k.a. Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
[UKRAINE-EO13660]. DARASHENKA, Olga Leanidauna; a.k.a. a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith
DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, DARASHENKA, Volga Leanidauna (Cyrillic: Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-
Hamid Majid; a.k.a. AL-LAMI, Hamid ь ў
ДАРАШЭНКА, Вол га Леанiда на); a.k.a. DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
Muhammad; a.k.a. AL-MASUI, Husayn DARASHENKA, Volha Leanidauna; a.k.a. a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq;
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali DOROSHENKO, Olga; a.k.a. DOROSHENKO, Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Olga Leonidovna (Cyrillic: ДОРОШЕНКО, POB Baghdad, Iraq; nationality Iraq; citizen
Muhammad Daqduq; a.k.a. AL-MUSAWI, ь
Ол га Леонидовна)), Mogilev Oblast, Belarus; Iraq; Passport N348171/IRAQ (Iraq) (individual)
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DOB 1976; nationality Belarus; Gender Female [IRAQ3].
Hamid Muhammad Jabur; a.k.a. JABUR AL- (individual) [BELARUS]. DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny);
LAMI, Hamid Muhammad); DOB 01 Sep 1969; DARDAKIL, Abdelmalek (a.k.a. ABD AL- DOB 06 Sep 1979; POB Tehran, Iran; citizen
alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; WADOUB, Abdou Moussa; a.k.a. ABD EL Iran; Additional Sanctions Information - Subject
alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; OUADOUD, Abou Mossab; a.k.a. ABD EL to Secondary Sanctions; Passport B23545963
alt. DOB 05 Mar 1972; POB Beirut, Lebanon; OUADOUD, Abou Mousab; a.k.a. ABD EL- expires 05 Mar 2017 (individual) [NPWMD]
alt. POB Al-Karradah, Baghdad, Iraq; nationality OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [IFSR].
Lebanon; Additional Sanctions Information - WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DARKAZANLI COMPANY (a.k.a. DARKAZANLI
Subject to Secondary Sanctions Pursuant to the WADOUD, Abu Mossaab; a.k.a. ABDEL EXPORT-IMPORT SONDERPOSTEN; a.k.a.
Hizballah Financial Sanctions Regulations WADOUD, Abou Mossab; a.k.a. ABDEL MAMOUN DARKAZANLI IMPORT-EXPORT
(individual) [SDGT]. WADOUD, Abou Moussaab; a.k.a. COMPANY), Uhlenhorsterweg 34 11, Hamburg,
DAR, Muhammad Harris (a.k.a. HARIS, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Germany [SDGT].
Muhammad), Faisalabad, Pakistan; DOB 16 Droukdal; a.k.a. ABDELMALEK, Droukdel; DARKAZANLI EXPORT-IMPORT
Jan 1986; POB Faisalabad, Pakistan; Gender a.k.a. ABDELOUADODUD, Abu Mussaab; SONDERPOSTEN (a.k.a. DARKAZANLI
Male; Identification Number 3310030015409 a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. COMPANY; a.k.a. MAMOUN DARKAZANLI
(Pakistan) (individual) [SDGT] (Linked To: ABDELOUADOUD, Abou Mossaab; a.k.a. IMPORT-EXPORT COMPANY),
LASHKAR E-TAYYIBA). ABDELOUADOUD, Abou Mossab; a.k.a. Uhlenhorsterweg 34 11, Hamburg, Germany
DARASHENKA, Olga Leanidauna (a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. [SDGT].
DARASHENKA, Volga Leanidauna (Cyrillic: ABDELOUADOUD, Abou Moussab; a.k.a. DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11,
ь ў
ДАРАШЭНКА, Вол га Леанiда на); a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. 22085, Hamburg, Germany; DOB 04 Aug 1958;
DARASHENKA, Volha Leanidauna; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. POB Aleppo, Syria; Passport 1310636262
DARASHENKA, Volha Lieanidawna; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. (Germany) (individual) [SDGT].
July 16, 2021 - 405 -

DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; POB Menzel Bouzelfa, Tunisia; nationality 252030326052 (Ukraine); Government Gazette
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Tunisia; Passport L029899 issued 14 Aug 1995 Number 25203037 (Ukraine) [SDGT] [IFSR]
DARNAWI, Hamza; a.k.a. AL-DARNAWI, expires 13 Aug 2000; Italian Fiscal Code (Linked To: CASPIAN AIRLINES).
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DRRKML67L22Z352Q; alt. Italian Fiscal Code DARVISH, Habil, Iran; DOB 1952; alt. DOB 1953;
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DRRKLB67L22Z352S (individual) [SDGT]. POB Para Qeshlaq, Parsabad-Moghan, Iran;
'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben nationality Iran; Additional Sanctions
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Mohamed Ben Ahmed), via Belotti, n. 16, Busto Information - Subject to Secondary Sanctions;
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Arsizio, Varese, Italy; DOB 22 Jul 1967; POB Gender Male (individual) [IRAN-HR] (Linked To:
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Menzel Bouzelfa, Tunisia; nationality Tunisia; LAW ENFORCEMENT FORCES OF THE
Hamid), Waziristan, Federally Administered Passport L029899 issued 14 Aug 1995 expires ISLAMIC REPUBLIC OF IRAN COOPERATIVE
Tribal Areas, Pakistan; DOB 1976; POB 13 Aug 2000; Italian Fiscal Code FOUNDATION).
Darnah, Libya; alt. POB Danar, Libya; DRRKML67L22Z352Q; alt. Italian Fiscal Code DARWISH, Ali, Syria; DOB 02 Mar 1966;
nationality Libya (individual) [SDGT]. DRRKLB67L22Z352S (individual) [SDGT]. nationality Syria; Scientific Studies and
DARNAWI, Abdullah (a.k.a. AL-DARNAVI, DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a. Research Center Employee (individual)
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DART AIRLINES; a.k.a. DART UKRAINIAN [SYRIA].
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AIRLINES; a.k.a. TOVARYSTVO Z DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957;
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- OBMEZHENOYU VIDPOVIDALNISTYU Gender Male; Major General, Syrian Air Force
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA (individual) [SYRIA] (Linked To: SYRIAN AIR
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), FORCE).
Hamza; a.k.a. DARNAWI, Hamza; a.k.a. 26a, Narodnogo Opolchenyia Street, Kiev DARWISH, Samir Sakhir, Mezzah, Damascus,
DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; 03151, Ukraine; Kv. 107, Bud. 15/2 Syria; DOB 1971; alt. DOB 1970; alt. DOB
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. 1972; Head of Al-Bustan Charity (individual)
Hamid), Waziristan, Federally Administered Vozdukhoflostsky 90, Kiev 03036, Ukraine; [SYRIA] (Linked To: AL-BUSTAN CHARITY).
Tribal Areas, Pakistan; DOB 1976; POB Additional Sanctions Information - Subject to DARWISH-FAWAZ, Fawzy Reda (a.k.a.
Darnah, Libya; alt. POB Danar, Libya; Secondary Sanctions; Tax ID No. DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ,
nationality Libya (individual) [SDGT]. 252030326052 (Ukraine); Government Gazette Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.
DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; Number 25203037 (Ukraine) [SDGT] [IFSR] FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- (Linked To: CASPIAN AIRLINES). Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
DARNAWI, Hamza; a.k.a. AL-DARNAWI, DART AIRLINES (a.k.a. AIR ALANNA; a.k.a. 1968; alt. DOB 24 Mar 1973; POB Jwaya,
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DART AIRCOMPANY; a.k.a. DART Lebanon; alt. POB Sierra Leone; citizen
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z Lebanon; alt. citizen Nigeria; alt. citizen Sierra
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. OBMEZHENOYU VIDPOVIDALNISTYU Leone; Additional Sanctions Information -
DARNAWI, Abdullah; a.k.a. DARNAWI, 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Subject to Secondary Sanctions Pursuant to the
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), Hizballah Financial Sanctions Regulations;
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 26a, Narodnogo Opolchenyia Street, Kiev Passport 0107516 (Lebanon); alt. Passport
Hamid), Waziristan, Federally Administered 03151, Ukraine; Kv. 107, Bud. 15/2 0258649 (individual) [SDGT] (Linked To:
Tribal Areas, Pakistan; DOB 1976; POB Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. HIZBALLAH).
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,
July 16, 2021 - 406 -

Mustapha; a.k.a. FAWAZ, Mustapha Reda Ghazian, PO BOX 4315671145, Anzali Free DAVAR SHIPPING CO LTD, Diagoras House,
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Zone, Iran; Website www.khazarshipping.ir; 7th Floor, 16 Panteli Katelari Street, Nicosia
Darwich; a.k.a. FAWAZ, Mustapha Rida Additional Sanctions Information - Subject to 1097, Cyprus; Additional Sanctions Information
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Secondary Sanctions [IRAN]. - Subject to Secondary Sanctions; Telephone
Blantyre Street, Behind Amigo Supermarket, DASTGIRI, Reza Sakan; POB West Azerbaijan, (357)(22660766); Fax (357)(22678777) [IRAN]
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Iran; Additional Sanctions Information - Subject (Linked To: NATIONAL IRANIAN TANKER
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep to Secondary Sanctions; National ID No. COMPANY).
1964; POB Jwaya, Lebanon; alt. POB Koidu 2830283775 (Iran) (individual) [SDGT] [IFSR] DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a.
Town, Sierra Leone; citizen Lebanon; alt. citizen (Linked To: SAKAN GENERAL TRADING). KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM,
Nigeria; alt. citizen Sierra Leone; Additional DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,
Sanctions Information - Subject to Secondary Ahmed Dastjerdi); DOB 15 Jan 1954; Additional Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin
Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct
Sanctions Regulations; Gender Male; Passport Sanctions; Diplomatic Passport A0002987 (Iran) 1984; Gender Male; Secondary sanctions risk:
RL 2101602 (Lebanon); alt. Passport RL (individual) [NPWMD] [IFSR]. North Korea Sanctions Regulations, sections
0148105 (Lebanon); alt. Passport 0168459 DATAK TELECOM, No. 14, Enbe E Yamin 510.201 and 510.210; Transactions Prohibited
(Sierra Leone); alt. Passport 0257909 (Sierra Street, North Sohrevardi Ave., Tehran, Iran; For Persons Owned or Controlled By U.S.
Leone); SSN 418-15-2837 (United States) Additional Sanctions Information - Subject to Financial Institutions: North Korea Sanctions
(individual) [SDGT] (Linked To: HIZBALLAH). Secondary Sanctions [HRIT-IR]. Regulations section 510.214; Passport
DARYA CAPITAL ADMINISTRATION GMBH, DA'UD, Lu'ay, Syria; DOB 13 Oct 1962; 290333974 (Korea, North) (individual) [DPRK3].
Schottweg 5, Hamburg 22087, Germany; nationality Syria; Scientific Studies and DAVILA LOPEZ, Jose Ramon (a.k.a. RUBIO
Additional Sanctions Information - Subject to Research Center Employee (individual) CONDE, David; a.k.a. TORRES HERNANDEZ,
Secondary Sanctions; Trade License No. HRB [SYRIA]. Antonio), Mexico; Calle 22, Valle Hermoso,
96253 [IRAN]. DAUDOV, Magomed Hojahmedovich (a.k.a. Tamaulipas, Mexico; DOB 31 Aug 1978; POB
DARYANAVARD KISH (a.k.a. DARYANAVARD DAUDOV, Magomed Hozhahmedovich; a.k.a. Tijuana, Baja California, Mexico; nationality
KISH SHIPPING COMPANY; a.k.a. DAUDOV, Magomed Khozhakhmedovich); DOB Mexico; citizen Mexico; Gender Male; C.U.R.P.
DARYANAVARD KISH SHIPPING COMPANY 26 Feb 1980; POB Shpakovskoe, Shpakovsky DALR780831HBCVPM06 (Mexico) (individual)
LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella District, Stravopol, Russia; Chief of Staff of the [SDNTK].
Blvd., Tehran, Iran; Kish Islands, Iran; Website Executive Office of Head and Government of DAVOODI, Abolfazl Hossein Pour, Iran; DOB 15
http://nitcshipping.com; Additional Sanctions the Chechen Republic; Chief of Presidential Jul 1992; POB Amol, Iran; nationality Iran;
Information - Subject to Secondary Sanctions Administration for the Russian North Caucasus Additional Sanctions Information - Subject to
[IRAN] (Linked To: NATIONAL IRANIAN Region of Chechnya (individual) [MAGNIT]. Secondary Sanctions; Gender Male (individual)
TANKER COMPANY). DAUDOV, Magomed Hozhahmedovich (a.k.a. [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
DARYANAVARD KISH SHIPPING COMPANY DAUDOV, Magomed Hojahmedovich; a.k.a. INTELLIGENCE AND SECURITY).
(a.k.a. DARYANAVARD KISH; a.k.a. DAUDOV, Magomed Khozhakhmedovich); DOB DAWARAH, Ahmad, Syria; DOB 21 Feb 1959;
DARYANAVARD KISH SHIPPING COMPANY 26 Feb 1980; POB Shpakovskoe, Shpakovsky nationality Syria; Scientific Studies and
LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella District, Stravopol, Russia; Chief of Staff of the Research Center Employee (individual)
Blvd., Tehran, Iran; Kish Islands, Iran; Website Executive Office of Head and Government of [SYRIA].
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. a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
July 16, 2021 - 407 -

a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. Registration Korea, North; Secondary sanctions Sanctions Information - Subject to Secondary
ISLAMIC STATE OF IRAQ AND AL-SHAM; risk: North Korea Sanctions Regulations, Sanctions [SDGT] [IFSR] (Linked To: DAY
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; sections 510.201 and 510.210; Transactions BANK).
a.k.a. ISLAMIC STATE OF IRAQ AND THE Prohibited For Persons Owned or Controlled By DAY LEASING COMPANY, No. 5, Shahid
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- U.S. Financial Institutions: North Korea Dademan Street, N. Gol Afshan, W. Ivanak,
JIHAD; a.k.a. TANZEEM QA'IDAT AL Sanctions Regulations section 510.214; Shahrak Qarb, Tehran, Iran; Website
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Company Number 5926921 [DPRK4]. https://leasingday.ir; Additional Sanctions
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D Information - Subject to Secondary Sanctions
a.k.a. THE MONOTHEISM AND JIHAD COMPANY"), India; Pakistan; United Arab [SDGT] [IFSR] (Linked To: DAY BANK).
GROUP; a.k.a. THE ORGANIZATION BASE Emirates [SDNTK]. DAYA, Mohamed Ould Mahri Ahmed (a.k.a.
OF JIHAD/COUNTRY OF THE TWO RIVERS; DAWOUD, Muhammad (a.k.a. MUZZAMIL, DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI,
a.k.a. THE ORGANIZATION BASE OF Mohammad Daoud), Afghanistan; DOB 1983; Mohamed Ben Ahmed; a.k.a. "Mohamed
JIHAD/MESOPOTAMIA; a.k.a. THE POB Nahr-e Saraj District, Helmand Province, Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN Afghanistan; Gender Male (individual) [SDGT] "Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
IRAQ; a.k.a. THE ORGANIZATION OF AL- (Linked To: TALIBAN). Bamako, Mali; DOB 1979; POB Tabankort,
JIHAD'S BASE IN THE LAND OF THE TWO DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave, Mali; nationality Mali; Gender Male; Passport
RIVERS; a.k.a. THE ORGANIZATION OF AL- Parvin St, Tehran 1966835611, Iran; AA00272627 (Mali); alt. Passport AA0263957
JIHAD'S BASE OF OPERATIONS IN IRAQ; SWIFT/BIC DAYBIRTH; Additional Sanctions (Mali) (individual) [MALI-EO13882].
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Information - Subject to Secondary Sanctions; DAYA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi
BASE OF OPERATIONS IN THE LAND OF All Offices Worldwide [IRAN] [SDGT] [IFSR] Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a.
THE TWO RIVERS; a.k.a. THE (Linked To: MARTYRS FOUNDATION). DAHA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
ORGANIZATION OF JIHAD'S BASE IN THE DAY BANK BROKERAGE COMPANY, No. 58, Door 345, Gao, Mali; DOB 1978; POB Djebock,
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 2nd, 3rd, and 4th floors, 14th street, Khaled Mali; nationality Mali; Gender Male; National ID
HAYAT") [FTO] [SDGT]. Istanbuli Street, Tehran, Iran; Website No. 11262/1547 (Mali) (individual) [MALI-
DAWLATUL ISLAMIYAH WALIYATUL MASRIK www.daybankbroker.com; Additional Sanctions EO13882].
(a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL Information - Subject to Secondary Sanctions DAYENI, Mahmoud Mohammadi; Additional
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; [SDGT] [IFSR] (Linked To: DAY BANK). Sanctions Information - Subject to Secondary
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE DAY COMPANY (a.k.a. DEY COMPANY (Arabic: Sanctions; Passport J16661804 (Iran)
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ‫ ;)ﺷﺮﮐﺖ دی‬a.k.a. SHERKAT-E DEY), No 18, (individual) [NPWMD] [IFSR] (Linked To: NEKA
ISIS BRANCH IN THE PHILIPPINES; a.k.a. Fakhr Razi Street, Enghelab Street, Tehran, NOVIN).
ISIS IN THE PHILIPPINES; a.k.a. ISIS Iran; Website http://day-cc.com; Additional DAYRI, Ammar, Syria; DOB 06 Mar 1967;
PHILIPPINE PROVINCE; a.k.a. ISIS- Sanctions Information - Subject to Secondary nationality Syria; Scientific Studies and
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ Sanctions; National ID No. 10861092038 (Iran); Research Center Employee (individual)
AND SYRIA IN SOUTH-EAST ASIA; a.k.a. Registration Number 93 (Iran) [IRAN-EO13876] [SYRIA].
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. (Linked To: ISLAMIC REVOLUTION DAYVTEKHNOSERVIS (a.k.a.
"DIWM"; a.k.a. "ISP"), Basilan, Philippines; MOSTAZAFAN FOUNDATION). DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE
Lanao del Sur Province, Philippines [FTO] DAY E-COMMERCE, No. 66, Mansour Alley, TECHNO SERVICES; a.k.a.
[SDGT]. Next to Tehran Grand Hotel, Motahari Street, DIVETECHNOSERVICES), d. 18 korp. 2 litera
DAWLATUL ISLAMIYYAH WALIYATUL Tehran, Iran; Website www.dec.ir; Additional A, ul. Zheleznovodskaya, St. Petersburg
MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH Sanctions Information - Subject to Secondary 199155, Russia [CYBER2] (Linked To:
WALIYATUL MASRIK; a.k.a. IS EAST ASIA Sanctions [SDGT] [IFSR] (Linked To: DAY FEDERAL SECURITY SERVICE).
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL BANK). DAYYUB, Rajab, Syria; DOB 01 Jan 1963;
IN THE PHILIPPINES; a.k.a. ISIL DAY EXCHANGE COMPANY, No. 239, First nationality Syria; Scientific Studies and
PHILIPPINES; a.k.a. ISIS BRANCH IN THE Floor of Day Insurance Building, Mirdamad Research Center Employee (individual)
PHILIPPINES; a.k.a. ISIS IN THE Blvd, Tehran, Iran; Website [SYRIA].
PHILIPPINES; a.k.a. ISIS PHILIPPINE www.dayexchange.ir; Additional Sanctions DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971;
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. Information - Subject to Secondary Sanctions nationality Syria; Scientific Studies and
ISLAMIC STATE IN IRAQ AND SYRIA IN [SDGT] [IFSR] (Linked To: DAY BANK). Research Center Employee (individual)
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN DAY INVESTMENT (a.k.a. SARMAYE GOZARI [SYRIA].
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. DAY), Iran [IRAN] (Linked To: GHADIR DCB FINANCE LIMITED, Akara Building, 24 de
"ISP"), Basilan, Philippines; Lanao del Sur INVESTMENT COMPANY). Castro Street, Wickhams Cay I, Road Town,
Province, Philippines [FTO] [SDGT]. DAY IRANIAN FINANCIAL AND ACCOUNTING Tortola, Virgin Islands, British; Dalian, China;
DAWN MARINE MANAGEMENT CO LTD, SERVICES COMPANY, No. 4, 4th Floor, Farid Secondary sanctions risk: North Korea
Changgyong 2-dong, Sosong-guyok, Afshar Street, Shahid Dastgerdi Street, Tehran, Sanctions Regulations, sections 510.201 and
Pyongyang, Korea, North; Nationality of Iran; Website http://fsday.ir; Additional 510.210; Transactions Prohibited For Persons
July 16, 2021 - 408 -

Owned or Controlled By U.S. Financial the Basque Fatherland and Liberty (ETA) and is DE LIMA SALAS, David Eugenio, Villas
Institutions: North Korea Sanctions Regulations a fugitive (individual) [SDGT]. Martinique Casa 131 El Morro, Lecherias,
section 510.214 [NPWMD]. DE FRUTOS, Joseba Inaki Reta (a.k.a. DE Anzoategui, Venezuela; DOB 03 Apr 1959;
DE BIENFAISANCE ET DE COMMITE LE FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, POB Puerto La Cruz, Estado Anzoategui,
SOLIDARITE AVEC LA PALESTINE (a.k.a. AL Joseba Inaki Reta); DOB 03 Jul 1959; POB Venezuela; nationality Venezuela; Gender
AQSA ASSISTANCE CHARITABLE COUNCIL; Elorrio, Vizcaya, Spain; nationality Spain; Male; Cedula No. V-4719253 (Venezuela);
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL National ID No. 72.253.056 (Spain); Member of Passport 144763935 (Venezuela) expires 02 Jul
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE the Basque Fatherland and Liberty (ETA) and is 2022 (individual) [VENEZUELA].
COMMITTEE FOR SOLIDARITY WITH a fugitive (individual) [SDGT]. DE LOS REYES, Feliciano (a.k.a. ABDILLAH,
PALESTINE; a.k.a. BENEVOLENT DE GARIKOITZ ASPIAZU RUBINA, Miguel Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar;
COMMITTEE FOR SUPPORT OF PALESTINE; (a.k.a. DE GARIKOITZ ASPIAZU URBINA, a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES,
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Miguel; a.k.a. "CHEROKEE"; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y
FOR PALESTINE; a.k.a. CHARITABLE "TXEROKI"); DOB 06 Jul 1973; POB Bilbao, SEMBERIO, Feleciano; a.k.a. DELOS REYES,
COMMITTEE FOR SOLIDARITY WITH Vizcaya, Spain; nationality Spain; National ID Feleciano Semborio; a.k.a. DELOS REYES,
PALESTINE; a.k.a. CHARITABLE COMMITTEE No. 14.257.455 (Spain); Member of the Basque Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
FOR SUPPORTING PALESTINE; a.k.a. Fatherland and Liberty (ETA) and currently Ustadz Abubakar; a.k.a. REYES, Abubakar;
CHARITABLE ORGANIZATION IN SUPPORT detained in France (individual) [SDGT]. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
OF PALESTINE; a.k.a. COMITE' DE DE GARIKOITZ ASPIAZU URBINA, Miguel POB Arco, Lamitan, Basilan Province,
BIENFAISANCE ET DE SECOURS AUX (a.k.a. DE GARIKOITZ ASPIAZU RUBINA, Philippines; nationality Philippines (individual)
PALESTINIENS; f.k.a. COMITE' DE Miguel; a.k.a. "CHEROKEE"; a.k.a. [SDGT].
BIENFAISANCE POUR LA SOLIDARITE' "TXEROKI"); DOB 06 Jul 1973; POB Bilbao, DE LOS REYES, Feliciano Abubakar (a.k.a.
AVEC LA PALESTINE; a.k.a. COMMITTEE Vizcaya, Spain; nationality Spain; National ID ABDILLAH, Abubakar; a.k.a. ABDILLAH,
FOR AID AND SOLIDARITY WITH No. 14.257.455 (Spain); Member of the Basque Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR Fatherland and Liberty (ETA) and currently DE LOS REYES, Feliciano; a.k.a. DELOS
ASSISTANCE AND SOLIDARITY WITH detained in France (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, DELOS REYES, Feleciano Semborio; a.k.a.
CHARITY AND SOLIDARITY WITH Ena Elizabeth), San Pedro Sula, Cortes, DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT Honduras; DOB 03 Sep 1978; nationality DELOS REYES, Ustadz Abubakar; a.k.a.
DE SOLIDARITE AVEC PALESTINE; a.k.a. Honduras; National ID No. 0501-1978-08173 REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
COUNCIL OF CHARITY AND SOLIDARITY; (Honduras) (individual) [SDNTK] (Linked To: J & DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
a.k.a. RELIEF COMMITTEE FOR SOLIDARITY E S. DE R.L. DE C.V.). Province, Philippines; nationality Philippines
WITH PALESTINE), 68 Rue Jules Guesde, Lille DE ICAZA LOZANO, Alejandro, c/o ILC (individual) [SDGT].
59000, France; 10 Rue Notre Dame, Lyon EXPORTACIONES, S. DE R.L. DE C.V., DE MARTINI TAMAYO, Sergio Rene (a.k.a.
69006, France; 37 Rue de la Chapelle, Paris Mexico, Distrito Federal, Mexico; Club de Golf "CANOSO"); DOB 14 Sep 1962; POB Medellin,
75018, France [SDGT]. No. 18, Casa No. 2, Conjunto Residencial Club Colombia; Cedula No. 71622812 (Colombia)
DE CORTEZ, Vanessa (a.k.a. VALENZUELA Vista, La Atizapan de Zaragoza, Estado de (individual) [SDNT].
VALENZUELA, Vanessa); DOB 16 Nov 1985; Mexico, Mexico; DOB 22 Jan 1953; POB DE VERA Y ABOGNE, Pio (a.k.a. DE VERA,
POB Culiacan, Sinaloa, Mexico; C.U.R.P. Distrito Federal, Mexico; nationality Mexico; Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE
VAVV851116MSLLLN05 (Mexico) (individual) citizen Mexico; C.U.R.P. VERA, Ismail; a.k.a. DE VERA, Pio Abagne;
[SDNTK] (Linked To: BUENOS AIRES IALA530122HDFCZL08 (Mexico) (individual) a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
SERVICIOS, S.A. DE C.V.; Linked To: [SDNTK]. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
ESTACIONES DE SERVICIOS CANARIAS, DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion,
S.A. DE C.V.; Linked To: GASODIESEL Y LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Zaragosa, Nueva Ecija Province, Philippines;
SERVICIOS ANCONA, S.A. DE C.V.; Linked LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; DOB 19 Dec 1969; POB Bagac, Bagamanok,
To: GASOLINERA ALAMOS COUNTRY, S.A. a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Catanduanes Province, Philippines; nationality
DE C.V.; Linked To: GASOLINERA Y Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Philippines (individual) [SDGT].
SERVICIOS VILLABONITA, S.A. DE C.V.; a.k.a. LOBILLA, Shaykh Omar; a.k.a. DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE,
Linked To: PETROBARRANCOS, S.A. DE MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA,
C.V.). Omar), 10th Avenue, Caloocan City, Manila, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
DE FRUTOS, Jose Ignacio Reta (a.k.a. DE Philippines; Sitio Banga Maiti, Barangay VERA, Pio Abogne; a.k.a. DE VERA, Pio
FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, Tranghawan, Lambunao, Iloilo Province, Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
Joseba Inaki Reta); DOB 03 Jul 1959; POB Philippines; DOB 04 Oct 1972; POB Sitio Banga Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Elorrio, Vizcaya, Spain; nationality Spain; Maiti, Barangay Tranghawan, Lambunao, Iloilo Nueva Ecija Province, Philippines; DOB 19 Dec
National ID No. 72.253.056 (Spain); Member of Province, Philippines; nationality Philippines 1969; POB Bagac, Bagamanok, Catanduanes
(individual) [SDGT].
July 16, 2021 - 409 -

Province, Philippines; nationality Philippines Lebanon; Commercial Registry Number DEFENDERS OF THE FAITH (a.k.a. ANCAR
(individual) [SDGT]. 1013410 (Lebanon) [SDGT] (Linked To: DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL-
DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, AHMAD, Nazem Said). DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, DEBONO, Darren, 3 Saint Joseph, Saint Anthony EDDINE; a.k.a. ANSAR UL-DINE), Region:
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE Street, San Gwann, Malta; 22 Mensija St., San Northern Mali [FTO] [SDGT].
VERA, Pio Abogne; a.k.a. DE VERA, Pio Gwann, Malta; DOB 09 Jan 1974; nationality DEFENSE HOLDING STRUCTURE 'WOLF'
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Malta; citizen Malta; Gender Male; Passport (a.k.a. HOLDING SECURITY STRUCTURE
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, 1071341 (Malta); National ID No. 049474M WOLF; a.k.a. KHOLDING OKHRANNYKH
Nueva Ecija Province, Philippines; DOB 19 Dec (Malta) (individual) [LIBYA3]. STRUKTUR VOLK; a.k.a. WOLF HOLDING
1969; POB Bagac, Bagamanok, Catanduanes DEBONO, Gordon, 18, Drive 41, Tumas Galea COMPANY; a.k.a. 'WOLF' HOLDING OF
Province, Philippines; nationality Philippines Street Ta'Paris, Birkirkara, Malta; DOB 07 May SECURITY STRUCTURES), ul. Panferova d.
(individual) [SDGT]. 1974; POB Malta; nationality Malta; Gender 18, Moscow 119261, Russia; Nizhniye
DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE, Male; Passport 354841 (Malta); National ID No. Mnevniki, 110, Moscow, Russia; Tax ID No.
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, 234574M (Malta) (individual) [LIBYA3]. 7736640919 (Russia) [UKRAINE-EO13660].
Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; DEFENSE INDUSTRIES ORGANIZATION (a.k.a.
VERA, Pio Abogne; a.k.a. DE VERA, Pio POB Roeselare, Flanders, Belgium; nationality DEFENCE INDUSTRIES ORGANISATION;
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Belgium; Gender Male (individual) [GLOMAG] a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, (Linked To: GERTLER, Dan; Linked To: a.k.a. SAZEMANE SANAYE DEFA; a.k.a.
Nueva Ecija Province, Philippines; DOB 19 Dec FLEURETTE PROPERTIES LIMITED; Linked "SASADJA"), P.O. Box 19585-777, Pasdaran
1969; POB Bagac, Bagamanok, Catanduanes To: GERTLER FAMILY FOUNDATION). Street, Entrance of Babaie Highway, Permanent
Province, Philippines; nationality Philippines DECART OOD (a.k.a. DEKART OOD), 2A Krakra Expo of Defence Industries Organization,
(individual) [SDGT]. Str., Oborishte Distr., Sofia, Stolichna 1504, Tehran, Iran; Additional Sanctions Information -
DE VERA, Pio Abagne (a.k.a. DE VERA Y Bulgaria; Organization Established Date 2003; Subject to Secondary Sanctions [NPWMD]
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. V.A.T. Number BG 131122494 (Bulgaria) [IFSR] [IRAN-CON-ARMS-EO].
DE VERA, Ismael; a.k.a. DE VERA, Ismail; [GLOMAG] (Linked To: VABO SYSTEMS DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH";
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, EOOD). a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 POB Anser, Jijel, Algeria (individual) [SDGT].
"ART, Tito"; a.k.a. "MANEX"), Concepcion, Sep 1952; Gender Male (individual) [UKRAINE- DEHDASHT PETROCHEMICAL INDUSTRIES
Zaragosa, Nueva Ecija Province, Philippines; EO13661]. CO. (a.k.a. DAH DASHT PETROCHEMICAL
DOB 19 Dec 1969; POB Bagac, Bagamanok, DEEP OFFSHORE TECHNOLOGY COMPANY, INDUSTRIES; a.k.a. DAHDASHT
Catanduanes Province, Philippines; nationality P.J.S., 1st Floor, Sadra Building, No. 3, PETROCHEMICAL INDUSTRIES), Afrigha
Philippines (individual) [SDGT]. Shafagh Street, Shahid Dadman Boulevard, Boulevard, Below the JahanKodak, No. 9th
DE VERA, Pio Abogne (a.k.a. DE VERA Y Paknejad Boulevard, 7th Phase, Shahrake-E- Street, Petrochemical Trading Building, 7/5000
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. Quds, Tehran, Iran; Additional Sanctions 5th floor, Unit 21, Tehran, Iran; Website
DE VERA, Ismael; a.k.a. DE VERA, Ismail; Information - Subject to Secondary Sanctions www.dpi-co.ir; Additional Sanctions Information
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, [SDGT] [NPWMD] [IRGC] [IFSR]. - Subject to Secondary Sanctions [NPWMD]
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. DEFENCE INDUSTRIES ORGANISATION (Linked To: IRANIAN INVESTMENT
"ART, Tito"; a.k.a. "MANEX"), Concepcion, (a.k.a. DEFENSE INDUSTRIES PETROCHEMICAL GROUP COMPANY).
Zaragosa, Nueva Ecija Province, Philippines; ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN DEHGHAN POUDEH, Hossein (a.k.a.
DOB 19 Dec 1969; POB Bagac, Bagamanok, SANAJE DEFA; a.k.a. SAZEMANE SANAYE DEHGHAN, Hossein), Iran; DOB 1957; POB
Catanduanes Province, Philippines; nationality DEFA; a.k.a. "SASADJA"), P.O. Box 19585- Poudeh, Isfahan, Iran; nationality Iran;
Philippines (individual) [SDGT]. 777, Pasdaran Street, Entrance of Babaie Additional Sanctions Information - Subject to
DE VERA, Pio Abogue (a.k.a. DE VERA Y Highway, Permanent Expo of Defence Secondary Sanctions; Gender Male (individual)
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. Industries Organization, Tehran, Iran; Additional [IRAN-EO13876].
DE VERA, Ismael; a.k.a. DE VERA, Ismail; Sanctions Information - Subject to Secondary DEHGHAN, Hadi (Arabic: ‫( )ﻫﺎدی دﻫﻘﺎن‬a.k.a.
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS- CHENARI, Hadi Dehghan); DOB 21 Sep 1987;
Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a. EO]. POB Yazd, Iran; Additional Sanctions
"ART, Tito"; a.k.a. "MANEX"), Concepcion, DEFENDERS OF ISLAM (a.k.a. ANSAR AL- Information - Subject to Secondary Sanctions;
Zaragosa, Nueva Ecija Province, Philippines; ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM Gender Male; National ID No. 4433648353
DOB 19 Dec 1969; POB Bagac, Bagamanok, BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; (individual) [NPWMD] [IFSR] (Linked To:
Catanduanes Province, Philippines; nationality a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL- RASTAFANN ERTEBAT ENGINEERING
Philippines (individual) [SDGT]. ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"), COMPANY).
DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL), Douna, Mali; Soum Province, Burkina Faso; DEHGHAN, Hamed (Arabic: ‫( )ﺣﺎﻣﺪ دﻫﻘﺎن‬a.k.a.
Adnane Al Hakim Street, Al-Wazeer Building, Burkina Faso; Selba, Mali [SDGT]. CHENARI, Hamed Ahmad Ali Dehghan), Unit
First Floor, Building No. 3673, Msaytbeh, Beirut, 17, Building number 48, Metro Area of Pars
July 16, 2021 - 410 -

Tehran, East Resalat, Iran; DOB 1984; INTERNATIONAL), S.A.; Linked To: VIC DEL Nam Wo Hong Building, 148 Wing Lok Street,
nationality Iran; Additional Sanctions INC. (OFF SHORE)). Sheung Wan, Hong Kong, China; Executive
Information - Subject to Secondary Sanctions; DEL NORTES CARNES FINAS SAN IGNACIO Order 13846 information: LOANS FROM
Gender Male; National ID No. 4432874473 S.A. DE C.V., Chihuahua, Chihuahua, Mexico UNITED STATES FINANCIAL INSTITUTIONS.
(Iran) (individual) [NPWMD] [IFSR] (Linked To: [SDNTK]. Sec. 5(a)(i); alt. Executive Order 13846
RASTAFANN ERTEBAT ENGINEERING DEL ROSARIO PUENTE, Ramon Antonio (a.k.a. information: FOREIGN EXCHANGE. Sec.
COMPANY). "TONO LENA" (Latin: "TOÑO LEÑA")), 5(a)(ii); alt. Executive Order 13846 information:
DEHGHAN, Hossein (a.k.a. DEHGHAN Dominican Republic; DOB 13 Sep 1968; POB BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
POUDEH, Hossein), Iran; DOB 1957; POB Guaymate, Dominican Republic; nationality Executive Order 13846 information: BLOCKING
Poudeh, Isfahan, Iran; nationality Iran; Dominican Republic; Gender Male; Cedula No. PROPERTY AND INTERESTS IN PROPERTY.
Additional Sanctions Information - Subject to 026-0027057-9 (Dominican Republic) Sec. 5(a)(iv); alt. Executive Order 13846
Secondary Sanctions; Gender Male (individual) (individual) [SDNTK] (Linked To: CESAR information: BAN ON INVESTMENT IN EQUITY
[IRAN-EO13876]. PERALTA DRUG TRAFFICKING OR DEBT OF SANCTIONED PERSON. Sec.
DEHONG TAILONG INDUSTRY COMPANY ORGANIZATION). 5(a)(v); C.R. No. 2563215 (Hong Kong);
LIMITED (a.k.a. DEHONG THAILONG HOTEL DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL Identification Number IMO 6003121 [IFCA].
CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL DELIGHT SHIPPING COMPANY LIMITED (a.k.a.
LUNG HOTEL; a.k.a. THAI LONG HOTEL; ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, DELIGHT SHIPPING CO LTD), Flat 302, 3/F,
a.k.a. THAILONG HOTEL), Mang Shih Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 The Strand, 49 Bonham Strand, Sheung Wan,
Economic Development Zone, De Hong District, Purdue Street, Cubao Quezon City, Philippines; Hong Kong, China; Room 2604, 26th Floor,
Yunnan Province, China; No. 58, Mangshi DOB 1971; POB Manila, Phillipines; RSM Nam Wo Hong Building, 148 Wing Lok Street,
Avenue, Luxi City, Yunnan, China [SDNTK]. leader (individual) [SDGT]. Sheung Wan, Hong Kong, China; Executive
DEHONG THAILONG HOTEL CO., LTD. (a.k.a. DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. Order 13846 information: LOANS FROM
DEHONG TAILONG INDUSTRY COMPANY DEL ROSARIO SANTOS III, Hilarion; a.k.a. UNITED STATES FINANCIAL INSTITUTIONS.
LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI DEL ROSARIO SANTOS, Hilarion; a.k.a. Sec. 5(a)(i); alt. Executive Order 13846
LUNG HOTEL; a.k.a. THAI LONG HOTEL; SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, information: FOREIGN EXCHANGE. Sec.
a.k.a. THAILONG HOTEL), Mang Shih Abu"), No. 50 Purdue Street, Cubao Quezon 5(a)(ii); alt. Executive Order 13846 information:
Economic Development Zone, De Hong District, City, Philippines; DOB 1971; POB Manila, BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Yunnan Province, China; No. 58, Mangshi Phillipines; RSM leader (individual) [SDGT]. Executive Order 13846 information: BLOCKING
Avenue, Luxi City, Yunnan, China [SDNTK]. DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL PROPERTY AND INTERESTS IN PROPERTY.
DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; ROSARIO SANTOS III, Hilarion; a.k.a. DEL Sec. 5(a)(iv); alt. Executive Order 13846
a.k.a. AL-MASRI, Mohammed), Gaza, ROSARIO SANTOS, Ahmad Islam; a.k.a. information: BAN ON INVESTMENT IN EQUITY
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, OR DEBT OF SANCTIONED PERSON. Sec.
POB Khan Younis, Gaza; nationality Palestinian Abu"), No. 50 Purdue Street, Cubao Quezon 5(a)(v); C.R. No. 2563215 (Hong Kong);
(individual) [SDGT] (Linked To: HAMAS). City, Philippines; DOB 1971; POB Manila, Identification Number IMO 6003121 [IFCA].
DEKART OOD (a.k.a. DECART OOD), 2A Krakra Phillipines; RSM leader (individual) [SDGT]. DELIMKHANOV, Adam Sultanovich; DOB 25
Str., Oborishte Distr., Sofia, Stolichna 1504, D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE Sep 1969; POB Nozhai-Yurtsky District,
Bulgaria; Organization Established Date 2003; ELEMENTOS PARA LA CONSTRUCCION Chechen Republic, Russia (individual) [TCO].
V.A.T. Number BG 131122494 (Bulgaria) S.A.), Carrera 23D No. 13B-59, Cali, Colombia; DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O
[GLOMAG] (Linked To: VABO SYSTEMS NIT # 800117780-2 (Colombia) [SDNT]. CIUCCIO"); DOB 20 Mar 1962; POB Giugliano,
EOOD). DELGADO ROSALES, Arcadio de Jesus (Latin: Campania, Italy (individual) [TCO].
DEL BROS OVERSEAS, S.A., Calle 73, Edificio DELGADO ROSALES, Arcadio de Jes s), ú DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;
Mirador, Piso 8, Of. A, San Francisco, Panama, Caracas, Capital District, Venezuela; DOB 23 a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Panama; RUC # 1182190-1-578348 (Panama); Sep 1954; POB Maracaibo, Zulia, Venezuela; Brandon; a.k.a. DELLOSA Y CAIN, Redendo;
Folio Mercantil No. 578348 (Panama) [SDNTK]. citizen Venezuela; Gender Male; Cedula No. a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
DEL NOGAL MARQUEZ, Walter Alexander, 4159158 (Venezuela); Passport 001875223 Habil Ahmad; a.k.a. DELLOSA, Habil Akmad;
Miranda, Venezuela; Edificio Poli centro, Piso 4, (Venezuela); Vice President of the a.k.a. DELLOSA, Redendo Cain; a.k.a.
Of. 3, Panama, Panama; DOB 02 Oct 1969; Constitutional Chamber of Venezuela's DELLOSA, Redendo Cain Jabil; a.k.a.
citizen Venezuela; Gender Male; Cedula No. Supreme Court of Justice (individual) "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
9965580 (Venezuela); Passport C1940147 [VENEZUELA]. a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
(Venezuela) (individual) [SDNTK] (Linked To: DELIC, Hazim; DOB 13 May 1964; ICTY indictee Street, Punta, Santa Ana, Manila, Philippines;
DEL BROS OVERSEAS, S.A.; Linked To: DMI (individual) [BALKANS]. DOB 15 May 1972; POB Punta, Santa Ana,
TRADING INC.; Linked To: FINANCIAL DELIGHT SHIPPING CO LTD (a.k.a. DELIGHT Manila, Philippines; nationality Philippines; SSN
CORPORATION FINCORP, C.A.; Linked To: SHIPPING COMPANY LIMITED), Flat 302, 3/F, 33-3208848-3 (Philippines) (individual) [SDGT].
FINANCIAL CORPORATION (FINCORP The Strand, 49 Bonham Strand, Sheung Wan, DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,
Hong Kong, China; Room 2604, 26th Floor, Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
July 16, 2021 - 411 -

BERUSA, Brandon; a.k.a. DELLOS, Reendo DELLOSA, Habil Akmad; a.k.a. DELLOSA, Province, Philippines; nationality Philippines
Cain; a.k.a. DELLOSA, Ahmad; a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; (individual) [SDGT].
DELLOSA, Habil Ahmad; a.k.a. DELLOSA, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), DELOS REYES, Ustadz Abubakar (a.k.a.
Habil Akmad; a.k.a. DELLOSA, Redendo Cain; 3111 Ma. Bautista Street, Punta, Santa Ana, ABDILLAH, Abubakar; a.k.a. ABDILLAH,
a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines; DE LOS REYES, Feliciano; a.k.a. DE LOS
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3 REYES, Feliciano Abubakar; a.k.a. DELOS
Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a.
DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, DELOS REYES, Feleciano Semborio; a.k.a.
Manila, Philippines; nationality Philippines; SSN Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. BERUSA, Brandon; a.k.a. DELLOS, Reendo REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Province, Philippines; nationality Philippines
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. (individual) [SDGT].
Y CAIN, Redendo; a.k.a. DELLOSA, Habil DELLOSA, Redendo Cain; a.k.a. "ILONGGO, DELTA PARTS SUPPLY (a.k.a. DELTA PARTS
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, SUPPLY FZC), Q1-04-048/A Saif Zone, P.O.
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abu"), 3111 Ma. Bautista Street, Punta, Santa Box 124119, Sharjah, United Arab Emirates;
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Ana, Manila, Philippines; DOB 15 May 1972; Saif Zone, Sharjah, United Arab Emirates;
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), POB Punta, Santa Ana, Manila, Philippines; Additional Sanctions Information - Subject to
3111 Ma. Bautista Street, Punta, Santa Ana, nationality Philippines; SSN 33-3208848-3 Secondary Sanctions [SDGT] [IFSR] (Linked
Manila, Philippines; DOB 15 May 1972; POB (Philippines) (individual) [SDGT]. To: MAHAN AIR).
Punta, Santa Ana, Manila, Philippines; DELOS REYES Y SEMBERIO, Feleciano (a.k.a. DELTA PARTS SUPPLY FZC (a.k.a. DELTA
nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH, PARTS SUPPLY), Q1-04-048/A Saif Zone, P.O.
(Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Box 124119, Sharjah, United Arab Emirates;
DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS Saif Zone, Sharjah, United Arab Emirates;
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS Additional Sanctions Information - Subject to
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES, Feleciano Semborio; a.k.a. DELOS Secondary Sanctions [SDGT] [IFSR] (Linked
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Feliciano Semborio, Jr.; a.k.a. DELOS To: MAHAN AIR).
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. REYES, Ustadz Abubakar; a.k.a. REYES, DELVEST HOLDING COMPANY (a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 DELVEST HOLDING, S.A.), Case Postale 236,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Nov 1963; POB Arco, Lamitan, Basilan 10 Bis Rue Du Vieux College 12-11, Geneva,
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines Switzerland [CUBA].
3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT]. DELVEST HOLDING, S.A. (a.k.a. DELVEST
Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feleciano Semborio (a.k.a. HOLDING COMPANY), Case Postale 236, 10
Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH, Bis Rue Du Vieux College 12-11, Geneva,
nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Switzerland [CUBA].
(Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS DEMIDOV, Valentin Valentinovich (a.k.a.
DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; REYES, Feliciano Abubakar; a.k.a. DELOS DEMYDOV, Valentyn); DOB 28 Nov 1976; POB
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES Y SEMBERIO, Feleciano; a.k.a. Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a. Ukraine (individual) [UKRAINE-EO13660].
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Ustadz Abubakar; a.k.a. DEMIR, Ismail; DOB 01 Apr 1960; POB Elazig,
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Turkey; CAATSA Section 235 Information:
DELLOSA, Redendo Cain; a.k.a. DELLOSA, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan SANCTIONS ON PRINCIPAL EXECUTIVE
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Province, Philippines; nationality Philippines OFFICERS. Sec 235(a)(12); alt. CAATSA
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (individual) [SDGT]. Section 235 Information: BLOCKING
3111 Ma. Bautista Street, Punta, Santa Ana, DELOS REYES, Feliciano Semborio, Jr. (a.k.a. PROPERTY AND INTERESTS IN PROPERTY.
Manila, Philippines; DOB 15 May 1972; POB ABDILLAH, Abubakar; a.k.a. ABDILLAH, Sec 235(a)(9); alt. CAATSA Section 235
Punta, Santa Ana, Manila, Philippines; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Information: FOREIGN EXCHANGE. Sec
nationality Philippines; SSN 33-3208848-3 DE LOS REYES, Feliciano; a.k.a. DE LOS 235(a)(7); alt. CAATSA Section 235
(Philippines) (individual) [SDGT]. REYES, Feliciano Abubakar; a.k.a. DELOS Information: BANKING TRANSACTIONS. Sec
DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES Y SEMBERIO, Feleciano; a.k.a. 235(a)(8); alt. CAATSA Section 235
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DELOS REYES, Feleciano Semborio; a.k.a. Information: EXCLUSION OF CORPORATE
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. OFFICERS. Sec 235(a)(11); Turkish
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Identification Number 37435275130 (Turkey);
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan SSB Chairman (individual) [CAATSA - RUSSIA]
July 16, 2021 - 412 -

(Linked To: PRESIDENCY OF DEFENSE Section 235 Information: BLOCKING WADOUD, Abou Moussaab; a.k.a.
INDUSTRIES). PROPERTY AND INTERESTS IN PROPERTY. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DEMOCRATIC FORCES FOR THE Sec 235(a)(9); alt. CAATSA Section 235 Droukdal; a.k.a. ABDELMALEK, Droukdel;
LIBERATION OF RWANDA (a.k.a. Information: FOREIGN EXCHANGE. Sec a.k.a. ABDELOUADODUD, Abu Mussaab;
COMBATANT FORCE FOR THE LIBERATION 235(a)(7); alt. CAATSA Section 235 a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
OF RWANDA; a.k.a. FDLR; a.k.a. FORCE Information: BANKING TRANSACTIONS. Sec ABDELOUADOUD, Abou Mossaab; a.k.a.
COMBATTANTE ABACUNGUZI; a.k.a. 235(a)(8); alt. CAATSA Section 235 ABDELOUADOUD, Abou Mossab; a.k.a.
FORCES DEMOCRATIQUES DE LIBERATION Information: EXCLUSION OF CORPORATE ABDELOUADOUD, Abou Mousaab; a.k.a.
DU RWANDA; a.k.a. "FOCA"), North and South OFFICERS. Sec 235(a)(11); Passport ABDELOUADOUD, Abou Moussab; a.k.a.
Kivu, Congo, Democratic Republic of the Z00294883 (Turkey) expires 15 Dec 2015 ABDELOUADOUD, Abou Musab; a.k.a.
[DRCONGO]. (individual) [CAATSA - RUSSIA] (Linked To: ABDELOUADOUD, Abu Mossab; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION PRESIDENCY OF DEFENSE INDUSTRIES). ABDELOUADOUD, Abu Mus'ab; a.k.a.
OF PALESTINE (a.k.a. DEMOCRATIC FRONT DEPARTMENT OF INTERNAL AFFAIRS OF ABDELOUADOUDE, Abou Moussaab; a.k.a.
FOR THE LIBERATION OF PALESTINE - BREST OBLAST EXECUTIVE COMMITTEE ABDELOUDOUD, Abu Musab; a.k.a.
HAWATMEH FACTION; a.k.a. DFLP; a.k.a. (a.k.a. BRESTOBLISPOLKOM DEPARTMENT ABDELWADOUD, Abou Mossab; a.k.a.
RED STAR BATTALIONS; a.k.a. RED STAR OF INTERNAL AFFAIRS; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
FORCES) [SDGT]. BRESTOBLISPOLKOM UVD (Cyrillic: УВД MOSSAAB, Abdelwadoud; a.k.a. ABOU
DEMOCRATIC FRONT FOR THE LIBERATION БРЕСТОБЛИСПОЛКОМА); a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OF PALESTINE - HAWATMEH FACTION DIRECTORATE OF INTERNAL AFFAIRS OF MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
(a.k.a. DEMOCRATIC FRONT FOR THE THE BREST OBLAST EXECUTIVE Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
LIBERATION OF PALESTINE; a.k.a. DFLP; COMMITTEE (Cyrillic: УПРАВЛЕНИЕ a.k.a. DEROUDEL, Abdel Malek; a.k.a.
a.k.a. RED STAR BATTALIONS; a.k.a. RED ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
STAR FORCES) [SDGT]. ОБЛИСПОЛКОМА); a.k.a. UVD OF THE Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin BREST OBLAST EXECUTIVE COMMITTEE a.k.a. DROKDAL, Abdelmalek; a.k.a.
Valentinovich); DOB 28 Nov 1976; POB (Cyrillic: УВД БРЕСТСКОГО DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, ОБЛИСПОЛКОМА)), 28, Communist str., Brest Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Ukraine (individual) [UKRAINE-EO13660]. 224000, Belarus; Target Type Government a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DENA AIRLINES (a.k.a. DENA AIRWAYS), Entity; Registration Number 200127206 DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Tehran, Iran; Additional Sanctions Information - (Belarus) [BELARUS]. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Subject to Secondary Sanctions [SDGT] [IFSR] DEPARTMENT OF SPACE TECHNOLOGY OF a.k.a. DROUKDEL, Abdelouadour; a.k.a.
(Linked To: MERAJ AIR; Linked To: RONAGHI, NORTH KOREA (a.k.a. COMMITTEE FOR DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Iraj; Linked To: ZANGANEH, Touraj). SPACE TECHNOLOGY; a.k.a. DPRK 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
DENA AIRWAYS (a.k.a. DENA AIRLINES), COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Tehran, Iran; Additional Sanctions Information - a.k.a. KCST; a.k.a. KOREAN COMMITTEE Algeria; DOB 20 Apr 1970; POB Meftah,
Subject to Secondary Sanctions [SDGT] [IFSR] FOR SPACE TECHNOLOGY), Pyongyang, Algeria; alt. POB Khemis El Khechna, Algeria;
(Linked To: MERAJ AIR; Linked To: RONAGHI, Korea, North; Secondary sanctions risk: North nationality Algeria (individual) [SDGT].
Iraj; Linked To: ZANGANEH, Touraj). Korea Sanctions Regulations, sections 510.201 DERGHAM, Douraid (a.k.a. DERGHAM, Duraid;
DENA TANKERS FZE, Free Zone, P.O. Box and 510.210; Transactions Prohibited For a.k.a. DURGHAM, Dureid); DOB 1964;
5232, Fujairah, United Arab Emirates; Persons Owned or Controlled By U.S. Financial Governor of the Central Bank of Syria
Additional Sanctions Information - Subject to Institutions: North Korea Sanctions Regulations (individual) [SYRIA].
Secondary Sanctions [IRAN] (Linked To: section 510.214 [NPWMD]. DERGHAM, Duraid (a.k.a. DERGHAM, Douraid;
NATIONAL IRANIAN TANKER COMPANY). DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), a.k.a. DURGHAM, Dureid); DOB 1964;
DENG, Zhonghua (Chinese Simplified: 邓中华), Via Milanese, 5, 20099 Sesto San Giovanni, Governor of the Central Bank of Syria
China; DOB Sep 1961; POB Changsha City, Milan, Italy; Piazza Trieste, 11, Mortara, Italy; (individual) [SYRIA].
Hunan Province, China; nationality China; DOB 07 Jun 1954; POB Tighennif, Algeria; DERIPASKA, Oleg Vladimirovich, Moscow,
Gender Male; Secondary sanctions risk: Italian Fiscal Code: DRMTMN54H07Z301T Russia; 64 Severnaya Street, Oktyabrsky,
pursuant to the Hong Kong Autonomy Act of (individual) [SDGT]. Khutor, Ust-Labinsky District, Krasnodar
2020 - Public Law 116-149 (individual) [HK- DERDOUKAL, Abdelmalek (a.k.a. ABD AL- Territory, 352332, Russia; 5, Belgrave Square,
EO13936]. WADOUB, Abdou Moussa; a.k.a. ABD EL Belgravia, London SW1X 8PH, United Kingdom;
DENISE COMPANY, Tayyouneh-Bdeir Building, OUADOUD, Abou Mossab; a.k.a. ABD EL DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny
2nd Floor, Beirut, Lebanon [NPWMD]. OUADOUD, Abou Mousab; a.k.a. ABD EL- Novgorod Region, Russia; citizen Russia; alt.
DENIZ, Mustafa Alper; DOB 12 Mar 1985; POB OUADOUD, Abi Mossaab; a.k.a. ABD-AL- citizen Cyprus; Gender Male (individual)
Turkey; CAATSA Section 235 Information: WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- [UKRAINE-EO13661] [UKRAINE-EO13662].
SANCTIONS ON PRINCIPAL EXECUTIVE WADOUD, Abu Mossaab; a.k.a. ABDEL DERKACH, Andrii Leonidovych (Cyrillic:
OFFICERS. Sec 235(a)(12); alt. CAATSA WADOUD, Abou Mossab; a.k.a. ABDEL і і ч
ДЕРКАЧ, Андр й Леон дови ) (a.k.a.
July 16, 2021 - 413 -

DERKACH, Andriy; a.k.a. DERKACH, Andriy ABDELOUADOUD, Abu Mossab; a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
Leonidovych (Cyrillic: ДЕРКАЧ, Андрей ABDELOUADOUD, Abu Mus'ab; a.k.a. SHAMPANSKYKH VYN NOVY SVIT (a.k.a.
ч
Леонидови )), Mykhailo Hrushevsky APT 9A, ABDELOUADOUDE, Abou Moussaab; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967; ABDELOUDOUD, Abu Musab; a.k.a. ZAVOD SHAMPANSKYKH VIN NOVY SVET;
POB Dnipropetrovsk, Ukraine; nationality ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. NOVY SVET WINERY; a.k.a. NOVY
Ukraine; citizen Ukraine; Gender Male; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SVET WINERY STATE ENTERPRISE; a.k.a.
Passport FB513714 (Ukraine); alt. Passport MOSSAAB, Abdelwadoud; a.k.a. ABOU STATE ENTERPRISE FACTORY OF
ET855378 (Ukraine); National ID No. MOSSAAH, Abdelouadoud; a.k.a. ABOU SPARKLING WINE NOVY SVET; a.k.a. STATE
2470211979 (Ukraine) (individual) [ELECTION- MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ENTERPRISE FACTORY OF SPARKLING
EO13848]. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; WINES NEW WORLD; a.k.a. ZAVOD
DERKACH, Andriy (a.k.a. DERKACH, Andrii a.k.a. DERDOUKAL, Abdelmalek; a.k.a. SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Leonidovych (Cyrillic: ДЕРКАЧ, Андр й і DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Shaliapin Street, Novy Svet Village, Sudak,
і ч
Леон дови ); a.k.a. DERKACH, Andriy Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Leonidovych (Cyrillic: ДЕРКАЧ, Андрей a.k.a. DROKDAL, Abdelmalek; a.k.a. Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
ч
Леонидови )), Mykhailo Hrushevsky APT 9A, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, 1 Shalyapina str. Novy Svet, Sudak 98032,
B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Ukraine; Website
POB Dnipropetrovsk, Ukraine; nationality a.k.a. DROUKDAL, Abdelmalek; a.k.a. http://nsvet.com.ua/en/contacts; Email Address
Ukraine; citizen Ukraine; Gender Male; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, boss@nsvet.com.ua; Registration ID 00412665
Passport FB513714 (Ukraine); alt. Passport Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; (Ukraine) [UKRAINE-EO13685].
ET855378 (Ukraine); National ID No. a.k.a. DROUKDEL, Abdelouadour; a.k.a. DES INTERNATIONAL (a.k.a. D.E.S.
2470211979 (Ukraine) (individual) [ELECTION- DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, INTERNATIONAL; a.k.a. D.E.S.
EO13848]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; INTERNATIONAL CO. LTD.; a.k.a. DES
DERKACH, Andriy Leonidovych (Cyrillic: a.k.a. "ABDELWADOUD, Abou"), Meftah, INTERNATIONAL CO.; a.k.a. DES
ч
ДЕРКАЧ, Андрей Леонидови ) (a.k.a. Algeria; DOB 20 Apr 1970; POB Meftah, INTERNATIONAL CO., LTD.; a.k.a. DES
DERKACH, Andrii Leonidovych (Cyrillic: Algeria; alt. POB Khemis El Khechna, Algeria; INTERNATIONAL COMPANY; a.k.a. DES
і і ч
ДЕРКАЧ, Андр й Леон дови ); a.k.a. nationality Algeria (individual) [SDGT]. INTERNATIONAL COMPANY LIMITED),
DERKACH, Andriy), Mykhailo Hrushevsky APT DERZHAVNE PIDPRYEMSTVO AGROFIRMA Taiwan World Trade Centre, Rm 6c-21 (6F),
9A, B7-1, Kyiv 01021, Ukraine; DOB 19 Aug MAGARACH NATSIONALNOGO INSTYTUTU No. 5, Sec. 5, Xinyi Road, Taipei 11011,
1967; POB Dnipropetrovsk, Ukraine; nationality VYNOGRADU I VYNA MAGARACH (a.k.a. Taiwan; 1 North Bridge Road, #24-05 High
Ukraine; citizen Ukraine; Gender Male; AGROFIRMA MAGARACH NATSIONALNOGO Street Centre, Singapore 179094, Singapore;
Passport FB513714 (Ukraine); alt. Passport INSTYTUTU VYNOGRADU I VYNA Suite 911, 9TH/F, Chuangjian Building, No.6023
ET855378 (Ukraine); National ID No. MAGARACH, DP; a.k.a. Shennan Main Road, Futian District, Shenzhen,
2470211979 (Ukraine) (individual) [ELECTION- GOSUDARSTVENOYE PREDPRIYATIYE Guangdong, China; Unit 201, 2F Lung Fung
EO13848]. AGRO-FIRMA MAGARACH NACIONALNOGO Centre, No.23 Yip Cheong Street, Fanling, N.
DERONJIC, Miroslav; DOB 06 Jun 1945; POB INSTITUTA VINOGRADA I VINA MAGARACH; T., Hong Kong, China; Sultan Belshalat
Bratunac, Bosnia-Herzegovina; ICTY indictee a.k.a. MAGARACH AGRICULTURAL Building, Shop #4, Ground Floor, B/H Admiral
(individual) [BALKANS]. COMPANY OF NATIONAL INSTITUTE OF Plaza Hotel, Bur Dubai, Dubai, United Arab
DEROUDEL, Abdel Malek (a.k.a. ABD AL- WINE AND GRAPES MAGARACH; a.k.a. Emirates; P.O. Box 112724, United Arab
WADOUB, Abdou Moussa; a.k.a. ABD EL STATE ENTERPRISE AGRICULTURAL Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
OUADOUD, Abou Mossab; a.k.a. ABD EL COMPANY MAGARACH NATIONAL Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
OUADOUD, Abou Mousab; a.k.a. ABD EL- INSTITUTE OF VINE AND WINE MAGARACH; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. STATE ENTERPRISE MAGARACH OF Website www.des.com.tw; alt. Website
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- THE NATIONAL INSTITUTE OF WINE), Bud. 9 www.dscmmc.com; Additional Sanctions
WADOUD, Abu Mossaab; a.k.a. ABDEL vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Information - Subject to Secondary Sanctions;
WADOUD, Abou Mossab; a.k.a. ABDEL Crimea 98433, Ukraine; 9 Chapayeva str., Business Number 89402436 (Taiwan);
WADOUD, Abou Moussaab; a.k.a. Vilino, Bakhchisaray Region, Crimea 98433, Registration Number 69402436 (Taiwan)
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Ukraine; 9 Chapayeva str., Vilino, [NPWMD] [IFSR] (Linked To:
Droukdal; a.k.a. ABDELMALEK, Droukdel; Bakhchisarayski district 98433, Ukraine; 9, SOLTANMOHAMMADI, Mohammad).
a.k.a. ABDELOUADODUD, Abu Mussaab; Chapaeva Str., Vilino, Bakhchisaray Region, DES INTERNATIONAL CO. (a.k.a. D.E.S.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Crimea 98433, Ukraine; Website INTERNATIONAL; a.k.a. D.E.S.
ABDELOUADOUD, Abou Mossaab; a.k.a. http://magarach-institut.ru/; Email Address INTERNATIONAL CO. LTD.; a.k.a. DES
ABDELOUADOUD, Abou Mossab; a.k.a. magar@ukr.net; Registration ID INTERNATIONAL; a.k.a. DES
ABDELOUADOUD, Abou Mousaab; a.k.a. 11231070006000476 (Ukraine); Government INTERNATIONAL CO., LTD.; a.k.a. DES
ABDELOUADOUD, Abou Moussab; a.k.a. Gazette Number 31332064 (Ukraine) INTERNATIONAL COMPANY; a.k.a. DES
ABDELOUADOUD, Abou Musab; a.k.a. [UKRAINE-EO13685]. INTERNATIONAL COMPANY LIMITED),
July 16, 2021 - 414 -

Taiwan World Trade Centre, Rm 6c-21 (6F), INTERNATIONAL CO.; a.k.a. DES DESARROLLAR LTDA. (a.k.a. DESARROLLOS
No. 5, Sec. 5, Xinyi Road, Taipei 11011, INTERNATIONAL CO., LTD.; a.k.a. DES URBANOS, LTDA.), Calle 74 No. 53-30,
Taiwan; 1 North Bridge Road, #24-05 High INTERNATIONAL COMPANY LIMITED), Barranquilla, Colombia; NIT # 890108104-2
Street Centre, Singapore 179094, Singapore; Taiwan World Trade Centre, Rm 6c-21 (6F), (Colombia) [SDNT].
Suite 911, 9TH/F, Chuangjian Building, No.6023 No. 5, Sec. 5, Xinyi Road, Taipei 11011, DESARROLLO AGRICOLA ORGANICO S.P.R.
Shennan Main Road, Futian District, Shenzhen, Taiwan; 1 North Bridge Road, #24-05 High DE R.L. (a.k.a. DESARROLLO AGRICULTURA
Guangdong, China; Unit 201, 2F Lung Fung Street Centre, Singapore 179094, Singapore; ORGANICO, S.P.R. DE R.L.), Guadalajara,
Centre, No.23 Yip Cheong Street, Fanling, N. Suite 911, 9TH/F, Chuangjian Building, No.6023 Jalisco, Mexico; Folio Mercantil No. 61497
T., Hong Kong, China; Sultan Belshalat Shennan Main Road, Futian District, Shenzhen, (Mexico) [SDNTK].
Building, Shop #4, Ground Floor, B/H Admiral Guangdong, China; Unit 201, 2F Lung Fung DESARROLLO AGRICOLA VERDE DE SAYULA
Plaza Hotel, Bur Dubai, Dubai, United Arab Centre, No.23 Yip Cheong Street, Fanling, N. S.P.R. DE R.L. (a.k.a. DESARROLLO
Emirates; P.O. Box 112724, United Arab T., Hong Kong, China; Sultan Belshalat AGRICULTURA VERDE DE SAYULA, S.P.R.
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, Building, Shop #4, Ground Floor, B/H Admiral DE R.L.), Guadalajara, Jalisco, Mexico; Folio
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Plaza Hotel, Bur Dubai, Dubai, United Arab Mercantil No. 61803 (Mexico) [SDNTK].
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Emirates; P.O. Box 112724, United Arab DESARROLLO AGRICULTURA ORGANICO,
Website www.des.com.tw; alt. Website Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, S.P.R. DE R.L. (a.k.a. DESARROLLO
www.dscmmc.com; Additional Sanctions Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, AGRICOLA ORGANICO S.P.R. DE R.L.),
Information - Subject to Secondary Sanctions; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Guadalajara, Jalisco, Mexico; Folio Mercantil
Business Number 89402436 (Taiwan); Website www.des.com.tw; alt. Website No. 61497 (Mexico) [SDNTK].
Registration Number 69402436 (Taiwan) www.dscmmc.com; Additional Sanctions DESARROLLO AGRICULTURA VERDE DE
[NPWMD] [IFSR] (Linked To: Information - Subject to Secondary Sanctions; SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO
SOLTANMOHAMMADI, Mohammad). Business Number 89402436 (Taiwan); AGRICOLA VERDE DE SAYULA S.P.R. DE
DES INTERNATIONAL CO., LTD. (a.k.a. D.E.S. Registration Number 69402436 (Taiwan) R.L.), Guadalajara, Jalisco, Mexico; Folio
INTERNATIONAL; a.k.a. D.E.S. [NPWMD] [IFSR] (Linked To: Mercantil No. 61803 (Mexico) [SDNTK].
INTERNATIONAL CO. LTD.; a.k.a. DES SOLTANMOHAMMADI, Mohammad). DESARROLLO ARQUITECTONICO FORTIA,
INTERNATIONAL; a.k.a. DES DES INTERNATIONAL COMPANY LIMITED S.A. DE C.V., Avenida Vallarta No. 6503, Piso
INTERNATIONAL CO.; a.k.a. DES (a.k.a. D.E.S. INTERNATIONAL; a.k.a. D.E.S. 15, Col. C.D. Granja, Zapopan, Jalisco 45010,
INTERNATIONAL COMPANY; a.k.a. DES INTERNATIONAL CO. LTD.; a.k.a. DES Mexico; Calzada de los Fresnos, No 70-A, Col.
INTERNATIONAL COMPANY LIMITED), INTERNATIONAL; a.k.a. DES C.D. Granja, Zapopan, Jalisco 45010, Mexico;
Taiwan World Trade Centre, Rm 6c-21 (6F), INTERNATIONAL CO.; a.k.a. DES Vereda De La Alondra No 8, Col Puerta De
No. 5, Sec. 5, Xinyi Road, Taipei 11011, INTERNATIONAL CO., LTD.; a.k.a. DES Hierro, Zapopan, Jalisco 45116, Mexico;
Taiwan; 1 North Bridge Road, #24-05 High INTERNATIONAL COMPANY), Taiwan World Vereda De La Alondra No 8, Col Puerta De
Street Centre, Singapore 179094, Singapore; Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Hierro, Tlajomulco de Zuniga, Jalisco, Mexico;
Suite 911, 9TH/F, Chuangjian Building, No.6023 Xinyi Road, Taipei 11011, Taiwan; 1 North Avenida Miguel Hidalgo Manzana 47, Lote 11,
Shennan Main Road, Futian District, Shenzhen, Bridge Road, #24-05 High Street Centre, Local - B, Colonia Reg. 92, Benito Juarez,
Guangdong, China; Unit 201, 2F Lung Fung Singapore 179094, Singapore; Suite 911, Quintana Roo 77516, Mexico; R.F.C.
Centre, No.23 Yip Cheong Street, Fanling, N. 9TH/F, Chuangjian Building, No.6023 Shennan DAF0301276R6 (Mexico); Folio Mercantil No.
T., Hong Kong, China; Sultan Belshalat Main Road, Futian District, Shenzhen, 17103 (Mexico) [SDNTK].
Building, Shop #4, Ground Floor, B/H Admiral Guangdong, China; Unit 201, 2F Lung Fung DESARROLLO GEMMA CORPORATION, Calle
Plaza Hotel, Bur Dubai, Dubai, United Arab Centre, No.23 Yip Cheong Street, Fanling, N. 52 Bella Vista, Chalet # 17, Panama City,
Emirates; P.O. Box 112724, United Arab T., Hong Kong, China; Sultan Belshalat Panama; RUC # 25544701403775 (Panama)
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, Building, Shop #4, Ground Floor, B/H Admiral [SDNT].
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Plaza Hotel, Bur Dubai, Dubai, United Arab DESARROLLO MINERO RESPONSABLE C.I.
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Emirates; P.O. Box 112724, United Arab S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT #
Website www.des.com.tw; alt. Website Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, 900386627-9 (Colombia) [SDNTK].
www.dscmmc.com; Additional Sanctions Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, DESARROLLO URBANISTICO DEL
Information - Subject to Secondary Sanctions; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."),
Business Number 89402436 (Taiwan); Website www.des.com.tw; alt. Website Panama; RUC # 30564-13-239335 (Panama)
Registration Number 69402436 (Taiwan) www.dscmmc.com; Additional Sanctions [SDNTK].
[NPWMD] [IFSR] (Linked To: Information - Subject to Secondary Sanctions; DESARROLLOS AGROINDUSTRIALES S.A.,
SOLTANMOHAMMADI, Mohammad). Business Number 89402436 (Taiwan); Tranversal 13A No. 118A-45 Ofc. 301, Bogota,
DES INTERNATIONAL COMPANY (a.k.a. D.E.S. Registration Number 69402436 (Taiwan) Colombia; NIT # 830000782-2 (Colombia)
INTERNATIONAL; a.k.a. D.E.S. [NPWMD] [IFSR] (Linked To: [SDNT].
INTERNATIONAL CO. LTD.; a.k.a. DES SOLTANMOHAMMADI, Mohammad). DESARROLLOS COMERCIALES E
INTERNATIONAL; a.k.a. DES INDUSTRIALES HENAO GONZALEZ Y CIA.
July 16, 2021 - 415 -

S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, KURTULUS PARTISI-CEPHESI; a.k.a. SWIFT/BIC DAYBIRTH; Additional Sanctions
Colombia; NIT # 800160475-2 (Colombia) DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. Information - Subject to Secondary Sanctions;
[SDNT]. REVOLUTIONARY LEFT; a.k.a. All Offices Worldwide [IRAN] [SDGT] [IFSR]
DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION (Linked To: MARTYRS FOUNDATION).
RESIDENCIAL DEL LAGO), Cerrada Diego PARTY/FRONT) [FTO] [SDGT]. DEY COMPANY (Arabic: ‫( )ﺷﺮﮐﺖ دی‬a.k.a. DAY
Rivera No. 347, Col. Desarrollo Urbano 3 Rios, DEV SOL ARMED REVOLUTIONARY UNITS COMPANY; a.k.a. SHERKAT-E DEY), No 18,
Culiacan, Sinaloa C.P. 80020, Mexico; Blvd. (a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a. Fakhr Razi Street, Enghelab Street, Tehran,
Jose Diego Valadez Rios 94 36, Col. Proyecto DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; Iran; Website http://day-cc.com; Additional
Tres Rios, Culiacan, Sinaloa C.P. 80100, a.k.a. DEVRIMCI HALK KURTULUS PARTISI- Sanctions Information - Subject to Secondary
Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. Sanctions; National ID No. 10861092038 (Iran);
DESARROLLOS INMOBILIARIOS CITADEL, DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. Registration Number 93 (Iran) [IRAN-EO13876]
S.A. DE C.V., Calzada de los Fresnos, No. 70 REVOLUTIONARY PEOPLE'S LIBERATION (Linked To: ISLAMIC REVOLUTION
A, Desp. 101, Col. Ciudad Granja, Zapopan, PARTY/FRONT) [FTO] [SDGT]. MOSTAZAFAN FOUNDATION).
Jalisco 45010, Mexico; R.F.C. DIC071012771 DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL DEYA, Mohamed Ould Ahmed (a.k.a. DAYA,
(Mexico); Folio Mercantil No. 40246 (Mexico) ARMED REVOLUTIONARY UNITS; a.k.a. DEV Mohamed Ould Mahri Ahmed; a.k.a. MAHRI,
[SDNTK]. SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. Mohamed Ben Ahmed; a.k.a. "Mohamed
DESARROLLOS TURISTICOS FORTIA, S.A. DE DEVRIMCI HALK KURTULUS PARTISI- Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.
C.V., Johanes Brahms No. 209, Int. 10, Col. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. "Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Residencial La Estancia, Zapopan, Jalisco DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. Bamako, Mali; DOB 1979; POB Tabankort,
45030, Mexico; Calzada de los Fresnos, No 70- REVOLUTIONARY PEOPLE'S LIBERATION Mali; nationality Mali; Gender Male; Passport
A - 103, Col. Ciudad Granja, Zapopan, Jalisco PARTY/FRONT) [FTO] [SDGT]. AA00272627 (Mali); alt. Passport AA0263957
45010, Mexico; R.F.C. DTF071012189 DEV SOL SILAHLI DEVRIMCI BIRLIKLERI (Mali) (individual) [MALI-EO13882].
(Mexico); Folio Mercantil No. 39853 (Mexico) (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED DEYNEGO, Vladislav Nykolayevich (a.k.a.
[SDNTK]. REVOLUTIONARY UNITS; a.k.a. DEV SOL DEYNEGO, Vladyslav Nykolayevych); DOB 12
DESARROLLOS URBANOS, LTDA. (a.k.a. SDB; a.k.a. DEVRIMCI HALK KURTULUS Mar 1964 (individual) [UKRAINE-EO13660].
DESARROLLAR LTDA.), Calle 74 No. 53-30, PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; DEYNEGO, Vladyslav Nykolayevych (a.k.a.
Barranquilla, Colombia; NIT # 890108104-2 a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; DEYNEGO, Vladislav Nykolayevich); DOB 12
(Colombia) [SDNT]. a.k.a. REVOLUTIONARY PEOPLE'S Mar 1964 (individual) [UKRAINE-EO13660].
DETENTION CENTER NO 1 IN SIMFEROPOL LIBERATION PARTY/FRONT) [FTO] [SDGT]. DFLP (a.k.a. DEMOCRATIC FRONT FOR THE
(a.k.a. FEDERAL GOVERNMENT DEVIA SILVA, Luis Edgar (a.k.a. "RAUL LIBERATION OF PALESTINE; a.k.a.
INSTITUTION PRETRIAL DETENTION REYES"); DOB 30 Sep 1948; POB La Plata, DEMOCRATIC FRONT FOR THE LIBERATION
CENTER NO 1 OF THE DIRECTORATE OF Huila, Colombia; Cedula No. 14871281 OF PALESTINE - HAWATMEH FACTION;
THE FEDERAL PENITENTIARY SERVICE (Colombia) (individual) [SDNTK]. a.k.a. RED STAR BATTALIONS; a.k.a. RED
FOR THE REPUBLIC OF CRIMEA AND DEVRIMCI HALK KURTULUS PARTISI- STAR FORCES) [SDGT].
SEVASTOPOL (Cyrillic: ФЕДЕРАЛЬНОЕ CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL DGCIM (a.k.a. DIRECCION GENERAL DE
КАЗЕННОЕ УЧРЕЖДЕНИЕ ARMED REVOLUTIONARY UNITS; a.k.a. DEV CONTRAINTELIGENCIA MILITAR (Latin:
СЛЕДСТВЕННЫЙ ИЗОЛЯТОР NO 1 SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI Ó
DIRECCI N GENERAL DE
УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. CONTRAINTELIGENCIA MILITAR); a.k.a.
ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. GENERAL DIRECTORATE OF MILITARY
РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ); REVOLUTIONARY PEOPLE'S LIBERATION COUNTERINTELLIGENCE), Caracas, Capital
a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR PARTY/FRONT) [FTO] [SDGT]. District, Venezuela [VENEZUELA-EO13850].
THE REPUBLIC OF CRIMEA AND DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV DGI MINING LTD, Palm Grove House, P.O. Box
SEVASTOPOL (Cyrillic: ФКУ СИЗО-1 УФСИН SOL ARMED REVOLUTIONARY UNITS; a.k.a. 438, Road Town, Tortola, Virgin Islands, British;
РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И Г. DEV SOL SDB; a.k.a. DEV SOL SILAHLI Public Registration Number 649877 (Virgin
СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI Islands, British) [GLOMAG] (Linked To:
REMAND PRISON; a.k.a. SIMFEROPOL HALK KURTULUS PARTISI-CEPHESI; a.k.a. GERTLER, Dan).
SIZO), Bulvar Lenina, dom 4, Simferopol, DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. DHAMAT HOUMET DAAWA SALAFIA (a.k.a.
Crimea 295006, Ukraine; Lenin Boulevard, 4, REVOLUTIONARY PEOPLE'S LIBERATION DJAMAAT HOUMAT ED DAAWA ES
Simferopol, Crimea 295006, Ukraine; Tax ID PARTY/FRONT) [FTO] [SDGT]. SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
No. 9102002109 (Russia); Registration Number DEWBELLE CENTRO DE ESTETICA Y DAWA ESSALAFIA; a.k.a. DJAMAATT
1149102002389 (Russia) [UKRAINE-EO13685]. BELLEZA LTDA., Calle 8B No. 78-22, Bogota, HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DEV SOL (a.k.a. DEV SOL ARMED Colombia; NIT # 900049690-9 (Colombia) EL-AHOUAL BATTALION; a.k.a. GROUP OF
REVOLUTIONARY UNITS; a.k.a. DEV SOL [SDNTK]. SUPPORTERS OF THE SALAFIST TREND;
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave, a.k.a. GROUP OF SUPPORTERS OF THE
BIRLIKLERI; a.k.a. DEVRIMCI HALK Parvin St, Tehran 1966835611, Iran; SALAFISTE TREND; a.k.a. GROUP
July 16, 2021 - 416 -

PROTECTORS OF SALAFIST PREACHING; Sanctions [IRAN] (Linked To: NATIONAL alt. DOB 1958; nationality Mali; Gender Male
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; IRANIAN TANKER COMPANY). (individual) [SDGT].
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; DIANAT, Amir (a.k.a. ALMTHAJE, Ameer DIAS DE MENDONCA, Leonardo (a.k.a. DIAS
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir MENDONA, Leonardo; a.k.a. DIAZ
a.k.a. HOUMATE EL DA'AWAA ES- 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET, DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
a.k.a. KATIBAT EL AHOUEL; a.k.a. Amir; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir Brazil (individual) [SDNTK].
PROTECTORS OF THE SALAFIST CALL; Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; DIAS MENDONA, Leonardo (a.k.a. DIAS DE
a.k.a. PROTECTORS OF THE SALAFIST Oman; DOB 15 Mar 1967; alt. DOB 25 Dec MENDONCA, Leonardo; a.k.a. DIAZ
PREDICATION; a.k.a. SALAFIST CALL 1970; POB Iran; nationality Iran; Additional MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
PROTECTORS; a.k.a. THE HORROR Sanctions Information - Subject to Secondary DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
SQUADRON), Algeria [SDGT]. Sanctions; Gender Male; Passport W44473918 Brazil (individual) [SDNTK].
DHAR, Siddartha (a.k.a. DHAR, Siddhartha; (Iran); alt. Passport A12688767 (Iraq); alt. DIAS PANIAGUA, Rigoberto, Calle Yacatas No.
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. Passport F35307926 (Iran) (individual) [SDGT] 366, Planta Alta, Colonia Narvarte, Delegacion
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Benito Juarez, Distrito Federal Codigo Postal
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; GUARD CORPS (IRGC)-QODS FORCE). 03020, Mexico; Calle Sor Juana Ines de la Cruz
Iraq; DOB 24 Jun 1983; POB Edmonton, DIANAT, Amir Abdolaziz (a.k.a. ALMTHAJE, No. 144, Departamento 124, Colonia Miguel
London, United Kingdom; citizen United Ameer Abdulazeez Jaafar; a.k.a. AL- Hidalgo, Codigo Postal 14410, Mexico; DOB 05
Kingdom (individual) [SDGT]. MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL- Sep 1966; POB Acambaro, Guanajuato,
DHAR, Siddhartha (a.k.a. DHAR, Siddartha; TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt.
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. DIANET, Amir; a.k.a. DIYANAT, Amir; a.k.a. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P.
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ, DIPR660905HGTSNG05 (Mexico) (individual)
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; Abu), Iran; Iraq; Oman; DOB 15 Mar 1967; alt. [SDNTK].
Iraq; DOB 24 Jun 1983; POB Edmonton, DOB 25 Dec 1970; POB Iran; nationality Iran; DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ,
London, United Kingdom; citizen United Additional Sanctions Information - Subject to Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap
Kingdom (individual) [SDGT]. Secondary Sanctions; Gender Male; Passport Cana, Dominican Republic; Spain; DOB 25 Nov
DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL W44473918 (Iran); alt. Passport A12688767 1973; citizen Venezuela; Gender Female;
ARMED REVOLUTIONARY UNITS; a.k.a. DEV (Iraq); alt. Passport F35307926 (Iran) Cedula No. 11502896 (Venezuela); Passport
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI (individual) [SDGT] [IFSR] (Linked To: ISLAMIC 030415788 (Venezuela) expires 22 Nov 2014
BIRLIKLERI; a.k.a. DEVRIMCI HALK REVOLUTIONARY GUARD CORPS (IRGC)- (individual) [VENEZUELA-EO13850].
KURTULUS PARTISI-CEPHESI; a.k.a. QODS FORCE). DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,
DEVRIMCI SOL; a.k.a. REVOLUTIONARY DIANET, Amir (a.k.a. ALMTHAJE, Ameer Colonia Hipodromo, Nuevo Laredo,
LEFT; a.k.a. REVOLUTIONARY PEOPLE'S Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir Tamaulipas, Mexico; Calle Tiera Del Soconusco
LIBERATION PARTY/FRONT) [FTO] [SDGT]. 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; No. 252, Fraccionamiento Colinas Del Sur,
DI LAURO, Marco; DOB 16 Jun 1980; POB a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir Nuevo Laredo, Tamaulipas, Mexico; Calle
Naples, Italy (individual) [TCO]. Abdolaziz; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Mundial No. 55, Nuevo Laredo, Tamaulipas,
DI MAURO, Paolo; DOB 19 Oct 1952; POB Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
Naples, Italy (individual) [TCO]. Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25 Laredo, Tamaulipas, Mexico; Calle Ramiro
DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. Dec 1970; POB Iran; nationality Iran; Additional Pena No. 829, Colonia Electricistas, Nuevo
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. Sanctions Information - Subject to Secondary Laredo, Tamaulipas, Mexico; Calle Habana No.
OUMSEN, Omar), Syria; DOB 1976; POB Sanctions; Gender Male; Passport W44473918 2204, Colonia Americo Villarreal, Nuevo
Dakar, Senegal (individual) [SDGT]. (Iran); alt. Passport A12688767 (Iraq); alt. Laredo, Tamaulipas, Mexico; Veracruz No. 500
DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. Passport F35307926 (Iran) (individual) [SDGT] o 550, Colonia Electricistas, Nuevo Laredo,
DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Tamaulipas, Mexico; Calle Chihuahua No. 805
OUMSEN, Omar), Syria; DOB 1976; POB GUARD CORPS (IRGC)-QODS FORCE). 0 815, Cerca de la esquina de Calle Ruiz
Dakar, Senegal (individual) [SDGT]. DIARRA, Bamoussa (a.k.a. DIARRA, Rabia; Cortines, Nuevo Laredo, Tamaulipas, Mexico;
DIAGNOSTICENTRO LA GARANTIA (a.k.a. a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah DOB 11 Sep 1973; alt. DOB 1974; POB Valle
SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; Hermoso, Tamaulipas; alt. POB La Libertad,
No. 5A-25, Cali, Colombia; Carrera 15 No. 44- alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; Cunduacan, Tabasco, Mexico; alt. POB San
68, Cali, Colombia; NIT # 800032413-8 alt. DOB 1958; nationality Mali; Gender Male Rafael, Tabasco, Mexico; nationality Mexico;
(Colombia) [SDNT]. (individual) [SDGT]. citizen Mexico (individual) [SDNTK].
DIAMOND TRANSPORTATION LIMITED, East DIARRA, Rabia (a.k.a. DIARRA, Bamoussa; DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ,
Shahid Atefi Street 35, Africa Boulevard, PO a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah Francisco), Residencial Lomas del Valle, Casa
Box 19395-4833, Tehran, Iran; Additional Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; U5, Managua, Nicaragua; DOB 03 Aug 1961;
Sanctions Information - Subject to Secondary alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; POB Chinandega, Nicaragua; nationality
July 16, 2021 - 417 -

Nicaragua; Gender Male; National ID No. DIB, Mashhur, Syria; DOB 20 May 1970; DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY,
0810308610000L (individual) [GLOMAG]. nationality Syria; Scientific Studies and Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy
DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, Research Center Employee (individual) Oleksandrovych; a.k.a. DYKYY, Oleksiy),
Francisco Javier; a.k.a. ARELLANO FELIX, [SYRIA]. Donetsk, Ukraine; DOB 05 Jul 1974; Gender
Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. Male (individual) [UKRAINE-EO13660].
LARA ALVAREZ, Jose Luis); DOB 21 Nov DISTRIBUIDORA IMPERIAL DE BAJA DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ,
1969; alt. DOB 12 Dec 1969; POB Culiacan, CALIFORNIA, S.A. DE C.V.), Blvd. Agua Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy
Sinaloa, Mexico (individual) [SDNTK]. Caliente 1381, Colonia Revolucion, Tijuana, Oleksandrovych; a.k.a. DYKYY, Oleksiy),
DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE Baja California, Mexico; Avenida Rio Nazas Donetsk, Ukraine; DOB 05 Jul 1974; Gender
MENDONCA, Leonardo; a.k.a. DIAS 10202, Tijuana, Baja California, Mexico; Heroes Male (individual) [UKRAINE-EO13660].
MENDONA, Leonardo); DOB 12 Jan 1963; alt. de Nacozari 3213 Colonia Maya, Culiacan, DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ,
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Sinaloa, Mexico; Lerdo de Tejada 1879 Sector Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey
Brazil (individual) [SDNTK]. Juarez, Guadalajara, Jalisco, Mexico; Ramon Aleksandrovich; a.k.a. DYKYY, Oleksiy),
DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS Morales No. 732 Colonia El Mirador, Donetsk, Ukraine; DOB 05 Jul 1974; Gender
EURO LTDA, Bogota, Colombia; c/o DIZRIVER Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Male (individual) [UKRAINE-EO13660].
Y CIA. S. EN C., Bogota, Colombia; DOB 15 Los Nogales, Ciudad Juarez, Chihuahua, DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS
May 1963; POB Bogota, Colombia; nationality Mexico; Luz Savinon 718-C Colonia del Valle, OF THE UNITED YESHIVA; a.k.a. AMERICAN
Colombia; citizen Colombia; Cedula No. Mexico City, Distrito Federal, Mexico; P.O. Box FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
17412428 (Colombia); Passport AI481119 434440, San Ysidro, CA 92173, United States; COMMITTEE FOR THE SAFETY OF THE
(Colombia) (individual) [SDNTK]. R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF
DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia DIFUSO AUDIOVISUALES (a.k.a. DIFUSO THE IDEA; a.k.a. FRIENDS OF THE JEWISH
Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap COMUNICACIONES S.A.), Reparto El Carmen, IDEA YESHIVA; a.k.a. JEWISH IDEA
Cana, Dominican Republic; Spain; DOB 25 Nov De la Iglesia el Carmen, 1 cuadra al sur, 1 YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
1973; citizen Venezuela; Gender Female; cuadra arriba, 1 cda al sur, Managua, JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
Cedula No. 11502896 (Venezuela); Passport Nicaragua; Registration ID J0310000147205 a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
030415788 (Venezuela) expires 22 Nov 2014 (Nicaragua) [NICARAGUA] (Linked To: CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
(individual) [VENEZUELA-EO13850]. ORTEGA MURILLO, Juan Carlos). TZADAK; a.k.a. KAHANE.ORG; a.k.a.
DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco DIFUSO COMUNICACIONES S.A. (a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Javier), Residencial Lomas del Valle, Casa U5, DIFUSO AUDIOVISUALES), Reparto El FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Managua, Nicaragua; DOB 03 Aug 1961; POB Carmen, De la Iglesia el Carmen, 1 cuadra al a.k.a. NEW KACH MOVEMENT; a.k.a.
Chinandega, Nicaragua; nationality Nicaragua; sur, 1 cuadra arriba, 1 cda al sur, Managua, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Gender Male; National ID No. 0810308610000L Nicaragua; Registration ID J0310000147205 REPRESSION OF TRAITORS; a.k.a. STATE
(individual) [GLOMAG]. (Nicaragua) [NICARAGUA] (Linked To: OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, ORTEGA MURILLO, Juan Carlos). THE COMMITTEE AGAINST RACISM AND
Bogota, Colombia; c/o COMERCIAL DE DIGITAL MEDIA LAB (a.k.a. DML), No. 5, DISCRIMINATION; a.k.a. THE HATIKVA
NEGOCIOS CLARIDAD Y CIA., Bogota, Golestan Alley, Ghasemi St., Sharif University JEWISH IDENTITY CENTER; a.k.a. THE
Colombia; c/o COMERCIALIZADORA of Technology, Tehran, Iran; Additional INTERNATIONAL KAHANE MOVEMENT;
EXPERTA Y CIA. S. EN C., Bogota, Colombia; Sanctions Information - Subject to Secondary a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
DOB 10 Feb 1954; Cedula No. 396358 Sanctions [NPWMD] [IFSR]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
(Colombia) (individual) [SDNT]. DIGITAL SECURITY (a.k.a. DIGITAL SECURITY a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, RESEARCH GROUP; a.k.a. OOO DIGITAL THE RABBI MEIR DAVID KAHANE
Colombia (individual) [SDNT]. SECURITY; a.k.a. "DSEC"), Saint Petersburg, MEMORIAL FUND; a.k.a. THE VOICE OF
DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN, Russia; Moscow, Russia [CYBER2] (Linked To: JUDEA; a.k.a. THE WAY OF THE TORAH;
Claudia Patricia; a.k.a. DIAZ, Claudia), Cap FEDERAL SECURITY SERVICE). a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Cana, Dominican Republic; Spain; DOB 25 Nov DIGITAL SECURITY RESEARCH GROUP a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
1973; citizen Venezuela; Gender Female; (a.k.a. DIGITAL SECURITY; a.k.a. OOO [FTO] [SDGT].
Cedula No. 11502896 (Venezuela); Passport DIGITAL SECURITY; a.k.a. "DSEC"), Saint DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd;
030415788 (Venezuela) expires 22 Nov 2014 Petersburg, Russia; Moscow, Russia [CYBER2] a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
(individual) [VENEZUELA-EO13850]. (Linked To: FEDERAL SECURITY SERVICE). EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, DIGITAL SERVICES EAD, 43 Moskovska Str., R- Daud; a.k.a. HASSAN, Dawood; a.k.a.
Oficina 213 y/o Local 3, Colombia; DOB 20 Aug N Oborishte Distr, Sofia, Stolichna 1000, IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
1967; nationality Lebanon; citizen Colombia; Bulgaria; Organization Established Date 2003; IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Cedula No. 276392 (Colombia); Passport V.A.T. Number BG 131131080 (Bulgaria) Dawood Ibrahim; a.k.a. REHMAN, Shaikh
0218186 (Lebanon) (individual) [SDNT]. [GLOMAG] (Linked To: BOJKOV, Vassil Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
Kroumov). SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
July 16, 2021 - 418 -

Berar Society, Block 7-8, Karachi, Pakistan; DING, Zhongli (Chinese Simplified: 丁仲礼; DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh
House No. 37, Street 30, Phase V, Defence Chinese Traditional: 丁仲禮), Beijing, China; Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
Housing Authority, Karachi, Pakistan; White DOB Jan 1957; POB Shengzhou City, Zhejiang Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
House, Al-Wassal Road, Jumeira, Dubai, United Province, China; citizen China; Gender Male; a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
Arab Emirates; 33-36, Pakmodiya Street, Haji Secondary sanctions risk: pursuant to the Hong a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
Musafirkhana, Dongri, Bombay, India; House Kong Autonomy Act of 2020 - Public Law 116- a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
No. 10, Hill Top Arcade, Defence Housing 149; Vice-Chairperson, 13th National People's DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
Authority, Karachi, Pakistan; Moin Palace, 2nd Congress Standing Committee (individual) [HK- a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, EO13936]. a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB DINRIN LIMITED, Hong Kong; Business POB Somalia (individual) [SDGT].
31 Dec 1955; POB Ratnagiri, Maharashtra, Registration Number 2849056 (Hong Kong) DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh
India; nationality India; citizen India; alt. citiz en [IRAN-EO13846] (Linked To: ZAGROS Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
Pakistan; alt. citizen United Arab Emirates; PETROCHEMICAL). Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
Passport M-110522 (India) issued 13 Nov 1978; DIO (a.k.a. DEFENCE INDUSTRIES a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
alt. Passport R-841697 (India) issued 26 Nov ORGANISATION; a.k.a. DEFENSE a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
1981; alt. Passport A-333602 (India) issued 04 INDUSTRIES ORGANIZATION; a.k.a. a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
Jun 1985; alt. Passport A-501801 (India) issued SASEMAN SANAJE DEFA; a.k.a. SAZEMANE DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed;
26 Jul 1985; alt. Passport P-537849 (India) SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
issued 30 Jul 1979; alt. Passport K-560098 19585-777, Pasdaran Street, Entrance of a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
(India) issued 30 Jul 1975; alt. Passport V- Babaie Highway, Permanent Expo of Defence POB Somalia (individual) [SDGT].
57865 (India) issued 03 Oct 1983; alt. Passport Industries Organization, Tehran, Iran; Additional DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza;
G-866537 (Pakistan) issued 12 Aug 1991; alt. Sanctions Information - Subject to Secondary a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
Passport G-869537 (Pakistan); alt. Passport F- Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS- DARNAWI, Hamza; a.k.a. AL-DARNAWI,
823692 (Yemen) issued 02 Sep 1989; alt. EO]. Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Passport A-717288 (United Arab Emirates) DIODATO DEL GALLO, Marco Marino (a.k.a. Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
issued 18 Aug 1985 (individual) [SDNTK] "RENATO"), Bolivia; DOB 28 Jan 1957; POB 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
[SDGT]. Italy; nationality Italy; citizen Italy; alt. citiz en DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a. Bolivia; Passport 072130-A (Italy) (individual) a.k.a. DARNAWI, Hamzah; a.k.a. MASLI,
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- [SDNTK]. Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid),
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; DIRECCION GENERAL DE Waziristan, Federally Administered Tribal
a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; CONTRAINTELIGENCIA MILITAR (Latin: Areas, Pakistan; DOB 1976; POB Darnah,
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Ó
DIRECCI N GENERAL DE Libya; alt. POB Danar, Libya; nationality Libya
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar CONTRAINTELIGENCIA MILITAR) (a.k.a. (individual) [SDGT].
1965; POB Faisalabad, Pakistan; nationality DGCIM; a.k.a. GENERAL DIRECTORATE OF DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES
Pakistan; Gender Male (individual) [SDGT]. MILITARY COUNTERINTELLIGENCE), DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7,
DIMABE LTDA., Diagonal 127A No. 30-25, Caracas, Capital District, Venezuela Parque Industrial Puebla 2000, Puebla, Puebla
Bogota, Colombia; NIT # 800107988-4 [VENEZUELA-EO13850]. 72226, Mexico; RFC DID100927249 (Mexico)
(Colombia) [SDNT]. DIRECTORATE OF INTERNAL AFFAIRS OF [SDNTK].
DIMACO TECHNOLOGY, S.A., Panama City, THE BREST OBLAST EXECUTIVE DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA.
Panama; Folio Mercantil No. 844226 (Panama) COMMITTEE (Cyrillic: УПРАВЛЕНИЕ LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo,
[VENEZUELA-EO13850]. ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО Valle, Colombia; Calle 15 No. 11-34, Pasto,
DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory ОБЛИСПОЛКОМА) (a.k.a. Narino, Colombia; Carrera 1D Bis. No. 15-55,
Deng Kuac; a.k.a. KUAC, Gregory Deng; a.k.a. BRESTOBLISPOLKOM DEPARTMENT OF Neiva, Huila, Colombia; Calle 39 No. 17-42,
KUACH, Gregory Deng; a.k.a. YALOURIS, INTERNAL AFFAIRS; a.k.a. Neiva, Huila, Colombia; Apartado Aereo 30530,
Gregory Vasilis Dimitry), Juba, South Sudan; BRESTOBLISPOLKOM UVD (Cyrillic: УВД Cali, Colombia; NIT # 800058576-2 (Colombia)
DOB 01 Jan 1961; POB Ajogo, South Sudan; БРЕСТОБЛИСПОЛКОМА); a.k.a. [SDNT].
nationality South Sudan; Gender Male DEPARTMENT OF INTERNAL AFFAIRS OF DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.;
(individual) [SOUTH SUDAN]. BREST OBLAST EXECUTIVE COMMITTEE; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I.
DIMOND TRANSPORTATION LIMITED, East a.k.a. UVD OF THE BREST OBLAST DISTRIBUIDORA DE SERVICIOS
Shahid Atefi Street 35, Africa Boulevard, PO EXECUTIVE COMMITTEE (Cyrillic: УВД COMBUSTIBLES Y MINERIA S.A.; f.k.a.
Box 19395-4833, Tehran, Iran; Additional БРЕСТСКОГО ОБЛИСПОЛКОМА)), 28, DISTRIBUIDORA DE SERVICIOS Y
Sanctions Information - Subject to Secondary Communist str., Brest 224000, Belarus; Target COMBUSTIBLES S.A.), Autopista Bogota-
Sanctions [IRAN] (Linked To: NATIONAL Type Government Entity; Registration Number Medellin Km. 7, Parque Industrial Celta Lote 41
IRANIAN TANKER COMPANY). 200127206 (Belarus) [BELARUS]. Bodega 8, Funza, Cundinamarca, Colombia;
Carrera 13 No. 29-21, Manzana 1 Oficina 401,
July 16, 2021 - 419 -

Bogota, Colombia; NIT # 830046009-5 Mexico; Calle Texcoco No. 119, Colonia Mitras Mexico; R.F.C. DMH930419ETA (Mexico); Folio
(Colombia) [SDNTK]. Centro, Monterrey, Nuevo Leon 64460, Mexico; Mercantil No. 175066 (Mexico) [SDNTK].
DISPERSORA GAEL, S.A. DE C.V., Poblado Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo DISTRIBUIDORA NICARAGUENSE DE
Genaro Estrada, Sinaloa, Sinaloa, Mexico; Leon 64299, Mexico; Folio Mercantil No. PETROLEO, S.A. (a.k.a. DNP PETRONIC;
Business Registration Document # CUD: 117592 (Mexico) issued 11 Nov 2009; SRE a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN
A201405281136157818 (Mexico); Folio Permit No. 1909004 (Mexico) [SDNTK]. PETROLEUM DISTRIBUTOR; a.k.a. "DNP";
Mercantil No. 172714 (Mexico) [SDNTK]. DISTRIBUIDORA GERMAY S.A. DE C.V., San a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
DISPOSITIVOS INDUSTRIALES DINAMICOS, Luis Rio Colorado, Sonora 83450, Mexico; Segundo Piso, Managua, Nicaragua; Rotonda
S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. Registration ID NBC80114835 (Mexico) El Gueguense 2, Managua, Nicaragua; Website
7, Parque Industrial Puebla 2000, Puebla, [SDNTK]. http://www.dnppetronic.com.ni; Email Address
Puebla 72226, Mexico; RFC DID100927249 DISTRIBUIDORA GRAN AUTO S.A. DE C.V., dnp@dnp.com.ni; RUC # J0310000005010
(Mexico) [SDNTK]. Hermosillo, Sonora, Mexico; R.F.C. (Nicaragua) [NICARAGUA].
DISTRIBUIDORA DE ELEMENTOS PARA LA DGA960531NUA (Mexico) [SDNTK]. DISTRIBUIDORA Y ELECTRICOS RINCON
CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota,
Carrera 23D No. 13B-59, Cali, Colombia; NIT # DISTRIBUIDORA IMPERIAL DE BAJA Colombia; NIT # 900132885-2 (Colombia)
800117780-2 (Colombia) [SDNT]. CALIFORNIA, S.A. DE C.V.), Blvd. Agua [SDNTK].
DISTRIBUIDORA DE HERMOSILLO GAXIOLA Caliente 1381, Colonia Revolucion, Tijuana, DISTRIECOR S.A.S. (f.k.a. GRUPO PATRON
HERMANOS S.A. DE C.V. (a.k.a. MADYVA), Baja California, Mexico; Avenida Rio Nazas LTDA), Cra 106A, Nro. 94 15, Nuevo Apartado,
Fco. Eusebio Kino 177-7, Col. 5 de Mayo, 10202, Tijuana, Baja California, Mexico; Heroes Apartado 05045, Colombia; NIT # 8110469383
Hermosillo, Sonora 83010, Mexico; Blvd. Luis de Nacozari 3213 Colonia Maya, Culiacan, (Colombia) [SDNTK].
Encinas 581, Esquina Alberto Truqui, Colonia Sinaloa, Mexico; Lerdo de Tejada 1879 Sector DIVE TECHNO SERVICES (a.k.a.
Pimentel, Hermosillo, Sonora, Mexico; Juarez, Guadalajara, Jalisco, Mexico; Ramon DAIVTEKHNOSERVIS, OOO; a.k.a.
Guadalajara, Jalisco, Mexico; R.F.C. Morales No. 732 Colonia El Mirador, DAYVTEKHNOSERVIS; a.k.a.
DHG900717NV3 (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Rio Balsas 1579 DIVETECHNOSERVICES), d. 18 korp. 2 litera
DISTRIBUIDORA DE MUEBLES GAXIOLA Los Nogales, Ciudad Juarez, Chihuahua, A, ul. Zheleznovodskaya, St. Petersburg
HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; Mexico; Luz Savinon 718-C Colonia del Valle, 199155, Russia [CYBER2] (Linked To:
a.k.a. INMOBILIARIA GAXIOLA HERMANOS Mexico City, Distrito Federal, Mexico; P.O. Box FEDERAL SECURITY SERVICE).
S.A. DE C.V.), Blvd. Francisco Eusebio km. 434440, San Ysidro, CA 92173, United States; DIVETECHNOSERVICES (a.k.a.
177-7, Col. 5 de Mayo, Hermosillo, Sonora R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. DAIVTEKHNOSERVIS, OOO; a.k.a.
83010, Mexico; Blvd. L Encinas numero 581-A, DISTRIBUIDORA IMPERIAL DE BAJA DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
Esquina Truqui, Colonia Pimentel, Hermosillo, CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a. SERVICES), d. 18 korp. 2 litera A, ul.
Sonora, Mexico; Michoacan 404 Inter. 11, DISTRIBUIDORA IMPERIAL), Blvd. Agua Zheleznovodskaya, St. Petersburg 199155,
Colonia Cerrada Paraiso, Hermosillo, Sonora Caliente 1381, Colonia Revolucion, Tijuana, Russia [CYBER2] (Linked To: FEDERAL
83170, Mexico; Blvd. Jose Maria Morelos s/n y Baja California, Mexico; Avenida Rio Nazas SECURITY SERVICE).
Ave 13 Col Colinas del Bachoco, Hermosilo, 10202, Tijuana, Baja California, Mexico; Heroes DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)
Sonora 83000, Mexico; Guadalajara, Jalisco, de Nacozari 3213 Colonia Maya, Culiacan, LTD), 31 Kensington, Highlands, Harare,
Mexico; R.F.C. IGH910522UM3 (Mexico); alt. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector Zimbabwe; Shop # 6, Hillside Shopping Center,
R.F.C. DMG910522 (Mexico) [SDNTK]. Juarez, Guadalajara, Jalisco, Mexico; Ramon Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
DISTRIBUIDORA DE SERVICIOS Y Morales No. 732 Colonia El Mirador, Harare, Zimbabwe [ZIMBABWE].
COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM Guadalajara, Jalisco, Mexico; Rio Balsas 1579 DIVINE HOMES (PVT) LTD (a.k.a. DIVINE
S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Los Nogales, Ciudad Juarez, Chihuahua, HOMES), 31 Kensington, Highlands, Harare,
DISTRIBUIDORA DE SERVICIOS Mexico; Luz Savinon 718-C Colonia del Valle, Zimbabwe; Shop # 6, Hillside Shopping Center,
COMBUSTIBLES Y MINERIA S.A.; f.k.a. Mexico City, Distrito Federal, Mexico; P.O. Box Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
DISERCOM S.A.), Autopista Bogota-Medellin 434440, San Ysidro, CA 92173, United States; Harare, Zimbabwe [ZIMBABWE].
Km. 7, Parque Industrial Celta Lote 41 Bodega R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. DIVISION 39 (a.k.a. BUREAU 39; a.k.a.
8, Funza, Cundinamarca, Colombia; Carrera 13 DISTRIBUIDORA LIFE, S.A., Colon, Panama; CENTRAL COMMITTEE BUREAU 39; a.k.a.
No. 29-21, Manzana 1 Oficina 401, Bogota, RUC # 1205391-1-583093 (Panama) [SDNTK]. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
Colombia; NIT # 830046009-5 (Colombia) DISTRIBUIDORA MARBELLA, S.A., Panama; NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
[SDNTK]. RUC # 11542-26-115837 (Panama) [SDNTK]. Government Building (Korean - Ch'o'ngsa),
DISTRIBUIDORA E IMPORTADORA DE DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. Chungso'ng, Urban Town (Korean - Dong),
PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V., Colima No. 323 Int. 9, Col. Roma Chung Ward, Pyongyang, Korea, North; Chung-
DE C.V., Monterrey, Nuevo Leon, Mexico; Norte, Cuauhtemoc, Mexico City, Distrito Guyok (Central District), Sosong Street,
Nuevo Laredo, Tamaulipas, Mexico; Nueva Federal 06700, Mexico; Tenozique Manzana Kyongrim-Dong, Pyongyang, Korea, North;
Escoca No. 4310, Industrial Habitacional 189 Lote 28, Col. Pedregal de San Nicolas 1a, Changgwang Street, Pyongyang, Korea, North;
Abraham Lincoln, Monterrey, Nuevo Leon, Tlalpan, Mexico City, Distrito Federal 14100, Secondary sanctions risk: North Korea
July 16, 2021 - 420 -

Sanctions Regulations, sections 510.201 and SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- DJOGO, Jovan; POB Kalinovik, Bosnia-
510.210; Transactions Prohibited For Persons SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Herzegovina (individual) [BALKANS].
Owned or Controlled By U.S. Financial a.k.a. KATIBAT EL AHOUEL; a.k.a. DJORDA, Samojko; DOB 13 Jun 1959; POB
Institutions: North Korea Sanctions Regulations PROTECTORS OF THE SALAFIST CALL; Sarajevo, Bosnia-Herzegovina (individual)
section 510.214 [DPRK]. a.k.a. PROTECTORS OF THE SALAFIST [BALKANS].
DIYANAT, Amir (a.k.a. ALMTHAJE, Ameer PREDICATION; a.k.a. SALAFIST CALL DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC,
Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir PROTECTORS; a.k.a. THE HORROR Vlastimir); DOB 1948; POB Koznica, Vladicin
'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; SQUADRON), Algeria [SDGT]. Han municipality (individual) [BALKANS].
a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir DJAMAATT HOUMAT ED DAAWA ES DJOTODIA, Michel (a.k.a. DJOTODIA, Michel
Abdolaziz; a.k.a. DIANET, Amir; a.k.a. JAFAR, SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA Am-Nondroko), Benin; DOB 1949; POB Vakaga
Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; SALAFIA; a.k.a. DJAMAAT HOUMAT ED Region, Central African Republic; nationality
Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25 DAAWA ES SALAFIYA; a.k.a. DJAMAAT Central African Republic (individual) [CAR].
Dec 1970; POB Iran; nationality Iran; Additional HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- DJOTODIA, Michel Am-Nondroko (a.k.a.
Sanctions Information - Subject to Secondary AHOUAL BATTALION; a.k.a. GROUP OF DJOTODIA, Michel), Benin; DOB 1949; POB
Sanctions; Gender Male; Passport W44473918 SUPPORTERS OF THE SALAFIST TREND; Vakaga Region, Central African Republic;
(Iran); alt. Passport A12688767 (Iraq); alt. a.k.a. GROUP OF SUPPORTERS OF THE nationality Central African Republic (individual)
Passport F35307926 (Iran) (individual) [SDGT] SALAFISTE TREND; a.k.a. GROUP [CAR].
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY PROTECTORS OF SALAFIST PREACHING; DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia;
GUARD CORPS (IRGC)-QODS FORCE). a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78- a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
24 Unidad 23 Interior 5 Apartamento 402, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Algeria (individual) [SDGT].
Bogota, Colombia; NIT # 900013642-1 a.k.a. HOUMATE EL DA'AWAA ES- DMI TRADING INC., Av. Cuba y Calle 30 Edificio
(Colombia) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Policentro, Piso 4, Of. 3, Panama, Panama;
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA a.k.a. KATIBAT EL AHOUEL; a.k.a. RUC # 1794418-1-704269 (Panama); Folio
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; PROTECTORS OF THE SALAFIST CALL; Mercantil No. 704269 (Panama) [SDNTK].
a.k.a. DJAMAAT HOUMAT ED DAWA a.k.a. PROTECTORS OF THE SALAFIST DML (a.k.a. DIGITAL MEDIA LAB), No. 5,
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED PREDICATION; a.k.a. SALAFIST CALL Golestan Alley, Ghasemi St., Sharif University
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL PROTECTORS; a.k.a. THE HORROR of Technology, Tehran, Iran; Additional
BATTALION; a.k.a. GROUP OF SUPPORTERS SQUADRON), Algeria [SDGT]. Sanctions Information - Subject to Secondary
OF THE SALAFIST TREND; a.k.a. GROUP OF DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. Sanctions [NPWMD] [IFSR].
SUPPORTERS OF THE SALAFISTE TREND; EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO
a.k.a. GROUP PROTECTORS OF SALAFIST Yahya Abu); DOB 1979; nationality Algeria RESPONSABLE C.I. S.A.S.); NIT # 900386627-
PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [SDGT]. 9 (Colombia) [SDNTK].
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. DMUHAILO, Elena (a.k.a. DMUKHAILO, Elena;
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB a.k.a. DMUKHAILO, Yelena Nikolaevna
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Oum el Bouaghi, Algeria; nationality Algeria (Cyrillic: ДМУХАЙЛО, Елена Николаевна);
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; (individual) [SDGT]. a.k.a. DMUKHAYLA, Alena (Cyrillic:
a.k.a. KATIBAT EL AHOUEL; a.k.a. DJIBO, Halid Illiassou (a.k.a. DJIBO, Ousmane ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,
PROTECTORS OF THE SALAFIST CALL; Illiassou; a.k.a. KOUNOU, Ousmane Illasou; Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена
a.k.a. PROTECTORS OF THE SALAFIST a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI, і ў
М калае на)), Belarus; DOB 1971; nationality
PREDICATION; a.k.a. SALAFIST CALL Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. Belarus; Gender Female (individual)
PROTECTORS; a.k.a. THE HORROR "CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"; [BELARUS].
SQUADRON), Algeria [SDGT]. a.k.a. "TCHAPORI, Petit"), Menaka Region, DMUKHAILO, Elena (a.k.a. DMUHAILO, Elena;
DJAMAAT HOUMAT ED DAWA ESSALAFIA Mali; I-n-Arabane, Mali; Tillaberi Region, Niger; a.k.a. DMUKHAILO, Yelena Nikolaevna
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; DOB 1984; POB Niger; nationality Niger; (Cyrillic: ДМУХАЙЛО, Елена Николаевна);
a.k.a. DJAMAAT HOUMAT ED DAAWA ES Gender Male (individual) [SDGT]. a.k.a. DMUKHAYLA, Alena (Cyrillic:
SALAFIYA; a.k.a. DJAMAATT HOUMAT ED DJIBO, Ousmane Illiassou (a.k.a. DJIBO, Halid ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL Illiassou; a.k.a. KOUNOU, Ousmane Illasou; Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена
BATTALION; a.k.a. GROUP OF SUPPORTERS a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI, і ў
М калае на)), Belarus; DOB 1971; nationality
OF THE SALAFIST TREND; a.k.a. GROUP OF Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. Belarus; Gender Female (individual)
SUPPORTERS OF THE SALAFISTE TREND; "CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"; [BELARUS].
a.k.a. GROUP PROTECTORS OF SALAFIST a.k.a. "TCHAPORI, Petit"), Menaka Region, DMUKHAILO, Yelena Nikolaevna (Cyrillic:
PREACHING; a.k.a. HOUMAT ED DAAWA ES Mali; I-n-Arabane, Mali; Tillaberi Region, Niger; ДМУХАЙЛО, Елена Николаевна) (a.k.a.
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DOB 1984; POB Niger; nationality Niger; DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Gender Male (individual) [SDGT]. a.k.a. DMUKHAYLA, Alena (Cyrillic:
July 16, 2021 - 421 -

ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA, Volgogradskaya Oblast 400011, Russia a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена [UKRAINE-EO13661] (Linked To: DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
і ў
М калае на)), Belarus; DOB 1971; nationality STROYGAZMONTAZH). 386 Swanepoel Street, Erasmia, Pretoria, South
Belarus; Gender Female (individual) DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; Africa; DOB 28 Feb 1959; POB Pretoria, South
[BELARUS]. a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport
DMUKHAYLA, Alena (Cyrillic: ДМУХАЙЛА, DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014;
Алена) (a.k.a. DMUHAILO, Elena; a.k.a. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South
DMUKHAILO, Elena; a.k.a. DMUKHAILO, a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
Yelena Nikolaevna (Cyrillic: ДМУХАЙЛО, DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT,
Елена Николаевна); a.k.a. DMUKHAYLA, 386 Swanepoel Street, Erasmia, Pretoria, South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена Africa; DOB 28 Feb 1959; POB Pretoria, South DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
і ў
М калае на)), Belarus; DOB 1971; nationality Africa; nationality South Africa; Passport Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
Belarus; Gender Female (individual) 446333407 (South Africa) expires 26 May 2014; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
[BELARUS]. National ID No. 5902285162089/055 (South DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
DMUKHAYLA, Alena Mikalaeuna (Cyrillic: Africa) (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South
і ў
ДМУХАЙЛА, Алена М калае на) (a.k.a. DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; Africa; DOB 28 Feb 1959; POB Pretoria, South
DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport
a.k.a. DMUKHAILO, Yelena Nikolaevna DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014;
(Cyrillic: ДМУХАЙЛО, Елена Николаевна); Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South
a.k.a. DMUKHAYLA, Alena (Cyrillic: a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
ДМУХАЙЛА, Алена)), Belarus; DOB 1971; DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid
nationality Belarus; Gender Female (individual) 386 Swanepoel Street, Erasmia, Pretoria, South Ismail; a.k.a. DOCRATE, Junaid; a.k.a.
[BELARUS]. Africa; DOB 28 Feb 1959; POB Pretoria, South "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
DNP PETRONIC (a.k.a. DISTRIBUIDORA Africa; nationality South Africa; Passport Johannesburg, South Africa; 71 Fifth Avenue,
NICARAGUENSE DE PETROLEO, S.A.; a.k.a. 446333407 (South Africa) expires 26 May 2014; Mayfair 2108, South Africa; P.O. Box 42928,
DNP-PETRONIC; a.k.a. NICARAGUAN National ID No. 5902285162089/055 (South Fordsburg 2033, South Africa; DOB 16 Mar
PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; Africa) (individual) [SDGT]. 1971; National ID No. 7103165178083 (South
a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Africa) (individual) [SDGT].
Segundo Piso, Managua, Nicaragua; Rotonda Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,
El Gueguense 2, Managua, Nicaragua; Website DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
http://www.dnppetronic.com.ni; Email Address Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
dnp@dnp.com.ni; RUC # J0310000005010 a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Johannesburg, South Africa; 71 Fifth Avenue,
(Nicaragua) [NICARAGUA]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Mayfair 2108, South Africa; P.O. Box 42928,
DNP-PETRONIC (a.k.a. DISTRIBUIDORA 386 Swanepoel Street, Erasmia, Pretoria, South Fordsburg 2033, South Africa; DOB 16 Mar
NICARAGUENSE DE PETROLEO, S.A.; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South 1971; National ID No. 7103165178083 (South
DNP PETRONIC; a.k.a. NICARAGUAN Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; 446333407 (South Africa) expires 26 May 2014; DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT,
a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, National ID No. 5902285162089/055 (South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
Segundo Piso, Managua, Nicaragua; Rotonda Africa) (individual) [SDGT]. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
El Gueguense 2, Managua, Nicaragua; Website DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
http://www.dnppetronic.com.ni; Email Address a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.
dnp@dnp.com.ni; RUC # J0310000005010 Farhaad Ahmed; a.k.a. DOCKRAT, Farhad DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
(Nicaragua) [NICARAGUA]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 386 Swanepoel Street, Erasmia, Pretoria, South
DOCHERNEE AKTSIONERNOE a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
OBSHCHESTVO OTKRYTOGO TIPA DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport
VOLGOGRADNEFTEMASH ROSSIISKOGO 386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014;
AKTSIONERNOGO OBSHCHESTVA Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South
GAZPROM (a.k.a. JSC Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
VOLGOGRADNEFTEMASH; a.k.a. OAO 446333407 (South Africa) expires 26 May 2014; DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed;
VOLGOGRADNEFTEMASH; a.k.a. National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
OTKRYTOE AKTSIONERNOE Africa) (individual) [SDGT]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
OBSHCHESTVO VOLGOGRADNEFTEMASH DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45 DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. "DOCKRAT, F."), 386
Ulitsa Elektrolesovskaya, Volgograd, Farhad; a.k.a. DOCKRAT, Farhad Ahmed; Swanepoel Street, Erasmia, Pretoria, South
July 16, 2021 - 422 -

Africa; DOB 28 Feb 1959; POB Pretoria, South DOGMOCH (a.k.a. ALUMIX; a.k.a. DOMAL SAL; DOK NGIEO KHAM COMPANY (a.k.a. DOK
Africa; nationality South Africa; Passport a.k.a. NATIONAL ALUMINUM DRAWING AND NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
446333407 (South Africa) expires 26 May 2014; DRAWING COMPANY SAL; a.k.a. NATIONAL NGIU KHAM KING ROMAN CASINO; a.k.a.
National ID No. 5902285162089/055 (South COMPANY FOR ALUMINUM EXTRUSION DOK NGIU KHAM KING ROMAN GROUP;
Africa) (individual) [SDGT]. AND COLORING; a.k.a. "ALOMEX"), Calot a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; Center, Sami El Solh Street, Badaro, Beirut, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
a.k.a. DOCKRAT, Junaid Ismail; a.k.a. Lebanon; Additional Sanctions Information - KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), Subject to Secondary Sanctions; Commercial MIANG COMPANY; a.k.a. KING ROMANS
Johannesburg, South Africa; 71 Fifth Avenue, Registry Number 1010799 (Lebanon) [SDGT] GROUP COMPANY LTD; a.k.a. KINGS
Mayfair 2108, South Africa; P.O. Box 42928, (Linked To: AL-BAZZAL, Muhammad Qasim). ROMAN INTERNATIONAL COMPANY,
Fordsburg 2033, South Africa; DOB 16 Mar DOK NGEW KHAM CASINO CO. LTD. (a.k.a. LIMITED; a.k.a. KINGS ROMAN RESORT AND
1971; National ID No. 7103165178083 (South DOK NGIEO KHAM COMPANY; a.k.a. DOK CASINO; a.k.a. KINGS ROMANS CASINO;
Africa) (individual) [SDGT]. NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI, DOK NGIU KHAM KING ROMAN GROUP; ROMANS INTERNATIONAL (HK) CO.,
Rayyan; a.k.a. AL-KILDANI, Rayan; a.k.a. a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
KALDANI, Rayan), Palestine Street, DIST 505 DONG NGIEW KHAM GROUP; a.k.a. GOLDEN a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Wu Chung Hse, 213 Queens Rd E, Wan Chai,
POB Baghdad, Iraq; nationality Iraq; Gender MIANG COMPANY; a.k.a. KING ROMANS Hong Kong Island, Hong Kong; Registration ID
Male; National ID No. 00365298 (Iraq) GROUP COMPANY LTD; a.k.a. KINGS 51510606 (Hong Kong); Certificate of
(individual) [GLOMAG]. ROMAN INTERNATIONAL COMPANY, Incorporation Number 1396649 (Hong Kong)
DODIK, Milorad, Republika Srpska, Bosnia and LIMITED; a.k.a. KINGS ROMAN RESORT AND [TCO] (Linked To: WEI, Zhao; Linked To: SU,
Herzegovina; DOB 12 Mar 1959; Gender Male CASINO; a.k.a. KINGS ROMANS CASINO; Guiqin).
(individual) [BALKANS]. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGIEO KHAM COMPANY (a.k.a. DOK
DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey; ROMANS INTERNATIONAL (HK) CO., NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN CASINO; a.k.a.
ь ч
ДОГАЕВ, Андрей Юр еви )); DOB 19 Dec a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOK NGIU KHAM KING ROMAN GROUP;
1955; POB Russia; Gender Male; Passport 72 Wu Chung Hse, 213 Queens Rd E, Wan Chai, a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
9279533 (Russia) issued 27 Aug 2014 expires Hong Kong Island, Hong Kong; Registration ID DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
27 Aug 2024; First Deputy Director of 51510606 (Hong Kong); Certificate of KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Promsyrioimport (individual) [SYRIA] (Linked Incorporation Number 1396649 (Hong Kong) MIANG COMPANY; a.k.a. KING ROMANS
To: PROMSYRIOIMPORT). [TCO] (Linked To: WEI, Zhao; Linked To: SU, GROUP COMPANY LTD; a.k.a. KINGS
DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey; Guiqin). ROMAN RESORT AND CASINO; a.k.a. KINGS
a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: DOK NGEW KHAM CASINO CO. LTD. (a.k.a. ROMANS CASINO; a.k.a. KINGS ROMANS
ь ч
ДОГАЕВ, Андрей Юр еви )); DOB 19 Dec DOK NGIEO KHAM COMPANY; a.k.a. DOK GROUP; a.k.a. KINGS ROMANS
1955; POB Russia; Gender Male; Passport 72 NGIU KHAM KING ROMAN CASINO; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED;
9279533 (Russia) issued 27 Aug 2014 expires DOK NGIU KHAM KING ROMAN GROUP; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
27 Aug 2024; First Deputy Director of a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win
Promsyrioimport (individual) [SYRIA] (Linked DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
To: PROMSYRIOIMPORT). KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong; Rm 3605, 36FL, Wu Chung House,
DOGAYEV, Andrey Yuryevich (Cyrillic: ДОГАЕВ, MIANG COMPANY; a.k.a. KING ROMANS 213 Queen's Road East, Wan Chai, Wan Chai,
ь ч
Андрей Юр еви ) (a.k.a. DOGAEV, Andrey; GROUP COMPANY LTD; a.k.a. KINGS Hong Kong; Registration ID 38620903 (Hong
a.k.a. DOGAYEV, Andrey); DOB 19 Dec 1955; ROMAN RESORT AND CASINO; a.k.a. KINGS Kong); Certificate of Incorporation Number
POB Russia; Gender Male; Passport 72 ROMANS CASINO; a.k.a. KINGS ROMANS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
9279533 (Russia) issued 27 Aug 2014 expires GROUP; a.k.a. KINGS ROMANS Zhao).
27 Aug 2024; First Deputy Director of INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGIU KHAM KING ROMAN CASINO (a.k.a.
Promsyrioimport (individual) [SYRIA] (Linked a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
To: PROMSYRIOIMPORT). TA LEE COMPANY), Rm C, 15/F, Full Win DOK NGIEO KHAM COMPANY; a.k.a. DOK
DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha; Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, NGIU KHAM KING ROMAN GROUP; a.k.a.
a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, Hong Kong; Rm 3605, 36FL, Wu Chung House, DOKNGIEWKHAM COMPANY; a.k.a. DONG
Denis Mamadou; a.k.a. "AL ALMANI, Abu 213 Queen's Road East, Wan Chai, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN
Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; Hong Kong; Registration ID 38620903 (Hong KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; Kong); Certificate of Incorporation Number MIANG COMPANY; a.k.a. KING ROMANS
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; 1184117 (Hong Kong) [TCO] (Linked To: WEI, GROUP COMPANY LTD; a.k.a. KINGS
a.k.a. "TALHA THE GERMAN, Abu"), Syria Zhao). ROMAN INTERNATIONAL COMPANY,
(individual) [SDGT]. LIMITED; a.k.a. KINGS ROMAN RESORT AND
July 16, 2021 - 423 -

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
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN CASINO; 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 NGIU KHAM KING ROMAN CASINO (a.k.a. GROUP; a.k.a. KINGS ROMANS DOLGOPRUDNENSKOYE NPP OAO (a.k.a.
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED; DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI RESEARCH PRODUCTION ENTERPRISE;
NGIU KHAM KING ROMAN GROUP; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win a.k.a. OAO 'DOLGOPRUDNY RESEARCH
DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, PRODUCTION ENTERPRISE'; a.k.a.
NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, OTKRYTOE AKTSIONERNOE
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, OBSHCHESTVO DOIGOPRUDNENSKOE
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong NAUCHNO PROIZVODSTVENNOE
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, Moskovskaya obl. 141700, Russia; Proshchad
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). Sobina 1, Dolgoprudny 141700, Russia; Email
GROUP; a.k.a. KINGS ROMANS DOKNGIEWKHAM COMPANY (a.k.a. DOK Address dnpp@orc.ru; Registration ID
INTERNATIONAL INVESTMENT CO. LIMITED; NGEW KHAM CASINO CO. LTD.; a.k.a. DOK 1025001202544; Tax ID No. 5008000322;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI NGIEO KHAM COMPANY; a.k.a. DOK NGIU Government Gazette Number 07504318
TA LEE COMPANY), Rm C, 15/F, Full Win KHAM KING ROMAN CASINO; a.k.a. DOK [UKRAINE-EO13661].
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, NGIU KHAM KING ROMAN GROUP; a.k.a. DOLGOPRUDNY (a.k.a.
Hong Kong; Rm 3605, 36FL, Wu Chung House, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU DOLGOPRUDNY RESEARCH PRODUCTION
Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY
Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS RESEARCH PRODUCTION ENTERPRISE';
1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY, a.k.a. OTKRYTOE AKTSIONERNOE
Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND OBSHCHESTVO DOIGOPRUDNENSKOE
DOK NGIU KHAM KING ROMAN GROUP (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO; NAUCHNO PROIZVODSTVENNOE
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO., Moskovskaya obl. 141700, Russia; Proshchad
NGIU KHAM KING ROMAN CASINO; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN; Sobina 1, Dolgoprudny 141700, Russia; Email
DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Address dnpp@orc.ru; Registration ID
NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, 1025001202544; Tax ID No. 5008000322;
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID Government Gazette Number 07504318
MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of [UKRAINE-EO13661].
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong) DOLGOPRUDNY RESEARCH PRODUCTION
ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU, ENTERPRISE (a.k.a.
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin). DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
CASINO; a.k.a. KINGS ROMANS CASINO; DOKNGIEWKHAM COMPANY (a.k.a. DOK DOLGOPRUDNY; a.k.a. OAO
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK 'DOLGOPRUDNY RESEARCH PRODUCTION
ROMANS INTERNATIONAL (HK) CO., NGIEO KHAM COMPANY; a.k.a. DOK NGIU ENTERPRISE'; a.k.a. OTKRYTOE
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; KHAM KING ROMAN CASINO; a.k.a. DOK AKTSIONERNOE OBSHCHESTVO
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F NGIU KHAM KING ROMAN GROUP; a.k.a. DOIGOPRUDNENSKOE NAUCHNO
Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.
Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Sobina, Dolgoprudny, Moskovskaya obl.
51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS 141700, Russia; Proshchad Sobina 1,
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS Dolgoprudny 141700, Russia; Email Address
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS dnpp@orc.ru; Registration ID 1025001202544;
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
July 16, 2021 - 424 -

Tax ID No. 5008000322; Government Gazette Zasyadko.13, Donetsk, Ukraine; Email Address DONGBANG BANK (a.k.a. BANK OF EAST
Number 07504318 [UKRAINE-EO13661]. voenkom.dnr@mail.ru; alt. Email Address LAND; a.k.a. TONGBANG BANK; a.k.a.
DOLL EXPORT LTDA., Carrera 69C No. 9D-85 mobilisation@novorossia.co; alt. Email Address TONGBANG U'NHAENG), PO Box 32, BEL
Int. 3 apto. 308, Bogota, Colombia; Sartrouville novoross24@mail.ru [UKRAINE-EO13660]. Building, Jonseung-Dong, Moranbong District,
78500, France; NIT # 800212502-8 (Colombia) DONCOALTRADE SP Z O O, Ul. Barbary 21, Pyongyang, Korea, North; SWIFT/BIC
[SDNTK]. Katowice, woj. Slaskie, pow. M. Katowice 40- BOELKPPY; Secondary sanctions risk: North
DOLPHIN DIVE SCHOOL S.A., Calle Jardin No 053, Poland; Registration ID 0000421465 Korea Sanctions Regulations, sections 510.201
39-45, Cartagena, Colombia; Isla Pavito, (Poland) [UKRAINE-EO13660] (Linked To: and 510.210; Transactions Prohibited For
Cartagena, Colombia; NIT # 806008379-6 MELNYCHUK, Oleksandr). Persons Owned or Controlled By U.S. Financial
(Colombia) [SDNTK]. DONETSK PEOPLE'S REPUBLIC, Donetsk Institutions: North Korea Sanctions Regulations
DOLPHIN TRADING COMPANY LIMITED, Bob Region, Ukraine [UKRAINE-EO13660]. section 510.214 [DPRK].
Taylor Road, Paynesville, Monrovia, Liberia; DONG NGIEW KHAM GROUP (a.k.a. DOK DONGHAI INTERNATIONAL SHIP (a.k.a.
Additional Sanctions Information - Subject to NGEW KHAM CASINO CO. LTD.; a.k.a. DOK DONGHAI INTERNATIONAL SHIP
Secondary Sanctions Pursuant to the Hizballah NGIEO KHAM COMPANY; a.k.a. DOK NGIU MANAGEMENT LIMITED; a.k.a. DONGHAI
Financial Sanctions Regulations [SDGT] KHAM KING ROMAN CASINO; a.k.a. DOK INTERNATIONAL SHIP MANAGEMENT LTD),
(Linked To: QANSU, Ali Muhammad). NGIU KHAM KING ROMAN GROUP; a.k.a. Bao Li Hai Tang Garden, 701, Jiangnan
DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH; DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN Dadaozhong, Haizhu Qu, Guangzhou,
a.k.a. NATIONAL ALUMINUM DRAWING AND KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Guangdong 510280, China; Rm 1007, 10/F,
DRAWING COMPANY SAL; a.k.a. NATIONAL MIANG COMPANY; a.k.a. KING ROMANS MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
COMPANY FOR ALUMINUM EXTRUSION GROUP COMPANY LTD; a.k.a. KINGS Mongkok, Kowloon, Hong Kong, China; C.R.
AND COLORING; a.k.a. "ALOMEX"), Calot ROMAN INTERNATIONAL COMPANY, No. 1772773 (Hong Kong) [IRAN-EO13846]
Center, Sami El Solh Street, Badaro, Beirut, LIMITED; a.k.a. KINGS ROMAN RESORT AND (Linked To: TRILIANCE PETROCHEMICAL
Lebanon; Additional Sanctions Information - CASINO; a.k.a. KINGS ROMANS CASINO; CO. LTD.).
Subject to Secondary Sanctions; Commercial a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DONGHAI INTERNATIONAL SHIP
Registry Number 1010799 (Lebanon) [SDGT] ROMANS INTERNATIONAL (HK) CO., MANAGEMENT LIMITED (a.k.a. DONGHAI
(Linked To: AL-BAZZAL, Muhammad Qasim). LIMITED; a.k.a. MYANMAR MACAU LUNDUN; INTERNATIONAL SHIP; a.k.a. DONGHAI
DOMINGUEZ ALVAREZ, Fidel De Jesus, Altos E a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F INTERNATIONAL SHIP MANAGEMENT LTD),
San Isidro A15, Managua, Nicaragua; DOB 21 Wu Chung Hse, 213 Queens Rd E, Wan Chai, Bao Li Hai Tang Garden, 701, Jiangnan
Mar 1963; POB Rivas, Nicaragua; nationality Hong Kong Island, Hong Kong; Registration ID Dadaozhong, Haizhu Qu, Guangzhou,
Nicaragua; Gender Male (individual) 51510606 (Hong Kong); Certificate of Guangdong 510280, China; Rm 1007, 10/F,
[NICARAGUA]. Incorporation Number 1396649 (Hong Kong) MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a. [TCO] (Linked To: WEI, Zhao; Linked To: SU, Mongkok, Kowloon, Hong Kong, China; C.R.
DOMINGUEZ, Miguel), Caracas, Venezuela; Guiqin). No. 1772773 (Hong Kong) [IRAN-EO13846]
DOB 17 Oct 1979; Gender Male; Cedula No. DONG NGIEW KHAM GROUP (a.k.a. DOK (Linked To: TRILIANCE PETROCHEMICAL
14444352 (Venezuela) (individual) NGEW KHAM CASINO CO. LTD.; a.k.a. DOK CO. LTD.).
[VENEZUELA]. NGIEO KHAM COMPANY; a.k.a. DOK NGIU DONGHAI INTERNATIONAL SHIP
DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ KHAM KING ROMAN CASINO; a.k.a. DOK MANAGEMENT LTD (a.k.a. DONGHAI
RAMIREZ, Jose Miguel), Caracas, Venezuela; NGIU KHAM KING ROMAN GROUP; a.k.a. INTERNATIONAL SHIP; a.k.a. DONGHAI
DOB 17 Oct 1979; Gender Male; Cedula No. DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN INTERNATIONAL SHIP MANAGEMENT
14444352 (Venezuela) (individual) KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU LIMITED), Bao Li Hai Tang Garden, 701,
[VENEZUELA]. MIANG COMPANY; a.k.a. KING ROMANS Jiangnan Dadaozhong, Haizhu Qu, Guangzhou,
DOMINO GAMES OOD, 2E Prof. Petar Dzhidrov GROUP COMPANY LTD; a.k.a. KINGS Guangdong 510280, China; Rm 1007, 10/F,
Str., R-N Studentski Distr, Sofia, Bulgaria; ROMAN RESORT AND CASINO; a.k.a. KINGS MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
Organization Established Date 2014; V.A.T. ROMANS CASINO; a.k.a. KINGS ROMANS Mongkok, Kowloon, Hong Kong, China; C.R.
Number BG 202884681 (Bulgaria) [GLOMAG] GROUP; a.k.a. KINGS ROMANS No. 1772773 (Hong Kong) [IRAN-EO13846]
(Linked To: DECART OOD). INTERNATIONAL INVESTMENT CO. LIMITED; (Linked To: TRILIANCE PETROCHEMICAL
DONASHELL (a.k.a. DONNA SHELL; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI CO. LTD.).
N.P.T.T. DONA-SHELL), Pec, Kosovo; TA LEE COMPANY), Rm C, 15/F, Full Win DONGMEI GROUP (a.k.a. DONGMEI
Company Number 80386621 (Kosovo) Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, INVESTMENT GROUP CO., LIMITED (Chinese
[SDNTK]. Hong Kong; Rm 3605, 36FL, Wu Chung House, Traditional: 東美投資集團有限公司)), Hong
DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, 213 Queen's Road East, Wan Chai, Wan Chai, Kong, China; C.R. No. 2920383 (Hong Kong)
Montenegro; Company Number 50461890 Hong Kong; Registration ID 38620903 (Hong [GLOMAG] (Linked To: KOI, Wan Kuok).
[SDNTK]. Kong); Certificate of Incorporation Number DONGMEI INVESTMENT GROUP CO., LIMITED
DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S 1184117 (Hong Kong) [TCO] (Linked To: WEI, (Chinese Traditional: 東美投資集團有限公司)
MILITIA OF DONBASS), Prospect Zhao). (a.k.a. DONGMEI GROUP), Hong Kong, China;
July 16, 2021 - 425 -

C.R. No. 2920383 (Hong Kong) [GLOMAG] REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
(Linked To: KOI, Wan Kuok). a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
DONKO, Dejan, Na Brezno 42, Brezovica pri HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Ljubljani, 1351, Slovenia; DOB 01 Aug 1974; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
POB Murska Sobota, Slovenia; nationality ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
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;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING 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,
July 16, 2021 - 426 -

Mexico; Carretera La Cruz KM 15 S/N, Colonia DORDA, Abu Zayd Umar (a.k.a. ABUZED OE, Belarus; DOB 1976; nationality Belarus; Gender
Arroyitos, La Cruz, Sinaloa 82700, Mexico; Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. Female (individual) [BELARUS].
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; DORDA, Abu Zaid; a.k.a. DORDA, Bu Zaid; DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin
Carretera Internacional al Norte KM 1.5, 1207, a.k.a. DOURDA, Abu Zaid Omar; a.k.a. Polje, Bosnia-Herzegovina; ICTY indictee
Colonia Ejido Venadillo, Mazatlan, Sinaloa DURDA, Abu Zeid Omar), Libya; Egypt; DOB (individual) [BALKANS].
82129, Mexico; Plaza Azul S/N, Colonia Las 04 Apr 1944; Gender Male; Passport DOUDEFAM INDUSTRIES SADAF COMPANY
Brisas, Tecuala, Nayarit, Mexico; Calle FK117RK0 (Libya) issued 25 Nov 2018 expires (a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM
Prolongacion Morelos y Matamoros S/N, 24 Nov 2026; alt. Passport FK117RKO (Libya) INDUSTRIEL SOOT CO.; a.k.a. SANATI
Colonia Benito Juarez, Escuinapa, Sinaloa issued 25 Nov 2018 expires 24 Nov 2026; DOODEH FAAM COMPANY; a.k.a. SANATI
82400, Mexico; Matamoros 5, Escuinapa, Director of the External Security Organization DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺘﯽ دوده‬
Sinaloa 82478, Mexico; Carretera Internacional (individual) [LIBYA2]. ‫ ;)ﻓﺎم‬a.k.a. SHERKATE DOODEH FAAM-E
1845, Bodega 8 y 10, Colonia Zona Industrial 2, DORDA, Bu Zaid (a.k.a. ABUZED OE, Dorda; SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";
Ciudad Obregon, Sonora 85065, Mexico; Calle a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, a.k.a. "SADAF COMPANY"; a.k.a.
Sauces 384, Colonia Del Bosque, Guasave, Abu Zaid; a.k.a. DORDA, Abu Zayd Umar; "SADAFCO"), No. 8, Shahid Haghani Highway,
Sinaloa 81020, Mexico; Calle Federalismo a.k.a. DOURDA, Abu Zaid Omar; a.k.a. Vanak Square, Tehran, Iran; No. 8, Haghani
2000, Colonia Recursos Hidraulicos, Culiacan, DURDA, Abu Zeid Omar), Libya; Egypt; DOB Highway, After Jahan Koodak Cross, Vanak Sq,
Sinaloa 80060, Mexico; Carretera Augstin 04 Apr 1944; Gender Male; Passport PO Box 1518743811, Tehran, Iran; Dezfool
Olachea Local 30, Colonia Pericues, La Paz, FK117RK0 (Libya) issued 25 Nov 2018 expires Industrial Park Number 2, Dezful, Iran; Industrial
Baja California Sur 23090, Mexico; Avenida 24 Nov 2026; alt. Passport FK117RKO (Libya) Zone No. 2, PO Box 6465128911, Dezful, Iran;
Vallarta 2141, Colonia Centro, Culiacan, issued 25 Nov 2018 expires 24 Nov 2026; Website http://www.sadaf-cb.com; Additional
Sinaloa 80060, Mexico; Carretera A Navolato, Director of the External Security Organization Sanctions Information - Subject to Secondary
Colonia Bachigualato, Culiacan, Sinaloa 80060, (individual) [LIBYA2]. Sanctions; National ID No. 10102837099 (Iran);
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, Registration Number 243005 (Iran) [IRAN-
Mercado Abastos, Culiacan, Sinaloa 83170, Vlastimir); DOB 1948; POB Koznica, Vladicin EO13876] (Linked To: ISLAMIC REVOLUTION
Mexico; Carretera A Topolobampo 5, Colonia Han municipality (individual) [BALKANS]. MOSTAZAFAN FOUNDATION).
Ninos Heroes, Ahome, Sinaloa 81290, Mexico; DORIA CASTILLO, Danit Dario, c/o DOURAN SOFTWARE TECHNOLOGIES,
Avenida Xicotencalth # 1795, Colonia Las INVERSIONES MINERAS H.D. EMPRESA Gha'em Magham Farahani St., Sho'a Square,
Quintas, Culiacan, Sinaloa 80060, Mexico; UNIPERSONAL, Caucasia, Antioquia, Khadri St, Block 20, Tehran, Iran; Additional
Calle Central Local A10, Colonia Mercado Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec Sanctions Information - Subject to Secondary
Abastos, Cajeme, Sonora 85000, Mexico; Calle 1971; Cedula No. 8048598 (Colombia) Sanctions [IRAN-TRA].
Jose Diego Abad 2923, Colonia Bachigualato, (individual) [SDNTK]. DOURDA, Abu Zaid Omar (a.k.a. ABUZED OE,
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- DORNELES DE MENEZES, Francisco (a.k.a. Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.
8802029-Y7 (Mexico) [SDNTK]. VARGAS PERDOMO, Eugenio; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd
DORDA, Abouzid Omar (a.k.a. ABUZED OE, "CARLOS BOLAS"); DOB 19 Nov 1969; POB Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DURDA,
Dorda; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Puerto Lopez, Meta, Colombia; Cedula No. Abu Zeid Omar), Libya; Egypt; DOB 04 Apr
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. 17344616 (Colombia) (individual) [SDNTK]. 1944; Gender Male; Passport FK117RK0
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu DOROSHENKO, Olga (a.k.a. DARASHENKA, (Libya) issued 25 Nov 2018 expires 24 Nov
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; Olga Leanidauna; a.k.a. DARASHENKA, Volga 2026; alt. Passport FK117RKO (Libya) issued
Gender Male; Passport FK117RK0 (Libya) Leanidauna (Cyrillic: ДАРАШЭНКА, Вол га ь 25 Nov 2018 expires 24 Nov 2026; Director of
issued 25 Nov 2018 expires 24 Nov 2026; alt. ў
Леанiда на); a.k.a. DARASHENKA, Volha the External Security Organization (individual)
Passport FK117RKO (Libya) issued 25 Nov Leanidauna; a.k.a. DARASHENKA, Volha [LIBYA2].
2018 expires 24 Nov 2026; Director of the Lieanidawna; a.k.a. DOROSHENKO, Olga DOURKDAL, Abdelmalek (a.k.a. ABD AL-
External Security Organization (individual) Leonidovna (Cyrillic: ДОРОШЕНКО, Ол га ь WADOUB, Abdou Moussa; a.k.a. ABD EL
[LIBYA2]. Леонидовна)), Mogilev Oblast, Belarus; DOB OUADOUD, Abou Mossab; a.k.a. ABD EL
DORDA, Abu Zaid (a.k.a. ABUZED OE, Dorda; 1976; nationality Belarus; Gender Female OUADOUD, Abou Mousab; a.k.a. ABD EL-
a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, (individual) [BELARUS]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOROSHENKO, Olga Leonidovna (Cyrillic: WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu ь
ДОРОШЕНКО, Ол га Леонидовна) (a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; DARASHENKA, Olga Leanidauna; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Gender Male; Passport FK117RK0 (Libya) DARASHENKA, Volga Leanidauna (Cyrillic: WADOUD, Abou Moussaab; a.k.a.
issued 25 Nov 2018 expires 24 Nov 2026; alt. ь ў
ДАРАШЭНКА, Вол га Леанiда на); a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Passport FK117RKO (Libya) issued 25 Nov DARASHENKA, Volha Leanidauna; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
2018 expires 24 Nov 2026; Director of the DARASHENKA, Volha Lieanidawna; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
External Security Organization (individual) DOROSHENKO, Olga), Mogilev Oblast, a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
[LIBYA2]. ABDELOUADOUD, Abou Mossaab; a.k.a.
July 16, 2021 - 427 -

ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Colombia; NIT # 800173053-4 (Colombia)
ABDELOUADOUD, Abou Mousaab; a.k.a. THE RABBI MEIR DAVID KAHANE [SDNT].
ABDELOUADOUD, Abou Moussab; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF DREX TECHNOLOGIES (a.k.a. DREX
ABDELOUADOUD, Abou Musab; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; TECHNOLOGIES S.A.), Virgin Islands, British;
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; Company Number 394678 (Virgin Islands,
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") British) [SYRIA].
ABDELOUADOUDE, Abou Moussaab; a.k.a. [FTO] [SDGT]. DREX TECHNOLOGIES S.A. (a.k.a. DREX
ABDELOUDOUD, Abu Musab; a.k.a. DOXA S.A., Carrera 16 No. 13-31, La Union, TECHNOLOGIES), Virgin Islands, British;
ABDELWADOUD, Abou Mossab; a.k.a. Valle, Colombia; NIT # 821002801-0 (Colombia) Company Number 394678 (Virgin Islands,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU [SDNT]. British) [SYRIA].
MOSSAAB, Abdelwadoud; a.k.a. ABOU DPRK COMMITTEE FOR SPACE DRIDEX GANG (a.k.a. EVIL CORP), Moscow,
MOSSAAH, Abdelouadoud; a.k.a. ABOU TECHNOLOGY (a.k.a. COMMITTEE FOR Russia; Moldova [CYBER2].
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, SPACE TECHNOLOGY; a.k.a. DEPARTMENT DRIDQAL, Abd-al-Malik (a.k.a. ABD AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OF SPACE TECHNOLOGY OF NORTH WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. KOREA; a.k.a. KCST; a.k.a. KOREAN OUADOUD, Abou Mossab; a.k.a. ABD EL
DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, COMMITTEE FOR SPACE TECHNOLOGY), OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Pyongyang, Korea, North; Secondary sanctions OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DROKDAL, Abdelmalek; a.k.a. risk: North Korea Sanctions Regulations, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, sections 510.201 and 510.210; Transactions WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Prohibited For Persons Owned or Controlled By WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROUKDAL, Abdelmalek; a.k.a. U.S. Financial Institutions: North Korea WADOUD, Abou Moussaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Sanctions Regulations section 510.214 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; [NPWMD]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKDEL, Abdelouadour; a.k.a. DPRK NAMGANG TRADING COMPANY (a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, KOREA NAMGANG TRADING a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; CORPORATION), Pyongyang, Korea, North; ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, Secondary sanctions risk: North Korea ABDELOUADOUD, Abou Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, Sanctions Regulations, sections 510.201 and ABDELOUADOUD, Abou Mousaab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; 510.210; Transactions Prohibited For Persons ABDELOUADOUD, Abou Moussab; a.k.a.
nationality Algeria (individual) [SDGT]. Owned or Controlled By U.S. Financial ABDELOUADOUD, Abou Musab; a.k.a.
DOV (a.k.a. AMERICAN FRIENDS OF THE Institutions: North Korea Sanctions Regulations ABDELOUADOUD, Abu Mossab; a.k.a.
UNITED YESHIVA; a.k.a. AMERICAN section 510.214 [DPRK3] [DPRK-NKSPEA]. ABDELOUADOUD, Abu Mus'ab; a.k.a.
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. DPRKN MINING DEVELOPMENT TRADING ABDELOUADOUDE, Abou Moussaab; a.k.a.
COMMITTEE FOR THE SAFETY OF THE COOPERATION (a.k.a. CHANGGWANG ABDELOUDOUD, Abu Musab; a.k.a.
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. SINYONG CORPORATION; a.k.a. EXTERNAL ABDELWADOUD, Abou Mossab; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS TECHNOLOGY GENERAL CORPORATION; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. KOREA KUMRYONG TRADING MOSSAAB, Abdelwadoud; a.k.a. ABOU
JEWISH IDEA YESHIVA; a.k.a. JEWISH COMPANY; a.k.a. KOREA MINING MOSSAAH, Abdelouadoud; a.k.a. ABOU
LEGION; a.k.a. JUDEA POLICE; a.k.a. DEVELOPMENT TRADING CORPORATION; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. a.k.a. KOREAN MINING AND INDUSTRIAL Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
KAHANE; a.k.a. KAHANE CHAI; a.k.a. DEVELOPMENT CORPORATION; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; NORTH KOREAN MINING DEVELOPMENT DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. KAHANE.ORG; a.k.a. TRADING CORPORATION; a.k.a. "KOMID"), Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Central District, Pyongyang, Korea, North; a.k.a. DROKDAL, Abdelmalek; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Beijing, China; Moscow, Russia; Tehran, Iran; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
a.k.a. NEW KACH MOVEMENT; a.k.a. Damascus, Syria; Secondary sanctions risk: Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. North Korea Sanctions Regulations, sections a.k.a. DROUKDAL, Abdelmalek; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE 510.201 and 510.210; Transactions Prohibited DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. For Persons Owned or Controlled By U.S. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
THE COMMITTEE AGAINST RACISM AND Financial Institutions: North Korea Sanctions a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA Regulations section 510.214 [NPWMD] DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
JEWISH IDENTITY CENTER; a.k.a. THE [DPRK2]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
INTERNATIONAL KAHANE MOVEMENT; DRAGADOS Y MUELLES GAVIOTA LTDA., Km. a.k.a. "ABDELWADOUD, Abou"), Meftah,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 5 Carretera Simon Bolivar, Buenaventura, Algeria; DOB 20 Apr 1970; POB Meftah,
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
July 16, 2021 - 428 -

Algeria; alt. POB Khemis El Khechna, Algeria; DROKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
nationality Algeria (individual) [SDGT]. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DRISSI, Noureddine Ben Ali Ben Belkassem, Via OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
nationality Tunisia; Passport L851940 issued 09 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Sep 1998 expires 08 Sep 2003; arrested 1 Apr WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
2003 (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
DROGANOV, Aleksey O.; DOB 11 Oct 1975; WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
POB Lesnoi Settlement, Pushkin Area, Moscow ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Region, Russia (individual) [MAGNIT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROKDAL, 'Abd-al-Malik (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
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUKADAL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKADAL, Abdelmalek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, Abdelmalek; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUGDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
July 16, 2021 - 429 -

ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDAL, Abdelmalik (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKBEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdel Malek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
July 16, 2021 - 430 -

ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DURIKDAL,
July 16, 2021 - 431 -

D'S SUPERMARKET COMPANY LTD. (a.k.a. Simon; a.k.a. GATWEACH, Simon; a.k.a. DUARTE TORRES, Orlando (a.k.a. DUARTE
D'S SUPERSTORE), College Road, Corozal GATWECH, Simon; a.k.a. GATWICK, Simon; TORRES, Rafael), Lomas de Anahuac No. 86,
Town, Belize [SDNTK]. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Mexico City, Distrito Federal, Mexico; Calle
D'S SUPERSTORE (a.k.a. D'S SUPERMARKET State, South Sudan; DOB 1953; POB Akobo, Manzana V, Coyoacan, Mexico City, Distrito
COMPANY LTD.), College Road, Corozal Jonglei State, South Sudan; alt. POB Akobo, Federal, Mexico; DOB 26 Aug 1964; POB
Town, Belize [SDNTK]. Jonglei State, Sudan; alt. POB Uror County, Mexico; nationality Mexico; citizen Mexico
DTS CONSULTING S.A., 25 de Mayo 611, piso 4 Jonglei State, South Sudan; alt. POB Uror (individual) [SDNTK].
of. 2, Buenos Aires, Argentina [SDNTK]. County, Jonglei State, Sudan; SPLA in DUARTE TORRES, Rafael (a.k.a. DUARTE
DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. Opposition Chief of General Staff; Major TORRES, Orlando), Lomas de Anahuac No. 86,
CHAN, Shusang; a.k.a. CHEN, Bing Shen; General (individual) [SOUTH SUDAN]. Mexico City, Distrito Federal, Mexico; Calle
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu DUAL, Simon Gatwech (a.k.a. DUAL, Simon Manzana V, Coyoacan, Mexico City, Distrito
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a. Federal, Mexico; DOB 26 Aug 1964; POB
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; DUAL, Simon Getwech; a.k.a. GARWICH, Mexico; nationality Mexico; citizen Mexico
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Simon; a.k.a. GATWEACH, Simon; a.k.a. (individual) [SDNTK].
Manchi; a.k.a. WONG, Kam Kong; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon; DUARTE, Franklyn Leonardo, Tachira,
WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Venezuela; DOB 15 May 1977; Gender Male;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; State, South Sudan; DOB 1953; POB Akobo, Cedula No. V-13304045 (Venezuela)
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Jonglei State, South Sudan; alt. POB Akobo, (individual) [VENEZUELA].
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Jonglei State, Sudan; alt. POB Uror County, DUBAI TRADING COMPANY, 44 - 45, Royal
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Jonglei State, South Sudan; alt. POB Uror Shopping Plaza, Industrial Estate, Hayatabad,
Hong Kong, China; DOB 18 Mar 1961; alt. DOB County, Jonglei State, Sudan; SPLA in Peshawar, Pakistan; 53 Royal Shopping Plaza,
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Opposition Chief of General Staff; Major Industrial Estate, Hayatabad, Peshawar,
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 General (individual) [SOUTH SUDAN]. Pakistan [SDNTK].
Aug 1958; POB China; nationality China; citizen DUAL, Simon Gatwich (a.k.a. DUAL, Simon DUBINSKY, Alexander (a.k.a. DUBINSKY,
China; alt. citizen Cambodia; Passport Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Oleksandr (Cyrillic: ДУБІНСЬКИЙ,
611657479 (China); alt. Passport 2355009C DUAL, Simon Getwech; a.k.a. GARWICH, Олександр)), Ukraine; DOB 18 Apr 1981; POB
(China); National ID No. D489833(9) (Hong Simon; a.k.a. GATWEACH, Simon; a.k.a. Kiev, Ukraine; nationality Ukraine; Gender Male
Kong); British National Overseas Passport GATWECH, Simon; a.k.a. GATWICK, Simon; (individual) [ELECTION-EO13848].
750200421 (United Kingdom) (individual) a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei DUBINSKY, Oleksandr (Cyrillic: ДУБІНСЬКИЙ,
[SDNTK]. State, South Sudan; DOB 1953; POB Akobo, Олександр) (a.k.a. DUBINSKY, Alexander),
DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a. Jonglei State, South Sudan; alt. POB Akobo, Ukraine; DOB 18 Apr 1981; POB Kiev, Ukraine;
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Jonglei State, Sudan; alt. POB Uror County, nationality Ukraine; Gender Male (individual)
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Jonglei State, South Sudan; alt. POB Uror [ELECTION-EO13848].
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu County, Jonglei State, Sudan; SPLA in DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey
Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Opposition Chief of General Staff; Major Grigoryevich); DOB 19 Apr 1948; Chairman of
a.k.a. HUANG, Man Chi; a.k.a. HUANG, General (individual) [SOUTH SUDAN]. Supervisory Board, Tempbank (individual)
Manchi; a.k.a. WONG, Kam Kong; a.k.a. DUAL, Simon Getwech (a.k.a. DUAL, Simon [SYRIA] (Linked To: TEMPBANK).
WONG, Kamkong; a.k.a. WONG, Moon Chi; Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. DUBINYAK, Andrey Grigoryevich (a.k.a.
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; DUAL, Simon Gatwich; a.k.a. GARWICH, DUBINYAK, Andrey); DOB 19 Apr 1948;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Simon; a.k.a. GATWEACH, Simon; a.k.a. Chairman of Supervisory Board, Tempbank
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; GATWECH, Simon; a.k.a. GATWICK, Simon; (individual) [SYRIA] (Linked To: TEMPBANK).
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei DUDEH FAM INDUSTRIAL (a.k.a. DOUDEFAM
Hong Kong, China; DOB 18 Mar 1961; alt. DOB State, South Sudan; DOB 1953; POB Akobo, INDUSTRIES SADAF COMPANY; a.k.a. FAM
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Jonglei State, South Sudan; alt. POB Akobo, INDUSTRIEL SOOT CO.; a.k.a. SANATI
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Jonglei State, Sudan; alt. POB Uror County, DOODEH FAAM COMPANY; a.k.a. SANATI
Aug 1958; POB China; nationality China; citizen Jonglei State, South Sudan; alt. POB Uror DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺘﯽ دوده‬
China; alt. citizen Cambodia; Passport County, Jonglei State, Sudan; SPLA in ‫ ;)ﻓﺎم‬a.k.a. SHERKATE DOODEH FAAM-E
611657479 (China); alt. Passport 2355009C Opposition Chief of General Staff; Major SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";
(China); National ID No. D489833(9) (Hong General (individual) [SOUTH SUDAN]. a.k.a. "SADAF COMPANY"; a.k.a.
Kong); British National Overseas Passport DUARTE MUNOZ, Roque (a.k.a. CAMPOS "SADAFCO"), No. 8, Shahid Haghani Highway,
750200421 (United Kingdom) (individual) ARREDONDO, Humberto), c/o COMPANIA Vanak Square, Tehran, Iran; No. 8, Haghani
[SDNTK]. MINERA DEL RIO CIANURY S.A. DE C.V., Highway, After Jahan Koodak Cross, Vanak Sq,
DUAL, Simon Gatwec (a.k.a. DUAL, Simon Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; PO Box 1518743811, Tehran, Iran; Dezfool
Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. POB Mexico (individual) [SDNTK]. Industrial Park Number 2, Dezful, Iran; Industrial
DUAL, Simon Getwech; a.k.a. GARWICH, Zone No. 2, PO Box 6465128911, Dezful, Iran;
July 16, 2021 - 432 -

Website http://www.sadaf-cb.com; Additional DUMIT, Salim, Syria; DOB 11 Jul 1967; DURAND PROPERTIES LIMITED, Haven Court,
Sanctions Information - Subject to Secondary nationality Syria; Scientific Studies and 5 Library Ramp, Gibraltar, United Kingdom
Sanctions; National ID No. 10102837099 (Iran); Research Center Employee (individual) [IRAQ2].
Registration Number 243005 (Iran) [IRAN- [SYRIA]. DURANGO RESTREPO, Jairo de Jesus (a.k.a.
EO13876] (Linked To: ISLAMIC REVOLUTION DUMONT, Lionel (a.k.a. BROUGERE, Jacques; "GUAGUA"); DOB 30 Jun 1972; POB Frontino,
MOSTAZAFAN FOUNDATION). a.k.a. BRUGERE, Jacques; a.k.a. "ABOU Antioquia, Colombia; citizen Colombia; Cedula
DUGARTE PADRON, Juan Carlos, Caracas, HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU No. 3484676 (Colombia) (individual) [SDNTK]
Capital District, Venezuela; DOB 16 Oct 1955; KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL (Linked To: COMERCIALIZADORA J
Gender Male; Cedula No. 4353212 (Venezuela) KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; DURANGO).
(individual) [VENEZUELA]. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; DURANSOY, Cagri; DOB 04 Aug 1985; POB
DUGAZAEV, Timur (a.k.a. DUGAZAYEV, Timur), alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; Kadikoy, Turkey; Additional Sanctions
Kiel, Schleswig-Holstein, Germany; DOB 18 POB Roubaix, France (individual) [SDGT]. Information - Subject to Secondary Sanctions;
Sep 1985; Gender Male (individual) [GLOMAG] DUNIA LIMITED LIABILITY COMPANY FOR Passport TR-T 577847 (Turkey); alt. Passport
(Linked To: KADYROV, Ramzan Akhmatovich). INFORMATION (a.k.a. ADDOUNIA TV; a.k.a. 31/2857612/2007 (Turkey) (individual)
DUGAZAYEV, Timur (a.k.a. DUGAZAEV, Timur), AL DOUNIA; a.k.a. AL-DONYA TELEVISION [NPWMD] [IFSR].
Kiel, Schleswig-Holstein, Germany; DOB 18 CHANNEL; a.k.a. AL-DUNYA TELEVISION; DURANSOY, Muammer Kuntay; DOB 03 Jun
Sep 1985; Gender Male (individual) [GLOMAG] a.k.a. DUNIA TELEVISION), Information Free 1953; POB Eskisehir, Turkey; Additional
(Linked To: KADYROV, Ramzan Akhmatovich). Zone, Damascus, Syria [SYRIA]. Sanctions Information - Subject to Secondary
DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a. DUNIA TELEVISION (a.k.a. ADDOUNIA TV; Sanctions (individual) [NPWMD] [IFSR].
DAGHMASH, Mumtaz; a.k.a. DAGHMASH, a.k.a. AL DOUNIA; a.k.a. AL-DONYA DURDA, Abu Zeid Omar (a.k.a. ABUZED OE,
Mumtaz Muhammad Jum'ah; a.k.a. TELEVISION CHANNEL; a.k.a. AL-DUNYA Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, TELEVISION; a.k.a. DUNIA LIMITED LIABILITY DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT COMPANY FOR INFORMATION), Information Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA,
ABIR"); DOB 1977; nationality Palestinian Free Zone, Damascus, Syria [SYRIA]. Abu Zaid Omar), Libya; Egypt; DOB 04 Apr
(individual) [SDGT]. DUPLAN, Joseph Pierre Richard, Haiti; DOB 03 1944; Gender Male; Passport FK117RK0
DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, Apr 1970; Gender Male; Passport 545829751 (Libya) issued 25 Nov 2018 expires 24 Nov
Mumtaz; a.k.a. DAGHMASH, Mumtaz (United States) expires 28 Apr 2026 (individual) 2026; alt. Passport FK117RKO (Libya) issued
Muhammad Jum'ah; a.k.a. DUGHMISH, [GLOMAG]. 25 Nov 2018 expires 24 Nov 2026; Director of
Mumtaz Muhammad Jum'ah; a.k.a. DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A- the External Security Organization (individual)
DUGHMUSH, Mumtaz Muhammad Jum'ah; 49, Buenaventura, Colombia; c/o INDUSTRIA [LIBYA2].
a.k.a. "ABOUT ABIR"); DOB 1977; nationality DE PESCA SOBRE EL PACIFICO S.A., DURGHAM, Dureid (a.k.a. DERGHAM, Douraid;
Palestinian (individual) [SDGT]. Buenaventura, Colombia; DOB 04 Jun 1949; a.k.a. DERGHAM, Duraid); DOB 1964;
DUGHMUSH, Mumtaz Muhammad Jum'ah Cedula No. 6160843 (Colombia) (individual) Governor of the Central Bank of Syria
(a.k.a. DAGHMASH, Mumtaz; a.k.a. [SDNT]. (individual) [SYRIA].
DAGHMASH, Mumtaz Muhammad Jum'ah; DUQUE GAVIRIA, Ivan Roberto (a.k.a. DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB
a.k.a. DUGHMISH, Mumtaz Muhammad "ERNESTO BAEZ"); DOB 09 May 1955; POB 10 May 1967; POB Orahovac, Kosovo;
Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a. Aguadas, Caldas, Colombia; Cedula No. Passport 1144602 (Bosnia and Herzegovina);
"ABOUT ABIR"); DOB 1977; nationality 10241940 (Colombia) (individual) [SDNTK]. Bosnian Personal ID No. 1005967953038
Palestinian (individual) [SDGT]. DURAN NUNEZ, Juan Carlos, Calle Johanes (individual) [SDGT].
DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr Brahams #355, Interior 10, Fraccionamiento La DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL-
Gelyevich; a.k.a. DUGIN, Alexander Gelyevich); Estancia, Zapopan, Jalisco, Mexico; DOB 29 WADOUB, Abdou Moussa; a.k.a. ABD EL
DOB 07 Jan 1962 (individual) [UKRAINE- Jun 1967; POB Guadalajara, Jalisco; R.F.C. OUADOUD, Abou Mossab; a.k.a. ABD EL
EO13660]. DUNJ670629IL4 (Mexico); C.U.R.P. OUADOUD, Abou Mousab; a.k.a. ABD EL-
DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, DUNJ670629HJCRXN08 (Mexico) (individual) OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Aleksandr; a.k.a. DUGIN, Alexander Gelyevich); [SDNTK] (Linked To: GRUPO COMERCIAL WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DOB 07 Jan 1962 (individual) [UKRAINE- ROOL, S.A. DE C.V.; Linked To: RANCHO EL WADOUD, Abu Mossaab; a.k.a. ABDEL
EO13660]. NUEVO PACHON, S. DE R.L. DE C.V.; Linked WADOUD, Abou Mossab; a.k.a. ABDEL
DUGIN, Alexander Gelyevich (a.k.a. DUGIN, To: ASESORIA Y SERVICIOS WADOUD, Abou Moussaab; a.k.a.
Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich); ADMINISTRATIVOS, TECNICOS Y ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DOB 07 Jan 1962 (individual) [UKRAINE- OPERATIVOS DUREL, S.A. DE C.V.). Droukdal; a.k.a. ABDELMALEK, Droukdel;
EO13660]. DURAN PORRAS, Gloria Amparo, c/o FRANZUL a.k.a. ABDELOUADODUD, Abu Mussaab;
DUKUZOV, Kazbek; DOB 1974; POB Urus- S.A., Medellin, Colombia; c/o HIERROS DE a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Martan District, Chechen Republic, Russia JERUSALEM S.A., Medellin, Colombia; DOB 11 ABDELOUADOUD, Abou Mossaab; a.k.a.
(individual) [MAGNIT]. Feb 1968; alt. DOB 02 Nov 1968; Cedula No. ABDELOUADOUD, Abou Mossab; a.k.a.
42895110 (Colombia) (individual) [SDNT]. ABDELOUADOUD, Abou Mousaab; a.k.a.
July 16, 2021 - 433 -

ABDELOUADOUD, Abou Moussab; a.k.a. Province, DRC; nationality Congo, Democratic SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
ABDELOUADOUD, Abou Musab; a.k.a. Republic of the (individual) [DRCONGO]. CITIZENS FOR THE SUPPORT OF TRUTH
ABDELOUADOUD, Abu Mossab; a.k.a. DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej AND SUPPRESSION OF LIES; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Aleksey DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI
ABDELOUADOUDE, Abou Moussaab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Olexiy FURKAN; a.k.a. IN SIRATEL; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. Oleksandrovych), Donetsk, Ukraine; DOB 05 ISTIKAMET; a.k.a. SIRAT), Put Mladih
ABDELWADOUD, Abou Mossab; a.k.a. Jul 1974; Gender Male (individual) [UKRAINE- Muslimana 30a, Sarajevo 71 000, Bosnia and
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU EO13660]. Herzegovina; ul. Strossmajerova 72, Zenica,
MOSSAAB, Abdelwadoud; a.k.a. ABOU DYNAPEX ENERGY LIMITED (f.k.a. SINGH Bosnia and Herzegovina; Muhameda
MOSSAAH, Abdelouadoud; a.k.a. ABOU DAILY CULTURE PRESS LIMITED; f.k.a. Hadzijahica #42, Sarajevo, Bosnia and
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, SINGH SCIENCE AND TECHNOLOGY Herzegovina [SDGT].
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DEVELOPMENT CO., LIMITED), Flat/Rm 1105 DZEMILIJATI FURKAN (a.k.a. AL FURQAN;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 11/F, Hua Qin International Building, 340 a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Queen's Road Central, Hong Kong; Business AND RESISTANCE TO LIES; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Registration Number 2066820 (Hong Kong) ASSOCIATION FOR EDUCATION,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. [IRAN-EO13846] (Linked To: TRILIANCE CULTURAL, AND TO CREATE SOCIETY -
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, PETROCHEMICAL CO. LTD.). SIRAT; a.k.a. ASSOCIATION FOR
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DYSTRY PANAMA S.A., Av. Ramon Arias EDUCATION, CULTURE AND BUILDING
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Malina, Primer Piso, Ciudad de Panama, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Panama; Calle Calderon de La Barca 1315, CITIZENS FOR THE SUPPORT OF TRUTH
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Buenos Aires, Argentina; RUC # 245800-1- AND SUPPRESSION OF LIES; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. 402386 (Panama) [SDNTK]. DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DYUMIN, Alexei (a.k.a. DYUMIN, Alexey FURQAN; a.k.a. IN SIRATEL; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Gennadyevich), Russia; DOB 28 Aug 1972; ISTIKAMET; a.k.a. SIRAT), Put Mladih
a.k.a. "ABDELWADOUD, Abou"), Meftah, POB Kursk, Russian Federation; Gender Male Muslimana 30a, Sarajevo 71 000, Bosnia and
Algeria; DOB 20 Apr 1970; POB Meftah, (individual) [UKRAINE-EO13661]. Herzegovina; ul. Strossmajerova 72, Zenica,
Algeria; alt. POB Khemis El Khechna, Algeria; DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN, Bosnia and Herzegovina; Muhameda
nationality Algeria (individual) [SDGT]. Alexei), Russia; DOB 28 Aug 1972; POB Kursk, Hadzijahica #42, Sarajevo, Bosnia and
DUWAYR, Ruba, Syria; DOB 19 Apr 1985; Russian Federation; Gender Male (individual) Herzegovina [SDGT].
nationality Syria; Scientific Studies and [UKRAINE-EO13661]. DZHABAROV, Vladimir Michailovich; DOB 29
Research Center Employee (individual) DZEMIJETUL FURKAN (a.k.a. AL FURQAN; Sep 1952; First Deputy Chairman of the
[SYRIA]. a.k.a. ASSOCIATION FOR CITIZENS RIGHTS International Affairs Committee of the
DUZCAN, Ceylan, United Arab Emirates; DOB 01 AND RESISTANCE TO LIES; a.k.a. Federation Council of the Russian Federation
Mar 1975; POB Savsat, Turkey; citizen Turkey; ASSOCIATION FOR EDUCATION, (individual) [UKRAINE-EO13661].
Passport 315408 (Turkey); Driver's License No. CULTURAL, AND TO CREATE SOCIETY - DZHAMAAT MODZHAKHEDOV (a.k.a. AL-
11550 (Turkey) (individual) [SDNTK]. SIRAT; a.k.a. ASSOCIATION FOR DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD
DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980 EDUCATION, CULTURE AND BUILDING GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
(individual) [SYRIA] (Linked To: MILENYUM SOCIETY - SIRAT; a.k.a. ASSOCIATION OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
ENERGY S.A.). CITIZENS FOR THE SUPPORT OF TRUTH (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979 AND SUPPRESSION OF LIES; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
(individual) [SYRIA] (Linked To: MILENYUM DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
ENERGY S.A.). FURKAN; a.k.a. IN SIRATEL; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
DWAY, Aung Lin (a.k.a. DWE, Aung Lin), Burma; ISTIKAMET; a.k.a. SIRAT), Put Mladih MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
DOB 31 May 1962; Gender Male (individual) Muslimana 30a, Sarajevo 71 000, Bosnia and a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[BURMA-EO14014]. Herzegovina; ul. Strossmajerova 72, Zenica, [FTO] [SDGT].
DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma; Bosnia and Herzegovina; Muhameda DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a.
DOB 31 May 1962; Gender Male (individual) Hadzijahica #42, Sarajevo, Bosnia and ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit-
[BURMA-EO14014]. Herzegovina [SDGT]. Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad";
DWIKARNA, Agus; DOB 11 Aug 1964; POB DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29
Makassar, South Sulawesi, Indonesia; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Jun 1983; POB Stavropol Region, Russia;
nationality Indonesia; currently incarcerated in AND RESISTANCE TO LIES; a.k.a. nationality Russia; Passport 620169661
the Philippines (individual) [SDGT]. ASSOCIATION FOR EDUCATION, (Russia); alt. Passport 9103314932 (Russia)
DYILO, Thomas Lubanga (a.k.a. LUBANGA, CULTURAL, AND TO CREATE SOCIETY - issued 16 Aug 2003 (individual) [SDGT] (Linked
Thomas); DOB 29 Dec 1960; POB Djiba, Utcha SIRAT; a.k.a. ASSOCIATION FOR To: ISLAMIC STATE OF IRAQ AND THE
Sector, Djugu Territory, Ituri District, Orientale EDUCATION, CULTURE AND BUILDING LEVANT).
July 16, 2021 - 434 -

E.C.A. S.A. (a.k.a. ENSAMBLADORA FURQAN UL KHAIRA; a.k.a. AL-FURQAN U.S. Financial Institutions: North Korea
COLOMBIANA AUTOMOTRIZ S.A.), Carrera WELFARE FOUNDATION; a.k.a. AL-TURAZ Sanctions Regulations section 510.214;
39 No. 43-75, Barranquilla, Colombia; NIT # ORGANIZATION; a.k.a. AL-TURAZ TRUST; Identification Number IMO 1790183 [DPRK].
817000791-1 (Colombia) [SDNT]. a.k.a. FORKHAN RELIEF ORGANIZATION; EAST STAR COMPANY (a.k.a. SATEREH
E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. SHARGH MOBIN CO.; a.k.a. SATEREH
ELECTRONICS; a.k.a. ALAMIR HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. SHARGH SAMIN CO., LTD.; a.k.a. SETAREH
ELECTRONICS; a.k.a. AL-AMIR HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA SHARGH CO.), Unit 5, Third Floor, 15th Street,
ELECTRONICS; a.k.a. AMIRCO UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Bokharest Avenue, Tehran, Iran; Additional
ELECTRONICS; a.k.a. EKT (KATRANGI SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Sanctions Information - Subject to Secondary
BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Sanctions [NPWMD] [IFSR].
KATRANGI BROTHERS; a.k.a. ELECTRONIC ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH EASTERN TURKISTAN ISLAMIC MOVEMENT
KATRANGI GROUP; a.k.a. ELECTRONICS AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- (a.k.a. EASTERN TURKISTAN ISLAMIC
KATRANGI TRADING; a.k.a. KATRANGI ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT].
ELECTRONICS; a.k.a. KATRANGI FOR AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. EASTERN TURKISTAN ISLAMIC PARTY (a.k.a.
ELECTRONICS INDUSTRIES; a.k.a. ORGANIZATION FOR PEACE AND EASTERN TURKISTAN ISLAMIC MOVEMENT;
KATRANGI TRADING; a.k.a. KATRANJI LABS; DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. ETIM; a.k.a. ETIP) [SDGT].
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE KHILQATUL QURANIA FOUNDATION OF EASTNINE CHEMICALS CO., LTD. (f.k.a.
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EASTNINE INTERNATIONAL TRADING CO.,
GREEN POWER; a.k.a. SMART PEGASUS; HERITAGE SOCIETY; a.k.a. REVIVAL OF LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.;
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE a.k.a. NANJING KAIKAI POLYURETHANE
"ELECTRONIC SYSTEM GROUP"; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA CO., LTD.; a.k.a. NANJING KAIKAI
"ESG"), 1st Floor, Hujij Building, Korniche FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- TECHNOLOGY CO., LTD.), No. 3 Fangcao
Street, P.O. Box 817 No. 3, Beirut, Lebanon; FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Garden, Longjiang District, Nanjing, Jiangsu
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT 210038, China; Des Voeux Road, Hong Kong;
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, AL-FURQAN"; a.k.a. "MOASSESA AL- No. 2, Zhongxin Group, Yanshanhe Village,
Lebanon; 11/A, Abbasieh Building, Hijaz Street, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Yangmiao Town, Yangzhou, Jiangsu 210038,
Damascus, Syria; Lahlah Building, Industrial a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT China; Goldencard Building, No. 83 Suojing
Zone, Hama, Syria; Awqaf Building, Naser FOUNDATION"), House Number 56, E. Canal Road, Nanjing, Jiangsu 210000, China; 334 Te
Street, P.O. Box 34425, Damascus, Syria; #1 Road, University Town, Peshawar, Pakistan; Atatu Road, Te Atatu South, Auckland, New
floor, 02/A, Fares Building, Rami Street, Afghanistan; Near old Badar Hospital in Zealand; Website http://www.kk-pu.com; Email
Margeh, Damascus, Syria; 46 El-Falaki Street, University Town, Peshawar, Pakistan; Chinar Address info@kk-pu.com; alt. Email Address
Facing Cook Door, BabLouk Area, Cairo, Egypt; Road, University Town, Peshawar, Pakistan; kaikaitech@gmail.com; alt. Email Address
Website www.ekt2.com; alt. Website 218 Khyber View Plaza, Jamrud Road, kktech12345@gmail.com; Business
www.katranji.com; alt. Website http://sgp- Peshawar, Pakistan; 216 Khyber View Plaza, Registration Document # 9429033056678 (New
france.com; alt. Website http://lumiere- Jamrud Road, Peshawar, Pakistan [SDGT]. Zealand) [SDNTK].
elysees.fr; Identification Number 808 195 689 EAST SEA SHIPPING COMPANY (a.k.a. EASTNINE INTERNATIONAL TRADING CO.,
00019 (France); Chamber of Commerce HAEYANG CREW MANAGEMENT COMPANY; LTD. (a.k.a. EASTNINE CHEMICALS CO.,
Number 2014 B 24978 (France) [NPWMD] a.k.a. KOREA MIRAE SHIPPING CO. LTD.; LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.;
(Linked To: SCIENTIFIC STUDIES AND a.k.a. OCEAN MARITIME MANAGEMENT a.k.a. NANJING KAIKAI POLYURETHANE
RESEARCH CENTER). COMPANY LIMITED), Dongheung-dong CO., LTD.; a.k.a. NANJING KAIKAI
E.K.-ULTRA FINANCIAL GROUP LIMITED, Changgwang Street, Chung-ku, PO Box 125, TECHNOLOGY CO., LTD.), No. 3 Fangcao
Anexartisias, 118, Floor 1, Flat 101, Limassol Pyongyang, Korea, North; Donghung Dong, Garden, Longjiang District, Nanjing, Jiangsu
3040, Cyprus; Registration ID HE 242159 Central District, PO Box 120, Pyongyang, 210038, China; Des Voeux Road, Hong Kong;
[SYRIA] (Linked To: NICOLAOU, Nicos). Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu No. 2, Zhongxin Group, Yanshanhe Village,
EAGLE COMMUNICATION BROKERS INC., Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Yangmiao Town, Yangzhou, Jiangsu 210038,
Panama City, Panama [SDNT]. Province, China; 22 Jin Cheng Jie, Zhong Shan China; Goldencard Building, No. 83 Suojing
EAST AND WEST ENTERPRISES (a.k.a. Qu, Dalian City, Liaoning Province, China; 43- Road, Nanjing, Jiangsu 210000, China; 334 Te
AFGHAN SUPPORT COMMITTEE; a.k.a. 39 Lugovaya, Vladivostok, Russia; CPO Box Atatu Road, Te Atatu South, Auckland, New
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; 120, Tonghung-dong, Chung-gu, Pyongyang, Zealand; Website http://www.kk-pu.com; Email
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Korea, North; Bangkok, Thailand; Lima, Peru; Address info@kk-pu.com; alt. Email Address
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Port Said, Egypt; Singapore; Brazil; Hong Kong, kaikaitech@gmail.com; alt. Email Address
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- China; Shenzhen, China; Secondary sanctions kktech12345@gmail.com; Business
FURQAN CHARITABLE FOUNDATION; a.k.a. risk: North Korea Sanctions Regulations, Registration Document # 9429033056678 (New
AL-FURQAN FOUNDATION WELFARE sections 510.201 and 510.210; Transactions Zealand) [SDNTK].
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Prohibited For Persons Owned or Controlled By
July 16, 2021 - 435 -

