Sdnlist

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

October 29, 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. FEDERAL
CHAYON KWAHAK-WON; a.k.a. KUKPANG a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF STATE BUDGETARY ESTABLISHMENT 27
KWAHAK-WON; a.k.a. NATIONAL DEFENSE TIR INDUSTRIES OF ISFAHAN/ESFAHAN; SCIENTIFIC CENTER OF THE MINISTRY OF
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND a.k.a. MOJTAMAE SANATE HAFTOME TIR; DEFENSE OF THE RUSSIAN FEDERATION;
ACADEMY OF NATURAL SCIENCES; a.k.a. a.k.a. SANAYE HAFTOME TIR; a.k.a. a.k.a. "27TH NTS"), Brigadirskiy Pereulok 13,
SECOND ACADEMY OF NATURAL SEVENTH OF TIR), Mobarakeh Road Km 45, Moscow 105005, Russia [NPWMD] [RUSSIA-
SCIENCES RESEARCH INSTITUTE), Isfahan, Iran; P.O. Box 81465-478, Isfahan, EO14024].
Pyongyang, Korea, North; Secondary sanctions Iran; Additional Sanctions Information - Subject 32 COUNTY SOVEREIGNTY COMMITTEE
risk: North Korea Sanctions Regulations, to Secondary Sanctions [NPWMD] [IFSR]. (a.k.a. 32 COUNTY SOVEREIGNTY
sections 510.201 and 510.210; Transactions 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; MOVEMENT; a.k.a. IRISH REPUBLICAN
Prohibited For Persons Owned or Controlled By a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF PRISONERS WELFARE ASSOCIATION; a.k.a.
U.S. Financial Institutions: North Korea TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF REAL IRA; a.k.a. REAL IRISH REPUBLICAN
Sanctions Regulations section 510.214 TIR INDUSTRIES OF ISFAHAN/ESFAHAN; ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
[NPWMD]. a.k.a. MOJTAMAE SANATE HAFTOME TIR; a.k.a. RIRA) [FTO] [SDGT].
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., a.k.a. SANAYE HAFTOME TIR; a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT
No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu SEVENTH OF TIR), Mobarakeh Road Km 45, (a.k.a. 32 COUNTY SOVEREIGNTY
Sok., Istanbul 34840, Turkey; Additional Isfahan, Iran; P.O. Box 81465-478, Isfahan, COMMITTEE; a.k.a. IRISH REPUBLICAN
Sanctions Information - Subject to Secondary Iran; Additional Sanctions Information - Subject PRISONERS WELFARE ASSOCIATION; a.k.a.
Sanctions [SDGT] [IFSR] (Linked To: MAHAN to Secondary Sanctions [NPWMD] [IFSR]. REAL IRA; a.k.a. REAL IRISH REPUBLICAN
AIR). 7TH OF TIR INDUSTRIES OF ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. a.k.a. RIRA) [FTO] [SDGT].
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
33RD LIGHT INFANTRY DIVISION OF THE 1425 BRICKELL AVE 63-F LLC, 1425 Brickell JIBRIL"), Jalan Nakula, Komplek Witana Harja
BURMESE ARMY, Sagaing, Burma [GLOMAG] Ave 63-F, Miami, FL 33131, United States; Tax III, Blok C 106-107, Pamulang, Tangerang,
[BURMA-EO14014]. ID No. 71-1053365 (United States) [SDNTK]. Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
33RD SCIENTIFIC RESEARCH AND TESTING 1425 BRICKELL AVENUE 64E LLC, 1425 1958; POB Korleko-Lombok Timur, Indonesia;
INSTITUTE (a.k.a. FEDERAL STATE Brickell Avenue 64E, Miami, FL 33131, United alt. POB Tirpas-Selong Village, East Lombok,
BUDGETARY ESTABLISHMENT 33 CENTRAL States; Tax ID No. 90-1019707 (United States) Indonesia; nationality Indonesia; National ID No.
SCIENTIFIC RESEARCH TEST INSTITUTE OF [SDNTK]. 3603251708570001 (individual) [SDGT].
THE MINISTRY OF DEFENSE OF THE 1425 BRICKELL AVENUE UNIT 46B, LLC, 1425 A Y S CARRIER INTERNACIONAL, S.A. DE
RUSSIAN FEDERATION; a.k.a. "33RD Brickell Avenue Unit 46B, Miami, FL 33131, C.V. (a.k.a. A & S CARRIER INTERNACIONAL,
TSNIII"), 1 Ulitsa Krasnoznamennaya, Volsk- United States; Tax ID No. 90-0865341 (United S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio
18/Shikhany, Saratov Oblast, Russia; States) [SDNTK]. Mercantil No. 22839 (Jalisco) (Mexico)
Krasnoznamennaya Street 1, Volsk-18, Saratov 11420 CORP., 5599 NW 23rd Avenue, Boca [SDNTK].
412918, Russia [NPWMD] [RUSSIA-EO14024]. 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
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
October 29, 2021 -2-

[IRAN] (Linked To: GHADIR INVESTMENT ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Number 09804148 (Russia) [UKRAINE-
COMPANY). БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk, EO13661].
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR Minsk Region 223710, Belarus (Cyrillic: Коржа, ABADAN OIL REFINING COMPANY (Arabic:
INTERNATIONAL COMMODITIES), 3 ул., Солигорск, Минская область 223710, ‫( )ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬a.k.a. ABADAN OIL
Mandeville Place, London, United Kingdom Belarus); Organization Established Date 23 Dec REFINING COMPANY PRIVATE JOINT
[IRAQ2]. 1996; Registration Number 600122610 STOCK (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان ﺳﻬﺎﻣﯽ‬
A.W.A. ENGINEERING LIMITED, 3 Mandeville (Belarus) [BELARUS-EO14038]. ‫ ;)ﻋﺎم‬a.k.a. PALAYESH NAFT ABADAN (Arabic:
Place, London, United Kingdom [IRAQ2]. AAT HRODZENSKAYA TYTUNYOVAYA ‫ ;)ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬a.k.a. "AORC"), Breym,
A+ ENGINEERING, ELECTRONICS & MEDIA FABRYKA NEMAN (Cyrillic: ААТ Abadan, Khuzestan 6316915651, Iran; P.O.
PRINTING CO. LTD., Tongping, Juba, Central ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА Box 555, Abadan, Khuzestan, Iran; Central
Equatorial State, South Sudan; Tax ID No. НЕМАН) (a.k.a. ADKRYTAYE Abadan Oil Refinery, Abadan, Iran; Additional
1100214326 (South Sudan); Commercial AKTSYYANERNAYE TAVARYSTVA Sanctions Information - Subject to Secondary
Registry Number 11045 (South Sudan) [SOUTH HRODZENSKAYA TYTUNYOVAYA FABRYKA Sanctions; Executive Order 13846 information:
SUDAN]. NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ LOANS FROM UNITED STATES FINANCIAL
AA ENERGY FZCO, United Arab Emirates; ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Additional Sanctions Information - Subject to ФАБРЫКА НЕМАН); a.k.a. GRODNO Order 13846 information: FOREIGN
Secondary Sanctions [IRAN]. TOBACCO FACTORY NEMAN; a.k.a. GTF EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
AA ESTUDIO ARQUITECTONICO (a.k.a. A&A NEMAN; a.k.a. HRODNA TOBACCO 13846 information: BANKING
ESTUDIO ARQUITECTONICO, S. DE R.L. DE FACTORY NEMAN; a.k.a. OAO TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
C.V.), Privada Juan Martin 537, Zapopan, GRODNENSKAYA TABACHNAYA FABRIKA Order 13846 information: BLOCKING
Jalisco CP 45138, Mexico; Website NEMAN (Cyrillic: ОАО ГРОДНЕНСКАЯ PROPERTY AND INTERESTS IN PROPERTY.
www.aaestudioarquitectonico.com; Folio ТАБАЧНАЯ ФАБРИКА НЕМАН); a.k.a. OJSC Sec. 5(a)(iv); alt. Executive Order 13846
Mercantil No. 77083 (Mexico) [SDNTK]. GRODNO TOBACCO FACTORY NEMAN; information: BAN ON INVESTMENT IN EQUITY
AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E- a.k.a. OPEN JOINT-STOCK COMPANY OR DEBT OF SANCTIONED PERSON. Sec.
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. GRODNO TOBACCO FACTORY NEMAN; 5(a)(v); alt. Executive Order 13846 information:
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- a.k.a. OTKRYTOYE AKTSIONERNOYE IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. OBSHCHESTVO GRODNENSKAYA Executive Order 13846 information:
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; TABACHNAYA FABRIKA NEMAN (Cyrillic: SANCTIONS ON PRINCIPAL EXECUTIVE
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО OFFICERS. Sec. 5(a)(vii); National ID No.
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА 14003570909 (Iran); Registration Number 1690
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- НЕМАН)), ul. Ordzhonikidze, d. 18, Grodno, (Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand Grodnenskaya Oblast 230771, Belarus (Cyrillic: To: MINISTRY OF PETROLEUM).
Tribal Agency, Pakistan; Bajaur Tribal Agency, ул. Орджоникидзе, д. 18, г. Гродно, ABADAN OIL REFINING COMPANY PRIVATE
Pakistan; Khyber Tribal Agency, Pakistan; Гродненская область 230771, Belarus); JOINT STOCK (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬
Arakzai Tribal Agency, Pakistan; Charsadda, Organization Established Date 29 Dec 1996; ‫( )ﺳﻬﺎﻣﯽ ﻋﺎم‬a.k.a. ABADAN OIL REFINING
Pakistan; Peshawar, Pakistan; Swat, Pakistan; Registration Number 500047627 (Belarus) COMPANY (Arabic: ‫;)ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬
Punjab Province, Pakistan [SDGT]. [BELARUS-EO14038]. a.k.a. PALAYESH NAFT ABADAN (Arabic:
AASI, Sheikh Yusuf (a.k.a. ASI, El Yusuf Abd al- AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah ‫ ;)ﭘﺎﻻﯾﺶ ﻧﻔﺖ آﺑﺎدان‬a.k.a. "AORC"), Breym,
Rida), Majma Ahl al-Bayt, 6 Meqdad Burj al- 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. Abadan, Khuzestan 6316915651, Iran; P.O.
Barajinah, Beirut, Lebanon; DOB 05 Feb 1962; HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif Box 555, Abadan, Khuzestan, Iran; Central
alt. DOB 1962; POB Beirut, Lebanon Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Abadan Oil Refinery, Abadan, Iran; Additional
(individual) [SDGT] (Linked To: MARTYRS a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Sanctions Information - Subject to Secondary
FOUNDATION IN LEBANON). TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Sanctions; Executive Order 13846 information:
AAT BELARUSKALIY (Cyrillic: ААТ Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov LOANS FROM UNITED STATES FINANCIAL
БЕЛАРУСЬКАЛIЙ) (a.k.a. ADKRYTAYE 1965 (individual) [SDGT]. INSTITUTIONS. Sec. 5(a)(i); alt. Executive
AKTSYYANERNAYE TAVARYSTVA AB ROSSIYA, OAO (f.k.a. AKTSIONERNY Order 13846 information: FOREIGN
BELARUSKALIY (Cyrillic: АДКРЫТАЕ BANK RUSSIAN FEDERATION; a.k.a. BANK EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ROSSIYA; a.k.a. OTKRYTOE 13846 information: BANKING
БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO AKTSIONERNOE OBSHCHESTVO TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Order 13846 information: BLOCKING
BELARUSKALI; a.k.a. OAO BELARUSKALIY; Rastrelli, Saint Petersburg 191124, Russia; PROPERTY AND INTERESTS IN PROPERTY.
a.k.a. OJSC BELARUSKALI; a.k.a. OPEN SWIFT/BIC ROSYRU2P; Website www.abr.ru; Sec. 5(a)(iv); alt. Executive Order 13846
JOINT-STOCK COMPANY BELARUSKALI; Email Address bank@abr.ru; Registration ID information: BAN ON INVESTMENT IN EQUITY
a.k.a. OTKRYTOYE AKTSIONERNOYE 1027800000084 (Russia); Tax ID No. OR DEBT OF SANCTIONED PERSON. Sec.
OBSHCHESTVO BELARUSKALIY (Cyrillic: 7831000122 (Russia); Government Gazette 5(a)(v); alt. Executive Order 13846 information:
October 29, 2021 -3-

IMPORT SANCTIONS. Sec. 5(a)(vi); alt. [IFSR] (Linked To: SHIRAZ ELECTRONICS SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),
Executive Order 13846 information: INDUSTRIES; Linked To: LIU, Emily). Central African Republic; DOB 20 Jul 1962;
SANCTIONS ON PRINCIPAL EXECUTIVE ABASS, Sidiki (a.k.a. ABBAS, Sidiki; a.k.a. BI POB Bocaranga, Ouham-Pende prefecture,
OFFICERS. Sec. 5(a)(vii); National ID No. SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. Central African Republic; nationality Central
14003570909 (Iran); Registration Number 1690 SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi African Republic; alt. nationality Chad; alt.
(Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. nationality Cameroon; Gender Male (individual)
To: MINISTRY OF PETROLEUM). SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), [CAR].
ABADAN POWER GENERATION COMPANY Central African Republic; DOB 20 Jul 1962; 'ABBAS, Yasir (a.k.a. 'ABBAS, Yasir 'Aziz); DOB
(Arabic: ‫)ﺷﺮﮐﺖ ﺗﻮﻟﯿﺪ ﻧﯿﺮوی ﺑﺮق آﺑﺎدان‬, Mahshahr POB Bocaranga, Ouham-Pende prefecture, 22 Aug 1978; nationality Syria; Gender Male
Highway, Velayat Square, Ahwaz, Iran; Central African Republic; nationality Central (individual) [SYRIA].
Additional Sanctions Information - Subject to African Republic; alt. nationality Chad; alt. 'ABBAS, Yasir 'Aziz (a.k.a. 'ABBAS, Yasir); DOB
Secondary Sanctions; National ID No. nationality Cameroon; Gender Male (individual) 22 Aug 1978; nationality Syria; Gender Male
10860410234 (Iran); Registration Number 4967 [CAR]. (individual) [SYRIA].
(Iran) [IRAN-EO13876] (Linked To: REY NIRU ABAUNZA MARTINEZ, Javier; DOB 01 Jan ABBASI DAVANI, Fereidoon (a.k.a. ABBASI
ENGINEERING COMPANY). 1965; POB Guernica, Vizcaya Province, Spain; DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun;
ABAHUSEYIN, Mansur Othman M (a.k.a. D.N.I. 78.865.882 (Spain); Member ETA a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
ABAHUSSAIN, Mansour Othman M.; a.k.a. (individual) [SDGT]. DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
HUSSEIN, Mansour Othman Aba); DOB 11 Aug ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
1972; alt. DOB 10 Aug 1972; POB Majmaa, POB Sudan; Passport 562605 (Sudan) issued DOB 1959; POB Abadan, Iran; Additional
Saudi Arabia; nationality Saudi Arabia; Gender 28 Oct 1998; IARA Peshwar, Pakistan Director Sanctions Information - Subject to Secondary
Male; Passport S059033 (Saudi Arabia) issued (individual) [SDGT]. Sanctions (individual) [NPWMD] [IFSR].
22 Feb 2016 expires 28 Dec 2020 (individual) ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]. ABBASI DAVANI, Fereydoon (a.k.a. ABBASI
[GLOMAG]. ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun;
ABAHUSSAIN, Mansour Othman M. (a.k.a. 10 Dec 1948; Director of PALESTINE a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
ABAHUSEYIN, Mansur Othman M; a.k.a. LIBERATION FRONT - ABU ABBAS FACTION DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
HUSSEIN, Mansour Othman Aba); DOB 11 Aug (individual) [SDGT]. Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
1972; alt. DOB 10 Aug 1972; POB Majmaa, ABBAS, Ghassan; DOB 10 Mar 1960; Scientific DOB 1959; POB Abadan, Iran; Additional
Saudi Arabia; nationality Saudi Arabia; Gender Studies and Research Center Brigadier General Sanctions Information - Subject to Secondary
Male; Passport S059033 (Saudi Arabia) issued (individual) [NPWMD] (Linked To: SCIENTIFIC Sanctions (individual) [NPWMD] [IFSR].
22 Feb 2016 expires 28 Dec 2020 (individual) STUDIES AND RESEARCH CENTER). ABBASI, Fereidoun (a.k.a. ABBASI DAVANI,
[GLOMAG]. ABBAS, Mohammad Hasan (a.k.a. ABBAS, Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
ABAR PETROLEUM SERVICE SAL (a.k.a. Mohammad Hassan; a.k.a. ABBAS, a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
ABAR PETROLEUM SERVICE SAL Muhammad), Damascus, Syria; DOB 01 Sep DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
(OFFSHORE); a.k.a. ABAR PETROLEUM 1964; POB Al Ladhiqiyah, Syria; Gender Male Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
SERVICES LTD SAL (OFFSHORE)), Azarieh (individual) [SYRIA] (Linked To: MAKHLUF, DOB 1959; POB Abadan, Iran; Additional
Building, Block 03, 5th floor, Azarieh Street, Rami). Sanctions Information - Subject to Secondary
Beirut, Lebanon [SYRIA]. ABBAS, Mohammad Hassan (a.k.a. ABBAS, Sanctions (individual) [NPWMD] [IFSR].
ABAR PETROLEUM SERVICE SAL Mohammad Hasan; a.k.a. ABBAS, ABBASI, Fereydoon (a.k.a. ABBASI DAVANI,
(OFFSHORE) (a.k.a. ABAR PETROLEUM Muhammad), Damascus, Syria; DOB 01 Sep Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
SERVICE SAL; a.k.a. ABAR PETROLEUM 1964; POB Al Ladhiqiyah, Syria; Gender Male a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI-
SERVICES LTD SAL (OFFSHORE)), Azarieh (individual) [SYRIA] (Linked To: MAKHLUF, DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Building, Block 03, 5th floor, Azarieh Street, Rami). Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
Beirut, Lebanon [SYRIA]. ABBAS, Muhammad (a.k.a. ABBAS, Mohammad DOB 1959; POB Abadan, Iran; Additional
ABAR PETROLEUM SERVICES LTD SAL Hasan; a.k.a. ABBAS, Mohammad Hassan), Sanctions Information - Subject to Secondary
(OFFSHORE) (a.k.a. ABAR PETROLEUM Damascus, Syria; DOB 01 Sep 1964; POB Al Sanctions (individual) [NPWMD] [IFSR].
SERVICE SAL; a.k.a. ABAR PETROLEUM Ladhiqiyah, Syria; Gender Male (individual) ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran;
SERVICE SAL (OFFSHORE)), Azarieh [SYRIA] (Linked To: MAKHLUF, Rami). DOB 06 Dec 1986; nationality Iran; Additional
Building, Block 03, 5th floor, Azarieh Street, 'ABBAS, Rim, Syria; DOB 25 Mar 1973; Sanctions Information - Subject to Secondary
Beirut, Lebanon [SYRIA]. nationality Syria; Scientific Studies and Sanctions; Gender Male (individual) [HRIT-IR]
ABASCIENCE TECH CO. LTD., Room 1724, Si Research Center Employee (individual) (Linked To: NET PEYGARD SAMAVAT
Fang Building No. 5, Xiao Ying Road, [SYRIA]. COMPANY).
ChaoYang District, Beijing 100101, China; 14C, ABBAS, Sidiki (a.k.a. ABASS, Sidiki; a.k.a. BI ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI
Hung Shui Kiu Main Street, Yuen Long, N.T., SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
Hong Kong; Additional Sanctions Information - SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
Subject to Secondary Sanctions [NPWMD] Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
October 29, 2021 -4-

Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. ABDELRAZIK, Sofian; a.k.a. "ABOU EL 1966; alt. DOB 1968; POB Tall 'Afar, Iraq;
DOB 1959; POB Abadan, Iran; Additional LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU nationality Iraq (individual) [SDGT].
Sanctions Information - Subject to Secondary JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABD AL-RAHMAN, Abdullah Muhammad Rajab
Sanctions (individual) [NPWMD] [IFSR]. "ABULAIL"; a.k.a. "DJOLAIBA THE (a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB
ABBASI-DAVANI, Fereidun (a.k.a. ABBASI SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD 03 Nov 1957; POB Kafr al-Shaykh; nationality
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, EL SAYEIGH"); DOB 06 Aug 1962; POB Al- Egypt (individual) [SDGT].
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan; ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, nationality Canada; alt. nationality Sudan; 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal;
Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958; Passport BC166787 (Canada) (individual) a.k.a. AL-SHITAYWI, Jamal Ibrahim
alt. DOB 1959; POB Abadan, Iran; Additional [SDGT]. Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
Sanctions Information - Subject to Secondary 'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Sanctions (individual) [NPWMD] [IFSR]. a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul a.k.a. NOORZAI, Haji Basir), Chaman, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Aziz); DOB 1969; POB Sheykhan Village, Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1958; alt. DOB 1959; alt. DOB 1960; POB
Pirkowti Area, Orgun District, Paktika Province, 1960; POB Balochistan Province, Pakistan; Misrata, Libya; nationality Libya (individual)
Afghanistan (individual) [SDGT]. nationality Afghanistan; Passport AA3829182 [SDGT].
ABBATAY, Mohamed (a.k.a. ABBATAY, (Pakistan); National ID No. 5420124679187 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a.
Muhammad; a.k.a. AL-MAGHREBI, Abd al- (Pakistan) (individual) [SDGT]. ABD AL-GHAFUR, Humam Abd al-Khaliq;
Rahman; a.k.a. AL-MAGHREBI, Abdul ABD AL-GHAFAR, Sundus, Iraq; DOB circa a.k.a. ABD-AL-GHAFUR, Humam abd-al-
Rahman), Iran; DOB 01 Jul 1970; POB 1967; POB Kirkuk, Iraq; nationality Iraq; wife of Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
Marrakech, Morocco; nationality Morocco; Izzat Ibrahim Al-Duri (individual) [IRAQ2]. Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
Gender Male (individual) [SDGT]. ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. DOB 1945; POB ar-Ramadi, Iraq; nationality
ABBATAY, Muhammad (a.k.a. ABBATAY, 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; Iraq; Former Minister of Higher Education and
Mohamed; a.k.a. AL-MAGHREBI, Abd al- a.k.a. ABD-AL-GHAFUR, Humam abd-al- Research; M0018061/104,issued 12 September
Rahman; a.k.a. AL-MAGHREBI, Abdul Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq 1993 (individual) [IRAQ2].
Rahman), Iran; DOB 01 Jul 1970; POB Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi
Marrakech, Morocco; nationality Morocco; DOB 1945; POB ar-Ramadi, Iraq; nationality Muhammed Ahmed (a.k.a. ABD AL RAZEQ,
Gender Male (individual) [SDGT]. Iraq; Former Minister of Higher Education and Abu Sufian; a.k.a. ABDELRAZEK, Abousofian;
ABBES, Moustafa, Via Padova, 82, Milan, Italy; Research; M0018061/104,issued 12 September a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
DOB 05 Feb 1962; POB Osniers, Algeria 1993 (individual) [IRAQ2]. ABDELRAZIK, Abousofian; a.k.a.
(individual) [SDGT]. 'ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a. ABDELRAZIK, Abousofiane; a.k.a.
ABBES, Youcef (a.k.a. "GIUSEPPE"), Via ABDUL HAMEED AL ASADI, Makki Kadhim), ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Padova 82, Milan, Italy; Via Manzoni, 33, Basrah, Iraq; DOB 10 Oct 1957; Additional LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
Cinisello Balsamo, Milan, Italy; DOB 05 Jan Sanctions Information - Subject to Secondary JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
1965; POB Bab El Aoued, Algeria (individual) Sanctions (individual) [SDGT] [IRGC] [IFSR] "ABULAIL"; a.k.a. "DJOLAIBA THE
[SDGT]. (Linked To: ISLAMIC REVOLUTIONARY SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
ABBUD, Bin Muhammad Awad (a.k.a. ABUD, GUARD CORPS (IRGC)-QODS FORCE). EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Sa'ad Muhammad Awad; a.k.a. ADBUD, ABD AL-KHALIQ, Adil Muhammad Mahmud Bawgah, Sudan; alt. POB Albaouga, Sudan;
Muhammad 'Awad; a.k.a. AWAD, Muhammad; (a.k.a. ABDUL KHALED, Adel Mohamed nationality Canada; alt. nationality Sudan;
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Mahmood; a.k.a. ABDUL KHALIQ, Adel Passport BC166787 (Canada) (individual)
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Mohamed Mahmoud); DOB 02 Mar 1984; POB [SDGT].
"AL-KAHTANE, Abdul Rahman"); DOB 1982; Bahrain; nationality Bahrain; Passport 1632207 'ABD AL-SALAM, 'Abd al-Malik Muhammad
POB Saudi Arabia; nationality Saudi Arabia; (Bahrain) (individual) [SDGT]. Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al-
Passport 520951 (Sudan); alt. Passport 530951 'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- Malik Muhammad Yusif; a.k.a. "'Umar al-
(Sudan) (individual) [SDGT]. AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
'ABBUD, Hikmat, Syria; DOB 01 Jan 1966; KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad 1989; nationality Jordan; Passport K475336
nationality Syria; Scientific Studies and Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. (Jordan) issued 31 Aug 2009 expires 30 Aug
Research Center Employee (individual) THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU 2014; National ID No. 28940000602 (Qatar)
[SYRIA]. YASIR"); DOB 24 Jun 1954; POB Egypt; (individual) [SDGT].
ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL- Passport 83860 (Sudan); alt. Passport 30455 'ABD AL-SALAM, Ashraf Muhammad Yusif
RAZZIQ, Abu Sufian al-Salamabi Muhammed (Egypt); alt. Passport 1046403 (Egypt) (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
Ahmed; a.k.a. ABDELRAZEK, Abousofian; (individual) [SDGT]. Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. 'ABD AL-NASIR, Hajji (a.k.a. "ABD AL-NASR, Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL-
ABDELRAZIK, Abousofian; a.k.a. Hajji"; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL- SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn
ABDELRAZIK, Abousofiane; a.k.a. KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01
October 29, 2021 -5-

Jan 1984 to 31 Dec 1984; POB Iraq; nationality MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Jordan; Passport 486298 (Jordan); alt. Passport Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUDOUD, Abu Musab; a.k.a.
K048787; National ID No. 28440000526 (Qatar) a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
(individual) [SDGT]. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
'ABD AL-SALAM, Ashraf Muhammad Yusuf Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU
'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD- Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
01 Jan 1984 to 31 Dec 1984; POB Iraq; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
nationality Jordan; Passport 486298 (Jordan); a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
alt. Passport K048787; National ID No. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
28440000526 (Qatar) (individual) [SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH, a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a.
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB 'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
05 Feb 1981; alt. DOB 01 Jan 1972; nationality Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. OUDOUD, Abu Musab; a.k.a.
Afghanistan; Passport OR801168 (Afghanistan) Muhammad Jabur; a.k.a. AL-MUSAWI, Ali "ABDELWADOUD, Abou"), Meftah, Algeria;
issued 28 Feb 2006 expires 27 Feb 2011; alt. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Passport 4117921 (Pakistan) issued 09 Sep Muhammad Daqduq; a.k.a. AL-MUSAWI, POB Khemis El Khechna, Algeria; nationality
2008 expires 09 Sep 2013; National ID No. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Algeria (individual) [SDGT].
281020505755 (Kuwait); Passport OR801168 Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABD EL OUADOUD, Abou Mousab (a.k.a. ABD
and Kuwaiti National ID No. 281020505755 Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
issued under the name Said Jan 'Abd al-Salam; Muhammad); DOB 01 Sep 1969; alt. DOB 31 OUADOUD, Abou Mossab; a.k.a. ABD EL-
Passport 4117921 issued under the name Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Dilawar Khan Zain Khan (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD Mar 1972; POB Beirut, Lebanon; alt. POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL
EL OUADOUD, Abou Mossab; a.k.a. ABD EL Karradah, Baghdad, Iraq; nationality Lebanon; WADOUD, Abou Mossab; a.k.a. ABDEL
OUADOUD, Abou Mousab; a.k.a. ABD EL- Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Secondary Sanctions Pursuant to the Hizballah ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Financial Sanctions Regulations (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
WADOUD, Abu Mossaab; a.k.a. ABDEL [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
WADOUD, Abou Mossab; a.k.a. ABDEL ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
October 29, 2021 -6-

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Syria; Syrian Ambassador to Lebanon
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality (individual) [SYRIA].
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-RAHMAN, Suhayl Salim (a.k.a. a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abu Faris; a.k.a. FARIS, Abu; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
a.k.a. DROUKDEL, Abdelmalek; a.k.a. MUHAMMAD, Sahib; a.k.a. MUHAMMAD, Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
a.k.a. OUDOUD, Abu Musab; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; 17 Jun 1984; alt. DOB 1990; POB Rabak, MOHAMMED, Fazul Abdullah; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Sudan; Passport C0004350; Personal ID Card MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
POB Khemis El Khechna, Algeria; nationality A00710804 (individual) [SOMALIA]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Algeria (individual) [SDGT]. ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD ABD AL-GHAFUR, Humam Abd al-Khaliq; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- 1974; POB Moroni, Comoros Islands; citizen
OUADOUD, Abou Mossab; a.k.a. ABD EL Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq Comoros; alt. citizen Kenya (individual) [SDGT].
OUADOUD, Abou Mousab; a.k.a. ABD-AL- Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DOB 1945; POB ar-Ramadi, Iraq; nationality ARIF, Said Mohamed; a.k.a. CHABANI,
WADOUD, Abu Mossaab; a.k.a. ABDEL Iraq; Former Minister of Higher Education and Slimane; a.k.a. GHARIB, Omar; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Research; M0018061/104,issued 12 September "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
WADOUD, Abou Moussaab; a.k.a. 1993 (individual) [IRAQ2]. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960; 1965; POB Oran, Algeria; nationality Algeria
Droukdal; a.k.a. ABDELMALEK, Droukdel; nationality Syria; Scientific Studies and (individual) [SDGT].
a.k.a. ABDELOUADODUD, Abu Mussaab; Research Center Employee (individual) ABDALLAH AZZAM BRIGADES (a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. [SYRIA]. ABDULLAH AZZAM BRIGADES; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, MARWAN HADID BRIGADE; a.k.a. MARWAN
ABDELOUADOUD, Abou Mossab; a.k.a. Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; BATTALIONS OF THE ABDULLAH AZZAM
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali BRIGADES; a.k.a. ZIYAD AL-JARRAH
ABDELOUADOUD, Abou Musab; a.k.a. Abdul); DOB 1953; POB Latakia Governorate, BATTALIONS OF THE ABDULLAH AZZAM
ABDELOUADOUD, Abu Mossab; a.k.a. Syria; Syrian Ambassador to Lebanon BRIGADES), Lebanon [FTO] [SDGT].
ABDELOUADOUD, Abu Mus'ab; a.k.a. (individual) [SYRIA]. ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah),
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM Mohallah Markaz Tayyeba Street, Muridke,
ABDELOUDOUD, Abu Musab; a.k.a. GROUP; a.k.a. ALKARIM FOR TRADE & Lahore, Pakistan; DOB 15 May 1970; POB
ABDELWADOUD, Abou Mossab; a.k.a. INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Bhalwal, Sargodha District, Punjab Province,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Pakistan; citizen Pakistan; Passport
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDULKARIM & PARTNERS CO.; a.k.a. WAEL DM1074371 (Pakistan) issued 30 May 2009
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDULKARIM AND PARTNERS), Abu expires 29 May 2014; National ID No.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Rumaneh, Ibn Al Haytham St., Besides Indian 3540118204373 (Pakistan) (individual) [SDGT].
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Embassy, Building No. 7, 1st Floor, Office No. ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 5, Damascus, Syria; Jaber Bin Hayan St. No. Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 162, Akkad & Sufi Bldg No. 1, 1st Floor, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Syria; P.O. Box 30693, Damascus, Syria; Adra- Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Tal El Kordi Triangle PC, Damascus 30693, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Syria; Riyad El Solh Street, Beirut 12347, Iraq; Az Zabadani, Syria; DOB 15 May 1968;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Lebanon; Website abdulkarimgroup.com alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, [SYRIA] (Linked To: PANGATES Baghdad, Iraq; nationality Iraq; Passport
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; INTERNATIONAL CORPORATION LIMITED). 284158 (Iraq) expires 21 Aug 2005 (individual)
a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, [IRAQ2].
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; Kamal Mustafa Abdallah Sultan; a.k.a. AL-
a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
"ABDELWADOUD, Abou"), Meftah, Algeria; Abdul); DOB 1953; POB Latakia Governorate, 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
October 29, 2021 -7-

nationality Iraq; Republican Guard Secretary; and Research Center Employee (individual) OUADOUD, Abi Mossaab; a.k.a. ABDEL EL-
led Special Republican Guard and commanded [SYRIA]. WADOUD, Abu Mossaab; a.k.a. ABDEL
both Republican Guard corps (individual) 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif WADOUD, Abou Mossab; a.k.a. ABDEL
[IRAQ2]. (a.k.a. 'ABD AL-SALAM, 'Abd al-Malik WADOUD, Abou Moussaab; a.k.a.
'ABDALLAH, Muhammad, Syria; DOB 05 Apr Muhammad Yusuf 'Uthman; a.k.a. "'Umar al- ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
1972; nationality Syria; Scientific Studies and Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul Droukdal; a.k.a. ABDELMALEK, Droukdel;
Research Center Employee (individual) 1989; nationality Jordan; Passport K475336 a.k.a. ABDELOUADODUD, Abu Mussaab;
[SYRIA]. (Jordan) issued 31 Aug 2009 expires 30 Aug a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDALLAH, Muhammad Yusif, Avenue 2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abou Mossaab; a.k.a.
Presidente Juscelino Kubistcheck 338, (individual) [SDGT]. ABDELOUADOUD, Abou Mossab; a.k.a.
Apartment 1802, Center, Foz do Iguacu, Brazil; 'ABD-AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUD, Abou Mousaab; a.k.a.
Avenue Presidente Juscelino Kubistcheck 133, 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf ABDELOUADOUD, Abou Moussab; a.k.a.
Apartment 102, Center, Foz do Iguacu, Brazil; Muhammad Yusif; a.k.a. 'ABD AL-SALAM, ABDELOUADOUD, Abou Musab; a.k.a.
DOB 15 Jun 1952; POB Khalia, Lebanon; Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD- ABDELOUADOUD, Abu Mossab; a.k.a.
citizen Lebanon; alt. citizen Paraguay; AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Additional Sanctions Information - Subject to "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB ABDELOUADOUDE, Abou Moussaab; a.k.a.
Secondary Sanctions Pursuant to the Hizballah 01 Jan 1984 to 31 Dec 1984; POB Iraq; ABDELOUDOUD, Abu Musab; a.k.a.
Financial Sanctions Regulations; Cedula No. nationality Jordan; Passport 486298 (Jordan); ABDELWADOUD, Abou Mossab; a.k.a.
1110775 (Paraguay); Passport 670317 alt. Passport K048787; National ID No. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
(Lebanon); alt. Passport 137532 (Paraguay) 28440000526 (Qatar) (individual) [SDGT]. MOSSAAB, Abdelwadoud; a.k.a. ABOU
(individual) [SDGT]. 'ABD-AL-SALAM, Ashraf Muhammad Yusuf MOSSAAH, Abdelouadoud; a.k.a. ABOU
'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. Yusif; a.k.a. 'ABD AL-SALAM, Ashraf Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL- a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID SALAM, Ashraf Muhammad Yusif 'Uthman; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
05 Feb 1981; alt. DOB 01 Jan 1972; nationality nationality Jordan; Passport 486298 (Jordan); DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Afghanistan; Passport OR801168 (Afghanistan) alt. Passport K048787; National ID No. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
issued 28 Feb 2006 expires 27 Feb 2011; alt. 28440000526 (Qatar) (individual) [SDGT]. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Passport 4117921 (Pakistan) issued 09 Sep 'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
2008 expires 09 Sep 2013; National ID No. SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
281020505755 (Kuwait); Passport OR801168 a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
and Kuwaiti National ID No. 281020505755 a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
issued under the name Said Jan 'Abd al-Salam; SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Passport 4117921 issued under the name ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); a.k.a. OUDOUD, Abu Musab; a.k.a.
Dilawar Khan Zain Khan (individual) [SDGT]. DOB 05 Feb 1981; alt. DOB 01 Jan 1972; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. nationality Afghanistan; Passport OR801168 DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan (Afghanistan) issued 28 Feb 2006 expires 27 POB Khemis El Khechna, Algeria; nationality
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Feb 2011; alt. Passport 4117921 (Pakistan) Algeria (individual) [SDGT].
Mohamed), Damascus, Syria; DOB 01 Jan issued 09 Sep 2008 expires 09 Sep 2013; ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD
1958; POB Gaza City, Gaza Strip; Passport 265 National ID No. 281020505755 (Kuwait); ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL-
216 (Egypt); SSN 589-17-6824 (United States); Passport OR801168 and Kuwaiti National ID KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
Secretary General of the PALESTINIAN No. 281020505755 issued under the name Said Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
ISLAMIC JIHAD (individual) [SDGT]. Jan 'Abd al-Salam; Passport 4117921 issued THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
'ABDALLAH, Sayyar, Syria; DOB 15 May 1973; under the name Dilawar Khan Zain Khan YASIR"); DOB 24 Jun 1954; POB Egypt;
nationality Syria; Scientific Studies and (individual) [SDGT]. Passport 83860 (Sudan); alt. Passport 30455
Research Center Employee (individual) 'ABD-AL-SAMAD, Muhammad Haytham, Syria; (Egypt); alt. Passport 1046403 (Egypt)
[SYRIA]. DOB 05 Sep 1947; nationality Syria; Scientific (individual) [SDGT].
ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Studies and Research Center Employee 'ABD-AL-WAHHAB, Ahmad, Syria; DOB 01 Jan
Thirwat Salah; a.k.a. THIRWAT, Salah Shihata; (individual) [SYRIA]. 1982; nationality Syria; Scientific Studies and
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960; ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL- Research Center Employee (individual)
POB Egypt (individual) [SDGT]. WADOUB, Abdou Moussa; a.k.a. ABD EL [SYRIA].
'ABD-AL-QADIR, Abd-al-'Aziz, Syria; DOB 01 OUADOUD, Abou Mossab; a.k.a. ABD EL ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef
Feb 1965; nationality Syria; Scientific Studies OUADOUD, Abou Mousab; a.k.a. ABD EL- Ben Abdul Baki Ben Youcef; a.k.a.
October 29, 2021 -8-

"ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDULLAH"), Piazza Giovane Italia n.2, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Varese, Italy; Number 8/B Via Torino, Cassano a.k.a. OUDOUD, Abu Musab; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Magnago (VA), Italy; DOB 04 Jun 1966; POB "ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. OUDOUD, Abu Musab; a.k.a.
Kairouan, Tunisia; nationality Tunisia; Passport DOB 20 Apr 1970; POB Meftah, Algeria; alt. "ABDELWADOUD, Abou"), Meftah, Algeria;
G025057 issued 23 Jun 1999 expires 05 Feb POB Khemis El Khechna, Algeria; nationality DOB 20 Apr 1970; POB Meftah, Algeria; alt.
2004; Identification Number AO 2879097 (Italy) Algeria (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality
expires 30 Oct 2012 (individual) [SDGT]. ABDEL HAMID, Mostafa Mohamed (a.k.a. Algeria (individual) [SDGT].
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef FARAG, Mostafa; a.k.a. FARAG, Mostafa ABDEL WADOUD, Abou Moussaab (a.k.a. ABD
(a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH"; Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"), "AL AUSTRALI, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mossab; a.k.a. ABD EL
Piazza Giovane Italia n.2, Varese, Italy; Number MUHAJIR, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mousab; a.k.a. ABD EL-
8/B Via Torino, Cassano Magnago (VA), Italy; USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DOB 04 Jun 1966; POB Kairouan, Tunisia; Abu Sulayman"); DOB 14 Feb 1984; POB Port WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
nationality Tunisia; Passport G025057 issued Said, Egypt; nationality Australia; alt. nationalit y WADOUD, Abu Mossaab; a.k.a. ABDEL
23 Jun 1999 expires 05 Feb 2004; Identification Egypt; Passport M1898709 (Australia) expires WADOUD, Abou Mossab; a.k.a.
Number AO 2879097 (Italy) expires 30 Oct 11 Oct 2012; Driver's License No. 13652517 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
2012 (individual) [SDGT]. (Australia) expires 19 Apr 2014 (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD [SDGT] (Linked To: AL-NUSRAH FRONT). a.k.a. ABDELOUADODUD, Abu Mussaab;
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
Abou Mossab; a.k.a. ABDEL WADOUD, Abou WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
Moussaab; a.k.a. ABDELMALEK, Drokdal; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. ABDELMALEK, Droukdal; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELMALEK, Droukdel; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
October 29, 2021 -9-

"HASSAN THE OLD"); DOB 17 Jan 1941; POB WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
El Menea, Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
ABDELMALEK, Drokdal (a.k.a. ABD AL- Droukdel; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Droukdal; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Droukdel; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADODUD, Abu Mussaab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELMALEK, Droukdel (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a.
ABDELMALEK, Droukdal (a.k.a. ABD AL- Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
October 29, 2021 - 10 -

a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
October 29, 2021 - 11 -

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Musab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Moussab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
October 29, 2021 - 12 -

WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELRAZAK, Ismail (a.k.a. ESMAIL,
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdurazak; a.k.a. FITIWI, Abdurazak; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. Libya; Benghazi, Libya; DOB 1985 to 1987;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Massawa, Eritrea; nationality Sudan;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Gender Male (individual) [LIBYA3].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELRAZEK, Abousofian (a.k.a. ABD AL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abu Sufian al-Salamabi Muhammed Ahmed;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. ABDELRAZIK, Abousofian; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab (a.k.a. ABD AL- ABDELRAZIK, Abousofiane; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- "ABULAIL"; a.k.a. "DJOLAIBA THE
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL Bawgah, Sudan; alt. POB Albaouga, Sudan;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. nationality Canada; alt. nationality Sudan;
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Passport BC166787 (Canada) (individual)
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; [SDGT].
ABDELOUADOUDE, Abou Moussaab (a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL
ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
EL OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed;
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. ABDELRAZIK, Abousofiane; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Bawgah, Sudan; alt. POB Albaouga, Sudan;
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU nationality Canada; alt. nationality Sudan;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Passport BC166787 (Canada) (individual)
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; [SDGT].
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELRAZIK, Abousofian (a.k.a. ABD AL
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Abu Sufian al-Salamabi Muhammed Ahmed;
October 29, 2021 - 13 -

a.k.a. ABDELRAZEK, Abousofian; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh
ABDELRAZIK, Abousofiane; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh
ABDELRAZIK, Sofian; a.k.a. "ABOU EL ABDELOUADOUD, Abou Mossaab; a.k.a. Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU ABDELOUADOUD, Abou Mossab; a.k.a. Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE ABDELOUADOUD, Abou Moussab; a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; POB
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELOUADOUD, Abou Musab; a.k.a. Somalia (individual) [SDGT].
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABDELOUADOUD, Abu Mossab; a.k.a. ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELOUADOUD, Abu Mus'ab; a.k.a. Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
nationality Canada; alt. nationality Sudan; ABDELOUADOUDE, Abou Moussaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Passport BC166787 (Canada) (individual) ABDELOUDOUD, Abu Musab; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y
[SDGT]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SEMBERIO, Feleciano; a.k.a. DELOS REYES,
ABDELRAZIK, Abousofiane (a.k.a. ABD AL MOSSAAB, Abdelwadoud; a.k.a. ABOU Feleciano Semborio; a.k.a. DELOS REYES,
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, MOSSAAH, Abdelouadoud; a.k.a. ABOU Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Abu Sufian al-Salamabi Muhammed Ahmed; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Ustadz Abubakar; a.k.a. REYES, Abubakar;
a.k.a. ABDELRAZEK, Abousofian; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. POB Arco, Lamitan, Basilan Province,
ABDELRAZIK, Abousofian; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Philippines; nationality Philippines (individual)
ABDELRAZIK, Sofian; a.k.a. "ABOU EL Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [SDGT].
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH,
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
"ABULAIL"; a.k.a. "DJOLAIBA THE Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; LOS REYES, Feliciano; a.k.a. DE LOS REYES,
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD a.k.a. DROUKBEL, Abdelmalek; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Bawgah, Sudan; alt. POB Albaouga, Sudan; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Feleciano Semborio; a.k.a. DELOS REYES,
nationality Canada; alt. nationality Sudan; a.k.a. DROUKDEL, Abdelmalek; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Passport BC166787 (Canada) (individual) DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Ustadz Abubakar; a.k.a. REYES, Abubakar;
[SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, a.k.a. OUDOUD, Abu Musab; a.k.a. POB Arco, Lamitan, Basilan Province,
Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian "ABDELWADOUD, Abou"), Meftah, Algeria; Philippines; nationality Philippines (individual)
al-Salamabi Muhammed Ahmed; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. [SDGT].
ABDELRAZEK, Abousofian; a.k.a. POB Khemis El Khechna, Algeria; nationality ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad;
ABDELRAZIK, Abousfian Salman; a.k.a. Algeria (individual) [SDGT]. a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
ABDELRAZIK, Abousofian; a.k.a. ABDESLAM, Salah; DOB 15 Sep 1989; POB ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL Brussels, Belgium; citizen France (individual) a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU [SDGT]. Somalia; Garowe, Somalia; DOB circa 1966;
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR, POB Eyl, Somalia (individual) [SOMALIA].
"ABULAIL"; a.k.a. "DJOLAIBA THE Musa"), Somalia; Mombasa, Kenya; DOB 15 ABDOLLAHI ALIABADI, Ali (a.k.a. ABDOLLAHI,
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Apr 1982; POB Somalia; nationality Somalia; Ali), Iran; DOB 1959; nationality Iran; Additional
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- Gender Male (individual) [SDGT]. Sanctions Information - Subject to Secondary
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDI, Nuh Ibrahim (a.k.a. ALI, Abdiaziz Dubow; Sanctions; Gender Male (individual) [IRAN-
nationality Canada; alt. nationality Sudan; a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim; EO13876].
Passport BC166787 (Canada) (individual) a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"), ABDOLLAHI, Ali (a.k.a. ABDOLLAHI ALIABADI,
[SDGT]. Kenya; Badamadow, Lower Juba Region, Ali), Iran; DOB 1959; nationality Iran; Additional
ABDELWADOUD, Abou Mossab (a.k.a. ABD AL- Somalia; DOB 1973; alt. DOB 1983; POB Sanctions Information - Subject to Secondary
WADOUB, Abdou Moussa; a.k.a. ABD EL Kenya; Gender Male (individual) [SDGT]. Sanctions; Gender Male (individual) [IRAN-
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDIKADIR, Abdikadir Mohamed (a.k.a. EO13876].
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDUKADIR, Abdukadir Mohamed; a.k.a. ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDULKADIR, Abdulkadir Mohamed; a.k.a. Mustafa); DOB 11 Aug 1960; citizen Iran;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- "IKRIMA"), Somalia; DOB 1985; POB Somalia; Additional Sanctions Information - Subject to
WADOUD, Abu Mossaab; a.k.a. ABDEL nationality Kenya; citizen Kenya; Gender Male Secondary Sanctions; Passport D9004878
WADOUD, Abou Mossab; a.k.a. ABDEL (individual) [SDGT] (Linked To: AL-SHABAAB). (individual) [SDGT] [IRGC] [IFSR].
WADOUD, Abou Moussaab; a.k.a. ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU ABDORABOH, Mohammed Saleh (a.k.a. AL
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, OMQI, Mohammed Saleh Abdurabu; a.k.a.
October 29, 2021 - 14 -