EASY CASH S. DE R.L., San Pedro Sula, Organization Type: Short term accommodation EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a.
Cortes, Honduras [SDNTK]. activities [SYRIA]. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
EBAD ZADEH, Reza (a.k.a. EBADZADEH, Reza; EBLA TRADE SERVICES S.A.L./OFF-SHORE, Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
a.k.a. SEMNANI, Reza Ebadzadeh), Tehran, Beirut, Lebanon; Nakhle Center, Property Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
Iran; DOB 13 Jun 1964; citizen Iran; Gender Number: 295/24, Baabda, Furn, Chebbak, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Male; Executive Order 13846 information: Lebanon [SYRIA] (Linked To: MILENYUM a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. ENERGY S.A.; Linked To: BLUE ENERGY MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Executive Order 13846 information: BANKING TRADE LTD. CO.). Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Order 13846 information: BLOCKING Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
PROPERTY AND INTERESTS IN PROPERTY. DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
Sec. 5(a)(iv); alt. Executive Order 13846 HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
information: IMPORT SANCTIONS. Sec. IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL,
5(a)(vi); Passport H40620699 (Iran); National ID Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
No. 0941786821 (Iran); Director of Main Street REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
1095 Proprietary Limited (individual) [IRAN- Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
EO13846] (Linked To: MAIN STREET 1095 Iqbal), 617 CP Berar Society, Block 7-8, Jamal Jaafar"), Al Fardoussi Street, Tehran,
PROPRIETARY LIMITED). Karachi, Pakistan; House No. 37, Street 30, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
EBADZADEH, Reza (a.k.a. EBAD ZADEH, Reza; Phase V, Defence Housing Authority, Karachi, Base, Kenesht Mountain Pass, Northwest of
a.k.a. SEMNANI, Reza Ebadzadeh), Tehran, Pakistan; White House, Al-Wassal Road, Kermanshah, Iran; Mehran, Iran; DOB 1953;
Iran; DOB 13 Jun 1964; citizen Iran; Gender Jumeira, Dubai, United Arab Emirates; 33-36, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Male; Executive Order 13846 information: Pakmodiya Street, Haji Musafirkhana, Dongri, citizen Iran; alt. citizen Iraq; Additional
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Bombay, India; House No. 10, Hill Top Arcade, Sanctions Information - Subject to Secondary
Executive Order 13846 information: BANKING Defence Housing Authority, Karachi, Pakistan; Sanctions (individual) [IRAQ3].
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Moin Palace, 2nd Floor, Opp. Abdullah Shah EBRAHIMI, Mohammad (a.k.a. EBRAHIMI,
Order 13846 information: BLOCKING Gazi Dargah, Clifton, Karachi, Pakistan; DOB Reza); DOB 21 Mar 1973; POB Tehran, Iran;
PROPERTY AND INTERESTS IN PROPERTY. 26 Dec 1955; alt. DOB 31 Dec 1955; POB Additional Sanctions Information - Subject to
Sec. 5(a)(iv); alt. Executive Order 13846 Ratnagiri, Maharashtra, India; nationality India; Secondary Sanctions (individual) [NPWMD]
information: IMPORT SANCTIONS. Sec. citizen India; alt. citizen Pakistan; alt. citizen [IFSR].
5(a)(vi); Passport H40620699 (Iran); National ID United Arab Emirates; Passport M-110522 EBRAHIMI, Reza (a.k.a. EBRAHIMI,
No. 0941786821 (Iran); Director of Main Street (India) issued 13 Nov 1978; alt. Passport R- Mohammad); DOB 21 Mar 1973; POB Tehran,
1095 Proprietary Limited (individual) [IRAN- 841697 (India) issued 26 Nov 1981; alt. Iran; Additional Sanctions Information - Subject
EO13846] (Linked To: MAIN STREET 1095 Passport A-333602 (India) issued 04 Jun 1985; to Secondary Sanctions (individual) [NPWMD]
PROPRIETARY LIMITED). alt. Passport A-501801 (India) issued 26 Jul [IFSR].
EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana 1985; alt. Passport P-537849 (India) issued 30 EBRAHIMZADEH, Mahdi (a.k.a. ARDAKANI,
Cres, Kooringal, NSW 2650, Australia; Golden Jul 1979; alt. Passport K-560098 (India) issued Mehdi Hosein Ebrahimzadeh); DOB 1985;
Triangle Special Economic Zone, Bokeo, Laos; 30 Jul 1975; alt. Passport V-57865 (India) nationality Iran; Additional Sanctions
292 Moo 1 Wiang, Chiang Saen District, Chiang issued 03 Oct 1983; alt. Passport G-866537 Information - Subject to Secondary Sanctions;
Rai 57150, Thailand; DOB 11 Sep 1949; POB (Pakistan) issued 12 Aug 1991; alt. Passport G- Gender Male; National ID No. 4449759990
Malaysia; nationality Australia; Gender Male; 869537 (Pakistan); alt. Passport F-823692 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Passport N2315963 (Australia) (individual) (Yemen) issued 02 Sep 1989; alt. Passport A- DEHGHAN, Hamed).
[TCO] (Linked To: ZHAO WEI TCO). 717288 (United Arab Emirates) issued 18 Aug EBTEKAR SANAT ELYA (a.k.a. EBTEKAR
‫إ‬
EBLA HOTEL (Arabic: ‫( )ﻓﻨﺪق ﻳﺒﻼ‬a.k.a. EBLA 1985 (individual) [SDNTK] [SDGT]. SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;
HOTEL AND OMAYAD PALACE FOR EBRAHIMI, Ayatollah; DOB 1972; POB a.k.a. EBTEKAR SANAT ILIYA COMPANY;
CONFERENCES), Airport Road - 4th Bridge, Qomshaneh, Hamadan Province, Iran; a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
Damascus, Syria; P.O. Box 6416, Damascus, Additional Sanctions Information - Subject to EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر‬ ‫ﮑ‬
Syria; Organization Established Date 1989; Secondary Sanctions (individual) [SDGT] ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between
Organization Type: Short term accommodation [IRGC] [IFSR] (Linked To: ANSAR BANK). Khavar and Valiasr Crossroads, Farjam Ave,
activities [SYRIA]. EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, Tehran, Iran; Additional Sanctions Information -
EBLA HOTEL AND OMAYAD PALACE FOR Hasan Dahqan); DOB 21 Mar 1961; POB Subject to Secondary Sanctions; National ID
CONFERENCES (a.k.a. EBLA HOTEL (Arabic: Dezfool, Iran; Additional Sanctions Information - No. 10320636846; Registration Number 412225
‫إ‬
‫))ﻓﻨﺪق ﻳﺒﻼ‬, Airport Road - 4th Bridge, Subject to Secondary Sanctions; Gender Male; [NPWMD] [IFSR] (Linked To: DEHGHAN,
Damascus, Syria; P.O. Box 6416, Damascus, Passport U19707756 (Iran) issued 12 May 2011 Hamed; Linked To: RASTAFANN ERTEBAT
Syria; Organization Established Date 1989; expires 11 May 2016 (individual) [SDGT] [IRGC] ENGINEERING COMPANY).
[IFSR].
July 16, 2021 - 436 -

EBTEKAR SANAT ILIA (a.k.a. EBTEKAR SANAT SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA EDBI EXCHANGE COMPANY (a.k.a. EDBI
ELYA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. COMPANY; a.k.a. EBTEKAR SANAT ILYA CO. EXCHANGE BROKERAGE), Tehran, Iran;
EBTEKAR SANAT ILIYA COMPANY; a.k.a. LTD), Apt. No. 10, Bldg. No. 517, between Additional Sanctions Information - Subject to
EBTEKAR SANAT ILYA CO. LTD; a.k.a. Khavar and Valiasr Crossroads, Farjam Ave, Secondary Sanctions [SDGT] [IFSR] (Linked
EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر‬ ‫ﮑ‬ Tehran, Iran; Additional Sanctions Information - To: EXPORT DEVELOPMENT BANK OF
‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between Subject to Secondary Sanctions; National ID IRAN).
Khavar and Valiasr Crossroads, Farjam Ave, No. 10320636846; Registration Number 412225 EDBI STOCK BROKERAGE, Tehran, Iran;
Tehran, Iran; Additional Sanctions Information - [NPWMD] [IFSR] (Linked To: DEHGHAN, Additional Sanctions Information - Subject to
Subject to Secondary Sanctions; National ID Hamed; Linked To: RASTAFANN ERTEBAT Secondary Sanctions [SDGT] [IFSR] (Linked
No. 10320636846; Registration Number 412225 ENGINEERING COMPANY). To: EXPORT DEVELOPMENT BANK OF
[NPWMD] [IFSR] (Linked To: DEHGHAN, ECHEBERRIA SIMARRO, Leire; DOB 20 Dec IRAN).
Hamed; Linked To: RASTAFANN ERTEBAT 1977; POB Basauri (Vizcaya Province), Spain; EDE 2 EOOD, 43 Moskovska Str., Oborishte
ENGINEERING COMPANY). D.N.I. 45.625.646; member ETA (individual) Distr., Sofia, Stolichna 1000, Bulgaria;
EBTEKAR SANAT ILIYA (a.k.a. EBTEKAR [SDGT]. Organization Established Date 2002; V.A.T.
SANAT ELYA; a.k.a. EBTEKAR SANAT ILIA; ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan Number BG 130855508 (Bulgaria) [GLOMAG]
a.k.a. EBTEKAR SANAT ILIYA COMPANY; 1958; POB Plencia (Vizcaya Province), Spain; (Linked To: BOJKOV, Vassil Kroumov).
a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. D.N.I. 16.027.051; member ETA (individual) EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957;
EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر‬ ‫ﮑ‬ [SDGT]. POB Bogota, Colombia; Cedula No. 16588834
‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between ECHEVERRI HERRERA, Hernando (a.k.a. (Colombia) (individual) [SDNTK] (Linked To:
Khavar and Valiasr Crossroads, Farjam Ave, ECHEVERRY HERRERA, Hernando), c/o LILIANA ESQUENAZI M. & CIA. S. C. S.;
Tehran, Iran; Additional Sanctions Information - INDUSTRIA DE PESCA SOBRE EL PACIFICO Linked To: BIESTRA S.A.; Linked To:
Subject to Secondary Sanctions; National ID S.A., Buenaventura, Colombia; Cedula No. AGROPECUARIA LA PERLA LTDA.; Linked
No. 10320636846; Registration Number 412225 1625525 (Colombia) (individual) [SDNT]. To: KPD S.A.).
[NPWMD] [IFSR] (Linked To: DEHGHAN, ECHEVERRI PAREJA, Oscar Alonso (a.k.a. EDICIONES CUBANAS, Spain [CUBA].
Hamed; Linked To: RASTAFANN ERTEBAT "MOSCO"); DOB 07 May 1971; POB Envigado, EDIFICACIONES DEL CARIBE LTDA. (a.k.a.
ENGINEERING COMPANY). Antioquia, Colombia; citizen Colombia; Cedula EDIFICAR), Calle 74 No. 53-30, Barranquilla,
EBTEKAR SANAT ILIYA COMPANY (a.k.a. No. 98564040 (Colombia) (individual) [SDNTK] Colombia; NIT # 890108103-5 (Colombia)
EBTEKAR SANAT ELYA; a.k.a. EBTEKAR (Linked To: ACUAMATERIALES Y CIA. [SDNT].
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; LIMITADA). EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE
a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. ECHEVERRY HERRERA, Hernando (a.k.a. LTDA.), Calle 74 No. 53-30, Barranquilla,
EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر‬ ‫ﮑ‬ ECHEVERRI HERRERA, Hernando), c/o Colombia; NIT # 890108103-5 (Colombia)
‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between INDUSTRIA DE PESCA SOBRE EL PACIFICO [SDNT].
Khavar and Valiasr Crossroads, Farjam Ave, S.A., Buenaventura, Colombia; Cedula No. EDITORA TRANSPARENCIA S.A., Jr. Bolognesi
Tehran, Iran; Additional Sanctions Information - 1625525 (Colombia) (individual) [SDNT]. 125, Dpto. 301, Lima, Peru; RUC #
Subject to Secondary Sanctions; National ID ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, 20508146885 (Peru) [SDNTK].
No. 10320636846; Registration Number 412225 Bosnia-Herzegovina; National ID No. EDUCATIONAL DEVELOPMENT
[NPWMD] [IFSR] (Linked To: DEHGHAN, 601964100083 (Bosnia and Herzegovina) ASSOCIATION (f.k.a. AL-SHAHID SOCIAL
Hamed; Linked To: RASTAFANN ERTEBAT (individual) [BALKANS]. ASSOCIATION; a.k.a. GOODWILL
ENGINEERING COMPANY). ECOBU, Patrick (a.k.a. MUKISA, Patrick), CHARITABLE ORGANIZATION, INC.), 13106
EBTEKAR SANAT ILYA CO. LTD (a.k.a. Uganda; DOB 29 Jan 1976; nationality Uganda; Warren Ave. Suite #4, Dearborn, MI 48126,
EBTEKAR SANAT ELYA; a.k.a. EBTEKAR Gender Male; National ID No. 001278331 United States; PO Box 1794, Dearborn, MI
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; (Uganda) (individual) [GLOMAG]. 48126, United States; Additional Sanctions
a.k.a. EBTEKAR SANAT ILIYA COMPANY; ECONOMY TODAY LLC (a.k.a. EKONOMIKA Information - Subject to Secondary Sanctions
a.k.a. EBTEKAR SANAT ILYA LLC (Arabic: SEGODNYA), d. 19 Litera A. Pom. 423, Ul. Pursuant to the Hizballah Financial Sanctions
‫ﮑ‬
‫))اﺑﺘ ﺎر ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, Zhukova, St. Petersburg, Russia [CYBER2] Regulations [SDGT].
between Khavar and Valiasr Crossroads, (Linked To: LIMITED LIABILITY COMPANY EDYJU, S.A., Panama [CUBA].
Farjam Ave, Tehran, Iran; Additional Sanctions CONCORD MANAGEMENT AND EFBET PARTNERS OOD, 43 Moskovska Str., R-
Information - Subject to Secondary Sanctions; CONSULTING). N Oborishte Distr, Sofia, Stolichna 1000,
National ID No. 10320636846; Registration EDBI EXCHANGE BROKERAGE (a.k.a. EDBI Bulgaria; Organization Established Date 2017;
Number 412225 [NPWMD] [IFSR] (Linked To: EXCHANGE COMPANY), Tehran, Iran; Government Gazette Number 204839749
DEHGHAN, Hamed; Linked To: RASTAFANN Additional Sanctions Information - Subject to (Bulgaria) [GLOMAG] (Linked To: NOVE
ERTEBAT ENGINEERING COMPANY). Secondary Sanctions [SDGT] [IFSR] (Linked INTERNAL EOOD).
EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر ﺻﻨﻌﺖ‬ ‫ﮑ‬ To: EXPORT DEVELOPMENT BANK OF EFFICIENT PROVIDER SERVICES GMBH
‫( )اﯾﻠﯿﺎ‬a.k.a. EBTEKAR SANAT ELYA; a.k.a. IRAN). (a.k.a. MCS ENGINEERING), Karlstrasse 21,
EBTEKAR SANAT ILIA; a.k.a. EBTEKAR Dinslaken, Nordrhein-Westfalen 46535,
July 16, 2021 - 437 -

Germany; Additional Sanctions Information - ISLAMIC FRONT FOR JIHAD AGAINST JEWS Николаевна); a.k.a. EISMONT, Natalya),
Subject to Secondary Sanctions [IRAN]. AND CRUSADERS; a.k.a. USAMA BIN LADEN Minsk, Belarus; DOB 16 Feb 1984; POB Minsk,
EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a. NETWORK; a.k.a. USAMA BIN LADEN Belarus; nationality Belarus; Gender Female;
HONORBANK; a.k.a. HONORBANK ZAO; ORGANIZATION) [FTO] [SDGT]. National ID No. 4160284A004PB3 (Belarus)
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; (individual) [BELARUS].
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- EISMONT, Natalia Nikolayevna (Cyrillic:
Klary Tsetkin 51, Minsk 220004, Belarus; JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. ь
ЭЙСМОНТ, Натал я Николаевна) (a.k.a.
SWIFT/BIC HNRBBY2X; Registration ID INTERNATIONAL FRONT FOR FIGHTING EISMANT, Natallia; a.k.a. EISMANT, Natallia
807000227 (Belarus) issued 16 Oct 2009; all JEWS AND CRUSADES; a.k.a. ISLAMIC Mikalaeuna (Cyrillic: ЭЙСМАНТ, Наталля
offices worldwide [IRAN]. ARMY; a.k.a. ISLAMIC ARMY FOR THE ў
Мiкалае на); a.k.a. EISMONT, Natalya), Minsk,
EGHTESAD NOVIN BANK (a.k.a. BANK LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Belarus; DOB 16 Feb 1984; POB Minsk,
EGHTESAD NOVIN; a.k.a. BANK-E SALVATION FOUNDATION; a.k.a. NEW Belarus; nationality Belarus; Gender Female;
EGHTESAD NOVIN; a.k.a. EN BANK PJSC), JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP National ID No. 4160284A004PB3 (Belarus)
Vali Asr Street, Above Vanak Circle, across FOR THE PRESERVATION OF THE HOLY (individual) [BELARUS].
Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran; SITES; a.k.a. THE ISLAMIC ARMY FOR THE EISMONT, Natalya (a.k.a. EISMANT, Natallia;
SWIFT/BIC BEGNIRTH; Website LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. EISMANT, Natallia Mikalaeuna (Cyrillic:
www.enbank.ir; Additional Sanctions THE JIHAD GROUP; a.k.a. THE WORLD ў
ЭЙСМАНТ, Наталля Мiкалае на); a.k.a.
Information - Subject to Secondary Sanctions ISLAMIC FRONT FOR JIHAD AGAINST JEWS EISMONT, Natalia Nikolayevna (Cyrillic:
[IRAN] [IRAN-EO13902]. AND CRUSADERS; a.k.a. USAMA BIN LADEN ь
ЭЙСМОНТ, Натал я Николаевна)), Minsk,
EGP (a.k.a. COMMUNIST PARTY OF PERU; NETWORK; a.k.a. USAMA BIN LADEN Belarus; DOB 16 Feb 1984; POB Minsk,
a.k.a. COMMUNIST PARTY OF PERU ON THE ORGANIZATION) [FTO] [SDGT]. Belarus; nationality Belarus; Gender Female;
SHINING PATH OF JOSE CARLOS EHSAN, Muhammad (a.k.a. AHSAN, National ID No. 4160284A004PB3 (Belarus)
MARIATEGUI; a.k.a. EJERCITO Muhammad; a.k.a. IHSAN, Muhammad; a.k.a. (individual) [BELARUS].
GUERRILLERO POPULAR; a.k.a. EJERCITO "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, EJERCITO DE LIBERACION NACIONAL (a.k.a.
POPULAR DE LIBERACION; a.k.a. PARTIDO Pakistan; DOB 1970; alt. DOB 1971; alt. DOB ELN; a.k.a. NATIONAL LIBERATION ARMY)
COMUNISTA DEL PERU (COMMUNIST 1972; POB Sialkot, Pakistan; Gender Male [FTO] [SDGT].
PARTY OF PERU); a.k.a. PARTIDO (individual) [SDGT] (Linked To: LASHKAR E- EJERCITO GUERRILLERO POPULAR (a.k.a.
COMUNISTA DEL PERU EN EL SENDERO TAYYIBA). COMMUNIST PARTY OF PERU; a.k.a.
LUMINOSO DE JOSE CARLOS MARIATEGUI EIGHTH OCEAN GMBH & CO. KG (a.k.a. COMMUNIST PARTY OF PERU ON THE
(COMMUNIST PARTY OF PERU ON THE EIGHTH OCEAN GMBH AND CO. KG), SHINING PATH OF JOSE CARLOS
SHINING PATH OF JOSE CARLOS Schottweg 5, Hamburg 22087, Germany; MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
MARIATEGUI); a.k.a. PEOPLE'S AID OF Additional Sanctions Information - Subject to POPULAR DE LIBERACION; a.k.a. PARTIDO
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Secondary Sanctions; Trade License No. HRA COMUNISTA DEL PERU (COMMUNIST
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. 102533 [IRAN]. PARTY OF PERU); a.k.a. PARTIDO
SENDERO LUMINOSO; a.k.a. SHINING PATH; EIGHTH OCEAN GMBH AND CO. KG (a.k.a. COMUNISTA DEL PERU EN EL SENDERO
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. EIGHTH OCEAN GMBH & CO. KG), Schottweg LUMINOSO DE JOSE CARLOS MARIATEGUI
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") 5, Hamburg 22087, Germany; Additional (COMMUNIST PARTY OF PERU ON THE
[SDNTK] [FTO] [SDGT]. Sanctions Information - Subject to Secondary SHINING PATH OF JOSE CARLOS
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. Sanctions; Trade License No. HRA 102533 MARIATEGUI); a.k.a. PEOPLE'S AID OF
AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; [IRAN]. PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC EIRIN FARM, Marondera, Zimbabwe a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. [ZIMBABWE]. SENDERO LUMINOSO; a.k.a. SHINING PATH;
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. EISMANT, Natallia (a.k.a. EISMANT, Natallia a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; Mikalaeuna (Cyrillic: ЭЙСМАНТ, Наталля SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. ў
Мiкалае на); a.k.a. EISMONT, Natalia [SDNTK] [FTO] [SDGT].
INTERNATIONAL FRONT FOR FIGHTING Nikolayevna (Cyrillic: ЭЙСМОНТ, Натал я ь EJERCITO POPULAR DE LIBERACION (a.k.a.
JEWS AND CRUSADES; a.k.a. ISLAMIC Николаевна); a.k.a. EISMONT, Natalya), COMMUNIST PARTY OF PERU; a.k.a.
ARMY; a.k.a. ISLAMIC ARMY FOR THE Minsk, Belarus; DOB 16 Feb 1984; POB Minsk, COMMUNIST PARTY OF PERU ON THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Belarus; nationality Belarus; Gender Female; SHINING PATH OF JOSE CARLOS
SALVATION FOUNDATION; a.k.a. NEW National ID No. 4160284A004PB3 (Belarus) MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP (individual) [BELARUS]. GUERRILLERO POPULAR; a.k.a. PARTIDO
FOR THE PRESERVATION OF THE HOLY EISMANT, Natallia Mikalaeuna (Cyrillic: COMUNISTA DEL PERU (COMMUNIST
SITES; a.k.a. THE ISLAMIC ARMY FOR THE ў
ЭЙСМАНТ, Наталля Мiкалае на) (a.k.a. PARTY OF PERU); a.k.a. PARTIDO
LIBERATION OF THE HOLY PLACES; a.k.a. EISMANT, Natallia; a.k.a. EISMONT, Natalia COMUNISTA DEL PERU EN EL SENDERO
THE JIHAD GROUP; a.k.a. THE WORLD Nikolayevna (Cyrillic: ЭЙСМОНТ, Натал я ь LUMINOSO DE JOSE CARLOS MARIATEGUI
July 16, 2021 - 438 -

(COMMUNIST PARTY OF PERU ON THE EKO IMPORT AND EXPORT COMPANY (a.k.a. ELECTRONICS; a.k.a. AL-AMIR
SHINING PATH OF JOSE CARLOS EKO DEVELOPMENT & INVESTMENT FOOD ELECTRONICS; a.k.a. AMIRCO
MARIATEGUI); a.k.a. PEOPLE'S AID OF COMPANY; a.k.a. EKO DEVELOPMENT AND ELECTRONICS; a.k.a. E.K.T. (KATRANGI
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; INVESTMENT COMPANY), 35 St. Abd al-Aziz BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. al-Sud, al-Manial, Cairo, Egypt; Secondary EKT KATRANGI BROTHERS; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH; sanctions risk: North Korea Sanctions ELECTRONIC KATRANGI GROUP; a.k.a.
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Regulations, sections 510.201 and 510.210; ELECTRONICS KATRANGI TRADING; a.k.a.
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") Transactions Prohibited For Persons Owned or KATRANGI ELECTRONICS; a.k.a. KATRANGI
[SDNTK] [FTO] [SDGT]. Controlled By U.S. Financial Institutions: North FOR ELECTRONICS INDUSTRIES; a.k.a.
EJERCITO REVOLUCIONARIO POPULAR Korea Sanctions Regulations section 510.214 KATRANGI TRADING; a.k.a. KATRANJI LABS;
ANTITERRORISTA DE COLOMBIA (a.k.a. [DPRK2]. a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY EKONOMIKA SEGODNYA (a.k.a. ECONOMY ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
ANTI-TERRORIST ARMY OF COLOMBIA), TODAY LLC), d. 19 Litera A. Pom. 423, Ul. GREEN POWER; a.k.a. SMART PEGASUS;
Colombia [SDNTK]. Zhukova, St. Petersburg, Russia [CYBER2] a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a. (Linked To: LIMITED LIABILITY COMPANY "ELECTRONIC SYSTEM GROUP"; a.k.a.
YEKATOM SARAGBA, Alfred; a.k.a. CONCORD MANAGEMENT AND "ESG"), 1st Floor, Hujij Building, Korniche
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. CONSULTING). Street, P.O. Box 817 No. 3, Beirut, Lebanon;
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh"; EKT (KATRANGI BROS) (a.k.a. AL AMIR P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, ELECTRONICS; a.k.a. ALAMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Central African Republic; Bimbo, Ombella- ELECTRONICS; a.k.a. AL-AMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Mpoko Prefecture, Central African Republic; ELECTRONICS; a.k.a. AMIRCO Damascus, Syria; Lahlah Building, Industrial
DOB 23 Jun 1976; POB Central African ELECTRONICS; a.k.a. E.K.T. (KATRANGI Zone, Hama, Syria; Awqaf Building, Naser
Republic; nationality Central African Republic BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT Street, P.O. Box 34425, Damascus, Syria; #1
(individual) [CAR]. KATRANGI BROTHERS; a.k.a. ELECTRONIC floor, 02/A, Fares Building, Rami Street,
EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE KATRANGI GROUP; a.k.a. ELECTRONICS Margeh, Damascus, Syria; 46 El-Falaki Street,
FATHERLAND AND LIBERTY; a.k.a. KATRANGI TRADING; a.k.a. KATRANGI Facing Cook Door, BabLouk Area, Cairo, Egypt;
BATASUNA; a.k.a. EPANASTATIKI PIRINES; ELECTRONICS; a.k.a. KATRANGI FOR Website www.ekt2.com; alt. Website
a.k.a. EUSKAL HERRITARROK; a.k.a. ELECTRONICS INDUSTRIES; a.k.a. www.katranji.com; alt. Website http://sgp-
EUZKADI TA ASKATASUNA; a.k.a. HERRI KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere-
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689
POPULAR REVOLUTIONARY STRUGGLE; ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] GREEN POWER; a.k.a. SMART PEGASUS; Number 2014 B 24978 (France) [NPWMD]
[SDGT]. a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND
EKO DEVELOPMENT & INVESTMENT FOOD "ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER).
COMPANY (a.k.a. EKO DEVELOPMENT AND "ESG"), 1st Floor, Hujij Building, Korniche EKT KATRANGI BROTHERS (a.k.a. AL AMIR
INVESTMENT COMPANY; a.k.a. EKO IMPORT Street, P.O. Box 817 No. 3, Beirut, Lebanon; ELECTRONICS; a.k.a. ALAMIR
AND EXPORT COMPANY), 35 St. Abd al-Aziz P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand ELECTRONICS; a.k.a. AL-AMIR
al-Sud, al-Manial, Cairo, Egypt; Secondary Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, ELECTRONICS; a.k.a. AMIRCO
sanctions risk: North Korea Sanctions Lebanon; 11/A, Abbasieh Building, Hijaz Street, ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Regulations, sections 510.201 and 510.210; Damascus, Syria; Lahlah Building, Industrial BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Transactions Prohibited For Persons Owned or Zone, Hama, Syria; Awqaf Building, Naser EKT ELECTRONICS; a.k.a. ELECTRONIC
Controlled By U.S. Financial Institutions: North Street, P.O. Box 34425, Damascus, Syria; #1 KATRANGI GROUP; a.k.a. ELECTRONICS
Korea Sanctions Regulations section 510.214 floor, 02/A, Fares Building, Rami Street, KATRANGI TRADING; a.k.a. KATRANGI
[DPRK2]. Margeh, Damascus, Syria; 46 El-Falaki Street, ELECTRONICS; a.k.a. KATRANGI FOR
EKO DEVELOPMENT AND INVESTMENT Facing Cook Door, BabLouk Area, Cairo, Egypt; ELECTRONICS INDUSTRIES; a.k.a.
COMPANY (a.k.a. EKO DEVELOPMENT & Website www.ekt2.com; alt. Website KATRANGI TRADING; a.k.a. KATRANJI LABS;
INVESTMENT FOOD COMPANY; a.k.a. EKO www.katranji.com; alt. Website http://sgp- a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
IMPORT AND EXPORT COMPANY), 35 St. france.com; alt. Website http://lumiere- ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt; elysees.fr; Identification Number 808 195 689 GREEN POWER; a.k.a. SMART PEGASUS;
Secondary sanctions risk: North Korea 00019 (France); Chamber of Commerce a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
Sanctions Regulations, sections 510.201 and Number 2014 B 24978 (France) [NPWMD] "ELECTRONIC SYSTEM GROUP"; a.k.a.
510.210; Transactions Prohibited For Persons (Linked To: SCIENTIFIC STUDIES AND "ESG"), 1st Floor, Hujij Building, Korniche
Owned or Controlled By U.S. Financial RESEARCH CENTER). Street, P.O. Box 817 No. 3, Beirut, Lebanon;
Institutions: North Korea Sanctions Regulations EKT ELECTRONICS (a.k.a. AL AMIR P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
section 510.214 [DPRK2]. ELECTRONICS; a.k.a. ALAMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
July 16, 2021 - 439 -

Lebanon; 11/A, Abbasieh Building, Hijaz Street, Sultan Street, Khalidiya Business Center, 3rd Lebanon; DOB 11 Jan 1975; POB El Mezraah,
Damascus, Syria; Lahlah Building, Industrial Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Beirut, Lebanon; nationality Lebanon; Additional
Zone, Hama, Syria; Awqaf Building, Naser Ar Rawdah Quarter, Near An Nuwaysir Mosque, Sanctions Information - Subject to Secondary
Street, P.O. Box 34425, Damascus, Syria; #1 Jeddah, Saudi Arabia; Ar Rawdah Quarter, Sanctions Pursuant to the Hizballah Financial
floor, 02/A, Fares Building, Rami Street, Near Mosque Mujib Al Maddah, Jeddah, Saudi Sanctions Regulations; Gender Male
Margeh, Damascus, Syria; 46 El-Falaki Street, Arabia; DOB 03 May 1964; alt. DOB 02 May (individual) [SDGT] (Linked To: TABAJA,
Facing Cook Door, BabLouk Area, Cairo, Egypt; 1964; POB Taif, Saudi Arabia; nationality Saudi Adham Husayn).
Website www.ekt2.com; alt. Website Arabia; Passport H376590 (Saudi Arabia) EL AYASHI, Radi Abd El Samie Abou El Yazid
www.katranji.com; alt. Website http://sgp- expires 16 Oct 2012; alt. Passport B912630 (a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy;
france.com; alt. Website http://lumiere- (Saudi Arabia); National ID No. 1020539712 DOB 02 Jan 1972; POB El Gharbia, Egypt;
elysees.fr; Identification Number 808 195 689 (Saudi Arabia) (individual) [SDGT] (Linked To: nationality Egypt; arrested 31 Mar 2003
00019 (France); Chamber of Commerce HAMAS). (individual) [SDGT].
Number 2014 B 24978 (France) [NPWMD] EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"),
(Linked To: SCIENTIFIC STUDIES AND AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek), vicolo S. Rocco, n. 10 - Casalbuttano,
RESEARCH CENTER). Venezuela; DOB 12 Nov 1974; POB El Vigia, Cremona, Italy; DOB 31 May 1963; POB Sidi
EKT SMART TECHNOLOGY, 38 Dongtang Merida, Venezuela; citizen Venezuela; Gender Kacem, Morocco; nationality Morocco; Italian
Jinguang South Road, Xiashan Street, Chaonan Male; Passport C1668015 (Venezuela); Fiscal Code LBHHMD63E31Z330M (individual)
District, Guangdong to Shantou, China; Chase Identification Number 12.354.211 (Venezuela); [SDGT].
Business Centre, 39-41 Chase Side, London Executive Vice President; Former Governor of EL GRUPO CUBANACAN (a.k.a. CUBANACAN;
N14 5BP, United Kingdom; Company Number Aragua State (individual) [SDNTK]. a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A,
08884792 (United Kingdom) [NPWMD] (Linked EL AISSAMI, Tareck (a.k.a. EL AISSAMI Apartado 16046, Ciudad de La Habana, Cuba
To: ELECTRONICS KATRANGI TRADING). MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, [CUBA].
EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Tarek), Venezuela; DOB 12 Nov 1974; POB El EL HABHAB, Redouane (a.k.a.
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL- Vigia, Merida, Venezuela; citizen Venezuela; "ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143,
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Gender Male; Passport C1668015 (Venezuela); Germany; DOB 20 Dec 1969; POB Casablanca,
"Abu Rawaha the Italian"; a.k.a. "Abu the Identification Number 12.354.211 (Venezuela); Morocco; nationality Germany; Passport
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Executive Vice President; Former Governor of 1005552350 (Germany) issued 27 Mar 2001
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; Aragua State (individual) [SDNTK]. expires 26 Mar 2011; National ID No.
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 EL AISSAMI, Tarek (a.k.a. EL AISSAMI 1007850441 (Germany) issued 27 Mar 2001
Oct 1992 to 31 Oct 1992; POB Marrakech, MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, expires 26 Mar 2011; currently incarcerated in
Morocco (individual) [SDGT]. Tareck), Venezuela; DOB 12 Nov 1974; POB El Lubeck, Germany (individual) [SDGT].
EL AGHA, Abou Oubida Khairy Hafiz (a.k.a. Vigia, Merida, Venezuela; citizen Venezuela; EL HADI, Mustapha Nasri Ben Abdul Kader Ait;
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Gender Male; Passport C1668015 (Venezuela); DOB 05 Mar 1962; POB Tunis, Tunisia;
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Identification Number 12.354.211 (Venezuela); nationality Algeria; alt. nationality Germany
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Executive Vice President; Former Governor of (individual) [SDGT].
Ubaida Khairee Hafez; a.k.a. AL AGHA, Aragua State (individual) [SDNTK]. EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al-
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI, Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah"; HAKIM, Boubaker Ben Habib Ben; a.k.a. EL-
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. KOSOVO, Abu Abdallah"); DOB 1987; a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- nationality Kosovo (individual) [SDGT]. 1983; POB Paris, France; citizen Tunisia; alt.
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, EL AMAR, Abderrahmane Ould (a.k.a. AMEUR, citizen France; Passport W752198;
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Abderrahmane Ouid; a.k.a. EL TILEMSI, Identification Number 09036271 (individual)
Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. [SDGT].
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah TILEMSI, Ahmed; a.k.a. TOUDJI, EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Abderrahmane), Gao, Mali; DOB 1977; POB Muhammad Abdallah Hasan; a.k.a. ABU-AL-
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Mali; nationality Mali (individual) [SDGT]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- EL AMINE, Muhammed (a.k.a. AL AMEEN, a.k.a. ABUL-KHAIR, Mohammed Abdullah
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; Mohamed Abdullah; a.k.a. AL AMIN, Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Mohammad; a.k.a. AL AMIN, Muhammad HALABI, Abdullah; a.k.a. AL-HALABI, Abu
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AMINE, Mohamed Abdalla), Yusif Mishkhas T: Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, 1975; POB Al-Madinah al-Munawwarah,
July 16, 2021 - 440 -

(Medina) Saudi Arabia; Passport A741097 Group (individual) [NPWMD] (Linked To: EL KHANSA, Ahmad, c/o GLOBAL
(Saudi Arabia) issued 14 Nov 1995 expires 19 ELECTRONICS KATRANGI TRADING). TECHNOLOGY IMPORT & EXPORT, S.A.
Sep 2000; National ID No. 1006010555 (Saudi EL KATRANGI, Maher Hachem (a.k.a. EL (GTI); DOB 04 Oct 1967; POB Ghobeiry,
Arabia) (individual) [SDGT]. KATRANJI, Maher Hachem; a.k.a. KATRANGI, Lebanon; Passport RL 0884631 (Lebanon)
EL HAMMAM, Yahia Abou (a.k.a. AKACHA, Maher; a.k.a. KATRANGI, Maher Hachem; (individual) [SDNTK].
Jamel; a.k.a. DJAMEL, Akkacha; a.k.a. a.k.a. KATRANGI, Maher Mohamad; a.k.a. EL KHANSA, Mohamad Zouheir (a.k.a. TORRES
HAMMAM, Yahya Abu); DOB 1979; nationality KATRANJI, Maher Hachem; a.k.a. KATRANJI, ZAMBRANO, Manuel); DOB 09 Jan 1971; alt.
Algeria (individual) [SDGT]. Maher Hashem), Khansa Jnah, Beirut, DOB 09 Jan 1970; POB Barranquilla, Colombia;
EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. Lebanon; DOB 06 Jul 1967; POB Hama, Syria; alt. POB Ghobeiri, Lebanon; Cedula No.
AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; nationality Syria; Co-founder and Associate of 84077765 (Colombia); alt. Cedula No. E311790
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; Electronic Katrangi Group (individual) [NPWMD] (Colombia); Passport RL 0736643 (Lebanon)
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; (Linked To: ELECTRONICS KATRANGI (individual) [SDNTK] (Linked To: GLOBANTY
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih TRADING). S.A.S.; Linked To: ALMACEN ELECTRO SONY
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- EL KATRANJI, Houssam Hachem (a.k.a. EL STAR; Linked To: GLOBAL TECHNOLOGY
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- KATRANGI, Houssam Hachem; a.k.a. IMPORT & EXPORT, S.A. (GTI); Linked To:
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu KATRANGI, Houssam; a.k.a. KATRANGI, MICRO EMPRESA ASHQUI).
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Houssam Hachem; a.k.a. KATRANGI, Hussam; EL KHARMOUSH, Muwaffaq Mustafa
HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. KATRANJI, Houssam Hachem; a.k.a. Mohammad (a.k.a. AL KASAB, Muwafaq
"HOUDOUD, Abu Omar"); DOB 03 May 1982; KATRANKI, Houssam Hashem; a.k.a. Mustafa Muhammad Ali; a.k.a. AL-
alt. DOB 05 Mar 1982; alt. DOB 1981; POB QATRANJI, Hussam), Khansa Jnah, Beirut, KARMOUSH, Muafaq Mustafa Mohammed;
Tunis, Tunisia; Passport Z-050399 (individual) Lebanon; DOB 27 Nov 1973; POB Ramlet El a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
[SDGT]. Baida, Lebanon; nationality Lebanon; Co- AL-KARMUSH, Muwafaq Mustafa Muhammad
EL HASSAN, Gaffar Mohamed (a.k.a. EL founder and Associate of Electronic Katrangi 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; Group (individual) [NPWMD] (Linked To: a.k.a. AL-KARMUSH, Muwaffaq Mustafa
POB Khartoum, Sudan; Major General for the ELECTRONICS KATRANGI TRADING). Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
Sudan Armed Forces (individual) [DARFUR]. EL KATRANJI, Maher Hachem (a.k.a. EL Mustafa Muhammad 'Ali Mahmud; a.k.a.
EL HASSAN, Gaffar Mohmed (a.k.a. EL KATRANGI, Maher Hachem; a.k.a. KATRANGI, KARMOOSH, Muwafaq Mustafa Mohammed
HASSAN, Gaffar Mohamed); DOB 24 Jun 1952; Maher; a.k.a. KATRANGI, Maher Hachem; Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
POB Khartoum, Sudan; Major General for the a.k.a. KATRANGI, Maher Mohamad; a.k.a. MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
Sudan Armed Forces (individual) [DARFUR]. KATRANJI, Maher Hachem; a.k.a. KATRANJI, Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. Maher Hashem), Khansa Jnah, Beirut, Feb 1973; citizen Iraq; Gender Male; Passport
"ALI DI ROMA"), Via D. Fringuello, 20, Rome, Lebanon; DOB 06 Jul 1967; POB Hama, Syria; A5476394 (Iraq) (individual) [SDGT].
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB nationality Syria; Co-founder and Associate of EL MABRUK, Muftah (a.k.a. AL MABROOK,
30 Jan 1971; POB Rouba, Algeria (individual) Electronic Katrangi Group (individual) [NPWMD] Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
[SDGT]. (Linked To: ELECTRONICS KATRANGI AL-FATHALI, Al-Mabruk Muftah Muhammad;
EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a. TRADING). a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK,
"Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec EL KHABIR, Abu Hafs el Masry (a.k.a. Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq; ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
nationality Iraq; Gender Male (individual) Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
[GLOMAG]. Muhammad; a.k.a. ATIF, Mohamed; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
EL KAIRO INTERNACIONAL SAS, Carrera 15 ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a. 'Abd"), undetermined; DOB 01 May 1950; POB
No. 93-60 Local 1-21, Bogota, Colombia; NIT # "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Libya; nationality Libya (individual) [SDGT].
900376699-6 (Colombia); Matricula Mercantil 1944; POB Alexandria, Egypt (individual) EL MOBRUK, Maftah (a.k.a. AL MABROOK,
No 02018260 (Colombia) [SDNTK]. [SDGT]. Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
EL KATRANGI, Houssam Hachem (a.k.a. EL EL KHAIRY, Hamad (a.k.a. KHAIRY, AL-FATHALI, Al-Mabruk Muftah Muhammad;
KATRANJI, Houssam Hachem; a.k.a. Abderrahmane Ould Mohamed Lemine Ould a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK,
KATRANGI, Houssam; a.k.a. KATRANGI, Mohamed; a.k.a. KHEIROU, Amada Ould; Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
Houssam Hachem; a.k.a. KATRANGI, Hussam; a.k.a. KHEIROU, Hamada Ould Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
a.k.a. KATRANJI, Houssam Hachem; a.k.a. a.k.a. "QUMQUM, Abou"); DOB 1970; POB Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
KATRANKI, Houssam Hashem; a.k.a. Nouakchott, Mauritania; nationality Mauritania; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
QATRANJI, Hussam), Khansa Jnah, Beirut, alt. nationality Mali; Passport A1447120 (Mali) 'Abd"), undetermined; DOB 01 May 1950; POB
Lebanon; DOB 27 Nov 1973; POB Ramlet El expires 19 Oct 2011; Identification Number Libya; nationality Libya (individual) [SDGT].
Baida, Lebanon; nationality Lebanon; Co- 47911 (Mali) issued 17 Oct 2006 (individual) EL MOTASSADEQ, Mounir, Goschenstasse 13,
founder and Associate of Electronic Katrangi [SDGT]. Hamburg 21073, Germany; DOB 03 Apr 1974;
July 16, 2021 - 441 -

POB Marrakesh, Morocco; nationality Morocco Abderrahmane Ould; a.k.a. TELEMSI, Ahmed; EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05
(individual) [SDGT]. a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI, Aug 1964; POB Debila, Algeria (individual)
EL PALOMAR CAR WASH, S.A. DE C.V., Plaza Abderrahmane), Gao, Mali; DOB 1977; POB [SDGT].
El Palomar, Zona M Unico El P. Panor, Col. El Mali; nationality Mali (individual) [SDGT]. EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI,
Palomar, Tlajomulco, Jalisco 45645, Mexico; EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.
Paseo De Las Lomas 6272, Col. Lomas De a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a.
Colli, Zapopan, Jalsico 45037, Mexico; R.F.C. S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. USMAN, Mohammed), Nigeria; DOB 1976;
PCW010604T1 (Mexico); Folio Mercantil No. TEQUILA EL VIEJO LUIS), El Paraiso No. POB Maiduguri, Nigeria (individual) [SDGT].
10374 (Mexico) [SDNTK]. 6848, Col. Ciudad Granja, Zapopan, Jalisco ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al
EL RAHMAH CHARITY FOUNDATION (a.k.a. 45010, Mexico; Blvd. Luis Donaldo Colosio s/n Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
AL-RAHMA CHARITY FOUNDATION; a.k.a. Bonfil, Cancun, Quintana Roo, Mexico; RFC a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CVL090120UT2 (Mexico); Folio Mercantil No. FADIL, Mustafa Muhamad; a.k.a. FAZUL,
CHARITABLE ASSOCIATION; a.k.a. AL- 46920 (Mexico) [SDNTK]. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
RAHMAH CHARITY FOUNDATION; a.k.a. AL- EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
RAHMAH CHARITY ORGANIZATION; a.k.a. ROOL, S.A. DE C.V.; a.k.a. TEQUILA Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL- VALENTON), Alberta No. 2288 4B, Col. "YUSSRR, Abu"); DOB 23 Jun 1976; POB
RAHMAH ORGANIZATION; a.k.a. AL- Jardines de Providencia, Guadalajara, Jalisco Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
RAHMAH WELFARE ORGANIZATION; a.k.a. 44630, Mexico; Acueducto No. 2380, Col. Kenyan ID No. 12773667; Serial No.
AL-RAHMAN WELFARE ORGANIZATION; Colinas de San Javier, Guadalajara, Jalisco 201735161 (individual) [SDGT].
a.k.a. AR RAHMAH CHARITY FOUNDATION; 44660, Mexico; Lazaro Cardenas No. 3430, ELCORO AYASTUY, Paulo; DOB 22 Oct 1973;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Desp. 403 and 404, Piso 4, Zapopan, Jalisco POB Vergara, Guipuzcoa Province, Spain;
RAHMAH FOUNDATION; a.k.a. MUASSASSAT 45040, Mexico; Av. Mexico No. 2798, Col. D.N.I. 15.394.062 (Spain); Member ETA
AL-RAHMAH; a.k.a. MUASSASSAT AL- Terranova, Guadalajara, Jalisco 44689, Mexico; (individual) [SDGT].
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA RFC GCR990628KR9 (Mexico); Folio Mercantil ELECTRONIC COMPONENTS INDUSTRIES CO
CHARITABLE ORGANIZATION; a.k.a. RAHMA No. 38347 [SDNTK]. (a.k.a. "ECI"), Mirzaye Shirazi Boulevard,
WELFARE ASSOCIATION; a.k.a. RAHMA EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Sanaye Square, Shiraz, Iran; Additional
WELFARE FOUNDATION; a.k.a. RAHMAH Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL Sanctions Information - Subject to Secondary
CHARITABLE ORGANIZATION), Ash Shihr ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Sanctions [NPWMD] [IFSR].
City, Hadramawt Governorate, Yemen [SDGT] "Abu Rawaha the Italian"; a.k.a. "Abu the ELECTRONIC KATRANGI GROUP (a.k.a. AL
(Linked To: SADIQ AL-AHDAL, Abdallah Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc AMIR ELECTRONICS; a.k.a. ALAMIR
Faysal). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; ELECTRONICS; a.k.a. AL-AMIR
EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 ELECTRONICS; a.k.a. AMIRCO
CHARITY FOUNDATION; a.k.a. AL-RAHMA Oct 1992 to 31 Oct 1992; POB Marrakech, ELECTRONICS; a.k.a. E.K.T. (KATRANGI
FOUNDATION; a.k.a. AL-RAHMAH Morocco (individual) [SDGT]. BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
CHARITABLE ASSOCIATION; a.k.a. AL- EL-AHOUAL BATTALION (a.k.a. DHAMAT EKT ELECTRONICS; a.k.a. EKT KATRANGI
RAHMAH CHARITY FOUNDATION; a.k.a. AL- HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT BROTHERS; a.k.a. ELECTRONICS KATRANGI
RAHMAH CHARITY ORGANIZATION; a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a. TRADING; a.k.a. KATRANGI ELECTRONICS;
AL-RAHMAH FOUNDATION; a.k.a. AL- DJAMAAT HOUMAT ED DAWA ESSALAFIA; a.k.a. KATRANGI FOR ELECTRONICS
RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. DJAMAATT HOUMAT ED DAAWA ES INDUSTRIES; a.k.a. KATRANGI TRADING;
RAHMAH WELFARE ORGANIZATION; a.k.a. SALAFIYA; a.k.a. GROUP OF SUPPORTERS a.k.a. KATRANJI LABS; a.k.a. LUMIERE
AL-RAHMAN WELFARE ORGANIZATION; OF THE SALAFIST TREND; a.k.a. GROUP OF ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
a.k.a. AR RAHMAH CHARITY FOUNDATION; SUPPORTERS OF THE SALAFISTE TREND; NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL a.k.a. GROUP PROTECTORS OF SALAFIST a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. PREACHING; a.k.a. HOUMAT ED DAAWA ES "EKT"; a.k.a. "ELECTRONIC SYSTEM
MUASSASSAT AL-RAHMAH; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
MUASSASSAT AL-RAHMAH AL- SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Building, Korniche Street, P.O. Box 817 No. 3,
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Beirut, Lebanon; P.O. Box 8173, Beirut,
ORGANIZATION; a.k.a. RAHMA WELFARE SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
ASSOCIATION; a.k.a. RAHMA WELFARE a.k.a. KATIBAT EL AHOUEL; a.k.a. St., Jnah (BHV), Beirut, Lebanon; 11/A,
FOUNDATION; a.k.a. RAHMAH CHARITABLE PROTECTORS OF THE SALAFIST CALL; Abbasieh Building, Hijaz Street, Damascus,
ORGANIZATION), Ash Shihr City, Hadramawt a.k.a. PROTECTORS OF THE SALAFIST Syria; Lahlah Building, Industrial Zone, Hama,
Governorate, Yemen [SDGT] (Linked To: PREDICATION; a.k.a. SALAFIST CALL Syria; Awqaf Building, Naser Street, P.O. Box
SADIQ AL-AHDAL, Abdallah Faysal). PROTECTORS; a.k.a. THE HORROR 34425, Damascus, Syria; #1 floor, 02/A, Fares
EL TILEMSI, Ahmed (a.k.a. AMEUR, SQUADRON), Algeria [SDGT]. Building, Rami Street, Margeh, Damascus,
Abderrahmane Ouid; a.k.a. EL AMAR, Syria; 46 El-Falaki Street, Facing Cook Door,
July 16, 2021 - 442 -

BabLouk Area, Cairo, Egypt; Website SOCIETY; a.k.a. ELEHSSAN SOCIETY AND ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-
www.ekt2.com; alt. Website www.katranji.com; BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; AHSAN CHARITABLE ORGANIZATION; a.k.a.
alt. Website http://sgp-france.com; alt. Website a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL- AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
http://lumiere-elysees.fr; Identification Number AHSAN AL-KHAYRIYYAH; a.k.a. THE BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
808 195 689 00019 (France); Chamber of BENEVOLENT CHARITABLE AND AL-IHSAN ORGANIZATION; a.k.a. AL-
Commerce Number 2014 B 24978 (France) ORGANIZATION), AL-MUZANNAR ST, AL- BIRR WA AL-IHSAN CHARITY ASSOCIATION;
[NPWMD] (Linked To: SCIENTIFIC STUDIES NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
AND RESEARCH CENTER). Jenin, West Bank, Palestinian; Bethlehem, a.k.a. AL-IHSAN CHARITABLE SOCIETY;
ELECTRONICS INSTITUTE, P.O. Box 4470, West Bank, Palestinian; Ramallah, West Bank, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
Damascus, Syria [NPWMD]. Palestinian; Tulkarm, West Bank, Palestinian; BIRR AND ELEHSSAN SOCIETY; a.k.a.
ELECTRONICS KATRANGI TRADING (a.k.a. AL Lebanon; P.O. BOX 398, Hebron, West Bank, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
AMIR ELECTRONICS; a.k.a. ALAMIR Palestinian [SDGT]. a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
ELECTRONICS; a.k.a. AL-AMIR ELEHSSAN SOCIETY (a.k.a. AL-AHSAN IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
ELECTRONICS; a.k.a. AMIRCO CHARITABLE ORGANIZATION; a.k.a. AL-BAR KHAYRIYYAH; a.k.a. THE BENEVOLENT
ELECTRONICS; a.k.a. E.K.T. (KATRANGI AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR CHARITABLE ORGANIZATION), AL-
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND MUZANNAR ST, AL-NASIR AREA, Gaza City,
EKT ELECTRONICS; a.k.a. EKT KATRANGI AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Gaza, Palestinian; Jenin, West Bank,
BROTHERS; a.k.a. ELECTRONIC KATRANGI WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian;
GROUP; a.k.a. KATRANGI ELECTRONICS; AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm,
a.k.a. KATRANGI FOR ELECTRONICS AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR West Bank, Palestinian; Lebanon; P.O. BOX
INDUSTRIES; a.k.a. KATRANGI TRADING; WA ELEHSSAN SOCIETY; a.k.a. BIRR AND 398, Hebron, West Bank, Palestinian [SDGT].
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; ELEMENT CAPITAL ADVISORS LIMITED,
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. Avenida Federico Boyd con Calle 49, Edificio
NKTRONICS; a.k.a. SMART GREEN POWER; ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Alfaro Piso 4 Oficina 4-A, Apartado 0832-
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. CHARITY; a.k.a. JAMI'A AL-AHSAN AL- 00998, Panama City, Panama; Virgin Islands,
"EKT"; a.k.a. "ELECTRONIC SYSTEM KHAYRIYYAH; a.k.a. THE BENEVOLENT British; Website www.element-capital.com;
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij CHARITABLE ORGANIZATION), AL- Nationality of Registration Virgin Islands, British ;
Building, Korniche Street, P.O. Box 817 No. 3, MUZANNAR ST, AL-NASIR AREA, Gaza City, Organization Type: Other financial service
Beirut, Lebanon; P.O. Box 8173, Beirut, Gaza, Palestinian; Jenin, West Bank, activities, except insurance and pension funding
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa Palestinian; Bethlehem, West Bank, Palestinian; activities, n.e.c.; Company Number 1476279
St., Jnah (BHV), Beirut, Lebanon; 11/A, Ramallah, West Bank, Palestinian; Tulkarm, (Virgin Islands, British) [VENEZUELA-
Abbasieh Building, Hijaz Street, Damascus, West Bank, Palestinian; Lebanon; P.O. BOX EO13850].
Syria; Lahlah Building, Industrial Zone, Hama, 398, Hebron, West Bank, Palestinian [SDGT]. ELEMENTO LIMITED, 35 Strait Street, Valletta
Syria; Awqaf Building, Naser Street, P.O. Box ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- VLT 1434, Malta; 85 St. John Street, Valletta
34425, Damascus, Syria; #1 floor, 02/A, Fares AHSAN CHARITABLE ORGANIZATION; a.k.a. MT-VLT1165, Malta; Norway; Website
Building, Rami Street, Margeh, Damascus, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- www.elemento.com.mt; Company Number C
Syria; 46 El-Falaki Street, Facing Cook Door, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 72520 (Malta); alt. Company Number
BabLouk Area, Cairo, Egypt; Website AND AL-IHSAN ORGANIZATION; a.k.a. AL- 920167667 (Norway) [VENEZUELA-EO13850].
www.ekt2.com; alt. Website www.katranji.com; BIRR WA AL-IHSAN CHARITY ASSOCIATION; ELEMENTO OIL & GAS LTD (a.k.a. ELEMENTO
alt. Website http://sgp-france.com; alt. Website a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; OIL AND GAS LTD), 35 Strait Street, Valletta
http://lumiere-elysees.fr; Identification Number a.k.a. AL-IHSAN CHARITABLE SOCIETY; VLT 1434, Malta; Company Number C 73377
808 195 689 00019 (France); Chamber of a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. (Malta) [VENEZUELA-EO13850].
Commerce Number 2014 B 24978 (France) BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEMENTO OIL AND GAS LTD (a.k.a.
[NPWMD] (Linked To: SCIENTIFIC STUDIES ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; ELEMENTO OIL & GAS LTD), 35 Strait Street,
AND RESEARCH CENTER). a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. Valletta VLT 1434, Malta; Company Number C
ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- 73377 (Malta) [VENEZUELA-EO13850].
ORGANIZATION; a.k.a. AL-BAR AND AL- KHAYRIYYAH; a.k.a. THE BENEVOLENT ELEMENTO SOLUTIONS LIMITED, 12 Hay Hill,
IHSAN SOCIETIES; a.k.a. AL-BAR AND AL- CHARITABLE ORGANIZATION), AL- London W1J 8NR, United Kingdom; Company
IHSAN SOCIETY; a.k.a. AL-BIR AND AL- MUZANNAR ST, AL-NASIR AREA, Gaza City, Number 10289741 (United Kingdom)
IHSAN ORGANIZATION; a.k.a. AL-BIRR WA Gaza, Palestinian; Jenin, West Bank, [VENEZUELA-EO13850].
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL- Palestinian; Bethlehem, West Bank, Palestinian; ELESSA EXCHANGE (a.k.a. ELISSA
BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL- Ramallah, West Bank, Palestinian; Tulkarm, EXCHANGE; a.k.a. ELLISSA EXCHANGE
IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA West Bank, Palestinian; Lebanon; P.O. BOX COMPANY), Sarafand, Lebanon [SDNTK].
ELEHSSAN SOCIETY; a.k.a. BIRR AND 398, Hebron, West Bank, Palestinian [SDGT]. ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN EXCELLENCE LIMITED), 18, Drive 41, Tumas
July 16, 2021 - 443 -

Galea Street, Ta' Paris, Birkirkara BKR 04, POB El Dibabiya, Saudi Arabia; citizen Saudi a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Malta; D-U-N-S Number 52-028-0154; V.A.T. Arabia (individual) [SDGT]. Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
Number MT14324830 (Malta); Tax ID No. ELISSA EXCHANGE (a.k.a. ELESSA QADHAFI, Hannibal Muammar); DOB 20 Sep
14324830 (Malta); Trade License No. C 19763 EXCHANGE; a.k.a. ELLISSA EXCHANGE 1975; alt. DOB 1977; POB Tripoli, Libya;
(Malta) [LIBYA3] (Linked To: DEBONO, COMPANY), Sarafand, Lebanon [SDNTK]. Passport B/002210 (Libya) (individual)
Gordon). ELIZONDO CASTANEDA, Andres Martin, [LIBYA2].
ELEVENTH OCEAN ADMINISTRATION GMBH, Guadalajara, Jalisco, Mexico; DOB 14 Nov ELKADDAFI, Khamis (a.k.a. AL-GADDAFI,
Schottweg 5, Hamburg 22087, Germany; 1961; C.U.R.P. EICA611114HJCLSN03 Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
Additional Sanctions Information - Subject to (Mexico) (individual) [SDNTK] (Linked To: QADHAFI, Khamis; a.k.a. EL-QADDAFI,
Secondary Sanctions; Trade License No. CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
HRB94632 [IRAN]. DE C.V.; Linked To: GRUPO COMERCIAL GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
ELEVENTH OCEAN GMBH & CO. KG (a.k.a. ROOL, S.A. DE C.V.; Linked To: RANCHO EL a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
ELEVENTH OCEAN GMBH AND CO. KG), NUEVO PACHON, S. DE R.L. DE C.V.; Linked Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
Schottweg 5, Hamburg 22087, Germany; To: OPERADORA Y ADMINISTRADORA DE (individual) [LIBYA2].
Additional Sanctions Information - Subject to RESTAURANTES Y BARES RUDU, S.A. DE ELKADDAFI, Muammar (a.k.a. AL-GADDAFI,
Secondary Sanctions; Trade License No. HRA C.V.; Linked To: ROOL EUROPE AG; Linked Muammar; a.k.a. AL-QADHAFI, Muammar;
102544 [IRAN]. To: ASESORIA Y SERVICIOS a.k.a. AL-QADHAFI, Muammar Abu Minyar;
ELEVENTH OCEAN GMBH AND CO. KG (a.k.a. ADMINISTRATIVOS, TECNICOS Y a.k.a. EL-QADDAFI, Muammar; a.k.a.
ELEVENTH OCEAN GMBH & CO. KG), OPERATIVOS DUREL, S.A. DE C.V.). GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Schottweg 5, Hamburg 22087, Germany; EL-JBURI, Mash'an (a.k.a. AL JABBURY, Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Additional Sanctions Information - Subject to Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, GHADAFFI, Muammar Muhammad; a.k.a.
Secondary Sanctions; Trade License No. HRA Meshan Thamin; a.k.a. AL JABOURI, Mishan GHATHAFI, Muammar; a.k.a. QADDAFI,
102544 [IRAN]. Riqardh Damin; a.k.a. AL JABURI, Misham; Muammar; a.k.a. QADHAFI, Muammar); DOB
EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 1942; POB Sirte, Libya (individual) [LIBYA2].
Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a. ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI,
FORREST, Trevor William), 8 Windsor Road, ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Muhammad; a.k.a. AL-QADHAFI, Mohammed;
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. Mishan; a.k.a. AL-JABURI, Mish'an Rakin a.k.a. EL-QADDAFI, Muhammad; a.k.a.
DOB 10 Sep 1963; POB Jamaica; Gender Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- GADDAFI, Muhammad; a.k.a. GADHAFFI,
Male; Passport A2791188; National ID No. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; Mohammad Moammar; a.k.a. GADHAFI,
119458128 (Jamaica) (individual) [SDGT] a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Mohammed; a.k.a. GHATHAFI, Muhammad;
(Linked To: ISLAMIC STATE OF IRAQ AND Mish'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
THE LEVANT). JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Mohammed Muammar); DOB 1970; POB
ELFO ENERGY HOLDING LIMITED, Hong Kong, Latakia, Syria; Damascus, Syria; DOB 01 Aug Tripoli, Libya (individual) [LIBYA2].
China; Additional Sanctions Information - 1957; POB Ninwa, Iraq; nationality Iraq; citizen ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Subject to Secondary Sanctions; C.R. No. Syria; Passport 01374026 (individual) [IRAQ3]. Mutassim; a.k.a. AL-QADHAFI, Mutassim;
2917743 (Hong Kong) [IRAN-EO13846] (Linked ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. EL-QADDAFI, Mutassim; a.k.a.
To: TRILIANCE PETROCHEMICAL CO. LTD.). Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL- GADDAFI, Mutassim; a.k.a. GADDAFI,
EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; Mutassim; a.k.a. GADHAFI, Mutassim Billah;
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
HAKIM, Boubaker; a.k.a. "Abou al Mouqatel"; GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, QADHAFI, Mutassim); DOB 1975 (individual)
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, [LIBYA2].
1983; POB Paris, France; citizen Tunisia; alt. Aisha Muammar Muhammed Abu Minyar; a.k.a. ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
citizen France; Passport W752198; QADHAFI, Ayesha), Oman; DOB 1977; alt. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
Identification Number 09036271 (individual) DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
[SDGT]. Libya; Gender Female; Passport 215215 a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, (Libya); alt. Passport 428720 (Libya); alt. Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin Passport B/011641; alt. Passport 03824970 QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; (Oman) issued 04 May 2014 expires 03 May 25 May 1973; POB Tripoli, Libya; Passport
POB El Dibabiya, Saudi Arabia; citizen Saudi 2024; National ID No. 98606612 (individual) 010433 (Libya); alt. Passport 014797 (Libya)
Arabia (individual) [SDGT]. [LIBYA2]. (individual) [LIBYA2].
EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
July 16, 2021 - 444 -

Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. ELLISSA HOLDING (a.k.a. ELLISSA SAL 1963; POB SOGUMA, LIBYA; nationality United
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif (HOLDING)), Atrium Building, Weygand Street, Kingdom (individual) [SDGT].
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Central District, Beirut, Lebanon [SDNTK]. EL-OUARFALI, Abdelhadi el-Houssein Zirgoune
1979; alt. DOB 1982; alt. DOB 1983; POB ELLISSA MEGA STORE (a.k.a. ELLISSA (a.k.a. AL-WARFALI, Abdelhadi al-Hussain
Tripoli, Libya (individual) [LIBYA2]. MEGASTORE), Quartier SCOA GBETO, Carre Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, 148, Cotonou, Benin; 01 BP 6269, Cotonou, Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a.
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Benin [SDNTK]. ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif STORE), Quartier SCOA GBETO, Carre 148, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Cotonou, Benin; 01 BP 6269, Cotonou, Benin a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif [SDNTK]. Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB ELLISSA PARC CONGO (a.k.a. ELLISSA Husayn Al Shabani), Libya; DOB 1983; POB
25 Jun 1972; POB Tripoli, Libya (individual) GROUP CONGO; a.k.a. ELLISSA GROUP SA Sirte, Libya; nationality Libya; Gender Male;
[LIBYA2]. CONGO; a.k.a. SOCIETE ELLISSA GROUP Passport H/188292 (Libya); National ID No.
EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; CONGO), Avenir Lassy Zephyr, Immeuble 123844 (Libya) (individual) [SDGT] (Linked To:
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, Socotra, Pointe Noire, Congo, Republic of the; ISLAMIC STATE OF IRAQ AND THE LEVANT).
Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- C.R. No. 07B233 (Congo, Democratic Republic EL-OULABI, Adel Anouar (a.k.a. AL-OLABI, Adel
KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed of the) [SDNTK]. Anwar (Arabic: ‫ ;)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬a.k.a. AL-
Hard), Deir Al-Balah, Gaza, Palestinian; DOB ELLISSA PARC COTONOU, 01 BP 6269, OLABI, Adil Anwar; a.k.a. AL-'ULABI, 'Adel
circa 1949; alt. DOB circa 1951; POB Deir Al- Cotonou, Benin [SDNTK]. Anwar), Damascus, Syria; DOB 1976; POB
Balah, Gaza (individual) [SDGT]. ELLISSA SAL (HOLDING) (a.k.a. ELLISSA Damascus, Syria; nationality Syria; Gender
ELLA MEDIA SERVICES LLC (Arabic: ‫ﺷﺮﻛﺔ اﻳﻼ‬ HOLDING), Atrium Building, Weygand Street, Male (individual) [SYRIA].
‫)ﻟﻠﺨﺪﻣﺎت اﻻﻋﻼﻣﻴﺔ‬, Damascus, Syria; Organization Central District, Beirut, Lebanon [SDNTK]. EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI,
Established Date 07 Apr 2019; Organization ELLISSA SHIPPING, 01 BP 6269, Cotonou, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a.
Type: Advertising [SYRIA] (Linked To: BIN ALI, Benin [SDNTK]. ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
Khodr Taher). ELMABRUK, Maftah Mohamed (a.k.a. AL a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
ELLA TOURISM COMPANY (Arabic: ‫ﺷﺮﻛﺔ اﻳﻼ‬ MABROOK, Muftah; a.k.a. AL-FATHALI, Al- Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
‫( )ﻟﻠﺴﻴﺎﺣﺔ‬a.k.a. IYLA FOR TOURISM), Syria; Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
Organization Established Date 16 Aug 2017; Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Organization Type: Tour operator activities EL MOBRUK, Maftah; a.k.a. ELMABRUK, Aisha Muammar Muhammed Abu Minyar; a.k.a.
[SYRIA] (Linked To: BIN ALI, Khodr Taher). Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL QADHAFI, Ayesha), Oman; DOB 1977; alt.
ELLALAN FORCE (a.k.a. LIBERATION TIGERS HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- Libya; Gender Female; Passport 215215
TIGERS) [FTO] [SDGT]. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 (Libya); alt. Passport 428720 (Libya); alt.
ELLISSA EXCHANGE COMPANY (a.k.a. May 1950; POB Libya; nationality Libya Passport B/011641; alt. Passport 03824970
ELESSA EXCHANGE; a.k.a. ELISSA (individual) [SDGT]. (Oman) issued 04 May 2014 expires 03 May
EXCHANGE), Sarafand, Lebanon [SDNTK]. ELMABRUK, Mustah (a.k.a. AL MABROOK, 2024; National ID No. 98606612 (individual)
ELLISSA GROUP CONGO (a.k.a. ELLISSA Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. [LIBYA2].
GROUP SA CONGO; a.k.a. ELLISSA PARC AL-FATHALI, Al-Mabruk Muftah Muhammad; EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI,
CONGO; a.k.a. SOCIETE ELLISSA GROUP a.k.a. EL MABRUK, Muftah; a.k.a. EL Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
CONGO), Avenir Lassy Zephyr, Immeuble MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah ELKADDAFI, Hannibal; a.k.a. GADDAFI,
Socotra, Pointe Noire, Congo, Republic of the; Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
C.R. No. 07B233 (Congo, Democratic Republic "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
of the) [SDNTK]. Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
ELLISSA GROUP SA (a.k.a. "ELESSA HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 QADHAFI, Hannibal Muammar); DOB 20 Sep
GROUP"), 01 BP 6269, Cotonou, Atlantique, May 1950; POB Libya; nationality Libya 1975; alt. DOB 1977; POB Tripoli, Libya;
Benin; C.R. No. 03-B-1620 [SDNTK]. (individual) [SDGT]. Passport B/002210 (Libya) (individual)
ELLISSA GROUP SA CONGO (a.k.a. ELLISSA ELN (a.k.a. EJERCITO DE LIBERACION [LIBYA2].
GROUP CONGO; a.k.a. ELLISSA PARC NACIONAL; a.k.a. NATIONAL LIBERATION EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI,
CONGO; a.k.a. SOCIETE ELLISSA GROUP ARMY) [FTO] [SDGT]. Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
CONGO), Avenir Lassy Zephyr, Immeuble ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
Socotra, Pointe Noire, Congo, Republic of the; Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI,
C.R. No. 07B233 (Congo, Democratic Republic Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al- Khamis; a.k.a. GHADAFFI, Khamis; a.k.a.
of the) [SDNTK]. Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
MULAY, 'Abd"), undetermined; DOB 20 Jun
July 16, 2021 - 445 -

a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual) EMAM HOSEYN COMPREHENSIVE
(individual) [LIBYA2]. [LIBYA2]. UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM
EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, EL-REDA, Samuel Salman (a.k.a. AL-REDA, HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
Muammar; a.k.a. AL-QADHAFI, Muammar; Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN
a.k.a. AL-QADHAFI, Muammar Abu Minyar; REMAL, Salman; a.k.a. SALMAN, Salman UNIVERSITY; a.k.a. IMAM HOSSEIN
a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, Raof; a.k.a. SALMAN, Salman Raouf; a.k.a. UNIVERSITY COMPLEX; a.k.a. IMAM
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. SALMAN, Salman Rauf; a.k.a. "MARQUEZ, HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
GADHAFI, Muammar; a.k.a. GHADAFFI, Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB OF IMAM HOSEYN), Near Fourth Square,
Muammar Muhammad; a.k.a. GHATHAFI, 1965; nationality Colombia; alt. nationality Tehran Pars, Shahid Babaie Highway, near
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Lebanon; Additional Sanctions Information - Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
QADHAFI, Muammar); DOB 1942; POB Sirte, Subject to Secondary Sanctions Pursuant to the 11, Shahid Babaei Highway, Tehran, Iran;
Libya (individual) [LIBYA2]. Hizballah Financial Sanctions Regulations; Website www.ihu.ac.ir; Additional Sanctions
EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, Gender Male; Passport AD 059541 (Colombia); Information - Subject to Secondary Sanctions
Muhammad; a.k.a. AL-QADHAFI, Mohammed; alt. Passport AC 128856 (Colombia); National [SDGT] [NPWMD] [IRGC] [IFSR].
a.k.a. ELKADDAFI, Muhammad; a.k.a. ID No. 84.049.097 (Colombia) (individual) EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu
GADDAFI, Muhammad; a.k.a. GADHAFFI, [SDGT] (Linked To: HIZBALLAH). Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.
Mohammad Moammar; a.k.a. GADHAFI, ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Mohammed; a.k.a. GHATHAFI, Muhammad; Reka, Serbia and Montenegro (individual) Kamel), 9 Albourne Road, Shepherds Bush,
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, [BALKANS]. London W12 OLW, United Kingdom; 8 Adie
Mohammed Muammar); DOB 1970; POB ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a. Road, Hammersmith, London W6 OPW, United
Tripoli, Libya (individual) [LIBYA2]. "Shafee"), Aleppo, Syria; DOB 16 Jul 1988; Kingdom; DOB 15 Apr 1958 (individual)
EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, POB Sudan; citizen United Kingdom; Gender [SDGT].
Mutassim; a.k.a. AL-QADHAFI, Mutassim; Male (individual) [SDGT]. EMATEL COMMUNICATIONS (a.k.a. EMATEL
a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. LLC; a.k.a. EMMA TEL LLC (Arabic: ‫;)اﻳﻤﺎﺗﻴﻞ‬
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. ESSID, Sami Ben Khemais), Via Dubini n.3, a.k.a. EMMATEL; a.k.a. IMATEL FOR
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Gallarate, VA, Italy; DOB 10 Feb 1968; POB COMMUNICATIONS (Arabic: ‫ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ‬
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. Tunisia; nationality Tunisia; Passport K929139 ‫ ;)ﻟﻼﺗﺼﺎﻻت‬a.k.a. "EMATEL"), Shaalan,
QADDAFI, Mutassim; a.k.a. QADHAFI, issued 14 Feb 1995 expires 13 Feb 2000; Damascus, Syria; Mazzeh Highway, Damascus,
Mutassim); DOB 1975 (individual) [LIBYA2]. Italian Fiscal Code SSDSBN68B10Z352F Syria; Behind Revolution Street, al-Lahoudiyeh,
EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; (individual) [SDGT]. Tartous, Syria; New Zahira Highway, Al Zahira,
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. EL-ZAWRA SATELLITE STATION (a.k.a. AL Damascus, Syria; Marjeh, Damascus, Syria;
ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi; ZAOURA NETWORK; a.k.a. AL ZAWRAH Daraa Highway, Town Center, Damascus,
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, TELEVISION; a.k.a. AL ZOURA TV STATION; Syria; Eastern Qalamoun, Rural Damascus,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. a.k.a. AL-ZAWARA SATELLITE TELEVISION Syria; Flowers Street, Tartous, Syria; The Main
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB STATION; a.k.a. AL-ZAWRA TELEVISION Circle, Civilization Street, Homs, Syria; Quwatli
25 May 1973; POB Tripoli, Libya; Passport STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Street, Homs, Syria; Murabit, Hama, Syria; Al
010433 (Libya); alt. Passport 014797 (Libya) ZAWRAA TV; a.k.a. ZAWRAH TV STATION; Jamelaiah, Aleppo, Syria; Baghdad Street,
(individual) [LIBYA2]. a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. Latakia, Syria; Latakia, Syria; March 8th Street,
EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, EMADEDDIN, Alireza (a.k.a. EMADODDIN, Latakia, Syria; University Highway, Al-Zahira,
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Alireza), Iran; DOB 22 Jan 1989; POB Semnan, Latakia, Syria; Amara Street, Jeblah, Syria;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. Iran; nationality Iran; Additional Sanctions Daraa, Syria; Al-Qamashil, Northeastern
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Information - Subject to Secondary Sanctions; Region, Syria; Al-Hasakah, Syria; Deir Ezzor,
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Gender Male; Passport P21289307 (Iran) Syria; Organization Type: Wholesale of
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif (individual) [IRAN-HR] (Linked To: IRANIAN electronic and telecommunications equipment
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB MINISTRY OF INTELLIGENCE AND and parts [SYRIA] (Linked To: BIN ALI, Khodr
1979; alt. DOB 1982; alt. DOB 1983; POB SECURITY). Taher).
Tripoli, Libya (individual) [LIBYA2]. EMADODDIN, Alireza (a.k.a. EMADEDDIN, EMATEL LLC (a.k.a. EMATEL
EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI, Alireza), Iran; DOB 22 Jan 1989; POB Semnan, COMMUNICATIONS; a.k.a. EMMA TEL LLC
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Iran; nationality Iran; Additional Sanctions (Arabic: ‫ ;)اﻳﻤﺎﺗﻴﻞ‬a.k.a. EMMATEL; a.k.a.
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. Information - Subject to Secondary Sanctions; IMATEL FOR COMMUNICATIONS (Arabic:
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Gender Male; Passport P21289307 (Iran) ‫ ;)ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﻟﻼﺗﺼﺎﻻت‬a.k.a. "EMATEL"),
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. (individual) [IRAN-HR] (Linked To: IRANIAN Shaalan, Damascus, Syria; Mazzeh Highway,
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif MINISTRY OF INTELLIGENCE AND Damascus, Syria; Behind Revolution Street, al-
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB SECURITY). Lahoudiyeh, Tartous, Syria; New Zahira
Highway, Al Zahira, Damascus, Syria; Marjeh,
July 16, 2021 - 446 -

Damascus, Syria; Daraa Highway, Town EMDAD COMMITTEE FOR ISLAMIC CHARITY Latakia, Syria; Amara Street, Jeblah, Syria;
Center, Damascus, Syria; Eastern Qalamoun, (a.k.a. COMITE ISLAMIQUE DAIDES ET DE Daraa, Syria; Al-Qamashil, Northeastern
Rural Damascus, Syria; Flowers Street, BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Region, Syria; Al-Hasakah, Syria; Deir Ezzor,
Tartous, Syria; The Main Circle, Civilization FOUNDATION; a.k.a. IMAM KHOMEINI Syria; Organization Type: Wholesale of
Street, Homs, Syria; Quwatli Street, Homs, EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI electronic and telecommunications equipment
Syria; Murabit, Hama, Syria; Al Jamelaiah, FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD and parts [SYRIA] (Linked To: BIN ALI, Khodr
Aleppo, Syria; Baghdad Street, Latakia, Syria; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF Taher).
Latakia, Syria; March 8th Street, Latakia, Syria; COMMITTEE (LEBANON BRANCH); a.k.a. EMMA TEL PLUS LLC (Arabic: ‫)ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﺑﻠﺲ‬
University Highway, Al-Zahira, Latakia, Syria; IMAM KHOMEINI RELIEF ORGANIZATION; (a.k.a. IMATEL PLUS LLC), Damascus, Syria;
Amara Street, Jeblah, Syria; Daraa, Syria; Al- a.k.a. IMAM KHOMEINI SUPPORT Organization Established Date 17 Jan 2019;
Qamashil, Northeastern Region, Syria; Al- COMMITTEE; a.k.a. IMAM KHOMEINY AID Organization Type: Wholesale of electronic and
Hasakah, Syria; Deir Ezzor, Syria; Organization COMMITTEE; a.k.a. IMDAD ASSOCIATION OF telecommunications equipment and parts
Type: Wholesale of electronic and THE ISLAMIC PHILANTHROPIC COMMITTEE; [SYRIA] (Linked To: BIN ALI, Khodr Taher).
telecommunications equipment and parts a.k.a. IMDAD COMMITTEE FOR ISLAMIC EMMATEL (a.k.a. EMATEL
[SYRIA] (Linked To: BIN ALI, Khodr Taher). CHARITY; a.k.a. IMDAD ISLAMIC COMMUNICATIONS; a.k.a. EMATEL LLC;
EMAXON FINANCE INTERNATIONAL INC. ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. EMMA TEL LLC (Arabic: ‫ ;)اﻳﻤﺎﺗﻴﻞ‬a.k.a.
(a.k.a. INTERNATIONAL FINANCIAL a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. IMATEL FOR COMMUNICATIONS (Arabic:
CORPORATION EMAXON INC.), 8356 Rue ISLAMIC CHARITY EMDAD COMMITTEE; ‫ ;)ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﻟﻼﺗﺼﺎﻻت‬a.k.a. "EMATEL"),
Labarre, Montreal, Quebec H4P2E7, Canada; a.k.a. ISLAMIC EMDAD CHARITABLE Shaalan, Damascus, Syria; Mazzeh Highway,
Business Number 1160199932 (Canada) COMMITTEE; a.k.a. KHOMEINI CHARITABLE Damascus, Syria; Behind Revolution Street, al-
[GLOMAG] (Linked To: GERTLER, Dan). FOUNDATION; a.k.a. KHOMEINI SOCIAL Lahoudiyeh, Tartous, Syria; New Zahira
EMBEDI, Russia; Herzliya, Israel [CYBER2] HELP COMMITTEE; a.k.a. KOMITE EMDAD Highway, Al Zahira, Damascus, Syria; Marjeh,
(Linked To: DIGITAL SECURITY). EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Damascus, Syria; Daraa Highway, Town
EMDAD ASSISTANCE FOUNDATION (a.k.a. Beirut AiRabi' Building, 2nd Floor,, Mokdad Center, Damascus, Syria; Eastern Qalamoun,
COMITE ISLAMIQUE DAIDES ET DE BIEM Street, Haret Hreik, Beirut, Lebanon; P.O. Box Rural Damascus, Syria; Flowers Street,
LIBAN; a.k.a. EMDAD COMMITTEE FOR 25/221 El Ghobeiry, Beirut, Lebanon; Additional Tartous, Syria; The Main Circle, Civilization
ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI Sanctions Information - Subject to Secondary Street, Homs, Syria; Quwatli Street, Homs,
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI Sanctions; alt. Additional Sanctions Information Syria; Murabit, Hama, Syria; Al Jamelaiah,
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD - Subject to Secondary Sanctions Pursuant to Aleppo, Syria; Baghdad Street, Latakia, Syria;
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF the Hizballah Financial Sanctions Regulations Latakia, Syria; March 8th Street, Latakia, Syria;
COMMITTEE (LEBANON BRANCH); a.k.a. [SDGT] [IFSR]. University Highway, Al-Zahira, Latakia, Syria;
IMAM KHOMEINI RELIEF ORGANIZATION; EMMA LLC (Arabic: ‫)ﺷﺮﻛﺔ اﻳﻤﺎ‬, Damascus, Syria; Amara Street, Jeblah, Syria; Daraa, Syria; Al-
a.k.a. IMAM KHOMEINI SUPPORT Organization Established Date 19 Jan 2017; Qamashil, Northeastern Region, Syria; Al-
COMMITTEE; a.k.a. IMAM KHOMEINY AID Organization Type: Postal activities; alt. Hasakah, Syria; Deir Ezzor, Syria; Organization
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Organization Type: Other financial service Type: Wholesale of electronic and
THE ISLAMIC PHILANTHROPIC COMMITTEE; activities, except insurance and pension funding telecommunications equipment and parts
a.k.a. IMDAD COMMITTEE FOR ISLAMIC activities, n.e.c.; Only locations in Syria [SYRIA] [SYRIA] (Linked To: BIN ALI, Khodr Taher).
CHARITY; a.k.a. IMDAD ISLAMIC (Linked To: BIN ALI, Khodr Taher). EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA.
ASSOCIATION COMMITTEE FOR CHARITY; EMMA TEL LLC (Arabic: ‫( )اﻳﻤﺎﺗﻴﻞ‬a.k.a. EMATEL S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a.
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. COMMUNICATIONS; a.k.a. EMATEL LLC; EMMR Y COMPANIA S A S), Calle 79 42 318,
ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. EMMATEL; a.k.a. IMATEL FOR Barranquilla, Atlantico, Colombia; NIT #
a.k.a. ISLAMIC EMDAD CHARITABLE COMMUNICATIONS (Arabic: ‫ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ‬ 9005964804 (Colombia) [VENEZUELA-
COMMITTEE; a.k.a. KHOMEINI CHARITABLE ‫ ;)ﻟﻼﺗﺼﺎﻻت‬a.k.a. "EMATEL"), Shaalan, EO13850] (Linked To: RUBIO GONZALEZ,
FOUNDATION; a.k.a. KHOMEINI SOCIAL Damascus, Syria; Mazzeh Highway, Damascus, Emmanuel Enrique).
HELP COMMITTEE; a.k.a. KOMITE EMDAD Syria; Behind Revolution Street, al-Lahoudiyeh, EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA.
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Tartous, Syria; New Zahira Highway, Al Zahira, S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a.
Beirut AiRabi' Building, 2nd Floor,, Mokdad Damascus, Syria; Marjeh, Damascus, Syria; EMMR Y COMPANIA S A S), Calle 79 42 318,
Street, Haret Hreik, Beirut, Lebanon; P.O. Box Daraa Highway, Town Center, Damascus, Barranquilla, Atlantico, Colombia; NIT #
25/221 El Ghobeiry, Beirut, Lebanon; Additional Syria; Eastern Qalamoun, Rural Damascus, 9005964804 (Colombia) [VENEZUELA-
Sanctions Information - Subject to Secondary Syria; Flowers Street, Tartous, Syria; The Main EO13850] (Linked To: RUBIO GONZALEZ,
Sanctions; alt. Additional Sanctions Information Circle, Civilization Street, Homs, Syria; Quwatli Emmanuel Enrique).
- Subject to Secondary Sanctions Pursuant to Street, Homs, Syria; Murabit, Hama, Syria; Al EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA.
the Hizballah Financial Sanctions Regulations Jamelaiah, Aleppo, Syria; Baghdad Street, S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.
[SDGT] [IFSR]. Latakia, Syria; Latakia, Syria; March 8th Street, EMMR Y COMPANIA S A S), Calle 79 42 318,
Latakia, Syria; University Highway, Al-Zahira, Barranquilla, Atlantico, Colombia; NIT #
July 16, 2021 - 447 -

9005964804 (Colombia) [VENEZUELA- EXPORTADORA E IMPORTADORA DE FAMILIES ENTITLEMENT; a.k.a.

EO13850] (Linked To: RUBIO GONZALEZ, METALES, COMBUSTIBLES Y PALESTINIAN AND LEBANESE FAMILIES
Emmanuel Enrique). LUBRICANTES; a.k.a. EMPRESA CUBANA WELFARE TRUST; a.k.a. THE ASSOCIATION
EMMR Y COMPANIA S A S (a.k.a. EMMR & CIA. IMPORTADORA Y EXPORTADORA DE FOR THE WELFARE OF PALESTINIAN AND
S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a. COMBUSTIBLES Y LUBRICANTES), Street 30, LEBANESE FAMILIES; a.k.a. THE
EMMR Y CIA. S.A.S.), Calle 79 42 318, Number 512 between 5th and 7th, Miramar, ASSOCIATION TO DEAL WITH PALESTINIAN
Barranquilla, Atlantico, Colombia; NIT # Havana, Playa, Cuba; Calzada de Infanta No. AND LEBANESE PRISONERS; a.k.a. THE
9005964804 (Colombia) [VENEZUELA- 16, Havana, Cuba [VENEZUELA-EO13850]. PALESTINIAN AND LEBANESE FAMILIES
EO13850] (Linked To: RUBIO GONZALEZ, EMPRESA CUBANA IMPORTADORA Y WELFARE ASSOCIATION; a.k.a. WAKFIA
Emmanuel Enrique). EXPORTADORA DE COMBUSTIBLES Y RAAIA ALASRA ALFALESTINIA
EMPIRE MARITIME SERVICES LIMITED, East LUBRICANTES (a.k.a. CUBAMETALES; a.k.a. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Shahid Atefi Street 35, Africa Boulevard, PO EMPRESA CUBANA EXPORTADORA E ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Box 19395-4833, Tehran, Iran; Additional IMPORTADORA DE METALES, a.k.a. WAQFIYA RI'AYA AL-USRA AL-
Sanctions Information - Subject to Secondary COMBUSTIBLES Y LUBRICANTES; a.k.a. FILISTINYA WA AL-LUBNANYA; a.k.a.
Sanctions [IRAN] (Linked To: NATIONAL EMPRESA CUBANA IMPORTADORA DE WELFARE ASSOCIATION FOR PALESTINIAN
IRANIAN TANKER COMPANY). COMBUSTIBLES Y LUBRICANTES), Street 30, AND LEBANESE FAMILIES; a.k.a. WELFARE
EMPRESA CUBANA DE AVIACION (a.k.a. Number 512 between 5th and 7th, Miramar, OF THE PALESTINIAN AND LEBANESE
CUBANA AIRLINES), 32 Main Street, Havana, Playa, Cuba; Calzada de Infanta No. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
Georgetown, Guyana; 24 Rue Du Quatre 16, Havana, Cuba [VENEZUELA-EO13850]. 6028, Beirut, Lebanon; P.O. Box 13-7692,
Septembre, Paris, France; Belas Airport, EMPRESA DE EMPLEOS TEMPORALES LA Beirut, Lebanon; Email Address
Luanda, Angola; Dobrininskaya No. 7, Sec 5, UNICA LTDA., Calle 38 No. 30A-31 of. 902, Wakf_osra@hotmail.com; alt. Email Address
Moscow, Russia; Corrientes 545 Primer Piso, Villavicencio, Colombia; NIT # 822000687-1 Wakf_oara@yahoo.com; alt. Email Address
Buenos Aires, Argentina; Frankfurter TOR 8-A, (Colombia) [SDNTK]. Wrfl77@hotmail.com; alt. Email Address
Berlin, Germany; 1 Place Ville Marie, Suite EMPRESA DE TRANSPORTES CHULUCANAS wafla@terra.net.lb; Registered Charity No.
3431, Montreal, Canada; Parizska 17, Prague, 2000 S.A., Jr. Augusto Gonzales, Olaechea 1455/99; alt. Registered Charity No. 1155/99
Czech Republic; Paseo de la Republica 126, 1311, Urb. Elio, Lima, Peru; RUC # [SDGT].
Lima, Peru; Piarco Airport, Port au Prince, Haiti; 20458820989 (Peru) [SDNTK]. ENDSHIRE EXPORT MARKETING, United
c/o Anglo-Caribbean Shipping Co. Ltd., Ibex EMPRESA DE TURISMO NACIONAL Y Kingdom [IRAQ2].
House, The Minories, London EC3N 1DY, INTERNACIONAL (a.k.a. CUBATUR), Buenos ENERGY ENGINEERS PROCUREMENT AND
United Kingdom; Norman Manley International Aires, Argentina [CUBA]. CONSTRUCTION (a.k.a. GLOBAL TRADING
Airport, Kingston, Jamaica; Melchor Ocampo EMPRESA EDITORA CONTINENTE PRESS GROUP; a.k.a. GLOBAL TRADING GROUP
469, 5DF, Mexico City, Mexico; Calle 29 y Avda S.A., Avenida Javier Prado, Oeste 640, Lima, NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Floor,
Justo Arosemena, Panama City, Panama; Peru; RUC # 20381427391 (Peru) [SDNTK]. Antwerpen 2000, Belgium; 22 Liverpool Street,
Grantley Adams Airport, Christ Church, EN BANK PJSC (a.k.a. BANK EGHTESAD Freetown, Sierra Leone; Standard Chartered
Barbados; Madrid, Spain [CUBA]. NOVIN; a.k.a. BANK-E EGHTESAD NOVIN; Bank Building, 2nd floor, Kairaba Ave, Banjul,
EMPRESA CUBANA DE PESCADOS Y a.k.a. EGHTESAD NOVIN BANK), Vali Asr The Gambia; Rue de Canal, G83 Zone 4G,
MARISCOS (a.k.a. CARIBBEAN EXPORT Street, Above Vanak Circle, across Niayesh, 01BP1280, Abidjan, Cote d Ivoire; Quartier les
ENTERPRISE; a.k.a. "CARIBEX"), Paris, Esfandiari Blvd., No. 24, Tehran, Iran; Cocotiers, Avenue Pape Jean Paul II, Lot 4274,
France; Milan, Italy; Moscow, Russia; Madrid, SWIFT/BIC BEGNIRTH; Website Cotonou, Benin; Frankrijklei 156 (5th floor),
Spain; Cologne, Germany; Downsview, Ontario, www.enbank.ir; Additional Sanctions Antwerpen 2000, Belgium; Website
Canada; Tokyo, Japan [CUBA]. Information - Subject to Secondary Sanctions www.globaltradinggroup.com; Additional
EMPRESA CUBANA EXPORTADORA E [IRAN] [IRAN-EO13902]. Sanctions Information - Subject to Secondary
IMPORTADORA DE METALES, ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH, Sanctions Pursuant to the Hizballah Financial
COMBUSTIBLES Y LUBRICANTES (a.k.a. Mullah; a.k.a. INAYATULLAH; a.k.a. "Ghowya"), Sanctions Regulations; D-U-N-S Number 37-
CUBAMETALES; a.k.a. EMPRESA CUBANA Pakistan; DOB 1972; POB Chahar Darah 117-1419 [SDGT] (Linked To: BAZZI,
IMPORTADORA DE COMBUSTIBLES Y District, Kunduz Province, Afghanistan; Gender Mohammad Ibrahim).
LUBRICANTES; a.k.a. EMPRESA CUBANA Male; Maulawi (individual) [SDGT] (Linked To: ENERGY GLOBAL INTERNATIONAL FZE, P.O.
IMPORTADORA Y EXPORTADORA DE TALIBAN). Box 1245, Dubai, United Arab Emirates; Email
COMBUSTIBLES Y LUBRICANTES), Street 30, ENDOWMENT FOR CARE OF LEBANESE AND Address MD@energyglobal.info; Additional
Number 512 between 5th and 7th, Miramar, PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA Sanctions Information - Subject to Secondary
Havana, Playa, Cuba; Calzada de Infanta No. AL USRAH AL FILASTINIA; a.k.a. AL- Sanctions [NPWMD] [IFSR].
16, Havana, Cuba [VENEZUELA-EO13850]. WAQFIYA ASSOCIATION; a.k.a. AL- ENERGY GOSTAR SINA COMPANY (Arabic:
EMPRESA CUBANA IMPORTADORA DE WAQFIYYAH FOR THE FAMILIES OF THE ‫ژ ﮔ‬
‫( )ﺷﺮﮐﺖ اﻧﺮ ی ﺴﺘﺮ ﺳﯿﻨﺎ‬a.k.a. SINA ENERGY
COMBUSTIBLES Y LUBRICANTES (a.k.a. MARTYRS AND DETAINEES IN LEBANON; DEVELOPMENT; a.k.a. SINA ENERGY
CUBAMETALES; a.k.a. EMPRESA CUBANA a.k.a. LEBANESE AND PALESTINIAN DEVELOPMENT CO.; a.k.a. SINA ENERGY
July 16, 2021 - 448 -

DEVELOPMENT COMPANY; a.k.a. "SEDCO"), Number 95533058 [UKRAINE-EO13662] ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА;
No. 8, Sosan Alley, Tabatabaei 1st Street, (Linked To: ROTENBERG, Igor Arkadyevich). Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic:
Fatemi Square, District 6, Tehran, Tehran ENSAMBLADORA COLOMBIANA ТЕХНОРОЛИС ЭРА); a.k.a. FGAU VIT ERA),
Province 1415793811, Iran; 14th Floor, Building AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai
No. 1, Central Building of the Muslim Carrera 39 No. 43-75, Barranquilla, Colombia; 353456, Russia; Website www.era-
Revolutionary Islamic Foundation, not reaching NIT # 817000791-1 (Colombia) [SDNT]. tehnopolis.ru; Email Address era_1@mil.ru; Tax
the Blvd. Africa, Highway of Mission, Tehran, EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; ID No. 2539025440 (Russia) [RUSSIA-
Iran; Website http://www.sedcompany.ir/; a.k.a. BASQUE FATHERLAND AND LIBERTY; EO14024].
Additional Sanctions Information - Subject to a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah;
Secondary Sanctions; National ID No. HERRITARROK; a.k.a. EUZKADI TA a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
10101345022 (Iran); Registration Number ASKATASUNA; a.k.a. HERRI BATASUNA; Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945;
90128 (Iran) [IRAN-EO13876] (Linked To: a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR POB Iran; Additional Sanctions Information -
ISLAMIC REVOLUTION MOSTAZAFAN REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Subject to Secondary Sanctions; Lieutenant
FOUNDATION). a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Commander, IRGC Ground Force; Deputy
ENERGY NOVIN COMPANY (a.k.a. ENERGY EPANASTATIKOS AGHONAS (a.k.a. Commander, IRGC Ground Forces; Brigadier
NOVIN CORPORATION; a.k.a. NOVIN REVOLUTIONARY STRUGGLE), Greece [FTO] General; Former Commander, Greater Tehran's
ENERGY; a.k.a. NOVIN ENERGY COMPANY; [SDGT]. Mohammad Rasulollah IRGC; Former Chief,
a.k.a. NOVIN ENERGY CORPORATION), EPANASTATIKOS LAIKOS AGONAS (a.k.a. Greater Tehran Revolutionary Guards
Tehran, Iran; 1st Shaghayegh Bld., North LIBERATION STRUGGLE; a.k.a. (individual) [SDGT] [IRGC] [IRAN-HR].
Kargar St., Tehran, Iran; Additional Sanctions ORGANIZATION OF REVOLUTIONARY ERA-MEDIA TOV (Cyrillic: ЕРА-МЕДІА ТОВ),
Information - Subject to Secondary Sanctions INTERNATIONALIST SOLIDARITY; a.k.a. Bul. Verhovnoe Radi 20, Kiev, Dniprovskyi R-N
[IRAN] (Linked To: ATOMIC ENERGY POPULAR REVOLUTIONARY STRUGGLE; 02100, Ukraine; Website eramedia.com.ua;
ORGANIZATION OF IRAN). a.k.a. REVOLUTIONARY CELLS; a.k.a. Identification Number 37292551 (Ukraine)
ENERGY NOVIN CORPORATION (a.k.a. REVOLUTIONARY NUCLEI; a.k.a. [ELECTION-EO13848] (Linked To: DERKACH,
ENERGY NOVIN COMPANY; a.k.a. NOVIN REVOLUTIONARY PEOPLE'S STRUGGLE; Andrii Leonidovych).
ENERGY; a.k.a. NOVIN ENERGY COMPANY; a.k.a. REVOLUTIONARY POPULAR ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
a.k.a. NOVIN ENERGY CORPORATION), STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
Tehran, Iran; 1st Shaghayegh Bld., North [SDGT]. Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945;
Kargar St., Tehran, Iran; Additional Sanctions EQUIPMENT DEVELOPMENT DEPARTMENT POB Iran; Additional Sanctions Information -
Information - Subject to Secondary Sanctions (Chinese Simplified: 装备发展部 ) (f.k.a. Subject to Secondary Sanctions; Lieutenant
[IRAN] (Linked To: ATOMIC ENERGY GENERAL ARMAMENT DEPARTMENT), Commander, IRGC Ground Force; Deputy
ORGANIZATION OF IRAN). China; CAATSA Section 235 Information: Commander, IRGC Ground Forces; Brigadier
ENERGY NOVIN INDUSTRIAL DEVELOPMENT EXPORT SANCTIONS Sec. 235(a)(2); alt. General; Former Commander, Greater Tehran's
(a.k.a. ATOMIC FUEL DEVELOPMENT CAATSA Section 235 Information: FOREIGN Mohammad Rasulollah IRGC; Former Chief,
ENGINEERING COMPANY; a.k.a. MATSA EXCHANGE. Sec 235(a)(7); alt. CAATSA Greater Tehran Revolutionary Guards
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"), Section 235 Information: BANKING (individual) [SDGT] [IRGC] [IRAN-HR].
Iran; Additional Sanctions Information - Subject TRANSACTIONS. Sec 235(a)(8); alt. CAATSA ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO
to Secondary Sanctions [IRAN] (Linked To: Section 235 Information: SANCTIONS ON DE WESTER"); DOB 09 Jul 1972; POB San
ATOMIC ENERGY ORGANIZATION OF IRAN). PRINCIPAL EXECUTIVE OFFICERS. Sec Salvador, El Salvador; citizen El Salvador
ENNOUINI, Mohamed (a.k.a. LAHBOUS, 235(a)(12); alt. CAATSA Section 235 (individual) [TCO].
Mohamed), Algeria; Mali; DOB 1978; nationality Information: BLOCKING PROPERTY AND ERDEM, Selahattin (a.k.a. KALKAN, Duran);
Mali (individual) [SDGT]. INTERESTS IN PROPERTY. Sec 235(a)(9) DOB 1954; alt. DOB 1958; POB Adana,
ENPIVI INZHINIRING, AO (a.k.a. [CAATSA - RUSSIA]. Tufanbeyli, Turkey; alt. POB Derik, Turkey;
AKTSIONERNOE OBSHCHESTVO ENPIVI EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS citizen Turkey; Turkish Identification Number
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, 18538165962 (Turkey) (individual) [SDNTK].
a.k.a. NPV ENGINEERING JOINT STOCK Colombia; NIT # 800231392-5 (Colombia) ERDOGAN, Emrah (a.k.a. "AL-KURDI,
COMPANY; a.k.a. NPV ENGINEERING OPEN [SDNT]. Salahuddin"); DOB 1987 to 1989; POB Turkey;
JOINT STOCK COMPANY; a.k.a. OJSC NPV ERA MILITARY INNOVATION TECHNOPOLIS nationality Germany (individual) [SDGT].
ENGINEERING), 5, per. Strochenovski B., (a.k.a. FEDERAL STATE AUTONOMOUS ERPAC (a.k.a. EJERCITO REVOLUCIONARIO
Moscow 115054, Russia; PER. Strochenovskii INSTITUTION MILITARY INNOVATIVE POPULAR ANTITERRORISTA DE COLOMBIA;
B D.5, Moscow 115054, Russia; Website TECHNOPOLIS ERA (Cyrillic: ВОЕННЫЙ a.k.a. PEOPLE'S REVOLUTIONARY ANTI-
www.npve.narod.ru; Email Address ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА; TERRORIST ARMY OF COLOMBIA), Colombia
npw@npv.su; Registration ID 106774653683; Cyrillic: ФЕДЕРАЛЬНОЕ [SDNTK].
Tax ID No. 7707587805; Government Gazette ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ ERPSCAN (Cyrillic: ERPСКАН), Russia;
УЧРЕЖДЕНИЕ ВОЕННЫЙ Amsterdam, Netherlands; Prague, Czech
July 16, 2021 - 449 -

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
Shirazi Street, North Kargar Street, Tehran, Jalisco, Mexico; Folio Mercantil No. 23461 http://www.esfahansteel.ir; Additional Sanctions
Iran; Additional Sanctions Information - Subject (Jalisco) (Mexico) [SDNTK]. Information - Subject to Secondary Sanctions;
to Secondary Sanctions [NPWMD] [IFSR]. ESCALON, Abdulpatta Abubakar (a.k.a. Registration Number 25230 (Iran) [IRAN-
ES SAYED, Abdelkader Mahmoud (a.k.a. ES ABUBAKAR, Abdul Patta Escalon; a.k.a. EO13871].
SAYED, Kader), Via del Fosso di Centocelle ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU ESFAHAN'S MOBARAKEH STEEL COMPANY
n.66, Roma, Italy; DOB 26 Dec 1962; POB BAKAR, Abdul Patta"), Philippines; Jeddah, (a.k.a. ESFAHAN'S MOBARAKEH STEEL
Egypt; Italian Fiscal Code SSYBLK62T26Z336L Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar PUBLIC JOINT STOCK COMPANY; a.k.a.
(individual) [SDGT]. 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan MOBARAKEH STEEL COMPANY), P.O. Box
ES SAYED, Kader (a.k.a. ES SAYED, 1965; POB Tuburan, Basilan Province, 161-84815, Mobarakeh, Esfahan 11131-84881,
Abdelkader Mahmoud), Via del Fosso di Philippines; nationality Philippines; Gender Iran; Mobarakeh Steel Company, Sa'adat Abad
Centocelle n.66, Roma, Italy; DOB 26 Dec Male; Passport EC6530802 (Philippines) St., Azadi SQ., Esfahan, Esfahan, Iran;
1962; POB Egypt; Italian Fiscal Code expires 19 Jan 2021; alt. Passport EB2778599 Mobarakeh Steel Company, No. 2, Gol Azin
SSYBLK62T26Z336L (individual) [SDGT]. (Philippines); National ID No. 2135314355 Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,
ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. (Saudi Arabia); alt. National ID No. 202112421 Tehran, Iran; Website www.en.msc.ir; Additional
ZORSECURITY), Luzhnetskaya Embankment (Saudi Arabia) (individual) [SDGT] (Linked To: Sanctions Information - Subject to Secondary
2/4, Building 17, Office 444, Moscow 119270, ISLAMIC STATE OF IRAQ AND THE LEVANT). Sanctions; Executive Order 13846 information:
Russia; Registration ID 1127746601817 ESCARRA MALAVE, Hermann Eduardo, LOANS FROM UNITED STATES FINANCIAL
(Russia); Tax ID No. 7704813260 (Russia); alt. Miranda, Venezuela; DOB 08 Apr 1952; citizen INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Tax ID No. 7704010041 (Russia) [CYBER2]. Venezuela; Gender Male; Cedula No. 3820195 Order 13846 information: FOREIGN
ESAH, Wali Adam (a.k.a. ALVI, Mohammad (Venezuela); Constituent of Venezuela's EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. Constituent Assembly for Zamora Municipality 13846 information: BANKING
ISAH, Wali Adam), 1260/108, Block N0.6-B, in Miranda State; Member of Venezuela's TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Kausar Colony, Model Town-B, Bahawalpur, Presidential Commission for the Constituent Order 13846 information: BLOCKING
Punjab Province, Pakistan; Lahore City, Lahore Assembly (individual) [VENEZUELA]. PROPERTY AND INTERESTS IN PROPERTY.
District, Punjab Province, Pakistan; DOB 10 Jul ESCOBAR BUITRAGO, Walter, c/o Sec. 5(a)(iv); alt. Executive Order 13846
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, INMOBILIARIA BOLIVAR LTDA., Cali, information: BAN ON INVESTMENT IN EQUITY
Punjab Province, Pakistan; nationality Pakistan; Colombia; c/o SERVIAUTOS UNO A 1A OR DEBT OF SANCTIONED PERSON. Sec.
citizen Pakistan; Maulana (individual) [SDGT]. LIMITADA, Cali, Colombia; DOB 08 Feb 1971; 5(a)(v); alt. Executive Order 13846 information:
E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL Cedula No. 16785833 (Colombia); Passport SANCTIONS ON PRINCIPAL EXECUTIVE
SHIPPING LIMITED; f.k.a. SANTEX LINES), AD254557 (Colombia) (individual) [SDNT]. OFFICERS. Sec. 5(a)(vii); National ID No.
Building 1088, Suite 1501, Pudong South Road ESCUELA DE FUTBOL RAFAEL MARQUEZ 10260289464 (Iran); Commercial Registry
(Shanghai Zhong Rong Plaza), Shanghai (a.k.a. ESC DE FUTBOL RAFAEL MARQUEZ; Number 411175869887 (Iran) [SDGT] [IFSR]
July 16, 2021 - 450 -

[IFCA] [IRAN-EO13871] (Linked To: MEHR-E ESLAMI, Mansour; DOB 21 Jan 1965; Additional Mexico City, Distrito Federal C.P. 03300,
EQTESAD-E IRANIAN INVESTMENT Sanctions Information - Subject to Secondary Mexico; Calle Sierra Gorda No. 37 Interior 60,
COMPANY). Sanctions; Gender Male; Passport H37045909 Colonia Lomas de Chapultepec, Delegacion
ESFAHAN'S MOBARAKEH STEEL PUBLIC (Iran) (individual) [IRAN]. Miguel Hidalgo, Mexico City, Distrito Federal
JOINT STOCK COMPANY (a.k.a. ESFAHAN'S ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB C.P. 11000, Mexico; DOB 17 Jan 1981; POB
MOBARAKEH STEEL COMPANY; a.k.a. Tehran, Iran; Additional Sanctions Information - Guadalajara, Jalisco, Mexico; R.F.C.
MOBARAKEH STEEL COMPANY), P.O. Box Subject to Secondary Sanctions; Passport EAGC810117AY8 (Mexico); C.U.R.P.
161-84815, Mobarakeh, Esfahan 11131-84881, A0002302 (Iran) (individual) [NPWMD] [IFSR]. EAGC810117HJCSSR07 (Mexico) (individual)
Iran; Mobarakeh Steel Company, Sa'adat Abad ESMAIL, Abdurazak (a.k.a. ABDELRAZAK, [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
St., Azadi SQ., Esfahan, Esfahan, Iran; Ismail; a.k.a. FITIWI, Abdurazak; a.k.a. FITWI, C.V.; Linked To: GRUPO IMPERGOZA, S.A.
Mobarakeh Steel Company, No. 2, Gol Azin Abd al-Razzak), Tripoli, Libya; Sabratha, Libya; DE C.V.).
Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Benghazi, Libya; DOB 1985 to 1987; POB ESPARRAGOZA GASTELUM, Juan Ignacio,
Tehran, Iran; Website www.en.msc.ir; Additional Massawa, Eritrea; nationality Sudan; Gender Avenida de la Patria No. 685 Interior 1,
Sanctions Information - Subject to Secondary Male (individual) [LIBYA3]. Fraccionamiento Jardines Universidad,
Sanctions; Executive Order 13846 information: ESMA'ILPUR, Asghar, Iran; DOB 07 Mar 1973; Zapopan, Jalisco, Mexico; Calle Gutierrez
LOANS FROM UNITED STATES FINANCIAL POB Tehran, Iran; citizen Iran; Additional Zamora No. 223, Fraccionamiento Las Aguilas,
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Sanctions Information - Subject to Secondary Delegacion Alvaro Obregon, Mexico City,
Order 13846 information: FOREIGN Sanctions; Gender Male; National ID No. Distrito Federal C.P. 01020, Mexico; DOB 12
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 0059243228 (Iran) (individual) [NPWMD] [IFSR] Nov 1972; POB San Luis Rio Colorado,
13846 information: BANKING (Linked To: AEROSPACE INDUSTRIES Sinaloa, Mexico; R.F.C. EAGJ721112CI2
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive ORGANIZATION). (Mexico) (individual) [SDNTK] (Linked To:
Order 13846 information: BLOCKING ESMERALDAS COLOMBIANAS CERRO GRUPO IMPERGOZA, S.A. DE C.V.).
PROPERTY AND INTERESTS IN PROPERTY. GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA. ESPARRAGOZA GASTELUM, Nadia Patricia,
Sec. 5(a)(iv); alt. Executive Order 13846 C.I.), Transversal 46 No. 152 - 46 Ofc. 276, Anillo de Periferico Sur No. 4863 Interior 902,
information: BAN ON INVESTMENT IN EQUITY Bogota, Colombia; NIT # 830124149-2 Colonia Tepepan, Delegacion Tlalpan, Mexico
OR DEBT OF SANCTIONED PERSON. Sec. (Colombia) [SDNTK]. City, Distrito Federal C.P. 14610, Mexico; Calle
5(a)(v); alt. Executive Order 13846 information: ESMERALDAS NARAPAY LTDA, Transversal 40 Chichen Itza No. 4644, Colonia Mirador del Sol,
SANCTIONS ON PRINCIPAL EXECUTIVE No. 150 - 46 Ofc. 259, Bogota, Colombia; NIT # Zapopan, Jalisco C.P. 45054, Mexico; Calle
OFFICERS. Sec. 5(a)(vii); National ID No. 900022457-1 (Colombia) [SDNTK]. Morelos No. 2223, Colonia Arcos Vallarta,
10260289464 (Iran); Commercial Registry ESPARRAGOZA GASTELUM, Brenda Guadalajara, Jalisco C.P. 44130, Mexico;
Number 411175869887 (Iran) [SDGT] [IFSR] Guadalupe, Calle Calkini Manzana 11 Lote 1, Avenida de la Patria No. 685 Interior 1,
[IFCA] [IRAN-EO13871] (Linked To: MEHR-E Colonia Residencia Sol del Mayab, Benito Fraccionamiento Jardines Universidad,
EQTESAD-E IRANIAN INVESTMENT Juarez, Quintana Roo C.P. 77533, Mexico; Zapopan, Jalisco, Mexico; DOB 19 Apr 1976;
COMPANY). Calle Morelos No. 2223, Colonia Arcos Vallarta, POB Guadalajara, Jalisco, Mexico; R.F.C.
ESFARAYEN INDUSTRIAL COMPLEX (a.k.a. Guadalajara, Jalisco C.P. 44130, Mexico; EAGN760419LC8 (Mexico); C.U.R.P.
"EICO"), No. 7 Alvand Alley Street, Ghaem Circuito Fuentes de Pedregal No. 478 Interior EAGN760419MJCSSD05 (Mexico) (individual)
Magham Farahani Avenue, Tehran 1103, Colonia Fuentes de Pedregal, Delegacion [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
1589673711, Iran; Number 20, Alvand St., Tlalpan, Mexico City, Distrito Federal C.P. C.V.; Linked To: GRUPO IMPERGOZA, S.A.
Ghaem Magham-e-Farahani Ave, Tehran, Iran; 14140, Mexico; Avenida de la Patria No. 685 DE C.V.).
12th km of Bojnurd-Esfarayen Road, North Interior 1, Fraccionamiento Jardines ESPARRAGOZA MORENO, Juan Jose, Avenida
Khorasan, Iran; PO Box 15745-513, Tehran, Universidad, Zapopan, Jalisco, Mexico; DOB 27 Los Angeles No. 5183, Colonia Las Palmas,
Iran; Website www.esfst.com; Additional Mar 1978; POB Guadalajara, Jalisco, Mexico; Tijuana, Baja California CP 22440, Mexico;
Sanctions Information - Subject to Secondary R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. Calle Colima 2316, Colonia Francisco I.
Sanctions; Organization Established Date 1990; EAGB780327MJCSSR11 (Mexico) (individual) Madero, Tijuana, Baja California CP 22150,
National ID No. 89046 (Iran) issued 1990 [SDNTK] (Linked To: GRUPO IMPERGOZA, Mexico; Calle 8 8988, Colonia Zona Este,
[IRAN-EO13871]. S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Tijuana, Baja California CP 22000, Mexico;
‫ﮑ‬
ESKANDARI, Mohammad (Arabic: ‫)ﻣﺤﻤﺪ اﺳ ﻨﺪری‬, Y CATERING, S.A. DE C.V.). Cjon. Quintana Roo 8220, Colonia Zona Este,
Iran; POB Shahroud, Semnan Province, Iran; ESPARRAGOZA GASTELUM, Cristian Ivan, Tijuana, Baja California, Mexico; Predio Rustico
nationality Iran; Additional Sanctions Avenida de la Patria No. 685 Interior 1, en Km. 42 - 43 de la Carretera, Tijuana-
Information - Subject to Secondary Sanctions; Fraccionamiento Jardines Universidad, Ensenada, Baja California, Mexico; DOB 03
Gender Male; National ID No. 4590171252 Zapopan, Jalisco, Mexico; Calle Bulgaria No. Feb 1949; alt. DOB 02 Mar 1949; POB
(Iran) (individual) [IRAN-EO13876] (Linked To: 139 Interior 4, Colonia Portales, Delegacion Chuicopa, Sinaloa, Mexico (individual)
SINA FINANCIAL AND INVESTMENT Benito Juarez, Mexico City, Distrito Federal [SDNTK].
HOLDING COMPANY). C.P. 03300, Mexico; Calle Rumania No. 10, ESPARZA GARCIA, Veronica, Mexico; DOB 16
Colonia Portales, Delegacion Benito Juarez, Jan 1973; POB Sinaloa, Mexico; citizen Mexico;
July 16, 2021 - 451 -

Gender Female; C.U.R.P. ESSA, Salim Aziz (a.k.a. ESSA, Salim), ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.
EAGV730116MSLSRR04 (Mexico) (individual) Johannesburg, South Africa; DOB 15 Jan 1978; ESTABLO LECHERO PUERTO RICO),
[VENEZUELA-EO13850]. nationality South Africa; Gender Male; Passport Carretera El Salado, Quila KM 4, Culiacan,
ESPINOZA AGUILAR, Altagracia (a.k.a. M00073786 (South Africa) issued 09 Nov 2012 Sinaloa, Mexico; Calle Indio De Guelatao
ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA expires 08 Nov 2022; National ID No. Interior 20230, Colonia Miguel Hidalgo,
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; 7801155017084 (South Africa) (individual) Culiacan, Sinaloa, Mexico; Avenida Manuel
POB Matachi, Chihuahua, Mexico; C.U.R.P. [GLOMAG]. Vallarta 2141, Colonia Centro, Culiacan,
EIAD700717MCHSGN09 (Mexico) (individual) ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Sinaloa 80129, Mexico; R.F.C. EPR-000322-
[SDNTK] (Linked To: CARO QUINTERO, "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. UM9 (Mexico) [SDNTK].
Rafael). "DAH DAH"), Via Milano n.108, Brescia, Italy; ESTACION DE SERVICIO GBJ (a.k.a. GBJ DE
ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA DOB 04 Dec 1964; POB Tabarka, Tunisia; COLIMA, S.A. DE C.V.), Avenida Benito Juarez
AGUILAR, Altagracia; a.k.a. ESPINOZA nationality Tunisia; Passport L335915 issued 08 No. 1039, Col. Villas del Rio, Villa de Alvarez,
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; Nov 1996 expires 07 Nov 2001 (individual) Colima C.P. 28970, Mexico; R.F.C.
POB Matachi, Chihuahua, Mexico; C.U.R.P. [SDGT]. GCO070626DY8 (Mexico) [SDNTK].
EIAD700717MCHSGN09 (Mexico) (individual) ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), ESTACION DE SERVICIO LA FLORESTA DE
[SDNTK] (Linked To: CARO QUINTERO, Dortmunder Strasse 38, Hamburg 22419, FUENTE DE ORO, Casco Urbano Salida
Rafael). Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Puerto Lleras, Fuente de Oro, Meta, Colombia;
ESPINOZA AGUILAR, Diana Altagracia (a.k.a. 1977; POB Essaouria, Morocco (individual) Matricula Mercantil No 00017159 (Colombia)
ESPINOZA AGUILAR, Altagracia; a.k.a. [SDGT]. [SDNTK].
ESPINOZA AGUILAR, Diana); DOB 17 Jul ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), ESTACION DE SERVICIO LA TURQUESA, Calle
1970; POB Matachi, Chihuahua, Mexico; Dortmunder Strasse 38, Hamburg 22419, 6 No. 1-02, Puerto Lleras, Meta, Colombia;
C.U.R.P. EIAD700717MCHSGN09 (Mexico) Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Matricula Mercantil No 00091367 (Colombia)
(individual) [SDNTK] (Linked To: CARO 1977; POB Essaouria, Morocco (individual) [SDNTK].
QUINTERO, Rafael). [SDGT]. ESTACION DE SERVICIO SERVIAGRICOLA
ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,
Í í
ESPINOZA RODR GUEZ, Mar a de Jes s), ú FOR MARTYRS AND INTERNEES FAMILIES; Meta, Colombia; Matricula Mercantil No
Mexico; DOB 30 Aug 1990; POB Sinaloa, a.k.a. AL-SHAHID CORPORATION; a.k.a. 00029517 (Colombia) [SDNTK].
Sinaloa, Mexico; nationality Mexico; Gender BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; ESTACION GUADALUPE (a.k.a.
Female; R.F.C. EIRJ900830781 (Mexico); a.k.a. BONYAD-E SHAHID VA ISARGARAN; ADMINISTRADORA DEL ORIENTE; a.k.a.
C.U.R.P. EIRJ900830MSLSDS06 (Mexico) a.k.a. IRANIAN MARTYRS FUND; a.k.a. HOTEL REGENTE), Guatemala; NIT #
(individual) [SDNTK] (Linked To: RUELAS MARTYRS FOUNDATION; a.k.a. SHAHID 7142099 (Guatemala) [SDNTK].
TORRES DRUG TRAFFICKING FOUNDATION; a.k.a. SHAHID FOUNDATION ESTACIONES DE SERVICIOS CANARIAS, S.A.
ORGANIZATION). OF THE ISLAMIC REVOLUTION), P.O. Box DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES
ESQUERRA ESQUER, Jorge Enrique; DOB 25 15815-1394, Tehran 15900, Iran; Additional RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro
Mar 1980; POB Culiacan, Sinaloa, Mexico; Sanctions Information - Subject to Secondary No. 1029, Col. Desarrollo Urbano Tres Rios,
C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Sanctions; alt. Additional Sanctions Information Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C.
(individual) [SDNTK] (Linked To: GRUPO - Subject to Secondary Sanctions Pursuant to ESC-100224-2J9 (Mexico) [SDNTK].
CINJAB, S.A. DE C.V.; Linked To: GRUPO the Hizballah Financial Sanctions Regulations ESTANCIA INFANTIL NINO FELIZ S.C., Avenida
IMPERGOZA, S.A. DE C.V.). [SDGT] [IFSR]. Manuel Vallarta 2141, Colonia Centro,
ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela ESSID, Sami Ben Khemais (a.k.a. ELSSEID, Culiacan, Sinaloa 80129, Mexico [SDNTK].
Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; Sami Ben Khamis Ben Saleh), Via Dubini n.3, ESTETIC CAR WASH, S.A. DE C.V. (a.k.a.
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Gallarate, VA, Italy; DOB 10 Feb 1968; POB ESTETICA CAR WASH S.A. DE C.V.), Aviacion
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Tunisia; nationality Tunisia; Passport K929139 No. 5250, Colonia Valle Real, Zapopan, Jalisco
Jun 1942; POB Elgubba, Libya; nationality issued 14 Feb 1995 expires 13 Feb 2000; C.P. 45019, Mexico; Av. de la Aviacion #5250,
Libya; Passport D001001 (Libya) issued 22 Jan Italian Fiscal Code SSDSBN68B10Z352F Col. Palma Real, Zapopan, Jalisco, Mexico;
2015 expires 22 Jan 2017; President and (individual) [SDGT]. R.F.C. ECW030227L81 (Mexico) [SDNTK].
Speaker of the Libyan House of ESTABLO LECHERO PUERTO RICO (a.k.a. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.,
Representatives (individual) [LIBYA3]. ESTABLO PUERTO RICO S.A. DE C.V.), Periferico Norte No. 3109, Colonia Tabachines,
ESSA, Salim (a.k.a. ESSA, Salim Aziz), Carretera El Salado, Quila KM 4, Culiacan, Zapopan, Jalisco C.P. 45188, Mexico; R.F.C.
Johannesburg, South Africa; DOB 15 Jan 1978; Sinaloa, Mexico; Calle Indio De Guelatao ECO090403GS9 (Mexico); Matricula Mercantil
nationality South Africa; Gender Male; Passport Interior 20230, Colonia Miguel Hidalgo, No 48131-1 (Mexico) issued 08 May 2009
M00073786 (South Africa) issued 09 Nov 2012 Culiacan, Sinaloa, Mexico; Avenida Manuel [SDNTK].
expires 08 Nov 2022; National ID No. Vallarta 2141, Colonia Centro, Culiacan, ESTETICA CAR WASH S.A. DE C.V. (a.k.a.
7801155017084 (South Africa) (individual) Sinaloa 80129, Mexico; R.F.C. EPR-000322- ESTETIC CAR WASH, S.A. DE C.V.), Aviacion
[GLOMAG]. UM9 (Mexico) [SDNTK]. No. 5250, Colonia Valle Real, Zapopan, Jalisco
July 16, 2021 - 452 -

C.P. 45019, Mexico; Av. de la Aviacion #5250, http://rossia3.ru; Email Address Macondo, Local 2-A, Panama City, Panama;
Col. Palma Real, Zapopan, Jalisco, Mexico; esm@rossia3.ru [UKRAINE-EO13660]. RUC # 17762-1-366473 (Panama) [SDNTK].
R.F.C. ECW030227L81 (Mexico) [SDNTK]. EURO AFRICAN GROUP LTD, Standard EUROFOOTBALL LTD (a.k.a. EUROFOOTBALL
ESTRADA GONZALEZ, Eduardo, Mexico; DOB Chartered House Building 16, Kairaba Avenue, OOD (Cyrillic: ЕВРОФУТБОЛ - ООД)), 126,
01 May 1974; POB Tamaulipas; nationality Banjul, The Gambia; P.O. Box 636, Banjul, The Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia,
Mexico; citizen Mexico; R.F.C. EAGE740501 Gambia; Additional Sanctions Information - Stolichna 1612, Bulgaria; Organization
(Mexico); C.U.R.P. EAGE740501HTSSND02 Subject to Secondary Sanctions Pursuant to the Established Date 1993; V.A.T. Number BG
(Mexico) (individual) [SDNTK]. Hizballah Financial Sanctions Regulations 831036657 (Bulgaria) [GLOMAG] (Linked To:
ESTRADA GUTIERREZ, Julio Cesar, Calle [SDGT] (Linked To: BAZZI, Mohammad EUROSADRUZHIE OOD).
Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, Ibrahim). EUROFOOTBALL OOD (Cyrillic: ЕВРОФУТБОЛ
Mexico; DOB 03 Oct 1981; POB Ocotlan, EURO EXCHANGE Y FINANCIAL COMMERCE, - ООД) (a.k.a. EUROFOOTBALL LTD), 126,
Jalisco, Mexico (individual) [SDNTK] (Linked INC. (a.k.a. "EUREX"), Avenida Eusebio A Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia,
To: GRUPO CINJAB, S.A. DE C.V.; Linked To: Morales y Via Veneto - Hotel Veneto, Planta Stolichna 1612, Bulgaria; Organization
GRUPO IMPERGOZA, S.A. DE C.V.). Baja, Local 6, Panama City, Panama; Edificio Established Date 1993; V.A.T. Number BG
ETA'ATI, Gholam Reza; DOB 1973; POB Tehran, Servicios Aeroportuarios, Segundo Piso, Local 831036657 (Bulgaria) [GLOMAG] (Linked To:
Iran; nationality Iran; Additional Sanctions 12, Panama City, Panama; RUC # 1652278-1- EUROSADRUZHIE OOD).
Information - Subject to Secondary Sanctions; 675861 (Panama) [SDNTK]. EUROGROUP ENGINEERING AD (a.k.a.
Gender Male (individual) [NPWMD] [IFSR] EURO FINANCING, CORP., Panama; RUC # EUROGROUP ENGINEERING EAD), 43
(Linked To: THE ORGANIZATION OF 1579574-1-662275 (Panama) [SDNTK]. Moskovska Str., R-N Oborishte Distr, Sofia,
DEFENSIVE INNOVATION AND RESEARCH). EUROBET - ROMANIA EOOD (a.k.a. EVROBET Stolichna 1000, Bulgaria; Organization
ETCO INTERNATIONAL COMMODITIES LTD., - RUMANIA EOOD), 63, Blvd. Shipchenski, Established Date 2010; Government Gazette
Devonshire House, 1 Devonshire Street, Prohod Slatina Distr., Sofia, Stolichna 1574, Number 201043177 (Bulgaria) [GLOMAG]
London, United Kingdom [CUBA]. Bulgaria; Organization Established Date 2010; (Linked To: BOJKOV, Vassil Kroumov).
ETCO INTERNATIONAL COMPANY, LIMITED, Government Gazette Number 201220179 EUROGROUP ENGINEERING EAD (a.k.a.
Kawabe Building, 1-5 Kanda Nishiki-Cho, (Bulgaria) [GLOMAG] (Linked To: GAMES EUROGROUP ENGINEERING AD), 43
Chiyoda-Ku, Tokyo, Japan [CUBA]. UNLIMITED OOD). Moskovska Str., R-N Oborishte Distr, Sofia,
ETELAF AL-KHAIR (a.k.a. 101 DAYS EUROBET LTD. (Cyrillic: ЕВРОБЕТ - ООД) Stolichna 1000, Bulgaria; Organization
CAMPAIGN; a.k.a. CHARITY COALITION; (a.k.a. EUROBET OOD), 48 Sitnyakovo blvd., Established Date 2010; Government Gazette
a.k.a. COALITION OF GOOD; a.k.a. ETILAFU Poduyane Distr., fl. 4, Sofia, Stolichna 1505, Number 201043177 (Bulgaria) [GLOMAG]
EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. Bulgaria; Organization Established Date 1996; (Linked To: BOJKOV, Vassil Kroumov).
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), V.A.T. Number BG 121179290 (Bulgaria) EUROMECANICA, Calle 44 74 83, Medellin,
P.O. Box 136301, Jeddah 21313, Saudi Arabia [GLOMAG] (Linked To: EUROBET PARTNERS Antioquia, Colombia; Matricula Mercantil No 21-
[SDGT]. OOD). 573208-02 (Medellin) [SDNTK].
ETEMAD TEJARATE PARS CO., No. 101 EUROBET OOD (a.k.a. EUROBET LTD. (Cyrillic: EUROPAEISCH-IRANISCHE HANDELSBANK
Sohrevardi St., Tehran, Iran; Additional ЕВРОБЕТ - ООД)), 48 Sitnyakovo blvd., AKTIENGESELLSCHAFT (a.k.a.
Sanctions Information - Subject to Secondary Poduyane Distr., fl. 4, Sofia, Stolichna 1505, EUROPAISCH-IRANISCHE HANDELSBANK
Sanctions [SDGT] (Linked To: MINISTRY OF Bulgaria; Organization Established Date 1996; AG; a.k.a. EUROPAISCH-IRANISCHE
DEFENSE AND ARMED FORCES V.A.T. Number BG 121179290 (Bulgaria) HANDELSBANK AKTIENGESELLSCHAFT),
LOGISTICS). [GLOMAG] (Linked To: EUROBET PARTNERS Depenau 2, Hamburg 20095, Germany;
ETILAFU EL-KHAIR (a.k.a. 101 DAYS OOD). Postfach 101304, Hamburg 20008, Germany;
CAMPAIGN; a.k.a. CHARITY COALITION; EUROBET PARTNERS OOD, 43 Moskovska PO Box 97415-1836, Sanaee Avenue, Kish,
a.k.a. COALITION OF GOOD; a.k.a. ETELAF Str., Oborishte Distr., Sofia, Stolichna 1000, Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. Bulgaria; Organization Established Date 2016; North Africa Blvd.), Tehran 19156-33383, Iran;
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), Government Gazette Number 203950885 SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
P.O. Box 136301, Jeddah 21313, Saudi Arabia (Bulgaria) [GLOMAG] (Linked To: DIGITAL EIHBIRTH; Website www.eihbank.de;
[SDGT]. SERVICES EAD). Additional Sanctions Information - Subject to
ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC EUROBET TRADING EOOD, 48 Sitnyakovo Secondary Sanctions; Registration Number
MOVEMENT; a.k.a. EASTERN TURKISTAN blvd., Poduyane Distr., fl.4, Sofia, Stolichna HRB 14604 (Germany); All Offices Worldwide
ISLAMIC PARTY; a.k.a. ETIP) [SDGT]. 1505, Bulgaria; Organization Established Date [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC 2013; V.A.T. Number BG 202647305 (Bulgaria) INDUSTRY AND MINE).
MOVEMENT; a.k.a. EASTERN TURKISTAN [GLOMAG] (Linked To: EUROBET OOD). EUROPAISCH-IRANISCHE HANDELSBANK AG
ISLAMIC PARTY; a.k.a. ETIM) [SDGT]. EUROCAMBIO INVESTMENT S.A., Panama; (a.k.a. EUROPAEISCH-IRANISCHE
EURASIAN YOUTH UNION, Russia 3, RUC # 1561469-1-659119 (Panama) [SDNTK]. HANDELSBANK AKTIENGESELLSCHAFT;
Bagrationovskiy Proezd, House 7, Area 20 B, EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO a.k.a. EUROPAISCH-IRANISCHE
Office 405, Moscow 121087, Russia; Website EUROCAMBIO"), Calle Ricardo Arias, Edificio HANDELSBANK AKTIENGESELLSCHAFT),
July 16, 2021 - 453 -

Depenau 2, Hamburg 20095, Germany; EUROSADRUZHIE OOD; a.k.a. OTVETSTVENNOSTYU EVRO POLIS), d. 1A
Postfach 101304, Hamburg 20008, Germany; EVROSADRUZHIE OOD; a.k.a. pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
PO Box 97415-1836, Sanaee Avenue, Kish, "EUROCOMPANY LTD."), 43 Moskovska Str., Krasnogorski Raion, Moskovskaya Obl. 143409,
Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex Sofia, Stolichna 1000, Bulgaria; Organization Russia; Registration ID 1165024055613
North Africa Blvd.), Tehran 19156-33383, Iran; Established Date 2002; V.A.T. Number BG [UKRAINE-EO13661] (Linked To: PRIGOZHIN,
SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC 130855554 (Bulgaria) [GLOMAG] (Linked To: Yevgeniy Viktorovich).
EIHBIRTH; Website www.eihbank.de; VABO SYSTEMS EOOD). EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.;
Additional Sanctions Information - Subject to EUSKAL HERRITARROK (a.k.a. ASKATASUNA; a.k.a. OBSHCHESTVO S OGRANICHENNOI
Secondary Sanctions; Registration Number a.k.a. BASQUE FATHERLAND AND LIBERTY; OTVETSTVENNOSTYU EVRO POLIS), d. 1A
HRB 14604 (Germany); All Offices Worldwide a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF EPANASTATIKI PIRINES; a.k.a. EUZKADI TA Krasnogorski Raion, Moskovskaya Obl. 143409,
INDUSTRY AND MINE). ASKATASUNA; a.k.a. HERRI BATASUNA; Russia; Registration ID 1165024055613
EUROPAISCH-IRANISCHE HANDELSBANK a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR [UKRAINE-EO13661] (Linked To: PRIGOZHIN,
AKTIENGESELLSCHAFT (a.k.a. REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Yevgeniy Viktorovich).
EUROPAEISCH-IRANISCHE HANDELSBANK a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. EVROBET - RUMANIA EOOD (a.k.a. EUROBET
AKTIENGESELLSCHAFT; a.k.a. EUZKADI TA ASKATASUNA (a.k.a. - ROMANIA EOOD), 63, Blvd. Shipchenski,
EUROPAISCH-IRANISCHE HANDELSBANK ASKATASUNA; a.k.a. BASQUE FATHERLAND Prohod Slatina Distr., Sofia, Stolichna 1574,
AG), Depenau 2, Hamburg 20095, Germany; AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; Bulgaria; Organization Established Date 2010;
Postfach 101304, Hamburg 20008, Germany; a.k.a. EPANASTATIKI PIRINES; a.k.a. Government Gazette Number 201220179
PO Box 97415-1836, Sanaee Avenue, Kish, EUSKAL HERRITARROK; a.k.a. HERRI (Bulgaria) [GLOMAG] (Linked To: GAMES
Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. UNLIMITED OOD).
North Africa Blvd.), Tehran 19156-33383, Iran; POPULAR REVOLUTIONARY STRUGGLE; EVROFINANCE MOSNARBANK (a.k.a.
SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] AKTSIONERNOE OBSHCHESTVO
EIHBIRTH; Website www.eihbank.de; [SDGT]. EVROFINANS MOSNARBANK; a.k.a.
Additional Sanctions Information - Subject to EVENTOS LA MORA (a.k.a. EVENTOS LA AKTSIONERNY KOMMERCHESKI BANK
Secondary Sanctions; Registration Number MORA, S.A. DE C.V.), Zapopan, Jalisco, EVROFINANS MOSNARBANK; a.k.a. AO AKB
HRB 14604 (Germany); All Offices Worldwide Mexico; Lopez Mateos Sur 4527, Col. La EVROFINANS MOSNARBANK (Cyrillic: АО
[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF Calma, Zapopan, Jalisco 45070, Mexico; Lopez АКБ ЕВРОФИНАНС МОСНАРБАНК); f.k.a.
INDUSTRY AND MINE). Mateos Sur 4527, Col. Residencial Loma EVROFINANS MOSNARBANK, AO; f.k.a.
EUROPE TRANSPORTATION LIMITED, East Bonita, Zapopan, Jalisco 45086, Mexico; Lopez EVROFINANS MOSNARBANK, PAO), 29, ul.
Shahid Atefi Street 35, Africa Boulevard, PO Mateos Sur 4527, Tlaquepaque, Jalisco 45070, Novy Arbat, Moscow 121099, Russia;
Box 19395-4833, Tehran, Iran; Additional Mexico; Folio Mercantil No. 29070 (Jalisco) SWIFT/BIC EVRFRUMM; Registration ID
Sanctions Information - Subject to Secondary (Mexico) [SDNTK]. 1027700565970 (Russia); Tax ID No.
Sanctions [IRAN] (Linked To: NATIONAL EVENTOS LA MORA, S.A. DE C.V. (a.k.a. 7703115760 (Russia); Government Gazette
IRANIAN TANKER COMPANY). EVENTOS LA MORA), Zapopan, Jalisco, Number 09610839 (Russia) [VENEZUELA-
EUROSADRUZHIE LTD. (a.k.a. Mexico; Lopez Mateos Sur 4527, Col. La EO13850] (Linked To: PETROLEOS DE
EUROSADRUZHIE OOD; a.k.a. Calma, Zapopan, Jalisco 45070, Mexico; Lopez VENEZUELA, S.A.).
EUROSUDRUZHIE LTD.; a.k.a. Mateos Sur 4527, Col. Residencial Loma EVROFINANS MOSNARBANK, AO (a.k.a.
EVROSADRUZHIE OOD; a.k.a. Bonita, Zapopan, Jalisco 45086, Mexico; Lopez AKTSIONERNOE OBSHCHESTVO
"EUROCOMPANY LTD."), 43 Moskovska Str., Mateos Sur 4527, Tlaquepaque, Jalisco 45070, EVROFINANS MOSNARBANK; a.k.a.
Sofia, Stolichna 1000, Bulgaria; Organization Mexico; Folio Mercantil No. 29070 (Jalisco) AKTSIONERNY KOMMERCHESKI BANK
Established Date 2002; V.A.T. Number BG (Mexico) [SDNTK]. EVROFINANS MOSNARBANK; a.k.a. AO AKB
130855554 (Bulgaria) [GLOMAG] (Linked To: EVERFIT COMPANY LIMITED, City Mall, Corner EVROFINANS MOSNARBANK (Cyrillic: АО
VABO SYSTEMS EOOD). of Pyay Road And Min Ye Kyaw Swar Road, АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.
EUROSADRUZHIE OOD (a.k.a. Level-3, Lan Ma Daw Township, Yangon, EVROFINANCE MOSNARBANK; f.k.a.
EUROSADRUZHIE LTD.; a.k.a. Burma; Registration Number 116795779 EVROFINANS MOSNARBANK, PAO), 29, ul.
EUROSUDRUZHIE LTD.; a.k.a. (Burma) issued 29 Feb 2016 [BURMA- Novy Arbat, Moscow 121099, Russia;
EVROSADRUZHIE OOD; a.k.a. EO14014]. SWIFT/BIC EVRFRUMM; Registration ID
"EUROCOMPANY LTD."), 43 Moskovska Str., EVIL CORP (a.k.a. DRIDEX GANG), Moscow, 1027700565970 (Russia); Tax ID No.
Sofia, Stolichna 1000, Bulgaria; Organization Russia; Moldova [CYBER2]. 7703115760 (Russia); Government Gazette
Established Date 2002; V.A.T. Number BG EVIN PRISON, Tehran, Iran; Additional Number 09610839 (Russia) [VENEZUELA-
130855554 (Bulgaria) [GLOMAG] (Linked To: Sanctions Information - Subject to Secondary EO13850] (Linked To: PETROLEOS DE
VABO SYSTEMS EOOD). Sanctions [IRAN-HR]. VENEZUELA, S.A.).
EUROSUDRUZHIE LTD. (a.k.a. EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; EVROFINANS MOSNARBANK, PAO (a.k.a.
EUROSADRUZHIE LTD.; a.k.a. a.k.a. OBSHCHESTVO S OGRANICHENNOI AKTSIONERNOE OBSHCHESTVO
July 16, 2021 - 454 -

EVROFINANS MOSNARBANK; a.k.a. y 3er Avenida de Santa Eduvigis, Municipio Additional Sanctions Information - Subject to
AKTSIONERNY KOMMERCHESKI BANK Sucre, Caracas, Estado Miranda, Venezuela; Secondary Sanctions; Registration Number
EVROFINANS MOSNARBANK; a.k.a. AO AKB RIF # J407882333 (Venezuela) [VENEZUELA] 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
EVROFINANS MOSNARBANK (Cyrillic: АО (Linked To: MADURO MOROS, Nicolas). MB BANK).
АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. EXECUTION OF IMAM KHOMEINI'S ORDER EXTERNAL CONSTRUCTION BUREAU (a.k.a.
EVROFINANCE MOSNARBANK; f.k.a. (a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E EXTERNAL CONSTRUCTION GENERAL
EVROFINANS MOSNARBANK, AO), 29, ul. EJRAEI-E FARMAN-E HAZRAT-E EMAM COMPANY; a.k.a. EXTERNAL
Novy Arbat, Moscow 121099, Russia; (Arabic: ‫ ;)ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن ﺣﻀﺮت اﻣﺎم‬a.k.a. CONSTRUCTION GUIDANCE BUREAU),
SWIFT/BIC EVRFRUMM; Registration ID SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic: Korea, North; Kuwait; Qatar; United Arab
1027700565970 (Russia); Tax ID No. ‫ ;)ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن اﻣﺎم‬a.k.a. "EIKO"; a.k.a. Emirates; Oman; Secondary sanctions risk:
7703115760 (Russia); Government Gazette "SETAD" (Arabic: "‫))"ﺳﺘﺎد‬, Khaled Stamboli St., North Korea Sanctions Regulations, sections
Number 09610839 (Russia) [VENEZUELA- Tehran, Iran; Additional Sanctions Information - 510.201 and 510.210; Transactions Prohibited
EO13850] (Linked To: PETROLEOS DE Subject to Secondary Sanctions [IRAN] [IRAN- For Persons Owned or Controlled By U.S.
VENEZUELA, S.A.). EO13876]. Financial Institutions: North Korea Sanctions
EVROSADRUZHIE OOD (a.k.a. EXPERT PARTNERS (a.k.a. EXPERTS Regulations section 510.214 [DPRK3].
EUROSADRUZHIE LTD.; a.k.a. PARTNERS), Rukn Addin, Saladin Street, EXTERNAL CONSTRUCTION GENERAL
EUROSADRUZHIE OOD; a.k.a. Building 5, PO Box 7006, Damascus, Syria COMPANY (a.k.a. EXTERNAL
EUROSUDRUZHIE LTD.; a.k.a. [NPWMD]. CONSTRUCTION BUREAU; a.k.a. EXTERNAL
"EUROCOMPANY LTD."), 43 Moskovska Str., EXPERTS PARTNERS (a.k.a. EXPERT CONSTRUCTION GUIDANCE BUREAU),
Sofia, Stolichna 1000, Bulgaria; Organization PARTNERS), Rukn Addin, Saladin Street, Korea, North; Kuwait; Qatar; United Arab
Established Date 2002; V.A.T. Number BG Building 5, PO Box 7006, Damascus, Syria Emirates; Oman; Secondary sanctions risk:
130855554 (Bulgaria) [GLOMAG] (Linked To: [NPWMD]. North Korea Sanctions Regulations, sections
VABO SYSTEMS EOOD). EXPLORATION AND NUCLEAR RAW 510.201 and 510.210; Transactions Prohibited
EXAGAN (a.k.a. EXPLOTACIONES MATERIAL PRODUCTION COMPANY (a.k.a. For Persons Owned or Controlled By U.S.
AGRICOLAS Y GANADERAS LA LORENA EXPLORATION AND NUCLEAR RAW Financial Institutions: North Korea Sanctions
S.C.S.), Calle 5 No. 22-39 of. 205, Cali, MATERIALS PRODUCTION COMPANY; a.k.a. Regulations section 510.214 [DPRK3].
Colombia; Calle 52 No. 28E-30, Cali, Colombia; NUCLEAR INDUSTRY EXPLORATION AND EXTERNAL CONSTRUCTION GUIDANCE
NIT # 800083192-3 (Colombia) [SDNT]. RAW MATERIALS PRODUCTION COMPANY; BUREAU (a.k.a. EXTERNAL CONSTRUCTION
EXCELLENCE LIMITED LIABILITY COMPANY a.k.a. "EMKA"), Iran; Additional Sanctions BUREAU; a.k.a. EXTERNAL CONSTRUCTION
(a.k.a. TAMAYOZ LLC (Arabic: ‫ﺷﺮﻛﺔ ﺗﻤﻴﺰ‬ Information - Subject to Secondary Sanctions GENERAL COMPANY), Korea, North; Kuwait;
‫))اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬, Damascus, Syria; [IRAN] (Linked To: TAMAS COMPANY). Qatar; United Arab Emirates; Oman; Secondary
Organization Type: Real estate activities with EXPLORATION AND NUCLEAR RAW sanctions risk: North Korea Sanctions
own or leased property [SYRIA] [SYRIA- MATERIALS PRODUCTION COMPANY (a.k.a. Regulations, sections 510.201 and 510.210;
CAESAR]. EXPLORATION AND NUCLEAR RAW Transactions Prohibited For Persons Owned or
EXCHANGE CENTER LTDA, Avenida Carrera MATERIAL PRODUCTION COMPANY; a.k.a. Controlled By U.S. Financial Institutions: North
19 No. 122-49 Local 13, Bogota, Colombia; NUCLEAR INDUSTRY EXPLORATION AND Korea Sanctions Regulations section 510.214
Calle 183 No 45-03 Local 328, Bogota, RAW MATERIALS PRODUCTION COMPANY; [DPRK3].
Colombia; NIT # 830003608-2 (Colombia) a.k.a. "EMKA"), Iran; Additional Sanctions EXTERNAL SECURITY ORGANIZATION OF
[SDNTK]. Information - Subject to Secondary Sanctions HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a.
EX-CLE C.A. (a.k.a. EX-CLE SOLUCIONES [IRAN] (Linked To: TAMAS COMPANY). FOLLOWERS OF THE PROPHET
BIOMETRICAS C.A.; a.k.a. "EX-CLE"), EXPLOTACIONES AGRICOLAS Y MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
Municipio Libertador, Parroquia Catedral, GANADERAS LA LORENA S.C.S. (a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
Urbanizacion Catedral, Avenida Sur, Esquina EXAGAN), Calle 5 No. 22-39 of. 205, Cali, INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
Sociedad a Gradillas, Edificio Bompland, Colombia; Calle 52 No. 28E-30, Cali, Colombia; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
Caracas, Venezuela; 2da Transversal entre 2da NIT # 800083192-3 (Colombia) [SDNT]. OF PALESTINE; a.k.a. ISLAMIC JIHAD
y 3er Avenida de Santa Eduvigis, Municipio EXPORT DEVELOPMENT BANK OF IRAN ORGANIZATION; a.k.a. LEBANESE
Sucre, Caracas, Estado Miranda, Venezuela; (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a. HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
RIF # J407882333 (Venezuela) [VENEZUELA] BANK TOSEH SADERAT IRAN; a.k.a. BANK a.k.a. ORGANIZATION OF RIGHT AGAINST
(Linked To: MADURO MOROS, Nicolas). TOSEYEH SADERAT IRAN; a.k.a. BANK WRONG; a.k.a. ORGANIZATION OF THE
EX-CLE SOLUCIONES BIOMETRICAS C.A. TOWSEEH SADERAT IRAN; a.k.a. IRANIAN OPPRESSED ON EARTH; a.k.a. PARTY OF
(a.k.a. EX-CLE C.A.; a.k.a. "EX-CLE"), EXPORT DEVELOPMENT BANK; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE
Municipio Libertador, Parroquia Catedral, "EDBI"), No. 26, Tosee Tower (Export ORGANIZATION; a.k.a. "ESO"; a.k.a.
Urbanizacion Catedral, Avenida Sur, Esquina Development Building), Corner of 15th Street, "EXTERNAL SECURITY ORGANIZATION";
Sociedad a Gradillas, Edificio Bompland, Ahmad Qasir Avenue, Argentina Square, a.k.a. "EXTERNAL SERVICES
Caracas, Venezuela; 2da Transversal entre 2da Tehran 1513815111, Iran; Website www.edbi.ir; ORGANIZATION"; a.k.a. "FOREIGN ACTION
July 16, 2021 - 455 -

UNIT"; a.k.a. "FOREIGN RELATIONS TECHNIC MANUFACTURING COMPANY), 09.5004.180268.0074 (Indonesia) (individual)
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; Sharia'ati St., Shahid Hamid Sadik Alley, [SDGT].
a.k.a. "SPECIAL OPERATIONS BRANCH"); Building 3, Number 3, Tehran, Iran; Additional FACHRY, Muhammad (a.k.a. FACHRI,
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary Muhammad; a.k.a. FACHRIA, Muhammad;
Secondary Sanctions Pursuant to the Hizballah Sanctions [NPWMD] [IFSR]. a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
Financial Sanctions Regulations [FTO] [SDGT] EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
[SYRIA]. (a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
EXTERNAL TECHNOLOGY GENERAL TECHNIC MANUFACTURING COMPANY), LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
CORPORATION (a.k.a. CHANGGWANG Sharia'ati St., Shahid Hamid Sadik Alley, Setu Sub-District, Pamulang District, Tangerang
SINYONG CORPORATION; a.k.a. DPRKN Building 3, Number 3, Tehran, Iran; Additional Selatan, Banten Province, Indonesia; DOB 18
MINING DEVELOPMENT TRADING Sanctions Information - Subject to Secondary Feb 1968; POB Jakarta, Indonesia; nationality
COOPERATION; a.k.a. KOREA KUMRYONG Sanctions [NPWMD] [IFSR]. Indonesia; National ID No.
TRADING COMPANY; a.k.a. KOREA MINING EYVAZ TECHNIC MANUFACTURING 09.5004.180268.0074 (Indonesia) (individual)
DEVELOPMENT TRADING CORPORATION; COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a. [SDGT].
a.k.a. KOREAN MINING AND INDUSTRIAL EYVAZ TECHNIC INDUSTRIAL COMPANY FADAKAR, Alireza (a.k.a. FEDAKAR, Ali Reza),
DEVELOPMENT CORPORATION; a.k.a. LTD.), Sharia'ati St., Shahid Hamid Sadik Alley, Iran; Iraq; DOB 09 Mar 1966; nationality Iran;
NORTH KOREAN MINING DEVELOPMENT Building 3, Number 3, Tehran, Iran; Additional Additional Sanctions Information - Subject to
TRADING CORPORATION; a.k.a. "KOMID"), Sanctions Information - Subject to Secondary Secondary Sanctions; Gender Male; Passport
Central District, Pyongyang, Korea, North; Sanctions [NPWMD] [IFSR]. H46055007 (Iran); alt. Passport N35636890
Beijing, China; Moscow, Russia; Tehran, Iran; EZEGOO INVESTMENTS LTD, 1 Logothetou, (Iran); alt. Passport U41671790 (Iran)
Damascus, Syria; Secondary sanctions risk: Lemesos 4043, Cyprus; National ID No. (individual) [SDGT] [IRGC] [IFSR] (Linked To:
North Korea Sanctions Regulations, sections C310521 (Cyprus) [SYRIA] (Linked To: KHURI, ISLAMIC REVOLUTIONARY GUARD CORPS
510.201 and 510.210; Transactions Prohibited Mudalal; Linked To: NICOLAOU, Nicos; Linked (IRGC)-QODS FORCE).
For Persons Owned or Controlled By U.S. To: PRIMAX BUSINESS CONSULTANTS FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;
Financial Institutions: North Korea Sanctions LIMITED). Additional Sanctions Information - Subject to
Regulations section 510.214 [NPWMD] FAATER INSTITUTE (a.k.a. FATER Secondary Sanctions; Islamic Revolutionary
[DPRK2]. ENGINEERING COMPANY; a.k.a. FATER Guards Corps Navy Commander (individual)
EYRIE FARM, Mashvingo, Zimbabwe ENGINEERING INSTITUTE; a.k.a. [NPWMD] [IFSR].
[ZIMBABWE]. GHARARGAH GHAEM FAATER INSTITUTE), FADHIL, Mustafa Mohamed (a.k.a. AL MASRI,
EYRLO, Hassan (a.k.a. AMIRIAN, Amir; a.k.a. No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-
AZADFAR, Mansur; a.k.a. EYRLOU, Hassan; NE, Tehran, Iran; Additional Sanctions NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; Information - Subject to Secondary Sanctions FADIL, Mustafa Muhamad; a.k.a. FAZUL,
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir), [SDGT] [NPWMD] [IRGC] [IFSR]. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB FACHRI, Muhammad (a.k.a. FACHRIA, a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
1959; alt. DOB 1958; alt. DOB 1960; POB Rey, Muhammad; a.k.a. FACHRY, Muhammad; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
Tehran, Iran; nationality Iran; Additional a.k.a. FEBRIWANSAH, Tuwah; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB
Sanctions Information - Subject to Secondary FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Sanctions; Gender Male; National ID No. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Kenyan ID No. 12773667; Serial No.
0089886348 (Iran) (individual) [SDGT] [IRGC] LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, 201735161 (individual) [SDGT].
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Setu Sub-District, Pamulang District, Tangerang FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd
GUARD CORPS (IRGC)-QODS FORCE). Selatan, Banten Province, Indonesia; DOB 18 Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI,
EYRLOU, Hassan (a.k.a. AMIRIAN, Amir; a.k.a. Feb 1968; POB Jakarta, Indonesia; nationality Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
AZADFAR, Mansur; a.k.a. EYRLO, Hassan; Indonesia; National ID No. FADHIL, Mustafa Mohamed; a.k.a. FAZUL,
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; 09.5004.180268.0074 (Indonesia) (individual) Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir), [SDGT]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB FACHRIA, Muhammad (a.k.a. FACHRI, Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
1959; alt. DOB 1958; alt. DOB 1960; POB Rey, Muhammad; a.k.a. FACHRY, Muhammad; "YUSSRR, Abu"); DOB 23 Jun 1976; POB
Tehran, Iran; nationality Iran; Additional a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Sanctions Information - Subject to Secondary FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Kenyan ID No. 12773667; Serial No.
Sanctions; Gender Male; National ID No. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru 201735161 (individual) [SDGT].
0089886348 (Iran) (individual) [SDGT] [IRGC] LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, FADJR INDUSTRIES GROUP (a.k.a. FAJR
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Setu Sub-District, Pamulang District, Tangerang INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
GUARD CORPS (IRGC)-QODS FORCE). Selatan, Banten Province, Indonesia; DOB 18 INDUSTRIAL FACTORIES OF PRECISION-
EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC Feb 1968; POB Jakarta, Indonesia; nationality MACHINERY; a.k.a. INSTRUMENTATION
INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ Indonesia; National ID No. FACTORIES OF PRECISION MACHINERY;
July 16, 2021 - 456 -

a.k.a. INSTRUMENTATION FACTORY PLANT; GIORGIO CHEAITELLY INVESTMENT, S.A.; 1978; POB Indonesia; nationality Indonesia;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; c/o SILVER HOUSE, INC.; c/o ALMACEN citizen Indonesia; Gender Male (individual)
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
July 16, 2021 - 457 -

No. 3932714806 (Iran) (individual) [NPWMD] AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I TEHREEK AZADI JAMMU AND KASHMIR;
[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
July 16, 2021 - 458 -

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FALCON SYSTEMS, United Kingdom [IRAQ2].
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 FAM INDUSTRIEL SOOT CO. (a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- DOUDEFAM INDUSTRIES SADAF COMPANY;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a. a.k.a. DUDEH FAM INDUSTRIAL; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TEHREEK-E-AZADI-E-KASHMIR; a.k.a. SANATI DOODEH FAAM COMPANY; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- SANATI DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ‬
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- ‫ه‬
‫ ;)ﺻﻨﻌﺘﯽ دود ﻓﺎم‬a.k.a. SHERKATE DOODEH
DAWA; a.k.a. KASHMIR FREEDOM TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE FAAM-E SADAF; a.k.a. "SADAF"; a.k.a.
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; "SADAF CO."; a.k.a. "SADAF COMPANY";
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. a.k.a. "SADAFCO"), No. 8, Shahid Haghani
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. FALCON INTERNATIONAL SIA (f.k.a. ATACAR Highway, Vanak Square, Tehran, Iran; No. 8,
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. OTOMOTIV DIS TICARET VE SAVUNMA Haghani Highway, After Jahan Koodak Cross,
MOVEMENT FOR FREEDOM OF KASHMIR; SANAYI LIMITED SIRKETI; f.k.a. MURAT Vanak Sq, PO Box 1518743811, Tehran, Iran;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. INSAAT DIS TICARET VE SAVUNMA SANAYI Dezfool Industrial Park Number 2, Dezful, Iran;
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- LIMITED SIRKETI; a.k.a. SABIEDRIBA AR Industrial Zone No. 2, PO Box 6465128911,
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- IEROBEZOTU ATBILDIBU 'FALON Dezful, Iran; Website http://www.sadaf-cb.com;
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. INTERNATIONAL'; a.k.a. SIA FALCON Additional Sanctions Information - Subject to
TEHREEK AZADI JAMMU AND KASHMIR; INTERNATIONAL GROUP; a.k.a. SIA FALCON Secondary Sanctions; National ID No.
a.k.a. TEHREEK-E-AZADI JAMMU AND INTERNATIONAL TARIM VE HAYVANCILIK 10102837099 (Iran); Registration Number
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- LIMITED SIKRETI), Fulya Mah. Buyukdere 243005 (Iran) [IRAN-EO13876] (Linked To:
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 ISLAMIC REVOLUTION MOSTAZAFAN
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is FOUNDATION).
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Hani, 78-80 A/1, Fulya Mahallesi Buyukdere FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale,
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Caddesi Sisli, Istanbul, Turkey; Varpas Harare, Zimbabwe; P.O. Box CH273, Chisipite,
AWWAL; a.k.a. WELFARE OF HUMANITY; Baldones pagasts Baldones novads, LV 2125, Harare, Zimbabwe [ZIMBABWE].
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Latvia; Istanbul, Turkey; Riga, Latvia; FAN PARDAZAN, P.O. Box 15875-1834, Km 5
Pakistan [FTO] [SDGT]. Secondary sanctions risk: North Korea Karaj Special Road, Tehran, Iran; Unit (or Suite)
FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; Sanctions Regulations, sections 510.201 and 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL 510.210; Transactions Prohibited For Persons Maydane Taymori (or Teimori) Square, Basin
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Owned or Controlled By U.S. Financial Building, Tarasht, Tehran, Iran; Additional
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Institutions: North Korea Sanctions Regulations Sanctions Information - Subject to Secondary
THE PURE AND RIGHTEOUS; a.k.a. ARMY section 510.214; Tax ID No. 6240194059 Sanctions [NPWMD] [IFSR].
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; (Turkey); Registration Number 464933 (Turkey); FANA MOJ (a.k.a. FANA MOWJ; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION; alt. Registration Number 45403041088 (Latvia) FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- [DPRK]. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
INSANIAT FOUNDATION (FIF); a.k.a. HUMAN FALCON STRATEGIC SOLUTIONS DOO (a.k.a. MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
WELFARE FOUNDATION; a.k.a. FALCON STRATEGIC SOLUTIONS DOO KHAVAR GROUP; a.k.a. FANAVARI MOWJ
HUMANITARIAN WELFARE FOUNDATION; BEOGRAD-PALILULA), Todora Manojlovica 28, KHAVAR), No. 90, 15th St., North Kargar
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. Belgrade 11060, Serbia; Tax ID No. 110427636 Avenue, Tehran 1439763111, Iran; No 1, Sartipi
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- (Serbia); Registration Number 21348953 Ave, Semiari Ave, Shariati St, Tehran 19316-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. (Serbia) [GLOMAG] (Linked To: TESIC, 63381, Iran; No. 7, 15th St., North Amir Abad
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Slobodan). St., North Karegar St., Tehran, Iran; Website
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. FALCON STRATEGIC SOLUTIONS DOO www.fanamoj.com; Email Address
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- BEOGRAD-PALILULA (a.k.a. FALCON info@fanamoj.com; Additional Sanctions
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. STRATEGIC SOLUTIONS DOO), Todora Information - Subject to Secondary Sanctions;
JAMAIAT-UD-DAWA; a.k.a. KASHMIR Manojlovica 28, Belgrade 11060, Serbia; Tax ID Registration ID 171433 (Iran) [NPWMD] [IFSR].
FREEDOM MOVEMENT; a.k.a. LASHKAR E- No. 110427636 (Serbia); Registration Number FANA MOWJ (a.k.a. FANA MOJ; a.k.a.
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. 21348953 (Serbia) [GLOMAG] (Linked To: FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM TESIC, Slobodan). FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
July 16, 2021 - 459 -

MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ a.k.a. SOMIC ENGINEERING AND FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ;
KHAVAR GROUP; a.k.a. FANAVARI MOWJ MANAGEMENT COMPANY; a.k.a. SOMIC a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a.
KHAVAR), No. 90, 15th St., North Kargar MANAGEMENT AND ENGINEERING FANAMOJ COMPANY; a.k.a. FANAVARI
Avenue, Tehran 1439763111, Iran; No 1, Sartipi TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC MODJ KHAVAR; a.k.a. FANAVARI MOJ
Ave, Semiari Ave, Shariati St, Tehran 19316- COMPANY"), No. 76 - Floor 1 - Sattarkhan St., KHAVAR CO.; a.k.a. FANAVARI MOUDJ
63381, Iran; No. 7, 15th St., North Amir Abad Tehran, Iran; Website www.somicgroup.net; alt. KHAVAR GROUP), No. 90, 15th St., North
St., North Karegar St., Tehran, Iran; Website Website www.somicgroup.ir; Additional Kargar Avenue, Tehran 1439763111, Iran; No
www.fanamoj.com; Email Address Sanctions Information - Subject to Secondary 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran
info@fanamoj.com; Additional Sanctions Sanctions; National ID No. 10101529281 (Iran); 19316-63381, Iran; No. 7, 15th St., North Amir
Information - Subject to Secondary Sanctions; Registration Number 10917 (Iran); alt. Abad St., North Karegar St., Tehran, Iran;
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Registration Number 109167 (Iran) [IRAN- Website www.fanamoj.com; Email Address
FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA EO13876] (Linked To: ISLAMIC REVOLUTION info@fanamoj.com; Additional Sanctions
MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a. MOSTAZAFAN FOUNDATION). Information - Subject to Secondary Sanctions;
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ; Registration ID 171433 (Iran) [NPWMD] [IFSR].
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali);
KHAVAR GROUP; a.k.a. FANAVARI MOWJ FANAMOJ COMPANY; a.k.a. FANAVARI MOJ DOB 1966; POB Al-Khayam, Lebanon;
KHAVAR), No. 90, 15th St., North Kargar KHAVAR CO.; a.k.a. FANAVARI MOUDJ nationality Lebanon; Additional Sanctions
Avenue, Tehran 1439763111, Iran; No 1, Sartipi KHAVAR GROUP; a.k.a. FANAVARI MOWJ Information - Subject to Secondary Sanctions
Ave, Semiari Ave, Shariati St, Tehran 19316- KHAVAR), No. 90, 15th St., North Kargar Pursuant to the Hizballah Financial Sanctions
63381, Iran; No. 7, 15th St., North Amir Abad Avenue, Tehran 1439763111, Iran; No 1, Sartipi Regulations; Gender Male (individual) [SDGT]
St., North Karegar St., Tehran, Iran; Website Ave, Semiari Ave, Shariati St, Tehran 19316- (Linked To: HIZBALLAH).
www.fanamoj.com; Email Address 63381, Iran; No. 7, 15th St., North Amir Abad FARADARYAY-E NIK-E GHESHM
info@fanamoj.com; Additional Sanctions St., North Karegar St., Tehran, Iran; Website INVESTMENT (a.k.a. NIK QESHM FARA
Information - Subject to Secondary Sanctions; www.fanamoj.com; Email Address DARYA INVESTMENT COMPANY), Opposite
Registration ID 171433 (Iran) [NPWMD] [IFSR]. info@fanamoj.com; Additional Sanctions Kimia Hotel 2, Sam & Zal Street, Qeshm,
FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a. Information - Subject to Secondary Sanctions; Hormozgan 7951189799, Iran; Additional
FANA MOWJ; a.k.a. FANAMOJ; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FANAVARI MOJ KHAVAR CO. (a.k.a. FANA Sanctions [IRAN].
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq
KHAVAR GROUP; a.k.a. FANAVARI MOWJ a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih);
KHAVAR), No. 90, 15th St., North Kargar MODJ KHAVAR; a.k.a. FANAVARI MOUDJ DOB 15 Mar 1963; POB Alexandria, Egypt
Avenue, Tehran 1439763111, Iran; No 1, Sartipi KHAVAR GROUP; a.k.a. FANAVARI MOWJ (individual) [SDGT].
Ave, Semiari Ave, Shariati St, Tehran 19316- KHAVAR), No. 90, 15th St., North Kargar FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa
63381, Iran; No. 7, 15th St., North Amir Abad Avenue, Tehran 1439763111, Iran; No 1, Sartipi Mohamed; a.k.a. FARAG, Mostafa Mohamed;
St., North Karegar St., Tehran, Iran; Website Ave, Semiari Ave, Shariati St, Tehran 19316- a.k.a. MAHAMED, Mostafa; a.k.a. "AL
www.fanamoj.com; Email Address 63381, Iran; No. 7, 15th St., North Amir Abad AUSTRALI, Abu Sulayman"; a.k.a. "AL
info@fanamoj.com; Additional Sanctions St., North Karegar St., Tehran, Iran; Website MUHAJIR, Abu Sulayman"; a.k.a. "AL
Information - Subject to Secondary Sanctions; www.fanamoj.com; Email Address USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
Registration ID 171433 (Iran) [NPWMD] [IFSR]. info@fanamoj.com; Additional Sanctions Abu Sulayman"); DOB 14 Feb 1984; POB Port
FANAVARAN ETEMAAD RAAHBAR CO., Iran; Information - Subject to Secondary Sanctions; Said, Egypt; nationality Australia; alt. nationalit y
Additional Sanctions Information - Subject to Registration ID 171433 (Iran) [NPWMD] [IFSR]. Egypt; Passport M1898709 (Australia) expires
Secondary Sanctions [IRAN] (Linked To: FANAVARI MOUDJ KHAVAR GROUP (a.k.a. 11 Oct 2012; Driver's License No. 13652517
GHADIR INVESTMENT COMPANY). FANA MOJ; a.k.a. FANA MOWJ; a.k.a. (Australia) expires 19 Apr 2014 (individual)
FANAVARAN HAFIZEH SAMANEH (a.k.a. FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. [SDGT] (Linked To: AL-NUSRAH FRONT).
ANSAR INFORMATION TECHNOLOGY FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FARAG, Mostafa Mohamed (a.k.a. ABDEL
COMPANY), No. 59, West Taban Street, MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ HAMID, Mostafa Mohamed; a.k.a. FARAG,
Jordon (Nelson Mandela) Street, Tehran, Iran; KHAVAR), No. 90, 15th St., North Kargar Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL
Additional Sanctions Information - Subject to Avenue, Tehran 1439763111, Iran; No 1, Sartipi AUSTRALI, Abu Sulayman"; a.k.a. "AL
Secondary Sanctions; Business Registration Ave, Semiari Ave, Shariati St, Tehran 19316- MUHAJIR, Abu Sulayman"; a.k.a. "AL
Number 190617 (Iran) [SDGT] [IRGC] [IFSR] 63381, Iran; No. 7, 15th St., North Amir Abad USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
(Linked To: ANSAR BANK). St., North Karegar St., Tehran, Iran; Website Abu Sulayman"); DOB 14 Feb 1984; POB Port
FANAVARAN SOMIC ENGINEERING AND www.fanamoj.com; Email Address Said, Egypt; nationality Australia; alt. nationalit y
MANAGEMENT CO (a.k.a. SOMIC info@fanamoj.com; Additional Sanctions Egypt; Passport M1898709 (Australia) expires
ENGINEERING AND MANAGEMENT CO Information - Subject to Secondary Sanctions; 11 Oct 2012; Driver's License No. 13652517
(Arabic: ‫;) ﺷﺮﮐﺖ ﻣﻬﻨﺪﺳﯽ و ﻣﺪﻳﺮﻳﺖ ﻓﻨﺎوران ﺳﺎﻣﻴﮏ‬ Registration ID 171433 (Iran) [NPWMD] [IFSR].
July 16, 2021 - 460 -

(Australia) expires 19 Apr 2014 (individual) FARASEPEHR ENGINEERING COMPANY FARAYAND TECHNIQUE (a.k.a. FARAYAND
[SDGT] (Linked To: AL-NUSRAH FRONT). (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH TECHNIC), End of North Karegar Avenue,
FARAH SARKIS, Nazira; DOB 1962; POB COMPANY; a.k.a. HOSSEINI NEJAD Shomali, Tehran, Iran; P.O. Box 14155-1339,
Aleppo, Syria; Minister of State for Environment TRADING CO.; a.k.a. IRAN SAFFRON Tehran, Iran; Esfahan, Iran; Isfahan, Iran;
Affairs (individual) [SYRIA]. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Additional Sanctions Information - Subject to
FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Secondary Sanctions [NPWMD] [IFSR].
"HUSSEIN, Hussein"); DOB 05 Nov 1980; SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; FARAZ ROYAL QESHM LLC (a.k.a. TIDE
citizen Australia; alt. citizen Lebanon; Additional a.k.a. YASA PART), West Lavansai, Tehran WATER COMPANY; a.k.a. TIDE WATER
Sanctions Information - Subject to Secondary 009821, Iran; Sa'adat Abaad, Shahrdari Sq MIDDLE EAST MARINE SERVICE; a.k.a.
Sanctions Pursuant to the Hizballah Financial Sarv Building, 9th Floor, Unit 5, Tehran, Iran; TIDEWATER CO. (MIDDLE EAST MARINE
Sanctions Regulations (individual) [SDGT]. No 17, Balooch Alley, Vaezi St, Shariati Ave, SERVICES); a.k.a. TIDEWATER MIDDLE
FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Tehran, Iran; Additional Sanctions Information - EAST CO.), No. 80, Tidewater Building, Vozara
Seyyed Hadi), Iran; DOB 30 Sep 1960; Subject to Secondary Sanctions [NPWMD] Street, Next to Saie Park, Tehran, Iran; Website
Additional Sanctions Information - Subject to [IFSR]. www.tidewaterco.com; Email Address
Secondary Sanctions; Passport G9321488 FARASHAH, Payman Dehghanpour (a.k.a. info@tidewaterco.com; alt. Email Address
(Iran) expires 10 Oct 2016 (individual) POUR, Peyman Dehghan), Iran; DOB 22 Jan info@tidewaterco.ir; IFCA Determination - Port
[NPWMD] [IFSR] (Linked To: MINISTRY OF 1989; POB Yazd, Iran; nationality Iran; Operator; Additional Sanctions Information -
DEFENSE AND ARMED FORCES Additional Sanctions Information - Subject to Subject to Secondary Sanctions; Business
LOGISTICS). Secondary Sanctions; Gender Male; Passport Registration Document # 18745 (Iran);
FARAJ, Hala, Syria; DOB 22 Mar 1987; L40581001 (Iran) (individual) [IRAN-HR] (Linked Telephone: 982188553321; Alt. Telephone:
nationality Syria; Scientific Studies and To: IRANIAN MINISTRY OF INTELLIGENCE 982188554432; Fax: 982188717367; Alt. Fax:
Research Center Employee (individual) AND SECURITY). 982188708761; Alt. Fax: 982188708911
[SYRIA]. FARATECH (a.k.a. FARATECH COMPANY), [SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].
FARAJ, Samal Majid, Iraq; Former Minister of Ghezelbash 15, Tohid St., Isfahan, Iran; FARBE COMUNICACIONES LTDA, Carrera 81 A
Planning (individual) [IRAQ2]. Additional Sanctions Information - Subject to 34, No. C-43, Medellin, Colombia; NIT #
FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI, Secondary Sanctions [NPWMD] [IFSR]. 811030724-4 (Colombia); Matricula Mercantil
Sayyad Medhi), Iran; DOB 30 Sep 1960; FARATECH COMPANY (a.k.a. FARATECH), No 21-290521-03 (Colombia) [SDNTK].
Additional Sanctions Information - Subject to Ghezelbash 15, Tohid St., Isfahan, Iran; FARC (a.k.a. FUERZAS ARMADAS
Secondary Sanctions; Passport G9321488 Additional Sanctions Information - Subject to REVOLUCIONARIAS DE COLOMBIA; a.k.a.
(Iran) expires 10 Oct 2016 (individual) Secondary Sanctions [NPWMD] [IFSR]. REVOLUTIONARY ARMED FORCES OF
[NPWMD] [IFSR] (Linked To: MINISTRY OF FARAVARDEHAYE BOTONI SIMAN SEPAHAN COLOMBIA) [SDNTK] [FTO] [SDGT].
DEFENSE AND ARMED FORCES (a.k.a. SEPAHAN CEMENT CONCRETE FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE
LOGISTICS). PRODUCTS), Iran; Additional Sanctions GAFAS"), Colombia; DOB 12 Feb 1973; POB
FARASAKHT INDUSTRIES, P.O. Box 83145- Information - Subject to Secondary Sanctions San Jose del Guaviare, Guaviare, Colombia;
311, Kilometer 28, Esfahan - Tehran Freeway, [IRAN] (Linked To: GHADIR INVESTMENT nationality Colombia; citizen Colombia; Cedula
Shahin Shahr, Esfahan, Iran; Additional COMPANY). No. 86007030 (Colombia) (individual) [SDNTK].
Sanctions Information - Subject to Secondary FARAVARDEHAYE SIMAN SHARGH (a.k.a. FARGHADANI, Rahim Reza (a.k.a.
Sanctions [NPWMD] [IFSR]. SHARQ CEMENT MANUFACTURERS), Iran; FARGHADANI, Rahimreza); DOB 16 Aug 1960;
FARASATPOUR, Morteza (a.k.a. FARASATPUR, Additional Sanctions Information - Subject to alt. DOB 17 Aug 1960; citizen Iran; Additional
Morteza); DOB 16 Nov 1964; nationality Iran; Secondary Sanctions [IRAN] (Linked To: Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to GHADIR INVESTMENT COMPANY). Sanctions; Passport 5671711 (Iran) (individual)
Secondary Sanctions; Passport G9329851 FARAVARESH BANDAR IMAM COMPANY [NPWMD] [IFSR].
(Iran); Deputy Director for Commerce, Defense (a.k.a. BANDAR IMAM FARAVARESH FARGHADANI, Rahimreza (a.k.a.
Industries Organization (individual) [NPWMD] PETROCHEMICAL COMPANY), Bandar Imam FARGHADANI, Rahim Reza); DOB 16 Aug
[IFSR] (Linked To: DEFENSE INDUSTRIES Petrochemical Complex, Bandar Imam 1960; alt. DOB 17 Aug 1960; citizen Iran;
ORGANIZATION). Khomeini, Khuzestan, Iran; Additional Sanctions Additional Sanctions Information - Subject to
FARASATPUR, Morteza (a.k.a. FARASATPOUR, Information - Subject to Secondary Sanctions Secondary Sanctions; Passport 5671711 (Iran)
Morteza); DOB 16 Nov 1964; nationality Iran; [NPWMD] [IFSR] (Linked To: PERSIAN GULF (individual) [NPWMD] [IFSR].
Additional Sanctions Information - Subject to PETROCHEMICAL INDUSTRY CO.). FARHAT, Mohamad (a.k.a. FARHAT,
Secondary Sanctions; Passport G9329851 FARAYAND TECHNIC (a.k.a. FARAYAND Muhammad 'Abd-Al-Hadi), Iraq; DOB 06 Apr
(Iran); Deputy Director for Commerce, Defense TECHNIQUE), End of North Karegar Avenue, 1967; POB Kuwait; nationality Lebanon;
Industries Organization (individual) [NPWMD] Shomali, Tehran, Iran; P.O. Box 14155-1339, Additional Sanctions Information - Subject to
[IFSR] (Linked To: DEFENSE INDUSTRIES Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Secondary Sanctions Pursuant to the Hizballah
ORGANIZATION). Additional Sanctions Information - Subject to Financial Sanctions Regulations; Gender Male;
Secondary Sanctions [NPWMD] [IFSR].
July 16, 2021 - 461 -

Passport RL 2274078 (individual) [SDGT] BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, Baja California, Mexico; Lot 70, Sector 6,
(Linked To: HIZBALLAH). Syria; DOB 15 Dec 1978; POB Amman, Jordan; Colonia Jardines de Chapultepec, Baja
FARHAT, Mohammad (a.k.a. FARHAT, nationality Jordan (individual) [SDGT] (Linked California, Mexico; Lots 13, 14, Sector A,
Mohammad Abdul Amir; a.k.a. FARHAT, To: AL-NUSRAH FRONT). Rancho El Grande, Baja California, Mexico;
Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; FARIAS PENA, Erika del Valle (Latin: FAR AS Í Avenida Revolucion 2020, Tijuana, Baja
POB Kuwait; Additional Sanctions Information - PEÑA, Erika del Valle), Cojedes, Venezuela; California 22000, Mexico [SDNTK].
Subject to Secondary Sanctions; Gender Male; DOB 31 Oct 1972; citizen Venezuela; Gender FARMACIA JERLYNE, S.A. DE C.V. (a.k.a.
Passport RL 2325452 (Lebanon) expires 31 Jul Female; Cedula No. 9493443 (Venezuela); FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
2017 (individual) [SDGT] [IRGC] [IFSR]. Constituent of Venezuela's Constituent FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
FARHAT, Mohammad Abdul Amir (a.k.a. Assembly for Ezequiel Zamora Municipality in FARMACIAS JERLYNE, S.A. DE C.V.),
FARHAT, Mohammad; a.k.a. FARHAT, Cojedes State (individual) [VENEZUELA]. Buenaventura 391, Fraccionamiento
Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl Chapultepec, Tijuana, Baja California, Mexico;
POB Kuwait; Additional Sanctions Information - Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. Avenida Benito Juarez 2020-8, Colonia Zona
Subject to Secondary Sanctions; Gender Male; AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD, Centro, Tijuana, Baja California, Mexico;
Passport RL 2325452 (Lebanon) expires 31 Jul Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. Cascadas 100-2, Colonia Las Huertas, Tijuana,
2017 (individual) [SDGT] [IRGC] [IFSR]. SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; Baja California, Mexico; Lot 18, Sector 21,
FARHAT, Muhammad 'Abd-al-Amir (a.k.a. a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay,
FARHAT, Mohammad; a.k.a. FARHAT, "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Baja California, Mexico; Lot 70, Sector 6,
Mohammad Abdul Amir); DOB 23 Aug 1969; alt. DOB 1990; POB Rabak, Sudan; Passport Colonia Jardines de Chapultepec, Baja
POB Kuwait; Additional Sanctions Information - C0004350; Personal ID Card A00710804 California, Mexico; Lots 13, 14, Sector A,
Subject to Secondary Sanctions; Gender Male; (individual) [SOMALIA]. Rancho El Grande, Baja California, Mexico;
Passport RL 2325452 (Lebanon) expires 31 Jul FARKASH AL-BARASSI, Safia (a.k.a. Avenida Revolucion 2020, Tijuana, Baja
2017 (individual) [SDGT] [IRGC] [IFSR]. FARKASH, Safia); DOB 1952; POB Al Bayda, California 22000, Mexico [SDNTK].
FARHAT, Muhammad 'Abd-Al-Hadi (a.k.a. Libya (individual) [LIBYA2]. FARMACIA VIDA (a.k.a. FARMACIA VIDA
FARHAT, Mohamad), Iraq; DOB 06 Apr 1967; FARKASH, Safia (a.k.a. FARKASH AL- SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS
POB Kuwait; nationality Lebanon; Additional BARASSI, Safia); DOB 1952; POB Al Bayda, VIDA), Blvd. Agua Caliente 1381, Colonia
Sanctions Information - Subject to Secondary Libya (individual) [LIBYA2]. Revolucion, Tijuana, Baja California, Mexico;
Sanctions Pursuant to the Hizballah Financial FARMACIA JARLINE, S.A. DE C.V. (a.k.a. Avenida Constitucion No. 1300, Tijuana, Baja
Sanctions Regulations; Gender Male; Passport FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Avenida Negrete No. 1200,
RL 2274078 (individual) [SDGT] (Linked To: FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. Tijuana, Baja California, Mexico; Avenida
HIZBALLAH). FARMACIAS JERLYNE, S.A. DE C.V.), Segunda No. 1702, Tijuana, Baja California,
FARI, Adil Muhammad Abdu (a.k.a. AL- Buenaventura 391, Fraccionamiento Mexico; Avenida 16 de Septiembre No. 1100,
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Chapultepec, Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico; Calle 4ta. 1339
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Avenida Benito Juarez 2020-8, Colonia Zona y 'G', Tijuana, Baja California, Mexico; Blvd. D.
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; Centro, Tijuana, Baja California, Mexico; Ordaz No. 700-316, Tijuana, Baja California,
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Cascadas 100-2, Colonia Las Huertas, Tijuana, Mexico; Avenida Benito Juarez No. 16-2,
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Baja California, Mexico; Lot 18, Sector 21, Rosarito, Baja California, Mexico; Avenida Las
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Centro Urbano 70-76, Colonia Mesa de Otay, Americas, Int. Casa Ley, Tijuana, Baja
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Baja California, Mexico; Lot 70, Sector 6, California, Mexico; Avenida Constitucion y
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Colonia Jardines de Chapultepec, Baja 10ma., Tijuana, Baja California, Mexico;
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. California, Mexico; Lots 13, 14, Sector A, Avenida Constitucion 823, Tijuana, Baja
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Rancho El Grande, Baja California, Mexico; California, Mexico; Calle Benito Juarez 1941,
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- Avenida Revolucion 2020, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas California 22000, Mexico [SDNTK]. Ninos Heroes 1802, Tijuana, Baja California,
Adil Abduh"), Ta'izz City, Ta'izz Governorate, FARMACIA JARLYNE, S.A. DE C.V. (a.k.a. Mexico; Calle Benito Juarez 1890-A, Tijuana,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Baja California, Mexico; Blvd. Benito Juarez
Taiz Governorate, Yemen; DOB 15 Jul 1963; FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. 20000, Rosarito, Baja California, Mexico; Blvd.
alt. DOB 1971; POB Ta'izz, Yemen; nationality FARMACIAS JERLYNE, S.A. DE C.V.), Diaz Ordaz 915, La Mesa, Tijuana, Baja
Yemen; Gender Male; National ID No. Buenaventura 391, Fraccionamiento California, Mexico; Blvd. Fundadores 8417,
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
July 16, 2021 - 462 -

4002, Zona Rio, Tijuana, Baja California, Mexico; Toribio Ortega No. 6072-1 Colonia Fco. California, Mexico; Blvd. Fundadores 8417,
Mexico; Paseo Estrella del Mar 1075-B, Placita Villa, Tijuana, Baja California, Mexico; Blvd. Fraccionamiento El Rubi, Tijuana, Baja
Coronado, Playas de Tijuana, Tijuana, Baja Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Avenida Tecnologico 15300-
California, Mexico; Avenida Jose Lopez Portillo California, Mexico; Plaza del Norte, M. 308, Centro Comercial Otay Universidad,
131-B, Modulos Otay, Tijuana, Baja California, Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Avenida
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Tijuana, Baja California, Mexico; Calle Carrillo Revolucion 651, Zona Centro, Tijuana, Baja
Villa, Tijuana, Baja California, Mexico; Blvd. Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada
Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No. 4002, Zona Rio, Tijuana, Baja California,
California, Mexico; Plaza del Norte, M. 402-1 Lomas Granjas la Espanola, Tijuana, Mexico; Paseo Estrella del Mar 1075-B, Placita
Matamoros No. 10402, Frac. M. Matamoros, Baja California, Mexico; Calz. Cucapah 20665- Coronado, Playas de Tijuana, Tijuana, Baja
Tijuana, Baja California, Mexico; Calle Carrillo 1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo
Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; R.F.C. FVS-870610-LX3 131-B, Modulos Otay, Tijuana, Baja California,
California, Mexico; Blvd. Ejido Matamoros No. (Mexico) [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
402-1 Lomas Granjas la Espanola, Tijuana, FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd.
Baja California, Mexico; Calz. Cucapah 20665- FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja
1B Colonia Buenos Aires Norte, Tijuana, Baja FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M.
California, Mexico; R.F.C. FVS-870610-LX3 FARMACIA JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros,
(Mexico) [SDNTK]. Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo
FARMACIA VIDA SUPREMA, S.A. DE C.V. Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja
(a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No.
VIDA), Blvd. Agua Caliente 1381, Colonia Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana,
Revolucion, Tijuana, Baja California, Mexico; Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665-
Avenida Constitucion No. 1300, Tijuana, Baja Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja
California, Mexico; Avenida Negrete No. 1200, Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3
Tijuana, Baja California, Mexico; Avenida Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK].
Segunda No. 1702, Tijuana, Baja California, Colonia Jardines de Chapultepec, Baja FARMAND, Sa'id, Syria; DOB 10 Oct 1966;
Mexico; Avenida 16 de Septiembre No. 1100, California, Mexico; Lots 13, 14, Sector A, nationality Syria; Scientific Studies and
Tijuana, Baja California, Mexico; Calle 4ta. 1339 Rancho El Grande, Baja California, Mexico; Research Center Employee (individual)
y 'G', Tijuana, Baja California, Mexico; Blvd. D. Avenida Revolucion 2020, Tijuana, Baja [SYRIA].
Ordaz No. 700-316, Tijuana, Baja California, California 22000, Mexico [SDNTK]. FAROOQ, Muhammad; DOB 12 Mar 1949;
Mexico; Avenida Benito Juarez No. 16-2, FARMACIAS VIDA (a.k.a. FARMACIA VIDA; nationality Pakistan; Passport S122252
Rosarito, Baja California, Mexico; Avenida Las a.k.a. FARMACIA VIDA SUPREMA, S.A. DE (Pakistan) (individual) [NPWMD].
Americas, Int. Casa Ley, Tijuana, Baja C.V.), Blvd. Agua Caliente 1381, Colonia FAROQUI, Abdullah Samad (a.k.a. "SAMAD,
California, Mexico; Avenida Constitucion y Revolucion, Tijuana, Baja California, Mexico; Abdul"), Herat Province, Afghanistan; DOB
10ma., Tijuana, Baja California, Mexico; Avenida Constitucion No. 1300, Tijuana, Baja 1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-
Avenida Constitucion 823, Tijuana, Baja California, Mexico; Avenida Negrete No. 1200, e Saraj District, Helmand Province, Afghanistan;
California, Mexico; Calle Benito Juarez 1941, Tijuana, Baja California, Mexico; Avenida Gender Male (individual) [SDGT] (Linked To:
Tijuana, Baja California, Mexico; Calle 4ta. Y Segunda No. 1702, Tijuana, Baja California, TALIBAN).
Ninos Heroes 1802, Tijuana, Baja California, Mexico; Avenida 16 de Septiembre No. 1100, FAROUK, Shaykh Imran (a.k.a. AL-HABABI,
Mexico; Calle Benito Juarez 1890-A, Tijuana, Tijuana, Baja California, Mexico; Calle 4ta. 1339 Nayef Salam Muhammad Ujaym; a.k.a. AL-
Baja California, Mexico; Blvd. Benito Juarez y 'G', Tijuana, Baja California, Mexico; Blvd. D. HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
20000, Rosarito, Baja California, Mexico; Blvd. Ordaz No. 700-316, Tijuana, Baja California, AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
Diaz Ordaz 915, La Mesa, Tijuana, Baja Mexico; Avenida Benito Juarez No. 16-2, QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
California, Mexico; Blvd. Fundadores 8417, Rosarito, Baja California, Mexico; Avenida Las Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL-
Fraccionamiento El Rubi, Tijuana, Baja Americas, Int. Casa Ley, Tijuana, Baja QATARI, Sheikh Farooq), Afghanistan; DOB 01
California, Mexico; Avenida Tecnologico 15300- California, Mexico; Avenida Constitucion y Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
308, Centro Comercial Otay Universidad, 10ma., Tijuana, Baja California, Mexico; nationality Qatar; alt. nationality Saudi Arabia;
Tijuana, Baja California, Mexico; Avenida Avenida Constitucion 823, Tijuana, Baja Passport 592667 (Qatar) issued 03 May 2007;
Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Calle Benito Juarez 1941, Sheikh (individual) [SDGT] (Linked To: AL
California, Mexico; Blvd. Sanchez Taboada Tijuana, Baja California, Mexico; Calle 4ta. Y QA'IDA).
4002, Zona Rio, Tijuana, Baja California, Ninos Heroes 1802, Tijuana, Baja California, FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD,
Mexico; Paseo Estrella del Mar 1075-B, Placita Mexico; Calle Benito Juarez 1890-A, Tijuana, Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a.
Coronado, Playas de Tijuana, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-
California, Mexico; Avenida Jose Lopez Portillo 20000, Rosarito, Baja California, Mexico; Blvd. V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
131-B, Modulos Otay, Tijuana, Baja California, Diaz Ordaz 915, La Mesa, Tijuana, Baja DOB 17 Jun 1963; POB Olaqloo Sharbajer
July 16, 2021 - 463 -

Village, al-Sulaymaniyah Governorate, Iraq; Additional Sanctions Information - Subject to HAY'AT; a.k.a. THE FRONT FOR THE
citizen Iraq (individual) [SDGT]. Secondary Sanctions [CAATSA - IRAN]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
FARS AIR CARGO AIRLINE (a.k.a. FARS AIR FASHAFOYE PRISON (a.k.a. FASHAFOUYEH "SUPPORT FRONT FOR THE PEOPLE OF
QESHM; a.k.a. FARS QESHM AIR; a.k.a. PRISON; a.k.a. GREAT TEHRAN THE LEVANT"; a.k.a. "THE VICTORY FRONT")
FARS QESHM AIRLINES; a.k.a. FRAS AIR PENITENTIARY), Tehran Province, Iran; [FTO] [SDGT].
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, Additional Sanctions Information - Subject to FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH
Laleh Dd End, Azadegan St., Karaj Highway, Secondary Sanctions [CAATSA - IRAN]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Tehran, Iran; Additional Sanctions Information - FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
Subject to Secondary Sanctions [SDGT] [IFSR] Nasrallah Av, MEAB Building, 1st Floor, Beirut, FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
(Linked To: MAHAN AIR; Linked To: ISLAMIC Lebanon; Cendrella Street, Dalas Center, LIBERATION OF THE LEVANT; a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)- Chyah, Baabda, Lebanon; Dallas, 6th Floor, ASSEMBLY FOR THE LIBERATION OF
QODS FORCE). Saida Old Road, Chiyah, Beirut, Lebanon; SYRIA; a.k.a. CONQUEST OF THE LEVANT
FARS AIR QESHM (a.k.a. FARS AIR CARGO Additional Sanctions Information - Subject to FRONT; a.k.a. FATAH AL-SHAM FRONT;
AIRLINE; a.k.a. FARS QESHM AIR; a.k.a. Secondary Sanctions Pursuant to the Hizballah a.k.a. FRONT FOR THE CONQUEST OF
FARS QESHM AIRLINES; a.k.a. FRAS AIR Financial Sanctions Regulations [SDGT] SYRIA; a.k.a. FRONT FOR THE CONQUEST
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, (Linked To: STARS GROUP HOLDING). OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
Laleh Dd End, Azadegan St., Karaj Highway, FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi THE LIBERATION OF THE LEVANT; a.k.a.
Tehran, Iran; Additional Sanctions Information - Nasrallah Av, MEAB Building, 1st Floor, Beirut, HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT
Subject to Secondary Sanctions [SDGT] [IFSR] Lebanon; Cendrella Street, Dalas Center, TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
(Linked To: MAHAN AIR; Linked To: ISLAMIC Chyah, Baabda, Lebanon; Dallas, 6th Floor, SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
REVOLUTIONARY GUARD CORPS (IRGC)- Saida Old Road, Chiyah, Beirut, Lebanon; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
QODS FORCE). Additional Sanctions Information - Subject to AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
FARS QESHM AIR (a.k.a. FARS AIR CARGO Secondary Sanctions Pursuant to the Hizballah JABHAT FATAH AL-SHAM; a.k.a. JABHAT
AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. Financial Sanctions Regulations [SDGT] FATEH AL-SHAM; a.k.a. JABHAT FATH AL
FARS QESHM AIRLINES; a.k.a. FRAS AIR (Linked To: STARS GROUP HOLDING). SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, FATA POLICE (a.k.a. IRANIAN CYBER JABHET AL-NUSRAH; a.k.a. LIBERATION OF
Laleh Dd End, Azadegan St., Karaj Highway, POLICE); Website http://www.cyberpolice.ir; AL-SHAM COMMISSION; a.k.a. LIBERATION
Tehran, Iran; Additional Sanctions Information - Additional Sanctions Information - Subject to OF THE LEVANT ORGANISATION; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR] Secondary Sanctions [IRAN-TRA]. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
(Linked To: MAHAN AIR; Linked To: ISLAMIC FATAH AL-ISLAM, Nahr al-Barid Palestinian HAY'AT; a.k.a. THE FRONT FOR THE
REVOLUTIONARY GUARD CORPS (IRGC)- refugee camp, Lebanon [SDGT]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
QODS FORCE). FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
FARS QESHM AIRLINES (a.k.a. FARS AIR FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT")
CARGO AIRLINE; a.k.a. FARS AIR QESHM; AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT].
a.k.a. FARS QESHM AIR; a.k.a. FRAS AIR FRONT IN LEBANON; a.k.a. ASSEMBLY FOR FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, LIBERATION OF THE LEVANT; a.k.a. 17 Oct 1967; POB Morocco (individual) [SDGT].
Laleh Dd End, Azadegan St., Karaj Highway, ASSEMBLY FOR THE LIBERATION OF FATEHULLAH, Mullah (a.k.a. ENAYATULLAH,
Tehran, Iran; Additional Sanctions Information - SYRIA; a.k.a. CONQUEST OF THE LEVANT Maulawi; a.k.a. INAYATULLAH; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR] FRONT; a.k.a. FATEH AL-SHAM FRONT; "Ghowya"), Pakistan; DOB 1972; POB Chahar
(Linked To: MAHAN AIR; Linked To: ISLAMIC a.k.a. FRONT FOR THE CONQUEST OF Darah District, Kunduz Province, Afghanistan;
REVOLUTIONARY GUARD CORPS (IRGC)- SYRIA; a.k.a. FRONT FOR THE CONQUEST Gender Male; Maulawi (individual) [SDGT]
QODS FORCE). OF SYRIA/THE LEVANT; a.k.a. FRONT FOR (Linked To: TALIBAN).
FARS SARPANAH, Iran; Additional Sanctions THE LIBERATION OF THE LEVANT; a.k.a. FATEMIOUN BRIGADE (a.k.a. FATEMIOUN
Information - Subject to Secondary Sanctions HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT MILITARY DIVISION; a.k.a. FATEMIYOUN;
[IRAN] (Linked To: GHADIR INVESTMENT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- a.k.a. FATEMIYOUN BATTALION; a.k.a.
COMPANY). SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬
FARTRADE HOLDINGS S.A., Switzerland SHAM MIN MUJAHEDI AL-SHAM FI SAHAT a.k.a. FATEMIYOUN FORCE; a.k.a.
[IRAQ2]. AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),
FARZAT, Hussein Mahmoud; DOB 1957; POB JABHAT FATAH AL-SHAM; a.k.a. JABHAT Syria; Iran; Additional Sanctions Information -
Hama, Syria; Minister of State (individual) FATEH AL-SHAM; a.k.a. JABHAT FATH AL Subject to Secondary Sanctions [SDGT] [IRGC]
[SYRIA]. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked
FASHAFOUYEH PRISON (a.k.a. FASHAFOYE JABHET AL-NUSRAH; a.k.a. LIBERATION OF To: ISLAMIC REVOLUTIONARY GUARD
PRISON; a.k.a. GREAT TEHRAN AL-SHAM COMMISSION; a.k.a. LIBERATION CORPS (IRGC)-QODS FORCE).
PENITENTIARY), Tehran Province, Iran; OF THE LEVANT ORGANISATION; a.k.a. FATEMIOUN MILITARY DIVISION (a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM FATEMIOUN BRIGADE; a.k.a. FATEMIYOUN;
July 16, 2021 - 464 -

a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE; Information - Subject to Secondary Sanctions
FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬ a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. [IRAN] (Linked To: ATOMIC ENERGY
a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN ORGANIZATION OF IRAN).
FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), BATTALION; a.k.a. FATEMIYOUN DIVISION FATTAH QARABAGHI, Seyyed Parviz (Arabic:
Syria; Iran; Additional Sanctions Information - (Arabic: ‫ ;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬a.k.a. FATEMIYOUN ‫ه ﻏ‬
‫( )ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح ﻗﺮ ﺑﺎ ﯽ‬a.k.a. FATTAH, Parviz
Subject to Secondary Sanctions [SDGT] [IRGC] FORCE; a.k.a. LIWA FATEMIYOUN), Syria; (Arabic: ‫ ;)ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH, Seyyed
[IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked Iran; Additional Sanctions Information - Subject Parviz (Arabic: ‫ ;)ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH-
To: ISLAMIC REVOLUTIONARY GUARD to Secondary Sanctions [SDGT] [IRGC] [IFSR] QAREHBAGHI, Parviz), Iran; DOB 1961; alt.
CORPS (IRGC)-QODS FORCE). [IRAN-HR] [SYRIA-EO13894] (Linked To: DOB 1962; POB Urmia, Iran; alt. POB Anzal,
FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE; ISLAMIC REVOLUTIONARY GUARD CORPS West Azerbaijan Province, Iran; nationality Iran;
a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. (IRGC)-QODS FORCE). Additional Sanctions Information - Subject to
FATEMIYOUN BATTALION; a.k.a. FATER ENGINEERING COMPANY (a.k.a. Secondary Sanctions; Gender Male; National ID
FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬ FAATER INSTITUTE; a.k.a. FATER No. 6379886494 (Iran) (individual) [SDGT]
a.k.a. FATEMIYOUN FORCE; a.k.a. ENGINEERING INSTITUTE; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-EO13876]
FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), GHARARGAH GHAEM FAATER INSTITUTE), (Linked To: ISLAMIC REVOLUTION
Syria; Iran; Additional Sanctions Information - No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. MOSTAZAFAN FOUNDATION).
Subject to Secondary Sanctions [SDGT] [IRGC] NE, Tehran, Iran; Additional Sanctions FATTAH, Jum'a Abdul, P.O. Box 1318, Amman,
[IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked Information - Subject to Secondary Sanctions Jordan (individual) [IRAQ2].
To: ISLAMIC REVOLUTIONARY GUARD [SDGT] [NPWMD] [IRGC] [IFSR]. FATTAH, Parviz (Arabic: ‫( )ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a.
CORPS (IRGC)-QODS FORCE). FATER ENGINEERING INSTITUTE (a.k.a. FATTAH QARABAGHI, Seyyed Parviz (Arabic:
FATEMIYOUN BATTALION (a.k.a. FATEMIOUN FAATER INSTITUTE; a.k.a. FATER ‫ه ﻏ‬
‫ ;)ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح ﻗﺮ ﺑﺎ ﯽ‬a.k.a. FATTAH, Seyyed
BRIGADE; a.k.a. FATEMIOUN MILITARY ENGINEERING COMPANY; a.k.a. Parviz (Arabic: ‫ ;) ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH-
DIVISION; a.k.a. FATEMIYOUN; a.k.a. GHARARGAH GHAEM FAATER INSTITUTE), QAREHBAGHI, Parviz), Iran; DOB 1961; alt.
FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬ No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. DOB 1962; POB Urmia, Iran; alt. POB Anzal,
a.k.a. FATEMIYOUN FORCE; a.k.a. NE, Tehran, Iran; Additional Sanctions West Azerbaijan Province, Iran; nationality Iran;
FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to
Syria; Iran; Additional Sanctions Information - [SDGT] [NPWMD] [IRGC] [IFSR]. Secondary Sanctions; Gender Male; National ID
Subject to Secondary Sanctions [SDGT] [IRGC] FATHI ZADEH, Mohsen, Iran; POB Azna, Iran; No. 6379886494 (Iran) (individual) [SDGT]
[IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked nationality Iran; Additional Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-EO13876]
To: ISLAMIC REVOLUTIONARY GUARD Information - Subject to Secondary Sanctions; (Linked To: ISLAMIC REVOLUTION
CORPS (IRGC)-QODS FORCE). Gender Male; National ID No. 4839651760 MOSTAZAFAN FOUNDATION).
FATEMIYOUN DIVISION (Arabic: ‫)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬ (Iran) (individual) [IRAN-HR] (Linked To: LAW FATTAH, Seyyed Parviz (Arabic: ‫)ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح‬
(a.k.a. FATEMIOUN BRIGADE; a.k.a. ENFORCEMENT FORCES OF THE ISLAMIC (a.k.a. FATTAH QARABAGHI, Seyyed Parviz
FATEMIOUN MILITARY DIVISION; a.k.a. REPUBLIC OF IRAN). ‫ه ﻏ‬
(Arabic: ‫ ;)ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح ﻗﺮ ﺑﺎ ﯽ‬a.k.a. FATTAH,
FATEMIYOUN; a.k.a. FATEMIYOUN FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a. Parviz (Arabic: ‫ ;)ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH-
BATTALION; a.k.a. FATEMIYOUN FORCE; "M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No. QAREHBAGHI, Parviz), Iran; DOB 1961; alt.
a.k.a. FATEMIYYUN; a.k.a. LIWA 12, Saremi Street, Nejatollahi Street, Tehran, DOB 1962; POB Urmia, Iran; alt. POB Anzal,
FATEMIYOUN), Syria; Iran; Additional Iran; Gharani St., Besharat St., Saremi Alley, West Azerbaijan Province, Iran; nationality Iran;
Sanctions Information - Subject to Secondary No. 12, Tehran, Tehran, Iran; DOB 11 Sep Additional Sanctions Information - Subject to
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] 1978; nationality Iran; Additional Sanctions Secondary Sanctions; Gender Male; National ID
[SYRIA-EO13894] (Linked To: ISLAMIC Information - Subject to Secondary Sanctions; No. 6379886494 (Iran) (individual) [SDGT]
REVOLUTIONARY GUARD CORPS (IRGC)- Identification Number 5725729366035 (Iran) [NPWMD] [IRGC] [IFSR] [IRAN-EO13876]
QODS FORCE). (individual) [CYBER2] (Linked To: ITSEC (Linked To: ISLAMIC REVOLUTION
FATEMIYOUN FORCE (a.k.a. FATEMIOUN TEAM). MOSTAZAFAN FOUNDATION).
BRIGADE; a.k.a. FATEMIOUN MILITARY FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH
DIVISION; a.k.a. FATEMIYOUN; a.k.a. al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB QARABAGHI, Seyyed Parviz (Arabic: ‫ﺳﯿﺪ ﭘﺮوﯾﺰ‬
FATEMIYOUN BATTALION; a.k.a. 15 Mar 1963; POB Alexandria, Egypt ‫ه ﻏ‬
‫ ;)ﻓﺘﺎح ﻗﺮ ﺑﺎ ﯽ‬a.k.a. FATTAH, Parviz (Arabic:
FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬ (individual) [SDGT]. ‫ ;)ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH, Seyyed Parviz
a.k.a. FATEMIYYUN; a.k.a. LIWA FATSA COMPANY (a.k.a. URANIUM (Arabic: ‫))ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح‬, Iran; DOB 1961; alt.
FATEMIYOUN), Syria; Iran; Additional PROCESSING AND NUCLEAR FUEL DOB 1962; POB Urmia, Iran; alt. POB Anzal,
Sanctions Information - Subject to Secondary COMPANY; a.k.a. URANIUM PROCESSING West Azerbaijan Province, Iran; nationality Iran;
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] AND NUCLEAR FUEL COMPANY OF IRAN; Additional Sanctions Information - Subject to
[SYRIA-EO13894] (Linked To: ISLAMIC a.k.a. URANIUM PROCESSING AND Secondary Sanctions; Gender Male; National ID
REVOLUTIONARY GUARD CORPS (IRGC)- NUCLEAR FUEL PRODUCTION COMPANY; No. 6379886494 (Iran) (individual) [SDGT]
QODS FORCE). a.k.a. "FATSA"), Iran; Additional Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-EO13876]
July 16, 2021 - 465 -

(Linked To: ISLAMIC REVOLUTION FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, FAWAZ, Mostafa Reda Darwich (a.k.a.
MOSTAZAFAN FOUNDATION). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a. Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa;
FEDERAL AUTONOMOUS INSTITUTION Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
'MAIN DIRECTORATE OF STATE a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Mustapha; a.k.a. FAWAZ, Mustapha Reda
EXAMINATION'; a.k.a. GENERAL BOARD OF DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Darwish; a.k.a. FAWAZ, Mustapha Rhoda
STATE EXPERT REVIEW; a.k.a. POB Sierra Leone; citizen Lebanon; alt. citizen Darwich; a.k.a. FAWAZ, Mustapha Rida
GLAVGOSEKSPERTIZA), Furkasovskiy Lane, Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
building 6, Moscow 101000, Russia; 13 Sanctions Information - Subject to Secondary Blantyre Street, Behind Amigo Supermarket,
Demidova Street, Sevastopol, Crimea, Ukraine; Sanctions Pursuant to the Hizballah Financial Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
10 Vokzalnaya Street, Sevastopol, Crimea, Sanctions Regulations; Passport 0107516 Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Ukraine; Website http://gge.ru; Email Address (Lebanon); alt. Passport 0258649 (individual) 1964; POB Jwaya, Lebanon; alt. POB Koidu
info@gge.ru [UKRAINE-EO13685]. [SDGT] (Linked To: HIZBALLAH). Town, Sierra Leone; citizen Lebanon; alt. citizen
FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
DOB 1966; POB Al-Khayam, Lebanon; Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Sanctions Information - Subject to Secondary
nationality Lebanon; Additional Sanctions Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Sanctions Pursuant to the Hizballah Financial
Information - Subject to Secondary Sanctions FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Sanctions Regulations; Gender Male; Passport
Pursuant to the Hizballah Financial Sanctions Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb RL 2101602 (Lebanon); alt. Passport RL
Regulations; Gender Male (individual) [SDGT] 1968; alt. DOB 24 Mar 1973; POB Jwaya, 0148105 (Lebanon); alt. Passport 0168459
(Linked To: HIZBALLAH). Lebanon; alt. POB Sierra Leone; citizen (Sierra Leone); alt. Passport 0257909 (Sierra
‫ﺿ‬
FAVA RAZAVI (Arabic: ‫( )ﻓﺎوا ر ﻮی‬a.k.a. RAZAVI Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone); SSN 418-15-2837 (United States)
INFORMATION AND COMMUNICATION Leone; Additional Sanctions Information - (individual) [SDGT] (Linked To: HIZBALLAH).
TECHNOLOGY CO. (Arabic: ‫ﺷﺮﮐﺖ ﻓﻨﺎوری‬ Subject to Secondary Sanctions Pursuant to the FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ,
‫ﺿ‬
‫))اﻃﻼﻋﺎت و ارﺗﺒﺎﻃﺎت ر ﻮی‬, Kuh Sangi, Kuhsangi Hizballah Financial Sanctions Regulations; Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
17, Mashhad, Khorasan Razavi, Iran; Additional Passport 0107516 (Lebanon); alt. Passport Darwich; a.k.a. FAWAZ, Mustafa; a.k.a.
Sanctions Information - Subject to Secondary 0258649 (individual) [SDGT] (Linked To: FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Sanctions; National ID No. 10380287760 (Iran); HIZBALLAH). Mustapha; a.k.a. FAWAZ, Mustapha Reda
Registration Number 13107 (Iran) [IRAN- FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH- Darwish; a.k.a. FAWAZ, Mustapha Rhoda
EO13876] (Linked To: ASTAN QUDS RAZAVI). FAWAZ, Fawzy Reda; a.k.a. DARWISH- Darwich; a.k.a. FAWAZ, Mustapha Rida
FAWAZ AKHRAS, Firas (a.k.a. AKHRAS, Feras; FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
a.k.a. AL-AKHRAS, Firas (Arabic: ‫ﻓﺮاس‬ Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Blantyre Street, Behind Amigo Supermarket,
‫))اﻻﺧﺮس‬, 34 Allan Way, London, United Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Kingdom; DOB Mar 1978; POB London, United 1968; alt. DOB 24 Mar 1973; POB Jwaya, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Kingdom; nationality United Kingdom; alt. Lebanon; alt. POB Sierra Leone; citizen 1964; POB Jwaya, Lebanon; alt. POB Koidu
nationality Syria; Gender Male; National ID No. Lebanon; alt. citizen Nigeria; alt. citizen Sierra Town, Sierra Leone; citizen Lebanon; alt. citizen
114671230001 (United Kingdom) (individual) Leone; Additional Sanctions Information - Nigeria; alt. citizen Sierra Leone; Additional
[SYRIA-EO13894]. Subject to Secondary Sanctions Pursuant to the Sanctions Information - Subject to Secondary
FAWAZ AL-AKHRAS, Asma (Arabic: ‫اﺳﻤﺎء ﻓﻮاز‬ Hizballah Financial Sanctions Regulations; Sanctions Pursuant to the Hizballah Financial
‫( )اﻻﺧﺮس‬a.k.a. AKHRAS, Asma; a.k.a. Passport 0107516 (Lebanon); alt. Passport Sanctions Regulations; Gender Male; Passport
AKHRAS, Emma; a.k.a. AL-AKHRAS, Asma; 0258649 (individual) [SDGT] (Linked To: RL 2101602 (Lebanon); alt. Passport RL
a.k.a. AL-ASSAD, Asma (Arabic: ‫;)اﺳﻤﺎء اﻻﺳﺪ‬ HIZBALLAH). 0148105 (Lebanon); alt. Passport 0168459
a.k.a. AL-ASSAD, Asmaa), Damascus, Syria; FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ, (Sierra Leone); alt. Passport 0257909 (Sierra
DOB 11 Aug 1975; POB Acton, United Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Leone); SSN 418-15-2837 (United States)
Kingdom; nationality Syria; alt. nationality Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. (individual) [SDGT] (Linked To: HIZBALLAH).
United Kingdom; Gender Female (individual) FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
[SYRIA-EO13894]. Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas 1968; alt. DOB 24 Mar 1973; POB Jwaya, Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar, Lebanon; alt. POB Sierra Leone; citizen FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. citizen Nigeria; alt. citizen Sierra Mustapha; a.k.a. FAWAZ, Mustapha Reda
Lebanon; alt. POB Dakar, Senegal; citizen Leone; Additional Sanctions Information - Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Lebanon; alt. citizen Senegal; Additional Subject to Secondary Sanctions Pursuant to the Darwich; a.k.a. FAWAZ, Mustapha Rida
Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations; Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Sanctions Pursuant to the Hizballah Financial Passport 0107516 (Lebanon); alt. Passport Blantyre Street, Behind Amigo Supermarket,
Sanctions Regulations; Personal ID Card 0258649 (individual) [SDGT] (Linked To: Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
096574S (Senegal) (individual) [SDGT]. HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
July 16, 2021 - 466 -

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
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 Darwish (a.k.a. DARWISH- 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.
FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ,
Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary Samir), Meadows 2, Street 3, Villa 5, Dubai,
FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Sanctions Pursuant to the Hizballah Financial United Arab Emirates; DOB 20 May 1973; POB
Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Latakia, Syria; nationality Syria; alt. nationality
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Turkey; alt. nationality Saint Kitts and Nevis;
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 citizen Saint Kitts and Nevis; Gender Male;
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra National ID No. 784197341865828 (Syria)
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) (individual) [SYRIA].
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ,
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rhoda Darwich (a.k.a. Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar,
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. Senegal; DOB 07 Aug 1978; POB Jwaya,
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Lebanon; alt. POB Dakar, Senegal; citizen
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Lebanon; alt. citizen Senegal; Additional
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rida Sanctions Regulations; Personal ID Card
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 096574S (Senegal) (individual) [SDGT].
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ,
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional 1968; alt. DOB 24 Mar 1973; POB Jwaya,
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Information - Subject to Secondary Lebanon; alt. POB Sierra Leone; citizen
Darwish; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Leone; Additional Sanctions Information -
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Subject to Secondary Sanctions Pursuant to the
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Hizballah Financial Sanctions Regulations;
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Passport 0107516 (Lebanon); alt. Passport
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) 0258649 (individual) [SDGT] (Linked To:
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). HIZBALLAH).
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rida Darwich (a.k.a. FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Darwish; a.k.a. FAWAZ, Mustapha; a.k.a.
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda FAWAZ, Mustapha Reda Darwish; a.k.a.
RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rhoda FAWAZ, Mustapha Rhoda Darwich; a.k.a.
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, FAWAZ, Mustapha Rida Darwich), Flat 4,
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, Blantyre Street, Behind Amigo Supermarket,
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
July 16, 2021 - 467 -

1964; POB Jwaya, Lebanon; alt. POB Koidu FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria AF5164852 (Pakistan) issued 01 Oct 2011
Town, Sierra Leone; citizen Lebanon; alt. citizen Page, Ciudad del Este, Paraguay; DOB 20 Aug expires 29 Sep 2016 (individual) [TCO] (Linked
Nigeria; alt. citizen Sierra Leone; Additional 1965; POB Al-Taybe, Lebanon; citizen To: ABID ALI KHAN TRANSNATIONAL
Sanctions Information - Subject to Secondary Lebanon; alt. citizen Paraguay; Additional CRIMINAL ORGANIZATION).
Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary FAZI, Adil Mohammad Abdu (a.k.a. AL-
Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
RL 2101602 (Lebanon); alt. Passport RL Sanctions Regulations; Passport 1035562 MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
0148105 (Lebanon); alt. Passport 0168459 (Paraguay); alt. Passport 220705 (Paraguay); Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
(Sierra Leone); alt. Passport 0257909 (Sierra alt. Passport 189103 (Paraguay); alt. Passport a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU
Leone); SSN 418-15-2837 (United States) 142517 (Paraguay); alt. Passport 002301585 AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
(individual) [SDGT] (Linked To: HIZBALLAH). (Paraguay) (individual) [SDGT]. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
FAWZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
FAWAZ, Samer; a.k.a. FOUZ, Samer; a.k.a. Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
Dubai, United Arab Emirates; DOB 20 May "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
1973; POB Latakia, Syria; nationality Syria; alt. Central Headquarters, Former U.S. Embassy Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
nationality Turkey; alt. nationality Saint Kitts an d Compound, Tehran, Iran; DOB circa 1960; alt. Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Nevis; citizen Saint Kitts and Nevis; Gender DOB 1957; alt. DOB circa 1955; alt. DOB circa Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Male; National ID No. 784197341865828 (Syria) 1958; alt. DOB circa 1959; alt. DOB circa 1961; Taiz Governorate, Yemen; DOB 15 Jul 1963;
(individual) [SYRIA]. alt. DOB circa 1962; alt. DOB circa 1963; POB alt. DOB 1971; POB Ta'izz, Yemen; nationality
FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Kermanshah, Iran; Additional Sanctions Yemen; Gender Male; National ID No.
Mahmud); DOB 20 Oct 1972; POB Al-Taybe, Information - Subject to Secondary Sanctions; 01010013602 (Yemen) (individual) [SDGT]
Lebanon; Additional Sanctions Information - Brigadier General, Commanding Officer of the (Linked To: AL-QA'IDA IN THE ARABIAN
Subject to Secondary Sanctions Pursuant to the Iranian Islamic Revolutionary Guard Corps- PENINSULA; Linked To: ISIL-YEMEN).
Hizballah Financial Sanctions Regulations Qods Force Ramazan Corps; Deputy FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951;
(individual) [SDGT]. Commander of the Ramazan Headquarters; POB Sarkan, Hamedan Province, Iran;
FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Chief of Staff of the Iraq Crisis Staff (individual ) Additional Sanctions Information - Subject to
Mamout; a.k.a. FAYADH, Sobhi Mahmoud; [SDGT] [IRAQ3] [IRGC]. Secondary Sanctions; Rank Brigadier General;
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh Title Basij Deputy Commander (individual)
Galeria Page, Ciudad del Este, Paraguay; DOB Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, [IRAN-TRA].
20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; Additional Sanctions Information - FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal;
Lebanon; alt. citizen Paraguay; Additional Subject to Secondary Sanctions Pursuant to the a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations DOB 1974; POB Swat, Pakistan; alt. POB Kuza
Sanctions Pursuant to the Hizballah Financial (individual) [SDGT]. Bandai village, Pakistan (individual) [SDGT].
Sanctions Regulations; Passport 1035562 FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a.
(Paraguay); alt. Passport 220705 (Paraguay); Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
alt. Passport 189103 (Paraguay); alt. Passport FAYADH, Sobhi Mahmoud), 315, Piso 3, ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
142517 (Paraguay); alt. Passport 002301585 Galeria Page, Ciudad del Este, Paraguay; DOB Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
(Paraguay) (individual) [SDGT]. 20 Aug 1965; POB Al-Taybe, Lebanon; citizen a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi Lebanon; alt. citizen Paraguay; Additional a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud; Sanctions Information - Subject to Secondary a.k.a. MOHAMMED, Fazul; a.k.a.
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Sanctions Pursuant to the Hizballah Financial MOHAMMED, Fazul Abdilahi; a.k.a.
Galeria Page, Ciudad del Este, Paraguay; DOB Sanctions Regulations; Passport 1035562 MOHAMMED, Fazul Abdullah; a.k.a.
20 Aug 1965; POB Al-Taybe, Lebanon; citizen (Paraguay); alt. Passport 220705 (Paraguay); MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Lebanon; alt. citizen Paraguay; Additional alt. Passport 189103 (Paraguay); alt. Passport Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Sanctions Information - Subject to Secondary 142517 (Paraguay); alt. Passport 002301585 "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Sanctions Pursuant to the Hizballah Financial (Paraguay) (individual) [SDGT]. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Sanctions Regulations; Passport 1035562 FAZAL, Shakeel Karim (a.k.a. KARIM, Shakeel; 1974; POB Moroni, Comoros Islands; citizen
(Paraguay); alt. Passport 220705 (Paraguay); a.k.a. "KAREEM, Shakeel"), Mohallah Gharib Comoros; alt. citizen Kenya (individual) [SDGT].
alt. Passport 189103 (Paraguay); alt. Passport Abad Post Office Hathian, Dist. Mardan, FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a.
142517 (Paraguay); alt. Passport 002301585 Mardan, KPK, Pakistan; DOB 01 Jan 1975; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
(Paraguay) (individual) [SDGT]. POB Mardan, Pakistan; nationality Pakistan; ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi citizen Pakistan; Email Address Abdalla; a.k.a. FAZUL, Abdallah Mohammed;
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. shksma@gmail.com; Gender Male; Passport a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
July 16, 2021 - 468 -

a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; National ID No. 09.5004.180268.0074
a.k.a. MOHAMMED, Fazul; a.k.a. a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. (Indonesia) (individual) [SDGT].
MOHAMMED, Fazul Abdilahi; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa FEBRIWANSYAH, Tuah (a.k.a. FACHRI,
MOHAMMED, Fazul Abdullah; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad; Muhammad; a.k.a. FACHRIA, Muhammad;
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. a.k.a. FACHRY, Muhammad; a.k.a.
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; FEBRIWANSAH, Tuwah; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. FEBRIWANSYAH BIN ARIF HASRUDIN,
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb "YUSSRR, Abu"); DOB 23 Jun 1976; POB Tuah), Jalan Baru LUK, No. 1 RT 05/07,
1974; POB Moroni, Comoros Islands; citizen Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kelurahan Bhakti Jaya, Setu Sub-District,
Comoros; alt. citizen Kenya (individual) [SDGT]. Kenyan ID No. 12773667; Serial No. Pamulang District, Tangerang Selatan, Banten
FAZUL, Abdallah Mohammed (a.k.a. ABDALLA, 201735161 (individual) [SDGT]. Province, Indonesia; DOB 18 Feb 1968; POB
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, FBKSH (a.k.a. FRONT FOR ALBANIAN Jakarta, Indonesia; nationality Indonesia;
Abu; a.k.a. ALI, Fadel Abdallah Mohammed; NATIONAL UNITY) [BALKANS]. National ID No. 09.5004.180268.0074
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; FC AKHMAT GROZNY (a.k.a. AKHMAT (Indonesia) (individual) [SDGT].
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; GROZNY; a.k.a. RESPUBLIKANSKII FEDAKAR, Ali Reza (a.k.a. FADAKAR, Alireza),
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FUTBOLNYI KLUB AKHMAT; a.k.a. RFK Iran; Iraq; DOB 09 Mar 1966; nationality Iran;
a.k.a. MOHAMMED, Fazul; a.k.a. AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul Additional Sanctions Information - Subject to
MOHAMMED, Fazul Abdilahi; a.k.a. im s.sh.lorsanova 3, G Groznyi, Russia; Secondary Sanctions; Gender Male; Passport
MOHAMMED, Fazul Abdullah; a.k.a. Business Registration Number RU45275964 H46055007 (Iran); alt. Passport N35636890
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil (Russia) [GLOMAG] (Linked To: KADYROV, (Iran); alt. Passport U41671790 (Iran)
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Ramzan Akhmatovich). (individual) [SDGT] [IRGC] [IFSR] (Linked To:
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug FC GRUPO EMPRESARIAL, S.A. DE C.V., ISLAMIC REVOLUTIONARY GUARD CORPS
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Guadalajara, Jalisco, Mexico; Folio Mercantil (IRGC)-QODS FORCE).
1974; POB Moroni, Comoros Islands; citizen No. 42946 (Jalisco) (Mexico) [SDNTK]. FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD
Comoros; alt. citizen Kenya (individual) [SDGT]. FDLR (a.k.a. COMBATANT FORCE FOR THE (GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a. LIBERATION OF RWANDA; a.k.a. a.k.a. BALOCH PEOPLES RESISTANCE
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. DEMOCRATIC FORCES FOR THE MOVEMENT (BPRM); a.k.a. FORMER
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, LIBERATION OF RWANDA; a.k.a. FORCE JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, COMBATTANTE ABACUNGUZI; a.k.a. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
Abdallah Mohammed; a.k.a. FAZUL, Harun; FORCES DEMOCRATIQUES DE LIBERATION a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; DU RWANDA; a.k.a. "FOCA"), North and South a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
a.k.a. MOHAMMED, Fazul; a.k.a. Kivu, Congo, Democratic Republic of the MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a. [DRCONGO]. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a. FEBRIWANSAH, Tuwah (a.k.a. FACHRI, JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Muhammad; a.k.a. FACHRIA, Muhammad; JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. FACHRY, Muhammad; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru a.k.a. THE POPULAR RESISTANCE
1974; POB Moroni, Comoros Islands; citizen LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, MOVEMENT OF IRAN), Iran; Pakistan;
Comoros; alt. citizen Kenya (individual) [SDGT]. Setu Sub-District, Pamulang District, Tangerang Afghanistan [FTO] [SDGT].
FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. Selatan, Banten Province, Indonesia; DOB 18 FEDERAL AUTONOMOUS INSTITUTION 'MAIN
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Feb 1968; POB Jakarta, Indonesia; nationality DIRECTORATE OF STATE EXAMINATION'
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Indonesia; National ID No. (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII';
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, 09.5004.180268.0074 (Indonesia) (individual) a.k.a. GENERAL BOARD OF STATE EXPERT
Abdallah Mohammed; a.k.a. FAZUL, Haroon; [SDGT]. REVIEW; a.k.a. GLAVGOSEKSPERTIZA),
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah Furkasovskiy Lane, building 6, Moscow 101000,
a.k.a. MOHAMMED, Fazul; a.k.a. (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, Russia; 13 Demidova Street, Sevastopol,
MOHAMMED, Fazul Abdilahi; a.k.a. Muhammad; a.k.a. FACHRY, Muhammad; Crimea, Ukraine; 10 Vokzalnaya Street,
MOHAMMED, Fazul Abdullah; a.k.a. a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Sevastopol, Crimea, Ukraine; Website
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. http://gge.ru; Email Address info@gge.ru
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub- [UKRAINE-EO13685].
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug District, Pamulang District, Tangerang Selatan, FEDERAL CAPITAL GROUP, S.A. (f.k.a.
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Banten Province, Indonesia; DOB 18 Feb 1968; GARIZIM CAPITAL GROUP, S.A.), Panama
1974; POB Moroni, Comoros Islands; citizen POB Jakarta, Indonesia; nationality Indonesia; City, Panama; RUC # 1149963-1-571540
Comoros; alt. citizen Kenya (individual) [SDGT]. (Panama) [SDNTK].
July 16, 2021 - 469 -

FEDERAL GOVERNMENT INSTITUTION COMPUTING DEVICES AND AUTOMATION Website www.bazalt.ru; Email Address
PRETRIAL DETENTION CENTER NO 1 OF (Cyrillic: ФЕДЕРАЛЬНОЕ moscow@bazalt.ru [UKRAINE-EO13661].
THE DIRECTORATE OF THE FEDERAL ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ FEDERAL STATE UNITARY ENTERPRISE SZ
PENITENTIARY SERVICE FOR THE НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО- MORYE (a.k.a. FEDERAL SUE SHIPYARD
REPUBLIC OF CRIMEA AND SEVASTOPOL ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ СПЕЦИАЛИЗИРОВАННЫЕ MORYE SHIPYARD; a.k.a. "MORE
УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА SHIPYARD"), 1 Desantnikov Street, Feodosia,
ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ ЗАЩИТЫ И АВТОМАТИКА) (a.k.a. FGANU NII Crimea 98176, Ukraine; Website
ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ SPECVUZAVTOMATIKA), Rostov-On-Don, http://moreship.ru/; Email Address
НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г. Russia; Tax ID No. 6164205270 (Russia) office@moreship.ru [UKRAINE-EO13685].
СЕВАСТОПОЛЮ) (a.k.a. DETENTION [RUSSIA-EO14024]. FEDERAL STATE UNITARY ENTERPRISE,
CENTER NO 1 IN SIMFEROPOL; a.k.a. FKU FEDERAL STATE INSTITUTION STATE RESEARCH AND PRODUCTION
SIZO-1 UFSIN OF RUSSIA FOR THE MANAGEMENT OF FEDERAL ROADS ENTERPRISE BAZALT (a.k.a. FEDERAL
REPUBLIC OF CRIMEA AND SEVASTOPOL 'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3 STATE UNITARY ENTERPRISE STATE
(Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПО Revolution Avenue, Anapa, Krasnodar 353440, RESEARCH AND PRODUCTION
РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ); Russia; Website http://fkutaman.ru/; Email ENTERPRISE BAZALT; a.k.a. FSUE SRPE
a.k.a. SIMFEROPOL REMAND PRISON; a.k.a. Address office@fkutaman.ru [UKRAINE- BAZALT; a.k.a. STATE RESEARCH AND
SIMFEROPOL SIZO), Bulvar Lenina, dom 4, EO13685]. PRODUCTION ENTERPRISE BAZALT), 32
Simferopol, Crimea 295006, Ukraine; Lenin FEDERAL STATE UNITARY ENTERPRISE Velyaminovskaya, Moscow 105318, Russia;
Boulevard, 4, Simferopol, Crimea 295006, 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN Website www.bazalt.ru; Email Address
Ukraine; Tax ID No. 9102002109 (Russia); RAILWAY; a.k.a. KRYMZHD; a.k.a. THE moscow@bazalt.ru [UKRAINE-EO13661].
Registration Number 1149102002389 (Russia) RAILWAYS OF CRIMEA), 34 Pavlenko Street, FEDERAL SUE SHIPYARD 'MORYE' (a.k.a.
[UKRAINE-EO13685]. Simferopol, Republic of Crimea 95006, Ukraine; FEDERAL STATE UNITARY ENTERPRISE SZ
FEDERAL NEWS AGENCY LLC (a.k.a. Website http://www.crimearw.ru; Email Address MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a.
FEDERALNOE AGENTSTVO NOVOSTEI ngkkjd@mail.ru; Registration ID MORYE SHIPYARD; a.k.a. "MORE
OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda 1159102022738; V.A.T. Number 9102157783 SHIPYARD"), 1 Desantnikov Street, Feodosia,
Vishnevskogo, St. Petersburg, Russia; Moscow, [UKRAINE-EO13685]. Crimea 98176, Ukraine; Website
Russia [CYBER2] (Linked To: LIMITED FEDERAL STATE UNITARY ENTERPRISE http://moreship.ru/; Email Address
LIABILITY COMPANY CONCORD FOREIGN ECONOMIC ASSOCIATION office@moreship.ru [UKRAINE-EO13685].
MANAGEMENT AND CONSULTING). PROMSYRIOIMPORT (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI
FEDERAL SECURITY SERVICE (a.k.a. PROMSYRIOIMPORT; a.k.a. (a.k.a. FEDERAL SECURITY SERVICE; a.k.a.
FEDERALNAYA SLUZHBA BEZOPASNOSTI; PROMSYRIOIMPORT FOREIGN ECONOMIC FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow
a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, ASSOCIATION S.O.C.; a.k.a. VO 107031, Russia; Lubyanskaya Ploschad, Dom
Moscow 107031, Russia; Lubyanskaya PROMSYRIEIMPORT (Cyrillic: ВО 2, Moscow 107031, Russia [NPWMD]
Ploschad, Dom 2, Moscow 107031, Russia ПРОМСЫРЬЕИМПОРТ); a.k.a. VO [CYBER2] [CAATSA - RUSSIA].
[NPWMD] [CYBER2] [CAATSA - RUSSIA]. PROMSYRIEIMPORT FGUP; a.k.a. VO FEDERALNOE AGENTSTVO NOVOSTEI OOO
FEDERAL STATE AUTONOMOUS PROMSYRIOIMPORT), d. 13 str. 4, bulvar (a.k.a. FEDERAL NEWS AGENCY LLC), d. 18
INSTITUTION MILITARY INNOVATIVE Novinski, Moscow 121099, Russia; 13 Novinski litera A. pom. 2-N, UL. Vsevoloda
TECHNOPOLIS ERA (Cyrillic: ВОЕННЫЙ Boulevard, Moscow 121834, Russia; Novinskiy Vishnevskogo, St. Petersburg, Russia; Moscow,
ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА; Boulevard 13, Building 4, Moscow 123995, Russia [CYBER2] (Linked To: LIMITED
Cyrillic: ФЕДЕРАЛЬНОЕ Russia; Novinsky bld. 13, build 4, Moscow LIABILITY COMPANY CONCORD
ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ 121099, Russia; Tax ID No. 7704140399 MANAGEMENT AND CONSULTING).
УЧРЕЖДЕНИЕ ВОЕННЫЙ (Russia); Government Gazette Number FEDERALNOE GOSUDARSTVENNOE
ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА; 01860331; Registration Number BYUDZHETNOE UCHREZHDENIE SANATORI
Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic: 1027700499903 (Russia) [SYRIA] (Linked To: NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a.
ТЕХНОРОЛИС ЭРА) (a.k.a. ERA MILITARY SYRIAN COMPANY FOR OIL TRANSPORT). FEDERALNOE GOSUDARSTVENNOE
INNOVATION TECHNOPOLIS; a.k.a. FGAU FEDERAL STATE UNITARY ENTERPRISE BYUDZHETNOE UCHREZHDENIE SANATORI
VIT ERA), Pionerskiy Prospekt, 41, Anapa, STATE RESEARCH AND PRODUCTION NIZHNYAYA OREANDA UPRAVLENIYA
Krasnodar Krai 353456, Russia; Website ENTERPRISE BAZALT (a.k.a. FEDERAL DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
www.era-tehnopolis.ru; Email Address STATE UNITARY ENTERPRISE, STATE FGBU SANATORI NIZHNYAYA OREANDA;
era_1@mil.ru; Tax ID No. 2539025440 (Russia) RESEARCH AND PRODUCTION a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
[RUSSIA-EO14024]. ENTERPRISE BAZALT; a.k.a. FSUE SRPE SANATORIUM NIZHNYAYA OREANDA), Pgt
FEDERAL STATE AUTONOMOUS SCIENTIFIC BAZALT; a.k.a. STATE RESEARCH AND Oreanda, Dom 12, Yalta, Crimea 298658,
ESTABLISHMENT SCIENTIFIC RESEARCH PRODUCTION ENTERPRISE BAZALT), 32 Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
INSTITUTE SPECIALIZED SECURITY Velyaminovskaya, Moscow 105318, Russia; Yalta 08655, Crimea; Oreanda - 12, Yalta
July 16, 2021 - 470 -

298658, Crimea; Website Geronimo No. 1801, Fraccionamiento San FENTEX PROPERTIES LTD., Tortola, Virgin
http://www.oreanda.biz; Email Address Jeronimo, Mexicali, Baja California Codigo Islands, British [UKRAINE-EO13661].
info@oreanda.biz; Registration ID Postal 21297, Mexico; Calle Victor Hugo No. FENYANUS, Joseph (a.k.a. FENIANOS,
1149102054221; Tax ID No. 9103006321; 177, Interior 12, Colonia Portales, Delegacion Youssef; a.k.a. FINIANOS, Joseph; a.k.a.
Government Gazette Number 00705605 Benito Juarez, Distrito Federal Codigo Postal FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf
[UKRAINE-EO13685]. 03300, Mexico; Circuito de las Flores Norte (Arabic: ‫))ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮس‬, Lebanon; DOB 01 Jan
FEDERALNOE GOSUDARSTVENNOE 2252, Fraccionamiento Ciudad Bugambilias, 1964 to 31 Dec 1964; POB Zgharta, Lebanon;
BYUDZHETNOE UCHREZHDENIE SANATORI Zapopan, Jalisco, Mexico; Presa la Boquilla citizen Lebanon; Gender Male (individual)
NIZHNYAYA OREANDA UPRAVLENIYA 1033, Colonia Las Quintas, Culiacan, Sinaloa, [SDGT].
DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. Mexico; Boulevard Francisco I. Madero 39 FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"),
FEDERALNOE GOSUDARSTVENNOE Poniente Despacho 501, Colonia Centro, Colombia; DOB 16 Jun 1967; POB El Paso,
BYUDZHETNOE UCHREZHDENIE SANATORI Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, Cesar, Colombia; citizen Colombia; Cedula No.
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Fraccionamiento el Cid, Mazatlan, Sinaloa CP 77162067 (Colombia) (individual) [SDNTK]
FGBU SANATORI NIZHNYAYA OREANDA; 82110, Mexico; Privada de San Jeronimo, San (Linked To: CLAN DEL GOLFO).
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. Jeronimo, Algodones, Baja California CP FEODOSIA OIL PRODUCTS SUPPLY CO.
SANATORIUM NIZHNYAYA OREANDA), Pgt 21298, Mexico; Privada Puerta de Roble (a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
Oreanda, Dom 12, Yalta, Crimea 298658, Numero 17-E, Fraccionamiento Puerta de FEODOSIYA ENTERPRISE ON PROVIDING
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov OIL PRODUCTS; a.k.a. FEODOSIYSKE
Yalta 08655, Crimea; Oreanda - 12, Yalta 1957; alt. DOB 20 Jan 1958; POB Culiacan, COMPANY FOR THE OIL; a.k.a.
298658, Crimea; Website Sinaloa, Mexico; alt. POB Baja, California, THEODOSIYA OIL TERMINAL), Feodosiya,
http://www.oreanda.biz; Email Address Mexico; R.F.C. FEFV571110-G75 (Mexico); Geologicheskaya str. 2, Crimea 98107, Ukraine;
info@oreanda.biz; Registration ID Credencial electoral FLFLVC57111025H101 Feodosia, Str. Geological 2, Crimea 98107,
1149102054221; Tax ID No. 9103006321; (Mexico); C.U.R.P. FEFV571110HSLLLC08 Ukraine [UKRAINE-EO13660].
Government Gazette Number 00705605 (Mexico) (individual) [SDNTK]. FEODOSIA STATE OPTICAL PLANT (a.k.a.
[UKRAINE-EO13685]. FELIX TORRES, Javier (a.k.a. TAMAYO STATE OPTICAL PLANT - FEODOSIA; a.k.a.
FEE BANK MALAYSIA (a.k.a. FIRST EAST TORRES, Horacio; a.k.a. TORRES FELIX, SUE RC 'FEODOSIA OPTICAL PLANT'),
EXPORT BANK PLC), Unit Level 10(B1), Main Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), Feodosia State Optical Plant, 11 Moskovskaya
Office Tower, Financial Park, Jalan Merdeka, Calle Paseo La Cuesta # 1550, Apt 6, Colonia Street, Feodosia, Crimea 98100, Ukraine;
87000 Labuan F.T., Wilayah Persekutuan, Lomas De Guadalupe, Culiacan Rosales, Website http://www.fkoz.feodosia.com.ua/;
Malaysia; SWIFT/BIC FEEBMYKA; Additional Sinaloa, Mexico; DOB 19 Oct 1960; POB Email Address optic_plant_sbut@bk.ru
Sanctions Information - Subject to Secondary Mexico; nationality Mexico; citizen Mexico [UKRAINE-EO13685].
Sanctions; All Offices Worldwide [SDGT] [IFSR] (individual) [SDNTK]. FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA
(Linked To: BANK MELLAT). FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de OIL PRODUCTS SUPPLY CO.; a.k.a.
FELIX B. MADURO S.A., Panama; RUC # Leyva, Sinaloa, Mexico; Business Registration FEODOSIYA ENTERPRISE ON PROVIDING
811226-1-498041 (Panama); alt. RUC # 78- Document # CUD: A201501211805106744 OIL PRODUCTS; a.k.a. FEODOSIYSKE
273-13798 (Panama) [SDNTK]. (Mexico); Folio Mercantil No. 175774 (Mexico) COMPANY FOR THE OIL; a.k.a.
FELIX BELTRAN, Victor Manuel; DOB 18 Apr [SDNTK]. THEODOSIYA OIL TERMINAL), Feodosiya,
1987; POB Culiacan, Sinaloa, Mexico; citizen FENG SHENG CO., LTD. (a.k.a. TRANS MULTI Geologicheskaya str. 2, Crimea 98107, Ukraine;
Mexico; Gender Male; Passport 07040063285 MECHANICS CO. LTD.), 19, Chin Ho Lane, Feodosia, Str. Geological 2, Crimea 98107,
(Mexico); R.F.C. FEBV870418DW2 (Mexico); Chung Cheng Rd., Taya District, Taichung City, Ukraine [UKRAINE-EO13660].
C.U.R.P. FEBV870418HSLLLC07 (Mexico) Taiwan; No 19, Jinhe Lane, Zhongzheng Road, FEODOSIYA ENTERPRISE ON PROVIDING
(individual) [SDNTK]. Daya District, Taichung City, Taiwan; OIL PRODUCTS (a.k.a. FEODOSIA OIL
FELIX FELIX, Manuel (a.k.a. TORRES FELIX, Secondary sanctions risk: North Korea PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
Manuel; a.k.a. TORRES FELIX, Manuel De Sanctions Regulations, sections 510.201 and ENTERPRISE; a.k.a. FEODOSIYSKE
Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. 510.210; Transactions Prohibited For Persons COMPANY FOR THE OIL; a.k.a.
TORRES, Manuel J; a.k.a. "EL ONDEADO"; Owned or Controlled By U.S. Financial THEODOSIYA OIL TERMINAL), Feodosiya,
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb Institutions: North Korea Sanctions Regulations Geologicheskaya str. 2, Crimea 98107, Ukraine;
1954; POB Sinaloa, Mexico; nationality Mexico; section 510.214 [NPWMD]. Feodosia, Str. Geological 2, Crimea 98107,
citizen Mexico (individual) [SDNTK]. FENIANOS, Youssef (a.k.a. FENYANUS, Ukraine [UKRAINE-EO13660].
FELIX FELIX, Victor Manuel (a.k.a. CASTRO Joseph; a.k.a. FINIANOS, Joseph; a.k.a. FEODOSIYSKE COMPANY FOR THE OIL
RODRIGUEZ, Raul), Callejon Hortensias No. FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf (a.k.a. FEODOSIA OIL PRODUCTS SUPPLY
320, Colonia Ciudad Bugambilias, Zapopan, (Arabic: ‫))ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮس‬, Lebanon; DOB 01 Jan CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
Jalisco, Mexico; Calle Madero No. 39 Poniente, 1964 to 31 Dec 1964; POB Zgharta, Lebanon; FEODOSIYA ENTERPRISE ON PROVIDING
Lote 51, Colonia Centro, Culiacan, Sinaloa citizen Lebanon; Gender Male (individual) OIL PRODUCTS; a.k.a. THEODOSIYA OIL
Codigo Postal 80000, Mexico; Privada San [SDGT]. TERMINAL), Feodosiya, Geologicheskaya str.
July 16, 2021 - 471 -

2, Crimea 98107, Ukraine; Feodosia, Str. Acueducto 2200, Casa 2, Zapopan, Jalisco, (Mexico); C.U.R.P. FEVG601029MMNRLD10
Geological 2, Crimea 98107, Ukraine Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, (Mexico); alt. C.U.R.P.
[UKRAINE-EO13660]. Mexico; Marina Heights Tower Penthouse 4902, FEVG601029MMNRLD02 (Mexico) (individual)
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. Dubai Marina, Dubai, United Arab Emirates; c/o [SDNTK].
"FERCHO"), c/o GIMNASIO BODY AND DESARROLLOS INMOBILIARIOS CITADEL, FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a.
HEALTH, Barranquilla, Colombia; DOB 12 May S.A. DE C.V.; c/o DESARROLLOS FERNANDEZ VALENCIA, Guadalupe; a.k.a.
1966; POB Colombia; Cedula No. 72137518 TURISTICOS FORTIA, S.A. DE C.V.; c/o FERNANDEZ VALENCIA, Maria Guadalupe;
(Colombia) (individual) [SDNT]. SCUADRA FORTIA, S.A. DE C.V.; c/o UNION a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29
FERNANDEZ CONCEPCION, Carlos Ariel, ABARROTERO DE JALISCO S.C. DE R.L. DE Oct 1960; POB Aguililla, Michoacan de
Dominican Republic; DOB 14 Jan 1973; POB C.V.; c/o EL PALOMAR CAR WASH, S.A. DE Ocampo, Mexico; citizen Mexico; Gender
Santo Domingo, Dominican Republic; C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Female; R.F.C. FEVM601029EN3 (Mexico);
nationality Dominican Republic; Gender Male; GEOFARMA S.A. DE C.V.; c/o GRUPO C.U.R.P. FEVG601029MMNRLD10 (Mexico);
Cedula No. 001-1217345-5 (Dominican COMERCIAL SAN BLAS, S.A. DE C.V.; c/o alt. C.U.R.P. FEVG601029MMNRLD02
Republic) (individual) [SDNTK]. GRUPO F Y F MEDICAL INTERNACIONAL DE (Mexico) (individual) [SDNTK].
FERNANDEZ DE LUNA, Gerardo, Calle EQUIPOS; c/o PROMOCIONES CITADEL, S.A. FERNANDEZ VALENCIA, Maria Guadalupe
Zaragoza No. 105, Centro, Morelos, Coahuila, DE C.V.; c/o PUNTO FARMACEUTICO S.A. (a.k.a. FERNANDEZ VALENCIA, Guadalupe;
Mexico; Allende, Coahuila, Mexico; Morelos, DE C.V.; c/o DESARROLLO a.k.a. FERNANDEZ VALENCIA, Ma.
Coahuila, Mexico; DOB 18 Jul 1957; POB ARQUITECTONICO FORTIA, S.A. DE C.V.; Guadalupe; a.k.a. "DON JULIO"; a.k.a.
Coahuila, Mexico; citizen Mexico; R.F.C. DOB 09 May 1973; alt. DOB 10 May 1973; POB "JULIA"); DOB 29 Oct 1960; POB Aguililla,
FELG570718192 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico; Passport Michoacan de Ocampo, Mexico; citizen Mexico;
FELG570718HCLRNR04 (Mexico) (individual) 01140311083 (Mexico); alt. Passport Gender Female; R.F.C. FEVM601029EN3
[SDNTK] (Linked To: COMPANIA GANADERA 6140103492 (Mexico); alt. Passport (Mexico); C.U.R.P. FEVG601029MMNRLD10
5 MANANTIALES S. DE P.R. DE R.L.). 96340014324 (Mexico) (individual) [SDNTK]. (Mexico); alt. C.U.R.P.
FERNANDEZ DE LUNA, Jesus, Calle Miguel FERNANDEZ GONZALEZ, Carolina, Cinco FEVG601029MMNRLD02 (Mexico) (individual)
Hidalgo, No. 212, Centro, Allende, Coahuila, Manantiales, Coahuila, Mexico; Rosa 700, Col. [SDNTK].
Mexico; Calle Espiridion Pena y Calle Miguel Los Colorines, San Pedro Garza Garcia, Nuevo FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy
Hidalgo, Allende, Coahuila, Mexico; Mexico; Leon C.P. 66275, Mexico; Allende, Coahuila, 3157 Piso 2 Depto D, Buenos Aires 1417,
Cinco Manantiales, Coahuila, Mexico; DOB 10 Mexico; DOB 16 Dec 1992; POB Nuevo Leon, Argentina; Buenos Aires, Argentina; DOB 10
Oct 1969; POB Coahuila, Mexico; nationality Mexico; alt. POB Coahuila, Mexico; nationality Feb 1968; POB Buenos Aires, Argentina;
Mexico; citizen Mexico; C.U.R.P. Mexico; citizen Mexico; C.U.R.P. nationality Argentina; Gender Male; Passport
FELJ691014HCLRNS07 (Mexico); RFC FEGC921216MNLRNR07 (Mexico) (individual) AAA760416 (Argentina); D.N.I. 20010866
FELJ691014AV2 (Mexico) (individual) [SDNTK] [SDNTK]. (Argentina); C.U.I.T. 20200108664 (Argentina)
(Linked To: COMPANIA GANADERA 5 FERNANDEZ MELENDEZ, Manuel Angel (Latin: (individual) [SDNTK] (Linked To: SMILE
MANANTIALES S. DE P.R. DE R.L.). Á
FERN NDEZ MELÉNDEZ, Manuel Ángel), TECHNOLOGIES S.A.; Linked To: SMILE
FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a. Miranda, Venezuela; DOB 11 Jun 1966; citizen PROPERTY & TRAVEL LTD; Linked To:
"COTTO"), Dominican Republic; DOB 06 Dec Venezuela; Gender Male; Cedula No. 6873122 SMILEWALLET S.A.S.; Linked To: SMILE
1977; POB Higuey, Dominican Republic; (Venezuela) (individual) [VENEZUELA]. TECHNOLOGIES CANADA LTD).
nationality Dominican Republic; Gender Male; FERNANDEZ SANTANA, Mario Alberto, Av. FERRO GILAN COMPLEX (a.k.a. GILAN STEEL
Cedula No. 026-0088747-1 (Dominican Moctezuma 4297, Col. Jardines del Sol, COMPLEX), Saravan Road, Rasht
Republic) (individual) [SDNTK] (Linked To: Zapopan, Jalisco, Mexico; DOB 09 May 1977; 4337185759, Iran; Ferro Gilan Complex Co. No.
CESAR PERALTA DRUG TRAFFICKING POB Guadalajara, Jalisco, Mexico; citizen 38, West Arash Boulevard, Africa Ave, Tehran
ORGANIZATION). Mexico; Gender Male; R.F.C. 1917743311, Iran; Website
FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO FESM770509RQ7 (Mexico); C.U.R.P. http://generative.ir/ferro_gilan; alt. Website
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FESM770509HJCRNR06 (Mexico) (individual) https://www.ferrogilan.com/; Additional
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, [SDNTK] (Linked To: FLORES DRUG Sanctions Information - Subject to Secondary
Edward), Las Cortes 2935, Barajas Villasenor, TRAFFICKING ORGANIZATION; Linked To: Sanctions; Organization Established Date 30
Guadalajara, Jalisco, Mexico; Tlajomulco de EVENTOS LA MORA, S.A. DE C.V.; Linked To: Oct 2000; Commercial Registry Number 167640
Zuniga, Paseo de los Bosquez 115, El Palomar, MONTALVA INMOBILIARIA, S.A. DE C.V.). (Iran) [IRAN-EO13871].
Jalisco, Mexico; Benito Juarez, Valentin Gomez FERNANDEZ VALENCIA, Guadalupe (a.k.a. FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a.
Farias 120A, Puerto Vallarta, Jalisco, Mexico; FERNANDEZ VALENCIA, Ma. Guadalupe; MOKU GOLD MINES; a.k.a. MOKU
Puerta de Hierro 5594, Colonia Puerta de a.k.a. FERNANDEZ VALENCIA, Maria GOLDMINES AG; a.k.a. MOKU GOLDMINES
Hierro, Zapopan, Jalisco, Mexico; Donato Guadalupe; a.k.a. "DON JULIO"; a.k.a. LTD; a.k.a. MOKU MINES D'OR SA),
Guerra 227, Colonia Centro, Guadalajara, "JULIA"); DOB 29 Oct 1960; POB Aguililla, Renggerstrasse 71, Zurich 8038, Switzerland;
Jalisco, Mexico; San Aristeo 2323, Colonia Michoacan de Ocampo, Mexico; citizen Mexico; Registration Number CH27030140272
Popular, Guadalajara, Jalisco, Mexico; Gender Female; R.F.C. FEVM601029EN3
July 16, 2021 - 472 -

(Switzerland) [GLOMAG] (Linked To: Yalta 08655, Crimea; Oreanda - 12, Yalta and coastal freight water transport
FLEURETTE PROPERTIES LIMITED). 298658, Crimea; Website [VENEZUELA-EO13850].
FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai http://www.oreanda.biz; Email Address FIFTEENTH OCEAN GMBH & CO. KG (a.k.a.
Ben Absha; a.k.a. "ABU OMAR"; a.k.a. info@oreanda.biz; Registration ID FIFTEENTH OCEAN GMBH AND CO. KG),
"AMOR"), Via Toscana n.46, Bologna, Italy; Via 1149102054221; Tax ID No. 9103006321; Schottweg 5, Hamburg 22087, Germany;
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar Government Gazette Number 00705605 Additional Sanctions Information - Subject to
1969; POB Baja, Tunisia; Passport L497470 [UKRAINE-EO13685]. Secondary Sanctions; Trade License No. HRA
issued 03 Jun 1997 expires 02 Jun 2002 FGUP CNIIXM (Cyrillic: ФГУП ЦНИИХМ) (a.k.a. 104175 [IRAN].
(individual) [SDGT]. CNIIHM (Cyrillic: ЦНИИХМ); a.k.a. FGUP FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a.
FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO"; TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM; FIFTEENTH OCEAN GMBH & CO. KG),
a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan, a.k.a. STATE RESEARCH CENTER OF THE Schottweg 5, Hamburg 22087, Germany;
Italy; DOB 16 Apr 1969; POB Boulogin, Algeria RUSSIAN FEDERATION FGUP CENTRAL Additional Sanctions Information - Subject to
(individual) [SDGT]. SCIENTIFIC RESEARCH INSTITUTE OF Secondary Sanctions; Trade License No. HRA
FGANU NII SPECVUZAVTOMATIKA (a.k.a. CHEMISTRY AND MECHANICS; f.k.a. 104175 [IRAN].
FEDERAL STATE AUTONOMOUS TSENTRALNY NAUCHNO- FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI;
SCIENTIFIC ESTABLISHMENT SCIENTIFIC ISSLEDOVATELSKI INSTITUT KHIMII I a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
RESEARCH INSTITUTE SPECIALIZED MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), Kantake Kokurakita-ku, Kitakyushu City,
SECURITY COMPUTING DEVICES AND 16A ul. Nagatinskaya, Moscow, Russia; Fukuoka, Japan [TCO].
AUTOMATION (Cyrillic: ФЕДЕРАЛЬНОЕ Website http://cniihm.ru; Tax ID No. FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec
ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ 7724073013 (Russia); Government Gazette 1972; POB Baracaldo, Vizcaya Province, Spain;
НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО- Number 07521506 (Russia); Registration D.N.I. 20.172.692 (Spain); Member ETA
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ Number 1037739097582 (Russia) [CAATSA - (individual) [SDGT].
СПЕЦИАЛИЗИРОВАННЫЕ RUSSIA]. FIGUERO GOMEZ, Hassein Eduardo (a.k.a.
ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА FGUP TSNIIKHM (a.k.a. CNIIHM (Cyrillic: FERNANDEZ GOMEZ, Ernesto; a.k.a.
ЗАЩИТЫ И АВТОМАТИКА)), Rostov-On-Don, ЦНИИХМ); a.k.a. FGUP CNIIXM (Cyrillic: ФГУП FIGUEROA GOMEZ, Hassein Eduardo; a.k.a.
Russia; Tax ID No. 6164205270 (Russia) ЦНИИХМ); a.k.a. GNTS RF FGUP TSNIIKHM; FIGUEROA, Edward), Las Cortes 2935, Barajas
[RUSSIA-EO14024]. a.k.a. STATE RESEARCH CENTER OF THE Villasenor, Guadalajara, Jalisco, Mexico;
FGAU VIT ERA (a.k.a. ERA MILITARY RUSSIAN FEDERATION FGUP CENTRAL Tlajomulco de Zuniga, Paseo de los Bosquez
INNOVATION TECHNOPOLIS; a.k.a. SCIENTIFIC RESEARCH INSTITUTE OF 115, El Palomar, Jalisco, Mexico; Benito
FEDERAL STATE AUTONOMOUS CHEMISTRY AND MECHANICS; f.k.a. Juarez, Valentin Gomez Farias 120A, Puerto
INSTITUTION MILITARY INNOVATIVE TSENTRALNY NAUCHNO- Vallarta, Jalisco, Mexico; Puerta de Hierro
TECHNOPOLIS ERA (Cyrillic: ВОЕННЫЙ ISSLEDOVATELSKI INSTITUT KHIMII I 5594, Colonia Puerta de Hierro, Zapopan,
ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА; MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), Jalisco, Mexico; Donato Guerra 227, Colonia
Cyrillic: ФЕДЕРАЛЬНОЕ 16A ul. Nagatinskaya, Moscow, Russia; Centro, Guadalajara, Jalisco, Mexico; San
ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ Website http://cniihm.ru; Tax ID No. Aristeo 2323, Colonia Popular, Guadalajara,
УЧРЕЖДЕНИЕ ВОЕННЫЙ 7724073013 (Russia); Government Gazette Jalisco, Mexico; Acueducto 2200, Casa 2,
ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА; Number 07521506 (Russia); Registration Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic: Number 1037739097582 (Russia) [CAATSA - Zapopan, Jalisco, Mexico; Marina Heights
ТЕХНОРОЛИС ЭРА)), Pionerskiy Prospekt, 41, RUSSIA]. Tower Penthouse 4902, Dubai Marina, Dubai,
Anapa, Krasnodar Krai 353456, Russia; FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a. United Arab Emirates; c/o DESARROLLOS
Website www.era-tehnopolis.ru; Email Address "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
era_1@mil.ru; Tax ID No. 2539025440 (Russia) "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. DESARROLLOS TURISTICOS FORTIA, S.A.
[RUSSIA-EO14024]. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
FGBU SANATORI NIZHNYAYA OREANDA 05 Dec 1973; POB Sheikhpura, Pakistan; c/o UNION ABARROTERO DE JALISCO S.C.
(f.k.a. FEDERALNOE GOSUDARSTVENNOE Gender Male (individual) [SDGT] (Linked To: DE R.L. DE C.V.; c/o EL PALOMAR CAR
BYUDZHETNOE UCHREZHDENIE SANATORI LASHKAR E-TAYYIBA). WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. FIDES SHIP MANAGEMENT LLC (a.k.a. S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
FEDERALNOE GOSUDARSTVENNOE TOVARYSTVO Z OBMEZHENOYU c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
BYUDZHETNOE UCHREZHDENIE SANATORI VIDPOVIDALNISTYU FIDES SHYP C.V.; c/o GRUPO F Y F MEDICAL
NIZHNYAYA OREANDA UPRAVLENIYA MENEDZHMENT), Bud.42,VUL.MARSELSKA INTERNACIONAL DE EQUIPOS; c/o
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. Suvorovsky R-N, Odessa 65123, Ukraine; PROMOCIONES CITADEL, S.A. DE C.V.; c/o
RESORT NIZHNYAYA OREANDA; a.k.a. Organization Established Date 01 Jan 2015 to PUNTO FARMACEUTICO S.A. DE C.V.; c/o
SANATORIUM NIZHNYAYA OREANDA), Pgt 31 Dec 2015; Organization Type: Activities of DESARROLLO ARQUITECTONICO FORTIA,
Oreanda, Dom 12, Yalta, Crimea 298658, holding companies; alt. Organization Type: Sea S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, May 1973; POB Guadalajara, Jalisco, Mexico;
July 16, 2021 - 473 -

Passport 01140311083 (Mexico); alt. Passport Guadalajara, Jalisco, Mexico; Fraccionamiento Centro, Guadalajara, Jalisco, Mexico; San
6140103492 (Mexico); alt. Passport El Palomar, Paseo el Palomar 132, Zapopan, Aristeo 2323, Colonia Popular, Guadalajara,
96340014324 (Mexico) (individual) [SDNTK]. Jalisco, Mexico; 2200 Acueducto, Casa 2, Jalisco, Mexico; Acueducto 2200, Casa 2,
FIGUEROA DE BRUSATIN, Dacier, c/o W. Zapopan, Jalisco, Mexico; Colinas de San Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
HERRERA Y CIA. S. EN C., Cali, Colombia; c/o Javier, Paseo Loma Ancha 3547, Zapopan, Zapopan, Jalisco, Mexico; Marina Heights
INVERSIONES EL GRAN CRISOL LTDA., Cali, Jalisco, Mexico; Blvd Puerta de Hierro No 6094, Tower Penthouse 4902, Dubai Marina, Dubai,
Colombia; DOB 07 Nov 1930; Cedula No. Zapopan, Jalisco, Mexico; Paseo de las Lomas United Arab Emirates; c/o DESARROLLOS
29076093 (Colombia) (individual) [SDNT]. No 43, Lomas de Colli, Zapopan, Jalisco, INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. Mexico; Paseo de los Heroes 108-104, Tijuana, DESARROLLOS TURISTICOS FORTIA, S.A.
FERNANDEZ GOMEZ, Ernesto; a.k.a. Baja California, Mexico; Ave Tamaulipas 103 9, DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
FIGUERO GOMEZ, Hassein Eduardo; a.k.a. Mexico City, Distrito Federal, Mexico; Jojutla 65, c/o UNION ABARROTERO DE JALISCO S.C.
FIGUEROA, Edward), Las Cortes 2935, Barajas Mexico City, Distrito Federal, Mexico; Victoria DE R.L. DE C.V.; c/o EL PALOMAR CAR
Villasenor, Guadalajara, Jalisco, Mexico; 86 Interior 106, Mexico City, Distrito Federal, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
Tlajomulco de Zuniga, Paseo de los Bosquez Mexico; Calle Arbol 4508, Col Chapalita, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
115, El Palomar, Jalisco, Mexico; Benito Guadalajara, Jalisco, Mexico; 6094 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
Juarez, Valentin Gomez Farias 120A, Puerto Fraccionamiento Puerta, Boulevard Puerta de C.V.; c/o GRUPO F Y F MEDICAL
Vallarta, Jalisco, Mexico; Puerta de Hierro Hierro, Guadalajara, Jalisco, Mexico; Avenida INTERNACIONAL DE EQUIPOS; c/o
5594, Colonia Puerta de Hierro, Zapopan, Vallarta 6503, Ciudad Granja, Guadalajara, PROMOCIONES CITADEL, S.A. DE C.V.; c/o
Jalisco, Mexico; Donato Guerra 227, Colonia Jalisco, Mexico; Donato Guerra 227, Colonia PUNTO FARMACEUTICO S.A. DE C.V.; c/o
Centro, Guadalajara, Jalisco, Mexico; San Centro, Guadalajara, Jalisco, Mexico; San DESARROLLO ARQUITECTONICO FORTIA,
Aristeo 2323, Colonia Popular, Guadalajara, Aristeo 2323, Colonia Popular, Guadalajara, S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10
Jalisco, Mexico; Acueducto 2200, Casa 2, Jalisco, Mexico; Las Cortes 2935, Barajas May 1973; POB Guadalajara, Jalisco, Mexico;
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Villasenor, Guadalajara, Jalisco, Mexico; 2a Passport 01140311083 (Mexico); alt. Passport
Zapopan, Jalisco, Mexico; Marina Heights Secc, Paseo Loma Ancha Colonias de San 6140103492 (Mexico); alt. Passport
Tower Penthouse 4902, Dubai Marina, Dubai, Javier, Zapopan, Jalisco, Mexico; Ave Lopez de 96340014324 (Mexico) (individual) [SDNTK].
United Arab Emirates; c/o DESARROLLOS Legaspi 2439, Colonia Lopez, Guadalajara, FILM STUDIO YALTA-FILM (a.k.a.
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Jalisco, Mexico; c/o DISPOSITIVOS AKTSIONERNOE OBSCHESTVO
DESARROLLOS TURISTICOS FORTIA, S.A. INDUSTRIALES DINAMICOS, S.A. DE C.V.; 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o YALTA-FILM; a.k.a. JOINT STOCK COMPANY
c/o UNION ABARROTERO DE JALISCO S.C. TECNOLOGIA OPTIMA CORPORATIVA S. DE YALTA FILM STUDIO; a.k.a. JSC YALTA FILM
DE R.L. DE C.V.; c/o EL PALOMAR CAR R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, c/o EL PALOMAR CAR WASH, S.A. DE C.V.; a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o DISTRIBUIDORA MEDICA a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE HOSPITALARIA, S.A. DE C.V.; c/o FILM STUDIOS), Ulitsa Mukhina, Building 3,
C.V.; c/o GRUPO F Y F MEDICAL GEOFARMA S.A. DE C.V.; c/o GRUPO Yalta, Crimea 298063, Ukraine;
INTERNACIONAL DE EQUIPOS; c/o COMERCIAL SAN BLAS, S.A. DE C.V.; c/o Sevastopolskaya 4, Yalta, Crimea, Ukraine;
PROMOCIONES CITADEL, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE Registration ID 30993572 [UKRAINE-
PUNTO FARMACEUTICO S.A. DE C.V.; c/o EQUIPOS; c/o PUNTO FARMACEUTICO S.A. EO13685].
DESARROLLO ARQUITECTONICO FORTIA, DE C.V.; DOB 20 Jun 1952; POB Mexico; FINANCIAL CORPORATION (FINCORP
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Passport 94330015931 (Mexico); alt. Passport INTERNATIONAL), S.A., Panama City,
May 1973; POB Guadalajara, Jalisco, Mexico; GO1814955 (Mexico); alt. Passport Panama; RUC # 1182193-1-578349 (Panama);
Passport 01140311083 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport Folio Mercantil No. 578349 (Panama) [SDNTK].
6140103492 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID FINANCIAL CORPORATION FINCORP, C.A.,
96340014324 (Mexico) (individual) [SDNTK]. GDL000506209 (Mexico) (individual) [SDNTK]. Cto. Ciudad Comercial Tamanaco, Torre A, piso
FIGUEROA SALAZAR, Amilcar Jesus (a.k.a. FIGUEROA, Edward (a.k.a. FERNANDEZ 3, Ofic. 308, Urb. Chuao, Caracas, Venezuela;
"TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ, RIF # J-31118020-6 (Venezuela) [SDNTK].
State, Venezuela; Cedula No. 3946770 Hassein Eduardo; a.k.a. FIGUEROA GOMEZ, FINANCIERA CIMEX S.A (a.k.a. FINCIMEX),
(Venezuela); Passport 31-2006 (Venezuela); Hassein Eduardo), Las Cortes 2935, Barajas Calle 8, Entre 3ra Y 5ta Ave, 319 Playa,
Alternate President to the Latin American Villasenor, Guadalajara, Jalisco, Mexico; Havana, Cuba; Panama; RUC # 12555-91-
Parliament (individual) [SDNTK]. Tlajomulco de Zuniga, Paseo de los Bosquez 124494 (Panama) [CUBA].
FIGUEROA VASQUEZ, Ezio Benjamin, Avenida 115, El Palomar, Jalisco, Mexico; Benito FINCA LOS TRES REYES, Aldea Espiritu Santo,
Pinos 330-2, Zapopan, Jalisco, Mexico; Colima Juarez, Valentin Gomez Farias 120A, Puerto Municipio de Florida, Departamento de Copan,
No 319-B, Col. Roma, Zapopan, Jalisco, Vallarta, Jalisco, Mexico; Puerta de Hierro Honduras [SDNTK].
Mexico; Calle Colonias 269, Guadalajara, 5594, Colonia Puerta de Hierro, Zapopan, FINCIMEX (a.k.a. FINANCIERA CIMEX S.A),
Jalisco, Mexico; Calle Abedules 507-5, Jalisco, Mexico; Donato Guerra 227, Colonia Calle 8, Entre 3ra Y 5ta Ave, 319 Playa,
July 16, 2021 - 474 -

Havana, Cuba; Panama; RUC # 12555-91- SQUAD"), Saudi Arabia; Organization Labuan Complex Unit 13 (C), Main Office Tower
124494 (Panama) [CUBA]. Established Date 2015 [GLOMAG] (Linked To: Jalan Merdeka, Labuan 87000, Malaysia;
FINIANOS, Joseph (a.k.a. FENIANOS, Youssef; AL-QAHTANI, Saud). Website www.fiib.com.my; Additional Sanctions
a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS, FIRST BRANCH OF THE REVOLUTIONARY Information - Subject to Secondary Sanctions
Yusif; a.k.a. FINYANUS, Yusuf (Arabic: ‫ﻳﻮﺳﻒ‬ COURT OF SHIRAZ (a.k.a. BRANCH 1 OF [NPWMD] [IFSR].
‫))ﻓﻨﻴﺎﻧﻮس‬, Lebanon; DOB 01 Jan 1964 to 31 Dec THE SHIRAZ REVOLUTIONARY COURT; FIRST OCEAN ADMINISTRATION GMBH,
1964; POB Zgharta, Lebanon; citizen Lebanon; a.k.a. FIRST BRANCH OF THE SHIRAZ Schottweg 5, Hamburg 22087, Germany;
Gender Male (individual) [SDGT]. REVOLUTIONARY COURT), New Quran Additional Sanctions Information - Subject to
FINIANOS, Yusif (a.k.a. FENIANOS, Youssef; Boulevard, District 3, Shiraz City, Fars Province, Secondary Sanctions; Trade License No.
a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS, Iran; Additional Sanctions Information - Subject HRB94311 [IRAN].
Joseph; a.k.a. FINYANUS, Yusuf (Arabic: ‫ﻳﻮﺳﻒ‬ to Secondary Sanctions [CAATSA - IRAN]. FIRST OCEAN GMBH & CO KG (a.k.a. FIRST
‫))ﻓﻨﻴﺎﻧﻮس‬, Lebanon; DOB 01 Jan 1964 to 31 Dec FIRST BRANCH OF THE SHIRAZ OCEAN GMBH AND CO KG), Schottweg 5,
1964; POB Zgharta, Lebanon; citizen Lebanon; REVOLUTIONARY COURT (a.k.a. BRANCH 1 Hamburg 22087, Germany; Additional
Gender Male (individual) [SDGT]. OF THE SHIRAZ REVOLUTIONARY COURT; Sanctions Information - Subject to Secondary
FINROST LIMITED, Eleniko Building, Floor 4, a.k.a. FIRST BRANCH OF THE Sanctions; Trade License No. HRA 102601
Fla, 7 Stasandrou, Nicosia 1060, Cyprus; REVOLUTIONARY COURT OF SHIRAZ), New [IRAN].
Registration Number HE 357180 (Cyprus) Quran Boulevard, District 3, Shiraz City, Fars FIRST OCEAN GMBH AND CO KG (a.k.a.
[GLOMAG] (Linked To: TESIC, Slobodan). Province, Iran; Additional Sanctions Information FIRST OCEAN GMBH & CO KG), Schottweg 5,
FINYANUS, Yusuf (Arabic: ‫( )ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮس‬a.k.a. - Subject to Secondary Sanctions [CAATSA - Hamburg 22087, Germany; Additional
FENIANOS, Youssef; a.k.a. FENYANUS, IRAN]. Sanctions Information - Subject to Secondary
Joseph; a.k.a. FINIANOS, Joseph; a.k.a. FIRST CREDIT BANK (a.k.a. CHEIL CREDIT Sanctions; Trade License No. HRA 102601
FINIANOS, Yusif), Lebanon; DOB 01 Jan 1964 BANK; f.k.a. "KYONGYONG CREDIT BANK"), [IRAN].
to 31 Dec 1964; POB Zgharta, Lebanon; citizen 3-18 Pyongyang Information Center, FIRST OF OCTOBER ANTIFASCIST
Lebanon; Gender Male (individual) [SDGT]. Potonggang District, Pyongyang, Korea, North; RESISTANCE GROUP (a.k.a. "GRAPO"),
FIROOZABADI, Hassan (a.k.a. AQAI- Beijing, China; Shenyang, China; Shanghai, Spain [SDGT].
FIRUZABADI, Hassan; a.k.a. FIROUZABADI, China; SWIFT/BIC KYCBKPPY; Secondary FIRST OIL JV CO LTD, Jongbaek 1-dong,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 sanctions risk: North Korea Sanctions Rakrang-guyok, Pyongyang, Korea, North;
Feb 1951; POB Mashhad, Iran; Additional Regulations, sections 510.201 and 510.210; Secondary sanctions risk: North Korea
Sanctions Information - Subject to Secondary Transactions Prohibited For Persons Owned or Sanctions Regulations, sections 510.201 and
Sanctions; Chief of Staff of the Joint Armed Controlled By U.S. Financial Institutions: North 510.210; Transactions Prohibited For Persons
Forces of the Islamic Republic of Iran; Korea Sanctions Regulations section 510.214 Owned or Controlled By U.S. Financial
Chairman of the Armed Forces' Joint Chiefs of [DPRK4]. Institutions: North Korea Sanctions Regulations
Staff; Major General (individual) [IRAN-HR]. FIRST DIVISION OF THE SYRIAN ARAB ARMY section 510.214; Company Number IMO
FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB (Arabic: ‫اﻟﺠﻴﺶ اﻟﻌﺮﺑﻲ اﻟﺴﻮري‬ ‫( )اﻟﻔﺮﻗﺔ اﻷوﻟﻰ‬a.k.a. 5963351 [DPRK4].
06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB "1ST ARMORED DIVISION"; a.k.a. "FIRST FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI,
01 Jan 1980; nationality Iran; Additional ARMORED DIVISION" (Arabic: " ‫اﻟﻔﺮﻗﺔ اﻷوﻟﻰ‬ Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a.
Sanctions Information - Subject to Secondary ‫))"اﻟﻤﺪرﻋﺔ‬, Syria [SYRIA-EO13894]. FIROUZABADI, Hassan); DOB 03 Feb 1951;
Sanctions (individual) [CYBER2] (Linked To: FIRST EAST EXPORT BANK PLC (a.k.a. FEE POB Mashhad, Iran; Additional Sanctions
ITSEC TEAM). BANK MALAYSIA), Unit Level 10(B1), Main Information - Subject to Secondary Sanctions;
FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan Office Tower, Financial Park, Jalan Merdeka, Chief of Staff of the Joint Armed Forces of the
1962; citizen Iran; Additional Sanctions 87000 Labuan F.T., Wilayah Persekutuan, Islamic Republic of Iran; Chairman of the Armed
Information - Subject to Secondary Sanctions; Malaysia; SWIFT/BIC FEEBMYKA; Additional Forces' Joint Chiefs of Staff; Major General
Gender Male (individual) [IRAN-TRA]. Sanctions Information - Subject to Secondary (individual) [IRAN-HR].
FIROUZABADI, Hassan (a.k.a. AQAI- Sanctions; All Offices Worldwide [SDGT] [IFSR] FISHING ENTERPRISE HOLDING, INC.,
FIRUZABADI, Hassan; a.k.a. FIROOZABADI, (Linked To: BANK MELLAT). Avenida Samuel Lewis, Edificio Comosa, Piso
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FIRST FURAT TRADING LLC (a.k.a. KASB 16, Panama City, Panama; RUC #
Feb 1951; POB Mashhad, Iran; Additional INTERNATIONAL LLC), 10th Floor, Citi Bank 2120741397076 (Panama) [SDNT].
Sanctions Information - Subject to Secondary Building, Oud Metha Road, Oud Metha, Dubai, FITCH PARENTE, Jose Elmer, c/o COMPANIA
Sanctions; Chief of Staff of the Joint Armed United Arab Emirates; Additional Sanctions MINERA DEL RIO CIANURY S.A. DE C.V.,
Forces of the Islamic Republic of Iran; Information - Subject to Secondary Sanctions; Culiacan, Sinaloa, Mexico; c/o MINERA RIO
Chairman of the Armed Forces' Joint Chiefs of Telephone Number: (971) (4) (3248000) [IRAN]. PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Staff; Major General (individual) [IRAN-HR]. FIRST ISLAMIC INVESTMENT BANK LIMITED Mexico; c/o MINERA LA CASTELLANA Y
FIRQAT EL-NEMR (a.k.a. RAPID (a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
INTERVENTION FORCE; a.k.a. SAUDI RAPID Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Mexico; Francisco I. Madero Numero 145 al
INTERVENTION GROUP; a.k.a. "TIGER Lumpur 50450, Malaysia; Financial Park Oriente, Colonia Centro, Culiacan, Sinaloa,
July 16, 2021 - 475 -

Mexico; DOB 27 Jan 1965; POB Mazatlan, (Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ FLEURETTE AFRICAN TRANSPORT B.V.,
Sinaloa, Mexico; nationality Mexico; citizen УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ LK, Netherlands; V.A.T. Number
FIPE650127HSLTRL05 (Mexico) (individual) ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ NL852777978B01; Branch Unit Number
[SDNTK]. НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г. 000027280888 (Netherlands); Chamber of
FITCH PARENTE, Pablo Antonio, c/o СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL Commerce Number 57883149 (Netherlands);
COMPANIA MINERA DEL RIO CIANURY S.A. REMAND PRISON; a.k.a. SIMFEROPOL Legal Entity Number 852777978 (Netherlands)
DE C.V., Culiacan, Sinaloa, Mexico; Boulevard SIZO), Bulvar Lenina, dom 4, Simferopol, [GLOMAG] (Linked To: FLEURETTE
Francisco I. Madero Numero 145 al Oriente, Crimea 295006, Ukraine; Lenin Boulevard, 4, PROPERTIES LIMITED).
Colonia Centro, Culiacan, Sinaloa, Mexico; Simferopol, Crimea 295006, Ukraine; Tax ID FLEURETTE DUTCH GROUP (a.k.a.
DOB 24 Mar 1966; POB Mazatlan, Sinaloa, No. 9102002109 (Russia); Registration Number FLEURETTE GROUP; a.k.a. FLEURETTE
Mexico; nationality Mexico; citizen Mexico; 1149102002389 (Russia) [UKRAINE-EO13685]. PROPERTIES LIMITED; a.k.a. GROUPE
R.F.C. FIPP660324 (Mexico); C.U.R.P. FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL FLEURETTE; a.k.a. KARIBU AU
FIPP660324HSLTRB07 (Mexico) (individual) STATE INSTITUTION MANAGEMENT OF DEVELOPMENT DURABLE AU CONGO; a.k.a.
[SDNTK]. FEDERAL ROADS 'TAMAN'), 3 Revolution VENTORA MINING), Strawinskylaan 335,
FITCH TOVAR, Jose Manuel, c/o COMPANIA Avenue, Anapa, Krasnodar 353440, Russia; WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
MINERA DEL RIO CIANURY S.A. DE C.V., Website http://fkutaman.ru/; Email Address Netherlands; Gustav Mahlerplein 60, 7th Floor,
Culiacan, Sinaloa, Mexico; c/o MINERA LA office@fkutaman.ru [UKRAINE-EO13685]. ITO Tower, Amsterdam 1082 MA, Netherlands;
CASTELLANA Y ANEXAS S.A. DE C.V., FLAMINGO CLUB (a.k.a. CARIBBEAN 70 Batetela Avenue, Tilapia Building, 5th floor,
Culiacan, Sinaloa, Mexico; c/o MINERA RIO SHOWPLACE LTD), Tropigala Night Club, Kinshasa, Gombe, Congo, Democratic Republic
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Ironshore, Montego Bay, Jamaica; Rosehall of the; 57/63 Line Wall Road, Gibraltar GX11
Mexico; c/o COPA DE PLATA S.A. DE C.V., Main Road, Rosehall, Jamaica [SDNTK]. 1AA, Gibraltar; Public Registration Number
Culiacan, Sinaloa, Mexico; Rio de la Plata, FLEMING CABRERA, Alejandro Antonio, 99450 (Gibraltar) [GLOMAG] (Linked To:
numero 28, Campo Bello de Mazatlan, Sinaloa, Caracas, Capital District, Venezuela; DOB 03 GERTLER, Dan).
Mexico; DOB 28 Dec 1936; POB Panuco, Oct 1973; Gender Male; Cedula No. 11953485 FLEURETTE ENERGY I B.V., Industrieweg 5,
Concordia, Sinaloa, Mexico; nationality Mexico; (Venezuela); Vice Minister for Europe of Nieuwkoop, Zuid-Holland 2421 LK,
citizen Mexico; R.F.C. FITM361228 (Mexico) Venezuela's Ministry of Foreign Affairs; Former Netherlands; V.A.T. Number NL852499097B01;
(individual) [SDNTK]. Vice Minister for North America of Venezuela's Branch Unit Number 000026708302
FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail; Ministry of Foreign Affairs; Former President of (Netherlands); Chamber of Commerce Number
a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd Venezuela's National Center for Foreign 57244758 (Netherlands); Legal Entity Number
al-Razzak), Tripoli, Libya; Sabratha, Libya; Commerce (CENCOEX); Former President for 852499097 (Netherlands) [GLOMAG] (Linked
Benghazi, Libya; DOB 1985 to 1987; POB Suministros Venezolanos Industriales, C.A. To: FLEURETTE PROPERTIES LIMITED).
Massawa, Eritrea; nationality Sudan; Gender (SUVINCA) of Venezuela's Ministry of FLEURETTE GROUP (a.k.a. FLEURETTE
Male (individual) [LIBYA3]. Commerce; Former Ambassador of Venezuela DUTCH GROUP; a.k.a. FLEURETTE
FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, to Luxembourg and Chief Ambassador of the PROPERTIES LIMITED; a.k.a. GROUPE
Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a. Venezuelan Mission to the European Union FLEURETTE; a.k.a. KARIBU AU
FITIWI, Abdurazak), Tripoli, Libya; Sabratha, (individual) [VENEZUELA]. DEVELOPMENT DURABLE AU CONGO; a.k.a.
Libya; Benghazi, Libya; DOB 1985 to 1987; FLETES Y TRANSPORTES GAXGAR S.A. DE VENTORA MINING), Strawinskylaan 335,
POB Massawa, Eritrea; nationality Sudan; C.V., Boulevard Luis Encinas No 581-B Esquina WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Gender Male (individual) [LIBYA3]. Alberto Truqui, Colonia Pimentel, Hermosillo, Netherlands; Gustav Mahlerplein 60, 7th Floor,
FIVE ENERGY OIL TRADING (a.k.a. "5 Sonora, Mexico; Guadalajara, Jalisco, Mexico; ITO Tower, Amsterdam 1082 MA, Netherlands;
ENERGY"), United Arab Emirates; Additional Alberto Truqui 581, Col. Pimentel, CP 83188, 70 Batetela Avenue, Tilapia Building, 5th floor,
Sanctions Information - Subject to Secondary Hermosillo, Sonora, Mexico, Hermosillo, Sonora Kinshasa, Gombe, Congo, Democratic Republic
Sanctions [SDGT] (Linked To: MEHDI GROUP). 83188, Mexico; R.F.C. FTG950807F20 of the; 57/63 Line Wall Road, Gibraltar GX11
FKU SIZO-1 UFSIN OF RUSSIA FOR THE (Mexico) [SDNTK]. 1AA, Gibraltar; Public Registration Number
REPUBLIC OF CRIMEA AND SEVASTOPOL FLEURETTE AFRICA RESOURCES I B.V., 99450 (Gibraltar) [GLOMAG] (Linked To:
(Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПО Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 GERTLER, Dan).
РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ) LK, Netherlands; V.A.T. Number FLEURETTE HOLDINGS NETHERLANDS B.V.,
(a.k.a. DETENTION CENTER NO 1 IN NL852496369B01; Branch Unit Number Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
SIMFEROPOL; a.k.a. FEDERAL 000026702959 (Netherlands); Chamber of LK, Netherlands; Chamber of Commerce
GOVERNMENT INSTITUTION PRETRIAL Commerce Number 57238812 (Netherlands); Number 55389694 (Netherlands); Legal Entity
DETENTION CENTER NO 1 OF THE Legal Entity Number 852496369 (Netherlands) Number 851683897 (Netherlands) [GLOMAG]
DIRECTORATE OF THE FEDERAL [GLOMAG] (Linked To: FLEURETTE (Linked To: FLEURETTE PROPERTIES
PENITENTIARY SERVICE FOR THE PROPERTIES LIMITED). LIMITED).
REPUBLIC OF CRIMEA AND SEVASTOPOL
July 16, 2021 - 476 -

FLEURETTE PROPERTIES LIMITED (a.k.a. Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Jalisco, Mexico; Piotr Tchaikovski 474, Col.
FLEURETTE DUTCH GROUP; a.k.a. "ALEJANDRO LABASTIDA"; a.k.a. Arcos de Guadalupe, Zapopan, Jalisco 45030,
FLEURETTE GROUP; a.k.a. GROUPE "GUILLERMO LABASTIDA"), Ojos Negros, Baja Mexico; Av. Sebastian Bach 5115, Col.
FLEURETTE; a.k.a. KARIBU AU California Norte, Mexico; Carretera Acapulco, Residencial La Estancia, Zapopan, Jalisco,
DEVELOPMENT DURABLE AU CONGO; a.k.a. KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Av. Chapalita 50, Col. Jardines Plaza
VENTORA MINING), Strawinskylaan 335, Mexico; Calle de Rio Nilo No. 20, Colonia Valle del Sol, Guadalajara, Jalisco, Mexico; Abraham
WTC, B-Tower 3rd floor, Amsterdam 1077 XX, Dorado, Ensenada, Baja California Norte, Gonzalez 1375, Col. Sector Libertad, Zapopan,
Netherlands; Gustav Mahlerplein 60, 7th Floor, Mexico; Montivideo No. 804, Lindavista, Mexico Jalisco, Mexico; DOB 10 Mar 1981; POB
ITO Tower, Amsterdam 1082 MA, Netherlands; City, Distrito Federal, Mexico; Circuito de la Guadalajara, Jalisco, Mexico; citizen Mexico;
70 Batetela Avenue, Tilapia Building, 5th floor, Industria No. 94, Colonia Parque Ind. Lerma, Gender Female; R.F.C. FOCS810310836
Kinshasa, Gombe, Congo, Democratic Republic Lerma, Mexico, Mexico; Avenida del Taller No. (Mexico); C.U.R.P. FOCS810310MJCLSN09
of the; 57/63 Line Wall Road, Gibraltar GX11 23, Ret. 17, Colonia Jardin Balbuena, (Mexico); alt. C.U.R.P.
1AA, Gibraltar; Public Registration Number Delegacion Venustiano Carranza, Mexico City, FOCS810301MJCLSN00 (Mexico) (individual)
99450 (Gibraltar) [GLOMAG] (Linked To: Distrito Federal, Mexico; Calle Jaime Torres [SDNTK] (Linked To: FLORES DRUG
GERTLER, Dan). Bodet No. 207-A, Int. 201, Colonia Santa Marta TRAFFICKING ORGANIZATION; Linked To: A
FLIGHT TRAVEL LLC, 50 Nalbandyan Street, La Rivera, Delegacion Cuauhtemoc, Mexico & S CARRIER INTERNACIONAL, S.A. DE
Yerevan, Armenia; Email Address City, Distrito Federal, Mexico; Homero No. C.V.; Linked To: BOUNGALOWS VILLA AZUL,
flighttravelevn@gmail.com; Additional Sanctions 1343, Mexico City, Distrito Federal, Mexico; S.A. DE C.V.).
Information - Subject to Secondary Sanctions Avenida Herradona No. 1328, Interlomas, FLORES CASTRO, Sendy (a.k.a. FLORES
[SDGT] [IFSR] (Linked To: MAHAN AIR). Mexico City, Distrito Federal, Mexico; Calle CASTRO, Sandy), Av. Ramon Corona 4750,
FLORBEL OPERADORA DE RESTAURANTES, Cantiles 42 A, Mozimba 39460, Acapulco, Loc. 15, Col. Exhacienda de la Mora, Zapopan,
S.A. DE C.V., Mexico City, Mexico; Folio Guerrero, Mexico; Calle Tulipanes No. 8, Jalisco 45138, Mexico; Av. Ramon Corona
Mercantil No. 310801 (Mexico) [SDNTK]. Colonia Lomas Cortes, Cuernavaca, Morelos, 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
FLORES APODACA, Agustin (a.k.a. "EL Mexico; Calle Rancho Tetela No. 957, Colonia Av. Ramon Corona 4750, Zapopan, Jalisco
BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL Rancho Tetela, Cuernavaca, Morelos, Mexico; 45019, Mexico; Tchaikovsky 474, Zapopan,
NINO"), Calle Sierra Madre Occidental No. DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Jalisco, Mexico; Piotr Tchaikovski 474, Col.
1280, Colonia Canadas, Culiacan, Sinaloa Mexico City, Distrito Federal, Mexico; alt. POB Arcos de Guadalupe, Zapopan, Jalisco 45030,
8000, Mexico; DOB 09 Jun 1964; POB Sinaloa, Guadalajara, Jalisco, Mexico; nationality Mexico; Av. Sebastian Bach 5115, Col.
Mexico; nationality Mexico; Gender Male; Mexico; citizen Mexico; Passport 01350202554 Residencial La Estancia, Zapopan, Jalisco,
Passport 040070827 (Mexico); R.F.C. (Mexico); R.F.C. FOCA-630326 (Mexico); alt. Mexico; Av. Chapalita 50, Col. Jardines Plaza
FOAA640609DX9 (Mexico); C.U.R.P. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. del Sol, Guadalajara, Jalisco, Mexico; Abraham
FOAA640609HSLLPG00 (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;
July 16, 2021 - 477 -

DOB 15 Oct 1956; POB Tinaquillo, Cojedes, Puebla 74000, Mexico; DOB 03 Oct 1952; alt. FLORES SOTO, Mario Alberto (a.k.a. FLORES
Venezuela; citizen Venezuela; Gender Female; DOB 05 Mar 1951; POB Autlan de Navarro, SOTO, Mario), Privada A2 28, Colonia Infonavit,
Cedula No. 5315632 (Venezuela) (individual) Jalisco, Mexico; alt. POB San Martin Nuevo Laredo, Tamaulipas, Mexico; Calle
[VENEZUELA]. Texmelucan, Puebla, Mexico; citizen Mexico; Tierra del Soconusco 252, Nuevo Laredo,
FLORES DRUG TRAFFICKING Gender Male; R.F.C. FOHR521003SF7 Tamaulipas, Mexico; DOB 31 Oct 1967; POB
ORGANIZATION (a.k.a. FLORES DTO), (Mexico); alt. R.F.C. FOHR510305SF7 Durango; nationality Mexico; citizen Mexico;
Mexico City, Distrito Federal, Mexico; Mexico; (Mexico); C.U.R.P. FOHR521003HJCLRL07 C.U.R.P. FOSM671031HDGLTR03 (Mexico)
Guadalajara, Jalisco, Mexico [SDNTK]. (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 (individual) [SDNTK].
FLORES DTO (a.k.a. FLORES DRUG (Mexico) (individual) [SDNTK] (Linked To: FLORES TINAJERO, Saul, Mexico; DOB 23 Aug
TRAFFICKING ORGANIZATION), Mexico City, FLORES DRUG TRAFFICKING 1975; POB Guadalajara, Jalisco, Mexico; citizen
Distrito Federal, Mexico; Mexico; Guadalajara, ORGANIZATION). Mexico; Gender Male; R.F.C. FOTS7508237W0
Jalisco, Mexico [SDNTK]. FLORES NUNEZ, Adelmo (Latin: FLORES (Mexico); C.U.R.P. FOTS750823HJCLNL01
FLORES ESPARZA, Moises, C Playa Santiago Ú
N ÑEZ, Adelmo) (a.k.a. NUNEZ MOLINA, (Mexico) (individual) [SDNTK] (Linked To:
6041, Dep. 3, Rdcial Moctezuma PTE, Ú
Adelmo (Latin: N ÑEZ MOLINA, Adelmo)), FLORES DRUG TRAFFICKING
Zapopan, Jalisco 45050, Mexico; DOB 14 Dec Sinaloa, Mexico; DOB 15 Dec 1970; POB ORGANIZATION).
1977; POB Tepic, Nayarit, Mexico; citizen Choix, Sinaloa, Mexico; nationality Mexico; FLORES, Cilia (a.k.a. FLORES DE MADURO,
Mexico; Gender Male; R.F.C. FOEM7712145E7 Gender Male; C.U.R.P. Cilia Adela), Capital District, Venezuela; DOB
(Mexico); Credencial electoral NUMA701215HSLXLD02 (Mexico) (individual) 15 Oct 1956; POB Tinaquillo, Cojedes,
FLESMS77121418H100 (Mexico); C.U.R.P. [SDNTK]. Venezuela; citizen Venezuela; Gender Female;
FOEM771214HNTLSS07 (Mexico) (individual) FLORES PACHECO, Cenobio (a.k.a. CASTRO Cedula No. 5315632 (Venezuela) (individual)
[SDNTK] (Linked To: FLORES DRUG VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a. [VENEZUELA].
TRAFFICKING ORGANIZATION). "CHEKO"); DOB 13 Nov 1974; citizen Mexico FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA
FLORES GOMEZ, Felipe, Mariano Abasolo 87, (individual) [SDNTK]. LAS DOS PALMAS), Carrera 65 No. 34-35,
Autlan de Navarro Centro, Autlan de Navarro, FLORES SALINAS, Mario Antonio, C. Las Medellin, Colombia; NIT # 8000902368
Jalisco 48900, Mexico; Av. Fray Junipero Serra Palmas No. 2700 Int. 14, Colonia Atlas (Colombia) [SDNT].
843, Col. Alcalde Barranquitas, Guadalajara, Colomos, Zapopan, Jalisco, Mexico; Paseo FLOREZ SEPULVEDA, Marco Tulio, Calle 49B
Jalisco 44270, Mexico; Paulino Navarro 42, Col. Lomas del Bosque No. 2700 Int. 14, Colonia No. 74-44 Apto. 401, Medellin, Colombia; DOB
Centro, Casimiro Castillo, Jalisco 48930, Lomas del Bosque, Guadalajara, Jalisco, 08 Apr 1962; Cedula No. 70300929 (Colombia)
Mexico; DOB 20 Sep 1953; POB Villa Mexico; Avenida Hidalgo 1890, Colonia Ladron (individual) [SDNTK].
Purificacion, Jalisco, Mexico; citizen Mexico; de Guevara, Guadalajara, Jalisco, Mexico; FLOREZ UPEGUI, Francisco Antonio (a.k.a.
Gender Male; R.F.C. FOGF530920KX7 Tarascos No. 3469-114, Fraccionamiento "DON PACHO"), c/o FLOREZ HERMANOS
(Mexico); C.U.R.P. FOGF530920HJCLML09 Monraz, Guadalajara, Jalisco, Mexico; DOB 16 LTDA., Medellin, Colombia; c/o CANALES
(Mexico) (individual) [SDNTK] (Linked To: Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 VENECIA LTDA., Envigado, Antioquia,
FLORES DRUG TRAFFICKING Mar 1940; POB Zacatecas, Mexico; nationality Colombia; Calle 4 Sur No. 43B-60, Medellin,
ORGANIZATION; Linked To: BOUNGALOWS Mexico; citizen Mexico; Passport 98140065448 Colombia; DOB 10 May 1950; nationality
VILLA AZUL, S.A. DE C.V.; Linked To: CLUB (Mexico); R.F.C. FOSM-370316-K24 (Mexico); Colombia; citizen Colombia; Cedula No.
DEPORTIVO MORUMBI, ASOCIACION CIVIL). alt. R.F.C. FOSM-400316-K27 (Mexico); alt. 8308988 (Colombia); Passport AG708213
FLORES HALA, Florindo Eleuterio (a.k.a. R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. (Colombia) (individual) [SDNT].
"COMRADE ARTEMIO"); DOB 08 Sep 1961; FOSM-400316 (Mexico); C.U.R.P. FLOW GALLERY LOUNGE (a.k.a. FLOW
POB San Juan de Siguas, Arequipa, Peru; FOSM370316HZSLLR06 (Mexico) (individual) GALLERY LOUNGE SRL), Calle Juan de Morfa
citizen Peru (individual) [SDNTK]. [SDNT]. 87, Villa Consuelo, Santo Domingo, Dominican
FLORES HERNANDEZ, Raul (a.k.a. CASAS FLORES SILVA, Audias (a.k.a. "El Jardinero"), Republic; Tax ID No. 131-42317-5 (Dominican
LINARES, Miguel), Distrito Federal, Mexico; Mexico; DOB 19 Nov 1980; POB Michoacan de Republic) [SDNTK].
Guadalajara, Jalisco, Mexico; Calle Piotr Ocampo, Mexico; nationality Mexico; Gender FLOW GALLERY LOUNGE SRL (a.k.a. FLOW
Tchaikovski 474, Col. Arcos de Guadalupe, Male; C.U.R.P. FOSA801119HMNLLD09 GALLERY LOUNGE), Calle Juan de Morfa 87,
Zapopan, Jalisco 45030, Mexico; Av. Sebastian (Mexico) (individual) [SDNTK]. Villa Consuelo, Santo Domingo, Dominican
Bach 5115, Col. Residencial La Estancia, FLORES SOTO, Mario (a.k.a. FLORES SOTO, Republic; Tax ID No. 131-42317-5 (Dominican
Zapopan, Jalisco, Mexico; Av. Chapalita 50, Mario Alberto), Privada A2 28, Colonia Republic) [SDNTK].
Col. Jardines Plaza del Sol, Guadalajara, Infonavit, Nuevo Laredo, Tamaulipas, Mexico; FMF GENERAL TRADING LLC, Ahmad Abdulla
Jalisco, Mexico; Calle 72, Panfilo Perez, 750 Calle Tierra del Soconusco 252, Nuevo Laredo, Bahzad Building, Al Qusais Street, Al Qusais
Sector Libertad, Col. Blanco y Cuellar, Tamaulipas, Mexico; DOB 31 Oct 1967; POB Industrial Area, Dubai, United Arab Emirates;
Guadalajara, Jalisco 44730, Mexico; Calle Durango; nationality Mexico; citizen Mexico; P.O. Box 16542, Dubai, United Arab Emirates;
Llamarada 193, Fracc. Residencial Sumiya, C.U.R.P. FOSM671031HDGLTR03 (Mexico) C.R. No. 66488 (United Arab Emirates)
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur (individual) [SDNTK]. [SDNTK].
201, Col. Centro, San Martin Texmelucan,
July 16, 2021 - 478 -

FOLLOWERS OF THE PROPHET MUHAMMED West Bank; V.A.T. Number BE 454,419,759 Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL [SDGT]. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
SECURITY ORGANIZATION OF HEZBOLLAH; FONDATION SECOURS MONDIAL VZW (a.k.a. Azerbaijan; Bangladesh; Chechnya, Russia;
a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; FONDATION SECOURS MONDIAL A.S.B.L.; China; Eritrea; Ethiopia; Georgia; India;
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. a.k.a. FONDATION SECOURS MONDIAL Ingushetia, Russia; Iraq; Jordan; Kashmir,
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR 'WORLD RELIEF'; a.k.a. FONDATION undetermined; Lebanon; Gaza Strip,
THE LIBERATION OF PALESTINE; a.k.a. SECOURS MONDIAL-BELGIQUE A.S.B.L.; undetermined; Sierra Leone; Somalia; Syria; 49
ISLAMIC JIHAD ORGANIZATION; a.k.a. a.k.a. FONDATION SECOURS MONDIAL- rue du Lazaret, Strasbourg 67100, France;
LEBANESE HEZBOLLAH; a.k.a. LEBANESE KOSOVA; a.k.a. GLOBAL RELIEF West Bank; V.A.T. Number BE 454,419,759
HIZBALLAH; a.k.a. ORGANIZATION OF FOUNDATION, INC.; a.k.a. SECOURS [SDGT].
RIGHT AGAINST WRONG; a.k.a. MONDIAL DE FRANCE; a.k.a. STICHTING FONDATION SECOURS MONDIAL-BELGIQUE
ORGANIZATION OF THE OPPRESSED ON WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"), A.S.B.L. (a.k.a. FONDATION SECOURS
EARTH; a.k.a. PARTY OF GOD; a.k.a. Rruga e Kavajes, Building No. 3, Apartment No. MONDIAL A.S.B.L.; a.k.a. FONDATION
REVOLUTIONARY JUSTICE ORGANIZATION; 61, P.O. Box 2892, Tirana, Albania; SECOURS MONDIAL VZW; a.k.a.
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY Vaatjesstraat, 29, Putte 2580, Belgium; Rue des FONDATION SECOURS MONDIAL 'WORLD
ORGANIZATION"; a.k.a. "EXTERNAL Bataves 69, 1040 Etterbeek, Brussels, Belgium; RELIEF'; a.k.a. FONDATION SECOURS
SERVICES ORGANIZATION"; a.k.a. P.O. Box 6, 1040 Etterbeek 2, Brussels, MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN Belgium; Mula Mustafe Baseskije Street No. 72, FOUNDATION, INC.; a.k.a. SECOURS
RELATIONS DEPARTMENT"; a.k.a. "FRD"; Sarajevo, Bosnia and Herzegovina; Put Mladih MONDIAL DE FRANCE; a.k.a. STICHTING
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS Muslimana Street 30/A, Sarajevo, Bosnia and WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
BRANCH"); Additional Sanctions Information - Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, Rruga e Kavajes, Building No. 3, Apartment No.
Subject to Secondary Sanctions Pursuant to the Gjakova, Serbia; Ylli Morina Road, Djakovica, 61, P.O. Box 2892, Tirana, Albania;
Hizballah Financial Sanctions Regulations Serbia; House 267 Street No. 54, Sector F-11/4, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
[FTO] [SDGT] [SYRIA]. Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Bataves 69, 1040 Etterbeek, Brussels, Belgium;
FONDATION SECOURS MONDIAL A.S.B.L. Yesilyurt Apt. 2/4, Sirinevler, Turkey; P.O. Box 6, 1040 Etterbeek 2, Brussels,
(a.k.a. FONDATION SECOURS MONDIAL Afghanistan; Azerbaijan; Bangladesh; Belgium; Mula Mustafe Baseskije Street No. 72,
VZW; a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia; Sarajevo, Bosnia and Herzegovina; Put Mladih
MONDIAL 'WORLD RELIEF'; a.k.a. Georgia; India; Ingushetia, Russia; Iraq; Jordan; Muslimana Street 30/A, Sarajevo, Bosnia and
FONDATION SECOURS MONDIAL- Kashmir, undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
BELGIQUE A.S.B.L.; a.k.a. FONDATION undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica,
SECOURS MONDIAL-KOSOVA; a.k.a. rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4,
GLOBAL RELIEF FOUNDATION, INC.; a.k.a. West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
SECOURS MONDIAL DE FRANCE; a.k.a. [SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey;
STICHTING WERELDHULP-BELGIE, V.Z.W.; FONDATION SECOURS MONDIAL 'WORLD Afghanistan; Azerbaijan; Bangladesh;
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, RELIEF' (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia;
Apartment No. 61, P.O. Box 2892, Tirana, MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip,
Rue des Bataves 69, 1040 Etterbeek, Brussels, FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49
Belgium; P.O. Box 6, 1040 Etterbeek 2, BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France;
Brussels, Belgium; Mula Mustafe Baseskije SECOURS MONDIAL-KOSOVA; a.k.a. West Bank; V.A.T. Number BE 454,419,759
Street No. 72, Sarajevo, Bosnia and GLOBAL RELIEF FOUNDATION, INC.; a.k.a. [SDGT].
Herzegovina; Put Mladih Muslimana Street SECOURS MONDIAL DE FRANCE; a.k.a. FONDATION SECOURS MONDIAL-KOSOVA
30/A, Sarajevo, Bosnia and Herzegovina; Rr. STICHTING WERELDHULP-BELGIE, V.Z.W.; (a.k.a. FONDATION SECOURS MONDIAL
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, A.S.B.L.; a.k.a. FONDATION SECOURS
Ylli Morina Road, Djakovica, Serbia; House 267 Apartment No. 61, P.O. Box 2892, Tirana, MONDIAL VZW; a.k.a. FONDATION
Street No. 54, Sector F-11/4, Islamabad, Albania; Vaatjesstraat, 29, Putte 2580, Belgium; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Rue des Bataves 69, 1040 Etterbeek, Brussels, FONDATION SECOURS MONDIAL-
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Belgium; P.O. Box 6, 1040 Etterbeek 2, BELGIQUE A.S.B.L.; a.k.a. GLOBAL RELIEF
Azerbaijan; Bangladesh; Chechnya, Russia; Brussels, Belgium; Mula Mustafe Baseskije FOUNDATION, INC.; a.k.a. SECOURS
China; Eritrea; Ethiopia; Georgia; India; Street No. 72, Sarajevo, Bosnia and MONDIAL DE FRANCE; a.k.a. STICHTING
Ingushetia, Russia; Iraq; Jordan; Kashmir, Herzegovina; Put Mladih Muslimana Street WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
undetermined; Lebanon; Gaza Strip, 30/A, Sarajevo, Bosnia and Herzegovina; Rr. Rruga e Kavajes, Building No. 3, Apartment No.
undetermined; Sierra Leone; Somalia; Syria; 49 Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; 61, P.O. Box 2892, Tirana, Albania;
rue du Lazaret, Strasbourg 67100, France; Ylli Morina Road, Djakovica, Serbia; House 267 Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Street No. 54, Sector F-11/4, Islamabad, Bataves 69, 1040 Etterbeek, Brussels, Belgium;
July 16, 2021 - 479 -

P.O. Box 6, 1040 Etterbeek 2, Brussels, (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Belgium; Mula Mustafe Baseskije Street No. 72, CITY OF MONOTHEISM AND HOLY a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Sarajevo, Bosnia and Herzegovina; Put Mladih WARRIORS; a.k.a. ISIS-CENTRAL AFRICA; [FTO] [SDGT].
Muslimana Street 30/A, Sarajevo, Bosnia and a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC FOREIGN TRADE BANK OF THE
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, FORCES; a.k.a. ISLAMIC STATE CENTRAL DEMOCRATIC PEOPLE'S REPUBLIC OF
Gjakova, Serbia; Ylli Morina Road, Djakovica, AFRICA PROVINCE; a.k.a. ISLAMIC STATE KOREA (a.k.a. KOREA TRADE BANK; a.k.a.
Serbia; House 267 Street No. 54, Sector F-11/4, OF IRAQ AND SYRIA - DEMOCRATIC MOOYOKBANK; a.k.a. NORTH KOREA'S
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, REPUBLIC OF THE CONGO; a.k.a. MADINA FOREIGN TRADE BANK), FTB Building,
Yesilyurt Apt. 2/4, Sirinevler, Turkey; AT TAUHEED WAU MUJAHEDEEN; a.k.a. Jungsong-dong, Central District, Pyongyang,
Afghanistan; Azerbaijan; Bangladesh; WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH Korea, North; SWIFT/BIC FTBDKPPY;
Chechnya, Russia; China; Eritrea; Ethiopia; CENTRAL AFRICA MEDIA OFFICE; a.k.a. Secondary sanctions risk: North Korea
Georgia; India; Ingushetia, Russia; Iraq; Jordan; WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT Sanctions Regulations, sections 510.201 and
Kashmir, undetermined; Lebanon; Gaza Strip, WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a. 510.210; Transactions Prohibited For Persons
undetermined; Sierra Leone; Somalia; Syria; 49 "ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu Owned or Controlled By U.S. Financial
rue du Lazaret, Strasbourg 67100, France; Province, Congo, Democratic Republic of the; Institutions: North Korea Sanctions Regulations
West Bank; V.A.T. Number BE 454,419,759 Rwenzori Region, Congo, Democratic Republic section 510.214 [NPWMD] [DPRK3].
[SDGT]. of the; South Kivu Province, Congo, Democratic FORENINGEN AL-AQSA (a.k.a. AL-AQSA
FONDO DE INVERSIONES DE VENEZUELA Republic of the; Uganda [FTO] [SDGT] ASBL; a.k.a. AL-AQSA CHARITABLE
(a.k.a. BANCO BANDES; a.k.a. BANCO DE [DRCONGO]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
DESARROLLO ECONOMICO Y SOCIAL DE FORCES DEMOCRATIQUES DE LIBERATION ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
VENEZUELA; a.k.a. BANDES), Av. DU RWANDA (a.k.a. COMBATANT FORCE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Universidad, Esq. de Traposos a Colon, P-1, FOR THE LIBERATION OF RWANDA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
Torre BANDES, CARACAS, DISTRITO DEMOCRATIC FORCES FOR THE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FEDERAL 1010, Venezuela; Edificio Fondo de LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Inversiones de Venezuela Avenida Norte 1, FORCE COMBATTANTE ABACUNGUZI; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Esquina Colon a Traposos, Caracas, "FOCA"), North and South Kivu, Congo, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Venezuela; SWIFT/BIC FIVVVECA; National ID Democratic Republic of the [DRCONGO]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
No. G200047526 (Venezuela) [VENEZUELA- FOREFRONT OF THE IDEA (a.k.a. AMERICAN a.k.a. CHARITABLE AL-AQSA
EO13850]. FRIENDS OF THE UNITED YESHIVA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FONDO FINANCIERO PRIVADO PRODEM S.A. AMERICAN FRIENDS OF YESHIVAT RAV SOCIETY TO HELP THE NOBLE AL-AQSA;
(a.k.a. BANCO PRODEM S.A.), Calle Belisario MEIR; a.k.a. COMMITTEE FOR THE SAFETY a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
Salinas No 520, esquina, Sanchez Lima, La OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
Paz, La Paz, Bolivia; SWIFT/BIC BPRMBOLP; DOV; a.k.a. FRIENDS OF THE JEWISH IDEA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Tax ID No. 1029837028 (Bolivia) [VENEZUELA- YESHIVA; a.k.a. JEWISH IDEA YESHIVA; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
EO13850] (Linked To: BANCO DE a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
DESARROLLO ECONOMICO Y SOCIAL DE a.k.a. JUDEAN CONGRESS; a.k.a. KACH; CHARITABLE FOUNDATION; a.k.a.
VENEZUELA). a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
FONNEGRA ESPEJO, Adolfo, Zurich, KAHANE LIVES; a.k.a. KAHANE TZADAK; CHARITABLE AQSA EST.), P.O. Box
Switzerland; Madrid, Spain; DOB 13 Feb 1962; a.k.a. KAHANE.ORG; a.k.a. 6222200KBKN, Copenhagen, Denmark
POB Bogota, Colombia; citizen Colombia; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH [SDGT].
Cedula No. 19462357 (Colombia); Passport FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FORENINGEN AL-AQSA (a.k.a. AL-AQSA
AN971133 (Colombia) issued 03 Sep 2012 a.k.a. NEW KACH MOVEMENT; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
expires 03 Sep 2022 (individual) [SDNTK] NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
(Linked To: ADOLFO FONNEGRA ESPEJO REPRESSION OF TRAITORS; a.k.a. STATE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
TRADING & INVESTMENT). OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
FORCE COMBATTANTE ABACUNGUZI (a.k.a. THE COMMITTEE AGAINST RACISM AND INTERNATIONAL FOUNDATION; a.k.a. AL-
COMBATANT FORCE FOR THE LIBERATION DISCRIMINATION; a.k.a. THE HATIKVA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
OF RWANDA; a.k.a. DEMOCRATIC FORCES JEWISH IDENTITY CENTER; a.k.a. THE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FOR THE LIBERATION OF RWANDA; a.k.a. INTERNATIONAL KAHANE MOVEMENT; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FDLR; a.k.a. FORCES DEMOCRATIQUES DE a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
LIBERATION DU RWANDA; a.k.a. "FOCA"), JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
North and South Kivu, Congo, Democratic a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA
Republic of the [DRCONGO]. THE RABBI MEIR DAVID KAHANE ESTABLISHMENT; a.k.a. CHARITABLE
FORCES DEMOCRATIQUES ALLIEES-ARMEE MEMORIAL FUND; a.k.a. THE VOICE OF SOCIETY TO HELP THE NOBLE AL-AQSA;
NATIONALE DE LIBERATION DE L'OUGANDA JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
July 16, 2021 - 480 -

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE AQSA EST.) [SDGT]. FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FORENINGEN AL-AQSA (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden; Nobelvagen 79 NB,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Malmo 21433, Sweden [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Kappellenstrasse ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
36, Aachen D-52066, Germany; <Head Office> AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
[SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 2nd Floor, Amoco Gardens, 40 Mint Road,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR STICHTING AL-AQSA; a.k.a. SWEDISH ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Lindestraat 103 A, Rotterdam 3022 TH, INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
July 16, 2021 - 481 -

a.k.a. CHARITABLE AL-AQSA Road, University Town, Peshawar, Pakistan; Zapopan, Jalisco 45010, Mexico; Comerciantes
ESTABLISHMENT; a.k.a. CHARITABLE Afghanistan; Near old Badar Hospital in No. 5395, Int. 11, Col. Jardines de Guadalupe,
SOCIETY TO HELP THE NOBLE AL-AQSA; University Town, Peshawar, Pakistan; Chinar Zapopan, Jalisco 45030, Mexico; R.F.C.
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Road, University Town, Peshawar, Pakistan; FBS0710126M0 (Mexico); Folio Mercantil No.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 218 Khyber View Plaza, Jamrud Road, 39854 (Mexico) [SDNTK].
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Peshawar, Pakistan; 216 Khyber View Plaza, FORUZANDEH, Ahmad (a.k.a. FAYRUZI,
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Jamrud Road, Peshawar, Pakistan [SDGT]. Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FORMER JUNDALLAH OF IRAN (a.k.a. ARMY FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
CHARITABLE FOUNDATION; a.k.a. OF GOD (GOD'S ARMY); a.k.a. ARMY OF Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH JUSTICE; a.k.a. BALOCH PEOPLES "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
CHARITABLE AQSA EST.), P.O. Box 2364, RESISTANCE MOVEMENT (BPRM); a.k.a. Central Headquarters, Former U.S. Embassy
Islamabad, Pakistan [SDGT]. FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL; Compound, Tehran, Iran; DOB circa 1960; alt.
FORENT TECHNIK GMBH, Konrad-Duden-Weg a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; DOB 1957; alt. DOB circa 1955; alt. DOB circa
1, Frankfurt am Main, Hessen 60437, Germany; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; 1958; alt. DOB circa 1959; alt. DOB circa 1961;
Additional Sanctions Information - Subject to a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I alt. DOB circa 1962; alt. DOB circa 1963; POB
Secondary Sanctions; Registration ID MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Kermanshah, Iran; Additional Sanctions
60313B102980 (Germany); alt. Registration ID JONDALLAH; a.k.a. JONDOLLAH; a.k.a. Information - Subject to Secondary Sanctions;
HRB102980 (Germany) [SDGT] [IRGC] [IFSR]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Brigadier General, Commanding Officer of the
FORKHAN RELIEF ORGANIZATION (a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Iranian Islamic Revolutionary Guard Corps-
AFGHAN SUPPORT COMMITTEE; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF Qods Force Ramazan Corps; Deputy
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Commander of the Ramazan Headquarters;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN a.k.a. THE POPULAR RESISTANCE Chief of Staff of the Iraq Crisis Staff (individual )
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; MOVEMENT OF IRAN), Iran; Pakistan; [SDGT] [IRAQ3] [IRGC].
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Afghanistan [FTO] [SDGT]. FORUZANDEH, Ahmed (a.k.a. FAYRUZI,
FURQAN CHARITABLE FOUNDATION; a.k.a. FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
AL-FURQAN FOUNDATION WELFARE Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FRUZANDAH,
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
WELFARE FOUNDATION; a.k.a. AL-TURAZ "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Central Headquarters, Former U.S. Embassy
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran; DOB circa 1960; alt.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa
HAYAT UR RAS AL-FURQAN; a.k.a. DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 1959; alt. DOB circa 1961;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; POB
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA alt. DOB circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional Sanctions
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Kermanshah, Iran; Additional Sanctions Information - Subject to Secondary Sanctions;
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Information - Subject to Secondary Sanctions; Brigadier General, Commanding Officer of the
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Iranian Islamic Revolutionary Guard Corps- Qods Force Ramazan Corps; Deputy
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters;
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff (individual )
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Chief of Staff of the Iraq Crisis Staff (individual ) [SDGT] [IRAQ3] [IRGC].
ORGANIZATION FOR PEACE AND [SDGT] [IRAQ3] [IRGC]. FORWARDERZ (a.k.a. SECONDEYE
DEVELOPMENT PAKISTAN; a.k.a. RAIES FORPRES, S.C., Tijuana, Baja California, Mexico SOLUTION), Karachi, Pakistan; Website
KHILQATUL QURANIA FOUNDATION OF [SDNTK]. secondeyesolution.su; alt. Website
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC FORREST, Trevor William (a.k.a. AL-FAISAL, secondeyesolution.ch; alt. Website
HERITAGE SOCIETY; a.k.a. REVIVAL OF Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla; secondeyesolution.ru; alt. Website
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. FAISAL, Abdullah), 8 Windsor Road, secondeyesolution.com; alt. Website
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Spanishtown, Jamaica; DOB 09 Oct 1963; alt. forwarderz.com; alt. Website
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- DOB 10 Sep 1963; POB Jamaica; Gender secondeyehost.com; Email Address
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Male; Passport A2791188; National ID No. support@secondeyesolution.com; alt. Email
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT 119458128 (Jamaica) (individual) [SDGT] Address info@forwarderz.com; alt. Email
AL-FURQAN"; a.k.a. "MOASSESA AL- (Linked To: ISLAMIC STATE OF IRAQ AND Address forwarderz@yahoo.com; alt. Email
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; THE LEVANT). Address forwarderzlive@google.com; alt. Email
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORTIA BAJA SUR, S.A. DE C.V., Calzada Address forwarderzlive@hotmail.com; alt. Email
FOUNDATION"), House Number 56, E. Canal Fresnos No 70-A, Int. 102, Col. Ciudad Granja, Address support@secondeyehost.com; Digital
July 16, 2021 - 482 -

Currency Address - XBT Additional Sanctions Information - Subject to (Japanese: 26-4 花隈町中央区 , 神戸市, 兵庫県
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ; Secondary Sanctions; Organization Established 650-0013, Japan) [TCO] (Linked To: KOBE
alt. Digital Currency Address - XBT Date 1996; Registration Number 51556 (Iran) YAMAGUCHI-GUMI; Linked To: INOUE,
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o; [IRAN-EO13871]. Kunio).
alt. Digital Currency Address - XBT FOUNDATION FOR CONSTRUCTION (a.k.a. FOURTH OCEAN GMBH & CO KG (a.k.a.
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt. NATION BUILDING; a.k.a. FOURTH OCEAN GMBH AND CO KG),
Digital Currency Address - XBT RECONSTRUCTION FOUNDATION; a.k.a. Schottweg 5, Hamburg 22087, Germany;
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em RECONSTRUCTION OF THE ISLAMIC Additional Sanctions Information - Subject to
; alt. Digital Currency Address - XBT COMMUNITY; a.k.a. RECONSTRUCTION OF Secondary Sanctions; Trade License No.
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844; THE MUSLIM UMMAH; a.k.a. UMMAH HRA102600 [IRAN].
alt. Digital Currency Address - XBT TAMEER E-NAU; a.k.a. UMMAH TAMEER I- FOURTH OCEAN GMBH AND CO KG (a.k.a.
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX; NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. FOURTH OCEAN GMBH & CO KG), Schottweg
alt. Digital Currency Address - XBT UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR 5, Hamburg 22087, Germany; Additional
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci; E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. Sanctions Information - Subject to Secondary
alt. Digital Currency Address - XBT "UTN"), Street 13, Wazir Akbar Khan, Kabul, Sanctions; Trade License No. HRA102600
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt. Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, [IRAN].
Digital Currency Address - XBT Islamabad, Pakistan [SDGT]. FOUZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; FOUNTAIN FARM, Insiza, Zimbabwe FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
alt. Digital Currency Address - XBT [ZIMBABWE]. FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt. FOUR SEASONS DAMASCUS (a.k.a. FOZ, Samir), Meadows 2, Street 3, Villa 5,
Digital Currency Address - XBT DAMASCUS FOUR SEASONS; a.k.a. FOUR Dubai, United Arab Emirates; DOB 20 May
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n; SEASONS HOTEL DAMASCUS), Shukri Al 1973; POB Latakia, Syria; nationality Syria; alt.
Digital Currency Address - ETH Quatli Street, P.O. Box 6311, Damascus, Syria nationality Turkey; alt. nationality Saint Kitts an d
0x1da5821544e25c636c1417ba96ade4cf6d2f9 [SYRIA] (Linked To: FOZ, Samer). Nevis; citizen Saint Kitts and Nevis; Gender
b5a; alt. Digital Currency Address - ETH FOUR SEASONS HOTEL DAMASCUS (a.k.a. Male; National ID No. 784197341865828 (Syria)
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3 DAMASCUS FOUR SEASONS; a.k.a. FOUR (individual) [SYRIA].
E6107; alt. Digital Currency Address - ETH SEASONS DAMASCUS), Shukri Al Quatli FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY;
0x72a5843cc08275C8171E582972Aa4fDa8C3 Street, P.O. Box 6311, Damascus, Syria a.k.a. FOX MEN & WOMEN), Albrook Mall,
97B2A; alt. Digital Currency Address - ETH [SYRIA] (Linked To: FOZ, Samer). Local Q-20, Panama City, Panama; Albrook
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f FOURTEEN STAR SHIPPING MANAGEMENT Mall, Local 47-B, Panama City, Panama;
8102; Digital Currency Address - LTC (a.k.a. 14 STAR SHIPPING MANAGEMENT; Multiplaza, Local 207, Panama City, Panama;
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB; a.k.a. "FOURTEEN STARS"), United Arab RUC # 699492-1-468385-12 (Panama)
alt. Digital Currency Address - LTC Emirates; Additional Sanctions Information - [SDNTK].
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9 Subject to Secondary Sanctions [SDGT] (Linked FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.;
L; alt. Digital Currency Address - LTC To: MEHDI GROUP). a.k.a. FOX MEN & WOMEN), Albrook Mall,
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; FOURTEENTH OCEAN GMBH & CO. KG (a.k.a. Local Q-20, Panama City, Panama; Albrook
Digital Currency Address - BCH FOURTEENTH OCEAN GMBH AND CO. KG), Mall, Local 47-B, Panama City, Panama;
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB Schottweg 5, Hamburg 22087, Germany; Multiplaza, Local 207, Panama City, Panama;
[CYBER2] [ELECTION-EO13848] (Linked To: Additional Sanctions Information - Subject to RUC # 699492-1-468385-12 (Panama)
INTERNET RESEARCH AGENCY LLC). Secondary Sanctions; Trade License No. HRA [SDNTK].
FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; 104174 [IRAN]. FOX MEN & WOMEN (a.k.a. FOX FASHION,
a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, FOURTEENTH OCEAN GMBH AND CO. KG S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall,
Senegal; DOB 07 Aug 1978; POB Jwaya, (a.k.a. FOURTEENTH OCEAN GMBH & CO. Local Q-20, Panama City, Panama; Albrook
Lebanon; alt. POB Dakar, Senegal; citizen KG), Schottweg 5, Hamburg 22087, Germany; Mall, Local 47-B, Panama City, Panama;
Lebanon; alt. citizen Senegal; Additional Additional Sanctions Information - Subject to Multiplaza, Local 207, Panama City, Panama;
Sanctions Information - Subject to Secondary Secondary Sanctions; Trade License No. HRA RUC # 699492-1-468385-12 (Panama)
Sanctions Pursuant to the Hizballah Financial 104174 [IRAN]. [SDNTK].
Sanctions Regulations; Personal ID Card FOURTH DIVISION OF THE SYRIAN ARAB FOXWHELP LIMITED, Akara Building, 24 Castro
096574S (Senegal) (individual) [SDGT]. ARMY (Arabic: ‫اﻟﻔﺮﻗﺔ اﻟﺮاﺑﻌﺔ ﻓﻲ اﻟﺠﻴﺶ اﻟﻌﺮﺑﻲ‬ Street, Wickhams Cay 1, P.O. Box 3136, Road
FOULAD YAZD (a.k.a. YAZD INDUSTRIAL ‫)اﻟﺴﻮري‬, Syria [SYRIA-EO13894]. Town, Tortola, Virgin Islands, British; Public
CONSTRUCTIONAL STEEL ROLLING MILL), FOURTH GENERATION YAMAKEN-GUMI Registration Number 1577165 (Virgin Islands,
17th KM, towards Taft Town, Yazd-Kerman (Japanese:四代目山健組 ) (a.k.a. YAMAKEN- British) [GLOMAG] (Linked To: FLEURETTE
New Ring Road, Yazd, Iran; Foulad Building, GUMI (Japanese: 山健組 ); a.k.a. YONDAIME PROPERTIES LIMITED).
no. 235 Azadi Avenue, Tehran 1457966191, YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-
Iran; Website www.yazdrollingmill.com; ku, Kobe-shi, Hyogo-ken 650-0013, Japan
July 16, 2021 - 483 -

FOZ FOR TRADING (a.k.a. FOZ TRADING), National ID No. 06010274768 (Syria); alt. National ID No. 784198164202982 (United Arab
Syria [SYRIA] (Linked To: AMAN HOLDING National ID No. 784198164202982 (United Arab Emirates); alt. National ID No. 69727232996
COMPANY). Emirates); alt. National ID No. 69727232996 (Turkey) (individual) [SYRIA] (Linked To: FOZ,
FOZ TRADING (a.k.a. FOZ FOR TRADING), (Turkey) (individual) [SYRIA] (Linked To: FOZ, Samer).
Syria [SYRIA] (Linked To: AMAN HOLDING Samer). FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ,
COMPANY). FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a. Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
FOZ, Amer (a.k.a. FOZ, Amer Zuhair (Arabic: FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen Aljibawi; a.k.a.
‫ ;)ﻋﺎﻣﺮ زﻫﯿﺮ ﻓﻮز‬a.k.a. FOZ, Amer Zuheir), Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ, FOZ, Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1,
Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street Street 13, Villa 38, Dubai, United Arab
61/1-A, Iskenderun Hatay, Turkey; United Arab 13, Villa 38, Dubai, United Arab Emirates; Emirates; Adawai Area Rawdet Aleman Bld, 1st
Emirates; DOB 11 Mar 1976; POB Homs, Syria; Adawai Area Rawdet Aleman Bld, 1st Floor, Floor, Damascus City, Syria; Yenisehir
citizen Turkey; Gender Male; Passport Damascus City, Syria; Yenisehir Mahallesi Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A,
O6O1O274747 (Syria); alt. Passport Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Iskenderun Hatay, Turkey; DOB 25 May 1981;
U10511291 (Turkey); alt. Passport RE0027453 Hatay, Turkey; DOB 25 May 1981; POB POB Lattakia, Syria; nationality Syria; alt.
(Syria); National ID No. 69736232604 (Turkey); Lattakia, Syria; nationality Syria; alt. nationalit y nationality Saint Kitts and Nevis; citizen Turkey;
alt. National ID No. 162280535 (United Arab Saint Kitts and Nevis; citizen Turkey; alt. citizen alt. citizen Syria; Gender Female; Passport
Emirates) (individual) [SYRIA] (Linked To: FOZ, Syria; Gender Female; Passport U08527769 U08527769 (Turkey); alt. Passport RE0027450
Samer). (Turkey); alt. Passport RE0027450 (Syria); (Syria); National ID No. 06010274768 (Syria);
FOZ, Amer Zuhair (Arabic: ‫( )ﻋﺎﻣﺮ زﻫﯿﺮ ﻓﻮز‬a.k.a. National ID No. 06010274768 (Syria); alt. alt. National ID No. 784198164202982 (United
FOZ, Amer; a.k.a. FOZ, Amer Zuheir), Yenisehir National ID No. 784198164202982 (United Arab Arab Emirates); alt. National ID No.
Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Emirates); alt. National ID No. 69727232996 69727232996 (Turkey) (individual) [SYRIA]
Iskenderun Hatay, Turkey; United Arab (Turkey) (individual) [SYRIA] (Linked To: FOZ, (Linked To: FOZ, Samer).
Emirates; DOB 11 Mar 1976; POB Homs, Syria; Samer). FOZ, Husen Aljibawi (a.k.a. FOZ, Hasan; a.k.a.
citizen Turkey; Gender Male; Passport FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ, FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a.
O6O1O274747 (Syria); alt. Passport Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ, FOZ, Housen; a.k.a. FOZ, Husen; a.k.a. FOZ,
U10511291 (Turkey); alt. Passport RE0027453 Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ, Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street
(Syria); National ID No. 69736232604 (Turkey); Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street 13, Villa 38, Dubai, United Arab Emirates;
alt. National ID No. 162280535 (United Arab 13, Villa 38, Dubai, United Arab Emirates; Adawai Area Rawdet Aleman Bld, 1st Floor,
Emirates) (individual) [SYRIA] (Linked To: FOZ, Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City, Syria; Yenisehir Mahallesi
Samer). Damascus City, Syria; Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
FOZ, Amer Zuheir (a.k.a. FOZ, Amer; a.k.a. FOZ, Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay, Turkey; DOB 25 May 1981; POB
Amer Zuhair (Arabic: ‫))ﻋﺎﻣﺮ زﻫﯿﺮ ﻓﻮز‬, Yenisehir Hatay, Turkey; DOB 25 May 1981; POB Lattakia, Syria; nationality Syria; alt. nationalit y
Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Lattakia, Syria; nationality Syria; alt. nationalit y Saint Kitts and Nevis; citizen Turkey; alt. citizen
Iskenderun Hatay, Turkey; United Arab Saint Kitts and Nevis; citizen Turkey; alt. citizen Syria; Gender Female; Passport U08527769
Emirates; DOB 11 Mar 1976; POB Homs, Syria; Syria; Gender Female; Passport U08527769 (Turkey); alt. Passport RE0027450 (Syria);
citizen Turkey; Gender Male; Passport (Turkey); alt. Passport RE0027450 (Syria); National ID No. 06010274768 (Syria); alt.
O6O1O274747 (Syria); alt. Passport National ID No. 06010274768 (Syria); alt. National ID No. 784198164202982 (United Arab
U10511291 (Turkey); alt. Passport RE0027453 National ID No. 784198164202982 (United Arab Emirates); alt. National ID No. 69727232996
(Syria); National ID No. 69736232604 (Turkey); Emirates); alt. National ID No. 69727232996 (Turkey) (individual) [SYRIA] (Linked To: FOZ,
alt. National ID No. 162280535 (United Arab (Turkey) (individual) [SYRIA] (Linked To: FOZ, Samer).
Emirates) (individual) [SYRIA] (Linked To: FOZ, Samer). FOZ, Hussen (Arabic: ‫( )ﺣﺴﻦ ﻓﻮز‬a.k.a. FOZ,
Samer). FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ, Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ,
FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a. Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen;
FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ, a.k.a. FOZ, Husen Aljibawi), Meadows 1, Street
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ, Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street 13, Villa 38, Dubai, United Arab Emirates;
Hussen (Arabic: ‫)) ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street 13, Villa 38, Dubai, United Arab Emirates; Adawai Area Rawdet Aleman Bld, 1st Floor,
13, Villa 38, Dubai, United Arab Emirates; Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City, Syria; Yenisehir Mahallesi
Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City, Syria; Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
Damascus City, Syria; Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay, Turkey; DOB 25 May 1981; POB
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay, Turkey; DOB 25 May 1981; POB Lattakia, Syria; nationality Syria; alt. nationalit y
Hatay, Turkey; DOB 25 May 1981; POB Lattakia, Syria; nationality Syria; alt. nationalit y Saint Kitts and Nevis; citizen Turkey; alt. citizen
Lattakia, Syria; nationality Syria; alt. nationalit y Saint Kitts and Nevis; citizen Turkey; alt. citizen Syria; Gender Female; Passport U08527769
Saint Kitts and Nevis; citizen Turkey; alt. citizen Syria; Gender Female; Passport U08527769 (Turkey); alt. Passport RE0027450 (Syria);
Syria; Gender Female; Passport U08527769 (Turkey); alt. Passport RE0027450 (Syria); National ID No. 06010274768 (Syria); alt.
(Turkey); alt. Passport RE0027450 (Syria); National ID No. 06010274768 (Syria); alt. National ID No. 784198164202982 (United Arab
July 16, 2021 - 484 -

Emirates); alt. National ID No. 69727232996 FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO citizen Mexico; Gender Male; Passport
(Turkey) (individual) [SYRIA] (Linked To: FOZ, AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. G01106795 (Mexico); R.F.C. FEGM780923PH4
Samer). FARS QESHM AIR; a.k.a. FARS QESHM (Mexico); C.U.R.P. FEGM780923HJCRNR01
FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. AIRLINES; a.k.a. QESHM FARS AIR), No 1, (Mexico); alt. C.U.R.P.
FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. Laleh Dd End, Azadegan St., Karaj Highway, FEGM780923HJCRNR19 (Mexico) (individual)
FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. Tehran, Iran; Additional Sanctions Information - [SDNTK] (Linked To: GRUPO NUTRICIONAL
FOZ, Samir), Meadows 2, Street 3, Villa 5, Subject to Secondary Sanctions [SDGT] [IFSR] ALHOMA, S.A. DE C.V.).
Dubai, United Arab Emirates; DOB 20 May (Linked To: MAHAN AIR; Linked To: ISLAMIC FRENZEL, Conrado Adolfo (a.k.a. "OTTO"),
1973; POB Latakia, Syria; nationality Syria; alt. REVOLUTIONARY GUARD CORPS (IRGC)- Buenos Aires, Argentina; DOB 07 Nov 1968;
nationality Turkey; alt. nationality Saint Kitts an d QODS FORCE). POB Buenos Aires, Argentina; nationality
Nevis; citizen Saint Kitts and Nevis; Gender FREE LIFE PARTY OF KURDISTAN (a.k.a. Argentina; Gender Male; Passport AAA435057
Male; National ID No. 784197341865828 (Syria) KURDISTAN FREE LIFE PARTY; a.k.a. (Argentina); D.N.I. 20608046 (Argentina);
(individual) [SYRIA]. PARTIYA JIYANA AZAD A KURDISTANE; C.U.I.T. 23206080469 (Argentina) (individual)
FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer; a.k.a. PARTY OF FREE LIFE OF KURDISTAN; [SDNTK] (Linked To: HIGH NUTRITION
a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), SOCIEDAD DE RESPONSABILIDAD
a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. Qandil Mountain, Irbil Governorate, Iraq; LIMITADA; Linked To: B-WORK S.A.S.).
FOZ, Samir), Meadows 2, Street 3, Villa 5, Razgah, Iran [SDGT]. FRESCOS EL PACHON (a.k.a. RANCHO EL
Dubai, United Arab Emirates; DOB 20 May FREEDOM AND DEMOCRACY CONGRESS OF NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14
1973; POB Latakia, Syria; nationality Syria; alt. KURDISTAN (a.k.a. HALU MESRU SAVUNMA Camino Viejo a San Isidro Mazatepec, Tala,
nationality Turkey; alt. nationality Saint Kitts an d KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a. Jalisco 45340, Mexico; Folio Mercantil No. 6022
Nevis; citizen Saint Kitts and Nevis; Gender KONGRA-GEL; a.k.a. KURDISTAN FREEDOM (Mexico) [SDNTK].
Male; National ID No. 784197341865828 (Syria) AND DEMOCRACY CONGRESS; a.k.a. FRESH AIR FARM HOUSE (a.k.a. FRESH AIR
(individual) [SYRIA]. KURDISTAN PEOPLE'S CONGRESS; a.k.a. FARM HOUSE KARACHI), Karachi, Pakistan;
FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. Phone Number 923453272659; alt. Phone
FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. Number 923209299030 [CYBER2] [ELECTION-
FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ, PEOPLE'S CONGRESS OF KURDISTAN; EO13848] (Linked To: RAZA, Mohsin; Linked
Samer Zuhair), Meadows 2, Street 3, Villa 5, a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE To: RAZA, Mujtaba Ali).
Dubai, United Arab Emirates; DOB 20 May FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] FRESH AIR FARM HOUSE KARACHI (a.k.a.
1973; POB Latakia, Syria; nationality Syria; alt. [FTO] [SDGT]. FRESH AIR FARM HOUSE), Karachi, Pakistan;
nationality Turkey; alt. nationality Saint Kitts an d FREEZER AIR CONTRACTOR S.A., Panama Phone Number 923453272659; alt. Phone
Nevis; citizen Saint Kitts and Nevis; Gender City, Panama; RUC # 916848-1-518421 Number 923209299030 [CYBER2] [ELECTION-
Male; National ID No. 784197341865828 (Syria) [SDNTK]. EO13848] (Linked To: RAZA, Mohsin; Linked
(individual) [SYRIA]. FREGOSO AMEZQUITA, Maria Antonieta, Calle To: RAZA, Mujtaba Ali).
FRADKOV, Mikhail Efimovich (Cyrillic: Jerez 538, Fraccionamiento Chapultepec, FRESNO HOME S.A.S. (f.k.a. AGROMADERAS
ф ч
ФРАДКОВ, Михаил Е имови ), Russia; DOB Tijuana, Baja California, Mexico; Calle Jerez ZAGAR S.A.S.), Kilometro 18 Vereda El
01 Sep 1950; POB Kurumoch, Kuibyshev 552-B, Fraccionamiento Chapultepec, CP Manzano Via Pereira Armenia, Pereira,
Region, Russia; Gender Male; Director of the 22420, Tijuana, Baja California, Mexico; c/o Risaralda 66001, Colombia; NIT # 9005402427
Russian Institute for Strategic Studies Administradora De Inmuebles Vida, S.A. de (Colombia) [SDNTK].
(individual) [UKRAINE-EO13661]. C.V., Tijuana, Baja California, Mexico; c/o ADP, FREXCO S.A. (a.k.a. FRUTAS EXOTICAS
FRANCO QUINTERO, Rafael Antonio, Miranda, S.C., Tijuana, Baja California, Mexico; c/o COLOMBIANOS S.A.), Factoria La Rivera, La
Venezuela; DOB 14 Oct 1973; Gender Male; Forpres, S.C., Tijuana, Baja California, Mexico; Union, Valle, Colombia; NIT # 800183514-0
Cedula No. 11311672 (Venezuela) (individual) c/o Accesos Electronicos, S.A. de C.V., Tijuana, (Colombia) [SDNT].
[VENEZUELA]. Baja California, Mexico; c/o Operadora Valpark, FRIENDS OF THE JEWISH IDEA YESHIVA
FRANCO RUIZ, Ruben Alberto, c/o CAMPO S.A. de C.V., Tijuana, Baja California, Mexico; (a.k.a. AMERICAN FRIENDS OF THE UNITED
LIBRE A LA DIVERSION E.U., Yumbo, Valle, DOB 29 Oct 1952; POB Guadalajara, Jalisco; YESHIVA; a.k.a. AMERICAN FRIENDS OF
Colombia; Avenida 5N No. 51-57, Cali, R.F.C. AEL-980417-S51 (Mexico); Driver's YESHIVAT RAV MEIR; a.k.a. COMMITTEE
Colombia; Calle 34N No. 3CN-62, Cali, License No. 180839 (Mexico); Credencial FOR THE SAFETY OF THE ROADS; a.k.a.
Colombia; DOB 18 Feb 1964; POB Cali, electoral 088455751391 (Mexico) (individual) DIKUY BOGDIM; a.k.a. DOV; a.k.a.
Colombia; Cedula No. 16702454 (Colombia); [SDNTK]. FOREFRONT OF THE IDEA; a.k.a. JEWISH
Passport AH070927 (Colombia) (individual) FREGOSO GONZALEZ, Marco Antonio, Av. IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
[SDNT]. Patria 2085, Mezzanine, Col. Puerta de Hierro, JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
FRANZUL S.A., Calle 16 No. 41-210 of. 802, Guadalajara, Jalisco 45116, Mexico; Francisco a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
Medellin, Colombia; NIT # 811044587-2 Javier Gamboa 388-201, Col. Americana, CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
(Colombia) [SDNT]. Guadalajara, Jalisco 44110, Mexico; DOB 23 TZADAK; a.k.a. KAHANE.ORG; a.k.a.
Sep 1978; POB Zapopan, Jalisco, Mexico; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
July 16, 2021 - 485 -

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE
a.k.a. NEW KACH MOVEMENT; a.k.a. ASSEMBLY FOR THE LIBERATION OF LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
REPRESSION OF TRAITORS; a.k.a. STATE FRONT; a.k.a. FATAH AL-SHAM FRONT; FRONT; a.k.a. AL-NUSRAH FRONT IN
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT LEBANON; a.k.a. ASSEMBLY FOR
THE COMMITTEE AGAINST RACISM AND FOR THE CONQUEST OF SYRIA/THE LIBERATION OF THE LEVANT; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA LEVANT; a.k.a. FRONT FOR THE ASSEMBLY FOR THE LIBERATION OF
JEWISH IDENTITY CENTER; a.k.a. THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT SYRIA; a.k.a. CONQUEST OF THE LEVANT
INTERNATIONAL KAHANE MOVEMENT; TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM FOR THE CONQUEST OF SYRIA; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. MIN MUJAHEDI AL-SHAM FI SAHAT AL- FRONT FOR THE CONQUEST OF SYRIA/THE
THE RABBI MEIR DAVID KAHANE JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
MEMORIAL FUND; a.k.a. THE VOICE OF JABHAT FATAH AL-SHAM; a.k.a. JABHAT a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
JUDEA; a.k.a. THE WAY OF THE TORAH; FATEH AL-SHAM; a.k.a. JABHAT FATH AL HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
a.k.a. THE YESHIVA OF THE JEWISH IDEA; SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") JABHET AL-NUSRAH; a.k.a. LIBERATION OF SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
[FTO] [SDGT]. AL-SHAM COMMISSION; a.k.a. LIBERATION NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
FRIENDS TRAVEL INN PRIVATE LIMITED OF THE LEVANT ORGANISATION; a.k.a. a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
(a.k.a. FRIENDS TRAVEL INN PVT LTD), TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM JABHAT FATH AL SHAM; a.k.a. JABHAT
Basement Al Hajj Tower Basement Jhangir HAY'AT; a.k.a. THE FRONT FOR THE FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Abad Bus Stop, University Road, Peshawar LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. a.k.a. LIBERATION OF AL-SHAM
25000, Pakistan; Basement Al Haj Tower, "SUPPORT FRONT FOR THE PEOPLE OF COMMISSION; a.k.a. LIBERATION OF THE
University Road, Peshawar, Kyhber THE LEVANT"; a.k.a. "THE VICTORY FRONT") LEVANT ORGANISATION; a.k.a. TAHRIR AL-
Pakhtunkhwa 25000, Pakistan; Website [FTO] [SDGT]. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
www.ftravelinn.com; Organization Established FRONT FOR THE CONQUEST OF SYRIA/THE a.k.a. THE FRONT FOR THE LIBERATION OF
Date 04 Jul 2010; Organization Type: Travel LEVANT (a.k.a. AL NUSRAH FRONT FOR THE AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
agency activities; Commercial Registry Number PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT";
0072107 (Pakistan) [TCO] (Linked To: ABID ALI FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
KHAN TRANSNATIONAL CRIMINAL LEBANON; a.k.a. ASSEMBLY FOR FROSCH, Daniel; DOB 26 Apr 1982; POB
ORGANIZATION). LIBERATION OF THE LEVANT; a.k.a. Austria; citizen Austria; Additional Sanctions
FRIENDS TRAVEL INN PVT LTD (a.k.a. ASSEMBLY FOR THE LIBERATION OF Information - Subject to Secondary Sanctions;
FRIENDS TRAVEL INN PRIVATE LIMITED), SYRIA; a.k.a. CONQUEST OF THE LEVANT Passport LO798512 (Austria) (individual)
Basement Al Hajj Tower Basement Jhangir FRONT; a.k.a. FATAH AL-SHAM FRONT; [NPWMD] [IFSR].
Abad Bus Stop, University Road, Peshawar a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FRUCOSTA (n.k.a. FRUTAS DE LA COSTA
25000, Pakistan; Basement Al Haj Tower, FOR THE CONQUEST OF SYRIA; a.k.a. S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU
University Road, Peshawar, Kyhber FRONT FOR THE LIBERATION OF THE SANTO S.A.), Carretera Oriental Km. 2 Via
Pakhtunkhwa 25000, Pakistan; Website LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; Barranquilla, Malambo, Atlantico, Colombia; NIT
www.ftravelinn.com; Organization Established a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. # 821002015-8 (Colombia) [SDNT].
Date 04 Jul 2010; Organization Type: Travel HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS,
agency activities; Commercial Registry Number NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba
0072107 (Pakistan) [TCO] (Linked To: ABID ALI SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Inaki Reta); DOB 03 Jul 1959; POB Elorrio,
KHAN TRANSNATIONAL CRIMINAL NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Vizcaya, Spain; nationality Spain; National ID
ORGANIZATION). a.k.a. JABHAT FATEH AL-SHAM; a.k.a. No. 72.253.056 (Spain); Member of the Basque
FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 JABHAT FATH AL SHAM; a.k.a. JABHAT Fatherland and Liberty (ETA) and is a fugitive
A 14, Kilometro 1 Via Monteria, Caucasia, FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; (individual) [SDGT].
Antioquia, Colombia; NIT # 811017934-0 a.k.a. LIBERATION OF AL-SHAM FRUMINETI INVESTMENTS LTD., Logothetou,
(Colombia) [SDNTK]. COMMISSION; a.k.a. LIBERATION OF THE 1, Germasogeia, Limassol 4043, Cyprus;
FRONT FOR ALBANIAN NATIONAL UNITY LEVANT ORGANISATION; a.k.a. TAHRIR AL- Registration ID HE 291043 [SYRIA].
(a.k.a. FBKSH) [BALKANS]. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; FRUTAS DE LA COSTA S.A. (a.k.a.
FRONT FOR THE CONQUEST OF SYRIA a.k.a. THE FRONT FOR THE LIBERATION OF FRUCOSTA; a.k.a. INDUSTRIAS DEL
(a.k.a. AL NUSRAH FRONT FOR THE AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT ESPIRITU SANTO S.A.), Carretera Oriental
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT"; Km. 2 Via Barranquilla, Malambo, Atlantico,
FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. Colombia; NIT # 821002015-8 (Colombia)
LEBANON; a.k.a. ASSEMBLY FOR [SDNT].
July 16, 2021 - 486 -

FRUTAS EXOTICAS COLOMBIANOS S.A. FUERZAS ARMADAS REVOLUCIONARIAS DE Website www.fundacionrafamarquez.org;

(a.k.a. FREXCO S.A.), Factoria La Rivera, La COLOMBIA (a.k.a. FARC; a.k.a. R.F.C. FCO0505306V0 (Mexico); Folio
Union, Valle, Colombia; NIT # 800183514-0 REVOLUTIONARY ARMED FORCES OF Mercantil No. 10328 (Jalisco) (Mexico)
(Colombia) [SDNT]. COLOMBIA) [SDNTK] [FTO] [SDGT]. [SDNTK].
FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato- FUNDACION H.M.M., Panama City, Panama;
a.k.a. FOROOZANDEH, Ahmad; a.k.a. ku, Tokyo, Japan; DOB 1943 to 1944 RUC # 1767437-1-41487 (Panama) [SDNTK].
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, (individual) [TCO] (Linked To: SUMIYOSHI- FUNDACION ISSARA, Avenida Samuel Lewis y
Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a. KAI). Calle Santa Rita, Edificio Plaza Obarrio, Piso 3,
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force FULMEN COMPANY (a.k.a. FULMEN GROUP), Oficina 308, Panama City, Panama; RUC #
Central Headquarters, Former U.S. Embassy 167, Darya Blvd, Saadat Abad, 1466983565, 1333398-1-28957 (Panama) [SDNTK].
Compound, Tehran, Iran; DOB circa 1960; alt. Iran; No. 167 Darya Blvd, Sharak Ghods, FUNDACION OKCOFFEE COLOMBIA; NIT #
DOB 1957; alt. DOB circa 1955; alt. DOB circa Tehran, Iran; P.O. Box 19395/1371, Tehran, 900311507-1 (Colombia) [SDNTK].
1958; alt. DOB circa 1959; alt. DOB circa 1961; Iran; No 57, Lida St, Valiassr Ave, 19697, FUNDACION PARA EL BIENESTAR Y EL
alt. DOB circa 1962; alt. DOB circa 1963; POB Tehran, Iran; No. 57, Lida St, After Vanak Sq, PORVENIR (a.k.a. FUNPORVENIR), Calle 6
Kermanshah, Iran; Additional Sanctions Vali-e Asr Ave, 19697, Tehran, Iran; Sadat No. 32-39, Medellin, Colombia; NIT #
Information - Subject to Secondary Sanctions; Abad, Shahra Qod (Shahrak Gharb), Darya 900310323-9 (Colombia) [SDNTK].
Brigadier General, Commanding Officer of the Ave, 19697, Tehran, Iran; Additional Sanctions FUNDACION PARA LA PAZ DE CORDOBA
Iranian Islamic Revolutionary Guard Corps- Information - Subject to Secondary Sanctions (a.k.a. FUNDACION POR LA PAS DE
Qods Force Ramazan Corps; Deputy [NPWMD] [IFSR]. CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
Commander of the Ramazan Headquarters; FULMEN GROUP (a.k.a. FULMEN COMPANY), FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
Chief of Staff of the Iraq Crisis Staff (individual ) 167, Darya Blvd, Saadat Abad, 1466983565, Cordoba, Colombia; NIT # 830054536-9
[SDGT] [IRAQ3] [IRGC]. Iran; No. 167 Darya Blvd, Sharak Ghods, (Colombia) [SDNTK].
FSB (a.k.a. FEDERAL SECURITY SERVICE; Tehran, Iran; P.O. Box 19395/1371, Tehran, FUNDACION POR LA PAS DE CORDOBA
a.k.a. FEDERALNAYA SLUZHBA Iran; No 57, Lida St, Valiassr Ave, 19697, (a.k.a. FUNDACION PARA LA PAZ DE
BEZOPASNOSTI), Ulitsa Kuznetskiy Most, Tehran, Iran; No. 57, Lida St, After Vanak Sq, CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
Dom 22, Moscow 107031, Russia; Vali-e Asr Ave, 19697, Tehran, Iran; Sadat FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
Lubyanskaya Ploschad, Dom 2, Moscow Abad, Shahra Qod (Shahrak Gharb), Darya Cordoba, Colombia; NIT # 830054536-9
107031, Russia [NPWMD] [CYBER2] [CAATSA Ave, 19697, Tehran, Iran; Additional Sanctions (Colombia) [SDNTK].
- RUSSIA]. Information - Subject to Secondary Sanctions FUNDACION RAFA MARQUEZ (a.k.a. CENTRO
FSUE SRPE BAZALT (a.k.a. FEDERAL STATE [NPWMD] [IFSR]. INFANTIL RM; a.k.a. FUNDACION FUTBOL Y
UNITARY ENTERPRISE STATE RESEARCH FUNDACION CENTRO DE INVESTIGACION CORAZON, A.C.; a.k.a. FUNDACION RAFA
AND PRODUCTION ENTERPRISE BAZALT; HORTIFRUTICOLA DE COLOMBIA (a.k.a. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a.
a.k.a. FEDERAL STATE UNITARY CENIHF), Km. 2 La Victoria, La Union, Valle, FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y
ENTERPRISE, STATE RESEARCH AND Colombia; NIT # 821002640-1 (Colombia) CORAZON, ASOCIACION CIVIL; a.k.a. RAFA
PRODUCTION ENTERPRISE BAZALT; a.k.a. [SDNT]. MARQUEZ FOUNDATION), Guadalajara,
STATE RESEARCH AND PRODUCTION FUNDACION CENTRO FRUTICOLA ANDINO, Jalisco, Mexico; Av. Xochitl 4262-6, Prados del
ENTERPRISE BAZALT), 32 Velyaminovskaya, Km. 2 Via La Victoria, La Union, Valle, Tepeyac, Zapopan, Jalisco 45050, Mexico;
Moscow 105318, Russia; Website Colombia; NIT # 800077756-2 (Colombia) Popocatepetl 2907, Col. Ciudad del Sol,
www.bazalt.ru; Email Address [SDNT]. Zapopan, Jalisco 45050, Mexico; Santa Isabel
moscow@bazalt.ru [UKRAINE-EO13661]. FUNDACION FUTBOL Y CORAZON, A.C. (a.k.a. 62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE CENTRO INFANTIL RM; a.k.a. FUNDACION Lic. Alfonso Garcia Robles 74, Col. Adolfo
UNITARY ENTERPRISE SZ MORYE; a.k.a. RAFA MARQUEZ; a.k.a. FUNDACION RAFA Lopez Mateos, Zamora, Michoacan, Mexico;
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Privada Primitivo Torres 52, Col. El Terrero, El
MORYE SHIPYARD; a.k.a. "MORE FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y Quince, El Salto, Jalisco 45680, Mexico;
SHIPYARD"), 1 Desantnikov Street, Feodosia, CORAZON, ASOCIACION CIVIL; a.k.a. RAFA Website www.fundacionrafamarquez.org;
Crimea 98176, Ukraine; Website MARQUEZ FOUNDATION), Guadalajara, R.F.C. FCO0505306V0 (Mexico); Folio
http://moreship.ru/; Email Address Jalisco, Mexico; Av. Xochitl 4262-6, Prados del Mercantil No. 10328 (Jalisco) (Mexico)
office@moreship.ru [UKRAINE-EO13685]. Tepeyac, Zapopan, Jalisco 45050, Mexico; [SDNTK].
FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972; Popocatepetl 2907, Col. Ciudad del Sol, FUNDACION RAFA MARQUEZ FUTBOL Y
nationality Syria; Scientific Studies and Zapopan, Jalisco 45050, Mexico; Santa Isabel CORAZON, A.C. (a.k.a. CENTRO INFANTIL
Research Center Employee (individual) 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; RM; a.k.a. FUNDACION FUTBOL Y
[SYRIA]. Lic. Alfonso Garcia Robles 74, Col. Adolfo CORAZON, A.C.; a.k.a. FUNDACION RAFA
FUDIA LTDA., Calle 111 No. 36B-17, Lopez Mateos, Zamora, Michoacan, Mexico; MARQUEZ; a.k.a. FUTBOL Y CORAZON, A.C.;
Barranquilla, Colombia; NIT # 800230555-4 Privada Primitivo Torres 52, Col. El Terrero, El a.k.a. FUTBOL Y CORAZON, ASOCIACION
(Colombia) [SDNT]. Quince, El Salto, Jalisco 45680, Mexico; CIVIL; a.k.a. RAFA MARQUEZ FOUNDATION),
July 16, 2021 - 487 -

Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- FURSENKO, Sergey (a.k.a. FURSENKO, Sergei; FUTBOL Y CORAZON, ASOCIACION CIVIL
6, Prados del Tepeyac, Zapopan, Jalisco a.k.a. FURSENKO, Sergey Aleksandrovich); (a.k.a. CENTRO INFANTIL RM; a.k.a.
45050, Mexico; Popocatepetl 2907, Col. Ciudad DOB 11 Mar 1954; POB Saint-Petersburg FUNDACION FUTBOL Y CORAZON, A.C.;
del Sol, Zapopan, Jalisco 45050, Mexico; Santa (F.K.A. Leningrad), Russian Federation; citizen a.k.a. FUNDACION RAFA MARQUEZ; a.k.a.
Isabel 62, Col. Santa Isabel, Tonala, Jalisco, Russia; Gender Male (individual) [UKRAINE- FUNDACION RAFA MARQUEZ FUTBOL Y
Mexico; Lic. Alfonso Garcia Robles 74, Col. EO13661]. CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON,
Adolfo Lopez Mateos, Zamora, Michoacan, FURSENKO, Sergey Aleksandrovich (a.k.a. A.C.; a.k.a. RAFA MARQUEZ FOUNDATION),
Mexico; Privada Primitivo Torres 52, Col. El FURSENKO, Sergei; a.k.a. FURSENKO, Guadalajara, Jalisco, Mexico; Av. Xochitl 4262-
Terrero, El Quince, El Salto, Jalisco 45680, Sergey); DOB 11 Mar 1954; POB Saint- 6, Prados del Tepeyac, Zapopan, Jalisco
Mexico; Website Petersburg (F.K.A. Leningrad), Russian 45050, Mexico; Popocatepetl 2907, Col. Ciudad
www.fundacionrafamarquez.org; R.F.C. Federation; citizen Russia; Gender Male del Sol, Zapopan, Jalisco 45050, Mexico; Santa
FCO0505306V0 (Mexico); Folio Mercantil No. (individual) [UKRAINE-EO13661]. Isabel 62, Col. Santa Isabel, Tonala, Jalisco,
10328 (Jalisco) (Mexico) [SDNTK]. FURUNDZIJA, Anto; DOB 08 Jul 1969; POB Mexico; Lic. Alfonso Garcia Robles 74, Col.
FUNDACION SALVA LA SELVA; NIT # Travnik, Bosnia-Herzegovina; ICTY indictee Adolfo Lopez Mateos, Zamora, Michoacan,
900390392-9 (Colombia) [SDNTK]. (individual) [BALKANS]. Mexico; Privada Primitivo Torres 52, Col. El
FUNDACION VENEDIG, Panama City, Panama; FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Terrero, El Quince, El Salto, Jalisco 45680,
Identification Number 36102 (Panama) Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI, Mexico; Website
[VENEZUELA-EO13850]. Meherez ben Ahdoud ben; a.k.a. AMDOUNI, www.fundacionrafamarquez.org; R.F.C.
FUNDAZCOR (a.k.a. FUNDACION PARA LA Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah; FCO0505306V0 (Mexico); Folio Mercantil No.
PAZ DE CORDOBA; a.k.a. FUNDACION POR a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN, 10328 (Jalisco) (Mexico) [SDNTK].
LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec FUTURE AGE SHIPPING LIMITED (a.k.a.
Carrera 6 No. 29-12, Monteria, Cordoba, 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec FUTURE AGE SHIPPING LTD.), East Shahid
Colombia; NIT # 830054536-9 (Colombia) 1968; alt. DOB 14 Jul 1969; POB Tunis, Atefi Street 35, Africa Boulevard, PO Box
[SDNTK]. Tunisia; alt. POB Naples, Italy; alt. POB Algeria; 19395-4833, Tehran, Iran; Additional Sanctions
FUNPAZCOR (a.k.a. FUNDACION PARA LA nationality Tunisia; Passport G737411 (Tunisia) Information - Subject to Secondary Sanctions
PAZ DE CORDOBA; a.k.a. FUNDACION POR issued 24 Oct 1990 expires 20 Sep 1997; alt. [IRAN] (Linked To: NATIONAL IRANIAN
LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), Passport 0801888 (Bosnia and Herzegovina) TANKER COMPANY).
Carrera 6 No. 29-12, Monteria, Cordoba, (individual) [SDGT]. FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE
Colombia; NIT # 830054536-9 (Colombia) FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS AGE SHIPPING LIMITED), East Shahid Atefi
[SDNTK]. PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No. Street 35, Africa Boulevard, PO Box 19395-
FUNPORVENIR (a.k.a. FUNDACION PARA EL 24A-05, Bogota, Colombia; Matricula Mercantil 4833, Tehran, Iran; Additional Sanctions
BIENESTAR Y EL PORVENIR), Calle 6 No. 32- No 1323961 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions
39, Medellin, Colombia; NIT # 900310323-9 FUSTAR, Dusan; DOB 29 Jun 1954; POB [IRAN] (Linked To: NATIONAL IRANIAN
(Colombia) [SDNTK]. Prijedor, Bosnia-Herzegovina; ICTY indictee in TANKER COMPANY).
FURSENKO, Andrei (a.k.a. FURSENKO, Andrei custody (individual) [BALKANS]. FUTURE BANK (a.k.a. FUTURE BANK B.S.C.;
Alexandrovich; a.k.a. FURSENKO, Andrey); FUTBOL Y CORAZON, A.C. (a.k.a. CENTRO a.k.a. FUTUREBANK), Building 2577, Road
DOB 17 Jul 1949; POB St. Petersburg, Russia; INFANTIL RM; a.k.a. FUNDACION FUTBOL Y 2833, Block Al-Seef 428, PO Box 785,
Aide to the President of the Russian Federation CORAZON, A.C.; a.k.a. FUNDACION RAFA Manama, Bahrain; Website
(individual) [UKRAINE-EO13661]. MARQUEZ; a.k.a. FUNDACION RAFA www.futurebank.com.bh; Additional Sanctions
FURSENKO, Andrei Alexandrovich (a.k.a. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Information - Subject to Secondary Sanctions;
FURSENKO, Andrei; a.k.a. FURSENKO, FUTBOL Y CORAZON, ASOCIACION CIVIL; All Offices Worldwide [IRAN] [SDGT] [IFSR]
Andrey); DOB 17 Jul 1949; POB St. Petersburg, a.k.a. RAFA MARQUEZ FOUNDATION), (Linked To: BANK MELLI IRAN).
Russia; Aide to the President of the Russian Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- FUTURE BANK B.S.C. (a.k.a. FUTURE BANK;
Federation (individual) [UKRAINE-EO13661]. 6, Prados del Tepeyac, Zapopan, Jalisco a.k.a. FUTUREBANK), Building 2577, Road
FURSENKO, Andrey (a.k.a. FURSENKO, Andrei; 45050, Mexico; Popocatepetl 2907, Col. Ciudad 2833, Block Al-Seef 428, PO Box 785,
a.k.a. FURSENKO, Andrei Alexandrovich); DOB del Sol, Zapopan, Jalisco 45050, Mexico; Santa Manama, Bahrain; Website
17 Jul 1949; POB St. Petersburg, Russia; Aide Isabel 62, Col. Santa Isabel, Tonala, Jalisco, www.futurebank.com.bh; Additional Sanctions
to the President of the Russian Federation Mexico; Lic. Alfonso Garcia Robles 74, Col. Information - Subject to Secondary Sanctions;
(individual) [UKRAINE-EO13661]. Adolfo Lopez Mateos, Zamora, Michoacan, All Offices Worldwide [IRAN] [SDGT] [IFSR]
FURSENKO, Sergei (a.k.a. FURSENKO, Sergey; Mexico; Privada Primitivo Torres 52, Col. El (Linked To: BANK MELLI IRAN).
a.k.a. FURSENKO, Sergey Aleksandrovich); Terrero, El Quince, El Salto, Jalisco 45680, FUTUREBANK (a.k.a. FUTURE BANK; a.k.a.
DOB 11 Mar 1954; POB Saint-Petersburg Mexico; Website FUTURE BANK B.S.C.), Building 2577, Road
(F.K.A. Leningrad), Russian Federation; citizen www.fundacionrafamarquez.org; R.F.C. 2833, Block Al-Seef 428, PO Box 785,
Russia; Gender Male (individual) [UKRAINE- FCO0505306V0 (Mexico); Folio Mercantil No. Manama, Bahrain; Website
EO13661]. 10328 (Jalisco) (Mexico) [SDNTK]. www.futurebank.com.bh; Additional Sanctions
July 16, 2021 - 488 -

Information - Subject to Secondary Sanctions; GACHSARAN POLYMER INDUSTRIES (a.k.a. a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
All Offices Worldwide [IRAN] [SDGT] [IFSR] GACHSARAN PETROCHEMICAL COMPANY), Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
(Linked To: BANK MELLI IRAN). Shahid Vahid Dastgerdi Street, Naseri St., Kian QADHAFI, Hannibal Muammar); DOB 20 Sep
G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS St. 11th Floor Unit 3, Tehran, Iran; Website 1975; alt. DOB 1977; POB Tripoli, Libya;
S.A.C.), Copacabana 162, La Molina, Lima 12, http://www.gpetroc.ir; Additional Sanctions Passport B/002210 (Libya) (individual)
Peru; RUC # 20513664339 (Peru) [SDNTK]. Information - Subject to Secondary Sanctions [LIBYA2].
G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS [NPWMD] (Linked To: IRANIAN INVESTMENT GADDAFI, Hannibal Muammar (a.k.a. AL-
S.A.C.), Copacabana 162, La Molina, Lima 12, PETROCHEMICAL GROUP COMPANY). GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
Peru; RUC # 20513664339 (Peru) [SDNTK]. GAD S.A., Factoria La Rivera, La Union, Valle, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
G Y G INTERNACIONAL S.A.S. (a.k.a. G&G Colombia; NIT # 821002971-4 (Colombia) EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
INTERNACIONAL S.A.S.; a.k.a. [SDNT]. Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a.
SEBASTIANO), Calle 100 No. 17A-36, Ofc. GADDAFI INTERNATIONAL CHARITY AND GHATHAFI, Hannibal; a.k.a. QADDAFI,
705, Bogota, Colombia; NIT # 9002981691 DEVELOPMENT FOUNDATION (a.k.a. Hannibal; a.k.a. QADHAFI, Hannibal
(Colombia); Matricula Mercantil No 1910782 GADDAFI INTERNATIONAL FOUNDATION Muammar); DOB 20 Sep 1975; alt. DOB 1977;
(Colombia); alt. Matricula Mercantil No 1237153 FOR CHARITY ORGANISATIONS), Hay POB Tripoli, Libya; Passport B/002210 (Libya)
(Colombia); alt. Matricula Mercantil No 1730043 Elandadlus - Jian St, P.O. Box 1101, Tripoli, (individual) [LIBYA2].
(Colombia); alt. Matricula Mercantil No 1816081 Libya; 22, Rue Henri-Mussard, Geneva 1208, GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
(Colombia) [SDNTK]. Switzerland; Website www.gicdf.org; Email a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
G Y R ARQUITECTOS, S. DE R.L. DE C.V. Address info@gicdf.org; Registration ID CH- Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
(a.k.a. GR ARQUITECTOS), Kukulkan 4783, 660.0.699.004-7 (Switzerland); Telephone No. QADDAFI, Khamis; a.k.a. GADHAFI, Khamis;
Col. Mirador del Sol, Zapopan, Jalisco, Mexico; (218) (0)214778301; Telephone No. (022) a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
Website www.grarquitectos.mx; Folio Mercantil 7363030; Fax No. (218) (0)214778766; Fax No. Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
No. 41884 (Mexico) [SDNTK]. (022) 7363196 [LIBYA2]. QADHAFI, Khamis); DOB 1980 (individual)
G&G INTERNACIONAL S.A.S. (a.k.a. G Y G GADDAFI INTERNATIONAL FOUNDATION FOR [LIBYA2].
INTERNACIONAL S.A.S.; a.k.a. CHARITY ORGANISATIONS (a.k.a. GADDAFI GADDAFI, Muammar (a.k.a. AL-GADDAFI,
SEBASTIANO), Calle 100 No. 17A-36, Ofc. INTERNATIONAL CHARITY AND Muammar; a.k.a. AL-QADHAFI, Muammar;
705, Bogota, Colombia; NIT # 9002981691 DEVELOPMENT FOUNDATION), Hay a.k.a. AL-QADHAFI, Muammar Abu Minyar;
(Colombia); Matricula Mercantil No 1910782 Elandadlus - Jian St, P.O. Box 1101, Tripoli, a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
(Colombia); alt. Matricula Mercantil No 1237153 Libya; 22, Rue Henri-Mussard, Geneva 1208, QADDAFI, Muammar; a.k.a. GADDAFI,
(Colombia); alt. Matricula Mercantil No 1730043 Switzerland; Website www.gicdf.org; Email Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a.
(Colombia); alt. Matricula Mercantil No 1816081 Address info@gicdf.org; Registration ID CH- GHADAFFI, Muammar Muhammad; a.k.a.
(Colombia) [SDNTK]. 660.0.699.004-7 (Switzerland); Telephone No. GHATHAFI, Muammar; a.k.a. QADDAFI,
G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado (218) (0)214778301; Telephone No. (022) Muammar; a.k.a. QADHAFI, Muammar); DOB
Aereo 250752, Bogota, Colombia; Avenida 15 7363030; Fax No. (218) (0)214778766; Fax No. 1942; POB Sirte, Libya (individual) [LIBYA2].
No. 123-30, Local 1-13, Bogota, Colombia; (022) 7363196 [LIBYA2]. GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI,
Calle 53 No. 25-30, Bogota, Colombia; Calle GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; Muammar; a.k.a. AL-QADHAFI, Muammar;
164 No. 40-40, Bogota, Colombia; Carrera 65 a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, a.k.a. AL-QADHAFI, Muammar Abu Minyar;
No. 71-74, Barranquilla, Colombia; Centro Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
Comercial Chipichape, Cali, Colombia; Centro GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; QADDAFI, Muammar; a.k.a. GADDAFI,
Comercial Galerias, Bogota, Colombia; Centro a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Comercial Unicentro, Local 1-13, Bogota, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
Colombia; Centro Comercial Unicentro, Local QADHAFI, Aisha; a.k.a. QADHAFI, Aisha GHATHAFI, Muammar; a.k.a. QADDAFI,
209, Cali, Colombia; Diagonal 127A No. 17-34 Muammar Muhammed Abu Minyar; a.k.a. Muammar; a.k.a. QADHAFI, Muammar); DOB
Piso 5, Bogota, Colombia; NIT # 800023807-8 QADHAFI, Ayesha), Oman; DOB 1977; alt. 1942; POB Sirte, Libya (individual) [LIBYA2].
(Colombia) [SDNT]. DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, GADDAFI, Muhammad (a.k.a. AL-GADDAFI,
GACHSARAN PETROCHEMICAL COMPANY Libya; Gender Female; Passport 215215 Muhammad; a.k.a. AL-QADHAFI, Mohammed;
(a.k.a. GACHSARAN POLYMER (Libya); alt. Passport 428720 (Libya); alt. a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
INDUSTRIES), Shahid Vahid Dastgerdi Street, Passport B/011641; alt. Passport 03824970 QADDAFI, Muhammad; a.k.a. GADHAFFI,
Naseri St., Kian St. 11th Floor Unit 3, Tehran, (Oman) issued 04 May 2014 expires 03 May Mohammad Moammar; a.k.a. GADHAFI,
Iran; Website http://www.gpetroc.ir; Additional 2024; National ID No. 98606612 (individual) Mohammed; a.k.a. GHATHAFI, Muhammad;
Sanctions Information - Subject to Secondary [LIBYA2]. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Sanctions [NPWMD] (Linked To: IRANIAN GADDAFI, Hannibal (a.k.a. AL-GADDAFI, Mohammed Muammar); DOB 1970; POB
INVESTMENT PETROCHEMICAL GROUP Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Tripoli, Libya (individual) [LIBYA2].
COMPANY). ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Mutassim; a.k.a. AL-QADHAFI, Mutassim;
July 16, 2021 - 489 -

a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 Muammar; a.k.a. QADHAFI, Muammar); DOB
QADDAFI, Mutassim; a.k.a. GADDAFI, to 1959; POB Mayon County Unity State; alt. 1942; POB Sirte, Libya (individual) [LIBYA2].
Mutassim; a.k.a. GADHAFI, Mutassim Billah; POB Mayan, Unity State; General (individual) GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI,
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, [SOUTH SUDAN]. Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFFI, Mohammad Moammar (a.k.a. AL- a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
QADHAFI, Mutassim); DOB 1975 (individual) GADDAFI, Muhammad; a.k.a. AL-QADHAFI, QADDAFI, Mutassim; a.k.a. GADDAFI,
[LIBYA2]. Mohammed; a.k.a. ELKADDAFI, Muhammad; Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADDAFI, Mutassim (a.k.a. AL-GADDAFI, a.k.a. EL-QADDAFI, Muhammad; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; GADDAFI, Muhammad; a.k.a. GADHAFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Mohammed; a.k.a. GHATHAFI, Muhammad; QADHAFI, Mutassim); DOB 1975 (individual)
QADDAFI, Mutassim; a.k.a. GADDAFI, a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, [LIBYA2].
Mutassim; a.k.a. GADHAFI, Mutassim Billah; Mohammed Muammar); DOB 1970; POB GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Tripoli, Libya (individual) [LIBYA2]. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
QADHAFI, Mutassim); DOB 1975 (individual) a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI,
[LIBYA2]. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; GADDAFI, Ayesha; a.k.a. GHADAFFI, Aisha; QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, 25 May 1973; POB Tripoli, Libya; Passport
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 010433 (Libya); alt. Passport 014797 (Libya)
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, QADHAFI, Aisha; a.k.a. QADHAFI, Aisha (individual) [LIBYA2].
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Muammar Muhammed Abu Minyar; a.k.a. GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB QADHAFI, Ayesha), Oman; DOB 1977; alt. Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
25 May 1973; POB Tripoli, Libya; Passport DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
010433 (Libya); alt. Passport 014797 (Libya) Libya; Gender Female; Passport 215215 QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
(individual) [LIBYA2]. (Libya); alt. Passport 428720 (Libya); alt. Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Passport B/011641; alt. Passport 03824970 GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; (Oman) issued 04 May 2014 expires 03 May Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- 2024; National ID No. 98606612 (individual) 1979; alt. DOB 1982; alt. DOB 1983; POB
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
1979; alt. DOB 1982; alt. DOB 1983; POB QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
Tripoli, Libya (individual) [LIBYA2]. a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; QADHAFI, Khamis); DOB 1980 (individual) al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- [LIBYA2]. 25 Jun 1972; POB Tripoli, Libya (individual)
QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif GADHAFI, Mohammed (a.k.a. AL-GADDAFI, [LIBYA2].
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Muhammad; a.k.a. AL-QADHAFI, Mohammed; GAESA (a.k.a. GRUPO DE ADMINISTRACION
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- EMPRESARIAL S.A.; a.k.a. "GRUPO GAE"),
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB QADDAFI, Muhammad; a.k.a. GADDAFI, Edificio de la Marina, Avenida Del Puerto Y
25 Jun 1972; POB Tripoli, Libya (individual) Muhammad; a.k.a. GADHAFFI, Mohammad Brapia, Havana, Cuba; Organization
[LIBYA2]. Moammar; a.k.a. GHATHAFI, Muhammad; Established Date 28 Feb 1999; Organization
GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Type: Activities of holding companies [CUBA].
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Mohammed Muammar); DOB 1970; POB GAGAKWAVU, Jerome (a.k.a. GAKWAVU
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Tripoli, Libya (individual) [LIBYA2]. BOKANDE, Jerome; a.k.a. KAKAWAVU
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GADHAFI, Muammar (a.k.a. AL-GADDAFI, BAKONDE, Jerome; a.k.a. KAKWAVU
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar; BUKANDE, Jerome), Kinshasa, Congo,
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif a.k.a. AL-QADHAFI, Muammar Abu Minyar; Democratic Republic of the; Aru, Congo,
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Democratic Republic of the; DOB 1964; POB
1979; alt. DOB 1982; alt. DOB 1983; POB QADDAFI, Muammar; a.k.a. GADDAFI, Masisi, Nord-Kivu, DRC; nationality Congo,
Tripoli, Libya (individual) [LIBYA2]. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Democratic Republic of the (individual)
GADET, Peter (a.k.a. GATDET, Peter; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a. [DRCONGO].
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; GHATHAFI, Muammar; a.k.a. QADDAFI, GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter Georgievich; a.k.a. GAGLOYEV, Mikhail
July 16, 2021 - 490 -