ALAMQE, Mohammed Saleh A; a.k.a. AL- Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. 'ABDU, Abdallah, Syria; DOB 05 Dec 1957;
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. RAMADANE, Abdoulaye Issene (Latin: nationality Syria; Scientific Studies and
ALAMQY, Mohammed Salih Abdrabah; a.k.a. RAMADANE, Abdoulaye Issène)), KM5, Research Center Employee (individual)
AL-OMAQY, Mohammed Saleh Abd Rabo; Bangui, Central African Republic; Ndele, [SYRIA].
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Bamingui-Bangoran Prefecture, Central African 'ABDU, Hikmat, Syria; DOB 12 Mar 1961;
a.k.a. AL-OMGY, Muhammad Salih Abd- Republic; DOB 1967; POB Ndele, Bamingui- nationality Syria; Scientific Studies and
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Bangoran Prefecture, Central African Republic; Research Center Employee (individual)
AL-UMAQI, Muhammad Salih Abd-Rabbuh; nationality Central African Republic; Gender [SYRIA].
a.k.a. AL-UMGY, Muhammad Salih Abd- Male; Passport D00000897 (Central African 'ABDU, Muhammad Jamal (a.k.a. ABDU,
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Republic) issued 05 Apr 2013 expires 04 Apr Muhammad Jamal Ahmad; a.k.a. ABDUH,
Abdurabbuh; a.k.a. AL-UMQI, Muhammad 2018 (individual) [CAR]. Mohammad Jamal; a.k.a. AHMAD, Muhammad
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ABDOULAYE, Issene (a.k.a. ABDOULAYE, Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
Muhammad Saleh Abd-Rabbuh), Jamal Street, Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
under Royal Hotel, Taiz, Yemen; Mukalla, HISSENE, Abdoulaye; a.k.a. ISSENE, a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
Yemen; Al Hudaydah San'a' Street, J Dirham, Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Salam, Hadramawt, Yemen; Al Amqi Company, RAMADANE, Abdoulaye Issene (Latin: a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Al Makla, Ash Shaykh Uthman, Hadramawt, RAMADANE, Abdoulaye Issène)), KM5, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Bangui, Central African Republic; Ndele, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Yemen; Shabwat, Ataq, Shabwah, Yemen; Bamingui-Bangoran Prefecture, Central African alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Tarim, At Tawahi Street, Tarim, Yemen; DOB Republic; DOB 1967; POB Ndele, Bamingui- nationality Egypt (individual) [SDGT].
11 Feb 1962; alt. DOB 12 Feb 1962; POB Bangoran Prefecture, Central African Republic; ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU,
Shakhawi, Hadramawt Governorate, Yemen; nationality Central African Republic; Gender Muhammad Jamal; a.k.a. ABDUH, Mohammad
nationality Yemen; Passport 02729375 (Yemen) Male; Passport D00000897 (Central African Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
issued 29 Dec 2009 expires 08 Dec 2013; alt. Republic) issued 05 Apr 2013 expires 04 Apr a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Passport 00692808 (Yemen) issued 03 Mar 2018 (individual) [CAR]. AHMED, Mohammad Jamal Abdo; a.k.a. AL
2001 expires 03 Mar 2007; Identification ABDRABBA, Ghoma (a.k.a. ABDRABBA, KASHEF, Muhammad Jamal; a.k.a. AL-
Number 08010019189 (Yemen) (individual) Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim;
[SDGT] (Linked To: AL-QA'IDA IN THE ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
ARABIAN PENINSULA; Linked To: AL-OMGY a.k.a. "ABU JAMIL"), Birmingham, United Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
AND BROTHERS MONEY EXCHANGE). Kingdom; DOB 02 Sep 1957; POB Benghazi, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
ABDOULAY, Oumar Younnes (a.k.a. Libya; nationality United Kingdom (individual) alt. DOB 01 Feb 1964; POB Cairo, Egypt;
ABDOULAY, Oumar Younous; a.k.a. [SDGT]. nationality Egypt (individual) [SDGT].
M'BETIBANGUI, Oumar Younous; a.k.a. ABDRABBA, Ghunia (a.k.a. ABDRABBA, ABDUH, Mohammad Jamal (a.k.a. 'ABDU,
SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Jamal Ahmad; a.k.a. AHMAD, Muhammad
'Umar), Bria, Haute-Kotto Prefecture, Central a.k.a. "ABU JAMIL"), Birmingham, United Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
African Republic; Birao, Vakaga Prefecture, Kingdom; DOB 02 Sep 1957; POB Benghazi, Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
Central African Republic; Darfur, Sudan; DOB Libya; nationality United Kingdom (individual) a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
02 Apr 1970; POB Tullus, Southern Darfur, [SDGT]. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Sudan; nationality Sudan; Passport D00000898 ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
issued 04 Nov 2013 (individual) [CAR]. Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
ABDOULAY, Oumar Younous (a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
ABDOULAY, Oumar Younnes; a.k.a. a.k.a. "ABU JAMIL"), Birmingham, United alt. DOB 01 Feb 1964; POB Cairo, Egypt;
M'BETIBANGUI, Oumar Younous; a.k.a. Kingdom; DOB 02 Sep 1957; POB Benghazi, nationality Egypt (individual) [SDGT].
SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Libya; nationality United Kingdom (individual) ABDUKADIR, Abdukadir Mohamed (a.k.a.
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, [SDGT]. ABDIKADIR, Abdikadir Mohamed; a.k.a.
'Umar), Bria, Haute-Kotto Prefecture, Central ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI, ABDULKADIR, Abdulkadir Mohamed; a.k.a.
African Republic; Birao, Vakaga Prefecture, Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- "IKRIMA"), Somalia; DOB 1985; POB Somalia;
Central African Republic; Darfur, Sudan; DOB ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. nationality Kenya; citizen Kenya; Gender Male
02 Apr 1970; POB Tullus, Southern Darfur, "Abu Rawaha the Italian"; a.k.a. "Abu the (individual) [SDGT] (Linked To: AL-SHABAAB).
Sudan; nationality Sudan; Passport D00000898 Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID,
issued 04 Nov 2013 (individual) [CAR]. Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
ABDOULAYE, Hissene (a.k.a. ABDOULAYE, a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 ABDUL MADJID, Afief; a.k.a. BIN ABDUL
Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Oct 1992 to 31 Oct 1992; POB Marrakech, MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
HISSENE, Abdoulaye; a.k.a. ISSENE, Morocco (individual) [SDGT].
October 29, 2021 - 15 -

East Java, Indonesia; nationality Indonesia Mohamed Mahmood); DOB 02 Mar 1984; POB ABDURRAHMAN, Mohammad Jibril; a.k.a.
(individual) [SDGT]. Bahrain; nationality Bahrain; Passport 1632207 ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
ABDUL BASEER, Abdul Qadeer Basir (a.k.a. (Bahrain) (individual) [SDGT]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID, Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, ABDUL MADJID, Afief; a.k.a. BIN ABDUL Muhammad"), Jl. M Saidi RT 010 RW 001
Pakistan; DOB 1964; POB Nangarhar Province, MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Pesanggrahan, South Petukangan, South
Afghanistan; nationality Afghanistan; Gender East Java, Indonesia; nationality Indonesia Jakarta, Indonesia; Jl. Nakula of Witana Harja
Male; Passport D000974 (Afghanistan) (individual) [SDGT]. Complex, Block C, Pamulang, Tangerang,
(individual) [SDGT] (Linked To: TALIBAN). ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Banten, Indonesia; DOB 28 May 1984; alt. DOB
ABDUL HAMEED AL ASADI, Makki Kadhim Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
(a.k.a. 'ABD AL-HAMID AL-ASADI, Makki ABDUL MADJID, Afief; a.k.a. BIN ABDUL 03 Mar 1979; POB East Lombok, West Nusa
Kazim), Basrah, Iraq; DOB 10 Oct 1957; MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Tenggara, Indonesia; nationality Indonesia;
Additional Sanctions Information - Subject to East Java, Indonesia; nationality Indonesia Passport S335026 (Indonesia); National ID No.
Secondary Sanctions (individual) [SDGT] (individual) [SDGT]. 3219222002.2181558; Identification Number
[IRGC] [IFSR] (Linked To: ISLAMIC ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - 2181558 (individual) [SDGT].
REVOLUTIONARY GUARD CORPS (IRGC)- 19, Colombia; DOB 16 Sep 1968; nationality ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir;
QODS FORCE). Lebanon; citizen Colombia; Cedula No. 310221 a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
ABDUL HAMEED SHAHABUDDAIN (a.k.a. (Colombia); Passport 1505015 (Lebanon) ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
ABDUL HAMEED SHAHABUDDIN; a.k.a. (individual) [SDNT]. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A Somalia; Garowe, Somalia; DOB circa 1966;
ABDUL HAMEED SHAHAB-U-DIN), 2- RAHMAN, Mohamad Iqbal; a.k.a. POB Eyl, Somalia (individual) [SOMALIA].
Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Abu Jibril; a.k.a. ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul
Chamberlain Road, 54000, Pakistan [SDGT] ABDURRAHMAN, Mohamad Iqbal; a.k.a. Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a.
(Linked To: SHEIKH, Muhammad Naeem). MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
ABDUL HAMEED SHAHABUDDIN (a.k.a. a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU SATAR, Haji Abdul), Kachray Road,
ABDUL HAMEED SHAHABUDDAIN; a.k.a. JIBRIL"), Jalan Nakula, Komplek Witana Harja Pashtunabad, Quetta, Balochistan Province,
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. III, Blok C 106-107, Pamulang, Tangerang, Pakistan; Nasrullah Khan Chowk, Pashtunabad
ABDUL HAMEED SHAHAB-U-DIN), 2- Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Area, Balochistan Province, Pakistan; Chaman,
Chamberlain Road, Lahore, Pakistan; 2- 1958; POB Korleko-Lombok Timur, Indonesia; Balochistan Province, Pakistan; Abdul Satar
Chamberlain Road, 54000, Pakistan [SDGT] alt. POB Tirpas-Selong Village, East Lombok, Food Shop, Eno Mina 0093, Kandahar,
(Linked To: SHEIKH, Muhammad Naeem). Indonesia; nationality Indonesia; National ID No. Afghanistan; DOB 1964; POB Mirmandaw
ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. 3603251708570001 (individual) [SDGT]. Village, Nahr-e Saraj District, Helmand
ABDUL HAMEED SHAHABUDDAIN; a.k.a. ABDUL RAHMAN, Muhammad Jibriel (a.k.a. Province, Afghanistan; alt. POB Qilla Abdullah,
ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL RAHMAN, Muhammad Jibril; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk
ABDUL HAMEED SHAHAB-U-DIN), 2- ABDURRAHMAN, Mohammad Jibriel; a.k.a. District, Helmand Province, Afghanistan;
Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Mohammad Jibril; a.k.a. Passport AM5421691 (Pakistan) expires 11 Aug
Chamberlain Road, 54000, Pakistan [SDGT] ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2013; National ID No. 5420250161699
(Linked To: SHEIKH, Muhammad Naeem). a.k.a. ARDHAN BIN MUHAMMAD IQBAL, (Pakistan); alt. National ID No. 585629
ABDUL HAMEED SHAHAB-U-DIN (a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Afghanistan) (individual) [SDGT] (Linked To:
ABDUL HAMEED SHAHABUDDAIN; a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, HAJI KHAIRULLAH HAJI SATTAR MONEY
ABDUL HAMEED SHAHABUDDIN; a.k.a. Muhammad"), Jl. M Saidi RT 010 RW 001 EXCHANGE; Linked To: TALIBAN).
ABDUL HAMEED SHAHAB-UD-DIN), 2- Pesanggrahan, South Petukangan, South ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI,
Chamberlain Road, Lahore, Pakistan; 2- Jakarta, Indonesia; Jl. Nakula of Witana Harja Abshir; a.k.a. ABDULAHI, Asad; a.k.a.
Chamberlain Road, 54000, Pakistan [SDGT] Complex, Block C, Pamulang, Tangerang, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
(Linked To: SHEIKH, Muhammad Naeem). Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
ABDUL KHALED, Adel Mohamed Mahmood 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Somalia; Garowe, Somalia; DOB circa 1966;
(a.k.a. ABD AL-KHALIQ, Adil Muhammad 03 Mar 1979; POB East Lombok, West Nusa POB Eyl, Somalia (individual) [SOMALIA].
Mahmud; a.k.a. ABDUL KHALIQ, Adel Tenggara, Indonesia; nationality Indonesia; ABDULKADIR, Abdulkadir Mohamed (a.k.a.
Mohamed Mahmoud); DOB 02 Mar 1984; POB Passport S335026 (Indonesia); National ID No. ABDIKADIR, Abdikadir Mohamed; a.k.a.
Bahrain; nationality Bahrain; Passport 1632207 3219222002.2181558; Identification Number ABDUKADIR, Abdukadir Mohamed; a.k.a.
(Bahrain) (individual) [SDGT]. 2181558 (individual) [SDGT]. "IKRIMA"), Somalia; DOB 1985; POB Somalia;
ABDUL KHALIQ, Adel Mohamed Mahmoud ABDUL RAHMAN, Muhammad Jibril (a.k.a. nationality Kenya; citizen Kenya; Gender Male
(a.k.a. ABD AL-KHALIQ, Adil Muhammad ABDUL RAHMAN, Muhammad Jibriel; a.k.a. (individual) [SDGT] (Linked To: AL-SHABAAB).
Mahmud; a.k.a. ABDUL KHALED, Adel ABDURRAHMAN, Mohammad Jibriel; a.k.a.
October 29, 2021 - 16 -

ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM MUAMEN, Qassim), Iran; DOB 1989; alt. DOB Afghanistan; Passport OR801168 (Afghanistan)
ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. 1988; alt. DOB 1990 (individual) [SDGT]. issued 28 Feb 2006 expires 27 Feb 2011; alt.
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ABDULLAH AZZAM BRIGADES (a.k.a. Passport 4117921 (Pakistan) issued 09 Sep
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali ABDALLAH AZZAM BRIGADES; a.k.a. 2008 expires 09 Sep 2013; National ID No.
Abdul); DOB 1953; POB Latakia Governorate, MARWAN HADID BRIGADE; a.k.a. MARWAN 281020505755 (Kuwait); Passport OR801168
Syria; Syrian Ambassador to Lebanon HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI and Kuwaiti National ID No. 281020505755
(individual) [SYRIA]. BATTALIONS OF THE ABDULLAH AZZAM issued under the name Said Jan 'Abd al-Salam;
ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM BRIGADES; a.k.a. ZIYAD AL-JARRAH Passport 4117921 issued under the name
GROUP; a.k.a. ALKARIM FOR TRADE & BATTALIONS OF THE ABDULLAH AZZAM Dilawar Khan Zain Khan (individual) [SDGT].
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR BRIGADES), Lebanon [FTO] [SDGT]. ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA,
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Amir); DOB 1972; POB Paktika Province, Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
ABDULKARIM AND PARTNERS), Abu Afghanistan (individual) [SDGT]. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
Rumaneh, Ibn Al Haytham St., Besides Indian ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI, el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
Embassy, Building No. 7, 1st Floor, Office No. Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a. DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
5, Damascus, Syria; Jaber Bin Hayan St. No. "SALEH"), Afghanistan; DOB 1963; POB Egypt; Alexandria, Egypt (individual) [SDGT].
162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Egypt (individual) [SDGT]. ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir;
Damascus, Syria; P.O. Box 5797, Damascus, 'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar a.k.a. ABDULAHI, Asad; a.k.a. ABDULI,
Syria; P.O. Box 30693, Damascus, Syria; Adra- Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Aburashid Abdulahi; a.k.a. BOYAH, Abshir;
Tal El Kordi Triangle PC, Damascus 30693, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
Syria; Riyad El Solh Street, Beirut 12347, TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. Somalia; Garowe, Somalia; DOB circa 1966;
Lebanon; Website abdulkarimgroup.com AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; POB Eyl, Somalia (individual) [SOMALIA].
[SYRIA] (Linked To: PANGATES a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI,
INTERNATIONAL CORPORATION LIMITED). Hassan), Fuad Dawod Farm, Az Zabadani, Hamed); DOB 11 Aug 1960; citizen Iran;
ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI, Damascus, Syria; Beirut, Lebanon; DOB 17 Jul Additional Sanctions Information - Subject to
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. 1970; POB Baghdad, Iraq; nationality Iraq Secondary Sanctions; Passport D9004878
ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali (individual) [IRAQ2]. (individual) [SDGT] [IRGC] [IFSR].
Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a. ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, ABDULMALIK, Abdul Hameed (a.k.a. MALIK,
KARIM, Ali Abdul); DOB 1953; POB Latakia Amir); DOB 1972; POB Paktika Province, Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ,
Governorate, Syria; Syrian Ambassador to Afghanistan (individual) [SDGT]. Assem), 14 Almotaz Sad Al Deen Street, Al
Lebanon (individual) [SYRIA]. ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Nozha, Cairo, Egypt (individual) [IRAQ2].
ABDULKARIM, Mohammad Wael (a.k.a. Ramadan; a.k.a. SHALLAH, Dr. Ramadan ABDULROHMAN, Oman (a.k.a. ABDURAHMAN,
ABDULKARIM, Wael), Dubai, United Arab Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a.
Emirates; DOB 1973; POB Damascus, Syria; Mohamed), Damascus, Syria; DOB 01 Jan ABDURRAHMAN AL-ARKHABILIY, Abu
nationality Syria; Managing Director, Pangates 1958; POB Gaza City, Gaza Strip; Passport 265 Sulaiman Aman; a.k.a. ABDURRAHMAN,
International Corp. Ltd.; General Manager, 216 (Egypt); SSN 589-17-6824 (United States); Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
Pangates International Corp. Ltd.; Director, Secretary General of the PALESTINIAN RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Abdulkarim Group (individual) [SYRIA] (Linked ISLAMIC JIHAD (individual) [SDGT]. Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
To: PANGATES INTERNATIONAL ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; Prison, Nusa Kambangan Island, Indonesia;
CORPORATION LIMITED; Linked To: a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu DOB 05 Jan 1972; POB Sumedang, Indonesia;
ABDULKARIM GROUP). Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. nationality Indonesia; Gender Male; Ustadz
ABDULKARIM, Wael (a.k.a. ABDULKARIM, DOB 1972; From: Bahawalpur, Punjab (individual) [SDGT] (Linked To: ISLAMIC
Mohammad Wael), Dubai, United Arab Province, Pakistan (individual) [SDGT]. STATE OF IRAQ AND THE LEVANT).
Emirates; DOB 1973; POB Damascus, Syria; ABDULLAH, Qassim (a.k.a. ABDULLAH ALI, ABDURABBA, Ghunia (a.k.a. ABDRABBA,
nationality Syria; Managing Director, Pangates Qassim; a.k.a. AHMED, Qassim Abdullah Ali; Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
International Corp. Ltd.; General Manager, a.k.a. AL MUAMEN, Qassim; a.k.a. AL- ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH";
Pangates International Corp. Ltd.; Director, MUAMEN, Qassim), Iran; DOB 1989; alt. DOB a.k.a. "ABU JAMIL"), Birmingham, United
Abdulkarim Group (individual) [SYRIA] (Linked 1988; alt. DOB 1990 (individual) [SDGT]. Kingdom; DOB 02 Sep 1957; POB Benghazi,
To: PANGATES INTERNATIONAL ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said Libya; nationality United Kingdom (individual)
CORPORATION LIMITED; Linked To: Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- [SDGT].
ABDULKARIM GROUP). SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. ABDURAHAMAN, Suhayl (a.k.a. ABD EL-
ABDULLAH ALI, Qassim (a.k.a. ABDULLAH, JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI,
Qassim; a.k.a. AHMED, Qassim Abdullah Ali; JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN Abu Faris; a.k.a. FARIS, Abu; a.k.a.
a.k.a. AL MUAMEN, Qassim; a.k.a. AL- KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
05 Feb 1981; alt. DOB 01 Jan 1972; nationality Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
October 29, 2021 - 17 -

ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a. Pesanggrahan, South Petukangan, South
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB ROCHMAN, Oman), Pasir Putih Prison, Nusa Jakarta, Indonesia; Jl. Nakula of Witana Harja
17 Jun 1984; alt. DOB 1990; POB Rabak, Kambangan Island, Indonesia; DOB 05 Jan Complex, Block C, Pamulang, Tangerang,
Sudan; Passport C0004350; Personal ID Card 1972; POB Sumedang, Indonesia; nationality Banten, Indonesia; DOB 28 May 1984; alt. DOB
A00710804 (individual) [SOMALIA]. Indonesia; Gender Male; Ustadz (individual) 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
ABDURAHMAN, Aman (a.k.a. ABDULROHMAN, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ 03 Mar 1979; POB East Lombok, West Nusa
Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a. AND THE LEVANT). Tenggara, Indonesia; nationality Indonesia;
ABDURRAHMAN AL-ARKHABILIY, Abu ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Passport S335026 (Indonesia); National ID No.
Sulaiman Aman; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABDUL RAHMAN, 3219222002.2181558; Identification Number
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Mohamad Iqbal; a.k.a. ABDURRAHMAN, 2181558 (individual) [SDGT].
RAHMAN, Aman Abdul; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. ABDURRAHMAN, Mohammad Jibril (a.k.a.
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
Prison, Nusa Kambangan Island, Indonesia; Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, ABDUL RAHMAN, Muhammad Jibril; a.k.a.
DOB 05 Jan 1972; POB Sumedang, Indonesia; Komplek Witana Harja III, Blok C 106-107, ABDURRAHMAN, Mohammad Jibriel; a.k.a.
nationality Indonesia; Gender Male; Ustadz Pamulang, Tangerang, Indonesia; DOB 17 Aug ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
(individual) [SDGT] (Linked To: ISLAMIC 1957; alt. DOB 17 Aug 1958; POB Korleko- a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
STATE OF IRAQ AND THE LEVANT). Lombok Timur, Indonesia; alt. POB Tirpas- Muhammad Ricky; a.k.a. ARDHAN, Muhamad
ABDURAKHMANOV, Maghomed Selong Village, East Lombok, Indonesia; Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Maghomedzakirovich (a.k.a. "Abu al Banat"; nationality Indonesia; National ID No. Muhammad"), Jl. M Saidi RT 010 RW 001
a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov 3603251708570001 (individual) [SDGT]. Pesanggrahan, South Petukangan, South
1974; POB Khadzhalmahi Village, Levashinskiy ABDURRAHMAN, Aman (a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja
District, Republic of Dagestan, Russia; citizen ABDULROHMAN, Oman; a.k.a. Complex, Block C, Pamulang, Tangerang,
Russia; Passport 515458008 (Russia) expires ABDURAHMAN, Aman; a.k.a. Banten, Indonesia; DOB 28 May 1984; alt. DOB
30 May 2017; alt. Passport 8200203535 ABDURRACHMAN, Aman; a.k.a. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
(Russia) (individual) [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu 03 Mar 1979; POB East Lombok, West Nusa
ABDUREHMAN, Ahmed Mohammed (a.k.a. Sulaiman Aman; a.k.a. ABDURRAHMAN, Tenggara, Indonesia; nationality Indonesia;
AHMED, Ahmed; a.k.a. ALI, Ahmed Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a. Passport S335026 (Indonesia); National ID No.
Mohammed; a.k.a. ALI, Ahmed Mohammed RAHMAN, Oman; a.k.a. ROCHMAN, Oman), 3219222002.2181558; Identification Number
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Pasir Putih Prison, Nusa Kambangan Island, 2181558 (individual) [SDGT].
Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. Indonesia; DOB 05 Jan 1972; POB Sumedang, ABDURRAHMAN, Oman (a.k.a.
HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. Indonesia; nationality Indonesia; Gender Male; ABDULROHMAN, Oman; a.k.a.
"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. Ustadz (individual) [SDGT] (Linked To: ABDURAHMAN, Aman; a.k.a.
"ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; ISLAMIC STATE OF IRAQ AND THE LEVANT). ABDURRACHMAN, Aman; a.k.a.
a.k.a. "AHMED THE EGYPTIAN"; a.k.a. ABDURRAHMAN, Mohamad Iqbal (a.k.a. A ABDURRAHMAN AL-ARKHABILIY, Abu
"SHUAIB"), Afghanistan; DOB 1965; POB RAHMAN, Mohamad Iqbal; a.k.a. ABDUL Sulaiman Aman; a.k.a. ABDURRAHMAN,
Egypt; citizen Egypt (individual) [SDGT]. RAHMAN, Mohamad Iqbal; a.k.a. Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a.
ABDURRACHMAN, Aman (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, RAHMAN, Oman; a.k.a. ROCHMAN, Oman),
ABDULROHMAN, Oman; a.k.a. Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. Pasir Putih Prison, Nusa Kambangan Island,
ABDURAHMAN, Aman; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU Indonesia; DOB 05 Jan 1972; POB Sumedang,
ABDURRAHMAN AL-ARKHABILIY, Abu JIBRIL"), Jalan Nakula, Komplek Witana Harja Indonesia; nationality Indonesia; Gender Male;
Sulaiman Aman; a.k.a. ABDURRAHMAN, III, Blok C 106-107, Pamulang, Tangerang, Ustadz (individual) [SDGT] (Linked To:
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug ISLAMIC STATE OF IRAQ AND THE LEVANT).
RAHMAN, Aman Abdul; a.k.a. RAHMAN, 1958; POB Korleko-Lombok Timur, Indonesia; ABED, Ahmed Abdullah (a.k.a. AL-JUBOURI,
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih alt. POB Tirpas-Selong Village, East Lombok, Ahmad Abdullah; a.k.a. AL-JUBOURI, Ahmed;
Prison, Nusa Kambangan Island, Indonesia; Indonesia; nationality Indonesia; National ID No. a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a.
DOB 05 Jan 1972; POB Sumedang, Indonesia; 3603251708570001 (individual) [SDGT]. "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01
nationality Indonesia; Gender Male; Ustadz ABDURRAHMAN, Mohammad Jibriel (a.k.a. Jul 1967; POB Baghdad, Iraq; nationality Iraq;
(individual) [SDGT] (Linked To: ISLAMIC ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Gender Male; Passport D1017310 (Iraq) expires
STATE OF IRAQ AND THE LEVANT). ABDUL RAHMAN, Muhammad Jibril; a.k.a. 14 Apr 2025; National ID No. 00318953 (Iraq)
ABDURRAHMAN AL-ARKHABILIY, Abu ABDURRAHMAN, Mohammad Jibril; a.k.a. (individual) [GLOMAG].
Sulaiman Aman (a.k.a. ABDULROHMAN, ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABEDSHAHI, Omid (a.k.a. SHAHI, Omid Abded
Oman; a.k.a. ABDURAHMAN, Aman; a.k.a. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Abed), Iran; DOB 21 Jan 1983; POB Mashhad,
ABDURRACHMAN, Aman; a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad Iran; nationality Iran; Additional Sanctions
ABDURRAHMAN, Aman; a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Information - Subject to Secondary Sanctions;
ABDURRAHMAN, Oman; a.k.a. RAHMAN, Muhammad"), Jl. M Saidi RT 010 RW 001 Gender Male; Passport B30739724 (Iran)
October 29, 2021 - 18 -

(individual) [IRAN-HR] (Linked To: IRANIAN MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. TSSABM), Customs Area, Adjacent to the
MINISTRY OF INTELLIGENCE AND MOSSAAH, Abdelouadoud; a.k.a. ABOU Bus Park, Juba, South Sudan; Jebel Kujur,
SECURITY). MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Juba-Yei Road, South Sudan; Luri, Central
ABETE, Mariano; DOB 03 Apr 1991; POB Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Equatoria State, South Sudan [GLOMAG]
Naples, Italy (individual) [TCO]. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. (Linked To: BOL MEL, Benjamin).
ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST
SAIDOU, Habib; a.k.a. SOUSSOU, Habib), Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC
Boda, Lobaye Prefecture, Central African a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. STATE IN SOMALIA; a.k.a. "ISS"), Puntland
Republic; DOB 13 Mar 1980; nationality Central DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Region, Somalia [SDGT].
African Republic (individual) [CAR]. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABO GHAITH, Sulaiman Jassem; DOB 14 Dec
ABID ALI KHAN TRANSNATIONAL CRIMINAL a.k.a. DROUKBEL, Abdelmalek; a.k.a. 1965; POB Kuwait (individual) [SDGT].
ORGANIZATION, Pakistan; Afghanistan; United DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABOU DAOUD, Moussa (a.k.a. ABU DAWUD,
Arab Emirates [TCO]. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Musa; a.k.a. BOURAHLA, Moussa; a.k.a.
ABID, Thakur (a.k.a. ALI, Abid; a.k.a. KHAN, a.k.a. DROUKDEL, Abdelmalek; a.k.a. MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"), DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DOB 1958 to 1960; POB Cap Djinet, Algeria
Hakim Abad, Nowshera, KPK, Pakistan; KPK, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; (individual) [SDGT].
Pakistan; DOB 13 Mar 1981; POB Nowshera, a.k.a. OUDOUD, Abu Musab; a.k.a. ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad
Pakistan; nationality Pakistan; citizen Pakistan; "ABDELWADOUD, Abou"), Meftah, Algeria; Ben Ali Ben Al-Basheer; a.k.a. TRABELSI,
Email Address thakurabid@gmail.com; alt. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Mourad), Via Geromini 15, Cremona, Italy; DOB
Email Address pakistancopy@gmail.com; POB Khemis El Khechna, Algeria; nationality 20 May 1969; POB Menzel Temime, Tunisia;
Gender Male; Passport DA 1790252 (Pakistan) Algeria (individual) [SDGT]. nationality Tunisia; Passport G 827238 issued
(individual) [TCO] (Linked To: ABID ALI KHAN ABM CONSTRUCTION COMPANY (a.k.a. 01 Jun 1996 expires 31 May 2001; arrested 1
TRANSNATIONAL CRIMINAL ABMC THAI SOUTH SUDAN Apr 2003 (individual) [SDGT].
ORGANIZATION). CONSTRUCTION; a.k.a. ABMC THAI-SOUTH ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL-
ABISOV, Sergei (a.k.a. ABISOV, Sergei SUDAN CONSTRUCTION COMPANY WADOUB, Abdou Moussa; a.k.a. ABD EL
Vadimovich); DOB 27 Nov 1967; POB LIMITED; a.k.a. AGGREGATE BUILDING OUADOUD, Abou Mossab; a.k.a. ABD EL
Simferopol, Crimea, Ukraine (individual) MATERIALS CONSTRUCTION COMPANY; OUADOUD, Abou Mousab; a.k.a. ABD EL-
[UKRAINE-EO13660]. a.k.a. THAI SOUTH SUDAN CRUSHER, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABISOV, Sergei Vadimovich (a.k.a. ABISOV, AGGREGATES, AND BUILDING MATERIALS WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Sergei); DOB 27 Nov 1967; POB Simferopol, COMPANY; a.k.a. TSSABM), Customs Area, WADOUD, Abu Mossaab; a.k.a. ABDEL
Crimea, Ukraine (individual) [UKRAINE- Adjacent to the Bus Park, Juba, South Sudan; WADOUD, Abou Mossab; a.k.a. ABDEL
EO13660]. Jebel Kujur, Juba-Yei Road, South Sudan; Luri, WADOUD, Abou Moussaab; a.k.a.
ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL- Central Equatoria State, South Sudan ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
WADOUB, Abdou Moussa; a.k.a. ABD EL [GLOMAG] (Linked To: BOL MEL, Benjamin). Droukdal; a.k.a. ABDELMALEK, Droukdel;
OUADOUD, Abou Mossab; a.k.a. ABD EL ABMC THAI SOUTH SUDAN CONSTRUCTION a.k.a. ABDELOUADODUD, Abu Mussaab;
OUADOUD, Abou Mousab; a.k.a. ABD EL- (a.k.a. ABM CONSTRUCTION COMPANY; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. ABMC THAI-SOUTH SUDAN ABDELOUADOUD, Abou Mossaab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- CONSTRUCTION COMPANY LIMITED; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL AGGREGATE BUILDING MATERIALS ABDELOUADOUD, Abou Mousaab; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL CONSTRUCTION COMPANY; a.k.a. THAI ABDELOUADOUD, Abou Moussab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. SOUTH SUDAN CRUSHER, AGGREGATES, ABDELOUADOUD, Abou Musab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, AND BUILDING MATERIALS COMPANY; ABDELOUADOUD, Abu Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. TSSABM), Customs Area, Adjacent to the ABDELOUADOUD, Abu Mus'ab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; Bus Park, Juba, South Sudan; Jebel Kujur, ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Juba-Yei Road, South Sudan; Luri, Central ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. Equatoria State, South Sudan [GLOMAG] ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. (Linked To: BOL MEL, Benjamin). ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abou Mousaab; a.k.a. ABMC THAI-SOUTH SUDAN CONSTRUCTION MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Moussab; a.k.a. COMPANY LIMITED (a.k.a. ABM MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abou Musab; a.k.a. CONSTRUCTION COMPANY; a.k.a. ABMC Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. THAI SOUTH SUDAN CONSTRUCTION; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. AGGREGATE BUILDING MATERIALS DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. CONSTRUCTION COMPANY; a.k.a. THAI Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUDOUD, Abu Musab; a.k.a. SOUTH SUDAN CRUSHER, AGGREGATES, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. ABOU AND BUILDING MATERIALS COMPANY; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
October 29, 2021 - 19 -

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; POB Khemis El Khechna, Algeria; nationality ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Algeria (individual) [SDGT]. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL- HAMADU, Abid; a.k.a. HAMMADOU, Abid;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL POB Touggourt, Ouargla, Algeria (individual)
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abou Mousab; a.k.a. ABD EL- [SDGT].
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABOUTALEBI, Yousef (Arabic: ‫)ﯾﻮﺳﻒ اﺑﻮ ﻃﺎﻟﺒﯽ‬
a.k.a. OUDOUD, Abu Musab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- (a.k.a. ABU-TALEBI, Yousef; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abu Mossaab; a.k.a. ABDEL ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif),
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Mossab; a.k.a. ABDEL Iran; DOB 29 May 1983; nationality Iran;
POB Khemis El Khechna, Algeria; nationality WADOUD, Abou Moussaab; a.k.a. Additional Sanctions Information - Subject to
Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Secondary Sanctions; Gender Male; National ID
ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD Droukdal; a.k.a. ABDELMALEK, Droukdel; No. 0384284094 (Iran) (individual) [NPWMD]
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADODUD, Abu Mussaab; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. GUARD CORPS).
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossaab; a.k.a. ABOUTARIF, Nassif (a.k.a. BARAKAT AL
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mossab; a.k.a. FAHILIH, Nasif Jarjis; a.k.a. BARAKAT
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Mousaab; a.k.a. ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Moussab; a.k.a. Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. Abu), Fahel, Syria; Germana, Damascus, Syria;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abu Mus'ab; a.k.a. Al-Qassaa, Damascus, Syria; Al Fuhaylah,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUDE, Abou Moussaab; a.k.a. Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUDOUD, Abu Musab; a.k.a. Nov 1970; citizen Syria; Gender Male; National
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ID No. 04010136281 (Syria) (individual) [TCO]
ABDELOUADOUD, Abou Mossaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU (Linked To: BARAKAT TRANSNATIONAL
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU CRIMINAL ORGANIZATION).
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABU ABOUTORABI, Seyed Hamid, Iran; DOB 17 Aug
ABDELOUADOUD, Abou Moussab; a.k.a. MUSAB, Abdelwadoud; a.k.a. DARDAKIL, 1991; POB Azna, Iran; nationality Iran;
ABDELOUADOUD, Abou Musab; a.k.a. Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; Additional Sanctions Information - Subject to
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a. Secondary Sanctions; Gender Male (individual)
ABDELOUADOUD, Abu Mus'ab; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
ABDELOUADOUDE, Abou Moussaab; a.k.a. Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; INTELLIGENCE AND SECURITY).
ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a. ABOUZAID EL BAYEH, Juan Manuel (a.k.a. "El
ABDELWADOUD, Abou Mossab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Arabe"; a.k.a. "El Escorpion"; a.k.a. "El
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct
MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. 1972; POB Guadalajara, Jalisco, Mexico;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, nationality Mexico; Gender Male; R.F.C.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; AOEJ721024NM2 (Mexico); C.U.R.P.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a. AOBJ721024HJCBYN07 (Mexico) (individual)
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, [SDNTK].
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; ABR MANAGEMENT CJSC (a.k.a. CJSC ABR
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. "ABDELWADOUD, Abou"), Meftah, MANAGEMENT; a.k.a. ZAKRYTOE
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Algeria; DOB 20 Apr 1970; POB Meftah, AKTSIONERNOE OBSHCHESTVO ABR
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria; alt. POB Khemis El Khechna, Algeria; MANAGEMENT; a.k.a. "ABR"), 2 Liter A,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. nationality Algeria (individual) [SDGT]. Rastrelli Sq, St. Petersburg 191124, Russia;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben Ulitsa Graftio, Dom 7, Liter A, St. Petersburg
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelhakim Ben Omar; a.k.a. BEN 197022, Russia [UKRAINE-EO13661] (Linked
a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; To: BANK ROSSIYA).
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DOB 25 Jan 1970; POB Menzel Temine, Leonidovich), Russia; DOB 07 Jun 1986;
a.k.a. OUDOUD, Abu Musab; a.k.a. Tunisia; nationality Tunisia; Passport M307968 Gender Male (individual) [CYBER2]
"ABDELWADOUD, Abou"), Meftah, Algeria; issued 08 Sep 2001 expires 07 Sep 2006; [ELECTION-EO13848] (Linked To: INTERNET
DOB 20 Apr 1970; POB Meftah, Algeria; alt. arrested 30 Sep 2002 (individual) [SDGT]. RESEARCH AGENCY LLC).
October 29, 2021 - 20 -

ABRAMOV, Valeri Vyacheslavovich (a.k.a. ABRINI, Mohammad (a.k.a. ABRINI, Mohamed; ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-
ABRAMOV, Valerii Vyacheslavovich), St. a.k.a. ABRINI, Mohammed), Belgium; DOB 27 RAHMAN, Abdullah Muhammad Rajab); DOB
Petersburg, Russia; 133, ul. Chernyshevskogo, Dec 1984; nationality Belgium; alt. nationality 03 Nov 1957; POB Kafr al-Shaykh; nationality
Vologda, Vologodskaya Obl 160019, Russia; Morocco (individual) [SDGT]. Egypt (individual) [SDGT].
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. ABRINI, Mohammed (a.k.a. ABRINI, Mohamed; ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;
Petersburg 195267, Russia; DOB 06 Jan 1963; a.k.a. ABRINI, Mohammad), Belgium; DOB 27 a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
POB Tula, Russia; Gender Male; Tax ID No. Dec 1984; nationality Belgium; alt. nationality 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
780201346432 (Russia); General Director Morocco (individual) [SDGT]. Algeria (individual) [SDGT].
(individual) [UKRAINE-EO13685] (Linked To: ABS HEALTH CLUB S.A., Carrera 10 No. 93A- ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul
VAD, AO). 27, Bogota, Colombia; NIT # 830121474-8 Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
ABRAMOV, Valerii Vyacheslavovich (a.k.a. (Colombia) [SDNT]. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-
ABRAMOV, Valeri Vyacheslavovich), St. ABSOLUTBANK (a.k.a. CJSC ABSOLUTBANK; Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
Petersburg, Russia; 133, ul. Chernyshevskogo, a.k.a. CLOSED JOINT STOCK COMPANY SALIH, Abd al-Latif), United Arab Emirates;
Vologda, Vologodskaya Obl 160019, Russia; ABSOLUTBANK; a.k.a. ZAKRYTAYE DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. AKTSYYANERNAYE TAVARYSTVA Jordan; alt. citizen Albania; Passport D366 871
Petersburg 195267, Russia; DOB 06 Jan 1963; ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ (Jordan) (individual) [SDGT].
POB Tula, Russia; Gender Male; Tax ID No. АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ABU BAKAR, Mohammad Hassan (a.k.a. AL
780201346432 (Russia); General Director АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
(individual) [UKRAINE-EO13685] (Linked To: AKTSIONERNOYE OBSHCHESTVO Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
VAD, AO). ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
ABRIL CORTES, Oliverio (a.k.a. ABRIL АКЦИОНЕРНОЕ ОБЩЕСТВО Muhammad Abu Bakr; a.k.a. QAYED,
CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio АБСОЛЮТБАНК); a.k.a. ZAO Muhammad Hassan; a.k.a. RASHID, Abu
Abril), c/o INVERSIONES EL PENON S.A., ABSOLYUTBANK (Cyrillic: ЗАО Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
Cali, Colombia; c/o CONSTRUCTORA DIMISA АБСОЛЮТБАНК); a.k.a. ZAT DOB 1963; POB Libya; nationality Libya
LTDA., Cali, Colombia; c/o AGROPECUARIA ABSALYUTBANK (Cyrillic: ЗАТ (individual) [SDGT].
BETANIA LTDA., Cali, Colombia; c/o АБСАЛЮТБАНК)), 95 Nezavisimosti ave, ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-
VALLADARES LTDA., Cali, Colombia; c/o Minsk 220023, Belarus; SWIFT/BIC ABLTBY22; LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
INVERSIONES GEMINIS S.A., Cali, Colombia; Website www.absolutbank.by; Organization a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
c/o W. HERRERA Y CIA. S. EN C., Cali, Established Date 30 Mar 2000; Target Type TANTOUSH, Ibrahim Abubaker; a.k.a.
Colombia; Calle 18A No. 8A-20, Jamundi, Financial Institution; Registration Number TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
Colombia; c/o INVERSIONES EL GRAN 100331707 (Belarus) [BELARUS-EO14038]. AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
CRISOL LTDA., Cali, Colombia; DOB 20 Aug ABSOLUTE CHAMPIONSHIP AKHMAT (a.k.a. "ABU ANAS"), Johannesburg, South Africa;
1956; Cedula No. 3002003 (Colombia); PROMOUTERSKAYA KOMPANIYA DOB 1966; alt. DOB 27 Oct 1969; nationality
Passport AF368431 (Colombia) (individual) ABSOLYUTNY CHEMPIONAT BERKUTA Libya; Passport 203037 (Libya) (individual)
[SDNT]. OBSHCHESTVO S OGRANICHENNOI [SDGT].
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL OTVETSTVENNOSTYU; a.k.a. "ACHB, PK"), d. ABU DAWUD, Musa (a.k.a. ABOU DAOUD,
CORTES, Oliverio; f.k.a. CORTEZ, Oliverio 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Moussa; a.k.a. BOURAHLA, Moussa; a.k.a.
Abril), c/o INVERSIONES EL PENON S.A., Gairbekovicha, Grozny, Chechenskaya Resp. MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
Cali, Colombia; c/o CONSTRUCTORA DIMISA 364903, Russia; Tax ID No. 2013800375 DOB 1958 to 1960; POB Cap Djinet, Algeria
LTDA., Cali, Colombia; c/o AGROPECUARIA (Russia); Registration Number 1142036002976 (individual) [SDGT].
BETANIA LTDA., Cali, Colombia; c/o (Russia) [GLOMAG] (Linked To: KADYROV, ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser;
VALLADARES LTDA., Cali, Colombia; c/o Ramzan Akhmatovich). a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
INVERSIONES GEMINIS S.A., Cali, Colombia; ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; Germany; DOB 01 Feb 1966; POB Hashmija,
c/o W. HERRERA Y CIA. S. EN C., Cali, a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Iraq; nationality possibly Palestinian;arrested 23
Colombia; Calle 18A No. 8A-20, Jamundi, [SDGT]. Apr 2002 (individual) [SDGT].
Colombia; c/o INVERSIONES EL GRAN ABU AHMED GROUP (a.k.a. AL-QA'IDA IN ABU GHAZALA, Muhammad Hisham
CRISOL LTDA., Cali, Colombia; DOB 20 Aug EGYPT; a.k.a. JAMAL NETWORK; a.k.a. Muhammad Isma'il (a.k.a. ABU LAYTH,
1956; Cedula No. 3002003 (Colombia); MUHAMMAD JAMAL GROUP; a.k.a. Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-
Passport AF368431 (Colombia) (individual) MUHAMMAD JAMAL NETWORK), Egypt Rahman; a.k.a. ABU-GHAZALAH, Muhammad
[SDNT]. [SDGT]. Hisham Isma'il; a.k.a. ABU-GHAZALAH,
ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; ABU AL-HARETH MILITIA (a.k.a. SARAYA AL- Muhammad Hisham Muhammad; a.k.a. AL-
a.k.a. ABRINI, Mohammed), Belgium; DOB 27 'AREEN; a.k.a. SARAYA AL-AREEN (Arabic: FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
Dec 1984; nationality Belgium; alt. nationality ‫ ;)ﺳﺮاﻳﺎ اﻟﻌﺮﻳﻦ‬a.k.a. "AL-AREEN 13"), Latakia, Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
Morocco (individual) [SDGT]. Syria [SYRIA-EO13894]. "ABU GHAZALEH"); DOB 26 Dec 1962; POB
October 29, 2021 - 21 -