Georgiyevich); DOB 17 Feb 1966; citizen GALARZA CORONADO, Antonio (a.k.a. Hizballah Financial Sanctions Regulations
Russia; Chairman of the Management GALARZA CORONADO, Jose Antonio), [SDGT].
Committee, Tempbank (individual) [SYRIA] Privada Los Ebanos 105, Fraccionamiento GALESHKALAMI, Iman Sedaghat; POB Gilan,
(Linked To: TEMPBANK). Pedregal, San Nicholas de Los Garza, Nuevo Iran; Additional Sanctions Information - Subject
GAGLOEV, Mikhail Georgievich (a.k.a. Leon, Mexico; Espana Street, Col. Buena Vista, to Secondary Sanctions; National ID No.
GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail Matamoros, Tamaulipas, Mexico; Nuevo 2709803755 (Iran) (individual) [SDGT] [IFSR]
Georgiyevich); DOB 17 Feb 1966; citizen Laredo, Tamaulipas, Mexico; DOB 13 Nov (Linked To: ZAGROS PARDIS KISH; Linked To:
Russia; Chairman of the Management 1960; POB Matamoros, Tamaulipas, Mexico; MINISTRY OF DEFENSE AND ARMED
Committee, Tempbank (individual) [SYRIA] nationality Mexico; citizen Mexico; C.U.R.P. FORCES LOGISTICS).
(Linked To: TEMPBANK). GACA601113HTSLRN00 (Mexico) (individual) GALIC, Stanislav; DOB 12 Mar 1943; POB
GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir [SDNTK]. Goles, Bosnia-Herzegovina; ICTY indictee
Georgyevich; a.k.a. GAGLOYEV, Vladimir GALARZA CORONADO, Jose Antonio (a.k.a. (individual) [BALKANS].
Georgiyevich); DOB 14 Jan 1974; Supervisory GALARZA CORONADO, Antonio), Privada Los GALINDO HERRERA, Diana Paola, c/o
Board Member, Tempbank (individual) [SYRIA] Ebanos 105, Fraccionamiento Pedregal, San INMOBILIARIA GALES LTDA., Bogota,
(Linked To: TEMPBANK). Nicholas de Los Garza, Nuevo Leon, Mexico; Colombia; c/o INDUSTRIA AVICOLA
GAGLOEV, Vladimir Georgyevich (a.k.a. Espana Street, Col. Buena Vista, Matamoros, PALMASECA S.A., Cali, Colombia; c/o
GAGLOEV, Vladimir; a.k.a. GAGLOYEV, Tamaulipas, Mexico; Nuevo Laredo, COMERCIAL DE NEGOCIOS CLARIDAD Y
Vladimir Georgiyevich); DOB 14 Jan 1974; Tamaulipas, Mexico; DOB 13 Nov 1960; POB CIA., Bogota, Colombia; c/o
Supervisory Board Member, Tempbank Matamoros, Tamaulipas, Mexico; nationality COMERCIALIZADORA EXPERTA Y CIA. S.
(individual) [SYRIA] (Linked To: TEMPBANK). Mexico; citizen Mexico; C.U.R.P. EN C., Bogota, Colombia; c/o
GAGLOYEV, Mikhail Georgiyevich (a.k.a. GACA601113HTSLRN00 (Mexico) (individual) AGROPECUARIA Y REFORESTADORA
GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail [SDNTK]. HERREBE LTDA., Cali, Colombia; c/o
Georgievich); DOB 17 Feb 1966; citizen Russia; GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), INVERSIONES HERREBE LTDA., Cali,
Chairman of the Management Committee, Manuel Clouthier #486, Colonia Prados Colombia; c/o CONSTRUEXITO S.A., Cali,
Tempbank (individual) [SYRIA] (Linked To: Vallarta, Guadalajara, Jalisco, Mexico; Plaza Colombia; DOB 08 Jul 1978; Cedula No.
TEMPBANK). Del Sol Local #28, Zona R, Guadalajara, 31538790 (Colombia); Passport AF127300
GAGLOYEV, Vladimir Georgiyevich (a.k.a. Jalisco, Mexico; Paseo Del Heliotropo 3426, (Colombia) (individual) [SDNT].
GAGLOEV, Vladimir; a.k.a. GAGLOEV, Monraz, Guadalajara, Jalisco, Mexico; DOB 19 GALINDO HERRERA, Diego Alexander, c/o
Vladimir Georgyevich); DOB 14 Jan 1974; Jan 1973; POB Jalisco, Mexico; nationality CONSTRUEXITO S.A., Cali, Colombia; c/o
Supervisory Board Member, Tempbank Mexico; citizen Mexico; Passport 06140255887 INVERSIONES HERREBE LTDA., Cali,
(individual) [SYRIA] (Linked To: TEMPBANK). (Mexico); C.U.R.P. GAMM730119MJCLRY08 Colombia; c/o AGROPECUARIA Y
GAI, Taban Deng, Juba, South Sudan; DOB 01 (Mexico) (individual) [SDNTK]. REFORESTADORA HERREBE LTDA., Cali,
Jan 1953; POB Kuerbona, South Sudan; GALAX INC. (a.k.a. GALAX TRADING CO., Colombia; c/o COMERCIALIZADORA
nationality South Sudan; Gender Male LTD.), 5250 Ferrier Street, Montreal, Quebec, EXPERTA Y CIA. S. EN C., Bogota, Colombia;
(individual) [GLOMAG]. Canada [CUBA]. c/o COMERCIAL DE NEGOCIOS CLARIDAD Y
GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB GALAX TRADING CO., LTD. (a.k.a. GALAX CIA., Bogota, Colombia; c/o INMOBILIARIA
Belgium; citizen Belgium; alt. citizen Morocco INC.), 5250 Ferrier Street, Montreal, Quebec, GALES LTDA., Bogota, Colombia; c/o
(individual) [SDGT]. Canada [CUBA]. INDUSTRIA AVICOLA PALMASECA S.A., Cali,
GAJIC-MILOSEVIC, Milica; DOB 1970; daughter- GALENIT INVEST AD, 43 Moskovska Str., Colombia; DOB 09 Feb 1977; Cedula No.
in-law of Slobodan Milosevic (individual) Oborishte Distr., Sofia, Stolichna 1000, 16836449 (Colombia); Passport AF246678
[BALKANS]. Bulgaria; Organization Established Date 2000; (Colombia) (individual) [SDNT].
GAKWAVU BOKANDE, Jerome (a.k.a. Government Gazette Number 130329006 GALINDO MELLADO, Cruz (a.k.a. MELLADO
GAGAKWAVU, Jerome; a.k.a. KAKAWAVU (Bulgaria) [GLOMAG] (Linked To: BOJKOV, CRUZ, Galdino; a.k.a. MELLADO CRUZ,
BAKONDE, Jerome; a.k.a. KAKWAVU Vassil Kroumov). Galindo; a.k.a. "EL MELLADO"), Calle Llano
BUKANDE, Jerome), Kinshasa, Congo, GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Grande, Tampico Alto, Veracruz C.P. 92040,
Democratic Republic of the; Aru, Congo, Calle Regimento Pirebebuy, Ciudad del Este, Mexico; DOB 18 Apr 1973; POB Tampico,
Democratic Republic of the; DOB 1964; POB Paraguay; Additional Sanctions Information - Veracruz; nationality Mexico; citizen Mexico;
Masisi, Nord-Kivu, DRC; nationality Congo, Subject to Secondary Sanctions Pursuant to the R.F.C. MECC730418 (Mexico); C.U.R.P.
Democratic Republic of the (individual) Hizballah Financial Sanctions Regulations MECG730418HVZLRL05 (Mexico) (individual)
[DRCONGO]. [SDGT]. [SDNTK].
GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 GALINDO, Gabriel (a.k.a. ZULUAGA LINDO,
Colombia; Carrera 115 No. 16B-121, Cali, Calle Regimento Pirebebuy, Ciudad del Este, Francisco Javier; a.k.a. "GORDO LINDO"), c/o
Colombia; NIT # 800183712-2 (Colombia) Paraguay; Additional Sanctions Information - SOCIEDAD SUPERDEPORTES LTDA.,
[SDNT]. Subject to Secondary Sanctions Pursuant to the Bogota, Colombia; Calle 9 No. 28-50, Piso 3,
Cali, Colombia; Calle 10 No. 46-45, Cali,
July 16, 2021 - 491 -

Colombia; DOB 15 Jan 1970; POB Cali, Mexico; Quinta Los Pirules Num. Ext. 182, Colonia La Nogalera, Zaragoza, Coahuila
Colombia; nationality Colombia; citizen Quinta Los Naranjos, Leon, Guanajuato 37210, 26450, Mexico; R.F.C. GCM100208902
Colombia; Cedula No. 16774828 (Colombia); Mexico; Website www.ticketpremier.mx (Mexico) [SDNTK].
Passport AF869394 (Colombia); alt. Passport [SDNTK]. GANADERIA EL VERGEL LTDA., Carrera 4 No.
AE047754 (Colombia) (individual) [SDNT]. GALLON ARISTIZABAL, Mariana, Colombia; 12-20 of. 206, Cartago,Valle, Colombia; Km 7
GALINDO, Gilmer Antonio (a.k.a. GUZMAN DOB 04 Nov 1992; POB Medellin, Antioquia, Via Cartago-Obando, Hacienda El Vergel,
TRUJILLO, Carlos Arturo), c/o Colombia; Gender Female; Cedula No. Cartago, Valle, Colombia; NIT # 800146295-5
CONSTRUEXITO S.A., Cali, Colombia; c/o 1152443588 (Colombia) (individual) [SDNTK] (Colombia) [SDNT].
INDUSTRIA AVICOLA PALMASECA S.A., Cali, (Linked To: CLAMASAN S.A.S.; Linked To: GANADERIA LA SORGUITA S.A. (a.k.a.
Colombia; Carrera 4C No. 53-40 apt. 307, Cali, GUISANES S.A.S.; Linked To: GANADERIA LA SORGUITA S.A.S.; f.k.a. LA
Colombia; c/o COMERCIAL DE NEGOCIOS AGROPECUARIA MAIS SOCIEDAD POR SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
CLARIDAD Y CIA., Bogota, Colombia; c/o ACCIONES SIMPLIFICADA; Linked To: 6, Medellin, Colombia; NIT # 800220730-4
INMOBILIARIA GALES LTDA., Bogota, AGROINDUSTRIAS CIMA S.A.S.). (Colombia) [SDNTK].
Colombia; c/o COMERCIALIZADORA GALLON HENAO, Juan Santiago; DOB 26 May GANADERIA LA SORGUITA S.A.S. (f.k.a.
EXPERTA Y CIA. S. EN C., Bogota, Colombia; 1963; POB Medellin, Colombia; Cedula No. GANADERIA LA SORGUITA S.A.; f.k.a. LA
DOB 28 Dec 1948; Cedula No. 16245188 79270771 (Colombia) (individual) [SDNTK]. SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
(Colombia); Passport AC824879 (Colombia) GALVEZ, Samuel (a.k.a. GALVIS MARIN, 6, Medellin, Colombia; NIT # 800220730-4
(individual) [SDNT]. Samuel Gustavo), c/o PALMERAS SANTA (Colombia) [SDNTK].
GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun BARBARA, Calamar, Guaviare, Colombia; Calle GANADERIAS BILBAO LTDA., Carrera 4 No. 12-
1969; POB Bilbao Vizcaya Province, Spain; 39 No. 19A-33, Villavicencio, Colombia; Cedula 20 of. 206, Cartago, Valle, Colombia; Km 7 Via
D.N.I. 16.047.113; Member ETA (individual) No. 6001464 (Colombia) (individual) [SDNTK]. Cartago-Obando, Hacienda El Vergel, Cartago,
[SDGT]. GALVIS MARIN, Samuel Gustavo (a.k.a. Valle, Colombia; NIT # 800146290-9 (Colombia)
GALLEGO MARIN, Fabian Rodrigo, c/o IGA GALVEZ, Samuel), c/o PALMERAS SANTA [SDNT].
LTDA., Itagui, Antioquia, Colombia; c/o RUTA BARBARA, Calamar, Guaviare, Colombia; Calle GANADERIAS DEL VALLE S.A., Avenida 2FN
33 MOTOCICLETAS Y ACCESORIOS LTDA., 39 No. 19A-33, Villavicencio, Colombia; Cedula No. 24N-92, Cali, Colombia; Carrera 83 No. 6-
Medellin, Colombia; Calle 79A Sur No. 46-53, No. 6001464 (Colombia) (individual) [SDNTK]. 50, Cali, Colombia; Carrera 61 No. 11-58, Cali,
Sabaneta, Antioquia, Colombia; Avenida GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; Colombia; NIT # 800119808-9 (Colombia)
Homero No. 136, Interior 10, Colonia a.k.a. EGYPTIAN AL-GAMA'AT AL- [SDNT].
Chapultepec Morales, Delegacion Miguel ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. GANADEROS AGRICULTORES DEL NORTE,
Hidalgo, Mexico City, Distrito Federal, Mexico; ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las
Calle Rio Elba No. 56, Interior 6, Colonia [SDGT]. Flores, Frente al Salon Latino, No. 15, Tocoa,
Cuauhtemoc, Delegacion Cuauhtemoc, Mexico GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi Colon, Honduras; 6 St 11 Ave, Morazan
City, Distrito Federal C.P. 06170, Mexico; c/o Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, Boulevard, San Pedro Sula, Cortes, Honduras;
INTERNATIONAL GROUP OIRALIH, S.A. DE Milan, Italy; DOB 22 May 1966; alt. DOB 29 Montanuela, Choloma, Cortes, Honduras; 6
C.V., Huixquilucan, Estado de Mexico, Mexico; May 1966; POB Tunisia; nationality Tunisia; Calle, El Barrio Morazan, San Pedro Sula,
c/o NEGOCIOS INTERNACIONALES DEL Passport L723315 issued 05 May 1998 expires Cortes, Honduras; RTN 05019005483678
ECUADOR NIDEGROUP S.A., Quito, 04 May 2003; arrested 30 Sep 2002 (individual) (Honduras) [SDNTK].
Pichincha, Ecuador; DOB 25 Aug 1967; Cedula [SDGT]. GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
No. 98522962 (Colombia) (individual) [SDNTK]. GAMES UNLIMITED OOD, 43 Moskovska Str., CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a.
GALLEGO RUBIO, Maribel (a.k.a. "MARITZA"; Oborishte Distr., Sofia, Stolichna 1000, KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
a.k.a. "MERY"), Colombia; DOB 09 Apr 1984; Bulgaria; Organization Established Date 2013; KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
POB Acacias, Meta, Colombia; nationality Government Gazette Number 202621673 a.k.a. KANAN, Fouzi), Calle 2, Residencias
Colombia; citizen Colombia; Cedula No. (Bulgaria) [GLOMAG] (Linked To: VB Cosmos, Fifth Floor, Apartment 5D, La Urbina,
30946062 (Colombia); Passport AJ834783 MANAGEMENT EOOD). Caracas, Venezuela; Esquina Bucare, Building
(Colombia) (individual) [SDNTK]. GANADERAS 5 MANANTIALES S. DE P.R. DE 703, Second Floor, Apartment 20, Caracas,
GALLISTICA DIAMANTE (a.k.a. GALLISTICA R.L. (a.k.a. COMPANIA GANADERA 5 Venezuela; DOB 07 Jun 1943; alt. DOB Feb
DIAMANTE S.A. DE C.V.; a.k.a. TICKET MANANTIALES; a.k.a. COMPANIA 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
PREMIER), Aguascalientes, Aguascalientes, GANADERA 5 MANANTIALES S. DE P.R. DE POB Betechelida, Lebanon; alt. POB Baalbeck,
Mexico; Quinta Los Pirules Num. Ext. 182, R.L.; a.k.a. COMPANIA GANADERA 5 Lebanon; Additional Sanctions Information -
Quinta Los Naranjos, Leon, Guanajuato 37210, MANANTIALES, SOCIEDAD DE Subject to Secondary Sanctions Pursuant to the
Mexico; Website www.ticketpremier.mx PRODUCCION RURAL DE Hizballah Financial Sanctions Regulations;
[SDNTK]. RESPONSABILIDAD LIMITADA), Allende, Passport 0877677 (Venezuela); National ID No.
GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a. Coahuila, Mexico; Camino al Molino, Allende V-6.919.272 (Venezuela) (individual) [SDGT].
GALLISTICA DIAMANTE; a.k.a. TICKET Centro, Allende, Coahuila 26530, Mexico; GANAPALMAS S.A. (a.k.a. INVERSIONES
PREMIER), Aguascalientes, Aguascalientes, Ciudad Lopez Mateos, Mexico; Acuna y Juarez, GANADERAS Y PALMERAS S.A.), Calle 18
July 16, 2021 - 492 -

No. 6-31 of. 704, Bogota, Colombia; NIT # (individual) [UKRAINE-EO13685] (Linked To: (Russia); Registration Number 1149102066740
900016274-6 (Colombia) [SDNTK]. GRAND SERVICE EXPRESS). (Russia) [UKRAINE-EO13685].
GANARECA S.A. (a.k.a. COMERCIALIZADORA GAO, Yan, Beijing, China; DOB Apr 1963; POB GARANT-SV LIMITED LIABILITY COMPANY
DE GANADO Y RENTAS DE CAPITAL S.A.), Hongtong, Shanxi, China; Gender Male (a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC;
Calle 7 Sur No. 42-70 of. 1105, Medellin, (individual) [GLOMAG]. a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
Colombia; NIT # 811035501-1 (Colombia) GAP, Gure (a.k.a. MAHAMOUD, Bashir LIABILITY COMPANY GARANT-SV; a.k.a. LLC
[SDNT]. Mohamed; a.k.a. MAHMOUD, Bashir GARANT-SV; a.k.a. OOO GARANT-SV), House
GANGSHAN, Lang (a.k.a. LANG, Jonha), Mohamed; a.k.a. MOHAMMED, Bashir 9, Generala Ostryakova Street, Opolznevoye
Yuhong District, Shenyang, China; DOB 15 Dec Mahmud; a.k.a. MOHAMOUD, Bashir Village, Yalta, Crimea 298685, Ukraine; 9,
1978; citizen China; Citizen's Card Number Mohamed; a.k.a. MOHAMUD, Bashir Generala Ostryakova St., Opolznevoye, Yalta,
211226197812154256 (China); Position: T- Mohamed; a.k.a. QORGAB, Bashir; a.k.a. Crimea 298685, Ukraine; Website
Rubber Representative; Alt. Position: T-Rubber YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. http://mriyaresort.com; Tax ID No. 9103007830
Sales Manager (individual) [SYRIA] (Linked To: "QORGAB"), Mogadishu, Somalia; nationality (Russia); Registration Number 1149102066740
T-RUBBER CO., LTD). Somalia; DOB circa 1979-1982; alt. DOB 1982 (Russia) [UKRAINE-EO13685].
GANJ MADRASSA (a.k.a. GANJOO (individual) [SOMALIA]. GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a.
MADRASSA; a.k.a. JAMIA MADRASSA DUR GARAAD, Mohamed Abdi (a.k.a. GARAAD, GARANT-SV LIMITED LIABILITY COMPANY;
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- Mohamud Mohamed; a.k.a. GARAD, Abdi; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. a.k.a. GARAD, Mohamed), Eyl, Somalia; LIABILITY COMPANY GARANT-SV; a.k.a. LLC
MADRASA TALEEMUL QURAN WAL HADITH; Garowe, Somalia; DOB circa 1973; POB Eyl, GARANT-SV; a.k.a. OOO GARANT-SV), House
a.k.a. MADRASA TALEEMUL QURAN WAL Somalia (individual) [SOMALIA]. 9, Generala Ostryakova Street, Opolznevoye
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. GARAAD, Mohamud Mohamed (a.k.a. GARAAD, Village, Yalta, Crimea 298685, Ukraine; 9,
MOW-YA MADRASSA; a.k.a. TALALIM Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. Generala Ostryakova St., Opolznevoye, Yalta,
QURAN MADRASSA; a.k.a. TALEEM UL- GARAD, Mohamed), Eyl, Somalia; Garowe, Crimea 298685, Ukraine; Website
QURAN MADRASSA; a.k.a. TASIN AL-QURAN Somalia; DOB circa 1973; POB Eyl, Somalia http://mriyaresort.com; Tax ID No. 9103007830
ABU HAMZA), Gunj Gate, Phandu Road, (individual) [SOMALIA]. (Russia); Registration Number 1149102066740
Peshawar, Pakistan; Near the Baron Gate, Ganj GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; (Russia) [UKRAINE-EO13685].
area, Peshawar, Pakistan; Lahori and Yaka a.k.a. GARAAD, Mohamud Mohamed; a.k.a. GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a.
Tote Rd. at the intersection near the Ganj Gate, GARAD, Mohamed), Eyl, Somalia; Garowe, GARANT-SV LIMITED LIABILITY COMPANY;
Peshawar, Pakistan [SDGT]. Somalia; DOB circa 1973; POB Eyl, Somalia a.k.a. GARANT-SV LLC; a.k.a. LIMITED
GANJOO MADRASSA (a.k.a. GANJ (individual) [SOMALIA]. LIABILITY COMPANY GARANT-SV; a.k.a. LLC
MADRASSA; a.k.a. JAMIA MADRASSA DUR GARAD, Mohamed (a.k.a. GARAAD, Mohamed GARANT-SV; a.k.a. OOO GARANT-SV), House
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- Abdi; a.k.a. GARAAD, Mohamud Mohamed; 9, Generala Ostryakova Street, Opolznevoye
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, Village, Yalta, Crimea 298685, Ukraine; 9,
MADRASA TALEEMUL QURAN WAL HADITH; Somalia; DOB circa 1973; POB Eyl, Somalia Generala Ostryakova St., Opolznevoye, Yalta,
a.k.a. MADRASA TALEEMUL QURAN WAL (individual) [SOMALIA]. Crimea 298685, Ukraine; Website
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. GARAFAN, Abdelrab (a.k.a. JARFAN, Abdul Rab http://mriyaresort.com; Tax ID No. 9103007830
MOW-YA MADRASSA; a.k.a. TALALIM Saleh Ahmed Hussain; a.k.a. JARFAN, Abdul (Russia); Registration Number 1149102066740
QURAN MADRASSA; a.k.a. TALEEM UL- Rahab; a.k.a. JARFAN, Abdulrabb Saleh (Russia) [UKRAINE-EO13685].
QURAN MADRASSA; a.k.a. TASIN AL-QURAN Ahmed; a.k.a. "TAHA, Abu"), Ibb Governorate, GARAVITO, Doris Amelia, c/o GALAPAGOS
ABU HAMZA), Gunj Gate, Phandu Road, Yemen; DOB 04 Feb 1979; Gender Male S.A., Cali, Colombia; Cedula No. 31233463
Peshawar, Pakistan; Near the Baron Gate, Ganj (individual) [GLOMAG]. (Colombia) (individual) [SDNT].
area, Peshawar, Pakistan; Lahori and Yaka GARANG, Angelo Kuot, Juba, South Sudan; GARBIN NAVIGATION LTD, Care of Sambouk
Tote Rd. at the intersection near the Ganj Gate, DOB 12 Mar 1983; nationality South Sudan; Shipping FCZ, Office 101, 1st Floor, FITCO
Peshawar, Pakistan [SDGT]. Gender Male (individual) [GLOMAG]. Building No 3, Inside Fujairah Port, PO Box
GANOV, Aleksandr Nikolaevich (a.k.a. GANOV, GARANT-SV (a.k.a. GARANT-SV LIMITED 50044, Fujairah, United Arab Emirates; 80
Alexander Nikolaevich (Cyrillic: ГАНОВ, LIABILITY COMPANY; a.k.a. GARANT-SV Broad Street, Monrovia, Liberia; Additional
ч
Александр Николаеви )), Russia; DOB 24 Oct LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Sanctions Information - Subject to Secondary
1974; POB Voronezh, Russia; Gender Male LIABILITY COMPANY GARANT-SV; a.k.a. LLC Sanctions [IRAN].
(individual) [UKRAINE-EO13685] (Linked To: GARANT-SV; a.k.a. OOO GARANT-SV), House GARCES GIRALDO, Duber Astrid; DOB 18 Jan
GRAND SERVICE EXPRESS). 9, Generala Ostryakova Street, Opolznevoye 1971; POB Envigado, Antioquia, Colombia;
GANOV, Alexander Nikolaevich (Cyrillic: ГАНОВ, Village, Yalta, Crimea 298685, Ukraine; 9, Cedula No. 43732323 (Colombia) (individual)
ч
Александр Николаеви ) (a.k.a. GANOV, Generala Ostryakova St., Opolznevoye, Yalta, [SDNTK] (Linked To: COMERCIALIZADORA
Aleksandr Nikolaevich), Russia; DOB 24 Oct Crimea 298685, Ukraine; Website TROPPO SOCIEDAD ANONIMA; Linked To:
1974; POB Voronezh, Russia; Gender Male http://mriyaresort.com; Tax ID No. 9103007830 RECREO S.A.).
July 16, 2021 - 493 -

GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. Hermosillo, Sonora, Mexico; c/o COMPANIA POB Sinaloa, Mexico; alt. POB Costa Rica,
37-35, Medellin, Colombia; NIT # 800119082-9 MINERA DEL RIO CIANURY S.A. DE C.V., Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
(Colombia) [SDNTK]. Culiacan, Sinaloa, Mexico; c/o COPA DE Mexico; alt. POB Guadalajara, Jalisco, Mexico;
GARCIA ALBERT, Maria Remedios (a.k.a. PLATA S.A. DE C.V., Culiacan, Sinaloa, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
"IRENE"; a.k.a. "SORAYA"), Spain; DOB 17 Mexico; Prop. Priv y Bldg G. Escoboza, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
Feb 1951; POB Avila, Spain; D.N.I. 00263695-T Hermosillo, Sonora, Mexico; Preferico Poniente, 510903 (Mexico); Driver's License No.
(Spain); International FARC Commission Calle Simon Bleyy Manuel I. Loaiza, Colonia N36064231 (Mexico) (individual) [SDNTK].
Member for Spain (individual) [SDNTK]. Olivaries, Hermosillo, Sonora, Mexico; Calle GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ,
GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); Zaragoza No. 166-2, al Poniente de la Col. Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a.
DOB 04 Jun 1975; POB Urrao, Antioquia, Centro, Culiacan, Sinaloa, Mexico; Calle Clavel "JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY
Colombia; citizen Colombia; Cedula No. No. 1406, Esquina con Calle Rosa, Colonia 40"); DOB 23 Aug 1963; POB San Martin, Meta,
98624193 (Colombia) (individual) [SDNTK] Margarita, Culiacan, Sinaloa, Mexico; Rafael Colombia; Cedula No. 17353242 (Colombia)
(Linked To: LA TIENDA DE MINGO; Linked To: Campoy #307, Colonia Pitic, Hermosillo, (individual) [SDNTK].
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). Sonora, Mexico; Calle de Anza Numero 210, GARCIA PIZARRO, Gentil Velez, Cali, Colombia
GARCIA BUITRAGO, Miyer Alberto (a.k.a. Colonia Pitic, Hermosillo, Sonora, Mexico; Av. (individual) [SDNT] (Linked To: GALAPAGOS
"CHIQUI"); DOB 13 Jul 1970; POB Uvalama 15, Hermosillo, Sonora, Mexico; S.A).
Manzanares, Caldas, Colombia; Cedula No. Alamos 40, Colonia Modelo, Hermosillo, GARCIA RIOS, Tomasa, Cipriano Obeso 1520,
10287969 (Colombia); Passport AH132212 Sonora, Mexico; Ave Eduardo Villa 333, Col Colonia Chapultepec, Culiacan, Sinaloa,
(Colombia) (individual) [SDNT]. Oliv., Hermosillo, Sonora, Mexico; Calle Mexico; DOB 07 Mar 1971; POB Culiacan,
GARCIA CARNEIRO, Jorge (a.k.a. GARCIA Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sinaloa, Mexico; nationality Mexico; citizen
CARNEIRO, Jorge Luis), La Guaira, Vargas, Sonora, Mexico; Uvalama 15 y Sabinos, Col Mexico; C.U.R.P. GART710307MSLRSM00
Venezuela; DOB 08 Feb 1952; POB Caracas, Sabin, Hermosillo, Sonora, Mexico; DOB 12 (Mexico) (individual) [SDNTK].
Venezuela; Gender Male; Cedula No. 4169273 Sep 1953; POB Culiacan, Sinaloa, Mexico; GARCIA RODRIGUEZ, Martha, c/o
(Venezuela) (individual) [VENEZUELA]. nationality Mexico; citizen Mexico; R.F.C. TRANSPORTES MICHAEL LTDA.,
GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA GADR530912 (Mexico); alt. R.F.C. Barranquilla, Colombia; c/o COOPERATIVA DE
CARNEIRO, Jorge), La Guaira, Vargas, GADR521211 (Mexico) (individual) [SDNTK]. SERVICIO DE TRANSPORTE DE CARGA DE
Venezuela; DOB 08 Feb 1952; POB Caracas, GARCIA GARCIA, Jairo (a.k.a. GARCIA COLOMBIA LTDA., Barranquilla, Colombia; c/o
Venezuela; Gender Male; Cedula No. 4169273 VARELA, Wilber Alirio; a.k.a. VARELA CENTRO DE BELLEZA SHARY VERGARA,
(Venezuela) (individual) [VENEZUELA]. FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; Barranquilla, Colombia; POB Colombia; Cedula
GARCIA DUQUE, Franklin Horacio (Latin: a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber No. 32761805 (Colombia) (individual) [SDNT].
Í
GARC A DUQUE, Franklin Horacio), Miranda, Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON GARCIA ROJAS, Javier (a.k.a. "EL PARIENTE";
Venezuela; DOB 19 Aug 1963; citizen JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, a.k.a. "MARACUYA"), Medellin, Colombia; DOB
Venezuela; Gender Male; Cedula No. 9125430 Armenia, Quindio, Colombia; Calle 30 No. 23B- 27 Oct 1960; POB Florencia, Caqueta,
(Venezuela); Former National Director of 22, Cali, Colombia; Carrera 85 No. 14A-57, Colombia; citizen Colombia; Gender Male;
Venezuela's Bolivarian National Police; Former Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cedula No. 12971151 (Colombia) (individual)
Commander of the West Integral Strategic Cali, Colombia; DOB 06 Nov 1954; POB [SDNTK] (Linked To:
Defense Region of Venezuela's National Armed Roldanillo, Valle, Colombia; alt. POB Armenia, AGROCONSTRUCCIONES LAS PALMERAS
Forces (individual) [VENEZUELA]. Quindio, Colombia; citizen Colombia; Cedula S.A.S.; Linked To: MMAG AGRICULTURA
GARCIA DURAN, Maria Del Rosario, c/o No. 16891223 (Colombia); alt. Cedula No. GLOBAL S.A.S.).
GRUPO INDUSTRIAL GAXIOLA HERMANOS 16545384 (Colombia); Passport AF427757 GARCIA ROJAS, Ruth, Colombia; DOB 20 Dec
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o (Colombia) (individual) [SDNT]. 1967; POB Puerto Asis, Putumayo, Colombia;
INMOBILIARIA GAXIOLA HERMANOS S.A. DE GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA citizen Colombia; Gender Female; Cedula No.
C.V., Hermosillo, Sonora, Mexico; c/o MINERA RENTERIA, Ismael; a.k.a. LOAIZA 31971911 (Colombia); Tarjeta Profesional
LA CASTELLANA Y ANEXAS S.A. DE C.V., AVENDANO, Jesus; a.k.a. LOPEZ 186785 (Abogado) (Colombia) (individual)
Culiacan, Sinaloa, Mexico; c/o MINERA RIO LANDEROS, Jeronimo; a.k.a. ZAMBADA [SDNTK] (Linked To: INVERSORA PINZON Y
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, GARCIA S. EN C.S. EN LIQUIDACION).
Mexico; c/o MOLDURAS DEL NOROESTE S.A. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle GARCIA ROMERO, Audra Yamile, c/o
DE C.V., Hermosillo, Sonora, Mexico; c/o Presa Humaya #104, Fraccionamiento Las INVHERESA S.A., Cali, Colombia; c/o ALKALA
DISTRIBUIDORA DE HERMOSILLO GAXIOLA Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul
HERMANOS S.A. DE C.V., Hermosillo, Sonora, 2212, Cuchilla Del Tesoro, Delegacion Gustavo 1971; Cedula No. 66765096 (Colombia)
Mexico; c/o DISTRIBUIDORA GRAN AUTO A Madero, Distrito Federal, Mexico; Calle Juan (individual) [SDNT].
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Jose Rios, Culiacan, Mexico; Bahia de San GARCIA SANCHEZ, Ricardo, c/o
TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Ignacio #1921, Colonia Nuevo Culiacan, MANTENIMIENTO, AERONAUTICA,
Sonora, Mexico; c/o FLETES Y Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; TRANSPORTE, Y SERVICIOS AEREOS S.A.
TRANSPORTES GAXGAR S.A. DE C.V., alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; DE C.V., Toluca, Mexico, Mexico; Huixquilucan,
July 16, 2021 - 494 -

Mexico, Mexico; El Oro, Mexico, Mexico; alt. Passport XXIIAH534753 (individual) [SDGT] Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
Carranza 14, Toluca, Mexico, Mexico; DOB 05 (Linked To: RUSSIAN IMPERIAL MOVEMENT). R.F.C. GSA-100223-M92 (Mexico) [SDNTK].
Oct 1974; POB Mexico City, Distrito Federal, GARIYEV, Denis (a.k.a. GARIEV, Denis; a.k.a. GASOLINERA ALAMOS COUNTRY, S.A. DE
Mexico; nationality Mexico; citizen Mexico; GARIYEV, Denis Valiullovich), G.Sankt- C.V. (n.k.a. GASOLINERA RECURSOS
Passport 99370022520 (Mexico); C.U.R.P. Peterburg Vyborgskiy R-N Lunacharskogo PR. HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro
GASR741005HDFRNC06 (Mexico) (individual) d. 37 korp. 2 kv. 214, Saint Petersburg, Russia; Infante No. 3050, Col. Recursos Hidraulicos,
[SDNTK]. DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C.
GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA Khabarovsk Region, USSR; nationality Russia; GAC-100224-GDA (Mexico) [SDNTK].
GARCIA, Jairo; a.k.a. VARELA FAJARDO, Gender Male; Passport 654034325 (Russia); GASOLINERA EL CRUCERO LAS TORRES,
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. alt. Passport XXIIAH534753 (individual) [SDGT] S.A. DE C.V. (a.k.a. SERVICIOS
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; (Linked To: RUSSIAN IMPERIAL MOVEMENT). CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; GARIYEV, Denis Valiullovich (a.k.a. GARIEV, No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, Denis; a.k.a. GARIYEV, Denis), G.Sankt- Sinaloa C.P. 80197, Mexico; Calzada Las
Quindio, Colombia; Calle 30 No. 23B-22, Cali, Peterburg Vyborgskiy R-N Lunacharskogo PR. Torres S/N, Col. Prados del Sol Etapa 1,
Colombia; Carrera 85 No. 14A-57, Cali, d. 37 korp. 2 kv. 214, Saint Petersburg, Russia; Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904-
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB T25 (Mexico) [SDNTK].
Colombia; DOB 06 Nov 1954; POB Roldanillo, Khabarovsk Region, USSR; nationality Russia; GASOLINERA JESUS MARIA (a.k.a.
Valle, Colombia; alt. POB Armenia, Quindio, Gender Male; Passport 654034325 (Russia); CONSTRUCTORA H.L.P.; a.k.a.
Colombia; citizen Colombia; Cedula No. alt. Passport XXIIAH534753 (individual) [SDGT] TRANSPORTES LC), La Reforma, Zacapa,
16891223 (Colombia); alt. Cedula No. (Linked To: RUSSIAN IMPERIAL MOVEMENT). Guatemala; NIT # 557109K (Guatemala)
16545384 (Colombia); Passport AF427757 GARIZIM CAPITAL GROUP, S.A. (a.k.a. [SDNTK].
(Colombia) (individual) [SDNT]. FEDERAL CAPITAL GROUP, S.A.), Panama GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a.
GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o City, Panama; RUC # 1149963-1-571540 GASODIESEL Y SERVICIOS ANCONA, S.A.
COMERCIALIZADORA INTERNACIONAL (Panama) [SDNTK]. DE C.V.), Manuel J. Clouthier No. 1800, Col.
VALLE DE ORO S.A., Cali, Colombia; Calle 11 GARWICH, Simon (a.k.a. DUAL, Simon Gatwec; Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
No. 1-07 of. 405, Cali, Colombia; c/o a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, R.F.C. GSA-100223-M92 (Mexico) [SDNTK].
PROCESADORA DE POLLOS SUPERIOR Simon Gatwich; a.k.a. DUAL, Simon Getwech; GASOLINERA MULTILOMAS, S.A. DE C.V.
S.A., Cali, Colombia; Cedula No. 79376230 a.k.a. GATWEACH, Simon; a.k.a. GATWECH, (a.k.a. BUENOS AIRES SERVICIOS, S.A. DE
(Colombia) (individual) [SDNT]. Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o a.k.a. "General Gaduel"), Jonglei State, South Col. Buenos Aires, Culiacan, Sinaloa C.P.
COMERCIALIZADORA INTERNACIONAL Sudan; DOB 1953; POB Akobo, Jonglei State, 80199, Mexico; R.F.C. BAS-960417-PY6
VALLE DE ORO S.A., Cali, Colombia; Calle 11 South Sudan; alt. POB Akobo, Jonglei State, (Mexico) [SDNTK].
No. 1-07 of. 405, Cali, Colombia; c/o Sudan; alt. POB Uror County, Jonglei State, GASOLINERA RECURSOS HIDRAULICOS, S.A.
PROCESADORA DE POLLOS SUPERIOR South Sudan; alt. POB Uror County, Jonglei DE C.V. (a.k.a. GASOLINERA ALAMOS
S.A., Cali, Colombia; Cedula No. 79376230 State, Sudan; SPLA in Opposition Chief of COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante
(Colombia) (individual) [SDNT]. General Staff; Major General (individual) No. 3050, Col. Recursos Hidraulicos, Culiacan,
GARDESHGARI BANK (a.k.a. BANK-E [SOUTH SUDAN]. Sinaloa C.P. 80100, Mexico; R.F.C. GAC-
GARDESHGARI; a.k.a. TOURISM BANK), Vali GASHASBI, Mansoor, Iran; DOB 13 Jun 1991; 100224-GDA (Mexico) [SDNTK].
Asr St., above Vey Park, Shahid Fiazi St., No. POB Tehran, Iran; nationality Iran; Additional GASOLINERA ROSARIO (a.k.a. ROSARIO
51, first floor, Tehran, Iran; No. 51, Shahid Sanctions Information - Subject to Secondary NIEBLA CARDOZA A. EN P.), Avenida Manuel
Fayazi St, ValiAsr Ave, Tehran, Iran; Website Sanctions; Gender Male; Passport J11580003 Vallarta 2141, Colonia Centro, Culiacan,
www.tourismbank.ir; Additional Sanctions (Iran) (individual) [IRAN-HR] (Linked To: Sinaloa 80129, Mexico; R.F.C. NICR-461006-
Information - Subject to Secondary Sanctions IRANIAN MINISTRY OF INTELLIGENCE AND T36 (Mexico) [SDNTK].
[IRAN] [IRAN-EO13902]. SECURITY). GASOLINERA Y SERVICIOS VILLABONITA,
GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat GASHI, Sabit; DOB 30 Dec 1967; POB Suva S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA,
Jarjes), Baghdad, Iraq; nationality Iraq; Reka, Serbia and Montenegro (individual) S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
Passport 035667 (Iraq) (individual) [IRAQ2]. [BALKANS]. Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
GARIEV, Denis (a.k.a. GARIYEV, Denis; a.k.a. GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. Mexico; R.F.C. GSV-100224-773 (Mexico)
GARIYEV, Denis Valiullovich), G.Sankt- "SALAH ABU MOHAMED"; a.k.a. "SALAH ABU [SDNTK].
Peterburg Vyborgskiy R-N Lunacharskogo PR. MUHAMAD"); DOB 13 Apr 1971; POB Zeribet GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a.
d. 37 korp. 2 kv. 214, Saint Petersburg, Russia; El Oued, Biskra, Algeria (individual) [SDGT]. GASOLINERA Y SERVICIOS VILLABONITA,
DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB GASODIESEL Y SERVICIOS ANCONA, S.A. DE S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
Khabarovsk Region, USSR; nationality Russia; C.V. (n.k.a. GASOLINERA LA CANADA, S.A. Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
Gender Male; Passport 654034325 (Russia); DE C.V.), Manuel J. Clouthier No. 1800, Col. Mexico; R.F.C. GSV-100224-773 (Mexico)
[SDNTK].
July 16, 2021 - 495 -

GASOLINERAS SAN FERNANDO S.A. DE C.V., Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Culiacan, Sinaloa, Mexico; Avenida Ignacio
Avenida 3A y Calle Mina, Colonia Centro, a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Aldama No. 257 Norte, Culiacan, Sinaloa,
Saucillo, Chihuahua, Mexico; Ciudad Camargo, CAZARES, Blanca Margarita; a.k.a. Mexico; Calle Mariano Escobedo No. 366,
Chihuahua, Mexico [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca #102, Culiacan, Sinaloa, Mexico; Calle Juan de
GASTELLUM CAZARES, Blanca Margarita Margarita), Calle G. Robles No. 152, Culiacan, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;
(a.k.a. CAZARES DE MEZA, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35, c/o TOYS FACTORY, S.A. DE C.V., Tijuana,
a.k.a. CAZARES GASTELLUM, Blanca Zona 2, Culiacan, Sinaloa, Mexico; Calle Baja California, Mexico; c/o SIN-MEX
Margarita; a.k.a. CAZARES GASTELUM, Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
CAZARES SALAZAR, Blanca Margarita; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
CAZARES, Blanca; a.k.a. CAZAREZ MESA, Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
Zona 2, Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX (individual) [SDNTK].
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM PAYAN, Maria Guadalupe, Avenida
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ Camino a la Tijera No. 806, Fraccionamiento La
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y Tijera, Tlajomulco de Zuniga, Jalisco, Mexico;
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 Calle Chichen Itza No. 4644, Colonia Mirador
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United del Sol, Zapopan, Jalisco C.P. 45054, Mexico;
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Calle Morelos No. 2223, Colonia Arcos Vallarta,
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Guadalajara, Jalisco C.P. 44130, Mexico; DOB
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen 30 Aug 1949; POB Pericos, Sinaloa, Mexico;
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. R.F.C. GAPG4908307H1 (Mexico); C.U.R.P.
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral [SDNTK] (Linked To: GRUPO IMPERGOZA,
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) S.A. DE C.V.; Linked To: DESARROLLOS
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. EVEREST, S.A. DE C.V.).
IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM CAZAREZ DE MEZA, Blanca GASTELUM SERRANO, Alfredo; DOB 20 Aug
Federal, Mexico; c/o CHIQUIS CAZAREZ Margarita (a.k.a. CAZARES DE MEZA, Blanca 1971; POB Culiacan, Sinaloa, Mexico;
CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. CAZARES GASTELLUM, nationality Mexico; C.U.R.P.
Grandos, Culiacan, Sinaloa, Mexico; 9311 Blanca Margarita; a.k.a. CAZARES GASA710820HSLSRL04 (Mexico) (individual)
Clancey Avenue, Downey, CA 90240, United GASTELUM, Blanca; a.k.a. CAZARES MESA, [SDNTK].
States; DOB 18 Sep 1954; alt. DOB 18 Sep Blanca; a.k.a. CAZARES SALAZAR, Blanca GASTELUM SERRANO, Cesar (a.k.a. "LA
1955; POB Guayabito, Pericos, Morocito, Margarita; a.k.a. CAZARES, Blanca; a.k.a. SENORA"), Culiacan, Sinaloa, Mexico; DOB 30
Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Apr 1968; POB Sinaloa, Culiacan, Mexico;
Mexico; alt. citizen United States; R.F.C. SALAZAR DE MEZA, Blanca Margarita; a.k.a. nationality Mexico; C.U.R.P.
CASB540918LVI (Mexico); C.U.R.P. CAZAREZ SALAZAR, Blanca Margarita; a.k.a. GASC680430HSLSRS07 (Mexico) (individual)
CASB540918MSLZLL00 (Mexico); Electoral CAZAREZ SALAZAR, Chiquis; a.k.a. [SDNTK].
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis; a.k.a. GASTELLUM GASTELUM SERRANO, Francisco Javier; DOB
(individual) [SDNTK]. CAZARES, Blanca Margarita; a.k.a. 02 Dec 1964; POB Culiacan, Sinaloa, Mexico;
GASTELLUM, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita), Calle G. citizen Mexico; C.U.R.P.
CAZARES DE MEZA, Blanca Margarita; a.k.a. Robles No. 152, Culiacan, Sinaloa, Mexico; GASF641202HSLSRR09 (Mexico) (individual)
CAZARES GASTELLUM, Blanca Margarita; Urban Lot 11, Manzana 35, Zona 2, Culiacan, [SDNTK].
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Sinaloa, Mexico; Calle Mariano Escobedo No. GASTELUM SERRANO, Guadalupe Candelario;
CAZARES MESA, Blanca; a.k.a. CAZARES 366, Apt. 102, Colonia Centro, Culiacan, DOB 02 Feb 1964; POB Culiacan, Sinaloa,
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Sinaloa, Mexico; Avenida Rodolfo G. Robles Mexico; nationality Mexico; C.U.R.P.
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. No. 166, Colonia Jorge Almada, Culiacan, GASG640202HSLSRD01 (Mexico) (individual)
CAZAREZ SALAZAR DE MEZA, Blanca Sinaloa, Mexico; Avenida Rodolfo G. Robles [SDNTK].
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca No. 153 South, Colonia Jorge Almada,
July 16, 2021 - 496 -

GASTELUM SERRANO, Jaime (a.k.a. "KIO"); GATWECH, Simon; a.k.a. GATWICK, Simon; GAVIDIA FLORES, Yoswal Alexander, Caracas,
DOB 28 Nov 1972; POB Culiacan, Sinaloa, a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Capital District, Venezuela; DOB 06 Aug 1990;
Mexico; nationality Mexico; C.U.R.P. State, South Sudan; DOB 1953; POB Akobo, citizen Venezuela; Gender Male; Cedula No.
GASJ721128HSLSRM06 (Mexico) (individual) Jonglei State, South Sudan; alt. POB Akobo, 19733466 (Venezuela); Passport 134559177
[SDNTK]. Jonglei State, Sudan; alt. POB Uror County, (Venezuela) expires 11 May 2021 (individual)
GATDET, Peter (a.k.a. GADET, Peter; a.k.a. Jonglei State, South Sudan; alt. POB Uror [VENEZUELA-EO13850].
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; County, Jonglei State, Sudan; SPLA in GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter Opposition Chief of General Staff; Major FLORES, Walter Jacob), Caracas, Capital
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 General (individual) [SOUTH SUDAN]. District, Venezuela; DOB 15 Dec 1978; citizen
to 1959; POB Mayon County Unity State; alt. GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; Venezuela; Gender Male; Cedula No. 14407259
POB Mayan, Unity State; General (individual) a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, (Venezuela); Passport 113561269 (Venezuela)
[SOUTH SUDAN]. Simon Gatwich; a.k.a. DUAL, Simon Getwech; expires 28 Jan 2020 (individual) [VENEZUELA-
GATEWICK AVIATION SERVICES (a.k.a. a.k.a. GARWICH, Simon; a.k.a. GATWEACH, EO13850].
GATEWICK FREIGHT AND CARGO; a.k.a. Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA
GATEWICK LLC; a.k.a. "GATEWICK"), Office a.k.a. "General Gaduel"), Jonglei State, South FLORES, Yosser Daniel), Caracas, Capital
No. M22, 1st Floor Dnata Building Freight Gate Sudan; DOB 1953; POB Akobo, Jonglei State, District, Venezuela; DOB 11 Oct 1988; citizen
No. 4, Dubai Airport Free Zone, United Arab South Sudan; alt. POB Akobo, Jonglei State, Venezuela; Gender Male; Cedula No. 18815328
Emirates; Freight Gate 3, DAFZA, Dubai, United Sudan; alt. POB Uror County, Jonglei State, (Venezuela); Passport 135713284 (Venezuela)
Arab Emirates; P.O. Box 52404, United Arab South Sudan; alt. POB Uror County, Jonglei expires 31 May 2021 (individual) [VENEZUELA-
Emirates; P.O. Box 120597, United Arab State, Sudan; SPLA in Opposition Chief of EO13850].
Emirates; Website www.gatewick.com; General Staff; Major General (individual) GAVIOTAS LTDA. (a.k.a. HOTEL SIN
Additional Sanctions Information - Subject to [SOUTH SUDAN]. PECADOS; a.k.a. MOTEL CAMPO AMOR;
Secondary Sanctions; Registration Number GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34
222112 (United Arab Emirates) [SDGT] [IFSR] a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Circunvalar, Cartago, Valle, Colombia; NIT #
(Linked To: MAHAN AIR). Simon Gatwich; a.k.a. DUAL, Simon Getwech; 800032092-7 (Colombia) [SDNT].
GATEWICK FREIGHT AND CARGO (a.k.a. a.k.a. GARWICH, Simon; a.k.a. GATWEACH, GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a.
GATEWICK AVIATION SERVICES; a.k.a. Simon; a.k.a. GATWECH, Simon; a.k.a. GAWAKA, Maxime Mokom; a.k.a. MOCOM,
GATEWICK LLC; a.k.a. "GATEWICK"), Office "Dhual"; a.k.a. "General Gaduel"), Jonglei State, Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
No. M22, 1st Floor Dnata Building Freight Gate South Sudan; DOB 1953; POB Akobo, Jonglei MOKOM, Maxim; a.k.a. MOKOM, Maxime;
No. 4, Dubai Airport Free Zone, United Arab State, South Sudan; alt. POB Akobo, Jonglei a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
Emirates; Freight Gate 3, DAFZA, Dubai, United State, Sudan; alt. POB Uror County, Jonglei GAWAKA, Maxime Jeoffroy Eli; a.k.a.
Arab Emirates; P.O. Box 52404, United Arab State, South Sudan; alt. POB Uror County, MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Emirates; P.O. Box 120597, United Arab Jonglei State, Sudan; SPLA in Opposition Chief Boy-Rabe, Bangui, Central African Republic;
Emirates; Website www.gatewick.com; of General Staff; Major General (individual) DOB 30 Dec 1978; POB Bangui, Central African
Additional Sanctions Information - Subject to [SOUTH SUDAN]. Republic; nationality Central African Republic;
Secondary Sanctions; Registration Number GAUS, Alexandra Viktorovna (a.k.a. GAUSS, Gender Male; Passport O00006983 (Central
222112 (United Arab Emirates) [SDGT] [IFSR] Alexandra); DOB 29 Mar 1975 (individual) African Republic) expires 02 Feb 2017
(Linked To: MAHAN AIR). [MAGNIT]. (individual) [CAR].
GATEWICK LLC (a.k.a. GATEWICK AVIATION GAUSS, Alexandra (a.k.a. GAUS, Alexandra GAWAKA, Maxime Mokom (a.k.a. GAWAKA,
SERVICES; a.k.a. GATEWICK FREIGHT AND Viktorovna); DOB 29 Mar 1975 (individual) Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM,
CARGO; a.k.a. "GATEWICK"), Office No. M22, [MAGNIT]. Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
1st Floor Dnata Building Freight Gate No. 4, GAVIDIA FLORES, Walter Jacob (a.k.a. MOKOM, Maxim; a.k.a. MOKOM, Maxime;
Dubai Airport Free Zone, United Arab Emirates; GAVIDIA-FLORES, Walter), Caracas, Capital a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
Freight Gate 3, DAFZA, Dubai, United Arab District, Venezuela; DOB 15 Dec 1978; citizen GAWAKA, Maxime Jeoffroy Eli; a.k.a.
Emirates; P.O. Box 52404, United Arab Venezuela; Gender Male; Cedula No. 14407259 MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Emirates; P.O. Box 120597, United Arab (Venezuela); Passport 113561269 (Venezuela) Boy-Rabe, Bangui, Central African Republic;
Emirates; Website www.gatewick.com; expires 28 Jan 2020 (individual) [VENEZUELA- DOB 30 Dec 1978; POB Bangui, Central African
Additional Sanctions Information - Subject to EO13850]. Republic; nationality Central African Republic;
Secondary Sanctions; Registration Number GAVIDIA FLORES, Yosser Daniel (a.k.a. Gender Male; Passport O00006983 (Central
222112 (United Arab Emirates) [SDGT] [IFSR] GAVIDIA-FLORES, Yosser), Caracas, Capital African Republic) expires 02 Feb 2017
(Linked To: MAHAN AIR). District, Venezuela; DOB 11 Oct 1988; citizen (individual) [CAR].
GATWEACH, Simon (a.k.a. DUAL, Simon Venezuela; Gender Male; Cedula No. 18815328 GAXIOLA GARCIA, Carlos Alberto, c/o
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. (Venezuela); Passport 135713284 (Venezuela) INMUEBLES SIERRA VISTA S.A. DE C.V.,
DUAL, Simon Gatwich; a.k.a. DUAL, Simon expires 31 May 2021 (individual) [VENEZUELA- Hermosillo, Sonora, Mexico; c/o
Getwech; a.k.a. GARWICH, Simon; a.k.a. EO13850]. DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
July 16, 2021 - 497 -

Hermosillo, Sonora, Mexico; Calle Angel Garcia Sonora, Mexico; Calle Clavel No. 1406, Esquina GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11
Aburto No. 62, Col. Loma Linda, Hermosillo, con Calle Rosa, Colonia Margarita, Culiacan, Nov 1965; POB Itum-Kale District, Chechen
Sonora, Mexico; Calles Olivares y Eduardo W. Sinaloa, Mexico; Rafael Campoy #307, Pitic, Ingush; alt. POB Chechen Republic, Russia;
Villa, Hermosillo, Sonora, Mexico; Avenida Raul Hermosillo, Sonora, Mexico; Calle de Anza nationality Russia (individual) [SDGT].
Campoy Numero 307, Colonia Pitic, Hermosillo, Numero 210, Colonia Pitic, Hermosillo, Sonora, GAZPROM BURENIE, OOO (f.k.a. BUROVAYA
Sonora, Mexico; DOB 02 Mar 1978; POB Mexico; Uvalama No. 19, Col Los Sabinos, KOMPANIYA OAO GAZPROM, DOCHERNEE
Hermosillo, Sonora, Mexico; nationality Mexico; Hermosillo, Sonora, Mexico; Avenida Adolfo de OBSHCHESTVO S OGRANICHENNOI
citizen Mexico; R.F.C. GAGC780302H75 la Huerta 401, Colonia Pitic, Hermosillo, OTVETSTVENNOSTYU; a.k.a. GAZPROM
(Mexico); C.U.R.P. GAGC780302HSRXRR00 Sonora, Mexico; Ave Colonizadores 830, BURENIYE LLC; a.k.a. GAZPROM DRILLING;
(Mexico) (individual) [SDNTK]. Hermosillo, Sonora, Mexico; DOB 25 Jan 1973; a.k.a. LIMITED LIABILITY COMPANY
GAXIOLA GARCIA, Maria Elena, c/o alt. DOB 26 Jan 1973; POB CULIACAN, GAZPROM BURENIYE; a.k.a.
INMOBILIARIA GAXIOLA HERMANOS S.A. DE SINALOA, MEXICO; nationality Mexico; citizen OBSHCHESTVO S OGRANICHENNOI
C.V., Hermosillo, Sonora, Mexico; c/o Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. OTVETSTVENNOSTYU GAZPROM
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., R.F.C. GACR730125 (Mexico); alt. R.F.C. BURENIE), 12A, ul. Nametkina, Moscow
Hermosillo, Sonora, Mexico; Calle Rafael GAGP730125 (Mexico); C.U.R.P. 117420, Russia; Website www.burgaz.ru; Email
Campoy No. 305, Col. Pitic, Hermosillo, Sonora, GAGR730125HSLXRG08 (Mexico) (individual) Address mail@burgaz.gazprom.ru; Registration
Mexico; Rafael Campoy Num 307, Hermosillo, [SDNTK]. ID 1028900620319; Tax ID No. 5003026493;
Sonora, Mexico; Priv. Bugambilia 55, Colonia GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA Government Gazette Number 00156251
Bugambilia, Hermosillo, Sonora, Mexico; DOB SAENZ, Enrique; a.k.a. MORALES [UKRAINE-EO13662] (Linked To:
18 Aug 1975; POB Culiacan, Sinaloa, Mexico; GUERRERO, Juan Antonio; a.k.a. SAENZ ROTENBERG, Igor Arkadyevich).
alt. POB Arizpe, Sonora, Mexico; nationality MEDINA, Enrique), Calle Clavel No. 1406, GAZPROM BURENIYE LLC (f.k.a. BUROVAYA
Mexico; citizen Mexico; R.F.C. Colonia Margarita, Culiacan, Sinaloa, Mexico; KOMPANIYA OAO GAZPROM, DOCHERNEE
GAGE750818L66 (Mexico); alt. R.F.C. Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; OBSHCHESTVO S OGRANICHENNOI
GAGE350904 (Mexico); alt. R.F.C. alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; OTVETSTVENNOSTYU; a.k.a. GAZPROM
GAGE680511 (Mexico); C.U.R.P. nationality Mexico; citizen Mexico; R.F.C. BURENIE, OOO; a.k.a. GAZPROM DRILLING;
GAGE750818MSLXRL11 (Mexico); alt. GAMR-501027 (Mexico); C.U.R.P. a.k.a. LIMITED LIABILITY COMPANY
C.U.R.P. GAGE750818MSLXRL03 (Mexico) GAMR501027HSLXDG00 (Mexico) (individual) GAZPROM BURENIYE; a.k.a.
(individual) [SDNTK]. [SDNTK]. OBSHCHESTVO S OGRANICHENNOI
GAXIOLA GARCIA, Rigoberto, c/o GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a. OTVETSTVENNOSTYU GAZPROM
INMOBILIARIA GAXIOLA HERMANOS S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. BURENIE), 12A, ul. Nametkina, Moscow
C.V., Hermosillo, Sonora, Mexico; c/o GUEYE, Haroun), Bangui, Central African 117420, Russia; Website www.burgaz.ru; Email
AGRICOLA GAXIOLA S.A. DE C.V., Republic; DOB 30 Jan 1968; alt. DOB 30 Jan Address mail@burgaz.gazprom.ru; Registration
Hermosillo, Sonora, Mexico; c/o COPA DE 1969; Passport O00065872 (Central African ID 1028900620319; Tax ID No. 5003026493;
PLATA S.A. DE C.V., Culiacan, Sinaloa, Republic) expires 30 Dec 2019 (individual) Government Gazette Number 00156251
Mexico; c/o MINERA LA CASTELLANA Y [CAR]. [UKRAINE-EO13662] (Linked To:
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. ROTENBERG, Igor Arkadyevich).
Mexico; c/o MINERA RIO PRESIDIO S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. GAZPROM DRILLING (f.k.a. BUROVAYA
C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE GUEYE, Haroun), Bangui, Central African KOMPANIYA OAO GAZPROM, DOCHERNEE
DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Republic; DOB 30 Jan 1968; alt. DOB 30 Jan OBSHCHESTVO S OGRANICHENNOI
Mexico; c/o DISTRIBUIDORA GRAN AUTO 1969; Passport O00065872 (Central African OTVETSTVENNOSTYU; a.k.a. GAZPROM
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Republic) expires 30 Dec 2019 (individual) BURENIE, OOO; a.k.a. GAZPROM BURENIYE
GRUPO INDUSTRIAL GAXIOLA HERMANOS [CAR]. LLC; a.k.a. LIMITED LIABILITY COMPANY
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o GAYKOVICH, Boris Aleksandrovich, St. GAZPROM BURENIYE; a.k.a.
INMUEBLES SIERRA VISTA S.A. DE C.V., Petersburg, Russia; DOB 30 Oct 1977; POB St. OBSHCHESTVO S OGRANICHENNOI
Hermosillo, Sonora, Mexico; c/o MOLDURAS Petersburg, Russia; nationality Russia; Gender OTVETSTVENNOSTYU GAZPROM
DEL NOROESTE S.A. DE C.V., Hermosillo, Male; Passport 649039450 (Russia); National BURENIE), 12A, ul. Nametkina, Moscow
Sonora, Mexico; c/o DISTRIBUIDORA DE ID No. 4004990741 (individual) [CYBER2] 117420, Russia; Website www.burgaz.ru; Email
HERMOSILLO GAXIOLA HERMANOS S.A. DE (Linked To: NPP PT OKEANOS, AO). Address mail@burgaz.gazprom.ru; Registration
C.V., Hermosillo, Sonora, Mexico; c/o FLETES GAZ GROUP, 88 Lenin Avenue, Nizhny ID 1028900620319; Tax ID No. 5003026493;
Y TRANSPORTES GAXGAR S.A. DE C.V., Novgorod 603950, Russia; 15/1 Rochdelskaya Government Gazette Number 00156251
Hermosillo, Sonora, Mexico; Calles Olivares y Str., Moscow 123022, Russia [UKRAINE- [UKRAINE-EO13662] (Linked To:
Eduardo W. Villa, Colonia Olivares, Hermosillo, EO13661] [UKRAINE-EO13662] (Linked To: ROTENBERG, Igor Arkadyevich).
Sonora, Mexico; Alamos No. 42, Colonia DERIPASKA, Oleg Vladimirovich; Linked To: GBAE (a.k.a. GENERAL BUREAU OF ATOMIC
Modelo, Hermosillo, Sonora, Mexico; Avenida RUSSIAN MACHINES). ENERGY; a.k.a. GENERAL DEPARTMENT OF
de Anza #210, Colonia Pitic, Hermosillo, ATOMIC ENERGY), Haeudong, Pyongchen
July 16, 2021 - 498 -

District, Pyongyang, Korea, North; Secondary Colonel; Head of Eritrean External Intelligence currently incarcerated at Stuttgart-Stammheim,
sanctions risk: North Korea Sanctions Operation; Brigadier General (individual) Germany (individual) [SDGT].
Regulations, sections 510.201 and 510.210; [SOMALIA]. GELOWICZ, Fritz Martin (a.k.a. GEBERT,
Transactions Prohibited For Persons Owned or GEDEON, Kyungu Mutanga (a.k.a. MTANGA, Markus; a.k.a. GELOWICZ, Abdullah; a.k.a.
Controlled By U.S. Financial Institutions: North Gedeon; a.k.a. MUTANGA WA BAFUNKWA GELOWICZ, Fritz Martin Abdullah; a.k.a.
Korea Sanctions Regulations section 510.214 KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, GELOWITZ, Fritz Martin Abdullah; a.k.a.
[NPWMD]. Gedeon Kyungu; a.k.a. MUTANGA, Gideon KONARS, Robert; a.k.a. "BENZL"), Boefinger
GBJ DE COLIMA, S.A. DE C.V. (a.k.a. Kyungu); DOB 1972; alt. DOB 1974; POB Weg 20, Ulm 89075, Germany;
ESTACION DE SERVICIO GBJ), Avenida Manono territory, Katanga Province (now Eberhardstrasse 70, Ulm 89073, Germany;
Benito Juarez No. 1039, Col. Villas del Rio, Villa Tanganyika Province), Democratic Republic of DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
de Alvarez, Colima C.P. 28970, Mexico; R.F.C. the Congo; nationality Congo, Democratic Munich, Germany; alt. POB Liege, Belgium;
GCO070626DY8 (Mexico) [SDNTK]. Republic of the; Gender Male (individual) citizen Germany; Passport 7020069907
GBS TRADING S.A., Carrera 85 No. 15-110, [DRCONGO]. (Germany); Personal ID Card 7020783883;
Cali, Colombia; NIT # 805026824-5 (Colombia) GEFEST-M LLC, Office 401, Structure 1, Building currently incarcerated at Stuttgart-Stammheim,
[SDNT]. 1, Chermyanskaya Street, Moscow 127081, Germany (individual) [SDGT].
GCH FINLAND OY, Manttaalitie 5, Vantaa, Russia; Office Space 5, Room 18, Building 5/7 GELOWICZ, Fritz Martin Abdullah (a.k.a.
Uusimaa 01530, Finland; Website Rozhdestvenka Street, Moscow 107031, GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
www.gchfinland.fi; Registration Number Russia; Secondary sanctions risk: North Korea a.k.a. GELOWICZ, Fritz Martin; a.k.a.
25554771 (Finland) [CYBER2] (Linked To: Sanctions Regulations, sections 510.201 and GELOWITZ, Fritz Martin Abdullah; a.k.a.
KOVALEVSKIJ, Nikita Gennadievitch). 510.210; Transactions Prohibited For Persons KONARS, Robert; a.k.a. "BENZL"), Boefinger
GCT (a.k.a. GROUPE COMBATTANT Owned or Controlled By U.S. Financial Weg 20, Ulm 89075, Germany;
TUNISIEN; a.k.a. JAMA'A COMBATTANTE Institutions: North Korea Sanctions Regulations Eberhardstrasse 70, Ulm 89073, Germany;
TUNISIEN; a.k.a. TUNISIAN COMBAT section 510.214 [NPWMD] (Linked To: KOREA DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
GROUP; a.k.a. TUNISIAN COMBATANT TANGUN TRADING CORPORATION). Munich, Germany; alt. POB Liege, Belgium;
GROUP; a.k.a. "JCT") [SDGT]. GEIGES, Daniel; DOB 25 Jan 1938; POB citizen Germany; Passport 7020069907
GEBAA 2480 SAL (a.k.a. JEBAA 2480 SAL), Lachen, Switzerland; nationality Switzerland; (Germany); Personal ID Card 7020783883;
Adnan Al Hakim Street, Al Wazeer Building, Passport 8071366 (Switzerland) (individual) currently incarcerated at Stuttgart-Stammheim,
First Floor, Building No. 3672, Msaytbeh, Beirut, [NPWMD]. Germany (individual) [SDGT].
Lebanon; Commercial Registry Number GELERI IMPORT EXPORT S.R.L., 3 Str. GELOWITZ, Fritz Martin Abdullah (a.k.a.
1013406 (Lebanon) [SDGT] (Linked To: Clinceni Depozitul, C10, Ilfov 70000, Romania; GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
AHMAD, Nazem Said). Romanian C.R. J23/242/2004 (Romania) a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; [SDNTK]. GELOWICZ, Fritz Martin Abdullah; a.k.a.
a.k.a. GELOWICZ, Fritz Martin; a.k.a. GELERI, Omer, Prundeni, Valcea, Romania; c/o KONARS, Robert; a.k.a. "BENZL"), Boefinger
GELOWICZ, Fritz Martin Abdullah; a.k.a. MEGA GROUP S.R.L.; c/o GELRO IMPEX Weg 20, Ulm 89075, Germany;
GELOWITZ, Fritz Martin Abdullah; a.k.a. S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey; Eberhardstrasse 70, Ulm 89073, Germany;
KONARS, Robert; a.k.a. "BENZL"), Boefinger nationality Turkey; CNP (Personal Numerical DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Weg 20, Ulm 89075, Germany; Code) 7460301380011 (Romania); Romanian Munich, Germany; alt. POB Liege, Belgium;
Eberhardstrasse 70, Ulm 89073, Germany; Permanent Resident CAN 0125477 (Romania) citizen Germany; Passport 7020069907
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB issued 13 Jul 2007 (individual) [SDNTK]. (Germany); Personal ID Card 7020783883;
Munich, Germany; alt. POB Liege, Belgium; GELERI, Zeyneddin, c/o GELERI IMPORT currently incarcerated at Stuttgart-Stammheim,
citizen Germany; Passport 7020069907 EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; Germany (individual) [SDGT].
(Germany); Personal ID Card 7020783883; DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap.
currently incarcerated at Stuttgart-Stammheim, Mardin, Turkey; nationality Turkey; citizen 16, Municipiul Buzau, Buzau 120164, Romania;
Germany (individual) [SDGT]. Turkey (individual) [SDNTK]. C.R. No. J10/623/1997 (Romania); Fiscal Code
GEBREDENGEL, Simon (a.k.a. GOITOM, GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 9896460 (Romania) [SDNTK].
Taeme Abraham; a.k.a. GOITOM, Te'ame; a.k.a. GELOWICZ, Fritz Martin; a.k.a. GEMUHO HOLDING, INC, Costa de Este, P.H.
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. GELOWICZ, Fritz Martin Abdullah; a.k.a. Sevilla, Torre 1, apartamento 43B, Panama
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, GELOWITZ, Fritz Martin Abdullah; a.k.a. City, Panama; RUC # 2388488-1-803204
Te'ame Abraham; a.k.a. TA'AME, Abraham KONARS, Robert; a.k.a. "BENZL"), Boefinger (Panama) [SDNTK].
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Weg 20, Ulm 89075, Germany; GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a.
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. Eberhardstrasse 70, Ulm 89073, Germany; AKTSIONERNOE OBSHCHESTVO GENBANK
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. Munich, Germany; alt. POB Liege, Belgium; ГЕНБАНК); a.k.a. CLOSED JOINT STOCK
DOB 1956; POB Akale Guzay (Shemejena); citizen Germany; Passport 7020069907 COMPANY GENBANK; a.k.a. JOINT STOCK
Diplomatic Passport Laissez-Passer 02154; (Germany); Personal ID Card 7020783883; COMPANY GENBANK; a.k.a. JSC GENBANK),
July 16, 2021 - 499 -

Ozerkovskaya Naberezhnaya 12, Moscow Controlled By U.S. Financial Institutions: North HERITAGE RESTORATION SOCIETY; a.k.a.
115184, Russia; Ulitsa Sevastopolskaya 13, Korea Sanctions Regulations section 510.214 ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Simferopol 295011, Ukraine; SWIFT/BIC [NPWMD]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
GEOORUMM; Website www.genbank.ru; Email GENERAL BUREAU OF PETROLEUM JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Address info@genbank.ru; Registration ID INDUSTRY (a.k.a. CRUDE OIL INDUSTRY HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
1137711000074 (Russia) [UKRAINE-EO13685]. MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
GENCOGLU, Serhat; DOB 29 Oct 1970; POB a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Turkey; CAATSA Section 235 Information: Pyongyang, Korea, North; Secondary sanctions JAMIATUL IHYA UL TURATH; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE risk: North Korea Sanctions Regulations, JAMIATUL-YAHYA UT TURAZ; a.k.a.
OFFICERS. Sec 235(a)(12); alt. CAATSA sections 510.201 and 510.210; Transactions JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Section 235 Information: BLOCKING Prohibited For Persons Owned or Controlled By JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
PROPERTY AND INTERESTS IN PROPERTY. U.S. Financial Institutions: North Korea SOCIETY OF THE REBIRTH OF THE ISLAMIC
Sec 235(a)(9); alt. CAATSA Section 235 Sanctions Regulations section 510.214 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Information: FOREIGN EXCHANGE. Sec [DPRK3]. a.k.a. JOMIYATU-EHYA-UT TURAS AL
235(a)(7); alt. CAATSA Section 235 GENERAL COMMERCE OVERSEAS, INC., ISLAMI; a.k.a. KJRC-BOSNIA AND
Information: BANKING TRANSACTIONS. Sec Calle Ricardo Arias, Edificio Macondo, Local 2- HERZEGOVINA; a.k.a. KUWAIT GENERAL
235(a)(8); alt. CAATSA Section 235 A, Panama City, Panama; RUC # 1109850-1- COMMITTEE FOR AID; a.k.a. KUWAITI
Information: EXCLUSION OF CORPORATE 561818 (Panama) [SDNTK]. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
OFFICERS. Sec 235(a)(11); Passport GENERAL COMPANY FOR HOMS REFINERY COMMITTEE, BOSNIA AND HERZEGOVINA;
S01001544 (Turkey) expires 28 Mar 2018 (a.k.a. HOMS REFINERY COMPANY), General a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
(individual) [CAATSA - RUSSIA] (Linked To: Company for Homs Refinery Building, 352 ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
PRESIDENCY OF DEFENSE INDUSTRIES). Tripoli Street, Homs, Syria; P.O. Box 352, ISLAMI; a.k.a. NARA WELFARE AND
GENERAL ARMAMENT DEPARTMENT (a.k.a. Trablus (Tripoli) Street, Homs, Syria; Postal Box EDUCATION ASSOCIATION; a.k.a. NGO
EQUIPMENT DEVELOPMENT DEPARTMENT 352, Homs, Syria [SYRIA]. TURATH; a.k.a. ORGANIZACIJA
(Chinese Simplified: 装备发展部 )), China; GENERAL DEPARTMENT OF ATOMIC PREPORODA ISLAMSKE TRADICIJE
CAATSA Section 235 Information: EXPORT ENERGY (a.k.a. GBAE; a.k.a. GENERAL KUVAJT; a.k.a. PLANDISTE SCHOOL,
SANCTIONS Sec. 235(a)(2); alt. CAATSA BUREAU OF ATOMIC ENERGY), Haeudong, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
Section 235 Information: FOREIGN Pyongchen District, Pyongyang, Korea, North; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
EXCHANGE. Sec 235(a)(7); alt. CAATSA Secondary sanctions risk: North Korea REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Section 235 Information: BANKING Sanctions Regulations, sections 510.201 and a.k.a. REVIVAL OF ISLAMIC SOCIETY
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA 510.210; Transactions Prohibited For Persons HERITAGE ON THE AFRICAN CONTINENT;
Section 235 Information: SANCTIONS ON Owned or Controlled By U.S. Financial a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
PRINCIPAL EXECUTIVE OFFICERS. Sec Institutions: North Korea Sanctions Regulations ADMINISTRATION FOR THE BUILDING OF
235(a)(12); alt. CAATSA Section 235 section 510.214 [NPWMD]. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Information: BLOCKING PROPERTY AND GENERAL DIRECTORATE OF MILITARY RIHS ADMINISTRATION FOR THE
INTERESTS IN PROPERTY. Sec 235(a)(9) COUNTERINTELLIGENCE (a.k.a. DGCIM; COMMITTEES OF ALMSGIVING; a.k.a. RIHS
[CAATSA - RUSSIA]. a.k.a. DIRECCION GENERAL DE AFRICAN CONTINENT COMMITTEE; a.k.a.
GENERAL BOARD OF STATE EXPERT CONTRAINTELIGENCIA MILITAR (Latin: RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA Ó
DIRECCI N GENERAL DE AUDIO RECORDINGS COMMITTEE; a.k.a.
ROSSII'; a.k.a. FEDERAL AUTONOMOUS CONTRAINTELIGENCIA MILITAR)), Caracas, RIHS CAMBODIA-KUWAIT ORPHANAGE
INSTITUTION 'MAIN DIRECTORATE OF Capital District, Venezuela [VENEZUELA- CENTER; a.k.a. RIHS CENTER FOR
STATE EXAMINATION'; a.k.a. EO13850]. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
GLAVGOSEKSPERTIZA), Furkasovskiy Lane, GENERAL DIRECTORATE OF SYRIAN PORTS CENTRAL ASIA COMMITTEE; a.k.a. RIHS
building 6, Moscow 101000, Russia; 13 (a.k.a. "GENERAL DIRECTORATE OF CHAOM CHAU CENTER; a.k.a. RIHS
Demidova Street, Sevastopol, Crimea, Ukraine; PORTS"), Algazaer Street, Lattakia, Syria COMMITTEE FOR AFRICA; a.k.a. RIHS
10 Vokzalnaya Street, Sevastopol, Crimea, [SYRIA]. COMMITTEE FOR ALMSGIVING AND
Ukraine; Website http://gge.ru; Email Address GENERAL KUWAIT COMMITTEE (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
info@gge.ru [UKRAINE-EO13685]. ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
GENERAL BUREAU OF ATOMIC ENERGY ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
(a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
OF ATOMIC ENERGY), Haeudong, Pyongchen WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
District, Pyongyang, Korea, North; Secondary AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
sanctions risk: North Korea Sanctions MIRESISE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
Regulations, sections 510.201 and 510.210; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
Transactions Prohibited For Persons Owned or IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
July 16, 2021 - 500 -

MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; GENETICA GANADERA RANCHO ALEJANDRA
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, S.P.R. DE R. L. DE C.V., Calle Alvarado No.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 143, Local 5-J, Zona Centro, Ojos Negros,
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Domicilio Conocido, Ensenada, Baja California
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Norte, Mexico; Carretera Ensenada, San Felipe,
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Baja California Norte, Mexico [SDNTK].
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; GENETICA IMPORT-EXPORT S.P.R. DE R.L.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, DE C.V., Calle Alvarado No. 143, Local 5-J,
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Zona Centro, Ojos Negros, Domicilio Conocido,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Ensenada, Baja California Norte, Mexico;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Carretera Ensenada, San Felipe, Baja
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa California Norte, Mexico; Avenida Iturbide No.
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- 648-3, Ensenada, Baja California Norte,
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Mexico; Segunda No. 1576, Colonia Obrera,
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Ensenada, Baja California Norte, Mexico;
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. R.F.C. GIE-030325-Q53 (Mexico) [SDNTK].
a.k.a. RIHS PROJECT OF ASSIGNING GENERAL NICKEL SA (a.k.a. LA COMPANIA GEOFARMA S.A. DE C.V., Colonias No. 269,
PREACHERS COMMITTEE; a.k.a. RIHS GENERAL DE NIQUEL), Cuba [CUBA]. Guadalajara, Jalisco 44100, Mexico; Calle
PUBLIC RELATIONS COMMITTEE; a.k.a. GENERAL ORGANIZATION FOR REFINING Nueva York No. 304, Col. Napoles, Benito
RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND DISTRIBUTION OF PETROLEUM Juarez, Mexico City, Distrito Federal 03810,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PRODUCTS (a.k.a. PUBLIC ESTABLISHMENT Mexico; Wisconsin No. 68, Col. Napoles, Benito
ASIA COMMITTEE; a.k.a. RIHS TWO FOR REFINING AND DISTRIBUTION (Arabic: Juarez, Mexico City, Distrito Federal 03810,
AMERICAS AND EUROPEAN MUSLIM ‫ﻂ‬
‫اﻟﻤﺆ ﺳﺴﺔ اﻟﻌﺎﻣﺔ ﻟﺘﻜﺮﻳﺮ اﻟﻨﻔ و ﺗﻮزﻳﻊ اﻟﻤﺸﺘﻘﺎت‬ Mexico; Uno No. 110, Col. Revoluciones, Boca
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ‫ ;)اﻟﻨﻔﻄﻴﺔ‬a.k.a. THE PUBLIC ESTABLISHMENT Del Rio, Veracruz 94296, Mexico; R.F.C.
FOR THE PROJECT OF ENDOWMENT; a.k.a. FOR OIL REFINING AND THE DISTRIBUTION GEO000810UD5 (Mexico); Folio Mercantil No.
RIHS YOUTH CENTER COMMITTEE; a.k.a. OF OIL DERIVATIVES), Tripoli Road, P.O. Box 265072 (Mexico) [SDNTK].
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 342, Homs, Syria; Website http://perd.sy/; GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Organization Established Date 2009; BOLSAS S.A.), Calle 24 No. 4-31, Cali,
BENIN; a.k.a. RIHS-BOSNIA AND Organization Type: Support activities for Colombia; NIT # 890931876-9 (Colombia)
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; petroleum and natural gas extraction [SYRIA]. [SDNT].
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; GENERAL ORGANIZATION OF RADIO AND TV GEREMEYEV, Ruslan, Russia; DOB 10 May
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- (a.k.a. GENERAL RADIO AND TELEVISION 1978; citizen Russia; Gender Male (individual)
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- CORPORATION; a.k.a. RADIO AND [MAGNIT].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TELEVISION CORPORATION; a.k.a. RTV GERENCIA DE PROYECTOS Y SOLUCIONES
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SYRIA; a.k.a. SYRIAN DIRECTORATE LTDA., Avenida 13 No. 100-12 Ofc. 302,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. GENERAL OF RADIO & TELEVISION EST; Bogota, Colombia; NIT # 800231600-2
SOCIETY FOR THE REVIVAL OF ISLAMIC a.k.a. "GORT"), Al Oumaween Square, P.O. (Colombia) [SDNT].
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Box 250, Damascus, Syria [SYRIA]. GERESANO ESCRIBANO, Gonzalo (a.k.a.
ISLAMIC CULTURAL TRAINING CENTER; GENERAL PETROLEUM CORPORATION "CERESANO ESCRIBANO"; a.k.a.
a.k.a. THE KUWAITI-CAMBODIAN (a.k.a. "GPC"), New Sham- Building of Syrian "GERESANO ESCRIBAJO"; a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER Oil Company, PO Box 60694, Damascus, Syria "GERESANO ESCRINAO"; a.k.a. "JEREZANO
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, [SYRIA]. ESCRIBANO"), Mexico; DOB 28 Feb 1974;
Kuwait; House #40, Lake Drive Road, Sector GENERAL RADIO AND TELEVISION nationality Mexico; citizen Mexico; R.F.C.
#7, Uttara, Dhaka, Bangladesh; Number 28 CORPORATION (a.k.a. GENERAL GEEG740228 (Mexico) (individual) [SDNTK].
Mula Mustafe Baseskije Street, Sarajevo, ORGANIZATION OF RADIO AND TV; a.k.a. GERTLER FAMILY FOUNDATION (a.k.a. LA
Bosnia and Herzegovina; Number 2 Plandiste RADIO AND TELEVISION CORPORATION; FONDATION FAMILLE GERTLER), Congo,
Street, Sarajevo, Bosnia and Herzegovina; a.k.a. RTV SYRIA; a.k.a. SYRIAN Democratic Republic of the [GLOMAG] (Linked
M.M. Baseskije Street, No. 28p, Sarajevo, DIRECTORATE GENERAL OF RADIO & To: GERTLER, Dan).
Bosnia and Herzegovina; Number 6 Donji TELEVISION EST; a.k.a. "GORT"), Al GERTLER, Dan, 17 Daniel Street, Bnei Brak,
Hotonj Street, Sarajevo, Bosnia and Oumaween Square, P.O. Box 250, Damascus, Israel; 28 Daniel Street, Bnei Brak, Israel;
Herzegovina; RIHS Office, Ilidza, Bosnia and Syria [SYRIA]. Avenue Tchatchi 29, Gombe, Kinshasa, Congo,
Herzegovina; RIHS Alija House, Ilidza, Bosnia GENERAL STAFF OF IRANIAN ARMED Democratic Republic of the; DOB 23 Dec 1973;
and Herzegovina; RIHS Office, Tirana, Albania; FORCES (a.k.a. ARMED FORCES GENERAL POB Tel Aviv, Israel; nationality Israel; alt.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; STAFF; a.k.a. "AFGS"), Iran; Additional nationality Congo, Democratic Republic of the;
City of Sidon, Lebanon; Dangkor District, Sanctions Information - Subject to Secondary Gender Male; Passport 10945182 (Israel)
Sanctions [IRAN-EO13876].
July 16, 2021 - 501 -

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
"LESAGE, Jacques Ghislain"), Iran; DOB 31 ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Yunis"); DOB 1981; POB Saudi Arabia;
Mar 1981; POB Algeria; nationality Algeria; Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. nationality Mauritania (individual) [SDGT].
Passport 98LH90556 (France) (individual) GADDAFI, Hannibal Muammar; a.k.a. GHADIR ABU MUSA HAMOON, Iran; Additional
[SDGT] (Linked To: AL QA'IDA). GHATHAFI, Hannibal; a.k.a. QADDAFI, Sanctions Information - Subject to Secondary
GEX EXPLORE S. DE R.L. DE C.V., Avenida Hannibal; a.k.a. QADHAFI, Hannibal Sanctions [IRAN] (Linked To: GHADIR
David Alfaro Siqueiros 2789-102, Colonia Zona Muammar); DOB 20 Sep 1975; alt. DOB 1977; INVESTMENT COMPANY).
Rio, Tijuana, Baja California, Mexico; Avenida POB Tripoli, Libya; Passport B/002210 (Libya) GHADIR CASPIAN GILAN ENERGY, Iran;
David Alfaro 25, Tijuana, Baja California CP (individual) [LIBYA2]. Additional Sanctions Information - Subject to
22320, Mexico; Calle Nezahualcoyotyl No. GHADAFFI, Khamis (a.k.a. AL-GADDAFI, Secondary Sanctions [IRAN] (Linked To:
1660, Colonia Zona Rio, Tijuana, Baja Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GHADIR INVESTMENT COMPANY).
California CP 22320, Mexico [SDNTK]. QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; GHADIR CASPIAN STEEL TRADING, Iran;
GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, Additional Sanctions Information - Subject to
Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. Secondary Sanctions [IRAN] (Linked To:
Haroun), Bangui, Central African Republic; DOB GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; GHADIR INVESTMENT COMPANY).
30 Jan 1968; alt. DOB 30 Jan 1969; Passport a.k.a. QADHAFI, Khamis); DOB 1980 GHADIR ELECTRICITY AND ENERGY
O00065872 (Central African Republic) expires (individual) [LIBYA2]. INVESTMENT, Iran; Additional Sanctions
30 Dec 2019 (individual) [CAR]. GHADAFFI, Muammar Muhammad (a.k.a. AL- Information - Subject to Secondary Sanctions
GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil GADDAFI, Muammar; a.k.a. AL-QADHAFI, [IRAN] (Linked To: GHADIR INVESTMENT
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI, Muammar; a.k.a. AL-QADHAFI, Muammar Abu COMPANY).
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. GHADIR ETEZAD INVESTMENT, Iran;
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 EL-QADDAFI, Muammar; a.k.a. GADDAFI, Additional Sanctions Information - Subject to
Aug 1957; POB Mashhad, Iran; Additional Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Secondary Sanctions [IRAN] (Linked To:
Sanctions Information - Subject to Secondary GADHAFI, Muammar; a.k.a. GHATHAFI, GHADIR INVESTMENT COMPANY).
Sanctions; Passport D9003033 (Iran); alt. Muammar; a.k.a. QADDAFI, Muammar; a.k.a. GHADIR INDUSTRIAL TRADING, Iran;
Passport D9008347 (Iran) issued 18 Jul 2010 QADHAFI, Muammar); DOB 1942; POB Sirte, Additional Sanctions Information - Subject to
expires 18 Jul 2015 (individual) [SDGT] [IRGC] Libya (individual) [LIBYA2]. Secondary Sanctions [IRAN] (Linked To:
[IFSR]. GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, GHADIR INVESTMENT COMPANY).
GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHADIR INTERNATIONAL TRADING AND
Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- DEVELOPMENT, Iran; Additional Sanctions
July 16, 2021 - 502 -

Information - Subject to Secondary Sanctions to Secondary Sanctions [IRAN] (Linked To: Additional Sanctions Information - Subject to
[IRAN] (Linked To: GHADIR INVESTMENT GHADIR INVESTMENT COMPANY). Secondary Sanctions; National ID No.
COMPANY). GHADIR QOM SOLAR ENERGY GENERATION 10101795696 (Iran); Registration Number
GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT, Iran; Additional Sanctions 136434 (Iran) [IRAN] [IRAN-EO13876] (Linked
DEVELOPMENT, Iran; Additional Sanctions Information - Subject to Secondary Sanctions To: TADBIR ENERGY DEVELOPMENT
Information - Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT GROUP CO.).
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY). GHAEEMI, Morteza (a.k.a. ALI, Ghasemi
COMPANY). GHADIR REAL-TIME SYSTEMS Morteza; a.k.a. GHASEMI, Morteza; a.k.a.
GHADIR INVESTMENT COMPANY, 341 West DEVELOPMENT (a.k.a. GHADIR TOSE-E QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
Mirdamad Boulevard, Tehran, Iran; P.O. Box SAAMANEHAYE BEHENGAAM; a.k.a. 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
19696, Tehran, Iran; Website http://www.ghadir- "ISEEMA"), Iran; Additional Sanctions 03 Jan 1983; POB Iran; Additional Sanctions
invest.com; Additional Sanctions Information - Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions;
Subject to Secondary Sanctions [IRAN]. [IRAN] (Linked To: GHADIR INVESTMENT Gender Male; Passport T14532563 (Iran); alt.
GHADIR KANI ARIYA, Iran; Additional Sanctions COMPANY). Passport K30803856 (Iran) expires 07 Sep
Information - Subject to Secondary Sanctions GHADIR SOLAR ELECTRICITY AND ENERGY, 2019 (individual) [SDGT] (Linked To: QASEMI,
[IRAN] (Linked To: GHADIR INVESTMENT Iran; Additional Sanctions Information - Subject Rostam).
COMPANY). to Secondary Sanctions [IRAN] (Linked To: GHAFARIAN, Seyed Mohammed (a.k.a.
GHADIR KHUZESTAN CONSTRUCTION GHADIR INVESTMENT COMPANY). GHAFFARIANANBERAN, Seyedmohammad),
INDUSTRY DEVELOPMENT, Iran; Additional GHADIR TEHRAN ELECTRICITY AND ENERGY Iran; DOB 29 Jul 1987; POB Manchester,
Sanctions Information - Subject to Secondary GENERATION DEVELOPMENT, Iran; England; nationality Iran; Additional Sanctions
Sanctions [IRAN] (Linked To: GHADIR Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions;
INVESTMENT COMPANY). Secondary Sanctions [IRAN] (Linked To: Gender Male; Passport B16035341 (Iran)
GHADIR LAMORD ENERGY, Iran; Additional GHADIR INVESTMENT COMPANY). (individual) [IRAN-HR] (Linked To: IRANIAN
Sanctions Information - Subject to Secondary GHADIR TOSE-E SAAMANEHAYE MINISTRY OF INTELLIGENCE AND
Sanctions [IRAN] (Linked To: GHADIR BEHENGAAM (a.k.a. GHADIR REAL-TIME SECURITY).
INVESTMENT COMPANY). SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"), GHAFFARIANANBERAN, Seyedmohammad
GHADIR MANAGEMENT AND COMMERCIAL Iran; Additional Sanctions Information - Subject (a.k.a. GHAFARIAN, Seyed Mohammed), Iran;
SERVICES, Iran; Additional Sanctions to Secondary Sanctions [IRAN] (Linked To: DOB 29 Jul 1987; POB Manchester, England;
Information - Subject to Secondary Sanctions GHADIR INVESTMENT COMPANY). nationality Iran; Additional Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT GHADIRIAN, Hamid Reza, Iran; DOB 23 Sep Information - Subject to Secondary Sanctions;
COMPANY). 1978; POB Aran o Bigdol, Iran; nationality Iran; Gender Male; Passport B16035341 (Iran)
GHADIR MAZANDARAN ELECTRICITY AND Additional Sanctions Information - Subject to (individual) [IRAN-HR] (Linked To: IRANIAN
ENERGY GENERATION, Iran; Additional Secondary Sanctions; Gender Male; National ID MINISTRY OF INTELLIGENCE AND
Sanctions Information - Subject to Secondary No. 6199152344 (Iran) (individual) [NPWMD] SECURITY).
Sanctions [IRAN] (Linked To: GHADIR [IFSR]. GHAFFARINIA, Omid; DOB 24 Jun 1990;
INVESTMENT COMPANY). GHAED BASSIR (Arabic: ‫( )ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬a.k.a. nationality Iran; Additional Sanctions
GHADIR MEHRIZ SOLAR ENERGY, Iran; GHAED BASSIR PETROCHEMICAL Information - Subject to Secondary Sanctions
Additional Sanctions Information - Subject to PRODUCTS COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ (individual) [CYBER2].
Secondary Sanctions [IRAN] (Linked To: ‫))ﭘﺘﺮوﺷﯿﻤﯽ ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬, No. 15, Palizvani (7th) GHAFUR, Humam Abdel Khaleq Abdel (a.k.a.
GHADIR INVESTMENT COMPANY). Street, Gandhi (South) Avenue, Tehran ABD AL-GHAFUR, Humam Abd al-Khaliq;
GHADIR OXIN ELECTRICITY GENERATION 1517655711, Iran; Km 10 of Khomayen Road, a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
DEVELOPMENT, Iran; Additional Sanctions Golpayegan, Iran; Website http://www.gbpc.net; Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-
Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to al-Khaliq; a.k.a. RASHID, Humam 'abd al-
[IRAN] (Linked To: GHADIR INVESTMENT Secondary Sanctions; National ID No. Khaliq); DOB 1945; POB ar-Ramadi, Iraq;
COMPANY). 10101795696 (Iran); Registration Number nationality Iraq; Former Minister of Higher
GHADIR PAYMAN COUNSELING ENGINEERS, 136434 (Iran) [IRAN] [IRAN-EO13876] (Linked Education and Research; M0018061/104,issued
Iran; Additional Sanctions Information - Subject To: TADBIR ENERGY DEVELOPMENT 12 September 1993 (individual) [IRAQ2].
to Secondary Sanctions [IRAN] (Linked To: GROUP CO.). GHAILANI, Abubakary Khalfan Ahmed (a.k.a.
GHADIR INVESTMENT COMPANY). GHAED BASSIR PETROCHEMICAL AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
GHADIR PETRO ARMAN KISH, Iran; Additional PRODUCTS COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Sanctions Information - Subject to Secondary ‫( )ﭘﺘﺮوﺷﯿﻤﯽ ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬a.k.a. GHAED BASSIR Abubakar Khalfan; a.k.a. AHMED, Abubakary
Sanctions [IRAN] (Linked To: GHADIR (Arabic: ‫))ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬, No. 15, Palizvani (7th) K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
INVESTMENT COMPANY). Street, Gandhi (South) Avenue, Tehran TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
GHADIR PISHRO ELECTRICITY GENERATION, 1517655711, Iran; Km 10 of Khomayen Road, a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Iran; Additional Sanctions Information - Subject Golpayegan, Iran; Website http://www.gbpc.net; Ahmed Khalfan; a.k.a. GHILANI, Ahmad
July 16, 2021 - 503 -

Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; 1954; POB Abeibara, Kidal Region, Mali; To: ATOMIC ENERGY ORGANIZATION OF
a.k.a. MOHAMMED, Shariff Omar; a.k.a. nationality Mali (individual) [SDGT]. IRAN).
""AHMED THE TANZANIAN""; a.k.a. "AHMED, GHALIB, Nayif Shindakh Thamir; nationality Iraq; GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Ba'th party regional command chairman, an- Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Najaf; member; Iraqi National Assembly GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar;
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 (individual) [IRAQ2]. a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail);
Apr 1974; alt. DOB 01 Aug 1970; POB GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB DOB 08 Aug 1957; POB Mashhad, Iran;
Zanzibar, Tanzania; citizen Tanzania 1954; POB Abeibara, Kidal Region, Mali; Additional Sanctions Information - Subject to
(individual) [SDGT]. nationality Mali (individual) [SDGT]. Secondary Sanctions; Passport D9003033
GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; GHANAAT, Javad (a.k.a. GHANA'AT, Javad (Iran); alt. Passport D9008347 (Iran) issued 18
a.k.a. AHMED, Abubakar; a.k.a. AHMED, (Arabic: ‫))ﺟﻮاد ﻗﻨﺎﻋﺖ‬, Iran; DOB 1966; alt. DOB Jul 2010 expires 18 Jul 2015 (individual)
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; 1967; POB Amol, Mazandaran Province, Iran; [SDGT] [IRGC] [IFSR].
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, nationality Iran; Additional Sanctions GHANI, Hamad (a.k.a. YAKOOB, Mohammad;
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Information - Subject to Secondary Sanctions; a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Gender Male; National ID No. 2141915309 1967; POB Faisalabad, Pakistan; alt. POB Jeda
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, (Iran) (individual) [IRAN-EO13876] (Linked To: Walah, Punjab Province, Pakistan (individual)
Ahmed Khalfan; a.k.a. GHILANI, Ahmad ISLAMIC REVOLUTION MOSTAZAFAN [SDGT].
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar FOUNDATION). GHANI, Mohamed Nadim (a.k.a. GHANI,
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; GHANA'AT, Javad (Arabic: ‫( )ﺟﻮاد ﻗﻨﺎﻋﺖ‬a.k.a. Mohammad Nadeem), c/o ZULEKHA
a.k.a. MOHAMMED, Shariff Omar; a.k.a. GHANAAT, Javad), Iran; DOB 1966; alt. DOB GENERAL TRADING LLC, Ajman, United Arab
""AHMED THE TANZANIAN""; a.k.a. "AHMED, 1967; POB Amol, Mazandaran Province, Iran; Emirates; United Kingdom; citizen United
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; nationality Iran; Additional Sanctions Kingdom; Passport 093055372 (United
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Information - Subject to Secondary Sanctions; Kingdom) (individual) [SDNTK].
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Gender Male; National ID No. 2141915309 GHANI, Mohammad Nadeem (a.k.a. GHANI,
Apr 1974; alt. DOB 01 Aug 1970; POB (Iran) (individual) [IRAN-EO13876] (Linked To: Mohamed Nadim), c/o ZULEKHA GENERAL
Zanzibar, Tanzania; citizen Tanzania ISLAMIC REVOLUTION MOSTAZAFAN TRADING LLC, Ajman, United Arab Emirates;
(individual) [SDGT]. FOUNDATION). United Kingdom; citizen United Kingdom;
GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR, Passport 093055372 (United Kingdom)
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; (individual) [SDNTK].
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU- GHANIM, Ma'n, Syria; DOB 03 May 1970;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, ANAS"), Gaza, Palestinian; DOB 1967; POB nationality Syria; Scientific Studies and
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Jaffa, Israel; Gender Male (individual) [SDGT]. Research Center Employee (individual)
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR, [SYRIA].
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; GHANNADI MARAGHEH, Mohammad (a.k.a.
Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU- GHANNADI, Mohammad; a.k.a. GHANNADI-
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed ANAS"), Gaza, Palestinian; DOB 1967; POB MARAGHEH, Mohammad; a.k.a. QANNADI,
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. Jaffa, Israel; Gender Male (individual) [SDGT]. Mohammad), Tehran, Iran; DOB 13 Oct 1952;
MOHAMMED, Shariff Omar; a.k.a. ""AHMED GHANEM, Ali; DOB 1963; POB Damascus, POB Maragheh, Iran; nationality Iran; Additional
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Syria; Minister of Oil; Minister of Petroleum and Sanctions Information - Subject to Secondary
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. Mineral Wealth; Minister of Petroleum and Sanctions; Gender Male (individual) [NPWMD]
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Mineral Resources (individual) [SYRIA]. [IFSR] (Linked To: ATOMIC ENERGY
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr GHANI SAZI ENRICHMENT (a.k.a. ADVANCED ORGANIZATION OF IRAN).
1974; alt. DOB 01 Aug 1970; POB Zanzibar, TECHNOLOGIES COMPANY OF IRAN; a.k.a. GHANNADI, Mohammad (a.k.a. GHANNADI
Tanzania; citizen Tanzania (individual) [SDGT]. IRAN ADVANCED TECHNOLOGIES MARAGHEH, Mohammad; a.k.a. GHANNADI-
GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer; COMPANY; f.k.a. IRAN URANIUM MARAGHEH, Mohammad; a.k.a. QANNADI,
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, ENRICHMENT COMPANY; f.k.a. IRANIAN Mohammad), Tehran, Iran; DOB 13 Oct 1952;
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. ENRICHMENT COMPANY; a.k.a. "ADVANCED POB Maragheh, Iran; nationality Iran; Additional
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); TECHNOLOGIES"; a.k.a. "ADVANCED Sanctions Information - Subject to Secondary
DOB 1972; POB Afghanistan (individual) TECHNOLOGIES COMPANY"; a.k.a. Sanctions; Gender Male (individual) [NPWMD]
[SDGT]. "ADVANCED TECHNOLOGIES HOLDING [IFSR] (Linked To: ATOMIC ENERGY
GHALAWANJI, Omar Ibrahim; DOB 1954; POB COMPANY"; a.k.a. "IATC"), Tehran, Iran; ORGANIZATION OF IRAN).
Tartous, Syria; Deputy Prime Minister for Additional Sanctions Information - Subject to GHANNADI-MARAGHEH, Mohammad (a.k.a.
Services Affairs; Minister of Local Secondary Sanctions; National ID No. GHANNADI MARAGHEH, Mohammad; a.k.a.
Administration (individual) [SYRIA]. 10103378982 (Iran); Registration Number GHANNADI, Mohammad; a.k.a. QANNADI,
July 16, 2021 - 504 -

Mohammad), Tehran, Iran; DOB 13 Oct 1952; GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Lamerd, Iran; nationality Iran; citizen Iran;
POB Maragheh, Iran; nationality Iran; Additional Gharib Muhammad Fazel); DOB 1944; POB Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary Dujail, Iraq; nationality Iraq; Ba'th party regiona l Secondary Sanctions; Gender Male; Passport
Sanctions; Gender Male (individual) [NPWMD] command chairman, Babil; chairman, General A2463775 (Iran); National ID No. 6579726970
[IFSR] (Linked To: ATOMIC ENERGY Federation of Iraqi Trade Unions (individual) (Iran) (individual) [SDGT] [NPWMD] [IRGC]
ORGANIZATION OF IRAN). [IRAQ2]. [IFSR] (Linked To: SOLEIMANI, Qasem; Linked
GHARARGAH GHAEM (a.k.a. GHARARGAHE GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI; To: ISLAMIC REVOLUTIONARY GUARD
SAZANDEGI GHAEM), No. 25, Valiasr St., a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed; CORPS (IRGC)-QODS FORCE).
Azadi Sq., Tehran, Iran; Additional Sanctions a.k.a. CHABANI, Slimane; a.k.a. GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed
Information - Subject to Secondary Sanctions "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; Reza); Additional Sanctions Information -
[SDGT] [NPWMD] [IRGC] [IFSR]. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Subject to Secondary Sanctions; National ID
GHARARGAH GHAEM FAATER INSTITUTE 1965; POB Oran, Algeria; nationality Algeria No. 004-3-94558-9 (Iran); Chief Executive
(a.k.a. FAATER INSTITUTE; a.k.a. FATER (individual) [SDGT]. Officer, Rayan Roshd Afzar Company;
ENGINEERING COMPANY; a.k.a. FATER GHARZOLHASANEH MEHR IRAN BANK (a.k.a. Managing Director, Rayan Roshd Afzar
ENGINEERING INSTITUTE), No. 25, Valiasr BANK-E GHARZOLHASANEH MEHR IRAN; Company (individual) [NPWMD] [IFSR] (Linked
Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, a.k.a. MEHR IRAN CREDIT UNION BANK), To: RAYAN ROSHD AFZAR COMPANY).
Iran; Additional Sanctions Information - Subject Taleghani St., No.204, Before the intersection of GHASEMZADEH, Mehdi (a.k.a. AZIZPUR, Amir),
to Secondary Sanctions [SDGT] [NPWMD] Mofateh, across from the former U.S. embassy, Iran; DOB 21 Sep 1981; Additional Sanctions
[IRGC] [IFSR]. Tehran, Iran; No. 204, Taleghani Street, Information - Subject to Secondary Sanctions;
GHARARGAH KARBALA (a.k.a. GHARARGAH Tehran, Iran; 204, Before the Mofatteh Gender Male (individual) [SDGT] [IRGC] [IFSR]
SAZANDEGI KARBALA-MOASSESEH TAHA; Crossroad, Taleghani Ave., Tehran, Iran; (Linked To: ISLAMIC REVOLUTIONARY
a.k.a. GHORB KARBALA), No. 2 Firouzeh Website www.qmb.ir; Additional Sanctions GUARD CORPS (IRGC)-QODS FORCE).
Alley, Shahid Hadjipour St., Resalat Highway, Information - Subject to Secondary Sanctions GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989;
Tehran, Iran; Additional Sanctions Information - [IRAN] [IRAN-EO13902]. Additional Sanctions Information - Subject to
Subject to Secondary Sanctions [SDGT] GHARZOLHASANEH RESALAT BANK (a.k.a. Secondary Sanctions; Gender Male (individual)
[NPWMD] [IRGC] [IFSR]. BANK-E GHARZOLHASANEH RESALAT), [SDGT] [IFSR] (Linked To: NEW HORIZON
GHARARGAH SAZANDEGI KARBALA- Beside the No. 1 Baghestan Alley, Saadat Abad ORGANIZATION).
MOASSESEH TAHA (a.k.a. GHARARGAH Ave., Kaj Sq., Tehran, Iran; Additional GHASIR, Ali (a.k.a. GHASSIR, Ali; a.k.a.
KARBALA; a.k.a. GHORB KARBALA), No. 2 Sanctions Information - Subject to Secondary KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR,
Firouzeh Alley, Shahid Hadjipour St., Resalat Sanctions; All offices worldwide [IRAN] [IRAN- 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun
Highway, Tehran, Iran; Additional Sanctions EO13902]. El Nahr, Lebanon; nationality Lebanon;
Information - Subject to Secondary Sanctions GHASEMI MOHAMMADALI, ROSTAM (a.k.a. Additional Sanctions Information - Subject to
[SDGT] [NPWMD] [IRGC] [IFSR]. GHASEMI, Rostam; a.k.a. QASEMI, Rostam), Secondary Sanctions; Gender Male; Passport
GHARARGAHE SAZANDEGI GHAEM (a.k.a. Iran; DOB 22 May 1964; POB Lamerd, Iran; RL 3367620 (Lebanon) expires 28 Aug 2020
GHARARGAH GHAEM), No. 25, Valiasr St., nationality Iran; citizen Iran; Additional (individual) [SDGT] (Linked To: QASEMI,
Azadi Sq., Tehran, Iran; Additional Sanctions Sanctions Information - Subject to Secondary Rostam).
Information - Subject to Secondary Sanctions Sanctions; Gender Male; Passport A2463775 GHASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a.
[SDGT] [NPWMD] [IRGC] [IFSR]. (Iran); National ID No. 6579726970 (Iran) KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR,
GHARCHAK PRISON (a.k.a. QARCHAK (individual) [SDGT] [NPWMD] [IRGC] [IFSR] 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun
PRISON; a.k.a. QARCHAK WOMEN'S (Linked To: SOLEIMANI, Qasem; Linked To: El Nahr, Lebanon; nationality Lebanon;
PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS Additional Sanctions Information - Subject to
"WOMEN'S KAHRIZAK"), Varamin Highway, (IRGC)-QODS FORCE). Secondary Sanctions; Gender Male; Passport
Tehran, Iran; Additional Sanctions Information - GHASEMI, Morteza (a.k.a. ALI, Ghasemi RL 3367620 (Lebanon) expires 28 Aug 2020
Subject to Secondary Sanctions [CAATSA - Morteza; a.k.a. GHAEEMI, Morteza; a.k.a. (individual) [SDGT] (Linked To: QASEMI,
IRAN]. QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB Rostam).
GHARIB, Abbas Hassan (Arabic: ‫ﻋﺒﺎس ﺣﺴﻦ‬ 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
‫ﻏ‬
‫( ) ﺮﻳﺐ‬a.k.a. "GHARIB, Abbass"), Tayir Harfa, 03 Jan 1983; POB Iran; Additional Sanctions a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Tyre, South Lebanon, Lebanon; DOB 25 Sep Information - Subject to Secondary Sanctions; Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
1969; POB Tayir Harfa, Lebanon; nationality Gender Male; Passport T14532563 (Iran); alt. GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
Lebanon; Additional Sanctions Information - Passport K30803856 (Iran) expires 07 Sep a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Subject to Secondary Sanctions Pursuant to the 2019 (individual) [SDGT] (Linked To: QASEMI, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
Hizballah Financial Sanctions Regulations; Rostam). QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
Gender Male (individual) [SDGT] (Linked To: GHASEMI, Rostam (a.k.a. GHASEMI Muammar Muhammed Abu Minyar; a.k.a.
AL-QARD AL-HASSAN ASSOCIATION). MOHAMMADALI, ROSTAM; a.k.a. QASEMI, QADHAFI, Ayesha), Oman; DOB 1977; alt.
Rostam), Iran; DOB 22 May 1964; POB DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
July 16, 2021 - 505 -

Libya; Gender Female; Passport 215215 Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. Sanctions Information - Subject to Secondary
(Libya); alt. Passport 428720 (Libya); alt. QADDAFI, Muhammad; a.k.a. QADHAFI, Sanctions; Registration Number 397957 (Iran)
Passport B/011641; alt. Passport 03824970 Mohammed Muammar); DOB 1970; POB [IRAN] [IRAN-HR] (Linked To: LAW
(Oman) issued 04 May 2014 expires 03 May Tripoli, Libya (individual) [LIBYA2]. ENFORCEMENT FORCES OF THE ISLAMIC
2024; National ID No. 98606612 (individual) GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, REPUBLIC OF IRAN).
[LIBYA2]. Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-
GHATHAFI, Aisha Muammer (a.k.a. AL- a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; QADDAFI, Mutassim; a.k.a. GADDAFI, Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet
a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Street, Ras Al Sayah District, Misurata, Libya;
Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, DOB 01 Jan 1956; POB Misurata, Libya;
GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. nationality Libya; Passport A005465 (Libya)
a.k.a. GHATHAFI, Aisha; a.k.a. QADDAFI, QADHAFI, Mutassim); DOB 1975 (individual) issued 12 Apr 2015 expires 11 Apr 2017; Prime
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, [LIBYA2]. Minister and Defense Minister of the National
Aisha Muammar Muhammed Abu Minyar; a.k.a. GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Salvation Government (individual) [LIBYA3].
QADHAFI, Ayesha), Oman; DOB 1977; alt. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. GHAZALI, Rustum, Syria; DOB circa 1949;
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; nationality Syria; Chief of Syrian Military
Libya; Gender Female; Passport 215215 a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, Intelligence for Lebanon (individual) [SYRIA].
(Libya); alt. Passport 428720 (Libya); alt. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GHERMAY, Ermias, Sabratha, Libya; Khartoum,
Passport B/011641; alt. Passport 03824970 QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Sudan; Tripoli, Libya; DOB 1972 to 1977; POB
(Oman) issued 04 May 2014 expires 03 May 25 May 1973; POB Tripoli, Libya; Passport Addis Ababa, Ethiopia; nationality Ethiopia;
2024; National ID No. 98606612 (individual) 010433 (Libya); alt. Passport 014797 (Libya) citizen Eritrea; Gender Male (individual)
[LIBYA2]. (individual) [LIBYA2]. [LIBYA3].
GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, GHESHM SHIPPING LINES MARINE AND
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; ENGINEERING SERVICES CO (a.k.a.
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- IMSENGCO; a.k.a. IRISL MARINE SERVICES;
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif a.k.a. IRISL MARINE SERVICES AND
GADDAFI, Hannibal Muammar; a.k.a. Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. ENGINEERING COMPANY), Iran shahr Street
GHADAFFI, Hannibal; a.k.a. QADDAFI, GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif 221, Karimkhan Zand Avenue, Tehran, Iran;
Hannibal; a.k.a. QADHAFI, Hannibal Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Website www.imsengco.com; Additional
Muammar); DOB 20 Sep 1975; alt. DOB 1977; 1979; alt. DOB 1982; alt. DOB 1983; POB Sanctions Information - Subject to Secondary
POB Tripoli, Libya; Passport B/002210 (Libya) Tripoli, Libya (individual) [LIBYA2]. Sanctions [IRAN].
(individual) [LIBYA2]. GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu
GHATHAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual) Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
(individual) [LIBYA2]. [LIBYA2]. a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
GHATHAFI, Muammar (a.k.a. AL-GADDAFI, GHAVAMIN BANK (a.k.a. BANK QAVAMIN; f.k.a. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
Muammar; a.k.a. AL-QADHAFI, Muammar; GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED
a.k.a. AL-QADHAFI, Muammar Abu Minyar; QAVAMIN BANK; a.k.a. QAVVAMIN BANK), THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Ghavamin Tower, Argentina Sq., Tehran, Iran; "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
QADDAFI, Muammar; a.k.a. GADDAFI, Website www.ghbi.ir; Additional Sanctions ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Information - Subject to Secondary Sanctions; 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
GADHAFI, Muammar; a.k.a. GHADAFFI, Registration Number 397957 (Iran) [IRAN] 1974; alt. DOB 01 Aug 1970; POB Zanzibar,
Muammar Muhammad; a.k.a. QADDAFI, [IRAN-HR] (Linked To: LAW ENFORCEMENT Tanzania; citizen Tanzania (individual) [SDGT].
Muammar; a.k.a. QADHAFI, Muammar); DOB FORCES OF THE ISLAMIC REPUBLIC OF GHODS AVIATION INDUSTRIES (a.k.a. QODS
1942; POB Sirte, Libya (individual) [LIBYA2]. IRAN). AVIATION INDUSTRIES; a.k.a. QODS
GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a. RESEARCH CENTER), P.O. Box 15875-1834,
Muhammad; a.k.a. AL-QADHAFI, Mohammed; BANK QAVAMIN; a.k.a. GHAVAMIN BANK; Km 5 Karaj Special Road, Tehran, Iran; Unit (or
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
QADDAFI, Muhammad; a.k.a. GADDAFI, BANK), Ghavamin Tower, Argentina Sq., Tarajit Maydane Taymori (or Teimori) Square,
Muhammad; a.k.a. GADHAFFI, Mohammad Tehran, Iran; Website www.ghbi.ir; Additional Basiri Building, Tarasht, Tehran, Iran; Additional
July 16, 2021 - 506 -

Sanctions Information - Subject to Secondary to Secondary Sanctions [SDGT] [NPWMD] ISLAMIC REVOLUTION MOSTAZAFAN
Sanctions [NPWMD] [IFSR]. [IRGC] [IFSR]. FOUNDATION).
GHOLAMI, Ali; Additional Sanctions Information - GHORB NOOH, P.O. Box 16765-3476, Tehran, GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
Subject to Secondary Sanctions; Passport Iran; Additional Sanctions Information - Subject a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
24471008 (Iran); Managing Director (individual) to Secondary Sanctions [SDGT] [NPWMD] KHAN, Mustafa Hajji Muhammad; a.k.a.
[NPWMD] [IFSR] (Linked To: SAZEH [IRGC] [IFSR]. MAHMUD, Khalid; a.k.a. MUHAMMAD,
MORAKAB CO. LTD). GHORBANIAN, Mohammad (a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
GHOLAMI, Mohammad, Iran; DOB 26 Dec 1973; GHORBANIYAN, Mohammad; a.k.a. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
POB Bojnord, Iran; nationality Iran; Additional "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Sanctions Information - Subject to Secondary "Ensaniyat_Exchanger"), Iran; DOB 09 Mar Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Sanctions; Gender Male; National ID No. 1987; POB Tehran, Iran; nationality Iran; Province, Pakistan; nationality Pakistan; alt.
5249398618 (Iran) (individual) [NPWMD] [IFSR] Website www.enexchanger.com; Email Address nationality Saudi Arabia (individual) [SDGT].
(Linked To: SHAHID HEMMAT INDUSTRIAL EnExchanger@gmail.com; alt. Email Address GHUMAYN, Abu Bakr Muhammad Muhammad
GROUP). Ensaniyat1365@gmail.com; Additional (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI, Sanctions Information - Subject to Secondary JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
Abbas), Iran; Additional Sanctions Information - Sanctions; Gender Male; Digital Currency Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a.
Subject to Secondary Sanctions; Gender Male Address - XBT GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
(individual) [SDGT] [IRGC] [IFSR] (Linked To: 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; Aboubekr; a.k.a. GUEMMANE, Abu Bakr
ISLAMIC REVOLUTIONARY GUARD CORPS). Identification Number 008-046347-9 (Iran); Birth Muhammad Muhammad; a.k.a. JAMIN, Abu
GHOLIZADEH, Hojjat, Iran; DOB 30 Jan 1980; Certificate Number 32270 (Iran) (individual) Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
POB Khoy, Iran; nationality Iran; Additional [CYBER2]. Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
Sanctions Information - Subject to Secondary GHORBANIYAN, Mohammad (a.k.a. a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
Sanctions; Gender Male; Passport M38523792 GHORBANIAN, Mohammad; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31
(Iran) (individual) [IRAN-HR] (Linked To: "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. Mar 1981; POB Algeria; nationality Algeria;
IRANIAN MINISTRY OF INTELLIGENCE AND "Ensaniyat_Exchanger"), Iran; DOB 09 Mar Passport 98LH90556 (France) (individual)
SECURITY). 1987; POB Tehran, Iran; nationality Iran; [SDGT] (Linked To: AL QA'IDA).
‫ه‬
GHOLIZADEH, Vali (Arabic: ‫( )وﻟﯽ ﻗﻠﯽ زاد‬a.k.a. Website www.enexchanger.com; Email Address GHWELL, Khalifa (a.k.a. AL-GHUWAYL,
QOLIZADEH, Vali; a.k.a. SA'IDI, Mohammad EnExchanger@gmail.com; alt. Email Address Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a.
Hosein), Iran; Iraq; DOB 11 Sep 1970; Ensaniyat1365@gmail.com; Additional GHAWIL, Khalifa Mohamed Ahmed), Kaser
nationality Iran; Additional Sanctions Sanctions Information - Subject to Secondary Ahmet Street, Ras Al Sayah District, Misurata,
Information - Subject to Secondary Sanctions; Sanctions; Gender Male; Digital Currency Libya; DOB 01 Jan 1956; POB Misurata, Libya;
Gender Male; National ID No. 0056758472 Address - XBT nationality Libya; Passport A005465 (Libya)
(Iran) (individual) [SDGT] [IFSR] (Linked To: 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; issued 12 Apr 2015 expires 11 Apr 2017; Prime
MADA'IN NOVIN TRADERS). Identification Number 008-046347-9 (Iran); Birth Minister and Defense Minister of the National
GHOMMARI, Muhammad (a.k.a. AL-GHAMARI, Certificate Number 32270 (Iran) (individual) Salvation Government (individual) [LIBYA3].
Muhammad Abd Al-Karim; a.k.a. AL-GHAMARI, [CYBER2]. GICM (a.k.a. GROUPE ISLAMIQUE
Muhammad 'Abd-al-Karim Ahmad Husayn; GHOSTARESHE SANAYIE MADANI KAWEH COMBATTANT MAROCAIN; a.k.a.
a.k.a. AL-GHOMMARI, Muhammad; a.k.a. PARS (a.k.a. KAVEH PARS MINING MOROCCAN ISLAMIC COMBATANT GROUP)
"Sayyid Hashim"), Yemen; DOB 1979; alt. DOB INDUSTRIES DEVELOPMENT COMPANY [SDGT].
1984; POB Izla Dhaen, Wahha District, Hajjar ‫ه‬ ‫ﮔ‬
(Arabic: ‫;)ﺷﺮﮐﺖ ﺴﺘﺮش ﺻﻨﺎﯾﻊ ﻣﻌﺪﻧﯽ ﮐﺎو ﭘﺎرس‬ GIL GARCIA, Jose Alejandro, Avenida Ejercito
Governorate, Yemen; nationality Yemen; a.k.a. KAVEH-PARS MINING INDUSTRIES Trigarante 7865-J, Infonavit Cuchanilla 22680,
Gender Male (individual) [YEMEN]. DEVELOPMENT COMPANY; a.k.a. Tijuana, Baja California, Mexico; Avenida
GHORB KARBALA (a.k.a. GHARARGAH SHERKATE SANAYE MADANIYE KAVEH Altabrisa 15401, Fraccionamiento Altabrisa,
KARBALA; a.k.a. GHARARGAH SAZANDEGI PARS; a.k.a. "KAVEH PARS"; a.k.a. "KMID"), Otay Universidad, Tijuana, Baja California,
KARBALA-MOASSESEH TAHA), No. 2 9th Floor, Central Building, No 0, Resalat Mexico; c/o Farmacia Vida Suprema, S.A. DE
Firouzeh Alley, Shahid Hadjipour St., Resalat Highway - Bonyad Mostazafan, Modares Hwy, C.V., Tijuana, Baja California, Mexico; c/o
Highway, Tehran, Iran; Additional Sanctions District 3, Tehran, Tehran Province Distribuidora Imperial De Baja California, S.A.
Information - Subject to Secondary Sanctions 1519613519, Iran; Argentina Square, Beginning de C.V., Tijuana, Baja California, Mexico; c/o
[SDGT] [NPWMD] [IRGC] [IFSR]. of Africa Highway, Bonyad Mostazafan Building Administradora De Inmuebles Vida, S.A. de
GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; Number 1, Tehran, Iran; Africa Boulevard, No. C.V., Tijuana, Baja California, Mexico; c/o ADP,
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL 5, End of Arash Street, Tehran, Iran; Website S.C., Tijuana, Baja California, Mexico; DOB 22
ANBIA GHARARGAH SAZANDEGI NOOH), http://kpars.ir; Additional Sanctions Information - Jan 1952; POB Culiacan, Sinaloa, Mexico;
No. 221, Phase 4, North Falamak-Zarafshan Subject to Secondary Sanctions; National ID R.F.C. GIGA-520122 (Mexico); Credencial
Intersection, Shahrak-E-Ghods, Tehran 14678, No. 10103057702 (Iran); Registration Number electoral 103624690069 (Mexico) (individual)
Iran; Additional Sanctions Information - Subject 272808 (Iran) [IRAN-EO13876] (Linked To: [SDNTK].
July 16, 2021 - 507 -

GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, Demidova Street, Sevastopol, Crimea, Ukraine;
GILBOA, Joseph; a.k.a. GILBOA, Joseph Colombia; Cedula No. 22103099 (Colombia) 10 Vokzalnaya Street, Sevastopol, Crimea,
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr (individual) [SDNT]. Ukraine; Website http://gge.ru; Email Address
1943; POB Israel (individual) [SDNTK]. GIMNASIO BODY AND HEALTH, Calle 80 No. info@gge.ru [UKRAINE-EO13685].
GILAN ELECTRICITY GENERATION 75-210, Barranquilla, Colombia [SDNT]. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE
MANAGEMENT, Iran; Additional Sanctions GIORGINO CORPORATION OF PANAMA, S.A., (Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ
Information - Subject to Secondary Sanctions Panama; RUC # 27216-2-227535 (Panama) УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN
[IRAN] (Linked To: GHADIR INVESTMENT [SDNTK]. DIRECTORATE OF THE GENERAL STAFF;
COMPANY). GIORGIO CHEAITELLY INVESTMENT, S.A., a.k.a. MAIN INTELLIGENCE DEPARTMENT;
GILAN ELECTRICITY TRANSMISSION Panama; RUC # 31850-2-245132 (Panama) a.k.a. MAIN INTELLIGENCE DIRECTORATE),
DEVELOPMENT, Iran; Additional Sanctions [SDNTK]. Khoroshevskoye Shosse 76, Khodinka,
Information - Subject to Secondary Sanctions GIORGIOTELLY, S.A., Panama; RUC # 33518- Moscow, Russia; Ministry of Defence of the
[IRAN] (Linked To: GHADIR INVESTMENT 38-252229 (Panama) [SDNTK]. Russian Federation, Frunzenskaya nab., 22/2,
COMPANY). GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste Moscow 119160, Russia [NPWMD] [CYBER2]
GILAN STEEL COMPLEX (a.k.a. FERRO GILAN No. 26-12, El Aguila, Valle, Colombia; DOB 10 [CAATSA - RUSSIA].
COMPLEX), Saravan Road, Rasht Jun 1971; Cedula No. 16791184 (Colombia) GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL
4337185759, Iran; Ferro Gilan Complex Co. No. (individual) [SDNT]. MINSKOVO GORISPOLKOMA (a.k.a. MAIN
38, West Arash Boulevard, Africa Ave, Tehran GIRALDO SARRIA, Octavio, c/o INMOBILIARIA INTERNAL AFFAIRS DIRECTORATE OF THE
1917743311, Iran; Website U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; MINSK CITY EXECUTIVE COMMITTEE
http://generative.ir/ferro_gilan; alt. Website Cedula No. 16281770 (Colombia) (individual) (Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ
https://www.ferrogilan.com/; Additional [SDNT]. ВНУТРЕННИХ ДЕЛ МИНСКОГО
Sanctions Information - Subject to Secondary GIRALDO SERNA, Hernan; DOB 16 Oct 1948; ГОРОДСКОГО ИСПОЛНИТЕЛЬНОГО
Sanctions; Organization Established Date 30 Cedula No. 12531356 (Colombia) (individual) КОМИТЕТА); a.k.a. MINSK GUVD (Cyrillic:
Oct 2000; Commercial Registry Number 167640 [SDNTK]. ГУВД МИНСК); a.k.a. THE GENERAL
(Iran) [IRAN-EO13871]. GIRALDO VELASCO, Hector Fabio, c/o DIRECTORATE OF INTERNAL AFFAIRS OF
GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. CRIADERO SANTA GERTRUDIS S.A., MINSK CITY EXECUTIVE COMMITTEE),
GILBOA, Joseph; a.k.a. GILBOA, Joseph Jamundi, Valle, Colombia; DOB 17 Mar 1965; Dobromislenski Lane, 5, Minsk, Belarus
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr Cedula No. 16711573 (Colombia) (individual) ы
(Cyrillic: пер.Добром сленский,5, г.Минск,
1943; POB Israel (individual) [SDNTK]. [SDNT]. Belarus); Tax ID No. 100582346 (Belarus)
GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, [BELARUS].
GILBERT, Joseph; a.k.a. GILBOA, Joseph Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a.
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr STRELOK, Igor), Shenkurskiy Passage GLAVSET, OOO; a.k.a. INTERNET
1943; POB Israel (individual) [SDNTK]. (Proyezd), House 8-6, Apartment 136, Moscow, RESEARCH AGENCY LLC; a.k.a. LAKHTA
GILBOA, Joseph Papzian (a.k.a. GIL, Josef; Russia; DOB 17 Dec 1970; citizen Russia; INTERNET RESEARCH; a.k.a. MEDIASINTEZ
a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Passport 4506460961 (individual) [UKRAINE- LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr EO13660]. MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.
1943; POB Israel (individual) [SDNTK]. GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey NOVINFO, OOO), 55 Savushkina Street, St.
GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. Aleksandrovich); DOB 18 Oct 1956; Gender Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-
GILBERT, Joseph; a.k.a. GILBOA, Joseph; Male; Passport 4501712967 (Russia); Deputy N, ofis 238, ul. Optikov, St. Petersburg, Russia;
a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr Chief of GRU (individual) [CYBER2] [CAATSA - d. 4 litera B pom. 22-N, ul. Starobelskaya, St.
1943; POB Israel (individual) [SDNTK]. RUSSIA] (Linked To: MAIN INTELLIGENCE Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
GILL, Muhammad Hussain (a.k.a. AL WAFA, DIRECTORATE). Planernaya, St. Petersburg, Russia; 4 Optikov
Yahya Abu; a.k.a. GILL, Muhammad Hussein; GIZUNOV, Sergey Aleksandrovich (a.k.a. Street, Building 3, St. Petersburg, Russia
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- GIZUNOV, Sergey); DOB 18 Oct 1956; Gender [CYBER2] [ELECTION-EO13848].
Lake Road, Lahore, Pakistan; DOB 07 Apr Male; Passport 4501712967 (Russia); Deputy GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a.
1937; nationality Pakistan; National ID No. Chief of GRU (individual) [CYBER2] [CAATSA - GLAVSET LLC; a.k.a. INTERNET RESEARCH
35202-8457000-3 (Pakistan) (individual) RUSSIA] (Linked To: MAIN INTELLIGENCE AGENCY LLC; a.k.a. LAKHTA INTERNET
[SDGT]. DIRECTORATE). RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
GILL, Muhammad Hussein (a.k.a. AL WAFA, GLAVGOSEKSPERTIZA (a.k.a. FAU MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
Yahya Abu; a.k.a. GILL, Muhammad Hussain; 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a. a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- FEDERAL AUTONOMOUS INSTITUTION 55 Savushkina Street, St. Petersburg, Russia;
Lake Road, Lahore, Pakistan; DOB 07 Apr 'MAIN DIRECTORATE OF STATE d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
1937; nationality Pakistan; National ID No. EXAMINATION'; a.k.a. GENERAL BOARD OF Optikov, St. Petersburg, Russia; d. 4 litera B
35202-8457000-3 (Pakistan) (individual) STATE EXPERT REVIEW), Furkasovskiy Lane, pom. 22-N, ul. Starobelskaya, St. Petersburg,
[SDGT]. building 6, Moscow 101000, Russia; 13 Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
July 16, 2021 - 508 -

St. Petersburg, Russia; 4 Optikov Street, Hong Kong; 603-3-3, Miyun Road, Nankai undetermined; Lebanon; Gaza Strip,
Building 3, St. Petersburg, Russia [CYBER2] District, Tianjin, China; Unit 902, 9/F, undetermined; Sierra Leone; Somalia; Syria; 49
[ELECTION-EO13848]. Technology Park, 18 On Lai Street, Shatin, rue du Lazaret, Strasbourg 67100, France;
GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey); N.T., Hong Kong; Website giesgroup.com West Bank; V.A.T. Number BE 454,419,759
DOB 01 Jan 1961; POB Zaporozhye, Ukraine; [IFCA]. [SDGT].
Presidential Advisor (individual) [UKRAINE- GLOBAL INDUSTRIAL AND ENGINEERING GLOBAL SEA LINE CO LTD, 10 Anson Road
EO13661]. SUPPLY LTD. (a.k.a. GLOBAL INDUSTRIAL #31-10 International Plaza, Singapore; Email
GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei); AND ENGINEERING SUPPLY LIMITED; a.k.a. Address globalsealine@gmail.com; Additional
DOB 01 Jan 1961; POB Zaporozhye, Ukraine; "GIES GROUP"), Unit 04, Bright Way Tower, Sanctions Information - Subject to Secondary
Presidential Advisor (individual) [UKRAINE- No. 33, Mong Kok Road Kowloon, Hong Kong; Sanctions [NPWMD] [IFSR].
EO13661]. 603-3-3, Miyun Road, Nankai District, Tianjin, GLOBAL STRUCTURE, S.A., Panama City,
GLBC (a.k.a. GREAT LAKES BUSINESS China; Unit 902, 9/F, Technology Park, 18 On Panama; Folio Mercantil No. 844394 (Panama)
COMPANY), P. O. Box 315, Goma, Congo, Lai Street, Shatin, N.T., Hong Kong; Website [VENEZUELA-EO13850] (Linked To: RUBIO
Democratic Republic of the; Gisenyi, Rwanda giesgroup.com [IFCA]. GONZALEZ, Emmanuel Enrique).
[DRCONGO]. GLOBAL INTERFACE COMPANY INC. (f.k.a. GLOBAL TECHNOLOGY IMPORT & EXPORT,
GLENDOR FINANCE S.A., Panama; RUC # TRANS SCIENTIFIC CORP.), 9F-1, No. 22, S.A. (GTI), Calle 50 Y 53 Marbella, Edificio
2041747-1-746484 (Panama) [SDNTK]. Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, Plaza 2000, Piso 7, Panama City, Panama;
GLOBAL AGE LIMITED, East Shahid Atefi Street No. 49, Lane 280, Kuang Fu S. Road, Taipei, RUC # 1061547-1-549692 (Panama) [SDNTK].
35, Africa Boulevard, PO Box 19395-4833, Taiwan; Secondary sanctions risk: North Korea GLOBAL TOURISTIC SERVICES SAL, Property
Tehran, Iran; Additional Sanctions Information - Sanctions Regulations, sections 510.201 and 362, Section 8, Block B, Eidi Building, Chiyah,
Subject to Secondary Sanctions [IRAN] (Linked 510.210; Transactions Prohibited For Persons Lebanon; Commercial Registry Number
To: NATIONAL IRANIAN TANKER COMPANY). Owned or Controlled By U.S. Financial 2012409 (Lebanon) [SDGT] (Linked To: ATLAS
GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL Institutions: North Korea Sanctions Regulations HOLDING).
CLEANERS, INC.), Center Mzannar, Main section 510.214; Business Registration GLOBAL TRADING GROUP (a.k.a. ENERGY
Street, Second Floor, Baabda, Lebanon; Airport Document # 12873346 (Taiwan) [NPWMD]. ENGINEERS PROCUREMENT AND
Road, Beirut, Lebanon; Street 21, Section 929, GLOBAL RELIEF FOUNDATION, INC., P.O. Box CONSTRUCTION; a.k.a. GLOBAL TRADING
Al Karrada Area, Baghdad, Iraq; Additional 1406, Bridgeview, IL 60455, United States; US GROUP NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd
Sanctions Information - Subject to Secondary FEIN 36-3804626 [SDGT]. Floor, Antwerpen 2000, Belgium; 22 Liverpool
Sanctions Pursuant to the Hizballah Financial GLOBAL RELIEF FOUNDATION, INC. (a.k.a. Street, Freetown, Sierra Leone; Standard
Sanctions Regulations [SDGT] (Linked To: FONDATION SECOURS MONDIAL A.S.B.L.; Chartered Bank Building, 2nd floor, Kairaba
HIZBALLAH; Linked To: TABAJA, Adham a.k.a. FONDATION SECOURS MONDIAL Ave, Banjul, The Gambia; Rue de Canal, G83
Husayn). VZW; a.k.a. FONDATION SECOURS Zone 4G, 01BP1280, Abidjan, Cote d Ivoire;
GLOBAL CLEANERS, INC. (a.k.a. GLOBAL MONDIAL 'WORLD RELIEF'; a.k.a. Quartier les Cocotiers, Avenue Pape Jean Paul
CLEANERS S.A.R.L.), Center Mzannar, Main FONDATION SECOURS MONDIAL- II, Lot 4274, Cotonou, Benin; Frankrijklei 156
Street, Second Floor, Baabda, Lebanon; Airport BELGIQUE A.S.B.L.; a.k.a. FONDATION (5th floor), Antwerpen 2000, Belgium; Website
Road, Beirut, Lebanon; Street 21, Section 929, SECOURS MONDIAL-KOSOVA; a.k.a. www.globaltradinggroup.com; Additional
Al Karrada Area, Baghdad, Iraq; Additional SECOURS MONDIAL DE FRANCE; a.k.a. Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary STICHTING WERELDHULP-BELGIE, V.Z.W.; Sanctions Pursuant to the Hizballah Financial
Sanctions Pursuant to the Hizballah Financial a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, Sanctions Regulations; D-U-N-S Number 37-
Sanctions Regulations [SDGT] (Linked To: Apartment No. 61, P.O. Box 2892, Tirana, 117-1419 [SDGT] (Linked To: BAZZI,
HIZBALLAH; Linked To: TABAJA, Adham Albania; Vaatjesstraat, 29, Putte 2580, Belgium; Mohammad Ibrahim).
Husayn). Rue des Bataves 69, 1040 Etterbeek, Brussels, GLOBAL TRADING GROUP NV (a.k.a. ENERGY
GLOBAL DE TEXTILES ANDINO S.A.S., CR 46 Belgium; P.O. Box 6, 1040 Etterbeek 2, ENGINEERS PROCUREMENT AND
67 5, Barranquilla, Atlantico, Colombia; NIT # Brussels, Belgium; Mula Mustafe Baseskije CONSTRUCTION; a.k.a. GLOBAL TRADING
9005980294 (Colombia) [VENEZUELA- Street No. 72, Sarajevo, Bosnia and GROUP; a.k.a. "EEPC"), Frankrijklei 39, 2nd
EO13850]. Herzegovina; Put Mladih Muslimana Street Floor, Antwerpen 2000, Belgium; 22 Liverpool
GLOBAL ENERGY COMPANY S.A.S., CL 94 No 30/A, Sarajevo, Bosnia and Herzegovina; Rr. Street, Freetown, Sierra Leone; Standard
51 B - 43 PI 4 Of 401, Barranquilla, Atlantico, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Chartered Bank Building, 2nd floor, Kairaba
Colombia; NIT # 9006520120 (Colombia) Ylli Morina Road, Djakovica, Serbia; House 267 Ave, Banjul, The Gambia; Rue de Canal, G83
[VENEZUELA-EO13850]. Street No. 54, Sector F-11/4, Islamabad, Zone 4G, 01BP1280, Abidjan, Cote d Ivoire;
GLOBAL INDUSTRIAL AND ENGINEERING Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Quartier les Cocotiers, Avenue Pape Jean Paul
SUPPLY LIMITED (a.k.a. GLOBAL Apt. 2/4, Sirinevler, Turkey; Afghanistan; II, Lot 4274, Cotonou, Benin; Frankrijklei 156
INDUSTRIAL AND ENGINEERING SUPPLY Azerbaijan; Bangladesh; Chechnya, Russia; (5th floor), Antwerpen 2000, Belgium; Website
LTD.; a.k.a. "GIES GROUP"), Unit 04, Bright China; Eritrea; Ethiopia; Georgia; India; www.globaltradinggroup.com; Additional
Way Tower, No. 33, Mong Kok Road Kowloon, Ingushetia, Russia; Iraq; Jordan; Kashmir, Sanctions Information - Subject to Secondary
July 16, 2021 - 509 -

Sanctions Pursuant to the Hizballah Financial GLOBOVISION TELE CA, CORP., 4100 Salzedo Tamaulipas, Mexico; DOB 01 Jun 1978; POB
Sanctions Regulations; D-U-N-S Number 37- Street, Unit 804, Coral Gables, FL 33146, Nuevo Laredo, Tamaulipas, Mexico; nationality
117-1419 [SDGT] (Linked To: BAZZI, United States [VENEZUELA-EO13850] (Linked Mexico; citizen Mexico; Passport A085434793
Mohammad Ibrahim). To: GORRIN BELISARIO, Raul; Linked To: (Mexico); C.U.R.P. LOGI780601HTSPRS05
GLOBAL UNITED BIOTECHNOLOGY INC., PERDOMO ROSALES, Gustavo Adolfo). (Mexico) (individual) [SDNTK] (Linked To: LOS
Virgin Islands, British; Room 707, No. 67, Jinyu GLORY ADVANCED LIMITED, Hong Kong, ZETAS).
Road, Pudong, Shanghai 201206, China; China; Additional Sanctions Information - GOGEASCOECHEA ARRONATEGUI, Eneko;
Website www.globalrc.net; Email Address Subject to Secondary Sanctions; C.R. No. DOB 29 Apr 1967; POB Guernica, Vizacaya
researchchemical@aliyun.com; Registration 2811523 (Hong Kong) [IRAN-EO13846] (Linked Province, Spain; D.N.I. 44.556.097 (Spain);
Number 1700919 (Virgin Islands, British) To: TRILIANCE PETROCHEMICAL CO. LTD.). Member ETA (individual) [SDGT].
[SDNTK] (Linked To: ZHENG DRUG GMI PROJECTS HAMBURG GMBH, GOHARDASHT PRISON (a.k.a. RAJAEE
TRAFFICKING ORGANIZATION). Jungfernstieg 14, Hamburg 20354, Germany; SHAHR PRISON; a.k.a. RAJAEI SHAHR
GLOBAL UNITED SHIPPING LIMITED (a.k.a. Website https://www.gmiprojects.de; Additional PRISON; a.k.a. RAJAI-SHAHR PRISON),
GLOBAL UNITED SHIPPING LTD-BZE), East Sanctions Information - Subject to Secondary Karaj, Iran; Additional Sanctions Information -
Shahid Atefi Street 35, Africa Boulevard, PO Sanctions; Organization Established Date 18 Subject to Secondary Sanctions [IRAN-HR].
Box 19395-4833, Tehran, Iran; Additional Oct 2010; V.A.T. Number DE276234810 GOHARDEHI, Mohsen; DOB 14 Sep 1985; POB
Sanctions Information - Subject to Secondary (Germany); Registration Number HRB115564 Sary, Iran; nationality Iran; Additional Sanctions
Sanctions [IRAN] (Linked To: NATIONAL (Germany) [IRAN-EO13871] (Linked To: Information - Subject to Secondary Sanctions;
IRANIAN TANKER COMPANY). MIDDLE EAST MINES AND MINERAL Gender Male; Passport E52807849 (Iran)
GLOBAL UNITED SHIPPING LTD-BZE (a.k.a. INDUSTRIES DEVELOPMENT HOLDING expires 05 Mar 2025 (individual) [IRAN] (Linked
GLOBAL UNITED SHIPPING LIMITED), East COMPANY). To: ISLAMIC REPUBLIC OF IRAN SHIPPING
Shahid Atefi Street 35, Africa Boulevard, PO GMI PROJECTS LTD, 20-22 Wenlock Road, LINES).
Box 19395-4833, Tehran, Iran; Additional London N1 7GU, United Kingdom; Additional GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary MOQADAM, Abuzar; a.k.a.
Sanctions [IRAN] (Linked To: NATIONAL Sanctions; Organization Established Date 09 GOHARIMOQADAM, Abuzar); DOB 16 Sep
IRANIAN TANKER COMPANY). Feb 2009; Company Number 06813827 (United 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;
GLOBAL VISION GROUP (a.k.a. LIMITED Kingdom) [IRAN-EO13871] (Linked To: nationality Iran; Additional Sanctions
LIABILITY COMPANY GLOBAL CONCEPTS MIDDLE EAST MINES AND MINERAL Information - Subject to Secondary Sanctions;
GROUP (Cyrillic: ОБЩЕСТВО С INDUSTRIES DEVELOPMENT HOLDING Gender Male; Passport V29385211 (Iran)
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ COMPANY). issued 19 Feb 2014 expires 19 Feb 2019;
ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП); a.k.a. GNTS RF FGUP TSNIIKHM (a.k.a. CNIIHM National ID No. 367-353055-063; Birth
"LLC GKG" (Cyrillic: "ООО ГКГ")), Office I (Cyrillic: ЦНИИХМ); a.k.a. FGUP CNIIXM Certificate Number 455 (individual) [CYBER2].
Room 7, Building 3, House 22, Staromonetny (Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP GOHARI MOQADAM, Abuzar (a.k.a. GOHARI
Lane, Moscow 119180, Russia; Russia; TSNIIKHM; a.k.a. STATE RESEARCH MOGHADAM, Abuzar; a.k.a.
Staromonetne STR 22/3, Moscow, Russia; CENTER OF THE RUSSIAN FEDERATION GOHARIMOQADAM, Abuzar); DOB 16 Sep
Additional Sanctions Information - Subject to FGUP CENTRAL SCIENTIFIC RESEARCH 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;
Secondary Sanctions Pursuant to the Hizballah INSTITUTE OF CHEMISTRY AND nationality Iran; Additional Sanctions
Financial Sanctions Regulations; alt. Additional MECHANICS; f.k.a. TSENTRALNY NAUCHNO- Information - Subject to Secondary Sanctions;
Sanctions Information - Subject to Secondary ISSLEDOVATELSKI INSTITUT KHIMII I Gender Male; Passport V29385211 (Iran)
Sanctions [SDGT] [SYRIA] [IRGC] [IFSR] MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), issued 19 Feb 2014 expires 19 Feb 2019;
(Linked To: BANIAS REFINERY COMPANY; 16A ul. Nagatinskaya, Moscow, Russia; National ID No. 367-353055-063; Birth
Linked To: ALCHWIKI, Mhd Amer). Website http://cniihm.ru; Tax ID No. Certificate Number 455 (individual) [CYBER2].
GLOBANTY S.A.S., Calle 13 No. 10-45, Centro, 7724073013 (Russia); Government Gazette GOHARIMOQADAM, Abuzar (a.k.a. GOHARI
Maicao, Guajira, Colombia; NIT # 900467096-6 Number 07521506 (Russia); Registration MOGHADAM, Abuzar; a.k.a. GOHARI
(Colombia) [SDNTK]. Number 1037739097582 (Russia) [CAATSA - MOQADAM, Abuzar); DOB 16 Sep 1980; alt.
GLOBOVISION (a.k.a. GLOBOVISION TELE RUSSIA]. DOB 17 Sep 1980; POB Zabol, Iran; nationality
C.A.), Caracas, Venezuela [VENEZUELA- GOCHE, Nicholas Tasunungurwa; DOB 01 Aug Iran; Additional Sanctions Information - Subject
EO13850] (Linked To: GORRIN BELISARIO, 1946; Minister of Public Works, Labour and to Secondary Sanctions; Gender Male;
Raul; Linked To: PERDOMO ROSALES, Social Welfare (individual) [ZIMBABWE]. Passport V29385211 (Iran) issued 19 Feb 2014
Gustavo Adolfo). GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI; expires 19 Feb 2019; National ID No. 367-
GLOBOVISION TELE C.A. (a.k.a. a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 353055-063; Birth Certificate Number 455
GLOBOVISION), Caracas, Venezuela Kantake Kokurakita-ku, Kitakyushu City, (individual) [CYBER2].
[VENEZUELA-EO13850] (Linked To: GORRIN Fukuoka, Japan [TCO]. GOIRICELAYA GONZALEZ, Cristina; DOB 23
BELISARIO, Raul; Linked To: PERDOMO GODINA GUERRERO, Gilberto (a.k.a. LOPEZ Dec 1967; POB Vergara, Guipuzcoa Province,
ROSALES, Gustavo Adolfo). GUERRERO, Ismael), Nuevo Laredo,
July 16, 2021 - 510 -

Spain; D.N.I. 16.282.556 (Spain); Member ETA GOLDEN CHAIN (Arabic: ‫( )ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. AL KING ROMAN GROUP; a.k.a.
(individual) [SDGT]. SILSILAH AL DHAHABA; a.k.a. SELSELAT AL DOKNGIEWKHAM COMPANY; a.k.a. DONG
GOITOM, Taeme Abraham (a.k.a. THAHAB; a.k.a. SELSELAT AL THAHAB FOR NGIEW KHAM GROUP; a.k.a. JIN MU MIAN;
GEBREDENGEL, Simon; a.k.a. GOITOM, MONEY EXCHANGE; a.k.a. SILSALAT AL a.k.a. JING MU MIANG COMPANY; a.k.a.
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; DHAB; a.k.a. SILSILAH MONEY EXCHANGE KING ROMANS GROUP COMPANY LTD;
a.k.a. SELASSIE, Te'ame Abraha; a.k.a. COMPANY; a.k.a. SILSILAT MONEY a.k.a. KINGS ROMAN INTERNATIONAL
SELASSIE, Te'ame Abraham; a.k.a. TA'AME, EXCHANGE COMPANY; a.k.a. SILSILET AL COMPANY, LIMITED; a.k.a. KINGS ROMAN
Abraham Selassie; a.k.a. "DA'AME"; a.k.a. THAHAB), Al-Kadhumi Complex, al Harthia, RESORT AND CASINO; a.k.a. KINGS
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; Baghdad, Iraq; al Abbas Street, Karbala, Iraq ROMANS CASINO; a.k.a. KINGS ROMANS
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ GROUP; a.k.a. KINGS ROMANS
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. AND THE LEVANT). INTERNATIONAL (HK) CO., LIMITED; a.k.a.
DOB 1956; POB Akale Guzay (Shemejena); GOLDEN COMMODITIES LLC, 1805, Al Owais MYANMAR MACAU LUNDUN; a.k.a. WEI TA
Diplomatic Passport Laissez-Passer 02154; Tower, Baniyas Road, Deira, Dubai, United LEE COMPANY), Rm 3605, 36/F Wu Chung
Colonel; Head of Eritrean External Intelligence Arab Emirates; P.O. Box 31662, United Arab Hse, 213 Queens Rd E, Wan Chai, Hong Kong
Operation; Brigadier General (individual) Emirates; Additional Sanctions Information - Island, Hong Kong; Registration ID 51510606
[SOMALIA]. Subject to Secondary Sanctions [SDGT] [IFSR] (Hong Kong); Certificate of Incorporation
GOITOM, Te'ame (a.k.a. GEBREDENGEL, (Linked To: SEIFI, Asadollah). Number 1396649 (Hong Kong) [TCO] (Linked
Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. GOLDEN CROWN OVERSEAS LIMITED (a.k.a. To: WEI, Zhao; Linked To: SU, Guiqin).
SELASSIE, Ta'ame Abraham; a.k.a. MOBIN HOLDING LIMITED), 22 Long Acre, GOLDEN KAPOK (a.k.a. DOK NGEW KHAM
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Long Acre, London WC2E 9LY, United CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
Te'ame Abraham; a.k.a. TA'AME, Abraham Kingdom; Additional Sanctions Information - COMPANY; a.k.a. DOK NGIU KHAM KING
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Subject to Secondary Sanctions; Registration ROMAN CASINO; a.k.a. DOK NGIU KHAM
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. Number 09745038 (United Kingdom) [SDGT] KING ROMAN GROUP; a.k.a.
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. [IFSR] (Linked To: MADANIPOUR, Mahmoud). DOKNGIEWKHAM COMPANY; a.k.a. DONG
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GOLDEN ENTERPRISE SHIPPING LIMITED NGIEW KHAM GROUP; a.k.a. JIN MU MIAN;
DOB 1956; POB Akale Guzay (Shemejena); (a.k.a. GOLDEN ENTERPRISE SHIPPING a.k.a. JING MU MIANG COMPANY; a.k.a.
Diplomatic Passport Laissez-Passer 02154; LTD), East Shahid Atefi Street 35, Africa KING ROMANS GROUP COMPANY LTD;
Colonel; Head of Eritrean External Intelligence Boulevard, PO Box 19395-4833, Tehran, Iran; a.k.a. KINGS ROMAN RESORT AND CASINO;
Operation; Brigadier General (individual) Additional Sanctions Information - Subject to a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS
[SOMALIA]. Secondary Sanctions [IRAN] (Linked To: ROMANS GROUP; a.k.a. KINGS ROMANS
GOKUDO (a.k.a. BORYOKUDAN; a.k.a. NATIONAL IRANIAN TANKER COMPANY). INTERNATIONAL INVESTMENT CO. LIMITED;
YAKUZA), Japan [TCO]. GOLDEN ENTERPRISE SHIPPING LTD (a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
GOLAN LIBERATION BRIGADE (a.k.a. AL- GOLDEN ENTERPRISE SHIPPING LIMITED), TA LEE COMPANY), Rm C, 15/F, Full Win
HAMAD BRIGADE; a.k.a. AL-NUJABA TV; East Shahid Atefi Street 35, Africa Boulevard, Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. PO Box 19395-4833, Tehran, Iran; Additional Hong Kong; Rm 3605, 36FL, Wu Chung House,
HARAKAT AL-NUJABA; a.k.a. HARAKAT Sanctions Information - Subject to Secondary 213 Queen's Road East, Wan Chai, Wan Chai,
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- Sanctions [IRAN] (Linked To: NATIONAL Hong Kong; Registration ID 38620903 (Hong
HASAN AL-MUJTABA BRIGADE; a.k.a. IRANIAN TANKER COMPANY). Kong); Certificate of Incorporation Number
MOVEMENT OF THE NOBLE ONES GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor, 1184117 (Hong Kong) [TCO] (Linked To: WEI,
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE Logan Town, Montserrado County, Monrovia, Zhao).
NOBLE ONES), Iraq; Syria [SDGT]. Liberia; Additional Sanctions Information - GOLDEN LAITH FREIGHT FORWARD
GOLD MOUNT INDUSTRIAL COMPANY Subject to Secondary Sanctions Pursuant to the SERVICES (a.k.a. ALLAYTH ALZAHABE
LIMITED (a.k.a. HONG PANG ELECTRONIC Hizballah Financial Sanctions Regulations (Arabic: ‫ ;)اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬a.k.a. AL-LAYTH
INDUSTRIES LIMITED; a.k.a. HONG PANG [SDGT] (Linked To: QANSU, Ali Muhammad). ALZAHABE TRANSPORTATION AND
ELECTRONIC INDUSTRY CO., LTD.), 216, GOLDEN FISH S.A.L. (OFFSHORE), Tayuni SHIPPING SERVICES (Arabic: ‫اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬
Corner of 49th St. and Maha Bandoola Rd., Tower No. 1251, Section 30- 3rd floor, Chath ‫ ;)ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ واﻟﺸﺤﻦ‬a.k.a. GOLDEN LEIH
Pazundaung, Yangon, Burma; Hong Pang Wire Tayuni, Lebanon; Additional Sanctions TRANSPORTATION & SHIPMENT SERVICES
Showroom, Room D, 80-81 35th Street, Information - Subject to Secondary Sanctions L.L.C.; a.k.a. GOLDEN LEIH
Mandalay, Burma [SDNTK]. Pursuant to the Hizballah Financial Sanctions TRANSPORTATION AND SHIPMENT
GOLDBERG, Marina Samuilovna (a.k.a. Regulations [SDGT] (Linked To: QANSU, Ali SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR
KALASHOV, Marina; a.k.a. KALASHOVA, Muhammad). TRANSPORTATION AND SHIPPING
Marina), Burj Khalifa, Dubai, United Arab GOLDEN KAPOK (a.k.a. DOK NGEW KHAM SERVICES), Damascus, Syria; Organization
Emirates; DOB 15 Sep 1979; Passport CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM Established Date 26 May 2019; Registration
514763020 (Russia) (individual) [TCO]. COMPANY; a.k.a. DOK NGIU KHAM KING Number 12388 (Syria) [SYRIA] (Linked To:
ROMAN CASINO; a.k.a. DOK NGIU KHAM KHITI HOLDING GROUP).
July 16, 2021 - 511 -

GOLDEN LEIH TRANSPORTATION & AND INTERNATIONAL FREIGHT; a.k.a. FREIGHT; a.k.a. SMART LOGISTICS
SHIPMENT SERVICES L.L.C. (a.k.a. ALLAYTH GOLDEN STAR TRADING INTERNATIONAL TRADING AND INTERNATIONAL FREIGHT),
ALZAHABE (Arabic: ‫ ;)اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬a.k.a. AL- FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. Al Awqaf building, 5th floor, Victoria Bridge,
LAYTH ALZAHABE TRANSPORTATION AND SHAREKAT GOLDEN STAR; a.k.a. SMART Damascus, Syria; 2 Floor, Inana Bldg,
SHIPPING SERVICES (Arabic: ‫اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬ LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room
‫ ;)ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ واﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH LOGISTICS OFFSHORE; a.k.a. SMART 707, Fulijinxi Business Center, No. 05, Fuchang
FREIGHT FORWARD SERVICES; a.k.a. LOGISTICS TRADING & INTERNATIONAL Road, Haizhu District, Guangzhou, China; Al
GOLDEN LEIH TRANSPORTATION AND FREIGHT; a.k.a. SMART LOGISTICS Alshiah, Mar Mekheal Church, Amicho Building,
SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN TRADING AND INTERNATIONAL FREIGHT), 3rd Floor, Beirut, Lebanon; Office 112, First
LEITH FOR TRANSPORTATION AND Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut,
SHIPPING SERVICES), Damascus, Syria; Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com
Organization Established Date 26 May 2019; Damascus Free Zone, Damascus, Syria; Room [NPWMD] (Linked To: ELECTRONICS
Registration Number 12388 (Syria) [SYRIA] 707, Fulijinxi Business Center, No. 05, Fuchang KATRANGI TRADING).
(Linked To: KHITI HOLDING GROUP). Road, Haizhu District, Guangzhou, China; Al GOLDEN STAR TRADING AND
GOLDEN LEIH TRANSPORTATION AND Alshiah, Mar Mekheal Church, Amicho Building, INTERNATIONAL FREIGHT (a.k.a. GOLDEN
SHIPMENT SERVICES L.L.C. (a.k.a. ALLAYTH 3rd Floor, Beirut, Lebanon; Office 112, First STAR CO; a.k.a. GOLDEN STAR
ALZAHABE (Arabic: ‫ ;)اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬a.k.a. AL- Floor, Al Manara Building, Port Street, Beirut, INTERNATIONAL FREIGHT LIMITED; a.k.a.
LAYTH ALZAHABE TRANSPORTATION AND Lebanon; Website www.goldenstar-co.com GOLDEN STAR TRADING & INTERNATIONAL
SHIPPING SERVICES (Arabic: ‫اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬ [NPWMD] (Linked To: ELECTRONICS FREIGHT; a.k.a. GOLDEN STAR TRADING
‫ ;)ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ واﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH KATRANGI TRADING). INTERNATIONAL FREIGHT; a.k.a.
FREIGHT FORWARD SERVICES; a.k.a. GOLDEN STAR INTERNATIONAL FREIGHT KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN
GOLDEN LEIH TRANSPORTATION & LIMITED (a.k.a. GOLDEN STAR CO; a.k.a. STAR; a.k.a. SMART LOGISTICS F.S.S.A.L;
SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN GOLDEN STAR TRADING & INTERNATIONAL a.k.a. SMART LOGISTICS OFFSHORE; a.k.a.
LEITH FOR TRANSPORTATION AND FREIGHT; a.k.a. GOLDEN STAR TRADING SMART LOGISTICS TRADING &
SHIPPING SERVICES), Damascus, Syria; AND INTERNATIONAL FREIGHT; a.k.a. INTERNATIONAL FREIGHT; a.k.a. SMART
Organization Established Date 26 May 2019; GOLDEN STAR TRADING INTERNATIONAL LOGISTICS TRADING AND INTERNATIONAL
Registration Number 12388 (Syria) [SYRIA] FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. FREIGHT), Al Awqaf building, 5th floor, Victoria
(Linked To: KHITI HOLDING GROUP). SHAREKAT GOLDEN STAR; a.k.a. SMART Bridge, Damascus, Syria; 2 Floor, Inana Bldg,
GOLDEN LEITH FOR TRANSPORTATION AND LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room
SHIPPING SERVICES (a.k.a. ALLAYTH LOGISTICS OFFSHORE; a.k.a. SMART 707, Fulijinxi Business Center, No. 05, Fuchang
ALZAHABE (Arabic: ‫ ;)اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬a.k.a. AL- LOGISTICS TRADING & INTERNATIONAL Road, Haizhu District, Guangzhou, China; Al
LAYTH ALZAHABE TRANSPORTATION AND FREIGHT; a.k.a. SMART LOGISTICS Alshiah, Mar Mekheal Church, Amicho Building,
SHIPPING SERVICES (Arabic: ‫اﻟﻠﻴﺚ اﻟﺬﻫﺒﻲ‬ TRADING AND INTERNATIONAL FREIGHT), 3rd Floor, Beirut, Lebanon; Office 112, First
‫ ;)ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ واﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut,
FREIGHT FORWARD SERVICES; a.k.a. Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com
GOLDEN LEIH TRANSPORTATION & Damascus Free Zone, Damascus, Syria; Room [NPWMD] (Linked To: ELECTRONICS
SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN 707, Fulijinxi Business Center, No. 05, Fuchang KATRANGI TRADING).
LEIH TRANSPORTATION AND SHIPMENT Road, Haizhu District, Guangzhou, China; Al GOLDEN STAR TRADING INTERNATIONAL
SERVICES L.L.C.), Damascus, Syria; Alshiah, Mar Mekheal Church, Amicho Building, FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a.
Organization Established Date 26 May 2019; 3rd Floor, Beirut, Lebanon; Office 112, First GOLDEN STAR INTERNATIONAL FREIGHT
Registration Number 12388 (Syria) [SYRIA] Floor, Al Manara Building, Port Street, Beirut, LIMITED; a.k.a. GOLDEN STAR TRADING &
(Linked To: KHITI HOLDING GROUP). Lebanon; Website www.goldenstar-co.com INTERNATIONAL FREIGHT; a.k.a. GOLDEN
GOLDEN RESOURCES TRADING COMPANY [NPWMD] (Linked To: ELECTRONICS STAR TRADING AND INTERNATIONAL
L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No. KATRANGI TRADING). FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
905, Khalid Al Attar Tower 1, Sheikh Zayed GOLDEN STAR TRADING & INTERNATIONAL SHAREKAT GOLDEN STAR; a.k.a. SMART
Road, After Crown Plaza Hotel, Al Wasl Area, FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a. LOGISTICS F.S.S.A.L; a.k.a. SMART
Dubai, United Arab Emirates; Postal Box 34489, GOLDEN STAR INTERNATIONAL FREIGHT LOGISTICS OFFSHORE; a.k.a. SMART
Dubai, United Arab Emirates; Postal Box 14358, LIMITED; a.k.a. GOLDEN STAR TRADING LOGISTICS TRADING & INTERNATIONAL
Dubai, United Arab Emirates; Additional AND INTERNATIONAL FREIGHT; a.k.a. FREIGHT; a.k.a. SMART LOGISTICS
Sanctions Information - Subject to Secondary GOLDEN STAR TRADING INTERNATIONAL TRADING AND INTERNATIONAL FREIGHT),
Sanctions [IRAN]. FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. Al Awqaf building, 5th floor, Victoria Bridge,
GOLDEN STAR CO (a.k.a. GOLDEN STAR SHAREKAT GOLDEN STAR; a.k.a. SMART Damascus, Syria; 2 Floor, Inana Bldg,
INTERNATIONAL FREIGHT LIMITED; a.k.a. LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room
GOLDEN STAR TRADING & INTERNATIONAL LOGISTICS OFFSHORE; a.k.a. SMART 707, Fulijinxi Business Center, No. 05, Fuchang
FREIGHT; a.k.a. GOLDEN STAR TRADING LOGISTICS TRADING & INTERNATIONAL Road, Haizhu District, Guangzhou, China; Al
July 16, 2021 - 512 -

Alshiah, Mar Mekheal Church, Amicho Building, GOLDPHARMA DRUG TRAFFICKING & 13 R/C, Luanda, Angola; Website
3rd Floor, Beirut, Lebanon; Office 112, First MONEY LAUNDERING ORGANIZATION www.golfrateangola.com; Email Address
Floor, Al Manara Building, Port Street, Beirut, (a.k.a. GOLDPHARMA DRUG TRAFFICKING qassim@golfrate.com; alt. Email Address
Lebanon; Website www.goldenstar-co.com AND MONEY LAUNDERING golfrategrupo@ebonet.net; alt. Email Address
[NPWMD] (Linked To: ELECTRONICS ORGANIZATION), Buenos Aires, Argentina info@golfrateangola.com; (Golfrate Distribution,
KATRANGI TRADING). [SDNTK]. Golfrate Food Industries, Golfrate HPC
GOLDEN STAR TRADING LLC (Arabic: ‫ﺷﺮﻛﺔ‬ GOLDPHARMA DRUG TRAFFICKING AND Industries and Golfrate Paints are subsidiaries
‫)اﻟﻨﺠﻢ اﻟﺬﻫﺒﻲ اﻟﺘﺠﺎرﻳﺔ‬, Rural Damascus, Syria; MONEY LAUNDERING ORGANIZATION of Golfrate Holdings (Angola) Lda and operate
Organization Established Date 23 Oct 2019; (a.k.a. GOLDPHARMA DRUG TRAFFICKING & from the same business address as Golfrate
Organization Type: Wholesale of electronic and MONEY LAUNDERING ORGANIZATION), Holdings (Angola) Lda.) [SDGT].
telecommunications equipment and parts Buenos Aires, Argentina [SDNTK]. GOLFRATE FOOD INDUSTRIES (a.k.a.
[SYRIA] (Linked To: BIN ALI, Khodr Taher). GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GOLDEN SUN I/E DALIAN CO., LTD. (a.k.a. GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a.
DALIAN GOLDEN SUN IMPORT AND GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
EXPORT CO., LTD. (Chinese Simplified: GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a.
大连金阳进出口有限公司)), 11F-12F, Fortune GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro
Mansion, No. 18, Shiji Street, Dalian, China; GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
7F., No. 55 Renmin Road, Zhongshan District, No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Dalian, Liaoning Province, China (Chinese de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website
Simplified: 人民路 55号7层, 中山区, 大连市, Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
辽宁省, China); 7F., Yatai International Finance www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
Building, No. 55 Renmin Road, Zhongshan qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
District, Dalian, Liaoning Province, China golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
雅泰国际⾦融大厦 7层,
(Chinese Simplified: info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
人民路55号, 中山区, 大连市, 辽宁省, China); Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
Website dlmm.com.cn; Executive Order 13846 Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
information: LOANS FROM UNITED STATES of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
Executive Order 13846 information: FOREIGN Holdings (Angola) Lda.) [SDGT]. GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
13846 information: BANKING GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a.
Order 13846 information: BLOCKING GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a.
PROPERTY AND INTERESTS IN PROPERTY. GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro
Sec. 5(a)(iv); alt. Executive Order 13846 GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
information: BAN ON INVESTMENT IN EQUITY No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
OR DEBT OF SANCTIONED PERSON. Sec. de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website
5(a)(v); alt. Executive Order 13846 information: Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
Executive Order 13846 information: qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
SANCTIONS ON PRINCIPAL EXECUTIVE golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
OFFICERS. Sec. 5(a)(vii); United Social Credit info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
Code Certificate (USCCC) Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
91210200241830857Q (China); Registration Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
Number 210200000186851 (China) [IRAN- of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
EO13846]. from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
GOLDEN WINGS AVIATION, Juba, South Holdings (Angola) Lda.) [SDGT]. GOLFRATE HPC INDUSTRIES (a.k.a.
Sudan; Wau, South Sudan; Regency Hotel, GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE; GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
Ground Floor, Khartoum, Sudan; Rumbek, a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE GOLFRATE DISTRIBUTION; a.k.a.
South Sudan; Awel Grand Market, Awel, South FOOD INDUSTRIES; a.k.a. GOLFRATE GOLFRATE FOOD INDUSTRIES; a.k.a.
Sudan; Yida Grand Market, Yida, South Sudan; HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
Asmara, Eritrea [SOUTH SUDAN] (Linked To: HPC INDUSTRIES; a.k.a. GOLFRATE GOLFRATE PAINTS), Avenida 4 de Fevereiro
OLAWO, Obac William). PAINTS), Avenida 4 de Fevereiro No. 13, C.P. No. 13, C.P. 6172, Luanda, Angola; Avenida 4
GOLDI ELECTRONICS S.A., Colon, Panama; 6172, Luanda, Angola; Avenida 4 de Fevereiro de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
RUC # 1476422-1-642962 (Panama) [SDNTK]. 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no Fevereiro no 13 R/C, Luanda, Angola; Website
July 16, 2021 - 513 -

www.golfrateangola.com; Email Address HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
qassim@golfrate.com; alt. Email Address HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
golfrategrupo@ebonet.net; alt. Email Address HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
info@golfrateangola.com; (Golfrate Distribution, HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a.
Industries and Golfrate Paints are subsidiaries POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952;
of Golfrate Holdings (Angola) Lda and operate (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
from the same business address as Golfrate GOLOVANOV, Viktar Ryhoravich (a.k.a. (individual) [BELARUS].
Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVNOYE SISTEMNOYE
GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. KONSTRUKTORSKOYE BYURO OPEN
GOLFRATE AFRICA; a.k.a. GOLFRATE GOLOVANOV, Viktor Grigoriyevich; a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY
DISTRIBUTION; a.k.a. GOLFRATE FOOD GOLOVANOV, Viktor Hryhoryavich; a.k.a. PVO CONCERN IMENI ACADEMICIAN A.A.
INDUSTRIES; a.k.a. GOLFRATE HOLDINGS GOLOVANOV, Viktor Ryhoravich; a.k.a. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
(ANGOLA) LDA; a.k.a. GOLFRATE HPC HALAVANAU, Viktar Grigoriyevich; a.k.a. SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
INDUSTRIES), Avenida 4 de Fevereiro No. 13, HALAVANAU, Viktar Hryhoryavich; a.k.a. ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
C.P. 6172, Luanda, Angola; Avenida 4 de HALAVANAU, Viktar Ryhoravich; a.k.a. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
Fevereiro 13 R/N, Luanda, Angola; Av. 4 de HALAVANAU, Viktor Grigoriyevich; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
Fevereiro no 13 R/C, Luanda, Angola; Website HALAVANAU, Viktor Hryhoryavich; a.k.a. PVO 'AIR DEFENSE' CONCERN LEAD
www.golfrateangola.com; Email Address HALAVANAU, Viktor Ryhoravich); DOB 1952; SYSTEMS DESIGN BUREAU OAO 'OPEN
qassim@golfrate.com; alt. Email Address POB Borisov, Belarus; Minister of Justice JOINT-STOCK COMPANY' IMENI
golfrategrupo@ebonet.net; alt. Email Address (individual) [BELARUS]. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
info@golfrateangola.com; (Golfrate Distribution, GOLOVANOV, Viktor Grigoriyevich (a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR
Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktar Grigoriyevich; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN
Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktar Hryhoryavich; a.k.a. BUREAU NAMED BY ACADEMICIAN A.A.
of Golfrate Holdings (Angola) Lda and operate GOLOVANOV, Viktar Ryhoravich; a.k.a. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
from the same business address as Golfrate GOLOVANOV, Viktor Hryhoryavich; a.k.a. MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktor Ryhoravich; a.k.a. OBSHCHESTVO NAUCHNO
GOLGOHAR MINING AND INDUSTRIAL HALAVANAU, Viktar Grigoriyevich; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ
COMPANY, No. 273, Dr. Fatemi Ave., Tehran HALAVANAU, Viktar Hryhoryavich; a.k.a. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
1414618551, Iran; 55 km, Shiraz Road, Sirjan, HALAVANAU, Viktar Ryhoravich; a.k.a. "GSKB"), 16-80, Leningradsky Prospect,
Kerman, Iran; PO Box 178185-111, Sirjan, HALAVANAU, Viktor Grigoriyevich; a.k.a. Moscow 125190, Russia; Website
Kerman, Iran; Website www.geg.ir; Additional HALAVANAU, Viktor Hryhoryavich; a.k.a. http://www.raspletin.ru/; Email Address
Sanctions Information - Subject to Secondary HALAVANAU, Viktor Ryhoravich); DOB 1952; info@raspletin.ru; alt. Email Address
Sanctions [IRAN-EO13871]. POB Borisov, Belarus; Minister of Justice almaz_zakupki@mail.ru [UKRAINE-EO13661].
GOLOVANOV, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS]. GOLPAYEGANI, Mohammad Mohammadi, Iran;
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich (a.k.a. DOB 1943; POB Golpayegan, Iran; Additional
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. Sanctions; Gender Male (individual) [IRAN-
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. EO13876].
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang;
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. a.k.a. ALLAHDADI, Hushang); Additional
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. Sanctions; Passport A0022791; alt. Passport
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. 08550695 (individual) [SDGT] [IRGC] [IFSR].
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. GOMEI AIR SERVICES CO., LTD., 3/F, The
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a. Strand, 49 Bonham Strand, Sheung Wan, Hong
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; Kong; B-1,2, Tower1, 120Liuhua Rd Dongfang
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice Hotel, Guangzhou, China; Room 1403B, Pearl
GOLOVANOV, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS]. River Int'l Building, 112 Yuehua Road, YueXiu
GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich (a.k.a. District, Guangzhou, China; Email Address
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. cargores@gomei.com.hk; alt. Email Address
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. cargores@gzgomei.cn; alt. Email Address
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. mahan-gz@m3eliteclub.com; Additional
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
July 16, 2021 - 514 -

Sanctions [SDGT] [IFSR] (Linked To: MAHAN GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o Valle, Colombia; c/o INMOBILIARIA EL
AIR). GAVIOTAS LTDA., Cartago, Valle, Colombia; ESCORIAL LTDA., Cartago, Valle, Colombia;
GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA Calle 17A No. 8N-15, Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago,
NEGRA"); DOB 27 Jun 1956; POB Amalfi, DOB 26 Jan 1970; POB Aguila, Valle; Cedula Valle, Colombia; c/o INMOBILIARIA
Antioquia, Colombia; Cedula No. 21446537 No. 16223940 (Colombia); Passport AH345442 PASADENA LTDA., Cartago, Valle, Colombia;
(Colombia); Passport 21446537 (Colombia) (Colombia); alt. Passport AF002565 (Colombia) c/o ORGANIZACION LUIS HERNANDO
(individual) [SDNTK] (Linked To: FUNDACION (individual) [SDNT]. GOMEZ BUSTAMANTE Y CIA. S.C.S.,
PARA LA PAZ DE CORDOBA). GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA.,
GOMEZ APONTE, Laura Victoria, Carrera 4A LOPEZ, Gregorio; a.k.a. GONZALEZ Cartago, Valle, Colombia; DOB 29 Feb 1956;
No. 63N-29, Cali, Colombia; c/o LADRILLERA QUIRARTE, Eduardo; a.k.a. GONZALEZ Cedula No. 31398070 (Colombia); Passport
LA CANDELARIA LTDA., Cali, Colombia; DOB QUIRARTE, Jose; a.k.a. GONZALEZ 31398070 (Colombia) (individual) [SDNT].
31 Oct 1965; POB Cali, Valle, Colombia; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOMEZ MARIN LTDA., Km. 2 Via al Amprao,
Cedula No. 31937650 (Colombia); Passport Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Ansermanuevo, Valle, Colombia; Km. 2 Via al
31937650 (Colombia) (individual) [SDNT]. Aug 1962; POB Jalisco Mexico; Passport Amparo, Cartago, Valle, Colombia; Calle 16 No.
GOMEZ BERRIO, Holmes de Jesus (a.k.a. 96140045817 (Mexico); alt. Passport 1N-74, Cartago, Valle, Colombia; NIT #
GOMEZ BERRIO, Olmes de Jesus), Carrera 1 97380018185 (Mexico); SSN 550-63-9593 800102465-1 (Colombia) [SDNT].
No. 18-52, Cali, Colombia; c/o INVERSIONES (United States) (individual) [SDNTK]. GOMEZ MARTINEZ, Servando (a.k.a. "EL
INVERVALLE S.A., Cali, Colombia; c/o GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA
INVERSIONES Y CONSTRUCCIONES VALLE VALENCIA, Abigael; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro,
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula VALENCIA, Abigail; a.k.a. GONZALEZ 60920, Mexico; 25 Calle Libertad, Vigencia,
No. 73105133 (Colombia) (individual) [SDNT]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Mexico; DOB 06 Feb 1966; POB Arteaga,
GOMEZ BERRIO, Olmes de Jesus (a.k.a. Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; R.F.C. GOMS660206NS4
GOMEZ BERRIO, Holmes de Jesus), Carrera 1 Jonathan), Paseo Royal Country 5395-31, (Mexico); alt. R.F.C. GOMS790516 (Mexico);
No. 18-52, Cali, Colombia; c/o INVERSIONES Fraccionamiento Royal Country, Zapopan, C.U.R.P. GOMS660206HMNMRR08 (Mexico)
INVERVALLE S.A., Cali, Colombia; c/o Jalisco, Mexico; Boulevard Puerta de Hierro (individual) [SDNTK].
INVERSIONES Y CONSTRUCCIONES VALLE 5687, Fraccionamiento Puerta de Hierro, GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; c/o GOMEZ MARIN LTDA., Ansermanuevo,
No. 73105133 (Colombia) (individual) [SDNT]. alt. DOB 28 Oct 1979; POB Aguililla, Valle, Colombia; Calle 16 No. 1-58, Cartago,
GOMEZ BUSTAMANTE, Luis Alfonso, c/o Michoacan, Mexico; alt. POB Guadalajara, Valle, Colombia; DOB 10 Jul 1960; Cedula No.
GAVIOTAS LTDA., Colombia; Calle 1B No. 1- Jalisco, Mexico; alt. POB Apatzingan, 2470433 (Colombia) (individual) [SDNT].
26, Barrio El Prado, Cartago, Valle, Colombia; Michoacan, Mexico; Gender Male; Passport GOMEZ ORTIZ, David, c/o GESTORES DEL
Carrera 5 No. 1-82, Obando, Valle, Colombia; JX755855 (Canada); C.U.R.P. ECUADOR GESTORUM S.A., Quito, Ecuador;
DOB 01 Nov 1953; Cedula No. 4451571 GOVA721018HMNNLB07 (Mexico); alt. Avenida de los Estudiantes No. 21-54, Pasto,
(Colombia); Passport 4451571 (Colombia) C.U.R.P. GOFL721018HJCMLS02 (Mexico); Narino, Colombia; Calle 20 No. 21-54, Pasto,
(individual) [SDNT]. alt. C.U.R.P. GOVL721018HMNNLS08 Narino, Colombia; c/o COMERCIALIZADORA
GOMEZ BUSTAMANTE, Luis Hernando, Km 7 (Mexico) (individual) [SDNTK] (Linked To: LOS EMPRESARIAL TEAM BUSINESS S.A., Quito,
Via Cartago-Obando, Hacienda El Vergel, CUINIS; Linked To: VALGO GRUPO DE Pichincha, Ecuador; DOB 14 Aug 1977; POB
Cartago, Colombia; Km 12 Via Santa Ana INVERSION S.A. DE C.V.; Linked To: Pasto, Narino, Colombia; Cedula No. 98398142
Molina, Hacienda Doima, Cartago, Colombia; ASESORES TURISTICOS S.A. DE C.V.). (Colombia); alt. Cedula No. 171984116-3
c/o AGRICOLA DOIMA DEL NORTE DEL GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 (Ecuador) (individual) [SDNTK].
VALLE LTDA., Cartago, Valle, Colombia; c/o of. 206, Cartago, Valle, Colombia; c/o GOMEZ PIQUERAS, Jose Luis, c/o LINEAS
GANADERIA EL VERGEL LTDA., Cartago, AGRICOLA DOIMA DEL NORTE DEL VALLE AEREAS ANDINAS LINCANDISA S.A., Quito,
Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o Ecuador; c/o OBRAS Y PROYECTOS
LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, PIQUEHERVA S.L., Madrid, Spain; Calle San
INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION LUIS Jose, No. 20, Urbanizacion El Berrocal I y II, El
Valle, Colombia; c/o INMOBILIARIA LINARES HERNANDO GOMEZ BUSTAMANTE Y CIA. Boalo, Mataelpino, Madrid, Spain; DOB 25 May
LTDA., Cartago, Valle, Colombia; c/o S.C.S., Cartago, Valle, Colombia; c/o VISCAYA 1941; POB Barcelona, Spain; Passport
INMOBILIARIA PASADENA LTDA., Cartago, LTDA., Cartago, Valle, Colombia; DOB 17 Oct BC045629 (Spain); Tax ID No. 02681293-E
Valle, Colombia; c/o ORGANIZACION LUIS 1982; NIT # 681946748-1 (Colombia) (Spain) (individual) [SDNTK].
HERNANDO GOMEZ BUSTAMANTE Y CIA. (individual) [SDNT]. GOMEZ QUINTERO, Carlos Alberto, Calle 14
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 No. 4-124, La Union, Valle, Colombia; Factoria
LTDA., Cartago, Valle, Colombia; DOB 14 Mar No. 12-20 of. 206, Cartago, Valle, Colombia; c/o La Rivera, La Union, Valle, Colombia; c/o CASA
1958; POB El Aguila, Valle, Colombia; Cedula AGRICOLA DOIMA DEL NORTE DEL VALLE GRAJALES S.A., La Union, Valle, Colombia;
No. 16209410 (Colombia); Passport 16209410 LTDA., Cartago, Valle, Colombia; c/o c/o FREXCO S.A., La Union, Valle, Colombia;
(Colombia) (individual) [SDNT]. GANADERIA EL VERGEL LTDA., Cartago, c/o GRAJALES S.A., La Union, Valle,
July 16, 2021 - 515 -

Colombia; c/o INVERSIONES SANTA CECILIA 1936; LE Number 07553590 (Peru) (individual) Benito Juarez, Distrito Federal Codigo Postal
S.C.S., La Union, Valle, Colombia; c/o [SDNTK]. 03100, Mexico; Avenida Coyoacan No. 43,
INVERSIONES SANTA MONICA LTDA., La GONZALES, Hernan (a.k.a. ZEVALLOS Colonia Del Valle, Delegacion Benito Juarez,
Union, Valle, Colombia; c/o GONZALES, Fernando Melciades; a.k.a. Distrito Federal Codigo Postal 03100, Mexico;
CONSTRUCCIONES E INVERSIONES LTDA., ZEVALLOS GONZALEZ, Fernando); DOB 08 Castillo de Kent 38, Manzana 26 Lote 37,
La Union, Valle, Colombia; c/o FUNDACION Jul 1957; POB Juanjui, San Martin, Peru; LE Condado de Sayavedra, Atizapan de Zaragoza,
CENTRO FRUTICOLA ANDINO, La Union, Number 07552116 (Peru) (individual) [SDNTK]. Estado de Mexico CP 52930, Mexico; DOB 24
Valle, Colombia; DOB 23 Jan 1957; POB GONZALEV VALENCIA, Noemi (a.k.a. Oct 1962; POB Culiacan, Sinaloa, Mexico;
Palmira, Valle, Colombia; Cedula No. 6355791 GONZALEZ VALENCIA, Noemi), Mexico; DOB Passport 07380070619 (Mexico); R.F.C.
(Colombia); Passport AH411417 (Colombia) 05 Dec 1983; POB Aguililla, Michoacan de GOCJ6210241Q0 (Mexico); C.U.R.P.
(individual) [SDNT]. Ocampo, Mexico; C.U.R.P. GOCJ621024HSLNRR06 (Mexico) (individual)
GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK].
VELAZQUEZ, Daniela), Cuernavaca, Morelos, [SDNTK] (Linked To: LOS CUINIS). GONZALEZ CASTRO, Gustavo, Calle Avalo No.
Mexico; DOB 25 Nov 1989; POB Poza Rica de GONZALEZ APUSHANA, Armando (a.k.a. 28, Colonia Las Lomas, Tuxpan, Veracruz C.P.
Hidalgo, Veracruz, Mexico; citizen Mexico; GONZALEZ POLANCO, Amaury; a.k.a. 92800, Mexico; DOB 01 Jul 1973; POB
Gender Female; R.F.C. GOVD891125EK6 GONZALEZ POLANCO, Hermagoras; a.k.a. Tuxpam, Veracruz; nationality Mexico; citizen
(Mexico); National ID No. 96088982044 "EL GORDO BAEZ"; a.k.a. "GORDITO Mexico; R.F.C. GOCG730701 (Mexico);
(Mexico); alt. National ID No. 96098907692 POLANCO"; a.k.a. "MILCIADES"; a.k.a. C.U.R.P. GOCG730701HVZNSS08 (Mexico);
(Mexico); C.U.R.P. GOVD891125MVZMLN04 "UNCLE TOLI"), Avenida El Milagro, Edificio Cartilla de Servicio Militar Nacional B8765616
(Mexico) (individual) [SDNTK] (Linked To: Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico) (individual) [SDNTK].
LAREDO DRUG TRAFFICKING Karla Karolin Penthouse, Avenida 3 Entre 76 y GONZALEZ DELLAN, Leonardo (a.k.a.
ORGANIZATION). 77, Maracaibo, Zulia, Venezuela; Maracaibo, GONZALEZ, Leonardo), London, United
GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ Zulia, Venezuela; Caja Seca, Zulia, Venezuela; Kingdom; DOB 11 Sep 1966; citizen Venezuela;
VELASQUEZ, Daniela), Cuernavaca, Morelos, Merida, Merida, Venezuela; Maicao, Guajira, Gender Male; Cedula No. 8639102
Mexico; DOB 25 Nov 1989; POB Poza Rica de Colombia; Aruba; DOB 19 Oct 1962; alt. DOB (Venezuela); Passport 073785390 (Venezuela)
Hidalgo, Veracruz, Mexico; citizen Mexico; 19 Oct 1959; POB Maicao, Guajira, Colombia; expires 01 Jul 2018; alt. Passport 046041771
Gender Female; R.F.C. GOVD891125EK6 nationality Venezuela; alt. nationality Colombia; (Venezuela) expires 24 May 2016; alt. Passport
(Mexico); National ID No. 96088982044 citizen Venezuela; alt. citizen Colombia; Cedula 002272834 (Venezuela) expires 14 Aug 2012
(Mexico); alt. National ID No. 96098907692 No. 7789819 (Venezuela); alt. Cedula No. (individual) [VENEZUELA-EO13850].
(Mexico); C.U.R.P. GOVD891125MVZMLN04 84041400 (Colombia) (individual) [SDNTK]. GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS,
(Mexico) (individual) [SDNTK] (Linked To: GONZALEZ BENITEZ, Olga Patricia, Hacienda Daniel), Fraccionamiento Santa Isabel,
LAREDO DRUG TRAFFICKING Coque, Cartago, Colombia; Carrera 4 No. 16-04 Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
ORGANIZATION). apt. 303, Cartago, Colombia; c/o AGRICOLA San Cristobal, Comapa, Jutiapa, Guatemala;
GONGORA ALARCON, Hernando, c/o TAURA GANADERA HENAO GONZALEZ Y CIA. Valle Hermoso, Tamaulipas, Mexico;
S.A., Cali, Colombia; Cedula No. 19298944 S.C.S., Cartago, Colombia; c/o Matamoros, Tamaulipas, Mexico; DOB 10 Feb
(Colombia) (individual) [SDNT]. DESARROLLOS COMERCIALES E 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
GONO, Gideon; DOB 29 Nov 1959; Passport INDUSTRIALES HENAO GONZALEZ Y CIA. 1977; POB Moyuta, Guanajuato, Mexico;
AD000854 (Zimbabwe); Governor of the S.C.S., Cartago, Colombia; Avenida 4 Oeste nationality Mexico; citizen Mexico; Cedula No.
Reserve Bank of Zimbabwe (individual) No. 5-97 Apt. 1001, Cali, Colombia; c/o U22-30905 (Guatemala); Driver's License No.
[ZIMBABWE]. COMPANIA AGROINVERSORA HENAGRO 1-1-22-07-00030905-3 (Guatemala) expires
GONO, Hellin Mushanyuri; DOB 06 May 1962; LTDA., Cartago, Colombia; DOB 04 Aug 1965; 2010 (individual) [SDNTK].
Passport AN548299 (Zimbabwe); Spouse of POB Cartago, Valle Colombia; Cedula No. GONZALEZ DURAN, Jaime, Calle Xolmon,
Gideon Gono (individual) [ZIMBABWE]. 29503761 (Colombia); Passport AH567983 Tampaxal, Colonia Aquismon, San Luis Potosi
GONZALES GARBANCHO DE ZEVALLOS, Sara (Colombia); alt. Passport 29503761 (Colombia) C.P. 79760, Mexico; DOB 22 Jan 1976; POB
Maria, c/o EMPRESA EDITORA CONTINENTE (individual) [SDNT]. San Luis Potosi, Mexico; nationality Mexico;
PRESS S.A., Lima, Peru; c/o PERU GLOBAL GONZALEZ BETANCUR, Angel Horacio, c/o citizen Mexico; R.F.C. GODJ760122 (Mexico);
TOURS S.A.C., Lima, Peru; c/o ORIENTE FISHING ENTERPRISE HOLDING INC., C.U.R.P. GODJ760122HSPNRM01 (Mexico);
TOURS S.R.L., Lima, Peru; c/o LUCERO Panama City, Panama; c/o AQUAMARINA Cartilla de Servicio Militar Nacional B8987689
IMPORT S.A.C., Lima, Peru; c/o EDITORA ISLAND INTERNATIONAL CORPORATION, (Mexico); C.U.I.P. GODJ760122H24151162
TRANSPARENCIA S.A., Lima, Peru; c/o Panama City, Panama; c/o CORDES CIA. (Mexico) (individual) [SDNTK].
SERVICIOS SILSA S.A.C., Lima, Peru; c/o LIMITADA, Cali, Colombia; DOB 03 Feb 1966; GONZALEZ GARZA, Rolando (a.k.a.
PERUVIAN PRECIOUS METALS S.A.C., Lima, POB Colombia; Cedula No. 6465085 GONZALEZ PIZANA JR., Rogelio; a.k.a.
Peru; c/o TRANSPORTES AEREOS UNIDOS (Colombia) (individual) [SDNT]. GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
SELVA AMAZONICA S.A., Lima, Peru; Calle GONZALEZ CARDENAS, Jorge Guillermo, Calle PIZANA GONZALEZ, Rogelio), Matamoros,
Trinidad Moran 1316, Lima, Peru; DOB 02 Aug Moras No. 543-B, Colonia Del Valle, Delegacion Tamaulipas, Mexico; Carretera A La Playa El
July 16, 2021 - 516 -

Huizachal, Valle Hermoso, Tamaulipas, Mexico; GONZALEZ MUNIZ, Emilio Guillermo, Calle GONZALEZ PENUELAS, Wilfredo (Latin:
Fraccionamiento Valle De Aguayo, 9th Street Enrique Cavazos No. 2326, Colonia Á
GONZ LEZ PEÑUELAS, Wilfredo) (a.k.a.
and Quintana Roo No. 3150, Ciudad Victoria, Universidad, Saltillo, Coahuila, Mexico; DOB 06 GONZALEZ PENUELAS, Wilfrido (Latin:
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Apr 1974; POB Coahuila, Mexico; nationality Á
GONZ LEZ PEÑUELAS, Wilfrido)), Avenida
DOB 01 Mar 1974; nationality Mexico; citizen Mexico; citizen Mexico; R.F.C. Segunda numero 148, del Poblado Gallo de
Mexico (individual) [SDNTK]. GOME740406L12 (Mexico); C.U.R.P. Limones, Guasave, Sinaloa, Mexico; DOB 14
GONZALEZ HOYOS, Carlos Enrique, Colombia; GOME740406HCLNXM04 (Mexico) (individual) Sep 1977; POB Guasave, Sinaloa, Mexico;
DOB 13 Jul 1968; nationality Colombia; citizen [SDNTK] (Linked To: COMPANIA GANADERA nationality Mexico; Gender Male; C.U.R.P.
Colombia; Cedula No. 0018594926 (Colombia) 5 MANANTIALES S. DE P.R. DE R.L.). GOPW770914HSLNXL03 (Mexico) (individual)
(individual) [SDNT]. GONZALEZ MUNIZ, Esperanza Maria, Miguel [SDNTK] (Linked To: GONZALEZ PENUELAS
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ Hidalgo Norte, No. 212, Zona Centro, Allende, DRUG TRAFFICKING ORGANIZATION).
CHAVEZ, Gabriel; a.k.a. GONZALEZ Coahuila, Mexico; Cinco Manantiales, Coahuila, GONZALEZ PENUELAS, Wilfrido (Latin:
QUIRARTE, Eduardo; a.k.a. GONZALEZ Mexico; DOB 23 Jan 1970; POB Coahuila, Á
GONZ LEZ PEÑUELAS, Wilfrido) (a.k.a.
QUIRARTE, Jose; a.k.a. GONZALEZ Mexico; citizen Mexico; R.F.C. GONZALEZ PENUELAS, Wilfredo (Latin:
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOME700123SMA (Mexico); C.U.R.P. Á
GONZ LEZ PEÑUELAS, Wilfredo)), Avenida
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 GOME700123MCLNXS05 (Mexico) (individual) Segunda numero 148, del Poblado Gallo de
Aug 1962; POB Jalisco Mexico; Passport [SDNTK] (Linked To: COMPANIA GANADERA Limones, Guasave, Sinaloa, Mexico; DOB 14
96140045817 (Mexico); alt. Passport 5 MANANTIALES S. DE P.R. DE R.L.). Sep 1977; POB Guasave, Sinaloa, Mexico;
97380018185 (Mexico); SSN 550-63-9593 GONZALEZ PARADA, Juvencio Ignacio; DOB 09 nationality Mexico; Gender Male; C.U.R.P.
(United States) (individual) [SDNTK]. Jan 1947; POB Tepeaca, Puebla, Mexico; GOPW770914HSLNXL03 (Mexico) (individual)
GONZALEZ LOPEZ, Gustavo Enrique (Latin: C.U.R.P. GOPJ470109HPLNRV00 (Mexico) [SDNTK] (Linked To: GONZALEZ PENUELAS
Á Ó
GONZ LEZ L PEZ, Gustavo Enrique); DOB (individual) [SDNTK] (Linked To: GRUPO DRUG TRAFFICKING ORGANIZATION).
02 Nov 1960; POB Venezuela; nationality CINJAB, S.A. DE C.V.; Linked To: GRUPO GONZALEZ PIZANA JR., Rogelio (a.k.a.
Venezuela; citizen Venezuela; Gender Male; IMPERGOZA, S.A. DE C.V.; Linked To: GONZALEZ GARZA, Rolando; a.k.a.
Cedula No. 5.726.284 (Venezuela); Passport URBANIZADORA NUEVA ITALIA, S.A. DE GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
B0111931 (Venezuela); Director General of C.V.). PIZANA GONZALEZ, Rogelio), Matamoros,
Venezuela's Bolivarian National Intelligence GONZALEZ PENUELAS DRUG TRAFFICKING Tamaulipas, Mexico; Carretera A La Playa El
Service (SEBIN); Major General, President of ORGANIZATION (Latin: GONZ LEZ Á Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Venezuela's Strategic Center of Security and PEÑUELAS DRUG TRAFFICKING Fraccionamiento Valle De Aguayo, 9th Street
Protection of the Homeland (CESPPA) ORGANIZATION), Sinaloa, Mexico [SDNTK]. and Quintana Roo No. 3150, Ciudad Victoria,
(individual) [VENEZUELA]. GONZALEZ PENUELAS, Ignacio (Latin: Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA Á
GONZ LEZ PEÑUELAS, Ignacio) (a.k.a. DOB 01 Mar 1974; nationality Mexico; citizen
RIOJAS, Eleazar; a.k.a. MEDINA ROJAS, GONZALEZ PENUELAS, Jose Ignacio; a.k.a. Mexico (individual) [SDNTK].
Eleazar), Cuauhtemoc 805, Nuevo Laredo, "NACHO GONZALEZ"), Sinaloa, Mexico; DOB GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a.
Tamaulipas, Mexico; Diaz Miron 604, Colonia 31 Jul 1972; POB Sinaloa, Mexico; nationality GONZALEZ GARZA, Rolando; a.k.a.
Victoria, Nuevo Laredo, Tamaulipas, Mexico; Mexico; Gender Male; C.U.R.P. GONZALEZ PIZANA JR., Rogelio; a.k.a.
DOB 28 Jan 1972; POB Nuevo Laredo, GOPI720731HSLNXG07 (Mexico) (individual) PIZANA GONZALEZ, Rogelio), Matamoros,
Tamaulipas; alt. POB Monterrey, Nuevo Leon; [SDNTK] (Linked To: GONZALEZ PENUELAS Tamaulipas, Mexico; Carretera A La Playa El
nationality Mexico; citizen Mexico; C.U.R.P. DRUG TRAFFICKING ORGANIZATION). Huizachal, Valle Hermoso, Tamaulipas, Mexico;
MERE720128HTSDJL07 (Mexico) (individual) GONZALEZ PENUELAS, Jesus (Latin: Fraccionamiento Valle De Aguayo, 9th Street
[SDNTK]. Á ú
GONZ LEZ PEÑUELAS, Jes s) (a.k.a. "EL and Quintana Roo No. 3150, Ciudad Victoria,
GONZALEZ MEDINA, Jaime Andres (a.k.a. CHUY GONZALEZ"), Sinaloa, Mexico; DOB 10 Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
MARTINEZ ALVAREZ, Carlos), c/o GRUPO Nov 1969; POB Sinaloa, Mexico; nationality DOB 01 Mar 1974; nationality Mexico; citizen
CRISTAL CORONA S.A. DE C.V., Mexico City, Mexico; Gender Male; C.U.R.P. Mexico (individual) [SDNTK].
Distrito Federal, Mexico; c/o GOPJ691110HSLNXS09 (Mexico) (individual) GONZALEZ POLANCO, Amaury (a.k.a.
COMERCIALIZADORA GONRA, Cali, [SDNTK]. GONZALEZ APUSHANA, Armando; a.k.a.
Colombia; Avenida Lomas Anahuac No. 133, GONZALEZ PENUELAS, Jose Ignacio (a.k.a. GONZALEZ POLANCO, Hermagoras; a.k.a.
Edificio A., Depto. 602, Colonia Lomas GONZALEZ PENUELAS, Ignacio (Latin: "EL GORDO BAEZ"; a.k.a. "GORDITO
Anahuac, Delegacion Huixquilucan, Mexico, Á
GONZ LEZ PEÑUELAS, Ignacio); a.k.a. POLANCO"; a.k.a. "MILCIADES"; a.k.a.
Mexico; DOB 27 Apr 1975; POB Cali, Valle del "NACHO GONZALEZ"), Sinaloa, Mexico; DOB "UNCLE TOLI"), Avenida El Milagro, Edificio
Cauca, Colombia; nationality Colombia; citizen 31 Jul 1972; POB Sinaloa, Mexico; nationality Villa Virginia, Maracaibo, Zulia, Venezuela;
Colombia; Cedula No. 94428531 (Colombia); Mexico; Gender Male; C.U.R.P. Karla Karolin Penthouse, Avenida 3 Entre 76 y
Passport 94428531 (Colombia); C.U.R.P. GOPI720731HSLNXG07 (Mexico) (individual) 77, Maracaibo, Zulia, Venezuela; Maracaibo,
GOMJ750427HNENDM06 (Mexico) (individual) [SDNTK] (Linked To: GONZALEZ PENUELAS Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
[SDNTK]. DRUG TRAFFICKING ORGANIZATION). Merida, Merida, Venezuela; Maicao, Guajira,
July 16, 2021 - 517 -

Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Gregorio; a.k.a. GONZALEZ QUIRARTE, JX755855 (Canada); C.U.R.P.
19 Oct 1959; POB Maicao, Guajira, Colombia; Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; GOVA721018HMNNLB07 (Mexico); alt.
nationality Venezuela; alt. nationality Colombia; a.k.a. ORELLANA ERAZO, Hector Manuel); C.U.R.P. GOFL721018HJCMLS02 (Mexico);
citizen Venezuela; alt. citizen Colombia; Cedula DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB alt. C.U.R.P. GOVL721018HMNNLS08
No. 7789819 (Venezuela); alt. Cedula No. Jalisco Mexico; Passport 96140045817 (Mexico) (individual) [SDNTK] (Linked To: LOS
84041400 (Colombia) (individual) [SDNTK]. (Mexico); alt. Passport 97380018185 (Mexico); CUINIS; Linked To: VALGO GRUPO DE
GONZALEZ POLANCO, Hermagoras (a.k.a. SSN 550-63-9593 (United States) (individual) INVERSION S.A. DE C.V.; Linked To:
GONZALEZ APUSHANA, Armando; a.k.a. [SDNTK]. ASESORES TURISTICOS S.A. DE C.V.).
GONZALEZ POLANCO, Amaury; a.k.a. "EL GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB GONZALEZ VALENCIA, Arnulfo, Mexico; DOB
GORDO BAEZ"; a.k.a. "GORDITO POLANCO"; 25 Jul 1978; POB Tamaulipas, Mexico; 22 Jun 1968; POB Aguililla, Michoacan de
a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"), nationality Mexico; citizen Mexico; C.U.R.P. Ocampo, Mexico; C.U.R.P.
Avenida El Milagro, Edificio Villa Virginia, GORD780725HTSNDM07 (Mexico) (individual) GOVA680622HMNNLR02 (Mexico) (individual)
Maracaibo, Zulia, Venezuela; Karla Karolin [SDNTK]. [SDNTK] (Linked To: LOS CUINIS).
Penthouse, Avenida 3 Entre 76 y 77, GONZALEZ RODRIGUEZ, Diosde, Bogota, GONZALEZ VALENCIA, Edgar Eden, Mexico;
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, Colombia; DOB 18 Apr 1957; POB Maripi, DOB 08 Oct 1984; POB Aguililla, Michoacan de
Venezuela; Caja Seca, Zulia, Venezuela; Boyaca, Colombia; citizen Colombia; Gender Ocampo, Mexico; C.U.R.P.
Merida, Merida, Venezuela; Maicao, Guajira, Male; Cedula No. 4196782 (Colombia) GOVE841008HMNNLD01 (Mexico) (individual)
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB (individual) [SDNTK] (Linked To: [SDNTK] (Linked To: LOS CUINIS).
19 Oct 1959; POB Maicao, Guajira, Colombia; INVERSIONES DE OCCIDENTE LTDA.). GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA
nationality Venezuela; alt. nationality Colombia; GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ CASTRO, Alejandro), Mexico; DOB 12 Oct
citizen Venezuela; alt. citizen Colombia; Cedula FLORES, Luis Angel; a.k.a. GONZALEZ 1980; alt. DOB 18 Mar 1979; POB Aguililla,
No. 7789819 (Venezuela); alt. Cedula No. VALENCIA, Abigail; a.k.a. GONZALEZ Michoacan de Ocampo, Mexico; C.U.R.P.
84041400 (Colombia) (individual) [SDNTK]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, GOVE801012HMNNLL03 (Mexico); alt.
GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES Jonathan Paul; a.k.a. TAK TOLEDO, Paul C.U.R.P. TACA790318HJCPSL08 (Mexico);
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Jonathan), Paseo Royal Country 5395-31, I.F.E. TPCSAL79031814H401 (Mexico)
Ramon; a.k.a. ALCIDES MAYENA, Ramon; Fraccionamiento Royal Country, Zapopan, (individual) [SDNTK] (Linked To: CARTEL DE
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Jalisco, Mexico; Boulevard Puerta de Hierro JALISCO NUEVA GENERACION; Linked To:
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, 5687, Fraccionamiento Puerta de Hierro, LOS CUINIS).
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ VALENCIA, Erika, Guadalajara,
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, alt. DOB 28 Oct 1979; POB Aguililla, Jalisco, Mexico; DOB 22 Jun 1974; POB
Alcedis; a.k.a. RAMON MAGANA, Alcides; Michoacan, Mexico; alt. POB Guadalajara, Michoacan de Ocampo, Mexico; nationality
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Jalisco, Mexico; alt. POB Apatzingan, Mexico; Gender Female; C.U.R.P.
(individual) [SDNTK]. Michoacan, Mexico; Gender Male; Passport GOVE740622MMNNLR00 (Mexico) (individual)
GONZALEZ QUIRARTE, Eduardo (a.k.a. JX755855 (Canada); C.U.R.P. [SDNTK].
GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ GOVA721018HMNNLB07 (Mexico); alt. GONZALEZ VALENCIA, Luis Angel (a.k.a.
LOPEZ, Gregorio; a.k.a. GONZALEZ C.U.R.P. GOFL721018HJCMLS02 (Mexico); GOMEZ FLORES, Luis Angel; a.k.a.
QUIRARTE, Jose; a.k.a. GONZALEZ alt. C.U.R.P. GOVL721018HMNNLS08 GONZALEZ VALENCIA, Abigael; a.k.a.
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, (Mexico) (individual) [SDNTK] (Linked To: LOS GONZALEZ VALENCIA, Abigail; a.k.a. TAK
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 CUINIS; Linked To: VALGO GRUPO DE TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO,
Aug 1962; POB Jalisco Mexico; Passport INVERSION S.A. DE C.V.; Linked To: Paul Jonathan), Paseo Royal Country 5395-31,
96140045817 (Mexico); alt. Passport ASESORES TURISTICOS S.A. DE C.V.). Fraccionamiento Royal Country, Zapopan,
97380018185 (Mexico); SSN 550-63-9593 GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ Jalisco, Mexico; Boulevard Puerta de Hierro
(United States) (individual) [SDNTK]. FLORES, Luis Angel; a.k.a. GONZALEZ 5687, Fraccionamiento Puerta de Hierro,
GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ VALENCIA, Abigael; a.k.a. GONZALEZ Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, alt. DOB 28 Oct 1979; POB Aguililla,
Gregorio; a.k.a. GONZALEZ QUIRARTE, Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; alt. POB Guadalajara,
Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; Jonathan), Paseo Royal Country 5395-31, Jalisco, Mexico; alt. POB Apatzingan,
a.k.a. ORELLANA ERAZO, Hector Manuel); Fraccionamiento Royal Country, Zapopan, Michoacan, Mexico; Gender Male; Passport
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Boulevard Puerta de Hierro JX755855 (Canada); C.U.R.P.
Jalisco Mexico; Passport 96140045817 5687, Fraccionamiento Puerta de Hierro, GOVA721018HMNNLB07 (Mexico); alt.
(Mexico); alt. Passport 97380018185 (Mexico); Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; C.U.R.P. GOFL721018HJCMLS02 (Mexico);
SSN 550-63-9593 (United States) (individual) alt. DOB 28 Oct 1979; POB Aguililla, alt. C.U.R.P. GOVL721018HMNNLS08
[SDNTK]. Michoacan, Mexico; alt. POB Guadalajara, (Mexico) (individual) [SDNTK] (Linked To: LOS
GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ Jalisco, Mexico; alt. POB Apatzingan, CUINIS; Linked To: VALGO GRUPO DE
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, Michoacan, Mexico; Gender Male; Passport
July 16, 2021 - 518 -

INVERSION S.A. DE C.V.; Linked To: COMPANY; a.k.a. ARD AL-KHER LAND COMPANY (Arabic: ‫اﻟﺨﻴﺮ‬ ‫;)ﺷﺮﻛﺔ ارض‬
ASESORES TURISTICOS S.A. DE C.V.). INTERNATIONAL COMPANY; a.k.a. GOOD a.k.a. GOOD LAND INTERNATIONAL
GONZALEZ VALENCIA, Marisa Ivette, Mexico; LAND INTERNATIONAL COMPANY (Arabic: COMPANY (Arabic: ‫اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬ ‫;)ﺷﺮﻛﺔ ارض‬
DOB 27 Jul 1988; POB Apatzingan, Michoacan ‫اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬ ‫ ;)ﺷﺮﻛﺔ ارض‬a.k.a. GOOD LAND a.k.a. GOOD LAND INTERNATIONAL
de Ocampo, Mexico; C.U.R.P. INTERNATIONAL COMPANY FOR THE COMPANY FOR THE IMPORTING AND
GOVM880727MMNNLR08 (Mexico) (individual) IMPORTING AND EXPORTING OF EXPORTING OF VEGETABLES AND FRUIT
[SDNTK] (Linked To: LOS CUINIS). VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ارض‬ (Arabic: ‫اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ‬ ‫ﺷﺮﻛﺔ ارض‬
GONZALEZ VALENCIA, Noemi (a.k.a. ‫ ;)اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨﻀﺎر و اﻟﻔﻮاﻛﺔ‬a.k .a. ‫))اﻟﺨﻀﺎر و اﻟﻔﻮاﻛﺔ‬, Duma, Syria; Oman; Jordan;
GONZALEV VALENCIA, Noemi), Mexico; DOB GOOD LAND LIMITED LIABILITY COMPANY), Egypt; Organization Established Date 1995; alt.
05 Dec 1983; POB Aguililla, Michoacan de Duma, Syria; Oman; Jordan; Egypt; Organization Established Date 2016;
Ocampo, Mexico; C.U.R.P. Organization Established Date 1995; alt. Organization Type: Wholesale of food,
GOVN831205MMNNLM07 (Mexico) (individual) Organization Established Date 2016; beverages and tobacco; Registration Number
[SDNTK] (Linked To: LOS CUINIS). Organization Type: Wholesale of food, 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
GONZALEZ VALENCIA, Ulises Jovani, Calle beverages and tobacco; Registration Number Taysir).
Alcamo 2870-501, Colonia Providencia, 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer GOOD SIBLINGS LTD, London, United Kingdom;
Guadalajara, Jalisco, Mexico; Calle Herradura Taysir). c/o Weihai Huijiang Trade Limited, Room 602,
Numero 4825, Colonia Mirador Del Sol, GOOD LAND INTERNATIONAL COMPANY 28 Crown Garden District, Weihai Economic
Zapopan, Jalisco, Mexico; DOB 31 May 1986; (Arabic: ‫اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬ ‫( )ﺷﺮﻛﺔ ارض‬a.k.a. ARD AL- and Technological Development Zone,
POB Michoacan de Ocampo, Mexico; KHAIR INTERNATIONAL COMPANY; a.k.a. Poyuzhen, Huancui Qu, Weihai, Shandong
nationality Mexico; Gender Male; C.U.R.P. ARD AL-KHER INTERNATIONAL COMPANY; 264200, China; Secondary sanctions risk: North
GOVU860531HMNNLL06 (Mexico) (individual) a.k.a. GOOD LAND COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ Korea Sanctions Regulations, sections 510.201
[SDNTK]. ‫اﻟﺨﻴﺮ‬ ‫ ;)ارض‬a.k.a. GOOD LAND and 510.210; Transactions Prohibited For
GONZALEZ VASQUEZ, Julian Andrey (a.k.a. INTERNATIONAL COMPANY FOR THE Persons Owned or Controlled By U.S. Financial
"BARNY"); DOB 31 Jan 1979; POB La Merced, IMPORTING AND EXPORTING OF Institutions: North Korea Sanctions Regulations
Caldas, Colombia; citizen Colombia; Cedula No. VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ارض‬ section 510.214; Identification Number IMO
8125194 (Colombia) (individual) [SDNTK]. ‫ ;)اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨﻀﺎر و اﻟﻔﻮاﻛﺔ‬a.k .a. 6040603; Company Number 11257095 (United
GONZALEZ ZAMORANO, Ivan, Zurich, GOOD LAND LIMITED LIABILITY COMPANY), Kingdom) [DPRK4].
Switzerland; DOB 19 Jul 1983; POB Cali, Duma, Syria; Oman; Jordan; Egypt; GOODWILL CHARITABLE ORGANIZATION,
Colombia; citizen Colombia; Cedula No. Organization Established Date 1995; alt. INC. (f.k.a. AL-SHAHID SOCIAL
14621505 (Colombia) (individual) [SDNTK]. Organization Established Date 2016; ASSOCIATION; f.k.a. EDUCATIONAL
GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ Organization Type: Wholesale of food, DEVELOPMENT ASSOCIATION), 13106
PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, beverages and tobacco; Registration Number Warren Ave. Suite #4, Dearborn, MI 48126,
Carlos Mario; a.k.a. OCHOA VASCO, Fabio 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer United States; PO Box 1794, Dearborn, MI
Enrique; a.k.a. VEGA TOBON, Carlos Mario; Taysir). 48126, United States; Additional Sanctions
a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. GOOD LAND INTERNATIONAL COMPANY FOR Information - Subject to Secondary Sanctions
"KIKO EL CHIQUITO"), Medellin, Antioquia, THE IMPORTING AND EXPORTING OF Pursuant to the Hizballah Financial Sanctions
Colombia; Av Miguel Angel 18, Real Vallarta, VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ارض‬ Regulations [SDGT].
Zapopan, Jalisco 44020, Mexico; Av Mexico ‫( )اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨﻀﺎر و اﻟﻔﻮاﻛﺔ‬a.k .a. GOODY PET S.A.S. (f.k.a. PET TREATS
2867-17, Col Vallarta, Norte, Guadalajara, ARD AL-KHAIR INTERNATIONAL COMPANY; FACTORY COLOMBIA S.A.S.), Av. 36 C DG
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. a.k.a. ARD AL-KHER INTERNATIONAL No. 42 CC 20, Bello, Antioquia, Colombia;
DOB 20 Nov 1963; POB Medellin, Colombia; COMPANY; a.k.a. GOOD LAND COMPANY Ciudad de Guatemala, Guatemala; NIT #
Cedula No. 79281039 (Colombia); alt. Cedula (Arabic: ‫اﻟﺨﻴﺮ‬ ‫ ;)ﺷﺮﻛﺔ ارض‬a.k.a. GOOD LAND 900713562-2 (Colombia) [SDNTK].
No. 15508422 (Colombia); Passport AE063894 INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ GOORYONG SHIPPING BANGKOK (a.k.a.
(Colombia) (individual) [SDNT]. ‫اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬ ‫ ;)ارض‬a.k.a. GOOD LAND LIMITED GOORYONG SHIPPING CO LTD),
GONZALEZ, Leonardo (a.k.a. GONZALEZ LIABILITY COMPANY), Duma, Syria; Oman; Changgyong 2-dong, Sosong-guyok,
DELLAN, Leonardo), London, United Kingdom; Jordan; Egypt; Organization Established Date Pyongyang, Korea, North; Warranton Ville
DOB 11 Sep 1966; citizen Venezuela; Gender 1995; alt. Organization Established Date 2016; 458Soi 5Pattanakan Soi 44Suanluang, Bangkok
Male; Cedula No. 8639102 (Venezuela); Organization Type: Wholesale of food, 10250, Thailand; Secondary sanctions risk:
Passport 073785390 (Venezuela) expires 01 Jul beverages and tobacco; Registration Number North Korea Sanctions Regulations, sections
2018; alt. Passport 046041771 (Venezuela) 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer 510.201 and 510.210; Transactions Prohibited
expires 24 May 2016; alt. Passport 002272834 Taysir). For Persons Owned or Controlled By U.S.
(Venezuela) expires 14 Aug 2012 (individual) GOOD LAND LIMITED LIABILITY COMPANY Financial Institutions: North Korea Sanctions
[VENEZUELA-EO13850]. (a.k.a. ARD AL-KHAIR INTERNATIONAL Regulations section 510.214; Company Number
GOOD LAND COMPANY (Arabic: ‫ﺷﺮﻛﺔ ارض‬ COMPANY; a.k.a. ARD AL-KHER IMO 5055293 [DPRK4].
‫( )اﻟﺨﻴﺮ‬a.k.a. ARD AL-KHAIR INTERNATIONAL INTERNATIONAL COMPANY; a.k.a. GOOD
July 16, 2021 - 519 -

GOORYONG SHIPPING CO LTD (f.k.a. BELISARIO, Raul Antonio De La Santisima Antonio De La Santisima Trinidad; a.k.a.
GOORYONG SHIPPING BANGKOK), Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, GORRIN, Raul; a.k.a. GORRIN, Raul Antonio;
Changgyong 2-dong, Sosong-guyok, Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a. a.k.a. GORRIN-BELISARIO, Raul Antonio De
Pyongyang, Korea, North; Warranton Ville GORRIN-BELISARIO, Raul Antonio De La La Santisima), 4100 Salzedo Street, Apt. 1010,
458Soi 5Pattanakan Soi 44Suanluang, Bangkok Santisima), 4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States; 4100 Salzedo
10250, Thailand; Secondary sanctions risk: Miami, FL 33146, United States; 4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United
North Korea Sanctions Regulations, sections St., Unit 804, Coral Gables, FL 33146, United States; 144 Isla Dorada Blvd., Coral Gables, FL
510.201 and 510.210; Transactions Prohibited States; 144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB 22 Nov 1968;
For Persons Owned or Controlled By U.S. 33143, United States; DOB 22 Nov 1968; citizen Venezuela; Gender Male; Cedula No.
Financial Institutions: North Korea Sanctions citizen Venezuela; Gender Male; Cedula No. 8682996 (Venezuela); Passport 129603081
Regulations section 510.214; Company Number 8682996 (Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020; alt. Passport
IMO 5055293 [DPRK4]. (Venezuela) expires 14 Oct 2020; alt. Passport 066936455 (Venezuela) expires 10 Jan 2018;
GORDIEVSKY, Stanislav Evgenievich, Russia; 066936455 (Venezuela) expires 10 Jan 2018; alt. Passport 007931220 (Venezuela) expires
DOB 09 Sep 1977; Gender Male (individual) alt. Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual) [VENEZUELA-
[MAGNIT]. 24 Jan 2013 (individual) [VENEZUELA- EO13850].
GORGE LIMITED, Level 8/5B, Portomaso EO13850]. GORRIN, Raul Antonio (a.k.a. GORRIN
Business Tower, St. Julians, Malta; D-U-N-S GORRIN BELISARIO, Raul Antonio De La BELISARIO, Raul; a.k.a. GORRIN BELISARIO,
Number 53-400-4151; Trade License No. C Santisima Trinidad (a.k.a. GORRIN Raul Antonio; a.k.a. GORRIN BELISARIO, Raul
76400 (Malta) [LIBYA3] (Linked To: DEBONO, BELISARIO, Raul; a.k.a. GORRIN BELISARIO, Antonio De La Santisima Trinidad; a.k.a.
Gordon). Raul Antonio; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a.
GORGEOUS BANK OF NORTH KOREA (a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul GORRIN-BELISARIO, Raul Antonio De La
BRILLIANCE BANKING CORPORATION, LTD.; Antonio; a.k.a. GORRIN-BELISARIO, Raul Santisima), 4100 Salzedo Street, Apt. 1010,
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
July 16, 2021 - 520 -

HOUSING DEVELOPMENT GROUP), Block 1, KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ I VYNA MAGARACH; a.k.a. MAGARACH
Mehr Passage, 4th Street, Iran Zamin СУДОКОМПОЗИТ); a.k.a. KTB AGRICULTURAL COMPANY OF NATIONAL
Boulevard, Shahrak Qods, Tehran, Iran; SUDOKOMPOZIT, GUP; a.k.a. STATE INSTITUTE OF WINE AND GRAPES
Additional Sanctions Information - Subject to UNITARY ENTERPRISE IN THE REPUBLIC MAGARACH; a.k.a. STATE ENTERPRISE
Secondary Sanctions [IRAN]. OF CRIMEA DESIGN-TECHNOLOGY AGRICULTURAL COMPANY MAGARACH
GOSNIIOKHT (a.k.a. STATE SCIENTIFIC BUREAU SUDOKOMPOZIT; a.k.a. NATIONAL INSTITUTE OF VINE AND WINE
RESEARCH INSTITUTE OF ORGANIC SUDOKOMPOZIT DESIGN AND MAGARACH; a.k.a. STATE ENTERPRISE
CHEMISTRY AND TECHNOLOGY), Shosse TECHNOLOGICAL BUREAU), House 14, MAGARACH OF THE NATIONAL INSTITUTE
Entuziastov 23, Moscow, Moscow Oblast, Kuibysheva Street, Feodosia, Crimea 298100, OF WINE), Bud. 9 vul. Chapaeva, S.Viline,
Russia [NPWMD]. Ukraine; Website http://sudocompozit.ru/; Tax Bakhchysaraisky R-N, Crimea 98433, Ukraine;
GOSTARESH PAYA SANAT SINA (a.k.a. ID No. 9108007745 (Russia); Government 9 Chapayeva str., Vilino, Bakhchisaray Region,
BONYAD IMPORT AND EXPORT CO; a.k.a. Gazette Number 00745510 (Russia); Crimea 98433, Ukraine; 9 Chapayeva str.,
GOSTARESH PAYASANAT SINA HOLDING; Registration Number 1149102094680 (Russia) Vilino, Bakhchisarayski district 98433, Ukraine;
a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA [UKRAINE-EO13685]. 9, Chapaeva Str., Vilino, Bakhchisaray Region,
SANAT DEVELOPMENT CO. (Arabic: ‫ﺷﺮﮐﺖ‬ GOSUDARSTVENNOE UNITARNOE Crimea 98433, Ukraine; Website
‫ﮔ‬
‫ ;) ﺴﺘﺮش ﭘﺎﯾﺎ ﺻﻨﻌﺖ ﺳﯿﻨﺎ‬a.k.a. SINA PAYA PREDPRIYATIE RESPUBLIKI KRYM http://magarach-institut.ru/; Email Address
SANAT DEVELOPMENT COMPANY PJS; UNIVERSAL (a.k.a. CRIMEAN STATE magar@ukr.net; Registration ID
a.k.a. SINA PAYA SANAT GOSTARESH CO.; AVIATION ENTERPRISE UNIVERSAL-AVIA; 11231070006000476 (Ukraine); Government
a.k.a. SINA SANAT PAYA DEVELOPMENT a.k.a. GOSUDARSTVENNOE UNITARNOE Gazette Number 31332064 (Ukraine)
COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km PREDPRIYATIE RESPUBLIKI KRYM [UKRAINE-EO13685].
Karaj Special Road, Tehran, Iran; No. 42, 17th UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
Street, Gandhi Avenue, Tehran, Iran; Website GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
http://www.sinapad.ir; Additional Sanctions UNIVERSAL-AVIA; a.k.a. STATE AVIATION ENTERPRISE UNIVERSAL-AVIA;
Information - Subject to Secondary Sanctions; ENTERPRISE UNIVERSAL-AVIA; a.k.a. a.k.a. GOSUDARSTVENNOE UNITARNOE
National ID No. 10101236358 (Iran); UNIVERSAL-AVIA, CRIMEA STATE AVIATION PREDPRIYATIE RESPUBLIKI KRYM
Registration Number 78804 (Iran) [IRAN- ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP UNIVERSAL; a.k.a. GOSUDARSTVENNOE
EO13876] (Linked To: ISLAMIC REVOLUTION RK), 5, Aeroflotskaya Street, Simferopol, UNITARNOE PREDPRIYATIE RESPUBLIKI
MOSTAZAFAN FOUNDATION). Crimea 95024, Ukraine; Registration ID KRYM UNIVERSAL-AVIA; a.k.a. STATE
GOSTARESH PAYASANAT SINA HOLDING 1159102026742; Tax ID No. 9102159300; ENTERPRISE UNIVERSAL-AVIA; a.k.a.
(a.k.a. BONYAD IMPORT AND EXPORT CO; Government Gazette Number 00830954 UNIVERSAL-AVIA, CRIMEA STATE AVIATION
a.k.a. GOSTARESH PAYA SANAT SINA; a.k.a. [UKRAINE-EO13685]. ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
PAYA SANAT SINA; a.k.a. SINA PAYA SANAT GOSUDARSTVENNOE UNITARNOE RK), 5, Aeroflotskaya Street, Simferopol,
DEVELOPMENT CO. (Arabic: ‫ﺷﺮﮐﺖ ﺴﺘﺮش ﭘﺎﯾﺎ‬ ‫ﮔ‬ PREDPRIYATIE RESPUBLIKI KRYM Crimea 95024, Ukraine; Registration ID
‫ ;)ﺻﻨﻌﺖ ﺳﯿﻨﺎ‬a.k.a. SINA PAYA SANAT UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE 1159102026742; Tax ID No. 9102159300;
DEVELOPMENT COMPANY PJS; a.k.a. SINA AVIATION ENTERPRISE UNIVERSAL-AVIA; Government Gazette Number 00830954
PAYA SANAT GOSTARESH CO.; a.k.a. SINA a.k.a. GOSUDARSTVENNOE UNITARNOE [UKRAINE-EO13685].
SANAT PAYA DEVELOPMENT COMPANY; PREDPRIYATIE RESPUBLIKI KRYM GOSUDARSTVENOYE PREDPRIYATIYE
a.k.a. "SINAPAD"), Unit 61, 3rd Km Karaj UNIVERSAL; a.k.a. GOSUDARSTVENOYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
Special Road, Tehran, Iran; No. 42, 17th Street, PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
Gandhi Avenue, Tehran, Iran; Website STATE ENTERPRISE UNIVERSAL-AVIA; SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
http://www.sinapad.ir; Additional Sanctions a.k.a. UNIVERSAL-AVIA, CRIMEA STATE NOVY SVET WINERY; a.k.a. NOVY SVET
Information - Subject to Secondary Sanctions; AVIATION ENTERPRISE; a.k.a. UNIVERSAL- WINERY STATE ENTERPRISE; a.k.a. STATE
National ID No. 10101236358 (Iran); AVIA, GUP RK), 5, Aeroflotskaya Street, ENTERPRISE FACTORY OF SPARKLING
Registration Number 78804 (Iran) [IRAN- Simferopol, Crimea 95024, Ukraine; WINE NOVY SVET; a.k.a. STATE
EO13876] (Linked To: ISLAMIC REVOLUTION Registration ID 1159102026742; Tax ID No. ENTERPRISE FACTORY OF SPARKLING
MOSTAZAFAN FOUNDATION). 9102159300; Government Gazette Number WINES NEW WORLD; a.k.a. ZAVOD
GOSUDARSTVENNOE UNITARNOE 00830954 [UKRAINE-EO13685]. SHAMPANSKYKH VYN NOVY SVIT, DP), 1
PREDPRIYATIE RESPUBLIKI KRIM GOSUDARSTVENOYE PREDPRIYATIYE Shaliapin Street, Novy Svet Village, Sudak,
KONSTRUKTORSKO- AGRO-FIRMA MAGARACH NACIONALNOGO Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
TECHNOLOGICHESKOE BYURO INSTITUTA VINOGRADA I VINA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
SUDOKOMPOZIT (Cyrillic: (a.k.a. AGROFIRMA MAGARACH 1 Shalyapina str. Novy Svet, Sudak 98032,
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ NATSIONALNOGO INSTYTUTU VYNOGRADU Ukraine; Website
ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ I VYNA MAGARACH, DP; a.k.a. DERZHAVNE http://nsvet.com.ua/en/contacts; Email Address
КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ PIDPRYEMSTVO AGROFIRMA MAGARACH boss@nsvet.com.ua; Registration ID 00412665
БЮРО СУДОКОМПОЗИТ) (a.k.a. GUP RK NATSIONALNOGO INSTYTUTU VYNOGRADU (Ukraine) [UKRAINE-EO13685].
July 16, 2021 - 521 -

GOTMAN, David (a.k.a. GUSEV, Denis Igorevich HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, GR ARQUITECTOS (a.k.a. G Y R
(Cyrillic: ГУСЕВ, ДЕНИС ИГОРЕВИЧ); a.k.a. Shymkent 160000, Kazakhstan; Ulitsa ARQUITECTOS, S. DE R.L. DE C.V.),
POMOJAC, Marin), Moscow, Russia; DOB 10 Angarskaya, 22.1, Moscow 125635, Russia; Kukulkan 4783, Col. Mirador del Sol, Zapopan,
Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07 Ulitsa General Dorokhova, A 6 A, Moscow Jalisco, Mexico; Website www.grarquitectos.mx;
Oct 1987; POB Moscow, Russia; alt. POB 121357, Russia; Ulitsa Letnikovskaya, 13 A, Folio Mercantil No. 41884 (Mexico) [SDNTK].
Ceadir-Lunga, Moldova; citizen Russia; Gender Office 1, Moscow 115114, Russia; Al Quds GRABCHAK, Evgeniy (a.k.a. GRABCHAK,
Male; Passport 717386212 (Russia); alt. Street, Dubai Airport Free Zone, Dubai, United Evgeniy Petrovich; a.k.a. GRABCHAK,
Passport A1167292 (Moldova); alt. Passport Arab Emirates; Office 210, Building 3E, Dubai Evgeny), Russia; DOB 18 Jul 1981; POB Ust-
1213007 (Israel) (individual) [CYBER2] (Linked Airport Free Zone, P.O. Box 293751, Dubai, Labinsk, Krasnodar Region, Russia; nationality
To: EVIL CORP). United Arab Emirates; P.O. Box 777, Jumeirah, Russia; Gender Male; Head of the Department
GOTO, Tadamasa (Japanese: 後藤忠正 ; Dubai, United Arab Emirates; Ulitsa Jami, 5, of Operational Control and Management in the
Japanese: 後藤忠政 ) (a.k.a. GOTOU, Chyuei; Tashkent 100057, Uzbekistan; National ID No. Electric Power Industry in the Energy Ministry of
a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 "); 40788618 (Kazakhstan); alt. National ID No. the Russian Federation (individual) [UKRAINE-
a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a. 582100259386 (Kazakhstan); Tax ID No. EO13661].
"OKNHA, Chuei"), Cambodia; DOB 16 Sep 7743693291 (Russia); Company Number GRABCHAK, Evgeniy Petrovich (a.k.a.
1942; POB Tokyo, Japan; citizen Cambodia 86483143 (Russia); Public Registration Number GRABCHAK, Evgeniy; a.k.a. GRABCHAK,
(individual) [TCO] (Linked To: YAKUZA). 1087746669845 (Russia) [TCO]. Evgeny), Russia; DOB 18 Jul 1981; POB Ust-
GOTOU, Chyuei (a.k.a. GOTO, Tadamasa GOVERNMENT OF IRAN DEPARTMENT OF Labinsk, Krasnodar Region, Russia; nationality
(Japanese: 後藤忠正 ; Japanese: 後藤忠政 ); DEFENSE (a.k.a. MINISTRY OF DEFENCE & Russia; Gender Male; Head of the Department
a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 "); ARMED FORCES LOGISTICS; a.k.a. of Operational Control and Management in the
a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a. MINISTRY OF DEFENSE AND ARMED Electric Power Industry in the Energy Ministry of
"OKNHA, Chuei"), Cambodia; DOB 16 Sep FORCES LOGISTICS; a.k.a. MINISTRY OF the Russian Federation (individual) [UKRAINE-
1942; POB Tokyo, Japan; citizen Cambodia DEFENSE AND SUPPORT FOR ARMED EO13661].
(individual) [TCO] (Linked To: YAKUZA). FORCES LOGISTICS; a.k.a. MINISTRY OF GRABCHAK, Evgeny (a.k.a. GRABCHAK,
GOTSANIUK, Jurij Mikhailovich (a.k.a. DEFENSE ARMED FORCES LOGISTICS; Evgeniy; a.k.a. GRABCHAK, Evgeniy
GOTSANYUK, Jury Mikhailovich; a.k.a. a.k.a. MINISTRY OF DEFENSE FOR ARMED Petrovich), Russia; DOB 18 Jul 1981; POB Ust-
GOTSANYUK, Yuri Mikhailovich (Cyrillic: FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. Labinsk, Krasnodar Region, Russia; nationality
ч
ГОЦАНЮК, Юрий Михайлови ); a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. Russia; Gender Male; Head of the Department
HOTSANIUK, Iurii Mykhailovych (Cyrillic: VEZARAT-E DEFA VA POSHTYBANI-E NIRU- of Operational Control and Management in the
і ч
ГОЦАНЮК, Юр й Михайлови )), Simferopol, HAYE MOSALLAH), Ferdowsi Avenue, Electric Power Industry in the Energy Ministry of
Ukraine; DOB 18 Jul 1966; POB Nove Selo, Sarhang Sakhaei Street, Tehran, Iran; PO Box the Russian Federation (individual) [UKRAINE-
Ukraine; Gender Male (individual) [UKRAINE- 11365-8439, Pasdaran Ave., Tehran, Iran; West EO13661].
EO13660]. side of Dabestan Street, Abbas Abad District, GRACE BAY SHIPPING INC, Care of Sambouk
GOTSANYUK, Jury Mikhailovich (a.k.a. Tehran, Iran; Additional Sanctions Information - Shipping FCZ, 1st Floor, FITCO Building No 3,
GOTSANIUK, Jurij Mikhailovich; a.k.a. Subject to Secondary Sanctions [SDGT] Inside Fujairah Port, PO Box 50044, Fujairah,
GOTSANYUK, Yuri Mikhailovich (Cyrillic: [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] United Arab Emirates; Trust Company
ч
ГОЦАНЮК, Юрий Михайлови ); a.k.a. (Linked To: ISLAMIC REVOLUTIONARY Complex, Ajeltake Road, Ajeltake Island,
HOTSANIUK, Iurii Mykhailovych (Cyrillic: GUARD CORPS (IRGC)-QODS FORCE). Majuro MH96960, Marshall Islands; Additional
і ч
ГОЦАНЮК, Юр й Михайлови )), Simferopol, GOVORUN, Oleg, Russia; DOB 15 Jan 1969; Sanctions Information - Subject to Secondary
Ukraine; DOB 18 Jul 1966; POB Nove Selo, POB Bratsk, Irkutsk Region, Russia; Gender Sanctions [IRAN].
Ukraine; Gender Male (individual) [UKRAINE- Male; Head of the Presidential Directorate for GRACIOUS SHIPPING CO LTD (a.k.a.
EO13660]. Social and Economic Cooperation with the GRACIOUS SHIPPING COMPANY LIMITED),
GOTSANYUK, Yuri Mikhailovich (Cyrillic: Commonwealth of Independent States Member Flat 302, 3/F, The Strand, 49 Bonham Strand,
ч
ГОЦАНЮК, Юрий Михайлови ) (a.k.a. Countries, the Republic of Abkhazia, and the Sheung Wan, Hong Kong, China; Room 2604,
GOTSANIUK, Jurij Mikhailovich; a.k.a. Republic of South Ossetia (individual) 26th Floor, Nam Wo Hong Building, 148 Wing
GOTSANYUK, Jury Mikhailovich; a.k.a. [UKRAINE-EO13661]. Lok Street, Sheung Wan, Hong Kong, China;
HOTSANIUK, Iurii Mykhailovych (Cyrillic: GPO AZOT OJSC (f.k.a. GRODNESKOYE Executive Order 13846 information: LOANS
і ч
ГОЦАНЮК, Юр й Михайлови )), Simferopol, PROZVODSTVENNOYE OBYEDINENYE FROM UNITED STATES FINANCIAL
Ukraine; DOB 18 Jul 1966; POB Nove Selo, AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Ukraine; Gender Male (individual) [UKRAINE- AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP Order 13846 information: FOREIGN
EO13660]. GRODNENSKOYE PO AZOT), Prospekt EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
GOURGEN HOUSE LTD (a.k.a. GURGEN Kosmanovtov 100, 230013, Grodno, Belarus; 13846 information: BANKING
HOUSE CO LTD; a.k.a. GURGEN HOUSE 100 Kosmonavtov Avenue, 230013, Grodno, TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a. Belarus; 100 Kosmonavtov pr., 230013, Order 13846 information: BLOCKING
GURGEN HOUSE OOO; a.k.a. GURGEN Grodno, Belarus [BELARUS]. PROPERTY AND INTERESTS IN PROPERTY.
July 16, 2021 - 522 -

Sec. 5(a)(iv); alt. Executive Order 13846 Union, Valle, Colombia; Cedula No. 94273951 SANTA CECILIA S.C.S., La Union, Valle,
information: BAN ON INVESTMENT IN EQUITY (Colombia) (individual) [SDNT]. Colombia; c/o INVERSIONES SANTA MONICA
OR DEBT OF SANCTIONED PERSON. Sec. GRAJALES LEMOS, Raul Alberto, Carrera 15 LTDA., La Union, Valle, Colombia; Cedula No.
5(a)(v); C.R. No. 2563281 (Hong Kong); No. 13-39, La Union, Valle, Colombia; Carrera 21236002 (Colombia) (individual) [SDNT].
Identification Number IMO 6003094 [IFCA]. 10 Norte No. 31-01, Cali, Colombia; c/o GRAJALES MARIN, Carlos Arturo, c/o
GRACIOUS SHIPPING COMPANY LIMITED AGRONILO S.A., Toro, Valle, Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La
(a.k.a. GRACIOUS SHIPPING CO LTD), Flat AGUSTIN GRAJALES Y CIA. LTDA., La Union, Union, Valle, Colombia; c/o INVERSIONES
302, 3/F, The Strand, 49 Bonham Strand, Valle, Colombia; c/o ALMACAES S.A., Bogota, SANTA MONICA LTDA., La Union, Valle,
Sheung Wan, Hong Kong, China; Room 2604, Colombia; c/o ARMAGEDON S.A., La Union, Colombia; Cedula No. 63568339 (Colombia)
26th Floor, Nam Wo Hong Building, 148 Wing Valle, Colombia; c/o C.A.D. S.A., Bogota, (individual) [SDNT].
Lok Street, Sheung Wan, Hong Kong, China; Colombia; c/o CASA GRAJALES S.A., La GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN
Executive Order 13846 information: LOANS Union, Valle, Colombia; c/o CRETA S.A., La GRAJALES Y CIA. LTDA., La Union, Valle,
FROM UNITED STATES FINANCIAL Union, Valle, Colombia; c/o FREXCO S.A., La Colombia; c/o FREXCO S.A., La Union, Valle,
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Union, Valle, Colombia; c/o GAD S.A., La Colombia; c/o GRAJALES S.A., La Union,
Order 13846 information: FOREIGN Union, Valle, Colombia; c/o G.L.G. S.A., Valle, Colombia; c/o INVERSIONES GRAME
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Bogota, Colombia; c/o GRAJALES S.A., La LTDA., La Union, Valle, Colombia; c/o
13846 information: BANKING Union, Valle, Colombia; c/o HEBRON S.A., SOCIEDAD DE NEGOCIOS SAN AGUSTIN
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Tulua, Valle, Colombia; c/o HOTEL LOS LTDA., La Union, Valle, Colombia; c/o
Order 13846 information: BLOCKING VINEDOS, La Union, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO,
PROPERTY AND INTERESTS IN PROPERTY. IBADAN LTDA., Tulua, Valle, Colombia; c/o La Union, Valle, Colombia; c/o FUNDACION
Sec. 5(a)(iv); alt. Executive Order 13846 ILOVIN S.A., Bogota, Colombia; c/o CENTRO DE INVESTIGACION
information: BAN ON INVESTMENT IN EQUITY INDUSTRIAS DEL ESPIRITU SANTO S.A., HORTIFRUTICOLA DE COLOMBIA, La Union,
OR DEBT OF SANCTIONED PERSON. Sec. Malambo, Atlantico, Colombia; c/o Valle, Colombia; Cedula No. 14961290
5(a)(v); C.R. No. 2563281 (Hong Kong); INTERNATIONAL FREEZE DRIED S.A., (Colombia) (individual) [SDNT].
Identification Number IMO 6003094 [IFCA]. Bogota, Colombia; c/o INVERSIONES AGUILA GRAJALES POSSO, Gloria Amparo, c/o IBADAN
GRAJALES HERNANDEZ, Agustin, c/o CASA LTDA., La Union, Valle, Colombia; c/o LTDA., Tulua, Valle, Colombia; c/o
GRAJALES S.A., La Union, Valle, Colombia; INVERSIONES GRAME LTDA., La Union, INVERSIONES AGUILA LTDA., La Union,
c/o FREXCO S.A., La Union, Valle, Colombia; Valle, Colombia; c/o INVERSIONES LOS Valle, Colombia; Cedula No. 29613755
c/o GRAJALES S.A., La Union, Valle, POSSO LTDA. S.C.S., La Union, Valle, (Colombia) (individual) [SDNT].
Colombia; Cedula No. 2697864 (Colombia) Colombia; c/o INVERSIONES SANTA CECILIA GRAJALES PUENTES, Diana Carolina,
(individual) [SDNT]. S.C.S., La Union, Valle, Colombia; c/o Transversal 13A No. 123-10 Int. 2 apt. 203,
GRAJALES LEMOS, Javier (a.k.a. GRAJALES INVERSIONES SANTA MONICA LTDA., La Bogota, Colombia; DOB 15 Mar 1979; POB La
LEMOS, Juan Jacobo), c/o CRETA S.A., La Union, Valle, Colombia; c/o JOSAFAT S.A., Victoria, Valle, Colombia; Cedula No. 52455790
Union, Valle, Colombia; c/o GRAJALES S.A., Tulua, Valle, Colombia; c/o MACEDONIA (Colombia) (individual) [SDNT] (Linked To:
La Union, Valle, Colombia; c/o HOTEL LOS LTDA., La Union, Valle, Colombia; c/o SALIM S.A.; Linked To: HEBRON S.A.; Linked
VINEDOS, La Union, Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o To: INDUSTRIAS DEL ESPIRITU SANTO S.A.;
SALIM S.A., La Union, Valle, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o SALIM Linked To: JOSAFAT S.A.; Linked To: DOXA
TRANSPORTES DEL ESPIRITU SANTO S.A., S.A., La Union, Valle, Colombia; c/o SALOME S.A.; Linked To: CITICAR LTDA.; Linked To:
La Union, Valle, Colombia; c/o JEHOVA LTDA., GRAJALES Y CIA. LTDA., Bogota, Colombia; AGROPECUARIA EL NILO S.A.).
Tulua, Valle, Colombia; c/o FUNDACION c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN GRAJALES S.A., Carrera 25 No. 8-78, Bogota,
CENTRO FRUTICOLA ANDINO, La Union, LTDA., La Union, Valle, Colombia; c/o Colombia; Factoria La Rivera, La Union, Valle,
Valle, Colombia; DOB 28 Oct 1972; POB La TRANSPORTES DEL ESPIRITU SANTO S.A., Colombia; Via Roldanillo Finca La Palmera, La
Union, Valle, Colombia; Cedula No. 94273951 La Union, Valle, Colombia; c/o FRUTAS DE LA Union, Valle, Colombia; NIT # 891900090-8
(Colombia) (individual) [SDNT]. COSTA S.A., Malambo, Atlantico, Colombia; c/o (Colombia) [SDNT].
GRAJALES LEMOS, Juan Jacobo (a.k.a. CONFECCIONES LINA MARIA LTDA., La GRAN COMPANIA DE HOTELES LTDA. (a.k.a.
GRAJALES LEMOS, Javier), c/o CRETA S.A., Union, Valle, Colombia; c/o FUNDACION GRANCO), Calle 74 No. 53-30, Barranquilla,
La Union, Valle, Colombia; c/o GRAJALES CENTRO FRUTICOLA ANDINO, La Union, Colombia; NIT # 800011606-2 (Colombia)
S.A., La Union, Valle, Colombia; c/o HOTEL Valle, Colombia; c/o FUNDACION CENTRO DE [SDNT].
LOS VINEDOS, La Union, Valle, Colombia; c/o INVESTIGACION HORTIFRUTICOLA DE GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3,
SALIM S.A., La Union, Valle, Colombia; c/o COLOMBIA, La Union, Valle, Colombia; DOB Buenaventura, Colombia; Carrera 3 No. 7-42,
TRANSPORTES DEL ESPIRITU SANTO S.A., 13 Dec 1957; POB La Union, Valle, Colombia; Buenaventura, Colombia; Calle 6 Km 5
La Union, Valle, Colombia; c/o JEHOVA LTDA., Cedula No. 6356044 (Colombia) (individual) Kennedy, Buenaventura, Colombia; Calle 7A
Tulua, Valle, Colombia; c/o FUNDACION [SDNT]. No. 3-73 Piso 3, Buenavetura, Colombia; Av.
CENTRO FRUTICOLA ANDINO, La Union, GRAJALES MARIN, Aura Cecilia, Carrera 15 No. Simon Bolivar Km 4 El Pinal, Buenaventura,
Valle, Colombia; DOB 28 Oct 1972; POB La 33A-53, Cali, Colombia; c/o INVERSIONES Colombia; Av. Simon Bolivar Km 5,
July 16, 2021 - 523 -

Buenaventura, Colombia; Av. Portuaria Edif. GRAND TOWN (a.k.a. GRAND TOWN DOB 03 Nov 1973; Gender Male (individual)
Colfecar B-B Modulo 38, Buenaventura, TOURISM PROJECT (Arabic: ‫ﺮاﻧﺪ ﺗﺎون‬ ‫ﻣﺸﺮوع ﻏ‬ [UKRAINE-EO13660] (Linked To: DONETSK
Colombia; NIT # 800173054-1 (Colombia) ‫ ;)اﻟﺴﻴﺎﺣﻲ‬a.k.a. GRAND TOWN TOURIST CITY PEOPLE'S REPUBLIC).
[SDNT]. ‫ﻏ‬
(Arabic: ‫ ;) ﺮاﻧﺪ ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. ZK GRAWIT LIMITED, Elli Court, Floor 2, Flat 4,
GRANATURA, S. DE P.R. DE R.L. DE C.V., GRAND TOWN), Airport Road, after the Fourth 210, Makariou III Limassol, 3030, Limassol,
Guadalajara, Jalisco, Mexico; Folio Mercantil Bridge, Damascus, Syria; Website Cyprus; Registration ID HE272654 (Cyprus)
No. 81689 (Mexico) [SDNTK]. www.facebook.com/ZKGrandTown/; [GLOMAG] (Linked To: TESIC, Slobodan).
GRANCO (a.k.a. GRAN COMPANIA DE Organization Established Date 2017; GREAT LAKES BUSINESS COMPANY (a.k.a.
HOTELES LTDA.), Calle 74 No. 53-30, Organization Type: Real estate activities on a GLBC), P. O. Box 315, Goma, Congo,
Barranquilla, Colombia; NIT # 800011606-2 fee or contract basis [SYRIA]. Democratic Republic of the; Gisenyi, Rwanda
(Colombia) [SDNT]. GRAND TOWN TOURISM PROJECT (Arabic: [DRCONGO].
GRAND CASINO (a.k.a. GRAND CASINO ‫ﺮاﻧﺪ ﺗﺎون اﻟﺴﻴﺎﺣﻲ‬ ‫( )ﻣﺸﺮوع ﻏ‬a.k.a. GRAND GREAT TEHRAN PENITENTIARY (a.k.a.
ZAPOPAN), Av. Adolfo Lopez Mateos Sur TOWN; a.k.a. GRAND TOWN TOURIST CITY FASHAFOUYEH PRISON; a.k.a. FASHAFOYE
4527, Col. La Calma, Zapopan, Jalisco 45070, ‫ﻏ‬
(Arabic: ‫ ;) ﺮاﻧﺪ ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. ZK PRISON), Tehran Province, Iran; Additional
Mexico [SDNTK]. GRAND TOWN), Airport Road, after the Fourth Sanctions Information - Subject to Secondary
GRAND CASINO ZAPOPAN (a.k.a. GRAND Bridge, Damascus, Syria; Website Sanctions [CAATSA - IRAN].
CASINO), Av. Adolfo Lopez Mateos Sur 4527, www.facebook.com/ZKGrandTown/; GRECH, Roderick (a.k.a. GRECH, Rodrick),
Col. La Calma, Zapopan, Jalisco 45070, Mexico Organization Established Date 2017; Semper Grove, F1 3A, Triq il-Qala, Qala -
[SDNTK]. Organization Type: Real estate activities on a Gozo, Malta; DOB 12 Aug 1981; nationality
GRAND SERVICE EXPRESS (Cyrillic: ГРАНД fee or contract basis [SYRIA]. Malta; citizen Malta; Gender Male; Passport
СЕРВИС ЭКСПРЕСС) (a.k.a. AO GRAND GRAND TOWN TOURIST CITY (Arabic: ‫ﺮاﻧﺪ‬ ‫ﻏ‬ 1172183 (Malta); National ID No. 0476781M
SERVIS EKSPRESS; a.k.a. JOINT STOCK ‫( )ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. GRAND TOWN; a.k.a. (Malta) (individual) [LIBYA3].
COMPANY GRAND SERVICE EXPRESS; GRAND TOWN TOURISM PROJECT (Arabic: GRECH, Rodrick (a.k.a. GRECH, Roderick),
a.k.a. JOINT STOCK COMPANY TRANSPORT ‫ﺮاﻧﺪ ﺗ ﺎون اﻟﺴﻴﺎﺣﻲ‬ ‫ ;)ﻣﺸﺮوع ﻏ‬a.k.a. ZK GRAND Semper Grove, F1 3A, Triq il-Qala, Qala -
COMPANY GRAND SERVICE EXPRESS TOWN), Airport Road, after the Fourth Bridge, Gozo, Malta; DOB 12 Aug 1981; nationality
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО Damascus, Syria; Website Malta; citizen Malta; Gender Male; Passport
ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД www.facebook.com/ZKGrandTown/; 1172183 (Malta); National ID No. 0476781M
СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND Organization Established Date 2017; (Malta) (individual) [LIBYA3].
EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); Organization Type: Real estate activities on a GREEN CAR RENT LIMITED PARTNERSHIP
a.k.a. "JSC GSE"), 85 Sheremetevskaya St., fee or contract basis [SYRIA]. (a.k.a. HANG HUN SUAN CHAMKAT KRIN
Building 1, Moscow 129075, Russia; ul. GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS, KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat
Sheremetevskaya, d. 85, str. 1, Moscow Arturo"; a.k.a. "GALLOPINTO"; a.k.a. Phrao Road, Wang Thong Lang, Bang Kapi
129075, Russia; P.O. Box 15, Moscow 129075, "GONZALEZ, Ricardo"), Avenida Victoria No. district, Bangkok, Thailand [SDNTK].
Russia; a/ya 15, Moscow 129075, Russia; Tax 36, Urbanizacion Bolivar La Victoria, Jose Felix GREEN INDUSTRIES HONG KONG LIMITED
ID No. 7705445700 (Russia) [UKRAINE- Rivas, Estado de Aragua, Venezuela; DOB 09 (a.k.a. GREEN INDUSTRIES, LTD), 2/F, Green
EO13685]. Apr 1949; POB Frontino, Antioquia, Colombia; 18, Phase 2, Hong Kong Science Park, Pak
GRAND STORES (THE GAMBIA LOCATION Cedula No. 171493523-4 (Ecuador); alt. Cedula Shek Kok, NT, Hong Kong; Flat A10, 8/F, Hung
ONLY) (a.k.a. TAJCO; a.k.a. TAJCO No. 19104578 (Colombia); Passport PO16104 Fuk Factory Building, 60 Hung To Road, Kwun
COMPANY; a.k.a. TAJCO COMPANY LLC; (Colombia); Electoral Registry No. 22942118 Tong, Hong Kong; Unit D, 16/F, One Capital
a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. (Venezuela) (individual) [SDNTK]. Place, 18 Luard Road, Wan Chai, Hong Kong;
TRADEX CO), 62 Buckle Street, Banjul, The GRANDEUR GENERAL TRADING FZE, P.O. Additional Sanctions Information - Subject to
Gambia; 1 Picton Street, Banjul, The Gambia; Box 5480, Fujairah, United Arab Emirates; Secondary Sanctions; C.R. No. 2147089
Dohat Building 1st Floor, Liberation Avenue, Additional Sanctions Information - Subject to [NPWMD] [IFSR] (Linked To: DEHGHAN,
Banjul, The Gambia; Tajco Building, Main Secondary Sanctions [SDGT] [IFSR] (Linked Hamed).
Street, Hannawiyah, Tyre, Lebanon; Tajco To: MAHAN AIR). GREEN INDUSTRIES, LTD (a.k.a. GREEN
Building, Hanouay, Sour (Tyre), Lebanon; 30 GRANJA LA SIERRA LTDA., Carrera 85C No. INDUSTRIES HONG KONG LIMITED), 2/F,
Sani Abacha Street, Freetown, Sierra Leone; 43-22, Cali, Colombia; Callejon El Dinamo Green 18, Phase 2, Hong Kong Science Park,
Website www.tajco-ltd.com; alt. Website V/Gorgona, Candelaria, Colombia; NIT # Pak Shek Kok, NT, Hong Kong; Flat A10, 8/F,
www.tajcogambia.com; Additional Sanctions 800253142-5 (Colombia) [SDNT]. Hung Fuk Factory Building, 60 Hung To Road,
Information - Subject to Secondary Sanctions GRANKO ARTEAGA, Alexander Enrique, Kwun Tong, Hong Kong; Unit D, 16/F, One
Pursuant to the Hizballah Financial Sanctions Miranda, Venezuela; DOB 25 Mar 1981; Capital Place, 18 Luard Road, Wan Chai, Hong
Regulations; (Tradex Co. is a subsidiary of Gender Male; Cedula No. 14970215 Kong; Additional Sanctions Information -
Tajco Company and operates from the same (Venezuela) (individual) [VENEZUELA]. Subject to Secondary Sanctions; C.R. No.
business address in Freetown, Sierra Leone as GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa 2147089 [NPWMD] [IFSR] (Linked To:
Tajco Company.) [SDGT]. Malakhova, Donetsk, Donetsk Region, Ukraine; DEHGHAN, Hamed).
July 16, 2021 - 524 -

GREEN ISLAND S.A., Avenida El Dorado "GREEN WAVE"; a.k.a. "GREEN WAVE Belarus; nationality Belarus; Gender Male
Entrada 2 Int. 6, Bogota, Colombia; NIT # COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara (individual) [BELARUS].
830067456-4 (Colombia) [SDNT]. Mutiara, Bangsar, Jalan Liku, Off Jalan GRIFFIN, Paul Nicholas; DOB 16 Feb 1964;
GREEN LEAF GENERAL TRADING LLC (f.k.a. Bangsar, Kuala Lumpur 59100, Malaysia; nationality United Kingdom (individual)
GREEN LEAF TRADING LLC), P.O. Box Website gwt.com.my; Additional Sanctions [NPWMD].
56351, Dubai, United Arab Emirates; Hamad Information - Subject to Secondary Sanctions; GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford,
Bin Ali Alowais Building, Al Suq Al Kabeer Registration ID 880140-W (Malaysia) [NPWMD] United Kingdom; nationality United Kingdom;
Street, Deira, Dubai, United Arab Emirates; [IFSR]. Passport B401584 (United Kingdom) issued 28
Humaid Bin Ali Alowais Building, Al Suq Al GREEN WAVE TELECOMMUNICATION (a.k.a. Sep 1989 expires 28 Sep 1999; alt. Passport
Kabeer Street, Deira, Al Bateen, Dubai, United GREEN WAVE TECHNOLOGIES; a.k.a. B109455 (United Kingdom) issued 03 Oct 1979
Arab Emirates; Gargash Center, Shop No 114, GREEN WAVE TELECOMMUNICATION SDN (individual) [NPWMD].
Dubai, United Arab Emirates; Dubai Chamber of BHD; a.k.a. GREENWAVE TELECOM; a.k.a. GRIMBERG DE GUBEREK, Sara; DOB 14 Sep
Commerce Membership No. 42988 (United "GREEN WAVE"; a.k.a. "GREEN WAVE 1938; POB Cartagena, Colombia; Cedula No.
Arab Emirates) [SDNTK]. COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara 20222497 (Colombia) (individual) [SDNTK]
GREEN LEAF TRADING LLC (a.k.a. GREEN Mutiara, Bangsar, Jalan Liku, Off Jalan (Linked To: ISSA EMPRESA UNIPERSONAL;
LEAF GENERAL TRADING LLC), P.O. Box Bangsar, Kuala Lumpur 59100, Malaysia; Linked To: INVERSIONES GILFE S.A.; Linked
56351, Dubai, United Arab Emirates; Hamad Website gwt.com.my; Additional Sanctions To: INDUITEX LTDA.; Linked To: SBT S.A.;
Bin Ali Alowais Building, Al Suq Al Kabeer Information - Subject to Secondary Sanctions; Linked To: G&G INTERNACIONAL S.A.S.;
Street, Deira, Dubai, United Arab Emirates; Registration ID 880140-W (Malaysia) [NPWMD] Linked To: FUNDACION ISSARA; Linked To:
Humaid Bin Ali Alowais Building, Al Suq Al [IFSR]. COMERCIALIZADORA INTERNACIONAL
Kabeer Street, Deira, Al Bateen, Dubai, United GREEN WAVE TELECOMMUNICATION SDN ANDINA LIMITADA; Linked To: COMPANIA
Arab Emirates; Gargash Center, Shop No 114, BHD (a.k.a. GREEN WAVE TECHNOLOGIES; REAL DE PANAMA S.A.; Linked To: BRACRO
Dubai, United Arab Emirates; Dubai Chamber of a.k.a. GREEN WAVE TELECOMMUNICATION; S.A.).
Commerce Membership No. 42988 (United a.k.a. GREENWAVE TELECOM; a.k.a. GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor);
Arab Emirates) [SDNTK]. "GREEN WAVE"; a.k.a. "GREEN WAVE DOB 01 Jan 1951 (individual) [MAGNIT].
GREEN PINE ASSOCIATED CORPORATION COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich);
(a.k.a. CHO'NGSONG UNITED TRADING Mutiara, Bangsar, Jalan Liku, Off Jalan DOB 01 Jan 1951 (individual) [MAGNIT].
COMPANY; a.k.a. CHONGSONG YONHAP; Bangsar, Kuala Lumpur 59100, Malaysia; GRODNESKOYE PROZVODSTVENNOYE
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. Website gwt.com.my; Additional Sanctions OBYEDINENYE AZOT (f.k.a. GPO AZOT
CHOSUN CHAWO'N KAEBAL T'UJA HOESA; Information - Subject to Secondary Sanctions; OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Registration ID 880140-W (Malaysia) [NPWMD] AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
COMPANY LTD; a.k.a. NATURAL [IFSR]. GRODNENSKOYE PO AZOT), Prospekt
RESOURCES DEVELOPMENT AND GREENWAVE TELECOM (a.k.a. GREEN WAVE Kosmanovtov 100, 230013, Grodno, Belarus;
INVESTMENT CORPORATION; a.k.a. TECHNOLOGIES; a.k.a. GREEN WAVE 100 Kosmonavtov Avenue, 230013, Grodno,
SAENGP'IL COMPANY), c/o Reconnaissance TELECOMMUNICATION; a.k.a. GREEN WAVE Belarus; 100 Kosmonavtov pr., 230013,
General Bureau Headquarters, Hyongjesan- TELECOMMUNICATION SDN BHD; a.k.a. Grodno, Belarus [BELARUS].
Guyok, Pyongyang, Korea, North; Nungrado, "GREEN WAVE"; a.k.a. "GREEN WAVE GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.
Pyongyang, Korea, North; Secondary sanctions COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara GRODNESKOYE PROZVODSTVENNOYE
risk: North Korea Sanctions Regulations, Mutiara, Bangsar, Jalan Liku, Off Jalan OBYEDINENYE AZOT; a.k.a. GRODNO AZOT
sections 510.201 and 510.210; Transactions Bangsar, Kuala Lumpur 59100, Malaysia; OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
Prohibited For Persons Owned or Controlled By Website gwt.com.my; Additional Sanctions GRODNENSKOYE PO AZOT), Prospekt
U.S. Financial Institutions: North Korea Information - Subject to Secondary Sanctions; Kosmanovtov 100, 230013, Grodno, Belarus;
Sanctions Regulations section 510.214 [DPRK]. Registration ID 880140-W (Malaysia) [NPWMD] 100 Kosmonavtov Avenue, 230013, Grodno,
GREEN SHIPPING LTD., c/o Milenyum Denizcilik [IFSR]. Belarus; 100 Kosmonavtov pr., 230013,
Gemi Hizmetleri Acentelik ve Ozel Ogretim GRIB, Mikhail (Cyrillic: ГРИБ, Михаил) (a.k.a. Grodno, Belarus [BELARUS].
Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa GRIB, Mikhail Vyacheslavovich (Cyrillic: ГРИБ, GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC;
Mah, Sisli, Istanbul 34384, Turkey; Trust ч ч
Михаил Вя еславови ); a.k.a. HRYB, Mikhail), f.k.a. GRODNESKOYE
Company Complex, Ajeltake Road, Ajeltake Minsk, Belarus; DOB 29 Jul 1980; POB Minsk, PROZVODSTVENNOYE OBYEDINENYE
Island, Majuro, Marshall Islands; Identification Belarus; nationality Belarus; Gender Male AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO
Number IMO 5848165 [SYRIA] (Linked To: (individual) [BELARUS]. AZOT; f.k.a. RUP GRODNENSKOYE PO
MILENYUM ENERGY S.A.). GRIB, Mikhail Vyacheslavovich (Cyrillic: ГРИБ, AZOT), Prospekt Kosmanovtov 100, 230013,
GREEN WAVE TECHNOLOGIES (a.k.a. GREEN ч ч
Михаил Вя еславови ) (a.k.a. GRIB, Mikhail Grodno, Belarus; 100 Kosmonavtov Avenue,
WAVE TELECOMMUNICATION; a.k.a. GREEN (Cyrillic: ГРИБ, Михаил); a.k.a. HRYB, Mikhail), 230013, Grodno, Belarus; 100 Kosmonavtov
WAVE TELECOMMUNICATION SDN BHD; Minsk, Belarus; DOB 29 Jul 1980; POB Minsk, pr., 230013, Grodno, Belarus [BELARUS].
a.k.a. GREENWAVE TELECOM; a.k.a.
July 16, 2021 - 525 -

GRODNO CHEMICAL FIBRE OJSC (a.k.a. (Belgium); alt. Passport 432062125 (Russia); PROTECTORS OF SALAFIST PREACHING;
GRODNO KHIMVOLOKNO JSC; a.k.a. alt. Passport 410579055 (Russia); alt. Passport a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC 4511264874 (Russia) (individual) [TCO] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
GRODNO KHIMVOLOKNO), 4 Slavinskogo To: THIEVES-IN-LAW). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
Street, 230026, Grodno, Belarus; ulitsa GROUP FOR THE SUPPORT OF ISLAM AND a.k.a. HOUMATE EL DA'AWAA ES-
Slavinskogo 4, 230026, Grodno, Belarus; str. MUSLIMS (a.k.a. GROUP TO SUPPORT SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Slavinskogo 4, 230026, Grodno, Belarus ISLAM AND MUSLIMS; a.k.a. JAMAAT a.k.a. KATIBAT EL AHOUEL; a.k.a.
[BELARUS]. NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. PROTECTORS OF THE SALAFIST CALL;
GRODNO KHIMVOLOKNO JSC (a.k.a. JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; a.k.a. PROTECTORS OF THE SALAFIST
GRODNO CHEMICAL FIBRE OJSC; a.k.a. a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; PREDICATION; a.k.a. SALAFIST CALL
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. PROTECTORS; a.k.a. THE HORROR
GRODNO KHIMVOLOKNO), 4 Slavinskogo GROUP GRAND LIMITED (a.k.a. GROUP SQUADRON), Algeria [SDGT].
Street, 230026, Grodno, Belarus; ulitsa GRAND LIMITED GENERAL TRADING; a.k.a. GROUP OF SUPPORTERS OF THE
Slavinskogo 4, 230026, Grodno, Belarus; str. GROUP GRAND LTD.), Room C, 25/F Cheuk SALAFISTE TREND (a.k.a. DHAMAT HOUMET
Slavinskogo 4, 230026, Grodno, Belarus Nang Plaza, 250 Hennessy Road, Wan Chai, DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
[BELARUS]. Hong Kong; Registration Number 1871367 ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
GRODNO KHIMVOLOKNO OAO (a.k.a. (Hong Kong) [VENEZUELA-EO13850] (Linked HOUMAT ED DAWA ESSALAFIA; a.k.a.
GRODNO CHEMICAL FIBRE OJSC; a.k.a. To: SAAB MORAN, Alex Nain). DJAMAATT HOUMAT ED DAAWA ES
GRODNO KHIMVOLOKNO JSC; a.k.a. JSC GROUP GRAND LIMITED (a.k.a. GROUP SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
GRODNO KHIMVOLOKNO), 4 Slavinskogo GRAND LIMITED, S.A. DE C.V.), Mexico City, a.k.a. GROUP OF SUPPORTERS OF THE
Street, 230026, Grodno, Belarus; ulitsa Mexico; Folio Mercantil No. N-2017034206 SALAFIST TREND; a.k.a. GROUP
Slavinskogo 4, 230026, Grodno, Belarus; str. (Mexico) [VENEZUELA-EO13850] (Linked To: PROTECTORS OF SALAFIST PREACHING;
Slavinskogo 4, 230026, Grodno, Belarus RUBIO GONZALEZ, Emmanuel Enrique). a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
[BELARUS]. GROUP GRAND LIMITED GENERAL TRADING, a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
GROMOV, Alexei Alexeyevich, Russia; DOB 31 Dubai, United Arab Emirates [VENEZUELA- a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
May 1960; POB Zagorsk (Sergiev, Posad), EO13850] (Linked To: SAAB MORAN, Alex a.k.a. HOUMATE EL DA'AWAA ES-
Moscow Region, Russia; nationality Russia; Nain). SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Gender Male; First Deputy Chief of Staff of the GROUP GRAND LIMITED GENERAL TRADING a.k.a. KATIBAT EL AHOUEL; a.k.a.
Presidential Executive Office; First Deputy Head (a.k.a. GROUP GRAND LIMITED; a.k.a. PROTECTORS OF THE SALAFIST CALL;
of Presidential Administration; First Deputy GROUP GRAND LTD.), Room C, 25/F Cheuk a.k.a. PROTECTORS OF THE SALAFIST
Presidential Chief of Staff (individual) Nang Plaza, 250 Hennessy Road, Wan Chai, PREDICATION; a.k.a. SALAFIST CALL
[UKRAINE-EO13661] [ELECTION-EO13848]. Hong Kong; Registration Number 1871367 PROTECTORS; a.k.a. THE HORROR
GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ, (Hong Kong) [VENEZUELA-EO13850] (Linked SQUADRON), Algeria [SDGT].
ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV, To: SAAB MORAN, Alex Nain). GROUP PROTECTORS OF SALAFIST
Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ, GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a. PREACHING (a.k.a. DHAMAT HOUMET
АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a. GROUP GRAND LIMITED), Mexico City, DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
PUGACHEV, Alexei Pavlovich; a.k.a. Mexico; Folio Mercantil No. N-2017034206 ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; (Mexico) [VENEZUELA-EO13850] (Linked To: HOUMAT ED DAWA ESSALAFIA; a.k.a.
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, RUBIO GONZALEZ, Emmanuel Enrique). DJAMAATT HOUMAT ED DAAWA ES
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. GROUP GRAND LTD. (a.k.a. GROUP GRAND SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; LIMITED; a.k.a. GROUP GRAND LIMITED a.k.a. GROUP OF SUPPORTERS OF THE
a.k.a. TURIN, Anatolievich; a.k.a. TURIN, GENERAL TRADING), Room C, 25/F Cheuk SALAFIST TREND; a.k.a. GROUP OF
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. Nang Plaza, 250 Hennessy Road, Wan Chai, SUPPORTERS OF THE SALAFISTE TREND;
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir Hong Kong; Registration Number 1871367 a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Anatolievich; a.k.a. TYURIN, Vladimir (Hong Kong) [VENEZUELA-EO13850] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР To: SAAB MORAN, Alex Nain). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE EL DA'AWAA ES-
a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, TREND (a.k.a. DHAMAT HOUMET DAAWA SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" SALAFIA; a.k.a. DJAMAAT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a.
(Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow, DAAWA ES SALAFIYA; a.k.a. DJAMAAT PROTECTORS OF THE SALAFIST CALL;
Russia; DOB 25 Nov 1958; alt. DOB 20 Dec HOUMAT ED DAWA ESSALAFIA; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST
1958; POB Tirlyan, Beloretskiy Rayon, DJAMAATT HOUMAT ED DAAWA ES PREDICATION; a.k.a. SALAFIST CALL
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PROTECTORS; a.k.a. THE HORROR
POB Bratsk, Russia; citizen Russia; alt. citizen a.k.a. GROUP OF SUPPORTERS OF THE SQUADRON), Algeria [SDGT].
Kazakhstan; Gender Male; Passport EA804478 SALAFISTE TREND; a.k.a. GROUP
July 16, 2021 - 526 -

GROUP TO SUPPORT ISLAM AND MUSLIMS GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian GRUPO CINJAB, S.A. DE C.V. (a.k.a.
(a.k.a. GROUP FOR THE SUPPORT OF Serb; ICTY indictee in custody (individual) PROVENZA RESIDENCIAL), Av. Adolfo Lopez
ISLAM AND MUSLIMS; a.k.a. JAMAAT [BALKANS]. Mateos No. 5555, Col. Santa Anita, Tlajomulco
NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a. de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C.
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; GRUPO AROSFRAN; a.k.a. GRUPO GCI-080604-891 (Mexico) [SDNTK].
a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; AROSFRAN EMPREENDIMENTOS E GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. PARTICIPACOES SARL), 1st Floor, Avenida GASOLINERO COJIM, S.A. DE C.V.),
GROUPE COMBATTANT TUNISIEN (a.k.a. Comandante Valodia, No. 65, Luanda, Angola; Guadalajara, Jalisco, Mexico; KM 39 700
GCT; a.k.a. JAMA'A COMBATTANTE Rua Clube Maritimo Africano, No 22 r/c, Carretera Jalostotitlan, San Julian, San Miguel
TUNISIEN; a.k.a. TUNISIAN COMBAT Luanda, Angola; Rua Comandante de Volodia, El Alto, Jalisco, Mexico; Carretera Jalostotitlan
GROUP; a.k.a. TUNISIAN COMBATANT No 67, Premiero Andar, Luanda, Angola; San Julian KM 39.70, San Miguel El Alto,
GROUP; a.k.a. "JCT") [SDGT]. Avenida Comandante de Valodia, No. 0.67, 1 Jalisco, Mexico; KM 1.5 Carretera San Julian a
GROUPE CONGO FUTUR (a.k.a. CONGO Andar, Luanda, Angola; Rua General Rocadas San Miguel El Alto, San Julian, Jalisco 47140,
FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a. 5, Luanda, Angola; Website Mexico; Folio Mercantil No. 79563 (Jalisco)
CONGO FUTURE), Future Tower, 3462 www.grupoarosfran.net; Email Address (Mexico) [SDNTK].
Boulevard du 30 Juin, Gombe, Kinshasa, arosfram@netangola.com; alt. Email Address GRUPO COMERCIAL ROOL, S.A. DE C.V.
Congo, Democratic Republic of the; Avenue du arosfran@netangola.com; alt. Email Address (a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA
Flambeau 389, Kinshasa, Congo, Democratic info@grupoarosfran.net [SDGT]. VALENTON), Alberta No. 2288 4B, Col.
Republic of the; Website www.congofutur.com GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a. Jardines de Providencia, Guadalajara, Jalisco
[SDGT]. GRUPO AROSFRAM; a.k.a. GRUPO 44630, Mexico; Acueducto No. 2380, Col.
GROUPE FLEURETTE (a.k.a. FLEURETTE AROSFRAN EMPREENDIMENTOS E Colinas de San Javier, Guadalajara, Jalisco
DUTCH GROUP; a.k.a. FLEURETTE GROUP; PARTICIPACOES SARL), 1st Floor, Avenida 44660, Mexico; Lazaro Cardenas No. 3430,
a.k.a. FLEURETTE PROPERTIES LIMITED; Comandante Valodia, No. 65, Luanda, Angola; Desp. 403 and 404, Piso 4, Zapopan, Jalisco
a.k.a. KARIBU AU DEVELOPMENT DURABLE Rua Clube Maritimo Africano, No 22 r/c, 45040, Mexico; Av. Mexico No. 2798, Col.
AU CONGO; a.k.a. VENTORA MINING), Luanda, Angola; Rua Comandante de Volodia, Terranova, Guadalajara, Jalisco 44689, Mexico;
Strawinskylaan 335, WTC, B-Tower 3rd floor, No 67, Premiero Andar, Luanda, Angola; RFC GCR990628KR9 (Mexico); Folio Mercantil
Amsterdam 1077 XX, Netherlands; Gustav Avenida Comandante de Valodia, No. 0.67, 1 No. 38347 [SDNTK].
Mahlerplein 60, 7th Floor, ITO Tower, Andar, Luanda, Angola; Rua General Rocadas GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.,
Amsterdam 1082 MA, Netherlands; 70 Batetela 5, Luanda, Angola; Website Colonias 269, Guadalajara, Jalisco 44160,
Avenue, Tilapia Building, 5th floor, Kinshasa, www.grupoarosfran.net; Email Address Mexico; Avenida Vallarta Edif. Concentro, No.
Gombe, Congo, Democratic Republic of the; arosfram@netangola.com; alt. Email Address 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco
57/63 Line Wall Road, Gibraltar GX11 1AA, arosfran@netangola.com; alt. Email Address 45010, Mexico; Homero No. 418, Sexto Piso,
Gibraltar; Public Registration Number 99450 info@grupoarosfran.net [SDGT]. Col. Polanco, Del Miguel Hidalgo, Mexico City,
(Gibraltar) [GLOMAG] (Linked To: GERTLER, GRUPO AROSFRAN EMPREENDIMENTOS E Distrito Federal 11570, Mexico; Benjamin Hill
Dan). PARTICIPACOES SARL (a.k.a. AROSFRAN; No. 178, Colonia Condesa, Cuauhtemoc,
GROUPE ISLAMIQUE COMBATTANT a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO Mexico City, Distrito Federal 06140, Mexico;
MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN AROSFRAN), 1st Floor, Avenida Comandante Vicente Guerrero No. 1261, Colonia Molino de
ISLAMIC COMBATANT GROUP) [SDGT]. Valodia, No. 65, Luanda, Angola; Rua Clube Parra, Municipio Morelia, Michoacan 58010,
GROUPEMENT ISLAMIQUE ARME (a.k.a. AL- Maritimo Africano, No 22 r/c, Luanda, Angola; Mexico; Avenida Vallarta #6503, Torre Corey,
JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; Rua Comandante de Volodia, No 67, Premiero Piso 16, Col. Ciudad Granja, Zapopan, Jalisco
a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA") Andar, Luanda, Angola; Avenida Comandante 45010, Mexico; R.F.C. GCS9903264U1
[SDGT]. de Valodia, No. 0.67, 1 Andar, Luanda, Angola; (Mexico); Folio Mercantil No. 251184 (Mexico)
GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE Rua General Rocadas 5, Luanda, Angola; [SDNTK].
UPRAVLENIE (Cyrillic: ГЛАВНОЕ Website www.grupoarosfran.net; Email Address GRUPO CONTROL 2004, C.A., Av. Fco. Solano,
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); arosfram@netangola.com; alt. Email Address con Calle Acueducto, Edif. Torre Banvenez,
a.k.a. MAIN DIRECTORATE OF THE arosfran@netangola.com; alt. Email Address piso 9, Ofic. C y D, Sabana Grande, Caracas,
GENERAL STAFF; a.k.a. MAIN info@grupoarosfran.net [SDGT]. Venezuela; RIF # J-31153379-6 (Venezuela)
INTELLIGENCE DEPARTMENT; a.k.a. MAIN GRUPO CEDRO PANAMA S.A.; RUC # [SDNTK].
INTELLIGENCE DIRECTORATE), 2039933-1-746238 (Panama) [SDNTK]. GRUPO CONTROL SYSTEM 2004, C.A., Av.
Khoroshevskoye Shosse 76, Khodinka, GRUPO CIMA PANAMA, S.A., Calle 15 Y Francisco de Miranda, Centro Lido, Torre A,
Moscow, Russia; Ministry of Defence of the Avenida Roosevelt, Colon Free Zone, Panama; piso 10, Of. 10-02, Urb. El Rosal, Caracas,
Russian Federation, Frunzenskaya nab., 22/2, PO Box 3294, Panama City, Panama; RUC # Venezuela; RIF # J-29469218-4 (Venezuela)
Moscow 119160, Russia [NPWMD] [CYBER2] 408392-1-425571 (Panama); alt. RUC # [SDNTK].
[CAATSA - RUSSIA]. 425571-1-408392 (Panama) [SDNTK]. GRUPO CRISTAL CORONA S.A. DE C.V.,
Avenida Insurgentes No. 23, Interior 506, Piso
July 16, 2021 - 527 -

5, Colonia San Rafael, Delegacion Mexico; Folio Mercantil No. 79563 (Jalisco) Guadalajara, Jalisco, Mexico; R.F.C.
Cuauhtemoc, Mexico City, Distrito Federal, (Mexico) [SDNTK]. GIG910522BR8 (Mexico) [SDNTK].
Mexico; Avenida Fuentes de Piramides No. 1- GRUPO GUADALEST S.A. DE C.V., Calle GRUPO INMOBILIARIO SEGTAC (a.k.a.
604, Oficina 17, Tecamachalco, Naucalpan, Enrique Wallon 424 Alts. Hab. 13, Rincon del GRUPO SEGTAC INMOBILIARIA; a.k.a.
Mexico, Mexico; R.F.C. GCC-030326-KUA Bosque y Presidente Mazarik, Colonia Polanco, GRUPO SEGTAC, S.A. DE C.V.), Av.
(Mexico) [SDNTK]. Mexico City, Distrito Federal 11560, Mexico; Chapultepec No. 15, Piso 16-A Of. 1, Colonia
GRUPO DE ADMINISTRACION EMPRESARIAL Naucalpan de Juarez, Estado de Mexico, Ladron de Guevara, Guadalajara, Jalisco,
S.A. (a.k.a. GAESA; a.k.a. "GRUPO GAE"), Mexico; R.F.C. GGU040603B20 (Mexico) Mexico; R.F.C. GSE1111188QA (Mexico); Folio
Edificio de la Marina, Avenida Del Puerto Y [SDNT]. Mercantil No. 66501 (Mexico) [SDNTK].
Brapia, Havana, Cuba; Organization GRUPO HORTA ZAVALA S.A. DE C.V., GRUPO LA RIVIERA PANAMA, S.A., Panama;
Established Date 28 Feb 1999; Organization Boulevard Aguacaliente No. 4558-1602, RUC # 2038708-1-745998 (Panama) [SDNTK].
Type: Activities of holding companies [CUBA]. Aviacion, Carranza y Pablo Sidar, Tijuana, Baja GRUPO MBS - KAYUM CENTRE, Avenida Karl
GRUPO DE ALTA ESPECIALIDAD California Norte, Mexico; R.F.C. GHZ-051111- Marx 1464/82, Maputo, Mozambique; P.O. Box
FARMACEUTICA, S.A. DE C.V., Av. Vallarta 8B3 (Mexico) [SDNTK]. 2274, Maputo, Mozambique; Numero Unico de
No. 3133, Col. Vallarta Poniente, Guadalajara, GRUPO ILC (a.k.a. ILC CONSULTORES Identificacao Tributaria (NUIT) 300000436
Jalisco 44110, Mexico; Toltecas 3579, Colonia ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. (Mozambique) [SDNTK].
Santa Rita, Zapopan, Jalisco, Mexico; R.F.C. ILC EXPORTACIONES, S. DE R.L. DE C.V.; GRUPO MBS LDA (a.k.a. GRUPO MBS
GAE-060123-3TA (Mexico) [SDNTK]. a.k.a. RESTAURANTE EL HABANERO, S.A. LIMITADA), Avenida Karl Marx 1464/82,
GRUPO DEPORTIVO ALVANER, S.A. DE C.V., DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a. Maputo, Mozambique; P.O. Box 2274, Maputo,
Guadalajara, Jalisco, Mexico; Folio Mercantil "PERFECT SILHOUETTE"; a.k.a. Mozambique; Avenida Vlademir Lenin 2836,
No. 72016 (Jalisco) (Mexico) [SDNTK]. "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"), Maputo, Mozambique; Avenida 24 de Julho,
GRUPO DEPORTIVO MARQUEZ PARDO, S. General Victoriano Cepeda 2, Colonia Maputo, Mozambique; Benefica, Maputo,
DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Observatorio, Miguel Hidalgo, Mexico, Distrito Mozambique; Numero Unico de Identificacao
Popocatepetl 2907-1, Col. Ciudad del Sol, Federal 11860, Mexico; Louisiana No. 24, Esq. Tributaria (NUIT) 300000436 (Mozambique)
Zapopan, Jalisco 45050, Mexico; R.F.C. Montana, Col. Napoles, Del. Benito Juarez, [SDNTK].
GDM090907NE0 (Mexico); Folio Mercantil No. Mexico, Distrito Federal 03810, Mexico; GRUPO MBS LIMITADA (a.k.a. GRUPO MBS
51360 (Jalisco) (Mexico) [SDNTK]. Periferico Sur #102, Col. Observatorio, Del. LDA), Avenida Karl Marx 1464/82, Maputo,
GRUPO DIJEMA, S.A. DE C.V., Guadalajara, Miguel Hidalgo, Mexico, Distrito Federal, Mozambique; P.O. Box 2274, Maputo,
Jalisco, Mexico; Folio Mercantil No. 46092-1 Mexico; Huixquilucan, Estado de Mexico, Mozambique; Avenida Vlademir Lenin 2836,
(Mexico) [SDNTK]. Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Maputo, Mozambique; Avenida 24 de Julho,
GRUPO EGMONT, S.A. DE C.V., Guadalajara, R.F.C. ICA060810942 (Mexico) [SDNTK]. Maputo, Mozambique; Benefica, Maputo,
Jalisco, Mexico; Fernando de Alba 765-3, Col. GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA Mozambique; Numero Unico de Identificacao
Chapalita, Guadalajara, Jalisco 44500, Mexico; TIJERA PARQUE INDUSTRIAL; a.k.a. Tributaria (NUIT) 300000436 (Mozambique)
R.F.C. GEG130219MY1 (Mexico); Folio PROVENZA CENTER), Av. Adolfo Lopez [SDNTK].
Mercantil No. 72549 (Jalisco) (Mexico) Mateos No. 5565, Col. Santa Anita, Tlajomulco GRUPO MUNDO MARINO, S.A., Panama;
[SDNTK]. de Zuniga, Jalisco C.P. 46645, Mexico; Av. Business Registration Document # 383112
GRUPO F Y F MEDICAL INTERNACIONAL DE Camino A La Tijera No. 806, Col. La Tijera, (Panama) [SDNTK].
EQUIPOS, Mexico City, Distrito Federal, Tlajomulco de Zuniga, Jalisco C.P. 45645, GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.,
Mexico; Folio Mercantil No. 290199 (Mexico) Mexico; R.F.C. GIM-081015-SIA (Mexico) Guadalajara, Jalisco, Mexico; Av. Lopez Mateos
[SDNTK]. [SDNTK]. Sur 1710-4, Fracc. El Palomar, Tlajomulco de
GRUPO FALCON DE PANAMA, S.A., PH Centro GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO Zuniga, Jalisco 45643, Mexico; R.F.C.
Comercial Los Pueblos Albrook, Local 47-D, INDUSTRIAL GAXIOLA HERMANOS S.A. DE GNA120828LL8 (Mexico); Folio Mercantil No.
Panama City, Panama; RUC # 556350-1- C.V.; f.k.a. MADYVA), Calle del Oro, Esq. 69366 (Jalisco) (Mexico) [SDNTK].
444254-07 (Panama) [SDNT]. Vinedo, Colonia Parque Industrial, Hermosillo, GRUPO PATRON LTDA (a.k.a. DISTRIECOR
GRUPO FALCON S.A., Calle 16 No. 41-210 of. Sonora 83299, Mexico; Luis Encinas y Alberto S.A.S.), Cra 106A, Nro. 94 15, Nuevo Apartado,
801, Medellin, Colombia; NIT # 800214711-1 Truqui, Hermosillo, Sonora, Mexico; Apartado 05045, Colombia; NIT # 8110469383
(Colombia) [SDNT]. Guadalajara, Jalisco, Mexico; R.F.C. (Colombia) [SDNTK].
GRUPO GASOLINERO COJIM, S.A. DE C.V. GIG910522BR8 (Mexico) [SDNTK]. GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE
(a.k.a. GRUPO COJIM, S.A. DE C.V.), GRUPO INDUSTRIAL GAXIOLA HERMANOS C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE
Guadalajara, Jalisco, Mexico; KM 39 700 S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
Carretera Jalostotitlan, San Julian, San Miguel GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. Paseo de la Arboleda 768-10, Col. Jardines del
El Alto, Jalisco, Mexico; Carretera Jalostotitlan Vinedo, Colonia Parque Industrial, Hermosillo, Bosque, Guadalajara, Jalisco 44520, Mexico;
San Julian KM 39.70, San Miguel El Alto, Sonora 83299, Mexico; Luis Encinas y Alberto R.F.C. GPR140605GC0 (Mexico); Folio
Jalisco, Mexico; KM 1.5 Carretera San Julian a Truqui, Hermosillo, Sonora, Mexico; Mercantil No. 83061 (Jalisco) (Mexico)
San Miguel El Alto, San Julian, Jalisco 47140, [SDNTK].
July 16, 2021 - 528 -

GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. Website www.prosport.mx; R.F.C. 20 Qingfeng Qinglong Road, Guangzhou,
(a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE GTH1206069J8 (Mexico); Folio Mercantil No. China; Baramkeh Free Zone, Damascus, Syria;
R.L. DE C.V.), Guadalajara, Jalisco, Mexico; 68188 (Jalisco) (Mexico) [SDNTK]. Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
Paseo de la Arboleda 768-10, Col. Jardines del GRUPO TERAPEUTICO PUERTO VALLARTA, United Arab Emirates; Ras Al Khor Industrial 3,
Bosque, Guadalajara, Jalisco 44520, Mexico; S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICO Warehouse # 2, Al Aweer, United Arab
R.F.C. GPR140605GC0 (Mexico); Folio DE VALLARTA, S.A. DE C.V.; a.k.a. Emirates; Exit 19 Al Manakh area , W.H. # 364,
Mercantil No. 83061 (Jalisco) (Mexico) PROSPORT & HEALTH), Puerto Vallarta, Riyadh, Saudi Arabia [SYRIA] (Linked To:
[SDNTK]. Jalisco, Mexico; Lisboa 175, Col. Versalles, YONA STAR INTERNATIONAL).
GRUPO SAHECT, C.A., Av. Guaicaipuro, con Puerto Vallarta, Jalisco 48320, Mexico; Folio GUARDIANS OF RELIGION (a.k.a. AL-QAIDA IN
Calle Urdaneta, Edificio San Marco, piso 9, Mercantil No. 16405 (Jalisco) (Mexico) SYRIA; a.k.a. HURRAS AL-DIN; a.k.a. SHAM
Ofic. 9-2, Chacao, Caracas, Venezuela; RIF # [SDNTK]. AL-RIBAT; a.k.a. TANDHIM HURRAS AL-
J-29620174-9 (Venezuela) [SDNTK]. GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo DEEN; a.k.a. TANZIM HURRAS AL-DIN; a.k.a.
GRUPO SEGTAC INMOBILIARIA (a.k.a. Nuevo Calle 22 Edificio La Galera Local 8, "AQ-S"), Syria [SDGT].
GRUPO INMOBILIARIO SEGTAC; a.k.a. Panama, Panama; RUC # 4067941425327 GUARIN LOAIZA, Jose Berley (Latin: GUAR N Í
GRUPO SEGTAC, S.A. DE C.V.), Av. (Panama) [SDNTK]. é
LOAIZA, Jos Berley) (a.k.a. "EL ILUSTRE");
Chapultepec No. 15, Piso 16-A Of. 1, Colonia GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle DOB 13 Jun 1968; POB Tulua, Valle, Colombia;
Ladron de Guevara, Guadalajara, Jalisco, 15 entre Avenida Santa Isabel y Avenida Cedula No. 16365933 (Colombia) (individual)
Mexico; R.F.C. GSE1111188QA (Mexico); Folio Roosevelt, Zona Libre de Colon, Colon, [SDNTK].
Mercantil No. 66501 (Mexico) [SDNTK]. Panama; Torre Generali, Piso 11 y 12, Calle 54 GUARINO, Rosario; DOB 26 Jun 1983; POB
GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO Este y Avenida Samuel Lewis, Panama, Naples, Italy (individual) [TCO].
INMOBILIARIO SEGTAC; a.k.a. GRUPO Panama; Colombia; Guatemala; Belize; Costa GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
SEGTAC INMOBILIARIA), Av. Chapultepec No. Rica; El Salvador; Mexico; Bolivia; Honduras; GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
15, Piso 16-A Of. 1, Colonia Ladron de Nicaragua; Uruguay; RUC # 645451-1-458900 GUEYE, Haroun), Bangui, Central African
Guevara, Guadalajara, Jalisco, Mexico; R.F.C. (Panama) [SDNTK]. Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
GSE1111188QA (Mexico); Folio Mercantil No. GRUPPO DOMANO S.R.L., Via Robert Musil 8, 1969; Passport O00065872 (Central African
66501 (Mexico) [SDNTK]. Roma 00137, Italy; Tax ID No. 15250881008 Republic) expires 30 Dec 2019 (individual)
GRUPO TERAPEUTICO DE VALLARTA, S.A. (Italy) [VENEZUELA-EO13850]. [CAR].
DE C.V. (a.k.a. GRUPO TERAPEUTICO GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo);
PUERTO VALLARTA, S.A. DE C.V.; a.k.a. MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE DOB 10 Feb 1983; POB Sievierodonetsk,
PROSPORT & HEALTH), Puerto Vallarta, SALAFISTE POUR LA PREDICATION ET LE Ukraine (individual) [UKRAINE-EO13660].
Jalisco, Mexico; Lisboa 175, Col. Versalles, COMBAT; a.k.a. SALAFIST GROUP FOR GUBAREVA, Ekaterina (a.k.a. GUBAREVA,
Puerto Vallarta, Jalisco 48320, Mexico; Folio CALL AND COMBAT; a.k.a. SALAFIST Yekaterina); DOB 05 Jul 1983 (individual)
Mercantil No. 16405 (Jalisco) (Mexico) GROUP FOR PREACHING AND COMBAT; [UKRAINE-EO13660].
[SDNTK]. a.k.a. TANZIM AL-QA'IDA FI BILAD AL- GUBAREVA, Yekaterina (a.k.a. GUBAREVA,
GRUPO TERAPEUTICO HERMORAL, S.A. DE MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. Ekaterina); DOB 05 Jul 1983 (individual)
C.V. (a.k.a. GRUPO TERAPEUTICO GUALILO LTDA. C.I. (a.k.a. ESMERALDAS [UKRAINE-EO13660].
HORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT COLOMBIANAS CERRO GUALILO LTDA. GUBEREK GRIMBERG, Henry (a.k.a.
& HEALTH; a.k.a. PROSPORT & HEALTH; C.I.), Transversal 46 No. 152 - 46 Ofc. 276, GUBEREX GRIMBERG, Henry), Bogota,
a.k.a. PROSPORT&HEALTH), Guadalajara, Bogota, Colombia; NIT # 830124149-2 Colombia; Rosh HaAyin, Israel; DOB 06 Apr
Jalisco, Mexico; Av. General Eulogio Parra (Colombia) [SDNTK]. 1958; POB Bogota, Colombia; citizen Colombia;
3200-21, Fracc. Terrazas Monraz, Guadalajara, GUAMATUR S.A. (a.k.a. HAVANATUR CHILE alt. citizen Israel; Cedula No. 79150656
Jalisco 44670, Mexico; Calle Lisboa 175, Col. S.A.), Avenue 11 de Septiembre 2155, Edificio (Colombia); Passport AG578034 (Colombia);
Versalles, Puerto Vallarta, Jalisco, Mexico; Panoramico, Torre C, Oficina 805, Providencia, alt. Passport 11328034 (Israel); National ID No.
Website www.prosport.mx; R.F.C. Santiago, Chile [CUBA]. 313850281 (Israel) (individual) [SDNTK] (Linked
GTH1206069J8 (Mexico); Folio Mercantil No. GUANGZHOU SYRISS LOGISTICS & To: C.I. DEL ISTMO S.A.S.; Linked To:
68188 (Jalisco) (Mexico) [SDNTK]. SERVICES (a.k.a. SYRISS; a.k.a. SYRISS INDUITEX LTDA.; Linked To: I&S HOLDING
GRUPO TERAPEUTICO HORMARAL, S.A. DE GROUP LIMITED; a.k.a. SYRISS LOGISTICS COMPANY, S.A.; Linked To: ORBITAL
C.V. (a.k.a. GRUPO TERAPEUTICO AND SERVICE COMPANY), Head Office, Suite HORIZONS CORP.; Linked To:
HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT 707, Oriental Finance Building, 140 Dong Feng COMERCIALIZADORA INTERNACIONAL
& HEALTH; a.k.a. PROSPORT & HEALTH; Xi Road, Guangzhou 510000, China; Marine ANDINA LIMITADA; Linked To: IMPAN-COL,
a.k.a. PROSPORT&HEALTH), Guadalajara, Logistics Office, Suite 912, Nan You Building, S.A.; Linked To: T.F.M.C. THE FOOD
Jalisco, Mexico; Av. General Eulogio Parra 142 Dongfeng Xi Road, Guangzhou, China; Air MANAGEMENT CORPORATION LTD; Linked
3200-21, Fracc. Terrazas Monraz, Guadalajara, Logistics Office, Suite 419, Nan You Building, To: PROMESAS DEL FUTBOL COLOMBIANO
Jalisco 44670, Mexico; Calle Lisboa 175, Col. 142 Dongfeng Xi Road, Guangzhou, China; S.A.).
Versalles, Puerto Vallarta, Jalisco, Mexico; Marine Warehouse, Baiyun Area, ShiJing Town,
July 16, 2021 - 529 -

GUBEREK RABINOVICH, Isaac (a.k.a. COMERCIALIZADORA INTERNACIONAL GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
GUBEREK RAVINOVICZ, Isaac Perez); DOB ANDINA LIMITADA; Linked To: IMPAN-COL, Abu Bakr Muhammad Muhammad; a.k.a.
21 Mar 1936; POB Bogota, Colombia; citizen S.A.; Linked To: T.F.M.C. THE FOOD JAMIN, Abu Bakr Muhammad Muhammad;
Colombia; Cedula No. 2918329 (Colombia); MANAGEMENT CORPORATION LTD; Linked a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
Passport AM354606 (Colombia) (individual) To: PROMESAS DEL FUTBOL COLOMBIANO Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
[SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; S.A.). Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Linked To: I&S HOLDING COMPANY, S.A.; GUBERMAN, David, Moscow, Russia; DOB 01 Iran; DOB 31 Mar 1981; POB Algeria;
Linked To: INDUITEX LTDA.; Linked To: Mar 1971; POB Ukraine; Gender Male; National nationality Algeria; Passport 98LH90556
CHAPS INVESTMENT INC.; Linked To: SBT ID No. 7201105 (Israel) (individual) [CYBER2] (France) (individual) [SDGT] (Linked To: AL
S.A.; Linked To: ISSA EMPRESA (Linked To: EVIL CORP). QA'IDA).
UNIPERSONAL; Linked To: INVERSIONES GUBOPIK (Cyrillic: ГУБОПИК) (a.k.a. MAIN GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu
GILFE S.A.; Linked To: INVERSORA DIRECTORATE FOR COMBATING Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
PANACOL S.A.; Linked To: ORBITAL ORGANIZED CRIME AND CORRUPTION OF GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
HORIZONS CORP.; Linked To: FUNDACION THE MVD OF THE REPUBLIC OF BELARUS Bakr Muhammad Muhammad; a.k.a.
ISSARA; Linked To: G&G INTERNACIONAL (Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ ПО GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
S.A.S.; Linked To: COMERCIALIZADORA БОРЬБЕ С ОРГАНИЗОВАННОЙ Aboubekr; a.k.a. GUEMMANE, Abu Bakr
INTERNACIONAL ANDINA LIMITADA; Linked ПРЕСТУПНОСТЬЮ И КОРРУПЦИЕЙ МВД Muhammad Muhammad; a.k.a. JAMIN, Abu
To: IMPAN-COL, S.A.; Linked To: COLOMBO РЕСПУБЛИКИ БЕЛАРУСЬ)), ul. Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
PERUANA DE TEJIDOS S.A.; Linked To: C.I. Revolyutsionnaya, 3, Minsk, Belarus; Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
CAFFEE VALORES S.A.; Linked To: Organization Established Date 28 Mar 1991; a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
PROMESAS DEL FUTBOL COLOMBIANO Target Type Government Entity [BELARUS]. "LESAGE, Jacques Ghislain"), Iran; DOB 31
S.A.). GUCHAEV, Zaurbek (a.k.a. GUCHAYEV, Mar 1981; POB Algeria; nationality Algeria;
GUBEREK RAVINOVICZ, Isaac Perez (a.k.a. Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep Passport 98LH90556 (France) (individual)
GUBEREK RABINOVICH, Isaac); DOB 21 Mar 1975; POB Chegem/Kabardino-Balkaria, Russia [SDGT] (Linked To: AL QA'IDA).
1936; POB Bogota, Colombia; citizen Colombia; (individual) [SDGT] (Linked To: CAUCASUS GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu
Cedula No. 2918329 (Colombia); Passport EMIRATE). Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
AM354606 (Colombia) (individual) [SDNTK] GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep Bakr Muhammad Muhammad; a.k.a.
I&S HOLDING COMPANY, S.A.; Linked To: 1975; POB Chegem/Kabardino-Balkaria, Russia GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
INDUITEX LTDA.; Linked To: CHAPS (individual) [SDGT] (Linked To: CAUCASUS Aboubakr; a.k.a. GUEMMANE, Abu Bakr
INVESTMENT INC.; Linked To: SBT S.A.; EMIRATE). Muhammad Muhammad; a.k.a. JAMIN, Abu
Linked To: ISSA EMPRESA UNIPERSONAL; GUDINO HARO, Francisco Javier (Latin: Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Linked To: INVERSIONES GILFE S.A.; Linked GUDIÑO HARO, Francisco Javier) (a.k.a. "La Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
To: INVERSORA PANACOL S.A.; Linked To: Gallina"), Puerto Vallarta, Jalisco, Mexico; a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
ORBITAL HORIZONS CORP.; Linked To: Guadalajara, Jalisco, Mexico; DOB 29 Feb "LESAGE, Jacques Ghislain"), Iran; DOB 31
FUNDACION ISSARA; Linked To: G&G 1988; POB Guadalajara, Jalisco, Mexico; Mar 1981; POB Algeria; nationality Algeria;
INTERNACIONAL S.A.S.; Linked To: nationality Mexico; Gender Male; C.U.R.P. Passport 98LH90556 (France) (individual)
COMERCIALIZADORA INTERNACIONAL GUHF880229HJCDRR07 (Mexico) (individual) [SDGT] (Linked To: AL QA'IDA).
ANDINA LIMITADA; Linked To: IMPAN-COL, [SDNTK]. GUEMMANE, Abu Bakr Muhammad Muhammad
S.A.; Linked To: COLOMBO PERUANA DE GUDZON SHIPPING CO LLC (a.k.a. LLC (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
TEJIDOS S.A.; Linked To: C.I. CAFFEE GUDZON SHIPPING CO; a.k.a. OOO JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
VALORES S.A.; Linked To: PROMESAS DEL GUDZON SHIPPING CO; a.k.a. SK GUDZON, Abu Bakr; a.k.a. GHUMAYN, Abu Bakr
FUTBOL COLOMBIANO S.A.). OOO), ul Tigorovaya 20A, Vladivostok, Muhammad Muhammad; a.k.a. GUEMMANE,
GUBEREX GRIMBERG, Henry (a.k.a. Primorskiy kray 690091, Russia; Secondary Aboubakir; a.k.a. GUEMMANE, Aboubakr;
GUBEREK GRIMBERG, Henry), Bogota, sanctions risk: North Korea Sanctions a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN,
Colombia; Rosh HaAyin, Israel; DOB 06 Apr Regulations, sections 510.201 and 510.210; Abu Bakr Muhammad Muhammad; a.k.a.
1958; POB Bogota, Colombia; citizen Colombia; Transactions Prohibited For Persons Owned or MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr
alt. citizen Israel; Cedula No. 79150656 Controlled By U.S. Financial Institutions: North al-Din; a.k.a. "LESAGE, Carol Jacques
(Colombia); Passport AG578034 (Colombia); Korea Sanctions Regulations section 510.214; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
alt. Passport 11328034 (Israel); National ID No. Company Number IMO 5753988 [DPRK4]. Iran; DOB 31 Mar 1981; POB Algeria;
313850281 (Israel) (individual) [SDNTK] (Linked GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI, nationality Algeria; Passport 98LH90556
To: C.I. DEL ISTMO S.A.S.; Linked To: Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; (France) (individual) [SDGT] (Linked To: AL
INDUITEX LTDA.; Linked To: I&S HOLDING a.k.a. GEUMMANE, Abu Bakr; a.k.a. QA'IDA).
COMPANY, S.A.; Linked To: ORBITAL GHUMAYN, Abu Bakr Muhammad Muhammad; GUERRA RAMIREZ, Rogelio, Mexico; DOB 21
HORIZONS CORP.; Linked To: a.k.a. GUEMMANE, Aboubakr; a.k.a. Aug 1973; POB Chiapas; nationality Mexico;
July 16, 2021 - 530 -

citizen Mexico; R.F.C. GURR730821 (Mexico); a.k.a. GUZMAN, Joaquin Chapo; a.k.a. North Waziristan, Federally Administered Tribal
C.U.R.P. GURR730821HCLRMG (Mexico); alt. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Areas, Pakistan; DOB 1980; POB Aki Village,
C.U.R.P. GURR730821HCLRMG01 (Mexico); a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Zadran District, Paktiya Province, Afghanistan;
alt. C.U.R.P. GURR730821HCLRMG01 PEREZ, Jorge); DOB 25 Dec 1954; POB nationality Afghanistan (individual) [SDGT].
(Mexico); Cartilla de Servicio Militar Nacional Mexico (individual) [SDNTK]. GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib;
B7384371 (Mexico) (individual) [SDNTK]. GUISANES S.A.S., Calle 8 B No. 65 191, Oficina a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan;
GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. 519, Medellin, Antioquia, Colombia; NIT # a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
"CUCHILLO"), Colombia; DOB 28 Feb 1970; 811039331-4 (Colombia) [SDNTK]. MAHMUD, Khalid; a.k.a. MUHAMMAD,
POB San Martin, Meta, Colombia; Cedula No. GUIZANI, Achraf Ben Fathi Ben Mabrouk (a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
17355451 (Colombia) (individual) [SDNTK]. AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
GUERRERO MIJARES, Hannover Esteban, 'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Caracas, Capital District, Venezuela; DOB 14 GUIZANI, Achref Ben Fethi Ben Mabrouk), Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Jan 1971; Gender Male; Cedula No. 10537738 Tunisia; DOB 05 Oct 1991; POB El Gouazine, Province, Pakistan; nationality Pakistan; alt.
(Venezuela) (individual) [VENEZUELA]. Dahmani, Governorate of Le Kef, Tunisia; nationality Saudi Arabia (individual) [SDGT].
GUERREROS DE AUTLAN (a.k.a. CLUB nationality Tunisia; Gender Male; National ID GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
DEPORTIVO AUTLAN; a.k.a. CLUB No. 13601334 (Tunisia) (individual) [SDGT]. a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
DEPORTIVO MORUMBI; a.k.a. CLUB GUIZANI, Achref Ben Fethi Ben Mabrouk (a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu MAHMUD, Khalid; a.k.a. MUHAMMAD,
DEPORTIVO MORUMBI, ASOCIACION CIVIL; 'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
a.k.a. PROMOTORA CULTURAL Y GUIZANI, Achraf Ben Fathi Ben Mabrouk), SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), Tunisia; DOB 05 Oct 1991; POB El Gouazine, 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Zapopan, Jalisco, Mexico; Av. Del Bajio S/N, Dahmani, Governorate of Le Kef, Tunisia; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Col. El Bajio, Zapopan, Jalisco, Mexico; Folio nationality Tunisia; Gender Male; National ID Province, Pakistan; nationality Pakistan; alt.
Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK]. No. 13601334 (Tunisia) (individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT].
GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GUL AL-PAKISTANI, Niaz Muhammad GUL, Muhammad Aman (a.k.a. AFRIDI,
GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. Muhammada (a.k.a. AL-BISHAURI, Abu Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS,
GUAYE, Haroun), Bangui, Central African Mohammad Shaykh Aminullah; a.k.a. AL- Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan PESHAWARI, Shaykh Abu Mohammed Ameen; Region Kohat, Pakistan; DOB 1973; alt. DOB
1969; Passport O00065872 (Central African a.k.a. AL-PESHAWARI, Shaykh Aminullah; 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
Republic) expires 30 Dec 2019 (individual) a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
[CAR]. Shaykh Abu Mohammed; a.k.a. BISHAWRI, 1975 (individual) [SDGT].
GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr. Abu Mohammad Amin; a.k.a. MUHAMMAD, GUL, Redi Hussein Khal (a.k.a. "GUL, Redi";
Davida Bechera 907/27, Karlovy Vary 36001, Niaz; a.k.a. PESHAWARI, Abu Mohammad a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB
Czech Republic; National ID No. 27994783 Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. 25 Dec 1981; POB Afghanistan; nationality
(Czech Republic) [TCO]. "AMINULLAH, Sheik"; a.k.a. "SHAYKH Afghanistan; citizen Afghanistan; Gender Male
GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. AMEEN"), Ganj District, Peshawar, Khyber (individual) [TCO] (Linked To: ABID ALI KHAN
Davida Bechera 907/27, Karlovy Vary 36001, Pakhtunkhwa, Pakistan; House number T-876 TRANSNATIONAL CRIMINAL
Czech Republic; National ID No. 27994783 Galli Mohallah, Sheikh Abad number 4, ORGANIZATION).
(Czech Republic) [TCO]. Peshawar, Khyber Pakhtunkhwa, Pakistan; GULF CARTEL (a.k.a. CARDENAS GUILLEN
GUIDO DE ROMERO, Ana Julia, Iglesia, Saudi Arabia; DOB circa 01 Jan 1961; POB ORGANIZATION), Mexico [SDNTK].
Nicaragua; DOB 16 Feb 1959; POB Matagalpa, Shunkrai village, Sarkani District, Konar GULF CLAN (a.k.a. BANDA CRIMINAL DE
Nicaragua; nationality Nicaragua; Gender Province, Afghanistan; Passport FU0152122 URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN
Female; Passport A00000211 (Nicaragua) (Pakistan) expires 24 Apr 2017; alt. Passport USUGA; a.k.a. LOS AUTODEFENSAS
issued 14 Aug 2012 expires 14 Aug 2022 FU0152121 (Pakistan) (individual) [SDGT] GAITANISTAS DE COLOMBIA; a.k.a. LOS
(individual) [NICARAGUA]. (Linked To: JAMIA TALEEM-UL-QURAN-WAL- URABENOS (Latin: LOS URABEÑOS)),
GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, HADITH MADRASSA; Linked To: TALIBAN; Colombia; Honduras; Panama [SDNTK].
Max; a.k.a. CARO RODRIGUEZ, Gilberto; Linked To: LASHKAR E-TAYYIBA). GUMAN LOERAL, Joaquin (a.k.a. AREGON,
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto;
GUZMAN FERNANDEZ, Joaquin; a.k.a. GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN North Waziristan, Federally Administered Tribal GUZMAN FERNANDEZ, Joaquin; a.k.a.
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Areas, Pakistan; DOB 1980; POB Aki Village, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Zadran District, Paktiya Province, Afghanistan; LOERA, Joaquin; a.k.a. GUZMAN LOESA,
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, nationality Afghanistan (individual) [SDGT]. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
July 16, 2021 - 531 -

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; 1966; POB Saharanpur, India; nationality India; United Arab Emirates; P.O. Box 777, Jumeirah,
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Gender Male (individual) [GLOMAG]. Dubai, United Arab Emirates; Ulitsa Jami, 5,
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai, Tashkent 100057, Uzbekistan; National ID No.
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX United Arab Emirates; DOB 14 Jun 1968; POB 40788618 (Kazakhstan); alt. National ID No.
PEREZ, Jorge); DOB 25 Dec 1954; POB Saharanpur, India; nationality South Africa; 582100259386 (Kazakhstan); Tax ID No.
Mexico (individual) [SDNTK]. Gender Male (individual) [GLOMAG]. 7743693291 (Russia); Company Number
GUMBO, Aleck Rugare Ngidi, Montrolse Farm, GUPTA, Atul Kumar (a.k.a. GUPTA, Atul), Dubai, 86483143 (Russia); Public Registration Number
PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar United Arab Emirates; DOB 14 Jun 1968; POB 1087746669845 (Russia) [TCO].
1940; Minister of Economic Development Saharanpur, India; nationality South Africa; GURGEN HOUSE LLC (a.k.a. GOURGEN
(individual) [ZIMBABWE]. Gender Male (individual) [GLOMAG]. HOUSE LTD; a.k.a. GURGEN HOUSE CO
GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. GUPTA, Rajesh (a.k.a. GUPTA, Rajesh Kumar; LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
336, Envigado, Antioquia, Colombia; NIT # a.k.a. "GUPTA, Tony"), Dubai, United Arab GURGEN HOUSE OOO; a.k.a. GURGEN
811002414-7 (Colombia) [SDNTK]. Emirates; DOB 05 Aug 1972; POB Saharanpur, HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
GUNAWAN, Gun Gun Rusman (a.k.a. India; nationality South Africa; Gender Male; Shymkent 160000, Kazakhstan; Ulitsa
GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; National ID No. 7208056345087 (South Africa) Angarskaya, 22.1, Moscow 125635, Russia;
a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; (individual) [GLOMAG]. Ulitsa General Dorokhova, A 6 A, Moscow
a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 GUPTA, Rajesh Kumar (a.k.a. GUPTA, Rajesh; 121357, Russia; Ulitsa Letnikovskaya, 13 A,
Jul 1977; POB Cianjur, West Java, Indonesia; a.k.a. "GUPTA, Tony"), Dubai, United Arab Office 1, Moscow 115114, Russia; Al Quds
nationality Indonesia (individual) [SDGT]. Emirates; DOB 05 Aug 1972; POB Saharanpur, Street, Dubai Airport Free Zone, Dubai, United
GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun India; nationality South Africa; Gender Male; Arab Emirates; Office 210, Building 3E, Dubai
Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. National ID No. 7208056345087 (South Africa) Airport Free Zone, P.O. Box 293751, Dubai,
"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. (individual) [GLOMAG]. United Arab Emirates; P.O. Box 777, Jumeirah,
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul GURGEN HOUSE CO LTD (a.k.a. GOURGEN Dubai, United Arab Emirates; Ulitsa Jami, 5,
1977; POB Cianjur, West Java, Indonesia; HOUSE LTD; a.k.a. GURGEN HOUSE FZCO; Tashkent 100057, Uzbekistan; National ID No.
nationality Indonesia (individual) [SDGT]. a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
GUP RK KTB SUDOKOMPOZIT (Cyrillic: ГУП РК HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 582100259386 (Kazakhstan); Tax ID No.
КТБ СУДОКОМПОЗИТ) (a.k.a. 130 A, Ulitsa Klara Tsetkina, Shymkent 160000, 7743693291 (Russia); Company Number
GOSUDARSTVENNOE UNITARNOE Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 86483143 (Russia); Public Registration Number
PREDPRIYATIE RESPUBLIKI KRIM 125635, Russia; Ulitsa General Dorokhova, A 6 1087746669845 (Russia) [TCO].
KONSTRUKTORSKO- A, Moscow 121357, Russia; Ulitsa GURGEN HOUSE OOO (a.k.a. GOURGEN
TECHNOLOGICHESKOE BYURO Letnikovskaya, 13 A, Office 1, Moscow 115114, HOUSE LTD; a.k.a. GURGEN HOUSE CO
SUDOKOMPOZIT (Cyrillic: Russia; Al Quds Street, Dubai Airport Free LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ Zone, Dubai, United Arab Emirates; Office 210, GURGEN HOUSE LLC; a.k.a. GURGEN
ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ Building 3E, Dubai Airport Free Zone, P.O. Box HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ 293751, Dubai, United Arab Emirates; P.O. Box Shymkent 160000, Kazakhstan; Ulitsa
БЮРО СУДОКОМПОЗИТ); a.k.a. KTB 777, Jumeirah, Dubai, United Arab Emirates; Angarskaya, 22.1, Moscow 125635, Russia;
SUDOKOMPOZIT, GUP; a.k.a. STATE Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; Ulitsa General Dorokhova, A 6 A, Moscow
UNITARY ENTERPRISE IN THE REPUBLIC National ID No. 40788618 (Kazakhstan); alt. 121357, Russia; Ulitsa Letnikovskaya, 13 A,
OF CRIMEA DESIGN-TECHNOLOGY National ID No. 582100259386 (Kazakhstan); Office 1, Moscow 115114, Russia; Al Quds
BUREAU SUDOKOMPOZIT; a.k.a. Tax ID No. 7743693291 (Russia); Company Street, Dubai Airport Free Zone, Dubai, United
SUDOKOMPOZIT DESIGN AND Number 86483143 (Russia); Public Registration Arab Emirates; Office 210, Building 3E, Dubai
TECHNOLOGICAL BUREAU), House 14, Number 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai,
Kuibysheva Street, Feodosia, Crimea 298100, GURGEN HOUSE FZCO (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah,
Ukraine; Website http://sudocompozit.ru/; Tax HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5,
ID No. 9108007745 (Russia); Government LTD; a.k.a. GURGEN HOUSE LLC; a.k.a. Tashkent 100057, Uzbekistan; National ID No.
Gazette Number 00745510 (Russia); GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
Registration Number 1149102094680 (Russia) HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No.
[UKRAINE-EO13685]. Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number
GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar), Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number
Dubai, United Arab Emirates; DOB 05 Feb Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO].
1966; POB Saharanpur, India; nationality India; 121357, Russia; Ulitsa Letnikovskaya, 13 A, GURGEN HOUSE TOO (a.k.a. GOURGEN
Gender Male (individual) [GLOMAG]. Office 1, Moscow 115114, Russia; Al Quds HOUSE LTD; a.k.a. GURGEN HOUSE CO
GUPTA, Ajay Kumar (a.k.a. GUPTA, Ajay), Street, Dubai Airport Free Zone, Dubai, United LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
Dubai, United Arab Emirates; DOB 05 Feb Arab Emirates; Office 210, Building 3E, Dubai GURGEN HOUSE LLC; a.k.a. GURGEN
Airport Free Zone, P.O. Box 293751, Dubai, HOUSE OOO), 130 A, Ulitsa Klara Tsetkina,
July 16, 2021 - 532 -

Shymkent 160000, Kazakhstan; Ulitsa Anatolievich (Cyrillic: ГУРЖИЙ, Андрей DOB 02 Dec 1959; POB Acacias, Meta,
Angarskaya, 22.1, Moscow 125635, Russia; ь ч
Анатол еви ); a.k.a. GURZHY, Andrei; a.k.a. Colombia; Cedula No. 17410782 (Colombia);
Ulitsa General Dorokhova, A 6 A, Moscow GURZHY, Andrei Anatolievich (Cyrillic: N.I.E. X-1552120-B (Spain) (individual)
121357, Russia; Ulitsa Letnikovskaya, 13 A, э ь ч
ГУРЖЫ, Андр й Анатол евi ); a.k.a. [SDNTK].
Office 1, Moscow 115114, Russia; Al Quds HURZHY, Andrei Anatolevich), Homel Oblast, GUTIERREZ HERNANDEZ, Javier Mauricio, c/o
Street, Dubai Airport Free Zone, Dubai, United Belarus; DOB 10 Oct 1975; nationality Belarus; BINGO INTERNACIONAL E.U., Bogota,
Arab Emirates; Office 210, Building 3E, Dubai Gender Male (individual) [BELARUS]. Colombia; c/o INVERSIONES GANADERAS Y
Airport Free Zone, P.O. Box 293751, Dubai, GUSEV, Denis Igorevich (Cyrillic: ГУСЕВ, PALMERAS S.A., Bogota, Colombia; Calle 18
United Arab Emirates; P.O. Box 777, Jumeirah, ДЕНИС ИГОРЕВИЧ) (a.k.a. GOTMAN, David; No. 6-31 of. 704, Bogota, Colombia; Carrera 7
Dubai, United Arab Emirates; Ulitsa Jami, 5, a.k.a. POMOJAC, Marin), Moscow, Russia; Bis No. 123-51 apto. 201, Barrio Santa Barbara,
Tashkent 100057, Uzbekistan; National ID No. DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt. Bogota, Colombia; DOB 11 Dec 1968; POB
40788618 (Kazakhstan); alt. National ID No. DOB 07 Oct 1987; POB Moscow, Russia; alt. Villavicencio, Colombia; Cedula No. 17339511
582100259386 (Kazakhstan); Tax ID No. POB Ceadir-Lunga, Moldova; citizen Russia; (Colombia) (individual) [SDNTK].
7743693291 (Russia); Company Number Gender Male; Passport 717386212 (Russia); GUTIERREZ LARA, Liliana Paola, Bogota,
86483143 (Russia); Public Registration Number alt. Passport A1167292 (Moldova); alt. Passport Colombia; DOB 16 May 1983; citizen Colombia;
1087746669845 (Russia) [TCO]. 1213007 (Israel) (individual) [CYBER2] (Linked Cedula No. 65557064 (Colombia) (individual)
GURZHII, Andrei Anatolevich (a.k.a. GURZHIY, To: EVIL CORP). [SDNTK].
Andrey Anatolievich (Cyrillic: ГУРЖИЙ, Андрей GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL GUTIERREZ LARA, Mario Alejandro, Bogota,
ь ч
Анатол еви ); a.k.a. GURZHY, Andrei; a.k.a. GORDO DUFFAY"), Bogota, Colombia; DOB 16 Colombia; Cedula No. 93086968 (Colombia)
GURZHY, Andrei Anatolievich (Cyrillic: Sep 1968; POB Buga, Valle, Colombia; Cedula (individual) [SDNTK].
э ь ч
ГУРЖЫ, Андр й Анатол евi ); a.k.a. No. 14892384 (Colombia); Matricula Mercantil GUTIERREZ MERCADO, Walmaro Antonio, KM.
GURZHY, Andrei Anatoljevich; a.k.a. HURZHY, No 01302280 (Colombia) (individual) [SDNT]. 43.5 South Road Panamerican, South
Andrei Anatolevich), Homel Oblast, Belarus; GUTIERREZ ALVARADO, Gladys Maria (Latin: Panamerican Highway, Diriamba, Carazo,
DOB 10 Oct 1975; nationality Belarus; Gender GUTIÉRREZ ALVARADO, Gladys Mar a), í Nicaragua; DOB 05 May 1968; POB Managua,
Male (individual) [BELARUS]. Caracas, Capital District, Venezuela; DOB 16 Nicaragua; nationality Nicaragua; Gender Male;
GURZHIY, Andrey Anatolievich (Cyrillic: Apr 1962; POB Punto Fijo, Falcon, Venezuela; Passport A0007922 (Nicaragua) issued 25 Sep
ь ч
ГУРЖИЙ, Андрей Анатол еви ) (a.k.a. citizen Venezuela; Gender Female; Cedula No. 2007 expires 24 Sep 2012 (individual)
GURZHII, Andrei Anatolevich; a.k.a. GURZHY, 7525777 (Venezuela); Passport 1122011 [NICARAGUA].
Andrei; a.k.a. GURZHY, Andrei Anatolievich (Venezuela); alt. Passport 4532006 GUTIERREZ PARRA, Jose Bernabe, Av Las
э ь ч
(Cyrillic: ГУРЖЫ, Андр й Анатол евi ); a.k.a. (Venezuela); Magistrate of the Constitutional Acacias entre Libertador y Andres Bello, Edf
GURZHY, Andrei Anatoljevich; a.k.a. HURZHY, Chamber of Venezuela's Supreme Court of Florida Plaza Piso 2 Apt 2, Caracas, Gran
Andrei Anatolevich), Homel Oblast, Belarus; Justice; Former President of Venezuela's Caracas 1010, Venezuela; DOB 21 Dec 1952;
DOB 10 Oct 1975; nationality Belarus; Gender Supreme Court of Justice (individual) POB Caicara del Orinoco, Bolivar, Venezuela;
Male (individual) [BELARUS]. [VENEZUELA]. nationality Venezuela; Gender Male; Cedula
GURZHY, Andrei (a.k.a. GURZHII, Andrei GUTIERREZ BARBOZA, Maureen Patricia, c/o No. V-1565144 (Venezuela); Passport
Anatolevich; a.k.a. GURZHIY, Andrey ILC EXPORTACIONES, S. DE R.L. DE C.V., 068637114 (Venezuela) issued 04 Mar 2013
Anatolievich (Cyrillic: ГУРЖИЙ, Андрей Mexico, Distrito Federal, Mexico; Mexico; DOB expires 03 Mar 2018 (individual) [VENEZUELA].
ь ч
Анатол еви ); a.k.a. GURZHY, Andrei 11 Jun 1972; POB Carmen Central San Jose, GUTIERREZ PARRA, Jose Luis, Calle Sucre,
Anatolievich (Cyrillic: ГУРЖЫ, Андр й э Costa Rica; nationality Costa Rica; citizen Res. Puma, Piso 2, Apto 24, Urb. Chacao,
ь ч
Анатол евi ); a.k.a. GURZHY, Andrei Costa Rica; Cedula No. 108390780 (Costa Caracas, Miranda 1060, Venezuela; DOB 13
Anatoljevich; a.k.a. HURZHY, Andrei Rica) (individual) [SDNTK]. Jun 1963; POB Puerto Ayacucho, Venezuela;
Anatolevich), Homel Oblast, Belarus; DOB 10 GUTIERREZ GARAVITO, Armando, c/o BLUE- nationality Venezuela; Gender Male; Cedula
Oct 1975; nationality Belarus; Gender Male STAR SECCION HOSTELERIA S.L., Parla, No. V-7048576 (Venezuela); Passport
(individual) [BELARUS]. Madrid, Spain; c/o EMPRESA DE EMPLEOS 108109658 (Venezuela) issued 15 Oct 2014
GURZHY, Andrei Anatolievich (Cyrillic: ГУРЖЫ, TEMPORALES LA UNICA LTDA., Villavicencio, expires 14 Oct 2019 (individual) [VENEZUELA].
э ь ч
Андр й Анатол евi ) (a.k.a. GURZHII, Andrei Colombia; c/o INVERSIONES GANADERAS Y GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO
Anatolevich; a.k.a. GURZHIY, Andrey PALMERAS S.A., Bogota, Colombia; c/o ORLANDO"); DOB 12 Jan 1966; POB
Anatolievich (Cyrillic: ГУРЖИЙ, Андрей INVERSIONES GANAGRO LTDA., Buenaventura, Valle, Colombia; citizen
ь ч
Анатол еви ); a.k.a. GURZHY, Andrei; a.k.a. Villavicencio, Colombia; c/o INVERSIONES Colombia; Cedula No. 16486550 (Colombia)
GURZHY, Andrei Anatoljevich; a.k.a. HURZHY, TALADRO LTDA., Villavicencio, Colombia; (individual) [SDNTK].
Andrei Anatolevich), Homel Oblast, Belarus; Calle 8B No. 77-30, Bogota, Colombia; Calle 8B GUTIERREZ RESTREPO, Luis Fernando (a.k.a.
DOB 10 Oct 1975; nationality Belarus; Gender No. 78-30 Castilla Real, Bogota, Colombia; "LUIFER"); DOB 13 Aug 1958; POB Belmira,
Male (individual) [BELARUS]. Calle 23F No. 73F-03, Bogota, Colombia; Calle Antioquia, Colombia; citizen Colombia; Cedula
GURZHY, Andrei Anatoljevich (a.k.a. GURZHII, Hacienda de Pavones, No. 48, Madrid, Spain; No. 70550107 (Colombia) (individual) [SDNTK]
Andrei Anatolevich; a.k.a. GURZHIY, Andrey Hacienda Oeste, Restrepo, Meta, Colombia;
July 16, 2021 - 533 -

(Linked To: ROBIREPUESTOS; Linked To: GUZMAN LOERA, Alfredo (a.k.a. GUZMAN GUZMAN LOREA, Chapo (a.k.a. AREGON, Max;
IMPORTADORA MARENOL LIMITADA). SALAZAR, Alejandro; a.k.a. GUZMAN a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUTIERREZ VERGARA, Luz Mery, Colombia; SALAZAR, Jesus Alfredo), Cerrada Nayar No. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
DOB 26 Apr 1977; POB Ubala, Cundinamarca, 222, Colonia Ciudad del Sol, Zapopan, Jalisco LOERAL, Joaquin; a.k.a. GUZMAN
Colombia; nationality Colombia; citizen 45050, Mexico; Calle Quebec 606 B, Prados FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Colombia; Cedula No. 40442724 (Colombia) Providencia, Guadalajara, Jalisco, Mexico; Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
(individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli, a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., Guadalajara, Jalisco, Mexico; Calle 3 De Mayo GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Bogota, Colombia; DOB 03 Oct 1962; POB San #16, Texcalame, Tequila, Jalisco, Mexico; Calle Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Martin, Meta, Colombia; Cedula No. 51658906 Mexico Independiente #733, Colonia Conjunto GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
(Colombia) (individual) [SDNTK]. Patria, Zapopan, Jalisco, Mexico; Rincon del a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB Abedul 126, Colonia Rinconada Guadalupe, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
24 Jun 1950; POB La Huacana, Michoacan De Zapopan, Jalisco, Mexico; Avenida Guadalupe a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Ocampo, Mexico; nationality Mexico; citizen #5105, Colonia Jardines Guadalupe, Zapopan, PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico; R.F.C. GUEJ500624 (Mexico); Jalisco, Mexico; Empresarios 35, Zapopan, Mexico (individual) [SDNTK].
C.U.R.P. GUEJ500624HDFZNN06 (Mexico) Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 GUZMAN OCHOA, Ulises, Calle Golfo de
(individual) [SDNTK]. May 1983; POB Zapopan, Jalisco, Mexico; California No. 1585, Colonia Nuevo Culiacan,
GUZMAN FERNANDEZ, Joaquin (a.k.a. C.U.R.P. GUSJ860517HJCZLS06 (Mexico) Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975;
AREGON, Max; a.k.a. CARO RODRIGUEZ, (individual) [SDNTK]. POB Culiacan, Sinaloa, Mexico; C.U.R.P.
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; GUZMAN LOERA, Joaquin (a.k.a. AREGON, GUOU750603HSLZCL08 (Mexico) (individual)
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto; [SDNTK] (Linked To: GASODIESEL Y
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. SERVICIOS ANCONA, S.A. DE C.V.; Linked
LOERA, Joaquin; a.k.a. GUZMAN LOESA, GUMAN LOERAL, Joaquin; a.k.a. GUZMAN To: GASOLINERA ALAMOS COUNTRY, S.A.
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, DE C.V.; Linked To: GASOLINERA Y
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Joaguin; a.k.a. GUZMAN LOESA, Joaquin; SERVICIOS VILLABONITA, S.A. DE C.V.;
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. a.k.a. GUZMAN LOREA, Chapo; a.k.a. Linked To: PETROBARRANCOS, S.A. DE C.V.;
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Linked To: SERVICIOS CHULAVISTA, S.A. DE
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. C.V.).
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN PADILLA, Joaquin (a.k.a. AREGON,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto;
PEREZ, Jorge); DOB 25 Dec 1954; POB ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
Mexico (individual) [SDNTK]. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
GUZMAN FLOREZ, Reinel (a.k.a. OLARTE PEREZ, Jorge); DOB 25 Dec 1954; POB FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
LOMBANA, Alonso; a.k.a. "LUIS EDUARDO Mexico (individual) [SDNTK]. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB GUZMAN LOESA, Joaquin (a.k.a. AREGON, a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
07 Nov 1960; alt. DOB 11 Apr 1957; POB Max; a.k.a. CARO RODRIGUEZ, Gilberto; GUZMAN LOREA, Chapo; a.k.a. GUZMAN,
Bogota, Colombia; alt. POB Natagaima, Tolima, a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Colombia; nationality Colombia; citizen GUMAN LOERAL, Joaquin; a.k.a. GUZMAN GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Colombia; Cedula No. 18260876 (Colombia) FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
(individual) [SDNTK]. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, PEREZ, Jorge); DOB 25 Dec 1954; POB
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Mexico (individual) [SDNTK].
LOERAL, Joaquin; a.k.a. GUZMAN GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a. LOERA, Alfredo; a.k.a. GUZMAN SALAZAR,
LOERA, Joaquin; a.k.a. GUZMAN LOESA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jesus Alfredo), Cerrada Nayar No. 222, Colonia
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Ciudad del Sol, Zapopan, Jalisco 45050,
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, PEREZ, Jorge); DOB 25 Dec 1954; POB Mexico; Calle Quebec 606 B, Prados
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Mexico (individual) [SDNTK]. Providencia, Guadalajara, Jalisco, Mexico;
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar Calle Mango 2129, Colonia Paraisos del Colli,
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. 1990; POB Sinaloa, Mexico; nationality Mexico; Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; citizen Mexico; C.U.R.P. #16, Texcalame, Tequila, Jalisco, Mexico; Calle
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GULO900329HSLZPV09 (Mexico) (individual) Mexico Independiente #733, Colonia Conjunto
PEREZ, Jorge); DOB 25 Dec 1954; POB [SDNTK]. Patria, Zapopan, Jalisco, Mexico; Rincon del
Mexico (individual) [SDNTK]. Abedul 126, Colonia Rinconada Guadalupe,
July 16, 2021 - 534 -

Zapopan, Jalisco, Mexico; Avenida Guadalupe (Colombia); Passport AC824879 (Colombia) PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
#5105, Colonia Jardines Guadalupe, Zapopan, (individual) [SDNT]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN, Achivaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Joaquin Chapo;
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
May 1983; POB Zapopan, Jalisco, Mexico; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) LOERAL, Joaquin; a.k.a. GUZMAN RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
(individual) [SDNTK]. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, POB Mexico (individual) [SDNTK].
GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max;
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo; LOERAL, Joaquin; a.k.a. GUZMAN
POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Mexico (individual) [SDNTK]. Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUZMAN SALAZAR, Ivan Archibaldo (a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN LOREA, Chapo; a.k.a. GUZMAN
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; Mexico (individual) [SDNTK]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
POB Sinaloa, Mexico; nationality Mexico; citizen GUZMAN, Archibaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
Mexico (individual) [SDNTK]. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN PEREZ, Jorge); DOB 25 Dec 1954; POB
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Mexico (individual) [SDNTK].
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GWAIDER, Ageela Salah Issa (a.k.a. ESSA,
POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa;
Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo; a.k.a. GUZMAN a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
GUZMAN SALAZAR, Jesus Alfredo (a.k.a. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
GUZMAN LOERA, Alfredo; a.k.a. GUZMAN a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Jun 1942; POB Elgubba, Libya; nationality
SALAZAR, Alejandro), Cerrada Nayar No. 222, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Libya; Passport D001001 (Libya) issued 22 Jan
Colonia Ciudad del Sol, Zapopan, Jalisco ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; 2015 expires 22 Jan 2017; President and
45050, Mexico; Calle Quebec 606 B, Prados a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Speaker of the Libyan House of
Providencia, Guadalajara, Jalisco, Mexico; PEREZ, Jorge); DOB 25 Dec 1954; POB Representatives (individual) [LIBYA3].
Calle Mango 2129, Colonia Paraisos del Colli, Mexico (individual) [SDNTK]. GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo GUZMAN, Aureliano (a.k.a. AREGON, Max; Saleh; a.k.a. GWAIDER, Ageela Salah Issa;
#16, Texcalame, Tequila, Jalisco, Mexico; Calle a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
Mexico Independiente #733, Colonia Conjunto GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
Patria, Zapopan, Jalisco, Mexico; Rincon del LOERAL, Joaquin; a.k.a. GUZMAN Jun 1942; POB Elgubba, Libya; nationality
Abedul 126, Colonia Rinconada Guadalupe, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Libya; Passport D001001 (Libya) issued 22 Jan
Zapopan, Jalisco, Mexico; Avenida Guadalupe Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 2015 expires 22 Jan 2017; President and
#5105, Colonia Jardines Guadalupe, Zapopan, a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Speaker of the Libyan House of
Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN LOREA, Chapo; a.k.a. GUZMAN Representatives (individual) [LIBYA3].
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; H & H METALFORM GMBH (a.k.a. H AND H
May 1983; POB Zapopan, Jalisco, Mexico; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, METALFORM GMBH), Postfach 1160,
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Strontianitstrasse 5, Drensteinfurt 4406,
(individual) [SDNTK]. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Germany [IRAQ2].
GUZMAN TRUJILLO, Carlos Arturo (a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX H AND H METALFORM GMBH (a.k.a. H & H
GALINDO, Gilmer Antonio), c/o PEREZ, Jorge); DOB 25 Dec 1954; POB METALFORM GMBH), Postfach 1160,
CONSTRUEXITO S.A., Cali, Colombia; c/o Mexico (individual) [SDNTK]. Strontianitstrasse 5, Drensteinfurt 4406,
INDUSTRIA AVICOLA PALMASECA S.A., Cali, GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. Germany [IRAQ2].
Colombia; Carrera 4C No. 53-40 apt. 307, Cali, CARO RODRIGUEZ, Gilberto; a.k.a. H Y J COMERCIALIZADORA INTERNACIONAL
Colombia; c/o COMERCIAL DE NEGOCIOS GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LTDA, Carrera 15 No. 119-32, Bogota,
CLARIDAD Y CIA., Bogota, Colombia; c/o LOERAL, Joaquin; a.k.a. GUZMAN Colombia; NIT # 830106350-0 (Colombia);
INMOBILIARIA GALES LTDA., Bogota, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Matricula Mercantil No 01200175 (Bogota)
Colombia; c/o COMERCIALIZADORA Joaguin; a.k.a. GUZMAN LOERA, Joaquin; [SDNTK].
EXPERTA Y CIA. S. EN C., Bogota, Colombia; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. HABASH, George (a.k.a. HABBASH, George);
DOB 28 Dec 1948; Cedula No. 16245188 GUZMAN LOREA, Chapo; a.k.a. GUZMAN Secretary General of POPULAR FRONT FOR
July 16, 2021 - 535 -

THE LIBERATION OF PALESTINE (individual) ALHOBO, Mohamad Abdulkarim; a.k.a. HABU, to Secondary Sanctions; Gender Male
[SDGT]. Muhammad; a.k.a. HEBBO, Mohammed), (individual) [IRAN-EO13876].
HABBASH, George (a.k.a. HABASH, George); Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; HADDAD ADEL, Gholam-Ali (a.k.a. HADDAD
Secretary General of POPULAR FRONT FOR Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 ADEL, Gholamali; a.k.a. HADDAD-ADEL,
THE LIBERATION OF PALESTINE (individual) Mar 1983; alt. DOB 01 Jan 1980; POB Syria; Gholamali; a.k.a. HADDADADEL, Gholam-Ali),
[SDGT]. nationality Syria; Gender Male; Passport Iran; DOB 1945; POB Tehran, Iran; nationality
HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. 00814L001424 (Syria); National ID No. Iran; Additional Sanctions Information - Subject
MAHMOUD, Ali Muhammad Habib; a.k.a. 2020409266 (Syria); alt. National ID No. to Secondary Sanctions; Gender Male
MAHMUD, Ali Habib); DOB 1939; POB Tartous, 2020316097 (Syria); alt. National ID No. (individual) [IRAN-EO13876].
Syria; Lieutenant General, Minister of Defense 10716775 (Syria) (individual) [SDGT] (Linked HADDAD, Fethi Ben Assen Ben Salem, Via
(individual) [SYRIA]. To: AL-HEBO JEWELRY COMPANY). Fulvio Testi, 184, Cinisello Balsamo, Milan,
HABIB, Mohammed Turki, Baghdad, Iraq HABU, Muhammad (a.k.a. AL-HABU, Italy; Via Porte Giove, 1, Mortara, Pavia, Italy;
(individual) [IRAQ2]. Muhammad; a.k.a. AL-HABU, Muhammad Abd- DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB
HABIB, Radwan; DOB 1962; POB Aleppo, Syria; al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Tataouene, Tunisia; nationality Tunisia;
Minister of Justice (individual) [SYRIA]. ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, Passport L 183017 issued 14 Feb 1996 expires
HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a. Muhammed; a.k.a. HEBBO, Mohammed), 13 Feb 2001; Italian Fiscal Code
HABIB, Salih), Villa 43A, al Syniar Street, Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; HDDFTH63H28Z352V (individual) [SDGT].
Jumeirah 3, P.O. Box 127074, Dubai, United Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 HADDAD-ADEL, Gholamali (a.k.a. HADDAD
Arab Emirates; DOB 05 Jul 1962; POB Ain el- Mar 1983; alt. DOB 01 Jan 1980; POB Syria; ADEL, Gholamali; a.k.a. HADDAD ADEL,
Karm, Syria; citizen France; alt. citizen Syria; nationality Syria; Gender Male; Passport Gholam-Ali; a.k.a. HADDADADEL, Gholam-Ali),
Passport 13AF69606 (France) expires 06 Feb 00814L001424 (Syria); National ID No. Iran; DOB 1945; POB Tehran, Iran; nationality
2023; Position: Owner; Alt. Position: General 2020409266 (Syria); alt. National ID No. Iran; Additional Sanctions Information - Subject
Manager; Alt. Position: Chief Executive Officer 2020316097 (Syria); alt. National ID No. to Secondary Sanctions; Gender Male
(individual) [SYRIA] (Linked To: YONA STAR 10716775 (Syria) (individual) [SDGT] (Linked (individual) [IRAN-EO13876].
INTERNATIONAL). To: AL-HEBO JEWELRY COMPANY). HADDADADEL, Gholam-Ali (a.k.a. HADDAD
HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. DE ADEL, Gholamali; a.k.a. HADDAD ADEL,
HABIB, Salih), Villa 43A, al Syniar Street, R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE Gholam-Ali; a.k.a. HADDAD-ADEL, Gholamali),
Jumeirah 3, P.O. Box 127074, Dubai, United R.L. DE C.V.; a.k.a. LA HACIENDA DE Iran; DOB 1945; POB Tehran, Iran; nationality
Arab Emirates; DOB 05 Jul 1962; POB Ain el- TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez Iran; Additional Sanctions Information - Subject
Karm, Syria; citizen France; alt. citizen Syria; Taboada S/N, No. 10451, Zona Rio, Fte. de to Secondary Sanctions; Gender Male
Passport 13AF69606 (France) expires 06 Feb Saverios e Arreola y cion accesso, Tijuana, (individual) [IRAN-EO13876].
2023; Position: Owner; Alt. Position: General Baja California, Mexico; Calle Jose Maria HADDADNEZHAD, Sayyed Mohammad Ali Jalal
Manager; Alt. Position: Chief Executive Officer Velazco No. 1407, Colonia Zona Rio, Baja (a.k.a. TEHRANI, Sayyed Mohammad Ali
(individual) [SYRIA] (Linked To: YONA STAR California, Mexico; Sanchez Taboada 10451, Haddadnezhad), Iran; DOB 1970; nationality
INTERNATIONAL). Rio Tijuana, Arreola y Cjon de Acceso Frente a Iran; Additional Sanctions Information - Subject
HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB, Saveri, Tijuana, Baja California, Mexico; R.F.C. to Secondary Sanctions; Gender Male;
Saleh), Villa 43A, al Syniar Street, Jumeirah 3, HTI010702GR7 (Mexico); alt. R.F.C. Passport 32371002 (individual) [NPWMD]
P.O. Box 127074, Dubai, United Arab Emirates; CAN010702DF8 (Mexico) [SDNTK]. [IRGC] [IFSR] (Linked To: ISLAMIC
DOB 05 Jul 1962; POB Ain el-Karm, Syria; HACIENDA HOTEL EL INDIO (f.k.a. PARQUES REVOLUTIONARY GUARD CORPS
citizen France; alt. citizen Syria; Passport TEMATICOS S.A.; a.k.a. PARQUES RESEARCH AND SELF-SUFFICIENCY JEHAD
13AF69606 (France) expires 06 Feb 2023; TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, ORGANIZATION).
Position: Owner; Alt. Position: General Apto. 502, Medellin, Colombia; Vereda la HADI SHIPPING COMPANY LIMITED, Diagoras
Manager; Alt. Position: Chief Executive Officer Playita, Barbosa, Antioquia, Colombia; NIT # House, 7th Floor, 16 Panteli Katelari Street,
(individual) [SYRIA] (Linked To: YONA STAR 811035877-5 (Colombia) [SDNTK]. Nicosia 1097, Cyprus; Additional Sanctions
INTERNATIONAL). HAD KAEW COMPANY LTD. (a.k.a. BORISAT Information - Subject to Secondary Sanctions;
HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a. HAT KAEO CHAMKAT; a.k.a. HATKAEW Telephone (357)(22660766); Fax
SAIDOU, Habib; a.k.a. SOUSSOU, Habib), COMPANY LTD.), 275 Soi Thiam Ruammit, (357)(22668608) [IRAN] (Linked To: NATIONAL
Boda, Lobaye Prefecture, Central African Ratchada Phisek Road, Huai Khwang district, IRANIAN TANKER COMPANY).
Republic; DOB 13 Mar 1980; nationality Central Bangkok, Thailand [SDNTK]. HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct
African Republic (individual) [CAR]. HADDAD ADEL, Gholamali (a.k.a. HADDAD 1979; POB Nawzad District of Helmand
HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, ADEL, Gholam-Ali; a.k.a. HADDAD-ADEL, Province; citizen Afghanistan (individual)
Serbia and Montenegro (individual) [BALKANS]. Gholamali; a.k.a. HADDADADEL, Gholam-Ali), [SDNTK].
HABO, Muhammed (a.k.a. AL-HABU, Iran; DOB 1945; POB Tehran, Iran; nationality HADI, Mizban Khadr; DOB 1938; POB Mandali
Muhammad; a.k.a. AL-HABU, Muhammad Abd- Iran; Additional Sanctions Information - Subject District, Diyala, Iraq; nationality Iraq; member,
al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Ba'th party regional command and
July 16, 2021 - 536 -

Revolutionary Command Council since 1991 HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu 13846 information: BANKING
(individual) [IRAQ2]. Obaida Khairy Hafiz; a.k.a. AGHA, Abu TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
HADZIC, Goran; DOB 07 Sep 1958; POB Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Order 13846 information: BLOCKING
Municipality of Vinkovci, Croatia (individual) Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida PROPERTY AND INTERESTS IN PROPERTY.
[BALKANS]. Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Sec. 5(a)(iv); alt. Executive Order 13846
HADZIHASANOVIC, Enver; DOB 07 Jul 1950; H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. information: BAN ON INVESTMENT IN EQUITY
POB Zvornik, Bosnia-Herzegovina; ICTY ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. OR DEBT OF SANCTIONED PERSON. Sec.
indictee (individual) [BALKANS]. ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, 5(a)(v); alt. Executive Order 13846 information:
HAEGU'MGANG TRADING COMPANY (a.k.a. Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu SANCTIONS ON PRINCIPAL EXECUTIVE
KOREA HAEGUMGANG TRADING Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah OFFICERS. Sec. 5(a)(vii); Registration Number
CORPORATION; a.k.a. KOREA RIMYONGSU Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri 341417 (Iran) [IRAN] [IFCA].
TRADING CORPORATION; a.k.a. Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; HAFEZ DARYA ARYA SHIPPING LINE (a.k.a.
NAEGU'NGANG TRADING COMPANY), Korea, a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; HAFEZ DARYA ARYA SHIPPING COMPANY;
North; Secondary sanctions risk: North Korea a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
Sanctions Regulations, sections 510.201 and HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu LINES; f.k.a. HAFIZ DARYA SHIPPING
510.210; Transactions Prohibited For Persons 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING
Owned or Controlled By U.S. Financial Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; LINES; a.k.a. HDASCO SHIPPING COMPANY;
Institutions: North Korea Sanctions Regulations a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.
section 510.214 [DPRK2]. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";
HAEJIN SHIP MANAGEMENT COMPANY a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. f.k.a. "HDSLINES CO."), Asseman Tower,
LIMITED, Tonghung-dong, Chung-guyok, "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Pyongyang, Korea, North; Tonghung-dong, Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Avenue, 7th Neyestan Street, Ehteshamiyeh
Central District, Pyongyang, Korea, North; Box 8800, Jeddah 21492, Saudi Arabia; Al Square, Tehran, Iran; Website
Email Address haejinsm@silibank.net.kp; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir www.hdasco.com; Additional Sanctions
Secondary sanctions risk: North Korea Sultan Street, Khalidiya Business Center, 3rd Information - Subject to Secondary Sanctions;
Sanctions Regulations, sections 510.201 and Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Executive Order 13846 information: LOANS
510.210; Transactions Prohibited For Persons Ar Rawdah Quarter, Near An Nuwaysir Mosque, FROM UNITED STATES FINANCIAL
Owned or Controlled By U.S. Financial Jeddah, Saudi Arabia; Ar Rawdah Quarter, INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Institutions: North Korea Sanctions Regulations Near Mosque Mujib Al Maddah, Jeddah, Saudi Order 13846 information: FOREIGN
section 510.214; Identification Number IMO Arabia; DOB 03 May 1964; alt. DOB 02 May EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
5814866 [DPRK]. 1964; POB Taif, Saudi Arabia; nationality Saudi 13846 information: BANKING
HAEYANG CREW MANAGEMENT COMPANY Arabia; Passport H376590 (Saudi Arabia) TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
(a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. expires 16 Oct 2012; alt. Passport B912630 Order 13846 information: BLOCKING
KOREA MIRAE SHIPPING CO. LTD.; a.k.a. (Saudi Arabia); National ID No. 1020539712 PROPERTY AND INTERESTS IN PROPERTY.
OCEAN MARITIME MANAGEMENT (Saudi Arabia) (individual) [SDGT] (Linked To: Sec. 5(a)(iv); alt. Executive Order 13846
COMPANY LIMITED), Dongheung-dong HAMAS). information: BAN ON INVESTMENT IN EQUITY
Changgwang Street, Chung-ku, PO Box 125, HAFEZ DARYA ARYA SHIPPING COMPANY OR DEBT OF SANCTIONED PERSON. Sec.
Pyongyang, Korea, North; Donghung Dong, (a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; 5(a)(v); alt. Executive Order 13846 information:
Central District, PO Box 120, Pyongyang, a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING SANCTIONS ON PRINCIPAL EXECUTIVE
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu LINES; f.k.a. HAFIZ DARYA SHIPPING OFFICERS. Sec. 5(a)(vii); Registration Number
Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING 341417 (Iran) [IRAN] [IFCA].
Province, China; 22 Jin Cheng Jie, Zhong Shan LINES; a.k.a. HDASCO SHIPPING COMPANY; HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu
Qu, Dalian City, Liaoning Province, China; 43- a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a. Obaida Khairy Hafiz; a.k.a. AGHA, Abu
39 Lugovaya, Vladivostok, Russia; CPO Box "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
120, Tonghung-dong, Chung-gu, Pyongyang, f.k.a. "HDSLINES CO."), Asseman Tower, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Korea, North; Bangkok, Thailand; Lima, Peru; Pasdaran Street, Tehran, Iran; No 60, Pasdaran Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Port Said, Egypt; Singapore; Brazil; Hong Kong, Avenue, 7th Neyestan Street, Ehteshamiyeh H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
China; Shenzhen, China; Secondary sanctions Square, Tehran, Iran; Website ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
risk: North Korea Sanctions Regulations, www.hdasco.com; Additional Sanctions ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
sections 510.201 and 510.210; Transactions Information - Subject to Secondary Sanctions; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Prohibited For Persons Owned or Controlled By Executive Order 13846 information: LOANS Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
U.S. Financial Institutions: North Korea FROM UNITED STATES FINANCIAL Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Sanctions Regulations section 510.214; INSTITUTIONS. Sec. 5(a)(i); alt. Executive Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Identification Number IMO 1790183 [DPRK]. Order 13846 information: FOREIGN a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ,
July 16, 2021 - 537 -

Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING Sultan Street, Khalidiya Business Center, 3rd
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu LINES; f.k.a. HAFIZ-E-DARYA SHIPPING Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; LINES; a.k.a. HDASCO SHIPPING COMPANY; Ar Rawdah Quarter, Near An Nuwaysir Mosque,
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a. Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; Near Mosque Mujib Al Maddah, Jeddah, Saudi
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. f.k.a. "HDSLINES CO."), Asseman Tower, Arabia; DOB 03 May 1964; alt. DOB 02 May
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Pasdaran Street, Tehran, Iran; No 60, Pasdaran 1964; POB Taif, Saudi Arabia; nationality Saudi
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Avenue, 7th Neyestan Street, Ehteshamiyeh Arabia; Passport H376590 (Saudi Arabia)
Box 8800, Jeddah 21492, Saudi Arabia; Al Square, Tehran, Iran; Website expires 16 Oct 2012; alt. Passport B912630
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir www.hdasco.com; Additional Sanctions (Saudi Arabia); National ID No. 1020539712
Sultan Street, Khalidiya Business Center, 3rd Information - Subject to Secondary Sanctions; (Saudi Arabia) (individual) [SDGT] (Linked To:
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Executive Order 13846 information: LOANS HAMAS).
Ar Rawdah Quarter, Near An Nuwaysir Mosque, FROM UNITED STATES FINANCIAL HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu
Jeddah, Saudi Arabia; Ar Rawdah Quarter, INSTITUTIONS. Sec. 5(a)(i); alt. Executive Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Near Mosque Mujib Al Maddah, Jeddah, Saudi Order 13846 information: FOREIGN Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Arabia; DOB 03 May 1964; alt. DOB 02 May EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
1964; POB Taif, Saudi Arabia; nationality Saudi 13846 information: BANKING Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Arabia; Passport H376590 (Saudi Arabia) TRANSACTIONS. Sec. 5(a)(iii); alt. Executive H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
expires 16 Oct 2012; alt. Passport B912630 Order 13846 information: BLOCKING ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
(Saudi Arabia); National ID No. 1020539712 PROPERTY AND INTERESTS IN PROPERTY. ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
(Saudi Arabia) (individual) [SDGT] (Linked To: Sec. 5(a)(iv); alt. Executive Order 13846 Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
HAMAS). information: BAN ON INVESTMENT IN EQUITY Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
HAFEZ-E DARYAY-E ARIA SHIPPING LINES OR DEBT OF SANCTIONED PERSON. Sec. Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
(a.k.a. HAFEZ DARYA ARYA SHIPPING 5(a)(v); alt. Executive Order 13846 information: Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
COMPANY; a.k.a. HAFEZ DARYA ARYA SANCTIONS ON PRINCIPAL EXECUTIVE a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
SHIPPING LINE; f.k.a. HAFIZ DARYA OFFICERS. Sec. 5(a)(vii); Registration Number a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA 341417 (Iran) [IRAN] [IFCA]. Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
SHIPPING LINES; a.k.a. HDASCO SHIPPING HAFIZ, Abdallah, Syria; DOB 27 Jun 1962; Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida";
COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS nationality Syria; Scientific Studies and a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a.
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES"; Research Center Employee (individual) "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo
f.k.a. "HDSL"; f.k.a. "HDSLINES CO."), [SYRIA]. Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.
Asseman Tower, Pasdaran Street, Tehran, Iran; HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
No 60, Pasdaran Avenue, 7th Neyestan Street, Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Ehteshamiyeh Square, Tehran, Iran; Website Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
www.hdasco.com; Additional Sanctions Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah
Information - Subject to Secondary Sanctions; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street,
Executive Order 13846 information: LOANS H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya,
FROM UNITED STATES FINANCIAL ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah
INSTITUTIONS. Sec. 5(a)(i); alt. Executive ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah,
Order 13846 information: FOREIGN Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Mosque Mujib Al Maddah, Jeddah, Saudi
13846 information: BANKING Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi
Order 13846 information: BLOCKING a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia)
PROPERTY AND INTERESTS IN PROPERTY. a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, expires 16 Oct 2012; alt. Passport B912630
Sec. 5(a)(iv); alt. Executive Order 13846 Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712
information: BAN ON INVESTMENT IN EQUITY 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To:
OR DEBT OF SANCTIONED PERSON. Sec. Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS).
5(a)(v); alt. Executive Order 13846 information: a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
OFFICERS. Sec. 5(a)(vii); Registration Number a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
341417 (Iran) [IRAN] [IFCA]. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Hafiz Said; a.k.a. KHAN, Hafiz Said
HAFIZ DARYA SHIPPING COMPANY (a.k.a. Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
HAFEZ DARYA ARYA SHIPPING COMPANY; Box 8800, Jeddah 21492, Saudi Arabia; Al a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
July 16, 2021 - 538 -

31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Road, Chaman, Balochistan Province, Pakistan;
1979; POB Mamondzowi Village, Orakzai c/o DEHONG THAILONG HOTEL CO., LTD., Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Agency, Pakistan; nationality Pakistan Yunnan Province, China; Pang Poi, Shan, Pakistan; Karachi, Pakistan; Islamabad,
(individual) [SDGT]. Burma; Na Lot, Shan, Burma; 409/4, Soi Pakistan; Qandahar Province, Afghanistan;
HAFIZ-E-DARYA SHIPPING LINES (a.k.a. Wachiratham Sathit 34, Khwaeng Bang Chak, Herat Province, Afghanistan; Helmand
HAFEZ DARYA ARYA SHIPPING COMPANY; Khet Phra Khanong, Bangkok, Thailand; DOB Province, Afghanistan; Dubai, United Arab
a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; 1936; POB Chiang Rai, Thailand; Passport Emirates; Iran [SDGT].
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING B265235 (Thailand); National Foreign ID HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI
LINES; f.k.a. HAFIZ DARYA SHIPPING Number 5570700010951 (Thailand) (individual) ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI
COMPANY; a.k.a. HDASCO SHIPPING [SDNTK]. ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS HAIDAR, Ali; DOB 1962; POB Hama, Syria; 1986; alt. DOB 13 Nov 1986; POB Kandahar,
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES"; Minister of State for National Reconciliation Afghanistan; citizen Afghanistan; Passport
f.k.a. "HDSL"; f.k.a. "HDSLINES CO."), Affairs (individual) [SYRIA]. OR306785 (Afghanistan); alt. Passport
Asseman Tower, Pasdaran Street, Tehran, Iran; HAIDAR, Mohamad Ali (a.k.a. HAYDAR, OR022979 (Afghanistan) (individual) [SDNTK].
No 60, Pasdaran Avenue, 7th Neyestan Street, Muhammad; a.k.a. HAYDAR, Muhammad Ali; HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI
Ehteshamiyeh Square, Tehran, Iran; Website a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
www.hdasco.com; Additional Sanctions POB Kabrika, Lebanon; Gender Male; Passport ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
Information - Subject to Secondary Sanctions; 469/2005 (Lebanon) (individual) [SDGT]. 1986; alt. DOB 13 Nov 1986; POB Kandahar,
Executive Order 13846 information: LOANS HAITANI, Muhammad, Syria; DOB 03 Sep 1983; Afghanistan; citizen Afghanistan; Passport
FROM UNITED STATES FINANCIAL nationality Syria; Scientific Studies and OR306785 (Afghanistan); alt. Passport
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Research Center Employee (individual) OR022979 (Afghanistan) (individual) [SDNTK].
Order 13846 information: FOREIGN [SYRIA]. HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order HAJAN, Pah (a.k.a. SAWADJAAN, Hatib Hajan; ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
13846 information: BANKING a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao, ABDUL QAYOUM, Eisa Jon); DOB 13 Apr
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Philippines; DOB 1959; POB Jolo City, 1986; alt. DOB 13 Nov 1986; POB Kandahar,
Order 13846 information: BLOCKING Philippines; Gender Male (individual) [SDGT]. Afghanistan; citizen Afghanistan; Passport
PROPERTY AND INTERESTS IN PROPERTY. HAJI ABDUL BASIR AND ZAR JAMEEL OR306785 (Afghanistan); alt. Passport
Sec. 5(a)(iv); alt. Executive Order 13846 HAWALA (a.k.a. HAJI ABDUL BASIR OR022979 (Afghanistan) (individual) [SDNTK].
information: BAN ON INVESTMENT IN EQUITY EXCHANGE SHOP; a.k.a. HAJI BASEER HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD
OR DEBT OF SANCTIONED PERSON. Sec. HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL SHAH HAWALA; a.k.a. MAULAWI AHMED
5(a)(v); alt. Executive Order 13846 information: HAWALA COMPANY; a.k.a. HAJI BASIR AND SHAH HAWALA; a.k.a. MULLAH AHMED
SANCTIONS ON PRINCIPAL EXECUTIVE ZARJAMIL CURRENCY EXCHANGE; a.k.a. SHAH HAWALA; a.k.a. ROSHAN MONEY
OFFICERS. Sec. 5(a)(vii); Registration Number HAJI BASIR AND ZARJMIL COMPANY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
341417 (Iran) [IRAN] [IFCA]. HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled; HAJI ZAR JAMIL, HAJI ABDUL BASEER COMPANY; a.k.a. RUSHAAN TRADING
a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI, MONEY CHANGER), Sanatan (variant Sanatin) COMPANY), Floor 5, Shop 25, Kandahar City
Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. Bazaar, Sanatan Bazaar Street, near Trench Sarafi Market, Kandahar District, Kandahar
USMAN, Mohammed), Nigeria; DOB 1976; (variant Tranch) Road, Chaman, Balochistan Province, Afghanistan; Lakri, Helmand
POB Maiduguri, Nigeria (individual) [SDGT]. Province, Pakistan; Quetta, Pakistan; Lahore, Province, Afghanistan; Aziz Market, In front of
HAGHANIAN, Vahid, Iran; DOB 1961; alt. DOB Pakistan; Peshawar, Pakistan; Karachi, Azizi Bank, Waish Border, Spin Boldak District,
1962; POB Iran; nationality Iran; Additional Pakistan; Islamabad, Pakistan; Qandahar Kandahar Province, Afghanistan; Gardi Jungle,
Sanctions Information - Subject to Secondary Province, Afghanistan; Herat Province, Balochistan Province, Pakistan; Chaghi,
Sanctions; Gender Male (individual) [IRAN- Afghanistan; Helmand Province, Afghanistan; Balochistan Province, Pakistan; Fahr Khan
EO13876]. Dubai, United Arab Emirates; Iran [SDGT]. (variant Furqan) Center, Shop Number 1584,
HAGHIGHIAN, Mohammad Hossein, Iran; DOB HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a. Chalhor Mal Road, Quetta, Balochistan
1989; nationality Iran; Additional Sanctions HAJI ABDUL BASIR AND ZAR JAMEEL Province, Pakistan; St. Flore, Flat Number 4,
Information - Subject to Secondary Sanctions; HAWALA; a.k.a. HAJI BASEER HAWALA; Furqan Center, Jamaludden (variant Jamaludin)
Gender Male (individual) [NPWMD] [IFSR] a.k.a. HAJI BASHIR AND ZARJMIL HAWALA Afghani Road, Quetta, Balochistan Province,
(Linked To: KIMIYA PAKHSH SHARGH). COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL Pakistan; Muslim Plaza Building, Doctor Banu
HAI HSING, Sae Wei (a.k.a. APHICHART, CURRENCY EXCHANGE; a.k.a. HAJI BASIR Road, 2nd Floor, Office Number 4, Quetta,
Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. AND ZARJMIL COMPANY HAWALA; a.k.a. Balochistan Province, Pakistan; Cholmon Road,
SOONTHRON, Cheewinprapasri; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Quetta, Balochistan Province, Pakistan; Munsafi
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, HAJI ABDUL BASEER MONEY CHANGER), Road, Quetta, Balochistan Province, Pakistan;
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Sanatan (variant Sanatin) Bazaar, Sanatan Abdul Samad Khan Street, Next to Fathma
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Bazaar Street, near Trench (variant Tranch) Jena Road, Kadari Place, 1st Floor, Shop
July 16, 2021 - 539 -

Number 1, Quetta, Balochistan Province, Number 196-197, Herat, Afghanistan; Shahre BASEER HAWALA; a.k.a. HAJI BASHIR AND
Pakistan; Safar Bazaar, Garm Ser District, Naw, District 5, Khorasan Market, Herat, ZARJMIL HAWALA COMPANY; a.k.a. HAJI
Helmand Province, Afghanistan; Main Bazaar, Afghanistan; Sarafi Market, Zaranj District, BASIR AND ZARJMIL COMPANY HAWALA;
Safar, Helmand Province, Afghanistan; Money Nimroz Province, Afghanistan; Ansari Market, a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR
Exchange Market, Lashkar Gah, Helmand 2nd Floor, Nimroz, Afghanistan; Sarafi Market, JAMIL, HAJI ABDUL BASEER MONEY
Province, Afghanistan; Haji Ghulam Nabi Wesh, Afghanistan; Wesh, Spin Boldak District, CHANGER), Sanatan (variant Sanatin) Bazaar,
Market, Lashkar Gah, Helmand Province, Kandahar Province, Afghanistan; Sarafi Market, Sanatan Bazaar Street, near Trench (variant
Afghanistan; Lashkar Gah Bazaar, Helmand Farah, Afghanistan; Dubai, United Arab Tranch) Road, Chaman, Balochistan Province,
Province, Afghanistan; Hazar Joft, Garmser Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Pakistan; Quetta, Pakistan; Lahore, Pakistan;
District, Helmand Province, Afghanistan; Ismat Khyber Paktunkhwa Province, Pakistan; Tax ID Peshawar, Pakistan; Karachi, Pakistan;
Bazaar, Marjah District, Helmand Province, No. 1774308 (Pakistan); alt. Tax ID No. Islamabad, Pakistan; Qandahar Province,
Afghanistan; Zaranj, Nimruz Province, 0980338 (Pakistan); alt. Tax ID No. 3187777 Afghanistan; Herat Province, Afghanistan;
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, (Pakistan); Afghan Money Service Provider Helmand Province, Afghanistan; Dubai, United
District 1, Kandahar City, Kandahar Province, License Number 044 (Afghanistan) [SDGT] Arab Emirates; Iran [SDGT].
Afghanistan [SDGT] (Linked To: TALIBAN). (Linked To: TALIBAN). HAJI BASIR AND ZARJMIL COMPANY
HAJI ALIM HAWALA (a.k.a. HAJI HAKIM HAJI BASEER HAWALA (a.k.a. HAJI ABDUL HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY BASIR AND ZAR JAMEEL HAWALA; a.k.a. JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR
SERVICE; a.k.a. HAJI KHAIRULLAH AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. EXCHANGE SHOP; a.k.a. HAJI BASEER
ABDUL SATTAR AND COMPANY; a.k.a. HAJI HAJI BASHIR AND ZARJMIL HAWALA HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL
KHAIRULLAH HAJI SATTAR MONEY COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH CURRENCY EXCHANGE; a.k.a. HAJI BASIR ZARJAMIL CURRENCY EXCHANGE; a.k.a.
MONEY EXCHANGE; a.k.a. HAJI AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER),
HAJI SALAM HAWALA), Chohar Mir Road, HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan
Qandahari Bazaar, Quetta, Balochistan Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch)
Province, Pakistan; Room Number 1, Abdul Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan;
Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Chaman, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Islamabad,
Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province, Afghanistan;
Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand
Near Fatima Jinnah Road, Quetta, Pakistan; Herat Province, Afghanistan; Helmand Province, Afghanistan; Dubai, United Arab
Kachara Road, Naserullah Khan Chawk, Province, Afghanistan; Dubai, United Arab Emirates; Iran [SDGT].
Quetta, Pakistan; Wazir Mohammad Road, Emirates; Iran [SDGT]. HAJI BASIR HAWALA (a.k.a. HAJI ABDUL
Quetta, Balochistan Province, Pakistan; HAJI BASHIR AND ZARJMIL HAWALA BASIR AND ZAR JAMEEL HAWALA; a.k.a.
Moishah Chowk Road, Lahore, Punjab COMPANY (a.k.a. HAJI ABDUL BASIR AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.
Province, Pakistan; Karachi, Sindh Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL HAJI BASEER HAWALA; a.k.a. HAJI BASHIR
Pakistan; 2 Larran Road, Chaman, Balochistan BASIR EXCHANGE SHOP; a.k.a. HAJI AND ZARJMIL HAWALA COMPANY; a.k.a.
Province, Pakistan; Chaman Central Bazaar, BASEER HAWALA; a.k.a. HAJI BASIR AND HAJI BASIR AND ZARJAMIL CURRENCY
Chaman, Balochistan Province, Pakistan; Shah ZARJAMIL CURRENCY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL
Zada Market, Shop Number 237, Kabul, HAJI BASIR AND ZARJMIL COMPANY COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ABDUL BASEER MONEY CHANGER),
Number 257, Kabul, Afghanistan; Sharai HAJI ZAR JAMIL, HAJI ABDUL BASEER Sanatan (variant Sanatin) Bazaar, Sanatan
Shahzada Market, Kabul, Afghanistan; MONEY CHANGER), Sanatan (variant Sanatin) Bazaar Street, near Trench (variant Tranch)
Kandahar City Sarafi Market, 2nd Floor, Shop Bazaar, Sanatan Bazaar Street, near Trench Road, Chaman, Balochistan Province, Pakistan;
21 and 22, Kandahar City, Kandahar Province, (variant Tranch) Road, Chaman, Balochistan Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Afghanistan; New Sarafi Market, 2nd Floor, Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Karachi, Pakistan; Islamabad,
Kandahar City, Kandahar Province, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Qandahar Province, Afghanistan;
Afghanistan; Safi Market, Kandahar City, Pakistan; Islamabad, Pakistan; Qandahar Herat Province, Afghanistan; Helmand
Kandahar Province, Afghanistan; Gereshk City, Province, Afghanistan; Herat Province, Province, Afghanistan; Dubai, United Arab
Nahr-e Saraj District, Helmand Province, Afghanistan; Helmand Province, Afghanistan; Emirates; Iran [SDGT].
Afghanistan; Lashkar Gah Bazaar, Lashkar Dubai, United Arab Emirates; Iran [SDGT]. HAJI HAKIM HAWALA (a.k.a. HAJI ALIM
Gah, Lashkar Gah District, Helmand Province, HAJI BASIR AND ZARJAMIL CURRENCY HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
Afghanistan; Haji Ghulam Nabi Market, 2nd EXCHANGE (a.k.a. HAJI ABDUL BASIR AND SERVICE; a.k.a. HAJI KHAIRULLAH AND
Floor, Lashkar Gah District, Helmand Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL ABDUL SATTAR AND COMPANY; a.k.a. HAJI
Afghanistan; Khorasan Market, 3rd Floor, Suite BASIR EXCHANGE SHOP; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY
July 16, 2021 - 540 -