Al-Zarqa, Jordan; nationality Jordan; National ID GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 a.k.a. DROUKDAL, Abdelmalek; a.k.a.
No. 9621014947 (Jordan) (individual) [SDGT]. Dec 1962; POB Al-Zarqa, Jordan; nationality DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABU GHUNAYM SQUAD OF THE HIZBALLAH Jordan; National ID No. 9621014947 (Jordan) Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
BAYT AL-MAQDIS (a.k.a. AL-AWDAH (individual) [SDGT]. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
PALESTINE; a.k.a. ISLAMIC JIHAD OF 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid a.k.a. "ABDELWADOUD, Abou"), Meftah,
PALESTINE; a.k.a. PALESTINE ISLAMIC Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Algeria; DOB 20 Apr 1970; POB Meftah,
JIHAD - SHAQAQI FACTION; a.k.a. 13, House # 179, Kuwait City, Al-Riqqa area, Algeria; alt. POB Khemis El Khechna, Algeria;
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; Kuwait; DOB 24 Apr 1981; Passport 106261543 nationality Algeria (individual) [SDGT].
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (Kuwait) (individual) [SDGT]. ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH,
SHAQAQI FACTION; a.k.a. SAYARA AL- ABU MARZOOK, Mousa Mohammed (a.k.a. Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
QUDS) [FTO] [SDGT]. ABU-MARZUQ, Dr. Musa; a.k.a. ABU- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
ABU GREIN, Musab (a.k.a. ABU-QURAYN, MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
Mus'ab), Sabratha, Libya; DOB 1982 to 1983; Mohamed Abou; a.k.a. MARZOUK, Musa Abu; INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
nationality Libya; Gender Male (individual) a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
[LIBYA3]. 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
ABU HAFS THE MAURITANIAN (a.k.a. AL- Passport 92/664 (Egypt); SSN 523-33-8386 Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz (United States); Political Leader in Amman, Algeria; DOB 01 Jan 1969; POB Annaba,
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Jordan and Damascus, Syria for HAMAS Algeria; citizen Algeria (individual) [SDGT].
01 Jan 1975 (individual) [SDGT]. (individual) [SDGT]. ABU REIHAN GROUP, Iran; Additional Sanctions
ABU HAMMUDI AL-SHAMMARI (a.k.a. AL- ABU MUSAB, Abdelwadoud (a.k.a. ABD AL- Information - Subject to Secondary Sanctions
SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; WADOUB, Abdou Moussa; a.k.a. ABD EL [NPWMD] [IFSR] (Linked To: THE
a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU OUADOUD, Abou Mossab; a.k.a. ABD EL ORGANIZATION OF DEFENSIVE
KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal OUADOUD, Abou Mousab; a.k.a. ABD EL- INNOVATION AND RESEARCH).
Hamis, Syria; 'Awinat Village, Rabi'ah District, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL
Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ISLAMIYYA) [FTO] [SDGT].
Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, WADOUD, Abu Mossaab; a.k.a. ABDEL ABU SHANAB METALS ESTABLISHMENT
Ninevah, Iraq (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL (a.k.a. AMIN ABU SHANAB & SONS CO.;
ABU HAMZAH (a.k.a. AL-KHAYAT, Samir WADOUD, Abou Moussaab; a.k.a. a.k.a. AMIN ABU SHANAB AND SONS CO.;
Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. AMIN ABU SHANAB AND SONS CO.;
"HANI"); DOB 07 Apr 1986; POB Damascus, Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. SHANAB METALS ESTABLISHMENT;
Syria; National ID No. 00351762055 (individual) a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
[SDGT]. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABU SHANAB EST. FOR TRADE &
ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE ABDELOUADOUD, Abou Mossaab; a.k.a. COMMERCE; a.k.a. TARIQ ABU SHANAB
IN BANGLADESH; a.k.a. CALIPHATE'S ABDELOUADOUD, Abou Mossab; a.k.a. EST. FOR TRADE AND COMMERCE; a.k.a.
SOLDIERS IN BANGLADESH; a.k.a. ISIS- ABDELOUADOUD, Abou Mousaab; a.k.a. TARIQ ABU SHANAB METALS
BANGLADESH; a.k.a. ISLAMIC STATE ABDELOUADOUD, Abou Moussab; a.k.a. ESTABLISHMENT), Musherfeh, P.O. Box 766,
BANGLADESH; a.k.a. ISLAMIC STATE IN ABDELOUADOUD, Abou Musab; a.k.a. Zarka, Jordan [IRAQ2].
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS ABDELOUADOUD, Abu Mossab; a.k.a. ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh
IN BENGAL; a.k.a. NEO-JAMAAT-UL ABDELOUADOUD, Abu Mus'ab; a.k.a. Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a.
MUJAHIDEEN BANGLADESH; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed;
SOLDIERS OF THE CALIPHATE IN ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ABDELWADOUD, Abou Mossab; a.k.a. Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Bangladesh; Rangpur, Bangladesh; Sylhet, MOSSAAB, Abdelwadoud; a.k.a. ABOU 1944; POB Alexandria, Egypt (individual)
Bangladesh; Jhenaidah, Bangladesh; MOSSAAH, Abdelouadoud; a.k.a. ABOU [SDGT].
Singapore [FTO] [SDGT]. MOSSAB, Abdelouadoud; a.k.a. DARDAKIL, ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a.
ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; ABU GHAZALA, Muhammad Hisham
Muhammad Hisham Muhammad Isma'il; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a. Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, a.k.a. ABU-GHAZALAH, Muhammad Hisham
ABU-GHAZALAH, Muhammad Hisham Isma'il; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Isma'il; a.k.a. ABU-GHAZALAH, Muhammad
a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. DROKDAL, Abdelmalek; a.k.a. Hisham Muhammad; a.k.a. AL-FILISTINI, Abu
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman;
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. "ABU GHAZALA"; a.k.a. "ABU
October 29, 2021 - 22 -

GHAZALEH"); DOB 26 Dec 1962; POB Al- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual)
Zarqa, Jordan; nationality Jordan; National ID AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- [SDGT].
No. 9621014947 (Jordan) (individual) [SDGT]. INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.
ABU UBAIDAH, Ahmad Umar (a.k.a. Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, ABU ZUBEIDAH, Zeinulabideen Muhammed
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Algeria; DOB 01 Jan 1969; POB Annaba, HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Algeria; citizen Algeria (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. Saudi Arabia; nationality Palestinian; Passport
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; UMAR, Abu Umar; a.k.a. UTHMAN, Al- 484824 (Egypt) issued 18 Jan 1984 (individual)
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Samman; a.k.a. UTHMAN, Omar Mahmoud; [SDGT].
POB Somalia (individual) [SDGT]. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), ABU ZUBEIDAH, Zeinulabideen Muhammed
ABU UBAIDAH, Ahmed Omar (a.k.a. London, United Kingdom; Jordan; DOB 30 Dec Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU 1960; alt. DOB 13 Dec 1960; POB Bethlehem, ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi;
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, West Bank, Palestinian Territories; nationality a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Jordan (individual) [SDGT]. a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, ABU YAHYA MUHAMMAD FATIH (a.k.a. a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV, a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Najmiddin; a.k.a. JALOLOV, Najmiddin Riyadh, Saudi Arabia; nationality Palestinian;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Kamolitdinovich; a.k.a. ZHALALOV, Passport 484824 (Egypt) issued 18 Jan 1984
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; (individual) [SDGT].
POB Somalia (individual) [SDGT]. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ABU ZUBEYR, Muktar Abdirahman (a.k.a.
ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; MOHAMMED, Ahmed Abdi; a.k.a. AW-
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ZHANOV, Najmiddin Kamilidinovich; MOHAMED, Ahmed Abdi; a.k.a. AW-
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Andijan region, Uzbekistan; DOB 01 Apr 1972; a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. alt. DOB 1972; POB Andijan region, Hargeysa, Somalia; nationality Somalia
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Uzbekistan; nationality Uzbekistan (individual) (individual) [SOMALIA].
"UMAR, Ahmad"), Somalia; DOB 1972; POB [SDGT]. ABU-AL-KHAYR, Muhammad Abdallah Hasan
Somalia (individual) [SDGT]. ABU ZAID MOHAMED, Abdel Raouf (a.k.a. (a.k.a. ABU-AL-KHAYR, Muhammad Bin-
ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR, 'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR,
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Abdelraouf Abu Zaid Mohamed; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL-
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf JADDAWI, Muhannad; a.k.a. AL-MADANI,
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan; Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. nationality Sudan (individual) [SDGT]. HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
"UMAR, Ahmad"), Somalia; DOB 1972; POB ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, 18 Jun 1975; POB Al-Madinah al-Munawwarah,
Somalia (individual) [SDGT]. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. (Medina) Saudi Arabia; Passport A741097
ABU UBAIDAHA, Sheikh Omar (a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid; (Saudi Arabia) issued 14 Nov 1995 expires 19
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; Sep 2000; National ID No. 1006010555 (Saudi
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, POB Touggourt, Ouargla, Algeria (individual) Arabia) (individual) [SDGT].
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh [SDGT]. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. Hamd (a.k.a. ABU-AL-KHAYR, Muhammad
Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Abdallah Hasan; a.k.a. ABUL-KHAIR,
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL-
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; HUSAYN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
POB Somalia (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI,
ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, "TARIQ"); DOB 12 Mar 1971; POB Riyadh, 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Saudi Arabia; nationality Palestinian; Passport Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
October 29, 2021 - 23 -

HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Dec 1962; POB Al-Zarqa, Jordan; nationality Tunisia; alt. citizen France; Passport W752198;
18 Jun 1975; POB Al-Madinah al-Munawwarah, Jordan; National ID No. 9621014947 (Jordan) Identification Number 09036271 (individual)
(Medina) Saudi Arabia; Passport A741097 (individual) [SDGT]. [SDGT].
(Saudi Arabia) issued 14 Nov 1995 expires 19 ABU-GHAZALAH, Muhammad Hisham ABU-QURAYN, Mus'ab (a.k.a. ABU GREIN,
Sep 2000; National ID No. 1006010555 (Saudi Muhammad (a.k.a. ABU GHAZALA, Musab), Sabratha, Libya; DOB 1982 to 1983;
Arabia) (individual) [SDGT]. Muhammad Hisham Muhammad Isma'il; a.k.a. nationality Libya; Gender Male (individual)
ABUBAKAR, Abdul Patta Escalon (a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, [LIBYA3].
ABUBAKAR, Abdulpatta Escalon; a.k.a. 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL-
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Muhammad Hisham Isma'il; a.k.a. AL- ADANI, Abu Sulayman; a.k.a. AL-ADANI,
BAKAR, Abdul Patta"), Philippines; Jeddah, FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan "ABU GHAZALEH"); DOB 26 Dec 1962; POB Muhammad Ahmed; a.k.a. AL-SAY'ARI,
1965; POB Tuburan, Basilan Province, Al-Zarqa, Jordan; nationality Jordan; National ID Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Philippines; nationality Philippines; Gender No. 9621014947 (Jordan) (individual) [SDGT]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Male; Passport EC6530802 (Philippines) ABUL-KHAIR, Mohammed Abdullah Hassan Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
expires 19 Jan 2021; alt. Passport EB2778599 (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Salah; a.k.a. QAN'AN, Muhammad Salih
(Philippines); National ID No. 2135314355 Hasan; a.k.a. ABU-AL-KHAYR, Muhammad Muhammad; a.k.a. "AL-MUHAJIR, Abu
(Saudi Arabia); alt. National ID No. 202112421 Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI, Usama"), Yemen; DOB 13 Jan 1988; Gender
(Saudi Arabia) (individual) [SDGT] (Linked To: Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. Male; Passport 05867398 (Yemen); alt.
ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-HALABI, Abu 'Abdallah; a.k.a. AL- Passport 04988639 (Jordan) (individual)
ABUBAKAR, Abdulpatta Escalon (a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI, [SDGT] (Linked To: ISIL-YEMEN).
ABUBAKAR, Abdul Patta Escalon; a.k.a. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu ABU-TALEBI, Yousef (a.k.a. ABOUTALEBI,
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL Yousef (Arabic: ‫ ;)ﯾﻮﺳﻒ اﺑﻮ ﻃﺎﻟﺒﯽ‬a.k.a.
BAKAR, Abdul Patta"), Philippines; Jeddah, HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif),
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar 18 Jun 1975; POB Al-Madinah al-Munawwarah, Iran; DOB 29 May 1983; nationality Iran;
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan (Medina) Saudi Arabia; Passport A741097 Additional Sanctions Information - Subject to
1965; POB Tuburan, Basilan Province, (Saudi Arabia) issued 14 Nov 1995 expires 19 Secondary Sanctions; Gender Male; National ID
Philippines; nationality Philippines; Gender Sep 2000; National ID No. 1006010555 (Saudi No. 0384284094 (Iran) (individual) [NPWMD]
Male; Passport EC6530802 (Philippines) Arabia) (individual) [SDGT]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
expires 19 Jan 2021; alt. Passport EB2778599 ABU-MARZUQ, Dr. Musa (a.k.a. ABU GUARD CORPS).
(Philippines); National ID No. 2135314355 MARZOOK, Mousa Mohammed; a.k.a. ABU- ABUTALEBI, Yusef (a.k.a. ABOUTALEBI, Yousef
(Saudi Arabia); alt. National ID No. 202112421 MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa (Arabic: ‫ ;)ﯾﻮﺳﻒ اﺑﻮ ﻃﺎﻟﺒﯽ‬a.k.a. ABU-TALEBI,
(Saudi Arabia) (individual) [SDGT] (Linked To: Mohamed Abou; a.k.a. MARZOUK, Musa Abu; Yousef; a.k.a. ABU-TALEBI, Yusif), Iran; DOB
ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- 29 May 1983; nationality Iran; Additional
'ABUD, Ahmad, Syria; DOB 28 May 1984; 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; Sanctions Information - Subject to Secondary
nationality Syria; Scientific Studies and Passport 92/664 (Egypt); SSN 523-33-8386 Sanctions; Gender Male; National ID No.
Research Center Employee (individual) (United States); Political Leader in Amman, 0384284094 (Iran) (individual) [NPWMD] [IFSR]
[SYRIA]. Jordan and Damascus, Syria for HAMAS (Linked To: ISLAMIC REVOLUTIONARY
ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, (individual) [SDGT]. GUARD CORPS).
Bin Muhammad Awad; a.k.a. ADBUD, ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, ABU-TALEBI, Yusif (a.k.a. ABOUTALEBI, Yousef
Muhammad 'Awad; a.k.a. AWAD, Muhammad; Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. (Arabic: ‫ ;)ﯾﻮﺳﻒ اﺑﻮ ﻃﺎﻟﺒﯽ‬a.k.a. ABU-TALEBI,
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Musa; a.k.a. MARZOOK, Mousa Mohamed Yousef; a.k.a. ABUTALEBI, Yusef), Iran; DOB
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. 29 May 1983; nationality Iran; Additional
"AL-KAHTANE, Abdul Rahman"); DOB 1982; MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); Sanctions Information - Subject to Secondary
POB Saudi Arabia; nationality Saudi Arabia; DOB 09 Feb 1951; POB Gaza, Egypt; Passport Sanctions; Gender Male; National ID No.
Passport 520951 (Sudan); alt. Passport 530951 92/664 (Egypt); SSN 523-33-8386 (United 0384284094 (Iran) (individual) [NPWMD] [IFSR]
(Sudan) (individual) [SDGT]. States); Political Leader in Amman, Jordan and (Linked To: ISLAMIC REVOLUTIONARY
ABU-GHAZALAH, Muhammad Hisham Isma'il Damascus, Syria for HAMAS (individual) GUARD CORPS).
(a.k.a. ABU GHAZALA, Muhammad Hisham [SDGT]. ABUTURAB, Ali Muhammad (a.k.a.
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM, MOHAMMAD, Ali Mohammad Abutorab Noor;
a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben a.k.a. MOHAMMAD, Ali Mohammad Noor;
a.k.a. ABU-GHAZALAH, Muhammad Hisham Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; EL-HAKIM, Boubakeur; a.k.a. "Abou al MUHAMMAD, Abu Turab Ali; a.k.a.
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB MUHAMMED, Ali Muhammed Noor; a.k.a.
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 01 Aug 1983; POB Paris, France; citizen TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
October 29, 2021 - 24 -

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
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; ACA LTDA. (a.k.a. ASESORES CONSULTORES INSTITUTIONS. Sec. 5(a)(i); alt. Executive
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; ASOCIADOS LTDA.), Carrera 100 No. 11-90 Order 13846 information: FOREIGN
Gender Male; Huthi military commander Ofc. 403, Cali, Colombia; NIT # 805007818-1 EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
(individual) [YEMEN]. (Colombia) [SDNT]. 13846 information: BANKING
ABUZAID, Abdul Rauf (a.k.a. ABU ZAID ACADEMY OF NATIONAL DEFENSE SCIENCE, TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
MOHAMED, Abdel Raouf; a.k.a. HAMZZA Pyongyang, Korea, North; Secondary sanctions Order 13846 information: BLOCKING
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. risk: North Korea Sanctions Regulations, PROPERTY AND INTERESTS IN PROPERTY.
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; sections 510.201 and 510.210; Transactions Sec. 5(a)(iv); alt. Executive Order 13846
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Prohibited For Persons Owned or Controlled By information: BAN ON INVESTMENT IN EQUITY
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf U.S. Financial Institutions: North Korea OR DEBT OF SANCTIONED PERSON. Sec.
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Sanctions Regulations section 510.214 5(a)(v); License 802032 (United Arab Emirates);
Abu); DOB 01 Jan 1983; POB Sudan; [NPWMD]. Registration Number 11114192 (United Arab
nationality Sudan (individual) [SDGT]. ACADEMY OF NATURAL SCIENCES (a.k.a. Emirates) [IFCA].
ABUZED OE, Dorda (a.k.a. DORDA, Abouzid 2ND ACADEMY OF NATURAL SCIENCES; ACCESOS ELECTRONICOS S.A.DE C.V., Blvd.
Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 Cuauhtemoc 1711, Oficina 305, Colonia Zona
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. CHAYON KWAHAK-WON; a.k.a. KUKPANG Rio, Tijuana, Baja California, Mexico; Avenida
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu KWAHAK-WON; a.k.a. NATIONAL DEFENSE Cuauhtemoc 1209, CP 22290, Colonia Zona
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; ACADEMY; a.k.a. SANSRI; a.k.a. SECOND Rio, Tijuana, Baja California, Mexico; David
Gender Male; Passport FK117RK0 (Libya) ACADEMY OF NATURAL SCIENCES; a.k.a. Alfaro 25, CP 22320, Tijuana, Baja California,
issued 25 Nov 2018 expires 24 Nov 2026; alt. SECOND ACADEMY OF NATURAL Mexico [SDNTK].
Passport FK117RKO (Libya) issued 25 Nov SCIENCES RESEARCH INSTITUTE), ACCIRENT S.A., Transversal 9C No. 130C-26
2018 expires 24 Nov 2026; Director of the Pyongyang, Korea, North; Secondary sanctions Ofc. 401, Bogota, Colombia; NIT # 830088969-
External Security Organization (individual) risk: North Korea Sanctions Regulations, 0 (Colombia) [SDNT].
[LIBYA2]. sections 510.201 and 510.210; Transactions ACERO PIEDRAHITA, Cesar Augusto, Avenida
ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW Prohibited For Persons Owned or Controlled By 7N No. 17A-48, Cali, Colombia; c/o
MOHAMMED, Ahmed Abdi; a.k.a. AW- U.S. Financial Institutions: North Korea AGROPECUARIA LA ROBLEDA S.A., Cali,
MOHAMED, Ahmed Abdi; a.k.a. "ABU Sanctions Regulations section 510.214 Colombia; DOB 20 May 1965; Cedula No.
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; [NPWMD]. 70564947 (Colombia) (individual) [SDNT].
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul ACCENTURE BUILDING MATERIALS (a.k.a. ACEX OY, Manttaalitie 5, Vantaa, Uusimaa
1977; POB Hargeysa, Somalia; nationality ACCENTURE BUILDING MATERIALS 01530, Finland; Registration Number 24549145
Somalia (individual) [SDGT]. TRADING LLC), 106-Mohammad Noor Talib (Finland) [CYBER2] (Linked To:
ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU Building, Khalid Bin Al Walid Rd Bur Dubai, KOVALEVSKIJ, Nikita Gennadievitch).
ZUBEYR, Muktar Abdirahman; a.k.a. AW P.O. Box No: 26685, Dubai, United Arab ACHEKZAI, Abdul Samad (a.k.a. SAMAD,
MOHAMMED, Ahmed Abdi; a.k.a. AW- Emirates; Executive Order 13846 information: Abdul), Balochistan Province, Pakistan; DOB
MOHAMED, Ahmed Abdi; a.k.a. AW- LOANS FROM UNITED STATES FINANCIAL 1970; nationality Afghanistan (individual)
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; INSTITUTIONS. Sec. 5(a)(i); alt. Executive [SDGT].
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Order 13846 information: FOREIGN ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN,
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a.
Hargeysa, Somalia; nationality Somalia 13846 information: BANKING "ADAM, Molawi"), Chaman, Balochistan
(individual) [SOMALIA]. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Province, Pakistan; DOB 1972; alt. DOB 1970;
October 29, 2021 - 25 -

alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; IHRACAT ISMAIL BAYALT; a.k.a. ACL ACOSTA URUETA, Janeth (a.k.a. ACOSTA
alt. DOB 1975; POB Qandahar, Afghanistan; ITHALAT IHRACAT ISMAIL BAYALTUN), No: URUETA, Yaneth; a.k.a. ACOSTA URUETA,
citizen Pakistan (individual) [SDGT]. 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; Yaneth del Socorro), c/o HODWALKER Y LEAL
ACHWAN, Mochammad (a.k.a. ACHWAN, Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, Y CIA. S.C.A., Barranquilla, Colombia; c/o
Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a. Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr, MARTIN HODWALKER M. & CIA. S. EN C.,
ACHWAN, Muhammad; a.k.a. AKHWAN, Sanliurfa 63000, Turkey; 96 Earth Business Barranquilla, Colombia; DOB 10 Nov 1965;
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Center, 2nd Floor, Sanliurfa, Turkey [SDGT] POB Colombia; nationality Colombia; citizen
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (Linked To: BAYALTUN, Ismail). Colombia; Cedula No. 57411214 (Colombia)
RT/RW 002/001, Jodipan, Blimbing, Malang, ACL ITHALAT IHRACAT ISMAIL BAYALT (a.k.a. (individual) [SDNT].
Indonesia; DOB 04 May 1948; alt. DOB 04 May ACL GSM IMPORT EXPORT; a.k.a. ACL ACOSTA URUETA, Yaneth (a.k.a. ACOSTA
1946; POB Tulungagung, Indonesia; nationality ITHALAT IHRACAT; a.k.a. ACL ITHALAT URUETA, Janeth; a.k.a. ACOSTA URUETA,
Indonesia; National ID No. 3573010405480001 IHRACAT ISMAIL BAYALTUN), No: 96 Dunya Yaneth del Socorro), c/o HODWALKER Y LEAL
(Indonesia) (individual) [SDGT]. Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz Y CIA. S.C.A., Barranquilla, Colombia; c/o
ACHWAN, Mochdar (a.k.a. ACHWAN, Topel Mah 2 Dun is Merk, Sanliurfa, Turkey; MARTIN HODWALKER M. & CIA. S. EN C.,
Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a. Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa Barranquilla, Colombia; DOB 10 Nov 1965;
ACHWAN, Muhammad; a.k.a. AKHWAN, 63000, Turkey; 96 Earth Business Center, 2nd POB Colombia; nationality Colombia; citizen
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Floor, Sanliurfa, Turkey [SDGT] (Linked To: Colombia; Cedula No. 57411214 (Colombia)
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, BAYALTUN, Ismail). (individual) [SDNT].
RT/RW 002/001, Jodipan, Blimbing, Malang, ACL ITHALAT IHRACAT ISMAIL BAYALTUN ACOSTA URUETA, Yaneth del Socorro (a.k.a.
Indonesia; DOB 04 May 1948; alt. DOB 04 May (a.k.a. ACL GSM IMPORT EXPORT; a.k.a. ACL ACOSTA URUETA, Janeth; a.k.a. ACOSTA
1946; POB Tulungagung, Indonesia; nationality ITHALAT IHRACAT; a.k.a. ACL ITHALAT URUETA, Yaneth), c/o HODWALKER Y LEAL
Indonesia; National ID No. 3573010405480001 IHRACAT ISMAIL BAYALT), No: 96 Dunya Is Y CIA. S.C.A., Barranquilla, Colombia; c/o
(Indonesia) (individual) [SDGT]. Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz Topel MARTIN HODWALKER M. & CIA. S. EN C.,
ACHWAN, Mochtar (a.k.a. ACHWAN, Mah 2 Dun is Merk, Sanliurfa, Turkey; Barranquilla, Colombia; DOB 10 Nov 1965;
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa POB Colombia; nationality Colombia; citizen
ACHWAN, Muhammad; a.k.a. AKHWAN, 63000, Turkey; 96 Earth Business Center, 2nd Colombia; Cedula No. 57411214 (Colombia)
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Floor, Sanliurfa, Turkey [SDGT] (Linked To: (individual) [SDNT].
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, BAYALTUN, Ismail). ACTIVOS PARA EL DESARROLLO ISLA
RT/RW 002/001, Jodipan, Blimbing, Malang, ACOSTA IBARRA, Ruben, Calle Siete de Abril BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA
Indonesia; DOB 04 May 1948; alt. DOB 04 May No. 5, Colonia Hidalgo, Hidalgo C.P. 42500, TORRE S.A. DE C.V.), Calle San Uriel 690,
1946; POB Tulungagung, Indonesia; nationality Mexico; DOB 20 Oct 1967; POB Acatlan, Interior 10, Piso 4, Colonia Chapalita,
Indonesia; National ID No. 3573010405480001 Hidalgo; nationality Mexico; citizen Mexico; Guadalajara, Jalisco, Mexico [SDNT].
(Indonesia) (individual) [SDGT]. C.U.R.P. AOIR671020HHGCBB02 (Mexico); ACUAINDUSTRIA NARCISO MENDOZA, S.C.
ACHWAN, Muhammad (a.k.a. ACHWAN, Electoral Registry No. ACIBRB67102013H701 DE R.L. DE C.V., Hermosillo, Sonora, Mexico;
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. (Mexico); Cartilla de Servicio Militar Nacional Organization Established Date 17 Sep 2004;
ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar; B4111940 (Mexico); C.U.I.P. Folio Mercantil No. 33649 (Mexico) [SDNTK]
a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN, AOIR671020H1374898 (Mexico) (individual) (Linked To: ROCHIN HURTADO, Meliton).
Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW [SDNTK]. ACUAMATERIALES Y CIA. LIMITADA, Carrera
002/001, Jodipan, Blimbing, Malang, Indonesia; ACOSTA MONTALVAN, Ivan Adolfo, Masaya, 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia;
DOB 04 May 1948; alt. DOB 04 May 1946; POB Nicaragua; DOB 28 Sep 1964; POB Bluefields, NIT # 811022933-3 (Colombia) [SDNTK].
Tulungagung, Indonesia; nationality Indonesia; Nicaragua; nationality Nicaragua; Gender Male; ADAM TRADING AND INVESTMENT LLC
National ID No. 3573010405480001 (Indonesia) Passport A00001432 (Nicaragua) (individual) (Arabic: ‫)ﺷﺮﻛﺔ ادم اﻟﺘﺠﺎرة و اﻻﺳﺘﺜﻤﺎر‬, Damascus,
(individual) [SDGT]. [NICARAGUA]. Syria; Organization Established Date 25 Feb
ACL GSM IMPORT EXPORT (a.k.a. ACL ACOSTA SERNA, Oscar Alonso, Colombia; DOB 2018; Organization Type: Real estate activities
ITHALAT IHRACAT; a.k.a. ACL ITHALAT 15 Aug 1971; POB Argelia, Colombia; on a fee or contract basis [SYRIA] [SYRIA-
IHRACAT ISMAIL BAYALT; a.k.a. ACL nationality Colombia; citizen Colombia; Cedula CAESAR] (Linked To: AL-QATTAN, Wassim
ITHALAT IHRACAT ISMAIL BAYALTUN), No: No. 10141319 (Colombia); Passport AK253066 Anwar).
96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; (Colombia) (individual) [SDNT]. ADAM, Noureddine (a.k.a. ADAM, Nourreddine;
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 a.k.a. ADAM, Nourredine; a.k.a. ADAM,
Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr, B. Santiago Londono, Colombia; DOB 26 Apr Nourreldine; a.k.a. ADAM, Nureldine); DOB
Sanliurfa 63000, Turkey; 96 Earth Business 1977; POB Colombia; nationality Colombia; 1969 to 1971; POB Ndele, Central African
Center, 2nd Floor, Sanliurfa, Turkey [SDGT] citizen Colombia; Cedula No. 10002061 Republic; nationality Central African Republic;
(Linked To: BAYALTUN, Ismail). (Colombia); Passport AJ418881 (Colombia) General; Former Minister of Public Security
ACL ITHALAT IHRACAT (a.k.a. ACL GSM (individual) [SDNT]. (individual) [CAR].
IMPORT EXPORT; a.k.a. ACL ITHALAT
October 29, 2021 - 26 -

ADAM, Nourreddine (a.k.a. ADAM, Noureddine; DISENO EN BALANCE, S.A. DE C.V.), Pegaso Mukhammad"; a.k.a. "Sheikh Abu
a.k.a. ADAM, Nourredine; a.k.a. ADAM, 3261, Colonia La Calma, Zapopan, Jalisco, Muhammad"), Russia; DOB 1972; alt. DOB
Nourreldine; a.k.a. ADAM, Nureldine); DOB Mexico; R.F.C. ADB130606VA4 (Mexico) 1969; POB Teletl County, Shamil District,
1969 to 1971; POB Ndele, Central African [SDNTK]. Dagestan Republic; citizen Russia (individual)
Republic; nationality Central African Republic; ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; [SDGT].
General; Former Minister of Public Security a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
(individual) [CAR]. Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. SHAM (a.k.a. AL HAYAT MEDIA CENTER;
ADAM, Nourredine (a.k.a. ADAM, Noureddine; FAZUL, Abdallah; a.k.a. FAZUL, Abdallah a.k.a. AL-FURQAN ESTABLISHMENT FOR
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, Mohammed; a.k.a. FAZUL, Haroon; a.k.a. MEDIA PRODUCTION; a.k.a. AL-HAYAT
Nourreldine; a.k.a. ADAM, Nureldine); DOB FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
1969 to 1971; POB Ndele, Central African LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Republic; nationality Central African Republic; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
General; Former Minister of Public Security MOHAMMED, Fazul Abdullah; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
(individual) [CAR]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
ADAM, Nourreldine (a.k.a. ADAM, Noureddine; Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, "HAROON"; a.k.a. "HARUN"); DOB 25 Aug OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Nourredine; a.k.a. ADAM, Nureldine); DOB 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb ORGANIZATION IN THE LAND OF THE TWO
1969 to 1971; POB Ndele, Central African 1974; POB Moroni, Comoros Islands; citizen RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Republic; nationality Central African Republic; Comoros; alt. citizen Kenya (individual) [SDGT]. THE LAND OF THE TWO RIVERS; a.k.a. AL-
General; Former Minister of Public Security ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin TAWHID; a.k.a. AL-ZARQAWI NETWORK;
(individual) [CAR]. Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
ADAM, Nureldine (a.k.a. ADAM, Noureddine; Muhammad Awad; a.k.a. AWAD, Muhammad; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
Nourredine; a.k.a. ADAM, Nourreldine); DOB LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
1969 to 1971; POB Ndele, Central African "AL-KAHTANE, Abdul Rahman"); DOB 1982; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Republic; nationality Central African Republic; POB Saudi Arabia; nationality Saudi Arabia; OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
General; Former Minister of Public Security Passport 520951 (Sudan); alt. Passport 530951 OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
(individual) [CAR]. (Sudan) (individual) [SDGT]. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
ADAM, Sheikh Hassaan Hussein (a.k.a. AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
HUSSEIN, Sheikh Hassaan; a.k.a. OMAR, DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Hassan Mahad; a.k.a. OMAR, Hassan Mahat); a.k.a. AL DAGESTANI, Ali Abu Muhammad; AL-RAFIDAYN; a.k.a. THE MONOTHEISM
DOB 10 Apr 1979; POB Garissa, Kenya; a.k.a. AL-DAGESTANI, Ali Abu Muhammad; AND JIHAD GROUP; a.k.a. THE
nationality Kenya; Passport A1180173 (Kenya) a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. ORGANIZATION BASE OF JIHAD/COUNTRY
expires 20 Aug 2017; Kenyan ID No. 23446085 AL-QAWQAZI, Abu-Muhammad; a.k.a. OF THE TWO RIVERS; a.k.a. THE
(Kenya) (individual) [SOMALIA]. KEBEKOV, Abu Mukhammad; a.k.a. ORGANIZATION BASE OF
ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); Aliaskhab Alibulatovich; a.k.a. KEBEKOV, ORGANIZATION OF AL-JIHAD'S BASE IN
DOB 1972; alt. DOB 1971; alt. DOB 1973 Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL-
(individual) [SDGT]. "Ali Abu Mukhammad"; a.k.a. "Ali Abu- JIHAD'S BASE IN THE LAND OF THE TWO
ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. Mukhammad"; a.k.a. "Sheikh Abu RIVERS; a.k.a. THE ORGANIZATION OF AL-
ADNUF, Munir); DOB 1951; Deputy Chief of Muhammad"), Russia; DOB 1972; alt. DOB JIHAD'S BASE OF OPERATIONS IN IRAQ;
General Staff of the Syrian Army; Lieutenant 1969; POB Teletl County, Shamil District, a.k.a. THE ORGANIZATION OF AL-JIHAD'S
General (individual) [SYRIA]. Dagestan Republic; citizen Russia (individual) BASE OF OPERATIONS IN THE LAND OF
ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. [SDGT]. THE TWO RIVERS; a.k.a. THE
ADNUF, Munir); DOB 1951; Deputy Chief of AD-DAGESTANI, Sheikh Ali Abu Muhammad ORGANIZATION OF JIHAD'S BASE IN THE
General Staff of the Syrian Army; Lieutenant (a.k.a. AD-DAGESTANI, Abu Muhammad Ali; COUNTRY OF THE TWO RIVERS; a.k.a. "AL
General (individual) [SYRIA]. a.k.a. AL DAGESTANI, Ali Abu Muhammad; HAYAT") [FTO] [SDGT].
ADB ARQUITECTOS Y INMOBILIARIA (a.k.a. a.k.a. AL-DAGESTANI, Ali Abu Muhammad; ADDITIONAL LIABILITY COMPANY
ADB INMOBILIARIA; a.k.a. ARQUITECTURA Y a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. BELNEFTEGAZ (a.k.a. ALC BELNEFTEGAZ;
DISENO EN BALANCE, S.A. DE C.V.), Pegaso AL-QAWQAZI, Abu-Muhammad; a.k.a. a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ
3261, Colonia La Calma, Zapopan, Jalisco, KEBEKOV, Abu Mukhammad; a.k.a. (Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a.
Mexico; R.F.C. ADB130606VA4 (Mexico) KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, OBSHCHESTVO S DOPOLNITELNOY
[SDNTK]. Aliaskhab Alibulatovich; a.k.a. KEBEKOV, OTVETSTVENNOSTYU BELNEFTEGAZ
ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. (Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ
Y INMOBILIARIA; a.k.a. ARQUITECTURA Y "Ali Abu Mukhammad"; a.k.a. "Ali Abu- ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);
October 29, 2021 - 27 -

a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО nationality Iraq; Additional Sanctions OBSHCHESTVO BELARUSKALIY (Cyrillic:
БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z Information - Subject to Secondary Sanctions; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
DADATKOVAY ADKAZNASTSYU Gender Male; Passport A3347475 (Iraq) БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,
BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З (individual) [SDGT] [IFSR] (Linked To: AL Minsk Region 223710, Belarus (Cyrillic: Коржа,
ДАДАТКОВАЙ АДКАЗНАСЦЮ KHAMAEL MARITIME SERVICES). ул., Солигорск, Минская область 223710,
БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. Belarus); Organization Established Date 23 Dec
(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d. AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; 1996; Registration Number 600122610
5, pom. 68 (kabinet 1, 1st floor), Minsk 220088, a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, (Belarus) [BELARUS-EO14038].
Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68 Hosein; a.k.a. AQAJANI, Azim); DOB 1967; ADKRYTAYE AKTSYYANERNAYE
(кабинет 1, 1 этаж), г. Минск 220088, Belarus); nationality Iran; Additional Sanctions TAVARYSTVA HRODZENSKAYA
Organization Established Date 23 Mar 1995; Information - Subject to Secondary Sanctions TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:
Registration Number 100878073 (Belarus) (individual) [SDGT] [IRGC] [IFSR]. АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
[BELARUS-EO14038]. ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА
ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL- Macedonia (individual) [BALKANS]. НЕМАН) (a.k.a. AAT HRODZENSKAYA
DONYA TELEVISION CHANNEL; a.k.a. AL- ADJ SWORDFISH LIMITED (a.k.a. ADJ TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:
DUNYA TELEVISION; a.k.a. DUNIA LIMITED TRADING; a.k.a. ADJ TRADING LIMITED), 22 ААТ ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА
LIABILITY COMPANY FOR INFORMATION; Mensjia Street, San Gwann SGN 1608, Malta; НЕМАН); a.k.a. GRODNO TOBACCO
a.k.a. DUNIA TELEVISION), Information Free PO Box 105, 1045, Majuro, Marshall Islands; D- FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a.
Zone, Damascus, Syria [SYRIA]. U-N-S Number 52-023-7366; Tax ID No. HRODNA TOBACCO FACTORY NEMAN;
ADEL ABAD PRISON (a.k.a. ADELABAD 18589120 (Malta); Trade License No. C 41310 a.k.a. OAO GRODNENSKAYA TABACHNAYA
PRISON; a.k.a. SHIRAZ CENTRAL PRISON; (Malta) [LIBYA3] (Linked To: DEBONO, Darren; FABRIKA NEMAN (Cyrillic: ОАО
a.k.a. "PROSPEROUS PLACE OF JUSTICE"), Linked To: ARAFA, Ahmed Ibrahim Hassan ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
Shiraz, Fars Province, Iran; Additional Ahmed; Linked To: BEN KHALIFA, Fahmi). НЕМАН); a.k.a. OJSC GRODNO TOBACCO
Sanctions Information - Subject to Secondary ADJ TRADING (f.k.a. ADJ SWORDFISH FACTORY NEMAN; a.k.a. OPEN JOINT-
Sanctions [CAATSA - IRAN]. LIMITED; a.k.a. ADJ TRADING LIMITED), 22 STOCK COMPANY GRODNO TOBACCO
ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid; Mensjia Street, San Gwann SGN 1608, Malta; FACTORY NEMAN; a.k.a. OTKRYTOYE
a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU, PO Box 105, 1045, Majuro, Marshall Islands; D- AKTSIONERNOYE OBSHCHESTVO
Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU U-N-S Number 52-023-7366; Tax ID No. GRODNENSKAYA TABACHNAYA FABRIKA
ABDELLAH"); DOB 12 Dec 1965; POB 18589120 (Malta); Trade License No. C 41310 NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Touggourt, Ouargla, Algeria (individual) [SDGT]. (Malta) [LIBYA3] (Linked To: DEBONO, Darren; ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ
ADELABAD PRISON (a.k.a. ADEL ABAD Linked To: ARAFA, Ahmed Ibrahim Hassan ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,
PRISON; a.k.a. SHIRAZ CENTRAL PRISON; Ahmed; Linked To: BEN KHALIFA, Fahmi). Grodno, Grodnenskaya Oblast 230771, Belarus
a.k.a. "PROSPEROUS PLACE OF JUSTICE"), ADJ TRADING LIMITED (f.k.a. ADJ (Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно,
Shiraz, Fars Province, Iran; Additional SWORDFISH LIMITED; a.k.a. ADJ TRADING), Гродненская область 230771, Belarus);
Sanctions Information - Subject to Secondary 22 Mensjia Street, San Gwann SGN 1608, Organization Established Date 29 Dec 1996;
Sanctions [CAATSA - IRAN]. Malta; PO Box 105, 1045, Majuro, Marshall Registration Number 500047627 (Belarus)
ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, Islands; D-U-N-S Number 52-023-7366; Tax ID [BELARUS-EO14038].
Macedonia (individual) [BALKANS]. No. 18589120 (Malta); Trade License No. C ADLER BG AD, 126, Tsar Boris III Str./blvd., R-N
ADEMULERO, Babestan Oluwole (a.k.a. 41310 (Malta) [LIBYA3] (Linked To: DEBONO, Krasno Selo Distr, Sofia, Stolichna 1612,
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Darren; Linked To: ARAFA, Ahmed Ibrahim Bulgaria; Organization Established Date 2009;
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. Hassan Ahmed; Linked To: BEN KHALIFA, Government Gazette Number 200874603
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, Fahmi). (Bulgaria) [GLOMAG] (Linked To: NOVE
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); ADJUSTMENT BUSINESS CORP., Panama; INTERNAL EOOD).
DOB 04 Mar 1953; POB Nigeria (individual) RUC # 264715-1-405109 (Panama) [SDNTK]. ADMINCHECK LIMITED, 1 Old Burlington Street,
[SDNTK]. ADKRYTAYE AKTSYYANERNAYE London, United Kingdom [IRAQ2].
ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali; TAVARYSTVA BELARUSKALIY (Cyrillic: ADMINISTRACION INMOBILIARIA BOLIVAR
a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА S.A., Calle 17N No. 6N-28, Cali, Colombia;
DOB 1972; alt. DOB 1971; alt. DOB 1973 БЕЛАРУСЬКАЛIЙ) (a.k.a. AAT Avenida 2CN No. 24N-92, Cali, Colombia; NIT #
(individual) [SDGT]. BELARUSKALIY (Cyrillic: ААТ 800149060-5 (Colombia) [SDNT].
ADHAFAH, Muhammad Said (a.k.a. AL БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO ADMINISTRADORA DE INMUEBLES VIDA, S.A.
BEHADILI, Mohammed Saeed Odhafa (Arabic: (Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC DE C.V., Blvd. Agua Caliente 1381, Colonia
‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a. AL-BAHADILI, BELARUSKALI; a.k.a. OAO BELARUSKALIY; Revolucion, Tijuana, Baja California, Mexico
Muhammad Sa'id 'Adhafah; a.k.a. ALBEHADILI, a.k.a. OJSC BELARUSKALI; a.k.a. OPEN [SDNTK].
Mohammed Saeed Othafa; a.k.a. "SAEED, JOINT-STOCK COMPANY BELARUSKALI; ADMINISTRADORA DEL ORIENTE (a.k.a.
Mohammed"), Iraq; DOB 04 Mar 1970; a.k.a. OTKRYTOYE AKTSIONERNOYE ESTACION GUADALUPE; a.k.a. HOTEL
October 29, 2021 - 28 -