EXCHANGE; a.k.a. HAJI KHAIRULLAH HAJI KHAIR ULLAH MONEY SERVICE (a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND
MONEY EXCHANGE; a.k.a. HAJI HAJI ALIM HAWALA; a.k.a. HAJI HAKIM COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a.
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAWALA; a.k.a. HAJI KHAIRULLAH AND HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR
HAJI SALAM HAWALA), Chohar Mir Road, ABDUL SATTAR AND COMPANY; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI
Qandahari Bazaar, Quetta, Balochistan KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH HAJI SATTAR MONEY
Province, Pakistan; Room Number 1, Abdul EXCHANGE; a.k.a. HAJI KHAIRULLAH EXCHANGE; a.k.a. HAJI KHAIRULLAH
Sattar Plaza, Hafiz Saleem Street, Munsafi MONEY EXCHANGE; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
Road, Quetta, Balochistan Province, Pakistan; KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
Shop Number 3, Dr. Bano Road, Quetta, HAJI SALAM HAWALA), Chohar Mir Road, HAJI SALAM HAWALA), Chohar Mir Road,
Pakistan; Office Number 3, Dr. Bano Road, Qandahari Bazaar, Quetta, Balochistan Qandahari Bazaar, Quetta, Balochistan
Near Fatima Jinnah Road, Quetta, Pakistan; Province, Pakistan; Room Number 1, Abdul Province, Pakistan; Room Number 1, Abdul
Kachara Road, Naserullah Khan Chawk, Sattar Plaza, Hafiz Saleem Street, Munsafi Sattar Plaza, Hafiz Saleem Street, Munsafi
Quetta, Pakistan; Wazir Mohammad Road, Road, Quetta, Balochistan Province, Pakistan; Road, Quetta, Balochistan Province, Pakistan;
Quetta, Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Shop Number 3, Dr. Bano Road, Quetta,
Moishah Chowk Road, Lahore, Punjab Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Office Number 3, Dr. Bano Road,
Province, Pakistan; Karachi, Sindh Province, Near Fatima Jinnah Road, Quetta, Pakistan; Near Fatima Jinnah Road, Quetta, Pakistan;
Pakistan; 2 Larran Road, Chaman, Balochistan Kachara Road, Naserullah Khan Chawk, Kachara Road, Naserullah Khan Chawk,
Province, Pakistan; Chaman Central Bazaar, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Pakistan; Wazir Mohammad Road,
Chaman, Balochistan Province, Pakistan; Shah Quetta, Balochistan Province, Pakistan; Quetta, Balochistan Province, Pakistan;
Zada Market, Shop Number 237, Kabul, Moishah Chowk Road, Lahore, Punjab Moishah Chowk Road, Lahore, Punjab
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Province, Pakistan; Karachi, Sindh Province, Province, Pakistan; Karachi, Sindh Province,
Number 257, Kabul, Afghanistan; Sharai Pakistan; 2 Larran Road, Chaman, Balochistan Pakistan; 2 Larran Road, Chaman, Balochistan
Shahzada Market, Kabul, Afghanistan; Province, Pakistan; Chaman Central Bazaar, Province, Pakistan; Chaman Central Bazaar,
Kandahar City Sarafi Market, 2nd Floor, Shop Chaman, Balochistan Province, Pakistan; Shah Chaman, Balochistan Province, Pakistan; Shah
21 and 22, Kandahar City, Kandahar Province, Zada Market, Shop Number 237, Kabul, Zada Market, Shop Number 237, Kabul,
Afghanistan; New Sarafi Market, 2nd Floor, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Kandahar City, Kandahar Province, Number 257, Kabul, Afghanistan; Sharai Number 257, Kabul, Afghanistan; Sharai
Afghanistan; Safi Market, Kandahar City, Shahzada Market, Kabul, Afghanistan; Shahzada Market, Kabul, Afghanistan;
Kandahar Province, Afghanistan; Gereshk City, Kandahar City Sarafi Market, 2nd Floor, Shop Kandahar City Sarafi Market, 2nd Floor, Shop
Nahr-e Saraj District, Helmand Province, 21 and 22, Kandahar City, Kandahar Province, 21 and 22, Kandahar City, Kandahar Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; New Sarafi Market, 2nd Floor, Afghanistan; New Sarafi Market, 2nd Floor,
Gah, Lashkar Gah District, Helmand Province, Kandahar City, Kandahar Province, Kandahar City, Kandahar Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Safi Market, Kandahar City, Afghanistan; Safi Market, Kandahar City,
Floor, Lashkar Gah District, Helmand Province, Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk City,
Afghanistan; Khorasan Market, 3rd Floor, Suite Nahr-e Saraj District, Helmand Province, Nahr-e Saraj District, Helmand Province,
Number 196-197, Herat, Afghanistan; Shahre Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar
Naw, District 5, Khorasan Market, Herat, Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd
Nimroz Province, Afghanistan; Ansari Market, Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Khorasan Market, 3rd Floor, Suite
Wesh, Afghanistan; Wesh, Spin Boldak District, Number 196-197, Herat, Afghanistan; Shahre Number 196-197, Herat, Afghanistan; Shahre
Kandahar Province, Afghanistan; Sarafi Market, Naw, District 5, Khorasan Market, Herat, Naw, District 5, Khorasan Market, Herat,
Farah, Afghanistan; Dubai, United Arab Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Sarafi Market, Zaranj District,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Nimroz Province, Afghanistan; Ansari Market, Nimroz Province, Afghanistan; Ansari Market,
Khyber Paktunkhwa Province, Pakistan; Tax ID 2nd Floor, Nimroz, Afghanistan; Sarafi Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
No. 1774308 (Pakistan); alt. Tax ID No. Wesh, Afghanistan; Wesh, Spin Boldak District, Wesh, Afghanistan; Wesh, Spin Boldak District,
0980338 (Pakistan); alt. Tax ID No. 3187777 Kandahar Province, Afghanistan; Sarafi Market, Kandahar Province, Afghanistan; Sarafi Market,
(Pakistan); Afghan Money Service Provider Farah, Afghanistan; Dubai, United Arab Farah, Afghanistan; Dubai, United Arab
License Number 044 (Afghanistan) [SDGT] Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
(Linked To: TALIBAN). Khyber Paktunkhwa Province, Pakistan; Tax ID Khyber Paktunkhwa Province, Pakistan; Tax ID
HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK No. 1774308 (Pakistan); alt. Tax ID No. No. 1774308 (Pakistan); alt. Tax ID No.
ORGANIZATION"; a.k.a. "KHAN 0980338 (Pakistan); alt. Tax ID No. 3187777 0980338 (Pakistan); alt. Tax ID No. 3187777
ORGANIZATION"), Afghanistan; Pakistan (Pakistan); Afghan Money Service Provider (Pakistan); Afghan Money Service Provider
[SDNTK]. License Number 044 (Afghanistan) [SDGT] License Number 044 (Afghanistan) [SDGT]
(Linked To: TALIBAN). (Linked To: TALIBAN).
July 16, 2021 - 541 -

HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI
EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM (a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
ULLAH MONEY SERVICE; a.k.a. HAJI SERVICE; a.k.a. HAJI KHAIRULLAH AND SERVICE; a.k.a. HAJI KHAIRULLAH AND
KHAIRULLAH AND ABDUL SATTAR AND ABDUL SATTAR AND COMPANY; a.k.a. HAJI ABDUL SATTAR AND COMPANY; a.k.a. HAJI
COMPANY; a.k.a. HAJI KHAIRULLAH MONEY KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI EXCHANGE; a.k.a. HAJI KHAIRULLAH
SATTAR SARAFI; a.k.a. HAJI SALAM SATTAR SARAFI; a.k.a. HAJI SALAM MONEY EXCHANGE; a.k.a. HAJI SALAM
HAWALA), Chohar Mir Road, Qandahari HAWALA), Chohar Mir Road, Qandahari HAWALA), Chohar Mir Road, Qandahari
Bazaar, Quetta, Balochistan Province, Pakistan; Bazaar, Quetta, Balochistan Province, Pakistan; Bazaar, Quetta, Balochistan Province, Pakistan;
Room Number 1, Abdul Sattar Plaza, Hafiz Room Number 1, Abdul Sattar Plaza, Hafiz Room Number 1, Abdul Sattar Plaza, Hafiz
Saleem Street, Munsafi Road, Quetta, Saleem Street, Munsafi Road, Quetta, Saleem Street, Munsafi Road, Quetta,
Balochistan Province, Pakistan; Shop Number Balochistan Province, Pakistan; Shop Number Balochistan Province, Pakistan; Shop Number
3, Dr. Bano Road, Quetta, Pakistan; Office 3, Dr. Bano Road, Quetta, Pakistan; Office 3, Dr. Bano Road, Quetta, Pakistan; Office
Number 3, Dr. Bano Road, Near Fatima Jinnah Number 3, Dr. Bano Road, Near Fatima Jinnah Number 3, Dr. Bano Road, Near Fatima Jinnah
Road, Quetta, Pakistan; Kachara Road, Road, Quetta, Pakistan; Kachara Road, Road, Quetta, Pakistan; Kachara Road,
Naserullah Khan Chawk, Quetta, Pakistan; Naserullah Khan Chawk, Quetta, Pakistan; Naserullah Khan Chawk, Quetta, Pakistan;
Wazir Mohammad Road, Quetta, Balochistan Wazir Mohammad Road, Quetta, Balochistan Wazir Mohammad Road, Quetta, Balochistan
Province, Pakistan; Moishah Chowk Road, Province, Pakistan; Moishah Chowk Road, Province, Pakistan; Moishah Chowk Road,
Lahore, Punjab Province, Pakistan; Karachi, Lahore, Punjab Province, Pakistan; Karachi, Lahore, Punjab Province, Pakistan; Karachi,
Sindh Province, Pakistan; 2 Larran Road, Sindh Province, Pakistan; 2 Larran Road, Sindh Province, Pakistan; 2 Larran Road,
Chaman, Balochistan Province, Pakistan; Chaman, Balochistan Province, Pakistan; Chaman, Balochistan Province, Pakistan;
Chaman Central Bazaar, Chaman, Balochistan Chaman Central Bazaar, Chaman, Balochistan Chaman Central Bazaar, Chaman, Balochistan
Province, Pakistan; Shah Zada Market, Shop Province, Pakistan; Shah Zada Market, Shop Province, Pakistan; Shah Zada Market, Shop
Number 237, Kabul, Afghanistan; Sarai Number 237, Kabul, Afghanistan; Sarai Number 237, Kabul, Afghanistan; Sarai
Shahzada, 3rd Floor, Shop Number 257, Kabul, Shahzada, 3rd Floor, Shop Number 257, Kabul, Shahzada, 3rd Floor, Shop Number 257, Kabul,
Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Sharai Shahzada Market, Kabul,
Afghanistan; Kandahar City Sarafi Market, 2nd Afghanistan; Kandahar City Sarafi Market, 2nd Afghanistan; Kandahar City Sarafi Market, 2nd
Floor, Shop 21 and 22, Kandahar City, Floor, Shop 21 and 22, Kandahar City, Floor, Shop 21 and 22, Kandahar City,
Kandahar Province, Afghanistan; New Sarafi Kandahar Province, Afghanistan; New Sarafi Kandahar Province, Afghanistan; New Sarafi
Market, 2nd Floor, Kandahar City, Kandahar Market, 2nd Floor, Kandahar City, Kandahar Market, 2nd Floor, Kandahar City, Kandahar
Province, Afghanistan; Safi Market, Kandahar Province, Afghanistan; Safi Market, Kandahar Province, Afghanistan; Safi Market, Kandahar
City, Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk
City, Nahr-e Saraj District, Helmand Province, City, Nahr-e Saraj District, Helmand Province, City, Nahr-e Saraj District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar
Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd
Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Khorasan Market, 3rd Floor, Suite
Number 196-197, Herat, Afghanistan; Shahre Number 196-197, Herat, Afghanistan; Shahre Number 196-197, Herat, Afghanistan; Shahre
Naw, District 5, Khorasan Market, Herat, Naw, District 5, Khorasan Market, Herat, Naw, District 5, Khorasan Market, Herat,
Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Sarafi Market, Zaranj District,
Nimroz Province, Afghanistan; Ansari Market, Nimroz Province, Afghanistan; Ansari Market, Nimroz Province, Afghanistan; Ansari Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District, Wesh, Afghanistan; Wesh, Spin Boldak District, Wesh, Afghanistan; Wesh, Spin Boldak District,
Kandahar Province, Afghanistan; Sarafi Market, Kandahar Province, Afghanistan; Sarafi Market, Kandahar Province, Afghanistan; Sarafi Market,
Farah, Afghanistan; Dubai, United Arab Farah, Afghanistan; Dubai, United Arab Farah, Afghanistan; Dubai, United Arab
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Khyber Paktunkhwa Province, Pakistan; Tax ID Khyber Paktunkhwa Province, Pakistan; Tax ID Khyber Paktunkhwa Province, Pakistan; Tax ID
No. 1774308 (Pakistan); alt. Tax ID No. No. 1774308 (Pakistan); alt. Tax ID No. No. 1774308 (Pakistan); alt. Tax ID No.
0980338 (Pakistan); alt. Tax ID No. 3187777 0980338 (Pakistan); alt. Tax ID No. 3187777 0980338 (Pakistan); alt. Tax ID No. 3187777
(Pakistan); Afghan Money Service Provider (Pakistan); Afghan Money Service Provider (Pakistan); Afghan Money Service Provider
License Number 044 (Afghanistan) [SDGT] License Number 044 (Afghanistan) [SDGT] License Number 044 (Afghanistan) [SDGT]
(Linked To: TALIBAN). (Linked To: TALIBAN). (Linked To: TALIBAN).
July 16, 2021 - 542 -

HAJI LAL MOHAMMAD MONEY SERVICE SATTAR MONEY EXCHANGE; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY
PROVIDER (a.k.a. ALI SHER SHINWARY KHAIRULLAH MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL
LTD.; a.k.a. LAHORE JAN SHANWARI HAJI KHAIRULLAH-HAJI SATTAR SARAFI), COMPANY HAWALA; a.k.a. HAJI BASIR
EXCHANGE), Lahore Jan Shanwari Exchange, Chohar Mir Road, Qandahari Bazaar, Quetta, HAWALA), Sanatan (variant Sanatin) Bazaar,
Ghulam Dastager Market, Shop Numbers 18- Balochistan Province, Pakistan; Room Number Sanatan Bazaar Street, near Trench (variant
19, First Floor, Chowk Talashi, Jalalabad, 1, Abdul Sattar Plaza, Hafiz Saleem Street, Tranch) Road, Chaman, Balochistan Province,
Afghanistan; Ali Sher Shinwary Ltd., Second Munsafi Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan;
Floor, Shahzada Market, Kabul, Afghanistan; Pakistan; Shop Number 3, Dr. Bano Road, Peshawar, Pakistan; Karachi, Pakistan;
Shop No. 13, Second Floor, Sarai, Shahzada, Quetta, Pakistan; Office Number 3, Dr. Bano Islamabad, Pakistan; Qandahar Province,
Kabul, Afghanistan; Afghan Money Service Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan;
Provider License Number 093 (Afghanistan) Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United
[SDNTK]. Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT].
HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph;
MUHAMMAD QASIM SARAFI; a.k.a. MUSA Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali
KALIM HAWALA; a.k.a. NEW CHAGAI Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
TRADING COMPANY; a.k.a. RAHAT LTD; Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
TRADING COMPANY), Room 33, 5th Floor, Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es
Sarafi Market, Kandahar, Afghanistan; Shop 4, Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen
Azizi Bank, Haji Muhammad Isa Market, Wesh Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600
(Waish), Spin Boldak, Afghanistan; Dr Barno Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania);
Road, Quetta, Pakistan; Haji Mohammed Plaza, Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt.
Tol Aram Road, near Jamal Dean Afghani Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport
Road, Quetta, Pakistan; Kandari Bazar, Quetta, 21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK].
Nimruz, Afghanistan; Chahgay Bazaar, Kandahar City, Kandahar Province, HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph;
Chahgay, Pakistan; Gereshk, Afghanistan; Afghanistan; Safi Market, Kandahar City, a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali
Chaman, Pakistan; Lashkar Gah, Afghanistan; Kandahar Province, Afghanistan; Gereshk City, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
Zahedan, Iran; Musa Qal'ah District Center Nahr-e Saraj District, Helmand Province, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
Bazaar, Musa Qal'ah, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
Afghanistan [SDGT]. Gah, Lashkar Gah District, Helmand Province, 1970; POB Zanzibar, Tanzania; alt. POB Dar es
HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI Afghanistan; Haji Ghulam Nabi Market, 2nd Salaam, Tanzania; nationality Tanzania; citizen
MOHAMMED QASIM HAWALA; a.k.a. MUSA Floor, Lashkar Gah District, Helmand Province, Tanzania; Gender Male; Passport AB269600
KALIM HAWALA; a.k.a. NEW CHAGAI Afghanistan; Khorasan Market, 3rd Floor, Suite (Tanzania); alt. Passport AB360821 (Tanzania);
TRADING COMPANY; a.k.a. RAHAT LTD; Number 196-197, Herat, Afghanistan; Shahre alt. Passport AB564505 (Tanzania); alt.
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Naw, District 5, Khorasan Market, Herat, Passport A0389018 (Tanzania); alt. Passport
TRADING COMPANY), Room 33, 5th Floor, Afghanistan; Sarafi Market, Zaranj District, AB179561 (Tanzania); alt. Passport A0010167
Sarafi Market, Kandahar, Afghanistan; Shop 4, Nimroz Province, Afghanistan; Ansari Market, (Tanzania) (individual) [SDNTK].
Azizi Bank, Haji Muhammad Isa Market, Wesh 2nd Floor, Nimroz, Afghanistan; Sarafi Market, HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a.
(Waish), Spin Boldak, Afghanistan; Dr Barno Wesh, Afghanistan; Wesh, Spin Boldak District, HUJAYJ, Qasim Muhammad); DOB 05 Mar
Road, Quetta, Pakistan; Haji Mohammed Plaza, Kandahar Province, Afghanistan; Sarafi Market, 1953; POB Lagos, Nigeria; nationality Lebanon;
Tol Aram Road, near Jamal Dean Afghani Farah, Afghanistan; Dubai, United Arab Gender Male; Passport RL0000432 (Lebanon)
Road, Quetta, Pakistan; Kandari Bazar, Quetta, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, issued 31 Jan 2013 expires 31 Jan 2018
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Khyber Paktunkhwa Province, Pakistan; Tax ID (individual) [SDGT] (Linked To: HIZBALLAH).
Nimruz, Afghanistan; Chahgay Bazaar, No. 1774308 (Pakistan); alt. Tax ID No. HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional
Chahgay, Pakistan; Gereshk, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777 Sanctions Information - Subject to Secondary
Chaman, Pakistan; Lashkar Gah, Afghanistan; (Pakistan); Afghan Money Service Provider Sanctions; Gender Male (individual) [SDGT]
Zahedan, Iran; Musa Qal'ah District Center License Number 044 (Afghanistan) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Bazaar, Musa Qal'ah, Helmand Province, (Linked To: TALIBAN). REVOLUTIONARY GUARD CORPS).
Afghanistan [SDGT]. HAJI ZAR JAMIL, HAJI ABDUL BASEER HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun
HAJI SALAM HAWALA (a.k.a. HAJI ALIM MONEY CHANGER (a.k.a. HAJI ABDUL BASIR 1962; nationality Syria; Scientific Studies and
HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. AND ZAR JAMEEL HAWALA; a.k.a. HAJI Research Center Employee (individual)
HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI [SYRIA].
HAJI KHAIRULLAH AND ABDUL SATTAR AND BASEER HAWALA; a.k.a. HAJI BASHIR AND HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU,
COMPANY; a.k.a. HAJI KHAIRULLAH HAJI ZARJMIL HAWALA COMPANY; a.k.a. HAJI Jalal Emami Ghareh); DOB 21 Mar 1969; POB
July 16, 2021 - 543 -

Gha'emshahr, Iran; nationality Iran; Additional GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Sanctions Information - Subject to Secondary GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Sanctions; Gender Male; Passport 2161567098 HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
(individual) [NPWMD] [IFSR] (Linked To: HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
SHAHID KARIMI GROUP). HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
HAJLOU, Jalal Emami Ghareh (a.k.a. HAJJLU, HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
Jalal Emami Ghareh); DOB 21 Mar 1969; POB HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a.
Gha'emshahr, Iran; nationality Iran; Additional POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Hryhoryavich); DOB 1952;
Sanctions Information - Subject to Secondary (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
Sanctions; Gender Male; Passport 2161567098 HALAVANAU, Viktar Ryhoravich (a.k.a. (individual) [BELARUS].
(individual) [NPWMD] [IFSR] (Linked To: GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAWI, Hani (a.k.a. MANSOUR, Mohammad
SHAHID KARIMI GROUP). GOLOVANOV, Viktar Hryhoryavich; a.k.a. Yousef; a.k.a. MANSOUR, Mohammad
HAKEMZADEH, Farshad; Additional Sanctions GOLOVANOV, Viktar Ryhoravich; a.k.a. Youssef; a.k.a. MANSUR, Mohammad Yusuf
Information - Subject to Secondary Sanctions; GOLOVANOV, Viktor Grigoriyevich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusif
National ID No. 005-1-61706-4 (Iran) GOLOVANOV, Viktor Hryhoryavich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusuf
(individual) [NPWMD] [IFSR] (Linked To: GOLOVANOV, Viktor Ryhoravich; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
RAYAN ROSHD AFZAR COMPANY). HALAVANAU, Viktar Grigoriyevich; a.k.a. Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
HAKIMZADA KAUR, Eljeet (a.k.a. KAUR, Eljeet), HALAVANAU, Viktar Hryhoryavich; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir HALAVANAU, Viktor Grigoriyevich; a.k.a. Muhammad Yusuf Mansur Sami"), Beirut,
Rd., Sharjah, United Arab Emirates; DOB 03 HALAVANAU, Viktor Hryhoryavich; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
May 1959; nationality India; Gender Female; HALAVANAU, Viktor Ryhoravich); DOB 1952; 1974; alt. DOB 1980; POB Bint Jubayl,
Passport Z2525822 (India) (individual) [SDNTK] POB Borisov, Belarus; Minister of Justice Lebanon; Additional Sanctions Information -
(Linked To: HAKIMZADA, Jasmeet). (individual) [BELARUS]. Subject to Secondary Sanctions Pursuant to the
HAKIMZADA, Harmohan Singh (a.k.a. SING, Har HALAVANAU, Viktor Grigoriyevich (a.k.a. Hizballah Financial Sanctions Regulations
Mohan), Flat 17, 2nd FL Atlas Tower, Jamal GOLOVANOV, Viktar Grigoriyevich; a.k.a. (individual) [SDGT].
Abdud Nasir Rd., Sharjah, United Arab GOLOVANOV, Viktar Hryhoryavich; a.k.a. HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a.
Emirates; DOB 23 Jun 1953; nationality India; GOLOVANOV, Viktar Ryhoravich; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION;
Gender Male; Passport 1850327 (India); alt. GOLOVANOV, Viktor Grigoriyevich; a.k.a. a.k.a. PALESTINIAN POPULAR RESISTANCE
Passport Z1432933 (India) (individual) [SDNTK] GOLOVANOV, Viktor Hryhoryavich; a.k.a. FORCES; a.k.a. PFLP; a.k.a. POPULAR
(Linked To: HAKIMZADA, Jasmeet). GOLOVANOV, Viktor Ryhoravich; a.k.a. FRONT FOR THE LIBERATION OF
HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet), HALAVANAU, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir HALAVANAU, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
Rd., Sharjah, United Arab Emirates; DOB 26 HALAVANAU, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT].
Jun 1979; nationality India; Gender Male; HALAVANAU, Viktor Hryhoryavich; a.k.a. HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a.
Passport Z2030393 (India) (individual) HALAVANAU, Viktor Ryhoravich); DOB 1952; MARTYR ABU-ALI MUSTAFA BATTALION;
[SDNTK]. POB Borisov, Belarus; Minister of Justice a.k.a. PALESTINIAN POPULAR RESISTANCE
HALAVANAU, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS]. FORCES; a.k.a. PFLP; a.k.a. POPULAR
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Hryhoryavich (a.k.a. FRONT FOR THE LIBERATION OF
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj,
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. Macedonia (individual) [BALKANS].
HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955;
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a. alt. DOB circa 1964; POB Sarghoda region,
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; Punjab Province, Pakistan; nationality Pakistan
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice (individual) [SDGT].
HALAVANAU, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS]. HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich (a.k.a. nationality Syria; Scientific Studies and
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. Research Center Employee (individual)
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. [SYRIA].
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
July 16, 2021 - 544 -

HALU MESRU SAVUNMA KUVVETI (a.k.a. HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a. Arab Emirates; London, United Kingdom; DOB
FREEDOM AND DEMOCRACY CONGRESS HAMANI, Hamma; a.k.a. "DJANET, el Hadj 25 Nov 1992; POB Damascus, Syria; nationality
OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK; Hama"); DOB 1967; POB Illizi, Algeria; Syria; Gender Male; Passport N005364444
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN nationality Algeria (individual) [SDGT] [LIBYA3] (Syria) (individual) [SYRIA-EO13894].
FREEDOM AND DEMOCRACY CONGRESS; (Linked To: ISLAMIC STATE OF IRAQ AND HAMCHO, Ahmad Saber Mohamad (a.k.a.
a.k.a. KURDISTAN PEOPLE'S CONGRESS; THE LEVANT). HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL- ‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMSHO, Ahmad Sabir
PARTIYA KARKERAN KURDISTAN; a.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mohammed; a.k.a. HAMSHOU, Ahmed Saber
PEOPLE'S CONGRESS OF KURDISTAN; MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Mohammed), Damascus, Syria; Dubai, United
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Arab Emirates; London, United Kingdom; DOB
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM 25 Nov 1992; POB Damascus, Syria; nationality
[FTO] [SDGT]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Syria; Gender Male; Passport N005364444
HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a. BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (Syria) (individual) [SYRIA-EO13894].
ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN, BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM HAMCHO, Ali (a.k.a. HAMCHO, Ali Mohamad;
Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ‬
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit a.k.a. STUDENTS OF THE ENGINEER; a.k.a. ‫ ;)ﻣﺤﻤﺪ ﺣﻤﺸﻮ‬a.k.a. HAMSHOU, Ali Mohammed),
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); YAHYA AYYASH UNITS) [FTO] [SDGT]. Damascus, Syria; Paris, France; DOB 03 Nov
DOB 1979; POB Sudan; nationality Sudan HAMAS TV (a.k.a. AL-AQSA SATELLITE 1998; POB Damascus, Syria; nationality Syria;
(individual) [SDGT]. TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ Gender Male; Passport N005361042 (Syria)
HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed; AL-AQSA TV; a.k.a. THE AQSA LAMP), (individual) [SYRIA-EO13894].
a.k.a. HAMMAD, Fathi Ahmad; a.k.a. Jabaliya, Gaza, Palestinian; Website HAMCHO, Ali Mohamad (a.k.a. HAMCHO, Ali;
HAMMAD, Fathi Ahmad Mohammad), Jabaliya, www.aqsatv.ps; Email Address info@aqsatv.ps; a.k.a. HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ‬
Gaza; DOB 1961; POB Jabaliya, Gaza Strip Telephone: 0097282851500; Fax: ‫ ;)ﻣﺤﻤﺪ ﺣﻤﺸﻮ‬a.k.a. HAMSHOU, Ali Mohammed),
(individual) [SDGT] [NS-PLC]. 0097282858208 [SDGT]. Damascus, Syria; Paris, France; DOB 03 Nov
HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi; HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a. 1998; POB Damascus, Syria; nationality Syria;
a.k.a. HAMMAD, Fathi Ahmad; a.k.a. KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. Gender Male; Passport N005361042 (Syria)
HAMMAD, Fathi Ahmad Mohammad), Jabaliya, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); (individual) [SYRIA-EO13894].
Gaza; DOB 1961; POB Jabaliya, Gaza Strip DOB 1982; alt. DOB 11 Sep 1985; POB Giyan HAMCHO, Amre (Arabic: ‫( )ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a.
(individual) [SDGT] [NS-PLC]. District, Paktika Province, Afghanistan; HAMCHO, Amre Mohamad; a.k.a. HAMSHO,
HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, nationality Pakistan; National ID No. Amr Mohamed; a.k.a. HAMSHO, Amrou
Hamid Yusif), Iraq; Former Minister of Culture 2170525247081 (Pakistan); Mulawi (individual) Mohammed; a.k.a. HAMSHOU, Amrou
and Information (individual) [IRAQ2]. [SDGT]. Mohammed), Damascus, Syria; DOB 07 Mar
HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad 1995; POB Damascus, Syria; nationality Syria;
a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL, Kanabi; a.k.a. OMAR ACHMED, Kaua), Gender Male; Passport N005361043 (Syria)
Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU Lochhamer Str. 115, Munich 81477, Germany; (individual) [SYRIA-EO13894].
ABDELLAH"); DOB 12 Dec 1965; POB Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; HAMCHO, Amre Mohamad (a.k.a. HAMCHO,
Touggourt, Ouargla, Algeria (individual) [SDGT]. nationality Iraq; Travel Document Number Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMSHO,
HAMAMI, Brahim Ben Hedili Ben Mohamed, Via A0139243 (Germany) (individual) [SDGT]. Amr Mohamed; a.k.a. HAMSHO, Amrou
de' Carracci n.l5, Casalecchio di Reno, HAMAWI, Ahmad, Syria; DOB 15 Jul 1971; Mohammed; a.k.a. HAMSHOU, Amrou
Bologna, Italy; DOB 20 Nov 1971; POB nationality Syria; Scientific Studies and Mohammed), Damascus, Syria; DOB 07 Mar
Goubellat, Tunisia; alt. POB Koubellat, Tunisia; Research Center Employee (individual) 1995; POB Damascus, Syria; nationality Syria;
nationality Tunisia; Passport Z106861 issued 18 [SYRIA]. Gender Male; Passport N005361043 (Syria)
Feb 2004 expires 17 Feb 2009 (individual) HAMCHO INTERNATIONAL (a.k.a. HAMSHO (individual) [SYRIA-EO13894].
[SDGT]. GROUP; a.k.a. HAMSHO GROUP HAMCHO, Mohamed (a.k.a. HAMSHO,
HAMANDUSH, Muhammad, Syria; DOB 09 Jan INTERNATIONAL; a.k.a. HAMSHO Mohammad; a.k.a. HAMSHO, Mohammed
1964; nationality Syria; Scientific Studies and INTERNATIONAL; a.k.a. HAMSHO Saber; a.k.a. HAMSHO, Muhammad; a.k.a.
Research Center Employee (individual) INTERNATIONAL GROUP), Baghdad Street, HAMSHOU, Mohammed; a.k.a. HAMSHU,
[SYRIA]. Building No. 31, P.O. Box 8254, Damascus, Muhammad Sabir), Syria; DOB 20 May 1966;
HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a. Syria; Hamsho Building, Free Zone Area, P.O. POB Damascus, Syria; nationality Syria;
HAMANI, Mohammed; a.k.a. "DJANET, el Hadj Box 8254, Syria [SYRIA]. Gender Male; Passport 002954347 (Syria)
Hama"); DOB 1967; POB Illizi, Algeria; HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ (individual) [SYRIA] [SYRIA-EO13894].
nationality Algeria (individual) [SDGT] [LIBYA3] ‫( )ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber HAMDAN, Ahmad, Syria; DOB 15 Mar 1965;
(Linked To: ISLAMIC STATE OF IRAQ AND Mohamad; a.k.a. HAMSHO, Ahmad Sabir nationality Syria; Scientific Studies and
THE LEVANT). Mohammed; a.k.a. HAMSHOU, Ahmed Saber Research Center Employee (individual)
Mohammed), Damascus, Syria; Dubai, United [SYRIA].
July 16, 2021 - 545 -

HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958; Mohammed; a.k.a. AMADAR, Muamad; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
POB Damascus, Syria; Minister of Finance HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
(individual) [SYRIA]. Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Maamoun; a.k.a. HAMDAN, Mamun); DOB 1986; POB Lebanon; Additional Sanctions a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
1958; POB Damascus, Syria; Minister of Information - Subject to Secondary Sanctions a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Finance (individual) [SYRIA]. Pursuant to the Hizballah Financial Sanctions Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMDAN, Mamun (a.k.a. HAMDAN, Dr. Regulations; Gender Male; Passport E0063360 HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB (Sierra Leone); alt. Passport RL-1108616 KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
1958; POB Damascus, Syria; Minister of (Lebanon) (individual) [SDGT] (Linked To: NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Finance (individual) [SYRIA]. HIZBALLAH). 1938 (individual) [SDNTK].
HAMDAN, Salim Ahmad Salim (a.k.a. AL- HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); Mehrez Ben Mahmoud Ben Sassi; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a.
DOB 1965; POB Al-Mukalla, Yemen; Passport AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a.
00385937 (Yemen) (individual) [SDGT]. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a.
HAMDAN, Usama, Haret Hreik, Lebanon; DOB ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim;
1964 (individual) [SDGT]. Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;
HAMDAR, Mohammed Galeb (a.k.a. AMADAR, 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. 1968; alt. DOB 14 Jul 1969; POB Tunis, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, Tunisia; alt. POB Naples, Italy; alt. POB Algeria; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad nationality Tunisia; Passport G737411 (Tunisia) a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan issued 24 Oct 1990 expires 20 Sep 1997; alt. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
1986; POB Lebanon; Additional Sanctions Passport 0801888 (Bosnia and Herzegovina) Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
Information - Subject to Secondary Sanctions (individual) [SDGT]. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;
Pursuant to the Hizballah Financial Sanctions HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil
Regulations; Gender Male; Passport E0063360 Muhammad; a.k.a. HAMIDI, Gula Khan), Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
(Sierra Leone); alt. Passport RL-1108616 Afghanistan; Istanbul, Turkey; DOB 1976; POB a.k.a. NIZAM, Abou); DOB Sep 1938
(Lebanon) (individual) [SDGT] (Linked To: Afghanistan; nationality Afghanistan; Gender (individual) [SDNTK].
HIZBALLAH). Male; Passport OR944957 (Afghanistan); HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR, Identification Number 99652828346; alt. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. Identification Number A387489 (individual) a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, [SDGT] (Linked To: HAQQANI NETWORK). a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
1986; POB Lebanon; Additional Sanctions a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Information - Subject to Secondary Sanctions a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
Pursuant to the Hizballah Financial Sanctions a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Regulations; Gender Male; Passport E0063360 Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
(Sierra Leone); alt. Passport RL-1108616 HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
(Lebanon) (individual) [SDGT] (Linked To: a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HIZBALLAH). a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMDAR, Muamad Ghaleb (a.k.a. AMADAR, a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Mouhamad Ghaleb; a.k.a. HAMDAR, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
Muhammad Ghaleb); DOB 01 Aug 1986; alt. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a.
DOB 01 Jan 1986; POB Lebanon; Additional KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Sanctions Information - Subject to Secondary NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil;
Sanctions Pursuant to the Hizballah Financial 1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
Sanctions Regulations; Gender Male; Passport HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
E0063360 (Sierra Leone); alt. Passport RL- HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
1108616 (Lebanon) (individual) [SDGT] (Linked a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
To: HIZBALLAH). a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
July 16, 2021 - 546 -

a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 1938 (individual) [SDNTK].
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; HAMEIAH, Mamil; a.k.a. HAMEIEH, 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. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
1938 (individual) [SDNTK]. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;
HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. WALID, Abu"); DOB Mar 1945; POB Alexandria, a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH,
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; (individual) [SDGT]. Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL- Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL,
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; WALID, Abu"); DOB Mar 1945; POB Alexandria, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; (individual) [SDGT]. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIDI, Esmail, Iran; DOB 29 Jul 1968; POB 1938 (individual) [SDNTK].
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Tonekabon, Iran; nationality Iran; Additional HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a.
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Sanctions Information - Subject to Secondary HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Sanctions; Gender Male (individual) [IRAN-HR] a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. (Linked To: IRANIAN MINISTRY OF a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep INTELLIGENCE AND SECURITY). a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
1938 (individual) [SDNTK]. HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Istanbul, Turkey; DOB 1976; POB Afghanistan; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; nationality Afghanistan; Gender Male; Passport a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel; OR944957 (Afghanistan); Identification Number a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil 99652828346; alt. Identification Number a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. A387489 (individual) [SDGT] (Linked To: a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAQQANI NETWORK). Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Khan; a.k.a. HAMIDI, Gul Muhammad), KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Afghanistan; Istanbul, Turkey; DOB 1976; POB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Afghanistan; nationality Afghanistan; Gender 1938 (individual) [SDNTK].
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Male; Passport OR944957 (Afghanistan); HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Identification Number 99652828346; alt. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Identification Number A387489 (individual) Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. [SDGT] (Linked To: HAQQANI NETWORK). Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
1938 (individual) [SDNTK]. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
July 16, 2021 - 547 -

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
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. HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel;
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEH, 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.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
July 16, 2021 - 548 -

Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; Yahia Abou); DOB 1979; nationality Algeria
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, (individual) [SDGT].
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu
HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
alt. POB Sojad, Lebanon; nationality Lebanon; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 1984; POB Alabama, USA; Passport
citizen Lebanon; Additional Sanctions HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. 403062567 (United States); SSN 423-31-3021
Information - Subject to Secondary Sanctions HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. (United States) (individual) [SOMALIA].
Pursuant to the Hizballah Financial Sanctions HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu
Regulations (individual) [SDGT]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Omar; a.k.a. HAMMAMI, Umar; a.k.a.
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 1984; POB Alabama, USA; Passport
alt. POB Sojad, Lebanon; nationality Lebanon; 1938 (individual) [SDNTK]. 403062567 (United States); SSN 423-31-3021
citizen Lebanon; Additional Sanctions HAML VA NAGHL ETEMAAD TARABARGROUS (United States) (individual) [SOMALIA].
Information - Subject to Secondary Sanctions (a.k.a. TARABAR-GOROUS TRUST HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu
Pursuant to the Hizballah Financial Sanctions TRANSPORTATION), Iran; Additional Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
Regulations (individual) [SDGT]. Sanctions Information - Subject to Secondary AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Sanctions [IRAN] (Linked To: GHADIR Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; INVESTMENT COMPANY). "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAML VA NAGHL KALAHAYE RAHNAVARD 1984; POB Alabama, USA; Passport
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT 403062567 (United States); SSN 423-31-3021
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; RAHNAVARD PRODUCTS (United States) (individual) [SOMALIA].
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, TRANSPORTATION), Iran; Additional HAMMID, Mohammed Tahir (a.k.a.
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Sanctions Information - Subject to Secondary "ABDELHAMID AL KURDI"), Via della
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Sanctions [IRAN] (Linked To: GHADIR Martinella 132, Parma, Italy; DOB 01 Nov 1975;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. INVESTMENT COMPANY). POB Poshok, Iraq; nationality Iraq; Kurdish;
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAML VA NAGHL SEPEHR SIMAN MASHHAD arrested 31 Mar 2003 (individual) [SDGT].
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; (a.k.a. SEPEHR MASHAHD CEMENT HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a.
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul TRANSPORTATION), Iran; Additional HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Sanctions Information - Subject to Secondary Minister of Transport (individual) [SYRIA].
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Sanctions [IRAN] (Linked To: GHADIR HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. INVESTMENT COMPANY). Abid Hamid Mahmud; a.k.a. MAHMOUD, Col.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi; Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid
1938 (individual) [SDNTK]. a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD, Hamid); DOB circa 1957; POB al-Awja, near
HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; Fathi Ahmad Mohammad), Jabaliya, Gaza; Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, DOB 1961; POB Jabaliya, Gaza Strip Tikriti's presidential secretary and key advisor
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, (individual) [SDGT] [NS-PLC]. (individual) [IRAQ2].
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMMAD, Fathi Ahmad Mohammad (a.k.a. HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a.
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed; HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza; Minister of Transport (individual) [SYRIA].
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. DOB 1961; POB Jabaliya, Gaza Strip HAMOON SEPAHAN COMMERCIAL TRADING,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. (individual) [SDGT] [NS-PLC]. Iran; Additional Sanctions Information - Subject
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMMADOU, Abid (a.k.a. ABOU ZEID, to Secondary Sanctions [IRAN] (Linked To:
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Abdelhamid; a.k.a. ABU ZEID, Abdelhamid; GHADIR INVESTMENT COMPANY).
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid; HAMOON SEPAHAN INVESTMENT, Iran [IRAN]
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; (Linked To: GHADIR INVESTMENT
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, POB Touggourt, Ouargla, Algeria (individual) COMPANY).
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, [SDGT]. HAMOON SEPAHAN MANAGEMENT
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel; SERVICES, Iran; Additional Sanctions
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM, Information - Subject to Secondary Sanctions
1938 (individual) [SDNTK].
July 16, 2021 - 549 -

[IRAN] (Linked To: GHADIR INVESTMENT HAMSHO GROUP INTERNATIONAL (a.k.a. HAMSHO, Mohammad (a.k.a. HAMCHO,
COMPANY). HAMCHO INTERNATIONAL; a.k.a. HAMSHO Mohamed; a.k.a. HAMSHO, Mohammed Saber;
HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad; GROUP; a.k.a. HAMSHO INTERNATIONAL; a.k.a. HAMSHO, Muhammad; a.k.a.
a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister a.k.a. HAMSHO INTERNATIONAL GROUP), HAMSHOU, Mohammed; a.k.a. HAMSHU,
of Industry (individual) [SYRIA]. Baghdad Street, Building No. 31, P.O. Box Muhammad Sabir), Syria; DOB 20 May 1966;
HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. 8254, Damascus, Syria; Hamsho Building, Free POB Damascus, Syria; nationality Syria;
HAMMUD, Ali); DOB 1964; POB Tartous, Syria; Zone Area, P.O. Box 8254, Syria [SYRIA]. Gender Male; Passport 002954347 (Syria)
Minister of Transport (individual) [SYRIA]. HAMSHO INTERNATIONAL (a.k.a. HAMCHO (individual) [SYRIA] [SYRIA-EO13894].
HAMRAHAN PISHRO TEJARAT (a.k.a. INTERNATIONAL; a.k.a. HAMSHO GROUP; HAMSHO, Mohammed Saber (a.k.a. HAMCHO,
BAZARGANI HAMRAHAN PISHRO TEJARAT; a.k.a. HAMSHO GROUP INTERNATIONAL; Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
a.k.a. HAMRAHAN PISHRO TEJARAT a.k.a. HAMSHO INTERNATIONAL GROUP), HAMSHO, Muhammad; a.k.a. HAMSHOU,
COMMERCIAL TRADING COMPANY; a.k.a. Baghdad Street, Building No. 31, P.O. Box Mohammed; a.k.a. HAMSHU, Muhammad
HAMRAHAN PISHRO TEJARAT TRADING 8254, Damascus, Syria; Hamsho Building, Free Sabir), Syria; DOB 20 May 1966; POB
COMPANY), No. 750, 10th Floor, Bahar Tower, Zone Area, P.O. Box 8254, Syria [SYRIA]. Damascus, Syria; nationality Syria; Gender
Bahar Street, Tehran 1561636847, Iran; HAMSHO INTERNATIONAL GROUP (a.k.a. Male; Passport 002954347 (Syria) (individual)
Website http://pishro-tejarat.com/about/fa; HAMCHO INTERNATIONAL; a.k.a. HAMSHO [SYRIA] [SYRIA-EO13894].
Additional Sanctions Information - Subject to GROUP; a.k.a. HAMSHO GROUP HAMSHO, Muhammad (a.k.a. HAMCHO,
Secondary Sanctions [SDGT] (Linked To: INTERNATIONAL; a.k.a. HAMSHO Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
ASHTARI, Mahmud). INTERNATIONAL), Baghdad Street, Building HAMSHO, Mohammed Saber; a.k.a.
HAMRAHAN PISHRO TEJARAT COMMERCIAL No. 31, P.O. Box 8254, Damascus, Syria; HAMSHOU, Mohammed; a.k.a. HAMSHU,
TRADING COMPANY (a.k.a. BAZARGANI Hamsho Building, Free Zone Area, P.O. Box Muhammad Sabir), Syria; DOB 20 May 1966;
HAMRAHAN PISHRO TEJARAT; a.k.a. 8254, Syria [SYRIA]. POB Damascus, Syria; nationality Syria;
HAMRAHAN PISHRO TEJARAT; a.k.a. HAMSHO, Ahmad Sabir Mohammed (a.k.a. Gender Male; Passport 002954347 (Syria)
HAMRAHAN PISHRO TEJARAT TRADING HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ (individual) [SYRIA] [SYRIA-EO13894].
COMPANY), No. 750, 10th Floor, Bahar Tower, ‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber HAMSHOU, Ahmed Saber Mohammed (a.k.a.
Bahar Street, Tehran 1561636847, Iran; Mohamad; a.k.a. HAMSHOU, Ahmed Saber HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬
Website http://pishro-tejarat.com/about/fa; Mohammed), Damascus, Syria; Dubai, United ‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber
Additional Sanctions Information - Subject to Arab Emirates; London, United Kingdom; DOB Mohamad; a.k.a. HAMSHO, Ahmad Sabir
Secondary Sanctions [SDGT] (Linked To: 25 Nov 1992; POB Damascus, Syria; nationality Mohammed), Damascus, Syria; Dubai, United
ASHTARI, Mahmud). Syria; Gender Male; Passport N005364444 Arab Emirates; London, United Kingdom; DOB
HAMRAHAN PISHRO TEJARAT TRADING (Syria) (individual) [SYRIA-EO13894]. 25 Nov 1992; POB Damascus, Syria; nationality
COMPANY (a.k.a. BAZARGANI HAMRAHAN HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ ﻣﺤﻤﺪ‬ Syria; Gender Male; Passport N005364444
PISHRO TEJARAT; a.k.a. HAMRAHAN ‫( )ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ali; a.k.a. HAMCHO, (Syria) (individual) [SYRIA-EO13894].
PISHRO TEJARAT; a.k.a. HAMRAHAN Ali Mohamad; a.k.a. HAMSHOU, Ali HAMSHOU, Ali Mohammed (a.k.a. HAMCHO,
PISHRO TEJARAT COMMERCIAL TRADING Mohammed), Damascus, Syria; Paris, France; Ali; a.k.a. HAMCHO, Ali Mohamad; a.k.a.
COMPANY), No. 750, 10th Floor, Bahar Tower, DOB 03 Nov 1998; POB Damascus, Syria; HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ ﻣﺤﻤﺪ‬
Bahar Street, Tehran 1561636847, Iran; nationality Syria; Gender Male; Passport ‫))ﺣﻤﺸﻮ‬, Damascus, Syria; Paris, France; DOB
Website http://pishro-tejarat.com/about/fa; N005361042 (Syria) (individual) [SYRIA- 03 Nov 1998; POB Damascus, Syria; nationality
Additional Sanctions Information - Subject to EO13894]. Syria; Gender Male; Passport N005361042
Secondary Sanctions [SDGT] (Linked To: HAMSHO, Amr Mohamed (a.k.a. HAMCHO, (Syria) (individual) [SYRIA-EO13894].
ASHTARI, Mahmud). Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMCHO, HAMSHOU, Amrou Mohammed (a.k.a.
HAMRAOUI, Kamel Ben Mouldi Ben Hassan Amre Mohamad; a.k.a. HAMSHO, Amrou HAMCHO, Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a.
(a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, Mohammed; a.k.a. HAMSHOU, Amrou HAMCHO, Amre Mohamad; a.k.a. HAMSHO,
Cremona, Italy; DOB 21 Oct 1977; POB Beja, Mohammed), Damascus, Syria; DOB 07 Mar Amr Mohamed; a.k.a. HAMSHO, Amrou
Tunisia; nationality Tunisia; Passport P229856 1995; POB Damascus, Syria; nationality Syria; Mohammed), Damascus, Syria; DOB 07 Mar
issued 01 Nov 2002 expires 31 Oct 2007; Gender Male; Passport N005361043 (Syria) 1995; POB Damascus, Syria; nationality Syria;
arrested 1 Apr 2003 (individual) [SDGT]. (individual) [SYRIA-EO13894]. Gender Male; Passport N005361043 (Syria)
HAMSHO GROUP (a.k.a. HAMCHO HAMSHO, Amrou Mohammed (a.k.a. HAMCHO, (individual) [SYRIA-EO13894].
INTERNATIONAL; a.k.a. HAMSHO GROUP Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMCHO, HAMSHOU, Mohammed (a.k.a. HAMCHO,
INTERNATIONAL; a.k.a. HAMSHO Amre Mohamad; a.k.a. HAMSHO, Amr Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
INTERNATIONAL; a.k.a. HAMSHO Mohamed; a.k.a. HAMSHOU, Amrou HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
INTERNATIONAL GROUP), Baghdad Street, Mohammed), Damascus, Syria; DOB 07 Mar Muhammad; a.k.a. HAMSHU, Muhammad
Building No. 31, P.O. Box 8254, Damascus, 1995; POB Damascus, Syria; nationality Syria; Sabir), Syria; DOB 20 May 1966; POB
Syria; Hamsho Building, Free Zone Area, P.O. Gender Male; Passport N005361043 (Syria) Damascus, Syria; nationality Syria; Gender
Box 8254, Syria [SYRIA]. (individual) [SYRIA-EO13894].
July 16, 2021 - 550 -

Male; Passport 002954347 (Syria) (individual) Lahore, Pakistan; DOB 10 May 1959; POB Owned or Controlled By U.S. Financial
[SYRIA] [SYRIA-EO13894]. Sheikhupura, Punjab Province, Pakistan; citizen Institutions: North Korea Sanctions Regulations
HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957; Pakistan; Passport AB6217491 issued 01 Jun section 510.214; Passport 745420176 expires
nationality Syria; Scientific Studies and 2006 expires 01 Jun 2011; National ID No. 19 Oct 2020; Foreign Trade Bank chief
Research Center Employee (individual) 3520149847497 (Pakistan) (individual) [SDGT]. representative (individual) [NPWMD].
[SYRIA]. HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN,
HAMSHU, Muhammad Sabir (a.k.a. HAMCHO, (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED DOB 21 Aug 1962; Secondary sanctions risk:
HAMSHO, Mohammed Saber; a.k.a. HAMSHO, HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a. North Korea Sanctions Regulations, sections
Muhammad; a.k.a. HAMSHOU, Mohammed), MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; 510.201 and 510.210; Transactions Prohibited
Syria; DOB 20 May 1966; POB Damascus, a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu For Persons Owned or Controlled By U.S.
Syria; nationality Syria; Gender Male; Passport Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Financial Institutions: North Korea Sanctions
002954347 (Syria) (individual) [SYRIA] [SYRIA- DOB 01 Jan 1983; POB Sudan; nationality Regulations section 510.214; Passport
EO13894]. Sudan (individual) [SDGT]. 745434880; Korea Ryonbong General
HAMUD, Faruq, al Hawl, Syria; DOB 02 Feb HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN Corporation Representative in Zhuhai, China
1990; Gender Male (individual) [SDGT] (Linked GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT (individual) [DPRK2].
To: ISLAMIC STATE OF IRAQ AND THE KHAN, Shahbaz; a.k.a. KHAN ZADRAN, HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN,
LEVANT). Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
HAMUDAT, General Maki Mustafa (a.k.a. AL- Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; DOB 21 Aug 1962; Secondary sanctions risk:
HAMADAT, General Maki; a.k.a. HAMUDAT, a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, North Korea Sanctions Regulations, sections
Maki; a.k.a. HMODAT, Mackie; a.k.a. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. 510.201 and 510.210; Transactions Prohibited
MUSTAFA, Macki Hamoudat), Mosul, Iraq; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; For Persons Owned or Controlled By U.S.
DOB circa 1934; nationality Iraq (individual) a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Financial Institutions: North Korea Sanctions
[IRAQ2]. SHAHBAZ KOOCHI"), Dubai, United Arab Regulations section 510.214; Passport
HAMUDAT, Maki (a.k.a. AL-HAMADAT, General Emirates; Peshawar, Pakistan; Hanover, 745434880; Korea Ryonbong General
Maki; a.k.a. HAMUDAT, General Maki Mustafa; Germany; c/o DUBAI TRADING COMPANY, Corporation Representative in Zhuhai, China
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL (individual) [DPRK2].
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; GMBH, Weisbaden, Germany; c/o SAF TECH HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN,
nationality Iraq (individual) [IRAQ2]. S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. GENERAL TRADING LLC, Dubai, United Arab DOB 21 Aug 1962; Secondary sanctions risk:
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Emirates; c/o SHAHBAZ TV CENTER, North Korea Sanctions Regulations, sections
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Peshawar, Pakistan; c/o SHAHNAWAZ 510.201 and 510.210; Transactions Prohibited
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; TRADERS, Peshawar, Pakistan; c/o SHER For Persons Owned or Controlled By U.S.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; MATCH INDUSTRIES (PVT.) LIMITED, Financial Institutions: North Korea Sanctions
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Peshawar, Pakistan; DOB 01 Jan 1948; POB Regulations section 510.214; Passport
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Landi Kotal, Pakistan; citizen Pakistan; 745434880; Korea Ryonbong General
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Passport AB4106401 (Pakistan) (individual) Corporation Representative in Zhuhai, China
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. [SDNTK]. (individual) [DPRK2].
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow, HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN,
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Russia; DOB 08 Nov 1969; POB Pyongyang; Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul nationality Korea, North; Gender Male; DOB 21 Aug 1962; Secondary sanctions risk:
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Secondary sanctions risk: North Korea North Korea Sanctions Regulations, sections
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, Sanctions Regulations, sections 510.201 and 510.201 and 510.210; Transactions Prohibited
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 510.210; Transactions Prohibited For Persons For Persons Owned or Controlled By U.S.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Owned or Controlled By U.S. Financial Financial Institutions: North Korea Sanctions
1938 (individual) [SDNTK]. Institutions: North Korea Sanctions Regulations Regulations section 510.214; Passport
HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer), section 510.214; Passport 745420176 expires 745434880; Korea Ryonbong General
Jamia Masjid, al Qadsia, Chauburji Chowk, 19 Oct 2020; Foreign Trade Bank chief Corporation Representative in Zhuhai, China
Lahore, Pakistan; DOB 10 May 1959; POB representative (individual) [NPWMD]. (individual) [DPRK2].
Sheikhupura, Punjab Province, Pakistan; citizen HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN
Pakistan; Passport AB6217491 issued 01 Jun Russia; DOB 08 Nov 1969; POB Pyongyang; GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
2006 expires 01 Jun 2011; National ID No. nationality Korea, North; Gender Male; KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
3520149847497 (Pakistan) (individual) [SDGT]. Secondary sanctions risk: North Korea Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir), Sanctions Regulations, sections 510.201 and Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
Jamia Masjid, al Qadsia, Chauburji Chowk, 510.210; Transactions Prohibited For Persons a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
July 16, 2021 - 551 -

Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Sanctions Regulations, sections 510.201 and MANUSCRIPTS COMMITTEE; a.k.a. RIHS
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; 510.210; Transactions Prohibited For Persons CENTRAL ASIA COMMITTEE; a.k.a. RIHS
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Owned or Controlled By U.S. Financial CHAOM CHAU CENTER; a.k.a. RIHS
SHAHBAZ KOOCHI"), Dubai, United Arab Institutions: North Korea Sanctions Regulations COMMITTEE FOR AFRICA; a.k.a. RIHS
Emirates; Peshawar, Pakistan; Hanover, section 510.214 [DPRK4]. COMMITTEE FOR ALMSGIVING AND
Germany; c/o DUBAI TRADING COMPANY, HAND OF MERCY (a.k.a. ADMINISTRATION OF CHARITIES; a.k.a. RIHS COMMITTEE FOR
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
GMBH, Weisbaden, Germany; c/o SAF TECH SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
GENERAL TRADING LLC, Dubai, United Arab COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Emirates; c/o SHAHBAZ TV CENTER, AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Peshawar, Pakistan; c/o SHAHNAWAZ GENERAL KUWAIT COMMITTEE; a.k.a. IHRS; COMMITTEE FOR WOMEN; a.k.a. RIHS
TRADERS, Peshawar, Pakistan; c/o SHER a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA COMMITTEE FOR WOMEN,
MATCH INDUSTRIES (PVT.) LIMITED, TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
Peshawar, Pakistan; DOB 01 Jan 1948; POB HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Landi Kotal, Pakistan; citizen Pakistan; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Passport AB4106401 (Pakistan) (individual) JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
[SDNTK]. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
HANA BANKING CORPORATION LTD (a.k.a. HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
BRILLIANCE BANKING CORPORATION, LTD.; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. GORGEOUS BANK OF NORTH KOREA; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. HUALI BANK (Chinese Simplified: JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
朝鲜华丽银行 ); a.k.a. HWARYO BANK (Korean: JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
화려은행 )), Haebangsan Hotel, Jungsong- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Dong, Sungri Street, Central District, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Pyongyang, Korea, North; Dandong, China; SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SWIFT/BIC BRBKKPP1; Secondary sanctions PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
risk: North Korea Sanctions Regulations, a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
sections 510.201 and 510.210; Transactions ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Prohibited For Persons Owned or Controlled By HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
U.S. Financial Institutions: North Korea COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Sanctions Regulations section 510.214 HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
[DPRK3]. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
HANA ELECTRONIC JV COMPANY (a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
HANA ELECTRONICS; a.k.a. HANA ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ELECTRONICS JVC), Pyongyang, Korea, ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
North; Secondary sanctions risk: North Korea EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Sanctions Regulations, sections 510.201 and TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
510.210; Transactions Prohibited For Persons PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Owned or Controlled By U.S. Financial KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Institutions: North Korea Sanctions Regulations BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
section 510.214 [DPRK4]. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
HANA ELECTRONICS (a.k.a. HANA REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
ELECTRONIC JV COMPANY; a.k.a. HANA a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ELECTRONICS JVC), Pyongyang, Korea, HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
North; Secondary sanctions risk: North Korea a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Sanctions Regulations, sections 510.201 and ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
510.210; Transactions Prohibited For Persons MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Owned or Controlled By U.S. Financial RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Institutions: North Korea Sanctions Regulations COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
section 510.214 [DPRK4]. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
HANA ELECTRONICS JVC (a.k.a. HANA RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ELECTRONIC JV COMPANY; a.k.a. HANA AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
ELECTRONICS), Pyongyang, Korea, North; RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Secondary sanctions risk: North Korea CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
July 16, 2021 - 552 -

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HANG HUN SUAN CHAMKAT KRIN KHA REN EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬
Kuwait; House #40, Lake Drive Road, Sector (a.k.a. GREEN CAR RENT LIMITED ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY
#7, Uttara, Dhaka, Bangladesh; Number 28 PARTNERSHIP), 445/11 Soi Ramkamhaeng, EXCHANGE; a.k.a. HANIFEH EXCHANGE;
Mula Mustafe Baseskije Street, Sarajevo, 39 Lat Phrao Road, Wang Thong Lang, Bang a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
Bosnia and Herzegovina; Number 2 Plandiste Kapi district, Bangkok, Thailand [SDNTK]. Albu Kamal Branch only [SDGT] (Linked To:
Street, Sarajevo, Bosnia and Herzegovina; HANGZHOU HONGYAN TRADING CO., LTD JUBAYR AL-RAWI, Fawaz Muhammad; Linked
M.M. Baseskije Street, No. 28p, Sarajevo, (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC To: ISLAMIC STATE OF IRAQ AND THE
Bosnia and Herzegovina; Number 6 Donji LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM LEVANT).
Hotonj Street, Sarajevo, Bosnia and CO LTD; a.k.a. CEC PHARMATECH LTD; HANIFEH EXCHANGE (a.k.a. HANIFA
Herzegovina; RIHS Office, Ilidza, Bosnia and a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. EXCHANGE; a.k.a. HANIFA MONEY
Herzegovina; RIHS Alija House, Ilidza, Bosnia IAN LIMITED; a.k.a. SHANGHAI CANHE EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬
and Herzegovina; RIHS Office, Tirana, Albania; PHARMTECH CO LTD), Room 807, 8/F ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Building 6, No.333 Guiping Road, Shanghai EXCHANGE; a.k.a. HANIFAH EXCHANGE
City of Sidon, Lebanon; Dangkor District, 200233, China; 401, No.23, Changning Road COMPANY; a.k.a. HUNAIFA OFFICE), Albu
Phnom Penh, Cambodia; Kismayo, Somalia; 1277, Shanghai 200051, China; Website Kamal, Syria; Albu Kamal Branch only [SDGT]
Kaneshi Quarter of Accra, Ghana; Al-Andalus, www.cecchem.com; alt. Website (Linked To: JUBAYR AL-RAWI, Fawaz
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; www.eric1234.com [SDNTK]. Muhammad; Linked To: ISLAMIC STATE OF
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a. IRAQ AND THE LEVANT).
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANISTA DEVELOPER GROUP (a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; ‫ﻫﺎﻧﯿﺴﺘﺎ‬ ‫))ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ‬, Iran; Additional Sanctions
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Information - Subject to Secondary Sanctions
Kuwait; Sabah Al-Salim, Kuwait; Al- Ismail); DOB 1962; POB Shati refugee camp, [HRIT-IR].
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Gaza Strip; Gender Male (individual) [SDGT]. HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, HANIFA EXCHANGE (a.k.a. HANIFA MONEY ‫ﻫﺎﻧﯿﺴﺘﺎ‬ ‫( )ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ‬a.k.a. HANISTA
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ DEVELOPER GROUP), Iran; Additional
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY Sanctions Information - Subject to Secondary
Nuzhah, Kuwait; Kifan, Kuwait; Website EXCHANGE; a.k.a. HANIFAH EXCHANGE Sanctions [HRIT-IR].
www.alturath.org. Revival of Islamic Heritage COMPANY; a.k.a. HANIFEH EXCHANGE; HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a.
Society Offices Worldwide. [SDGT]. a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE Albu Kamal Branch only [SDGT] (Linked To: HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
HANDAL"; a.k.a. "CHEPITO HANDAL"), Col JUBAYR AL-RAWI, Fawaz Muhammad; Linked a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
Bella Vista, Casa No. 09, Camino a Rotulo de To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
Coca Cola, San Pedro Sula, Cortes, Honduras; LEVANT). Ismail); DOB 1962; POB Shati refugee camp,
DOB 14 May 1974; POB Honduras; nationality HANIFA MONEY EXCHANGE OFFICE (Arabic: Gaza Strip; Gender Male (individual) [SDGT].
Honduras; citizen Honduras; National ID No. ‫( )ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFA EXCHANGE; HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
0501-1974-03523 (Honduras); Tax ID No. a.k.a. HANIFAH CURRENCY EXCHANGE; HANIYA, Ismael; a.k.a. HANIYAH, Ismael;
ERQ1IZE (Honduras) (individual) [SDNTK] a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a. a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH,
(Linked To: CORPORACION HANDAL S. DE HANIFEH EXCHANGE; a.k.a. HUNAIFA Ismail; a.k.a. HANIYEH, Ismail Abdel Salam
R.L.; Linked To: EASY CASH S. DE R.L.; OFFICE), Albu Kamal, Syria; Albu Kamal Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a.
Linked To: AUTO PARTES HANDAL S. DE R.L. Branch only [SDGT] (Linked To: JUBAYR AL- HANIYYAH, Ismail); DOB 1962; POB Shati
DE C.V.; Linked To: SUPERTIENDAS HANDAL RAWI, Fawaz Muhammad; Linked To: ISLAMIC refugee camp, Gaza Strip; Gender Male
S. DE R.L.; Linked To: JM TROYA). STATE OF IRAQ AND THE LEVANT). (individual) [SDGT].
HANDASIEH (a.k.a. ORGANIZATION FOR HANIFAH CURRENCY EXCHANGE (a.k.a. HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a.
ENGINEERING INDUSTRIES), PO Box 21120 HANIFA EXCHANGE; a.k.a. HANIFA MONEY HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
Baramkeh, Damascus, Syria; PO Box 2849, Al EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
Moutanabi Street, Damascus, Syria; PO Box ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH EXCHANGE a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
5966, Abou Bakr Al Seddeq St., Damascus, COMPANY; a.k.a. HANIFEH EXCHANGE; a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
Syria [NPWMD]. a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Ismail); DOB 1962; POB Shati refugee camp,
HANG HUN SUAN CHAMKAT BANG KOK ATHI- Albu Kamal Branch only [SDGT] (Linked To: Gaza Strip; Gender Male (individual) [SDGT].
FLORA DISAIN (a.k.a. BANGKOK ARTI- JUBAYR AL-RAWI, Fawaz Muhammad; Linked HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
FLORA DESIGN LIMITED PARTNERSHIP), To: ISLAMIC STATE OF IRAQ AND THE HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
812/89 Ratchada Phisek Road, Din Daeng LEVANT). HANIYAH, Ismael; a.k.a. HANIYEH, Ismail;
precinct, Huai Khwang district, Bangkok, HANIFAH EXCHANGE COMPANY (a.k.a. a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
Thailand [SDNTK]. HANIFA EXCHANGE; a.k.a. HANIFA MONEY a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
July 16, 2021 - 553 -

Ismail); DOB 1962; POB Shati refugee camp, HAPILON, Isnilon Totoni (a.k.a. HAPILUN, Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Gaza Strip; Gender Male (individual) [SDGT]. Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU Haqqani Jalaluddin Khwasa), Manba'ul uloom
HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Madrasa, Miramshah, North Waziristan, FATA,
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar NWFP, Pakistan; Dergey Manday Madrasa
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; 1967; POB Bulanza, Lantawan, Basilan, the (North of Miramsha), North Waziristan, FATA,
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; Philippines; nationality Philippines (individual) NWFP, Pakistan; Kela neighborhood/Danda
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, [SDGT]. neighborhood (2 km NW from Miramshah town),
Ismail); DOB 1962; POB Shati refugee camp, HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
Gaza Strip; Gender Male (individual) [SDGT]. Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU 1970; POB Danda, Miramshah, Afghanistan; alt.
HANIYEH, Ismail Abdel Salam Ahmed (a.k.a. MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN POB Khowst Province, Afghanistan; alt. POB
HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar Neka District, Paktika, Afghanistan; alt. POB
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the Srana Village, Garda Saray District, Paktya
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; Philippines; nationality Philippines (individual) Province, Afghanistan (individual) [SDGT].
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, [SDGT]. HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.
Ismail); DOB 1962; POB Shati refugee camp, HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
Gaza Strip; Gender Male (individual) [SDGT]. Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a. MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar Haqqani Jalaluddin Khwasa), Manba'ul uloom
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; 1967; POB Bulanza, Lantawan, Basilan, the Madrasa, Miramshah, North Waziristan, FATA,
a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail Philippines; nationality Philippines (individual) NWFP, Pakistan; Dergey Manday Madrasa
Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail); [SDGT]. (North of Miramsha), North Waziristan, FATA,
DOB 1962; POB Shati refugee camp, Gaza HAPJANGGANG SHIPPING CORP, Kumsong 3- NWFP, Pakistan; Kela neighborhood/Danda
Strip; Gender Male (individual) [SDGT]. dong, Mangyongdae-guyok, Pyongyang, Korea, neighborhood (2 km NW from Miramshah town),
HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. North; Secondary sanctions risk: North Korea Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Sanctions Regulations, sections 510.201 and 1970; POB Danda, Miramshah, Afghanistan; alt.
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; 510.210; Transactions Prohibited For Persons POB Khowst Province, Afghanistan; alt. POB
a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail Owned or Controlled By U.S. Financial Neka District, Paktika, Afghanistan; alt. POB
Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil); Institutions: North Korea Sanctions Regulations Srana Village, Garda Saray District, Paktya
DOB 1962; POB Shati refugee camp, Gaza section 510.214; Company Number IMO Province, Afghanistan (individual) [SDGT].
Strip; Gender Male (individual) [SDGT]. 5787684 [DPRK4]. HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a.
HANNA, Bassam; DOB 1954; POB Aleppo, HAPPY DAYS S. DE H., Calle 78 No. 53-70, HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a.
Syria; Minister of Water Resources (individual) Locales 315 y 316, Barranquilla, Colombia; NIT HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin;
[SYRIA]. # 802003826-1 (Colombia) [SDNT]. a.k.a. MUHAMMAD, Sirajuddin Haqqani
HANNADI, Mohamed (a.k.a. BEN HAMMEDI, HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. Jalaluddin Khwasa), Manba'ul uloom Madrasa,
Mohammed; a.k.a. BENHAMMEDI, HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Miramshah, North Waziristan, FATA, NWFP,
Mohammed; a.k.a. BIN HAMMIDI, Muhammad JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Pakistan; Dergey Manday Madrasa (North of
Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a. Muhammad Ahmed; a.k.a. MAIMAITI, Miramsha), North Waziristan, FATA, NWFP,
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Pakistan; Kela neighborhood/Danda
a.k.a. "HAMMEDI, Ben"; a.k.a. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, neighborhood (2 km NW from Miramshah town),
"PANHAMMEDI"), Midlands, United Kingdom; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
DOB 22 Sep 1966; POB Libya; citizen Libya HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 1970; POB Danda, Miramshah, Afghanistan; alt.
(individual) [SDGT]. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. POB Khowst Province, Afghanistan; alt. POB
HANSURI, Muhammad Muhawad (a.k.a. "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Neka District, Paktika, Afghanistan; alt. POB
CHIZARI, Mohsen); DOB 01 Apr 1959; POB Chele County, Khuttan Area, Xinjiang Uighur Srana Village, Garda Saray District, Paktya
Tehran, Iran; Commander of IRGC-Qods Force Autonomous Region, China; nationality China; Province, Afghanistan (individual) [SDGT].
Operations and Training (individual) [SYRIA]. National ID No. 653225197110100533 (China) HAQQANI NETWORK (a.k.a. "HQN"),
HAO, Mingjin (Chinese Simplified: 郝明金; (individual) [SDGT]. Afghanistan; Pakistan [FTO] [SDGT].
Chinese Traditional: 郝明金), Beijing, China; HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER, HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz);
DOB Dec 1956; POB Jiaxiang County, Asim), Afghanistan; Pakistan; Bangladesh; DOB DOB 1987 to 1989 (individual) [SDGT].
Shandong Province, China; citizen China; 1974 to 1976; POB Sambhal, Uttar Pradesh, HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER,
Gender Male; Secondary sanctions risk: India; nationality India; Maulana (individual) Abdul Qadeer Basir; a.k.a. AHMAT, Abdul
pursuant to the Hong Kong Autonomy Act of [SDGT]. Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR,
2020 - Public Law 116-149; Vice-Chairperson, HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a. Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan;
13th National People's Congress Standing HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; DOB 1964; POB Nangarhar Province,
Committee (individual) [HK-EO13936]. a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Afghanistan; nationality Afghanistan; Gender
July 16, 2021 - 554 -

Male; Passport D000974 (Afghanistan) Kayla Village, near Miram Shah, North NWFP, Pakistan; Kela neighborhood/Danda
(individual) [SDGT] (Linked To: TALIBAN). Waziristan Agency (NWA), FATA, Pakistan; neighborhood (2 km NW from Miramshah town),
HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz); Sarana Zadran Village, Paktia, Afghanistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
DOB 1987 to 1989 (individual) [SDGT]. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt.
HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim; 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB POB Khowst Province, Afghanistan; alt. POB
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, 1960; alt. DOB 1959; alt. DOB 1958; nationality Neka District, Paktika, Afghanistan; alt. POB
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. Afghanistan; Haji (individual) [SDGT]. Srana Village, Garda Saray District, Paktya
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a. Province, Afghanistan (individual) [SDGT].
DOB 1972; POB Afghanistan (individual) HAQQANI, Dr. Naseer; a.k.a. HAQQANI, HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj;
[SDGT]. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. a.k.a. HAQANI, Siraj; a.k.a. HAQANI,
HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a.
Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman; DOB 1972; POB Afghanistan (individual) HAQQANI, Siraj; a.k.a. MUHAMMAD,
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, [SDGT]. Sirajuddin Haqqani Jalaluddin Khwasa),
Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a. Manba'ul uloom Madrasa, Miramshah, North
Dirgha Mundei Village, near Miram Shah, North HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Waziristan, FATA, NWFP, Pakistan; Dergey
Waziristan Agency (NWA), FATA, Pakistan; Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a. Manday Madrasa (North of Miramsha), North
Kayla Village, near Miram Shah, North HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Waziristan, FATA, NWFP, Pakistan; Kela
Waziristan Agency (NWA), FATA, Pakistan; DOB 1972; POB Afghanistan (individual) neighborhood/Danda neighborhood (2 km NW
Sarana Zadran Village, Paktia, Afghanistan; [SDGT]. from Miramshah town), Pakistan; DOB 1977;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim; alt. DOB 1978; alt. DOB 1970; POB Danda,
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Miramshah, Afghanistan; alt. POB Khowst
1960; alt. DOB 1959; alt. DOB 1958; nationality Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Province, Afghanistan; alt. POB Neka District,
Afghanistan; Haji (individual) [SDGT]. HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Paktika, Afghanistan; alt. POB Srana Village,
HAQQANI, Khalil Ahmad (a.k.a. HAQQANI, DOB 1972; POB Afghanistan (individual) Garda Saray District, Paktya Province,
Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman; [SDGT]. Afghanistan (individual) [SDGT].
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a. HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah;
Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Dr. Naseer; a.k.a. HAQQANI, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The
Dirgha Mundei Village, near Miram Shah, North Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Haqqani Madrassa Compound, Miram Shah,
Waziristan Agency (NWA), FATA, Pakistan; HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN"); North Waziristan Agency (NWA), Federally
Kayla Village, near Miram Shah, North DOB 1972; POB Afghanistan (individual) Administered Tribal Areas (FATA), Pakistan;
Waziristan Agency (NWA), FATA, Pakistan; [SDGT]. Miram Shah, NWA, FATA, Pakistan; Danda
Sarana Zadran Village, Paktia, Afghanistan; HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a. Village, Miram Shah, NWA, FATA, Pakistan;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; DOB 1982; alt. DOB 1978; POB Miram Shah,
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Pakistan; citizen Afghanistan (individual)
1960; alt. DOB 1959; alt. DOB 1958; nationality Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin [SDGT].
Afghanistan; Haji (individual) [SDGT]. Haqqani Jalaluddin Khwasa), Manba'ul uloom HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya;
HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI, Madrasa, Miramshah, North Waziristan, FATA, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The
Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. NWFP, Pakistan; Dergey Manday Madrasa Haqqani Madrassa Compound, Miram Shah,
HAQQANI, Khalil ur Rahman), Peshawar, (North of Miramsha), North Waziristan, FATA, North Waziristan Agency (NWA), Federally
Pakistan; Near Dirgha Mundei Madrassa, in NWFP, Pakistan; Kela neighborhood/Danda Administered Tribal Areas (FATA), Pakistan;
Dirgha Mundei Village, near Miram Shah, North neighborhood (2 km NW from Miramshah town), Miram Shah, NWA, FATA, Pakistan; Danda
Waziristan Agency (NWA), FATA, Pakistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Village, Miram Shah, NWA, FATA, Pakistan;
Kayla Village, near Miram Shah, North 1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1982; alt. DOB 1978; POB Miram Shah,
Waziristan Agency (NWA), FATA, Pakistan; POB Khowst Province, Afghanistan; alt. POB Pakistan; citizen Afghanistan (individual)
Sarana Zadran Village, Paktia, Afghanistan; Neka District, Paktika, Afghanistan; alt. POB [SDGT].
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB Srana Village, Garda Saray District, Paktya HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a.
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB Province, Afghanistan (individual) [SDGT]. HAQQANI, Yahyah; a.k.a. "HAROON"), The
1960; alt. DOB 1959; alt. DOB 1958; nationality HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Haqqani Madrassa Compound, Miram Shah,
Afghanistan; Haji (individual) [SDGT]. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; North Waziristan Agency (NWA), Federally
HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI, a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Administered Tribal Areas (FATA), Pakistan;
Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Miram Shah, NWA, FATA, Pakistan; Danda
HAQQANI, Khalil Al-Rahman), Peshawar, Haqqani Jalaluddin Khwasa), Manba'ul uloom Village, Miram Shah, NWA, FATA, Pakistan;
Pakistan; Near Dirgha Mundei Madrassa, in Madrasa, Miramshah, North Waziristan, FATA, DOB 1982; alt. DOB 1978; POB Miram Shah,
Dirgha Mundei Village, near Miram Shah, North NWFP, Pakistan; Dergey Manday Madrasa Pakistan; citizen Afghanistan (individual)
Waziristan Agency (NWA), FATA, Pakistan; (North of Miramsha), North Waziristan, FATA, [SDGT].
July 16, 2021 - 555 -

HARA COMPANY (a.k.a. HARA INSTITUTE), a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET
Tehran, Iran; Additional Sanctions Information - SHABAB; a.k.a. HARAKAT SHABAB AL- SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
Subject to Secondary Sanctions [SDGT] MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
[NPWMD] [IRGC] [IFSR]. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; [SDGT].
HARA INSTITUTE (a.k.a. HARA COMPANY), a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HARAKAT UL JIHAD AL ISLAMI (a.k.a.
Tehran, Iran; Additional Sanctions Information - YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HARAKAT UL JIHAD ISLAMI BANGLADESH;
Subject to Secondary Sanctions [SDGT] YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. HARAKAT UL-JIHAD E ISLAMI
[NPWMD] [IRGC] [IFSR]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
HARADINAJ, Daut; DOB 06 Apr 1978; POB YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Glodjane, Serbia and Montenegro (individual) ISLAMIST MUSLIM YOUTH CENTER; a.k.a. JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
[BALKANS]. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARAKAH SAWA'ID MISR (a.k.a. ARMS OF a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
EGYPT MOVEMENT; a.k.a. HARAKAT "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
SAWA'D MISR; a.k.a. HASM; a.k.a. HASM a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC [FTO] [SDGT].
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH HARAKAT UL JIHAD ISLAMI BANGLADESH
ARMS; a.k.a. MOVEMENT OF EGYPT'S WING"), Somalia [FTO] [SDGT] [SOMALIA]. (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; HARAKAT HEZBOLLAH AL-NUJABA (a.k.a. AL- HARAKAT UL-JIHAD E ISLAMI
a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira, HAMAD BRIGADE; a.k.a. AL-NUJABA TV; BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Egypt; Damietta, Egypt; Fayoum, Egypt; GOLAN LIBERATION BRIGADE; a.k.a. JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT]. HARAKAT AL-NUJABA; a.k.a. IMAM AL- a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARAKAT AL-MUQAWAMA AL-ISLAMIYA HASAN AL-MUJTABA BRIGADE; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
(a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE MOVEMENT OF THE NOBLE ONES a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM HEZBOLLAH; a.k.a. THE MOVEMENT OF THE [FTO] [SDGT].
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM NOBLE ONES), Iraq; Syria [SDGT]. HARAKAT UL JIHAD-E-ISLAMI (a.k.a.
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM HARAKAT SAWA'D MISR (a.k.a. ARMS OF HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM EGYPT MOVEMENT; a.k.a. HARAKAH AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM SAWA'ID MISR; a.k.a. HASM; a.k.a. HASM JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC
FORCES; a.k.a. STUDENTS OF AYYASH; ARMS; a.k.a. MOVEMENT OF EGYPT'S HOLY WAR; a.k.a. "HUJI"), Afghanistan; India;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; Pakistan [SDGT].
YAHYA AYYASH UNITS) [FTO] [SDGT]. a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira, HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a.
HARAKAT AL-NUJABA (a.k.a. AL-HAMAD Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-
BRIGADE; a.k.a. AL-NUJABA TV; a.k.a. Egypt; Damietta, Egypt; Fayoum, Egypt; UL-UMMAH; a.k.a. HARAKAT UL-
AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT]. MUJAHIDEEN; a.k.a. HARAKAT UL-
LIBERATION BRIGADE; a.k.a. HARAKAT HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL- MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; "HUA"; a.k.a. "HUM") [FTO] [SDGT].
HASAN AL-MUJTABA BRIGADE; a.k.a. a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- HARAKAT UL-JIHAD E ISLAMI BANGLADESH
MOVEMENT OF THE NOBLE ONES SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE a.k.a. HARAKAT AL-SHABAAB AL- HARAKAT UL JIHAD ISLAMI BANGLADESH;
NOBLE ONES), Iraq; Syria [SDGT]. MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB a.k.a. HARAKAT UL-JIHAD-I-
HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN; AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; ISLAMI/BANGLADESH; a.k.a. HARKAT UL
a.k.a. AL-SABIREEN FOR THE VICTORY OF a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
PALESTINE; a.k.a. AL-SABIREEN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
MOVEMENT FOR SUPPORTING PALESTINE; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
a.k.a. AL-SABIRIN; a.k.a. A-SABRIN SHABAAB MOVEMENT; a.k.a. MUJAHIDIN a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
ORGANIZATION; a.k.a. MOVEMENT OF THE YOUTH MOVEMENT; a.k.a. PUMWANI [FTO] [SDGT].
PATIENT ONES; a.k.a. MOVEMENT OF ISLAMIST MUSLIM YOUTH CENTER; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
THOSE WHO ENDURE WITH PATIENCE; PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
a.k.a. THE SABIREEN MOVEMENT; a.k.a. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. HARAKAT UL JIHAD ISLAMI BANGLADESH;
"HESN"), Gaza Strip, Palestinian; West Bank, "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; a.k.a. HARAKAT UL-JIHAD E ISLAMI
Palestinian; Jerusalem, Israel [SDGT]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC BANGLADESH; a.k.a. HARKAT UL JIHAD AL
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a.
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
July 16, 2021 - 556 -

IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Turkey; Mersin, Turkey; Gaziantep, Turkey; Number 264521 (Colombia); Matricula Mercantil
[SDGT]. Antakya, Turkey; Reyhanli, Turkey; Iskenderun, No 398329 (Colombia); alt. Matricula Mercantil
HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; Turkey; Belen, Turkey; Surmez, Turkey; No 398330 (Colombia); alt. Matricula Mercantil
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. Kirikhan, Turkey; Bursa, Turkey; Islahiye, No 076592 (Colombia); alt. Matricula Mercantil
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- Turkey; Alanya, Turkey; Urfa, Turkey; Antalya, No 041789 (Colombia) (individual) [SDNTK]
ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; Turkey; Narlica, Turkey; Ankara, Turkey; Izmir, (Linked To: IMPORTADORA SILVANIA; Linked
a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. Turkey; Konya, Turkey; Kayseri, Turkey; To: IMPORTADORA SILVANIA, C.A.).
"HUM") [FTO] [SDGT]. Turkey; Lebanon; Jordan; Sudan; Palestinian; HARB, Ali Houssein (a.k.a. HARB, Ali Hussein),
HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; Website www.arabisc-haram.com [SDGT] Calle 10A No. 11-63, Maicao, La Guajira,
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND Colombia; Calle 13 No. 10-34 Centro, Maicao,
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- THE LEVANT). La Guajira, Colombia; DOB 11 Aug 1976; alt.
ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir; DOB 19 Aug 1976; nationality Lebanon;
a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; National ID No. 26405022 (Venezuela);
"HUM") [FTO] [SDGT]. a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- National Foreign ID Number 254291 (Colombia)
HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; (individual) [SDNTK].
UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL- a.k.a. HASSAN, Muhammad Khalid); DOB 01 HARB, Ali Hussein (a.k.a. HARB, Ali Houssein),
JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD- Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Calle 10A No. 11-63, Maicao, La Guajira,
AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL Harara, Ninawa Province, Iraq; citizen Iraq Colombia; Calle 13 No. 10-34 Centro, Maicao,
ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY (individual) [SDGT]. La Guajira, Colombia; DOB 11 Aug 1976; alt.
WAR; a.k.a. "HUJI"), Afghanistan; India; HARAZ SHIPPING COMPANY LIMITED, DOB 19 Aug 1976; nationality Lebanon;
Pakistan [SDGT]. Diagoras House, 7th Floor, 16 Panteli Katelari National ID No. 26405022 (Venezuela);
HARAKATUL-SHABAAB AL MUJAAHIDIIN Street, Nicosia 1097, Cyprus; Additional National Foreign ID Number 254291 (Colombia)
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- Sanctions Information - Subject to Secondary (individual) [SDNTK].
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; Sanctions; Telephone (357)(22660766); Fax HARB, Chekri Mahmoud (a.k.a. "SHEKRY
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- (357)(22668608) [IRAN] (Linked To: NATIONAL HARB"), c/o VARIEDADES HARB SPORT,
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- IRANIAN TANKER COMPANY). Medellin, Colombia; c/o COMERCIAL JINAN
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- HARB, Abass Hussein (a.k.a. HARB, Abbas S.A., Guatemala, Guatemala; c/o ALMACEN
MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. Hussein), Ave Pedro Melean, cruce con Calle FUTURO NO. 1, Medellin, Colombia; Carerra
HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN No. 73, Local No. 22, Sector Santa Rosa, 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin,
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Valencia, Venezuela; Calle 10A No.12-21, Colombia; DOB 25 Aug 1961; POB Lebanon;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Maicao, Colombia; Carrera 70 No. 76-50 BG 3, nationality Lebanon; citizen Colombia; Cedula
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Barranquilla, Colombia; Calle 10 No 11-63, No. 256820 (Colombia) (individual) [SDNT].
YOUTH MOVEMENT; a.k.a. PUMWANI Maicao, Colombia; DOB 11 Nov 1979; POB HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD,
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. Lebanon; Passport 1368212 (Venezuela); NIT # Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; 6390001813 (Colombia); National ID No. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. 21495203 (Venezuela); alt. National ID No. MUSTAFA, Abu); DOB 09 Oct 1958; Additional
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; 22465548 (Venezuela); National Foreign ID Sanctions Information - Subject to Secondary
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Number 264521 (Colombia); Matricula Mercantil Sanctions Pursuant to the Hizballah Financial
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH No 398329 (Colombia); alt. Matricula Mercantil Sanctions Regulations (individual) [SDGT].
WING"), Somalia [FTO] [SDGT] [SOMALIA]. No 398330 (Colombia); alt. Matricula Mercantil HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a.
HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT No 076592 (Colombia); alt. Matricula Mercantil HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil
SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM No 041789 (Colombia) (individual) [SDNTK] Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria (Linked To: IMPORTADORA SILVANIA; Linked MUSTAFA, Abu); DOB 09 Oct 1958; Additional
[SDGT]. To: IMPORTADORA SILVANIA, C.A.). Sanctions Information - Subject to Secondary
HARAM TRADING COMPANY (a.k.a. AL HARB, Abbas Hussein (a.k.a. HARB, Abass Sanctions Pursuant to the Hizballah Financial
HARAM COMMERCIAL COMPANY; a.k.a. AL Hussein), Ave Pedro Melean, cruce con Calle Sanctions Regulations (individual) [SDGT].
HARAM FOREIGN EXCHANGE CO. LTD; No. 73, Local No. 22, Sector Santa Rosa, HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid;
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- Valencia, Venezuela; Calle 10A No.12-21, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
HARAM COMPANY FOR MONEY TRANSFER; Maicao, Colombia; Carrera 70 No. 76-50 BG 3, Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a.
a.k.a. AL-HARAM EXCHANGE COMPANY; Barranquilla, Colombia; Calle 10 No 11-63, MUSTAFA, Abu); DOB 09 Oct 1958; Additional
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. Maicao, Colombia; DOB 11 Nov 1979; POB Sanctions Information - Subject to Secondary
AL-HARM TRADING COMPANY; a.k.a. Lebanon; Passport 1368212 (Venezuela); NIT # Sanctions Pursuant to the Hizballah Financial
ARABISC HARAM; a.k.a. SHARIKAT AL- 6390001813 (Colombia); National ID No. Sanctions Regulations (individual) [SDGT].
HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a. 21495203 (Venezuela); alt. National ID No. HARB, Mostafa Habib (a.k.a. HARB, Mustafa
TRADING AL-HARM COMPANY), Istanbul, 22465548 (Venezuela); National Foreign ID Habib (Arabic: ‫ ;)ﻣﺼﻄﻔﻰ ﺣﺒﻴﺐ ﺣﺮب‬a.k.a. HARB,
July 16, 2021 - 557 -

Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB Secondary Sanctions; Trade License No. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
06 Aug 1973; POB Haruf, Lebanon; nationality 201131193Z (Singapore) [IRAN]. KAFELA) [FTO] [SDGT].
Lebanon; Additional Sanctions Information - HARINGHTON PADRON, Katherine Nayarith; HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
Subject to Secondary Sanctions Pursuant to the DOB 05 Dec 1971; POB Caracas, Venezuela; HARAKAT UL JIHAD AL ISLAMI; a.k.a.
Hizballah Financial Sanctions Regulations; citizen Venezuela; Gender Female; Cedula No. HARAKAT UL JIHAD ISLAMI BANGLADESH;
Gender Male (individual) [SDGT] (Linked To: 10.548.414 (Venezuela); Passport 042677664 a.k.a. HARAKAT UL-JIHAD E ISLAMI
AL-QARD AL-HASSAN ASSOCIATION). (Venezuela) expires 25 Feb 2016; National BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
HARB, Mustafa Habib (Arabic: ‫)ﻣﺼﻄﻔﻰ ﺣﺒﻴﺐ ﺣﺮب‬ Level Prosecutor, 20th District, Venezuela's ISLAMI/BANGLADESH; a.k.a. HARKAT UL
(a.k.a. HARB, Mostafa Habib; a.k.a. HARB, Public Ministry (individual) [VENEZUELA]. JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB HARIRI, Muhammad, Syria; DOB 27 Aug 1984; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
06 Aug 1973; POB Haruf, Lebanon; nationality nationality Syria; Scientific Studies and HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
Lebanon; Additional Sanctions Information - Research Center Employee (individual) KAFELA) [FTO] [SDGT].
Subject to Secondary Sanctions Pursuant to the [SYRIA]. HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
Hizballah Financial Sanctions Regulations; HARIS, Muhammad (a.k.a. DAR, Muhammad HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
Gender Male (individual) [SDGT] (Linked To: Harris), Faisalabad, Pakistan; DOB 16 Jan HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
AL-QARD AL-HASSAN ASSOCIATION). 1986; POB Faisalabad, Pakistan; Gender Male; AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid; Identification Number 3310030015409 JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, (Pakistan) (individual) [SDGT] (Linked To: ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. LASHKAR E-TAYYIBA). Afghanistan; India; Pakistan [SDGT].
MUSTAFA, Abu); DOB 09 Oct 1958; Additional HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT HARKAT-UL-JIHAD-AL ISLAMI (a.k.a.
Sanctions Information - Subject to Secondary UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
Sanctions Pursuant to the Hizballah Financial JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
Sanctions Regulations (individual) [SDGT]. HARAKAT UL-JIHAD E ISLAMI AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
HARB, Mustapha (a.k.a. HARB, Mostafa Habib; BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF
a.k.a. HARB, Mustafa Habib (Arabic: ‫ﻣﺼﻄﻔﻰ‬ ISLAMI/BANGLADESH; a.k.a. HARKATUL ISLAMIC HOLY WAR; a.k.a. "HUJI"),
‫))ﺣﺒﻴﺐ ﺣﺮب‬, Haruf, al-Nabatiyah, Lebanon; DOB JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; Afghanistan; India; Pakistan [SDGT].
06 Aug 1973; POB Haruf, Lebanon; nationality a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HARMONY FARM, Mazowe, Zimbabwe
Lebanon; Additional Sanctions Information - HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- [ZIMBABWE].
Subject to Secondary Sanctions Pursuant to the KAFELA) [FTO] [SDGT]. HAROUN, Ahmed Mohamed (a.k.a. HAROUN,
Hizballah Financial Sanctions Regulations; HARKAT-AL-JIHAD-UL ISLAMI (a.k.a. Ahmed Mohammed; a.k.a. HARUN, Ahmad;
Gender Male (individual) [SDGT] (Linked To: HARAKAT UL JIHAD-E-ISLAMI; a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a.
AL-QARD AL-HASSAN ASSOCIATION). HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- HARUN, Ahmad Muhammed; a.k.a. HARUN,
HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL- Mawlana Ahmad Muhammad); DOB 1964; POB
a.k.a. HARDAN, Assad); DOB 31 Jul 1951; JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF Kordofan, Sudan; nationality Sudan; State
POB Rashayya al-Fakhar, Lebanon; alt. POB ISLAMIC HOLY WAR; a.k.a. "HUJI"), Minister for Humanitarian Affairs; former State
Rashia al Foukhar, Lebanon; alt. POB Afghanistan; India; Pakistan [SDGT]. Minister for the Interior; former Coordinator of
Rashayya al-Fuqhar, Lebanon (individual) HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD the Popular Police Forces (individual)
[LEBANON]. AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI [DARFUR].
HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; BANGLADESH; a.k.a. HARAKAT UL-JIHAD E HAROUN, Ahmed Mohammed (a.k.a. HAROUN,
a.k.a. HARDAN, Assad); DOB 31 Jul 1951; ISLAMI BANGLADESH; a.k.a. HARAKAT UL- Ahmed Mohamed; a.k.a. HARUN, Ahmad;
POB Rashayya al-Fakhar, Lebanon; alt. POB JIHAD-I-ISLAMI/BANGLADESH; a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a.
Rashia al Foukhar, Lebanon; alt. POB HARKAT UL JIHAD AL ISLAMI; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN,
Rashayya al-Fuqhar, Lebanon (individual) HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Mawlana Ahmad Muhammad); DOB 1964; POB
[LEBANON]. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Kordofan, Sudan; nationality Sudan; State
HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Minister for Humanitarian Affairs; former State
HARDAN, Assaad Halim); DOB 31 Jul 1951; [SDGT]. Minister for the Interior; former Coordinator of
POB Rashayya al-Fakhar, Lebanon; alt. POB HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT the Popular Police Forces (individual)
Rashia al Foukhar, Lebanon; alt. POB UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL [DARFUR].
Rashayya al-Fuqhar, Lebanon (individual) JIHAD ISLAMI BANGLADESH; a.k.a. HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a.
[LEBANON]. HARAKAT UL-JIHAD E ISLAMI ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
HARDSEA AGENCIES (f.k.a. SINOSE BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
MARITIME; a.k.a. WITSHIPPING MARITIME ISLAMI/BANGLADESH; a.k.a. HARKAT UL Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
PTE LTD), Hoe Chiang Road 10, #15-02a, JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; Abdallah Mohammed; a.k.a. FAZUL, Haroon;
Central Business District 089315, Singapore; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu;
Additional Sanctions Information - Subject to a.k.a. MOHAMMED, Fazul; a.k.a.
July 16, 2021 - 558 -

MOHAMMED, Fazul Abdilahi; a.k.a. the Popular Police Forces (individual) HASAN, Bilal, Syria; DOB 01 Jan 1978;
MOHAMMED, Fazul Abdullah; a.k.a. [DARFUR]. nationality Syria; Scientific Studies and
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin Research Center Employee (individual)
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB [SYRIA].
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 09 Mar 1986; POB Tunis, Tunisia; Passport HASAN, Hameed ul (a.k.a. HASSAN, Hameed ul;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb W342058 (Tunisia) (individual) [SDGT]. a.k.a. HASSAN, Hameedul), House number 4,
1974; POB Moroni, Comoros Islands; citizen HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al- Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil,
Comoros; alt. citizen Kenya (individual) [SDGT]. tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali); Sialkot District, Punjab Province, Pakistan; DOB
HARRACH, Bekkay (a.k.a. AL HAFIDH ABU DOB 09 Mar 1986; POB Tunis, Tunisia; 02 Jan 1980; alt. DOB 02 Nov 1980; POB
TALHA DER DEUTSCHE); DOB 04 Sep 1977; Passport W342058 (Tunisia) (individual) Sialkot, Pakistan; nationality Pakistan; Gender
POB Berkane, Morocco; nationality Germany; [SDGT]. Male (individual) [SDGT].
Passport 5208116575 (Germany) expires 07 HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI, HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB
Sep 2013; Driver's License No. J17001W6Z12; Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- 1953; POB Syria; Head of Syrian Air Force
National ID No. 5209243072 (Germany) expires HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- Intelligence; Major General (individual) [SYRIA].
07 Sep 2013; Believed to be in the HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim
Afghanistan/Pakistan border area (individual) HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
[SDGT]. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
HARUN, Ahmad (a.k.a. HAROUN, Ahmed a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis;
Mohamed; a.k.a. HAROUN, Ahmed Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
Mohammed; a.k.a. HARUN, Ahmad AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Dawood Sheik; a.k.a. KASKAR, Dawood
Muhammad; a.k.a. HARUN, Ahmad Tarek Ben El Felah El Aouni; a.k.a. Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
Muhammed; a.k.a. HARUN, Mawlana Ahmad "HOUDOUD, Abu Omar"); DOB 03 May 1982; a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
Muhammad); DOB 1964; POB Kordofan, alt. DOB 05 Mar 1982; alt. DOB 1981; POB a.k.a. SETH, Iqbal), 617 CP Berar Society,
Sudan; nationality Sudan; State Minister for Tunis, Tunisia; Passport Z-050399 (individual) Block 7-8, Karachi, Pakistan; House No. 37,
Humanitarian Affairs; former State Minister for [SDGT]. Street 30, Phase V, Defence Housing Authority,
the Interior; former Coordinator of the Popular HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR Karachi, Pakistan; White House, Al-Wassal
Police Forces (individual) [DARFUR]. AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"), Road, Jumeira, Dubai, United Arab Emirates;
HARUN, Ahmad Muhammad (a.k.a. HAROUN, Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986; 33-36, Pakmodiya Street, Haji Musafirkhana,
Ahmed Mohamed; a.k.a. HAROUN, Ahmed POB Sitra, Bahrain; alt. POB Baghdad, Iraq; Dongri, Bombay, India; House No. 10, Hill Top
Mohammed; a.k.a. HARUN, Ahmad; a.k.a. Gender Male (individual) [SDGT]. Arcade, Defence Housing Authority, Karachi,
HARUN, Ahmad Muhammed; a.k.a. HARUN, HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN, Pakistan; Moin Palace, 2nd Floor, Opp.
Mawlana Ahmad Muhammad); DOB 1964; POB Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Abdullah Shah Gazi Dargah, Clifton, Karachi,
Kordofan, Sudan; nationality Sudan; State Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
Minister for Humanitarian Affairs; former State Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit 1955; POB Ratnagiri, Maharashtra, India;
Minister for the Interior; former Coordinator of Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); nationality India; citizen India; alt. citizen
the Popular Police Forces (individual) DOB 1979; POB Sudan; nationality Sudan Pakistan; alt. citizen United Arab Emirates;
[DARFUR]. (individual) [SDGT]. Passport M-110522 (India) issued 13 Nov 1978;
HARUN, Ahmad Muhammed (a.k.a. HAROUN, HASAN, Ammar, Syria; DOB 01 Jul 1975; alt. Passport R-841697 (India) issued 26 Nov
Ahmed Mohamed; a.k.a. HAROUN, Ahmed nationality Syria; Scientific Studies and 1981; alt. Passport A-333602 (India) issued 04
Mohammed; a.k.a. HARUN, Ahmad; a.k.a. Research Center Employee (individual) Jun 1985; alt. Passport A-501801 (India) issued
HARUN, Ahmad Muhammad; a.k.a. HARUN, [SYRIA]. 26 Jul 1985; alt. Passport P-537849 (India)
Mawlana Ahmad Muhammad); DOB 1964; POB HASAN, As'ad, Syria; DOB 24 Dec 1958; issued 30 Jul 1979; alt. Passport K-560098
Kordofan, Sudan; nationality Sudan; State nationality Syria; Scientific Studies and (India) issued 30 Jul 1975; alt. Passport V-
Minister for Humanitarian Affairs; former State Research Center Employee (individual) 57865 (India) issued 03 Oct 1983; alt. Passport
Minister for the Interior; former Coordinator of [SYRIA]. G-866537 (Pakistan) issued 12 Aug 1991; alt.
the Popular Police Forces (individual) HASAN, Basam (a.k.a. AL-HASSAN, Bassam; Passport G-869537 (Pakistan); alt. Passport F-
[DARFUR]. a.k.a. HASAN, Bassam; a.k.a. HASSAN, 823692 (Yemen) issued 02 Sep 1989; alt.
HARUN, Mawlana Ahmad Muhammad (a.k.a. Bassam); DOB 1961; alt. DOB 1960; alt. DOB Passport A-717288 (United Arab Emirates)
HAROUN, Ahmed Mohamed; a.k.a. HAROUN, 1962; POB Homs, Syria; Brigadier General; issued 18 Aug 1985 (individual) [SDNTK]
Ahmed Mohammed; a.k.a. HARUN, Ahmad; Syrian Presidential Advisor (individual) [SYRIA]. [SDGT].
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HASAN, Bassam (a.k.a. AL-HASSAN, Bassam; HASANI, Zhavit; DOB 05 May 1957; POB
HARUN, Ahmad Muhammed); DOB 1964; POB a.k.a. HASAN, Basam; a.k.a. HASSAN, Tanusevci, Macedonia (individual) [BALKANS].
Kordofan, Sudan; nationality Sudan; State Bassam); DOB 1961; alt. DOB 1960; alt. DOB HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB
Minister for Humanitarian Affairs; former State 1962; POB Homs, Syria; Brigadier General; 01 Sep 1989; POB Puturge, Turkey; citizen
Minister for the Interior; former Coordinator of Syrian Presidential Advisor (individual) [SYRIA].
July 16, 2021 - 559 -

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. HARAKAH SAWA'ID MISR;
HASAWANI, George (a.k.a. AL HASAWANI, (Pakistan) issued 24 Mar 2007 expires 22 Mar a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;
George; a.k.a. HASWANI, George; a.k.a. 2012 (individual) [SDGT] (Linked To: LASHKAR a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a.
HASWANI, Jurj; a.k.a. HESSWANI, Georges; E-TAYYIBA). MOVEMENT OF EGYPT'S FOREARMS; a.k.a.
a.k.a. HESWANI, George; a.k.a. HEWANI, HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a. "HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSAM";
George; a.k.a. KHESOUANI, George; a.k.a. RABBANI, Abul Hashim; a.k.a. SARWAR, a.k.a. "HASSM"), Beheira, Egypt; Beni Suef,
KHESOUANI, Georges); DOB 26 Sep 1946; Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Egypt; Cairo, Egypt; Giza, Egypt; Damietta,
POB Yabrud, Syria; nationality Syria; alt. "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey;
nationality Russia (individual) [SYRIA]. Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec Sudan [FTO] [SDGT].
HASHAN, Sayed Mohammad (a.k.a. AGHA, 1968; POB Sheikhupura, Pakistan; nationality HASNAIN, Syed Johar, Karachi, Pakistan; DOB
Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq; Pakistan; Gender Male; Passport AK5995921 30 Dec 1987; nationality Pakistan; Gender
a.k.a. SAYED, Toriq Agha), Pashtunabad, (Pakistan) issued 24 Mar 2007 expires 22 Mar Male; National ID No. 4220106151401
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec 2012 (individual) [SDGT] (Linked To: LASHKAR (Pakistan) (individual) [CYBER2] [ELECTION-
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. E-TAYYIBA). EO13848] (Linked To: SECONDEYE
DOB 1960; POB Kandahar Province, HASHIM, Yusef (a.k.a. HASHIM, Yusuf; a.k.a. SOLUTION).
Afghanistan; alt. POB Pishin, Balochistan "SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al HASSAN AYACH EXCHANGE (a.k.a. AYASH
Province, Pakistan; Identification Number Zahrani, Lebanon; DOB 1962; POB Beirut, EXCHANGE COMPANY SARL; a.k.a. AYASH
5430312277059 (Pakistan); Haji (individual) Lebanon; Additional Sanctions Information - XCHANGE CO.; a.k.a. HASSAN AYAS
[SDGT] (Linked To: TALIBAN). Subject to Secondary Sanctions Pursuant to the PARTNER EXCHANGE CO; a.k.a. HASSAN
HASHEMI, Sayyed Mohammad (a.k.a. Hizballah Financial Sanctions Regulations; AYASH EXCHANGE COMPANY; a.k.a.
HASHEMI, Seyed Mohammad; a.k.a. Gender Male (individual) [SDGT] (Linked To: HASSANE AYASH EXCHANGE CO. SARL;
HASHEMI, Seyyed Mohammad), Iran; DOB 16 HIZBALLAH). a.k.a. MAKDESSI SAYRAFI COMPANY),
May 1965; citizen Iran; Additional Sanctions HASHIM, Yusuf (a.k.a. HASHIM, Yusef; a.k.a. Madame Curie St., Hamra St., Beirut, Lebanon
Information - Subject to Secondary Sanctions "SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al [SDNTK].
(individual) [NPWMD] [IFSR] (Linked To: Zahrani, Lebanon; DOB 1962; POB Beirut, HASSAN AYAS PARTNER EXCHANGE CO
MINISTRY OF DEFENSE AND ARMED Lebanon; Additional Sanctions Information - (a.k.a. AYASH EXCHANGE COMPANY SARL;
FORCES LOGISTICS). Subject to Secondary Sanctions Pursuant to the a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
HASHEMI, Seyed Mohammad (a.k.a. HASHEMI, Hizballah Financial Sanctions Regulations; AYACH EXCHANGE; a.k.a. HASSAN AYASH
Sayyed Mohammad; a.k.a. HASHEMI, Seyyed Gender Male (individual) [SDGT] (Linked To: EXCHANGE COMPANY; a.k.a. HASSANE
Mohammad), Iran; DOB 16 May 1965; citizen HIZBALLAH). AYASH EXCHANGE CO. SARL; a.k.a.
Iran; Additional Sanctions Information - Subject HASHIMI, Muzammil Iqbal (a.k.a. HASHMI, MAKDESSI SAYRAFI COMPANY), Madame
to Secondary Sanctions (individual) [NPWMD] Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), Curie St., Hamra St., Beirut, Lebanon [SDNTK].
[IFSR] (Linked To: MINISTRY OF DEFENSE Pakistan; DOB 1969; alt. DOB 1970; alt. DOB HASSAN AYASH EXCHANGE COMPANY
AND ARMED FORCES LOGISTICS). 1971; Gender Male (individual) [SDGT] (Linked (a.k.a. AYASH EXCHANGE COMPANY SARL;
HASHEMI, Seyyed Mohammad (a.k.a. To: LASHKAR E-TAYYIBA). a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
HASHEMI, Sayyed Mohammad; a.k.a. HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun; AYACH EXCHANGE; a.k.a. HASSAN AYAS
HASHEMI, Seyed Mohammad), Iran; DOB 16 a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 PARTNER EXCHANGE CO; a.k.a. HASSANE
May 1965; citizen Iran; Additional Sanctions (individual) [TCO]. AYASH EXCHANGE CO. SARL; a.k.a.
Information - Subject to Secondary Sanctions HASHMI, Muzammil Iqbal (a.k.a. HASHIMI, MAKDESSI SAYRAFI COMPANY), Madame
(individual) [NPWMD] [IFSR] (Linked To: Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), Curie St., Hamra St., Beirut, Lebanon [SDNTK].
MINISTRY OF DEFENSE AND ARMED Pakistan; DOB 1969; alt. DOB 1970; alt. DOB HASSAN DRUG TRAFFICKING
FORCES LOGISTICS). 1971; Gender Male (individual) [SDGT] (Linked ORGANIZATION (a.k.a. HASSAN DTO; a.k.a.
HASHEMITABAR, Sayyed Asghar; DOB 23 Aug To: LASHKAR E-TAYYIBA). SHKUBA DTO), Tanzania; South Africa
1974; POB Sabzevar, Iran; nationality Iran; HASM (a.k.a. ARMS OF EGYPT MOVEMENT; [SDNTK].
Additional Sanctions Information - Subject to a.k.a. HARAKAH SAWA'ID MISR; a.k.a. HASSAN DTO (a.k.a. HASSAN DRUG
Secondary Sanctions; Passport A30439933 HARAKAT SAWA'D MISR; a.k.a. HASM TRAFFICKING ORGANIZATION; a.k.a.
(individual) [NPWMD] [IFSR] (Linked To: THE MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S SHKUBA DTO), Tanzania; South Africa
ORGANIZATION OF DEFENSIVE ARMS; a.k.a. MOVEMENT OF EGYPT'S [SDNTK].
INNOVATION AND RESEARCH). FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a.
HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a. a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira, HASAN YUSUF, Ahmad; a.k.a. "ABU-
RABBANI, Abul Hashim; a.k.a. SARWAR, Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Egypt; Damietta, Egypt; Fayoum, Egypt; 07 Jan 1986; POB Sitra, Bahrain; alt. POB
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT]. Baghdad, Iraq; Gender Male (individual)
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec [SDGT].
July 16, 2021 - 560 -

HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN, HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; Canada; alt. citizen Lebanon; Additional
Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Sanctions Information - Subject to Secondary
Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit Dawood Sheik; a.k.a. KASKAR, Dawood Sanctions Pursuant to the Hizballah Financial
Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El- Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; Sanctions Regulations (individual) [SDGT].
Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB
1979; POB Sudan; nationality Sudan a.k.a. SETH, Iqbal), 617 CP Berar Society, 1953; POB Syria; Head of Syrian Air Force
(individual) [SDGT]. Block 7-8, Karachi, Pakistan; House No. 37, Intelligence; Major General (individual) [SYRIA].
HASSAN, Abu (a.k.a. AMIRIAN, Amir; a.k.a. Street 30, Phase V, Defence Housing Authority, HASSAN, Mohamed (a.k.a. AL-AMDOUNI,
AZADFAR, Mansur; a.k.a. EYRLO, Hassan; Karachi, Pakistan; White House, Al-Wassal Mehrez Ben Mahmoud Ben Sassi; a.k.a.
a.k.a. EYRLOU, Hassan; a.k.a. IRLOO, Road, Jumeira, Dubai, United Arab Emirates; AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
Hassan; a.k.a. IRLU, Hasan; a.k.a. IRLU, 33-36, Pakmodiya Street, Haji Musafirkhana, AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
Hasan Azir), Sanaa, Yemen; DOB 11 Jun 1964; Dongri, Bombay, India; House No. 10, Hill Top ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
alt. DOB 1959; alt. DOB 1958; alt. DOB 1960; Arcade, Defence Housing Authority, Karachi, HAMDOUNI, Meherez; a.k.a. "ABU THALE");
POB Rey, Tehran, Iran; nationality Iran; Pakistan; Moin Palace, 2nd Floor, Opp. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
Additional Sanctions Information - Subject to Abdullah Shah Gazi Dargah, Clifton, Karachi, DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
Secondary Sanctions; Gender Male; National ID Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
No. 0089886348 (Iran) (individual) [SDGT] 1955; POB Ratnagiri, Maharashtra, India; Algeria; nationality Tunisia; Passport G737411
[IRGC] [IFSR] (Linked To: ISLAMIC nationality India; citizen India; alt. citizen (Tunisia) issued 24 Oct 1990 expires 20 Sep
REVOLUTIONARY GUARD CORPS (IRGC)- Pakistan; alt. citizen United Arab Emirates; 1997; alt. Passport 0801888 (Bosnia and
QODS FORCE). Passport M-110522 (India) issued 13 Nov 1978; Herzegovina) (individual) [SDGT].
HASSAN, Abu Yasir (a.k.a. "HASSAN, Yaseer"; alt. Passport R-841697 (India) issued 26 Nov HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI,
a.k.a. "QASIM, Abu"), Cabo Delgado Province, 1981; alt. Passport A-333602 (India) issued 04 Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
Mozambique; DOB 1981 to 1983; POB Pwani Jun 1985; alt. Passport A-501801 (India) issued Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
Region, Tanzania; nationality Tanzania; Gender 26 Jul 1985; alt. Passport P-537849 (India) AL-SHAMMARI; a.k.a. AL-SHAMMARI,
Male (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].
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. AYASH EXCHANGE COMPANY SARL;
(Tanzania); alt. Passport AB360821 (Tanzania); HASSAN, Hameedul (a.k.a. HASAN, Hameed ul; a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
alt. Passport AB564505 (Tanzania); alt. a.k.a. HASSAN, Hameed ul), House number 4, AYACH EXCHANGE; a.k.a. HASSAN AYAS
Passport A0389018 (Tanzania); alt. Passport Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, PARTNER EXCHANGE CO; a.k.a. HASSAN
AB179561 (Tanzania); alt. Passport A0010167 Sialkot District, Punjab Province, Pakistan; DOB AYASH EXCHANGE COMPANY; a.k.a.
(Tanzania) (individual) [SDNTK]. 02 Jan 1980; alt. DOB 02 Nov 1980; POB MAKDESSI SAYRAFI COMPANY), Madame
HASSAN, Basil, Syria; DOB 1986 to 1988; POB Sialkot, Pakistan; nationality Pakistan; Gender Curie St., Hamra St., Beirut, Lebanon [SDNTK].
Lebanon (individual) [SDGT]. Male (individual) [SDGT]. HASSAYN, Sayf Allah 'Umar bin (a.k.a.
HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam; HASSAN, Hassan El Hajj (a.k.a. HASSAN, AAYADH, Abou; a.k.a. HASSINE, Saifallah
a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam); Hassan el-Hajj); DOB 22 Mar 1988; citizen Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a.
DOB 1961; alt. DOB 1960; alt. DOB 1962; POB Canada; alt. citizen Lebanon; Additional HOCINE, Seif Allah Ben; a.k.a. HUSSAYN,
Homs, Syria; Brigadier General; Syrian Sanctions Information - Subject to Secondary Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad";
Presidential Advisor (individual) [SYRIA]. Sanctions Pursuant to the Hizballah Financial a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh Sanctions Regulations (individual) [SDGT]. TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. HASSAN, Hassan el-Hajj (a.k.a. HASSAN, DOB 08 Nov 1965 (individual) [SDGT].
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Hassan El Hajj); DOB 22 Mar 1988; citizen
July 16, 2021 - 561 -

HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou; Burma; DOB 01 Jan 1960; Passport P403726 e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. (Thailand); National ID No. 3570700443258 68074603-2 (Argentina) [CUBA].
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif (Thailand) (individual) [SDNTK]. HAVANTUR CANADA INC. (a.k.a. 2904977
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al CANADA, INC.; a.k.a. CARIBE SOL), 818 rue
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Faransi"), Syria; DOB 17 Mar 1992; POB Sherbrooke East, Montreal, Quebec H2L 1K3,
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Normandy, France; nationality France Canada [CUBA].
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov (individual) [SDGT]. HAVAPEYMAYI MELLI IRAN (a.k.a. IRAN AIR;
1965 (individual) [SDGT]. HAVANA INTERNATIONAL BANK, LTD (a.k.a. a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a.
HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; HAVIN BANK LIMITED), 4th Floor, 189 Marsh IRANAIR CARGO; a.k.a. THE AIRLINE OF
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. Wall, London E14 9SH, United Kingdom; THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre "HOMA"), Iran Air Building, Mehrabad Airport,
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; 1ra. y 3ra., Vedado, Plaza de la Revolucion, Tehran, Iran; Postal Box 13185-775, Tehran,
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Havana 10400, Cuba; SWIFT/BIC HAVIGB2L; Iran; Central Airlines Department of the Islamic
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Website www.havanaintbank.co.uk; alt. Website Republic of Iran, Tehran Karaj Special Road,
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov www.hib.uk.com; Company Number 01074897 Beginning of Mehrabad International Airport,
1965 (individual) [SDGT]. (United Kingdom) [CUBA]. Tehran, Iran; Website www.iranair.com; alt.
HASWANI, George (a.k.a. AL HASAWANI, HAVANATUR, 54 Rue Richelieu, Paris, France Website www.iranair.co.ir; Additional Sanctions
George; a.k.a. HASAWANI, George; a.k.a. [CUBA]. Information - Subject to Secondary Sanctions;
HASWANI, Jurj; a.k.a. HESSWANI, Georges; HAVANATUR BAHAMAS LTD., East Bay Street, National ID No. 10100354259 (Iran);
a.k.a. HESWANI, George; a.k.a. HEWANI, Nassau, Bahamas, The [CUBA]. Registration Number 8132 [IRAN].
George; a.k.a. KHESOUANI, George; a.k.a. HAVANATUR CHILE S.A. (f.k.a. GUAMATUR HAVIN BANK LIMITED (a.k.a. HAVANA
KHESOUANI, Georges); DOB 26 Sep 1946; S.A.), Avenue 11 de Septiembre 2155, Edificio INTERNATIONAL BANK, LTD), 4th Floor, 189
POB Yabrud, Syria; nationality Syria; alt. Panoramico, Torre C, Oficina 805, Providencia, Marsh Wall, London E14 9SH, United Kingdom;
nationality Russia (individual) [SYRIA]. Santiago, Chile [CUBA]. Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre
HASWANI, Jurj (a.k.a. AL HASAWANI, George; HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.), 1ra. y 3ra., Vedado, Plaza de la Revolucion,
a.k.a. HASAWANI, George; a.k.a. HASWANI, Gerardo Medina No. 633, e/Avenue Borregos y Havana 10400, Cuba; SWIFT/BIC HAVIGB2L;
George; a.k.a. HESSWANI, Georges; a.k.a. Carretera de Vinales, Pinar del Rio, Cuba; Website www.havanaintbank.co.uk; alt. Website
HESWANI, George; a.k.a. HEWANI, George; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, www.hib.uk.com; Company Number 01074897
a.k.a. KHESOUANI, George; a.k.a. Miramar, Playa, Ciudad Habana, Cuba; Avenue (United Kingdom) [CUBA].
KHESOUANI, Georges); DOB 26 Sep 1946; 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Chun
POB Yabrud, Syria; nationality Syria; alt. Rotonda Cayo Coco, Moron, Ciego de Avila, Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao;
nationality Russia (individual) [SYRIA]. Cuba; Monteagudo e/Cuba y Carretera Central, a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a. Camaguey, Cuba; Frexes no. 172 e/Morales TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
ATARI, Musah; a.k.a. MUSA, Atari; a.k.a. Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
TARAK, Musah; a.k.a. TARK, Musa), Songo, Santiago de Cuba, Cuba; Hialeah, FL, United ELECTRONIC INDUSTRY CO., LTD., Yangon,
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB States; Maipu 464, Piso 10, Buenos Aires 1006, Burma; c/o HONG PANG GEMS &
1966; nationality Sudan (individual) [CAR] Argentina; Panama City, Panama; Avenue 3era JEWELLERY COMPANY LIMITED, Mandalay,
(Linked To: LORD'S RESISTANCE ARMY). e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- Burma; c/o HONG PANG GENERAL TRADING
HATEF SHIPPING COMPANY LIMITED, 68074603-2 (Argentina) [CUBA]. COMPANY, LIMITED, Kyaington, Burma; c/o
Diagoras House, 7th Floor, 16 Panteli Katelari HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), HONG PANG LIVESTOCK DEVELOPMENT
Street, Nicosia 1097, Cyprus; Additional Gerardo Medina No. 633, e/Avenue Borregos y COMPANY LIMITED, Burma; c/o HONG PANG
Sanctions Information - Subject to Secondary Carretera de Vinales, Pinar del Rio, Cuba; MINING COMPANY LIMITED, Yangon, Burma;
Sanctions; Telephone (357)(22660766); Fax Edificio Sierra Maestra, Calle 1era e/ 0 y 2, c/o HONG PANG TEXTILE COMPANY
(357)(22668608) [IRAN] (Linked To: NATIONAL Miramar, Playa, Ciudad Habana, Cuba; Avenue LIMITED, Yangon, Burma; c/o TET KHAM (S)
IRANIAN TANKER COMPANY). 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. PTE. LTD., Singapore; c/o TET KHAM
HATKAEW COMPANY LTD. (a.k.a. BORISAT Rotonda Cayo Coco, Moron, Ciego de Avila, CONSTRUCTION COMPANY LIMITED,
HAT KAEO CHAMKAT; a.k.a. HAD KAEW Cuba; Monteagudo e/Cuba y Carretera Central, Mandalay, Burma; c/o TET KHAM GEMS CO.,
COMPANY LTD.), 275 Soi Thiam Ruammit, Camaguey, Cuba; Frexes no. 172 e/Morales LTD., Yangon, Burma; No. 7 Oo Yim Road
Ratchada Phisek Road, Huai Khwang district, Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 Kamayut TSP, Rangoon, Burma; 7, Corner of
Bangkok, Thailand [SDNTK]. no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Inya Road and Oo Yin street, Kamayut
HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu; Santiago de Cuba, Cuba; Hialeah, FL, United Township, Rangoon, Burma; The Anchorage,
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, States; Maipu 464, Piso 10, Buenos Aires 1006, Alexandra Road, Apt. 370G, Cowry Building
Ssu; a.k.a. WANG, Wen Chou; a.k.a. Argentina; Panama City, Panama; Avenue 3era (Lobby 2, Singapore; 89 15th Street, Lanmadaw
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), Township, Rangoon, Burma; 11 Ngu Shwe Wah
July 16, 2021 - 562 -

Road, Between 64th and 65th Streets, Chan Secondary Sanctions Pursuant to the Hizballah FRONT; a.k.a. FATAH AL-SHAM FRONT;
Mya Thar Zan Township, Mandalay, Burma; Financial Sanctions Regulations [SDGT]. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
DOB 18 Jul 1965; Passport A043850 (Burma); HAYAT JAFFRI, Muhammad Khizar (a.k.a. AL FOR THE CONQUEST OF SYRIA; a.k.a.
National ID No. 029430 (Burma); alt. National KARBALAI, Muhammad Khizar; a.k.a. HAYAT, FRONT FOR THE CONQUEST OF SYRIA/THE
ID No. 176089 (Burma); alt. National ID No. Mohammad Khizar; a.k.a. HAYAT, Muhammad LEVANT; a.k.a. FRONT FOR THE
272851 (Singapore); alt. National ID No. Khizar), Karachi, Pakistan; DOB 14 Jul 1994; LIBERATION OF THE LEVANT; a.k.a. HAYAT
000016 (Burma) (individual) [SDNTK]. POB Karachi, Pakistan; nationality Pakistan; TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; Email Address khizarh11@yahoo.com; alt. SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); Email Address khizarhayat.jaffri@yahoo.com; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
DOB 1933; Secretary General of alt. Email Address AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION muhammadkhizar.hayatjaffri@yahoo.com; alt. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
OF PALESTINE - HAWATMEH FACTION Email Address mygreentree59@yahoo.com; alt. FATEH AL-SHAM; a.k.a. JABHAT FATH AL
(individual) [SDGT]. Email Address khizar14hayat@gmail.com; alt. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; Email Address JABHET AL-NUSRAH; a.k.a. LIBERATION OF
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); muhammadkhizarhayatjaffri@yahoo.com; AL-SHAM COMMISSION; a.k.a. LIBERATION
DOB 1933; Secretary General of Gender Male; Passport EB617700 (Pakistan); OF THE LEVANT ORGANISATION; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION National ID No. 4210191597005 (Pakistan) TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
OF PALESTINE - HAWATMEH FACTION (individual) [CYBER2] [ELECTION-EO13848] HAY'AT; a.k.a. THE FRONT FOR THE
(individual) [SDGT]. (Linked To: SECONDEYE SOLUTION). LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; HAYAT TAHRIR AL-SHAM (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT")
DOB 1933; Secretary General of AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT].
DEMOCRATIC FRONT FOR THE LIBERATION FRONT IN LEBANON; a.k.a. ASSEMBLY FOR HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN
OF PALESTINE - HAWATMEH FACTION LIBERATION OF THE LEVANT; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU
(individual) [SDGT]. ASSEMBLY FOR THE LIBERATION OF TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
HAWRANI, Habib; DOB 25 Mar 1969; Scientific SYRIA; a.k.a. CONQUEST OF THE LEVANT UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Studies and Research Center Colonel FRONT; a.k.a. FATAH AL-SHAM FRONT; AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
(individual) [NPWMD] (Linked To: SCIENTIFIC a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT AL-KHARIYA; a.k.a. AL-FURQAN
STUDIES AND RESEARCH CENTER). FOR THE CONQUEST OF SYRIA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-
HAWWAT, Muhammad, Syria; DOB 10 Mar FRONT FOR THE CONQUEST OF SYRIA/THE FURQAN FOUNDATION WELFARE TRUST;
1966; nationality Syria; Scientific Studies and LEVANT; a.k.a. FRONT FOR THE a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Research Center Employee (individual) LIBERATION OF THE LEVANT; a.k.a. HAY'AT FURQAN UL KHAIRA; a.k.a. AL-FURQAN
[SYRIA]. TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- WELFARE FOUNDATION; a.k.a. AL-TURAZ
HAXHIREXHA, Kastriot; DOB 09 May 1961; POB SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Debar, Macedonia (individual) [BALKANS]. SHAM MIN MUJAHEDI AL-SHAM FI SAHAT a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji; AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a.
a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, JABHAT FATAH AL-SHAM; a.k.a. JABHAT HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), FATEH AL-SHAM; a.k.a. JABHAT FATH AL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Saeedabad, Pagi Road, Peshawar, Pakistan; SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Saeedabad, Pachagi Road, Peshawar, JABHET AL-NUSRAH; a.k.a. LIBERATION OF SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Pakistan; DOB 1957 to 1959; POB Nangalam AL-SHAM COMMISSION; a.k.a. LIBERATION ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Village, Dar-e-Pech, Kunar, Afghanistan; OF THE LEVANT ORGANISATION; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Gender Male; Passport TR030544 TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
(Afghanistan); alt. Passport TR035506 HAY'AT; a.k.a. THE FRONT FOR THE ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
(Afghanistan) (individual) [SDGT] (Linked To: LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; Linked To: "SUPPORT FRONT FOR THE PEOPLE OF ORGANIZATION FOR PEACE AND
LASHKAR E-TAYYIBA; Linked To: TALIBAN; THE LEVANT"; a.k.a. "THE VICTORY FRONT") DEVELOPMENT PAKISTAN; a.k.a. RAIES
Linked To: ISIL KHORASAN; Linked To: AL [FTO] [SDGT]. KHILQATUL QURANIA FOUNDATION OF
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ HAY'AT TAHRIR AL-SHAM (a.k.a. AL NUSRAH PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
AND THE LEVANT). FRONT FOR THE PEOPLE OF LEVANT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA AL-NUSRAH FRONT; a.k.a. AL-NUSRAH ISLAMIC SOCIETY HERITAGE ON THE
(a.k.a. ISLAMIC RESISTANCE SUPPORT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
ASSOCIATION; a.k.a. ISLAMIC RESISTANCE LIBERATION OF THE LEVANT; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
SUPPORT ORGANIZATION), Beirut, Lebanon; ASSEMBLY FOR THE LIBERATION OF FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Additional Sanctions Information - Subject to SYRIA; a.k.a. CONQUEST OF THE LEVANT a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
July 16, 2021 - 563 -

AL-FURQAN"; a.k.a. "MOASSESA AL- Saeedabad, Pachagi Road, Peshawar, HERITAGE ON THE AFRICAN CONTINENT;
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Pakistan; DOB 1957 to 1959; POB Nangalam a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Village, Dar-e-Pech, Kunar, Afghanistan; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
FOUNDATION"), House Number 56, E. Canal Gender Male; Passport TR030544 MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
Road, University Town, Peshawar, Pakistan; (Afghanistan); alt. Passport TR035506 "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
Afghanistan; Near old Badar Hospital in (Afghanistan) (individual) [SDGT] (Linked To: "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
University Town, Peshawar, Pakistan; Chinar JAMA'AT UL DAWA AL-QU'RAN; Linked To: TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
Road, University Town, Peshawar, Pakistan; LASHKAR E-TAYYIBA; Linked To: TALIBAN; DEVELOPMENT FOUNDATION"), House
218 Khyber View Plaza, Jamrud Road, Linked To: ISIL KHORASAN; Linked To: AL Number 56, E. Canal Road, University Town,
Peshawar, Pakistan; 216 Khyber View Plaza, QA'IDA; Linked To: ISLAMIC STATE OF IRAQ Peshawar, Pakistan; Afghanistan; Near old
Jamrud Road, Peshawar, Pakistan [SDGT]. AND THE LEVANT). Badar Hospital in University Town, Peshawar,
HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana; HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; Pakistan; Chinar Road, University Town,
a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH, Peshawar, Pakistan; 218 Khyber View Plaza,
DOB 1974; POB Swat, Pakistan; alt. POB Kuza Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), Jamrud Road, Peshawar, Pakistan; 216 Khyber
Bandai village, Pakistan (individual) [SDGT]. Saeedabad, Pagi Road, Peshawar, Pakistan; View Plaza, Jamrud Road, Peshawar, Pakistan
HAYAT, Mohammad Khizar (a.k.a. AL Saeedabad, Pachagi Road, Peshawar, [SDGT].
KARBALAI, Muhammad Khizar; a.k.a. HAYAT Pakistan; DOB 1957 to 1959; POB Nangalam HAYATUTRAS (a.k.a. AFGHAN SUPPORT
JAFFRI, Muhammad Khizar; a.k.a. HAYAT, Village, Dar-e-Pech, Kunar, Afghanistan; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
Muhammad Khizar), Karachi, Pakistan; DOB 14 Gender Male; Passport TR030544 AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
Jul 1994; POB Karachi, Pakistan; nationality (Afghanistan); alt. Passport TR035506 AL FORQAN CHARITY; a.k.a. AL-FORQAN
Pakistan; Email Address (Afghanistan) (individual) [SDGT] (Linked To: AL-KHAIRYA; a.k.a. AL-FURQAN AL-
khizarh11@yahoo.com; alt. Email Address JAMA'AT UL DAWA AL-QU'RAN; Linked To: KHARIYA; a.k.a. AL-FURQAN CHARITABLE
khizarhayat.jaffri@yahoo.com; alt. Email LASHKAR E-TAYYIBA; Linked To: TALIBAN; FOUNDATION; a.k.a. AL-FURQAN
Address Linked To: ISIL KHORASAN; Linked To: AL FOUNDATION WELFARE TRUST; a.k.a. AL-
muhammadkhizar.hayatjaffri@yahoo.com; alt. QA'IDA; Linked To: ISLAMIC STATE OF IRAQ FURQAN KHARIA; a.k.a. AL-FURQAN UL
Email Address mygreentree59@yahoo.com; alt. AND THE LEVANT). KHAIRA; a.k.a. AL-FURQAN WELFARE
Email Address khizar14hayat@gmail.com; alt. HAYATURAS (a.k.a. AFGHAN SUPPORT FOUNDATION; a.k.a. AL-TURAZ
Email Address COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
muhammadkhizarhayatjaffri@yahoo.com; AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Gender Male; Passport EB617700 (Pakistan); AL FORQAN CHARITY; a.k.a. AL-FORQAN FORKHAN RELIEF ORGANIZATION; a.k.a.
National ID No. 4210191597005 (Pakistan) AL-KHAIRYA; a.k.a. AL-FURQAN AL- HAYAT UR RAS AL-FURQAN; a.k.a.
(individual) [CYBER2] [ELECTION-EO13848] KHARIYA; a.k.a. AL-FURQAN CHARITABLE HAYATURAS; a.k.a. HIYAT ORAZ AL
(Linked To: SECONDEYE SOLUTION). FOUNDATION; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
HAYAT, Muhammad Khizar (a.k.a. AL FOUNDATION WELFARE TRUST; a.k.a. AL- a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
KARBALAI, Muhammad Khizar; a.k.a. HAYAT FURQAN KHARIA; a.k.a. AL-FURQAN UL JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
JAFFRI, Muhammad Khizar; a.k.a. HAYAT, KHAIRA; a.k.a. AL-FURQAN WELFARE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Mohammad Khizar), Karachi, Pakistan; DOB 14 FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Jul 1994; POB Karachi, Pakistan; nationality ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
Pakistan; Email Address a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
khizarh11@yahoo.com; alt. Email Address FORKHAN RELIEF ORGANIZATION; a.k.a. LAJNATUL FURQAN; a.k.a. ORGANIZATION
khizarhayat.jaffri@yahoo.com; alt. Email HAYAT UR RAS AL-FURQAN; a.k.a. FOR PEACE AND DEVELOPMENT
Address HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
muhammadkhizar.hayatjaffri@yahoo.com; alt. ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Email Address mygreentree59@yahoo.com; alt. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Email Address khizar14hayat@gmail.com; alt. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
Email Address JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
muhammadkhizarhayatjaffri@yahoo.com; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
Gender Male; Passport EB617700 (Pakistan); JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
National ID No. 4210191597005 (Pakistan) LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
(individual) [CYBER2] [ELECTION-EO13848] LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
(Linked To: SECONDEYE SOLUTION). FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji; PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
Saeedabad, Pagi Road, Peshawar, Pakistan; a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
July 16, 2021 - 564 -

Badar Hospital in University Town, Peshawar, THE LEVANT"; a.k.a. "THE VICTORY FRONT") FROM UNITED STATES FINANCIAL
Pakistan; Chinar Road, University Town, [FTO] [SDGT]. INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Peshawar, Pakistan; 218 Khyber View Plaza, HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- Order 13846 information: FOREIGN
Jamrud Road, Peshawar, Pakistan; 216 Khyber OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
View Plaza, Jamrud Road, Peshawar, Pakistan UBAYDI, Ahmad Hassan Kaka), Al Humayra 13846 information: BANKING
[SDGT]. Village, Taza sub district, Iraq; Kurdi Al Nasir TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
HAYDAR KARAR CENTER (a.k.a. HEIDAR village, Iraq; DOB 1949; POB Baghdad, Iraq; Order 13846 information: BLOCKING
KARAR GROUP; a.k.a. HEIDAR KARRAR nationality Iraq; Passport F032516 (Iraq) issued PROPERTY AND INTERESTS IN PROPERTY.
RESEARCH GROUP), Iran; Additional 04 May 1976 (individual) [IRAQ3]. Sec. 5(a)(iv); alt. Executive Order 13846
Sanctions Information - Subject to Secondary HAZIME, Hussein Ali (a.k.a. HAZZIMA, Husain information: BAN ON INVESTMENT IN EQUITY
Sanctions [NPWMD] [IFSR] (Linked To: THE Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, OR DEBT OF SANCTIONED PERSON. Sec.
ORGANIZATION OF DEFENSIVE Lebanon; DOB 07 Dec 1967; POB Beirut, 5(a)(v); alt. Executive Order 13846 information:
INNOVATION AND RESEARCH). Lebanon; Gender Male (individual) [SDGT]. EXCLUSION OF CORPORATE OFFICERS.
HAYDAR, Muhammad (a.k.a. HAIDAR, HAZZIMA, Husain Ali (a.k.a. HAZIME, Hussein Sec. 4(e); Passport G47432853 (China); alt.
Mohamad Ali; a.k.a. HAYDAR, Muhammad Ali; Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, Passport G30884221 (China); President, Reach
a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; Lebanon; DOB 07 Dec 1967; POB Beirut, Group (individual) [IFCA] (Linked To: REACH
POB Kabrika, Lebanon; Gender Male; Passport Lebanon; Gender Male (individual) [SDGT]. HOLDING GROUP SHANGHAI CO., LTD.).
469/2005 (Lebanon) (individual) [SDGT]. HD COLLECTION, S.A. DE C.V., Boulevard HE, Daniel Yi (a.k.a. HE, Daniel Y.; a.k.a. HE, Yi) ,
HAYDAR, Muhammad Ali (a.k.a. HAIDAR, Puerta de Hierro # 5210 8C, Col. Puerta de China; DOB 06 Jul 1965; POB Hangzhou,
Mohamad Ali; a.k.a. HAYDAR, Muhammad; Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. China; nationality China; Gender Male;
a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; HCO0911242K8 (Mexico) [SDNTK]. Executive Order 13846 information: LOANS
POB Kabrika, Lebanon; Gender Male; Passport HDASCO SHIPPING COMPANY (a.k.a. HAFEZ FROM UNITED STATES FINANCIAL
469/2005 (Lebanon) (individual) [SDGT]. DARYA ARYA SHIPPING COMPANY; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive
HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. Order 13846 information: FOREIGN
Studies and Research Center Colonel HAFEZ-E DARYAY-E ARIA SHIPPING LINES; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
(individual) [NPWMD] (Linked To: SCIENTIFIC f.k.a. HAFIZ DARYA SHIPPING COMPANY; 13846 information: BANKING
STUDIES AND RESEARCH CENTER). f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
HAY'ET TAHRIR AL-SHAM (a.k.a. AL NUSRAH "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a. Order 13846 information: BLOCKING
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; PROPERTY AND INTERESTS IN PROPERTY.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH f.k.a. "HDSLINES CO."), Asseman Tower, Sec. 5(a)(iv); alt. Executive Order 13846
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR Pasdaran Street, Tehran, Iran; No 60, Pasdaran information: BAN ON INVESTMENT IN EQUITY
LIBERATION OF THE LEVANT; a.k.a. Avenue, 7th Neyestan Street, Ehteshamiyeh OR DEBT OF SANCTIONED PERSON. Sec.
ASSEMBLY FOR THE LIBERATION OF Square, Tehran, Iran; Website 5(a)(v); alt. Executive Order 13846 information:
SYRIA; a.k.a. CONQUEST OF THE LEVANT www.hdasco.com; Additional Sanctions EXCLUSION OF CORPORATE OFFICERS.
FRONT; a.k.a. FATAH AL-SHAM FRONT; Information - Subject to Secondary Sanctions; Sec. 4(e); Passport G47432853 (China); alt.
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT Executive Order 13846 information: LOANS Passport G30884221 (China); President, Reach
FOR THE CONQUEST OF SYRIA; a.k.a. FROM UNITED STATES FINANCIAL Group (individual) [IFCA] (Linked To: REACH
FRONT FOR THE CONQUEST OF SYRIA/THE INSTITUTIONS. Sec. 5(a)(i); alt. Executive HOLDING GROUP SHANGHAI CO., LTD.).
LEVANT; a.k.a. FRONT FOR THE Order 13846 information: FOREIGN HE, Jing (Chinese Simplified: 何靖), Hong Kong;
LIBERATION OF THE LEVANT; a.k.a. HAY'AT EXCHANGE. Sec. 5(a)(ii); alt. Executive Order DOB Jun 1964; POB Zhanjiang, Guangdong
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- 13846 information: BANKING Province, China; citizen China; Gender Male
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (individual) [HK-EO13936].
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT Order 13846 information: BLOCKING HE, Yi (a.k.a. HE, Daniel Y.; a.k.a. HE, Daniel Yi) ,
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. PROPERTY AND INTERESTS IN PROPERTY. China; DOB 06 Jul 1965; POB Hangzhou,
JABHAT FATAH AL-SHAM; a.k.a. JABHAT Sec. 5(a)(iv); alt. Executive Order 13846 China; nationality China; Gender Male;
FATEH AL-SHAM; a.k.a. JABHAT FATH AL information: BAN ON INVESTMENT IN EQUITY Executive Order 13846 information: LOANS
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. OR DEBT OF SANCTIONED PERSON. Sec. FROM UNITED STATES FINANCIAL
JABHET AL-NUSRAH; a.k.a. LIBERATION OF 5(a)(v); alt. Executive Order 13846 information: INSTITUTIONS. Sec. 5(a)(i); alt. Executive
AL-SHAM COMMISSION; a.k.a. LIBERATION SANCTIONS ON PRINCIPAL EXECUTIVE Order 13846 information: FOREIGN
OF THE LEVANT ORGANISATION; a.k.a. OFFICERS. Sec. 5(a)(vii); Registration Number EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM 341417 (Iran) [IRAN] [IFCA]. 13846 information: BANKING
HAY'AT; a.k.a. THE FRONT FOR THE HE, Daniel Y. (a.k.a. HE, Daniel Yi; a.k.a. HE, Yi) , TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. China; DOB 06 Jul 1965; POB Hangzhou, Order 13846 information: BLOCKING
"SUPPORT FRONT FOR THE PEOPLE OF China; nationality China; Gender Male; PROPERTY AND INTERESTS IN PROPERTY.
Executive Order 13846 information: LOANS Sec. 5(a)(iv); alt. Executive Order 13846
July 16, 2021 - 565 -

information: BAN ON INVESTMENT IN EQUITY HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, 272851 (Singapore); alt. National ID No.
OR DEBT OF SANCTIONED PERSON. Sec. Colombia; NIT # 800107304-7 (Colombia) 000016 (Burma) (individual) [SDNTK].
5(a)(v); alt. Executive Order 13846 information: [SDNT]. HEJAB TEXTILE CO (a.k.a. HEJAB TEXTILE
EXCLUSION OF CORPORATE OFFICERS. HEIDAR KARAR GROUP (a.k.a. HAYDAR COMPANY; a.k.a. SHAHR-E KORD HIJAB
Sec. 4(e); Passport G47432853 (China); alt. KARAR CENTER; a.k.a. HEIDAR KARRAR TEXTILE COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻧﺴﺎﺟﯽ‬
Passport G30884221 (China); President, Reach RESEARCH GROUP), Iran; Additional ‫ﺷﻬﺮﮐﺮد‬ ‫))ﺣﺠﺎب‬, No. 47, 2nd Floor, Nahid Street,
Group (individual) [IFCA] (Linked To: REACH Sanctions Information - Subject to Secondary Mirzaye Shirazi Street, Between Ostad Motahari
HOLDING GROUP SHANGHAI CO., LTD.). Sanctions [NPWMD] [IFSR] (Linked To: THE and Shahid Beheshti, Tehran, Iran; Kilometer 7,
HEADQUARTERS OF RECONSTRUCTION OF ORGANIZATION OF DEFENSIVE Khuzestan Road, Shahr-e Kord, Iran; 8
HOLY SHRINES (a.k.a. RECONSTRUCTION INNOVATION AND RESEARCH). Baharestan, First Square, Shahr-e Kord
ORGANIZATION OF HOLY SHRINES IN IRAQ HEIDAR KARRAR RESEARCH GROUP (a.k.a. Industrial Town, Shahr-e Kord, Iran; Unit 3,
(Arabic: ‫ ;)ﺳﺘﺎد ﺑﺎزﺳﺎزی ﻋﺘﺒﺎت ﻋﺎﻟﯿﺎت‬a.k.a. HAYDAR KARAR CENTER; a.k.a. HEIDAR Moalem Street, Goldasht Town, Najaf Abad
RECONSTRUCTION ORGANIZATION OF THE KARAR GROUP), Iran; Additional Sanctions Road, Kilometer 20, Isfahan, Iran; Website
HOLY SHRINES), No. 3, Shahid Mohammadi Information - Subject to Secondary Sanctions https://hejabtextile.com; Additional Sanctions
Alley, Shahid Sepahbod Gharani Street, [NPWMD] [IFSR] (Linked To: THE Information - Subject to Secondary Sanctions;
Fardowsi Square, Tehran 15999-77111, Iran; ORGANIZATION OF DEFENSIVE National ID No. 10340048630 (Iran);
Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq; INNOVATION AND RESEARCH). Registration Number 1407 (Iran) [IRAN-
Samarra, Iraq; Additional Sanctions Information HEIDARI, Reza; DOB 10 Jan 1977; Additional EO13876] (Linked To: ISLAMIC REVOLUTION
- Subject to Secondary Sanctions [SDGT] Sanctions Information - Subject to Secondary MOSTAZAFAN FOUNDATION).
[IRGC] [IFSR] (Linked To: ISLAMIC Sanctions; Gender Male; Passport A37899489 HEJAB TEXTILE COMPANY (a.k.a. HEJAB
REVOLUTIONARY GUARD CORPS (IRGC)- (Iran) expires 26 Jul 2021; alt. Passport TEXTILE CO; a.k.a. SHAHR-E KORD HIJAB
QODS FORCE). R24530943 (Iran) expires 23 Jun 2017 TEXTILE COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻧﺴﺎﺟﯽ‬
HEANG, Him Bun (a.k.a. BUNHEANG, Hing; (individual) [SDGT] [IRGC] [IFSR]. ‫ﺷﻬﺮﮐﺮد‬ ‫))ﺣﺠﺎب‬, No. 47, 2nd Floor, Nahid Street,
a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Hing HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Chun Mirzaye Shirazi Street, Between Ostad Motahari
Bun; a.k.a. HIENG, Hing Bun), Takhmao, Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; and Shahid Beheshti, Tehran, Iran; Kilometer 7,
Cambodia; 22, St. 118, Phnom Penh, a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. Khuzestan Road, Shahr-e Kord, Iran; 8
Cambodia; DOB 01 Jan 1957; POB Cambodia; TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK Baharestan, First Square, Shahr-e Kord
Gender Male (individual) [GLOMAG]. HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, Industrial Town, Shahr-e Kord, Iran; Unit 3,
HEANG, Hing Bun (a.k.a. BUNHEANG, Hing; Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Moalem Street, Goldasht Town, Najaf Abad
a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him ELECTRONIC INDUSTRY CO., LTD., Yangon, Road, Kilometer 20, Isfahan, Iran; Website
Bun; a.k.a. HIENG, Hing Bun), Takhmao, Burma; c/o HONG PANG GEMS & https://hejabtextile.com; Additional Sanctions
Cambodia; 22, St. 118, Phnom Penh, JEWELLERY COMPANY LIMITED, Mandalay, Information - Subject to Secondary Sanctions;
Cambodia; DOB 01 Jan 1957; POB Cambodia; Burma; c/o HONG PANG GENERAL TRADING National ID No. 10340048630 (Iran);
Gender Male (individual) [GLOMAG]. COMPANY, LIMITED, Kyaington, Burma; c/o Registration Number 1407 (Iran) [IRAN-
HEATH, Noel Timothy (a.k.a. ZAMBA, Noel HONG PANG LIVESTOCK DEVELOPMENT EO13876] (Linked To: ISLAMIC REVOLUTION
Heath; a.k.a. ZAMBO, Noel Heath), Cardin COMPANY LIMITED, Burma; c/o HONG PANG MOSTAZAFAN FOUNDATION).
Avenue, Saint Kitts and Nevis; DOB 16 Dec MINING COMPANY LIMITED, Yangon, Burma; HEJABI, Mahdi, Iran; DOB 26 Aug 1990; POB
1949; POB St Kitts and Nevis; Passport 03574 c/o HONG PANG TEXTILE COMPANY Tehran, Iran; nationality Iran; Additional
(United Kingdom) (individual) [SDNTK]. LIMITED, Yangon, Burma; c/o TET KHAM (S) Sanctions Information - Subject to Secondary
HEBBO, Mohammed (a.k.a. AL-HABU, PTE. LTD., Singapore; c/o TET KHAM Sanctions; Gender Male; Passport R46314475
Muhammad; a.k.a. AL-HABU, Muhammad Abd- CONSTRUCTION COMPANY LIMITED, (Iran) (individual) [IRAN-HR] (Linked To:
al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Mandalay, Burma; c/o TET KHAM GEMS CO., IRANIAN MINISTRY OF INTELLIGENCE AND
ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, LTD., Yangon, Burma; No. 7 Oo Yim Road SECURITY).
Muhammed; a.k.a. HABU, Muhammad), Kamayut TSP, Rangoon, Burma; 7, Corner of HEJAZI, Ali Asghar (a.k.a. HEJAZI, Asghar;
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Inya Road and Oo Yin street, Kamayut a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 Township, Rangoon, Burma; The Anchorage, Seyyed Ali Asghar; a.k.a. MIR-HEJAZI
Mar 1983; alt. DOB 01 Jan 1980; POB Syria; Alexandra Road, Apt. 370G, Cowry Building RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;
nationality Syria; Gender Male; Passport (Lobby 2, Singapore; 89 15th Street, Lanmadaw a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
00814L001424 (Syria); National ID No. Township, Rangoon, Burma; 11 Ngu Shwe Wah HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
2020409266 (Syria); alt. National ID No. Road, Between 64th and 65th Streets, Chan Esfahan, Iran; nationality Iran; citizen Iran;
2020316097 (Syria); alt. National ID No. Mya Thar Zan Township, Mandalay, Burma; Additional Sanctions Information - Subject to
10716775 (Syria) (individual) [SDGT] (Linked DOB 18 Jul 1965; Passport A043850 (Burma); Secondary Sanctions; Gender Male; Security
To: AL-HEBO JEWELRY COMPANY). National ID No. 029430 (Burma); alt. National Deputy of Supreme Leader; Member of the
ID No. 176089 (Burma); alt. National ID No. Leader's Planning Chamber; Head of Security
of Supreme Leader's Office; Deputy Chief of
July 16, 2021 - 566 -

Staff of the Supreme Leader's Office (individual) HEKHMARTYAR, Gulbuddin (a.k.a. Abu"); DOB 10 May 1983; POB Ben Guerdane,
[IRAN-HR] [IRAN-EO13876]. HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Tunisia; Gender Male (individual) [SDGT].
HEJAZI, Asghar (a.k.a. HEJAZI, Ali Asghar; Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; HELEL, Mounir (a.k.a. HELAL, Mounir Ben
a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI, a.k.a. HEKMETYAR, Gulbudin; a.k.a. Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir;
Seyyed Ali Asghar; a.k.a. MIR-HEJAZI HIKMETYAR, Golboddin; a.k.a. a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a.
RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH,
a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR- 1949; POB Konduz Province, Afghanistan Abu"); DOB 10 May 1983; POB Ben Guerdane,
HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB (individual) [SDGT]. Tunisia; Gender Male (individual) [SDGT].
Esfahan, Iran; nationality Iran; citizen Iran; HEKMAT IRANIAN BANK (a.k.a. BANK HEKMAT HELFORD DIRECTORS LIMITED, Haven Court,
Additional Sanctions Information - Subject to IRANIAN; a.k.a. BANK-E HEKMAT IRANIAN), 5 Library Ramp, Gibraltar, United Kingdom
Secondary Sanctions; Gender Male; Security Argentine Circle, beginning of Africa St., Corner [IRAQ2].
Deputy of Supreme Leader; Member of the of 37th St., (Dara Cul-de-sac), No.26, Tehran, HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed
Leader's Planning Chamber; Head of Security Iran; No. 26, Afrigha Ave, Argentina Sq., Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
of Supreme Leader's Office; Deputy Chief of Tehran, Iran; No. 26, Africa Hwy, Argantin Sq., Ahmed Mohammed; a.k.a. ALI, Ahmed
Staff of the Supreme Leader's Office (individual) Tehran, Iran; Website www.hibank24.ir; Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
[IRAN-HR] [IRAN-EO13876]. Additional Sanctions Information - Subject to AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Ali Secondary Sanctions [IRAN] [NPWMD] [IFSR] Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI, (Linked To: BANK SEPAH). FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
Seyyed Ali Asghar; a.k.a. MIR-HEJAZI HEKMATIAR, Gulbuddin (a.k.a. KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali; HEKHMARTYAR, Gulbuddin; a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR- HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Afghanistan; DOB 1965; POB Egypt; citizen
HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; Egypt (individual) [SDGT].
Esfahan, Iran; nationality Iran; citizen Iran; a.k.a. HIKMETYAR, Golboddin; a.k.a. HEMMAT PETROCHEMICAL COMPANY, Iran;
Additional Sanctions Information - Subject to KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Security 1949; POB Konduz Province, Afghanistan Secondary Sanctions [NPWMD] [IFSR] (Linked
Deputy of Supreme Leader; Member of the (individual) [SDGT]. To: PERSIAN GULF PETROCHEMICAL
Leader's Planning Chamber; Head of Security HEKMATYAR, Gulabudin (a.k.a. INDUSTRY CO.).
of Supreme Leader's Office; Deputy Chief of HEKHMARTYAR, Gulbuddin; a.k.a. HEMMATI, Alireza; DOB Dec 1955; Additional
Staff of the Supreme Leader's Office (individual) HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Sanctions Information - Subject to Secondary
[IRAN-HR] [IRAN-EO13876]. Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; Sanctions (individual) [SDGT] [IRGC] [IFSR].
HEJAZI, Mohammad; DOB circa 1959; nationality a.k.a. HIKMETYAR, Golboddin; a.k.a. HENAN JIAYUAN ALUMINIUM INDUSTRY CO.,
Iran; citizen Iran; Additional Sanctions KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug LTD (Chinese Simplified:
Information - Subject to Secondary Sanctions 1949; POB Konduz Province, Afghanistan 河南嘉源铝业有限公司) (a.k.a. HENAN
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]. (individual) [SDGT]. JIAYUAN ALUMINUM INDUSTRY COMPANY,
HEJAZI, Seyyed Ali Asghar (a.k.a. HEJAZI, Ali HEKMATYAR, Gulbuddin (a.k.a. LIMITED), Rm. 1402, Unit 2, Building 27,
Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI, HEKHMARTYAR, Gulbuddin; a.k.a. Shangwu Inner Ring Rd, Zhengdong New Area,
Asghar Sadegh; a.k.a. MIR-HEJAZI RUHANI, HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Zhengzhou, Henan, China; No. 1402, Unit 2,
Ali Asqar; a.k.a. MIRHEJAZI, Ali; a.k.a. MIR- Gulabudin; a.k.a. HEKMETYAR, Gulbudin; Building 27, Shangwu Inner Ring Road
HEJAZI, Ali Asqar; a.k.a. MIR-HEJAZI, Asghar), a.k.a. HIKMETYAR, Golboddin; a.k.a. (Zhengdong), Zhengzhou Area, Pilot Free
Iran; DOB 08 Sep 1946; POB Esfahan, Iran; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Trade Zone, Henan, China; Website
nationality Iran; citizen Iran; Additional 1949; POB Konduz Province, Afghanistan www.jyalco.com; Additional Sanctions
Sanctions Information - Subject to Secondary (individual) [SDGT]. Information - Subject to Secondary Sanctions;
Sanctions; Gender Male; Security Deputy of HEKMETYAR, Gulbudin (a.k.a. United Social Credit Code Certificate (USCCC)
Supreme Leader; Member of the Leader's HEKHMARTYAR, Gulbuddin; a.k.a. 914101006905518610 (China) [NPWMD]
Planning Chamber; Head of Security of HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, [IFSR] (Linked To: IRAN CENTRIFUGE
Supreme Leader's Office; Deputy Chief of Staff Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; TECHNOLOGY COMPANY).
of the Supreme Leader's Office (individual) a.k.a. HIKMETYAR, Golboddin; a.k.a. HENAN JIAYUAN ALUMINUM INDUSTRY
[IRAN-HR] [IRAN-EO13876]. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug COMPANY, LIMITED (a.k.a. HENAN JIAYUAN
HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a. 1949; POB Konduz Province, Afghanistan ALUMINIUM INDUSTRY CO., LTD (Chinese
HUJAYJ, Qasim Muhammad); DOB 05 Mar (individual) [SDGT]. Simplified: 河南嘉源铝业有限公司)), Rm. 1402,
1953; POB Lagos, Nigeria; nationality Lebanon; HELAL, Mounir Ben Dhaou Ben Brahim Ben Unit 2, Building 27, Shangwu Inner Ring Rd,
Gender Male; Passport RL0000432 (Lebanon) (a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; Zhengdong New Area, Zhengzhou, Henan,
issued 31 Jan 2013 expires 31 Jan 2018 a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. China; No. 1402, Unit 2, Building 27, Shangwu
(individual) [SDGT] (Linked To: HIZBALLAH). "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, Inner Ring Road (Zhengdong), Zhengzhou
Area, Pilot Free Trade Zone, Henan, China;
July 16, 2021 - 567 -

Website www.jyalco.com; Additional Sanctions INVERSIONES LOS POSSO LTDA. S.C.S., La San Salvador, El Salvador; nationality El
Information - Subject to Secondary Sanctions; Union, Valle, Colombia; c/o INVERSIONES Salvador (individual) [TCO].
United Social Credit Code Certificate (USCCC) SANTA CECILIA S.C.S., La Union, Valle, HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
914101006905518610 (China) [NPWMD] Colombia; c/o INVERSIONES SANTA MONICA HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
[IFSR] (Linked To: IRAN CENTRIFUGE LTDA., La Union, Valle, Colombia; c/o JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
TECHNOLOGY COMPANY). PANAMERICANA LTDA., Cali, Colombia; c/o Muhammad Ahmed; a.k.a. MAIMAITI,
HENAO HINESTROZA, Maria Nohelio, c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
INVHERESA S.A., Cali, Colombia; DOB 20 Mar LTDA., La Union, Valle, Colombia; c/o a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
1954; Cedula No. 26271587 (Colombia) INDUSTRIAS AGROPECUARIAS EL EDEN Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
(individual) [SDNT]. S.A., Higueronal Torti, Darien, Panama; DOB HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
HENAO JARAMILLO, Mario Alberto, Colombia; 09 Oct 1968; Cedula No. 31981533 (Colombia) "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
DOB 04 Sep 1966; Cedula No. 98519014 (individual) [SDNT]. "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
(Colombia) (individual) [SDNT]. HENGAM PETROCHEMICAL CO (a.k.a. Chele County, Khuttan Area, Xinjiang Uighur
HENAO MONTOYA, Arcangel de Jesus, HENGAM PETROCHEMICAL COMPANY), 4th Autonomous Region, China; nationality China;
Hacienda Coque, Cartago, Colombia; Carrera 4 Floor, No 22, 16th Avenue, Khlid Islomboli National ID No. 653225197110100533 (China)
No. 16-04 apt. 303, Cartago, Colombia; c/o Street, Tehran 1513643911, Iran; 5th Street, (individual) [SDGT].
AGRICOLA GANADERA HENAO GONZALEZ Ahmed Ghasir Street, Khaled Eslamboli Avenue HERCULES INTERNATIONAL SHIP, Care of
Y CIA. S.C.S., Cartago, Colombia; c/o 22, Tehran, Iran; Additional Sanctions Sambouk Shipping FCZ, Office 101, 1st Floor,
COMPANIA AGROINVERSORA HENAGRO Information - Subject to Secondary Sanctions; FITCO Building No 3, Inside Fujairah Port, PO
LTDA., Cartago, Colombia; c/o Registration Number 1924 (Iran) [NPWMD] Box 50044, Fujairah, United Arab Emirates; 80
DESARROLLOS COMERCIALES E [IFSR] (Linked To: PERSIAN GULF Broad Street, Monrovia, Liberia; Additional
INDUSTRIALES HENAO GONZALEZ Y CIA. PETROCHEMICAL INDUSTRY CO.). Sanctions Information - Subject to Secondary
S.C.S., Cartago, Colombia; c/o MAQUINARIA HENGAM PETROCHEMICAL COMPANY (a.k.a. Sanctions [IRAN].
TECNICA Y TIERRAS LTDA., Cartago, HENGAM PETROCHEMICAL CO), 4th Floor, HEREDIA HORNER, Mauricio, Calle Ceja de la
Colombia; c/o ORGANIZACION No 22, 16th Avenue, Khlid Islomboli Street, Barranca 500-4, Fracc. Loma Real, Zapopan,
EMPRESARIAL A DE J HENAO M E HIJOS Y Tehran 1513643911, Iran; 5th Street, Ahmed Jalisco 45110, Mexico; Blvd. Puerta de Hierro
CIA. S.C.S., Cartago, Colombia; c/o Ghasir Street, Khaled Eslamboli Avenue 22, 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco
AGROPECUARIA MIRALINDO S.A., Cartago, Tehran, Iran; Additional Sanctions Information - 45116, Mexico; J.J. Martinez Aguirre 4248,
Colombia; c/o ARIZONA S.A., Cartago, Subject to Secondary Sanctions; Registration Ciudad de los Ninos, Zapopan, Jalisco 45040,
Colombia; Carrera 8N No. 17A-12, Cartago, Number 1924 (Iran) [NPWMD] [IFSR] (Linked Mexico; Toltecas 3134, Fracc. Monraz,
Colombia; Carrera 42 No. 5B-81, Cali, To: PERSIAN GULF PETROCHEMICAL Guadalajara, Jalisco 44670, Mexico; Eulogio
Colombia; DOB 07 Oct 1954; POB Cartago, INDUSTRY CO.). Parra 3200, Piso 2, Local 21, Fracc. Monraz,
Valle, Colombia; Cedula No. 16215230 HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem; Guadalajara, Jalisco 44670, Mexico;
(Colombia); Passport 16215230 (Colombia); a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. Popocatepetl 2907-1, Col. Ciudad del Sol,
NIT # 16215230-1 (Colombia) (individual) MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, Zapopan, Jalisco, Mexico; DOB 29 Jul 1978;
[SDNT]. Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 POB Guadalajara, Jalisco, Mexico; citizen
HENAO MONTOYA, Lorena, Calle 52 No. 28E- Mar 1964; POB Kuwait; citizen Kuwait Mexico; Gender Male; R.F.C. HEHM780729FZ5
30, Cali, Colombia; Calle 8 No. 39-79 of. 201, (individual) [SDGT]. (Mexico); alt. R.F.C. HEHM780729HJC
Cali, Colombia; c/o AGROINVERSORA HENNY, Watson (a.k.a. DAVID, Andoson; a.k.a. (Mexico); C.U.R.P. HEHM780729HJCRRR07
URDINOLA HENAO Y CIA. S.C.S., Cali, KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, (Mexico) (individual) [SDNTK] (Linked To:
Colombia; c/o CONSTRUCTORA UNIVERSAL Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, ESCUELA DE FUTBOL RAFAEL MARQUEZ,
LTDA., Cali, Colombia; c/o EXPLOTACIONES Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin ASOCIACION CIVIL; Linked To: FUTBOL Y
AGRICOLAS Y GANADERAS LA LORENA Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct CORAZON, ASOCIACION CIVIL; Linked To:
S.C.S., Cali, Colombia; c/o INDUSTRIAS 1984; Gender Male; Secondary sanctions risk: GRUPO DEPORTIVO ALVANER, S.A. DE
AGROPECUARIAS DEL VALLE LTDA., Cali, North Korea Sanctions Regulations, sections C.V.; Linked To: GRUPO DEPORTIVO
Colombia; c/o INVERSIONES EL EDEN S.C.S., 510.201 and 510.210; Transactions Prohibited MARQUEZ PARDO, S. DE R.L. DE C.V.;
Cali, Colombia; c/o CASA GRAJALES S.A., La For Persons Owned or Controlled By U.S. Linked To: GRUPO NUTRICIONAL ALHOMA,
Union, Valle, Colombia; c/o FREXCO S.A., La Financial Institutions: North Korea Sanctions S.A. DE C.V.; Linked To: GRUPO
Union, Valle, Colombia; c/o GRAJALES S.A., Regulations section 510.214; Passport TERAPEUTICO HORMARAL, S.A. DE C.V.;
La Union, Valle, Colombia; c/o HOTEL LOS 290333974 (Korea, North) (individual) [DPRK3]. Linked To: GRUPO TERAPEUTICO PUERTO
VINEDOS, La Union, Valle, Colombia; c/o HENRIQUEZ SOLORZANO, Borromeo Enrique VALLARTA, S.A. DE C.V.; Linked To:
IBADAN LTDA., Tulua, Valle, Colombia; c/o (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. PROSPORT & HEALTH IMAGEN, S.A. DE
INVERSIONES AGUILA LTDA., La Union, "EL DIABLITO"; a.k.a. "EL DIABLITO DE C.V.; Linked To: SERVICIOS EDUCATIVOS Y
Valle, Colombia; c/o INVERSIONES GRAME HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL DE NEGOCIOS, S. DE R.L. DE C.V.).
LTDA., La Union, Valle, Colombia; c/o DIABLO PEQUENO"); DOB 27 Jul 1978; POB
July 16, 2021 - 568 -

HERJEZ LTDA. (a.k.a. CARNES HERNANDEZ DE HERNANDEZ, Socorro S.A. DE C.V., Chihuahua, Mexico; c/o
CUERNAVACA), Avenida Ciudad de Cali No. Á
Elizabeth (Latin: HERN NDEZ DE INMOBILIARIA EL PRESON S.A. DE C.V.,
15A-91 Local-06, Bogota, Colombia; NIT # Á
HERN NDEZ, Socorro Elizabeth), Caracas, Chihuahua, Mexico; Calle 16 No. 4016,
900083653-1 (Colombia) [SDNTK]. Capital District, Venezuela; DOB 11 Mar 1952; Chihuahua, Chihuahua, Mexico; DOB 27 Nov
HERMIS SHIPPING SA, Care of Sambouk citizen Venezuela; Gender Female; Cedula No. 1962; POB Hidalgo Del Parral, Chihuaua,
Shipping FCZ, Office 101, 1st Floor, FITCO 3977396 (Venezuela); Rector of Venezuela's Mexico; nationality Mexico; citizen Mexico;
Building No 3, Inside Fujairah Port, PO Box National Electoral Council; Member of R.F.C. HEMA-621127 (Mexico) (individual)
50044, Fujairah, United Arab Emirates; Panama Venezuela's National Electoral Board [SDNTK].
City, Panama; Monrovia, Liberia; Additional (individual) [VENEZUELA]. HERNANDEZ PULIDO, Maria Elda, Calle Juan
Sanctions Information - Subject to Secondary HERNANDEZ DURANGO, Wilton Cesar, de Dios Peza 1015, Colonia Mexico 22150,
Sanctions [IRAN]. Medellin, Colombia; DOB 10 Dec 1974; POB Tijuana, Baja California, Mexico; c/o Farmacia
HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE Medellin, Antioquia, Colombia; citizen Vida Suprema, S.A. DE C.V., Tijuana, Baja
HANDAL, Ena), San Pedro Sula, Cortes, Colombia; Gender Male; Cedula No. 70326525 California, Mexico; c/o Distribuidora Imperial De
Honduras; DOB 03 Sep 1978; nationality (Colombia) (individual) [SDNTK] (Linked To: Baja California, S.A. de C.V., Tijuana, Baja
Honduras; National ID No. 0501-1978-08173 EUROMECANICA). California, Mexico; DOB 18 Aug 1971; POB
(Honduras) (individual) [SDNTK] (Linked To: J & HERNANDEZ GRISALES, Jesus David (a.k.a. Baja California Norte, Mexico (individual)
E S. DE R.L. DE C.V.). "CHAPARRO"); DOB 25 Nov 1975; POB [SDNTK].
HERNANDEZ ARBOLEDA, Sandra Milena, c/o Medellin, Colombia; citizen Colombia; Cedula HERNANDEZ SALAZAR, Maria A (a.k.a.
COMERCIALIZADORA DE CAFE DEL No. 98658284 (Colombia) (individual) [SDNTK]. SALAZAR DE GUZMAN, Alejandrina; a.k.a.
OCCIDENTE CODECAFE LTDA., Pereira, HERNANDEZ LECHUGA, Luciano (a.k.a. SALAZAR HERNANDEZ DE GUZMAN, Maria;
Risaralda, Colombia; c/o INVERSIONES HERNANDEZ LECHUGA, Lucio; a.k.a. a.k.a. SALAZAR HERNANDEZ, Alejandra;
MACARNIC PATINO Y CIA S.C.S., Pereira, HERNANDEZ LECHUGA, Raul Lucio), Mexico; a.k.a. SALAZAR HERNANDEZ, Alejandrina;
Risaralda, Colombia; Cedula No. 42109136 Calle Astros 7, Col. Praxedis Balboa, a.k.a. SALAZAR HERNANDEZ, Alejandrina
(Colombia) (individual) [SDNT]. Matamoros, Tamaulipas, Mexico; DOB 08 Feb Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;
HERNANDEZ BARRON, Raul, Calle 1976; POB Hidalgo, Mexico; alt. POB Piedras a.k.a. SALAZAR HERNANDEZ, Maria
Congregacion Troncones y Potrerillos, Colonia Negras, Coahuila, Mexico; nationality Mexico; Alejandrina), Avenida Central 1191-35,
Congrecaciones Troncones y Potrerillos, citizen Mexico (individual) [SDNTK]. Condominio Malaga, Colonia Parques de la
Coatzintla, Veracruz C.P. 93160, Mexico; DOB HERNANDEZ LECHUGA, Lucio (a.k.a. Castellana, Zapopan, Jalisco, Mexico; Local 9
04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza HERNANDEZ LECHUGA, Luciano; a.k.a. Zona E, Plaza Universidad, Zapopan, Jalisco,
Rica de Hidalgo, Veracruz; alt. POB Coatzintla, HERNANDEZ LECHUGA, Raul Lucio), Mexico; Mexico; Avenida Nayar #222, Colonia Ciudad
Veracruz; alt. POB Veracruz, Mexico; nationality Calle Astros 7, Col. Praxedis Balboa, del Sol, Zapopan, Jalisco, Mexico; Avenida
Mexico; citizen Mexico; C.U.R.P. Matamoros, Tamaulipas, Mexico; DOB 08 Feb Pablo Neruda #4341-E9, Colonia Villa
HEBR770204HVZRRL02 (Mexico); Electoral 1976; POB Hidalgo, Mexico; alt. POB Piedras Universitaria, Guadalajara, Jalisco, Mexico;
Registry No. HRBRRL77020430H900 (Mexico); Negras, Coahuila, Mexico; nationality Mexico; Calle Mexico Independiente #733, Colonia
Cartilla de Servicio Militar Nacional C-528381 citizen Mexico (individual) [SDNTK]. Conjunto Patria, Zapopan, Jalisco, Mexico;
(Mexico); C.U.I.P. HEBR770204H30271467 HERNANDEZ LECHUGA, Raul Lucio (a.k.a. Calle GK Chesterton #184, Zapopan, Jalisco,
(Mexico) (individual) [SDNTK]. HERNANDEZ LECHUGA, Luciano; a.k.a. Mexico; Hidalgo 20 Naucalpan, Mexico City,
HERNANDEZ CANOBAS, Hector Fabio, c/o HERNANDEZ LECHUGA, Lucio), Mexico; Calle DF, Mexico; Calle Quebec 606-B, Colonia
INVERSIONES BETANIA LTDA., Cali, Astros 7, Col. Praxedis Balboa, Matamoros, Prados Providencia, Guadalajara, Mexico;
Colombia; c/o INVERSIONES EL PENON S.A., Tamaulipas, Mexico; DOB 08 Feb 1976; POB Avenida Manuel Acuna 2929 C-6,
Cali, Colombia; DOB 21 Jun 1958; Cedula No. Hidalgo, Mexico; alt. POB Piedras Negras, Fraccionamiento Terranova, Guadalajara,
16615804 (Colombia) (individual) [SDNT]. Coahuila, Mexico; nationality Mexico; citizen Mexico; Calle Herrera y Cairo 2800, Local C6,
HERNANDEZ DALA, Ivan (a.k.a. HERNANDEZ Mexico (individual) [SDNTK]. Fraccionamiento Terranova, Guadalajara,
DALA, Ivan Rafael; a.k.a. HERNANDEZ, Ivan), HERNANDEZ MEJIA, Jorge Alberto, c/o ASES Jalisco, Mexico; Calle Rinconada del Abedul
Caracas, Capital District, Venezuela; DOB 18 DE COMPETENCIA Y CIA. S.A., Medellin, #126, Colonia Rinconada Guadalupe, Zapopan,
May 1966; citizen Venezuela; Gender Male; Colombia; c/o FRANZUL S.A., Medellin, Jalisco, Mexico; Conchas Chinas
Cedula No. 6961149 (Venezuela) (individual) Colombia; c/o HIERROS DE JERUSALEM S.A., Condominiums, Puerto Vallarta, Jalisco,
[VENEZUELA]. Medellin, Colombia; c/o TAXI AEREO Mexico; DOB 17 Jul 1958; POB Culiacan,
HERNANDEZ DALA, Ivan Rafael (a.k.a. ANTIOQUENO S.A., Medellin, Colombia; DOB Sinaloa, Mexico; Passport 140302262 (Mexico);
HERNANDEZ DALA, Ivan; a.k.a. HERNANDEZ, 15 Jun 1962; Cedula No. 71530775 (Colombia) R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
Ivan), Caracas, Capital District, Venezuela; (individual) [SDNT]. SAHA580717MSLLRL07 (Mexico) (individual)
DOB 18 May 1966; citizen Venezuela; Gender HERNANDEZ MORENO, Arturo, c/o DEL [SDNTK].
Male; Cedula No. 6961149 (Venezuela) NORTES CARNES FINAS SAN IGNACIO S.A. HERNANDEZ SOMERO, Urbano, C. Mision de
(individual) [VENEZUELA]. DE C.V., Chihuahua, Mexico; c/o Mulege 2993, Colonia Zona Urbana Rio
INMOBILIARIA EL ESCORPION DEL NORTE Tijuana, Tijuana, Baja California, Mexico;
July 16, 2021 - 569 -

Avenida Manuela Herrera 590, Colonia Rio Colombia; c/o LARGO LEASING LTD., George CIA., Bogota, Colombia; Avenida 1B Oeste No.
Reforma CP 22000, Tijuana, Baja California, Town, Cayman Islands; c/o TRANS PACIFIC 1-44 apt. 602, Medeira Building, Cali, Colombia;
Mexico; Avenida Manuela Herrera 592, Colonia WORLD LEASING LIMITED, Port Vila, DOB 07 Oct 1953; Cedula No. 31143871
Rio Reforma CP 22000, Tijuana, Baja Vanuatu; DOB 07 May 1960; POB Bogota, (Colombia); Passport AD031302 (Colombia)
California, Mexico; Avenida Del Bosque 4640, Colombia; Cedula No. 79252957 (Colombia); (individual) [SDNT].
Colonia Jardines de Chapultepec, Tijuana, Baja Passport P006320 (Colombia); alt. Passport HERRERA BUITRAGO, William, c/o W.
California, Mexico; C. Hermosillo, Colonia PE022166 (Colombia) (individual) [SDNT]. HERRERA Y CIA. S. EN C., Cali, Colombia;
Rancho El Grande CP 22000, Tijuana, Baja HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; DOB 29 Nov 1964; Cedula No. 16716887
California, Mexico; Pda. Mercurio, Colonia a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. (Colombia); Passport P046550 (Colombia)
Puerta De Hierro CP 22330, Tijuana, Baja AMEZCUA CONTRERAS, Jose de Jesus; (individual) [SDNT].
California, Mexico; Pda. Del Cobre 0, Colonia a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a.
Puerto De Hierro CP 22000, Tijuana, Baja de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul BASQUE FATHERLAND AND LIBERTY; a.k.a.
California, Mexico; c/o COMPLEJO TURISTICO 1964; alt. DOB 31 Jul 1965; POB Mexico BATASUNA; a.k.a. EKIN; a.k.a.
OASIS, S.A. DE C.V., Rosarito, Baja California, (individual) [SDNTK]. EPANASTATIKI PIRINES; a.k.a. EUSKAL
Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana, HERNANDEZ, Ivan (a.k.a. HERNANDEZ DALA, HERRITARROK; a.k.a. EUZKADI TA
Baja California, Mexico; c/o INMOBILIARIA LA Ivan; a.k.a. HERNANDEZ DALA, Ivan Rafael), ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI;
PROVINCIA S.A. DE C.V., Tijuana, Baja Caracas, Capital District, Venezuela; DOB 18 a.k.a. POPULAR REVOLUTIONARY
California, Mexico; c/o INMOBILIARIA ESTADO May 1966; citizen Venezuela; Gender Male; STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.
29 S.A. DE C.V., Tijuana, Baja California, Cedula No. 6961149 (Venezuela) (individual) "K.A.S.") [FTO] [SDGT].
Mexico; c/o INMOBILIARIA TIJUANA COSTA [VENEZUELA]. HESA (a.k.a. HESA TRADE CENTER; a.k.a.
S.A. DE C.V., Tijuana, Baja California, Mexico; HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
DOB 25 May 1943; POB Mexicali, Baja Fernando, Pereira, Colombia; c/o TAURA S.A., MANUFACTURING COMPANY; a.k.a. IRAN
California, Mexico; C.U.R.P. # Cali, Colombia; Cedula No. 6157940 AIRCRAFT MANUFACTURING INDUSTRIAL
HESU430525HBCRMR13 (Mexico); alt. (Colombia) (individual) [SDNT]. COMPANY; a.k.a. IRAN AIRCRAFT
C.U.R.P. # HESU430525HBCRMR05 (Mexico); HERRAN SAAVEDRA, Victor Hugo, c/o MANUFACTURING INDUSTRIES; a.k.a.
alt. C.U.R.P. # HEXU430525HBCRXR07 GALAPAGOS S.A., Cali, Colombia; Cedula No. KARKHANEJATE SANAYE HAVAPAYMAIE
(Mexico); Immigration No. A38839964 (United 16447166 (Colombia) (individual) [SDNT]. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
States) (individual) [SDNTK]. HERRENO BARRERA, Alejandro, c/o MOJETE a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. PARRILLA, Bogota, Colombia; DOB 13 May "HAVAPEYMA SAZI IRAN"; a.k.a.
53-53, Bogota, Colombia; c/o 1977; Cedula No. 79852514 (Colombia) "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
INTERCONTINENTAL DE AVIACION S.A., (individual) [SDNTK]. 83145-311, 28 km Esfahan - Tehran Freeway,
Bogota, Colombia; c/o INTERCONTINENTAL HERRERA BUITRAGO, Alvaro, Avenida 6N No. Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
DE FINANCIACION AEREA S.A., Bogota, 25-14, Cali, Colombia; c/o INDUSTRIA 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Colombia; c/o GREEN ISLAND S.A., Bogota, AVICOLA PALMASECA S.A., Cali, Colombia; Tehran 15946, Iran; P.O. Box 81465-935,
Colombia; DOB 28 Dec 1949; POB Tibasosa, DOB 10 Oct 1955; Cedula No. 16258303 Esfahan, Iran; Shahih Shar Industrial Zone,
Boyaca, Colombia; Cedula No. 41503907 (Colombia) (individual) [SDNT]. Isfahan, Iran; P.O. Box 8140, No. 107
(Colombia); Passport AG686192 (Colombia); HERRERA BUITRAGO, Helmer (a.k.a. "H7"; Sepahbod Gharany Ave, Tehran, Iran;
alt. Passport AC594144 (Colombia); alt. a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug Additional Sanctions Information - Subject to
Passport AE591041 (Colombia) (individual) 1951; alt. DOB 05 Jul 1951; Cedula No. Secondary Sanctions [NPWMD] [IFSR].
[SDNT]. 16247821 (Colombia); Passport J287011 HESA TRADE CENTER (a.k.a. HESA; a.k.a.
HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL (Colombia) (individual) [SDNT]. IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
CAPITAN"), Carrera 53 No. 35-35, Bogota, HERRERA BUITRAGO, Stella, c/o SOCOVALLE MANUFACTURING COMPANY; a.k.a. IRAN
Colombia; c/o INTERCONTINENTAL DE LTDA., Cali, Colombia; c/o INVERSIONES AIRCRAFT MANUFACTURING INDUSTRIAL
AVIACION S.A., Bogota, Colombia; c/o GEMINIS S.A., Cali, Colombia; c/o COMPANY; a.k.a. IRAN AIRCRAFT
AEROVIAS ATLANTICO LTDA. CONSTRUCTORA DIMISA LTDA., Cali, MANUFACTURING INDUSTRIES; a.k.a.
AEROATLANTICO LTDA., Baranquilla, Colombia; c/o INVERSIONES HERREBE KARKHANEJATE SANAYE HAVAPAYMAIE
Colombia; c/o ASOCIACION TURISTICA LTDA., Cali, Colombia; c/o AGROPECUARIA Y IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
INTERNACIONAL S.C.S., Bogota, Colombia; REFORESTADORA HERREBE LTDA., Cali, a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
c/o CIA CONSTRUCTORA Y Colombia; c/o CONCRETOS CALI S.A., Cali, "HAVAPEYMA SAZI IRAN"; a.k.a.
COMERCIALIZADORA DEL SUR LTDA., Colombia; c/o COMERCIALIZADORA "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
Bogota, Colombia; c/o GREEN ISLAND S.A., EXPERTA Y CIA. S. EN C., Bogota, Colombia; 83145-311, 28 km Esfahan - Tehran Freeway,
Bogota, Colombia; c/o INTERCONTINENTAL c/o INMOBILIARIA GALES LTDA., Bogota, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
DE FINANCIACION AEREA S.A., Bogota, Colombia; c/o INDUSTRIA AVICOLA 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Colombia; c/o INVERSIONES Y PALMASECA S.A., Cali, Colombia; c/o Tehran 15946, Iran; P.O. Box 81465-935,
COMERCIALIZADORA INCOM LTDA., Cali, COMERCIAL DE NEGOCIOS CLARIDAD Y Esfahan, Iran; Shahih Shar Industrial Zone,
July 16, 2021 - 570 -