REGENTE), Guatemala; NIT # 7142099 COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
(Guatemala) [SDNTK]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
ADMINISTRATION OF THE REVIVAL OF CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ISLAMIC HERITAGE SOCIETY COMMITTEE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
(a.k.a. CCFW; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
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 ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. Jordan (individual) [IRAQ2].
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADNANI, Seyed Mohammad (a.k.a. ALADNANI,
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Mohammad Jasim Mohammadsadeq; a.k.a. AL-
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO ADNANI, Muhammad; a.k.a. AL-GHORAYFI,
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 17 Sep 1987; nationality Iran; alt. nationality
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,
October 29, 2021 - 29 -

Centurion Star Tower, Deira, Dubai, United ADVANCED ELECTRONICS DEVELOPMENT, AERO CONTINENT S.A. (a.k.a. AERO
Arab Emirates; B1 Block, Flat 623, PO Box LTD, 3 Mandeville Place, London, United CONTINENTE S.A; a.k.a. AEROCONTINENTE
21158, Ajman, United Arab Emirates; Additional Kingdom [IRAQ2]. S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
Sanctions Information - Subject to Secondary ADVANCED INFORMATION AND NUEVOCONTINENTE S.A.; a.k.a.
Sanctions [SDGT] (Linked To: MAHAMUD, Abdi COMMUNICATION TECHNOLOGY CENTER WWW.AEROCONTINENTE.COM; a.k.a.
Nasir Ali). (a.k.a. AICTC), No. 5, Golestan Alley, Shahid WWW.AEROCONTINENTE.COM.PE; n.k.a.
ADOON GENERAL TRADING GIDA SANAYI VE Ghasemi St., Sharif University of Technology, WWW.NUEVOCONTINENTE.COM.PE), Jr.
TICARET ANONIM SIRKETI, EGS Bloklari, No: Tehran, Iran; Website www.aictc.ir; Additional Francisco Bolognesi 125, Piso 16, Miraflores,
12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Sanctions Information - Subject to Secondary Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Bakirkoy, Istanbul 34149, Turkey; Additional Sanctions [NPWMD] [IFSR]. Peru; Plaza Camacho TDA 3-C, La Molina,
Sanctions Information - Subject to Secondary ADVANCED PERSISTENT THREAT 39 (a.k.a. Lima, Peru; Av. Antunez de Mayolo 889, Los
Sanctions; Chamber of Commerce Number APT39; a.k.a. CADELSPY; a.k.a. CHAFER; Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
1154982 (Turkey); Registration Number a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional Pardo, Lima, Peru; Av. Camino Real 441, San
165136-5 (Turkey); Central Registration System Sanctions Information - Subject to Secondary Isidro, Lima, Peru; Av. Arequipa 326, Santa
Number 8143922500001 (Turkey) [SDGT] Sanctions [IRAN-HR] (Linked To: IRANIAN Beatriz, Lima, Peru; Av. Benavides 4581, Surco
(Linked To: MAHAMUD, Abdi Nasir Ali). MINISTRY OF INTELLIGENCE AND I, Lima, Peru; Av. Saenz Pena 184, Callao,
ADOON GENERAL TRADING L.L.C. (Arabic: SECURITY). Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
‫م‬.‫م‬.‫ذ‬.‫)ادون اﻟﺘﺠﺎرة اﻟﻌﺎﻣﺔ ش‬, Office Number 506, ADVANCED SYSTEMS RESEARCH COMPANY Av. Enrique Llosa 395-A, Magdalena, Lima,
B Block, Centurion Star Tower, Opp. Deira City (a.k.a. ASRC; a.k.a. CENTER FOR Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Center, Port Saeed, P.O. Box 64827, Deira, ADVANCED SYSTEMS RESEARCH; a.k.a. Larco, Lima, Peru; Av. Peru 3421, San Martin
Dubai, United Arab Emirates; Al Ras Area, CRAS; a.k.a. PISHRO COMPANY; a.k.a. de Porres, Lima, Peru; C.C. San Miguel
Dubai, United Arab Emirates; Website PISHRO SYSTEMS RESEARCH COMPANY), Shopping Center, TDA. 50 - Av. La Mar 2291,
www.adoongroup.com; Additional Sanctions Tehran, Iran; Additional Sanctions Information - San Miguel, Lima, Peru; Av. La Encalada 1587,
Information - Subject to Secondary Sanctions; Subject to Secondary Sanctions [NPWMD] (C.C. El Polo Block A Oficina 213), Surco II-
Business Registration Number 682443 (United [IFSR]. C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Arab Emirates); alt. Business Registration ADVANCED TECHNOLOGIES COMPANY OF Miraflores, Lima, Peru; Av. Peru 3421, San
Number 10889604 (United Arab Emirates) IRAN (f.k.a. GHANI SAZI ENRICHMENT; a.k.a. Martin, Lima, Peru; Av. Grau 624, Barranco,
[SDGT] (Linked To: MAHAMUD, Abdi Nasir Ali). IRAN ADVANCED TECHNOLOGIES Lima, Peru; Av. La Marina 2095, San Miguel,
ADP, S.C., Tijuana, Baja California, Mexico COMPANY; f.k.a. IRAN URANIUM Lima, Peru; Sta Catalina 105 A-B, Arequipa,
[SDNTK]. ENRICHMENT COMPANY; f.k.a. IRANIAN Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
ADT PETROSERVICIOS, S.A. DE C.V., ENRICHMENT COMPANY; a.k.a. "ADVANCED Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Carretera Federal Mexico - Tuxpan Km. 255 TECHNOLOGIES"; a.k.a. "ADVANCED Jose 867-879, Chiclayo, Peru; Portal de Carnes
S/N, Santiago de la Pena, Tuxpan, Veracruz TECHNOLOGIES COMPANY"; a.k.a. 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
92770, Mexico; Calle Panama #509, Colonia 27 "ADVANCED TECHNOLOGIES HOLDING Peru; Calle San Roman 175, Juliaca, Peru; Jr.
De Septiembre, Poza Rica, Veracruz 93220, COMPANY"; a.k.a. "IATC"), Tehran, Iran; Libertad 945-951, Piura, Peru; Leon Velarde
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),
October 29, 2021 - 30 -

Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Guangzhou, China; Room 1501 (340), 15/F,
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. SPA Center, 53-55 Lockhart Road, Wan Chai,
Argentina; Bogota, Colombia; 8940 NW 24 Thames 2406 (CP 1425) C.F., Buenos Aires, Hong Kong; Room 1501 (340), Lockhart, Wan
Terrace, Miami, FL 33172, United States; NIT # Argentina; Av. Amazonas No. 22-11B Y Chai, Hong Kong; Website
8300720300 (Colombia); US FEIN 55-2197267; Veintimilla-Quito, Quito, Ecuador; Avenida www.aerskyone.com; Additional Sanctions
RUC # 20108363101 (Peru); Business Portugal No. 20, Of. 27 - Comuna Santiago Information - Subject to Secondary Sanctions
Registration Document # F01000003035 Centro, Santiago, Chile; Boyaca 1012 Y P. Pursuant to the Hizballah Financial Sanctions
(United States) [SDNTK]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Regulations [SDGT] (Linked To: ZEAITER, Ali).
AERO CONTINENTE (USA) INC. (a.k.a. AERO No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AEROATLANTICO LTDA. (a.k.a. AEROVIAS
CONTINENTE, INC.), Miami, FL, United States; Domingo, Dominican Republic; 1ra Avenida de ATLANTICO LTDA.), Aeropuerto Int. Ernesto
US FEIN 65-0467983; Business Registration Los Palos Grandes, Centro Comercial Quinora Cortisoz Hangar 1, Barranquilla Atlantico,
Document # P94000013372 (United States) P.B., Locales L-1A y L-2A, Caracas, Venezuela; Colombia; NIT # 890109958-1 (Colombia)
[SDNTK]. Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc [SDNT].
AERO CONTINENTE E.I.R.L., Avenida Jose C.P., Mexico City D.F. 065000, Mexico; Av. AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN
Pardo 601, Int. 16, Lima, Peru; RUC # Colon 119 Piso 3 Of. 6 (CP-X5000EPB), AIRLINES), Havana, Cuba [CUBA].
20510752695 (Peru) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500), AEROCARIBBEAN AIRLINES (a.k.a. AERO-
AERO CONTINENTE S.A (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. CARIBBEAN), Havana, Cuba [CUBA].
CONTINENT S.A.; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, AEROCOMERCIAL ALAS DE COLOMBIA
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 LTDA., Avenida El Dorado Entrada 2 Int. 6,
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # Bogota, Colombia; NIT # 800049071-7
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; (Colombia) [SDNT].
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business AEROCONDOR S.A. DE C.V. (a.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 AERONAUTICA CONDOR S.A. DE C.V.), Calle
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. 3 Hangar 22 al 29, Aeropuerto Internacional
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE, INC. (a.k.a. AERO Toluca, Toluca, Estado de Mexico C.P. 50500,
Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE (USA) INC.), Miami, FL, United Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion
Lima, Peru; Av. Antunez de Mayolo 889, Los States; US FEIN 65-0467983; Business General, Aeropuerto Internacional de Toluca,
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Registration Document # P94000013372 Toluca, Estado de Mexico, Mexico; R.F.C.
Pardo, Lima, Peru; Av. Camino Real 441, San (United States) [SDNTK]. ACO-031113-MB8 (Mexico) [SDNT].
Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO COURIER CARGO S.A., Avenida Jose AEROCONTINENTE S.A. (a.k.a. AERO
Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Edificio La Alameda, Lima, Peru; CONTINENT S.A.; a.k.a. AERO CONTINENTE
I, Lima, Peru; Av. Saenz Pena 184, Callao, RUC # 20507531823 (Peru) [SDNTK]. S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO EXPRESS INTERCONTINENTAL S.A. DE NUEVOCONTINENTE S.A.; a.k.a.
Av. Enrique Llosa 395-A, Magdalena, Lima, C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), WWW.AEROCONTINENTE.COM; a.k.a.
Peru; Av. Larco 123-2 Do Piso, Miraflores II- Oriente 158 No. 390-E, Colonia Moctezuma, WWW.AEROCONTINENTE.COM.PE; n.k.a.
Larco, Lima, Peru; Av. Peru 3421, San Martin Segunda Seccion, Delegacion Venustiano WWW.NUEVOCONTINENTE.COM.PE), Jr.
de Porres, Lima, Peru; C.C. San Miguel Carranza, Mexico City, Distrito Federal, Mexico; Francisco Bolognesi 125, Piso 16, Miraflores,
Shopping Center, TDA. 50 - Av. La Mar 2291, Avenida Ruben Dario, Albrook Comercial Park, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
San Miguel, Lima, Peru; Av. La Encalada 1587, Deposito No. 20, Bella Vista, Distrito de Peru; Plaza Camacho TDA 3-C, La Molina,
(C.C. El Polo Block A Oficina 213), Surco II- Panama, Panama; R.F.C. AIN-000713-GR7 Lima, Peru; Av. Antunez de Mayolo 889, Los
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, (Mexico) [SDNTK]. Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Miraflores, Lima, Peru; Av. Peru 3421, San AERO SKY ONE LTD (a.k.a. AERO SKYONE Pardo, Lima, Peru; Av. Camino Real 441, San
Martin, Lima, Peru; Av. Grau 624, Barranco, CO. LIMITED; a.k.a. AEROSKYONE CO. LTD), Isidro, Lima, Peru; Av. Arequipa 326, Santa
Lima, Peru; Av. La Marina 2095, San Miguel, Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Beatriz, Lima, Peru; Av. Benavides 4581, Surco
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Guangzhou, China; Room 1501 (340), 15/F, I, Lima, Peru; Av. Saenz Pena 184, Callao,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; SPA Center, 53-55 Lockhart Road, Wan Chai, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Hong Kong; Room 1501 (340), Lockhart, Wan Av. Enrique Llosa 395-A, Magdalena, Lima,
Jose 867-879, Chiclayo, Peru; Portal de Carnes Chai, Hong Kong; Website Peru; Av. Larco 123-2 Do Piso, Miraflores II-
254, Cusco, Peru; Jr. Prospero 232, Iquitos, www.aerskyone.com; Additional Sanctions Larco, Lima, Peru; Av. Peru 3421, San Martin
Peru; Calle San Roman 175, Juliaca, Peru; Jr. Information - Subject to Secondary Sanctions de Porres, Lima, Peru; C.C. San Miguel
Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions Shopping Center, TDA. 50 - Av. La Mar 2291,
584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali). San Miguel, Lima, Peru; Av. La Encalada 1587,
861, Pucallpa, Peru; Alonso de Alvarado 726, AERO SKYONE CO. LIMITED (a.k.a. AERO SKY (C.C. El Polo Block A Oficina 213), Surco II-
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; ONE LTD; a.k.a. AEROSKYONE CO. LTD), C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Miraflores, Lima, Peru; Av. Peru 3421, San
October 29, 2021 - 31 -

Martin, Lima, Peru; Av. Grau 624, Barranco, www.aerskyone.com; Additional Sanctions Iran; Additional Sanctions Information - Subject
Lima, Peru; Av. La Marina 2095, San Miguel, Information - Subject to Secondary Sanctions to Secondary Sanctions [NPWMD] [IFSR].
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Pursuant to the Hizballah Financial Sanctions AEROVIAS ATLANTICO LTDA. (a.k.a.
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Regulations [SDGT] (Linked To: ZEAITER, Ali). AEROATLANTICO LTDA.), Aeropuerto Int.
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San AEROSPACE DIVISION OF IRGC (a.k.a. Ernesto Cortisoz Hangar 1, Barranquilla
Jose 867-879, Chiclayo, Peru; Portal de Carnes AEROSPACE FORCE OF THE ARMY OF THE Atlantico, Colombia; NIT # 890109958-1
254, Cusco, Peru; Jr. Prospero 232, Iquitos, GUARDIANS OF THE ISLAMIC REVOLUTION; (Colombia) [SDNT].
Peru; Calle San Roman 175, Juliaca, Peru; Jr. a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC AFAGIR (a.k.a. AEROSPACE DIVISION OF
Libertad 945-951, Piura, Peru; Leon Velarde (PASDARAN); a.k.a. IRGC AEROSPACE IRGC; a.k.a. AEROSPACE FORCE OF THE
584, Puerto Maldonado, Peru; Jr. 7 de Junio FORCE; a.k.a. IRGC AIR FORCE; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
861, Pucallpa, Peru; Alonso de Alvarado 726, IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION; a.k.a. AIR FORCE, IRGC
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; REVOLUTION GUARDS CORPS AIR FORCE; (PASDARAN); a.k.a. IRGC AEROSPACE
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro a.k.a. ISLAMIC REVOLUTIONARY GUARD FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, CORPS AIR FORCE; a.k.a. ISLAMIC IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. REVOLUTIONARY GUARDS CORPS REVOLUTION GUARDS CORPS AIR FORCE;
Thames 2406 (CP 1425) C.F., Buenos Aires, AEROSPACE FORCE; a.k.a. ISLAMIC a.k.a. ISLAMIC REVOLUTIONARY GUARD
Argentina; Av. Amazonas No. 22-11B Y REVOLUTIONARY GUARDS CORPS AIR CORPS AIR FORCE; a.k.a. ISLAMIC
Veintimilla-Quito, Quito, Ecuador; Avenida FORCE; a.k.a. SEPAH PASDARAN AIR REVOLUTIONARY GUARDS CORPS
Portugal No. 20, Of. 27 - Comuna Santiago FORCE), Tehran, Iran; Syria; Additional AEROSPACE FORCE; a.k.a. ISLAMIC
Centro, Santiago, Chile; Boyaca 1012 Y P. Sanctions Information - Subject to Secondary REVOLUTIONARY GUARDS CORPS AIR
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Sanctions [FTO] [SDGT] [NPWMD] [IRGC] FORCE; a.k.a. SEPAH PASDARAN AIR
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo [IFSR]. FORCE), Tehran, Iran; Syria; Additional
Domingo, Dominican Republic; 1ra Avenida de AEROSPACE FORCE OF THE ARMY OF THE Sanctions Information - Subject to Secondary
Los Palos Grandes, Centro Comercial Quinora GUARDIANS OF THE ISLAMIC REVOLUTION Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
P.B., Locales L-1A y L-2A, Caracas, Venezuela; (a.k.a. AEROSPACE DIVISION OF IRGC; [IFSR].
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC AFAK DUBAI EXCHANGE COMPANY (a.k.a.
C.P., Mexico City D.F. 065000, Mexico; Av. (PASDARAN); a.k.a. IRGC AEROSPACE AFAQ DUBAI; a.k.a. AFAQ DUBAI COMPANY;
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), FORCE; a.k.a. IRGC AIR FORCE; a.k.a. a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
Cordoba, Argentina; Rivadavia 209 (CP-5500), IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC Iraq; Email Address me.iraq17@yahoo.com
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. REVOLUTION GUARDS CORPS AIR FORCE; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, a.k.a. ISLAMIC REVOLUTIONARY GUARD AND THE LEVANT).
Argentina; Bogota, Colombia; 8940 NW 24 CORPS AIR FORCE; a.k.a. ISLAMIC AFANASYEV, Sergei (a.k.a. AFANASYEV,
Terrace, Miami, FL 33172, United States; NIT # REVOLUTIONARY GUARDS CORPS Sergey), Russia; DOB 16 May 1963; Gender
8300720300 (Colombia); US FEIN 55-2197267; AEROSPACE FORCE; a.k.a. ISLAMIC Male (individual) [CAATSA - RUSSIA] (Linked
RUC # 20108363101 (Peru); Business REVOLUTIONARY GUARDS CORPS AIR To: MAIN INTELLIGENCE DIRECTORATE).
Registration Document # F01000003035 FORCE; a.k.a. SEPAH PASDARAN AIR AFANASYEV, Sergey (a.k.a. AFANASYEV,
(United States) [SDNTK]. FORCE), Tehran, Iran; Syria; Additional Sergei), Russia; DOB 16 May 1963; Gender
AERONAUTICA CONDOR DE PANAMA, S.A., Sanctions Information - Subject to Secondary Male (individual) [CAATSA - RUSSIA] (Linked
Panama; RUC # 581123-1-448204-93 Sanctions [FTO] [SDGT] [NPWMD] [IRGC] To: MAIN INTELLIGENCE DIRECTORATE).
(Panama) [SDNT]. [IFSR]. 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
October 29, 2021 - 32 -

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ KHAN, Abdullah); DOB 1962; alt. DOB 1959; CONTRUCTION; a.k.a. AFRI-BELG
AND THE LEVANT). POB Pakistan (individual) [SDNTK]. SUPERMERCADOS; a.k.a. CASH & CARRY
AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. RETAIL STORES), Rua Comandante Valodia
EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. 266-268, Sao Paulo, Luanda, Angola; Avenida
a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"), KHAN, Abdullah); DOB 1962; alt. DOB 1959; Comandante De Valodia n. 0.67, 1 Andar,
Iraq; Email Address me.iraq17@yahoo.com POB Pakistan (individual) [SDNTK]. Luanda, Angola; Website
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. www.grupoarosfran.net; Email Address
AND THE LEVANT). AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. afribelg@snte.co.ao; (Afri-Belg Supermercados,
AFGHAN SUPPORT COMMITTEE (a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; Cash & Carry Retail Stores, Afri-belg
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; POB Pakistan (individual) [SDNTK]. Construction and Afri-Belg Agriculture are
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; RASHIDI, Mahmoud; a.k.a. AFKHAMI Lda and operated from the same business
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- RASHIDI, Mahmud); DOB 31 Aug 1962; POB address) [SDGT].
FURQAN CHARITABLE FOUNDATION; a.k.a. Mashhad, Iran; nationality Iran; Additional AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI
AL-FURQAN FOUNDATION WELFARE Sanctions Information - Subject to Secondary BELG COMMERCIO E INDUSTRIA LDA; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Sanctions; Passport D9005625 issued 11 Jul AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
FURQAN UL KHAIRA; a.k.a. AL-FURQAN 2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG
WELFARE FOUNDATION; a.k.a. AL-TURAZ [IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI RETAIL STORES), Rua Comandante Valodia
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. RASHIDI, Mahmood; a.k.a. AFKHAMI 266-268, Sao Paulo, Luanda, Angola; Avenida
FORKHAN RELIEF ORGANIZATION; a.k.a. RASHIDI, Mahmud); DOB 31 Aug 1962; POB Comandante De Valodia n. 0.67, 1 Andar,
HAYAT UR RAS AL-FURQAN; a.k.a. Mashhad, Iran; nationality Iran; Additional Luanda, Angola; Website
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Sanctions Information - Subject to Secondary www.grupoarosfran.net; Email Address
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Sanctions; Passport D9005625 issued 11 Jul afribelg@snte.co.ao; (Afri-Belg Supermercados,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- 2009 expires 11 Jul 2014 (individual) [SDGT] Cash & Carry Retail Stores, Afri-belg
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL [IRGC] [IFSR]. Construction and Afri-Belg Agriculture are
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH RASHIDI, Mahmood; a.k.a. AFKHAMI Lda and operated from the same business
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- RASHIDI, Mahmoud); DOB 31 Aug 1962; POB address) [SDGT].
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Mashhad, Iran; nationality Iran; Additional AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Sanctions Information - Subject to Secondary a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
ORGANIZATION FOR PEACE AND Sanctions; Passport D9005625 issued 11 Jul LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
DEVELOPMENT PAKISTAN; a.k.a. RAIES 2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG
KHILQATUL QURANIA FOUNDATION OF [IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AFO (a.k.a. ARELLANO FELIX ORGANIZATION; RETAIL STORES), Rua Comandante Valodia
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. 266-268, Sao Paulo, Luanda, Angola; Avenida
ISLAMIC SOCIETY HERITAGE ON THE AFRI BELG (a.k.a. AFRI BELG COMMERCIO E Comandante De Valodia n. 0.67, 1 Andar,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
AL-FURQAN"; a.k.a. "MOASSESA AL- RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
FOUNDATION"), House Number 56, E. Canal Luanda, Angola; Website address) [SDGT].
Road, University Town, Peshawar, Pakistan; www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG;
Afghanistan; Near old Badar Hospital in afribelg@snte.co.ao; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
University Town, Peshawar, Pakistan; Chinar Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
Road, University Town, Peshawar, Pakistan; Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG
218 Khyber View Plaza, Jamrud Road, subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY
Peshawar, Pakistan; 216 Khyber View Plaza, Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia
Jamrud Road, Peshawar, Pakistan [SDGT]. address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida
AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. AFRI BELG COMMERCIO E INDUSTRIA LDA Comandante De Valodia n. 0.67, 1 Andar,
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. (a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
October 29, 2021 - 33 -

afribelg@snte.co.ao; (Afri-Belg Supermercados, 000026703254 (Netherlands); Chamber of National ID No. 1 63 08 4 01 001 005E (Mali)
Cash & Carry Retail Stores, Afri-belg Commerce Number 57239169 (Netherlands); (individual) [MALI-EO13882].
Construction and Afri-Belg Agriculture are Legal Entity Number 852496527 (Netherlands) AG ALHOUSSEINI, Houka Houka (a.k.a. IBN
subsidiaries of Afri Belg Commercio E Industria [GLOMAG] (Linked To: FLEURETTE ALHOUSSEYNI, Mohamed; a.k.a. IBN AL-
Lda and operated from the same business PROPERTIES LIMITED). HUSAYN, Muhammad), Zouera, Mali; DOB
address) [SDGT]. AFRICANA GENERAL TRADING LTD, Plot No. 1962; alt. DOB 1963; alt. DOB 1964; POB
AFRI-BELG SUPERMERCADOS (a.k.a. AFRI 297, Block BYVI, 3rd Floor Office No. 33, Juba, Ariaw, Tombouctou region, Mali; nationality
BELG; a.k.a. AFRI BELG COMMERCIO E South Sudan [SOUTH SUDAN] (Linked To: Mali; Gender Male (individual) [MALI-EO13882].
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. OLAWO, Obac William). AG TERMINAL OOO (a.k.a. AVIA GROUP
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF- TERMINAL LIMITED LIABILITY COMPANY;
CONTRUCTION; a.k.a. CASH & CARRY SHORE S.A.L.; a.k.a. AFRICO 1 OFF-SHORE a.k.a. LLC AG TERMINAL; a.k.a.
RETAIL STORES), Rua Comandante Valodia SAL), Al Azarieh Building, Bechara el Khoury OBSHCHESTVO S OGRANICHENNOI
266-268, Sao Paulo, Luanda, Angola; Avenida Street, Beirut, Lebanon; Additional Sanctions OTVETSTVENNOSTYU AVIA GRUPP
Comandante De Valodia n. 0.67, 1 Andar, Information - Subject to Secondary Sanctions; TERMINAL (Cyrillic: ОБЩЕСТВО С
Luanda, Angola; Website Registration Number 1804932 (Lebanon) ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
www.grupoarosfran.net; Email Address [SDGT] (Linked To: VANIYA SHIP АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
afribelg@snte.co.ao; (Afri-Belg Supermercados, MANAGEMENT PRIVATE LIMITED). Sheremetyevo, Khimki, Moscovskaya Oblast
Cash & Carry Retail Stores, Afri-belg AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1 141400, Russia [UKRAINE-EO13661] (Linked
Construction and Afri-Belg Agriculture are OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE To: AVIA GROUP LLC).
subsidiaries of Afri Belg Commercio E Industria SAL), Al Azarieh Building, Bechara el Khoury AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.
Lda and operated from the same business Street, Beirut, Lebanon; Additional Sanctions AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
address) [SDGT]. Information - Subject to Secondary Sanctions; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
AFRICA HORIZONS INVESTMENT LIMITED, Registration Number 1804932 (Lebanon) Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
Cayman Islands; 57/63 Line Wall Road, [SDGT] (Linked To: VANIYA SHIP nationality Iran; Additional Sanctions
Gibraltar GX11 1AA, Gibraltar [GLOMAG] MANAGEMENT PRIVATE LIMITED). Information - Subject to Secondary Sanctions
(Linked To: FLEURETTE PROPERTIES AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1 (individual) [SDGT] [IRGC] [IFSR].
LIMITED). OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE AGBA CONSULTORES CASA DE CAMBIO
AFRICA MIDDLE EAST INVESTMENT S.A.L.), Al Azarieh Building, Bechara el Khoury (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.),
HOLDING SAL, Beirut, Lebanon; Additional Street, Beirut, Lebanon; Additional Sanctions Boulevard Agua Caliente, Tijuana, Baja
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; California, Mexico; Boulevard Agua Caliente
Sanctions Pursuant to the Hizballah Financial Registration Number 1804932 (Lebanon) No. 148, Col. Revolucion, Tijuana, Baja
Sanctions Regulations; Commercial Registry [SDGT] (Linked To: VANIYA SHIP California, Mexico; Blv Agua Caliente 148, Col.
Number 1901011 (Lebanon) [SDGT] (Linked MANAGEMENT PRIVATE LIMITED). Revolucion Rio Panuco Rio Yaqui, Tijuana,
To: BAZZI, Mohammad Ibrahim). AFRIDI, Amanullah (a.k.a. GUL, Muhammad Baja California, Mexico; R.F.C. ACO040630893
AFRICADA AIRWAYS, The Gambia [GLOMAG] Aman; a.k.a. ULLAH, Aman; a.k.a. URS, (Mexico) [SDNTK].
(Linked To: JAMMEH, Yahya). Amanullah; a.k.a. "MUFTI ILYAS"), Frontier AGBAS CONSULTORES, S.A. DE C.V. (a.k.a.
AFRICADA FINANCIAL SERVICES & BUREAU Region Kohat, Pakistan; DOB 1973; alt. DOB AGBA CONSULTORES CASA DE CAMBIO),
DE CHANGE LTD (a.k.a. AFRICADA 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB Boulevard Agua Caliente, Tijuana, Baja
FINANCIAL SERVICES AND BUREAU DE 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB California, Mexico; Boulevard Agua Caliente
CHANGE LTD), The Gambia [GLOMAG] 1975 (individual) [SDGT]. No. 148, Col. Revolucion, Tijuana, Baja
(Linked To: JAMMEH, Yahya). AG & CARLON, S.A. DE C.V., Diag. Hernan California, Mexico; Blv Agua Caliente 148, Col.
AFRICADA FINANCIAL SERVICES AND Cortes No. 29, Vallarta San Lucas, Revolucion Rio Panuco Rio Yaqui, Tijuana,
BUREAU DE CHANGE LTD (a.k.a. AFRICADA Guadalajara, Jalisco 44690, Mexico; R.F.C. Baja California, Mexico; R.F.C. ACO040630893
FINANCIAL SERVICES & BUREAU DE AAC100303FP1 (Mexico) [SDNTK]. (Mexico) [SDNTK].
CHANGE LTD), The Gambia [GLOMAG] AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR, AGENCIA VEHICULOS ESPECIALES
(Linked To: JAMMEH, Yahya). Intahmadou), Quartier Aliou, Kidal, Mali; DOB RURALES Y URBANOS, C.A. (a.k.a.
AFRICADA INSURANCE COMPANY, The 31 Dec 1963; POB Tin-Essako, Kidal region, AVERUCA, C.A.), Calle Paris, Torre Global,
Gambia [GLOMAG] (Linked To: JAMMEH, Mali; nationality Mali; Gender Male; National ID Piso 5, Las Mercedes, Caracas, Venezuela
Yahya). No. 1 63 08 4 01 001 005E (Mali) (individual) [VENEZUELA] (Linked To: SARRIA DIAZ,
AFRICADA MICRO-FINANCE LTD, The Gambia [MALI-EO13882]. Rafael Alfredo).
[GLOMAG] (Linked To: JAMMEH, Yahya). AG ALBACHAR, Intahmadou (a.k.a. AG AGGREGATE BUILDING MATERIALS
AFRICAN TRANS INTERNATIONAL HOLDINGS ALBACHAR, Ahmed), Quartier Aliou, Kidal, CONSTRUCTION COMPANY (a.k.a. ABM
B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal CONSTRUCTION COMPANY; a.k.a. ABMC
2421 LK, Netherlands; V.A.T. Number region, Mali; nationality Mali; Gender Male; THAI SOUTH SUDAN CONSTRUCTION; a.k.a.
NL852496527B01; Branch Unit Number ABMC THAI-SOUTH SUDAN
October 29, 2021 - 34 -

CONSTRUCTION COMPANY LIMITED; a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; 5430312277059 (Pakistan); Haji (individual)
THAI SOUTH SUDAN CRUSHER, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. [SDGT] (Linked To: TALIBAN).
AGGREGATES, AND BUILDING MATERIALS AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA,
COMPANY; a.k.a. TSSABM), Customs Area, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Torek; a.k.a. HASHAN, Sayed Mohammad;
Adjacent to the Bus Park, Juba, South Sudan; Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. SAYED, Toriq Agha), Pashtunabad,
Jebel Kujur, Juba-Yei Road, South Sudan; Luri, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
Central Equatoria State, South Sudan Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
[GLOMAG] (Linked To: BOL MEL, Benjamin). Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah DOB 1960; POB Kandahar Province,
AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Afghanistan; alt. POB Pishin, Balochistan
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Province, Pakistan; Identification Number
AHMED, Noor); DOB 1974; POB Maiwand "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- 5430312277059 (Pakistan); Haji (individual)
District, Qandahar Province, Afghanistan; Haji 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; [SDGT] (Linked To: TALIBAN).
(individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.
AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AHMED, Noor); DOB 1974; POB Maiwand
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), District, Qandahar Province, Afghanistan; Haji
Ubaida Khairee Hafez; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al (individual) [SDGT].
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AGHAEI, Majid (a.k.a. AGHA'I, Majid), Iran; DOB
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd 13 Apr 1984; POB Ghom, Iran; nationality Iran;
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Additional Sanctions Information - Subject to
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, Secondary Sanctions; Gender Male; National ID
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, No. 1199310281 (Iran) (individual) [NPWMD]
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi [IFSR].
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May AGHA'I, Majid (a.k.a. AGHAEI, Majid), Iran; DOB
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi 13 Apr 1984; POB Ghom, Iran; nationality Iran;
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Additional Sanctions Information - Subject to
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Secondary Sanctions; Gender Male; National ID
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 No. 1199310281 (Iran) (individual) [NPWMD]
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: [IFSR].
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; AGAJANY, Azimi; a.k.a. AGHAJANI, Azim;
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AHMED, Noor); DOB 1974; POB Maiwand Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, District, Qandahar Province, Afghanistan; Haji nationality Iran; Additional Sanctions
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), (individual) [SDGT]. Information - Subject to Secondary Sanctions
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al- (individual) [SDGT] [IRGC] [IFSR].
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Man'am), Pakistan (individual) [SDGT]. AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
Sultan Street, Khalidiya Business Center, 3rd AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA, AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Toriq; a.k.a. HASHAN, Sayed Mohammad; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. SAYED, Toriq Agha), Pashtunabad, Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec nationality Iran; Additional Sanctions
Near Mosque Mujib Al Maddah, Jeddah, Saudi 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. Information - Subject to Secondary Sanctions
Arabia; DOB 03 May 1964; alt. DOB 02 May DOB 1960; POB Kandahar Province, (individual) [SDGT] [IRGC] [IFSR].
1964; POB Taif, Saudi Arabia; nationality Saudi Afghanistan; alt. POB Pishin, Balochistan AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim;
Arabia; Passport H376590 (Saudi Arabia) Province, Pakistan; Identification Number a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
expires 16 Oct 2012; alt. Passport B912630 5430312277059 (Pakistan); Haji (individual) Asim; a.k.a. AGHAJANI, Azim; a.k.a.
(Saudi Arabia); National ID No. 1020539712 [SDGT] (Linked To: TALIBAN). AGHAJANI, Hosein; a.k.a. AQAJANI, Azim);
(Saudi Arabia) (individual) [SDGT] (Linked To: AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, DOB 1967; nationality Iran; Additional Sanctions
HAMAS). Toriq; a.k.a. HASHAN, Sayed Mohammad; Information - Subject to Secondary Sanctions
AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu a.k.a. SAYED, Toriq Agha), Pashtunabad, (individual) [SDGT] [IRGC] [IFSR].
Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim;
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
Ubaida Khairee Hafez; a.k.a. AL AGHA, DOB 1960; POB Kandahar Province, Asim; a.k.a. AGHAJANI, Azim; a.k.a.
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Afghanistan; alt. POB Pishin, Balochistan AGHAJANI, Azimi; a.k.a. AQAJANI, Azim);
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Province, Pakistan; Identification Number DOB 1967; nationality Iran; Additional Sanctions
October 29, 2021 - 35 -

Information - Subject to Secondary Sanctions AGRICOLA GAXIOLA S.A. DE C.V., Calle Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
(individual) [SDGT] [IRGC] [IFSR]. Colonizadores No. exterior 83 y No.interior D, Syria; Al Qasser, Homs, Syria; Shin, Homs,
AGHAJANI, Saeed (a.k.a. ARA JANI, Saeed), Esq. Quintas de las Aves, Col. Las Quintas, Syria; Agricultural Cooperative Bank Building,
Iran; DOB 03 Apr 1969; nationality Iran; Hermosillo, Sonora 83240, Mexico; R.F.C. Damascus Tajhez, 4325, Damascus, Syria;
Additional Sanctions Information - Subject to AGA9607119X3 (Mexico) [SDNTK]. Website www.agrobank.gov.sy [SYRIA].
Secondary Sanctions; Gender Male; Passport AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a. AGRICULTURAL DEVELOPMENT BANK,
V47528711 (Iran); Brigadier General (individual) "AGRICOLA RUELAS", SOCIEDAD DE Korea, North; Secondary sanctions risk: North
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC PRODUCCION RURAL DE Korea Sanctions Regulations, sections 510.201
REVOLUTIONARY GUARD CORPS AIR RESPONSABILIDAD ILIMITADA), Av. Victor C and 510.210; Transactions Prohibited For
FORCE). Miranda SN, Genaro Estrada Poste 112, Persons Owned or Controlled By U.S. Financial
AGIR (a.k.a. ARMY OF THE GUARDIANS OF Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado Institutions: North Korea Sanctions Regulations
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S Genaro Estrada, Municipio de Sinaloa, Sinaloa, section 510.214 [DPRK4].
REVOLUTIONARY GUARD CORPS; a.k.a. Mexico; R.F.C. ARU010206T27 (Mexico); AGRICULTURAL, MEDICAL, AND INDUSTRIAL
IRAN'S REVOLUTIONARY GUARDS; a.k.a. National ID No. 25RQ00000933 (Mexico); Folio RESEARCH CENTER (a.k.a. KARAJ
IRG; a.k.a. IRGC; a.k.a. ISLAMIC Mercantil No. C 4892138 (Mexico) [SDNTK]. NUCLEAR RESEARCH CENTER FOR
REVOLUTION GUARDS CORPS; a.k.a. AGRICOLA SONGO LTDA., Calle 74 No. 53-30, AGRICULTURE AND MEDICINE; f.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a. Barranquilla, Colombia; NIT # 890115794-3 NUCLEAR RESEARCH CENTER FOR
ISLAMIC REVOLUTIONARY GUARD CORPS; (Colombia) [SDNT]. AGRICULTURE AND MEDICINE; a.k.a.
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. "AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS AGRICULTURA TAVO S.P.R. DE R.L.), Additional Sanctions Information - Subject to
CORPS; a.k.a. PASDARAN; a.k.a. Zapopan, Jalisco, Mexico; Folio Mercantil No. Secondary Sanctions [IRAN] (Linked To:
PASDARAN-E INQILAB; a.k.a. PASDARN-E 59574 (Mexico) [SDNTK]. NUCLEAR SCIENCE AND TECHNOLOGY
ENGHELAB-E ISLAMI; a.k.a. AGRICOLA Y GANADERA CUEMIR, S.P.R. DE RESEARCH INSTITUTE).
REVOLUTIONARY GUARD; a.k.a. R.I. (a.k.a. RANCHO LA HERRADURA AGRO XPO S.A.S., Cr 53 No 82 - 86 Of 410,
REVOLUTIONARY GUARDS; a.k.a. SEPAH; CUEMIR), Av. Prolongacion Vallarta No. 600, Barranquilla, Atlantico, Colombia; NIT #
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Zona Centro, Tlajomulco de Zuniga, Jalisco 9011991477 (Colombia) [VENEZUELA-
PASDARAN ENGHELAB ISLAMI; a.k.a. C.P. 45640, Mexico; Folio Mercantil No. 17919- EO13850].
SEPAH-E PASDARAN-E ENGHELAB-E 1 (Mexico) [SDNTK]. AGRO Y COMERCIO DE SANTA BARBARA
ESLAMI; a.k.a. SEPAH-E PASDARAN-E AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. LAGROMER S. EN C., Cl 57 No. 24-72 Of 102
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF AGRICOLA TAVO S.P.R. DE R.L.), Zapopan, P 2, Bogota, Colombia; NIT # 800016670-7
THE GUARDIANS OF THE ISLAMIC Jalisco, Mexico; Folio Mercantil No. 59574 (Colombia) [SDNTK].
REVOLUTION; a.k.a. THE IRANIAN (Mexico) [SDNTK]. AGROCONSTRUCCIONES LAS PALMERAS
REVOLUTIONARY GUARDS), Tehran, Iran; AGRICULTURAL BANK OF IRAN (a.k.a. BANK S.A.S., Carrera 43 A 1 Sur 220 Interior 706,
Syria; Additional Sanctions Information - KESHAVARZI; a.k.a. BANK KESHAVARZI Medellin, Antioquia, Colombia; NIT #
Subject to Secondary Sanctions [FTO] [SDGT] IRAN), PO Box 14155-6395, 129 Patrice 900609147-4 (Colombia) [SDNTK].
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] Lumumba St, Jalal-al-Ahmad Expressway, AGROESPINAL S.A., Calle 16 No. 41-210 of.
[ELECTION-EO13848]. Tehran 14454, Iran; Website www.agri- 801, Medellin, Colombia; NIT # 800256233-0
AGRICOLA BOREAL S.P.R. DE R.L., Naciones bank.com; alt. Website www.bki.ir; Additional (Colombia) [SDNT].
Unidas Numero 6885-22, Colonia Jardines del Sanctions Information - Subject to Secondary AGROFIRMA MAGARACH NATSIONALNOGO
Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Sanctions; all offices worldwide [IRAN] [IRAN- INSTYTUTU VYNOGRADU I VYNA
No. 60606 (Mexico) [SDNTK]. EO13902]. MAGARACH, DP (a.k.a. DERZHAVNE
AGRICOLA COSTA ALEGRE S.P.R. DE R.L., AGRICULTURAL COOPERATIVE BANK (a.k.a. PIDPRYEMSTVO AGROFIRMA MAGARACH
Puerto Vallarta, Jalisco, Mexico; SRE Permit AL MASRAF AL ZERAEI AL TAWENI; a.k.a. NATSIONALNOGO INSTYTUTU VYNOGRADU
No. A201611021236510536 (Mexico) [SDNTK]. "ACB"), Al Naanaa Garden, Damascus, Syria; I VYNA MAGARACH; a.k.a.
AGRICOLA DOIMA DEL NORTE DEL VALLE Postal Box 4325, Damascus, Syria; Tall, GOSUDARSTVENOYE PREDPRIYATIYE
LTDA., Carrera 4 No. 12-20 of. 206, Cartago, Damascus, Syria; Doma, Doma, Syria; AGRO-FIRMA MAGARACH NACIONALNOGO
Valle, Colombia; Km 12 Via Santa Ana Molina, Zabadani, Damascus, Syria; Katana, INSTITUTA VINOGRADA I VINA MAGARACH;
Hacienda Doima, Cartago, Colombia; NIT # Damascus, Syria; Al Qatifa, Damascus, Syria; a.k.a. MAGARACH AGRICULTURAL
800144713-3 (Colombia) [SDNT]. Nabek, Damascus, Syria; Yabrood, Damascus, COMPANY OF NATIONAL INSTITUTE OF
AGRICOLA GANADERA HENAO GONZALEZ Y Syria; Daria, Damascus, Syria; Alksoaa, WINE AND GRAPES MAGARACH; a.k.a.
CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, Damascus, Syria; Al Qounaitra, Syria; Deraa, STATE ENTERPRISE AGRICULTURAL
Cartago, Colombia; Km. 5 Via Aeropuerto, Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, COMPANY MAGARACH NATIONAL
Cartago, Colombia; Carrera 1 No. 13-08, Syria; Nawa, Syria; Sweida, Syria; Shahba, INSTITUTE OF VINE AND WINE MAGARACH;
Cartago, Colombia; NIT # 800021615-1 Sweida, Syria; Salkhad, Sweida, Syria; Algaria, a.k.a. STATE ENTERPRISE MAGARACH OF
(Colombia) [SDNT]. Sweida, Syria; Homs, Syria; Talkah, Homs, THE NATIONAL INSTITUTE OF WINE), Bud. 9
October 29, 2021 - 36 -

vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, AGROPECUARIA BETANIA LTDA. (a.k.a. Commercial Registry Number CJ 3-102-285524
Crimea 98433, Ukraine; 9 Chapayeva str., VALLADARES LTDA.), Calle 70N No. 14-31, (Costa Rica) [SDNTK].
Vilino, Bakhchisaray Region, Crimea 98433, Cali, Colombia; Carrera 61 No. 11-58, Cali, AGROPECUARIA SAN CAYETANO S EN CS
Ukraine; 9 Chapayeva str., Vilino, Colombia; NIT # 890329123-0 (Colombia) (a.k.a. CARILLANCA COLOMBIA Y CIA S EN
Bakhchisarayski district 98433, Ukraine; 9, [SDNT]. CS), Calle 100 No. 60-04, Ofc. 504, Bogota,
Chapaeva Str., Vilino, Bakhchisaray Region, AGROPECUARIA EL NILO S.A. (a.k.a. Colombia; NIT # 800241061-5 (Colombia)
Crimea 98433, Ukraine; Website AGRONILO S.A.), Calle 14 No. 4-123, La [SDNTK].
http://magarach-institut.ru/; Email Address Union, Valle, Colombia; Corregimiento El Bohio AGROPECUARIA Y REFORESTADORA
magar@ukr.net; Registration ID Finca El Nilo, Toro, Valle, Colombia; HERREBE LTDA., Avenida 2N No. 7N-55 of.
11231070006000476 (Ukraine); Government Establecimientos Corabastos Bodega Reina 501, Cali, Colombia [SDNT].
Gazette Number 31332064 (Ukraine) Puesto 35A, Bogota, Colombia; AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269,
[UKRAINE-EO13685]. Establecimientos Corabastos Bodega Reina Cotonou, Benin [SDNTK].
AGROGANADERA LOS SANTOS S.A., Calle 16 Puesto 64A, Bogota, Colombia; NIT # AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269,
No. 41-210 of. 801, Medellin, Colombia; NIT # 800099699-5 (Colombia) [SDNT]. Cotonou, Benin [SDNTK].
800215934-1 (Colombia) [SDNT]. AGROPECUARIA HATO SANTA MARIA LTDA., AGROSOYUZ (Cyrillic: АГРОСОЮЗ) (a.k.a.
AGROHOLDING KUBAN (a.k.a. KUBAN AGRO; Carrera 43B No. 12-133, Medellin, Colombia; AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ
a.k.a. KUBAN AGROHOLDING), 77 Mira St., NIT # 9001387615 (Colombia) [SDNTK]. ООО); a.k.a. COMMERCIAL BANK
Ust-Labinsk, Krasnodar Territory 352330, AGROPECUARIA LA PERLA LTDA. (a.k.a. AGROSOYUZ (Cyrillic: КОММЕРЧЕСКИЙ
Russia; 1 Montazhnaya St., Ust-Labinsk, "AGROPERLA"), Calle 18 Norte, No. 3N-24, ВАНК АГРОСОЮЗ); a.k.a. LLC COMMERCIAL
Krasnodar Territory, Russia; 116 Mira St., Ust- Oficina 602, Cali, Colombia; NIT # 8002113865 BANK AGROSOYUZ (Cyrillic: ООО
Labinsk, Krasnodar Territory, Russia; 1 G. (Colombia) [SDNTK]. КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
Konshinykh St., Krasnodar Territory, Russia; 2 AGROPECUARIA LA ROBLEDA S.A., Avenida ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
Rabochaya St., Ust-Labinsk, Krasnodar 2DN No. 24N-76, Cali, Colombia; Carrera 61 number 13 building 1, Moscow 101000, Russia;
Territory, Russia [UKRAINE-EO13661] No. 11-58, Cali, Colombia; NIT # 800160353-2 SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
[UKRAINE-EO13662] (Linked To: DERIPASKA, (Colombia) [SDNT]. AGSZRU33; Secondary sanctions risk: North
Oleg Vladimirovich; Linked To: BASIC AGROPECUARIA LA ROBLEDA S.A. (a.k.a. Korea Sanctions Regulations, sections 510.201
ELEMENT LIMITED). MANAURE S.A.), Avenida 2D Norte No. 24N- and 510.210; Transactions Prohibited For
AGROINDUPALMA S.A. (a.k.a. CIA. 76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Persons Owned or Controlled By U.S. Financial
AGROINDUSTRIAL PALMERA S.A.), C.C. Colombia; NIT # 800160353-2 (Colombia) Institutions: North Korea Sanctions Regulations
Villacentro Blq. B Ofc. 414, Villavicencio, [SDNT]. section 510.214 [DPRK4].
Colombia; NIT # 900197835-3 (Colombia) AGROPECUARIA MAIS S.A.S. (a.k.a. AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ ООО)
[SDNTK]. AGROPECUARIA MAIS SOCIEDAD POR (a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ);
AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65 ACCIONES SIMPLIFICADA), Calle 35 85 B 40, a.k.a. COMMERCIAL BANK AGROSOYUZ
191, Of. 519, Medellin, Antioquia, Colombia; Medellin, Antioquia, Colombia; Calle 8B No. 65- (Cyrillic: КОММЕРЧЕСКИЙ ВАНК
NIT # 900383867-6 (Colombia) [SDNTK]. 191, Ofc. 519, Medellin, Antioquia, Colombia; АГРОСОЮЗ); a.k.a. LLC COMMERCIAL BANK
AGROINVERSORA URDINOLA HENAO Y CIA. NIT # 900385162-1 (Colombia) [SDNTK]. AGROSOYUZ (Cyrillic: ООО
S.C.S., Calle 5 No. 22-39 of. 205, Cali, AGROPECUARIA MAIS SOCIEDAD POR КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
Colombia; Calle 52 No. 28E-30, Cali, Colombia; ACCIONES SIMPLIFICADA (a.k.a. ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
NIT # 800042180-1 (Colombia) [SDNT]. AGROPECUARIA MAIS S.A.S.), Calle 35 85 B number 13 building 1, Moscow 101000, Russia;
AGROMADERAS ZAGAR S.A.S. (a.k.a. 40, Medellin, Antioquia, Colombia; Calle 8B No. SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
FRESNO HOME S.A.S.), Kilometro 18 Vereda 65-191, Ofc. 519, Medellin, Antioquia, AGSZRU33; Secondary sanctions risk: North
El Manzano Via Pereira Armenia, Pereira, Colombia; NIT # 900385162-1 (Colombia) Korea Sanctions Regulations, sections 510.201
Risaralda 66001, Colombia; NIT # 9005402427 [SDNTK]. and 510.210; Transactions Prohibited For
(Colombia) [SDNTK]. AGROPECUARIA MIRALINDO S.A., Carrera 8N Persons Owned or Controlled By U.S. Financial
AGRONILO S.A. (a.k.a. AGROPECUARIA EL No. 17A-12, Cartago, Colombia; NIT # Institutions: North Korea Sanctions Regulations
NILO S.A.), Calle 14 No. 4-123, La Union, Valle, 836000446-4 (Colombia) [SDNT]. section 510.214 [DPRK4].
Colombia; Corregimiento El Bohio Finca El Nilo, AGROPECUARIA PALMA DEL RIO S.A., AGUDELO VELASQUEZ, Norberto Antonio
Toro, Valle, Colombia; Establecimientos Carrera 5 No. 29-32, C.C. La Quinta, Ibague, (a.k.a. "AMADO"), Guasca, Cundinamarca,
Corabastos Bodega Reina Puesto 35A, Bogota, Tolima, Colombia; Carrera 17 No. 91-42, Apt. Colombia; DOB 20 Aug 1955; POB Colombia;
Colombia; Establecimientos Corabastos 502, Bogota, Colombia; NIT # 830061299-7 nationality Colombia; citizen Colombia; Cedula
Bodega Reina Puesto 64A, Bogota, Colombia; (Colombia) [SDNT]. No. 4590874 (Colombia) (individual) [SDNTK].
NIT # 800099699-5 (Colombia) [SDNT]. AGROPECUARIA SAN CAYETANO DE COSTA AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H
AGROPECUARIA BETANIA LTDA., Calle 70N RICA LTDA, Centro Comercial El Lago, San No. 127A-26, Bogota, Colombia; NIT #
No. 14-31, Cali, Colombia; Carrera 61 No. 11- Rafael de Escazu, San Jose, Costa Rica; 900039614-6 (Colombia) [SDNTK].
58, Cali, Colombia [SDNT].
October 29, 2021 - 37 -

AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35 DOB 10 Jan 1957; POB Chontales, Nicaragua; Fraccionamiento Colinas de Agua Caliente,
No. 34B-37 of. 20T, Villavicencio, Colombia; nationality Nicaragua; Gender Male; Passport Tijuana, Baja California, Mexico; C. Cerro Alto
NIT # 830122743-9 (Colombia) [SDNTK]. A0008313 (Nicaragua) issued 03 Jun 2009 No. 7855, Fracc. Lomas de Agua Caliente,
AGUILAR AMAO, Miguel, Avenida Del Sol 4551, expires 02 Jun 2014 (individual) [NICARAGUA]. Tijuana, Baja California, Mexico; Avenida
Fraccionamiento La Escondida, Tijuana, Baja AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. Central No. 10200, Departamento 401 Guion
California, Mexico; Avenida Del Sol 4551-2, "CESAR"); DOB 20 Sep 1962; POB Colombia; "E," Colonia Hipodromo Dos, Tijuana, Baja
Fraccionamiento La Escondida 22440, Tijuana, Cedula No. 16148998 (Colombia); alt. Cedula California, Mexico; c/o MULTISERVICIOS
Baja California, Mexico; c/o Distribuidora No. 16447616 (Colombia) (individual) [SDNTK]. AGSA, S.A. DE C.V., Tijuana, Baja California,
Imperial De Baja California, S.A. de C.V., AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR Mexico; c/o AGBAS CONSULTORES, S.A. DE
Tijuana, Baja California, Mexico; c/o ADP, S.C., DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ C.V., Tijuana, Baja California, Mexico; c/o
Tijuana, Baja California, Mexico; DOB 29 Sep SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, MEXGLOBO, S.A. DE C.V., Tijuana, Baja
1953; POB Santa Agueda,Baja California Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o California, Mexico; c/o HACIENDA CIEN ANOS
Sur,Mexico; R.F.C. AUAM-530929 (Mexico); ASES DE COMPETENCIA Y CIA. S.A., DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
Credencial electoral 101924629544 (Mexico) Medellin, Colombia; c/o CONSTRUCTORA Baja California, Mexico; c/o COCINA DE
(individual) [SDNTK]. GUADALEST S.A., Medellin, Colombia; c/o TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja
AGUILAR DEL BOSQUE, Mauricio (a.k.a. FRANZUL S.A., Medellin, Colombia; c/o California, Mexico; Diaz Miron, Calle 1903 3
AGUILAR VELEZ, Luis Antonio; a.k.a. GRUPO GUADALEST S.A. DE C.V., Mexico Zona Central, Tijuana, Baja California, Mexico;
BERMUDEZ SUAZA, Pedro Antonio; a.k.a. City, Distrito Federal, Mexico; c/o HIERROS DE DOB 07 Mar 1958; POB Tijuana, Baja
VEGA LUJAN, Diego Rodrigo; a.k.a. "EL JERUSALEM S.A., Medellin, Colombia; Av. California, Mexico; nationality Mexico; citizen
ARQUITECTO"), c/o ASES DE COMPETENCIA Hipolito Taine 253 2, Col. Chapultepec Morales, Mexico; Passport 04020067193 (Mexico);
Y CIA. S.A., Medellin, Colombia; c/o Miguel Hidalgo, Mexico City, Distrito Federal R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C.
CONSTRUCTORA GUADALEST S.A., 11560, Mexico; Camino a San Mateo 41, AUSB580307CRA (Mexico); Electoral Registry
Medellin, Colombia; c/o FRANZUL S.A., edificio Mackenzie, la Cuspide departamento No. AGSNBL58030702M801 (Mexico)
Medellin, Colombia; c/o GRUPO GUADALEST 1003, Colonia Lomas Verdes, Naucalpan de (individual) [SDNTK].
S.A. DE C.V., Mexico City, Distrito Federal, Juarez, Estado de Mexico, Mexico; DOB 30 Mar AGUIRRE SANCHEZ, Claudia, Calle Gladiolas
Mexico; c/o HIERROS DE JERUSALEM S.A., 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar No. 28, Fraccionamiento Del Prado, Tijuana,
Medellin, Colombia; Av. Hipolito Taine 253 2, 1959; alt. DOB 22 Aug 1959; POB Medellin, Baja California, Mexico; Calle Garita de Otay
Col. Chapultepec Morales, Miguel Hidalgo, Colombia; alt. POB Huamantla, Tlaxcala, No. 1408, Colonia Mesa de Otay, Tijuana, Baja
Mexico City, Distrito Federal 11560, Mexico; Mexico; Cedula No. 70123377 (Colombia); California, Mexico; Priv del Cesar No. 7013,
Camino a San Mateo 41, edificio Mackenzie, la Passport 05400005349 (Mexico); R.F.C. Fracc. Racial Agua Caliente, Tijuana, Baja
Cuspide departamento 1003, Colonia Lomas VELD580310 (Mexico); Credencial electoral California, Mexico; c/o MULTISERVICIOS
Verdes, Naucalpan de Juarez, Estado de AGBSMR59033015H800 (Mexico) (individual) AGSA, S.A. DE C.V., Tijuana, Baja California,
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 [SDNT]. Mexico; c/o MEXGLOBO, S.A. DE C.V.,
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 AGUINO ARBOLEDA, Onofre Junior (Latin: Tijuana, Baja California, Mexico; c/o COCINA
Aug 1959; POB Medellin, Colombia; alt. POB AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a. DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
Huamantla, Tlaxcala, Mexico; Cedula No. "DIOS Y CIEGO"), Colombia; DOB 16 Sep Baja California, Mexico; c/o HACIENDA CIEN
70123377 (Colombia); Passport 05400005349 1989; POB Tumaco, Narino, Colombia; Gender ANOS DE TIJUANA, S. DE R.L. DE C.V.,
(Mexico); R.F.C. VELD580310 (Mexico); Male; Cedula No. 1087132209 (Colombia) Tijuana, Baja California, Mexico; Cll Gladiolas
Credencial electoral AGBSMR59033015H800 (individual) [SDNTK]. 11449, Lomas de Agua Caliente c de Las
(Mexico) (individual) [SDNT]. AGUIRRE CARDONA, Armando, Mexico; DOB Torres c de S Fco, Tijuana, Baja California
AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR 28 Oct 1955; POB Nuevo Leon, Monterrey, 22024, Mexico; DOB 04 Jan 1969; POB
AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o Mexico; nationality Mexico; citizen Mexico; Tijuana, Baja California, Mexico; nationality
AGUILAR ALVAREZ Y CIA. LTDA., R.F.C. AUCA551028 (Mexico); C.U.R.P. Mexico; citizen Mexico; Cedula No. 1993358
Villavicencio, Colombia; c/o CARILLANCA AUCA551028HNLGRR03 (Mexico) (individual) (Mexico); Electoral Registry No.
COLOMBIA Y CIA S EN CS, Bogota, Colombia; [SDNTK]. AGSNCL69010402M000 (Mexico) (individual)
c/o CARILLANCA S.A., San Jose, Costa Rica; AGUIRRE GALINDO, Manuel, c/o COMPLEJO [SDNTK].
c/o INVERSIONES ADAG LTDA., Bogota, TURISTICO OASIS, S.A. DE C.V., Rosarito, AGUSTA GRAND I LLC, 80 SW 8th Street Suite
Colombia; c/o INVERSIONES LOS TUNJOS Baja California, Mexico; c/o INMOBILIARIA 2000, Miami, FL 33130, United States; Tax ID
LTDA., Bogota, Colombia; c/o RECIFIBRAS ESPARTA S.A. DE C.V., Tijuana, Baja No. 36-4802365 (United States) [SDNTK].
SECUNDARIAS LTDA., Bogota, Colombia; California, Mexico; DOB 02 Nov 1950; POB AGUSTIN GRAJALES Y CIA. LTDA., Factoria La
Cedula No. 79265614 (Colombia); Residency Tijuana, Baja California, Mexico; R.F.C. AUGM- Rivera, La Union, Valle, Colombia; NIT #
Number 117000439417 (Costa Rica) 501102-PM3 (Mexico) (individual) [SDNTK]. 800166941-0 (Colombia) [SDNT].
(individual) [SDNTK]. AGUIRRE SANCHEZ, Blanca Armida, Blvd. AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a.
AGUILAR GARCIA, Marvin Ramiro, Altos de Agua Caliente No. 148, Tijuana, Baja California, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
Motastepe Casa No 430, Managua, Nicaragua; Mexico; Calle Ixtapan de la Sal No. 12137,
October 29, 2021 - 38 -

DOB 1960; POB Nangahar Province, Road, University Town, Peshawar, Pakistan; Afghanistan; Lashkar Gah Bazaar, Helmand
Afghanistan (individual) [SDGT]. 218 Khyber View Plaza, Jamrud Road, Province, Afghanistan; Hazar Joft, Garmser
AHAK-E SANATI SIMAN SHARGH (a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, District, Helmand Province, Afghanistan; Ismat
SHARQ CEMENT INDUSTRIAL LIMESTONE), Jamrud Road, Peshawar, Pakistan [SDGT]. Bazaar, Marjah District, Helmand Province,
Iran; Additional Sanctions Information - Subject AHL AL-SUNNA WA AL-JAMAA (a.k.a. AL- Afghanistan; Zaranj, Nimruz Province,
to Secondary Sanctions [IRAN] (Linked To: SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
GHADIR INVESTMENT COMPANY). KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA; District 1, Kandahar City, Kandahar Province,
AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. Afghanistan [SDGT] (Linked To: TALIBAN).
a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- ISLAMIC STATE CENTRAL AFRICA AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar;
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
"HASSAN THE OLD"); DOB 17 Jan 1941; POB AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH Abubakar Khalfan; a.k.a. AHMED, Abubakary
El Menea, Algeria (individual) [SDGT]. CENTRAL AFRICA; a.k.a. "ADHERENTS TO K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
AHED AL-ZOUBI, Omran; DOB 1959; POB THE TRADITIONS AND THE COMMUNITY"; TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Damascus, Syria; Minister of Information a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS- a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
(individual) [SYRIA]. MOZAMBIQUE"; a.k.a. "SUPPORTERS OF a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT THE WORD OF ALLAH"), Cabo Delgado Ahmed Khalfan; a.k.a. GHILANI, Ahmad
COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a. Province, Mozambique; Tanzania [FTO] Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
AHYA UTRAS; a.k.a. AL FORQAN CHARITY; [SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB a.k.a. MOHAMMED, Shariff Omar; a.k.a.
FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Idleb, Syria; Minister of Agriculture and Agrarian ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
CHARITABLE FOUNDATION; a.k.a. AL- Reform (individual) [SYRIA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
FURQAN FOUNDATION WELFARE TRUST; AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- SHAH HAWALA; a.k.a. MAULAWI AHMED Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
FURQAN UL KHAIRA; a.k.a. AL-FURQAN SHAH HAWALA; a.k.a. MULLAH AHMED Apr 1974; alt. DOB 01 Aug 1970; POB
WELFARE FOUNDATION; a.k.a. AL-TURAZ SHAH HAWALA; a.k.a. ROSHAN MONEY Zanzibar, Tanzania; citizen Tanzania
ORGANIZATION; a.k.a. AL-TURAZ TRUST; EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. (individual) [SDGT].
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul
FORKHAN RELIEF ORGANIZATION; a.k.a. COMPANY; a.k.a. RUSHAAN TRADING Rahman Muhammad; a.k.a. AL-BAYATI, Tahir
HAYAT UR RAS AL-FURQAN; a.k.a. COMPANY), Floor 5, Shop 25, Kandahar City Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Sarafi Market, Kandahar District, Kandahar Abd Al-Rahman Muhammad Mustafa; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Province, Afghanistan; Lakri, Helmand MUSTAFA, Umar Muhammad Khalil; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Province, Afghanistan; Aziz Market, In front of SHAYKHLARI, 'Abd al-Rahman Muhammad
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Azizi Bank, Waish Border, Spin Boldak District, Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Kandahar Province, Afghanistan; Gardi Jungle, HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Balochistan Province, Pakistan; Chaghi, MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Balochistan Province, Pakistan; Fahr Khan "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL (variant Furqan) Center, Shop Number 1584, 1959; alt. DOB 1957; POB Mosul, Ninawa
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Chalhor Mal Road, Quetta, Balochistan Province, Iraq; nationality Iraq (individual)
ORGANIZATION FOR PEACE AND Province, Pakistan; St. Flore, Flat Number 4, [SDGT].
DEVELOPMENT PAKISTAN; a.k.a. RAIES Furqan Center, Jamaludden (variant Jamaludin) AHMAD, Ayman, Syria; DOB 01 Feb 1971;
KHILQATUL QURANIA FOUNDATION OF Afghani Road, Quetta, Balochistan Province, nationality Syria; Scientific Studies and
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Pakistan; Muslim Plaza Building, Doctor Banu Research Center Employee (individual)
HERITAGE SOCIETY; a.k.a. REVIVAL OF Road, 2nd Floor, Office Number 4, Quetta, [SYRIA].
ISLAMIC SOCIETY HERITAGE ON THE Balochistan Province, Pakistan; Cholmon Road, AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al-
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Quetta, Balochistan Province, Pakistan; Munsafi Rahman; a.k.a. AL-DAKHIL, Abdul Rehman;
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Road, Quetta, Balochistan Province, Pakistan; a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Abdul Samad Khan Street, Next to Fathma a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jena Road, Kadari Place, 1st Floor, Shop a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
AL-FURQAN"; a.k.a. "MOASSESA AL- Number 1, Quetta, Balochistan Province, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Pakistan; Safar Bazaar, Garm Ser District, 1965; POB Faisalabad, Pakistan; nationality
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Helmand Province, Afghanistan; Main Bazaar, Pakistan; Gender Male (individual) [SDGT].
FOUNDATION"), House Number 56, E. Canal Safar, Helmand Province, Afghanistan; Money AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI,
Road, University Town, Peshawar, Pakistan; Exchange Market, Lashkar Gah, Helmand Kawa; a.k.a. OMAR ACHMED, Kaua),
Afghanistan; Near old Badar Hospital in Province, Afghanistan; Haji Ghulam Nabi Lochhamer Str. 115, Munich 81477, Germany;
University Town, Peshawar, Pakistan; Chinar Market, Lashkar Gah, Helmand Province, Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
October 29, 2021 - 39 -

nationality Iraq; Travel Document Number Muhammad Yunis Ahmad; a.k.a. AL-MOALI, AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
A0139243 (Germany) (individual) [SDGT]. Mohammed Yunis Ahmed), Al-Dawar Street, Said; a.k.a. AHMED, Nazem Saied), Mteferraa
AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a. Bludan, Syria; Damascus, Syria; Mosul, Iraq; From Es Semrlnd, Beirut, Lebanon; DOB 05
"BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. Wadi al-Hawi, Iraq; Dubai, United Arab Jan 1965; POB Sierra Leone; nationality
"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Lebanon; citizen Belgium; Additional Sanctions
"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB Mowall, Mosul, Iraq; nationality Iraq (individual) Information - Subject to Secondary Sanctions
05 Dec 1973; POB Sheikhpura, Pakistan; [IRAQ2]. Pursuant to the Hizballah Financial Sanctions
Gender Male (individual) [SDGT] (Linked To: AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, Regulations; Gender Male (individual) [SDGT]
LASHKAR E-TAYYIBA). Shaykh); POB Egypt (individual) [SDGT]. (Linked To: HIZBALLAH).
AHMAD, Firas; DOB 21 Jan 1967; Scientific AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh AHMAD, Nazim Sa'id (a.k.a. AHMAD, Nazem Ali;
Studies and Research Center Colonel Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
(individual) [NPWMD] (Linked To: SCIENTIFIC NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.
STUDIES AND RESEARCH CENTER). V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
AHMAD, Hasan, Syria; DOB 13 May 1966; DOB 17 Jun 1963; POB Olaqloo Sharbajer Said; a.k.a. AHMED, Nazem Saied), Mteferraa
nationality Syria; Scientific Studies and Village, al-Sulaymaniyah Governorate, Iraq; From Es Semrlnd, Beirut, Lebanon; DOB 05
Research Center Employee (individual) citizen Iraq (individual) [SDGT]. Jan 1965; POB Sierra Leone; nationality
[SYRIA]. AHMAD, Nazem Ali (a.k.a. AHMAD, Nazem Lebanon; citizen Belgium; Additional Sanctions
AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, Saeed; a.k.a. AHMAD, Nazem Said; a.k.a. Information - Subject to Secondary Sanctions
Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id; Pursuant to the Hizballah Financial Sanctions
Rashid Ahmad; a.k.a. WADEHYANOY, Mufti a.k.a. AHMAD, Nizam Saed; a.k.a. AHMED, Regulations; Gender Male (individual) [SDGT]
Rashid Ahmad), Karachi, Pakistan (individual) Nazem Said; a.k.a. AHMED, Nazem Saied), (Linked To: HIZBALLAH).
[SDGT]. Mteferraa From Es Semrlnd, Beirut, Lebanon; AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a.
AHMAD, Muhammad Ali Sayid (a.k.a. SAEED, DOB 05 Jan 1965; POB Sierra Leone; AHMED, Nazir; a.k.a. CHAUDHRY, Nazir
Mohammad Ali; a.k.a. "Abu Turab al-Canadi"), nationality Lebanon; citizen Belgium; Additional Ahmad); DOB 12 Dec 1948; POB Sahiwal,
As Susah, Syria; DOB 07 Oct 1990; POB Sanctions Information - Subject to Secondary Punjab Province, Pakistan; citizen Pakistan;
Faisalabad, Punjab Province, Pakistan; Sanctions Pursuant to the Hizballah Financial Passport BE4196581 (Pakistan) issued 01 Dec
nationality Canada; Gender Male (individual) Sanctions Regulations; Gender Male 2007 expires 29 Nov 2012; National ID No.
[SDGT]. (individual) [SDGT] (Linked To: HIZBALLAH). 3520162456585 (Pakistan); alt. National ID No.
AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU, AHMAD, Nazem Saeed (a.k.a. AHMAD, Nazem 22058321812 (Pakistan) (individual) [SDGT].
Muhammad Jamal; a.k.a. ABDU, Muhammad Ali; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD, AHMAD, Nizam Saed (a.k.a. AHMAD, Nazem Ali;
Jamal Ahmad; a.k.a. ABDUH, Mohammad Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a. a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Jamal; a.k.a. AHMAD, Muhammad Jamal Abu; AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.
a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Said; a.k.a. AHMED, Nazem Saied), Mteferraa AHMAD, Nazim Sa'id; a.k.a. AHMED, Nazem
AL KASHEF, Muhammad Jamal; a.k.a. AL- From Es Semrlnd, Beirut, Lebanon; DOB 05 Said; a.k.a. AHMED, Nazem Saied), Mteferraa
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Jan 1965; POB Sierra Leone; nationality From Es Semrlnd, Beirut, Lebanon; DOB 05
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Lebanon; citizen Belgium; Additional Sanctions Jan 1965; POB Sierra Leone; nationality
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Information - Subject to Secondary Sanctions Lebanon; citizen Belgium; Additional Sanctions
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary Sanctions
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
October 29, 2021 - 40 -

31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali Sanctions (individual) [SDGT] [NPWMD] [IRGC]
1979; POB Mamondzowi Village, Orakzai Akbar); DOB circa 1961; POB Kerman, Iran; [IFSR].
Agency, Pakistan; nationality Pakistan nationality Iran; citizen Iran; Additional AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen";
(individual) [SDGT]. Sanctions Information - Subject to Secondary a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27
AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad Sanctions (individual) [SDGT] [NPWMD] [IRGC] Oct 1992; nationality Iran; Additional Sanctions
Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, [IFSR]. Information - Subject to Secondary Sanctions
Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI (individual) [CYBER2].
MUSTAFA, Abu); DOB 09 Oct 1958; Additional MOGHADAM, Ismail; a.k.a. AHMADI AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER,
Sanctions Information - Subject to Secondary MOGHADDAM, Esma'il; a.k.a. AHMADI- Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir;
Sanctions Pursuant to the Hizballah Financial MOGHADDAM, Esma'il; a.k.a. AHMADI- a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR,
Sanctions Regulations (individual) [SDGT]. MOQADDAM, Esma'il; a.k.a. MOGHADAM, Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan;
AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel DOB 1964; POB Nangarhar Province,
Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Afghanistan; nationality Afghanistan; Gender
DOB 15 Mar 1963; POB Alexandria, Egypt DOB 1961; POB Tehran, Iran; Additional Male; Passport D000974 (Afghanistan)
(individual) [SDGT]. Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: TALIBAN).
AHMAD, Wallid Issa, Iraq (individual) [IRAQ2]. Sanctions; Head of Iranian Police; Alternate AHMED NACER, Yacine (a.k.a. YACINE DI
AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB Title, Chief, Iran's Law Enforcement Forces; ANNABA), Rue Mohamed Khemisti, 6, Annaba,
Sharqiyah, Egypt; nationality Egypt (individual) Alternate Title, Police Chief, Alternate Title, Algeria; Via Genova, 121, Naples, Italy; Vicolo
[SDGT]. Commander of Iran's Law Enforcement Force; Duchessa, 16, Naples, Italy; DOB 02 Dec 1967;
AHMADI MOGHADAM, Ismail (a.k.a. AHMADI Alternate Title, Brigadier General (individual) POB Annaba, Algeria (individual) [SDGT].
MOGHADDAM, Esma'il; a.k.a. AHMADI- [SYRIA] [IRAN-HR] [IRAN-TRA]. AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr;
MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
MOGHADDAM, Esmail; a.k.a. AHMADI- MOGHADAM, Ismail; a.k.a. AHMADI Abubakar Khalfan; a.k.a. AHMED, Abubakary
MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADDAM, Esma'il; a.k.a. AHMADI- K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esmail; a.k.a. AHMADI- TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOQADDAM, Esma'il; a.k.a. MOGHADAM, a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
DOB 1961; POB Tehran, Iran; Additional Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Sanctions Information - Subject to Secondary Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Sanctions; Head of Iranian Police; Alternate DOB 1961; POB Tehran, Iran; Additional Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Title, Chief, Iran's Law Enforcement Forces; Sanctions Information - Subject to Secondary Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Alternate Title, Police Chief, Alternate Title, Sanctions; Head of Iranian Police; Alternate a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Commander of Iran's Law Enforcement Force; Title, Chief, Iran's Law Enforcement Forces; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Alternate Title, Brigadier General (individual) Alternate Title, Police Chief, Alternate Title, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
[SYRIA] [IRAN-HR] [IRAN-TRA]. Commander of Iran's Law Enforcement Force; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI Alternate Title, Brigadier General (individual) Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
MOGHADAM, Ismail; a.k.a. AHMADI- [SYRIA] [IRAN-HR] [IRAN-TRA]. Apr 1974; alt. DOB 01 Aug 1970; POB
MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI Zanzibar, Tanzania; citizen Tanzania
MOGHADDAM, Esmail; a.k.a. AHMADI- MOGHADAM, Ismail; a.k.a. AHMADI (individual) [SDGT].
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
October 29, 2021 - 41 -

Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. AHMED, Sheikh Abubakar; a.k.a. AHMED, Muhammad Yunis (a.k.a. AHMAD,
a.k.a. MOHAMMED, Shariff Omar; a.k.a. MAKABURI; a.k.a. SHARIFF, Abu Makaburi; Muhammad Yunis; a.k.a. AL-AHMED,
""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. SHARIFF, Abubaker), Majengo Area, Muhammad Yunis; a.k.a. AL-BADRANI,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Mombasa, Kenya; DOB 1962; alt. DOB 1967; Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 POB Kenya; citizen Kenya (individual) Mohammed Yunis Ahmed), Al-Dawar Street,
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SOMALIA]. Bludan, Syria; Damascus, Syria; Mosul, Iraq;
Apr 1974; alt. DOB 01 Aug 1970; POB AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed Wadi al-Hawi, Iraq; Dubai, United Arab
Zanzibar, Tanzania; citizen Tanzania S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
(individual) [SDGT]. Jordan (individual) [IRAQ2]. Mowall, Mosul, Iraq; nationality Iraq (individual)
AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed [IRAQ2].
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Mohammed; a.k.a. ALI, Ahmed Mohammed; AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a.
Abubakar K.; a.k.a. AHMED, Abubakary K.; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. AHMED, Nazir; a.k.a. CHAUDHRY, Nazir
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. Ahmad); DOB 12 Dec 1948; POB Sahiwal,
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; Punjab Province, Pakistan; citizen Pakistan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; Passport BE4196581 (Pakistan) issued 01 Dec
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; 2007 expires 29 Nov 2012; National ID No.
Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE 3520162456585 (Pakistan); alt. National ID No.
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; 22058321812 (Pakistan) (individual) [SDGT].
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; DOB 1965; POB Egypt; citizen Egypt AHMED, Nazem Said (a.k.a. AHMAD, Nazem Ali;
a.k.a. MOHAMMED, Shariff Omar; a.k.a. (individual) [SDGT]. a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, AHMAD, Nazim Sa'id; a.k.a. AHMAD, Nizam
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Saed; a.k.a. AHMED, Nazem Saied), Mteferraa
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 a.k.a. AHMED, Abubakary K.; a.k.a. AL From Es Semrlnd, Beirut, Lebanon; DOB 05
Apr 1974; alt. DOB 01 Aug 1970; POB TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Jan 1965; POB Sierra Leone; nationality
Zanzibar, Tanzania; citizen Tanzania a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Lebanon; citizen Belgium; Additional Sanctions
(individual) [SDGT]. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Information - Subject to Secondary Sanctions
AHMED, Abubakary K. (a.k.a. AHMAD, Abu Ahmed Khalfan; a.k.a. GHILANI, Ahmad Pursuant to the Hizballah Financial Sanctions
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Regulations; Gender Male (individual) [SDGT]
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; (Linked To: HIZBALLAH).
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. MOHAMMED, Shariff Omar; a.k.a. AHMED, Nazem Saied (a.k.a. AHMAD, Nazem
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Ali; a.k.a. AHMAD, Nazem Saeed; a.k.a.
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; AHMAD, Nazem Said; a.k.a. AHMAD, Nazim;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Nizam Saed; a.k.a. AHMED, Nazem Said),
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Apr 1974; alt. DOB 01 Aug 1970; POB Mteferraa From Es Semrlnd, Beirut, Lebanon;
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Zanzibar, Tanzania; citizen Tanzania DOB 05 Jan 1965; POB Sierra Leone;
a.k.a. MOHAMMED, Shariff Omar; a.k.a. (individual) [SDGT]. nationality Lebanon; citizen Belgium; Additional
""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Isma'il Fu'ad Rasul (a.k.a. "KURDI, Sanctions Information - Subject to Secondary
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Abdallah"), Iran; DOB 1976; POB Kirkuk, Iraq; Sanctions Pursuant to the Hizballah Financial
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 nationality Iraq; Gender Male (individual) Sanctions Regulations; Gender Male
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SDGT]. (individual) [SDGT] (Linked To: HIZBALLAH).
Apr 1974; alt. DOB 01 Aug 1970; POB AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU, AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a.
Zanzibar, Tanzania; citizen Tanzania Muhammad Jamal; a.k.a. ABDU, Muhammad AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir
(individual) [SDGT]. Jamal Ahmad; a.k.a. ABDUH, Mohammad Ahmad); DOB 12 Dec 1948; POB Sahiwal,
AHMED, Abubaker Shariff (a.k.a. AHMED, Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Punjab Province, Pakistan; citizen Pakistan;
Abubakar; a.k.a. AHMED, Abubaker Shariff; a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Passport BE4196581 (Pakistan) issued 01 Dec
a.k.a. AHMED, Sheikh Abubakar; a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. AL- 2007 expires 29 Nov 2012; National ID No.
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; KASHIF, Muhammad Jamal 'Abd-Al Rahim; 3520162456585 (Pakistan); alt. National ID No.
a.k.a. SHARIFF, Abubaker), Majengo Area, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al 22058321812 (Pakistan) (individual) [SDGT].
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
POB Kenya; citizen Kenya (individual) a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
[SOMALIA]. alt. DOB 01 Feb 1964; POB Cairo, Egypt; AHMAD, Noor); DOB 1974; POB Maiwand
AHMED, Abubaker Shariff (a.k.a. AHMED, nationality Egypt (individual) [SDGT]. District, Qandahar Province, Afghanistan; Haji
Abubakar; a.k.a. AHMED, Abubaker Shariff; (individual) [SDGT].
October 29, 2021 - 42 -

AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH Jalisco, Mexico; R.F.C. ARE0906295S0 AHWAZ STEEL COMMERCIAL & TECHNICAL
ALI, Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. (Mexico) [SDNTK]. SERVICE GMBH ASCOTEC (f.k.a. AHWAZ
AL MUAMEN, Qassim; a.k.a. AL-MUAMEN, AHRAR AL-SHARQIAH (a.k.a. AHRAR AL- STEEL COMMERCIAL AND TECHNICAL
Qassim), Iran; DOB 1989; alt. DOB 1988; alt. SHARQIYA (Arabic: ‫ ;)أﺣﺮار اﻟﺸﺮﻗﻴﺔ‬a.k.a. SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC
DOB 1990 (individual) [SDGT]. AHRAR AL-SHARQIYA BRIGADE; a.k.a. GMBH; a.k.a. ASCOTEC HOLDING GMBH),
AHMED, Rao Anwar (a.k.a. ANWAR, Rao; a.k.a. AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL- Tersteegen Strasse 10, Dusseldorf 40474,
KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar SHARQIYEH; a.k.a. GATHERING OF THE Germany; Additional Sanctions Information -
Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed), FREEMEN OF THE EAST; a.k.a. TAJAMMU' Subject to Secondary Sanctions; Registration ID
Pakistan; DOB 01 Jan 1959; POB Karachi, AHRAR AL-SHARQIYA), Syria [SYRIA- HRB 26136 (Germany); all offices worldwide
Pakistan; nationality Pakistan; Gender Male; EO13894]. [IRAN].
Passport MU-4112252 (Pakistan) issued 27 AHRAR AL-SHARQIYA (Arabic: ‫)أﺣﺮار اﻟﺸﺮﻗﻴﺔ‬ AHWAZ STEEL COMMERCIAL AND
May 2014 expires 26 May 2019 (individual) (a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR TECHNICAL SERVICE GMBH ASCOTEC
[GLOMAG]. AL-SHARQIYA BRIGADE; a.k.a. AHRAR AL- (f.k.a. AHWAZ STEEL COMMERCIAL &
AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. SHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH; TECHNICAL SERVICE GMBH ASCOTEC;
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul a.k.a. GATHERING OF THE FREEMEN OF a.k.a. ASCOTEC GMBH; a.k.a. ASCOTEC
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim THE EAST; a.k.a. TAJAMMU' AHRAR AL- HOLDING GMBH), Tersteegen Strasse 10,
Hasim; a.k.a. MURAD, Adbul Hakim Ali SHARQIYA), Syria [SYRIA-EO13894]. Dusseldorf 40474, Germany; Additional
Hashim); DOB 04 Jan 1968; POB Kuwait; AHRAR AL-SHARQIYA BRIGADE (a.k.a. Sanctions Information - Subject to Secondary
nationality Pakistan; currently incarcerated in AHRAR AL-SHARQIAH; a.k.a. AHRAR AL- Sanctions; Registration ID HRB 26136
the U.S. (individual) [SDGT]. SHARQIYA (Arabic: ‫ ;)أﺣﺮار اﻟﺸﺮﻗﻴﺔ‬a.k.a. (Germany); all offices worldwide [IRAN].
AHMED, Shahid Mehmood Manzoor (a.k.a. AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL- AHYA UL TURAS (a.k.a. AFGHAN SUPPORT
MAHMOOD, Shahid; a.k.a. MEHMOOD, SHARQIYEH; a.k.a. GATHERING OF THE COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. FREEMEN OF THE EAST; a.k.a. TAJAMMU' AHYA UTRAS; a.k.a. AL FORQAN CHARITY;
REHMATULLAH, Shahid Mahmood), Karachi, AHRAR AL-SHARQIYA), Syria [SYRIA- a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
Pakistan; DOB 10 Apr 1980; POB Pakistan; EO13894]. FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
nationality Pakistan; Gender Male (individual) AHRAR AL-SHARQIYAH (a.k.a. AHRAR AL- CHARITABLE FOUNDATION; a.k.a. AL-
[SDGT] (Linked To: LASHKAR E-TAYYIBA). SHARQIAH; a.k.a. AHRAR AL-SHARQIYA FURQAN FOUNDATION WELFARE TRUST;
AHMED, Shahzad (a.k.a. AMIN, Shahzad), (Arabic: ‫ ;)أﺣﺮار اﻟﺸﺮﻗﻴﺔ‬a.k.a. AHRAR AL- a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Lahore, Pakistan; DOB 14 Dec 1987; nationality SHARQIYA BRIGADE; a.k.a. AHRAR AL- FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Pakistan; Email Address SHARQIYEH; a.k.a. GATHERING OF THE WELFARE FOUNDATION; a.k.a. AL-TURAZ
shy4angels@gmail.com; alt. Email Address FREEMEN OF THE EAST; a.k.a. TAJAMMU' ORGANIZATION; a.k.a. AL-TURAZ TRUST;
shahzadsmb@gmail.com; Gender Male; AHRAR AL-SHARQIYA), Syria [SYRIA- a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
National ID No. 3420204688179 (Pakistan) EO13894]. FORKHAN RELIEF ORGANIZATION; a.k.a.
(individual) [CYBER2] [ELECTION-EO13848] AHRAR AL-SHARQIYEH (a.k.a. AHRAR AL- HAYAT UR RAS AL-FURQAN; a.k.a.
(Linked To: SECONDEYE SOLUTION). SHARQIAH; a.k.a. AHRAR AL-SHARQIYA HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
AHMED, Sheikh Abubakar (a.k.a. AHMED, (Arabic: ‫ ;)أﺣﺮار اﻟﺸﺮﻗﻴﺔ‬a.k.a. AHRAR AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Abubakar; a.k.a. AHMED, Abubaker Shariff; SHARQIYA BRIGADE; a.k.a. AHRAR AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
a.k.a. AHMED, Abubaker Shariff; a.k.a. SHARQIYAH; a.k.a. GATHERING OF THE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; FREEMEN OF THE EAST; a.k.a. TAJAMMU' ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
a.k.a. SHARIFF, Abubaker), Majengo Area, AHRAR AL-SHARQIYA), Syria [SYRIA- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Mombasa, Kenya; DOB 1962; alt. DOB 1967; EO13894]. AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
POB Kenya; citizen Kenya (individual) AHSAN, Muhammad (a.k.a. EHSAN, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
[SOMALIA]. Muhammad; a.k.a. IHSAN, Muhammad; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN, "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, ORGANIZATION FOR PEACE AND
Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota; Pakistan; DOB 1970; alt. DOB 1971; alt. DOB DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, 1972; POB Sialkot, Pakistan; Gender Male KHILQATUL QURANIA FOUNDATION OF
Chhota), R. No. 11, 1st Floor Ruksans Manzil, (individual) [SDGT] (Linked To: LASHKAR E- PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
78 Temkar Street, Nagpada, Mumbai, India; TAYYIBA). HERITAGE SOCIETY; a.k.a. REVIVAL OF
DOB 31 Dec 1955; alt. DOB 1960; POB AHSTARI, Hossein (a.k.a. ASHTARI FARD, ISLAMIC SOCIETY HERITAGE ON THE
Mumbai (Bombay), India; nationality India Hossein), Iran; DOB 1962; alt. DOB 1963; POB AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
(individual) [SDNTK]. Isfahan, Iran; nationality Iran; Additional FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
AHOME REAL ESTATE, S.A. DE C.V., Alberta Sanctions Information - Subject to Secondary FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
No. 2166, Colomos Providencia, Guadalajara, Sanctions; Gender Male (individual) [IRAN-HR] a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Jalisco 44660, Mexico; Albino Aranda # 3525, (Linked To: LAW ENFORCEMENT FORCES AL-FURQAN"; a.k.a. "MOASSESA AL-
Colonia Rinconada Santa Rita, Guadalajara, OF THE ISLAMIC REPUBLIC OF IRAN). FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
October 29, 2021 - 43 -

a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Muhammad; a.k.a. AYADI SHAFIQ, Ben AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a.
FOUNDATION"), House Number 56, E. Canal Muhammad; a.k.a. BIN MUHAMMAD, Ayadi DART AIRLINES; a.k.a. DART UKRAINIAN
Road, University Town, Peshawar, Pakistan; Chafiq), Helene Meyer Ring 10-1415-80809, AIRLINES; a.k.a. TOVARYSTVO Z
Afghanistan; Near old Badar Hospital in Munich, Germany; 129 Park Road, NW8, OBMEZHENOYU VIDPOVIDALNISTYU
University Town, Peshawar, Pakistan; Chinar London, United Kingdom; 28 Chaussee de Lille, 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
Road, University Town, Peshawar, Pakistan; Mouscron, Belgium; Darvingasse 1/2/58-60, LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
218 Khyber View Plaza, Jamrud Road, Vienna, Austria; Tunisia; DOB 21 Jan 1963; 26a, Narodnogo Opolchenyia Street, Kiev
Peshawar, Pakistan; 216 Khyber View Plaza, POB Safais (Sfax), Tunisia (individual) [SDGT]. 03151, Ukraine; Kv. 107, Bud. 15/2
Jamrud Road, Peshawar, Pakistan [SDGT]. AIADY, Ben Muhammad (a.k.a. AIADI, Ben Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
AHYA UTRAS (a.k.a. AFGHAN SUPPORT Muhammad; a.k.a. AYADI CHAFIK, Ben Vozdukhoflostsky 90, Kiev 03036, Ukraine;
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben Additional Sanctions Information - Subject to
AHYA UL TURAS; a.k.a. AL FORQAN Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Secondary Sanctions; Tax ID No.
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Chafiq), Helene Meyer Ring 10-1415-80809, 252030326052 (Ukraine); Government Gazette
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Munich, Germany; 129 Park Road, NW8, Number 25203037 (Ukraine) [SDGT] [IFSR]
FURQAN CHARITABLE FOUNDATION; a.k.a. London, United Kingdom; 28 Chaussee de Lille, (Linked To: CASPIAN AIRLINES).
AL-FURQAN FOUNDATION WELFARE Mouscron, Belgium; Darvingasse 1/2/58-60, AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Vienna, Austria; Tunisia; DOB 21 Jan 1963; Butembo, Congo, Democratic Republic of the;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN POB Safais (Sfax), Tunisia (individual) [SDGT]. Bunia, Congo, Democratic Republic of the
WELFARE FOUNDATION; a.k.a. AL-TURAZ AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]. [DRCONGO].
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AICTC (a.k.a. ADVANCED INFORMATION AND AIR FORCE INTELLIGENCE DIRECTORATE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. COMMUNICATION TECHNOLOGY CENTER), (a.k.a. IDARAT AL-MUKHABARAT AL-
FORKHAN RELIEF ORGANIZATION; a.k.a. No. 5, Golestan Alley, Shahid Ghasemi St., JAWIYYA; a.k.a. SYRIAN AIR FORCE
HAYAT UR RAS AL-FURQAN; a.k.a. Sharif University of Technology, Tehran, Iran; INTELLIGENCE) [SYRIA].
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Website www.aictc.ir; Additional Sanctions AIR FORCE, IRGC (PASDARAN) (a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Information - Subject to Secondary Sanctions AEROSPACE DIVISION OF IRGC; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [NPWMD] [IFSR]. AEROSPACE FORCE OF THE ARMY OF THE
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni GUARDIANS OF THE ISLAMIC REVOLUTION;
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- (a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- REVOLUTION GUARDS CORPS AIR FORCE;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- a.k.a. ISLAMIC REVOLUTIONARY GUARD
ORGANIZATION FOR PEACE AND TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu CORPS AIR FORCE; a.k.a. ISLAMIC
DEVELOPMENT PAKISTAN; a.k.a. RAIES 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. REVOLUTIONARY GUARDS CORPS
KHILQATUL QURANIA FOUNDATION OF EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AEROSPACE FORCE; a.k.a. ISLAMIC
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC HARZI, Tariq Tahir Falih 'Awni; a.k.a. REVOLUTIONARY GUARDS CORPS AIR
HERITAGE SOCIETY; a.k.a. REVIVAL OF "HOUDOUD, Abu Omar"); DOB 03 May 1982; FORCE; a.k.a. SEPAH PASDARAN AIR
ISLAMIC SOCIETY HERITAGE ON THE alt. DOB 05 Mar 1982; alt. DOB 1981; POB FORCE), Tehran, Iran; Syria; Additional
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Tunis, Tunisia; Passport Z-050399 (individual) Sanctions Information - Subject to Secondary
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- [SDGT]. Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI- [IFSR].
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; AIR KORYO (a.k.a. AIRKORYO), Sunan District,
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; Pyongyang, Korea, North; Swissotel,
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Hongkong-Macau Center, Dong Si Shi Tiao Li
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- Jiao Qiao, Beijing 10027, China; Chilbosan
FOUNDATION"), House Number 56, E. Canal Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Hotel, No 81, Shyiwei Road, Heping District,
Road, University Town, Peshawar, Pakistan; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Shenyang, China; Room 412, XinHui Bldg, No
Afghanistan; Near old Badar Hospital in 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. 1197 Rd Husong, District SongJiang, Shanghai,
University Town, Peshawar, Pakistan; Chinar EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. China; Soon Vijai Conominun, Room 208, Floor
Road, University Town, Peshawar, Pakistan; HARZI, Tariq Tahir Falih 'Awni; a.k.a. 2, New Petchburi Road, Khwaeng Bangkapi,
218 Khyber View Plaza, Jamrud Road, "HOUDOUD, Abu Omar"); DOB 03 May 1982; Huai Khwang, Bangkok 10310, Thailand;
Peshawar, Pakistan; 216 Khyber View Plaza, alt. DOB 05 Mar 1982; alt. DOB 1981; POB Airport, 45, Portovaya Street, Artyom, Primorski
Jamrud Road, Peshawar, Pakistan [SDGT]. Tunis, Tunisia; Passport Z-050399 (individual) Krai 692760, Russia; Mosfilimovskaya 72,
AIADI, Ben Muhammad (a.k.a. AIADY, Ben [SDGT]. Moscow 101000, Russia; Friedrichstr 106B,
Muhammad; a.k.a. AYADI CHAFIK, Ben Berlin 10117, Germany; 20-114, Level 20,
October 29, 2021 - 44 -