Isfahan, Iran; P.O. Box 8140, No. 107 HEWANI, George (a.k.a. AL HASAWANI, AVENDANO, Jesus; a.k.a. LOPEZ
Sepahbod Gharany Ave, Tehran, Iran; George; a.k.a. HASAWANI, George; a.k.a. LANDEROS, Jeronimo; a.k.a. ZAMBADA
Additional Sanctions Information - Subject to HASWANI, George; a.k.a. HASWANI, Jurj; GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
Secondary Sanctions [NPWMD] [IFSR]. a.k.a. HESSWANI, Georges; a.k.a. HESWANI, Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle
HESCO ENG & CON. CO (a.k.a. HESCO George; a.k.a. KHESOUANI, George; a.k.a. Presa Humaya #104, Fraccionamiento Las
ENGINEERING & CONSTRUCTION CO; a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946; Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49
HESCO ENGINEERING AND POB Yabrud, Syria; nationality Syria; alt. 2212, Cuchilla Del Tesoro, Delegacion Gustavo
CONSTRUCTION COMPANY LIMITED), Al nationality Russia (individual) [SYRIA]. A Madero, Distrito Federal, Mexico; Calle Juan
Horani Building, Abdullah Ben Omer Street, HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED Jose Rios, Culiacan, Mexico; Bahia de San
Damascus, Syria; Suite 351, 10 Great Russell SCIENCE AND TECHNOLOGY; a.k.a. Ignacio #1921, Colonia Nuevo Culiacan,
Street, London WC1B 3BQ, United Kingdom; INSTITUT DES SCIENCES APPLIQUEES ET Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948;
Company Number 05527424 (United Kingdom) DE TECHNOLOGIE; a.k.a. INSTITUT alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
[SYRIA] (Linked To: HASWANI, George). SUPERIEUR DES SCIENCES APPLIQUEES POB Sinaloa, Mexico; alt. POB Costa Rica,
HESCO ENGINEERING & CONSTRUCTION CO ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
(a.k.a. HESCO ENG & CON. CO; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Mexico; alt. POB Guadalajara, Jalisco, Mexico;
HESCO ENGINEERING AND Syria [NPWMD]. R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
CONSTRUCTION COMPANY LIMITED), Al HIDROBO AMOROSO, Elvis Eduardo, Aragua, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
Horani Building, Abdullah Ben Omer Street, Venezuela; DOB 04 Aug 1963; POB Caracas, 510903 (Mexico); Driver's License No.
Damascus, Syria; Suite 351, 10 Great Russell Venezuela; citizen Venezuela; Gender Male; N36064231 (Mexico) (individual) [SDNTK].
Street, London WC1B 3BQ, United Kingdom; Cedula No. 7659695 (Venezuela); Second Vice HIGUITA PERALTA, Jose Efer, Colombia; DOB
Company Number 05527424 (United Kingdom) President of Venezuela's Constituent Assembly 14 May 1959; POB Corinto, Cauca, Colombia;
[SYRIA] (Linked To: HASWANI, George). (individual) [VENEZUELA]. Gender Male; Cedula No. 6460433 (Colombia)
HESCO ENGINEERING AND CONSTRUCTION HIENG, Hing Bun (a.k.a. BUNHEANG, Hing; (individual) [SDNTK].
COMPANY LIMITED (a.k.a. HESCO ENG & a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him HIJAZ PROVINCE OF THE ISLAMIC STATE
CON. CO; a.k.a. HESCO ENGINEERING & Bun; a.k.a. HEANG, Hing Bun), Takhmao, (a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN
CONSTRUCTION CO), Al Horani Building, Cambodia; 22, St. 118, Phnom Penh, SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
Abdullah Ben Omer Street, Damascus, Syria; Cambodia; DOB 01 Jan 1957; POB Cambodia; IRAQ AND THE LEVANT IN SAUDI ARABIA;
Suite 351, 10 Great Russell Street, London Gender Male (individual) [GLOMAG]. a.k.a. ISLAMIC STATE OF IRAQ AND THE
WC1B 3BQ, United Kingdom; Company HIERROS DE JERUSALEM S.A., Calle 16 No. LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN
Number 05527424 (United Kingdom) [SYRIA] 41-210 of. 801, Medellin, Colombia; NIT # OF THE ARABIAN PENINSULA; a.k.a.
(Linked To: HASWANI, George). 830513468-6 (Colombia) [SDNT]. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ
HESONG TRADING CORPORATION, HIGH NUTRITION S.R.L. (a.k.a. HIGH PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.
Pyongyang, Korea, North; Secondary sanctions NUTRITION SOCIEDAD DE "PROVINCE OF THE TWO HOLY PLACES";
risk: North Korea Sanctions Regulations, RESPONSABILIDAD LIMITADA), Adolfo a.k.a. "WILAYAT NAJD"), Hijaz and Asir
sections 510.201 and 510.210; Transactions Carranza 2216, Buenos Aires, Argentina Provinces, Najd region, Saudi Arabia; Kuwait
Prohibited For Persons Owned or Controlled By [SDNTK]. [SDGT].
U.S. Financial Institutions: North Korea HIGH NUTRITION SOCIEDAD DE HIJAZI, Hassan; DOB 1964; POB Quneitra,
Sanctions Regulations section 510.214 RESPONSABILIDAD LIMITADA (a.k.a. HIGH Syria; Minister of Labor (individual) [SYRIA].
[NPWMD]. NUTRITION S.R.L.), Adolfo Carranza 2216, HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad;
HESSWANI, Georges (a.k.a. AL HASAWANI, Buenos Aires, Argentina [SDNTK]. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
George; a.k.a. HASAWANI, George; a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
HASWANI, George; a.k.a. HASWANI, Jurj; AND TECHNOLOGY (a.k.a. HIAST; a.k.a. Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB
a.k.a. HESWANI, George; a.k.a. HEWANI, INSTITUT DES SCIENCES APPLIQUEES ET 1968; POB California, USA; SSN 548-91-5411
George; a.k.a. KHESOUANI, George; a.k.a. DE TECHNOLOGIE; a.k.a. INSTITUT (United States) (individual) [SDGT].
KHESOUANI, Georges); DOB 26 Sep 1946; SUPERIEUR DES SCIENCES APPLIQUEES HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad;
POB Yabrud, Syria; nationality Syria; alt. ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
nationality Russia (individual) [SYRIA]. ISSAT), P.O. Box 31983, Barzeh, Damascus, MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
HESWANI, George (a.k.a. AL HASAWANI, Syria [NPWMD]. Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB
George; a.k.a. HASAWANI, George; a.k.a. HIGUERA GUERRERO, Gilberto (a.k.a. "EL 1968; POB California, USA; SSN 548-91-5411
HASWANI, George; a.k.a. HASWANI, Jurj; GILILLO"); DOB 14 Apr 1968; nationality (United States) (individual) [SDGT].
a.k.a. HESSWANI, Georges; a.k.a. HEWANI, Mexico (individual) [SDNTK]. HIJAZI, Samir (a.k.a. AL-SURI, Faruq; a.k.a.
George; a.k.a. KHESOUANI, George; a.k.a. HIGUERA GUERRERO, Ismael; DOB 17 Mar HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,
KHESOUANI, Georges); DOB 26 Sep 1946; 1961; POB Mexico (individual) [SDNTK]. Abu Hammam"; a.k.a. "AL-SHAMI, Abu
POB Yabrud, Syria; nationality Syria; alt. HIGUERA RENTERIA, Ismael (a.k.a. GARCIA Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),
nationality Russia (individual) [SYRIA]. HERNANDEZ, Javier; a.k.a. LOAIZA Syria; DOB 1977; POB Damascus, Syria;
July 16, 2021 - 571 -

nationality Syria; Gender Male (individual) Regulations; Business Registration Document # HIRMAND SHIPPING COMPANY LIMITED,
[SDGT]. 80074366 (Venezuela) [SDGT]. Diagoras House, 7th Floor, 16 Panteli Katelari
HIJAZI, Samir 'Abd al-Latif (a.k.a. AL-SURI, HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa Street, Nicosia 1097, Cyprus; Additional
Faruq; a.k.a. HIJAZI, Samir; a.k.a. "AL- 1960; POB Kutum, North Darfur, Sudan; Sheikh Sanctions Information - Subject to Secondary
'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI, and Paramount Chief of the Jalul Tribe in North Sanctions; Telephone (357)(22660766); Fax
Abu Hammam"; a.k.a. "AL-SHAMI, Abu Darfur (individual) [DARFUR]. (357)(22668608) [IRAN] (Linked To: NATIONAL
Humam"), Syria; DOB 1977; POB Damascus, HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa IRANIAN TANKER COMPANY).
Syria; nationality Syria; Gender Male (individual) 1960; POB Kutum, North Darfur, Sudan; Sheikh HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.
[SDGT]. and Paramount Chief of the Jalul Tribe in North AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
HIJAZI, Umar, Syria; DOB 01 Jun 1962; Darfur (individual) [DARFUR]. AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
nationality Syria; Scientific Studies and HILALI, Muhammad Jalal, Syria; DOB 10 Nov JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
Research Center Employee (individual) 1960; nationality Syria; Scientific Studies and AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
[SYRIA]. Research Center Employee (individual) HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HIKMETYAR, Golboddin (a.k.a. [SYRIA]. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
HEKHMARTYAR, Gulbuddin; a.k.a. HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; "AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
a.k.a. HEKMETYAR, Gulbudin; a.k.a. Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug DOB 10 May 1983; POB Ben Guerdane, YOUTH MOVEMENT; a.k.a. PUMWANI
1949; POB Konduz Province, Afghanistan Tunisia; Gender Male (individual) [SDGT]. ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
(individual) [SDGT]. HI-LOW PROPERTIES LTD., The Business PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
HILAL AHMAR SOCIETY INDONESIA (a.k.a. Centre, Valley Road, Msida MSD 9060, Malta; a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
HILAL AHMAR SOCIETY OF INDONESIA; D-U-N-S Number 52-024-2258; Trade License "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. INDONESIA HILAL AHMAR SOCIETY No. C 38094 (Malta) [LIBYA3] (Linked To: a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR), DEBONO, Gordon). YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Lampung, Indonesia; Jakarta, Indonesia; HIMICH, Abdelilah (a.k.a. "Abou Souleiman al- WING"), Somalia [FTO] [SDGT] [SOMALIA].
Semarang, Indonesia; Yogyakarta, Indonesia; Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH,
Solo, Indonesia; Surabaya, Indonesia; Souleymane al-Faransi"; a.k.a. "Abu Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
Makassar, Indonesia [SDGT]. Souleymane the Frenchman"; a.k.a. "Abu Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
HILAL AHMAR SOCIETY OF INDONESIA (a.k.a. Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
HILAL AHMAR SOCIETY INDONESIA; a.k.a. a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
INDONESIA HILAL AHMAR SOCIETY FOR Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH,
SYRIA; a.k.a. YAYASAN HILAL AHMAR), Suleyman al-Faransi"; a.k.a. "Abu Suleyman al- Badran Turki Hayshan; a.k.a. "ABU
Lampung, Indonesia; Jakarta, Indonesia; Firansi"), al Bab, Syria; DOB Nov 1989; POB 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
Semarang, Indonesia; Yogyakarta, Indonesia; Morocco; nationality France (individual) [SDGT]. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
Solo, Indonesia; Surabaya, Indonesia; HIMSI, Muhammad Riyad, Syria; DOB 08 Nov Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
Makassar, Indonesia [SDGT]. 1957; nationality Syria; Scientific Studies and DOB 1979; POB Mosul, Iraq (individual)
HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL Research Center Employee (individual) [SDGT].
C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt, [SYRIA]. HISHAN, Badran Turki (a.k.a. AL MAZIDIH,
Esquina Maderero, Edificio Santa Isabel, HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
Caracas, Venezuela; Avenida Baralt, Esquina HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
Maderero, Edificio Santa Isabel, PB, Local 1, Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Caracas, Venezuela; Additional Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
Information - Subject to Secondary Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT]. a.k.a. HISHAM, Badran al-Turki; a.k.a.
Pursuant to the Hizballah Financial Sanctions HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU
Regulations; Business Registration Document # HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
80074366 (Venezuela) [SDGT]. Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
AGENCY; a.k.a. KANAAN TRAVEL), Avenida 05 Oct 1966; POB Malaysia (individual) [SDGT]. DOB 1979; POB Mosul, Iraq (individual)
Baralt, Esquina Maderero, Edificio Santa Isabel, HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; [SDGT].
Caracas, Venezuela; Avenida Baralt, Esquina a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH,
Maderero, Edificio Santa Isabel, PB, Local 1, Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL";
Caracas, Venezuela; Additional Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
Information - Subject to Secondary Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT]. Mushari Abd Aziz Saleh"), Zabadani, Syria;
Pursuant to the Hizballah Financial Sanctions DOB 1974; alt. DOB 1975 (individual) [SDGT].
July 16, 2021 - 572 -

HISSEIN, Abdoulaye (a.k.a. ABDOULAYE, HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- REVOLUTIONARY JUSTICE ORGANIZATION;
Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
HISSENE, Abdoulaye; a.k.a. ISSENE, TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ORGANIZATION"; a.k.a. "EXTERNAL
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA SERVICES ORGANIZATION"; a.k.a.
RAMADANE, Abdoulaye Issene (Latin: TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RAMADANE, Abdoulaye Issène)), KM5, EIDATUL AFGHANIA; a.k.a. LAJNATUL RELATIONS DEPARTMENT"; a.k.a. "FRD";
Bangui, Central African Republic; Ndele, FURQAN; a.k.a. ORGANIZATION FOR PEACE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
Bamingui-Bangoran Prefecture, Central African AND DEVELOPMENT PAKISTAN; a.k.a. BRANCH"); Additional Sanctions Information -
Republic; DOB 1967; POB Ndele, Bamingui- RAIES KHILQATUL QURANIA FOUNDATION Subject to Secondary Sanctions Pursuant to the
Bangoran Prefecture, Central African Republic; OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Hizballah Financial Sanctions Regulations
nationality Central African Republic; Gender HERITAGE SOCIETY; a.k.a. REVIVAL OF [FTO] [SDGT] [SYRIA].
Male; Passport D00000897 (Central African ISLAMIC SOCIETY HERITAGE ON THE HIZBALLAH BRIGADES (a.k.a. HIZBALLAH
Republic) issued 05 Apr 2013 expires 04 Apr AFRICAN CONTINENT; a.k.a. "AL MOSUSTA BRIGADES IN IRAQ; a.k.a. HIZBALLAH
2018 (individual) [CAR]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BRIGADES-IRAQ; a.k.a. KATA'IB
HISSENE, Abdoulaye (a.k.a. ABDOULAYE, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HISSEIN, Abdoulaye; a.k.a. ISSENE, AL-FURQAN"; a.k.a. "MOASSESA AL- HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
RAMADANE, Abdoulaye Issene (Latin: a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
RAMADANE, Abdoulaye Issène)), KM5, FOUNDATION"), House Number 56, E. Canal "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Bangui, Central African Republic; Ndele, Road, University Town, Peshawar, Pakistan; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Bamingui-Bangoran Prefecture, Central African Afghanistan; Near old Badar Hospital in "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- University Town, Peshawar, Pakistan; Chinar "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
Bangoran Prefecture, Central African Republic; Road, University Town, Peshawar, Pakistan; KARBALAH"), Iraq; Najaf, Iraq;
nationality Central African Republic; Gender 218 Khyber View Plaza, Jamrud Road, www.aleseb.com [FTO] [SDGT] [IRAQ3].
Male; Passport D00000897 (Central African Peshawar, Pakistan; 216 Khyber View Plaza, HIZBALLAH BRIGADES IN IRAQ (a.k.a.
Republic) issued 05 Apr 2013 expires 04 Apr Jamrud Road, Peshawar, Pakistan [SDGT]. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
2018 (individual) [CAR]. HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; BRIGADES-IRAQ; a.k.a. KATA'IB
HITAL EXCHANGE (a.k.a. SARAFI SEYYED a.k.a. HAYATOLLAH, Haji; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
MOHAMMAD REZA ALE ALI AND PARTNERS; HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
a.k.a. SEYYED MOHAMMAD REZA ALE ALI Ullah Ghulam), Saeedabad, Pagi Road, HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
CURRENCY EXCHANGE), No. 2486, Tolu Peshawar, Pakistan; Saeedabad, Pachagi a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
Shopping Center, Vali Asr Street, Tavanir Road, Peshawar, Pakistan; DOB 1957 to 1959; ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Street, Tehran 1434853851, Iran; Additional POB Nangalam Village, Dar-e-Pech, Kunar, "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Sanctions Information - Subject to Secondary Afghanistan; Gender Male; Passport TR030544 "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Sanctions; National ID No. 14005467510 (Iran); (Afghanistan); alt. Passport TR035506 "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Registration Number 483939 (Iran) [SDGT] (Afghanistan) (individual) [SDGT] (Linked To: "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
[IFSR] (Linked To: ALE ALI, Mohammad Reza). JAMA'AT UL DAWA AL-QU'RAN; Linked To: KARBALAH"), Iraq; Najaf, Iraq;
HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN LASHKAR E-TAYYIBA; Linked To: TALIBAN; www.aleseb.com [FTO] [SDGT] [IRAQ3].
SUPPORT COMMITTEE; a.k.a. AHIYAHU Linked To: ISIL KHORASAN; Linked To: AL HIZBALLAH BRIGADES-IRAQ (a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA QA'IDA; Linked To: ISLAMIC STATE OF IRAQ HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. AND THE LEVANT). BRIGADES IN IRAQ; a.k.a. KATA'IB
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
AL-KHARIYA; a.k.a. AL-FURQAN EXTERNAL SECURITY ORGANIZATION OF a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
CHARITABLE FOUNDATION; a.k.a. AL- HEZBOLLAH; a.k.a. FOLLOWERS OF THE HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
FURQAN FOUNDATION WELFARE TRUST; PROPHET MUHAMMED; a.k.a. HIZBALLAH a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ESO; a.k.a. HIZBALLAH INTERNATIONAL; ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ FOR THE LIBERATION OF PALESTINE; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMIC JIHAD ORGANIZATION; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
FORKHAN RELIEF ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF KARBALAH"), Iraq; Najaf, Iraq;
HAYAT UR RAS AL-FURQAN; a.k.a. RIGHT AGAINST WRONG; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3].
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ORGANIZATION OF THE OPPRESSED ON HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL- EARTH; a.k.a. PARTY OF GOD; a.k.a. EXTERNAL SECURITY ORGANIZATION OF
July 16, 2021 - 573 -

HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. LEBANESE MARTYR FOUNDATION; No. 7, Corner of Inya Road & Oo Yin Street,
PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. MARTYRS FOUNDATION IN LEBANON; Ward. 10, Kamayut, Yangon, Burma; Passport
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. a.k.a. MARTYRS INSTITUTE), P.O. Box 110 706634 (Burma); alt. Passport 497797 (Burma)
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, (individual) [SDNTK].
THE LIBERATION OF PALESTINE; a.k.a. Lebanon; Additional Sanctions Information - HLA, Daw Kyu Kyu (a.k.a. HLA, Kyu Kyu),
ISLAMIC JIHAD ORGANIZATION; a.k.a. Subject to Secondary Sanctions Pursuant to the Naypyitaw, Burma; DOB 13 Apr 1954;
LEBANESE HEZBOLLAH; a.k.a. LEBANESE Hizballah Financial Sanctions Regulations nationality Burma; Gender Female; National ID
HIZBALLAH; a.k.a. ORGANIZATION OF [SDGT]. No. 12SAKANAN020151 (Burma) (individual)
RIGHT AGAINST WRONG; a.k.a. HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL- [BURMA-EO14014].
ORGANIZATION OF THE OPPRESSED ON MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] HLA, Kyu Kyu (a.k.a. HLA, Daw Kyu Kyu),
EARTH; a.k.a. PARTY OF GOD; a.k.a. [SDGT]. Naypyitaw, Burma; DOB 13 Apr 1954;
REVOLUTIONARY JUSTICE ORGANIZATION; HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. nationality Burma; Gender Female; National ID
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB No. 12SAKANAN020151 (Burma) (individual)
ORGANIZATION"; a.k.a. "EXTERNAL AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- [BURMA-EO14014].
SERVICES ORGANIZATION"; a.k.a. JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT HLAING, Chit (a.k.a. HLAING, U Chit; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. NAING, Chit; a.k.a. NAING, U Chit; a.k.a.
RELATIONS DEPARTMENT"; a.k.a. "FRD"; HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. NYAR, Sate Pyin), Burma; DOB Dec 1948;
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS HARAKATUL-SHABAAB AL MUJAAHIDIIN; POB Kyee Nee Village, Chauk Township,
BRANCH"); Additional Sanctions Information - a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN Burma; nationality Burma; citizen Burma;
Subject to Secondary Sanctions Pursuant to the YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Gender Male; Minister for Information
Hizballah Financial Sanctions Regulations YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- (individual) [BURMA-EO14014].
[FTO] [SDGT] [SYRIA]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN HLAING, Khin, Burma; DOB 02 May 1968;
HIZBALLAH INTERNATIONAL (a.k.a. ANSAR YOUTH MOVEMENT; a.k.a. PUMWANI Gender Male (individual) [GLOMAG].
ALLAH; a.k.a. EXTERNAL SECURITY ISLAMIST MUSLIM YOUTH CENTER; a.k.a. HLAING, Ko Ko (a.k.a. HLAING, U Ko Ko), 3,
ORGANIZATION OF HEZBOLLAH; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; IPRD Wing, East Shwegonedine Road, Bahan,
FOLLOWERS OF THE PROPHET a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. Burma; DOB 24 Oct 1956; POB Myinmu,
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; Burma; nationality Burma; citizen Burma;
HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Gender Male; Passport OM003624 (Burma)
ISLAMIC JIHAD FOR THE LIBERATION OF YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH issued 06 Sep 2011 expires 05 Sep 2016;
PALESTINE; a.k.a. ISLAMIC JIHAD WING"), Somalia [FTO] [SDGT] [SOMALIA]. National ID No. 8MAKANANG014283 (Burma);
ORGANIZATION; a.k.a. LEBANESE HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL Minister for International Cooperation
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] (individual) [BURMA-EO14014].
a.k.a. ORGANIZATION OF RIGHT AGAINST [SDGT]. HLAING, Min Aung, Burma; DOB 03 Jul 1956;
WRONG; a.k.a. ORGANIZATION OF THE HKIM, Aik Hsam (a.k.a. APHICHART, POB Dawei, Burma; Gender Male (individual)
OPPRESSED ON EARTH; a.k.a. PARTY OF Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; [GLOMAG] [BURMA-EO14014].
GOD; a.k.a. REVOLUTIONARY JUSTICE a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. HLAING, Than, Burma; DOB 1965; Gender Male;
ORGANIZATION; a.k.a. "ESO"; a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Deputy Minister for Home Affairs and Chief of
"EXTERNAL SECURITY ORGANIZATION"; Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Burma Police Force (individual) [BURMA-
a.k.a. "EXTERNAL SERVICES "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; EO14014].
ORGANIZATION"; a.k.a. "FOREIGN ACTION a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), HLAING, U Chit (a.k.a. HLAING, Chit; a.k.a.
UNIT"; a.k.a. "FOREIGN RELATIONS c/o DEHONG THAILONG HOTEL CO., LTD., NAING, Chit; a.k.a. NAING, U Chit; a.k.a.
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; Yunnan Province, China; Pang Poi, Shan, NYAR, Sate Pyin), Burma; DOB Dec 1948;
a.k.a. "SPECIAL OPERATIONS BRANCH"); Burma; Na Lot, Shan, Burma; 409/4, Soi POB Kyee Nee Village, Chauk Township,
Additional Sanctions Information - Subject to Wachiratham Sathit 34, Khwaeng Bang Chak, Burma; nationality Burma; citizen Burma;
Secondary Sanctions Pursuant to the Hizballah Khet Phra Khanong, Bangkok, Thailand; DOB Gender Male; Minister for Information
Financial Sanctions Regulations [FTO] [SDGT] 1936; POB Chiang Rai, Thailand; Passport (individual) [BURMA-EO14014].
[SYRIA]. B265235 (Thailand); National Foreign ID HLAING, U Ko Ko (a.k.a. HLAING, Ko Ko), 3,
HIZBALLAH MARTYRS FOUNDATION (a.k.a. Number 5570700010951 (Thailand) (individual) IPRD Wing, East Shwegonedine Road, Bahan,
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- [SDNTK]. Burma; DOB 24 Oct 1956; POB Myinmu,
SHAHID CHARITABLE AND SOCIAL HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH Burma; nationality Burma; citizen Burma;
ORGANIZATION; a.k.a. AL-SHAHID PANG"; a.k.a. "HLA AUNG"), c/o YANGON Gender Male; Passport OM003624 (Burma)
FOUNDATION; a.k.a. AL-SHAHID AIRWAYS COMPANY LIMITED, Rangoon, issued 06 Sep 2011 expires 05 Sep 2016;
ORGANIZATION; a.k.a. ISLAMIC Burma; c/o TET KHAM CONSTRUCTION National ID No. 8MAKANANG014283 (Burma);
REVOLUTION MARTYRS FOUNDATION; COMPANY LIMITED, Mandalay, Burma; c/o Minister for International Cooperation
a.k.a. LEBANESE MARTYR ASSOCIATION; TET KHAM GEMS CO., LTD., Yangon, Burma; (individual) [BURMA-EO14014].
July 16, 2021 - 574 -

HMODAT, Mackie (a.k.a. AL-HAMADAT, General CONSTRUCTION COMPANY LIMITED, Sanctions Regulations section 510.214
Maki; a.k.a. HAMUDAT, General Maki Mustafa; Mandalay, Burma; c/o TET KHAM GEMS CO., (individual) [DPRK4].
a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, LTD., Yangon, Burma; No. 7 Oo Yim Road HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong,
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; Kamayut TSP, Rangoon, Burma; 7, Corner of China; DOB 09 Sep 1968; Secondary sanctions
nationality Iraq (individual) [IRAQ2]. Inya Road and Oo Yin street, Kamayut risk: North Korea Sanctions Regulations,
HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage, sections 510.201 and 510.210; Transactions
Aung; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; Alexandra Road, Apt. 370G, Cowry Building Prohibited For Persons Owned or Controlled By
a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. (Lobby 2, Singapore; 89 15th Street, Lanmadaw U.S. Financial Institutions: North Korea
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK Township, Rangoon, Burma; 11 Ngu Shwe Wah Sanctions Regulations section 510.214
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, Road, Between 64th and 65th Streets, Chan (individual) [DPRK4].
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma; HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou;
ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma); a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National HASSINE, Saifallah Ben; a.k.a. HASSINE,
JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No. Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK]. TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
HONG PANG LIVESTOCK DEVELOPMENT HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
COMPANY LIMITED, Burma; c/o HONG PANG a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; 1965 (individual) [SDGT].
MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. HODA SHIPPING COMPANY LIMITED,
c/o HONG PANG TEXTILE COMPANY TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK Diagoras House, 7th Floor, 16 Panteli Katelari
LIMITED, Yangon, Burma; c/o TET KHAM (S) HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, Street, Nicosia 1097, Cyprus; Additional
PTE. LTD., Singapore; c/o TET KHAM Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Sanctions Information - Subject to Secondary
CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon, Sanctions; Telephone (357)(22660766); Fax
Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS & (357)(22668608) [IRAN] (Linked To: NATIONAL
LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay, IRANIAN TANKER COMPANY).
Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING HODA TRADING (a.k.a. HODA TRADING CO.;
Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o a.k.a. HODA TRADING COMPANY; a.k.a.
Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT SUSTAINABLE ELECTRONIC
Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG DEVELOPMENT; a.k.a. SUSTAINABLE
(Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma; ELECTRONICS DEVELOPMENT; a.k.a.
Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY SUSTAINABLE ELECTRONICS
Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S) DEVELOPMENT COMPANY), No. 34, Shahid
Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM Hesari (Southern Razan) St., Mirdamad
DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED, Avenue, Tehran, Iran; Langari Street, Nobonyad
National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO., Square, Pasdaran Avenue, Tehran, Iran; No.
ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road 225 Teymori St., Langari - Nobonyad Ave.,
272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of Tehran, Iran; No.31, Across Nikan Hospital,
000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut Araj, Artesh Highway, Tehran, Iran; Website
HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage, www.sedfirm.com; Additional Sanctions
Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Hsiao; Alexandra Road, Apt. 370G, Cowry Building Information - Subject to Secondary Sanctions
a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. (Lobby 2, Singapore; 89 15th Street, Lanmadaw [NPWMD] [IFSR] (Linked To: IRAN
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK Township, Rangoon, Burma; 11 Ngu Shwe Wah COMMUNICATION INDUSTRIES).
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, Road, Between 64th and 65th Streets, Chan HODA TRADING CO. (a.k.a. HODA TRADING;
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma; a.k.a. HODA TRADING COMPANY; a.k.a.
ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma); SUSTAINABLE ELECTRONIC
Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National DEVELOPMENT; a.k.a. SUSTAINABLE
JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No. ELECTRONICS DEVELOPMENT; a.k.a.
Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No. SUSTAINABLE ELECTRONICS
COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK]. DEVELOPMENT COMPANY), No. 34, Shahid
HONG PANG LIVESTOCK DEVELOPMENT HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, Hesari (Southern Razan) St., Mirdamad
COMPANY LIMITED, Burma; c/o HONG PANG China; DOB 09 Sep 1968; Secondary sanctions Avenue, Tehran, Iran; Langari Street, Nobonyad
MINING COMPANY LIMITED, Yangon, Burma; risk: North Korea Sanctions Regulations, Square, Pasdaran Avenue, Tehran, Iran; No.
c/o HONG PANG TEXTILE COMPANY sections 510.201 and 510.210; Transactions 225 Teymori St., Langari - Nobonyad Ave.,
LIMITED, Yangon, Burma; c/o TET KHAM (S) Prohibited For Persons Owned or Controlled By Tehran, Iran; No.31, Across Nikan Hospital,
PTE. LTD., Singapore; c/o TET KHAM U.S. Financial Institutions: North Korea Araj, Artesh Highway, Tehran, Iran; Website
July 16, 2021 - 575 -

www.sedfirm.com; Additional Sanctions HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. Number 1808820 (Lebanon) [SDGT] (Linked
Information - Subject to Secondary Sanctions 67-20/42, Barranquilla, Colombia; NIT # To: AL-BAZZAL, Muhammad Qasim).
[NPWMD] [IFSR] (Linked To: IRAN 900074434-5 (Colombia) [SDNT]. HOLA SUN HOLIDAYS LIMITED, 146 Beaver
COMMUNICATION INDUSTRIES). HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Creek Road, Richmond Hill, Ontario L4B 1C2,
HODA TRADING COMPANY (a.k.a. HODA a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Canada [CUBA].
TRADING; a.k.a. HODA TRADING CO.; a.k.a. a.k.a. HO, Hsiao; a.k.a. TE, Ho Chun; a.k.a. HOLA TELECOMUNICACIONES (a.k.a. CALI @
SUSTAINABLE ELECTRONIC TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK TELE.COM LTDA.), Calle 13 No. 80-60 Loc.
DEVELOPMENT; a.k.a. SUSTAINABLE HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, 224, Cali, Colombia; NIT # 805021515-1
ELECTRONICS DEVELOPMENT; a.k.a. Aik"; a.k.a. "HSIO HO"), c/o HONG PANG (Colombia) [SDNT].
SUSTAINABLE ELECTRONICS ELECTRONIC INDUSTRY CO., LTD., Yangon, HOLDING SECURITY STRUCTURE WOLF
DEVELOPMENT COMPANY), No. 34, Shahid Burma; c/o HONG PANG GEMS & (a.k.a. DEFENSE HOLDING STRUCTURE
Hesari (Southern Razan) St., Mirdamad JEWELLERY COMPANY LIMITED, Mandalay, 'WOLF'; a.k.a. KHOLDING OKHRANNYKH
Avenue, Tehran, Iran; Langari Street, Nobonyad Burma; c/o HONG PANG GENERAL TRADING STRUKTUR VOLK; a.k.a. WOLF HOLDING
Square, Pasdaran Avenue, Tehran, Iran; No. COMPANY, LIMITED, Kyaington, Burma; c/o COMPANY; a.k.a. 'WOLF' HOLDING OF
225 Teymori St., Langari - Nobonyad Ave., HONG PANG LIVESTOCK DEVELOPMENT SECURITY STRUCTURES), ul. Panferova d.
Tehran, Iran; No.31, Across Nikan Hospital, COMPANY LIMITED, Burma; c/o HONG PANG 18, Moscow 119261, Russia; Nizhniye
Araj, Artesh Highway, Tehran, Iran; Website MINING COMPANY LIMITED, Yangon, Burma; Mnevniki, 110, Moscow, Russia; Tax ID No.
www.sedfirm.com; Additional Sanctions c/o HONG PANG TEXTILE COMPANY 7736640919 (Russia) [UKRAINE-EO13660].
Information - Subject to Secondary Sanctions LIMITED, Yangon, Burma; c/o TET KHAM (S) HOLY CONSTRUCTION FOUNDATION (a.k.a.
[NPWMD] [IFSR] (Linked To: IRAN PTE. LTD., Singapore; c/o TET KHAM CONSTRUCTION FOR THE SAKE OF THE
COMMUNICATION INDUSTRIES). CONSTRUCTION COMPANY LIMITED, HOLY STRUGGLE; a.k.a. CONSTRUCTION
HODJAT ABADI, Mohsen Kargar (a.k.a. Mandalay, Burma; c/o TET KHAM GEMS CO., JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD
HODJATABADI, Mohsen Kargar; a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road AL-BINA; a.k.a. JIHAD CONSTRUCTION;
PARSAJAM, Mohsen; a.k.a. "KARGAR, Kamayut TSP, Rangoon, Burma; 7, Corner of a.k.a. JIHAD CONSTRUCTION FOUNDATION;
Mohsen"); DOB 23 Aug 1964; POB Qom, Iran; Inya Road and Oo Yin street, Kamayut a.k.a. JIHAD CONSTRUCTION INSTITUTION;
nationality Iran; Additional Sanctions Township, Rangoon, Burma; The Anchorage, a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
Information - Subject to Secondary Sanctions; Alexandra Road, Apt. 370G, Cowry Building JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
Gender Male; Passport N95873956 (Iran) (Lobby 2, Singapore; 89 15th Street, Lanmadaw RECONSTRUCTION), Beirut, Lebanon; Bekaa
expires 05 May 2020; National ID No. 038-1- Township, Rangoon, Burma; 11 Ngu Shwe Wah Valley, Lebanon; Southern Lebanon, Lebanon;
57690-6 (Iran); Chairman of the Board, Rayan Road, Between 64th and 65th Streets, Chan Additional Sanctions Information - Subject to
Roshd Afzar Company (individual) [NPWMD] Mya Thar Zan Township, Mandalay, Burma; Secondary Sanctions Pursuant to the Hizballah
[IFSR] (Linked To: RAYAN ROSHD AFZAR DOB 18 Jul 1965; Passport A043850 (Burma); Financial Sanctions Regulations [SDGT].
COMPANY). National ID No. 029430 (Burma); alt. National HOLY LAND FOUNDATION FOR RELIEF AND
HODJATABADI, Mohsen Kargar (a.k.a. HODJAT ID No. 176089 (Burma); alt. National ID No. DEVELOPMENT (f.k.a. OCCUPIED LAND
ABADI, Mohsen Kargar; a.k.a. PARSAJAM, 272851 (Singapore); alt. National ID No. FUND), 525 International Parkway, Suite 509,
Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23 000016 (Burma) (individual) [SDNTK]. Richardson, TX 75081, United States; P.O. Box
Aug 1964; POB Qom, Iran; nationality Iran; HOERYONG SHIPPING CO LTD, 108, 832390, Richardson, TX 75083, United States;
Additional Sanctions Information - Subject to Pongnam-dong, Pyongchon-guyok, Pyongyang, 9250 S. Harlem Avenue, Bridgeview, IL, United
Secondary Sanctions; Gender Male; Passport Korea, North; Secondary sanctions risk: North States; 345 E. Railway Avenue, Paterson, NJ
N95873956 (Iran) expires 05 May 2020; Korea Sanctions Regulations, sections 510.201 07503, United States; Hebron, West Bank;
National ID No. 038-1-57690-6 (Iran); Chairman and 510.210; Transactions Prohibited For Gaza Strip, undetermined; 12798 Rancho
of the Board, Rayan Roshd Afzar Company Persons Owned or Controlled By U.S. Financial Penasquitos Blvd., Suite F, San Diego, CA
(individual) [NPWMD] [IFSR] (Linked To: Institutions: North Korea Sanctions Regulations 92128, United States; Jenin, West Bank; Shurta
RAYAN ROSHD AFZAR COMPANY). section 510.214; Vessel Registration Street, 'Amira al-Ramuna, 4th Floor, Ramallah,
HODWALKER MARTINEZ, Martin David (a.k.a. Identification IMO 5817786 [DPRK3]. West Bank; US FEIN 95-4227517; and other
"TILO"); DOB 26 Dec 1968; POB Colombia; HOJATI, Mohsen, c/o Fajr Industries Group, locations within the United States [SDGT].
Cedula No. 8534760 (Colombia); Passport Tehran, Iran; DOB 28 Sep 1955; POB HOLY WARRIORS BATTALION (a.k.a. AL
AF465508 Colombia (individual) [SDNT] (Linked Najafabad, Iran; nationality Iran; Additional MUJAHIDEEN BRIGADES; a.k.a. AL-
To: YAMAHA VERANILLO DISTRIBUIDORES; Sanctions Information - Subject to Secondary MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-
Linked To: VERANILLO DIVE CENTER LTDA.; Sanctions; Passport G4506013 (Iran) MUJAHIDIN MOVEMENT; a.k.a. KHATIB AI-
Linked To: MARTIN HODWALKER M. & CIA. S. (individual) [NPWMD] [IFSR]. MUJAHIDIN), West Bank, Palestinian; Gaza
EN C.; Linked To: DESARROLLO GEMMA HOKOUL SAL OFFSHORE, Beirut, Lebanon; Strip, Palestinian; Cairo, Egypt [SDGT].
CORPORATION; Linked To: HODWALKER Y Additional Sanctions Information - Subject to HOMA SHIPPING COMPANY LIMITED,
LEAL Y CIA. S.C.A.). Secondary Sanctions; Commercial Registry Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
July 16, 2021 - 576 -

Sanctions Information - Subject to Secondary Incorporation Number 766810 (Hong Kong) Kunming, Yunnan, China; 28th and 29th Floor,
Sanctions; Telephone (357)(22660766); Fax [SDNTK]. Overseas Friendship Building, 2, Yun Chun
(357)(22668608) [IRAN] (Linked To: NATIONAL HONG KONG HONG PANG GEMS AND Road, Lo Hu, Sham Cheng, Kuang Tung,
IRANIAN TANKER COMPANY). JEWELLERY CO., LTD. (a.k.a. HONG KONG China; Certificate of Incorporation Number
HOME AND AWAY LTD., Hai-Amarat (off May HONG PANG GEMS & JEWELLERY CO., 766810 (Hong Kong) [SDNTK].
Street), Juba, South Sudan [GLOMAG] (Linked LTD.; a.k.a. HONG PANG GEMS & HONG PANG GEMS & JEWELLERY COMPANY
To: BOL MEL, Benjamin). JEWELLERY (HK) CO. LIMITED; a.k.a. HONG LIMITED (a.k.a. HONG PANG GEMS AND
HOMS REFINERY COMPANY (a.k.a. GENERAL PANG GEMS AND JEWELLERY (HK) CO. JEWELLERY COMPANY LIMITED), 11, Ngui
COMPANY FOR HOMS REFINERY), General LIMITED), Room 3605 36/F Wu Chung House, Shwe Wah Road, Between 64th and 65th
Company for Homs Refinery Building, 352 213 Queen's Road East, Wan Chai, Hong Kong; Street, Chan Maya Thar Si Township,
Tripoli Street, Homs, Syria; P.O. Box 352, 11, Huang Ching (Gold) Road, Between 64/65 Mandalay, Burma [SDNTK].
Trablus (Tripoli) Street, Homs, Syria; Postal Box Street, Myo Thit, Mandalay, Burma; 12th Floor HONG PANG GEMS AND JEWELLERY (HK)
352, Homs, Syria [SYRIA]. C, Jade Exchange Center, 513-531, Canton CO. LIMITED (a.k.a. HONG KONG HONG
HONAR SHIPPING COMPANY LIMITED, Road, Kowloon, Hong Kong; 6A, 6D North PANG GEMS & JEWELLERY CO., LTD.; a.k.a.
Diagoras House, 7th Floor, 16 Panteli Katelari Section, 7th Building, Chilung Park, 68 Sin HONG KONG HONG PANG GEMS AND
Street, Nicosia 1097, Cyprus; Additional Chung St., East City Drive, Beijing, China; No. JEWELLERY CO., LTD.; a.k.a. HONG PANG
Sanctions Information - Subject to Secondary 19, Hung Hua Bridge, Kunming, Yunnan, China; GEMS & JEWELLERY (HK) CO. LIMITED),
Sanctions; Telephone (357)(22660766); Fax 28th and 29th Floor, Overseas Friendship Room 3605 36/F Wu Chung House, 213
(357)(22668608) [IRAN] (Linked To: NATIONAL Building, 2, Yun Chun Road, Lo Hu, Sham Queen's Road East, Wan Chai, Hong Kong; 11,
IRANIAN TANKER COMPANY). Cheng, Kuang Tung, China; Certificate of Huang Ching (Gold) Road, Between 64/65
HONG KONG ELECTRONICS (a.k.a. HONG Incorporation Number 766810 (Hong Kong) Street, Myo Thit, Mandalay, Burma; 12th Floor
KONG ELECTRONICS KISH CO), Sanaee St., [SDNTK]. C, Jade Exchange Center, 513-531, Canton
Kish Island, Iran; Secondary sanctions risk: HONG KONG INTERTRADE COMPANY, Hong Road, Kowloon, Hong Kong; 6A, 6D North
North Korea Sanctions Regulations, sections Kong; Additional Sanctions Information - Section, 7th Building, Chilung Park, 68 Sin
510.201 and 510.210; Transactions Prohibited Subject to Secondary Sanctions [IRAN]. Chung St., East City Drive, Beijing, China; No.
For Persons Owned or Controlled By U.S. HONG PANG ELECTRONIC INDUSTRIES 19, Hung Hua Bridge, Kunming, Yunnan, China;
Financial Institutions: North Korea Sanctions LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL 28th and 29th Floor, Overseas Friendship
Regulations section 510.214 [NPWMD]. COMPANY LIMITED; a.k.a. HONG PANG Building, 2, Yun Chun Road, Lo Hu, Sham
HONG KONG ELECTRONICS KISH CO (a.k.a. ELECTRONIC INDUSTRY CO., LTD.), 216, Cheng, Kuang Tung, China; Certificate of
HONG KONG ELECTRONICS), Sanaee St., Corner of 49th St. and Maha Bandoola Rd., Incorporation Number 766810 (Hong Kong)
Kish Island, Iran; Secondary sanctions risk: Pazundaung, Yangon, Burma; Hong Pang Wire [SDNTK].
North Korea Sanctions Regulations, sections Showroom, Room D, 80-81 35th Street, HONG PANG GEMS AND JEWELLERY
510.201 and 510.210; Transactions Prohibited Mandalay, Burma [SDNTK]. COMPANY LIMITED (a.k.a. HONG PANG
For Persons Owned or Controlled By U.S. HONG PANG ELECTRONIC INDUSTRY CO., GEMS & JEWELLERY COMPANY LIMITED),
Financial Institutions: North Korea Sanctions LTD. (f.k.a. GOLD MOUNT INDUSTRIAL 11, Ngui Shwe Wah Road, Between 64th and
Regulations section 510.214 [NPWMD]. COMPANY LIMITED; a.k.a. HONG PANG 65th Street, Chan Maya Thar Si Township,
HONG KONG HONG PANG GEMS & ELECTRONIC INDUSTRIES LIMITED), 216, Mandalay, Burma [SDNTK].
JEWELLERY CO., LTD. (a.k.a. HONG KONG Corner of 49th St. and Maha Bandoola Rd., HONG PANG GENERAL TRADING COMPANY,
HONG PANG GEMS AND JEWELLERY CO., Pazundaung, Yangon, Burma; Hong Pang Wire LIMITED (f.k.a. HONG PANG IMPORT
LTD.; a.k.a. HONG PANG GEMS & Showroom, Room D, 80-81 35th Street, EXPORT GENERAL TRADING COMPANY
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG Mandalay, Burma [SDNTK]. LIMITED), 18, Kyaing Ngan St., Qtr. 2,
PANG GEMS AND JEWELLERY (HK) CO. HONG PANG GEMS & JEWELLERY (HK) CO. Kyaington, Burma; 102, Lanmadaw St., Sarsy
LIMITED), Room 3605 36/F Wu Chung House, LIMITED (a.k.a. HONG KONG HONG PANG Qtr., Magway, Burma; 9, West of Market, Haw
213 Queen's Road East, Wan Chai, Hong Kong; GEMS & JEWELLERY CO., LTD.; a.k.a. HONG Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
11, Huang Ching (Gold) Road, Between 64/65 KONG HONG PANG GEMS AND JEWELLERY Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
Street, Myo Thit, Mandalay, Burma; 12th Floor CO., LTD.; a.k.a. HONG PANG GEMS AND Room C/D, (G/F), Bo Myat Tun Housing,
C, Jade Exchange Center, 513-531, Canton JEWELLERY (HK) CO. LIMITED), Room 3605 Mahabandoola Road, Pazundaung Township,
Road, Kowloon, Hong Kong; 6A, 6D North 36/F Wu Chung House, 213 Queen's Road Yangon, Burma [SDNTK].
Section, 7th Building, Chilung Park, 68 Sin East, Wan Chai, Hong Kong; 11, Huang Ching HONG PANG IMPORT EXPORT GENERAL
Chung St., East City Drive, Beijing, China; No. (Gold) Road, Between 64/65 Street, Myo Thit, TRADING COMPANY LIMITED (a.k.a. HONG
19, Hung Hua Bridge, Kunming, Yunnan, China; Mandalay, Burma; 12th Floor C, Jade Exchange PANG GENERAL TRADING COMPANY,
28th and 29th Floor, Overseas Friendship Center, 513-531, Canton Road, Kowloon, Hong LIMITED), 18, Kyaing Ngan St., Qtr. 2,
Building, 2, Yun Chun Road, Lo Hu, Sham Kong; 6A, 6D North Section, 7th Building, Kyaington, Burma; 102, Lanmadaw St., Sarsy
Cheng, Kuang Tung, China; Certificate of Chilung Park, 68 Sin Chung St., East City Drive, Qtr., Magway, Burma; 9, West of Market, Haw
Beijing, China; No. 19, Hung Hua Bridge, Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
July 16, 2021 - 577 -

Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, 2993 Gonghexin Rd, Shanghai 315040, China; 2nd Floor, SSL Building, Coastal Blvd, Between
Room C/D, (G/F), Bo Myat Tun Housing, Website http://www.hong-union.com; Additional City Hall and Post Office, Khorramshahr, Iran;
Mahabandoola Road, Pazundaung Township, Sanctions Information - Subject to Secondary Opposite to City Post Office, No. 2
Yangon, Burma [SDNTK]. Sanctions; Identification Number IMO 5163651 Telecommunications Center, Bandar
HONG PANG LIVESTOCK DEVELOPMENT [IRAN-EO13871]. Assaluyeh, Iran; PO Box 1589673134, Tehran,
COMPANY LIMITED, Burma [SDNTK]. HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a. Iran; Website www.hdsac.net; Additional
HONG PANG MINING COMPANY LIMITED, No. HONORBANK; a.k.a. HONORBANK ZAO; Sanctions Information - Subject to Secondary
216/222, Room No. C/D Ground Floor, Bo Myat a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Sanctions; Registration Number 349706 (Iran)
Tun Housing, Mahabandoola Road, ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa [IRAN].
Pazundaung Township, Yangon, Burma Klary Tsetkin 51, Minsk 220004, Belarus; HOOPAD DARYA SHIPPING AGENCY
[SDNTK]. SWIFT/BIC HNRBBY2X; Registration ID SERVICES (a.k.a. HOOPAD DARYA
HONG PANG TEXTILE COMPANY LIMITED, 807000227 (Belarus) issued 16 Oct 2009; all SHIPPING AGENCY COMPANY; f.k.a. SOUTH
No. 216/222, Room C/D, Ground Floor, Bo Myat offices worldwide [IRAN]. WAY SHIPPING AGENCY), No. 101, Shabnam
Tun Housing, Mahabandoola Road, HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a. Alley, Ghaem Magham Street, Tehran, Iran;
Pazundaung Township, Yangon, Burma HONOR BANK; a.k.a. HONORBANK ZAO; Hoopad Darya Shipping Agency Building, B.I.K.
[SDNTK]. a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Port Complex, Bandar Imam Khomeini, Iran;
HONG, Jinhua, China; DOB 19 Jan 1972; ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Hoopad Darya Shipping Agency Building, Imam
nationality China; Secondary sanctions risk: Klary Tsetkin 51, Minsk 220004, Belarus; Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2,
North Korea Sanctions Regulations, sections SWIFT/BIC HNRBBY2X; Registration ID 2nd Floor, SSL Building, Coastal Blvd, Between
510.201 and 510.210; Transactions Prohibited 807000227 (Belarus) issued 16 Oct 2009; all City Hall and Post Office, Khorramshahr, Iran;
For Persons Owned or Controlled By U.S. offices worldwide [IRAN]. Opposite to City Post Office, No. 2
Financial Institutions: North Korea Sanctions HONORBANK ZAO (a.k.a. EFTEKHAR BANK; Telecommunications Center, Bandar
Regulations section 510.214; National Foreign a.k.a. HONOR BANK; a.k.a. HONORBANK; Assaluyeh, Iran; PO Box 1589673134, Tehran,
ID Number 210604197201190322 (China); a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Iran; Website www.hdsac.net; Additional
Deputy General Manager, Dandong Hongxiang ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Sanctions Information - Subject to Secondary
Industrial Development Co Ltd (individual) Klary Tsetkin 51, Minsk 220004, Belarus; Sanctions; Registration Number 349706 (Iran)
[NPWMD] (Linked To: DANDONG SWIFT/BIC HNRBBY2X; Registration ID [IRAN].
HONGXIANG INDUSTRIAL DEVELOPMENT 807000227 (Belarus) issued 16 Oct 2009; all HORMOGAN ELECTRICITY AND POWER
CO LTD). offices worldwide [IRAN]. GENERATION, Iran; Additional Sanctions
HONGXIANG MARINE HONG KONG LTD HOOKER POMARE, Javier (a.k.a. HOOKER Information - Subject to Secondary Sanctions
(Chinese Traditional: 鴻祥海運 (香港)有限公司), TAYLOR, Javier Arnulfo), c/o COOPERATIVA [IRAN] (Linked To: GHADIR INVESTMENT
Room 1502, 15th Floor, Keen Hung DE SERVICIO DE TRANSPORTE DE CARGA COMPANY).
Commercial Building, 80, Queen's Road East, DE COLOMBIA LTDA., Barranquilla, Colombia; HORMOZ OIL REFINING COMPANY, Next to
Wan Chai, Hong Kong, China; Secondary c/o ROCK FISH IMPORT EXPORT E.U., San the Current Bandar Abbas Refinery, Bandar
sanctions risk: North Korea Sanctions Andres, Colombia; DOB 19 Feb 1971; POB San Abbas City, Iran; Additional Sanctions
Regulations, sections 510.201 and 510.210; Andres, Colombia; Cedula No. 18001893 Information - Subject to Secondary Sanctions
Transactions Prohibited For Persons Owned or (Colombia) (individual) [SDNT]. [IRAN].
Controlled By U.S. Financial Institutions: North HOOKER TAYLOR, Javier Arnulfo (a.k.a. HORMOZ UREA FERTILIZER COMPANY, Iran;
Korea Sanctions Regulations section 510.214; HOOKER POMARE, Javier), c/o Website www.hormoz-fc.com; Additional
Company Number IMO 5857588 [DPRK4]. COOPERATIVA DE SERVICIO DE Sanctions Information - Subject to Secondary
HONGYUAN MARINE CO LTD (a.k.a. TRANSPORTE DE CARGA DE COLOMBIA Sanctions [NPWMD] [IFSR] (Linked To:
HONGYUAN MARINE CO LTD HONG UNION), LTDA., Barranquilla, Colombia; c/o ROCK FISH PERSIAN GULF PETROCHEMICAL
Room 905, China Hong Centre, 717, Zhongxing IMPORT EXPORT E.U., San Andres, Colombia; INDUSTRY CO.).
Lu, Jiangdong Qu, Ningbo, Zhejiang 315040, DOB 19 Feb 1971; POB San Andres, Colombia; HORMOZGAN STEEL COMPANY (a.k.a.
China; R1003-1008, Heyuan Enterprise Square, Cedula No. 18001893 (Colombia) (individual) "HOSCO"), Shahid Rejaei Port Road KM 13,
2993 Gonghexin Rd, Shanghai 315040, China; [SDNT]. Bandar Abbas, Iran; Additional Sanctions
Website http://www.hong-union.com; Additional HOOPAD DARYA SHIPPING AGENCY Information - Subject to Secondary Sanctions
Sanctions Information - Subject to Secondary COMPANY (a.k.a. HOOPAD DARYA [IRAN-EO13871].
Sanctions; Identification Number IMO 5163651 SHIPPING AGENCY SERVICES; f.k.a. SOUTH HOSEINZADEH, Amin (a.k.a. KHANMIRI, Amin
[IRAN-EO13871]. WAY SHIPPING AGENCY), No. 101, Shabnam Hosseinzadeh), Iran; DOB 19 Feb 1989; POB
HONGYUAN MARINE CO LTD HONG UNION Alley, Ghaem Magham Street, Tehran, Iran; Azarshahr, Iran; nationality Iran; Additional
(a.k.a. HONGYUAN MARINE CO LTD), Room Hoopad Darya Shipping Agency Building, B.I.K. Sanctions Information - Subject to Secondary
905, China Hong Centre, 717, Zhongxing Lu, Port Complex, Bandar Imam Khomeini, Iran; Sanctions; Gender Male; Passport X20406521
Jiangdong Qu, Ningbo, Zhejiang 315040, Hoopad Darya Shipping Agency Building, Imam (Iran) (individual) [IRAN-HR] (Linked To:
China; R1003-1008, Heyuan Enterprise Square, Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2,
July 16, 2021 - 578 -

IRANIAN MINISTRY OF INTELLIGENCE AND Bogota, Colombia; NIT # 830092519-5 Ukraine; DOB 18 Jul 1966; POB Nove Selo,
SECURITY). (Colombia) [SDNTK]. Ukraine; Gender Male (individual) [UKRAINE-
HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA EO13660].
PAINT COMPANY; a.k.a. ARFEH COMPANY; Y COMERCIALIZADORA DEL SUR LTDA.; HOUMAT ED DAAWA ES SALIFIYA (a.k.a.
a.k.a. FARASEPEHR ENGINEERING a.k.a. COSUR LTDA.), Avenida El Dorado DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
COMPANY; a.k.a. IRAN SAFFRON Entrada 2 Int. 6, Bogota, Colombia; NIT # DJAMAAT HOUMAT ED DAAWA ES
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. 890329758-7 (Colombia) [SDNT]. SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. HOTEL PARAISO RESORT EN DAWA ESSALAFIA; a.k.a. DJAMAATT
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; ARRENDAMIENTO, Calle 3 No. 1-33/17, HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
a.k.a. YASA PART), West Lavansai, Tehran Rivera, Huila, Colombia; Matricula Mercantil No EL-AHOUAL BATTALION; a.k.a. GROUP OF
009821, Iran; Sa'adat Abaad, Shahrdari Sq 0000104026 (Colombia) [SDNTK]. SUPPORTERS OF THE SALAFIST TREND;
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; HOTEL REGENTE (a.k.a. ADMINISTRADORA a.k.a. GROUP OF SUPPORTERS OF THE
No 17, Balooch Alley, Vaezi St, Shariati Ave, DEL ORIENTE; a.k.a. ESTACION SALAFISTE TREND; a.k.a. GROUP
Tehran, Iran; Additional Sanctions Information - GUADALUPE), Guatemala; NIT # 7142099 PROTECTORS OF SALAFIST PREACHING;
Subject to Secondary Sanctions [NPWMD] (Guatemala) [SDNTK]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
[IFSR]. HOTEL SIN PECADOS (a.k.a. GAVIOTAS a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a. a.k.a. HOUMATE EL DA'AWAA ES-
Additional Sanctions Information - Subject to "HOTEL SIN PK2"), Calle 4A No. 21-34 SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Secondary Sanctions (individual) [SDGT] [IFSR] Circunvalar, Cartago, Valle, Colombia; NIT # a.k.a. KATIBAT EL AHOUEL; a.k.a.
(Linked To: LINER TRANSPORT KISH). 800032092-7 (Colombia) [SDNT]. PROTECTORS OF THE SALAFIST CALL;
HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ HOTEL SOL PLAZA (a.k.a. PROMOTORA a.k.a. PROTECTORS OF THE SALAFIST
HERMANOS LTDA.), Carrera 65 No. 34-35, TURISTICA SOL PLAZA S.A.), Circular 73B PREDICATION; a.k.a. SALAFIST CALL
Medellin, Colombia; NIT # 8000902368 No. 39B 115 Of. 9901, Medellin, Colombia; PROTECTORS; a.k.a. THE HORROR
(Colombia) [SDNT]. Carrera 32 No. 35B 44, La Pintada, Antioquia, SQUADRON), Algeria [SDGT].
HOSTERIA LLANOGRANDE (a.k.a. Colombia; NIT # 811035697-6 (Colombia); HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a.
LLANOTOUR LTDA.), Carretera Las Palmas Matricula Mercantil No 30401904 (Medellin); alt. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
cruce Aeropuerto Km. 3, Rionegro, Antioquia, Matricula Mercantil No 37062402 (Medellin) DJAMAAT HOUMAT ED DAAWA ES
Colombia; NIT # 890941440-4 (Colombia) [SDNTK]. SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
[SDNT]. HOTELERA MUNDIAL, S.A., Panama; RUC # DAWA ESSALAFIA; a.k.a. DJAMAATT
HOTEL CASA GRANDE - SARAJEVO, BOSNIA 22515-10-201355 (Panama) [SDNTK]. HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
AND HERZEGOVINA, Velika Aleja 2, Sarajevo HOTELES E INMUEBLES DE COLOMBIA LTDA. EL-AHOUAL BATTALION; a.k.a. GROUP OF
71000, Bosnia and Herzegovina [SDNTK]. (a.k.a. HOTINCOL), Calle 74 No. 53-30, SUPPORTERS OF THE SALAFIST TREND;
HOTEL CASA GRANDE - ULCINJ, Barranquilla, Colombia; NIT # 800013139-3 a.k.a. GROUP OF SUPPORTERS OF THE
MONTENEGRO, Donji Stoj B.B., Ulcinj 85360, (Colombia) [SDNT]. SALAFISTE TREND; a.k.a. GROUP
Montenegro; Website www.casagrande- HOTELES Y BIENES S.A. (a.k.a. HOTEL PROTECTORS OF SALAFIST PREACHING;
mne.com [SDNTK]. NUEVA GRANADA), Avenida Calle 13 No. 4- a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
HOTEL HOLDING, S.R.O., Bratislava, Slovakia; 77, Bogota, Colombia; Avenida Jimenez No. 4- a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
Tax ID No. 2023153495 (Slovakia); Registration 77, Bogota, Colombia; NIT # 830092519-5 a.k.a. HOUMATE EL DA'AWAA ES-
Number 45946892 (Slovakia) [GLOMAG] (Colombia) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
(Linked To: KOCNER, Marian). HOTELITO DESCONOCIDO, Playon de a.k.a. KATIBAT EL AHOUEL; a.k.a.
HOTEL LA CASCADA S.A. (f.k.a. CENTRO Mismaloya s/n, La Cruz de Loreto, Tomatlan, PROTECTORS OF THE SALAFIST CALL;
RECREACIONAL LA CASCADA LTDA.), Jalisco 48460, Mexico; Blvd. Puerta de Hierro # a.k.a. PROTECTORS OF THE SALAFIST
Carrera 12 Avenida 25 Esquina, Girardot, 5210, Piso 8, Col. Puerta de Hierro, Zapopan, PREDICATION; a.k.a. SALAFIST CALL
Colombia; NIT # 890601336-8 (Colombia) Jalisco 45116, Mexico; Website PROTECTORS; a.k.a. THE HORROR
[SDNT]. www.hotelito.com [SDNTK]. SQUADRON), Algeria [SDGT].
HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS HOTINCOL (a.k.a. HOTELES E INMUEBLES DE HOUMATE ED-DAAWA ES-SALAFIA (a.k.a.
DE GETSEMANI S.A.; a.k.a. VALLE LINDO COLOMBIA LTDA.), Calle 74 No. 53-30, DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
HOSTAL RESTAURANTE), Km. 1 Via a Barranquilla, Colombia; NIT # 800013139-3 DJAMAAT HOUMAT ED DAAWA ES
Roldanillo, La Union, Valle, Colombia; Troncal (Colombia) [SDNT]. SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
Del Pacifico Km. 1, La Union, Valle, Colombia; HOTSANIUK, Iurii Mykhailovych (Cyrillic: DAWA ESSALAFIA; a.k.a. DJAMAATT
NIT # 800108902-6 (Colombia) [SDNT]. і ч
ГОЦАНЮК, Юр й Михайлови ) (a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
HOTEL NUEVA GRANADA (a.k.a. HOTELES Y GOTSANIUK, Jurij Mikhailovich; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF
BIENES S.A.), Avenida Calle 13 No. 4-77, GOTSANYUK, Jury Mikhailovich; a.k.a. SUPPORTERS OF THE SALAFIST TREND;
Bogota, Colombia; Avenida Jimenez No. 4-77, GOTSANYUK, Yuri Mikhailovich (Cyrillic: a.k.a. GROUP OF SUPPORTERS OF THE
ч
ГОЦАНЮК, Юрий Михайлови )), Simferopol, SALAFISTE TREND; a.k.a. GROUP
July 16, 2021 - 579 -

PROTECTORS OF SALAFIST PREACHING; ч ч

Вя еславови )), Minsk, Belarus; DOB 29 Jul COMPANY LIMITED, Burma; 525 Merchant
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; 1980; POB Minsk, Belarus; nationality Belarus; Street, Rangoon, Burma; Tangyan, Burma;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Gender Male (individual) [BELARUS]. National ID No. 13/Ta Ta Na (Naing)019077
a.k.a. HOUMATE EL DA'AWAA ES- HSAI, U Sai Lone (a.k.a. HSAING, U Sai Lone; (Burma) (individual) [SDNTK].
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai HTET, Hein (a.k.a. HTET, Ivan; a.k.a. HTET, U
a.k.a. KATIBAT EL AHOUEL; a.k.a. Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U Hein), Burma; DOB 06 Nov 1987; nationality
PROTECTORS OF THE SALAFIST CALL; Sai Lone), Naypyitaw, Burma; DOB 18 Apr Burma; Gender Male; National ID No.
a.k.a. PROTECTORS OF THE SALAFIST 1947; nationality Burma; Gender Male; State 12DAGANAN029901 (Burma) (individual)
PREDICATION; a.k.a. SALAFIST CALL Administrative Council Member (individual) [BURMA-EO14014].
PROTECTORS; a.k.a. THE HORROR [BURMA-EO14014]. HTET, Ivan (a.k.a. HTET, Hein; a.k.a. HTET, U
SQUADRON), Algeria [SDGT]. HSAING, U Sai Lone (a.k.a. HSAI, U Sai Lone; Hein), Burma; DOB 06 Nov 1987; nationality
HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai Burma; Gender Male; National ID No.
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U 12DAGANAN029901 (Burma) (individual)
DJAMAAT HOUMAT ED DAAWA ES Sai Lone), Naypyitaw, Burma; DOB 18 Apr [BURMA-EO14014].
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED 1947; nationality Burma; Gender Male; State HTET, Kaung (a.k.a. HTET, U Kaung), Burma;
DAWA ESSALAFIA; a.k.a. DJAMAATT Administrative Council Member (individual) DOB 03 Aug 1992; nationality Burma; Gender
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. [BURMA-EO14014]. Male; National ID No. 12DAGANAN032517
EL-AHOUAL BATTALION; a.k.a. GROUP OF HSAN, Pwint (a.k.a. SAN, Pwint), Zayar Shwe (Burma) (individual) [BURMA-EO14014].
SUPPORTERS OF THE SALAFIST TREND; Pyi Road, Naypyitaw, Burma; DOB 13 Jul 1961; HTET, U Hein (a.k.a. HTET, Hein; a.k.a. HTET,
a.k.a. GROUP OF SUPPORTERS OF THE POB Rangoon, Burma; nationality Burma; Ivan), Burma; DOB 06 Nov 1987; nationality
SALAFISTE TREND; a.k.a. GROUP citizen Burma; Gender Male; Passport Burma; Gender Male; National ID No.
PROTECTORS OF SALAFIST PREACHING; DM000334 (Burma) issued 30 May 2011 12DAGANAN029901 (Burma) (individual)
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; expires 29 May 2021; National ID No. [BURMA-EO14014].
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; 12MARAKAN007186 (Burma); Union Minister of HTET, U Kaung (a.k.a. HTET, Kaung), Burma;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Commerce (individual) [BURMA-EO14014]. DOB 03 Aug 1992; nationality Burma; Gender
a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT HSENG, Sai Lone (a.k.a. HSAI, U Sai Lone; Male; National ID No. 12DAGANAN032517
EL AHOUEL; a.k.a. PROTECTORS OF THE a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai (Burma) (individual) [BURMA-EO14014].
SALAFIST CALL; a.k.a. PROTECTORS OF Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U HTTS HANSEATIC TRADE TRUST & SHIPPING
THE SALAFIST PREDICATION; a.k.a. Sai Lone), Naypyitaw, Burma; DOB 18 Apr GMBH (a.k.a. HTTS HANSEATIC TRADE
SALAFIST CALL PROTECTORS; a.k.a. THE 1947; nationality Burma; Gender Male; State TRUST AND SHIPPING GMBH), Schottweg 5-
HORROR SQUADRON), Algeria [SDGT]. Administrative Council Member (individual) 7, Hamburg 22087, Germany; Additional
HOUSING BANK - OF IRAN (a.k.a. BANK [BURMA-EO14014]. Sanctions Information - Subject to Secondary
MASKAN), PO Box 11365/5699, No 247 3rd HSENG, Sai Long (a.k.a. HSAI, U Sai Lone; Sanctions; Trade License No. HRB 109492
Floor Fedowsi Ave, Cross Sarhang Sakhaei St, a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai [IRAN].
Tehran, Iran; P.O. Box 11365-3499, Ferdowsi Lone; a.k.a. SAING, Sai Lone; a.k.a. SAING, U HTTS HANSEATIC TRADE TRUST AND
Ave, Cross Sarhang Sakhaie St, Tehran, Iran; Sai Lone), Naypyitaw, Burma; DOB 18 Apr SHIPPING GMBH (a.k.a. HTTS HANSEATIC
Website www.bank-maskan.ir; Additional 1947; nationality Burma; Gender Male; State TRADE TRUST & SHIPPING GMBH),
Sanctions Information - Subject to Secondary Administrative Council Member (individual) Schottweg 5-7, Hamburg 22087, Germany;
Sanctions; all offices worldwide [IRAN] [IRAN- [BURMA-EO14014]. Additional Sanctions Information - Subject to
EO13902]. HSI TRADING FZE, Office CI-l3l7Q, Ajman Free Secondary Sanctions; Trade License No. HRB
HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. Zone, Ajman, United Arab Emirates; Additional 109492 [IRAN].
KARNER, Alenka), IV-044 Rozna Dolina Cesta, Sanctions Information - Subject to Secondary HTUT, Soe, Burma; DOB 1960; Gender Male
Ljubljana, Slovenia; DOB 04 Sep 1978; POB Sanctions [SDGT] [IFSR] (Linked To: MAHAN (individual) [BURMA-EO14014].
Ljubljana, Slovenia; citizen Slovenia; AIR). HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a.
Registration ID 0409978505053 (Slovenia) HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; CHAN, Shusang; a.k.a. CHEN, Bing Shen;
(individual) [SDNTK]. a.k.a. "U LI MYINT"), c/o HONG PANG a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon, Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
KARNER, Alenka), IV-044 Rozna Dolina Cesta, Burma; c/o HONG PANG GEMS & Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu;
Ljubljana, Slovenia; DOB 04 Sep 1978; POB JEWELLERY COMPANY LIMITED, Burma; c/o a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Ljubljana, Slovenia; citizen Slovenia; HONG PANG MINING COMPANY LIMITED, Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Registration ID 0409978505053 (Slovenia) Yangon, Burma; c/o HONG PANG TEXTILE WONG, Kamkong; a.k.a. WONG, Moon Chi;
(individual) [SDNTK]. COMPANY LIMITED, Yangon, Burma; c/o a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
HRYB, Mikhail (a.k.a. GRIB, Mikhail (Cyrillic: HONG PANG GENERAL TRADING a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
ГРИБ, Михаил); a.k.a. GRIB, Mikhail COMPANY, LIMITED, Kyaington, Burma; c/o a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Vyacheslavovich (Cyrillic: ГРИБ, Михаил HONG PANG LIVESTOCK DEVELOPMENT a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
July 16, 2021 - 580 -

Hong Kong, China; DOB 18 Mar 1961; alt. DOB Korea Sanctions Regulations, sections 510.201 Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 and 510.210; Transactions Prohibited For ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Persons Owned or Controlled By U.S. Financial Kong, China; DOB 18 Mar 1961; alt. DOB 21
Aug 1958; POB China; nationality China; citizen Institutions: North Korea Sanctions Regulations Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
China; alt. citizen Cambodia; Passport section 510.214 [DPRK3]. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
611657479 (China); alt. Passport 2355009C HUANG, Chin-Hua (a.k.a. HUANG, Jinee), Aug 1958; POB China; nationality China; citizen
(China); National ID No. D489833(9) (Hong Taiwan; DOB 08 Apr 1978; POB Taiwan; citizen China; alt. citizen Cambodia; Passport
Kong); British National Overseas Passport Taiwan; Additional Sanctions Information - 611657479 (China); alt. Passport 2355009C
750200421 (United Kingdom) (individual) Subject to Secondary Sanctions; Gender (China); National ID No. D489833(9) (Hong
[SDNTK]. Female; Passport 302114600 (Taiwan) expires Kong); British National Overseas Passport
HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. 07 Oct 2020; Identification Number 750200421 (United Kingdom) (individual)
CHAN, Shusang; a.k.a. CHEN, Bing Shen; H222234242 (Taiwan) (individual) [NPWMD] [SDNTK].
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu [IFSR] (Linked To: DES INTERNATIONAL CO., HUANG, Wan Ken (a.k.a. HUANG, Wang Ken
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu LTD.). (Chinese Traditional: 黃旺根); a.k.a. HUANG,
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; HUANG, Jinee (a.k.a. HUANG, Chin-Hua), Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan;
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Taiwan; DOB 08 Apr 1978; POB Taiwan; citizen DOB 18 Jul 1960; nationality Taiwan; Gender
Manchi; a.k.a. WONG, Kam Kong; a.k.a. Taiwan; Additional Sanctions Information - Male; Secondary sanctions risk: North Korea
WONG, Kamkong; a.k.a. WONG, Moon Chi; Subject to Secondary Sanctions; Gender Sanctions Regulations, sections 510.201 and
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Female; Passport 302114600 (Taiwan) expires 510.210; Transactions Prohibited For Persons
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; 07 Oct 2020; Identification Number Owned or Controlled By U.S. Financial
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; H222234242 (Taiwan) (individual) [NPWMD] Institutions: North Korea Sanctions Regulations
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), [IFSR] (Linked To: DES INTERNATIONAL CO., section 510.214 (individual) [DPRK4].
Hong Kong, China; DOB 18 Mar 1961; alt. DOB LTD.). HUANG, Wang Ken (Chinese Traditional: 黃旺根)
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a. (a.k.a. HUANG, Wan Ken; a.k.a. HUANG,
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 CHAN, Shusang; a.k.a. CHEN, Bing Shen; Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan;
Aug 1958; POB China; nationality China; citizen a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu DOB 18 Jul 1960; nationality Taiwan; Gender
China; alt. citizen Cambodia; Passport Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Male; Secondary sanctions risk: North Korea
611657479 (China); alt. Passport 2355009C Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; Sanctions Regulations, sections 510.201 and
(China); National ID No. D489833(9) (Hong a.k.a. HU, Chishu; a.k.a. HUANG, Manchi; 510.210; Transactions Prohibited For Persons
Kong); British National Overseas Passport a.k.a. WONG, Kam Kong; a.k.a. WONG, Owned or Controlled By U.S. Financial
750200421 (United Kingdom) (individual) Kamkong; a.k.a. WONG, Moon Chi; a.k.a. Institutions: North Korea Sanctions Regulations
[SDNTK]. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. section 510.214 (individual) [DPRK4].
HU, Yongan; DOB 26 May 1976; POB China; WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, HUANG, Wang-gen (a.k.a. HUANG, Wan Ken;
citizen China; Passport E00957550 (China); Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. a.k.a. HUANG, Wang Ken (Chinese Traditional:
National ID No. 410204197605261014 (China); ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong 黃旺根); a.k.a. HUANG, Wan-Ken), Taiwan;
Chinese Commercial Code 5170 3057 1344 Kong, China; DOB 18 Mar 1961; alt. DOB 21 DOB 18 Jul 1960; nationality Taiwan; Gender
(individual) [SDNTK] (Linked To: CEC Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Male; Secondary sanctions risk: North Korea
LIMITED). Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Sanctions Regulations, sections 510.201 and
HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA, Aug 1958; POB China; nationality China; citizen 510.210; Transactions Prohibited For Persons
Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug China; alt. citizen Cambodia; Passport Owned or Controlled By U.S. Financial
1976; nationality China; Additional Sanctions 611657479 (China); alt. Passport 2355009C Institutions: North Korea Sanctions Regulations
Information - Subject to Secondary Sanctions; (China); National ID No. D489833(9) (Hong section 510.214 (individual) [DPRK4].
Gender Male; Passport PE0475719 (China) Kong); British National Overseas Passport HUANG, Wan-Ken (a.k.a. HUANG, Wan Ken;
expires 14 Nov 2019 (individual) [NPWMD] 750200421 (United Kingdom) (individual) a.k.a. HUANG, Wang Ken (Chinese Traditional:
[IFSR]. [SDNTK]. 黃旺根); a.k.a. HUANG, Wang-gen), Taiwan;
HUALI BANK (Chinese Simplified: 朝鲜华丽银行 ) HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a. DOB 18 Jul 1960; nationality Taiwan; Gender
(a.k.a. BRILLIANCE BANKING CHAN, Shusang; a.k.a. CHEN, Bing Shen; Male; Secondary sanctions risk: North Korea
CORPORATION, LTD.; a.k.a. GORGEOUS a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sanctions Regulations, sections 510.201 and
BANK OF NORTH KOREA; a.k.a. HANA Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu 510.210; Transactions Prohibited For Persons
BANKING CORPORATION LTD; a.k.a. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; Owned or Controlled By U.S. Financial
HWARYO BANK (Korean: 화려은행 )), a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; Institutions: North Korea Sanctions Regulations
Haebangsan Hotel, Jungsong-Dong, Sungri a.k.a. WONG, Kam Kong; a.k.a. WONG, section 510.214 (individual) [DPRK4].
Street, Central District, Pyongyang, Korea, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. HUAXIN SHIPPING HONGKONG LTD (Chinese
North; Dandong, China; SWIFT/BIC WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Traditional: 華信船務(香港)有限公司), Room
BRBKKPP1; Secondary sanctions risk: North WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, 2105, Trend Centre, 29-31 Chueng Lee Street,
July 16, 2021 - 581 -

Chai Wan, Hong Kong, China; Secondary Financial Institutions: North Korea Sanctions a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
sanctions risk: North Korea Sanctions Regulations section 510.214 (individual) TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Regulations, sections 510.201 and 510.210; [DPRK3] (Linked To: VELMUR MANAGEMENT MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
Transactions Prohibited For Persons Owned or PTE LTD). MOVEMENT FOR FREEDOM OF KASHMIR;
Controlled By U.S. Financial Institutions: North HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Korea Sanctions Regulations section 510.214; Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Company Number IMO 5758476 [DPRK4]. 1953; POB Lagos, Nigeria; nationality Lebanon; AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel); Gender Male; Passport RL0000432 (Lebanon) HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
DOB 10 Feb 1983; POB Sievierodonetsk, issued 31 Jan 2013 expires 31 Jan 2018 TEHREEK AZADI JAMMU AND KASHMIR;
Ukraine (individual) [UKRAINE-EO13660]. (individual) [SDGT] (Linked To: HIZBALLAH). a.k.a. TEHREEK-E-AZADI JAMMU AND
HUDBAH, Amin, Syria; DOB 09 Nov 1959; HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI; KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
nationality Syria; Scientific Studies and a.k.a. HARAKAT UL JIHAD ISLAMI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Research Center Employee (individual) BANGLADESH; a.k.a. HARAKAT UL-JIHAD E AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
[SYRIA]. ISLAMI BANGLADESH; a.k.a. HARAKAT UL- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
HUDSOTRADE LIMITED, 118 Anexartisias JIHAD-I-ISLAMI/BANGLADESH; a.k.a. RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Street, Suite 202, Limassol 3040, Cyprus; 14 HARKAT UL JIHAD AL ISLAMI; a.k.a. AWWAL; a.k.a. WELFARE OF HUMANITY;
Gubkina Street, Moscow, Moscow Region HARKATUL JIHAD; a.k.a. HARKATUL JIHAD a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
117312, Russia; Website AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- Pakistan [FTO] [SDGT].
http://www.primax.com.cy; Registration ID ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- HUMANITARE HILFSORGANISATION FUR
C81329 (Cyprus) [SYRIA] (Linked To: KHURI, KAFELA) [FTO] [SDGT]. PALASTINA (a.k.a. ASSOCIATION DE
Mudalal; Linked To: NICOLAOU, Nicos; Linked HUMAM, Msuti (a.k.a. MASOUTI BIN SECOURS PALESTINIENS; a.k.a.
To: PRIMAX BUSINESS CONSULTANTS MOHAMMED ADNAN, Mohammed Humam ASSOCIATION FOR PALESTINIAN AID; a.k.a.
LIMITED). (Arabic: ‫ ;)ﻣﺤﻤﺪ ﻫﻤﺎم ﻣﺴﻮﺗﻲ ﺑﻦ ﻣﺤﻤﺪ ﻋﺪﻧﺎن‬a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a.
HUERTA RAMOS, Jesus Manuel (a.k.a. MASOUTI, Mohammad Humam; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
HUERTA RAMOS, Manuel), c/o SERVICIO MASOUTI, Mohammad Hussam Mohammad PALESTINE RELIEF COMMITTEE; a.k.a.
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Adnan; a.k.a. MASOUTI, Mohammed PALESTINIAN AID COUNCIL; a.k.a.
Chihuahua, Mexico; Sabino #804, Chihuahua, Hammam; a.k.a. MASOUTI, Mohammed PALESTINIAN AID ORGANIZATION; a.k.a.
Chihuahua 31160, Mexico; DOB 26 Jun 1960; Hammam Mohammed Adnan (Arabic: ‫ﻣﺤﻤﺪ‬ PALESTINIAN RELIEF SOCIETY; a.k.a.
POB Juarez, Chihuahua, Mexico; nationality ‫ ;)ﻫﻤﺎم ﻣﺤﻤﺪ ﻋﺪﻧﺎن ﻣﺴﻮﺗﻲ‬a.k.a. MASOUTI, RELIEF ASSOCIATION FOR PALESTINE;
Mexico; citizen Mexico; C.U.R.P. Mohammed Humam Mohammed Adnan; a.k.a. a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
HURJ600626HCHRMS03 (Mexico) (individual) MSOUTI, Mohammad Humam Mohammad l'Ancien Port, Geneva CH-1201, Switzerland;
[SDNTK]. Adnan), Damascus, Syria; DOB 1976; POB Gartnerstrasse 55, Basel CH-4109, Switzerland;
HUERTA RAMOS, Manuel (a.k.a. HUERTA Damascus, Syria; nationality Syria; Gender Postfach 406, Basel CH-4109, Switzerland
RAMOS, Jesus Manuel), c/o SERVICIO Male (individual) [SYRIA]. [SDGT].
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, HUMAN WELFARE FOUNDATION (a.k.a. AL HUMANITARIAN WELFARE FOUNDATION
Chihuahua, Mexico; Sabino #804, Chihuahua, MANSOOREEN; a.k.a. AL MANSOORIAN; (a.k.a. AL MANSOOREEN; a.k.a. AL
Chihuahua 31160, Mexico; DOB 26 Jun 1960; a.k.a. AL-ANFAL TRUST; a.k.a. AL- MANSOORIAN; a.k.a. AL-ANFAL TRUST;
POB Juarez, Chihuahua, Mexico; nationality MUHAMMADIA STUDENTS; a.k.a. ARMY OF a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
Mexico; citizen Mexico; C.U.R.P. THE PURE; a.k.a. ARMY OF THE PURE AND ARMY OF THE PURE; a.k.a. ARMY OF THE
HURJ600626HCHRMS03 (Mexico) (individual) RIGHTEOUS; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
[SDNTK]. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. THE RIGHTEOUS; a.k.a. FALAH INSANIA;
HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING, FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Ghiu Ka; a.k.a. MENEZES, Antonio INSANIAT FOUNDATION (FIF); a.k.a. FALAH- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB I-INSANIYAT; a.k.a. HUMANITARIAN I-INSANIYAT; a.k.a. HUMAN WELFARE
28 Feb 1958; nationality China; citizen Angola; WELFARE FOUNDATION; a.k.a. IDARA FOUNDATION; a.k.a. IDARA KHIDMAT-E-
alt. citizen United Kingdom; Passport KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
C234897(0) (United Kingdom) (individual) DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
[ZIMBABWE]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
Russia; South Africa; DOB 18 Jan 1973; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
Gender Female; Secondary sanctions risk: DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
North Korea Sanctions Regulations, sections JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
510.201 and 510.210; Transactions Prohibited DAWA; a.k.a. KASHMIR FREEDOM KASHMIR FREEDOM MOVEMENT; a.k.a.
For Persons Owned or Controlled By U.S. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
July 16, 2021 - 582 -

TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI HURZHY, Andrei Anatolevich (a.k.a. GURZHII, HUSAYN, Wahid, Syria; DOB 01 Apr 1966;
MUSLIM LEAGUE; a.k.a. MILLI MUSLIM Andrei Anatolevich; a.k.a. GURZHIY, Andrey nationality Syria; Scientific Studies and
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR Anatolievich (Cyrillic: ГУРЖИЙ, Андрей Research Center Employee (individual)
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- ь ч
Анатол еви ); a.k.a. GURZHY, Andrei; a.k.a. [SYRIA].
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; GURZHY, Andrei Anatolievich (Cyrillic: HUSAYN, Zayn al-Abidin Muhammad (a.k.a.
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. э ь ч
ГУРЖЫ, Андр й Анатол евi ); a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- GURZHY, Andrei Anatoljevich), Homel Oblast, ABU ZUBEIDAH, Zeinulabideen Muhammed
KASHMIR; a.k.a. TEHREEK AZADI JAMMU Belarus; DOB 10 Oct 1975; nationality Belarus; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
AND KASHMIR; a.k.a. TEHREEK-E-AZADI Gender Male (individual) [BELARUS]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
AZADI-E-JAMMU AND KASHMIR; a.k.a. Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; Saudi Arabia; nationality Palestinian; Passport
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual)
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, [SDGT].
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE Abu"); DOB circa 1970; POB al-Hudaydah, HUSSAIN, Mavungal; DOB 03 Jun 1961;
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Yemen; nationality Yemen; Individual's height is Secondary sanctions risk: North Korea
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. 5 feet 9 inches. (individual) [SDGT]. Sanctions Regulations, sections 510.201 and
HUMAYDAH, Muhammad Abd-al-Halim (a.k.a. HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU 510.210; Transactions Prohibited For Persons
SALEH, Mohammed Abdel-Halim Hemaida); ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU Owned or Controlled By U.S. Financial
DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 ZUBEIDAH, Zeinulabideen Muhammed Husein; Institutions: North Korea Sanctions Regulations
Sep 1989; POB Alexandria, Egypt; nationality a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. section 510.214 (individual) [DPRK2] (Linked
Egypt (individual) [SDGT]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. To: KOREA MINING DEVELOPMENT
HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE; HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TRADING CORPORATION).
a.k.a. HANIFA MONEY EXCHANGE OFFICE "TARIQ"); DOB 12 Mar 1971; POB Riyadh, HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu
(Arabic: ‫ ;)ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH Saudi Arabia; nationality Palestinian; Passport Sa'eed"), High Wycombe, Buckinghamshire,
CURRENCY EXCHANGE; a.k.a. HANIFAH 484824 (Egypt) issued 18 Jan 1984 (individual) United Kingdom; DOB 01 Jan 1986 to 31 Dec
EXCHANGE COMPANY; a.k.a. HANIFEH [SDGT]. 1987; nationality United Kingdom (individual)
EXCHANGE), Albu Kamal, Syria; Albu Kamal HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, [SDGT].
Branch only [SDGT] (Linked To: JUBAYR AL- Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam
RAWI, Fawaz Muhammad; Linked To: ISLAMIC a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
STATE OF IRAQ AND THE LEVANT). Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
HUNJIN TRADING CO. (a.k.a. KOREA 1969; POB Qalamun, Damascus Province, Apr 1937; POB al-Awja, near Tikrit, Iraq;
HEUNGJIN TRADING COMPANY), Syria; alt. POB Ghutah, Damascus Province, nationality Iraq; named in UNSCR 1483;
Pyongyang, Korea, North; Secondary sanctions Syria; alt. POB Tadamon, Rif Dimashq, Syria; President since 1979 (individual) [IRAQ2].
risk: North Korea Sanctions Regulations, nationality Syria; alt. nationality Palestinian; HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a.
sections 510.201 and 510.210; Transactions Gender Male (individual) [SDGT] (Linked To: JONES, Sally Anne; a.k.a. JONES, Sally-Anne
Prohibited For Persons Owned or Controlled By AL-NUSRAH FRONT). Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
U.S. Financial Institutions: North Korea HUSAYN, 'Ali, Syria; DOB 20 Mar 1959; Syria; DOB 17 Nov 1968; POB Greenwich,
Sanctions Regulations section 510.214 nationality Syria; Scientific Studies and England; nationality United Kingdom; Passport
[NPWMD]. Research Center Employee (individual) 519408086 (United Kingdom) issued 23 Sep
HUO, Liujun (Chinese Simplified: 霍留军), [SYRIA]. 2013 expires 23 Sep 2023 (individual) [SDGT].
Xinjiang, China; DOB 1952; Gender Male HUSAYN, Hanan, Syria; DOB 20 Apr 1975; HUSSAIN, Zafar Anis Ishteyaq (a.k.a. ANIS,
(individual) [GLOMAG]. nationality Syria; Scientific Studies and Zafar), United Arab Emirates; nationality India;
HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA; Research Center Employee (individual) Additional Sanctions Information - Subject to
a.k.a. GUARDIANS OF RELIGION; a.k.a. [SYRIA]. Secondary Sanctions; Residency Number 784-
SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS HUSAYN, Muhammad, Syria; DOB 25 Feb 1965; 1973-1617539-3 (United Arab Emirates)
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN; nationality Syria; Scientific Studies and (individual) [SDGT] (Linked To: FOURTEEN
a.k.a. "AQ-S"), Syria [SDGT]. Research Center Employee (individual) STAR SHIPPING MANAGEMENT).
HURTADO ROMERO, Jairo Jose, Carrera 42 No. [SYRIA]. HUSSAYN, Sayf Allah bin (a.k.a. AAYADH,
5B-81, Cali, Colombia; Carrera 8N No. 17A-12, HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin;
Cartago, Colombia; c/o ARIZONA S.A., Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. a.k.a. HASSINE, Saifallah Ben; a.k.a.
Cartago, Colombia; c/o MAQUINARIA HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
TECNICA Y TIERRAS LTDA., Cali, Colombia; Apr 1937; POB al-Awja, near Tikrit, Iraq; Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad";
Cedula No. 13809079 (Colombia); Passport nationality Iraq; named in UNSCR 1483; a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
13809079 (Colombia) (individual) [SDNT]. President since 1979 (individual) [IRAQ2].
July 16, 2021 - 583 -

TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); 22 Feb 2016 expires 28 Dec 2020 (individual) HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'),
DOB 08 Nov 1965 (individual) [SDGT]. [GLOMAG]. Korea, North; DOB 1940; Secondary sanctions
HUSSEIN, Ashraf Said Ahmed (a.k.a. AL- HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, risk: North Korea Sanctions Regulations,
CARDINAL, Ashraf Seed Ahmed; a.k.a. Issa), Branderstrasse 28, Augsburg 86154, sections 510.201 and 510.210; Transactions
HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED Germany; Hauzenberg 94051, Germany; DOB Prohibited For Persons Owned or Controlled By
AHMED, Asharaf; a.k.a. SEED AHMED, 01 Jan 1982; alt. DOB 01 Jan 1980; POB U.S. Financial Institutions: North Korea
Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. Baghdad, Iraq; nationality Iraq; Travel Sanctions Regulations section 510.214; Vice
"ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, Document Number A0144378 (Germany) Chairman of the National Defense Commission
Ashraf"), 1 College Yard, Winchester Avenue, (individual) [SDGT]. (individual) [DPRK2] (Linked To: NATIONAL
London, England NW6 7UA, United Kingdom; HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam DEFENSE COMMISSION).
207 Jersey Road, Osterley, London TW7 4RE, Hussein; a.k.a. HUSAYN, Saddam; a.k.a. HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So),
United Kingdom; DOB 01 Jan 1957 to 31 Jan HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28 Korea, North; DOB 1940; Secondary sanctions
1957; nationality Sudan; Gender Male Apr 1937; POB al-Awja, near Tikrit, Iraq; risk: North Korea Sanctions Regulations,
(individual) [GLOMAG]. nationality Iraq; named in UNSCR 1483; sections 510.201 and 510.210; Transactions
HUSSEIN, Ashraf Seed Ahmed (a.k.a. AL- President since 1979 (individual) [IRAQ2]. Prohibited For Persons Owned or Controlled By
CARDINAL, Ashraf Seed Ahmed; a.k.a. HUSSEIN, Sheikh Hassaan (a.k.a. ADAM, U.S. Financial Institutions: North Korea
HUSSEIN, Ashraf Said Ahmed; a.k.a. SEED Sheikh Hassaan Hussein; a.k.a. OMAR, Sanctions Regulations section 510.214; Vice
AHMED, Asharaf; a.k.a. SEED AHMED, Hassan Mahad; a.k.a. OMAR, Hassan Mahat); Chairman of the National Defense Commission
Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. DOB 10 Apr 1979; POB Garissa, Kenya; (individual) [DPRK2] (Linked To: NATIONAL
"ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, nationality Kenya; Passport A1180173 (Kenya) DEFENSE COMMISSION).
Ashraf"), 1 College Yard, Winchester Avenue, expires 20 Aug 2017; Kenyan ID No. 23446085 HWANG, Su Man (a.k.a. HWANG, Kyong Nam);
London, England NW6 7UA, United Kingdom; (Kenya) (individual) [SOMALIA]. DOB 06 Apr 1955; nationality Korea, North;
207 Jersey Road, Osterley, London TW7 4RE, HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Secondary sanctions risk: North Korea
United Kingdom; DOB 01 Jan 1957 to 31 Jan Uday Saddam Hussein); DOB 1964; alt. DOB Sanctions Regulations, sections 510.201 and
1957; nationality Sudan; Gender Male 1967; POB Baghdad, Iraq; nationality Iraq; 510.210; Transactions Prohibited For Persons
(individual) [GLOMAG]. Saddam Hussein al-Tikriti's eldest son; leader of Owned or Controlled By U.S. Financial
HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11 paramilitary organization Fedayeen Saddam Institutions: North Korea Sanctions Regulations
Nov 1964; POB Lebanon; Additional Sanctions (individual) [IRAQ2]. section 510.214; Passport 472220033 (Korea,
Information - Subject to Secondary Sanctions HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. North) (individual) [DPRK2] (Linked To: KOREA
Pursuant to the Hizballah Financial Sanctions ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. MINING DEVELOPMENT TRADING
Regulations (individual) [SDGT]. ABU ZUBEIDAH, Zeinulabideen Muhammed CORPORATION).
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HWARYO BANK (Korean: 화려은행 ) (a.k.a.
(a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, HUSAIN, Zain Al-Abidin Muhammad; a.k.a. BRILLIANCE BANKING CORPORATION, LTD.;
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. GORGEOUS BANK OF NORTH KOREA;
AHMED, Abubakar Khalfan; a.k.a. AHMED, "TARIQ"); DOB 12 Mar 1971; POB Riyadh, a.k.a. HANA BANKING CORPORATION LTD;
Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; Saudi Arabia; nationality Palestinian; Passport a.k.a. HUALI BANK (Chinese Simplified:
a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed 484824 (Egypt) issued 18 Jan 1984 (individual) 朝鲜华丽银行 )), Haebangsan Hotel, Jungsong-
Khalfan; a.k.a. GHAILANI, Abubakary Khalfan [SDGT]. Dong, Sungri Street, Central District,
Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; Pyongyang, Korea, North; Dandong, China;
GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, alt. DOB 14 Mar 1942; POB Mosul or Baghdad, SWIFT/BIC BRBKKPP1; Secondary sanctions
Ahmad Khalafan; a.k.a. KHALFAN, Ahmed; Iraq; nationality Iraq; deputy prime minister; risk: North Korea Sanctions Regulations,
a.k.a. MOHAMMED, Shariff Omar; a.k.a. director, Organization of Military Industrializatio n sections 510.201 and 510.210; Transactions
""AHMED THE TANZANIAN""; a.k.a. "AHMED, (individual) [IRAQ2]. Prohibited For Persons Owned or Controlled By
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; HWANG, Kyong Nam (a.k.a. HWANG, Su Man); U.S. Financial Institutions: North Korea
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 DOB 06 Apr 1955; nationality Korea, North; Sanctions Regulations section 510.214
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Secondary sanctions risk: North Korea [DPRK3].
Apr 1974; alt. DOB 01 Aug 1970; POB Sanctions Regulations, sections 510.201 and HWASONG SHIPPING CO LTD, Changgyong
Zanzibar, Tanzania; citizen Tanzania 510.210; Transactions Prohibited For Persons dong, Sosong-guyok, Pyongyang, Korea, North;
(individual) [SDGT]. Owned or Controlled By U.S. Financial Secondary sanctions risk: North Korea
HUSSEIN, Mansour Othman Aba (a.k.a. Institutions: North Korea Sanctions Regulations Sanctions Regulations, sections 510.201 and
ABAHUSEYIN, Mansur Othman M; a.k.a. section 510.214; Passport 472220033 (Korea, 510.210; Transactions Prohibited For Persons
ABAHUSSAIN, Mansour Othman M.); DOB 11 North) (individual) [DPRK2] (Linked To: KOREA Owned or Controlled By U.S. Financial
Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa, MINING DEVELOPMENT TRADING Institutions: North Korea Sanctions Regulations
Saudi Arabia; nationality Saudi Arabia; Gender CORPORATION). section 510.214; Company Number IMO
Male; Passport S059033 (Saudi Arabia) issued 543400 [DPRK4].
July 16, 2021 - 584 -

HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU, I&S HOLDING COMPANY, S.A. (a.k.a. I AND S Box 14155-5568, No. 27 Shahamat Ave, Vallie
Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; HOLDING COMPANY, S.A.), Panama; RUC # Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, 1199542-1-581763 (Panama) [SDNTK]. 935, Esfahan, Iran; Shahih Shar Industrial
Zhao), Flat G, 19 FL Maple Mansion, Taikoo I.P.C. INTERNATIONAL LIMITED, United Zone, Isfahan, Iran; P.O. Box 8140, No. 107
Shing, Quarry Bay, Hong Kong; Room 2410, Kingdom [IRAQ2]. Sepahbod Gharany Ave, Tehran, Iran;
24/F, Block Q, Kornhill, Quarry Bay, Hong I.P.C. MARKETING LIMITED, United Kingdom Additional Sanctions Information - Subject to
Kong; DOB 16 Sep 1952; POB Heilongjiang [IRAQ2]. Secondary Sanctions [NPWMD] [IFSR].
Province, China; alt. POB Liaoning Province, IA INFOROS, OOO (Cyrillic: ООО ИА IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.;
China; nationality China; Gender Male; ИНФОРОС) (a.k.a. INFOROS INFORMATION a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a.
Passport MA0269785 (Macau); alt. Passport AGENCY, CO, LTD.; a.k.a. NEWS AGENCY CEC PHARM CO LTD; a.k.a. CEC
M0178952 (China); alt. Passport MA0162634 INFOROS), Moscow, Russia; Website PHARMATECH LTD; a.k.a. CHINA
(China); National ID No. 12756003 (Macau) inforos.ru; Organization Type: News agency ENRICHING CHEMISTRY; a.k.a. HANGZHOU
(individual) [TCO] (Linked To: ZHAO WEI TCO). activities; Tax ID No. 5025021509 (Russia) HONGYAN TRADING CO., LTD; a.k.a.
HYDE SR., Clive Norman (a.k.a. HYDE, Clive [NPWMD] [CYBER2] [CAATSA - RUSSIA] SHANGHAI CANHE PHARMTECH CO LTD),
Norman; a.k.a. "MR. HYDE"); DOB 08 Apr (Linked To: MAIN INTELLIGENCE Room 807, 8/F Building 6, No.333 Guiping
1956; POB Belize (individual) [SDNT]. DIRECTORATE). Road, Shanghai 200233, China; 401, No.23,
HYDE, Clive Norman (a.k.a. HYDE SR., Clive IAC INTERNATIONAL INC. (a.k.a. I A C Changning Road 1277, Shanghai 200051,
Norman; a.k.a. "MR. HYDE"); DOB 08 Apr INTERNATIONAL INC.; a.k.a. China; Website www.cecchem.com; alt.
1956; POB Belize (individual) [SDNT]. INTERNATIONAL AIRLINE CONSULTING), Website www.eric1234.com [SDNTK].
HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea, Miami, FL, United States; US FEIN 65-0842701; IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
North; DOB 27 May 1961; nationality Korea, Business Registration Document # AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-
North; Secondary sanctions risk: North Korea P9800004558 (United States) [SDNTK]. ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC
Sanctions Regulations, sections 510.201 and IAMCO (a.k.a. HESA; a.k.a. HESA TRADE AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
510.210; Transactions Prohibited For Persons CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
Owned or Controlled By U.S. Financial MANUFACTURING COMPANY; a.k.a. IRAN RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
Institutions: North Korea Sanctions Regulations AIRCRAFT MANUFACTURING INDUSTRIAL Street, Suite D, Columbia, MO 65205, United
section 510.214; Department Director at the COMPANY; a.k.a. IRAN AIRCRAFT States; all offices worldwide [SDGT].
National Aerospace Development MANUFACTURING INDUSTRIES; a.k.a. IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle,
Administration (individual) [NPWMD] (Linked KARKHANEJATE SANAYE HAVAPAYMAIE Colombia; NIT # 800112215-1 (Colombia)
To: NATIONAL AEROSPACE DEVELOPMENT IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; [SDNT].
ADMINISTRATION). a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960;
HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea, "HAVAPEYMA SAZI IRAN"; a.k.a. Cedula No. 16640123 (Colombia) (individual)
North; DOB 27 May 1961; nationality Korea, "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box [SDNT] (Linked To: AGROPECUARIA LA
North; Secondary sanctions risk: North Korea 83145-311, 28 km Esfahan - Tehran Freeway, ROBLEDA S.A.; Linked To: GANADERIAS DEL
Sanctions Regulations, sections 510.201 and Shahin Shahr, Esfahan, Iran; P.O. Box 14155- VALLE S.A.; Linked To: INMOBILIARIA U.M.V.
510.210; Transactions Prohibited For Persons 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, S.A.; Linked To: DISTRIBUIDORA DE
Owned or Controlled By U.S. Financial Tehran 15946, Iran; P.O. Box 81465-935, ELEMENTOS PARA LA CONSTRUCCION
Institutions: North Korea Sanctions Regulations Esfahan, Iran; Shahih Shar Industrial Zone, S.A.).
section 510.214; Department Director at the Isfahan, Iran; P.O. Box 8140, No. 107 IBARRA CARDONA, Carlos Jesus Ivan, Calle
National Aerospace Development Sepahbod Gharany Ave, Tehran, Iran; Lago La Doga 5312, Tijuana, Baja California,
Administration (individual) [NPWMD] (Linked Additional Sanctions Information - Subject to Mexico; DOB 02 Dec 1986; POB Sonora,
To: NATIONAL AEROSPACE DEVELOPMENT Secondary Sanctions [NPWMD] [IFSR]. Mexico; Passport 970200221199 (Mexico)
ADMINISTRATION). IAMI (a.k.a. HESA; a.k.a. HESA TRADE (individual) [SDNTK].
HYSENI, Xhemajl; DOB 15 Aug 1958; POB CENTER; a.k.a. IAMCO; a.k.a. IRAN IBARRA CARDONA, Luis Gerardo, Calle Lago
Lojane, Macedonia (individual) [BALKANS]. AIRCRAFT MANUFACTURING COMPANY; de La Doga 5312, Tijuana, Baja California,
I A C INTERNATIONAL INC. (a.k.a. IAC a.k.a. IRAN AIRCRAFT MANUFACTURING Mexico; DOB 28 Nov 1982; nationality Mexico;
INTERNATIONAL INC.; a.k.a. INDUSTRIAL COMPANY; a.k.a. IRAN citizen Mexico; R.F.C. IACL821128 (Mexico)
INTERNATIONAL AIRLINE CONSULTING), AIRCRAFT MANUFACTURING INDUSTRIES; (individual) [SDNTK].
Miami, FL, United States; US FEIN 65-0842701; a.k.a. KARKHANEJATE SANAYE IBARRA FAVILA, Jose Gerardo, Calle Lago de
Business Registration Document # HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA La Doga 5312, Tijuana, Baja California,
P9800004558 (United States) [SDNTK]. SAZI-E IRAN"; a.k.a. "HAVAPEYMA Mexico; DOB 09 Mar 1961; POB Durango,
I AND S HOLDING COMPANY, S.A. (a.k.a. I&S SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Mexico; R.F.C. IAFG610309 (Mexico)
HOLDING COMPANY, S.A.), Panama; RUC # a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. (individual) [SDNTK].
1199542-1-581763 (Panama) [SDNTK]. Box 83145-311, 28 km Esfahan - Tehran IBARRA YEPIS, Priciliano (a.k.a. IBARRA
Freeway, Shahin Shahr, Esfahan, Iran; P.O. YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ,
July 16, 2021 - 585 -

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 -
C.U.R.P. IAYP770104HSRBPR00 (Mexico) Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Subject to Secondary Sanctions Pursuant to the
(individual) [SDNTK]. AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie Hizballah Financial Sanctions Regulations;
IBARRA YEPIS, Prisciliano (a.k.a. IBARRA Ibrahim), 26 Malama Thomas Street, Freetown, General Manager, Unique Stars Mobile Phones
YEPIS, Priciliano; a.k.a. IBARRA YEPIZ, Sierra Leone; DOB 1969; POB Al Qalamun, LLC (individual) [SDGT] (Linked To: UNIQUE
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Lebanon; Additional Sanctions Information - STARS MOBILE PHONES LLC).
Mexico; DOB 04 Jan 1977; POB Sonora, Subject to Secondary Sanctions Pursuant to the IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM,
Mexico; nationality Mexico; citizen Mexico; Hizballah Financial Sanctions Regulations Ayman); DOB 01 Apr 1979; POB 'Adlun,
C.U.R.P. IAYP770104HSRBPR00 (Mexico) (individual) [SDGT]. Lebanon; Additional Sanctions Information -
(individual) [SDNTK]. IBRAHIM, Ali, Syria; DOB 28 Feb 1985; Subject to Secondary Sanctions Pursuant to the
IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA nationality Syria; Scientific Studies and Hizballah Financial Sanctions Regulations;
YEPIS, Priciliano; a.k.a. IBARRA YEPIS, Research Center Employee (individual) General Manager, Unique Stars Mobile Phones
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), [SYRIA]. LLC (individual) [SDGT] (Linked To: UNIQUE
Mexico; DOB 04 Jan 1977; POB Sonora, IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961; STARS MOBILE PHONES LLC).
Mexico; nationality Mexico; citizen Mexico; nationality Syria; Scientific Studies and IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
C.U.R.P. IAYP770104HSRBPR00 (Mexico) Research Center Employee (individual) Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
(individual) [SDNTK]. [SYRIA]. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
IBN ALHOUSSEYNI, Mohamed (a.k.a. AG IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh HASAN, Shaikh Daud; a.k.a. HASSAN,
ALHOUSSEINI, Houka Houka; a.k.a. IBN AL- Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
HUSAYN, Muhammad), Zouera, Mali; DOB DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Dawood Sheik; a.k.a. KASKAR, Dawood
1962; alt. DOB 1963; alt. DOB 1964; POB HASAN, Shaikh Daud; a.k.a. HASSAN, Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
Ariaw, Tombouctou region, Mali; nationality Dawood; a.k.a. IBRAHIM, Dawood; a.k.a. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
Mali; Gender Male (individual) [MALI-EO13882]. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. SETH, Iqbal), 617 CP Berar Society,
IBN AL-HUSAYN, Muhammad (a.k.a. AG Dawood Ibrahim; a.k.a. REHMAN, Shaikh Block 7-8, Karachi, Pakistan; House No. 37,
ALHOUSSEINI, Houka Houka; a.k.a. IBN Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Street 30, Phase V, Defence Housing Authority,
ALHOUSSEYNI, Mohamed), Zouera, Mali; DOB SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Karachi, Pakistan; White House, Al-Wassal
1962; alt. DOB 1963; alt. DOB 1964; POB Berar Society, Block 7-8, Karachi, Pakistan; Road, Jumeira, Dubai, United Arab Emirates;
Ariaw, Tombouctou region, Mali; nationality House No. 37, Street 30, Phase V, Defence 33-36, Pakmodiya Street, Haji Musafirkhana,
Mali; Gender Male (individual) [MALI-EO13882]. Housing Authority, Karachi, Pakistan; White Dongri, Bombay, India; House No. 10, Hill Top
IBRAHIM SAID, Mahmoud; DOB 1953; POB House, Al-Wassal Road, Jumeira, Dubai, United Arcade, Defence Housing Authority, Karachi,
Lattakia, Syria; Minister of Transport (individual) Arab Emirates; 33-36, Pakmodiya Street, Haji Pakistan; Moin Palace, 2nd Floor, Opp.
[SYRIA]. Musafirkhana, Dongri, Bombay, India; House Abdullah Shah Gazi Dargah, Clifton, Karachi,
IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL- No. 10, Hill Top Arcade, Defence Housing Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Authority, Karachi, Pakistan; Moin Palace, 2nd 1955; POB Ratnagiri, Maharashtra, India;
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, nationality India; citizen India; alt. citizen
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Pakistan; alt. citizen United Arab Emirates;
Abdul; a.k.a. IBRAHIM, 'Abd Labaqi 31 Dec 1955; POB Ratnagiri, Maharashtra, Passport M-110522 (India) issued 13 Nov 1978;
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; India; nationality India; citizen India; alt. citiz en alt. Passport R-841697 (India) issued 26 Nov
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Pakistan; alt. citizen United Arab Emirates; 1981; alt. Passport A-333602 (India) issued 04
DOB 1952; POB Kandahar, Afghanistan; Passport M-110522 (India) issued 13 Nov 1978; Jun 1985; alt. Passport A-501801 (India) issued
Passport 306749 (Afghanistan) expires 28 Jun alt. Passport R-841697 (India) issued 26 Nov 26 Jul 1985; alt. Passport P-537849 (India)
2014; alt. Passport 47168 (Afghanistan) 1981; alt. Passport A-333602 (India) issued 04 issued 30 Jul 1979; alt. Passport K-560098
(individual) [SDGT]. Jun 1985; alt. Passport A-501801 (India) issued (India) issued 30 Jul 1975; alt. Passport V-
IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL- 26 Jul 1985; alt. Passport P-537849 (India) 57865 (India) issued 03 Oct 1983; alt. Passport
BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, issued 30 Jul 1979; alt. Passport K-560098 G-866537 (Pakistan) issued 12 Aug 1991; alt.
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; (India) issued 30 Jul 1975; alt. Passport V- Passport G-869537 (Pakistan); alt. Passport F-
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji 57865 (India) issued 03 Oct 1983; alt. Passport 823692 (Yemen) issued 02 Sep 1989; alt.
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport A-717288 (United Arab Emirates)
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Passport G-869537 (Pakistan); alt. Passport F- issued 18 Aug 1985 (individual) [SDNTK]
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. 823692 (Yemen) issued 02 Sep 1989; alt. [SDGT].
DOB 1952; POB Kandahar, Afghanistan; Passport A-717288 (United Arab Emirates) IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim
Passport 306749 (Afghanistan) expires 28 Jun issued 18 Aug 1985 (individual) [SDNTK] Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
[SDGT]. a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
July 16, 2021 - 586 -

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- Demak, Indonesia; nationality Indonesia; Ustad
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. founder, National Redemption Front (individual) (individual) [SDGT].
SETH, Iqbal), 617 CP Berar Society, Block 7-8, [DARFUR]. IBRAHIM, Nasreen Hussein (Arabic: ‫ﻧﺴﺮﻳﻦ ﺣﺴﻴﻦ‬
Karachi, Pakistan; House No. 37, Street 30, IBRAHIM, Mohamed Ahmed Elsayed Ahmed, ‫إ‬
‫( ) ﺑﺮاﻫﻴﻢ‬a.k.a. IBRAHIM, Nisrine; a.k.a.
Phase V, Defence Housing Authority, Karachi, Brazil; DOB 05 Apr 1977; POB Gharbeya, IBRAHIM, Nsrin; a.k.a. IBRAHIM, Nsrin Hussin),
Pakistan; White House, Al-Wassal Road, Egypt; citizen Egypt; Gender Male; Passport Damascus, Syria; DOB 13 Nov 1975; POB
Jumeira, Dubai, United Arab Emirates; 33-36, A09935181 (Egypt); Turkish Identification Latakia, Syria; nationality Syria; Gender
Pakmodiya Street, Haji Musafirkhana, Dongri, Number 99148469954 (Turkey) (individual) Female; National ID No. 06110008173 (Syria)
Bombay, India; House No. 10, Hill Top Arcade, [SDGT] (Linked To: AL QA'IDA). (individual) [SYRIA-EO13894].
Defence Housing Authority, Karachi, Pakistan; IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM, IBRAHIM, Nisrine (a.k.a. IBRAHIM, Nasreen
Moin Palace, 2nd Floor, Opp. Abdullah Shah Muh Sholeh; a.k.a. IBRAHIM, Muhammad ‫إ‬
Hussein (Arabic: ‫ ;)ﻧﺴﺮﻳﻦ ﺣﺴﻴﻦ ﺑﺮاﻫﻴﻢ‬a.k.a.
Gazi Dargah, Clifton, Karachi, Pakistan; DOB Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; IBRAHIM, Nsrin; a.k.a. IBRAHIM, Nsrin Hussin),
26 Dec 1955; alt. DOB 31 Dec 1955; POB a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, Damascus, Syria; DOB 13 Nov 1975; POB
Ratnagiri, Maharashtra, India; nationality India; Muhammad Sholeh); DOB Sep 1958; POB Latakia, Syria; nationality Syria; Gender
citizen India; alt. citizen Pakistan; alt. citizen Demak, Indonesia; nationality Indonesia; Ustad Female; National ID No. 06110008173 (Syria)
United Arab Emirates; Passport M-110522 (individual) [SDGT]. (individual) [SYRIA-EO13894].
(India) issued 13 Nov 1978; alt. Passport R- IBRAHIM, Mohammed Hassan (a.k.a. ALI, IBRAHIM, Nsrin (a.k.a. IBRAHIM, Nasreen
841697 (India) issued 26 Nov 1981; alt. Sheikh Hassan Dahir Aweys; a.k.a. AWES, ‫إ‬
Hussein (Arabic: ‫ ;)ﻧﺴﺮﻳﻦ ﺣﺴﻴﻦ ﺑﺮاﻫﻴﻢ‬a.k.a.
Passport A-333602 (India) issued 04 Jun 1985; Hassan Dahir; a.k.a. AWES, Shaykh Hassan IBRAHIM, Nisrine; a.k.a. IBRAHIM, Nsrin
alt. Passport A-501801 (India) issued 26 Jul Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Hussin), Damascus, Syria; DOB 13 Nov 1975;
1985; alt. Passport P-537849 (India) issued 30 AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan POB Latakia, Syria; nationality Syria; Gender
Jul 1979; alt. Passport K-560098 (India) issued Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Female; National ID No. 06110008173 (Syria)
30 Jul 1975; alt. Passport V-57865 (India) Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys (individual) [SYRIA-EO13894].
issued 03 Oct 1983; alt. Passport G-866537 Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. IBRAHIM, Nsrin Hussin (a.k.a. IBRAHIM,
(Pakistan) issued 12 Aug 1991; alt. Passport G- UWAYS, Hassan Tahir; a.k.a. "HASSAN, ‫إ‬
Nasreen Hussein (Arabic: ‫;)ﻧﺴﺮﻳﻦ ﺣﺴﻴﻦ ﺑﺮاﻫﻴﻢ‬
869537 (Pakistan); alt. Passport F-823692 Sheikh"), Somalia; Eritrea; DOB 1935; a.k.a. IBRAHIM, Nisrine; a.k.a. IBRAHIM,
(Yemen) issued 02 Sep 1989; alt. Passport A- nationality Somalia; citizen Somalia (individual) Nsrin), Damascus, Syria; DOB 13 Nov 1975;
717288 (United Arab Emirates) issued 18 Aug [SOMALIA]. POB Latakia, Syria; nationality Syria; Gender
1985 (individual) [SDNTK] [SDGT]. IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM, Female; National ID No. 06110008173 (Syria)
IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE, Mohammad Sholeh; a.k.a. IBRAHIM, (individual) [SYRIA-EO13894].
Leopold; a.k.a. "ACHILLE"; a.k.a. Muhammad Sholeh; a.k.a. IBRAHIM, IBRAHIM, Rana Hussein (Arabic: ‫)رﻧﺎ ﺣﺴﻴﻦ اﺑﺮاﻫﻴﻢ‬
"MUSENYERI"), Mwenga, South Kivu Province, Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; (a.k.a. IBRAHIM, Rana Hussin), Damascus,
Congo, Democratic Republic of the; DOB 17 a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep Syria; DOB 07 Oct 1994; POB Damascus,
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; 1958; POB Demak, Indonesia; nationality Syria; nationality Syria; Gender Female;
citizen Rwanda; Colonel; Commander, FDLR Indonesia; Ustad (individual) [SDGT]. National ID No. 06110065397 (Syria)
CO 2nd Division (individual) [DRCONGO]. IBRAHIM, Muhammad; DOB 05 Aug 1964; (individual) [SYRIA-EO13894].
IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24 Brigadier General (individual) [SYRIA] (Linked IBRAHIM, Rana Hussin (a.k.a. IBRAHIM, Rana
Nov 1967; nationality Syria; Scientific Studies To: SYRIAN AIR FORCE). Hussein (Arabic: ‫))رﻧﺎ ﺣﺴﻴﻦ اﺑﺮاﻫﻴﻢ‬, Damascus,
and Research Center Employee (individual) IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, Syria; DOB 07 Oct 1994; POB Damascus,
[SYRIA]. Mohamed; a.k.a. MOHAMED, Mohamed Syria; nationality Syria; Gender Female;
IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a. Makawi Ibrahim; a.k.a. MOHAMED, Mohamed National ID No. 06110065397 (Syria)
KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Makkawi Ibrahim); DOB 1984; POB Sudan; (individual) [SYRIA-EO13894].
Ibrahim); DOB 28 Sep 1957; POB Pakistan nationality Sudan (individual) [SDGT]. IBRAHIM, Sadr, Afghanistan; DOB 1967; alt.
(individual) [SDNTK]. IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, DOB 1968; alt. DOB 1966; Gender Male
IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a. Mohammad Sholeh; a.k.a. IBRAHIM, Muh (individual) [SDGT] (Linked To: TALIBAN).
KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad
Ibrahim); DOB 28 Sep 1957; POB Pakistan a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a.
(individual) [SDNTK]. Muhammad Sholeh); DOB Sep 1958; POB IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM,
IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil Demak, Indonesia; nationality Indonesia; Ustad Muhammad Soleh; a.k.a. IBROHIM,
Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed (individual) [SDGT]. Muhammad Sholeh); DOB Sep 1958; POB
Achar Foudail); DOB 15 Jun 1958; POB El IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, Demak, Indonesia; nationality Indonesia; Ustad
Fasher, Sudan; alt. POB Al Fashir, Sudan; Mohammad Sholeh; a.k.a. IBRAHIM, Muh (individual) [SDGT].
July 16, 2021 - 587 -

IBRAHIM, Yasar (a.k.a. IBRAHIM, Yassar; a.k.a. a.k.a. MUHAMMAD, Ustad Haji Laudi Agus a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
IBRAHIM, Yasser Hussein (Arabic: ‫ﻳﺴﺎر ﺣﺴﻴﻦ‬ Salim; a.k.a. SYAWAL, Muhammad; a.k.a. [SYRIA].
‫))اﺑﺮاﻫﻴﻢ‬, Syria; DOB 09 Apr 1983; POB SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; IDAROOS, Hashim Mohsen (a.k.a. AL HAMID,
Damascus, Syria; nationality Syria; Gender a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Hashim; a.k.a. AL-AIDAROOS, Hashim
Male (individual) [SYRIA-EO13894]. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
IBRAHIM, Yassar (a.k.a. IBRAHIM, Yasar; a.k.a. a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
IBRAHIM, Yasser Hussein (Arabic: ‫ﻳﺴﺎر ﺣﺴﻴﻦ‬ 03 Sep 1962; POB Makassar, Indonesia; ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
‫))اﺑﺮاﻫﻴﻢ‬, Syria; DOB 09 Apr 1983; POB nationality Indonesia; citizen Indonesia Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
Damascus, Syria; nationality Syria; Gender (individual) [SDGT]. a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
Male (individual) [SYRIA-EO13894]. IDARA KHIDMAT-E-KHALQ (a.k.a. AL ALHMAID, Housin Mohsein; a.k.a. "ABU
IBRAHIM, Yasser Hussein (Arabic: ‫ﻳﺴﺎر ﺣﺴﻴﻦ‬ MANSOOREEN; a.k.a. AL MANSOORIAN; TAHIR"), Al Ghaydah, al-Mahrah Governorate,
‫( )اﺑﺮاﻫﻴﻢ‬a.k.a. IBRAHIM, Yasar; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- Yemen; Shabwah Governorate, Yemen;
IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; MUHAMMADIA STUDENTS; a.k.a. ARMY OF Mansoura, Aden, Yemen; Mukalla, Hadramawt
POB Damascus, Syria; nationality Syria; THE PURE; a.k.a. ARMY OF THE PURE AND Governorate, Yemen; Abyan Governorate,
Gender Male (individual) [SYRIA-EO13894]. RIGHTEOUS; a.k.a. ARMY OF THE Yemen; Marib Governorate, Yemen; DOB 12
IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Dec 1985; POB Yemen; nationality Yemen;
Hasan Dehghan); DOB 21 Mar 1961; POB FALAH-E-INSANIAT FOUNDATION; a.k.a. Gender Male; National ID No. 16010003042
Dezfool, Iran; Additional Sanctions Information - FALAH-E-INSANIYAT; a.k.a. FALAH-I- (Yemen) (individual) [SDGT] (Linked To: AL-
Subject to Secondary Sanctions; Gender Male; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- QA'IDA IN THE ARABIAN PENINSULA).
Passport U19707756 (Iran) issued 12 May 2011 I-INSANIYAT; a.k.a. HUMAN WELFARE IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
expires 11 May 2016 (individual) [SDGT] [IRGC] FOUNDATION; a.k.a. HUMANITARIAN a.k.a. HARAKAT UL JIHAD ISLAMI
[IFSR]. WELFARE FOUNDATION; a.k.a. JAMA'AT AL- BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
Mohammad Sholeh; a.k.a. IBRAHIM, Muh JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a.
a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
IBRAHIM, Sholeh); DOB Sep 1958; POB DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
Demak, Indonesia; nationality Indonesia; Ustad JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT-
(individual) [SDGT]. DAWA; a.k.a. KASHMIR FREEDOM E-KAFELA) [FTO] [SDGT].
ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- GENERAL INTELLIGENCE DIRECTORATE),
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Syria [SYRIA] [HRIT-SY].
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. IDRIS, Ibrahim, Syria; DOB 05 Apr 1963;
a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, MOVEMENT FOR FREEDOM OF KASHMIR; nationality Syria; Scientific Studies and
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Research Center Employee (individual)
Damascus, Syria; DOB 1941; Major General; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- [SYRIA].
Director, Syria Ba'ath Party Regional Command AHLE-HADITH; a.k.a. PASBAN-E-AHLE- IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND
National Security Bureau (individual) [SYRIA]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. RENOVATION ORGANIZATION OF IRAN;
ICI (a.k.a. IRAN COMMUNICATION TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. IRAN DEVELOPMENT & RENOVATION
INDUSTRIES; a.k.a. IRAN COMMUNICATIONS a.k.a. TEHREEK-E-AZADI JAMMU AND ORGANIZATION COMPANY; a.k.a. IRAN
INDUSTRIES GROUP; a.k.a. SANAYE KASHMIR; a.k.a. TEHREEK-E-AZADI-E- DEVELOPMENT AND RENOVATION
MOKHABERAT IRAN), P.O. Box 19295-4731, JAMMU AND KASHMIR; a.k.a. TEHREEK-E- ORGANIZATION COMPANY; a.k.a.
Pasdaran Avenue, Tehran, Iran; P.O. Box AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I SAWZEMANE GOSTARESH VA NOWSAZI
19575-131, 34 Apadana Avenue, Tehran, Iran; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- SANAYE IRAN), Vali Asr Building, Jam e Jam
Shahid Langary Street, Nobonyad Square Ave., RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Street, Vali Asr Avenue, Tehran 15815-3377,
Pasdaran, Tehran, Iran; Additional Sanctions AWWAL; a.k.a. WELFARE OF HUMANITY; Iran; Additional Sanctions Information - Subject
Information - Subject to Secondary Sanctions a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), to Secondary Sanctions; all offices worldwide
[NPWMD] [IFSR]. Pakistan [FTO] [SDGT]. [IRAN].
'ID, Nisrin Bubhi, Syria; DOB 26 May 1984; IDARAT AL-'AMN AL-SIYYASI (a.k.a. IFD KAPITAL (a.k.a. CLOSED JOINT STOCK
nationality Syria; Scientific Studies and POLITICAL SECURITY DEPARTMENT; a.k.a. COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL
Research Center Employee (individual) POLITICAL SECURITY DIRECTORATE), GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK,
[SYRIA]. Damascus, Syria [SYRIA]. ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a. AKTSIONERNOE OBSHCHESTVO 'IFD
MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, AIR FORCE INTELLIGENCE DIRECTORATE; KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
Laode Agussalim; a.k.a. MUBAROK, Muhamad; OBSHCHESTVO IFD KARITAL), 6
July 16, 2021 - 588 -

naberezhnaya, Krasnopresnenskaya, Moscow IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
123100, Russia; Website www.ifdk.com; Email COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH
Address info@ifdk.com; Registration ID a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- AL-ISLAMI; a.k.a. ISLAMIC HERITAGE
1027703007452 (Russia); Tax ID No. CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE RESTORATION SOCIETY; a.k.a. ISLAMIC
7703354743 (Russia); Government Gazette AKTSIONERNOE OBSHCHESTVO 'IFD HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
Number 59109241 (Russia) [UKRAINE- KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
EO13685]. OBSHCHESTVO IFD KARITAL), 6 IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
IFD KAPITAL GROUP (a.k.a. CLOSED JOINT naberezhnaya, Krasnopresnenskaya, Moscow TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD 123100, Russia; Website www.ifdk.com; Email AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK, Address info@ifdk.com; Registration ID IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 1027703007452 (Russia); Tax ID No. JAMIATUL IHYA UL TURATH; a.k.a.
AKTSIONERNOE OBSHCHESTVO 'IFD 7703354743 (Russia); Government Gazette JAMIATUL-YAHYA UT TURAZ; a.k.a.
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE Number 59109241 (Russia) [UKRAINE- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
OBSHCHESTVO IFD KARITAL), 6 EO13685]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
naberezhnaya, Krasnopresnenskaya, Moscow IFIC (a.k.a. IRAN FOREIGN INVESTMENT SOCIETY OF THE REBIRTH OF THE ISLAMIC
123100, Russia; Website www.ifdk.com; Email COMPANY), No. 4, Saba Blvd., Africa Blvd., PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Address info@ifdk.com; Registration ID Tehran 19177, Iran; P.O. Box 19395-6947, a.k.a. JOMIYATU-EHYA-UT TURAS AL
1027703007452 (Russia); Tax ID No. Tehran, Iran; Additional Sanctions Information - ISLAMI; a.k.a. KJRC-BOSNIA AND
7703354743 (Russia); Government Gazette Subject to Secondary Sanctions; all offices HERZEGOVINA; a.k.a. KUWAIT GENERAL
Number 59109241 (Russia) [UKRAINE- worldwide [IRAN]. COMMITTEE FOR AID; a.k.a. KUWAITI
EO13685]. IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee HERITAGE; a.k.a. KUWAITI JOINT RELIEF
IFD S.A. (a.k.a. INTERNATIONAL FREEZE 60 D, Dusseldorf 40212, Germany; Additional COMMITTEE, BOSNIA AND HERZEGOVINA;
DRIED S.A.), Carrera 92 No. 62-30, Bogota, Sanctions Information - Subject to Secondary a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Colombia; NIT # 830132968-1 (Colombia) Sanctions; Registration ID HRB 48032 ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
[SDNT]. (Germany); all offices worldwide [IRAN]. ISLAMI; a.k.a. NARA WELFARE AND
IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; FAJR INDUSTRIES GROUP; a.k.a. TURATH; a.k.a. ORGANIZACIJA
a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO; INDUSTRIAL FACTORIES OF PRECISION- PREPORODA ISLAMSKE TRADICIJE
a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE MACHINERY; a.k.a. INSTRUMENTATION KUVAJT; a.k.a. PLANDISTE SCHOOL,
AKTSIONERNOE OBSHCHESTVO 'IFD FACTORIES OF PRECISION MACHINERY; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE a.k.a. INSTRUMENTATION FACTORY PLANT; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
OBSHCHESTVO IFD KARITAL), 6 a.k.a. MOJTAME SANTY AJZAE DAGHIGH; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
naberezhnaya, Krasnopresnenskaya, Moscow a.k.a. NASR INDUSTRIES GROUP), P.O. Box a.k.a. REVIVAL OF ISLAMIC SOCIETY
123100, Russia; Website www.ifdk.com; Email 1985-777, Tehran, Iran; Additional Sanctions HERITAGE ON THE AFRICAN CONTINENT;
Address info@ifdk.com; Registration ID Information - Subject to Secondary Sanctions a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
1027703007452 (Russia); Tax ID No. [NPWMD] [IFSR]. ADMINISTRATION FOR THE BUILDING OF
7703354743 (Russia); Government Gazette IGA LTDA., Carrera 47 No. 66-127, Itagui, MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Number 59109241 (Russia) [UKRAINE- Antioquia, Colombia; NIT # 811033126-3 RIHS ADMINISTRATION FOR THE
EO13685]. (Colombia) [SDNTK]. COMMITTEES OF ALMSGIVING; a.k.a. RIHS
IFDK, ZAO (a.k.a. CLOSED JOINT STOCK IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee AFRICAN CONTINENT COMMITTEE; a.k.a.
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; 60 D, Dusseldorf 40212, Germany; Additional RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- Sanctions Information - Subject to Secondary AUDIO RECORDINGS COMMITTEE; a.k.a.
CAPITAL; a.k.a. IFD-KAPITAL; a.k.a. Sanctions; Registration ID HRB 48032 RIHS CAMBODIA-KUWAIT ORPHANAGE
ZAKRYTOE AKTSIONERNOE (Germany); all offices worldwide [IRAN]. CENTER; a.k.a. RIHS CENTER FOR
OBSHCHESTVO 'IFD KAPITAL'; f.k.a. IHAG TRADING GMBH, Koenigsallee 60 D, MANUSCRIPTS COMMITTEE; a.k.a. RIHS
ZAKRYTOE AKTSIONERNOE Dusseldorf 40212, Germany; Additional CENTRAL ASIA COMMITTEE; a.k.a. RIHS
OBSHCHESTVO IFD KARITAL), 6 Sanctions Information - Subject to Secondary CHAOM CHAU CENTER; a.k.a. RIHS
naberezhnaya, Krasnopresnenskaya, Moscow Sanctions; Registration ID HRB 37918 COMMITTEE FOR AFRICA; a.k.a. RIHS
123100, Russia; Website www.ifdk.com; Email (Germany); all offices worldwide [IRAN]. COMMITTEE FOR ALMSGIVING AND
Address info@ifdk.com; Registration ID IHRS (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR
1027703007452 (Russia); Tax ID No. REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
7703354743 (Russia); Government Gazette COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Number 59109241 (Russia) [UKRAINE- CALL FOR WISDOM; a.k.a. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
EO13685]. EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
July 16, 2021 - 589 -

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;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Sialkot, Pakistan; Gender Male (individual) a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Kuwait; House #40, Lake Drive Road, Sector [SDGT] (Linked To: LASHKAR E-TAYYIBA). ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
#7, Uttara, Dhaka, Bangladesh; Number 28 IHSRC (a.k.a. IRAN HELICOPTER SUPPORT ISLAMI; a.k.a. NARA WELFARE AND
Mula Mustafe Baseskije Street, Sarajevo, AND RENEWAL COMPANY; a.k.a. IRANIAN EDUCATION ASSOCIATION; a.k.a. NGO
Bosnia and Herzegovina; Number 2 Plandiste HELICOPTERS' MAINTENANCE AND TURATH; a.k.a. ORGANIZACIJA
Street, Sarajevo, Bosnia and Herzegovina; REPAIRS COMPANY; a.k.a. IRAN'S PREPORODA ISLAMSKE TRADICIJE
M.M. Baseskije Street, No. 28p, Sarajevo, HELICOPTER RENOVATION AND LOGISTICS KUVAJT; a.k.a. PLANDISTE SCHOOL,
Bosnia and Herzegovina; Number 6 Donji COMPANY; a.k.a. PANHA), Meherabad Airport BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
Hotonj Street, Sarajevo, Bosnia and Road, Azadi Square, Foroudgah Street, Meradj OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Herzegovina; RIHS Office, Ilidza, Bosnia and Avenue, Tehran, Iran; PO Box 13185-1688, REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Herzegovina; RIHS Alija House, Ilidza, Bosnia Tehran, Iran; Additional Sanctions Information - a.k.a. REVIVAL OF ISLAMIC SOCIETY
July 16, 2021 - 590 -

HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; AL-ISLAMI, SOCIETY OF THE REBIRTH OF
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERZEGOVINA; a.k.a. KUWAIT GENERAL
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR AID; a.k.a. KUWAITI
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste COMMITTEE, BOSNIA AND HERZEGOVINA;
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji ISLAMI; a.k.a. NARA WELFARE AND
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and EDUCATION ASSOCIATION; a.k.a. NGO
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and TURATH; a.k.a. ORGANIZACIJA
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia PREPORODA ISLAMSKE TRADICIJE
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. REVIVAL OF ISLAMIC SOCIETY
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; HERITAGE ON THE AFRICAN CONTINENT;
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ADMINISTRATION FOR THE BUILDING OF
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, MOSQUES AND ISLAMIC PROJECTS; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS ADMINISTRATION FOR THE
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- AFRICAN CONTINENT COMMITTEE; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, AUDIO RECORDINGS COMMITTEE; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa RIHS CAMBODIA-KUWAIT ORPHANAGE
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTER; a.k.a. RIHS CENTER FOR
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website MANUSCRIPTS COMMITTEE; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. CHAOM CHAU CENTER; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING III MILLENIUM INTERNATIONAL, Panama; RUC COMMITTEE FOR AFRICA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS # 16927-1-366365 (Panama) [SDNTK]. COMMITTEE FOR ALMSGIVING AND
PUBLIC RELATIONS COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
AMERICAS AND EUROPEAN MUSLIM WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
FOR THE PROJECT OF ENDOWMENT; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL
BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS
July 16, 2021 - 591 -

EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; www.ilampetro.com; Additional Sanctions
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Information - Subject to Secondary Sanctions;
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Registration Number 253861 (Iran) [NPWMD]
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; (Linked To: IRANIAN INVESTMENT
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, PETROCHEMICAL GROUP COMPANY).
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- ILAM PETROCHEMICAL CO (a.k.a. ILAM
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- PETROCHEMICAL; a.k.a. ILAM
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, PETROCHEMICAL COMPANY; a.k.a. ILAM
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa PETROCHEMICAL INDUSTRIES), Afar Blvd -
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Below Shahid Hemmat Bridge - Ninth Gandhi
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Side - Building No. 2 Petrochemical Company -
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage First Floor, Tehran, Iran; Ilam - Chawar - Ilam
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Petrochemical Complex, Iran; Website
a.k.a. RIHS PROJECT OF ASSIGNING IKANOVIC, Bajro; DOB 08 Nov 1976; POB www.ilampetro.com; Additional Sanctions
PREACHERS COMMITTEE; a.k.a. RIHS Hrncici, Bratunac, Bosnia and Herzegovina; Information - Subject to Secondary Sanctions;
PUBLIC RELATIONS COMMITTEE; a.k.a. citizen Bosnia and Herzegovina; National ID No. Registration Number 253861 (Iran) [NPWMD]
RIHS SCIENTIFIC COMMITTEE-BRANCH OF JMB 0811976181415 (Bosnia and Herzegovina) (Linked To: IRANIAN INVESTMENT
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST (individual) [SDGT]. PETROCHEMICAL GROUP COMPANY).
ASIA COMMITTEE; a.k.a. RIHS TWO IKEDA, Takashi (Japanese: 池田孝志 ); DOB 21 ILAM PETROCHEMICAL COMPANY (a.k.a.
AMERICAS AND EUROPEAN MUSLIM Jan 1945 (individual) [TCO] (Linked To: KOBE ILAM PETROCHEMICAL; a.k.a. ILAM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH YAMAGUCHI-GUMI). PETROCHEMICAL CO; a.k.a. ILAM
FOR THE PROJECT OF ENDOWMENT; a.k.a. IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR, PETROCHEMICAL INDUSTRIES), Afar Blvd -
RIHS YOUTH CENTER COMMITTEE; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Below Shahid Hemmat Bridge - Ninth Gandhi
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Side - Building No. 2 Petrochemical Company -
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; First Floor, Tehran, Iran; Ilam - Chawar - Ilam
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Petrochemical Complex, Iran; Website
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, www.ilampetro.com; Additional Sanctions
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Damascus, Syria; DOB 1941; Major General; Information - Subject to Secondary Sanctions;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Director, Syria Ba'ath Party Regional Command Registration Number 253861 (Iran) [NPWMD]
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- National Security Bureau (individual) [SYRIA]. (Linked To: IRANIAN INVESTMENT
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, PETROCHEMICAL GROUP COMPANY).
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. ILAM PETROCHEMICAL INDUSTRIES (a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, ILAM PETROCHEMICAL; a.k.a. ILAM
SOCIETY FOR THE REVIVAL OF ISLAMIC Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; PETROCHEMICAL CO; a.k.a. ILAM
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, PETROCHEMICAL COMPANY), Afar Blvd -
ISLAMIC CULTURAL TRAINING CENTER; Hisham; a.k.a. IKHTEYAR, Hisham), Maliki, Below Shahid Hemmat Bridge - Ninth Gandhi
a.k.a. THE KUWAITI-CAMBODIAN Damascus, Syria; DOB 1941; Major General; Side - Building No. 2 Petrochemical Company -
ORPHANAGE CENTER; a.k.a. THIRRJA PER Director, Syria Ba'ath Party Regional Command First Floor, Tehran, Iran; Ilam - Chawar - Ilam
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, National Security Bureau (individual) [SYRIA]. Petrochemical Complex, Iran; Website
Kuwait; House #40, Lake Drive Road, Sector IKORC (a.k.a. IMAM KHOMEINI SHAZAND OIL www.ilampetro.com; Additional Sanctions
#7, Uttara, Dhaka, Bangladesh; Number 28 REFINING COMPANY; a.k.a. IMAM KHOMEINI Information - Subject to Secondary Sanctions;
Mula Mustafe Baseskije Street, Sarajevo, ZHAZAND OIL REFINING), 20th Km of Registration Number 253861 (Iran) [NPWMD]
Bosnia and Herzegovina; Number 2 Plandiste Borujerd Road, Arak 38671-41111, Iran; (Linked To: IRANIAN INVESTMENT
Street, Sarajevo, Bosnia and Herzegovina; Additional Sanctions Information - Subject to PETROCHEMICAL GROUP COMPANY).
M.M. Baseskije Street, No. 28p, Sarajevo, Secondary Sanctions; National ID No. 144518 IL-BRAZZOL (a.k.a. WORLD WATER
Bosnia and Herzegovina; Number 6 Donji (Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF FISHERIES LIMITED), 10 Quarry Garage,
Hotonj Street, Sarajevo, Bosnia and PETROLEUM). Gharghur, Malta; 22 Mensija Road, San Gwann
Herzegovina; RIHS Office, Ilidza, Bosnia and ILAM PETROCHEMICAL (a.k.a. ILAM SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal,
Herzegovina; RIHS Alija House, Ilidza, Bosnia PETROCHEMICAL CO; a.k.a. ILAM Swieqi, Malta; D-U-N-S Number 56-558-7594;
and Herzegovina; RIHS Office, Tirana, Albania; PETROCHEMICAL COMPANY; a.k.a. ILAM V.A.T. Number MT15388917 (Malta); Trade
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; PETROCHEMICAL INDUSTRIES), Afar Blvd - License No. C 24129 (Malta); Company
City of Sidon, Lebanon; Dangkor District, Below Shahid Hemmat Bridge - Ninth Gandhi Number 4220856 [LIBYA3] (Linked To:
Phnom Penh, Cambodia; Kismayo, Somalia; Side - Building No. 2 Petrochemical Company - DEBONO, Darren).
Kaneshi Quarter of Accra, Ghana; Al-Andalus, First Floor, Tehran, Iran; Ilam - Chawar - Ilam ILC CONSULTORES ADMINISTRATIVOS, S.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Petrochemical Complex, Iran; Website DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC
July 16, 2021 - 592 -

EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. POB Elista, Republic of Kalmykia, Russia KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
RESTAURANTE EL HABANERO, S.A. DE (individual) [SYRIA] (Linked To: MAYALEH, KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT Adib; Linked To: RIDA, Batoul). a.k.a. "KIB"), Aleppo, Syria; Afghanistan
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM [SDGT].
"ULTRAVITAL"), General Victoriano Cepeda 2, HOSEYN COMPREHENSIVE UNIVERSITY; IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM
Colonia Observatorio, Miguel Hidalgo, Mexico, a.k.a. IHU; a.k.a. IMAM HOSEYN AL-BUKHARI BATTALION; a.k.a. IMAM
Distrito Federal 11860, Mexico; Louisiana No. UNIVERSITY; a.k.a. IMAM HOSSEIN BUKHARI BATTALION; a.k.a. IMAM BUKHARI
24, Esq. Montana, Col. Napoles, Del. Benito UNIVERSITY; a.k.a. IMAM HOSSEIN JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
Juarez, Mexico, Distrito Federal 03810, Mexico; UNIVERSITY COMPLEX; a.k.a. IMAM a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
Periferico Sur #102, Col. Observatorio, Del. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Miguel Hidalgo, Mexico, Distrito Federal, OF IMAM HOSEYN), Near Fourth Square, KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Mexico; Huixquilucan, Estado de Mexico, Tehran Pars, Shahid Babaie Highway, near a.k.a. "KIB"), Aleppo, Syria; Afghanistan
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer [SDGT].
R.F.C. ICA060810942 (Mexico) [SDNTK]. 11, Shahid Babaei Highway, Tehran, Iran; IMAM AL-HASAN AL-MUJTABA BRIGADE
ILC EXPORTACIONES, S. DE R.L. DE C.V. Website www.ihu.ac.ir; Additional Sanctions (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES Information - Subject to Secondary Sanctions NUJABA TV; a.k.a. AMMAR IBN YASIR
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR]. BRIGADE; a.k.a. GOLAN LIBERATION
RESTAURANTE EL HABANERO, S.A. DE IMAD AL-DEEN AL-MADANI, Kamal (a.k.a. BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a.
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT AMAD AL-DIN AL-MADANI, Kamal; a.k.a. IMAD HARAKAT HEZBOLLAH AL-NUJABA; a.k.a.
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. AL-DIN AL-MADANI, Kamal (Arabic: ‫ﻛﻤﺎل ﻋﻤﺪ‬ MOVEMENT OF THE NOBLE ONES
"ULTRAVITAL"), General Victoriano Cepeda 2, ‫))اﻟﺪﻳﻦ اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 08 Dec HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
Colonia Observatorio, Miguel Hidalgo, Mexico, 1980; nationality Lebanon; Gender Male NOBLE ONES), Iraq; Syria [SDGT].
Distrito Federal 11860, Mexico; Louisiana No. (individual) [SYRIA]. IMAM BUKHARI BATTALION (a.k.a. IMAM AL-
24, Esq. Montana, Col. Napoles, Del. Benito IMAD AL-DEEN AL-MADANI, Tarek (a.k.a. BUKHARI BATTALION; a.k.a. IMAM AL-
Juarez, Mexico, Distrito Federal 03810, Mexico; AMAD AL-DIN AL-MADANI, Tariq; a.k.a. IMAD BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
Periferico Sur #102, Col. Observatorio, Del. AL-DIN AL-MADANI, Tareq; a.k.a. IMAD AL- JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
Miguel Hidalgo, Mexico, Distrito Federal, DIN AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق ﻋﻤﺎد اﻟﺪﻳﻦ‬ a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
Mexico; Huixquilucan, Estado de Mexico, ‫))اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 12 Dec 1984; KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. nationality Lebanon; Gender Male (individual) KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
R.F.C. ICA060810942 (Mexico) [SDNTK]. [SYRIA]. a.k.a. "KIB"), Aleppo, Syria; Afghanistan
ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, IMAD AL-DIN AL-MADANI, Kamal (Arabic: ‫ﻛﻤﺎل‬ [SDGT].
Bogota, Colombia; NIT # 800141304-0 ‫( )ﻋﻤﺪ اﻟﺪﻳﻦ اﻟﻤﺪﻧﻲ‬a.k.a. AMAD AL-DIN AL- IMAM BUKHARI JAMAAT (a.k.a. IMAM AL-
(Colombia) [SDNT]. MADANI, Kamal; a.k.a. IMAD AL-DEEN AL- BUKHARI BATTALION; a.k.a. IMAM AL-
ILSIM INTERNATIONAL BANK, Pyongyang, MADANI, Kamal), Beirut, Lebanon; DOB 08 BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
Korea, North; SWIFT/BIC ILSIKPPY; Secondary Dec 1980; nationality Lebanon; Gender Male BATTALION; a.k.a. IMAM BUKHORI JAMAAT;
sanctions risk: North Korea Sanctions (individual) [SYRIA]. a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
Regulations, sections 510.201 and 510.210; IMAD AL-DIN AL-MADANI, Tareq (a.k.a. AMAD KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Transactions Prohibited For Persons Owned or AL-DIN AL-MADANI, Tariq; a.k.a. IMAD AL- KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Controlled By U.S. Financial Institutions: North DEEN AL-MADANI, Tarek; a.k.a. IMAD AL-DIN a.k.a. "KIB"), Aleppo, Syria; Afghanistan
Korea Sanctions Regulations section 510.214 AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق ﻋﻤﺎد اﻟﺪﻳﻦ‬ [SDGT].
[DPRK3]. ‫))اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 12 Dec 1984; IMAM BUKHORI JAMAAT (a.k.a. IMAM AL-
ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; nationality Lebanon; Gender Male (individual) BUKHARI BATTALION; a.k.a. IMAM AL-
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. [SYRIA]. BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
KASHMIRI, Muhammad Ilyas), Thathi Village, IMAD AL-DIN AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق‬ BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
Samahni, Bhimber District, Pakistan; DOB 02 ‫( )ﻋﻤﺎد اﻟﺪﻳﻦ اﻟﻤﺪﻧﻲ‬a.k.a. AMAD AL-DIN AL- a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, MADANI, Tariq; a.k.a. IMAD AL-DEEN AL- KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Samahani Valley, Pakistan; Mufti or Maulana MADANI, Tarek; a.k.a. IMAD AL-DIN AL- KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
(individual) [SDGT]. MADANI, Tareq), Beirut, Lebanon; DOB 12 Dec a.k.a. "KIB"), Aleppo, Syria; Afghanistan
ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, 1984; nationality Lebanon; Gender Male [SDGT].
Kirsan Nikolayevich); DOB 05 Apr 1962; POB (individual) [SYRIA]. IMAM HOSEYN UNIVERSITY (a.k.a. EMAM
Elista, Republic of Kalmykia, Russia (individual) IMAM AL-BUKHARI BATTALION (a.k.a. IMAM HOSEYN COMPREHENSIVE UNIVERSITY;
[SYRIA] (Linked To: MAYALEH, Adib; Linked AL-BUKHORIY BRIGADE; a.k.a. IMAM a.k.a. IHU; a.k.a. IMAAM HOSSEIN
To: RIDA, Batoul). BUKHARI BATTALION; a.k.a. IMAM BUKHARI UNIVERSITY; a.k.a. IMAM HOSSEIN
ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; UNIVERSITY; a.k.a. IMAM HOSSEIN
ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; a.k.a. IMOM BUXORIY KATIBASI; a.k.a. UNIVERSITY COMPLEX; a.k.a. IMAM
July 16, 2021 - 593 -

HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY KHOMEINI FOUNDATION; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
OF IMAM HOSEYN), Near Fourth Square, KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM [SDGT] [IFSR].
Tehran Pars, Shahid Babaie Highway, near KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMITE ISLAMIQUE DAIDES ET DE BIEM
11, Shahid Babaei Highway, Tehran, Iran; ORGANIZATION; a.k.a. IMAM KHOMEINI LIBAN; a.k.a. EMDAD ASSISTANCE
Website www.ihu.ac.ir; Additional Sanctions SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
Information - Subject to Secondary Sanctions KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM
[SDGT] [NPWMD] [IRGC] [IFSR]. ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM
HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. IHU; a.k.a. IMAAM HOSSEIN IMDAD ISLAMIC ASSOCIATION COMMITTEE BRANCH); a.k.a. IMAM KHOMEINI RELIEF
UNIVERSITY; a.k.a. IMAM HOSEYN FOR CHARITY; a.k.a. ISLAMIC CHARITY ORGANIZATION; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN EMDAD; a.k.a. ISLAMIC CHARITY EMDAD SUPPORT COMMITTEE; a.k.a. IMAM
UNIVERSITY COMPLEX; a.k.a. IMAM COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINY AID COMMITTEE; a.k.a. IMDAD
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY CHARITABLE COMMITTEE; a.k.a. KHOMEINI ASSOCIATION OF THE ISLAMIC
OF IMAM HOSEYN), Near Fourth Square, CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Tehran Pars, Shahid Babaie Highway, near KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IMDAD ISLAMIC ASSOCIATION COMMITTEE
11, Shahid Babaei Highway, Tehran, Iran; P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOR CHARITY; a.k.a. ISLAMIC CHARITY
Website www.ihu.ac.ir; Additional Sanctions Floor,, Mokdad Street, Haret Hreik, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
Information - Subject to Secondary Sanctions Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMITTEE; a.k.a. ISLAMIC EMDAD
[SDGT] [NPWMD] [IRGC] [IFSR]. Lebanon; Additional Sanctions Information - CHARITABLE COMMITTEE; a.k.a. KHOMEINI
IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. Subject to Secondary Sanctions; alt. Additional CHARITABLE FOUNDATION; a.k.a.
EMAM HOSEYN COMPREHENSIVE Sanctions Information - Subject to Secondary KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM Sanctions Pursuant to the Hizballah Financial KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions Regulations [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM KHOMEINI FOUNDATION (a.k.a. COMITE Floor,, Mokdad Street, Haret Hreik, Beirut,
UNIVERSITY; a.k.a. IMAM HUSSEIN ISLAMIQUE DAIDES ET DE BIEM LIBAN; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
UNIVERSITY; a.k.a. UNIVERSITY OF IMAM a.k.a. EMDAD ASSISTANCE FOUNDATION; Lebanon; Additional Sanctions Information -
HOSEYN), Near Fourth Square, Tehran Pars, a.k.a. EMDAD COMMITTEE FOR ISLAMIC Subject to Secondary Sanctions; alt. Additional
Shahid Babaie Highway, near Hakimiyeh and CHARITY; a.k.a. IMAM KHOMEINI EMDAD Sanctions Information - Subject to Secondary
Mini-city, Tehran, Iran; Kilometer 11, Shahid COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD Sanctions Pursuant to the Hizballah Financial
Babaei Highway, Tehran, Iran; Website COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF Sanctions Regulations [SDGT] [IFSR].
www.ihu.ac.ir; Additional Sanctions Information COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE
- Subject to Secondary Sanctions [SDGT] IMAM KHOMEINI RELIEF ORGANIZATION; (LEBANON BRANCH) (a.k.a. COMITE
[NPWMD] [IRGC] [IFSR]. a.k.a. IMAM KHOMEINI SUPPORT ISLAMIQUE DAIDES ET DE BIEM LIBAN;
IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM COMMITTEE; a.k.a. IMAM KHOMEINY AID a.k.a. EMDAD ASSISTANCE FOUNDATION;
HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE; a.k.a. IMDAD ASSOCIATION OF a.k.a. EMDAD COMMITTEE FOR ISLAMIC
a.k.a. IHU; a.k.a. IMAAM HOSSEIN THE ISLAMIC PHILANTHROPIC COMMITTEE; CHARITY; a.k.a. IMAM KHOMEINI EMDAD
UNIVERSITY; a.k.a. IMAM HOSEYN a.k.a. IMDAD COMMITTEE FOR ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN CHARITY; a.k.a. IMDAD ISLAMIC FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
UNIVERSITY; a.k.a. IMAM HOSSEIN ASSOCIATION COMMITTEE FOR CHARITY; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
UNIVERSITY COMPLEX; a.k.a. UNIVERSITY a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI
OF IMAM HOSEYN), Near Fourth Square, ISLAMIC CHARITY EMDAD COMMITTEE; SUPPORT COMMITTEE; a.k.a. IMAM
Tehran Pars, Shahid Babaie Highway, near a.k.a. ISLAMIC EMDAD CHARITABLE KHOMEINY AID COMMITTEE; a.k.a. IMDAD
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.
July 16, 2021 - 594 -

KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM P.O. Box 25-211 Beirut AiRabi' Building, 2nd
P.O. Box 25-211 Beirut AiRabi' Building, 2nd KHOMEINI RELIEF COMMITTEE (LEBANON Floor,, Mokdad Street, Haret Hreik, Beirut,
Floor,, Mokdad Street, Haret Hreik, Beirut, BRANCH); a.k.a. IMAM KHOMEINI RELIEF Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ORGANIZATION; a.k.a. IMAM KHOMEINY AID Lebanon; Additional Sanctions Information -
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Subject to Secondary Sanctions; alt. Additional
Subject to Secondary Sanctions; alt. Additional THE ISLAMIC PHILANTHROPIC COMMITTEE; Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary a.k.a. IMDAD COMMITTEE FOR ISLAMIC Sanctions Pursuant to the Hizballah Financial
Sanctions Pursuant to the Hizballah Financial CHARITY; a.k.a. IMDAD ISLAMIC Sanctions Regulations [SDGT] [IFSR].
Sanctions Regulations [SDGT] [IFSR]. ASSOCIATION COMMITTEE FOR CHARITY; IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret
IMAM KHOMEINI RELIEF ORGANIZATION a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Sulejman), Syria; DOB 26 Sep 1971; alt. DOB
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE ISLAMIC CHARITY EMDAD COMMITTEE; 26 Sep 1977; POB Miljanovci, Kalesija
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE a.k.a. ISLAMIC EMDAD CHARITABLE Municipality, Bosnia; nationality Bosnia and
FOUNDATION; a.k.a. EMDAD COMMITTEE COMMITTEE; a.k.a. KHOMEINI CHARITABLE Herzegovina; Passport 349054; alt. Passport
FOR ISLAMIC CHARITY; a.k.a. IMAM FOUNDATION; a.k.a. KHOMEINI SOCIAL 3490054 (individual) [SDGT].
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM HELP COMMITTEE; a.k.a. KOMITE EMDAD IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC,
KHOMEINI FOUNDATION; a.k.a. IMAM EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Beirut AiRabi' Building, 2nd Floor,, Mokdad Sep 1977; POB Miljanovci, Kalesija
KHOMEINI RELIEF COMMITTEE (LEBANON Street, Haret Hreik, Beirut, Lebanon; P.O. Box Municipality, Bosnia; nationality Bosnia and
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT 25/221 El Ghobeiry, Beirut, Lebanon; Additional Herzegovina; Passport 349054; alt. Passport
COMMITTEE; a.k.a. IMAM KHOMEINY AID Sanctions Information - Subject to Secondary 3490054 (individual) [SDGT].
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Sanctions; alt. Additional Sanctions Information IMAN, Maimaiti (a.k.a. AXIMU, Memetiming;
THE ISLAMIC PHILANTHROPIC COMMITTEE; - Subject to Secondary Sanctions Pursuant to a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
a.k.a. IMDAD COMMITTEE FOR ISLAMIC the Hizballah Financial Sanctions Regulations JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
CHARITY; a.k.a. IMDAD ISLAMIC [SDGT] [IFSR]. Muhammad Ahmed; a.k.a. MAIMAITI,
ASSOCIATION COMMITTEE FOR CHARITY; IMAM KHOMEINI ZHAZAND OIL REFINING Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. (a.k.a. IKORC; a.k.a. IMAM KHOMEINI a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
ISLAMIC CHARITY EMDAD COMMITTEE; SHAZAND OIL REFINING COMPANY), 20th Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
a.k.a. ISLAMIC EMDAD CHARITABLE Km of Borujerd Road, Arak 38671-41111, Iran; HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
COMMITTEE; a.k.a. KHOMEINI CHARITABLE Additional Sanctions Information - Subject to "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
FOUNDATION; a.k.a. KHOMEINI SOCIAL Secondary Sanctions; National ID No. 144518 "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
HELP COMMITTEE; a.k.a. KOMITE EMDAD (Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF Chele County, Khuttan Area, Xinjiang Uighur
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 PETROLEUM). Autonomous Region, China; nationality China;
Beirut AiRabi' Building, 2nd Floor,, Mokdad IMAM KHOMEINY AID COMMITTEE (a.k.a. National ID No. 653225197110100533 (China)
Street, Haret Hreik, Beirut, Lebanon; P.O. Box COMITE ISLAMIQUE DAIDES ET DE BIEM (individual) [SDGT].
25/221 El Ghobeiry, Beirut, Lebanon; Additional LIBAN; a.k.a. EMDAD ASSISTANCE IMANI, Seyyed Zia (Arabic: ‫ﯿﺎء اﯾﻤﺎﻧﯽ‬ ‫( )ﺳﯿﺪ ﺿ‬a.k.a.
Sanctions Information - Subject to Secondary FOUNDATION; a.k.a. EMDAD COMMITTEE IMANI, Seyyed Zia al-Din (Arabic: ‫ﯿﺎء اﻟﺪﯾﻦ‬ ‫ﺳﯿﺪ ﺿ‬
Sanctions; alt. Additional Sanctions Information FOR ISLAMIC CHARITY; a.k.a. IMAM ‫ ;)اﯾﻤﺎﻧﯽ‬a.k.a. IMANI, Zia (Arabic: ‫))ﺿ ﯿﺎء اﯾﻤﺎﻧﯽ‬,
- Subject to Secondary Sanctions Pursuant to KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Iran; POB Dodangeh, Mazandaran Province,
the Hizballah Financial Sanctions Regulations KHOMEINI FOUNDATION; a.k.a. IMAM Iran; nationality Iran; Additional Sanctions
[SDGT] [IFSR]. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Information - Subject to Secondary Sanctions;
IMAM KHOMEINI SHAZAND OIL REFINING KHOMEINI RELIEF COMMITTEE (LEBANON Gender Male; National ID No. 5789707084
COMPANY (a.k.a. IKORC; a.k.a. IMAM BRANCH); a.k.a. IMAM KHOMEINI RELIEF (Iran) (individual) [IRAN-EO13876] (Linked To:
KHOMEINI ZHAZAND OIL REFINING), 20th ORGANIZATION; a.k.a. IMAM KHOMEINI SINA BANK).
Km of Borujerd Road, Arak 38671-41111, Iran; SUPPORT COMMITTEE; a.k.a. IMDAD IMANI, Seyyed Zia al-Din (Arabic: ‫ﯿﺎء اﻟﺪﯾﻦ‬ ‫ﺳﯿﺪ ﺿ‬
Additional Sanctions Information - Subject to ASSOCIATION OF THE ISLAMIC ‫( )اﯾﻤﺎﻧﯽ‬a.k.a. IMANI, Seyyed Zia (Arabic: ‫ﺳﯿﺪ‬
Secondary Sanctions; National ID No. 144518 PHILANTHROPIC COMMITTEE; a.k.a. IMDAD ‫ﺿ‬
‫ ;) ﯿﺎء اﯾﻤﺎﻧﯽ‬a.k.a. IMANI, Zia (Arabic: ‫ﯿﺎء‬ ‫ﺿ‬
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF COMMITTEE FOR ISLAMIC CHARITY; a.k.a. ‫))اﯾﻤﺎﻧﯽ‬, Iran; POB Dodangeh, Mazandaran
PETROLEUM). IMDAD ISLAMIC ASSOCIATION COMMITTEE Province, Iran; nationality Iran; Additional
IMAM KHOMEINI SUPPORT COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY Sanctions Information - Subject to Secondary
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Sanctions; Gender Male; National ID No.
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE COMMITTEE; a.k.a. ISLAMIC EMDAD 5789707084 (Iran) (individual) [IRAN-EO13876]
FOUNDATION; a.k.a. EMDAD COMMITTEE CHARITABLE COMMITTEE; a.k.a. KHOMEINI (Linked To: SINA BANK).
FOR ISLAMIC CHARITY; a.k.a. IMAM CHARITABLE FOUNDATION; a.k.a. ‫ﺿ‬
IMANI, Zia (Arabic: ‫( ) ﯿﺎء اﯾﻤﺎﻧﯽ‬a.k.a. IMANI,
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. Seyyed Zia (Arabic: ‫ﯿﺎء اﯾﻤﺎﻧﯽ‬ ‫ ;)ﺳﯿﺪ ﺿ‬a.k.a.
KHOMEINI FOUNDATION; a.k.a. IMAM KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IMANI, Seyyed Zia al-Din (Arabic: ‫ﯿﺎء اﻟﺪﯾﻦ‬ ‫ﺳﯿﺪ ﺿ‬
July 16, 2021 - 595 -

‫))اﯾﻤﺎﻧﯽ‬, Iran; POB Dodangeh, Mazandaran IMDAD ASSOCIATION OF THE ISLAMIC Floor,, Mokdad Street, Haret Hreik, Beirut,
Province, Iran; nationality Iran; Additional PHILANTHROPIC COMMITTEE (a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Sanctions Information - Subject to Secondary COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; Additional Sanctions Information -
Sanctions; Gender Male; National ID No. LIBAN; a.k.a. EMDAD ASSISTANCE Subject to Secondary Sanctions; alt. Additional
5789707084 (Iran) (individual) [IRAN-EO13876] FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions Information - Subject to Secondary
(Linked To: SINA BANK). FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial
IMANIRAD, Arman; DOB 07 Jun 1984; POB KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR].
Arak, Iran; Additional Sanctions Information - KHOMEINI FOUNDATION; a.k.a. IMAM IMDAD ISLAMIC ASSOCIATION COMMITTEE
Subject to Secondary Sanctions; Passport KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM FOR CHARITY (a.k.a. COMITE ISLAMIQUE
WS188312 (Canada) (individual) [NPWMD] KHOMEINI RELIEF COMMITTEE (LEBANON DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
[IFSR] (Linked To: ALUMINAT). BRANCH); a.k.a. IMAM KHOMEINI RELIEF ASSISTANCE FOUNDATION; a.k.a. EMDAD
IMANIRAD, Mohammad Javad; Additional ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Sanctions Information - Subject to Secondary SUPPORT COMMITTEE; a.k.a. IMAM IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
Sanctions; Passport S7127156 (Iran) KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMAM KHOMEINI FOUNDATION; a.k.a. IMAM
(individual) [NPWMD] [IFSR] (Linked To: COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
ALUMINAT). IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON
IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI
EMIRATE OF THE CAUCASUS) [SDGT]. COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM
IMATEL FOR COMMUNICATIONS (Arabic: ‫ﺷﺮﻛﺔ‬ CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD
‫( )اﻳﻤﺎﺗﻴﻞ ﻟﻼﺗﺼﺎﻻت‬a.k.a. EMATEL CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC
COMMUNICATIONS; a.k.a. EMATEL LLC; KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
a.k.a. EMMA TEL LLC (Arabic: ‫ ;)اﻳﻤﺎﺗﻴﻞ‬a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
EMMATEL; a.k.a. "EMATEL"), Shaalan, P.O. Box 25-211 Beirut AiRabi' Building, 2nd ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
Damascus, Syria; Mazzeh Highway, Damascus, Floor,, Mokdad Street, Haret Hreik, Beirut, CHARITY EMDAD COMMITTEE; a.k.a.
Syria; Behind Revolution Street, al-Lahoudiyeh, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC EMDAD CHARITABLE COMMITTEE;
Tartous, Syria; New Zahira Highway, Al Zahira, Lebanon; Additional Sanctions Information - a.k.a. KHOMEINI CHARITABLE
Damascus, Syria; Marjeh, Damascus, Syria; Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL
Daraa Highway, Town Center, Damascus, Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD
Syria; Eastern Qalamoun, Rural Damascus, Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Syria; Flowers Street, Tartous, Syria; The Main Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
Circle, Civilization Street, Homs, Syria; Quwatli IMDAD COMMITTEE FOR ISLAMIC CHARITY Street, Haret Hreik, Beirut, Lebanon; P.O. Box
Street, Homs, Syria; Murabit, Hama, Syria; Al (a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Jamelaiah, Aleppo, Syria; Baghdad Street, BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
Latakia, Syria; Latakia, Syria; March 8th Street, FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
Latakia, Syria; University Highway, Al-Zahira, FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
Latakia, Syria; Amara Street, Jeblah, Syria; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
Daraa, Syria; Al-Qamashil, Northeastern KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR].
Region, Syria; Al-Hasakah, Syria; Deir Ezzor, KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMENI KADYROVA, OF (a.k.a. AKHMAD
Syria; Organization Type: Wholesale of KHOMEINI RELIEF COMMITTEE (LEBANON KADYROV FUND; a.k.a. AKHMAT KADYROV
electronic and telecommunications equipment BRANCH); a.k.a. IMAM KHOMEINI RELIEF FOUNDATION; a.k.a. REGIONALNY
and parts [SYRIA] (Linked To: BIN ALI, Khodr ORGANIZATION; a.k.a. IMAM KHOMEINI OBSHCHESTVENNY FOND IMENI GEROYA
Taher). SUPPORT COMMITTEE; a.k.a. IMAM ROSSII AKHMATA KADYROVA; a.k.a. ROSSII
IMATEL PLUS LLC (a.k.a. EMMA TEL PLUS KHOMEINY AID COMMITTEE; a.k.a. IMDAD AKHMATA KADYROVA), d. 5 korp., ofis, ul.
LLC (Arabic: ‫))ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﺑﻠﺲ‬, Damascus, ASSOCIATION OF THE ISLAMIC A.Kadyrova Gudermes, Gudermesski Raion,
Syria; Organization Established Date 17 Jan PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Chechenskaya Respublika 366200, Russia;
2019; Organization Type: Wholesale of ISLAMIC ASSOCIATION COMMITTEE FOR Registration Number 1042000001713 (Russia)
electronic and telecommunications equipment CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; [GLOMAG].
and parts [SYRIA] (Linked To: BIN ALI, Khodr a.k.a. ISLAMIC CHARITY EMDAD IMENSAZEN CONSULTANT ENGINEERS
Taher). COMMITTEE; a.k.a. ISLAMIC EMDAD INSTITUTE, No. 5/1, Niroo Alley, Padegan-e-
IMCOMER (a.k.a. IMPORTADORA Y CHARITABLE COMMITTEE; a.k.a. KHOMEINI Valiasr Street, Sepah Square, Tehran, Iran;
COMERCIALIZADORA LTDA.), Avenida 6N y CHARITABLE FOUNDATION; a.k.a. Additional Sanctions Information - Subject to
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. Secondary Sanctions [SDGT] [NPWMD] [IRGC]
NIT # 800152058-0 (Colombia) [SDNT]. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), [IFSR].
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
July 16, 2021 - 596 -

IMIDRO (a.k.a. IRAN MINING INDUSTRIES Information - Subject to Secondary Sanctions Joyero Sn. Juan de Dios Local 1038,
DEVELOPMENT AND RENOVATION [IRAN]. Guadalajara, Jalisco, Mexico; Av. Javier Mina
ORGANIZATION; a.k.a. IRANIAN MINES AND IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE No. 26, Col. San Juan de Dios, Guadalajara,
MINERAL INDUSTRIES DEVELOPMENT AND SHIPPING; a.k.a. IMPIRE SHIPPING Jalisco, Mexico; Plaza Centro Sur Local I-9,
RENOVATION; a.k.a. IRANIAN MINES AND COMPANY), Greece; Additional Sanctions Guadalajara, Jalisco, Mexico; Reforma 217-A,
MINING INDUSTRIES DEVELOPMENT AND Information - Subject to Secondary Sanctions Col. Centro, Leon, Guanajuato, Mexico; Plaza
RENOVATION ORGANIZATION), No. 39, [IRAN]. Coliseo Local 11, Col. Centro, Leon,
Sepahbod Gharani Avenue, Ferdousi Square, IMPORTACIONES Y EXPORTACIONES Guanajuato, Mexico; Riva Palacio No. 675 Sur,
Tehran, Iran; Additional Sanctions Information - NOBARO S.A. DE C.V., Avenida Lazaro Col. Almada, Culiacan, Sinaloa, Mexico;
Subject to Secondary Sanctions; all offices Cardenas Numero 730, Nahuatzen, Michoacan, Galerias San Miguel Local 40 K, Culiacan,
worldwide [IRAN]. Mexico; Calle Rafael Gomez Campos Numero Sinaloa, Mexico; Centro Joyero Local 31,
IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; 249, Colonia El Carrierl, Mugica (Nueva Italia), Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC Michoacan, Mexico; Francisco I Madero Centro, Culiacan, Sinaloa, Mexico; Plaza
EMIRATE OF THE CAUCASUS) [SDGT]. Numero 105, Colonia Centro, Mugica, Galerias Local 22, Col. Colinas de San Miguel,
IMIRBAKI, Arken (Chinese Simplified: Michoacan, Mexico; Calle Ignacio Allende S/N Culiacan, Sinaloa, Mexico; Plaza Fantasia,
艾力更·依明巴海; Chinese Traditional: Casi Esquina Con Lazaro Cardenas Norte, Calle del Carmen No. 82 Local 28, Distrito
艾力更依明巴海) (a.k.a. YIMINGBAHAI, Nueva Italia, Michoacan, Mexico; Esquina de Federal, Mexico; Centro Joyero Local 21 y 25,
Ailigeng), Beijing, China; DOB Sep 1953; POB Ignacio Allende Numero y Lazaro Cardenas Andador Allende No. 116 Oriente,
Yengisar County, Xinjiang Uyghur Autonomous Norte Numero 500, Nueva Italia, Michoacan, Aguascalientes, Ags., Mexico; Centro Joyero de
Region, China; citizen China; Gender Male; Mexico [SDNTK]. Toluca Local 8, Benito Juarez No. 109, Toluca,
Secondary sanctions risk: pursuant to the Hong IMPORTADORA LORENZANA, S.A. (a.k.a. Estado Mexico, Mexico; Plaza de la Mujer Local
Kong Autonomy Act of 2020 - Public Law 116- IMPORTADORA Y EXPORTADORA 27, Morelos No. 133 Poniente, Monterrey,
149; Vice-Chairperson, 13th National People's LORENZANA), La Reforma, Zacapa, Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Congress Standing Committee (individual) [HK- Guatemala; NIT # 35599 (Guatemala) [SDNTK]. Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
EO13936]. IMPORTADORA MARENOL LIMITADA, Carrera Poniente 140 No. 639, Col. Industrial Vallejo,
IMOM BUXORIY KATIBASI (a.k.a. IMAM AL- 50 No. 39-71, Medellin, Colombia; NIT # Delegacion Azcapotzalco, Distrito Federal,
BUKHARI BATTALION; a.k.a. IMAM AL- 800104353-4 (Colombia) [SDNTK]. Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI IMPORTADORA SILVANIA, Carerra 70 No. 76- de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
BATTALION; a.k.a. IMAM BUKHARI JAMAAT; 50 BG 3, Barranquilla, Colombia; Calle 10A Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
a.k.a. IMAM BUKHORI JAMAAT; a.k.a. No.12-21, Maicao, Colombia; Matricula 104, Col. Colonia Toluca de Lerdo Centro,
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. Mercantil No 398330 (Colombia) [SDNTK]. Toluca, Estado de Mexico 50000, Mexico;
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; IMPORTADORA SILVANIA, C.A., Ave Pedro Avenida Rayon 140 D, Col. Colonia Toluca de
a.k.a. "KIB"), Aleppo, Syria; Afghanistan Melean, cruce con Calle 73, Local No. 22, Lerdo Centro, Toluca, Estado de Mexico 50000,
[SDGT]. Sector Santa Rosa, Valencia, Carabobo, Mexico; R.F.C. SMI010730DH8 (Mexico)
IMPAN-COL, S.A., Panama; RUC # 3058-123- Venezuela; Tax ID No. RIF J-31069374-9 [SDNTK].
47645 (Panama) [SDNTK]. (Venezuela) [SDNTK]. IMPULSE INTERNATIONAL S.A.L. OFFSHORE
IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y IMPORTADORA Y COMERCIALIZADORA (a.k.a. STATURA S.A.L. OFFSHORE), Unesco
PECUARIA S.A.), Carrera 30 No. 90-82B La LTDA. (a.k.a. IMCOMER), Avenida 6N y Center, 4th Floor, Office No. 19, Verdun, Beirut,
Castellana, Bogota, Colombia; NIT # Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; Lebanon; Additional Sanctions Information -
830000855-1 (Colombia) [SDNT]. NIT # 800152058-0 (Colombia) [SDNT]. Subject to Secondary Sanctions Pursuant to the
IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO IMPORTADORA Y EXPORTADORA Hizballah Financial Sanctions Regulations;
ANTRAX"), Mexico; DOB 17 Jan 1984; POB LORENZANA (a.k.a. IMPORTADORA Commercial Registry Number 1801124
Culiacan, Sinaloa, Mexico; citizen Mexico; LORENZANA, S.A.), La Reforma, Zacapa, (Lebanon) [SDGT] (Linked To: AL-AMIN,
Gender Male; R.F.C. IECE840117RCA Guatemala; NIT # 35599 (Guatemala) [SDNTK]. Muhammad 'Abdallah).
(Mexico); C.U.R.P. IECE840117HSLMSL04 IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S IMPULSE S.A.R.L., Floor 4, Unesco Center,
(Mexico) (individual) [SDNTK]. ACCESORIOS Y COSMETICOS; a.k.a. SIN- Verdun, Beirut, Lebanon; Additional Sanctions
IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING MEX IMPORTADORA, S.A. DE C.V.), Poniente Information - Subject to Secondary Sanctions
COMPANY; a.k.a. IMPIRE SHIPPING 140 No. 639, Col. Industrial Vallejo, Mexico, Pursuant to the Hizballah Financial Sanctions
LIMITED), Greece; Additional Sanctions Distrito Federal, Mexico; Pedro Loza No. 174, Regulations; Commercial Registry Number
Information - Subject to Secondary Sanctions Col. Centro, Guadalajara, Jalisco, Mexico; Av. 1003871 (Lebanon) [SDGT] (Linked To: AL-
[IRAN]. Juarez No. 496, Col. Centro, Guadalajara, AMIN, Muhammad 'Abdallah).
IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE Jalisco, Mexico; Alvaro Obregon No. 614, Col. IMSENGCO (a.k.a. GHESHM SHIPPING LINES
SHIPPING; a.k.a. IMPIRE SHIPPING San Juan de Dios, Guadalajara, Jalisco, MARINE AND ENGINEERING SERVICES CO;
LIMITED), Greece; Additional Sanctions Mexico; Plaza Centro Sur Local D-11, a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL
Guadalajara, Jalisco, Mexico; Magno Centro MARINE SERVICES AND ENGINEERING
July 16, 2021 - 597 -

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. INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a.
FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put MAJELIS MUJAHIDIN INDONESIA; a.k.a. CRIADERO DE POLLOS EL ROSAL S.A.),
Mladih Muslimana 30a, Sarajevo 71 000, MAJILIS MUJAHIDIN INDONESIA; a.k.a. Carretera Central via Aeropuerto Palmaseca,
Bosnia and Herzegovina; ul. Strossmajerova RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Colombia; Carrera 61 No. 11-58, Cali,
72, Zenica, Bosnia and Herzegovina; NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Colombia; NIT # 800146749-7 (Colombia)
Muhameda Hadzijahica #42, Sarajevo, Bosnia a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. [SDNT].
and Herzegovina [SDGT]. INDONESIAN MUJAHEDEEN COUNCIL (a.k.a. INDUSTRIA DE PESCA SOBRE EL PACIFICO
INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, INDONESIAN ISLAMIC WARRIORS' S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal,
Tokyo, Japan [TCO]. COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Buenaventura, Colombia; Av. Simon Bolivar
INAGRO LTDA. (a.k.a. INVERSIONES COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Km. 5 El Pinal, Buenaventura, Colombia; NIT #
AGROINDUSTRIALES DEL ORIENTE LTDA.), COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. 890302172-4 (Colombia) [SDNT].
Carrera 14 No. 13-56, Granada, Meta, LASKAR MUJAHIDIN INDONESIA; a.k.a. INDUSTRIA MADERERA ARCA LTDA., Calle 11
Colombia; NIT # 822000899-6 (Colombia) LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; No. 32-47 Bodega 41 Arroyohondo, Cali,
[SDNTK]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Colombia; Calle 32 No. 11-41 Bodega 4
INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi; MAJELIS MUJAHIDIN INDONESIA; a.k.a. Arroyohondo, Cali, Colombia; NIT #
a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"), MAJILIS MUJAHIDIN INDONESIA; a.k.a. 800122866-7 (Colombia) [SDNT].
Pakistan; DOB 1972; POB Chahar Darah RIGHTEOUS DECISION-MAKERS; a.k.a. "AN INDUSTRIAL BANK, Dar Al Muhanisen Building,
District, Kunduz Province, Afghanistan; Gender NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; 7th Floor, Maysaloun Street, P.O. Box 7572,
Male; Maulawi (individual) [SDGT] (Linked To: a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Damascus, Syria; P.O. Box 7578, 29
TALIBAN). INDONESIAN MUJAHIDEEN COUNCIL (a.k.a. Maysaloun Street, Damascus, Syria; Jamal Abd
INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981; INDONESIAN ISLAMIC WARRIORS' Al Nasser Street, Al Hasaka, Syria; P.O. Box
POB Zonguldak, Turkey (individual) [SDGT]. COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN 50, Masarif Building, Sweida, Syria; Near the
INCOVALLE (a.k.a. INVERSIONES Y COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Big Mosque, Aleppo, Syria; Hama, Syria; Ibn
CONSTRUCCIONES VALLE S.A.), Avenida 2N COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Kholdoun Street, Homs, Syria; P.O. Box 8,
No. 7N-55 of. 501, Cali, Colombia [SDNT]. LASKAR MUJAHIDIN INDONESIA; a.k.a. Jules Jamal Street, Deraa, Syria; P.O. Box
INDIAN MUJAHEDEEN (a.k.a. INDIAN LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; 2359, 29 Ayaar Street, Damascus, Syria; P.O.
MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Box 25069, Harbaka, Damascus, Syria; P.O.
a.k.a. ISLAMIC SECURITY FORCE-INDIAN MAJELIS MUJAHIDIN INDONESIA; a.k.a. Box 10, Rif Dimashq, Daraya, Damascus, Syria;
MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. MAJILIS MUJAHIDIN INDONESIA; a.k.a. P.O. Box 82, Rif Dimashq, Yabrood, Damascus,
INDIAN MUJAHIDEEN (a.k.a. INDIAN RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Syria; Website www.industrialbank.gov.sy
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN; NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; [SYRIA].
a.k.a. ISLAMIC SECURITY FORCE-INDIAN a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. INDUSTRIAL DEVELOPMENT AND
MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. INDONESIAN MUJAHIDIN COUNCIL (a.k.a. RENOVATION ORGANIZATION OF IRAN
INDIAN MUJAHIDIN (a.k.a. INDIAN INDONESIAN ISLAMIC WARRIORS' (a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT &
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN RENOVATION ORGANIZATION COMPANY;
a.k.a. ISLAMIC SECURITY FORCE-INDIAN COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN a.k.a. IRAN DEVELOPMENT AND
MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. RENOVATION ORGANIZATION COMPANY;
INDIO VITORIO S. DE P.R. DE R.L. DE C.V., LASKAR MUJAHIDIN INDONESIA; a.k.a. a.k.a. SAWZEMANE GOSTARESH VA
Saucillo, Chihuahua, Mexico; R.F.C. IVI- LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; NOWSAZI SANAYE IRAN), Vali Asr Building,
030311-1L6 (Mexico) [SDNTK]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Jam e Jam Street, Vali Asr Avenue, Tehran
July 16, 2021 - 598 -

15815-3377, Iran; Additional Sanctions Olachea Local 30, Colonia Pericues, La Paz, Barranquilla, Colombia; NIT # 800012713-7
Information - Subject to Secondary Sanctions; Baja California Sur 23090, Mexico; Avenida (Colombia) [SDNT].
all offices worldwide [IRAN]. Vallarta 2141, Colonia Centro, Culiacan, INHOTEL (a.k.a. INVERSIONES HOTELERAS
INDUSTRIAL FACTORIES OF PRECISION- Sinaloa 80060, Mexico; Carretera A Navolato, DEL LITORAL LTDA.), Calle 74 No. 53-30,
MACHINERY (a.k.a. FADJR INDUSTRIES Colonia Bachigualato, Culiacan, Sinaloa 80060, Barranquilla, Colombia; NIT # 800011604-8
GROUP; a.k.a. FAJR INDUSTRIES GROUP; Mexico; Calle Tomate 10 Bodega 34Y5, Colonia (Colombia) [SDNT].
a.k.a. IFP; a.k.a. INSTRUMENTATION Mercado Abastos, Culiacan, Sinaloa 83170, INKUORTYN FIVE SRL (a.k.a. LA KUORA
FACTORIES OF PRECISION MACHINERY; Mexico; Carretera A Topolobampo 5, Colonia TERRAZA; a.k.a. LA TERRAZA DE LA
a.k.a. INSTRUMENTATION FACTORY PLANT; Ninos Heroes, Ahome, Sinaloa 81290, Mexico; KUORA; a.k.a. "LA KUORA"), Calle La Guardia
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Avenida Xicotencalth # 1795, Colonia Las No. 25, Villa Consuelo, Santo Domingo,
a.k.a. NASR INDUSTRIES GROUP), P.O. Box Quintas, Culiacan, Sinaloa 80060, Mexico; Dominican Republic; Tax ID No. 131-45973-2
1985-777, Tehran, Iran; Additional Sanctions Calle Central Local A10, Colonia Mercado (Dominican Republic) [SDNTK].
Information - Subject to Secondary Sanctions Abastos, Cajeme, Sonora 85000, Mexico; Calle INMAA 'AL' FOR ENGINEERING AND
[NPWMD] [IFSR]. Jose Diego Abad 2923, Colonia Bachigualato, CONTRACTING SARL (a.k.a. AL-INMAA
INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- ENGINEERING AND CONTRACTING; a.k.a.
IMPECUA S.A.), Carrera 30 No. 90-82B La 8802029-Y7 (Mexico) [SDNTK]. AL-INMAA GROUP FOR ENGINEERING AND
Castellana, Bogota, Colombia; NIT # INDUSTRIAS DEL ESPIRITU SANTO S.A. CONTRACTING), Ground Floor, Inmaa
830000855-1 (Colombia) [SDNT]. (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA Building, New Airport Highway, Beirut, Lebanon;
INDUSTRIAL SOLUTIONS, Baghdad Street 5, COSTA S.A.), Carretera Oriental Km. 2 Via Airport Highway, Bir Hassan, Beirut, Lebanon;
PO Box 6394, Damascus, Syria [NPWMD]. Barranquilla, Malambo, Atlantico, Colombia; NIT Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
INDUSTRIAS AGROPECUARIAS DEL VALLE # 821002015-8 (Colombia) [SDNT]. Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
LTDA., Carrera 50 No. 9B-20 of. 07, Cali, INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN), Basra, Iraq; Website www.alinmaa.com.lb;
Colombia; Calle 52 No. 28E-30, Cali, Colombia; PO Box 15875-4337, Tehran, Iran; Additional Additional Sanctions Information - Subject to
NIT # 800068160-5 (Colombia) [SDNT]. Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah
INDUSTRIAS AGROPECUARIAS EL EDEN Sanctions [NPWMD] [IFSR]. Financial Sanctions Regulations [SDGT]
S.A., Higueronal Torti, Darien, Panama [SDNT]. INFORMATSIYNE AGENSTVO ONLI N'YUZ (Linked To: TABAJA, Adham Husayn; Linked
INDUSTRIAS DE GANADEROS S.A. DE C.V. TOV (Cyrillic: ІНФОРМАЦІЙНЕ АГЕНСТВО To: AL-INMAA GROUP FOR TOURISM
(a.k.a. DORA PASTEURIZA DE LECHE ОНЛІ Н'ЮЗ ТОВ) (a.k.a. "ONLY NEWS"), Vul. WORKS, LLC).
SANTA MONICA; a.k.a. LECHERIA SANTA Hotkevicha Gnata 12, Of. 177, Kiev, INMOBILIARIA BOLIVAR LTDA., Calle 17N No.
MONICA; a.k.a. NUEVA INDUSTRIA DE Dniprovskyi R-N 02094, Ukraine; Website 6N-28, Cali, Colombia; Calle 24N No. 6N-21,
GANADEROS DE CULIACAN S.A. DE C.V.; onmedia.io; Identification Number 42283491 Cali, Colombia; NIT # 890330573-3 (Colombia)
a.k.a. SANTA MONICA DAIRY), (Ukraine) [ELECTION-EO13848] (Linked To: [SDNT].
Calle/Boulevard Doctor Mora 1230, Colonia Las ZHURAVEL, Petro Anatoliyovich). INMOBILIARIA DAVITOV S.A., Panama City,
Quintas, Culiacan, Sinaloa 80060, Mexico; INFOROS INFORMATION AGENCY, CO, LTD. Panama; RUC # 33672-51-252853 (Panama)
Carretera Los Mochis Topolobampo, KM. 5.2, (a.k.a. IA INFOROS, OOO (Cyrillic: ООО ИА [SDNTK].
Los Mochis, Sinaloa, Mexico; Avenida ИНФОРОС); a.k.a. NEWS AGENCY INMOBILIARIA DEL CARIBE LTDA., Calle 74
Francisco Villa Norte 135, Colonia Ninos INFOROS), Moscow, Russia; Website No. 53-30, Barranquilla, Colombia; NIT #
Heroes, Salvador Alvarado, Sinaloa 81400, inforos.ru; Organization Type: News agency 890108105-1 (Colombia) [SDNT].
Mexico; Carretera La Cruz KM 15 S/N, Colonia activities; Tax ID No. 5025021509 (Russia) INMOBILIARIA EL ESCORIAL LTDA., Carrera 4
Arroyitos, La Cruz, Sinaloa 82700, Mexico; [NPWMD] [CYBER2] [CAATSA - RUSSIA] No. 12-20 of. 206, Cartago, Valle, Colombia;
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; (Linked To: MAIN INTELLIGENCE Carrera 5 No. 18-20 Local 12, Cartago, Valle,
Carretera Internacional al Norte KM 1.5, 1207, DIRECTORATE). Colombia; NIT # 800146869-2 (Colombia)
Colonia Ejido Venadillo, Mazatlan, Sinaloa INFOROS, OOO (Cyrillic: ООО ИА ИНФОРОС), [SDNT].
82129, Mexico; Plaza Azul S/N, Colonia Las Moscow, Russia; Organization Type: News INMOBILIARIA EL ESCORPION DEL NORTE
Brisas, Tecuala, Nayarit, Mexico; Calle agency activities; Identification Number S.A. DE C.V., Chihuahua, Chihuahua, Mexico
Prolongacion Morelos y Matamoros S/N, 7727214569 (Russia) [NPWMD] [CYBER2] [SDNTK].
Colonia Benito Juarez, Escuinapa, Sinaloa [CAATSA - RUSSIA] (Linked To: MAIN INMOBILIARIA EL PRESON S.A. DE C.V.,
82400, Mexico; Matamoros 5, Escuinapa, INTELLIGENCE DIRECTORATE). Chihuahua, Chihuahua, Mexico [SDNTK].
Sinaloa 82478, Mexico; Carretera Internacional INGRANRES (a.k.a. INVERSIONES GRANDA INMOBILIARIA ESPARTA S.A. DE C.V., Avenida
1845, Bodega 8 y 10, Colonia Zona Industrial 2, RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37 Negrete 220 Local 2B, Colonia Zona Central,
Ciudad Obregon, Sonora 85065, Mexico; Calle Trr. B Apto. 202, Bogota, Colombia; NIT # Tijuana, Baja California, Mexico; R.F.C. # IES-
Sauces 384, Colonia Del Bosque, Guasave, 830002677-6 (Colombia) [SDNTK]. 870805 (Mexico) [SDNTK].
Sinaloa 81020, Mexico; Calle Federalismo INHOCAR (a.k.a. INMOBILIARIA HOTELERA INMOBILIARIA ESTADO 29 S.A. DE C.V.,
2000, Colonia Recursos Hidraulicos, Culiacan, DEL CARIBE LTDA.), Calle 74 No. 53-30, Ocampo 1860 4, Colonia Zona Central, Tijuana,
Sinaloa 80060, Mexico; Carretera Augstin Baja California, Mexico; Entre Juan Sarabia y
July 16, 2021 - 599 -