Menara Safuan, No.80, Jalan Ampang, Kuala AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. B00001010 (South Sudan) expires 11 Aug 2022
Lumpur 50450, Malaysia; Office 10, 2nd floor, ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah (individual) [GLOMAG].
Mghateer complex 31, Block 40, Al Farwaniyah, Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. AJING, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a.
Kuwait; Secondary sanctions risk: North Korea FAZUL, Abdallah; a.k.a. FAZUL, Abdallah AJING ATER, Kur), Juba, South Sudan; DOB
Sanctions Regulations, sections 510.201 and Mohammed; a.k.a. FAZUL, Haroon; a.k.a. 02 Jan 1962; POB Equatorial Guinea;
510.210; Transactions Prohibited For Persons FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. nationality South Sudan; Gender Male;
Owned or Controlled By U.S. Financial LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Passport B00001010 (South Sudan) expires 11
Institutions: North Korea Sanctions Regulations a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Aug 2022 (individual) [GLOMAG].
section 510.214 [DPRK3]. MOHAMMED, Fazul Abdullah; a.k.a. AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a.
AIRCRAFT AVIONICS PARTS AND SUPPORT MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE
LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS & Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. JOINT STOCK CORPORATION), Damascus,
SUPPORT LTD.), 50 St. Leonards Road, "HAROON"; a.k.a. "HARUN"); DOB 25 Aug Syria [SYRIA] (Linked To: ABBAS,
Bexhill on Sea, East Sussex, United Kingdom; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Muhammad).
74 High Street, Battle, East Sussex, United 1974; POB Moroni, Comoros Islands; citizen AJNAD MASR (a.k.a. AJNAD MISR; a.k.a.
Kingdom; Additional Sanctions Information - Comoros; alt. citizen Kenya (individual) [SDGT]. "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF
Subject to Secondary Sanctions; UK Company AJAKA, Anni (a.k.a. BEURKLIAN, Anni), EGYPT"), Egypt [SDGT].
Number 03632365 [SDGT] [IFSR] (Linked To: Lebanon; Bsalim, Majzoub St. #701, Bldg. AJNAD MISR (a.k.a. AJNAD MASR; a.k.a.
MAHAN AIR). #254, 3rd floor, Beirut, Lebanon; DOB 17 May "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF
AIRCRAFT, AVIONICS, PARTS & SUPPORT 1969; nationality Lebanon; citizen United States EGYPT"), Egypt [SDGT].
LTD. (a.k.a. AIRCRAFT AVIONICS PARTS (individual) [NPWMD] (Linked To: KATRANGI, AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS;
AND SUPPORT LTD.), 50 St. Leonards Road, Amir). a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a.
Bexhill on Sea, East Sussex, United Kingdom; AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14 CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬
74 High Street, Battle, East Sussex, United Mar 1968; nationality Lebanon (individual) ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al
Kingdom; Additional Sanctions Information - [NPWMD] (Linked To: KATRANGI, Amir). Fardous Street, Damascus, Syria; Saadoon
Subject to Secondary Sanctions; UK Company AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14 Street, Baghdad, Iraq; 8 March Street, Lattakia,
Number 03632365 [SDGT] [IFSR] (Linked To: Mar 1968; nationality Lebanon (individual) Syria; Hai Al Gharbi-Alraees Street, Kamishli,
MAHAN AIR). [NPWMD] (Linked To: KATRANGI, Amir). Syria; P.O. Box 1620 Tal-Kurdi, Adra,
AIRFIX AVIATION OY, Tullimiehentie 4-6, AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac Damascus, Syria; Registration ID 14683 (Syria)
Vantaa 01530, Finland; Chemin des Papillons Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
4, Geneva/Cointrin 1216, Switzerland a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a.
[UKRAINE-EO13661]. Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,
AIRKORYO (a.k.a. AIR KORYO), Sunan District, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Yahya Abu); DOB 1979; nationality Algeria
Pyongyang, Korea, North; Swissotel, Fahid Hijaj Muhammad Sabib); DOB 10 Aug (individual) [SDGT].
Hongkong-Macau Center, Dong Si Shi Tiao Li 1987; POB Kuwait; nationality Kuwait AKAR, Ezzat Youssef (Arabic: ‫)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬
Jiao Qiao, Beijing 10027, China; Chilbosan (individual) [SDGT]. (a.k.a. AKAR, Izzat; a.k.a. AKAR, Izzat Youssef;
Hotel, No 81, Shyiwei Road, Heping District, AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed); a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy al-
Shenyang, China; Room 412, XinHui Bldg, No DOB 03 Sep 1982; nationality Iran (individual) Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB
1197 Rd Husong, District SongJiang, Shanghai, [TCO] (Linked To: AJILY SOFTWARE 01 Nov 1967; POB Al-Kiyam, Lebanon;
China; Soon Vijai Conominun, Room 208, Floor PROCUREMENT GROUP). nationality Lebanon; Additional Sanctions
2, New Petchburi Road, Khwaeng Bangkapi, AJILY SOFTWARE PROCUREMENT GROUP, Information - Subject to Secondary Sanctions
Huai Khwang, Bangkok 10310, Thailand; Iran [TCO]. Pursuant to the Hizballah Financial Sanctions
Airport, 45, Portovaya Street, Artyom, Primorski AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); Regulations; Gender Male (individual) [SDGT]
Krai 692760, Russia; Mosfilimovskaya 72, DOB 03 Sep 1982; nationality Iran (individual) (Linked To: AL-QARD AL-HASSAN
Moscow 101000, Russia; Friedrichstr 106B, [TCO] (Linked To: AJILY SOFTWARE ASSOCIATION).
Berlin 10117, Germany; 20-114, Level 20, PROCUREMENT GROUP). AKAR, Izzat (a.k.a. AKAR, Ezzat Youssef
Menara Safuan, No.80, Jalan Ampang, Kuala AJING ATER KUR, Kur (a.k.a. AJING ATER, Kur; (Arabic: ‫ ;)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬a.k.a. AKAR, Izzat
Lumpur 50450, Malaysia; Office 10, 2nd floor, a.k.a. AJING, Kur), Juba, South Sudan; DOB 02 Youssef; a.k.a. AKKAR, Izzat Yusif), Al-Kyam
Mghateer complex 31, Block 40, Al Farwaniyah, Jan 1962; POB Equatorial Guinea; nationality Hayy al-Sharqi, Marjayun, Al-Nabtiyah,
Kuwait; Secondary sanctions risk: North Korea South Sudan; Gender Male; Passport Lebanon; DOB 01 Nov 1967; POB Al-Kiyam,
Sanctions Regulations, sections 510.201 and B00001010 (South Sudan) expires 11 Aug 2022 Lebanon; nationality Lebanon; Additional
510.210; Transactions Prohibited For Persons (individual) [GLOMAG]. Sanctions Information - Subject to Secondary
Owned or Controlled By U.S. Financial AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur; Sanctions Pursuant to the Hizballah Financial
Institutions: North Korea Sanctions Regulations a.k.a. AJING, Kur), Juba, South Sudan; DOB 02 Sanctions Regulations; Gender Male
section 510.214 [DPRK3]. Jan 1962; POB Equatorial Guinea; nationality (individual) [SDGT] (Linked To: AL-QARD AL-
South Sudan; Gender Male; Passport HASSAN ASSOCIATION).
October 29, 2021 - 45 -

AKAR, Izzat Youssef (a.k.a. AKAR, Ezzat AKHAEE, Shaghayegh (a.k.a. AKHAEI, Chechenskaya Respublika 366200, Russia;
Youssef (Arabic: ‫ ;)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬a.k.a. AKAR, Shaghayegh (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. Registration Number 1042000001713 (Russia)
Izzat; a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy AKHAIEE, Shaghayegh; a.k.a. AKHAYEE, [GLOMAG].
al-Sharqi, Marjayun, Al-Nabtiyah, Lebanon; Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 AKHMAT GROZNY (a.k.a. FC AKHMAT
DOB 01 Nov 1967; POB Al-Kiyam, Lebanon; Mar 1988; nationality Iran; Additional Sanctions GROZNY; a.k.a. RESPUBLIKANSKII
nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; FUTBOLNYI KLUB AKHMAT; a.k.a. RFK
Information - Subject to Secondary Sanctions Gender Female; National ID No. 0079221777 AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul
Pursuant to the Hizballah Financial Sanctions (Iran) (individual) [NPWMD] [IFSR] (Linked To: im s.sh.lorsanova 3, G Groznyi, Russia;
Regulations; Gender Male (individual) [SDGT] PISHTAZAN KAVOSH GOSTAR BOSHRA, Business Registration Number RU45275964
(Linked To: AL-QARD AL-HASSAN LLC). (Russia) [GLOMAG] (Linked To: KADYROV,
ASSOCIATION). AKHAEI, Shaghayegh (Arabic: ‫)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬ Ramzan Akhmatovich).
AKB MOSOBLBANK OAO (a.k.a. (a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE, AKHMAT KADYROV FOUNDATION (a.k.a.
AKTSIONERNY KOMMERCHESKI BANK Shaghayegh; a.k.a. AKHAYEE, Shaghayegh); AKHMAD KADYROV FUND; a.k.a. IMENI
MOSKOVSKI OBLASTNOI BANK OTKRYTOE DOB 12 Mar 1988; alt. DOB 07 Mar 1988; KADYROVA, OF; a.k.a. REGIONALNY
AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO nationality Iran; Additional Sanctions OBSHCHESTVENNY FOND IMENI GEROYA
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK Information - Subject to Secondary Sanctions; ROSSII AKHMATA KADYROVA; a.k.a. ROSSII
COMPANY MOSCOW REGIONAL BANK), Gender Female; National ID No. 0079221777 AKHMATA KADYROVA), d. 5 korp., ofis, ul.
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow (Iran) (individual) [NPWMD] [IFSR] (Linked To: A.Kadyrova Gudermes, Gudermesski Raion,
107023, Russia; SWIFT/BIC MOBKRUMM PISHTAZAN KAVOSH GOSTAR BOSHRA, Chechenskaya Respublika 366200, Russia;
[UKRAINE-EO13661] (Linked To: SMP BANK). LLC). Registration Number 1042000001713 (Russia)
AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI, AKHAIEE, Shaghayegh (a.k.a. AKHAEE, [GLOMAG].
Mohammad Reza Abbas; a.k.a. ALI-AKBARI, Shaghayegh; a.k.a. AKHAEI, Shaghayegh AKHMAT MMA (a.k.a. AKHMAT MMA FIGHT
Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31 (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHAYEE, CLUB), Russia; Organization Type: Operation
Oct 1967; Additional Sanctions Information - Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 of sports facilities [GLOMAG] (Linked To:
Subject to Secondary Sanctions; Passport Mar 1988; nationality Iran; Additional Sanctions KADYROV, Ramzan Akhmatovich).
21795618 (individual) [SDGT] (Linked To: Information - Subject to Secondary Sanctions; AKHMAT MMA FIGHT CLUB (a.k.a. AKHMAT
QASEMI, Rostam). Gender Female; National ID No. 0079221777 MMA), Russia; Organization Type: Operation of
AKBARIANA, Omid, Iran; DOB 05 Jul 1994; POB (Iran) (individual) [NPWMD] [IFSR] (Linked To: sports facilities [GLOMAG] (Linked To:
Kashan, Iran; nationality Iran; Additional PISHTAZAN KAVOSH GOSTAR BOSHRA, KADYROV, Ramzan Akhmatovich).
Sanctions Information - Subject to Secondary LLC). AKHRAS, Asma (a.k.a. AKHRAS, Emma; a.k.a.
Sanctions; Gender Male (individual) [IRAN-HR] AKHAYEE, Shaghayegh (a.k.a. AKHAEE, AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma
(Linked To: IRANIAN MINISTRY OF Shaghayegh; a.k.a. AKHAEI, Shaghayegh (Arabic: ‫ ;)اﺳﻤﺎء اﻻﺳﺪ‬a.k.a. AL-ASSAD, Asmaa;
INTELLIGENCE AND SECURITY). (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHAIEE, a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic:
AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 ‫))اﺳﻤﺎء ﻓﻮاز اﻻﺧﺮس‬, Damascus, Syria; DOB 11
Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Mar 1988; nationality Iran; Additional Sanctions Aug 1975; POB Acton, United Kingdom;
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Information - Subject to Secondary Sanctions; nationality Syria; alt. nationality United
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Gender Female; National ID No. 0079221777 Kingdom; Gender Female (individual) [SYRIA-
Aug 1957; POB Mashhad, Iran; Additional (Iran) (individual) [NPWMD] [IFSR] (Linked To: EO13894].
Sanctions Information - Subject to Secondary PISHTAZAN KAVOSH GOSTAR BOSHRA, AKHRAS, Emma (a.k.a. AKHRAS, Asma; a.k.a.
Sanctions; Passport D9003033 (Iran); alt. LLC). AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma
Passport D9008347 (Iran) issued 18 Jul 2010 AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, (Arabic: ‫ ;)اﺳﻤﺎء اﻻﺳﺪ‬a.k.a. AL-ASSAD, Asmaa;
expires 18 Jul 2015 (individual) [SDGT] [IRGC] Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic:
[IFSR]. Chairman, Executive Board, Tempbank ‫))اﺳﻤﺎء ﻓﻮاز اﻻﺧﺮس‬, Damascus, Syria; DOB 11
AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK). Aug 1975; POB Acton, United Kingdom;
MURAT, Cernit); DOB 18 Nov 1965; alt. DOB AKHLOMOV, Nikolay Vasilyevich (a.k.a. nationality Syria; alt. nationality United
31 Oct 1971; POB Bingol, Turkey; alt. POB AKHLOMOV, Nikolay); DOB 25 Apr 1960; Kingdom; Gender Female (individual) [SYRIA-
Deric, Turkey; citizen Turkey; Passport TR-J Deputy Chairman, Executive Board, Tempbank EO13894].
565114 (Turkey) issued 10 Sep 1997; Driver's (individual) [SYRIA] (Linked To: TEMPBANK). AKHRAS, Fawwaz (a.k.a. AL-AKHRAS, Fawaz
License No. 04900377 (Moldova) issued 02 Jul AKHMAD KADYROV FUND (a.k.a. AKHMAT (Arabic: ‫))ﻓﻮاز اﻻﺧﺮس‬, 34 Allan Way, London,
2004; Stateless Person Passport C000375 KADYROV FOUNDATION; a.k.a. IMENI United Kingdom; DOB Sep 1946; POB Homs,
(Moldova) issued 09 Sep 2000; Stateless KADYROVA, OF; a.k.a. REGIONALNY Syria; nationality United Kingdom; alt.
Person ID Card CC00200261 (Moldova) issued OBSHCHESTVENNY FOND IMENI GEROYA nationality Syria; Gender Male (individual)
09 Sep 2000; Refugee ID Card A88000043 ROSSII AKHMATA KADYROVA; a.k.a. ROSSII [SYRIA-EO13894].
(Moldova) issued 16 Dec 2005 (individual) AKHMATA KADYROVA), d. 5 korp., ofis, ul. AKHRAS, Feras (a.k.a. AL-AKHRAS, Firas
[SDNTK]. A.Kadyrova Gudermes, Gudermesski Raion, (Arabic: ‫ ;)ﻓﺮاس اﻻﺧﺮس‬a.k.a. FAWAZ AKHRAS,
October 29, 2021 - 46 -

Firas), 34 Allan Way, London, United Kingdom; AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB
DOB Mar 1978; POB London, United Kingdom; RT/RW 002/001, Jodipan, Blimbing, Malang, 01 Nov 1967; POB Al-Kiyam, Lebanon;
nationality United Kingdom; alt. nationality Indonesia; DOB 04 May 1948; alt. DOB 04 May nationality Lebanon; Additional Sanctions
Syria; Gender Male; National ID No. 1946; POB Tulungagung, Indonesia; nationality Information - Subject to Secondary Sanctions
114671230001 (United Kingdom) (individual) Indonesia; National ID No. 3573010405480001 Pursuant to the Hizballah Financial Sanctions
[SYRIA-EO13894]. (Indonesia) (individual) [SDGT]. Regulations; Gender Male (individual) [SDGT]
AKHRAS, Iyad (a.k.a. AL-AKHRAS, Eyad AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim (Linked To: AL-QARD AL-HASSAN
(Arabic: ‫))اﻳﺎد اﻻﺧﺮس‬, 34 Allan Way, London, Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec ASSOCIATION).
United Kingdom; DOB Dec 1980; POB London, 1962; alt. DOB 01 Jan 1962; POB Bidnayil, AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a.
United Kingdom; nationality United Kingdom; Lebanon; Additional Sanctions Information - "KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
alt. nationality Syria; Gender Male; National ID Subject to Secondary Sanctions Pursuant to the 30 Mar 1972; POB Abordj El Kiffani, Algeria
No. 116544570001 (United Kingdom) Hizballah Financial Sanctions Regulations (individual) [SDGT].
(individual) [SYRIA-EO13894]. (individual) [SYRIA] (Linked To: HIZBALLAH). AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a.
AKHRAS, Sahar (a.k.a. AL-AKHRAS, Sahar Otri AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim BERUSA, Brandon; a.k.a. DELLOS, Reendo
(Arabic: ‫ ;)ﺳﺤﺮ ﻋﻄﺮي اﻻﺧﺮس‬a.k.a. ATRI, Sahar; Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
UTRI, Sahar), 34 Allan Way, London, United a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Kingdom; DOB Nov 1949; nationality United DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Kingdom; alt. nationality Syria; Gender Female DOB 20 Mar 1961; alt. DOB 1958; POB Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
(individual) [SYRIA-EO13894]. Bidnayil, Lebanon; alt. POB Younine, Lebanon; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
AKHTARABAD MEDICAL CAMP (a.k.a. AL- nationality Lebanon; Gender Male; Sheikh 3111 Ma. Bautista Street, Punta, Santa Ana,
AKHTAR MEDICAL CENTRE; a.k.a. AL- (individual) [SDGT]. Manila, Philippines; DOB 15 May 1972; POB
AKHTAR TRUST INTERNATIONAL; a.k.a. AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim Punta, Santa Ana, Manila, Philippines;
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec nationality Philippines; SSN 33-3208848-3
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF 1962; alt. DOB 01 Jan 1962; POB Bidnayil, (Philippines) (individual) [SDGT].
FOUNDATION; a.k.a. PAKISTANI RELIEF Lebanon; Additional Sanctions Information - AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a.
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Subject to Secondary Sanctions Pursuant to the MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
2, Karachi 75300, Pakistan; Bahawalpur, Hizballah Financial Sanctions Regulations Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Pakistan; Bawalnagar, Pakistan; Gilgit, (individual) [SYRIA] (Linked To: HIZBALLAH). Hasim; a.k.a. MURAD, Adbul Hakim Ali
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim Hashim); DOB 04 Jan 1968; POB Kuwait;
Pakistan; Islamabad, Pakistan; Mirpur Khas, Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. nationality Pakistan; currently incarcerated in
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; the U.S. (individual) [SDGT].
Muhammad, Pakistan; and all other offices a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); AKRESCINA JAIL (a.k.a. AKRESTSINA; a.k.a.
worldwide [SDGT]. DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. AKRESTSINA DETENTION CENTER; a.k.a.
AKHUND, Mohammad Aman (a.k.a. AMAN, DOB 20 Mar 1961; alt. DOB 1958; POB AKRESTSINA JAIL; a.k.a. CENTER FOR THE
Mohammed; a.k.a. NOORZAI, Mullah Mad Bidnayil, Lebanon; alt. POB Younine, Lebanon; ISOLATION OF LAWBREAKERS OF THE
Aman Ustad; a.k.a. OMAN, Mullah Mohammed; nationality Lebanon; Gender Male; Sheikh MINSK GUVD; a.k.a. CENTRE FOR
a.k.a. "SANAULLAH"); DOB 1970; POB Bande (individual) [SDGT]. ISOLATION OF OFFENDERS OF THE CHIEF
Tumur Village, Maiwand District, Qandahar AKIMOV, Andrey Igorevich, Russia; DOB 1953; DIRECTORATE OF THE INTERIOR OF MINSK
Province, Afghanistan (individual) [SDGT]. POB Leningrad, Russia; Gender Male; EXECUTIVE COMMITTEE; a.k.a.
AKHWAN, Mochtar (a.k.a. ACHWAN, Chairman of the Management Board of INSTITUTION CENTER FOR THE ISOLATION
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Gazprombank (individual) [UKRAINE- OF LAWBREAKERS OF THE MAIN INTERNAL
ACHWAN, Mochtar; a.k.a. ACHWAN, EO13661]. AFFAIRS DIRECTORATE OF THE MINSK
Muhammad; a.k.a. AKHWAN, Muhammad; AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; CITY EXECUTIVE COMMITTEE; a.k.a.
a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; OKRESTINA; a.k.a. OKRESTINA STREET
8/10, RT/RW 002/001, Jodipan, Blimbing, a.k.a. "AH HAN"), c/o DEHONG THAILONG DETENTION FACILITY; a.k.a. TSENTR
Malang, Indonesia; DOB 04 May 1948; alt. DOB HOTEL CO., LTD., Yunnan Province, China; IZALYATSYI PRAVANARUSHALNIKAU HUUS
04 May 1946; POB Tulungagung, Indonesia; 88/2 Soi Klong Nam Kaew, Tambon Sam Sen MINHARVYKANKAMA (Cyrillic: ЦЭНТР
nationality Indonesia; National ID No. Nok, Huay Khwang, Bangkok, Thailand; Burma; ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
3573010405480001 (Indonesia) (individual) DOB 03 Mar 1972; Passport K491821 МІНГАРВЫКАНКАМА); a.k.a. TSENTR
[SDGT]. (Thailand); National ID No. 310095657121 IZOLYATSII PRAVONARUSHITELEI GUVD
AKHWAN, Muhammad (a.k.a. ACHWAN, (Thailand) (individual) [SDNTK]. MINGORISPOLKOMA (Cyrillic: ЦЕНТР
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. AKKAR, Izzat Yusif (a.k.a. AKAR, Ezzat Youssef ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
ACHWAN, Mochtar; a.k.a. ACHWAN, (Arabic: ‫ ;)ﻋﺰت ﻳﻮﺳﻒ أﻛﺎر‬a.k.a. AKAR, Izzat; МИНГОРИСПОЛКОМА); a.k.a.
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. a.k.a. AKAR, Izzat Youssef), Al-Kyam Hayy al- UCHREZHDENIYE TSENTR IZOLYATSII
October 29, 2021 - 47 -

PRAVONARUSHITELEI GLAVNOVO PRAVANARUSHALNIKAU HALOUNAHA 220028, Belarus); Registration Number

UPRAVLENIYA VNUTRENNIKH DEL UPRAULENIYA UNUTRANYKH SPRAU 191291828 (Belarus) [BELARUS].
MINSKOVO GORODSKOVO MINSKAHA GARADSKOHA VYKANAUCHAHA AKRESTSINA JAIL (a.k.a. AKRESCINA JAIL;
ISPOLNITELNOVO KOMITETA (Cyrillic: KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР a.k.a. AKRESTSINA; a.k.a. AKRESTSINA
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ DETENTION CENTER; a.k.a. CENTER FOR
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ THE ISOLATION OF LAWBREAKERS OF THE
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ СПРАЎ МІНСКАГА ГАРАДСКОГА MINSK GUVD; a.k.a. CENTRE FOR
МИНСКОГО ГОРОДСКОГО ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st ISOLATION OF OFFENDERS OF THE CHIEF
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. Okrestina, d. 36, Minsk 220028, Belarus DIRECTORATE OF THE INTERIOR OF MINSK
USTANOVA TSENTR IZALYATSYI (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск EXECUTIVE COMMITTEE; a.k.a.
PRAVANARUSHALNIKAU HALOUNAHA 220028, Belarus); Registration Number INSTITUTION CENTER FOR THE ISOLATION
UPRAULENIYA UNUTRANYKH SPRAU 191291828 (Belarus) [BELARUS]. OF LAWBREAKERS OF THE MAIN INTERNAL
MINSKAHA GARADSKOHA VYKANAUCHAHA AKRESTSINA DETENTION CENTER (a.k.a. AFFAIRS DIRECTORATE OF THE MINSK
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. CITY EXECUTIVE COMMITTEE; a.k.a.
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ AKRESTSINA JAIL; a.k.a. CENTER FOR THE OKRESTINA; a.k.a. OKRESTINA STREET
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ ISOLATION OF LAWBREAKERS OF THE DETENTION FACILITY; a.k.a. TSENTR
СПРАЎ МІНСКАГА ГАРАДСКОГА MINSK GUVD; a.k.a. CENTRE FOR IZALYATSYI PRAVANARUSHALNIKAU HUUS
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st ISOLATION OF OFFENDERS OF THE CHIEF MINHARVYKANKAMA (Cyrillic: ЦЭНТР
Okrestina, d. 36, Minsk 220028, Belarus DIRECTORATE OF THE INTERIOR OF MINSK ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск EXECUTIVE COMMITTEE; a.k.a. МІНГАРВЫКАНКАМА); a.k.a. TSENTR
220028, Belarus); Registration Number INSTITUTION CENTER FOR THE ISOLATION IZOLYATSII PRAVONARUSHITELEI GUVD
191291828 (Belarus) [BELARUS]. OF LAWBREAKERS OF THE MAIN INTERNAL MINGORISPOLKOMA (Cyrillic: ЦЕНТР
AKRESTSINA (a.k.a. AKRESCINA JAIL; a.k.a. AFFAIRS DIRECTORATE OF THE MINSK ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
AKRESTSINA DETENTION CENTER; a.k.a. CITY EXECUTIVE COMMITTEE; a.k.a. МИНГОРИСПОЛКОМА); a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE OKRESTINA; a.k.a. OKRESTINA STREET UCHREZHDENIYE TSENTR IZOLYATSII
ISOLATION OF LAWBREAKERS OF THE DETENTION FACILITY; a.k.a. TSENTR PRAVONARUSHITELEI GLAVNOVO
MINSK GUVD; a.k.a. CENTRE FOR IZALYATSYI PRAVANARUSHALNIKAU HUUS UPRAVLENIYA VNUTRENNIKH DEL
ISOLATION OF OFFENDERS OF THE CHIEF MINHARVYKANKAMA (Cyrillic: ЦЭНТР MINSKOVO GORODSKOVO
DIRECTORATE OF THE INTERIOR OF MINSK ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС ISPOLNITELNOVO KOMITETA (Cyrillic:
EXECUTIVE COMMITTEE; a.k.a. МІНГАРВЫКАНКАМА); a.k.a. TSENTR УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
INSTITUTION CENTER FOR THE ISOLATION IZOLYATSII PRAVONARUSHITELEI GUVD ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
OF LAWBREAKERS OF THE MAIN INTERNAL MINGORISPOLKOMA (Cyrillic: ЦЕНТР УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ
AFFAIRS DIRECTORATE OF THE MINSK ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД МИНСКОГО ГОРОДСКОГО
CITY EXECUTIVE COMMITTEE; a.k.a. МИНГОРИСПОЛКОМА); a.k.a. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET UCHREZHDENIYE TSENTR IZOLYATSII USTANOVA TSENTR IZALYATSYI
DETENTION FACILITY; a.k.a. TSENTR PRAVONARUSHITELEI GLAVNOVO PRAVANARUSHALNIKAU HALOUNAHA
IZALYATSYI PRAVANARUSHALNIKAU HUUS UPRAVLENIYA VNUTRENNIKH DEL UPRAULENIYA UNUTRANYKH SPRAU
MINHARVYKANKAMA (Cyrillic: ЦЭНТР MINSKOVO GORODSKOVO MINSKAHA GARADSKOHA VYKANAUCHAHA
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС ISPOLNITELNOVO KOMITETA (Cyrillic: KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР
МІНГАРВЫКАНКАМА); a.k.a. TSENTR УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ
IZOLYATSII PRAVONARUSHITELEI GUVD ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ
MINGORISPOLKOMA (Cyrillic: ЦЕНТР УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ СПРАЎ МІНСКАГА ГАРАДСКОГА
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД МИНСКОГО ГОРОДСКОГО ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st
МИНГОРИСПОЛКОМА); a.k.a. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. Okrestina, d. 36, Minsk 220028, Belarus
UCHREZHDENIYE TSENTR IZOLYATSII USTANOVA TSENTR IZALYATSYI (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
PRAVONARUSHITELEI GLAVNOVO PRAVANARUSHALNIKAU HALOUNAHA 220028, Belarus); Registration Number
UPRAVLENIYA VNUTRENNIKH DEL UPRAULENIYA UNUTRANYKH SPRAU 191291828 (Belarus) [BELARUS].
MINSKOVO GORODSKOVO MINSKAHA GARADSKOHA VYKANAUCHAHA AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei;
ISPOLNITELNOVO KOMITETA (Cyrillic: KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ СПРАЎ МІНСКАГА ГАРАДСКОГА 26 Nov 1972; POB Balti, Moldova (individual)
МИНСКОГО ГОРОДСКОГО ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st [UKRAINE-EO13660].
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. Okrestina, d. 36, Minsk 220028, Belarus AKSH (a.k.a. ALBANIAN NATIONAL ARMY;
USTANOVA TSENTR IZALYATSYI (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск a.k.a. "ANA") [BALKANS].
October 29, 2021 - 48 -

AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; Russia; Website http://www.stpr.ru; Email ID No. 1402015986 (Russia) [UKRAINE-
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Address Most@stpr.ru; alt. Email Address EO13685].
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Murina@stpr.ru; Registration ID AKTSIONERNOE OBSHCHESTVO ENPIVI
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 1027810258673; Tax ID No. 7826688390; INZHINIRING (a.k.a. AO ENPIVI INZHINIRING;
26 Nov 1972; POB Balti, Moldova (individual) Government Gazette Number 11117863 a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV
[UKRAINE-EO13660]. [UKRAINE-EO13685]. ENGINEERING JOINT STOCK COMPANY;
AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO AST (Cyrillic: a.k.a. NPV ENGINEERING OPEN JOINT
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ) (a.k.a. STOCK COMPANY; a.k.a. OJSC NPV
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; AST, AO), d. 3k2 str. 4 etazh 5 kom. 55, shosse ENGINEERING), 5, per. Strochenovski B.,
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB Kashirskoe, Moscow 115230, Russia; Tax ID Moscow 115054, Russia; PER. Strochenovskii
26 Nov 1972; POB Balti, Moldova (individual) No. 7724244406 (Russia) [NPWMD] [CYBER2] B D.5, Moscow 115054, Russia; Website
[UKRAINE-EO13660]. [CAATSA - RUSSIA] [RUSSIA-EO14024]. www.npve.narod.ru; Email Address
AKSYONOV, Sergey Valeryevich (a.k.a. AKTSIONERNOE OBSHCHESTVO npw@npv.su; Registration ID 106774653683;
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; CHERNOMORSKI BANK RAZVITIYA I Tax ID No. 7707587805; Government Gazette
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, REKONSTRUKTSII (a.k.a. BANK CHBRR, AO; Number 95533058 [UKRAINE-EO13662]
Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); f.k.a. BANK CHBRR, PAO; a.k.a. (Linked To: ROTENBERG, Igor Arkadyevich).
DOB 26 Nov 1972; POB Balti, Moldova 'CHERNOMORSKI BANK RAZVITIYA I AKTSIONERNOE OBSHCHESTVO
(individual) [UKRAINE-EO13660]. REKONSTRUKTSII, OTKRYTOE EVROFINANS MOSNARBANK (a.k.a.
AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO'; a.k.a. AKTSIONERNY KOMMERCHESKI BANK
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, JOINT STOCK COMPANY BLACK SEA BANK EVROFINANS MOSNARBANK; a.k.a. AO AKB
Sergey; a.k.a. AKSYONOV, Sergey OF DEVELOPMENT AND EVROFINANS MOSNARBANK (Cyrillic: АО
Valeryevich; a.k.a. AKSYONOV, Serhiy RECONSTRUCTION; a.k.a. JSC 'BLACK SEA АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.
Valeryevich); DOB 26 Nov 1972; POB Balti, BANK FOR DEVELOPMENT & EVROFINANCE MOSNARBANK; f.k.a.
Moldova (individual) [UKRAINE-EO13660]. RECONSTRUCTION'; f.k.a. OPEN JOINT EVROFINANS MOSNARBANK, AO; f.k.a.
AKSYONOV, Serhiy Valeryevich (a.k.a. STOCK COMPANY BLACK SEA EVROFINANS MOSNARBANK, PAO), 29, ul.
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; DEVELOPMENT AND RECONSTRUCTION Novy Arbat, Moscow 121099, Russia;
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, BANK), 24 ul. Bolshevistskaya, Simferopol, SWIFT/BIC EVRFRUMM; Registration ID
Sergey Valeryevich; a.k.a. AKSYONOV, Crimea 295001, Ukraine; BIK (RU) 043510101; 1027700565970 (Russia); Tax ID No.
Sergiy); DOB 26 Nov 1972; POB Balti, Moldova Registration ID 1149102030186 (Russia); Tax 7703115760 (Russia); Government Gazette
(individual) [UKRAINE-EO13660]. ID No. 9102019769 (Russia); Government Number 09610839 (Russia) [VENEZUELA-
AKTSIONERNOE OBSCHESTVO Gazette Number 00204814 (Russia); License EO13850] (Linked To: PETROLEOS DE
'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC 3527 (Russia) [UKRAINE-EO13685]. VENEZUELA, S.A.).
YALTA-FILM; a.k.a. FILM STUDIO YALTA- AKTSIONERNOE OBSHCHESTVO AKTSIONERNOE OBSHCHESTVO GENBANK
FILM; a.k.a. JOINT STOCK COMPANY YALTA DIREKTSIYA PO STROITEL'STVU (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
FILM STUDIO; a.k.a. JSC YALTA FILM ZHELEZNOY DOROGI BERKAKIT-TOMMOT- ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; YAKUTSK (a.k.a. JOINT-STOCK COMPANY COMPANY GENBANK; a.k.a. GENBANK, AO
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; THE BERKAKIT-TOMMOT-YAKUTSK (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA RAILWAY LINE'S CONSTRUCTION COMPANY GENBANK; a.k.a. JSC GENBANK),
FILM STUDIOS), Ulitsa Mukhina, Building 3, DIRECTORATE (Cyrillic: АКЦИОНЕРНОЕ Ozerkovskaya Naberezhnaya 12, Moscow
Yalta, Crimea 298063, Ukraine; ОБЩЕСТВО ДИРЕКЦИЯ ПО 115184, Russia; Ulitsa Sevastopolskaya 13,
Sevastopolskaya 4, Yalta, Crimea, Ukraine; СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ Simferopol 295011, Ukraine; SWIFT/BIC
Registration ID 30993572 [UKRAINE- БЕРКАКИТ‐ТОММОТ‐ЯКУТСК); a.k.a. JSC GEOORUMM; Website www.genbank.ru; Email
EO13685]. DSZHD BTYA (Cyrillic: АО ДСЖД БТЯ); a.k.a. Address info@genbank.ru; Registration ID
AKTSIONERNOE OBSHCESTVO INSTITUT OPEN JOINT-STOCK COMPANY THE 1137711000074 (Russia) [UKRAINE-EO13685].
STROIPROEKT (a.k.a. AO INSTITUT BERKAKIT-TOMMOT-YAKUTSK RAILWAY AKTSIONERNOE OBSHCHESTVO
STROIPROEKT; a.k.a. AO INSTITUTE LINE'S CONSTRUCTION DIRECTORATE KOMMERCHESKI BANK INDUSTRIALNY
STROYPROEKT; f.k.a. INSTITUT (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ SBEREGATELNY BANK (f.k.a. CLOSED
STROIPROEKT ZAKRYTOE AKTSIONERNOE ОБЩЕСТВО ДИРЕКЦИЯ ПО JOINT STOCK COMPANY COMMERCIAL
OBSHCHESTVO; a.k.a. INSTITUT СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
STROIPROEKT, AO; a.k.a. INSTITUTE БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)), Mayakovsky BANK, AO; a.k.a. JOINT-STOCK COMPANY
STROYPROECT; a.k.a. STROYPROEKT; street, building 14, Aldan, Republic of Sakha COMMERCIAL BANK 'INDUSTRIAL SAVINGS
a.k.a. STROYPROEKT ENGINEERING (Yakutia) 678900, Russia (Cyrillic: улица BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
GROUP), D. 13 Korp. 2 LiteraA Prospekt Маяковского, дом 14, город Алдан, per 7, Moscow 125167, Russia; 29/UL, prospect
Dunaiski, St. Petersburg 196158, Russia; 13/2 Республика Саха (Якутия) 678900, Russia); Kirova, Simferopol, Crimea 295011, Ukraine;
Dunaisky Prospect, St. Petersburg 196158, Registration ID 1121402000213 (Russia); Tax Building 160, Office 104, Kievskaya Street,
October 29, 2021 - 49 -