Plutarco Elias C., Tijuana, Baja California, INMOBILIARIA LA PROVINCIA S.A. DE C.V., Japan); DOB 22 Aug 1948 (individual) [TCO]
Mexico; R.F.C. # IEV-950628 (Mexico) Cuauhtemoc 6046 3 Libertad, Tijuana, Baja (Linked To: KOBE YAMAGUCHI-GUMI).
[SDNTK]. California, Mexico; R.F.C. # IPR-931014 INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS
INMOBILIARIA FER CADENA, Diagonal 23 #11- (Mexico) [SDNTK]. LIMITED), 18, Drive 41, Tumas Galea Street,
07 P.2, Cali, Valle, Colombia; Matricula INMOBILIARIA LINARES LTDA., Carrera 4 No. Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
Mercantil No 754962-2 (Cali) [SDNTK]. 12-20 of. 206, Cartago, Valle, Colombia; NIT # Number 52-023-9744; V.A.T. Number
INMOBILIARIA FLORES CASTRO, S. DE R.L. 800146860-7 (Colombia) [SDNT]. MT14324921 (Malta); Tax ID No. 14324921
DE C.V. (a.k.a. INMOVILIARIA FLORES INMOBILIARIA MULTI-TIENDAS, S.A., Panama; (Malta); Trade License No. C 19766 (Malta)
CASTRO, S. DE R.L. DE C.V.), Zapopan, RUC # 1008619-1-537654 (Panama) [SDNTK]. [LIBYA3] (Linked To: DEBONO, Gordon).
Jalisco, Mexico; Folio Mercantil No. 42969 INMOBILIARIA PASADENA LTDA., Carrera 4 INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA
(Jalisco) (Mexico) [SDNTK]. No. 12-20 of. 206, Cartago, Valle, Colombia; SOBRE EL PACIFICO S.A), Km. 5 El Pinal,
INMOBILIARIA GALES LTDA., Avenida Caracas NIT # 800146861-4 (Colombia) [SDNT]. Buenaventura, Colombia; Av. Simon Bolivar
No. 59-77 of. 201A, 401B y 405B, Bogota, INMOBILIARIA RIVERA MARADIAGA, S.A. DE Km. 5 El Pinal, Buenaventura, Colombia; NIT #
Colombia; NIT # 800061287-1 (Colombia) C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza 890302172-4 (Colombia) [SDNT].
[SDNT]. America, Av Roble 201, Distrito Central, INRESBANK LTD (a.k.a. INRESBANK OOO;
INMOBILIARIA GAXIOLA (f.k.a. Francisco Morazan, Honduras; Barrio Los a.k.a. INVESTITSIONNY RESPUBLIKANSKI
DISTRIBUIDORA DE MUEBLES GAXIOLA Laureles, Carretera Panamericana Norte BANK OBSHCHESTVO S OGRANICHENNOI
HERMANOS; a.k.a. INMOBILIARIA GAXIOLA contiguo a DIPPSA, Tocoa, Colon, Honduras; OTVETSTVENNOSTYU; a.k.a. INVESTMENT
HERMANOS S.A. DE C.V.), Blvd. Francisco Barrio El Centro, Tocoa, Colon, Honduras; RTN REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, 08019009234360 (Honduras) [SDNTK]. Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Sonora 83010, Mexico; Blvd. L Encinas numero INMOBILIARIA ROFI S A, Av. George Washinton Moscow 107023, Russia; SWIFT/BIC
581-A, Esquina Truqui, Colonia Pimentel, #500, Malecon Center Plaza, Su, Gazcue, INKKRUM1; alt. SWIFT/BIC IREPRUMM
Hermosillo, Sonora, Mexico; Michoacan 404 Dominican Republic; Tax ID No. 101880821 [UKRAINE-EO13661] (Linked To: SMP BANK).
Inter. 11, Colonia Cerrada Paraiso, Hermosillo, (Dominican Republic) [GLOMAG]. INRESBANK OOO (a.k.a. INRESBANK LTD;
Sonora 83170, Mexico; Blvd. Jose Maria INMOBILIARIA ROYPAL, S.A., Panama; RUC # a.k.a. INVESTITSIONNY RESPUBLIKANSKI
Morelos s/n y Ave 13 Col Colinas del Bachoco, 46966-79-305611 (Panama) [SDNTK]. BANK OBSHCHESTVO S OGRANICHENNOI
Hermosilo, Sonora 83000, Mexico; Guadalajara, INMOBILIARIA TIJUANA COSTA S.A. DE C.V., OTVETSTVENNOSTYU; a.k.a. INVESTMENT
Jalisco, Mexico; R.F.C. IGH910522UM3 Agua Caliente 10440 9, Colonia Aviacion, REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
(Mexico); alt. R.F.C. DMG910522 (Mexico) Tijuana, Baja California, Mexico; Entre Abelardo Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
[SDNTK]. L. Rodriguez y Avenida Del Rio, Tijuana, Baja Moscow 107023, Russia; SWIFT/BIC
INMOBILIARIA GAXIOLA HERMANOS S.A. DE California, Mexico; R.F.C. # ITC-910503 INKKRUM1; alt. SWIFT/BIC IREPRUMM
C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES (Mexico) [SDNTK]. [UKRAINE-EO13661] (Linked To: SMP BANK).
GAXIOLA HERMANOS; a.k.a. INMOBILIARIA INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, INRIMAR (a.k.a. INMOBILIARIA RIVERA
GAXIOLA), Blvd. Francisco Eusebio km. 177-7, Edificio Alqueria, Torre C, of. 302, Cali, MARADIAGA, S.A. DE C.V.), Florencia Norte,
Col. 5 de Mayo, Hermosillo, Sonora 83010, Colombia [SDNT]. Plaza America, Av Roble 201, Distrito Central,
Mexico; Blvd. L Encinas numero 581-A, INMOBILIUM INVESTMENT CORP., Avenida Francisco Morazan, Honduras; Barrio Los
Esquina Truqui, Colonia Pimentel, Hermosillo, Frederico Boyd y Calle 51, Edificio Torre Laureles, Carretera Panamericana Norte
Sonora, Mexico; Michoacan 404 Inter. 11, Universal, Piso 3, Panama City, Panama; RUC contiguo a DIPPSA, Tocoa, Colon, Honduras;
Colonia Cerrada Paraiso, Hermosillo, Sonora # 4055231267286 (Panama) [SDNT]. Barrio El Centro, Tocoa, Colon, Honduras; RTN
83170, Mexico; Blvd. Jose Maria Morelos s/n y INMOVILIARIA FLORES CASTRO, S. DE R.L. 08019009234360 (Honduras) [SDNTK].
Ave 13 Col Colinas del Bachoco, Hermosilo, DE C.V. (a.k.a. INMOBILIARIA FLORES INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR
Sonora 83000, Mexico; Guadalajara, Jalisco, CASTRO, S. DE R.L. DE C.V.), Zapopan, LOGISTICS), d. 20 str., 7 ofis 102V, ul.
Mexico; R.F.C. IGH910522UM3 (Mexico); alt. Jalisco, Mexico; Folio Mercantil No. 42969 Elektrozavodskaya, Moscow 1072023, Russia;
R.F.C. DMG910522 (Mexico) [SDNTK]. (Jalisco) (Mexico) [SDNTK]. Registration ID 1027739429981 (Russia); Tax
INMOBILIARIA HOTELERA DEL CARIBE LTDA. INMUEBLES SIERRA VISTA S.A. DE C.V., ID No. 7714136948 (Russia); Government
(a.k.a. INHOCAR), Calle 74 No. 53-30, Hermosillo, Sonora, Mexico [SDNTK]. Gazette Number 18631592 (Russia)
Barranquilla, Colombia; NIT # 800012713-7 INMUEBLES Y DESARROLLOS WEST POINT, [UKRAINE-EO13661].
(Colombia) [SDNT]. C.A. (f.k.a. PLM INMOBILIARIA C.A.), Av. INSTAR LOGISTICS (a.k.a. INSTAR
INMOBILIARIA J & M CORP (a.k.a. Principal de Los Ruices, Edif. El Doral, piso 6, LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V,
INMOBILIARIA J AND M CORP), Panama; Ofic. 62, Urb. Los Ruices, Caracas, Venezuela; ul. Elektrozavodskaya, Moscow 1072023,
RUC # 884675-1-511785 (Panama) [SDNTK]. RIF # J-31242224-6 (Venezuela) [SDNTK]. Russia; Registration ID 1027739429981
INMOBILIARIA J AND M CORP (a.k.a. INOUE, Kunio (Japanese: 井上邦雄 ), 26-14 (Russia); Tax ID No. 7714136948 (Russia);
INMOBILIARIA J & M CORP), Panama; RUC # Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, Government Gazette Number 18631592
884675-1-511785 (Panama) [SDNTK]. Japan (Japanese: (Russia) [UKRAINE-EO13661].
二十六番十四号花隈町中央区 , 神戸市, 兵庫県,
July 16, 2021 - 600 -

INSTITUT DES SCIENCES APPLIQUEES ET Address Most@stpr.ru; alt. Email Address UPRAVLENIYA VNUTRENNIKH DEL
DE TECHNOLOGIE (a.k.a. HIAST; a.k.a. Murina@stpr.ru; Registration ID MINSKOVO GORODSKOVO
HIGHER INSTITUTE OF APPLIED SCIENCE 1027810258673; Tax ID No. 7826688390; ISPOLNITELNOVO KOMITETA (Cyrillic:
AND TECHNOLOGY; a.k.a. INSTITUT Government Gazette Number 11117863 УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
SUPERIEUR DES SCIENCES APPLIQUEES [UKRAINE-EO13685]. ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. INSTITUT SUPERIEUR DES SCIENCES УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ
ISSAT), P.O. Box 31983, Barzeh, Damascus, APPLIQUEES ET DE TECHNOLOGIE (a.k.a. МИНСКОГО ГОРОДСКОГО
Syria [NPWMD]. HIAST; a.k.a. HIGHER INSTITUTE OF ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
INSTITUT GIPROSTROIMOST-SANKT- APPLIED SCIENCE AND TECHNOLOGY; USTANOVA TSENTR IZALYATSYI
PETERBURG, ZAO (a.k.a. AO 'INSTITUTE a.k.a. INSTITUT DES SCIENCES PRAVANARUSHALNIKAU HALOUNAHA
GIPROSTROYMOST-SAINT-PETERSBURG'; APPLIQUEES ET DE TECHNOLOGIE; a.k.a. UPRAULENIYA UNUTRANYKH SPRAU
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, MINSKAHA GARADSKOHA VYKANAUCHAHA
SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE Damascus, Syria [NPWMD]. KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР
GIPROSTROYMOST--SAINT-PETERSBURG'; INSTITUTE STROYPROECT (a.k.a. ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- AKTSIONERNOE OBSHCESTVO INSTITUT ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE STROIPROEKT; a.k.a. AO INSTITUT СПРАЎ МІНСКАГА ГАРАДСКОГА
GIPROSTROYMOST SAINT-PETERSBURG'), STROIPROEKT; a.k.a. AO INSTITUTE ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st
7 Yablochkova Street, St. Petersburg 197198, STROYPROEKT; f.k.a. INSTITUT Okrestina, d. 36, Minsk 220028, Belarus
Russia; Website www.gpsm.ru; Email Address STROIPROEKT ZAKRYTOE AKTSIONERNOE (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
office@gpsm.ru; Registration ID OBSHCHESTVO; a.k.a. INSTITUT 220028, Belarus); Registration Number
1037828021660 (Russia); Tax ID No. STROIPROEKT, AO; a.k.a. STROYPROEKT; 191291828 (Belarus) [BELARUS].
7826717210 (Russia); Government Gazette a.k.a. STROYPROEKT ENGINEERING INSTITUTO NACIONAL DE LOS ESPACIOS
Number 53289443 (Russia) [UKRAINE- GROUP), D. 13 Korp. 2 LiteraA Prospekt ACUATICOS E INSULARES (a.k.a. "INEA"),
EO13685]. Dunaiski, St. Petersburg 196158, Russia; 13/2 Av. Orinoco, Edificio I.N.E.A., Caracas,
INSTITUT STROIPROEKT ZAKRYTOE Dunaisky Prospect, St. Petersburg 196158, Venezuela; Identification Number IMO 4166811
AKTSIONERNOE OBSHCHESTVO (a.k.a. Russia; Website http://www.stpr.ru; Email [VENEZUELA-EO13850].
AKTSIONERNOE OBSHCESTVO INSTITUT Address Most@stpr.ru; alt. Email Address INSTITUTO NACIONAL DE TURISMO DE
STROIPROEKT; a.k.a. AO INSTITUT Murina@stpr.ru; Registration ID CUBA, Spain [CUBA].
STROIPROEKT; a.k.a. AO INSTITUTE 1027810258673; Tax ID No. 7826688390; INSTRUMENT DESIGN BUREAU (a.k.a. JSC
STROYPROEKT; a.k.a. INSTITUT Government Gazette Number 11117863 KBP INSTRUMENT DESIGN BUREAU; a.k.a.
STROIPROEKT, AO; a.k.a. INSTITUTE [UKRAINE-EO13685]. KBP INSTRUMENT DESIGN BUREAU; a.k.a.
STROYPROECT; a.k.a. STROYPROEKT; INSTITUTION CENTER FOR THE ISOLATION KBP INSTRUMENT DESIGN BUREAU JOINT
a.k.a. STROYPROEKT ENGINEERING OF LAWBREAKERS OF THE MAIN INTERNAL STOCK COMPANY; a.k.a.
GROUP), D. 13 Korp. 2 LiteraA Prospekt AFFAIRS DIRECTORATE OF THE MINSK KONSTRUKTORSKOE BYURO
Dunaiski, St. Petersburg 196158, Russia; 13/2 CITY EXECUTIVE COMMITTEE (a.k.a. PRIBOROSTROENIYA OTKRYTOE
Dunaisky Prospect, St. Petersburg 196158, AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. AKTSIONERNOE OBSHCHESTVO; a.k.a.
Russia; Website http://www.stpr.ru; Email AKRESTSINA DETENTION CENTER; a.k.a. "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
Address Most@stpr.ru; alt. Email Address AKRESTSINA JAIL; a.k.a. CENTER FOR THE Tula 300001, Russia; Website www.kbptula.ru;
Murina@stpr.ru; Registration ID ISOLATION OF LAWBREAKERS OF THE Email Address kbkedr@tula.net; Registration ID
1027810258673; Tax ID No. 7826688390; MINSK GUVD; a.k.a. CENTRE FOR 1117154036911 (Russia); Government Gazette
Government Gazette Number 11117863 ISOLATION OF OFFENDERS OF THE CHIEF Number 07515747 (Russia) [UKRAINE-
[UKRAINE-EO13685]. DIRECTORATE OF THE INTERIOR OF MINSK EO13661].
INSTITUT STROIPROEKT, AO (a.k.a. EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; INSTRUMENTATION FACTORIES OF
AKTSIONERNOE OBSHCESTVO INSTITUT a.k.a. OKRESTINA STREET DETENTION PRECISION MACHINERY (a.k.a. FADJR
STROIPROEKT; a.k.a. AO INSTITUT FACILITY; a.k.a. TSENTR IZALYATSYI INDUSTRIES GROUP; a.k.a. FAJR
STROIPROEKT; a.k.a. AO INSTITUTE PRAVANARUSHALNIKAU HUUS INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
STROYPROEKT; f.k.a. INSTITUT MINHARVYKANKAMA (Cyrillic: ЦЭНТР INDUSTRIAL FACTORIES OF PRECISION-
STROIPROEKT ZAKRYTOE AKTSIONERNOE ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС MACHINERY; a.k.a. INSTRUMENTATION
OBSHCHESTVO; a.k.a. INSTITUTE МІНГАРВЫКАНКАМА); a.k.a. TSENTR FACTORY PLANT; a.k.a. MOJTAME SANTY
STROYPROECT; a.k.a. STROYPROEKT; IZOLYATSII PRAVONARUSHITELEI GUVD AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES
a.k.a. STROYPROEKT ENGINEERING MINGORISPOLKOMA (Cyrillic: ЦЕНТР GROUP), P.O. Box 1985-777, Tehran, Iran;
GROUP), D. 13 Korp. 2 LiteraA Prospekt ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД Additional Sanctions Information - Subject to
Dunaiski, St. Petersburg 196158, Russia; 13/2 МИНГОРИСПОЛКОМА); a.k.a. Secondary Sanctions [NPWMD] [IFSR].
Dunaisky Prospect, St. Petersburg 196158, UCHREZHDENIYE TSENTR IZOLYATSII INSTRUMENTATION FACTORY PLANT (a.k.a.
Russia; Website http://www.stpr.ru; Email PRAVONARUSHITELEI GLAVNOVO FADJR INDUSTRIES GROUP; a.k.a. FAJR
July 16, 2021 - 601 -

INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Sector, Rachid Karame Sreet, Beirut, Lebanon; INTERNACIONAL DE PROYECTOS
INDUSTRIAL FACTORIES OF PRECISION- Verdun - Center, 730, Section 74 of the property INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.),
MACHINERY; a.k.a. INSTRUMENTATION 3377, Area Msaytbeh Real Estate - the fifth Avenida Pedro Vicente Maldonado 744, Edificio
FACTORIES OF PRECISION MACHINERY; floor, Beirut, Lebanon; 732 Center, 5th Floor, Centro Comercial El Recreo, Local 24I,
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Verdun Street, Beirut, Lebanon; D-U-N-S Pichincha, Quito, Ecuador; RUC #
a.k.a. NASR INDUSTRIES GROUP), P.O. Box Number 557757412; Phone Number 1791843436001 (Ecuador) [SDNT].
1985-777, Tehran, Iran; Additional Sanctions 9611797101; Registration ID 1239305; INTERNACIONAL MONEY SERVICIO LTDA.,
Information - Subject to Secondary Sanctions Commercial Registry Number 1801267 Calle 76 No. 48-30, Barranquilla, Colombia;
[NPWMD] [IFSR]. (Lebanon) [SDGT] (Linked To: ASSI, Saleh). Carrera 15 No. 93-60 Local 1-21, Bogota,
INT INVEST EOOD, 119 Ekzarh Yosif Str., INTERCONSULT, Panama [CUBA]. Colombia; Cra. 15 No. 119-59, Int. 308, Bogota,
Oborishte Distr., Sofia 1527, Bulgaria; 79, INTERCONTINENTAL (a.k.a. Colombia; NIT # 8301427473 (Colombia); alt.
Ralevitsa Str., Vitosha Distr., Sofia, Stolichna INTERCONTINENTAL DE AVIACION S.A.; NIT # 9003766996 (Colombia) [SDNTK].
1618, Bulgaria; Organization Established Date a.k.a. "INTER"), Avenida El Dorado Entrada 2 INTERNAL TROOPS OF THE MINISTRY OF
2019; V.A.T. Number BG 205535941 (Bulgaria) Int. 6, Bogota, Colombia; NIT # 860009526-3 INTERNAL AFFAIRS (Cyrillic: ВНУТРЕННИЕ
[GLOMAG] (Linked To: INTRUST PLC EAD). (Colombia) [SDNT]. ВОЙСКА МИНИСТЕРСТВА ВНУТРЕННЫХ
INT LTD EOOD, 119 Ul. Ekzarh Yosif Str., R-N INTERCONTINENTAL BAUMASCHINEN (a.k.a. ДЕЛ) (a.k.a. INTERNAL TROOPS OF THE
Oborishte Distr, Sofia 1527, Bulgaria; 79, INTERCONTINENTAL BAUMASCHINEN UND MINISTRY OF INTERNAL AFFAIRS OF THE
Ralevitsa Str., Vitosha Distr., Sofia, Stolichna NUTZFAHRZEUGE HANDELS GMBH), REPUBLIC OF BELARUS), 4 Gorodskoi Val,
1618, Bulgaria; Organization Established Date Noerdliche Auffahrtsallee 13, 80638, Minsk 220030, Belarus (Cyrillic: ул. Городской
2017; V.A.T. Number BG 204589523 (Bulgaria) Muenchen, Bayern, Germany; Klugstrasse 71, Вал, 4, Минск 220030, Belarus); Target Type
[GLOMAG] (Linked To: PEEVSKI, Delyan 80637, Munich, Germany; Business Government Entity [BELARUS].
Slavchev). Registration Document # HRB147158 [SDNTK]. INTERNAL TROOPS OF THE MINISTRY OF
INTAJIA (Arabic: ‫( )اﻻﻧﺘﺎﺟﻴﺔ‬a.k.a. INTAJIA PPA; INTERCONTINENTAL BAUMASCHINEN UND INTERNAL AFFAIRS OF THE REPUBLIC OF
a.k.a. PRODUCTIVE PROJECTS NUTZFAHRZEUGE HANDELS GMBH (a.k.a. BELARUS (a.k.a. INTERNAL TROOPS OF
ADMINISTRATION (Arabic: ‫دارة اﻟﻤﺸﺎرﻳﻊ‬ ‫إ‬ INTERCONTINENTAL BAUMASCHINEN), THE MINISTRY OF INTERNAL AFFAIRS
‫ﻹ‬
‫))ا ﻧﺘﺎﺟﻴﺔ‬, P.O. Box 4703, Customs Free Zone, Noerdliche Auffahrtsallee 13, 80638, (Cyrillic: ВНУТРЕННИЕ ВОЙСКА
Damascus, Syria; Aleppo, Syria; Website Muenchen, Bayern, Germany; Klugstrasse 71, МИНИСТЕРСТВА ВНУТРЕННЫХ ДЕЛ)), 4
http://intajia.sy; Organization Established Date 80637, Munich, Germany; Business Gorodskoi Val, Minsk 220030, Belarus (Cyrillic:
1973; Organization Type: Manufacture of Registration Document # HRB147158 [SDNTK]. ул. Городской Вал, 4, Минск 220030, Belarus);
pharmaceuticals, medicinal chemical and INTERCONTINENTAL DE AVIACION S.A. (a.k.a. Target Type Government Entity [BELARUS].
botanical products [SYRIA]. INTERCONTINENTAL; a.k.a. "INTER"), INTERNATIONAL AIRLINE CONSULTING
INTAJIA PPA (a.k.a. INTAJIA (Arabic: ‫;)اﻻﻧﺘﺎﺟﻴﺔ‬ Avenida El Dorado Entrada 2 Int. 6, Bogota, (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC
a.k.a. PRODUCTIVE PROJECTS Colombia; NIT # 860009526-3 (Colombia) INTERNATIONAL INC.), Miami, FL, United
ADMINISTRATION (Arabic: ‫دارة اﻟﻤﺸﺎرﻳﻊ‬ ‫إ‬ [SDNT]. States; US FEIN 65-0842701; Business
‫ﻹ‬
‫))ا ﻧﺘﺎﺟﻴﺔ‬, P.O. Box 4703, Customs Free Zone, INTERCONTINENTAL DE FINANCIACION Registration Document # P9800004558 (United
Damascus, Syria; Aleppo, Syria; Website AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida States) [SDNTK].
http://intajia.sy; Organization Established Date El Dorado Entrada 2 Int. 6, Bogota, Colombia; INTERNATIONAL AL QUDS INSTITUTE (a.k.a.
1973; Organization Type: Manufacture of NIT # 800043810-6 (Colombia) [SDNT]. AL QUDS INSTITUTE; a.k.a. AL QUDS
pharmaceuticals, medicinal chemical and INTERCORP LEGOCA, S.A. DE C.V., Avenida INTERNATIONAL INSTITUTION; a.k.a. AL-
botanical products [SYRIA]. Fco I Madero 643, Colonia Guadalajara Centro, QUDS FOUNDATION; a.k.a. AL-QUDS
INTER ALIMENT SAL OFF-SHORE (a.k.a. Guadalajara, Jalisco 44100, Mexico; Folio INTERNATIONAL FOUNDATION; a.k.a.
INTERALIMENT OFFSHORE COMPANY), Mercantil No. 65256 (Mexico) [SDNTK]. INTERNATIONAL JERUSALEM
Verdun 732 Center 3377/74 Mousseitbeh, Dar INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO FOUNDATION; a.k.a. JERUSALEM
El-Fatwa Sector, Rachid Karame Sreet, Beirut, EXPRESS INTERCONTINENTAL S.A. DE INTERNATIONAL ESTABLISHMENT; a.k.a.
Lebanon; Verdun - Center, 730, Section 74 of C.V.), Oriente 158 No. 390-E, Colonia JERUSALEM INTERNATIONAL
the property 3377, Area Msaytbeh Real Estate - Moctezuma, Segunda Seccion, Delegacion FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
the fifth floor, Beirut, Lebanon; 732 Center, 5th Venustiano Carranza, Mexico City, Distrito a.k.a. THE INTERNATIONAL AL QUDS
Floor, Verdun Street, Beirut, Lebanon; D-U-N-S Federal, Mexico; Avenida Ruben Dario, Albrook FOUNDATION; a.k.a. "IJF"), Hamra Street,
Number 557757412; Phone Number Comercial Park, Deposito No. 20, Bella Vista, Saroulla Building, 11th Floor; P.O. Box Beirut-
9611797101; Registration ID 1239305; Distrito de Panama, Panama; R.F.C. AIN- Hamra 113/5647, Beirut, Lebanon; Website
Commercial Registry Number 1801267 000713-GR7 (Mexico) [SDNTK]. www.alquds-online.org; Email Address
(Lebanon) [SDGT] (Linked To: ASSI, Saleh). INTERFIAR S.A. (a.k.a. INTERCONTINENTAL institution@alquds-online.org; alt. Email
INTERALIMENT OFFSHORE COMPANY (a.k.a. DE FINANCIACION AEREA S.A.), Avenida El Address alquds_institution@yahoo.com; alt.
INTER ALIMENT SAL OFF-SHORE), Verdun Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT Email Address info@alquds-city.com [SDGT].
732 Center 3377/74 Mousseitbeh, Dar El-Fatwa # 800043810-6 (Colombia) [SDNT].
July 16, 2021 - 602 -

INTERNATIONAL ANTICRISIS CENTER INTERNATIONAL DIAMOND INDUSTRIES INTERNATIONAL GENERAL RESOURCING

(Cyrillic: МЕЖДУНАРОДНЫЙ (a.k.a. "IDI"), Kinshasa, Congo, Democratic FZE, E.O.C. E2145, Ajman, United Arab
АНТИКРИЗИСНЫЙ ЦЕНТР), Russia; Website Republic of the [GLOMAG] (Linked To: Emirates; Additional Sanctions Information -
anticrisis.cc; Email Address info@anticrisis.cc GERTLER, Dan). Subject to Secondary Sanctions [NPWMD]
[UKRAINE-EO13661] [CYBER2] [ELECTION- INTERNATIONAL EXPERTISE GROUP (a.k.a. [IFSR].
EO13848] (Linked To: PRIGOZHIN, Yevgeniy INTERNATIONAL EXPERTISE GROUP INTERNATIONAL GROUP OIRALIH, S.A. DE
Viktorovich). LIMITED; a.k.a. INTERNATIONAL EXPERTISE C.V., Boulevard Interlomas 5 Local W-13,
INTERNATIONAL BATTALION (a.k.a. ISLAMIC GROUP LTD.), East Shahid Atefi Street 35, Colonia San Fernando La Herradura,
PEACEKEEPING INTERNATIONAL BRIGADE; Africa Boulevard, PO Box 19395-4833, Tehran, Huixquilucan, Estado de Mexico C.P. 52787,
a.k.a. PEACEKEEPING BATTALION; a.k.a. Iran; Additional Sanctions Information - Subject Mexico; R.F.C. IGO0106296K5 (Mexico)
THE INTERNATIONAL BRIGADE; a.k.a. THE to Secondary Sanctions [IRAN] (Linked To: [SDNTK].
ISLAMIC INTERNATIONAL BRIGADE; a.k.a. NATIONAL IRANIAN TANKER COMPANY). INTERNATIONAL INDUSTRIAL
THE ISLAMIC PEACEKEEPING ARMY; a.k.a. INTERNATIONAL EXPERTISE GROUP DEVELOPMENT BANK, Jongpyong-Dong,
THE ISLAMIC PEACEKEEPING BRIGADE) LIMITED (a.k.a. INTERNATIONAL EXPERTISE Pyong Chon District, Pyongyang, Korea, North;
[SDGT]. GROUP; a.k.a. INTERNATIONAL EXPERTISE Secondary sanctions risk: North Korea
INTERNATIONAL CHEMICAL JOINT VENTURE GROUP LTD.), East Shahid Atefi Street 35, Sanctions Regulations, sections 510.201 and
CORPORATION (a.k.a. CHOSON Africa Boulevard, PO Box 19395-4833, Tehran, 510.210; Transactions Prohibited For Persons
INTERNATIONAL CHEMICALS JOINT Iran; Additional Sanctions Information - Subject Owned or Controlled By U.S. Financial
OPERATION COMPANY; a.k.a. CHOSUN to Secondary Sanctions [IRAN] (Linked To: Institutions: North Korea Sanctions Regulations
INTERNATIONAL CHEMICALS JOINT NATIONAL IRANIAN TANKER COMPANY). section 510.214 [DPRK4].
OPERATION COMPANY; a.k.a. KOREA INTERNATIONAL EXPERTISE GROUP LTD. INTERNATIONAL INVESTMENT
INTERNATIONAL CHEMICAL JOINT (a.k.a. INTERNATIONAL EXPERTISE GROUP; DEVELOPMENT HOLDING A.S. (f.k.a.
VENTURE COMPANY), Hamhung, South a.k.a. INTERNATIONAL EXPERTISE GROUP "R.E.N.T.A.L A.S."), Bratislava, Slovakia; Tax ID
Hamgyong Province, Korea, North; Man LIMITED), East Shahid Atefi Street 35, Africa No. 2022037809 (Slovakia); Registration
gyongdae-kuyok, Pyongyang, Korea, North; Boulevard, PO Box 19395-4833, Tehran, Iran; Number 35875551 (Slovakia) [GLOMAG]
Mangyungdae-gu, Pyongyang, Korea, North; Additional Sanctions Information - Subject to (Linked To: KOCNER, Marian).
Secondary sanctions risk: North Korea Secondary Sanctions [IRAN] (Linked To: INTERNATIONAL INVESTMENT HOTELS
Sanctions Regulations, sections 510.201 and NATIONAL IRANIAN TANKER COMPANY). HOLDINGS A.S. (a.k.a. RENTA A.S.),
510.210; Transactions Prohibited For Persons INTERNATIONAL FINANCIAL CORPORATION Bratislava, Slovakia; Tax ID No. 2021969268
Owned or Controlled By U.S. Financial EMAXON INC. (a.k.a. EMAXON FINANCE (Slovakia); Registration Number 35873990
Institutions: North Korea Sanctions Regulations INTERNATIONAL INC.), 8356 Rue Labarre, (Slovakia) [GLOMAG] (Linked To: KOCNER,
section 510.214 [NPWMD]. Montreal, Quebec H4P2E7, Canada; Business Marian).
INTERNATIONAL COBALT CO. INC., Number 1160199932 (Canada) [GLOMAG] INTERNATIONAL INVESTMENTS HOLDING
Saskatchewan, AB, Canada [CUBA]. (Linked To: GERTLER, Dan). S.A. DE C.V., Guadalajara, Jalisco, Mexico;
INTERNATIONAL COMPANY FOR INDUSTRIAL INTERNATIONAL FREEZE DRIED S.A. (a.k.a. Folio Mercantil No. 27387 (Mexico) [SDNTK].
AND COMMERCIAL TECHNOLOGY (a.k.a. IFD S.A.), Carrera 92 No. 62-30, Bogota, INTERNATIONAL JERUSALEM FOUNDATION
INTERNATIONAL TRADE AND INDUSTRIAL Colombia; NIT # 830132968-1 (Colombia) (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
TECHNOLOGY ITRITEC GMBH; a.k.a. [SDNT]. INTERNATIONAL INSTITUTION; a.k.a. AL-
INTERNATIONAL TRADE AND TECHNOLOGY INTERNATIONAL FRONT FOR FIGHTING QUDS FOUNDATION; a.k.a. AL-QUDS
ITRITEC GMBH; a.k.a. "ITRITEC"; a.k.a. JEWS AND CRUSADES (a.k.a. AL QAEDA; INTERNATIONAL FOUNDATION; a.k.a.
"ITRITEC COMPANY"), Tersteegenstr. 8, a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
Dusseldorf 40474, Germany; St. Martin Tower, JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JERUSALEM INTERNATIONAL
Floor 15, Franklinstrasse, 61-63, Frankfurt am EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC ESTABLISHMENT; a.k.a. JERUSALEM
Main 60486, Germany; Website ARMY; a.k.a. ISLAMIC ARMY FOR THE INTERNATIONAL FOUNDATION; a.k.a.
www.itritec.com; Additional Sanctions LIBERATION OF HOLY SITES; a.k.a. ISLAMIC MU'ASSASAT AL-QUDS; a.k.a. THE
Information - Subject to Secondary Sanctions; SALVATION FOUNDATION; a.k.a. NEW INTERNATIONAL AL QUDS FOUNDATION;
V.A.T. Number DE261651351 (Germany); Tax JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP a.k.a. "IJF"), Hamra Street, Saroulla Building,
ID No. 04523635052 (Germany); Registration FOR THE PRESERVATION OF THE HOLY 11th Floor; P.O. Box Beirut-Hamra 113/5647,
Number HRB 84582 (Germany); alt. SITES; a.k.a. THE ISLAMIC ARMY FOR THE Beirut, Lebanon; Website www.alquds-
Registration Number HRB 59494 (Germany); LIBERATION OF THE HOLY PLACES; a.k.a. online.org; Email Address institution@alquds-
alt. Registration Number 60313B84582 THE JIHAD GROUP; a.k.a. THE WORLD online.org; alt. Email Address
(Germany) [IRAN-EO13876] (Linked To: ISLAMIC FRONT FOR JIHAD AGAINST JEWS alquds_institution@yahoo.com; alt. Email
KAVEH PARS MINING INDUSTRIES AND CRUSADERS; a.k.a. USAMA BIN LADEN Address info@alquds-city.com [SDGT].
DEVELOPMENT COMPANY). NETWORK; a.k.a. USAMA BIN LADEN INTERNATIONAL PACIFIC TRADING, INC.,
ORGANIZATION) [FTO] [SDGT]. Miami, FL, United States; US FEIN 65-0315268;
July 16, 2021 - 603 -

Business Registration Document # V16155 INTERNATIONAL UNION OF VIRTUAL MEDIA [SYRIA-CAESAR] (Linked To: AL-QATTAN,
(United States) [SDNTK]. (a.k.a. IUVM), Iran; Additional Sanctions Wassim Anwar).
INTERNATIONAL PIPELINE CONSTRUCTION Information - Subject to Secondary Sanctions INTRA CHEM TRADING GMBH (a.k.a. INTRA-
FZE, Fujairah, United Arab Emirates [SYRIA] [ELECTION-EO13848] (Linked To: ISLAMIC CHEM TRADING CO. (GMBH)), Schottweg 3,
(Linked To: HESCO ENGINEERING & REVOLUTIONARY GUARD CORPS (IRGC)- Hamburg 22087, Germany; Additional
CONSTRUCTION CO). QODS FORCE). Sanctions Information - Subject to Secondary
INTERNATIONAL SIKH YOUTH FEDERATION INTERNET RESEARCH AGENCY LLC (a.k.a. Sanctions; Registration ID HRB48416
(a.k.a. "ISYF") [SDGT]. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. (Germany); all offices worldwide [IRAN].
INTERNATIONAL TANKER LIMITED (a.k.a. GLAVSET, OOO; a.k.a. LAKHTA INTERNET INTRA-CHEM TRADING CO. (GMBH) (a.k.a.
"INTERNATIONAL TANKER LTD"), East RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. INTRA CHEM TRADING GMBH), Schottweg 3,
Shahid Atefi Street 35, Africa Boulevard, PO MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; Hamburg 22087, Germany; Additional
Box 19395-4833, Tehran, Iran; Additional a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary 55 Savushkina Street, St. Petersburg, Russia; Sanctions; Registration ID HRB48416
Sanctions [IRAN] (Linked To: NATIONAL d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. (Germany); all offices worldwide [IRAN].
IRANIAN TANKER COMPANY). Optikov, St. Petersburg, Russia; d. 4 litera B INTRUST EAD (a.k.a. INTRUST PLC EAD), 119
INTERNATIONAL TRADE AND INDUSTRIAL pom. 22-N, ul. Starobelskaya, St. Petersburg, Ekzarh Yosif Str., R-N Oborishte Distr, Sofia
TECHNOLOGY ITRITEC GMBH (a.k.a. Russia; d. 79 litera A. pom 1-N, ul. Planernaya, 1527, Bulgaria; 79, Ralevitsa Str., Vitosha
INTERNATIONAL COMPANY FOR St. Petersburg, Russia; 4 Optikov Street, Distr., Sofia, Stolichna 1618, Bulgaria;
INDUSTRIAL AND COMMERCIAL Building 3, St. Petersburg, Russia [CYBER2] Organization Established Date 2017; Legal
TECHNOLOGY; a.k.a. INTERNATIONAL [ELECTION-EO13848]. Entity Number 485100GBI2SE0KIX8T70;
TRADE AND TECHNOLOGY ITRITEC GMBH; INTERNEWS 98 OOD, 126, Tsar Boris III Registration Number 204589733 (Bulgaria)
a.k.a. "ITRITEC"; a.k.a. "ITRITEC COMPANY"), Str./blvd., R-N Krasno Selo Distr, Sofia, [GLOMAG] (Linked To: PEEVSKI, Delyan
Tersteegenstr. 8, Dusseldorf 40474, Germany; Stolichna 1612, Bulgaria; Organization Slavchev).
St. Martin Tower, Floor 15, Franklinstrasse, 61- Established Date 1998; V.A.T. Number BG INTRUST PLC EAD (a.k.a. INTRUST EAD), 119
63, Frankfurt am Main 60486, Germany; 121584837 (Bulgaria) [GLOMAG] (Linked To: Ekzarh Yosif Str., R-N Oborishte Distr, Sofia
Website www.itritec.com; Additional Sanctions NOVE INTERNAL EOOD). 1527, Bulgaria; 79, Ralevitsa Str., Vitosha
Information - Subject to Secondary Sanctions; INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI Distr., Sofia, Stolichna 1618, Bulgaria;
V.A.T. Number DE261651351 (Germany); Tax LIL-IGHATHA; a.k.a. AL-SANDUQ AL- Organization Established Date 2017; Legal
ID No. 04523635052 (Germany); Registration FILISTINI LIL-IGHATHA WA AL-TANMIYA; Entity Number 485100GBI2SE0KIX8T70;
Number HRB 84582 (Germany); alt. a.k.a. PALESTINE AND LEBANON RELIEF Registration Number 204589733 (Bulgaria)
Registration Number HRB 59494 (Germany); FUND; a.k.a. PALESTINE DEVELOPMENT [GLOMAG] (Linked To: PEEVSKI, Delyan
alt. Registration Number 60313B84582 AND RELIEF FUND; a.k.a. PALESTINE Slavchev).
(Germany) [IRAN-EO13876] (Linked To: RELIEF AND DEVELOPMENT FUND; a.k.a. INTTRAFFIC EOOD (a.k.a. INTTRAFIK EOOD),
KAVEH PARS MINING INDUSTRIES PALESTINE RELIEF FUND; a.k.a. 119 Ekzarh Yosif Str., Oborishte Distr., Sofia
DEVELOPMENT COMPANY). PALESTINIAN AID AND SUPPORT FUND; 1527, Bulgaria; 102, Balgaria blvd., Vitosha
INTERNATIONAL TRADE AND TECHNOLOGY a.k.a. PALESTINIAN RELIEF AND Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;
ITRITEC GMBH (a.k.a. INTERNATIONAL DEVELOPMENT FUND; a.k.a. PALESTINIAN Organization Established Date 2018; V.A.T.
COMPANY FOR INDUSTRIAL AND RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Number BG 205244843 (Bulgaria) [GLOMAG]
COMMERCIAL TECHNOLOGY; a.k.a. AND DEVELOPMENT FUND FOR (Linked To: INTRUST PLC EAD).
INTERNATIONAL TRADE AND INDUSTRIAL PALESTINE; a.k.a. WELFARE AND INTTRAFIK EOOD (a.k.a. INTTRAFFIC EOOD),
TECHNOLOGY ITRITEC GMBH; a.k.a. DEVELOPMENT FUND FOR PALESTINE; 119 Ekzarh Yosif Str., Oborishte Distr., Sofia
"ITRITEC"; a.k.a. "ITRITEC COMPANY"), a.k.a. WELFARE AND DEVELOPMENT FUND 1527, Bulgaria; 102, Balgaria blvd., Vitosha
Tersteegenstr. 8, Dusseldorf 40474, Germany; OF PALESTINE), P.O. Box 3333, London NW6 Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;
St. Martin Tower, Floor 15, Franklinstrasse, 61- 1RW, United Kingdom; Registered Charity No. Organization Established Date 2018; V.A.T.
63, Frankfurt am Main 60486, Germany; 1040094 [SDGT]. Number BG 205244843 (Bulgaria) [GLOMAG]
Website www.itritec.com; Additional Sanctions INTERSEAS SHIPYARD LTD, East Shahid Atefi (Linked To: INTRUST PLC EAD).
Information - Subject to Secondary Sanctions; Street 35, Africa Boulevard, PO Box 19395- INVERPUNTO DEL VALLE S.A., Calle 4 No. 6-
V.A.T. Number DE261651351 (Germany); Tax 4833, Tehran, Iran; Additional Sanctions 02, Cali, Colombia; NIT # 805024892-7
ID No. 04523635052 (Germany); Registration Information - Subject to Secondary Sanctions (Colombia) [SDNTK].
Number HRB 84582 (Germany); alt. [IRAN] (Linked To: NATIONAL IRANIAN INVERSIONES ADAG LTDA., Carrera 16 No. 96-
Registration Number HRB 59494 (Germany); TANKER COMPANY). 64 of. 316, Bogota, Colombia; NIT #
alt. Registration Number 60313B84582 INTERSECTION LLC (Arabic: ‫)ﺷﺮﻛﺔ ﻧﻘﻄﺔ ﺗﻘﺎﻃﻊ‬, 830007842-8 (Colombia) [SDNTK].
(Germany) [IRAN-EO13876] (Linked To: Rural Damascus, Syria; Organization INVERSIONES AGRICOLAS AVICOLAS Y
KAVEH PARS MINING INDUSTRIES Established Date 11 Mar 2018; Organization GANADERAS LA CARMELITA LTDA., Carrera
DEVELOPMENT COMPANY). Type: Construction of buildings [SYRIA]
July 16, 2021 - 604 -

61 Nos. 11-58 y 11-62, Cali, Colombia; NIT # 7N-55 of. 501, Cali, Colombia; Carrera 24D Carrera 18 No. 30 - 65, Manizales, Caldas,
800052898-1 (Colombia) [SDNT]. Oeste No. 6-237, Cali, Colombia; NIT # Colombia; Transversal 72 No. 16 - 11, Glorieta
INVERSIONES AGROINDUSTRIALES DEL 800001330-2 (Colombia) [SDNT]. de Milan, Manizales, Caldas, Colombia; NIT #
ORIENTE LTDA. (a.k.a. INAGRO LTDA.), INVERSIONES EL PENON S.A., Avenida 2N, 900324723-2 (Colombia) [SDNTK].
Carrera 14 No. 13-56, Granada, Meta, Cali, Colombia [SDNT]. INVERSIONES LA QUINTA Y CIA. LTDA.,
Colombia; NIT # 822000899-6 (Colombia) INVERSIONES EPOCA S.A., Calle 15 Norte No. Diagonal 29 No. 36-10 of. 801, Cali, Colombia;
[SDNTK]. 6N-34 ofc. 404, Cali, Colombia; NIT # Diagonal 27 No. 27-104, Cali, Colombia; NIT #
INVERSIONES AGROPECUARIA ARIZONA 805012582-7 (Colombia) [SDNT]. 800160387-2 (Colombia) [SDNT].
LTDA., Calle 82 No. 43-21 Ofc. 1C, INVERSIONES GANADERAS Y PALMERAS INVERSIONES LAS ACACIAS Y CIA. LTDA.,
Barranquilla, Colombia; NIT # 802019694-4 S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. Carrera 17 No. 14-41, Acacias, Meta, Colombia;
(Colombia) [SDNT]. 6-31 of. 704, Bogota, Colombia; NIT # NIT # 822001081-3 (Colombia) [SDNTK].
INVERSIONES AGUILA LTDA., Carrera 14 No. 900016274-6 (Colombia) [SDNTK]. INVERSIONES LDT, S.A., Panama; RUC #
14-56, La Union, Valle, Colombia; Factoria La INVERSIONES GANAGRO LTDA., Edif. Parque 40136-117-278301 (Panama) [SDNTK].
Rivera, La Union, Valle, Colombia; NIT # Santander of. 906, Villavicencio, Colombia; NIT INVERSIONES LOS POSSO LTDA. S.C.S.,
891903843-0 (Colombia) [SDNT]. # 900078332-0 (Colombia) [SDNTK]. Factoria La Rivera, La Union, Valle, Colombia;
INVERSIONES ARIO LTDA., Carrera 4 No. 12- INVERSIONES GEMINIS S.A. (a.k.a. NIT # 891903760-8 (Colombia) [SDNT].
41 of. 608 y 701, Cali, Colombia; NIT # COMPANIA ADMINISTRADORA DE VIVIENDA INVERSIONES LOS TUNJOS LTDA., Calle 62
890328888-1 (Colombia) [SDNT]. S.A.), Carrera 40 No. 6-24 of. 402B, Cali, No. 9A-82 of. 616, Bogota, Colombia; NIT #
INVERSIONES BETANIA LTDA. (f.k.a. Colombia; Carrera 41 No. 6-15/35, Cali, 830147501-1 (Colombia) [SDNTK].
INVERSIONES BETANIA S.A.; a.k.a. SAN Colombia; NIT # 800032419-1 (Colombia) INVERSIONES LUISITO, Aldea Espiritu Santo,
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, [SDNT]. Municipio de Florida, Departamento de Copan,
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, INVERSIONES GILFE S.A., AK 15 No. 93-60, LC Honduras [SDNTK].
Cali, Colombia; Carrera 3 No. 12-40, Cali, 121, Bogota, Colombia; NIT # 8301317025 INVERSIONES MACARNIC PATINO Y CIA
Colombia; NIT # 890330910-2 (Colombia) (Colombia); Matricula Mercantil No 1326707 S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira,
[SDNT]. (Colombia) [SDNTK]. Risaralda, Colombia; Carrera 8 No. 23-09, Ofc.
INVERSIONES BETANIA S.A. (f.k.a. INVERSIONES GRAME LTDA., Factoria La 903, Pereira, Risaralda, Colombia; NIT #
INVERSIONES BETANIA LTDA.; a.k.a. SAN Rivera, La Union, Valle, Colombia; NIT # 816005011-4 (Colombia) [SDNT].
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, 891903520-7 (Colombia) [SDNT]. INVERSIONES MALAMAR R, C.A., Av.
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, INVERSIONES GRANDA RESTREPO Y CIA Intercomunal El Valle, Resid. Radio Caracas,
Cali, Colombia; Carrera 3 No. 12-40, Cali, S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24- Edif. Canaima, piso 9, Apto. 905, El Valle,
Colombia; NIT # 890330910-2 (Colombia) 37 Trr. B Apto. 202, Bogota, Colombia; NIT # Caracas, Venezuela; RIF # J-31267002-9
[SDNT]. 830002677-6 (Colombia) [SDNTK]. (Venezuela) [SDNTK].
INVERSIONES C.P.C.L. Y CIA. S. EN C.S., INVERSIONES HERREBE LTDA., Avenida 2N INVERSIONES MEYBAR S.A.S., Calle 48 No.
Carrera 48 No. 25 B Sur 12, Envigado, No. 7N-55 of. 501, Cali, Colombia; Carrera 25 53-62 Int. 902, Medellin, Colombia; NIT #
Antioquia, Colombia; NIT # 900315175-8 No. 4-65, Cali, Colombia [SDNT]. 811004754-5 (Colombia) [SDNTK].
(Colombia) [SDNTK]. INVERSIONES HOTELERAS DEL LITORAL INVERSIONES MINERAS H.D. EMPRESA
INVERSIONES CIFUENTES Y CIA. S. EN C., LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30, UNIPERSONAL, Calle 16 No. 15-09, Caucasia,
Calle 7 Sur No. 42-70 Of. 1205, Medellin, Barranquilla, Colombia; NIT # 800011604-8 Antioquia, Colombia; Carrera 2A No. 19-15,
Colombia; NIT # 811008928-8 (Colombia) (Colombia) [SDNT]. Caucasia, Antioquia, Colombia; NIT #
[SDNTK]. INVERSIONES HUNEL LTDA., Cl 57 No. 24-72, 811008231-3 (Colombia) [SDNTK].
INVERSIONES CULZAT GUEVARA Y CIA. Bogota, Colombia; NIT # 800223039-6 INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS
S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, (Colombia) [SDNTK]. S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
Cali, Colombia; Avenida 7N No. 23N-39, Cali, INVERSIONES IRIS MANUELA, S.A. (a.k.a. Colombia; NIT # 800231392-5 (Colombia)
Colombia; Avenida 4A Oeste No. 5-187 apt. SERVICENTRO DEL LAGO; a.k.a. [SDNT].
401, Cali, Colombia; NIT # 860065523-1 SERVIFIESTAS ELEGANCE), Guatemala City, INVERSIONES NAMOS Y CIA. LTDA., Carrera
(Colombia) [SDNT]. Guatemala; NIT # 2688827-0 (Guatemala) 54 No. 75-107, Barranquilla, Colombia; NIT #
INVERSIONES DE OCCIDENTE LTDA., Carrera [SDNTK]. 800182475-7 (Colombia) [SDNT].
14 No. 104 - 10, Bogota, Colombia; NIT # INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES OMEGA INTERNACIONAL S.A.,
830071741-4 (Colombia) [SDNTK]. (a.k.a. INVERSIONES LA PLATA M Y M), Panama; RUC # 1367799-1-621064 (Panama)
INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- Carrera 18 No. 30 - 65, Manizales, Caldas, [SDNTK].
39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, Colombia; Transversal 72 No. 16 - 11, Glorieta INVERSIONES PMA 243, C.A., Calle Argentina,
Cali, Colombia; NIT # 800083195-5 (Colombia) de Milan, Manizales, Caldas, Colombia; NIT # entre 3a y 4a Avenida, Casa No 86, Catia,
[SDNT]. 900324723-2 (Colombia) [SDNTK]. Caracas, Venezuela; RIF # J-30835786-3
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. INVERSIONES LA PLATA M Y M (a.k.a. (Venezuela) [SDNTK].
W. HERRERA Y CIA. S. EN C.), Avenida 2N INVERSIONES LA PLATA M & M S. EN C.A.),
July 16, 2021 - 605 -

INVERSIONES PRADO TRADE CENTER LTDA. INVERSIONES YOSARY, Honduras; Aldea 100/1, Dostoevskogo Street, Ufa,
(a.k.a. IPRACARIBE), Calle 74 No. 53-30, Espiritu Santo, Municipio de Florida, Bashkortostan Republic 450077, Russia;
Barranquilla, Colombia; NIT # 800236713-9 Departamento de Copan, Honduras [SDNTK]. SWIFT/BIC INAKRU41; Website
(Colombia) [SDNT]. INVERSIONES ZANZIBAR (a.k.a. http://www.investcapitalbank.ru; License 2377
INVERSIONES RODIME S.A., Panama; Folio INVERSIONES ZANZIBAR SOCIEDAD [UKRAINE-EO13661].
Mercantil No. 364300 (Panama) [VENEZUELA- ANONIMA), De la Estatua Montoya 2 Cuadras INVESTMENT REPUBLIC BANK LLC (a.k.a.
EO13850]. Arriba 1/2 Cuadras al Sur, Managua, INRESBANK LTD; a.k.a. INRESBANK OOO;
INVERSIONES SANTA CECILIA S.C.S., Factoria Nicaragua; RUC # J0310000146314 a.k.a. INVESTITSIONNY RESPUBLIKANSKI
La Rivera, La Union, Valle, Colombia; NIT # (Nicaragua) [NICARAGUA]. BANK OBSHCHESTVO S OGRANICHENNOI
891903795-5 (Colombia) [SDNT]. INVERSIONES ZANZIBAR SOCIEDAD OTVETSTVENNOSTYU; f.k.a. OOO KBK
INVERSIONES SANTA MONICA LTDA., Factoria ANONIMA (a.k.a. INVERSIONES ZANZIBAR), BANK), Ulitsa Bolshaya Semenovskaya, D. 32,
La Rivera, La Union, Valle, Colombia; NIT # De la Estatua Montoya 2 Cuadras Arriba 1/2 Str. 1, Moscow 107023, Russia; SWIFT/BIC
800042933-9 (Colombia) [SDNT]. Cuadras al Sur, Managua, Nicaragua; RUC # INKKRUM1; alt. SWIFT/BIC IREPRUMM
INVERSIONES TALADRO LTDA. (a.k.a. J0310000146314 (Nicaragua) [NICARAGUA]. [UKRAINE-EO13661] (Linked To: SMP BANK).
KUARZO DISCOTECA), Calle 1 K. 48 Anillo INVERSORA PANACOL S.A., Panama City, INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS
Vial, Villavicencio, Colombia; NIT # 900063810- Panama; RUC # 720126-1-472906 (Panama) S.A.), Calle 1A No. 62A-130, Cali, Colombia;
4 (Colombia) [SDNTK]. [SDNTK]. Calle 1A No. 62A-120, Cali, Colombia; Avenida
INVERSIONES TROL PANAMA S.A., Panama; INVERSORA PINZON Y GARCIA S. EN C.S. 2N No. 7N-55 of. 501, Cali, Colombia; Calle
RUC # 1950017-1-731674 (Panama) [SDNTK]. (a.k.a. INVERSORA PINZON Y GARCIA S. EN 70N No. 14-31, Cali, Colombia; NIT #
INVERSIONES TURISTICAS JOYA GRANDE, C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13 800108121-0 (Colombia) [SDNT].
S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. 13 Casa, Cali, Valle, Colombia; Cl. 15A Nro. INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO
JOYA GRANDE ZOOLOGICO Y 106 13 13C, Cali, Valle, Colombia; NIT # INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
ECOPARQUE; a.k.a. ZOO JOYA GRANDE; 805024080-3 (Colombia) [SDNTK]. Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. INVERSORA PINZON Y GARCIA S. EN C.S. EN Mexico; Mexicali, Baja California, Mexico; DOB
ZOOLOGICO Y ECO-PARQUE JOYA LIQUIDACION (a.k.a. INVERSORA PINZON Y 17 Aug 1971; POB Sinaloa, Mexico; nationality
GRANDE), Colonia Moderna, San Pedro Sula, GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13 Mexico; citizen Mexico; Passport 040016733
Cortes, Honduras; Km. 9 despues de Santa Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106 (Mexico); C.U.R.P. IUIG710817HSLNNN08
Cruz de Yojoa, San Pedro Sula, Cortes, 13 13C, Cali, Valle, Colombia; NIT # (Mexico) (individual) [SDNTK].
Honduras; RTN 08019011356332 (Honduras) 805024080-3 (Colombia) [SDNTK]. INZUNZA ZAZUETA, Erik Tadeo (a.k.a.
[SDNTK]. INVESTACAST PRECISION CASTINGS, LTD., ALVAREZ INZUNZA, Juan Manuel; a.k.a.
INVERSIONES VALLE, Aldea Espiritu Santo, 112 City Road, London, United Kingdom OSUNA GODOY, Rolando; a.k.a. SALAS
Municipio de Florida, Departamento de Copan, [IRAQ2]. ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
Honduras [SDNTK]. INVESTCAPITALBANK (a.k.a. Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
INVERSIONES VILLA PAZ S.A., Avenida 2DN INVESTKAPITALBANK; a.k.a. OJSC Turmalina Dos, Colonia Stase, Culiacan,
No. 24N-76, Cali, Colombia; Avenida 2CN No. INVESTCAPITALBANK; a.k.a. OPEN JOINT Sinaloa, Mexico; DOB 08 Aug 1981; POB
24N-92, Cali, Colombia; Carrera 61 No. 11-58, STOCK COMPANY INVESTCAPITALBANK), Culiacan, Sinaloa, Mexico; nationality Mexico;
Cali, Colombia; Calle 70N No. 14-31, Cali, 100/1, Dostoevskogo Street, Ufa, Gender Male; C.U.R.P. AAIJ810808HSLLNN01
Colombia; NIT # 800091083-2 (Colombia) Bashkortostan Republic 450077, Russia; (Mexico); RFC AAIJ810808SX4 (Mexico)
[SDNT]. SWIFT/BIC INAKRU41; Website (individual) [SDNTK] (Linked To: OPERADORA
INVERSIONES Y COMERCIALIZADORA http://www.investcapitalbank.ru; License 2377 EFICAZ PEGASO; Linked To: NUEVA
INCOM LTDA. (f.k.a. CONSTRUCTORA HENA [UKRAINE-EO13661]. ATUNERA TRITON S.A. DE C.V.).
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT INVESTITSIONNY RESPUBLIKANSKI BANK IOC UK LTD (a.k.a. IRANIAN OIL COMPANY
# 890329658-9 (Colombia) [SDNT]. OBSHCHESTVO S OGRANICHENNOI (U.K.) LIMITED), Riverside House, Riverside
INVERSIONES Y CONSTRUCCIONES VALLE OTVETSTVENNOSTYU (a.k.a. INRESBANK Drive, Aberdeen AB11 7LH, United Kingdom;
S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- LTD; a.k.a. INRESBANK OOO; a.k.a. Additional Sanctions Information - Subject to
55 of. 501, Cali, Colombia [SDNT]. INVESTMENT REPUBLIC BANK LLC; f.k.a. Secondary Sanctions; UK Company Number
INVERSIONES Y REPRESENTACIONES EL OOO KBK BANK), Ulitsa Bolshaya 01019769 (United Kingdom); all offices
CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, Semenovskaya, D. 32, Str. 1, Moscow 107023, worldwide [IRAN].
Colombia; NIT # 802013384-9 (Colombia) Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB
[SDNTK]. IREPRUMM [UKRAINE-EO13661] (Linked To: 07 Jun 1970; nationality Russia; Passport
INVERSIONES Y REPRESENTACIONES S.A. SMP BANK). 713023636 (Russia) expires 20 Jan 2021;
(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - INVESTKAPITALBANK (a.k.a. Deputy General Director for Commercial Affairs
38, Barrio El Poblado, Medellin, Colombia; NIT INVESTCAPITALBANK; a.k.a. OJSC at Kalashnikov Concern and Izhevsky
# 811040270-5 (Colombia) [SDNT]. INVESTCAPITALBANK; a.k.a. OPEN JOINT Mekhanichesky Zavod JSC (individual)
STOCK COMPANY INVESTCAPITALBANK), [UKRAINE-EO13661] (Linked To:
July 16, 2021 - 606 -

KALASHNIKOV CONCERN; Linked To: Ukraine; nationality Belarus; Gender Male (individual) [SDGT] (Linked To: LASHKAR E-
IZHEVSKY MEKHANICHESKY ZAVOD JSC). (individual) [BELARUS]. TAYYIBA).
IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB IPI S.A. (a.k.a. INTERNACIONAL DE IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a.
07 Jun 1970; nationality Russia; Passport PROYECTOS INMOBILIARIA IPI S.A.), IQBAL, Mohammad); DOB 01 Jan 1950; POB
713023636 (Russia) expires 20 Jan 2021; Avenida Pedro Vicente Maldonado 744, Edificio Lahore, Pakistan; nationality Pakistan; Passport
Deputy General Director for Commercial Affairs Centro Comercial El Recreo, Local 24I, BW1332961 (Pakistan) expires 23 Jul 2011;
at Kalashnikov Concern and Izhevsky Pichincha, Quito, Ecuador; RUC # National ID No. 3520229942967 (Pakistan); alt.
Mekhanichesky Zavod JSC (individual) 1791843436001 (Ecuador) [SDNT]. National ID No. 27350277794 (Pakistan)
[UKRAINE-EO13661] (Linked To: IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 (individual) [SDGT] (Linked To: LASHKAR E-
KALASHNIKOV CONCERN; Linked To: Esperidon Street, 4th Floor, Nicosia 1087, TAYYIBA).
IZHEVSKY MEKHANICHESKY ZAVOD JSC). Cyprus; Public Registration Number C210706 IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY,
IOPTC (a.k.a. IRANIAN OIL PIPELINES AND [UKRAINE-EO13661]. Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
TELECOMMUNICATION CO.), Qarani Street, IPP-INTERNATIONAL PETROLEUM IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
No. 135, Tehran, Tehran Province, Iran; PRODUCTS LTD. (a.k.a. LTS HOLDING SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Additional Sanctions Information - Subject to LIMITED), Rue du Conseil-General 20, Geneva Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Secondary Sanctions [SDGT] [IFSR] (Linked 1204, Switzerland; Tortola, Virgin Islands, Road, Lahore, Pakistan; DOB 04 Oct 1953;
To: MINISTRY OF PETROLEUM). British [UKRAINE-EO13661]. nationality Pakistan; Passport DG5149481
IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 IPRACARIBE (a.k.a. INVERSIONES PRADO issued 22 Aug 2006 expires 21 Aug 2011; alt.
Sep 1964; POB San Cipriano d'Aversa, Italy TRADE CENTER LTDA.), Calle 74 No. 53-30, Passport A2815665; National ID No. 35202-
(individual) [TCO]. Barranquilla, Colombia; NIT # 800236713-9 4135948-7; alt. National ID No. 29553654234;
IPARRAGUIRRE GUENECHEA, Maria Soledad; (Colombia) [SDNT]. Professor; Doctor (individual) [SDGT].
DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal;
Province, Spain; D.N.I. 16.255.819 (Spain); IQBAL, Muhammad); DOB 01 Jan 1950; POB a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
Member ETA (individual) [SDGT]. Lahore, Pakistan; nationality Pakistan; Passport Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
IPATAU, Vadzim (Cyrillic: ІПАТАЎ, Вад м) зі BW1332961 (Pakistan) expires 23 Jul 2011; SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
(a.k.a. IPATAU, Vadzim Dzmitrievich (Cyrillic: National ID No. 3520229942967 (Pakistan); alt. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
зі з і ы іч
ІПАТАЎ, Вад м Д м тр ев ); a.k.a. IPATOV, National ID No. 27350277794 (Pakistan) Road, Lahore, Pakistan; DOB 04 Oct 1953;
Vadim; a.k.a. IPATOV, Vadim Dmitrievich (individual) [SDGT] (Linked To: LASHKAR E- nationality Pakistan; Passport DG5149481
(Cyrillic: ИПАТОВ, Вадим Дмитриеви )), ч TAYYIBA). issued 22 Aug 2006 expires 21 Aug 2011; alt.
Minsk, Belarus; DOB 30 Oct 1964; POB IQBAL, Imanat Ullah (a.k.a. AHMAD, Dilshad; Passport A2815665; National ID No. 35202-
Kolomyya, Ukraine; nationality Belarus; Gender a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- 4135948-7; alt. National ID No. 29553654234;
Male (individual) [BELARUS]. DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; Professor; Doctor (individual) [SDGT].
IPATAU, Vadzim Dzmitrievich (Cyrillic: ІПАТАЎ, a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal;
зі з і ы іч
Вад м Д м тр ев ) (a.k.a. IPATAU, Vadzim a.k.a. DILSHAD, Danish), Pakistan; DOB 01 a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
зі
(Cyrillic: ІПАТАЎ, Вад м); a.k.a. IPATOV, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a.
Vadim; a.k.a. IPATOV, Vadim Dmitrievich 1965; POB Faisalabad, Pakistan; nationality SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
(Cyrillic: ИПАТОВ, Вадим Дмитриеви )), ч Pakistan; Gender Male (individual) [SDGT]. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Minsk, Belarus; DOB 30 Oct 1964; POB IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar Road, Lahore, Pakistan; DOB 04 Oct 1953;
Kolomyya, Ukraine; nationality Belarus; Gender Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a. nationality Pakistan; Passport DG5149481
Male (individual) [BELARUS]. IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. issued 22 Aug 2006 expires 21 Aug 2011; alt.
IPATOV, Vadim (a.k.a. IPATAU, Vadzim (Cyrillic: SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Passport A2815665; National ID No. 35202-
зі
ІПАТАЎ, Вад м); a.k.a. IPATAU, Vadzim Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake 4135948-7; alt. National ID No. 29553654234;
зі
Dzmitrievich (Cyrillic: ІПАТАЎ, Вад м Road, Lahore, Pakistan; DOB 04 Oct 1953; Professor; Doctor (individual) [SDGT].
з і ы іч
Д м тр ев ); a.k.a. IPATOV, Vadim nationality Pakistan; Passport DG5149481 IRAKEZA, Fred (a.k.a. NSANZUBUKIRE,
Dmitrievich (Cyrillic: ИПАТОВ, Вадим issued 22 Aug 2006 expires 21 Aug 2011; alt. Felicien); DOB 1967; POB Murama, Kinyinya,
ч
Дмитриеви )), Minsk, Belarus; DOB 30 Oct Passport A2815665; National ID No. 35202- Rubungo, Kigali, Rwanda; nationality Rwanda;
1964; POB Kolomyya, Ukraine; nationality 4135948-7; alt. National ID No. 29553654234; Lt. Col. (individual) [DRCONGO].
Belarus; Gender Male (individual) [BELARUS]. Professor; Doctor (individual) [SDGT]. IRAN & SHARGH COMPANY (a.k.a. IRAN AND
IPATOV, Vadim Dmitrievich (Cyrillic: ИПАТОВ, IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a. EAST COMPANY; a.k.a. IRAN AND SHARGH
ч
Вадим Дмитриеви ) (a.k.a. IPATAU, Vadzim IQBAL, Muhammad); DOB 01 Jan 1950; POB COMPANY; a.k.a. IRANOSHARGH
зі
(Cyrillic: ІПАТАЎ, Вад м); a.k.a. IPATAU, Lahore, Pakistan; nationality Pakistan; Passport COMPANY; a.k.a. SHERKAT-E IRAN VA
Vadzim Dzmitrievich (Cyrillic: ІПАТАЎ, Вад м зі BW1332961 (Pakistan) expires 23 Jul 2011; SHARGH), 827, North of Seyedkhandan Bridge,
з і ы іч
Д м тр ев ); a.k.a. IPATOV, Vadim), Minsk, National ID No. 3520229942967 (Pakistan); alt. Shariati Street, P.O. Box 13185-1445, Tehran
Belarus; DOB 30 Oct 1964; POB Kolomyya, National ID No. 27350277794 (Pakistan) 16616, Iran; No. 41, Next to 23rd Alley, South
Gandi St., Vanak Square, Tehran 15179, Iran;
July 16, 2021 - 607 -

Website http://www.iranoshargh.com; Additional National ID No. 10100354259 (Iran); Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary Registration Number 8132 [IRAN]. Secondary Sanctions [NPWMD] [IFSR].
Sanctions [IRAN]. IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN IRAN AIRCRAFT MANUFACTURING
IRAN & SHARGH LEASING COMPANY (a.k.a. AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI"; INDUSTRIES (a.k.a. HESA; a.k.a. HESA
IRAN AND EAST LEASING COMPANY; a.k.a. a.k.a. "SAHA"), Km 3 Karaj Special Road, TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI;
IRAN AND SHARGH LEASING COMPANY; Ekbatan City, Azadi Square, Tehran, Iran; PO a.k.a. IRAN AIRCRAFT MANUFACTURING
a.k.a. SHERKAT-E LIZING-E IRAN VA Box 14155-1449, Iran; Additional Sanctions COMPANY; a.k.a. IRAN AIRCRAFT
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, Information - Subject to Secondary Sanctions MANUFACTURING INDUSTRIAL COMPANY;
Opposite Mellat Park, Vali-e-Asr Street, Tehran [NPWMD] [IFSR]. a.k.a. KARKHANEJATE SANAYE
1967933759, Iran; Website IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
http://www.isleasingco.com; Additional AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a. SAZI-E IRAN"; a.k.a. "HAVAPEYMA
Sanctions Information - Subject to Secondary "SAHA"), Km 3 Karaj Special Road, Ekbatan SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
Sanctions [IRAN]. City, Azadi Square, Tehran, Iran; PO Box a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
IRAN ADVANCED TECHNOLOGIES COMPANY 14155-1449, Iran; Additional Sanctions Box 83145-311, 28 km Esfahan - Tehran
(a.k.a. ADVANCED TECHNOLOGIES Information - Subject to Secondary Sanctions Freeway, Shahin Shahr, Esfahan, Iran; P.O.
COMPANY OF IRAN; f.k.a. GHANI SAZI [NPWMD] [IFSR]. Box 14155-5568, No. 27 Shahamat Ave, Vallie
ENRICHMENT; f.k.a. IRAN URANIUM IRAN AIRCRAFT MANUFACTURING Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
ENRICHMENT COMPANY; f.k.a. IRANIAN COMPANY (a.k.a. HESA; a.k.a. HESA TRADE 935, Esfahan, Iran; Shahih Shar Industrial
ENRICHMENT COMPANY; a.k.a. "ADVANCED CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Zone, Isfahan, Iran; P.O. Box 8140, No. 107
TECHNOLOGIES"; a.k.a. "ADVANCED IRAN AIRCRAFT MANUFACTURING Sepahbod Gharany Ave, Tehran, Iran;
TECHNOLOGIES COMPANY"; a.k.a. INDUSTRIAL COMPANY; a.k.a. IRAN Additional Sanctions Information - Subject to
"ADVANCED TECHNOLOGIES HOLDING AIRCRAFT MANUFACTURING INDUSTRIES; Secondary Sanctions [NPWMD] [IFSR].
COMPANY"; a.k.a. "IATC"), Tehran, Iran; a.k.a. KARKHANEJATE SANAYE IRAN ALLOY STEEL COMPANY (a.k.a.
Additional Sanctions Information - Subject to HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA "IASCO"), No. 51 Mashahir Ave., Ghaem
Secondary Sanctions; National ID No. SAZI-E IRAN"; a.k.a. "HAVAPEYMA Magham Farhani St., Karimkhan St., Tehran,
10103378982 (Iran); Registration Number SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Iran; Azadegan Blvd., Martyr Dehghan
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Manshadi Blvd., Km 24, IASCO Road, Yazd,
To: ATOMIC ENERGY ORGANIZATION OF Box 83145-311, 28 km Esfahan - Tehran Iran; Website www.iasco.ir; Additional
IRAN). Freeway, Shahin Shahr, Esfahan, Iran; P.O. Sanctions Information - Subject to Secondary
IRAN AIR (a.k.a. HAVAPEYMAYI MELLI IRAN; Box 14155-5568, No. 27 Shahamat Ave, Vallie Sanctions; Registration Number 2220 (Iran)
a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- [IRAN-EO13871].
IRANAIR CARGO; a.k.a. THE AIRLINE OF 935, Esfahan, Iran; Shahih Shar Industrial IRAN ALUMINIUM COMPANY (a.k.a. IRAN
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. Zone, Isfahan, Iran; P.O. Box 8140, No. 107 ALUMINUM COMPANY; a.k.a. IRANIAN
"HOMA"), Iran Air Building, Mehrabad Airport, Sepahbod Gharany Ave, Tehran, Iran; ALUMINUM COMPANY; a.k.a. IRAN'S
Tehran, Iran; Postal Box 13185-775, Tehran, Additional Sanctions Information - Subject to ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
Iran; Central Airlines Department of the Islamic Secondary Sanctions [NPWMD] [IFSR]. 49 Mullah Sadra Street, Vanaq Square, After
Republic of Iran, Tehran Karaj Special Road, IRAN AIRCRAFT MANUFACTURING Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
Beginning of Mehrabad International Airport, INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. Arak, Iran; Additional Sanctions Information -
Tehran, Iran; Website www.iranair.com; alt. HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. Subject to Secondary Sanctions; Registration ID
Website www.iranair.co.ir; Additional Sanctions IAMI; a.k.a. IRAN AIRCRAFT 2600 (Iran) [IRAN-EO13871].
Information - Subject to Secondary Sanctions; MANUFACTURING COMPANY; a.k.a. IRAN IRAN ALUMINUM COMPANY (a.k.a. IRAN
National ID No. 10100354259 (Iran); AIRCRAFT MANUFACTURING INDUSTRIES; ALUMINIUM COMPANY; a.k.a. IRANIAN
Registration Number 8132 [IRAN]. a.k.a. KARKHANEJATE SANAYE ALUMINUM COMPANY; a.k.a. IRAN'S
IRAN AIR PJSC (a.k.a. HAVAPEYMAYI MELLI HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
IRAN; a.k.a. IRAN AIR; a.k.a. IRANAIR; a.k.a. SAZI-E IRAN"; a.k.a. "HAVAPEYMA 49 Mullah Sadra Street, Vanaq Square, After
IRANAIR CARGO; a.k.a. THE AIRLINE OF SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Arak, Iran; Additional Sanctions Information -
"HOMA"), Iran Air Building, Mehrabad Airport, Box 83145-311, 28 km Esfahan - Tehran Subject to Secondary Sanctions; Registration ID
Tehran, Iran; Postal Box 13185-775, Tehran, Freeway, Shahin Shahr, Esfahan, Iran; P.O. 2600 (Iran) [IRAN-EO13871].
Iran; Central Airlines Department of the Islamic Box 14155-5568, No. 27 Shahamat Ave, Vallie IRAN AND EAST COMPANY (a.k.a. IRAN &
Republic of Iran, Tehran Karaj Special Road, Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- SHARGH COMPANY; a.k.a. IRAN AND
Beginning of Mehrabad International Airport, 935, Esfahan, Iran; Shahih Shar Industrial SHARGH COMPANY; a.k.a. IRANOSHARGH
Tehran, Iran; Website www.iranair.com; alt. Zone, Isfahan, Iran; P.O. Box 8140, No. 107 COMPANY; a.k.a. SHERKAT-E IRAN VA
Website www.iranair.co.ir; Additional Sanctions Sepahbod Gharany Ave, Tehran, Iran; SHARGH), 827, North of Seyedkhandan Bridge,
Information - Subject to Secondary Sanctions; Shariati Street, P.O. Box 13185-1445, Tehran
July 16, 2021 - 608 -

16616, Iran; No. 41, Next to 23rd Alley, South SHARGH), 827, North of Seyedkhandan Bridge, Shahid Langary Street, Nobonyad Square Ave.,
Gandi St., Vanak Square, Tehran 15179, Iran; Shariati Street, P.O. Box 13185-1445, Tehran Pasdaran, Tehran, Iran; Additional Sanctions
Website http://www.iranoshargh.com; Additional 16616, Iran; No. 41, Next to 23rd Alley, South Information - Subject to Secondary Sanctions
Sanctions Information - Subject to Secondary Gandi St., Vanak Square, Tehran 15179, Iran; [NPWMD] [IFSR].
Sanctions [IRAN]. Website http://www.iranoshargh.com; Additional IRAN COMMUNICATIONS INDUSTRIES
IRAN AND EAST LEASING COMPANY (a.k.a. Sanctions Information - Subject to Secondary GROUP (a.k.a. ICI; a.k.a. IRAN
IRAN & SHARGH LEASING COMPANY; a.k.a. Sanctions [IRAN]. COMMUNICATION INDUSTRIES; a.k.a.
IRAN AND SHARGH LEASING COMPANY; IRAN AND SHARGH LEASING COMPANY SANAYE MOKHABERAT IRAN), P.O. Box
a.k.a. SHERKAT-E LIZING-E IRAN VA (a.k.a. IRAN & SHARGH LEASING COMPANY; 19295-4731, Pasdaran Avenue, Tehran, Iran;
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, a.k.a. IRAN AND EAST LEASING COMPANY; P.O. Box 19575-131, 34 Apadana Avenue,
Opposite Mellat Park, Vali-e-Asr Street, Tehran a.k.a. SHERKAT-E LIZING-E IRAN VA Tehran, Iran; Shahid Langary Street, Nobonyad
1967933759, Iran; Website SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, Square Ave., Pasdaran, Tehran, Iran; Additional
http://www.isleasingco.com; Additional Opposite Mellat Park, Vali-e-Asr Street, Tehran Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary 1967933759, Iran; Website Sanctions [NPWMD] [IFSR].
Sanctions [IRAN]. http://www.isleasingco.com; Additional IRAN CUTTING TOOLS COMPANY (a.k.a.
IRAN AND EGYPT SHIPPING COMPANY (a.k.a. Sanctions Information - Subject to Secondary TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID
IRAN AND EGYPT SHIPPING LINES; a.k.a. Sanctions [IRAN]. ABZAR BORESHI IRAN), Northwest of Karaj at
IRANO - MISR SHIPPING CO; a.k.a. IRANO IRAN AVIATION INDUSTRIES ORGANIZATION Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd,
MISR; a.k.a. IRANO MISR SHIPPING (a.k.a. SAZMANE SANAYE HAVAI), Karaj Iran; No. 66 Sarhang Sakhaei St., Hafez
COMPANY; f.k.a. NEFERTITI SHIPPING AND Special Road, Mehrabad Airport, Tehran, Iran; Avenue, Tehran, Iran; Additional Sanctions
MARITIME SERVICES), Building 6, Al Horreya Sepahbod Gharani 36, Tehran, Iran; 3th km Information - Subject to Secondary Sanctions
Street, 1st Floor, El Attarin Area, 1016, Karaj Special Road, Aviation Industries [NPWMD] [IFSR].
Alexandria, Egypt; PO Box 1016, Alexandria, Boulevard, Tehran, Iran; Additional Sanctions IRAN DEVELOPMENT & RENOVATION
Egypt; Additional Sanctions Information - Information - Subject to Secondary Sanctions ORGANIZATION COMPANY (a.k.a. IDRO;
Subject to Secondary Sanctions [IRAN]. [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]. a.k.a. INDUSTRIAL DEVELOPMENT AND
IRAN AND EGYPT SHIPPING LINES (a.k.a. IRAN CENTRAL IRON ORE COMPANY (Arabic: RENOVATION ORGANIZATION OF IRAN;
IRAN AND EGYPT SHIPPING COMPANY; ‫آﻫﻦ ﻣﺮﮐﺰی اﯾﺮان‬ ‫( )ﺷﺮﮐﺖ ﺳﻨﮓ‬a.k.a. "ICIOC"), a.k.a. IRAN DEVELOPMENT AND
a.k.a. IRANO - MISR SHIPPING CO; a.k.a. Bafq Old Rd, Yazd 8975136748, Iran; RENOVATION ORGANIZATION COMPANY;
IRANO MISR; a.k.a. IRANO MISR SHIPPING Mohammad Dehestani Bafghi Boulevard, Yazd a.k.a. SAWZEMANE GOSTARESH VA
COMPANY; f.k.a. NEFERTITI SHIPPING AND 8975136748, Iran; P.O. Box 1111, Tehran, Iran; NOWSAZI SANAYE IRAN), Vali Asr Building,
MARITIME SERVICES), Building 6, Al Horreya Website www.icioc.ir; Additional Sanctions Jam e Jam Street, Vali Asr Avenue, Tehran
Street, 1st Floor, El Attarin Area, 1016, Information - Subject to Secondary Sanctions; 15815-3377, Iran; Additional Sanctions
Alexandria, Egypt; PO Box 1016, Alexandria, Registration Number 49 (Iran) [IRAN-EO13871]. Information - Subject to Secondary Sanctions;
Egypt; Additional Sanctions Information - IRAN CENTRIFUGE TECHNOLOGY COMPANY all offices worldwide [IRAN].
Subject to Secondary Sanctions [IRAN]. (a.k.a. "TESA"), Yousef Abad District, No. 1, IRAN DEVELOPMENT AND RENOVATION
IRAN AND INDIA SHIPPING COMPANY (a.k.a. 37th Street, Tehran, Iran; Khalij-e Fars ORGANIZATION COMPANY (a.k.a. IDRO;
IRAN AND INDIA SHIPPING LINES; a.k.a. Boulevard, Kilometre 10 of Atomic Energy a.k.a. INDUSTRIAL DEVELOPMENT AND
IRANO HIND SHIPPING COMPANY LTD), 18 Road, Rowshan Shahr, Third Moshtaq Street, RENOVATION ORGANIZATION OF IRAN;
Sedaghat St, Opposite Park Millat, Vali-e-Asr Esfahan, Iran; Additional Sanctions Information a.k.a. IRAN DEVELOPMENT & RENOVATION
Ave, PO Box 15875-4647, Tehran, Iran; - Subject to Secondary Sanctions [NPWMD] ORGANIZATION COMPANY; a.k.a.
Website www.iranohind.com; Additional [IFSR]. SAWZEMANE GOSTARESH VA NOWSAZI
Sanctions Information - Subject to Secondary IRAN COMBINE MANUFACTURING CO. SANAYE IRAN), Vali Asr Building, Jam e Jam
Sanctions [IRAN]. (Arabic: ‫)ﺷﺮﮐﺖ ﮐﻤﺒﺎﯾﻦ ﺳﺎزی اﯾﺮان‬, Ghaem Street, Vali Asr Avenue, Tehran 15815-3377,
IRAN AND INDIA SHIPPING LINES (a.k.a. IRAN Magham Farahani St., Motahhari Intersection, Iran; Additional Sanctions Information - Subject
AND INDIA SHIPPING COMPANY; a.k.a. Magnolia Alley #37, Tehran, Iran; Additional to Secondary Sanctions; all offices worldwide
IRANO HIND SHIPPING COMPANY LTD), 18 Sanctions Information - Subject to Secondary [IRAN].
Sedaghat St, Opposite Park Millat, Vali-e-Asr Sanctions; National ID No. 10100514779 (Iran); IRAN ELECTRONIC DEVELOPMENT (a.k.a.
Ave, PO Box 15875-4647, Tehran, Iran; Registration Number 11116 (Iran) [IRAN- IRAN ELECTRONIC DEVELOPMENT CO.;
Website www.iranohind.com; Additional EO13876] (Linked To: ASTAN QUDS RAZAVI). a.k.a. IRAN ELECTRONIC DEVELOPMENT
Sanctions Information - Subject to Secondary IRAN COMMUNICATION INDUSTRIES (a.k.a. COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ‬
Sanctions [IRAN]. ICI; a.k.a. IRAN COMMUNICATIONS ‫ ;)اﯾﺮان‬a.k.a. "IEDC"), Africa Street, Lower Than
IRAN AND SHARGH COMPANY (a.k.a. IRAN & INDUSTRIES GROUP; a.k.a. SANAYE Haqqani Crossroad Kaman Alley, Way of
SHARGH COMPANY; a.k.a. IRAN AND EAST MOKHABERAT IRAN), P.O. Box 19295-4731, Shahid Haghani, Kuchma Avenue, Tehran, Iran;
COMPANY; a.k.a. IRANOSHARGH Pasdaran Avenue, Tehran, Iran; P.O. Box Website http://www.iedc.ir; Additional Sanctions
COMPANY; a.k.a. SHERKAT-E IRAN VA 19575-131, 34 Apadana Avenue, Tehran, Iran; Information - Subject to Secondary Sanctions;
July 16, 2021 - 609 -

National ID No. 10102166006 (Iran); Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj 2004, Dubai, United Arab Emirates; P.O. Box
Registration Number 174201 (Iran) [IRAN- Albarajneh Branch - 20 Alholom Bldg, Sahat 1867, Al Ain, Abu Dhabi, United Arab Emirates;
EO13876] (Linked To: ISLAMIC REVOLUTION Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, P.O. Box 3281, Abu Dhabi, United Arab
MOSTAZAFAN FOUNDATION). Alrose Bldg, Verdun - Rashid Karame St, Beirut, Emirates; P.O. Box 1666, Sharjah, United Arab
IRAN ELECTRONIC DEVELOPMENT CO. Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Emirates; P.O. Box 849, Ras-Al-Khaimah,
(a.k.a. IRAN ELECTRONIC DEVELOPMENT; Floor, Mteco Centre, Mar Elias, Facing Al United Arab Emirates; P.O. Box 417, Muscat
a.k.a. IRAN ELECTRONIC DEVELOPMENT Hellow Barrak, POB 5126, Beirut, Lebanon; 113, Oman; P.O. Box 676, Salalah 211, Oman;
COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ‬ Alghobeiri Branch - Aljawhara Bldg, Ghobeiry P.O. Box 995, Manama, Bahrain; Al-Lami
‫ ;)اﯾﺮان‬a.k.a. "IEDC"), Africa Street, Lower Than Blvd, Beirut, Lebanon; PO Box 1269, Muscat Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box
Haqqani Crossroad Kaman Alley, Way of 112, Oman; PO Box 4425, Salwa Rd, Doha, 11210, Jeddah 21453, Saudi Arabia; Al Alia
Shahid Haghani, Kuchma Avenue, Tehran, Iran; Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, Center, Salaheddine Rd., Al Malaz, P.O. Box
Website http://www.iedc.ir; Additional Sanctions No 181 Makhtoomgholi Ave, Ashgabat, 21944, Riyadh 11485, Saudi Arabia; Al Rajhi
Information - Subject to Secondary Sanctions; Turkmenistan; PO Box 700, Abu Dhabi, United Bldg., 3rd Floor, Suite 23, Dhahran St., P.O.
National ID No. 10102166006 (Iran); Arab Emirates; PO Box 16, Liwara Street, Box 1305, Dammam 31431, Saudi Arabia;
Registration Number 174201 (Iran) [IRAN- Ajman, United Arab Emirates; PO Box 1140, Al- Additional Sanctions Information - Subject to
EO13876] (Linked To: ISLAMIC REVOLUTION Am Road, Al-Ein, Al Ain, Abu Dhabi, United Secondary Sanctions; all offices worldwide
MOSTAZAFAN FOUNDATION). Arab Emirates; Bur Dubai, Khaled Bin Al Walid [IRAN].
IRAN ELECTRONIC DEVELOPMENT St, Dubai City, United Arab Emirates; Sheikh IRAN MARINE INDUSTRIAL COMPANY SSA
COMPANY (Arabic: ‫اﯾﺮان‬ ‫)ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ‬ Zayed Rd, Dubai City, United Arab Emirates; (a.k.a. IRAN MARINE INDUSTRIAL
(a.k.a. IRAN ELECTRONIC DEVELOPMENT; PO Box 4182, Almaktoum Rd, Dubai City, COMPANY, SADRA; a.k.a. IRAN SADRA;
a.k.a. IRAN ELECTRONIC DEVELOPMENT United Arab Emirates; PO Box 4182, Murshid a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
CO.; a.k.a. "IEDC"), Africa Street, Lower Than Bazar Branch, Dubai City, United Arab SADRA; a.k.a. SHERKATE SANATI DARYAI
Haqqani Crossroad Kaman Alley, Way of Emirates; PO Box 316, Bank Saderat Bldg, IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
Shahid Haghani, Kuchma Avenue, Tehran, Iran; Alaroda St, Borj Ave, Sharjah, United Arab Street, Dadman Blvd, Phase 7, Shahrak Ghods,
Website http://www.iedc.ir; Additional Sanctions Emirates; Ground Floor Business Room, P.O. Box 14665-495, Tehran, Iran; Office E-43
Information - Subject to Secondary Sanctions; Building Banke Khoon Road, Harat, Torre E- Piso 4, Centrao Commercial Lido Av.,
National ID No. 10102166006 (Iran); Afghanistan; No. 56, Opposite of Security Francisco de Miranda, Caracas, Venezuela;
Registration Number 174201 (Iran) [IRAN- Department, Toraboz Khan Str., Kabul, Website www.sadra.ir; Additional Sanctions
EO13876] (Linked To: ISLAMIC REVOLUTION Afghanistan; 5 Lothbury, London EC2R 7HD, Information - Subject to Secondary Sanctions
MOSTAZAFAN FOUNDATION). United Kingdom; Postfach 112227, [SDGT] [NPWMD] [IRGC] [IFSR].
IRAN ELECTRONICS INDUSTRIES (a.k.a. Deichstrasse 11, 20459, Hamburg, Germany; IRAN MARINE INDUSTRIAL COMPANY,
SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; Additional Sanctions Information - Subject to SADRA (a.k.a. IRAN MARINE INDUSTRIAL
a.k.a. SASAD IRAN ELECTRONICS Secondary Sanctions; all offices worldwide COMPANY SSA; a.k.a. IRAN SADRA; a.k.a.
INDUSTRIES; a.k.a. SHERKAT SANAYEH [IRAN] [SDGT] [IFSR]. IRAN SHIP BUILDING CO.; a.k.a. SADRA;
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box IRAN FOREIGN INVESTMENT COMPANY a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd
19575-365, Shahied Langari Street, Noboniad (a.k.a. IFIC), No. 4, Saba Blvd., Africa Blvd., Floor Aftab Building, No. 3 Shafagh Street,
Sq, Pasdaran Ave, Saltanad Abad, Tehran, Tehran 19177, Iran; P.O. Box 19395-6947, Dadman Blvd, Phase 7, Shahrak Ghods, P.O.
Iran; P.O. Box 71365-1174, Hossain Tehran, Iran; Additional Sanctions Information - Box 14665-495, Tehran, Iran; Office E-43 Torre
Abad/Ardakan Road, Shiraz, Iran; Hossein Subject to Secondary Sanctions; all offices E- Piso 4, Centrao Commercial Lido Av.,
Abad/Ardakan Road, P.O. Box 555, Shiraz worldwide [IRAN]. Francisco de Miranda, Caracas, Venezuela;
71365/1174, Iran; Shahid Langari Street, IRAN HELICOPTER SUPPORT AND RENEWAL Website www.sadra.ir; Additional Sanctions
Nobonyad Square, Tehran, Iran; Website COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN Information - Subject to Secondary Sanctions
www.ieimil.ir; alt. Website www.ieicorp.com; HELICOPTERS' MAINTENANCE AND [SDGT] [NPWMD] [IRGC] [IFSR].
Additional Sanctions Information - Subject to REPAIRS COMPANY; a.k.a. IRAN'S IRAN MELLI BANK INVESTMENT COMPANY
Secondary Sanctions; Business Registration HELICOPTER RENOVATION AND LOGISTICS (f.k.a. BANK MELLI IRAN INVESTMENT
Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. COMPANY; a.k.a. PANHA), Meherabad Airport COMPANY; a.k.a. NATIONAL DEVELOPMENT
IRAN EXPORT BANK (a.k.a. BANK SADERAT Road, Azadi Square, Foroudgah Street, Meradj AND INVESTMENT GROUP; a.k.a. TOSEE
IRAN), PO Box 15745-631, Bank Saderat Avenue, Tehran, Iran; PO Box 13185-1688, MELLI GROUP INVESTMENT COMPANY;
Tower, 43 Somayeh Avenue, Tehran, Iran; 16 Tehran, Iran; Additional Sanctions Information - a.k.a. TOSE-E MELLI GROUP INVESTMENT
rue de la Paix, Paris 75002, France; Postfach Subject to Secondary Sanctions [NPWMD] COMPANY; a.k.a. TOSE-E MELLI GROUP
160151, Friedenstr 4, D-60311, Frankfurt am [IFSR]. INVESTMENT COMPANY PUBLIC
Main, Germany; PO Box 4308, 25-29 Venizelou IRAN INSURANCE COMPANY (a.k.a. BIMEH SHAREHOLDING COMPANY; a.k.a. "TMGIC"),
St, Athens, Attica GR 105 64, Greece; 3rd IRAN), 107 Dr Fatemi Avenue, Tehran 2 Nader Alley, After Dr Vali e Asr Avenue,
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, 14155/6363, Iran; Abdolaziz-Al-Masaeed Tehran 15116, Iran; PO Box 15875-3898, Iran;
Baalbak, Lebanon; Saida Branch, Sida Riad Building, Sheikh Maktoom St., Deira, P.O. Box Building 89, Khoddami Street, Vanak, Tehran
July 16, 2021 - 610 -

53158753898, Iran; Number 89, Shahid f.k.a. IRAN OVERSEAS INVESTMENT Kadim Karaj Road, Metri-E-Zarand 45
Khodami Street, After Kurdistan Bridge, Vanak CORPORATION LIMITED), 5 Lothbury, London Boulevard, Tehran, Iran; Additional Sanctions
Square, Iran; Vank Square, Shahid Khademi EC2R 7HD, United Kingdom; PO Box Information - Subject to Secondary Sanctions;
Street, after Kurdistan Bridge, No. 89, Tehran 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Business Registration Document # 5566
1958698856, Iran; Website www.bmiic.ir; alt. Ave, Tehran 15119-43885, Iran; Additional [NPWMD] [IFSR].
Website www.en.tmgic.ir; Additional Sanctions Sanctions Information - Subject to Secondary IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
Information - Subject to Secondary Sanctions; Sanctions; UK Company Number 01126618 POUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
National ID No. 10101339590 (Iran); (United Kingdom); all offices worldwide [IRAN] 15187, Tehran, Iran; Main Office: Vanak
Registration Number 89584 (Iran) [SDGT] [SDGT] [IFSR]. Square, Shahid Haghaei Road after the Jahan-
[IFSR] (Linked To: BANK MELLI IRAN). IRAN OVERSEAS INVESTMENT E-Kudak Junction, Block 33, Tehran, Iran; Plant:
IRAN MERINE SERVICES, Iran; Additional CORPORATION LIMITED (a.k.a. BANK Kadim Karaj Road, Metri-E-Zarand 45
Sanctions Information - Subject to Secondary SADERAT PLC; f.k.a. IRAN OVERSEAS Boulevard, Tehran, Iran; Additional Sanctions
Sanctions [IRAN] (Linked To: GHADIR INVESTMENT BANK LIMITED; f.k.a. IRAN Information - Subject to Secondary Sanctions;
INVESTMENT COMPANY). OVERSEAS INVESTMENT BANK PLC), 5 Business Registration Document # 5566
IRAN MINING INDUSTRIES DEVELOPMENT Lothbury, London EC2R 7HD, United Kingdom; [NPWMD] [IFSR].
AND RENOVATION ORGANIZATION (a.k.a. PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 IRAN SADRA (a.k.a. IRAN MARINE
IMIDRO; a.k.a. IRANIAN MINES AND Vali Asr Ave, Tehran 15119-43885, Iran; INDUSTRIAL COMPANY SSA; a.k.a. IRAN
MINERAL INDUSTRIES DEVELOPMENT AND Additional Sanctions Information - Subject to MARINE INDUSTRIAL COMPANY, SADRA;
RENOVATION; a.k.a. IRANIAN MINES AND Secondary Sanctions; UK Company Number a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
MINING INDUSTRIES DEVELOPMENT AND 01126618 (United Kingdom); all offices SADRA; a.k.a. SHERKATE SANATI DARYAI
RENOVATION ORGANIZATION), No. 39, worldwide [IRAN] [SDGT] [IFSR]. IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
Sepahbod Gharani Avenue, Ferdousi Square, IRAN PETROCHEMICAL COMMERCIAL Street, Dadman Blvd, Phase 7, Shahrak Ghods,
Tehran, Iran; Additional Sanctions Information - COMPANY (a.k.a. PETROCHEMICAL P.O. Box 14665-495, Tehran, Iran; Office E-43
Subject to Secondary Sanctions; all offices COMMERCIAL COMPANY; a.k.a. SHERKATE Torre E- Piso 4, Centrao Commercial Lido Av.,
worldwide [IRAN]. BASARGANI PETROCHEMIE (SAHAMI Francisco de Miranda, Caracas, Venezuela;
IRAN MOBIN ELECTRONIC DEVELOPMENT KHASS); a.k.a. SHERKATE BAZARGANI Website www.sadra.ir; Additional Sanctions
COMPANY (Arabic: ‫ﻣﺒﯿﻦ‬ ‫ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ‬ PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"), Information - Subject to Secondary Sanctions
‫( )اﯾﺮان‬a.k.a. MOBIN IRAN ELECTRONICS No. 1339, Vali Nejad Alley, Vali-e-Asr St., [SDGT] [NPWMD] [IRGC] [IFSR].
DEVELOPMENT COMPANY), Ahmad Qassir Vanak Sq., Tehran, Iran; INONU CAD. SUMER IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT
Bokharest St., Argentine Sq., Tehran, Iran; Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
Additional Sanctions Information - Subject to Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak FARASEPEHR ENGINEERING COMPANY;
Secondary Sanctions; National ID No. No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
10103492170 (Iran); Registration Number Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
313314 (Iran) [IRAN-EO13876] (Linked To: Parade, Colabe, Mumbai 400 005, India; No. SHETAB GAMAN; a.k.a. SHETAB TRADING;
EXECUTION OF IMAM KHOMEINI'S ORDER). 1014, Doosan We've Pavilion, 58, Soosong- a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),
IRAN NUCLEAR REGULATORY AUTHORITY Dong, Jongno-Gu, Seoul, Korea, South; Office West Lavansai, Tehran 009821, Iran; Sa'adat
(a.k.a. "INRA"), Tehran, Iran; Additional No. 707, No. 10, Chao Waidajie, Chao Tang Abaad, Shahrdari Sq Sarv Building, 9th Floor,
Sanctions Information - Subject to Secondary District, Beijing 100020, China; Additional Unit 5, Tehran, Iran; No 17, Balooch Alley,
Sanctions [IRAN] (Linked To: ATOMIC Sanctions Information - Subject to Secondary Vaezi St, Shariati Ave, Tehran, Iran; Additional
ENERGY ORGANIZATION OF IRAN). Sanctions; all offices worldwide [IRAN]. Sanctions Information - Subject to Secondary
IRAN OVERSEAS INVESTMENT BANK IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN Sanctions [NPWMD] [IFSR].
LIMITED (a.k.a. BANK SADERAT PLC; f.k.a. PUYA), No. 8, Haqani Exp. Way, Vanak Sq., IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE
IRAN OVERSEAS INVESTMENT BANK PLC; 15187, Tehran, Iran; Main Office: Vanak INDUSTRIAL COMPANY SSA; a.k.a. IRAN
f.k.a. IRAN OVERSEAS INVESTMENT Square, Shahid Haghaei Road after the Jahan- MARINE INDUSTRIAL COMPANY, SADRA;
CORPORATION LIMITED), 5 Lothbury, London E-Kudak Junction, Block 33, Tehran, Iran; Plant: a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a.
EC2R 7HD, United Kingdom; PO Box Kadim Karaj Road, Metri-E-Zarand 45 SHERKATE SANATI DARYAI IRAN), 3rd Floor
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Boulevard, Tehran, Iran; Additional Sanctions Aftab Building, No. 3 Shafagh Street, Dadman
Ave, Tehran 15119-43885, Iran; Additional Information - Subject to Secondary Sanctions; Blvd, Phase 7, Shahrak Ghods, P.O. Box
Sanctions Information - Subject to Secondary Business Registration Document # 5566 14665-495, Tehran, Iran; Office E-43 Torre E-
Sanctions; UK Company Number 01126618 [NPWMD] [IFSR]. Piso 4, Centrao Commercial Lido Av., Francisco
(United Kingdom); all offices worldwide [IRAN] IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN de Miranda, Caracas, Venezuela; Website
[SDGT] [IFSR]. PUYA), No. 8, Haqani Exp. Way, Vanak Sq., www.sadra.ir; Additional Sanctions Information -
IRAN OVERSEAS INVESTMENT BANK PLC 15187, Tehran, Iran; Main Office: Vanak Subject to Secondary Sanctions [SDGT]
(a.k.a. BANK SADERAT PLC; f.k.a. IRAN Square, Shahid Haghaei Road after the Jahan- [NPWMD] [IRGC] [IFSR].
OVERSEAS INVESTMENT BANK LIMITED; E-Kudak Junction, Block 33, Tehran, Iran; Plant:
July 16, 2021 - 611 -

IRAN SPACE AGENCY, No 57/2, Saie St, Vali E [IFSR] (Linked To: MEHR-E EQTESAD-E IRAN ZINC MINES DEVELOPMENT COMPANY,
Asr St, Tehran, Iran; Additional Sanctions IRANIAN INVESTMENT COMPANY; Linked To: No. 13, 8th Street, Ghaem Maghame Farahani
Information - Subject to Secondary Sanctions NEGIN SAHEL ROYAL INVESTMENT Ave., Tehran, Iran; No. 45, 4th Street, Amir
[NPWMD] [IFSR]. COMPANY). Alame Ghazanfarian Avenue, Etemadiyeh,
IRAN SPACE RESEARCH CENTER, Iran; IRAN TRACTOR MANUFACTURING COMPANY Zanjan, Iran; Website www.IZMDC.com;
Additional Sanctions Information - Subject to (a.k.a. IRAN TRACTOR MANUFACTURING), Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR]. Sephabod Gharani Avenue, Km 9/5 Karaj Secondary Sanctions [SDGT] [IFSR] (Linked
IRAN TIRE CO. (Arabic: ‫( )ﺷﺮﮐﺖ اﯾﺮان ﺗﺎﯾﺮ‬a.k.a. Special Road, Corner of Yazar Zarin Street, To: TAKTAR INVESTMENT COMPANY).
IRAN TIRE MANUFACTURING CO; a.k.a. Opposite Shahab Khodro, Office of The Tractor IRANAGH, Gholamreza Radmard (a.k.a.
IRAN TIRE MANUFACTURING COMPANY Engineering, Tehran, Iran; Website RADMARD, Gholamreza), Iran; DOB 25 Jan
(Arabic: ‫ ;)ﺷﺮﮐﺖ ﺗﻮﻟﯿﺪی اﯾﺮان ﺗﺎﯾﺮ‬a.k.a. "IRAN www.itm.co.ir; Additional Sanctions Information 1984; POB Tabriz, Iran; nationality Iran;
TIRE"), Km 5 Karaj Makhsoos Road, Opposite - Subject to Secondary Sanctions [SDGT] Additional Sanctions Information - Subject to
Ghods Air Industries, Tehran 1398834711, Iran; [IFSR] (Linked To: MEHR-E EQTESAD-E Secondary Sanctions; Gender Male; Passport
5th Km of Special Road Karaj, Tehran IRANIAN INVESTMENT COMPANY; Linked To: F35337357 (Iran) (individual) [IRAN-HR]
1398834711, Iran; Website NEGIN SAHEL ROYAL INVESTMENT (Linked To: IRANIAN MINISTRY OF
http://www.irantireco.com; Additional Sanctions COMPANY). INTELLIGENCE AND SECURITY).
Information - Subject to Secondary Sanctions; IRAN TRANSFO CO., 4th Km of Zanjan-Tehran IRANAIR (a.k.a. HAVAPEYMAYI MELLI IRAN;
National ID No. 10100387143 (Iran); Road, P.O. Box 4513651118, Zanjan, Iran; a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a.
Registration Number 9240 (Iran) [IRAN- Additional Sanctions Information - Subject to IRANAIR CARGO; a.k.a. THE AIRLINE OF
EO13876] (Linked To: ISLAMIC REVOLUTION Secondary Sanctions; Executive Order 13846 THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
MOSTAZAFAN FOUNDATION). information: LOANS FROM UNITED STATES "HOMA"), Iran Air Building, Mehrabad Airport,
IRAN TIRE MANUFACTURING CO (a.k.a. IRAN FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Tehran, Iran; Postal Box 13185-775, Tehran,
TIRE CO. (Arabic: ‫ ;)ﺷﺮﮐﺖ اﯾﺮان ﺗﺎﯾﺮ‬a.k.a. IRAN Executive Order 13846 information: FOREIGN Iran; Central Airlines Department of the Islamic
TIRE MANUFACTURING COMPANY (Arabic: EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Republic of Iran, Tehran Karaj Special Road,
‫ ;)ﺷﺮﮐﺖ ﺗﻮﻟﯿﺪی اﯾﺮان ﺗﺎﯾﺮ‬a.k.a. "IRAN TIRE"), Km 5 13846 information: BANKING Beginning of Mehrabad International Airport,
Karaj Makhsoos Road, Opposite Ghods Air TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Tehran, Iran; Website www.iranair.com; alt.
Industries, Tehran 1398834711, Iran; 5th Km of Order 13846 information: BLOCKING Website www.iranair.co.ir; Additional Sanctions
Special Road Karaj, Tehran 1398834711, Iran; PROPERTY AND INTERESTS IN PROPERTY. Information - Subject to Secondary Sanctions;
Website http://www.irantireco.com; Additional Sec. 5(a)(iv); alt. Executive Order 13846 National ID No. 10100354259 (Iran);
Sanctions Information - Subject to Secondary information: BAN ON INVESTMENT IN EQUITY Registration Number 8132 [IRAN].
Sanctions; National ID No. 10100387143 (Iran); OR DEBT OF SANCTIONED PERSON. Sec. IRANAIR CARGO (a.k.a. HAVAPEYMAYI MELLI
Registration Number 9240 (Iran) [IRAN- 5(a)(v) [IFCA]. IRAN; a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC;
EO13876] (Linked To: ISLAMIC REVOLUTION IRAN URANIUM ENRICHMENT COMPANY a.k.a. IRANAIR; a.k.a. THE AIRLINE OF THE
MOSTAZAFAN FOUNDATION). (a.k.a. ADVANCED TECHNOLOGIES ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"),
IRAN TIRE MANUFACTURING COMPANY COMPANY OF IRAN; f.k.a. GHANI SAZI Iran Air Building, Mehrabad Airport, Tehran,
(Arabic: ‫( )ﺷﺮﮐﺖ ﺗﻮﻟﯿﺪی اﯾﺮان ﺗﺎﯾﺮ‬a.k.a. IRAN TIRE ENRICHMENT; a.k.a. IRAN ADVANCED Iran; Postal Box 13185-775, Tehran, Iran;
CO. (Arabic: ‫ ;)ﺷﺮﮐﺖ اﯾﺮان ﺗﺎﯾﺮ‬a.k.a. IRAN TIRE TECHNOLOGIES COMPANY; f.k.a. IRANIAN Central Airlines Department of the Islamic
MANUFACTURING CO; a.k.a. "IRAN TIRE"), ENRICHMENT COMPANY; a.k.a. "ADVANCED Republic of Iran, Tehran Karaj Special Road,
Km 5 Karaj Makhsoos Road, Opposite Ghods TECHNOLOGIES"; a.k.a. "ADVANCED Beginning of Mehrabad International Airport,
Air Industries, Tehran 1398834711, Iran; 5th TECHNOLOGIES COMPANY"; a.k.a. Tehran, Iran; Website www.iranair.com; alt.
Km of Special Road Karaj, Tehran 1398834711, "ADVANCED TECHNOLOGIES HOLDING Website www.iranair.co.ir; Additional Sanctions
Iran; Website http://www.irantireco.com; COMPANY"; a.k.a. "IATC"), Tehran, Iran; Information - Subject to Secondary Sanctions;
Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to National ID No. 10100354259 (Iran);
Secondary Sanctions; National ID No. Secondary Sanctions; National ID No. Registration Number 8132 [IRAN].
10100387143 (Iran); Registration Number 9240 10103378982 (Iran); Registration Number IRANIAN ALUMINUM COMPANY (a.k.a. IRAN
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked ALUMINIUM COMPANY; a.k.a. IRAN
REVOLUTION MOSTAZAFAN FOUNDATION). To: ATOMIC ENERGY ORGANIZATION OF ALUMINUM COMPANY; a.k.a. IRAN'S
IRAN TRACTOR MANUFACTURING (a.k.a. IRAN). ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
IRAN TRACTOR MANUFACTURING IRAN ZAMIN BANK (a.k.a. BANK-E IRAN 49 Mullah Sadra Street, Vanaq Square, After
COMPANY), Sephabod Gharani Avenue, Km ZAMIN), Seyyed Jamal-oldin Asadabadi St., Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
9/5 Karaj Special Road, Corner of Yazar Zarin Corner of 68th St., No. 472, Tehran, Iran; Arak, Iran; Additional Sanctions Information -
Street, Opposite Shahab Khodro, Office of The Website www.izbank.com; Additional Sanctions Subject to Secondary Sanctions; Registration ID
Tractor Engineering, Tehran, Iran; Website Information - Subject to Secondary Sanctions 2600 (Iran) [IRAN-EO13871].
www.itm.co.ir; Additional Sanctions Information [IRAN] [IRAN-EO13902]. IRANIAN ATLAS COMPANY, No. 5, 10th
- Subject to Secondary Sanctions [SDGT] Baharestan, Pasdaran Street, Tehran, Iran;
July 16, 2021 - 612 -

Additional Sanctions Information - Subject to FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near
Secondary Sanctions; Business Registration a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor,
Number 59784 (Iran) [SDGT] [IRGC] [IFSR] RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information -
(Linked To: ANSAR BANK). CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT
SOUTHERN LEBANON (a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE LEBANON (a.k.a. IRANIAN COMMISSION
COMMISSION IN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. FOR REBUILDING SOUTHERN LEBANON;
COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING a.k.a. IRANIAN COMMISSION IN LEBANON;
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMITTEE FOR
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR THE CONTRIBUTION IN
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near THE RECONSTRUCTION OF LEBANON;
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, a.k.a. IRANIAN COMMITTEE FOR THE
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - RECONSTRUCTION OF LEBANON; a.k.a.
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE FOR RECONSTRUCTING LEBANON; a.k.a.
IRANIAN HEADQUARTERS FOR THE CONTRIBUTION IN THE RECONSTRUCTION IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. OF LEBANON (a.k.a. IRANIAN COMMISSION RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING FOR REBUILDING SOUTHERN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON; LEBANON; a.k.a. IRANIAN ORGANIZATION
FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR FOR RECONSTRUCTION IN LEBANON; a.k.a.
IRAN'S HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN IRAN'S HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON), Near COMMITTEE FOR THE RECONSTRUCTION RECONSTRUCTION OF LEBANON), Near
Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE Iranian Embassy, Brazilia Building, 1st Floor,
Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a. Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION IN LEBANON (a.k.a. FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMUNICATIONS REGULATORY
IRANIAN COMMISSION FOR REBUILDING IRANIAN HEADQUARTERS FOR THE AUTHORITY (a.k.a. "SAZMAN-E TANZIM
SOUTHERN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. MOGHARARAT"), Ministry of Information and
COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING Communications Technology, P.O. Box 15598-
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION 4415, 1631713761, Tehran, Iran; Website
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. http://www.cra.ir; Additional Sanctions
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE Information - Subject to Secondary Sanctions
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near [IRAN-TRA].
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN CONTRIBUTORY ORGANIZATION
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - FOR RECONSTRUCTING LEBANON (a.k.a.
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN COMMISSION FOR REBUILDING
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE SOUTHERN LEBANON; a.k.a. IRANIAN
IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON (a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMISSION FOR REBUILDING COMMITTEE FOR REBUILDING LEBANON;
IRANIAN ORGANIZATION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE
LEBANON; a.k.a. IRANIAN ORGANIZATION COMMISSION IN LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION
FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMITTEE FOR REBUILDING LEBANON; OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRAN'S HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE FOR THE FOR THE RECONSTRUCTION OF LEBANON;
RECONSTRUCTION OF LEBANON), Near CONTRIBUTION IN THE RECONSTRUCTION a.k.a. IRANIAN COMMITTEE TO
Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE RECONSTRUCT LEBANON; a.k.a. IRANIAN
Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a. HEADQUARTERS FOR THE
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN COMMITTEE FOR REBUILDING FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING
LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a.
a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING IRAN'S HEADQUARTERS FOR THE
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION RECONSTRUCTION OF LEBANON), Near
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor,
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE
July 16, 2021 - 613 -

Lebanon; Additional Sanctions Information - SOUTHERN LEBANON; a.k.a. IRANIAN DEVELOPMENT AND RENOVATION
Subject to Secondary Sanctions [SDGT] [IFSR]. COMMISSION IN LEBANON; a.k.a. IRANIAN ORGANIZATION; a.k.a. IRANIAN MINES AND
IRANIAN CYBER POLICE (a.k.a. FATA COMMITTEE FOR REBUILDING LEBANON; MINING INDUSTRIES DEVELOPMENT AND
POLICE); Website http://www.cyberpolice.ir; a.k.a. IRANIAN COMMITTEE FOR THE RENOVATION ORGANIZATION), No. 39,
Additional Sanctions Information - Subject to CONTRIBUTION IN THE RECONSTRUCTION Sepahbod Gharani Avenue, Ferdousi Square,
Secondary Sanctions [IRAN-TRA]. OF LEBANON; a.k.a. IRANIAN COMMITTEE Tehran, Iran; Additional Sanctions Information -
IRANIAN ENRICHMENT COMPANY (a.k.a. FOR THE RECONSTRUCTION OF LEBANON; Subject to Secondary Sanctions; all offices
ADVANCED TECHNOLOGIES COMPANY OF a.k.a. IRANIAN COMMITTEE TO worldwide [IRAN].
IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a. RECONSTRUCT LEBANON; a.k.a. IRANIAN IRANIAN MINES AND MINING INDUSTRIES
IRAN ADVANCED TECHNOLOGIES CONTRIBUTORY ORGANIZATION FOR DEVELOPMENT AND RENOVATION
COMPANY; f.k.a. IRAN URANIUM RECONSTRUCTING LEBANON; a.k.a. ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN
ENRICHMENT COMPANY; a.k.a. "ADVANCED IRANIAN ORGANIZATION FOR REBUILDING MINING INDUSTRIES DEVELOPMENT AND
TECHNOLOGIES"; a.k.a. "ADVANCED LEBANON; a.k.a. IRANIAN ORGANIZATION RENOVATION ORGANIZATION; a.k.a.
TECHNOLOGIES COMPANY"; a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a. IRANIAN MINES AND MINERAL INDUSTRIES
"ADVANCED TECHNOLOGIES HOLDING IRAN'S HEADQUARTERS FOR THE DEVELOPMENT AND RENOVATION), No. 39,
COMPANY"; a.k.a. "IATC"), Tehran, Iran; RECONSTRUCTION OF LEBANON), Near Sepahbod Gharani Avenue, Ferdousi Square,
Additional Sanctions Information - Subject to Iranian Embassy, Brazilia Building, 1st Floor, Tehran, Iran; Additional Sanctions Information -
Secondary Sanctions; National ID No. Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; all offices
10103378982 (Iran); Registration Number Subject to Secondary Sanctions [SDGT] [IFSR]. worldwide [IRAN].
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked IRANIAN HELICOPTERS' MAINTENANCE AND IRANIAN MINISTRY OF INTELLIGENCE AND
To: ATOMIC ENERGY ORGANIZATION OF REPAIRS COMPANY (a.k.a. IHSRC; a.k.a. SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA
IRAN). IRAN HELICOPTER SUPPORT AND AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.
IRANIAN EXPORT DEVELOPMENT BANK RENEWAL COMPANY; a.k.a. IRAN'S "VEVAK"), bounded roughly by Sanati Street on
(a.k.a. BANK TOSEE SADERAT IRAN; a.k.a. HELICOPTER RENOVATION AND LOGISTICS the west, 30th Street on the south, and Iraqi
BANK TOSEH SADERAT IRAN; a.k.a. BANK COMPANY; a.k.a. PANHA), Meherabad Airport Street on the east, Tehran, Iran; Ministry of
TOSEYEH SADERAT IRAN; a.k.a. BANK Road, Azadi Square, Foroudgah Street, Meradj Intelligence, Second Negarestan Street,
TOWSEEH SADERAT IRAN; a.k.a. EXPORT Avenue, Tehran, Iran; PO Box 13185-1688, Pasdaran Avenue, Tehran, Iran; Additional
DEVELOPMENT BANK OF IRAN; a.k.a. Tehran, Iran; Additional Sanctions Information - Sanctions Information - Subject to Secondary
"EDBI"), No. 26, Tosee Tower (Export Subject to Secondary Sanctions [NPWMD] Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR]
Development Building), Corner of 15th Street, [IFSR]. [HRIT-IR].
Ahmad Qasir Avenue, Argentina Square, IRANIAN INVESTMENT PETROCHEMICAL IRANIAN MINISTRY OF PETROLEUM (a.k.a.
Tehran 1513815111, Iran; Website www.edbi.ir; GROUP COMPANY (a.k.a. IRANIAN MINISTRY OF PETROLEUM), Iranian Ministry
Additional Sanctions Information - Subject to PETROCHEMICAL INVESTMENT GROUP of Petroleum Building, Taleghani Ave., Tehran,
Secondary Sanctions; Registration Number COMPANY), Iran; Additional Sanctions Iran; Additional Sanctions Information - Subject
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Information - Subject to Secondary Sanctions to Secondary Sanctions [SDGT] [IFSR] (Linked
MB BANK). [NPWMD] [IFSR] (Linked To: PERSIAN GULF To: ISLAMIC REVOLUTIONARY GUARD
IRANIAN GHADIR IRON & STEEL CO. (a.k.a. PETROCHEMICAL INDUSTRY CO.). CORPS (IRGC)-QODS FORCE).
IRANIAN GHADIR IRON AND STEEL CO.; IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID IRANIAN NOVIN INDUSTRY DEVELOPMENT,
a.k.a. "IGISCO"), 25th Km. Aradakan, Naein ASSOCIATION FOR MARTYRS AND Iran; Additional Sanctions Information - Subject
Road, Yazd, Iran; No. 1 34th Alley, Valiasr St., INTERNEES FAMILIES; a.k.a. AL-SHAHID to Secondary Sanctions [IRAN] (Linked To:
After Saei Park, Tehran, Iran; Website CORPORATION; a.k.a. BONYAD SHAHID; GHADIR INVESTMENT COMPANY).
www.igisco.com; Additional Sanctions a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E IRANIAN NOVIN SYSTEMS MANAGEMENT
Information - Subject to Secondary Sanctions SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; (a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a.
[IRAN-EO13871]. a.k.a. MARTYRS FOUNDATION; a.k.a. "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13,
IRANIAN GHADIR IRON AND STEEL CO. (a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID Kuhestan-e Sheshom, Nobonyad Square,
IRANIAN GHADIR IRON & STEEL CO.; a.k.a. FOUNDATION OF THE ISLAMIC Tehran, Iran; Additional Sanctions Information -
"IGISCO"), 25th Km. Aradakan, Naein Road, REVOLUTION), P.O. Box 15815-1394, Tehran Subject to Secondary Sanctions [NPWMD]
Yazd, Iran; No. 1 34th Alley, Valiasr St., After 15900, Iran; Additional Sanctions Information - [IFSR].
Saei Park, Tehran, Iran; Website Subject to Secondary Sanctions; alt. Additional IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a.
www.igisco.com; Additional Sanctions Sanctions Information - Subject to Secondary IOC UK LTD), Riverside House, Riverside
Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial Drive, Aberdeen AB11 7LH, United Kingdom;
[IRAN-EO13871]. Sanctions Regulations [SDGT] [IFSR]. Additional Sanctions Information - Subject to
IRANIAN HEADQUARTERS FOR THE IRANIAN MINES AND MINERAL INDUSTRIES Secondary Sanctions; UK Company Number
RECONSTRUCTION OF LEBANON (a.k.a. DEVELOPMENT AND RENOVATION (a.k.a. 01019769 (United Kingdom); all offices
IRANIAN COMMISSION FOR REBUILDING IMIDRO; a.k.a. IRAN MINING INDUSTRIES worldwide [IRAN].
July 16, 2021 - 614 -

IRANIAN OIL PIPELINES AND to Secondary Sanctions [NPWMD] [IFSR] IRANIAN BUSINESS TRADING COMPANY;
TELECOMMUNICATION CO. (a.k.a. IOPTC), (Linked To: PERSIAN GULF a.k.a. PISHGAMAN HORIZON
Qarani Street, No. 135, Tehran, Tehran PETROCHEMICAL INDUSTRY CO.). DEVELOPMENT IRANIAN BUSINESS
Province, Iran; Additional Sanctions Information IRANIAN PETROCHEMICAL INVESTMENT ‫ﮔ‬
TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺑﺎزر ﺎﻧﻲ‬
- Subject to Secondary Sanctions [SDGT] GROUP COMPANY (a.k.a. IRANIAN ‫ﮔ‬ ‫ﮕ‬
‫ ;)ﭘﻴﺸ ﺎﻣﺎن ﺴﺘﺮش اﻓﻖ ﺗﺠﺎرت اﻳﺮاﻧﻴﺎن‬a.k.a.
[IFSR] (Linked To: MINISTRY OF INVESTMENT PETROCHEMICAL GROUP "PISHGAMAN COMPANY"), Resalat
PETROLEUM). COMPANY), Iran; Additional Sanctions Expressway, Not Reaching Africa Central
IRANIAN ORGANIZATION FOR REBUILDING Information - Subject to Secondary Sanctions Building of the Foundation for the Oppressed of
LEBANON (a.k.a. IRANIAN COMMISSION [NPWMD] [IFSR] (Linked To: PERSIAN GULF the Islamic Revolution, Ninth Floor, Tehran
FOR REBUILDING SOUTHERN LEBANON; PETROCHEMICAL INDUSTRY CO.). 1519613511, Iran; Additional Sanctions
a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN POLICE (a.k.a. IRAN'S LAW Information - Subject to Secondary Sanctions;
a.k.a. IRANIAN COMMITTEE FOR ENFORCEMENT FORCES; a.k.a. LAW National ID No. 10320843860 (Iran);
REBUILDING LEBANON; a.k.a. IRANIAN ENFORCEMENT FORCES OF THE ISLAMIC Registration Number 433545 (Iran) [IRAN-
COMMITTEE FOR THE CONTRIBUTION IN REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. EO13876] (Linked To: ISLAMIC REVOLUTION
THE RECONSTRUCTION OF LEBANON; NIRUYIH INTIZAMIYEH JUMHURIYIH MOSTAZAFAN FOUNDATION).
a.k.a. IRANIAN COMMITTEE FOR THE ISLAMIYIH IRAN); Additional Sanctions IRANO - MISR SHIPPING CO (a.k.a. IRAN AND
RECONSTRUCTION OF LEBANON; a.k.a. Information - Subject to Secondary Sanctions EGYPT SHIPPING COMPANY; a.k.a. IRAN
IRANIAN COMMITTEE TO RECONSTRUCT [SYRIA] [IRAN-HR] [HRIT-IR]. AND EGYPT SHIPPING LINES; a.k.a. IRANO
LEBANON; a.k.a. IRANIAN CONTRIBUTORY IRANIAN PRESS SUPERVISORY BOARD MISR; a.k.a. IRANO MISR SHIPPING
ORGANIZATION FOR RECONSTRUCTING (a.k.a. PRESS SUPERVISORY BOARD), COMPANY; f.k.a. NEFERTITI SHIPPING AND
LEBANON; a.k.a. IRANIAN HEADQUARTERS Tehran, Iran; Additional Sanctions Information - MARITIME SERVICES), Building 6, Al Horreya
FOR THE RECONSTRUCTION OF LEBANON; Subject to Secondary Sanctions [IRAN-TRA]. Street, 1st Floor, El Attarin Area, 1016,
a.k.a. IRANIAN ORGANIZATION FOR IRANIAN TEJARAT OFOG PISHGAMAN Alexandria, Egypt; PO Box 1016, Alexandria,
RECONSTRUCTION IN LEBANON; a.k.a. BAZARGANI COMPANY (a.k.a. BAZARGANI Egypt; Additional Sanctions Information -
IRAN'S HEADQUARTERS FOR THE PISHGAMAN GOSTARESH OFOQ TEJARAT Subject to Secondary Sanctions [IRAN].
RECONSTRUCTION OF LEBANON), Near IRANIAN COMPANY; a.k.a. IRANIAN TRADE IRANO HIND SHIPPING COMPANY LTD (a.k.a.
Iranian Embassy, Brazilia Building, 1st Floor, HORIZON PIONEERS COMMERCIAL IRAN AND INDIA SHIPPING COMPANY; a.k.a.
Lebanon; Additional Sanctions Information - COMPANY; a.k.a. PISHGAMAN HORIZON IRAN AND INDIA SHIPPING LINES), 18
Subject to Secondary Sanctions [SDGT] [IFSR]. DEVELOPMENT GOSTARESH OFOQ Sedaghat St, Opposite Park Millat, Vali-e-Asr
IRANIAN ORGANIZATION FOR IRANIAN BUSINESS TRADING COMPANY; Ave, PO Box 15875-4647, Tehran, Iran;
RECONSTRUCTION IN LEBANON (a.k.a. a.k.a. PISHGAMAN HORIZON Website www.iranohind.com; Additional
IRANIAN COMMISSION FOR REBUILDING DEVELOPMENT IRANIAN BUSINESS Sanctions Information - Subject to Secondary
SOUTHERN LEBANON; a.k.a. IRANIAN ‫ﮔ‬
TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺑﺎزر ﺎﻧﻲ‬ Sanctions [IRAN].
COMMISSION IN LEBANON; a.k.a. IRANIAN ‫ﮔ‬ ‫ﮕ‬
‫ ;)ﭘﻴﺸ ﺎﻣﺎن ﺴﺘﺮش اﻓﻖ ﺗﺠﺎرت اﻳﺮاﻧﻴﺎن‬a.k.a. IRANO MISR (a.k.a. IRAN AND EGYPT
COMMITTEE FOR REBUILDING LEBANON; "PISHGAMAN COMPANY"), Resalat SHIPPING COMPANY; a.k.a. IRAN AND
a.k.a. IRANIAN COMMITTEE FOR THE Expressway, Not Reaching Africa Central EGYPT SHIPPING LINES; a.k.a. IRANO -
CONTRIBUTION IN THE RECONSTRUCTION Building of the Foundation for the Oppressed of MISR SHIPPING CO; a.k.a. IRANO MISR
OF LEBANON; a.k.a. IRANIAN COMMITTEE the Islamic Revolution, Ninth Floor, Tehran SHIPPING COMPANY; f.k.a. NEFERTITI
FOR THE RECONSTRUCTION OF LEBANON; 1519613511, Iran; Additional Sanctions SHIPPING AND MARITIME SERVICES),
a.k.a. IRANIAN COMMITTEE TO Information - Subject to Secondary Sanctions; Building 6, Al Horreya Street, 1st Floor, El
RECONSTRUCT LEBANON; a.k.a. IRANIAN National ID No. 10320843860 (Iran); Attarin Area, 1016, Alexandria, Egypt; PO Box
CONTRIBUTORY ORGANIZATION FOR Registration Number 433545 (Iran) [IRAN- 1016, Alexandria, Egypt; Additional Sanctions
RECONSTRUCTING LEBANON; a.k.a. EO13876] (Linked To: ISLAMIC REVOLUTION Information - Subject to Secondary Sanctions
IRANIAN HEADQUARTERS FOR THE MOSTAZAFAN FOUNDATION). [IRAN].
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN TITANIUM DEVELOPMENT, Iran; IRANO MISR SHIPPING COMPANY (a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING Additional Sanctions Information - Subject to IRAN AND EGYPT SHIPPING COMPANY;
LEBANON; a.k.a. IRAN'S HEADQUARTERS Secondary Sanctions [IRAN] (Linked To: a.k.a. IRAN AND EGYPT SHIPPING LINES;
FOR THE RECONSTRUCTION OF GHADIR INVESTMENT COMPANY). a.k.a. IRANO - MISR SHIPPING CO; a.k.a.
LEBANON), Near Iranian Embassy, Brazilia IRANIAN TRADE HORIZON PIONEERS IRANO MISR; f.k.a. NEFERTITI SHIPPING
Building, 1st Floor, Lebanon; Additional COMMERCIAL COMPANY (a.k.a. BAZARGANI AND MARITIME SERVICES), Building 6, Al
Sanctions Information - Subject to Secondary PISHGAMAN GOSTARESH OFOQ TEJARAT Horreya Street, 1st Floor, El Attarin Area, 1016,
Sanctions [SDGT] [IFSR]. IRANIAN COMPANY; a.k.a. IRANIAN Alexandria, Egypt; PO Box 1016, Alexandria,
IRANIAN PETROCHEMICAL INVESTMENT TEJARAT OFOG PISHGAMAN BAZARGANI Egypt; Additional Sanctions Information -
DEVELOPMENT MANAGEMENT COMPANY, COMPANY; a.k.a. PISHGAMAN HORIZON Subject to Secondary Sanctions [IRAN].
Iran; Additional Sanctions Information - Subject DEVELOPMENT GOSTARESH OFOQ
July 16, 2021 - 615 -

IRANOSHARGH COMPANY (a.k.a. IRAN & ENFORCEMENT FORCES OF THE ISLAMIC PASDARAN ENGHELAB ISLAMI; a.k.a.
SHARGH COMPANY; a.k.a. IRAN AND EAST REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E
COMPANY; a.k.a. IRAN AND SHARGH NIRUYIH INTIZAMIYEH JUMHURIYIH ESLAMI; a.k.a. SEPAH-E PASDARAN-E
COMPANY; a.k.a. SHERKAT-E IRAN VA ISLAMIYIH IRAN); Additional Sanctions ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
SHARGH), 827, North of Seyedkhandan Bridge, Information - Subject to Secondary Sanctions THE GUARDIANS OF THE ISLAMIC
Shariati Street, P.O. Box 13185-1445, Tehran [SYRIA] [IRAN-HR] [HRIT-IR]. REVOLUTION; a.k.a. THE IRANIAN
16616, Iran; No. 41, Next to 23rd Alley, South IRAN'S NUCLEAR POWER PLANT REVOLUTIONARY GUARDS), Tehran, Iran;
Gandi St., Vanak Square, Tehran 15179, Iran; CONSTRUCTION MANAGEMENT COMPANY Syria; Additional Sanctions Information -
Website http://www.iranoshargh.com; Additional (a.k.a. "MASNA"); Additional Sanctions Subject to Secondary Sanctions [FTO] [SDGT]
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
Sanctions [IRAN]. [IRAN] (Linked To: ATOMIC ENERGY [ELECTION-EO13848].
IRAN'S ALUMINUM COMPANY (a.k.a. IRAN ORGANIZATION OF IRAN). IRANSAFFRON CO (a.k.a. ARFA PAINT
ALUMINIUM COMPANY; a.k.a. IRAN IRAN'S REVOLUTIONARY GUARD CORPS COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
ALUMINUM COMPANY; a.k.a. IRANIAN (a.k.a. AGIR; a.k.a. ARMY OF THE FARASEPEHR ENGINEERING COMPANY;
ALUMINUM COMPANY; a.k.a. "IRALCO"), No. GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
49 Mullah Sadra Street, Vanaq Square, After a.k.a. IRAN'S REVOLUTIONARY GUARDS; IRAN SAFFRON COMPANY; a.k.a. SHETAB
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3, a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB
Arak, Iran; Additional Sanctions Information - REVOLUTION GUARDS CORPS; a.k.a. TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA
Subject to Secondary Sanctions; Registration ID ISLAMIC REVOLUTIONARY CORPS; a.k.a. PART), West Lavansai, Tehran 009821, Iran;
2600 (Iran) [IRAN-EO13871]. ISLAMIC REVOLUTIONARY GUARD CORPS; Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th
IRAN'S HEADQUARTERS FOR THE a.k.a. ISLAMIC REVOLUTIONARY GUARDS; Floor, Unit 5, Tehran, Iran; No 17, Balooch
RECONSTRUCTION OF LEBANON (a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS Alley, Vaezi St, Shariati Ave, Tehran, Iran;
IRANIAN COMMISSION FOR REBUILDING CORPS; a.k.a. PASDARAN; a.k.a. Additional Sanctions Information - Subject to
SOUTHERN LEBANON; a.k.a. IRANIAN PASDARAN-E INQILAB; a.k.a. PASDARN-E Secondary Sanctions [NPWMD] [IFSR].
COMMISSION IN LEBANON; a.k.a. IRANIAN ENGHELAB-E ISLAMI; a.k.a. IRAN-VENEZUELA BI-NATIONAL BANK (a.k.a.
COMMITTEE FOR REBUILDING LEBANON; REVOLUTIONARY GUARD; a.k.a. "IVBB"), IVBB Headquarters, 30th Alley, No. 96,
a.k.a. IRANIAN COMMITTEE FOR THE REVOLUTIONARY GUARDS; a.k.a. SEPAH; Khaled Eslamboli Street, (Vozara), PO Box
CONTRIBUTION IN THE RECONSTRUCTION a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E 15175-598, Tehran 15119-57111, Iran; Website
OF LEBANON; a.k.a. IRANIAN COMMITTEE PASDARAN ENGHELAB ISLAMI; a.k.a. http://en.ivbb.ir/; Additional Sanctions
FOR THE RECONSTRUCTION OF LEBANON; SEPAH-E PASDARAN-E ENGHELAB-E Information - Subject to Secondary Sanctions
a.k.a. IRANIAN COMMITTEE TO ESLAMI; a.k.a. SEPAH-E PASDARAN-E [IRAN] [SDGT] [IFSR] (Linked To: EXPORT
RECONSTRUCT LEBANON; a.k.a. IRANIAN ENQELAB-E ESLAMI; a.k.a. THE ARMY OF DEVELOPMENT BANK OF IRAN).
CONTRIBUTORY ORGANIZATION FOR THE GUARDIANS OF THE ISLAMIC IRAQI ALLIED SERVICES LIMITED, United
RECONSTRUCTING LEBANON; a.k.a. REVOLUTION; a.k.a. THE IRANIAN Kingdom [IRAQ2].
IRANIAN HEADQUARTERS FOR THE REVOLUTIONARY GUARDS), Tehran, Iran; IRAQI FREIGHT SERVICES LIMITED, United
RECONSTRUCTION OF LEBANON; a.k.a. Syria; Additional Sanctions Information - Kingdom [IRAQ2].
IRANIAN ORGANIZATION FOR REBUILDING Subject to Secondary Sanctions [FTO] [SDGT] IRAQI TRADE CENTER, Dubai, United Arab
LEBANON; a.k.a. IRANIAN ORGANIZATION [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] Emirates [IRAQ2].
FOR RECONSTRUCTION IN LEBANON), Near [ELECTION-EO13848]. IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di
Iranian Embassy, Brazilia Building, 1st Floor, IRAN'S REVOLUTIONARY GUARDS (a.k.a. Francia 3, Genoa 16149, Italy; Additional
Lebanon; Additional Sanctions Information - AGIR; a.k.a. ARMY OF THE GUARDIANS OF Sanctions Information - Subject to Secondary
Subject to Secondary Sanctions [SDGT] [IFSR]. THE ISLAMIC REVOLUTION; a.k.a. IRAN'S Sanctions; Registration ID GE 348075 (Italy); all
IRAN'S HELICOPTER RENOVATION AND REVOLUTIONARY GUARD CORPS; a.k.a. offices worldwide [IRAN].
LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di
IRAN HELICOPTER SUPPORT AND REVOLUTION GUARDS CORPS; a.k.a. Francia 3, Genoa 16149, Italy; Additional
RENEWAL COMPANY; a.k.a. IRANIAN ISLAMIC REVOLUTIONARY CORPS; a.k.a. Sanctions Information - Subject to Secondary
HELICOPTERS' MAINTENANCE AND ISLAMIC REVOLUTIONARY GUARD CORPS; Sanctions; Registration ID GE 348075 (Italy); all
REPAIRS COMPANY; a.k.a. PANHA), a.k.a. ISLAMIC REVOLUTIONARY GUARDS; offices worldwide [IRAN].
Meherabad Airport Road, Azadi Square, a.k.a. ISLAMIC REVOLUTIONARY GUARDS IRG (a.k.a. AGIR; a.k.a. ARMY OF THE
Foroudgah Street, Meradj Avenue, Tehran, Iran; CORPS; a.k.a. PASDARAN; a.k.a. GUARDIANS OF THE ISLAMIC REVOLUTION;
PO Box 13185-1688, Tehran, Iran; Additional PASDARAN-E INQILAB; a.k.a. PASDARN-E a.k.a. IRAN'S REVOLUTIONARY GUARD
Sanctions Information - Subject to Secondary ENGHELAB-E ISLAMI; a.k.a. CORPS; a.k.a. IRAN'S REVOLUTIONARY
Sanctions [NPWMD] [IFSR]. REVOLUTIONARY GUARD; a.k.a. GUARDS; a.k.a. IRGC; a.k.a. ISLAMIC
IRAN'S LAW ENFORCEMENT FORCES (a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTION GUARDS CORPS; a.k.a.
IRANIAN POLICE; a.k.a. LAW a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC REVOLUTIONARY CORPS; a.k.a.
July 16, 2021 - 616 -

ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD a.k.a. ISLAMIC REVOLUTIONARY GUARD
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; CORPS AIR FORCE; a.k.a. ISLAMIC CORPS AL-GHADIR MISSILE COMMAND),
a.k.a. ISLAMIC REVOLUTIONARY GUARDS REVOLUTIONARY GUARDS CORPS Tehran, Iran; Additional Sanctions Information -
CORPS; a.k.a. PASDARAN; a.k.a. AEROSPACE FORCE; a.k.a. ISLAMIC Subject to Secondary Sanctions [SDGT]
PASDARAN-E INQILAB; a.k.a. PASDARN-E REVOLUTIONARY GUARDS CORPS AIR [NPWMD] [IRGC] [IFSR].
ENGHELAB-E ISLAMI; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR IRGC NAVY (a.k.a. ISLAMIC REVOLUTION
REVOLUTIONARY GUARD; a.k.a. FORCE), Tehran, Iran; Syria; Additional GUARDS CORPS NAVAL FORCE), Tehran,
REVOLUTIONARY GUARDS; a.k.a. SEPAH; Sanctions Information - Subject to Secondary Iran; Syria; Additional Sanctions Information -
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Sanctions [FTO] [SDGT] [NPWMD] [IRGC] Subject to Secondary Sanctions [FTO] [IRGC].
PASDARAN ENGHELAB ISLAMI; a.k.a. [IFSR]. IRGCAF (a.k.a. AEROSPACE DIVISION OF
SEPAH-E PASDARAN-E ENGHELAB-E IRGC AIR FORCE (a.k.a. AEROSPACE IRGC; a.k.a. AEROSPACE FORCE OF THE
ESLAMI; a.k.a. SEPAH-E PASDARAN-E DIVISION OF IRGC; a.k.a. AEROSPACE ARMY OF THE GUARDIANS OF THE ISLAMIC
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF FORCE OF THE ARMY OF THE GUARDIANS REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
THE GUARDIANS OF THE ISLAMIC OF THE ISLAMIC REVOLUTION; a.k.a. FORCE, IRGC (PASDARAN); a.k.a. IRGC
REVOLUTION; a.k.a. THE IRANIAN AFAGIR; a.k.a. AIR FORCE, IRGC AEROSPACE FORCE; a.k.a. IRGC AIR
REVOLUTIONARY GUARDS), Tehran, Iran; (PASDARAN); a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGCASF; a.k.a. ISLAMIC
Syria; Additional Sanctions Information - FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. REVOLUTION GUARDS CORPS AIR FORCE;
Subject to Secondary Sanctions [FTO] [SDGT] ISLAMIC REVOLUTION GUARDS CORPS AIR a.k.a. ISLAMIC REVOLUTIONARY GUARD
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] FORCE; a.k.a. ISLAMIC REVOLUTIONARY CORPS AIR FORCE; a.k.a. ISLAMIC
[ELECTION-EO13848]. GUARD CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS
IRGC (a.k.a. AGIR; a.k.a. ARMY OF THE REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE; a.k.a. ISLAMIC
GUARDIANS OF THE ISLAMIC REVOLUTION; AEROSPACE FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR
a.k.a. IRAN'S REVOLUTIONARY GUARD REVOLUTIONARY GUARDS CORPS AIR FORCE; a.k.a. SEPAH PASDARAN AIR
CORPS; a.k.a. IRAN'S REVOLUTIONARY FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria; Additional
GUARDS; a.k.a. IRG; a.k.a. ISLAMIC FORCE), Tehran, Iran; Syria; Additional Sanctions Information - Subject to Secondary
REVOLUTION GUARDS CORPS; a.k.a. Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
ISLAMIC REVOLUTIONARY CORPS; a.k.a. Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR].
ISLAMIC REVOLUTIONARY GUARD CORPS; [IFSR]. IRGCASF (a.k.a. AEROSPACE DIVISION OF
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; IRGC AIR FORCE AL-GHADIR MISSILE IRGC; a.k.a. AEROSPACE FORCE OF THE
a.k.a. ISLAMIC REVOLUTIONARY GUARDS COMMAND (a.k.a. IRGC MISSILE COMMAND; ARMY OF THE GUARDIANS OF THE ISLAMIC
CORPS; a.k.a. PASDARAN; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
PASDARAN-E INQILAB; a.k.a. PASDARN-E CORPS AL-GHADIR MISSILE COMMAND), FORCE, IRGC (PASDARAN); a.k.a. IRGC
ENGHELAB-E ISLAMI; a.k.a. Tehran, Iran; Additional Sanctions Information - AEROSPACE FORCE; a.k.a. IRGC AIR
REVOLUTIONARY GUARD; a.k.a. Subject to Secondary Sanctions [SDGT] FORCE; a.k.a. IRGCAF; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS; a.k.a. SEPAH; [NPWMD] [IRGC] [IFSR]. REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E IRGC COOPERATIVE FOUNDATION (a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD
PASDARAN ENGHELAB ISLAMI; a.k.a. BONYAD TAAVON SEPAH; a.k.a. BONYAD-E CORPS AIR FORCE; a.k.a. ISLAMIC
SEPAH-E PASDARAN-E ENGHELAB-E TA'AVON-E; a.k.a. SEPAH COOPERATIVE REVOLUTIONARY GUARDS CORPS
ESLAMI; a.k.a. SEPAH-E PASDARAN-E FOUNDATION), Niayes Highway, Seoul Street, AEROSPACE FORCE; a.k.a. ISLAMIC
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF Tehran, Iran; Additional Sanctions Information - REVOLUTIONARY GUARDS CORPS AIR
THE GUARDIANS OF THE ISLAMIC Subject to Secondary Sanctions [SDGT] FORCE; a.k.a. SEPAH PASDARAN AIR
REVOLUTION; a.k.a. THE IRANIAN [NPWMD] [IRGC] [IFSR]. FORCE), Tehran, Iran; Syria; Additional
REVOLUTIONARY GUARDS), Tehran, Iran; IRGC GROUND FORCES (a.k.a. ISLAMIC Sanctions Information - Subject to Secondary
Syria; Additional Sanctions Information - REVOLUTION GUARDS CORPS GROUND Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
Subject to Secondary Sanctions [FTO] [SDGT] FORCE), Tehran, Iran; Syria; Additional [IFSR].
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] Sanctions Information - Subject to Secondary IRGC-QF (a.k.a. AL QODS; a.k.a. IRGC-QUDS
[ELECTION-EO13848]. Sanctions [FTO] [IRGC]. FORCE; a.k.a. ISLAMIC REVOLUTIONARY
IRGC AEROSPACE FORCE (a.k.a. IRGC JANGAL ORGANIZATION (a.k.a. ISLAMIC GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
AEROSPACE DIVISION OF IRGC; a.k.a. REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARD CORPS-
AEROSPACE FORCE OF THE ARMY OF THE ELECTRONIC WARFARE AND CYBER QODS FORCE; a.k.a. JERUSALEM FORCE;
GUARDIANS OF THE ISLAMIC REVOLUTION; DEFENSE ORGANIZATION), Iran; Additional a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC Sanctions Information - Subject to Secondary (PASDARAN); a.k.a. QODS (JERUSALEM)
(PASDARAN); a.k.a. IRGC AIR FORCE; a.k.a. Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. FORCE OF THE IRGC; a.k.a. QODS FORCE;
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC IRGC MISSILE COMMAND (a.k.a. IRGC AIR a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
REVOLUTION GUARDS CORPS AIR FORCE; FORCE AL-GHADIR MISSILE COMMAND; a.k.a. SEPAH-E QODS (JERUSALEM
July 16, 2021 - 617 -

FORCE)), Tehran, Iran; Syria; Additional information: BAN ON INVESTMENT IN EQUITY IRISL MULTIMODAL TRANSPORT CO., No. 25
Sanctions Information - Subject to Secondary OR DEBT OF SANCTIONED PERSON. Sec. Sanaei Street, Karim Khan Zand Street, Shahid
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] 5(a)(v); alt. Executive Order 13846 information: Arabi Line, Tehran, Iran; Website
[IRAN-HR] [ELECTION-EO13848]. SANCTIONS ON PRINCIPAL EXECUTIVE www.irislmtc.com; Additional Sanctions
IRGC-QUDS FORCE (a.k.a. AL QODS; a.k.a. OFFICERS. Sec. 5(a)(vii); Trade License No. Information - Subject to Secondary Sanctions;
IRGC-QF; a.k.a. ISLAMIC REVOLUTIONARY 11670 (Iran); All Offices Worldwide [IRAN] Registration Number 230766 [IRAN].
GUARD CORPS (IRGC)-QODS FORCE; a.k.a. [NPWMD] [IFSR] [IFCA]. IR-ITAL (a.k.a. IRITAL SHIPPING LINES
ISLAMIC REVOLUTIONARY GUARD CORPS- IRISL CLUB (a.k.a. ISLAMIC REPUBLIC OF COMPANY; a.k.a. IRITAL SHIPPING S.R.L.),
QODS FORCE; a.k.a. JERUSALEM FORCE; IRAN SHIPPING LINES COMFORT Via Gerolamo Morone 6, Milano 20121, Italy;
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI SERVICES; a.k.a. MARITIME WELFARE Additional Sanctions Information - Subject to
(PASDARAN); a.k.a. QODS (JERUSALEM) SERVICES INSTITUTE; a.k.a. SHIPPING Secondary Sanctions; Trade License No.
FORCE OF THE IRGC; a.k.a. QODS FORCE; WELFARE SERVICES INSTITUTE), Number GE0426505 (Italy) [IRAN].
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; 63, East Shahid Tajrlu Street, Shahid Tajrlu IRITAL SHIPPING LINES COMPANY (a.k.a. IR-
a.k.a. SEPAH-E QODS (JERUSALEM Square, Shian, Iran; Website www.irislclub.com; ITAL; a.k.a. IRITAL SHIPPING S.R.L.), Via
FORCE)), Tehran, Iran; Syria; Additional Additional Sanctions Information - Subject to Gerolamo Morone 6, Milano 20121, Italy;
Sanctions Information - Subject to Secondary Secondary Sanctions [IRAN]. Additional Sanctions Information - Subject to
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] IRISL EUROPE GMBH, Schottweg 5, Hamburg Secondary Sanctions; Trade License No.
[IRAN-HR] [ELECTION-EO13848]. 22087, Germany; Website www.irisl-europe.de; GE0426505 (Italy) [IRAN].
IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima, Additional Sanctions Information - Subject to IRITAL SHIPPING S.R.L. (a.k.a. IR-ITAL; a.k.a.
Ehime, Japan (individual) [TCO]. Secondary Sanctions; Trade License No. HRB IRITAL SHIPPING LINES COMPANY), Via
IRINVESTSHIP LIMITED (a.k.a. LONDON 81573 [IRAN]. Gerolamo Morone 6, Milano 20121, Italy;
IRINVEST SHIP COMPANY), 10 Greycoat IRISL MARINE SERVICES (a.k.a. GHESHM Additional Sanctions Information - Subject to
Place, London SW1P 1SB, United Kingdom; SHIPPING LINES MARINE AND Secondary Sanctions; Trade License No.
Additional Sanctions Information - Subject to ENGINEERING SERVICES CO; a.k.a. GE0426505 (Italy) [IRAN].
Secondary Sanctions; Trade License No. IMSENGCO; a.k.a. IRISL MARINE SERVICES IRLOO, Hassan (a.k.a. AMIRIAN, Amir; a.k.a.
04110179 (United Kingdom) [IRAN]. AND ENGINEERING COMPANY), Iran shahr AZADFAR, Mansur; a.k.a. EYRLO, Hassan;
IRISH REPUBLICAN PRISONERS WELFARE Street 221, Karimkhan Zand Avenue, Tehran, a.k.a. EYRLOU, Hassan; a.k.a. HASSAN, Abu;
ASSOCIATION (a.k.a. 32 COUNTY Iran; Website www.imsengco.com; Additional a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
SOVEREIGNTY COMMITTEE; a.k.a. 32 Sanctions Information - Subject to Secondary Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
COUNTY SOVEREIGNTY MOVEMENT; a.k.a. Sanctions [IRAN]. 1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
REAL IRA; a.k.a. REAL IRISH REPUBLICAN IRISL MARINE SERVICES AND ENGINEERING Tehran, Iran; nationality Iran; Additional
ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; COMPANY (a.k.a. GHESHM SHIPPING LINES Sanctions Information - Subject to Secondary
a.k.a. RIRA) [FTO] [SDGT]. MARINE AND ENGINEERING SERVICES CO; Sanctions; Gender Male; National ID No.
IRISL (a.k.a. ISLAMIC REPUBLIC OF IRAN a.k.a. IMSENGCO; a.k.a. IRISL MARINE 0089886348 (Iran) (individual) [SDGT] [IRGC]
SHIPPING LINES), Asseman Tower, Pasdaran SERVICES), Iran shahr Street 221, Karimkhan [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Street, Tehran, Iran; P.O. Box 19395-177, Zand Avenue, Tehran, Iran; Website GUARD CORPS (IRGC)-QODS FORCE).
Tehran, Iran; P.O. Box 1957614114, Tehran, www.imsengco.com; Additional Sanctions IRLU, Hasan (a.k.a. AMIRIAN, Amir; a.k.a.
Iran; No 523, Al Seman Tower Building, No 8: Information - Subject to Secondary Sanctions AZADFAR, Mansur; a.k.a. EYRLO, Hassan;
Narenjestan, Laveltani Street, Sayya Shirazi [IRAN]. a.k.a. EYRLOU, Hassan; a.k.a. HASSAN, Abu;
Square, Pasdaran Street, Tehran 1957617114, IRISL MARITIME TRAINING INSTITUTE (a.k.a. a.k.a. IRLOO, Hassan; a.k.a. IRLU, Hasan
Iran; No 37 Aseman Tower Sayyade Shirazee IRISL MTI), No. 63, East Tajarloo Ave, Tajarloo Azir), Sanaa, Yemen; DOB 11 Jun 1964; alt.
Square, Pasdaran Avenue, PO Box 19395- Square, Shiyan, Tehran, Iran; Reiesali Delvari DOB 1959; alt. DOB 1958; alt. DOB 1960; POB
1311, Tehran, Iran; Website www.irisl.net; IFCA Ave, Bushehr 7514618787, Iran; Farhang Ave, Rey, Tehran, Iran; nationality Iran; Additional
Determination - Involved in the Shipping Sector; Khazar's Building, Anzali 4314695613, Iran; Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to Website www.irmti.ir; Additional Sanctions Sanctions; Gender Male; National ID No.
Secondary Sanctions; Executive Order 13846 Information - Subject to Secondary Sanctions 0089886348 (Iran) (individual) [SDGT] [IRGC]
information: LOANS FROM UNITED STATES [IRAN]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. IRISL MTI (a.k.a. IRISL MARITIME TRAINING GUARD CORPS (IRGC)-QODS FORCE).
Executive Order 13846 information: FOREIGN INSTITUTE), No. 63, East Tajarloo Ave, IRLU, Hasan Azir (a.k.a. AMIRIAN, Amir; a.k.a.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Tajarloo Square, Shiyan, Tehran, Iran; Reiesali AZADFAR, Mansur; a.k.a. EYRLO, Hassan;
13846 information: BANKING Delvari Ave, Bushehr 7514618787, Iran; a.k.a. EYRLOU, Hassan; a.k.a. HASSAN, Abu;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Farhang Ave, Khazar's Building, Anzali a.k.a. IRLOO, Hassan; a.k.a. IRLU, Hasan),
Order 13846 information: BLOCKING 4314695613, Iran; Website www.irmti.ir; Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
PROPERTY AND INTERESTS IN PROPERTY. Additional Sanctions Information - Subject to 1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
Sec. 5(a)(iv); alt. Executive Order 13846 Secondary Sanctions [IRAN]. Tehran, Iran; nationality Iran; Additional
July 16, 2021 - 618 -

Sanctions Information - Subject to Secondary SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN Colombia; citizen Colombia; Cedula No.
Sanctions; Gender Male; National ID No. THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. 98521489 (Colombia) (individual) [SDNTK].
0089886348 (Iran) (individual) [SDGT] [IRGC] "ISP"), Basilan, Philippines; Lanao del Sur IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT;
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Province, Philippines [FTO] [SDGT]. a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
GUARD CORPS (IRGC)-QODS FORCE). IS EGYPT (a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; STATE IN EGYPT), Egypt [SDGT].
IRON MOUNTAIN ENTERPRISES LIMITED a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL
(a.k.a. IRON MOUNTAIN ENTREPRISES; STATE IN EGYPT), Egypt [SDGT]. AGHA; a.k.a. MULLAH GUL AGHA AKHUND;
a.k.a. "IMEL"), Virgin Islands, British [GLOMAG] IS PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
(Linked To: ORIENTAL IRON COMPANY WALIYATUL MASRIK; a.k.a. DAWLATUL "HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
SPRL). ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS DOB 1972; POB Band-e-Timor, Kandahar,
IRON MOUNTAIN ENTREPRISES (a.k.a. IRON EAST ASIA DIVISION; a.k.a. ISIL IN THE Afghanistan (individual) [SDGT].
MOUNTAIN ENTERPRISES LIMITED; a.k.a. PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji
"IMEL"), Virgin Islands, British [GLOMAG] ISIS BRANCH IN THE PHILIPPINES; a.k.a. Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
(Linked To: ORIENTAL IRON COMPANY ISIS IN THE PHILIPPINES; a.k.a. ISIS a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
SPRL). PHILIPPINE PROVINCE; a.k.a. ISIS- Helmand Province, Afghanistan; DOB 11 Nov
IRSA S.A. (a.k.a. INVERSIONES Y PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ 1950; POB Helmand, Afghanistan; citizen
REPRESENTACIONES S.A.), Carrera 43A No. AND SYRIA IN SOUTH-EAST ASIA; a.k.a. Afghanistan (individual) [SDNTK].
16A Sur - 38, Barrio El Poblado, Medellin, ISLAMIC STATE IN THE PHILIPPINES; a.k.a. ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed;
Colombia; NIT # 811040270-5 (Colombia) "DIWM"; a.k.a. "ISP"), Basilan, Philippines; a.k.a. ISHAQ, Mohammed), Pakistan; DOB
[SDNT]. Lanao del Sur Province, Philippines [FTO] 1958; nationality Pakistan (individual) [SDGT].
IRTVU (a.k.a. ISLAMIC RADIO AND [SDGT]. ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik;
TELEVISION UNION), Iran; Beirut, Lebanon; ISAH, Wali Adam (a.k.a. ALVI, Mohammad a.k.a. ISHAQ, Mohammed), Pakistan; DOB
Kabul, Afghanistan; Additional Sanctions Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. 1958; nationality Pakistan (individual) [SDGT].
Information - Subject to Secondary Sanctions ESAH, Wali Adam), 1260/108, Block N0.6-B, ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a.
[ELECTION-EO13848] (Linked To: ISLAMIC Kausar Colony, Model Town-B, Bahawalpur, ISHAQ, Malik Mohammed), Pakistan; DOB
REVOLUTIONARY GUARD CORPS (IRGC)- Punjab Province, Pakistan; Lahore City, Lahore 1958; nationality Pakistan (individual) [SDGT].
QODS FORCE). 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. Cedula No. 5812993 (Colombia) (individual) a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a.
DAWLATUL ISLAMIYYAH WALIYATUL [SDNTK]. BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul;
MASHRIQ; a.k.a. IS PHILIPPINES; a.k.a. ISIL ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO"); a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;
IN THE PHILIPPINES; a.k.a. ISIL DOB 24 Apr 1966; POB Envigado, Antioquia, a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.
PHILIPPINES; a.k.a. ISIS BRANCH IN THE Colombia; citizen Colombia; Cedula No. "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB
PHILIPPINES; a.k.a. ISIS IN THE 98517169 (Colombia) (individual) [SDNTK]. 1952; POB Kandahar, Afghanistan; Passport
PHILIPPINES; a.k.a. ISIS PHILIPPINE ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE"); 306749 (Afghanistan) expires 28 Jun 2014; alt.
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. DOB 11 Aug 1967; POB Envigado, Antioquia, Passport 47168 (Afghanistan) (individual)
ISLAMIC STATE IN IRAQ AND SYRIA IN [SDGT].
July 16, 2021 - 619 -

ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a. PHILIPPINES; a.k.a. ISIS IN THE CHAPTER OF ISIL), Afghanistan; Pakistan
PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB PHILIPPINES; a.k.a. ISIS PHILIPPINE [FTO] [SDGT].
30 Oct 1932 (individual) [TCO]. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE
ISI MARITIME LIMITED, 147/1, St. Lucia Street, ISLAMIC STATE IN IRAQ AND SYRIA IN OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI
Valletta, Malta; Additional Sanctions Information SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
- Subject to Secondary Sanctions; Trade THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. THE LEVANT IN SAUDI ARABIA; a.k.a.
License No. C 28940 (Malta) [IRAN]. "ISP"), Basilan, Philippines; Lanao del Sur ISLAMIC STATE OF IRAQ AND THE LEVANT-
ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- Province, Philippines [FTO] [SDGT]. SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA ARABIAN PENINSULA; a.k.a. WILAYAT AL-
CENTER; a.k.a. AL-FURQAN BRANCH; a.k.a. ISIS WILAYAT KHORASAN; HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
ESTABLISHMENT FOR MEDIA a.k.a. ISLAMIC STATE'S KHORASAN a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
PRODUCTION; a.k.a. AL-HAYAT MEDIA PROVINCE; a.k.a. SOUTH ASIAN CHAPTER OF THE TWO HOLY PLACES"; a.k.a.
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. "WILAYAT NAJD"), Hijaz and Asir Provinces,
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISIL PHILIPPINES (a.k.a. DAWLATUL Najd region, Saudi Arabia; Kuwait [SDGT].
IN THE LAND OF THE TWO RIVERS; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a. ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN DAWLATUL ISLAMIYYAH WALIYATUL ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE MASHRIQ; a.k.a. IS EAST ASIA DIVISION; STATE OF IRAQ AND THE LEVANT IN
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD PHILIPPINES; a.k.a. ISIS BRANCH IN THE THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
ORGANIZATION IN THE LAND OF THE TWO PHILIPPINES; a.k.a. ISIS IN THE YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PHILIPPINES; a.k.a. ISIS PHILIPPINE Yemen [SDGT].
THE LAND OF THE TWO RIVERS; a.k.a. AL- PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. ISIM ATR 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. C34477 (Malta) [IRAN].
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF "ISP"), Basilan, Philippines; Lanao del Sur ISIM SININ LIMITED, 147/1, St. Lucia Street,
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Province, Philippines [FTO] [SDGT]. Valletta, Malta; Additional Sanctions Information
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL- - Subject to Secondary Sanctions; Trade
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; License No. C37437 (Malta) [IRAN].
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIS- ISIM TAJ MAHAL LIMITED, 147/1, St. Lucia
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL SINAI PROVINCE; a.k.a. ISLAMIC STATE IN Street, Valletta, Malta; Additional Sanctions
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ Information - Subject to Secondary Sanctions;
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AND ASH-SHAM - SINAI PROVINCE; a.k.a. Trade License No. C 41660 (Malta) [IRAN].
a.k.a. THE MONOTHEISM AND JIHAD ISLAMIC STATE OF IRAQ AND THE SHAM - ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN),
GROUP; a.k.a. THE ORGANIZATION BASE SINAI PROVINCE; a.k.a. ISLAMIC STATE- PO Box 15875-4337, Tehran, Iran; Additional
OF JIHAD/COUNTRY OF THE TWO RIVERS; SINAI PROVINCE; a.k.a. JAMAAT ANSAR Sanctions Information - Subject to Secondary
a.k.a. THE ORGANIZATION BASE OF BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT Sanctions [NPWMD] [IFSR].
JIHAD/MESOPOTAMIA; a.k.a. THE SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
ORGANIZATION OF AL-JIHAD'S BASE IN JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI 'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
IRAQ; a.k.a. THE ORGANIZATION OF AL- PROVINCE"; a.k.a. "SUPPORTERS OF CENTER; a.k.a. AL-FURQAN
JIHAD'S BASE IN THE LAND OF THE TWO JERUSALEM"; a.k.a. "SUPPORTERS OF THE ESTABLISHMENT FOR MEDIA
RIVERS; a.k.a. THE ORGANIZATION OF AL- HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), PRODUCTION; a.k.a. AL-HAYAT MEDIA
JIHAD'S BASE OF OPERATIONS IN IRAQ; Egypt [FTO] [SDGT]. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
BASE OF OPERATIONS IN THE LAND OF AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC IN THE LAND OF THE TWO RIVERS; a.k.a.
THE TWO RIVERS; a.k.a. THE STATE OF IRAQ AND THE LEVANT-LIBYA; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL "WILAYAT BARQA"; a.k.a. "WILAYAT LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
HAYAT") [FTO] [SDGT]. FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL "WILAYAT TRIPOLITANIA"), Libya [FTO] ORGANIZATION IN THE LAND OF THE TWO
ISLAMIYAH WALIYATUL MASRIK; a.k.a. [SDGT]. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
DAWLATUL ISLAMIYYAH WALIYATUL ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL THE LAND OF THE TWO RIVERS; a.k.a. AL-
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; KHORASAN; a.k.a. ISIS WILAYAT TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. IS PHILIPPINES; a.k.a. ISIL KHORASAN; a.k.a. ISLAMIC STATE'S a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
PHILIPPINES; a.k.a. ISIS BRANCH IN THE KHORASAN PROVINCE; a.k.a. SOUTH ASIAN a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
July 16, 2021 - 620 -

ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ISIS IN THE GREATER SAHARA (a.k.a. ISIS IN Lanao del Sur Province, Philippines [FTO]
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND THE GREATER SAHEL; a.k.a. ISIS IN THE [SDGT].
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ ISLAMIC STATE IN THE GREATER SAHARA; PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID a.k.a. ISLAMIC STATE OF THE GREATER ISLAMIC STATE OF IRAQ AND SYRIA WEST
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina AFRICA PROVINCE; a.k.a. ISLAMIC STATE
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Faso [SDGT]. OF IRAQ AND THE LEVANT-WEST AFRICA;
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ISIS IN THE GREATER SAHEL (a.k.a. ISIS IN a.k.a. ISLAMIC STATE WEST AFRICA
a.k.a. THE MONOTHEISM AND JIHAD THE GREATER SAHARA; a.k.a. ISIS IN THE PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA";
GROUP; a.k.a. THE ORGANIZATION BASE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
OF JIHAD/COUNTRY OF THE TWO RIVERS; ISLAMIC STATE IN THE GREATER SAHARA; ISIS WEST AFRICA PROVINCE (a.k.a. ISIS
a.k.a. THE ORGANIZATION BASE OF a.k.a. ISLAMIC STATE OF THE GREATER WEST AFRICA; a.k.a. ISIS-WEST AFRICA;
JIHAD/MESOPOTAMIA; a.k.a. THE SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA
ORGANIZATION OF AL-JIHAD'S BASE IN Faso [SDGT]. WEST AFRICA PROVINCE; a.k.a. ISLAMIC
IRAQ; a.k.a. THE ORGANIZATION OF AL- ISIS IN THE ISLAMIC SAHEL (a.k.a. ISIS IN STATE OF IRAQ AND THE LEVANT-WEST
JIHAD'S BASE IN THE LAND OF THE TWO THE GREATER SAHARA; a.k.a. ISIS IN THE AFRICA; a.k.a. ISLAMIC STATE WEST
RIVERS; a.k.a. THE ORGANIZATION OF AL- GREATER SAHEL; a.k.a. ISIS-GS; a.k.a. AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE IN THE GREATER SAHARA; "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF THE GREATER [SDGT].
BASE OF OPERATIONS IN THE LAND OF SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina ISIS WILAYAT KHORASAN (a.k.a. ISIL
THE TWO RIVERS; a.k.a. THE Faso [SDGT]. KHORASAN; a.k.a. ISIL'S SOUTH ASIA
ORGANIZATION OF JIHAD'S BASE IN THE ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL BRANCH; a.k.a. ISLAMIC STATE'S
COUNTRY OF THE TWO RIVERS; a.k.a. "AL ISLAMIYAH WALIYATUL MASRIK; a.k.a. KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
HAYAT") [FTO] [SDGT]. DAWLATUL ISLAMIYYAH WALIYATUL CHAPTER OF ISIL), Afghanistan; Pakistan
ISIS BRANCH IN THE PHILIPPINES (a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION; [FTO] [SDGT].
DAWLATUL ISLAMIYAH WALIYATUL a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE ISIS-BANGLADESH (a.k.a. ABU JANDAL AL-
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. BANGALI; a.k.a. CALIPHATE IN
WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA ISIS BRANCH IN THE PHILIPPINES; a.k.a. BANGLADESH; a.k.a. CALIPHATE'S
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL ISIS PHILIPPINE PROVINCE; a.k.a. ISIS- SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC
IN THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ STATE BANGLADESH; a.k.a. ISLAMIC STATE
PHILIPPINES; a.k.a. ISIS IN THE AND SYRIA IN SOUTH-EAST ASIA; a.k.a. IN BANGLADESH; a.k.a. KHALIFAH'S
PHILIPPINES; a.k.a. ISIS PHILIPPINE ISLAMIC STATE IN THE PHILIPPINES; a.k.a. SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines; UL MUJAHIDEEN BANGLADESH; a.k.a.
ISLAMIC STATE IN IRAQ AND SYRIA IN Lanao del Sur Province, Philippines [FTO] SOLDIERS OF THE CALIPHATE IN
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN [SDGT]. BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
"ISP"), Basilan, Philippines; Lanao del Sur ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC Bangladesh; Rangpur, Bangladesh; Sylhet,
Province, Philippines [FTO] [SDGT]. STATE OF IRAQ AND THE LEVANT IN Bangladesh; Jhenaidah, Bangladesh;
ISIS IN EAST AFRICA (a.k.a. ABNAA UL- YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND Singapore [FTO] [SDGT].
CALIPHA; a.k.a. ISIS-SOMALIA; a.k.a. THE LEVANT-YEMEN; a.k.a. "PROVINCE OF ISIS-CENTRAL AFRICA (a.k.a. ALLIED
ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"), YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), DEMOCRATIC FORCES; a.k.a. CITY OF
Puntland Region, Somalia [SDGT]. Yemen [SDGT]. MONOTHEISM AND HOLY WARRIORS; a.k.a.
ISIS IN SAUDI ARABIA (a.k.a. HIJAZ ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL FORCES DEMOCRATIQUES ALLIEES-
PROVINCE OF THE ISLAMIC STATE; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a. ARMEE NATIONALE DE LIBERATION DE
ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE DAWLATUL ISLAMIYYAH WALIYATUL L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF
OF IRAQ AND THE LEVANT IN SAUDI MASHRIQ; a.k.a. IS EAST ASIA DIVISION; DEMOCRATIC FORCES; a.k.a. ISLAMIC
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE STATE CENTRAL AFRICA PROVINCE; a.k.a.
THE LEVANT-SAUDI ARABIA; a.k.a. PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA -
MUJAHIDEEN OF THE ARABIAN PENINSULA; ISIS BRANCH IN THE PHILIPPINES; a.k.a. DEMOCRATIC REPUBLIC OF THE CONGO;
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL- ISIS IN THE PHILIPPINES; a.k.a. ISIS- a.k.a. MADINA AT TAUHEED WAU
HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE"; PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ MUJAHEDEEN; a.k.a. WILAYAH CENTRAL
a.k.a. "PROVINCE OF THE TWO HOLY AND SYRIA IN SOUTH-EAST ASIA; a.k.a. AFRICA; a.k.a. WILAYAH CENTRAL AFRICA
PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and ISLAMIC STATE IN THE PHILIPPINES; a.k.a. MEDIA OFFICE; a.k.a. WILAYAT CENTRAL
Asir Provinces, Najd region, Saudi Arabia; "DIWM"; a.k.a. "ISP"), Basilan, Philippines; AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH;
Kuwait [SDGT]. a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-
July 16, 2021 - 621 -

DRC"), North Kivu Province, Congo, Democratic "JUND AL KHILAFAH"; a.k.a. "JUND AL- ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Republic of the; Rwenzori Region, Congo, KHILAFA"; a.k.a. "SOLDIERS OF THE SALVATION SOCIETY; a.k.a. JAMI'A AL-
Democratic Republic of the; South Kivu CALIPHATE"; a.k.a. "VANGUARDS OF THE SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
Province, Congo, Democratic Republic of the; SOLDIERS OF THE CALIPHATE"), Tunisia a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
Uganda [FTO] [SDGT] [DRCONGO]. [SDGT]. CHARITABLE ASSOCIATION; a.k.a. SALAH
ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT; ISIS-TUNISIA PROVINCE (a.k.a. DAESH ISLAMIC ASSOCIATION; a.k.a. SALAH
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL- WELFARE ORGANIZATION), P.O. Box 6035,
STATE IN EGYPT), Egypt [SDGT]. KHILAFAH FI TUNIS; a.k.a. JUND AL- Beshara Street, Deir Al-Balah, Gaza,
ISIS-GS (a.k.a. ISIS IN THE GREATER KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Palestinian; Deir Al-Balah Camp, Gaza,
SAHARA; a.k.a. ISIS IN THE GREATER THE CALIPHATE IN TUNISIA; a.k.a. TALA I Palestinian; Athalatheeniy Street, Gaza,
SAHEL; a.k.a. ISIS IN THE ISLAMIC SAHEL; JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. ISLAMIC STATE IN THE GREATER "JUND AL KHILAFAH"; a.k.a. "JUND AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
SAHARA; a.k.a. ISLAMIC STATE OF THE KHILAFA"; a.k.a. "SOLDIERS OF THE Palestinian; Rafah, Gaza, Palestinian [SDGT].
GREATER SAHEL; a.k.a. "ISGS"), Mali; Niger; CALIPHATE"; a.k.a. "VANGUARDS OF THE ISLAMIC ALLIANCE OF DEMOCRATIC
Burkina Faso [SDGT]. SOLDIERS OF THE CALIPHATE"), Tunisia FORCES (a.k.a. ALLIED DEMOCRATIC
ISIS-PHILIPPINES (a.k.a. DAWLATUL [SDGT]. FORCES; a.k.a. CITY OF MONOTHEISM AND
ISLAMIYAH WALIYATUL MASRIK; a.k.a. ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA; HOLY WARRIORS; a.k.a. FORCES
DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. DEMOCRATIQUES ALLIEES-ARMEE
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISLAMIC STATE OF IRAQ AND SYRIA WEST NATIONALE DE LIBERATION DE
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE AFRICA PROVINCE; a.k.a. ISLAMIC STATE L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. OF IRAQ AND THE LEVANT-WEST AFRICA; a.k.a. ISLAMIC STATE CENTRAL AFRICA
ISIS BRANCH IN THE PHILIPPINES; a.k.a. a.k.a. ISLAMIC STATE WEST AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
ISIS IN THE PHILIPPINES; a.k.a. ISIS PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; AND SYRIA - DEMOCRATIC REPUBLIC OF
PHILIPPINE PROVINCE; a.k.a. ISLAMIC a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. THE CONGO; a.k.a. MADINA AT TAUHEED
STATE IN IRAQ AND SYRIA IN SOUTH-EAST ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan WAU MUJAHEDEEN; a.k.a. WILAYAH
ASIA; a.k.a. ISLAMIC STATE IN THE 1955; POB Egypt; Passport 304555 (Egypt); CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL
PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), Military Leader of ISLAMIC GAMA'AT AFRICA MEDIA OFFICE; a.k.a. WILAYAT
Basilan, Philippines; Lanao del Sur Province, (individual) [SDGT]. CENTRAL AFRICA; a.k.a. WILAYAT WASAT
Philippines [FTO] [SDGT]. ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU";
ISIS-SINAI PROVINCE (a.k.a. ANSAR BAYT AL- JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD a.k.a. "ISIS-DRC"), North Kivu Province, Congo,
MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; ISLAMI BANGLADESH; a.k.a. HARAKAT UL- Democratic Republic of the; Rwenzori Region,
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL JIHAD E ISLAMI BANGLADESH; a.k.a. Congo, Democratic Republic of the; South Kivu
SINAI PROVINCE; a.k.a. ISLAMIC STATE IN HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; Province, Congo, Democratic Republic of the;
THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. Uganda [FTO] [SDGT] [DRCONGO].
AND ASH-SHAM - SINAI PROVINCE; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD ISLAMIC AMERICAN RELIEF AGENCY (a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM - AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
SINAI PROVINCE; a.k.a. ISLAMIC STATE- ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO] IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
SINAI PROVINCE; a.k.a. JAMAAT ANSAR [SDGT]. L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL- AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA Street, Suite D, Columbia, MO 65205, United
PROVINCE"; a.k.a. "SUPPORTERS OF L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC States; all offices worldwide [SDGT].
JERUSALEM"; a.k.a. "SUPPORTERS OF THE AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
Egypt [FTO] [SDGT]. Street, Suite D, Columbia, MO 65205, United a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA; States; all offices worldwide [SDGT]. ISLAMIC JIHAD; a.k.a. INTERNATIONAL
a.k.a. ISIS IN EAST AFRICA; a.k.a. ISLAMIC ISLAMIC AL SALAH SOCIETY (a.k.a. AL- FRONT FOR FIGHTING JEWS AND
STATE IN SOMALIA; a.k.a. "ISS"), Puntland SALAH; a.k.a. AL-SALAH ASSOCIATION; CRUSADES; a.k.a. ISLAMIC ARMY FOR THE
Region, Somalia [SDGT]. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. SALVATION FOUNDATION; a.k.a. NEW
ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
KHILAFAH FI TUNIS; a.k.a. JUND AL- SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH FOR THE PRESERVATION OF THE HOLY
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF ORGANIZATION; a.k.a. AL-SALAH SOCIETY; SITES; a.k.a. THE ISLAMIC ARMY FOR THE
THE CALIPHATE IN TUNISIA; a.k.a. TALA I a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; LIBERATION OF THE HOLY PLACES; a.k.a.
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
July 16, 2021 - 622 -

ISLAMIC FRONT FOR JIHAD AGAINST JEWS ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AND CRUSADERS; a.k.a. USAMA BIN LADEN AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
NETWORK; a.k.a. USAMA BIN LADEN CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ORGANIZATION) [FTO] [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
ISLAMIC ARMY FOR THE LIBERATION OF AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC JIHAD; a.k.a. INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FRONT FOR FIGHTING JEWS AND SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
ISLAMIC SALVATION FOUNDATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NEW JIHAD; a.k.a. THE BASE; a.k.a. THE a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
GROUP FOR THE PRESERVATION OF THE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
THE LIBERATION OF THE HOLY PLACES; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA P.O. Box 6222200KBKN, Copenhagen,
ISLAMIC FRONT FOR JIHAD AGAINST JEWS SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Denmark [SDGT].
AND CRUSADERS; a.k.a. USAMA BIN LADEN NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
NETWORK; a.k.a. USAMA BIN LADEN SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
ORGANIZATION) [FTO] [SDGT]. FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ISLAMIC ARMY OF ADEN [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL-
ISLAMIC CALL COMMITTEE (a.k.a. LAJNA Kappellenstrasse 36, Aachen D-52066, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA Germany; <Head Office> [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
ALDAWA ALISLAMIA), Kuwait [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA a.k.a. "ASBL"), BD Leopold II 71, Brussels
SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 1080, Belgium [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
July 16, 2021 - 623 -

ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Lebanon; Additional Sanctions Information -
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 421083, 2nd Floor, Amoco Gardens, Subject to Secondary Sanctions; alt. Additional
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 40 Mint Road, Fordsburg 2033, Johannesburg, Sanctions Information - Subject to Secondary
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, Sanctions Pursuant to the Hizballah Financial
NUSRAT AL-AQSA AL-SHARIF; a.k.a. Amoco Gardens, 40 Mint Road, Fordsburg Sanctions Regulations [SDGT] [IFSR].
SANABIL AL-AQSA CHARITABLE 2033, Johannesburg, South Africa [SDGT]. ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL- COMITE ISLAMIQUE DAIDES ET DE BIEM
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA LIBAN; a.k.a. EMDAD ASSISTANCE
P.O. Box 14101, San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. EMDAD COMMITTEE
ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE ORGANIZATION; a.k.a. AL- FOR ISLAMIC CHARITY; a.k.a. IMAM
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL KHOMEINI FOUNDATION; a.k.a. IMAM
CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE SOCIETY; a.k.a. AL-AQSA KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. AL-AQSA INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BRANCH); a.k.a. IMAM KHOMEINI RELIEF
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA ORGANIZATION; a.k.a. IMAM KHOMEINI
CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SUPPORT COMMITTEE; a.k.a. IMAM
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHOMEINY AID COMMITTEE; a.k.a. IMDAD
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA ASSOCIATION OF THE ISLAMIC
SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. CHARITABLE PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SOCIETY TO HELP THE NOBLE AL-AQSA; COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA IMDAD ISLAMIC ASSOCIATION COMMITTEE
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA FOR CHARITY; a.k.a. ISLAMIC CHARITY
SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA NUSRAT AL-AQSA AL-SHARIF; a.k.a. COMMITTEE; a.k.a. KHOMEINI CHARITABLE
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; HELP COMMITTEE; a.k.a. KOMITE EMDAD
NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
SANABIL AL-AQSA CHARITABLE P.O. Box 2364, Islamabad, Pakistan [SDGT]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
FOUNDATION; a.k.a. STICHTING AL-AQSA; ISLAMIC CHARITY EMDAD (a.k.a. COMITE Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. SWEDISH CHARITABLE AQSA EST.), ISLAMIQUE DAIDES ET DE BIEM LIBAN; 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Noblev 79 NB, Malmo 21433, Sweden; a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions Information - Subject to Secondary
Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. EMDAD COMMITTEE FOR ISLAMIC Sanctions; alt. Additional Sanctions Information
[SDGT]. CHARITY; a.k.a. IMAM KHOMEINI EMDAD - Subject to Secondary Sanctions Pursuant to
ISLAMIC CHARITABLE SOCIETY FOR AL- COMMITTEE; a.k.a. IMAM KHOMEINI the Hizballah Financial Sanctions Regulations
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD [SDGT] [IFSR].
CHARITABLE FOUNDATION; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF ISLAMIC EMDAD CHARITABLE COMMITTEE
CHARITABLE ORGANIZATION; a.k.a. AL- COMMITTEE (LEBANON BRANCH); a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; IMAM KHOMEINI RELIEF ORGANIZATION; BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
a.k.a. AL-AQSA INTERNATIONAL a.k.a. IMAM KHOMEINI SUPPORT FOUNDATION; a.k.a. EMDAD COMMITTEE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINY AID FOR ISLAMIC CHARITY; a.k.a. IMAM
CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMDAD ASSOCIATION OF KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI FOUNDATION; a.k.a. IMAM
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI RELIEF COMMITTEE (LEBANON
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSOCIATION COMMITTEE FOR CHARITY; BRANCH); a.k.a. IMAM KHOMEINI RELIEF
a.k.a. CHARITABLE AL-AQSA a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI
ESTABLISHMENT; a.k.a. CHARITABLE COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. P.O. Box 25-211 Beirut AiRabi' Building, 2nd IMDAD ISLAMIC ASSOCIATION COMMITTEE
SANABIL AL-AQSA CHARITABLE Floor,, Mokdad Street, Haret Hreik, Beirut, FOR CHARITY; a.k.a. ISLAMIC CHARITY
July 16, 2021 - 624 -

EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
COMMITTEE; a.k.a. KHOMEINI CHARITABLE EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
FOUNDATION; a.k.a. KHOMEINI SOCIAL TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
HELP COMMITTEE; a.k.a. KOMITE EMDAD PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Beirut AiRabi' Building, 2nd Floor,, Mokdad BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Street, Haret Hreik, Beirut, Lebanon; P.O. Box OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
25/221 El Ghobeiry, Beirut, Lebanon; Additional REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Sanctions Information - Subject to Secondary a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Sanctions; alt. Additional Sanctions Information HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
- Subject to Secondary Sanctions Pursuant to a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
the Hizballah Financial Sanctions Regulations ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
[SDGT] [IFSR]. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a. RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
CAUCASUS EMIRATE; a.k.a. IMARAT COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT]. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [FTO] COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
ISLAMIC HERITAGE RESTORATION SOCIETY CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
(a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
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 REVIVAL PARTY; a.k.a. JAMA'AH COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC HERITAGE REVIVAL PARTY (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE
July 16, 2021 - 625 -

AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. 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,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS

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OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

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