Simferopol, Crimea 295493, Ukraine; Building Petersburg 195156, Russia; Website FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
25, Lenin Street, Kerch, Crimea 298300, www.oceanos.ru; Tax ID No. 7801233338 a.k.a. ZAVOD FIOLENT, PAT), House 34/2,
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) (Russia); Government Gazette Number Kievskaya Street, Simferopol, Crimea 295017,
044525349; Registration ID 1027739339715 13873675 (Russia); Registration Number Ukraine; Website www.phiolent.com; Tax ID No.
(Russia); Tax ID No. 7744001673 (Russia); 1037800076610 (Russia) [CYBER2] (Linked To: 9102048745 (Russia); Registration Number
Government Gazette Number 40199908 FEDERAL SECURITY SERVICE). 1149102099640 (Russia) [UKRAINE-EO13685].
(Russia) [UKRAINE-EO13685]. AKTSIONERNOE OBSHCHESTVO PASIT AKTSIONERNY BANK RUSSIAN FEDERATION
AKTSIONERNOE OBSHCHESTVO (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО (a.k.a. AB ROSSIYA, OAO; a.k.a. BANK
KOMMERCHESKI BANK RUBLEV (a.k.a. ПАСИТ) (a.k.a. PASIT, AO), Avenue Leninsky, ROSSIYA; a.k.a. OTKRYTOE
BANK RUBLEV; a.k.a. JOINT STOCK Building 30, Premise IA, Moscow 11934, AKTSIONERNOE OBSHCHESTVO
COMMERCIAL BANK RUBLEV; a.k.a. JSC CB Russia; Tax ID No. 7736185530 (Russia) AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky [RUSSIA-EO14024]. Rastrelli, Saint Petersburg 191124, Russia;
passage, Building 3, p. 2, Metro - AKTSIONERNOE OBSHCHESTVO POZITIV SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Baumanskaya, Moscow 105066, Russia; 12 TEKNOLODZHIZ (Cyrillic: АКЦИОНЕРНОЕ Email Address bank@abr.ru; Registration ID
Sevastopol Street, Simferopol, Crimea, Ukraine; ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ) 1027800000084 (Russia); Tax ID No.
6 Gogol Street, Sevastopol, Crimea, Ukraine; (a.k.a. JSC POSITIVE TECHNOLOGIES; a.k.a. 7831000122 (Russia); Government Gazette
SWIFT/BIC COUERUMM; BIK (RU) POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V Number 09804148 (Russia) [UKRAINE-
044525253; Registration ID 1027700159233 kom, 30, shosse Shchelkovskoe, Moscow EO13661].
(Russia); Tax ID No. 7744001151 (Russia); 107241, Russia; Website www.ptsecurity.ru; alt. AKTSIONERNY KOMMERCHESKI BANK
Government Gazette Number 40100094 Website www.ptsecurity.com; Tax ID No. EVROFINANS MOSNARBANK (a.k.a.
(Russia) [UKRAINE-EO13685]. 7718668887 (Russia) [NPWMD] [CYBER2] AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO KONTSERN [CAATSA - RUSSIA] [RUSSIA-EO14024] EVROFINANS MOSNARBANK; a.k.a. AO AKB
OKEANPRIBOR (Cyrillic: АКЦИОНЕРНОЕ (Linked To: FEDERAL SECURITY SERVICE). EVROFINANS MOSNARBANK (Cyrillic: АО
ОБЩЕСТВО КОНЦЕРН ОКЕАНПРИБОР) AKTSIONERNOE OBSHCHESTVO АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.
(a.k.a. AO KONTSERN OKEANPRIBOR SEVASTOPOLSKIY MORSKOY BANK (a.k.a. EVROFINANCE MOSNARBANK; f.k.a.
(Cyrillic: АО КОНЦЕРН ОКЕАНПРИБОР); AO SEVASTOPOLSKIY MORSKOY BANK; EVROFINANS MOSNARBANK, AO; f.k.a.
a.k.a. JOINT STOCK COMPANY CONCERN a.k.a. JOINT STOCK COMPANY EVROFINANS MOSNARBANK, PAO), 29, ul.
OKEANPRIBOR; a.k.a. JSC CONCERN SEVASTOPOLSKY MORSKOY BANK; a.k.a. Novy Arbat, Moscow 121099, Russia;
OKEANPRIBOR; a.k.a. KONTSERN JSC SEVASTOPOLSKY MORSKOY BANK), SWIFT/BIC EVRFRUMM; Registration ID
OKEANPRIBOR, PAO), 46, Chkalovskii 18a Brestska Street, Sevastopol, Crimea 1027700565970 (Russia); Tax ID No.
Prospect, St. Petersburg 197376, Russia; 99001, Ukraine; 18/A Ulitsa Brestskaya, 7703115760 (Russia); Government Gazette
Website www.oceanpribor.ru; Registration ID Sevastopol, Crimea 299001, Ukraine; Number 09610839 (Russia) [VENEZUELA-
1067847424160 (Russia); Tax ID No. SWIFT/BIC MORKUAUK; Website EO13850] (Linked To: PETROLEOS DE
7813341546 (Russia) [UKRAINE-EO13662]. www.morskoybank.com; Email Address VENEZUELA, S.A.).
AKTSIONERNOE OBSHCHESTVO root@morskoybank.com; Registration ID AKTSIONERNY KOMMERCHESKI BANK
KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO, 1149204013397 [UKRAINE-EO13685]. MOSKOVSKI OBLASTNOI BANK OTKRYTOE
KRIMTETS; f.k.a. AKTSIONERNOE OBSHCHESTVO VAD (a.k.a. AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT MOSOBLBANK OAO; a.k.a. PAO
KRYMTETS, AO), 1, ul. Montazhnaya Pgt. STOCK COMPANY VAD; a.k.a. JSC VAD; MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
Gresovski, Simferopol, Crimea 295493, a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- COMPANY MOSCOW REGIONAL BANK),
Ukraine; Website www.krimtec.com; Email QUALITY HIGHWAYS"), 133, ul. Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
Address e.hmelnitskiy@krimtec.com; Tax ID Chernyshevskogo, Vologda, Vologodskaya Obl 107023, Russia; SWIFT/BIC MOBKRUMM
No. 9102070194 (Russia); Government Gazette 160019, Russia; 122 Grazhdanskiy Prospect, [UKRAINE-EO13661] (Linked To: SMP BANK).
Number 00828288 (Russia); Registration Suite 5, Liter A, St. Petersburg 195267, Russia; AKWAN, Mochtar (a.k.a. ACHWAN,
Number 1159102014169 (Russia) [UKRAINE- Website www.zaovad.com; Email Address Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
EO13685]. office@zaovad.com; Registration ID ACHWAN, Mochtar; a.k.a. ACHWAN,
AKTSIONERNOE OBSHCHESTVO NAUCHNO- 1037804006811 (Russia); Tax ID No. Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
PROIZVODSTVENNOE PREDPRIYATIE 7802059185 (Russia); Government Gazette AKHWAN, Muhammad), Jalan Ir. H. Juanda
PODVODNYKH TEKHNOLOGI OKEANOS Number 34390716 (Russia) [UKRAINE- 8/10, RT/RW 002/001, Jodipan, Blimbing,
(a.k.a. NPP PT OKEANOS, AO (Cyrillic: АО EO13685]. Malang, Indonesia; DOB 04 May 1948; alt. DOB
НПП ПТ ОКЕАНОС); a.k.a. OCEANOS JSC; AKTSIONERNOE OBSHCHESTVO ZAVOD 04 May 1946; POB Tulungagung, Indonesia;
f.k.a. OKEANOS, AO), d. 2 litera A pom. 1384, FIOLENT (Cyrillic: АКЦИОНЕРНОЕ nationality Indonesia; National ID No.
Bulvar Poeticheski, St. Petersburg 194295, ОБЩЕСТБО ЗАВОД ФИОЛЕНТ) (a.k.a. AO 3573010405480001 (Indonesia) (individual)
Russia; 19/2 Esenina Street, St. Petersburg ZAVOD FIOLENT (Cyrillic: АО ЗАВОД [SDGT].
194295, Russia; 16/2 A-H Engelsa Prospekt, St. ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY
October 29, 2021 - 50 -

AL ADAL EXCHANGE, P.O. Box 56351, Dubai, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
United Arab Emirates; Nasr Square, Opposite Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Car Park Building, Shop No. 5, Dubai, United Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Arab Emirates; Naser Square, RPA Carpet Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Building, Shop No. 5, Deira, Dubai, United Arab Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Emirates; Al Souk Al Kbirr Street, Near Gargash a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Center, Deira, Dubai, United Arab Emirates; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
Dubai Chamber of Commerce Membership No. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL ALI AND AL HAMZA LLC (Arabic: ‫ﺷﺮﻛﺔ اﻟﻌﻠﻲ‬
172133 (United Arab Emirates) [SDNTK]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, ‫)واﻟﺤﻤﺰة‬, Rural Damascus, Syria; Organization
AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Established Date 15 Jan 2019; Organization
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Type: Wholesale of construction materials,
Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), hardware, plumbing and heating equipment and
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al supplies [SYRIA] (Linked To: BIN ALI, Khodr
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Taher).
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Sultan Street, Khalidiya Business Center, 3rd AL ALI, Adnan (a.k.a. AL-ALI, Adnan; a.k.a. AL-
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Ar Rawdah Quarter, Near An Nuwaysir Mosque, 1968; POB Lattakia, Syria; nationality Syria;
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Jeddah, Saudi Arabia; Ar Rawdah Quarter, Gender Male; Passport 6066827 (Syria) expires
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Near Mosque Mujib Al Maddah, Jeddah, Saudi 09 Mar 2017 (individual) [SYRIA] (Linked To:
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Arabia; DOB 03 May 1964; alt. DOB 02 May ABAR PETROLEUM SERVICE SAL).
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; 1964; POB Taif, Saudi Arabia; nationality Saudi AL AMEEN TRUST (a.k.a. AL AMIN TRUST;
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Arabia; Passport H376590 (Saudi Arabia) a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630 MADINA TRUST; a.k.a. AL RASHEED TRUST;
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712 a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS). RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. ALAGHA, Abu Obaida M'unin, Room no. 3, Third Floor, Moti Plaza,
21492, Saudi Arabia; Al Rawdah, Jeddah Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy near Liaquat Bagh, Murree Road, Rawalpindi,
21492, Saudi Arabia; Pr. Amir Sultan Street, Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Pakistan; Jamia Masjid, Sulaiman Park, Begum
Khalidiya Business Center, 3rd Floor, Khalidiya, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Z.R. Brothers, Katchehry Road, Chowk
Quarter, Near An Nuwaysir Mosque, Jeddah, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Saudi Arabia; Ar Rawdah Quarter, Near Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Office Dha'rb-i-M'unin, opposite Khyber Bank,
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Abbottabad Road, Mansehra, Pakistan;
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; University Road, Opposite Baitul Mukaram,
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Gulshan-e Iqbal, Karachi, Pakistan; Opposite
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- Jang Press, I.I. Chundrigar Road, Karachi,
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; Pakistan; TE-365, 3rd Floor, Deans Trade
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Centre, Peshawar Cantt., Pakistan; Operations
AL AGHA, Abu Ubaida Khairee Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; in Afghanistan: Herat, Jalalabad, Kabul,
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Kandahar, Mazar Sharif. Also operations in:
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Kosovo, Chechnya [SDGT].
Obaida Khairi Hafiz; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AL AMEEN, Mohamed Abdullah (a.k.a. AL AMIN,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Mohammad; a.k.a. AL AMIN, Muhammad
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Muhammed), Yusif Mishkhas T: 3 Ibn Sina,
October 29, 2021 - 51 -

Bayrut Marjayoun, Lebanon; Beirut, Lebanon; Abbottabad Road, Mansehra, Pakistan; AL AMIR ELECTRONICS (a.k.a. ALAMIR
DOB 11 Jan 1975; POB El Mezraah, Beirut, University Road, Opposite Baitul Mukaram, ELECTRONICS; a.k.a. AL-AMIR
Lebanon; nationality Lebanon; Additional Gulshan-e Iqbal, Karachi, Pakistan; Opposite ELECTRONICS; a.k.a. AMIRCO
Sanctions Information - Subject to Secondary Jang Press, I.I. Chundrigar Road, Karachi, ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Sanctions Pursuant to the Hizballah Financial Pakistan; TE-365, 3rd Floor, Deans Trade BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Sanctions Regulations; Gender Male Centre, Peshawar Cantt., Pakistan; Operations EKT ELECTRONICS; a.k.a. EKT KATRANGI
(individual) [SDGT] (Linked To: TABAJA, in Afghanistan: Herat, Jalalabad, Kabul, BROTHERS; a.k.a. ELECTRONIC KATRANGI
Adham Husayn). Kandahar, Mazar Sharif. Also operations in: GROUP; a.k.a. ELECTRONICS KATRANGI
AL AMIN TRUST (a.k.a. AL AMEEN TRUST; Kosovo, Chechnya [SDGT]. TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMIN, Mohammad (a.k.a. AL AMEEN, a.k.a. KATRANGI FOR ELECTRONICS
MADINA TRUST; a.k.a. AL RASHEED TRUST; Mohamed Abdullah; a.k.a. AL AMIN, INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Muhammad Abdallah; a.k.a. AL AMIN, a.k.a. KATRANJI LABS; a.k.a. LUMIERE
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
RASHEED TRUST; a.k.a. AL-RASHID TRUST; ALAMIN, Mohamed; a.k.a. AL-AMIN, NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Muhammad 'Abdallah; a.k.a. AMINE, Mohamed a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abdalla; a.k.a. EL AMINE, Muhammed), Yusif "EKT"; a.k.a. "ELECTRONIC SYSTEM
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Building, Korniche Street, P.O. Box 817 No. 3,
M'unin, Room no. 3, Third Floor, Moti Plaza, POB El Mezraah, Beirut, Lebanon; nationality Beirut, Lebanon; P.O. Box 8173, Beirut,
near Liaquat Bagh, Murree Road, Rawalpindi, Lebanon; Additional Sanctions Information - Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Pakistan; Jamia Masjid, Sulaiman Park, Begum Subject to Secondary Sanctions Pursuant to the St., Jnah (BHV), Beirut, Lebanon; 11/A,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Hizballah Financial Sanctions Regulations; Abbasieh Building, Hijaz Street, Damascus,
Z.R. Brothers, Katchehry Road, Chowk Gender Male (individual) [SDGT] (Linked To: Syria; Lahlah Building, Industrial Zone, Hama,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- TABAJA, Adham Husayn). Syria; Awqaf Building, Naser Street, P.O. Box
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL AMIN, Muhammad Abdallah (a.k.a. AL 34425, Damascus, Syria; #1 floor, 02/A, Fares
Surgeon, Main Baxar, Mingora, Swat, Pakistan; AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, Building, Rami Street, Margeh, Damascus,
Office Dha'rb-i-M'unin, opposite Khyber Bank, Mohammad; a.k.a. AL AMIN, Muhammed; Syria; 46 El-Falaki Street, Facing Cook Door,
Abbottabad Road, Mansehra, Pakistan; a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, BabLouk Area, Cairo, Egypt; Website
University Road, Opposite Baitul Mukaram, Mohamed; a.k.a. AL-AMIN, Muhammad www.ekt2.com; alt. Website www.katranji.com;
Gulshan-e Iqbal, Karachi, Pakistan; Opposite 'Abdallah; a.k.a. AMINE, Mohamed Abdalla; alt. Website http://sgp-france.com; alt. Website
Jang Press, I.I. Chundrigar Road, Karachi, a.k.a. EL AMINE, Muhammed), Yusif Mishkhas http://lumiere-elysees.fr; Identification Number
Pakistan; TE-365, 3rd Floor, Deans Trade T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; 808 195 689 00019 (France); Chamber of
Centre, Peshawar Cantt., Pakistan; Operations Beirut, Lebanon; DOB 11 Jan 1975; POB El Commerce Number 2014 B 24978 (France)
in Afghanistan: Herat, Jalalabad, Kabul, Mezraah, Beirut, Lebanon; nationality Lebanon; [NPWMD] (Linked To: SCIENTIFIC STUDIES
Kandahar, Mazar Sharif. Also operations in: Additional Sanctions Information - Subject to AND RESEARCH CENTER).
Kosovo, Chechnya [SDGT]. Secondary Sanctions Pursuant to the Hizballah AL AMLOOD TRADING LLC, Ali Rashid Lootah
AL AMIN WELFARE TRUST (a.k.a. AL AMEEN Financial Sanctions Regulations; Gender Male Building, Al Khaleej Street, Al Baraha Area,
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL (individual) [SDGT] (Linked To: TABAJA, Dubai, United Arab Emirates; P.O. Box 3517,
MADINA TRUST; a.k.a. AL RASHEED TRUST; Adham Husayn). Dubai, United Arab Emirates; C.R. No. 79190
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN AL AMIN, Muhammed (a.k.a. AL AMEEN, (United Arab Emirates) [SDNTK].
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Mohamed Abdullah; a.k.a. AL AMIN, AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Mohammad; a.k.a. AL AMIN, Muhammad OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abdallah; a.k.a. AL-AMIN, Mohamad; a.k.a. a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
TRUST; a.k.a. MEYMAR TRUST; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN, AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Muhammad 'Abdallah; a.k.a. AMINE, Mohamed INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Abdalla; a.k.a. EL AMINE, Muhammed), Yusif Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
M'unin, Room no. 3, Third Floor, Moti Plaza, Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
near Liaquat Bagh, Murree Road, Rawalpindi, Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
Pakistan; Jamia Masjid, Sulaiman Park, Begum POB El Mezraah, Beirut, Lebanon; nationality Algeria; DOB 01 Jan 1969; POB Annaba,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Lebanon; Additional Sanctions Information - Algeria; citizen Algeria (individual) [SDGT].
Z.R. Brothers, Katchehry Road, Chowk Subject to Secondary Sanctions Pursuant to the AL AQSA ASSISTANCE CHARITABLE
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Hizballah Financial Sanctions Regulations; COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Gender Male (individual) [SDGT] (Linked To: LIL MUNASARA AL-AQSA; a.k.a.
Surgeon, Main Baxar, Mingora, Swat, Pakistan; TABAJA, Adham Husayn). BENEVOLENCE COMMITTEE FOR
Office Dha'rb-i-M'unin, opposite Khyber Bank, SOLIDARITY WITH PALESTINE; a.k.a.
October 29, 2021 - 52 -

BENEVOLENT COMMITTEE FOR SUPPORT Male; Passport D106103 (Saudi Arabia) expires Beirut Branch Lebanon, Beirut - Hamra Street,
OF PALESTINE; a.k.a. CBSP; a.k.a. 05 Oct 2021 (individual) [GLOMAG]. Broadway Center - Versus Costa Caf, Lebanon,
CHARITABLE COMMITTEE FOR PALESTINE; AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
a.k.a. CHARITABLE COMMITTEE FOR Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; www.Bilad-Bank.com; Additional Sanctions
SOLIDARITY WITH PALESTINE; a.k.a. a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Information - Subject to Secondary Sanctions;
CHARITABLE COMMITTEE FOR 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, All Branches Worldwide [SDGT] [IRGC] [IFSR]
SUPPORTING PALESTINE; a.k.a. Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. (Linked To: KAREEM, Aras Habib).
CHARITABLE ORGANIZATION IN SUPPORT "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL ATTA ISLAMIC BANK FOR INVESTMENT
OF PALESTINE; a.k.a. COMITE' DE Apr 1982; POB Riyadh, Saudi Arabia; AND FINANCE (a.k.a. AL ATAA ISLAMIC
BIENFAISANCE ET DE SECOURS AUX nationality Saudi Arabia; Passport F654645 BANK FOR INVESTMENT AND FINANCE;
PALESTINIENS; f.k.a. COMITE' DE issued 30 Apr 2005; National ID No. a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL-
BIENFAISANCE POUR LA SOLIDARITE' 1028745097 (Saudi Arabia); Member of al- ATAA ISLAMIC BANK; a.k.a. AL-ATTA
AVEC LA PALESTINE; a.k.a. COMMITTEE Qa'ida in the Arabian Peninsula, is wanted by ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
FOR AID AND SOLIDARITY WITH the Government of Saudi Arabia and Interpol BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
PALESTINE; a.k.a. COMMITTEE FOR has issued an Orange Notice: File no. INVESTMENT AND FINANCE P.S.C.), 37
ASSISTANCE AND SOLIDARITY WITH 2009/52/OS/CCC (individual) [SDGT]. Building El-Karadeh 909 Street 1 Near Al Hurea
PALESTINE; a.k.a. COMMITTEE FOR AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD, Square, Baghdad, Iraq; Al Masbah Branch,
CHARITY AND SOLIDARITY WITH Bashar; a.k.a. AL-ASSAD, Bashar (Arabic: ‫ﺑﺸﺎر‬ Baghdad Al Masbah Intersection, 929 Street 17
PALESTINE; a.k.a. COMPANIE BENIFICENT ‫ ;)اﻷﺳﺪ‬a.k.a. ASSAD, Bashar), Damascus, Bldg. 40, Previously the German Embassy,
DE SOLIDARITE AVEC PALESTINE; a.k.a. Syria; DOB 11 Sep 1965; POB Damascus, Baghdad, Iraq; Erbil Branch, Erbil Province, 60
COUNCIL OF CHARITY AND SOLIDARITY; Syria; nationality Syria; Gender Male; President Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
a.k.a. DE BIENFAISANCE ET DE COMMITE of the Syrian Arab Republic (individual) [SYRIA] Branch, Baghdad - Street 62 Neighboring the
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. [SYRIA-EO13894]. Department of Electricity, Baghdad, Iraq; Al
RELIEF COMMITTEE FOR SOLIDARITY WITH AL ATAA ISLAMIC BANK FOR INVESTMENT Nasiryah Branch, Zi Kar Province El Saray,
PALESTINE), 68 Rue Jules Guesde, Lille AND FINANCE (a.k.a. AL ATTA ISLAMIC Bldg. 2/239 Janat Al Janoub Hotel Building,
59000, France; 10 Rue Notre Dame, Lyon BANK FOR INVESTMENT AND FINANCE; Nasiryah, Iraq; Al Basra Branch Al Basra,
69006, France; 37 Rue de la Chapelle, Paris a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL- Manawy Pasha Corniche Street, Basra, Iraq; Al
75018, France [SDGT]. ATAA ISLAMIC BANK; a.k.a. AL-ATTA Sadr Branch, Jameela District - 8-22-512, Sadr
AL ARDH AL JADIDA (a.k.a. AL-ARD AL- ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC City, Iraq; Al Jaderya Branch Baghdad, Al
JADIDAH MONEY EXCHANGE COMPANY; BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR Jaderya - Versus Baghdad University, 906
a.k.a. AL-ARDH AL-JADEEDA EXCHANGE INVESTMENT AND FINANCE P.S.C.), 37 Street 28 - Dar 3, Baghdad, Iraq; Karbala
COMPANY; a.k.a. NEW LAND MONEY Building El-Karadeh 909 Street 1 Near Al Hurea Branch Karbala, Al Dareeba Intersection,
EXCHANGE COMPANY), Iraq; Hajin, Dayr az Square, Baghdad, Iraq; Al Masbah Branch, Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Zawr Province, Syria; Sanliurfa, Turkey; Phone Baghdad Al Masbah Intersection, 929 Street 17 Ashraf, Al Amir District - Al Koufa Street, Najaf,
Number 9647807798905; alt. Phone Number Bldg. 40, Previously the German Embassy, Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
964805611259; alt. Phone Number Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Khaleel Street, Baydar Boulevard, Zakho, Iraq;
9647905886647 [SDGT]. Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Al Mansour Branch Baghdad, Al Mansour-12-G
AL ASHQAR, Abdullah Jihad (a.k.a. AL Branch, Baghdad - Street 62 Neighboring the 605-M-Bldg, Baghdad, Iraq; Babel Branch
MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, Department of Electricity, Baghdad, Iraq; Al Babel, Kalaj - Al Honood Branch, Babel, Iraq;
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. Nasiryah Branch, Zi Kar Province El Saray, Beirut Branch Lebanon, Beirut - Hamra Street,
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Bldg. 2/239 Janat Al Janoub Hotel Building, Broadway Center - Versus Costa Caf, Lebanon,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Nasiryah, Iraq; Al Basra Branch Al Basra, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Manawy Pasha Corniche Street, Basra, Iraq; Al www.Bilad-Bank.com; Additional Sanctions
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Sadr Branch, Jameela District - 8-22-512, Sadr Information - Subject to Secondary Sanctions;
TAWHID, Muhandes; a.k.a. AL-TAWHID, City, Iraq; Al Jaderya Branch Baghdad, Al All Branches Worldwide [SDGT] [IRGC] [IFSR]
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Jaderya - Versus Baghdad University, 906 (Linked To: KAREEM, Aras Habib).
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Street 28 - Dar 3, Baghdad, Iraq; Karbala AL BADANI, Shawqi Ali Ahmad Muhammad
Region: Gaza; DOB 1986; nationality Branch Karbala, Al Dareeba Intersection, (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a.
Palestinian (individual) [SDGT]. Karbala, Iraq; Al Najaf Branch, Al Najaf Al AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL- Ashraf, Al Amir District - Al Koufa Street, Najaf, BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a. Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI, Khaleel Street, Baydar Boulevard, Zakho, Iraq; Yemen; nationality Yemen (individual) [SDGT].
Ahmed), King Abdullah Rd., Ishbilyah, Riyadh, Al Mansour Branch Baghdad, Al Mansour-12-G AL BAGHDADI, Ali Al-Mahmoudi (a.k.a.
Saudi Arabia; DOB 15 Oct 1966; POB Tabok, 605-M-Bldg, Baghdad, Iraq; Babel Branch MAHMUDI, Baghdadi); DOB 1950; POB Al
Saudi Arabia; nationality Saudi Arabia; Gender Babel, Kalaj - Al Honood Branch, Babel, Iraq;
October 29, 2021 - 53 -

Jamil, Libya; Prime Minister (individual) Northwest of Kermanshah, Iran; Mehran, Iran; 605-M-Bldg, Baghdad, Iraq; Babel Branch
[LIBYA2]. DOB 1953; POB Ma'ghal, Basrah, Iraq; Babel, Kalaj - Al Honood Branch, Babel, Iraq;
AL BANAI, A Moayied Rida H (a.k.a. AL-BANAI, nationality Iraq; citizen Iran; alt. citizen Iraq; Beirut Branch Lebanon, Beirut - Hamra Street,
Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al- Additional Sanctions Information - Subject to Broadway Center - Versus Costa Caf, Lebanon,
Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al- Secondary Sanctions (individual) [IRAQ3]. Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
Mu'ayyid Ridha Hassan), Qatar; DOB 1959; AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. www.Bilad-Bank.com; Additional Sanctions
POB Qatar; nationality Qatar; Gender Male; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Information - Subject to Secondary Sanctions;
Passport 265643 (Qatar) (individual) [SDGT] AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, All Branches Worldwide [SDGT] [IRGC] [IFSR]
(Linked To: HIZBALLAH). Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, (Linked To: KAREEM, Aras Habib).
AL BANAI, Ali Reda Hassan (Arabic: ‫ﻋﻠﻲ رﺿﺎ‬ Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, AL BINALI, Mohammed Isa Yousif Saqar (a.k.a.
‫( )ﺣﺴﻦ اﻟﺒﻨﺎى‬a.k.a. AL-BANAI, Ali Reda H; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, AL-BINALI, Mohamed Isa; a.k.a. ALBINALI,
AL-BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI, Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
'Ali Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL- (individual) [SDGT]. Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha AL BEHADILI, Mohammed Saeed Odhafa Issa Al-Selmy"); DOB 09 Mar 1991; POB
Hassan), Al Hilal Area, Ibn Abad Street, District (Arabic: ‫( )ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a. Manama, Bahrain; nationality Bahrain; Gender
41, Villa Number 7, P.O. Box 1676, Doha, ADHAFAH, Muhammad Said; a.k.a. AL- Male (individual) [SDGT].
Qatar; 25 Highfield Drive, Ickenham, Uxbridge BAHADILI, Muhammad Sa'id 'Adhafah; a.k.a. AL BINALI, Turki Mubarak Abdullah (a.k.a. AL-
UB10 8AW, United Kingdom; DOB 28 Mar ALBEHADILI, Mohammed Saeed Othafa; a.k.a. BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
1975; nationality Qatar; Gender Male; Passport "SAEED, Mohammed"), Iraq; DOB 04 Mar AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI,
01226090 (Qatar) expires 09 Jun 2020; alt. 1970; nationality Iraq; Additional Sanctions Turki Mubarak Abdullah Ahmad; a.k.a. "ABU
Passport 00968564 (Qatar) expires 07 Mar Information - Subject to Secondary Sanctions; DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
2016; National ID No. 27563400027 (Qatar) Gender Male; Passport A3347475 (Iraq) a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
expires 12 Mar 2018 (individual) [SDGT] (individual) [SDGT] [IFSR] (Linked To: AL al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.
(Linked To: HIZBALLAH). KHAMAEL MARITIME SERVICES). "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
AL BANAI, Sulaiman Abdulkaliq (a.k.a. AL- AL BILAD ISLAMIC BANK (a.k.a. AL ATAA MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
BANAI, Sulaiman; a.k.a. AL-BANAI, Sulayman ISLAMIC BANK FOR INVESTMENT AND Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan");
'Abd-al-Khaliq; a.k.a. AL-BANI, Sulaiman FINANCE; a.k.a. AL ATTA ISLAMIC BANK DOB 03 Sep 1984; POB Al Muharraq, Bahrain;
Abdulkhaliq RH (Arabic: ‫ﺳﻠﻴﻤﺎن ﻋﺒﺪ اﻟﺨﺎﻟﻖ رﺿﺎ‬ FOR INVESTMENT AND FINANCE; a.k.a. AL- nationality Bahrain; Passport 2231616 (Bahrain)
‫))ﺣﺴﻦ اﻟﺒﻨﺎى‬, Qatar; DOB 16 Feb 1979; ATAA ISLAMIC BANK; a.k.a. AL-ATTA issued 02 Jan 2013 expires 02 Jan 2023; alt.
nationality Qatar; Gender Male; Passport ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC Passport 1272611 (Bahrain) issued 01 Apr
01072130 (Qatar) expires 27 Nov 2017; BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR 2003; Identification Number 840901356
Identification Number 27963401809 (Qatar); alt. INVESTMENT AND FINANCE P.S.C.), 37 (individual) [SDGT] (Linked To: ISLAMIC
Identification Number Y4431029R (Spain) Building El-Karadeh 909 Street 1 Near Al Hurea STATE OF IRAQ AND THE LEVANT).
(individual) [SDGT] (Linked To: AL BANAI, Ali Square, Baghdad, Iraq; Al Masbah Branch, AL BIR AL DAWALIA (a.k.a. BENEVOLENCE
Reda Hassan). Baghdad Al Masbah Intersection, 929 Street 17 INTERNATIONAL FOUNDATION; a.k.a. BIF-
AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu Bldg. 40, Previously the German Embassy, USA; a.k.a. MEZHDUNARODNYJ
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Baghdad, Iraq; Erbil Branch, Erbil Province, 60 BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453,
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Branch, Baghdad - Street 62 Neighboring the United States; (Formerly located at) 20-24
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Department of Electricity, Baghdad, Iraq; Al Branford Place, Suite 705, Newark, NJ 07102,
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Nasiryah Branch, Zi Kar Province El Saray, United States; (Formerly located at) 9838 S.
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Bldg. 2/239 Janat Al Janoub Hotel Building, Roberts Road, Suite 1-W, Palos Hills, IL 60465,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Nasiryah, Iraq; Al Basra Branch Al Basra, United States; P.O. Box 548, Worth, IL 60482,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Manawy Pasha Corniche Street, Basra, Iraq; Al United States; Bashir Safar Ugli 69, Baku,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Sadr Branch, Jameela District - 8-22-512, Sadr Azerbaijan; 69 Boshir Safaroglu St., Baku,
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, City, Iraq; Al Jaderya Branch Baghdad, Al Azerbaijan; Sarajevo, Bosnia and Herzegovina;
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Jaderya - Versus Baghdad University, 906 Zenica, Bosnia and Herzegovina; 3 King Street,
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Street 28 - Dar 3, Baghdad, Iraq; Karbala South Waterloo, Ontario N2J 3Z6, Canada;
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Branch Karbala, Al Dareeba Intersection, P.O. Box 1508 Station B, Mississauga, Ontario
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Karbala, Iraq; Al Najaf Branch, Al Najaf Al L4Y 4G2, Canada; 2465 Cawthra Rd., #203,
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Ashraf, Al Amir District - Al Koufa Street, Najaf, Mississauga, Ontario L5A 3P2, Canada;
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al Ottawa, Canada; Grozny, Chechnya, Russia; 91
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Khaleel Street, Baydar Boulevard, Zakho, Iraq; Paihonggou, Lanzhou, Gansu, China; Hrvatov
Velayat Faqih Base, Kenesht Mountain Pass, Al Mansour Branch Baghdad, Al Mansour-12-G 30, 41000, Zagreb, Croatia; Makhachkala,
October 29, 2021 - 54 -

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, AL CHWIKI, Mohamad Amer Mohamad Akram DAGESTANI, Sheikh Ali Abu Muhammad;
Netherlands; House 111, First Floor, Street 64, (a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
F-10/3, Islamabad, Pakistan; Azovskaya 6, km. Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
3, off. 401, Moscow, Russia; P.O. Box 1055, ALCHWIKI, Mohamad Amer; a.k.a. AL- AL-QAWQAZI, Abu-Muhammad; a.k.a.
Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. SHUWAYKI, Muhammad 'Amir Muhammad KEBEKOV, Abu Mukhammad; a.k.a.
89, Moscow, Russia; P.O. Box 1937, Khartoum, Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Sudan; P.O. Box 7600, Jeddah 21472, Saudi a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Arabia; P.O. Box 10845, Riyadh 11442, Saudi ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
Arabia; Dushanbe, Tajikistan; United Kingdom; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Afghanistan; Bangladesh; Bosnia and a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. Mukhammad"; a.k.a. "Sheikh Abu
Herzegovina; Gaza Strip, undetermined; SHWEIKI, Mohammad Amer), 71 Linton Road, Muhammad"), Russia; DOB 1972; alt. DOB
Yemen; US FEIN 36-3823186 [SDGT]. Acton, London W3 9HL, United Kingdom; Syria; 1969; POB Teletl County, Shamil District,
AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, DOB 04 Sep 1972; POB Damascus, Syria; Dagestan Republic; citizen Russia (individual)
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- nationality Syria; citizen Syria; Additional [SDGT].
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Sanctions Information - Subject to Secondary AL DARI AL-ZAWBA', Doctor Muthanna Harith
Hamd Suleiman); DOB 08 Dec 1961; POB Sanctions Pursuant to the Hizballah Financial Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.
Cairo, Egypt; nationality Saudi Arabia; Passport Sanctions Regulations; alt. Additional Sanctions AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
B049614 (Saudi Arabia); alt. Passport C536660 Information - Subject to Secondary Sanctions; ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
(Saudi Arabia) issued 05 May 2001 expires 11 Gender Male; Passport N012430661; alt. AL-DARI AL-ZOBAI, Muthanna Harith
Mar 2006 (individual) [SDGT]. Passport N010794545; alt. Passport Sulayman; a.k.a. AL-DARI, Muthanna Harith;
AL CARDINAL INVESTMENTS CO. LTD (a.k.a. N007024509; alt. Passport N005668098 a.k.a. AL-DARI, Muthanna Harith Sulayman;
AL-CARDINAL INVESTMENTS COMPANY (individual) [SDGT] [SYRIA] [IRGC] [IFSR] a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
LIMITED), 201 Kasini Road, Mombasa, Kenya; (Linked To: GLOBAL VISION GROUP; Linked DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Juba, South Sudan; Tax ID No. 100104695 To: ISLAMIC REVOLUTIONARY GUARD Muthanna Harith Sulayman), Amman, Jordan;
(South Sudan) [GLOMAG] (Linked To: AL- CORPS (IRGC)-QODS FORCE; Linked To: Khan Dari, Iraq; Asas Village, Abu Ghurayb,
CARDINAL, Ashraf Seed Ahmed). HIZBALLAH). Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
AL CHAREKH, Abdul Mohsen Abdallah Ibrahim AL DABAS, Rania Raslan (a.k.a. AL DABBAS, citizen Iraq (individual) [SDGT].
(a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, Rania Raslan (Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. AL DARI, Dr. Muthanna (a.k.a. AL DARI AL-
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen ALDABBAS, Rania; a.k.a. DABAS, Rania ZAWBA', Doctor Muthanna Harith Sulayman;
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al- Raslan; a.k.a. DABBAS, Rania Raslan), a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Damascus, Syria; Dubai, United Arab Emirates; AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); DOB 02 Jun 1974; POB Damascus, Syria; AL-DARI AL-ZOBAI, Muthanna Harith
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. nationality Syria; Gender Female; Passport Sulayman; a.k.a. AL-DARI, Muthanna Harith;
DOB 07 Dec 1985; POB Shagraa, Saudi N003000785 (Syria) (individual) [SYRIA- a.k.a. AL-DARI, Muthanna Harith Sulayman;
Arabia; nationality Saudi Arabia; Passport EO13894]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
G895402; National ID No. 1050433349 (Saudi AL DABBAS, Rania Raslan (Arabic: ‫راﻧﻴﺔ رﺳﻼن‬ DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Arabia) (individual) [SDGT]. ‫( )اﻟﺪﺑﺎس‬a.k.a. AL DABAS, Rania Raslan; a.k.a. Muthanna Harith Sulayman), Amman, Jordan;
AL CHEBEL, Luna (a.k.a. AL CHEBIL, Luna; ALDABBAS, Rania; a.k.a. DABAS, Rania Khan Dari, Iraq; Asas Village, Abu Ghurayb,
a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, Raslan; a.k.a. DABBAS, Rania Raslan), Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, Damascus, Syria; Dubai, United Arab Emirates; citizen Iraq (individual) [SDGT].
Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, DOB 02 Jun 1974; POB Damascus, Syria; AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI,
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, nationality Syria; Gender Female; Passport Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; N003000785 (Syria) (individual) [SYRIA- Harith Sulayman; a.k.a. AL-DAURI, Hareth;
DOB 01 Sep 1975; POB Suweida, Syria; alt. EO13894]. a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
POB Damascus, Syria; nationality Syria; AL DABBASHI, Ahmad Mohammed Omar Al Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
Gender Female (individual) [SYRIA]. Fituri (a.k.a. AL-FITOURI, Ahmad Oumar AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
AL CHEBIL, Luna (a.k.a. AL CHEBEL, Luna; Imhamad (Arabic: ‫ ;)اﺣﻤﺪ ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a. Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha, POB Baghdad, Iraq; nationality Iraq; citizen
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; Iraq; Passport N348171/IRAQ (Iraq) (individual)
Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, nationality Libya; Gender Male; Passport [IRAQ3].
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, LY53FP76 issued 29 Sep 2015; National ID No. AL DARI, Muthana Harith (a.k.a. AL DARI AL-
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; 119880387067 (Libya) (individual) [LIBYA3]. ZAWBA', Doctor Muthanna Harith Sulayman;
DOB 01 Sep 1975; POB Suweida, Syria; alt. a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI
October 29, 2021 - 55 -

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
a.k.a. AL-DARI, Muthanna Harith Sulayman; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Muthanna Harith Sulayman), Amman, Jordan; Hawarden Hill, Brooke Road, London NW2 FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Khan Dari, Iraq; Asas Village, Abu Ghurayb, 7BR, United Kingdom; DOB 25 Aug 1962; alt. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; DOB 24 Aug 1962; POB Kuwait; nationality AL-FURQAN"; a.k.a. "MOASSESA AL-
citizen Iraq (individual) [SDGT]. Saudi Arabia; Passport 456682 issued 06 Nov FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
AL DIBIYA 143 SAL (a.k.a. DEBBIYE 143 SAL), 1990 expires 13 Sep 1995 (individual) [SDGT]. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Adnane Al Hakim Street, Al-Wazeer Building, AL FAY COMPANY, Building 54100, Adapazari, FOUNDATION"), House Number 56, E. Canal
First Floor, Building No. 3673, Msaytbeh, Beirut, Sakarya Province, Turkey; Organization Type: Road, University Town, Peshawar, Pakistan;
Lebanon; Commercial Registry Number Other monetary intermediation [SDGT]. Afghanistan; Near old Badar Hospital in
1013410 (Lebanon) [SDGT] (Linked To: AL FAYYADH, Falih Faisal Fahad (a.k.a. University Town, Peshawar, Pakistan; Chinar
AHMAD, Nazem Said). ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih; Road, University Town, Peshawar, Pakistan;
AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- a.k.a. AL-FAYYADH, Falih), Iraq; DOB 27 Mar 218 Khyber View Plaza, Jamrud Road,
DONYA TELEVISION CHANNEL; a.k.a. AL- 1956; POB Iraq; nationality Iraq; Gender Male; Peshawar, Pakistan; 216 Khyber View Plaza,
DUNYA TELEVISION; a.k.a. DUNIA LIMITED Passport D1019262 (Iraq) expires 14 Jul 2026 Jamrud Road, Peshawar, Pakistan [SDGT].
LIABILITY COMPANY FOR INFORMATION; (individual) [GLOMAG]. AL FURQAN (a.k.a. ASSOCIATION FOR
a.k.a. DUNIA TELEVISION), Information Free AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; CITIZENS RIGHTS AND RESISTANCE TO
Zone, Damascus, Syria [SYRIA]. a.k.a. BADREDDINE, Mustafa Amine; a.k.a. LIES; a.k.a. ASSOCIATION FOR EDUCATION,
AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd BADREDDINE, Mustafa Youssef; a.k.a. ISSA, CULTURAL, AND TO CREATE SOCIETY -
Rashid Muhammed; a.k.a. ALFAGIH, Saad; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, SIRAT; a.k.a. ASSOCIATION FOR
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB EDUCATION, CULTURE AND BUILDING
a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; Al-Ghobeiry, Beirut, Lebanon; Additional SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Sanctions Information - Subject to Secondary CITIZENS FOR THE SUPPORT OF TRUTH
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Sanctions Pursuant to the Hizballah Financial AND SUPPRESSION OF LIES; a.k.a.
a.k.a. "ABU UTHMAN"), London, United Sanctions Regulations (individual) [SDGT] DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan [SYRIA] (Linked To: HIZBALLAH). FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
1957; POB Zubair, Iraq; citizen Saudi Arabia; AL FORQAN CHARITY (a.k.a. AFGHAN IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
Passport 760620 issued 15 Sep 1991 expires SUPPORT COMMITTEE; a.k.a. AHIYAHU Put Mladih Muslimana 30a, Sarajevo 71 000,
22 Jul 1996; Doctor (individual) [SDGT]. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Bosnia and Herzegovina; ul. Strossmajerova
AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; 72, Zenica, Bosnia and Herzegovina;
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Muhameda Hadzijahica #42, Sarajevo, Bosnia
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- FURQAN CHARITABLE FOUNDATION; a.k.a. and Herzegovina [SDGT].
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid AL-FURQAN FOUNDATION WELFARE AL GAMAL, Saeed Ahmed Mohammed (a.k.a.
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- AL-JAMAL, Sa'id Ahmad Muhammad; a.k.a.
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 FURQAN UL KHAIRA; a.k.a. AL-FURQAN RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a.
Hawarden Hill, Brooke Road, London NW2 WELFARE FOUNDATION; a.k.a. AL-TURAZ "AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01
7BR, United Kingdom; DOB 25 Aug 1962; alt. ORGANIZATION; a.k.a. AL-TURAZ TRUST; Jan 1979; nationality Yemen; Additional
DOB 24 Aug 1962; POB Kuwait; nationality a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Sanctions Information - Subject to Secondary
Saudi Arabia; Passport 456682 issued 06 Nov FORKHAN RELIEF ORGANIZATION; a.k.a. Sanctions; Gender Male; Passport 04716186
1990 expires 13 Sep 1995 (individual) [SDGT]. HAYAT UR RAS AL-FURQAN; a.k.a. (Yemen) (individual) [SDGT] [IFSR] (Linked To:
AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA (IRGC)-QODS FORCE).
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- AL GHABRA, Mohammed, East London, United
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Kingdom; DOB 01 Jun 1980; POB Damascus,
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Syria; nationality United Kingdom; Passport
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH 094629366 (United Kingdom) (individual)
Hawarden Hill, Brooke Road, London NW2 AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- [SDGT].
7BR, United Kingdom; DOB 25 Aug 1962; alt. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AL HABSI, Mahmood Rashid Amer (a.k.a. AL
DOB 24 Aug 1962; POB Kuwait; nationality AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. HABSI, Mahmood Rashid Amur; a.k.a. AL-
Saudi Arabia; Passport 456682 issued 06 Nov ORGANIZATION FOR PEACE AND HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud
1990 expires 13 Sep 1995 (individual) [SDGT]. DEVELOPMENT PAKISTAN; a.k.a. RAIES bin Rashid), Muscat, Oman; DOB 15 Jul 1984;
October 29, 2021 - 56 -

POB Muscat, Oman; nationality Oman; HAMID, Hashim Muhsin Aydarus; a.k.a. AL- a.k.a. AL-HARAM EXCHANGE COMPANY;
Additional Sanctions Information - Subject to HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
Secondary Sanctions; Gender Male; Passport al-Hamid; a.k.a. ALHMAID, Housin Mohsein; AL-HARM TRADING COMPANY; a.k.a.
03785555 (Oman); National ID No. 7668871 a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU ARABISC HARAM; a.k.a. HARAM TRADING
(Oman) (individual) [SDGT] [IFSR] (Linked To: TAHIR"), Al Ghaydah, al-Mahrah Governorate, COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
ISLAMIC REVOLUTIONARY GUARD CORPS Yemen; Shabwah Governorate, Yemen; HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
(IRGC)-QODS FORCE). Mansoura, Aden, Yemen; Mukalla, Hadramawt HARM COMPANY), Istanbul, Turkey; Mersin,
AL HABSI, Mahmood Rashid Amur (a.k.a. AL Governorate, Yemen; Abyan Governorate, Turkey; Gaziantep, Turkey; Antakya, Turkey;
HABSI, Mahmood Rashid Amer; a.k.a. AL- Yemen; Marib Governorate, Yemen; DOB 12 Reyhanli, Turkey; Iskenderun, Turkey; Belen,
HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud Dec 1985; POB Yemen; nationality Yemen; Turkey; Surmez, Turkey; Kirikhan, Turkey;
bin Rashid), Muscat, Oman; DOB 15 Jul 1984; Gender Male; National ID No. 16010003042 Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
POB Muscat, Oman; nationality Oman; (Yemen) (individual) [SDGT] (Linked To: AL- Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
Additional Sanctions Information - Subject to QA'IDA IN THE ARABIAN PENINSULA). Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Secondary Sanctions; Gender Male; Passport AL HAMIDAN, Mohamad Alsaied (a.k.a. Kayseri, Turkey; Turkey; Lebanon; Jordan;
03785555 (Oman); National ID No. 7668871 ALHEMEDAN, Mohamad Alsaeed; a.k.a. Sudan; Palestinian; Website www.arabisc-
(Oman) (individual) [SDGT] [IFSR] (Linked To: ALHMEDAN, Mohamad Alsaeed; a.k.a. haram.com [SDGT] (Linked To: ISLAMIC
ISLAMIC REVOLUTIONARY GUARD CORPS ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, STATE OF IRAQ AND THE LEVANT).
(IRGC)-QODS FORCE). Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL HARAM TRANSFER CO. (a.k.a. AL HARAM
AL HAFIDH ABU TALHA DER DEUTSCHE a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, COMMERCIAL COMPANY; a.k.a. AL HARAM
(a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 FOREIGN EXCHANGE CO. LTD; a.k.a. AL-
POB Berkane, Morocco; nationality Germany; Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 HARAM COMPANY FOR MONEY TRANSFER;
Passport 5208116575 (Germany) expires 07 Feb 1976; Passport N010084435 (Syria); a.k.a. AL-HARAM EXCHANGE COMPANY;
Sep 2013; Driver's License No. J17001W6Z12; Identification Number N002595610 (Syria); alt. a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
National ID No. 5209243072 (Germany) expires Identification Number 00407L012704 (Syria); AL-HARM TRADING COMPANY; a.k.a.
07 Sep 2013; Believed to be in the alt. Identification Number N0097000224 (Syria); ARABISC HARAM; a.k.a. HARAM TRADING
Afghanistan/Pakistan border area (individual) alt. Identification Number L07521 (Syria) COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
[SDGT]. (individual) [SDGT] (Linked To: ISLAMIC HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, STATE OF IRAQ AND THE LEVANT). HARM COMPANY), Istanbul, Turkey; Mersin,
Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. AL HARAKAT AL ISLAMIYYA (a.k.a. ABU Turkey; Gaziantep, Turkey; Antakya, Turkey;
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; SAYYAF GROUP) [FTO] [SDGT]. Reyhanli, Turkey; Iskenderun, Turkey; Belen,
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, AL HARAM COMMERCIAL COMPANY (a.k.a. Turkey; Surmez, Turkey; Kirikhan, Turkey;
Sa'dah Governorate, Yemen; DOB 1985; alt. AL HARAM FOREIGN EXCHANGE CO. LTD; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
DOB 1984 to 1986; POB Dahyan, Yemen; alt. a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
POB Sa'dah Governorate, Yemen; nationality HARAM COMPANY FOR MONEY TRANSFER; Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Yemen; Gender Male; Huthi group second-in- a.k.a. AL-HARAM EXCHANGE COMPANY; Kayseri, Turkey; Turkey; Lebanon; Jordan;
command (individual) [YEMEN]. a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. Sudan; Palestinian; Website www.arabisc-
AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah AL-HARM TRADING COMPANY; a.k.a. haram.com [SDGT] (Linked To: ISLAMIC
Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. ARABISC HARAM; a.k.a. HARAM TRADING STATE OF IRAQ AND THE LEVANT).
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- AL HARAMAIN (a.k.a. AL-HARAMAIN :
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- INDONESIA BRANCH; a.k.a. AL-HARAMAIN
Sa'dah Governorate, Yemen; DOB 1985; alt. HARM COMPANY), Istanbul, Turkey; Mersin, FOUNDATION; a.k.a. YAYASAN AL
DOB 1984 to 1986; POB Dahyan, Yemen; alt. Turkey; Gaziantep, Turkey; Antakya, Turkey; HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
POB Sa'dah Governorate, Yemen; nationality Reyhanli, Turkey; Iskenderun, Turkey; Belen, a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
Yemen; Gender Male; Huthi group second-in- Turkey; Surmez, Turkey; Kirikhan, Turkey; Jalan Laut Sulawesi Blok DII/4, Kavling
command (individual) [YEMEN]. Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; Angkatan Laut Duren Sawit, Jakarta Timur
AL HAMEEDAWI, Adnan Younus Jasim (a.k.a. Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; 13440, Indonesia [SDGT].
AL-HAMIDAWI, Shaykh 'Adnan; a.k.a. "ABU- Ankara, Turkey; Izmir, Turkey; Konya, Turkey; AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL
'AMMAR"), Iraq; DOB 20 Nov 1976; Additional Kayseri, Turkey; Turkey; Lebanon; Jordan; HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
Sanctions Information - Subject to Secondary Sudan; Palestinian; Website www.arabisc- HARAMAIN & AL MASJED AL-AQSA CHARITY
Sanctions; Gender Male (individual) [SDGT] haram.com [SDGT] (Linked To: ISLAMIC FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
(Linked To: KATA'IB HIZBALLAH). STATE OF IRAQ AND THE LEVANT). HARAMAYN AND AL MASJID AL AQSA
AL HAMID, Hashim (a.k.a. AL-AIDAROOS, AL HARAM FOREIGN EXCHANGE CO. LTD CHARITABLE FOUNDATION), Hasiba
Hashim Mohsen; a.k.a. ALHAMAD, Hashem (a.k.a. AL HARAM COMMERCIAL COMPANY; Brankovica No. 2A, Sarajevo, Bosnia and
Mohssein Idroos; a.k.a. ALHAMED, Hossin a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- Herzegovina [SDGT].
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- HARAM COMPANY FOR MONEY TRANSFER;
October 29, 2021 - 57 -

AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
HARAMAIN AL MASJED AL AQSA; a.k.a. AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
HARAMAIN & AL MASJED AL-AQSA CHARITY HAYAT") [FTO] [SDGT]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
FOUNDATION : BOSNIA BRANCH; a.k.a. AL- AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
HARAMAYN AND AL MASJID AL AQSA Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
CHARITABLE FOUNDATION), Hasiba a.k.a. AL-HOUTHI, Abdul Malik Badruddin Latakia, Syria; Damascus, Syria; DOB 01 Aug
Brankovica No. 2A, Sarajevo, Bosnia and Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Herzegovina [SDGT]. Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Syria; Passport 01374026 (individual) [IRAQ3].
AL HASAWANI, George (a.k.a. HASAWANI, Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB AL JABOURI, Meshan Thamin (a.k.a. AL
George; a.k.a. HASWANI, George; a.k.a. 1980; POB Dahyan Governorate, Yemen; JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
HASWANI, Jurj; a.k.a. HESSWANI, Georges; nationality Yemen; Leader of the Houthi group JABOURI, Mishan Riqardh Damin; a.k.a. AL
a.k.a. HESWANI, George; a.k.a. HEWANI, (individual) [YEMEN]. JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
George; a.k.a. KHESOUANI, George; a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
KHESOUANI, Georges); DOB 26 Sep 1946; ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
POB Yabrud, Syria; nationality Syria; alt. a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
nationality Russia (individual) [SYRIA]. a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; Rakin Thamin; a.k.a. AL-JABURI, Mushan;
AL HAYAT MEDIA CENTER (a.k.a. AD-DAWLA Gender Male; Huthi military commander a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; (individual) [YEMEN]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
a.k.a. AL-FURQAN ESTABLISHMENT FOR AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
MEDIA PRODUCTION; a.k.a. AL-HAYAT KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug
JIHAD IN THE LAND OF THE TWO RIVERS; "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Syria; Passport 01374026 (individual) [IRAQ3].
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Jan 1972; nationality Libya; Gender Male; AL JABOURI, Mishan Riqardh Damin (a.k.a. AL
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA National ID No. 560147C (Libya) (individual) JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD [LIBYA3]. JABOURI, Meshan Thamin; a.k.a. AL JABURI,
ORGANIZATION IN THE LAND OF THE TWO AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a.
THE LAND OF THE TWO RIVERS; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
TAWHID; a.k.a. AL-ZARQAWI NETWORK; BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. IKHTEYAR, Hisham; a.k.a. IKHTIYAR, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC Hisham), Maliki, Damascus, Syria; DOB 1941; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF Major General; Director, Syria Ba'ath Party Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Regional Command National Security Bureau JABOURI, Mashaan; a.k.a. JIBOURI, Mishan;
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE (individual) [SYRIA]. a.k.a. JUBURI, Mashan), Latakia, Syria;
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Damascus, Syria; DOB 01 Aug 1957; POB
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. Ninwa, Iraq; nationality Iraq; citizen Syria;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AL-IKHTIYAR, Hisham Ahmad; a.k.a. Passport 01374026 (individual) [IRAQ3].
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT,
AL-RAFIDAYN; a.k.a. THE MONOTHEISM Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
AND JIHAD GROUP; a.k.a. THE IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Salman Kafi; a.k.a. AL-JABURI, 'Attallah
ORGANIZATION BASE OF JIHAD/COUNTRY Hisham), Maliki, Damascus, Syria; DOB 1941; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
OF THE TWO RIVERS; a.k.a. THE Major General; Director, Syria Ba'ath Party Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
ORGANIZATION BASE OF Regional Command National Security Bureau Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
JIHAD/MESOPOTAMIA; a.k.a. THE (individual) [SYRIA]. a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
ORGANIZATION OF AL-JIHAD'S BASE IN AL JABBURY, Mashaan Rakadh Dhamin (a.k.a. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL JABOURI, Meshan Thamin; a.k.a. AL al-Arishah Village, Hawijah District, Kirkuk
JIHAD'S BASE IN THE LAND OF THE TWO JABOURI, Mishan Riqardh Damin; a.k.a. AL Province, Iraq; Hawijah District, Kirkuk
RIVERS; a.k.a. THE ORGANIZATION OF AL- JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Province, Iraq; Rumanah Village, Kirkuk
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. AL-JABBURI, Mish'an Rakkad Damin; Province, Iraq; DOB 01 Jan 1973; POB Iraq;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ALJABOURI, Mashaan; a.k.a. AL- citizen Iraq; Gender Male (individual) [SDGT]
BASE OF OPERATIONS IN THE LAND OF JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an (Linked To: ISLAMIC STATE OF IRAQ AND
THE TWO RIVERS; a.k.a. THE Rakin Thamin; a.k.a. AL-JABURI, Mushan; THE LEVANT).
October 29, 2021 - 58 -

AL JABURI, Misham (a.k.a. AL JABBURY, AL JAMIA AL ASARIA (a.k.a. AL JAMATUL 34191608 (Canada) (individual) [SYRIA]
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, ASARYAH MADRASSA; a.k.a. AL JAMIAH AL [SYRIA-CAESAR].
Meshan Thamin; a.k.a. AL JABOURI, Mishan ASARIA MADRASSA; a.k.a. AL-JAMAHATUL AL KARBALAI, Muhammad Khizar (a.k.a. HAYAT
Riqardh Damin; a.k.a. AL-JABBURI, Mishan; ASREYA MADRASSA; a.k.a. AL-JAMIA AL- JAFFRI, Muhammad Khizar; a.k.a. HAYAT,
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; ASARIA MADRASSA; a.k.a. JAMA'AT UL- Mohammad Khizar; a.k.a. HAYAT, Muhammad
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Khizar), Karachi, Pakistan; DOB 14 Jul 1994;
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an MADRASSA; a.k.a. JAMEAT-UL ASRYA POB Karachi, Pakistan; nationality Pakistan;
Rakin Thamin; a.k.a. AL-JABURI, Mushan; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Email Address khizarh11@yahoo.com; alt.
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, MADRASSA; a.k.a. JAMIA AL-ASSARIA Email Address khizarhayat.jaffri@yahoo.com;
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. MADRASSA; a.k.a. JAMIA ASARIYA alt. Email Address
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, MADRASSA; a.k.a. JAMIA ASRIYA muhammadkhizar.hayatjaffri@yahoo.com; alt.
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. MADRASSA; a.k.a. JAMIA ASSARIA Email Address mygreentree59@yahoo.com; alt.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), MADRASSA; a.k.a. JAMIAE HAZAREA Email Address khizar14hayat@gmail.com; alt.
Latakia, Syria; Damascus, Syria; DOB 01 Aug MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Email Address
1957; POB Ninwa, Iraq; nationality Iraq; citizen MADRASSA JAMIA AL-ASRIA; f.k.a. muhammadkhizarhayatjaffri@yahoo.com;
Syria; Passport 01374026 (individual) [IRAQ3]. MADRASSA TALIM QURAN USONA), Inqilab Gender Male; Passport EB617700 (Pakistan);
AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Road, Village Chamkani, Peshawar, Khyber National ID No. 4210191597005 (Pakistan)
Hamed Dawoud (a.k.a. AL-JADRAN AL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked (individual) [CYBER2] [ELECTION-EO13848]
MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN, To: NURISTANI, Abdul Aziz; Linked To: (Linked To: SECONDEYE SOLUTION).
Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed LASHKAR E-TAYYIBA). AL KASAB, Muwafaq Mustafa Muhammad Ali
Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL (a.k.a. AL-KARMOUSH, Muafaq Mustafa
29 Oct 1982; alt. DOB 1979 to 1982; POB JAMATUL ASARYAH MADRASSA; a.k.a. AL Mohammed; a.k.a. AL-KARMUSH, Muwafaq
Ajdabia, Libya; nationality Libya; Gender Male; JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Passport S/263963 issued 08 Nov 2012; ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
National ID No. 119820043341; Personal ID ASARIA MADRASSA; a.k.a. JAMA'AT UL- Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
Card 137803 (individual) [LIBYA3]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Muwaffaq Mustafa Muhammad; a.k.a. AL-
AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN MADRASSA; a.k.a. JAMEAT-UL ASRYA KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; MADRASSA; a.k.a. JAMIA AL-ASSARIA Mustafa Mohammad; a.k.a. KARMOOSH,
a.k.a. AL-BUSTAN CHARITY FOUNDATION; MADRASSA; a.k.a. JAMIA ASARIYA Muwafaq Mustafa Mohammed Ali; a.k.a.
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MADRASSA; a.k.a. JAMIA ASSARIA Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
AL-BUSTAN AL-KHAYRIYAH CHARITY), MADRASSA; a.k.a. JAMIAE HAZAREA "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
Mazza, Damascus, Syria [SYRIA] (Linked To: MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. citizen Iraq; Gender Male; Passport A5476394
MAKHLUF, Rami). MADRASSA JAMIA AL-ASRIA; f.k.a. (Iraq) (individual) [SDGT].
AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU,
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber Muhammad Jamal; a.k.a. ABDU, Muhammad
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Jamal Ahmad; a.k.a. ABDUH, Mohammad
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To: Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA). a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL KALAI, Nadir (a.k.a. KALAI, Nader (Arabic: AHMED, Mohammad Jamal Abdo; a.k.a. AL-
MADRASSA; a.k.a. JAMEAT-UL ASRYA ‫ ;)ﻧﺎدر ﻗﻠﻌﻲ‬a.k.a. KALAI, Nader Mohamad; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim;
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA KALAI, Nader Mohammed Wajieh; a.k.a. a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
MADRASSA; a.k.a. JAMIA AL-ASSARIA KALEI, Nader; a.k.a. QALAI, Nader; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
MADRASSA; a.k.a. JAMIA ASARIYA QALEI, Nader), 871 Young Avenue, Halifax, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
MADRASSA; a.k.a. JAMIA ASRIYA Nova Scotia B3H 2V8, Canada; Ain El Mraisse, alt. DOB 01 Feb 1964; POB Cairo, Egypt;
MADRASSA; a.k.a. JAMIA ASSARIA Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut, nationality Egypt (individual) [SDGT].
MADRASSA; a.k.a. JAMIAE HAZAREA Lebanon; Capsurville, Dekwaneh, El Metn AL KAWARI, Salim Hasan Khalifa (a.k.a. AL
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg, KUWARI, Salim Hassan Khalifa Rashid; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a. Sami Soloh St, Badaro, Beirut, Lebanon; DOB AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
MADRASSA TALIM QURAN USONA), Inqilab 09 Jul 1965; POB Damascus, Syria; nationality a.k.a. AL-KUWARI, Salim Hasan Khalifah
Road, Village Chamkani, Peshawar, Khyber Syria; alt. nationality Canada; Gender Male; Rashid); DOB 1977; alt. DOB 1978; nationality
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Passport N 010170320 (Syria); National ID No. Qatar (individual) [SDGT].
To: NURISTANI, Abdul Aziz; Linked To: 010-40036453 (Syria); alt. National ID No. AL KAWTHAR, Section 20, Property 372, Chiyah,
LASHKAR E-TAYYIBA). Ghobeiri, Lebanon; Commercial Registry
October 29, 2021 - 59 -

Number 2008349 (Lebanon) [SDGT] (Linked Square, Istanbul, Turkey; Asnioret, Istanbul, "ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),
To: ATLAS HOLDING). Turkey; Independence, Mersin, Turkey; Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
AL KHALDI COMPANY LLC (a.k.a. AL KHALDI Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Apr 1976; POB Tripoli, Libya; nationality Libya;
GOLD AND EXCHANGE COMPANY; a.k.a. Turkey; Al-Sharsheh, Adana, Turkey; Gender Male (individual) [LIBYA3].
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- Gaziantep, Turkey; Dayr Az Zawr, Syria; Al AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad;
KHALIDI COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224, Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To: AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT). Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL KHAMAEL MARITIME SERVICES (Arabic: circa 1949; alt. DOB circa 1951; POB Deir Al-
JEWELRY COMPANY; a.k.a. KHALIDI ‫( )ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL Balah, Gaza (individual) [SDGT].
COMPANY; a.k.a. KHALIDI COMPANY FOR KHAMAIL MARINE SERVICE; a.k.a. AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a.
JEWELRY), Cankaya Mahallesi, Silifke Cd. ALKHAMAEL CO. MARITIME SERVICES; AL KAWARI, Salim Hasan Khalifa; a.k.a. AL-
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, a.k.a. ALKHAMAEL TERMINAL AND PORT KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
Bursa, Turkey; Raqqah, Syria; Nishtaman OPERATION MANAGEMENT; a.k.a. a.k.a. AL-KUWARI, Salim Hasan Khalifah
building second floor, New Borsa, Irbil, Iraq; SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- Rashid); DOB 1977; alt. DOB 1978; nationality
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- BAHRIYYAH WALNQL), Umm Qasr, Iraq; Qatar (individual) [SDGT].
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi Basrah, Iraq; Najaf, Iraq; Additional Sanctions AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail;
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; Information - Subject to Secondary Sanctions a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali REVOLUTIONARY GUARD CORPS (IRGC)- Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Carsi, Istanbul, Turkey; Aksaray, Istanbul, QODS FORCE). Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli AL KHAMAIL MARINE SERVICE (a.k.a. AL Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
Mimat Akef Street, Istanbul, Turkey; Oak KHAMAEL MARITIME SERVICES (Arabic: 1957; POB Baghdad, Iraq; citizen Iraq
Square, Istanbul, Turkey; Asnioret, Istanbul, ‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. (individual) [IRAQ3].
Turkey; Independence, Mersin, Turkey; ALKHAMAEL CO. MARITIME SERVICES; AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al-
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, a.k.a. ALKHAMAEL TERMINAL AND PORT Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
Turkey; Al-Sharsheh, Adana, Turkey; OPERATION MANAGEMENT; a.k.a. Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin BAHRIYYAH WALNQL), Umm Qasr, Iraq; Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
33050, Turkey; Halaskar Gazi Caddesi 224, Basrah, Iraq; Najaf, Iraq; Additional Sanctions a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
Istanbul 34384, Turkey [SDGT] (Linked To: Information - Subject to Secondary Sanctions Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
AL KHALDI GOLD AND EXCHANGE COMPANY REVOLUTIONARY GUARD CORPS (IRGC)- 'Abd"), undetermined; DOB 01 May 1950; POB
(a.k.a. AL KHALDI COMPANY LLC; a.k.a. QODS FORCE). Libya; nationality Libya (individual) [SDGT].
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR AL MADINA TRUST (a.k.a. AL AMEEN TRUST;
KHALIDI COMPANY; a.k.a. AL-KHALIDI MARKET), Fuwwah, south of Mukalla, a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Hadramawt Governorate, Yemen [SDGT] WELFARE TRUST; a.k.a. AL RASHEED
SHOP; a.k.a. AL-KHALIDI MONEY (Linked To: AL-HAYASHI, Sayf Abdulrab TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
EXCHANGE; a.k.a. AL-KHALIDI MONEY Salem). AMEEN TRUST; a.k.a. AL-MADINA TRUST;
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL KHIYAWANI, Abdulhakim (a.k.a. AL a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
JEWELRY COMPANY; a.k.a. KHALIDI KIYAWANI, Abdul Hakim; a.k.a. AL-KHAIWANI, TRUST; a.k.a. MAIMAR TRUST; a.k.a.
COMPANY; a.k.a. KHALIDI COMPANY FOR Abdul Hakim; a.k.a. AL-KHAIWANI, MAYMAR TRUST; a.k.a. MEYMAR TRUST;
JEWELRY), Cankaya Mahallesi, Silifke Cd. Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu"; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, a.k.a. "KARAR, Abu"), Yemen; DOB 1986; Iftah, Nazimabad, Karachi, Pakistan; Office
Bursa, Turkey; Raqqah, Syria; Nishtaman Gender Male (individual) [GLOMAG]. Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
building second floor, New Borsa, Irbil, Iraq; AL KIYAWANI, Abdul Hakim (a.k.a. AL Plaza, near Liaquat Bagh, Murree Road,
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- KHIYAWANI, Abdulhakim; a.k.a. AL- Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi KHAIWANI, Abdul Hakim; a.k.a. AL-KHAIWANI, Park, Begum Pura, Lahore, Pakistan; Office
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu"; Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, a.k.a. "KARAR, Abu"), Yemen; DOB 1986; Chowk Yadgaar, Peshawar, Pakistan; Office
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Gender Male (individual) [GLOMAG]. Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
Carsi, Istanbul, Turkey; Aksaray, Istanbul, AL KUNI, Osama (a.k.a. AL-MILAD, Osama; Dental Clinic Surgeon, Main Baxar, Mingora,
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli a.k.a. IBRAHIM, Osama Al Kuni (Arabic: ‫أﺳﺎﻣﺔ‬ Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
Mimat Akef Street, Istanbul, Turkey; Oak ‫ ;)اﻟﻜﻮﻧﻲ اﺑﺮاﻫﻴﻢ‬a.k.a. MILAD, Osama; a.k.a. Khyber Bank, Abbottabad Road, Mansehra,
October 29, 2021 - 60 -

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. AL MASHREK HOLDING (a.k.a. AL MASHREK
(Linked To: SCIENTIFIC STUDIES AND FALAH-E-INSANIAT FOUNDATION; a.k.a. FUND; a.k.a. AL MASHREQ INVESTMENT
RESEARCH CENTER). FALAH-E-INSANIYAT; a.k.a. FALAH-I- FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
AL MANAR TV, Al Manar TV, Abed al Nour INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AL MASHRIQ INVESTMENT FUND; a.k.a.
Street, Haret Hriek, Beirut, Lebanon; PO Box I-INSANIYAT; a.k.a. HUMAN WELFARE "MASHRIQ"), Damascus, Syria [SYRIA].
354/25, Beirut, Lebanon; Additional Sanctions FOUNDATION; a.k.a. HUMANITARIAN AL MASHREQ INVESTMENT FUND (a.k.a. AL
Information - Subject to Secondary Sanctions WELFARE FOUNDATION; a.k.a. IDARA MASHREK FUND; a.k.a. AL MASHREK
Pursuant to the Hizballah Financial Sanctions KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HOLDING; a.k.a. AL MASHRIQ HOLDING;
Regulations; info@manartv.com; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. AL MASHRIQ INVESTMENT FUND;
www.manartv.com; www.almanar.com.lb JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
[SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AL MASHRIQ HOLDING (a.k.a. AL MASHREK
AL MANSOOREEN (a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- FUND; a.k.a. AL MASHREK HOLDING; a.k.a.
a.k.a. AL-ANFAL TRUST; a.k.a. AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AL MASHREQ INVESTMENT FUND; a.k.a. AL
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- MASHRIQ INVESTMENT FUND; a.k.a.
THE PURE; a.k.a. ARMY OF THE PURE AND DAWA; a.k.a. KASHMIR FREEDOM "MASHRIQ"), Damascus, Syria [SYRIA].
RIGHTEOUS; a.k.a. ARMY OF THE MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AL MASHRIQ INVESTMENT FUND (a.k.a. AL
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- MASHREK FUND; a.k.a. AL MASHREK
FALAH-E-INSANIAT FOUNDATION; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. HOLDING; a.k.a. AL MASHREQ INVESTMENT
FALAH-E-INSANIYAT; a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MOVEMENT FOR FREEDOM OF KASHMIR; "MASHRIQ"), Damascus, Syria [SYRIA].
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. AL MASRAF AL ZERAEI AL TAWENI (a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AGRICULTURAL COOPERATIVE BANK; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA AHLE-HADITH; a.k.a. PASBAN-E-AHLE- "ACB"), Al Naanaa Garden, Damascus, Syria;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Postal Box 4325, Damascus, Syria; Tall,
October 29, 2021 - 61 -

Damascus, Syria; Doma, Doma, Syria; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
Zabadani, Damascus, Syria; Katana, "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
Damascus, Syria; Al Qatifa, Damascus, Syria; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
Nabek, Damascus, Syria; Yabrood, Damascus, GHADIYAH"), Zabadani, Syria; DOB 1977; alt. a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
Syria; Daria, Damascus, Syria; Alksoaa, DOB 1978; alt. DOB 1979; POB Mosul, Iraq alt. DOB 29 Apr 1949; POB Kuwait; nationality
Damascus, Syria; Al Qounaitra, Syria; Deraa, (individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, AL MOHAIMEN FOR TRANSPORTATION AND 137998 issued 18 Apr 2004 expires 24 Feb
Syria; Nawa, Syria; Sweida, Syria; Shahba, CONTRACTING (a.k.a. AL-MOHAIMEN FOR 2009; Doctor (individual) [SDGT].
Sweida, Syria; Salkhad, Sweida, Syria; Algaria, TRANSPORTING & CONTRACTING; a.k.a. AL- AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a.
Sweida, Syria; Homs, Syria; Talkah, Homs, MOHAIMEN FOR TRANSPORTING AND AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
Syria; Tadmer, Homs, Syria; Al Rastan, Homs, CONTRACTING), Lattakia, Syria [SYRIA] NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
Syria; Al Qasser, Homs, Syria; Shin, Homs, (Linked To: AMAN HOLDING COMPANY). Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
Syria; Agricultural Cooperative Bank Building, AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
Damascus Tajhez, 4325, Damascus, Syria; MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
Website www.agrobank.gov.sy [SYRIA]. Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
FADIL, Mustafa Muhamad; a.k.a. FAZUL, MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; 1954; Passport 00868774 (Qatar) expires 27
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; Apr 2014; Personal ID Card 25463401784
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, alt. DOB 29 Apr 1949; POB Kuwait; nationality (Qatar) expires 06 Dec 2019 (individual)
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Saudi Arabia; citizen Saudi Arabia; Passport F [SDGT].
"YUSSRR, Abu"); DOB 23 Jun 1976; POB 137998 issued 18 Apr 2004 expires 24 Feb AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI,
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; 2009; Doctor (individual) [SDGT]. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Kenyan ID No. 12773667; Serial No. AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
201735161 (individual) [SDGT]. Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI, TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- Ramzi); DOB 1952; POB Egypt (individual) Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, [SDGT]. a.k.a. AL-TALHI, Abdul Rahim Hammad
Akram Turki Hishan; a.k.a. "ABU AKRAM"; AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. Hammad; a.k.a. ALTALHI, Abdulrheem
1974; alt. DOB 1975; alt. DOB 1979 (individual) AHMED, Qassim Abdullah Ali; a.k.a. AL- Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
[SDGT]. MUAMEN, Qassim), Iran; DOB 1989; alt. DOB a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
AL MAZIDIH, Badran Turki Hishan (a.k.a. AL 1988; alt. DOB 1990 (individual) [SDGT]. Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
MEZIDI, Badran Turki Hishan; a.k.a. AL- AL MUJAHIDEEN BRIGADES (a.k.a. AL- Saudi Arabia; DOB 08 Dec 1961; POB Al-
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- MUJAHIDIN BRIGADES; a.k.a. ANSAR AL- Shefa, Al-Taif, Saudi Arabia; nationality Saudi
SHA'BANI, Badran Turki Hisham al-Mazidih; MUJAHIDIN MOVEMENT; a.k.a. HOLY Arabia; Passport F275043 (Saudi Arabia)
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, WARRIORS BATTALION; a.k.a. KHATIB AI- issued 29 May 2004 expires 05 Apr 2009
Badran al-Turki; a.k.a. HISHAN, Badran Turki; MUJAHIDIN), West Bank, Palestinian; Gaza (individual) [SDGT].
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Strip, Palestinian; Cairo, Egypt [SDGT]. AL NASER WINGS (a.k.a. AL NASER WINGS
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a.
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd AL-NASER AIRLINES), Al-Karrada, Babil
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Region - District 929, St. 21, Home 46,
DOB 1978; alt. DOB 1979; POB Mosul, Iraq Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Baghdad, Iraq; P.O. Box 28360, Dubai, United
(individual) [SDGT]. Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Arab Emirates; P.O. Box 911399, Amman
AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, 11191, Jordan; Additional Sanctions Information
HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. - Subject to Secondary Sanctions [SDGT]
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, "ABDALLAH, Abu"); DOB 28 Apr 1949; alt. [IFSR] (Linked To: MAHAN AIR).
Mushari Abd Aziz Saleh"), Zabadani, Syria; DOB 29 Apr 1949; POB Kuwait; nationality AL NASER WINGS AIRLINES (a.k.a. AL NASER
DOB 1974; alt. DOB 1975 (individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL-
AL MEZIDI, Badran Turki Hishan (a.k.a. AL 137998 issued 18 Apr 2004 expires 24 Feb NASER AIRLINES), Al-Karrada, Babil Region -
MAZIDIH, Badran Turki Hishan; a.k.a. AL- 2009; Doctor (individual) [SDGT]. District 929, St. 21, Home 46, Baghdad, Iraq;
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL P.O. Box 28360, Dubai, United Arab Emirates;
SHA'BANI, Badran Turki Hisham al-Mazidih; MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL P.O. Box 911399, Amman 11191, Jordan;
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL, Additional Sanctions Information - Subject to
Badran al-Turki; a.k.a. HISHAN, Badran Turki; Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
October 29, 2021 - 62 -

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
AL NOUR RADIO (a.k.a. AL NOUR SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
BROADCASTING STATION; a.k.a. AL NUR EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
Street, PO Box 197/25, Alghobeiri, Haret Hriek, EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
Beirut, Lebanon; Additional Sanctions MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
Information - Subject to Secondary Sanctions OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Pursuant to the Hizballah Financial Sanctions OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
Regulations; info@al-nour.net; www.al-nour.net ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
[SDGT]. COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AL NUR RADIO (a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
BROADCASTING STATION; a.k.a. AL NOUR EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Beirut, Lebanon; Additional Sanctions BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Information - Subject to Secondary Sanctions OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
Pursuant to the Hizballah Financial Sanctions a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Regulations; info@al-nour.net; www.al-nour.net a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
[SDGT]. ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
AL-NUSRAH FRONT IN LEBANON; a.k.a. EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
ASSEMBLY FOR LIBERATION OF THE BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
LEVANT; a.k.a. ASSEMBLY FOR THE AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
LIBERATION OF SYRIA; a.k.a. CONQUEST 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
October 29, 2021 - 63 -

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
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual) JEWS AND CRUSADES; a.k.a. ISLAMIC
ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE ARMY; a.k.a. ISLAMIC ARMY FOR THE
a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE). SALVATION FOUNDATION; a.k.a. NEW
EXCHANGING CO.; a.k.a. ALUMGY AND AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
BROS MONEY EXCHANGE; a.k.a. AL-UMGY Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi FOR THE PRESERVATION OF THE HOLY
AND BROS MONEY EXCHANGE; a.k.a. AL- Arabia; nationality Saudi Arabia; Gender Male; SITES; a.k.a. THE ISLAMIC ARMY FOR THE
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Passport P667604 (Saudi Arabia) issued 07 Jan LIBERATION OF THE HOLY PLACES; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY; 2015 expires 13 Nov 2019 (individual) THE JIHAD GROUP; a.k.a. THE WORLD
a.k.a. AL-'UMQI GROUP FOR TRADE AND [GLOMAG]. ISLAMIC FRONT FOR JIHAD AGAINST JEWS
INVESTMENT; a.k.a. AL-UMQI HAWALA; AL PETRA COMPANY FOR GOODS AND CRUSADERS; a.k.a. USAMA BIN LADEN
a.k.a. AL-'UMQI MONEY EXCHANGE TRANSPORT LTD (a.k.a. PETRA NETWORK; a.k.a. USAMA BIN LADEN
COMPANY; a.k.a. OMQI COMPANY; a.k.a. NAVIGATION & INTERNATIONAL TRADING ORGANIZATION) [FTO] [SDGT].
UMQI EXCHANGE), Al-Mukalla Branch, Al- CO. LTD.; a.k.a. PETRA NAVIGATION AND AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI,
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, INTERNATIONAL TRADING CO. LTD.), Hai Al Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif;
Hadhramout, Yemen; Galam Street, Taiz, Wahda Mahalat 906, 906 Zulak 50, House 14, a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Baghdad, Iraq [IRAQ2]. Governorate, Yemen; Sana, Sana Governorate,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Yemen; DOB 01 Jan 1983; POB Albaidah,
Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Yemen; citizen Yemen; Passport 04796738
Yemen; Aden, Yemen; Taix, Yemen; Abian, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, INTERNATIONAL FRONT FOR FIGHTING QA'IDA IN THE ARABIAN PENINSULA).
Yemen; Almhahra, Yemen; Albaidah, Yemen; JEWS AND CRUSADES; a.k.a. ISLAMIC AL QARAWI, Abu Yahya (a.k.a. AL QARAWI,
Shabwah, Yemen; Lahej, Yemen; Suqatra, ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL QARAWI, Saleh Abudullah
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
October 29, 2021 - 64 -

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,
PROJECTS LLC (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻤﺔ ﻟﻠﺘﻄﻮﯾﺮ‬ Address alquds_institution@yahoo.com; alt. Pakistan; Peshawar, Pakistan; Registered
‫ ;)واﻟﻤﺸﺎرﯾﻊ اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﯿﺔ‬a.k.a. SUMMIT Email Address info@alquds-city.com [SDGT]. Charity No. 2150/5/4129 (Pakistan); alt.
DEVELOPMENT AND PROJECTS LLC), Rural AL RAHMAH WELFARE ORGANISATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
Damascus, Syria; Organization Established AL RAHMAH WELFARE ORGANIZATION; [SDGT] (Linked To: MCLINTOCK, James
Date 17 Jan 2018; Organization Type: Real a.k.a. AL RAHMAN WELFARE Alexander).
estate activities with own or leased property ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN WELFARE ORGANISATION (a.k.a.
[SYRIA] [SYRIA-CAESAR]. WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL RAHMAH WELFARE ORGANISATION;
AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS ORGANISATION; a.k.a. AL-REHMAH a.k.a. AL RAHMAH WELFARE
FORCE; a.k.a. ISLAMIC REVOLUTIONARY WELFARE ORGANIZATION; a.k.a. AR RAHMA ORGANIZATION; a.k.a. ALRAHMAH
GUARD CORPS (IRGC)-QODS FORCE; a.k.a. WELFARE TRUST; a.k.a. AR RAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ISLAMIC REVOLUTIONARY GUARD CORPS- WELFARE ORGANIZATION; a.k.a. AR ORGANISATION; a.k.a. AL-REHMAH
QODS FORCE; a.k.a. JERUSALEM FORCE; RAMMA WELFARE ORGANISATION; a.k.a. WELFARE ORGANIZATION; a.k.a. AR RAHMA
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI AR-RAHMA WELFARE ORGANISATION; WELFARE TRUST; a.k.a. AR RAHMAH
(PASDARAN); a.k.a. QODS (JERUSALEM) a.k.a. AR-RAHMAH WELFARE WELFARE ORGANIZATION; a.k.a. AR
FORCE OF THE IRGC; a.k.a. QODS FORCE; ORGANISATION; a.k.a. AR-RAHMAN RAMMA WELFARE ORGANISATION; a.k.a.
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; WELFARE ORGANIZATION; a.k.a. AR-RAHNA AR-RAHMA WELFARE ORGANISATION;
a.k.a. SEPAH-E QODS (JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. AR-RAHMAH WELFARE
FORCE)), Tehran, Iran; Syria; Additional BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANISATION; a.k.a. AR-RAHMAN
Sanctions Information - Subject to Secondary ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] WELFARE FOUNDATION"; a.k.a. "RWO"), WELFARE ORGANISATION; a.k.a. SCOTPAK
[IRAN-HR] [ELECTION-EO13848]. House A, Street 40,, Sector F-10/4, Islamabad, BUILD PVT LTD; a.k.a. "AL RAHMAN
AL QUDS INSTITUTE (a.k.a. AL QUDS Pakistan; RWO Head Office, House B, Street ORGANIZATION"; a.k.a. "AL RAHMAN
INTERNATIONAL INSTITUTION; a.k.a. AL- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah WELFARE FOUNDATION"; a.k.a. "RWO"),
QUDS FOUNDATION; a.k.a. AL-QUDS Asma Lil Banaat, New Nadra Office, Lakki House A, Street 40,, Sector F-10/4, Islamabad,
October 29, 2021 - 65 -

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,
"INAYATURAHMAN"; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin,
"INAYATURRAHMAN"), Saidabad Pajagi Road, Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Nangalam Village, Manugay District, opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk
Afghanistan; nationality Pakistan; Gender Male; Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Passport BG1744461 (Pakistan); National ID Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza,
No. 1730156254465 (Pakistan) (individual) Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi,
[SDGT] (Linked To: JAMA'AT UL DAWA AL- M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
QU'RAN; Linked To: TALIBAN; Linked To: near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar,
LASHKAR E-TAYYIBA). Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth
AL RAHMAN, Shaykh Umar Abd; DOB 03 May Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a,
1938; POB Egypt; Chief Ideological Figure of Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
ISLAMIC GAMA'AT (individual) [SDGT]. Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi,
AL RAIE TV CHANNEL (a.k.a. AL RA'Y Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar
SATELLITE TELEVISION STATION; a.k.a. AL Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi,
RA'Y TV; a.k.a. AL-RA'I SATELLITE Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum
CHANNEL; a.k.a. AL-RA'Y SATELLITE Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in
CHANNEL; a.k.a. AL-RA'Y SATELLITE Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul,
TELEVISION CHANNEL; a.k.a. ARRAI TV; Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in:
a.k.a. SATELLITE TELEVISION CHANNEL AL Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT].
RA'Y; a.k.a. THE OPINION SATELLITE Kandahar, Mazar Sharif; Also operations in: AL RASHIDI, Yaqoob Mansoor (a.k.a. AL-
TELEVISION CHANNEL), Near Damascus in Kosovo,Chechnya [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL-
the Yaafur area, Syria; Website www.arrai.tv; AL RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a.
Email Address info@arrai.tv [IRAQ3]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
October 29, 2021 - 66 -

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,
Dayr az Zawr Province, Syria; nationality Syria; Market, Rawalpindi, Pakistan; Room No. 22, 3rd Muhammad Hassan; a.k.a. RASHID, Abu
Gender Male; Phone Number 905515983567; Floor, al-Fateh Plaza, Commerical Market Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
alt. Phone Number 9647718635788; alt. Phone Road, Chandi Chowk, Rawalpindi, Pakistan; DOB 1963; POB Libya; nationality Libya
Number 96351667406; alt. Phone Number Karachi, Pakistan; Nelam Road, Bandi Chehza, (individual) [SDGT].
9647715959705 (individual) [SDGT]. Muzaffarabad, Pakistan; Balakot, Besyan AL SANABIL (a.k.a. AL-SANBAL; a.k.a.
AL RAWI, Adnan Mahmood (a.k.a. ALRAWI, Chouk, Pakistan; Rajana Road, Srah-Salah, ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
Adnan Mahmoud; a.k.a. AL-RAWI, 'Adnan Haripur, Pakistan; Rehana Road, Sirai Salih, JAMI'A SANABIL LIL IGATHA WA AL-
Muhammad Amin; a.k.a. AL-RAWI, Amin Post Box #22, G.P.O. Haripur, Northwest TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
Muhammad; a.k.a. AMIN, 'Adnan Muhammad; Frontier Province, Pakistan [SDGT]. WA ALTINMIA; a.k.a. SANABAL; a.k.a.
a.k.a. RAWI, Adnan Mahmood; a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
"ALDEEN, Mohammed Amad Az"; a.k.a. RUBAYSH, Sheikh Ibrahim Bin Sulayman; AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
"EMAD, Mohammad"; a.k.a. "EZALDEEN, a.k.a. AL RUBEISH, Ibrahim Salman RELIEF AND DEVELOPMENT; a.k.a. SANABIL
Mohammed Emad"), Erbil, Iraq; Amman, Mohammed; a.k.a. AL-RUBAISH, Ibrahim; FOR AID AND DEVELOPMENT; a.k.a.
Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey; a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, SANABIL FOR RELIEF AND DEVELOPMENT;
Adana, Turkey; Bazaz Abd, Syria; al-Rawah, Ibrahimj Sulayman Muhammad; a.k.a. "ABU- a.k.a. SANABIL GROUP FOR RELIEF AND
Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug MUHAMMAD"); DOB 07 Jul 1979; alt. DOB DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
1982; Gender Male; National ID No. 649474 1980; POB Buridah, al-Qasim, Saudi Arabia; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
(Iraq); Identification Number 00260818 (Iraq); nationality Saudi Arabia (individual) [SDGT]. Sidon, Lebanon [SDGT].
alt. Identification Number 658032 (Jordan); alt. AL RUBAYSH, Sheikh Ibrahim Bin Sulayman AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL
Identification Number 635464 (Jordan); alt. (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; MAGHREBI, Abderahmane; a.k.a. AL-
Identification Number 1251025 (Jordan); alt. a.k.a. AL RUBEISH, Ibrahim Salman SANHAJI, Abou Abderrahmane; a.k.a. AL-
Identification Number 1200701 (Jordan); alt. Mohammed; a.k.a. AL-RUBAISH, Ibrahim; SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
Identification Number 24906658031 (Jordan); a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, SENHADJI, Abou Abderrahman; a.k.a.
alt. Identification Number 1465967 (Jordan); alt. Ibrahimj Sulayman Muhammad; a.k.a. "ABU- MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
October 29, 2021 - 67 -

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.
Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, GENERAL TRADING CO; a.k.a. ALSULTAN AL-TALHI, Abdul Rahim Hammad Ahmad;
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, KUYUMCULUK; a.k.a. ALSULTAN a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; KUYUMCULUK ELEKTRONIK GIDA ITHALAT ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
DOB 01 Sep 1975; POB Suweida, Syria; alt. IHRACAT LIMITED SIRKETI; a.k.a. SULTAN TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
POB Damascus, Syria; nationality Syria; GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Gender Female (individual) [SYRIA]. A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
AL SHEBIL, Luna (a.k.a. AL CHEBEL, Luna; (Linked To: ISLAMIC STATE OF IRAQ AND 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, THE LEVANT). Arabia; nationality Saudi Arabia; Passport
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, AL SULTAN GOLD AND JEWELRY (a.k.a. AL F275043 (Saudi Arabia) issued 29 May 2004
Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, SULTAN GOLD & JEWELRY; a.k.a. AL expires 05 Apr 2009 (individual) [SDGT].
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, SULTAN JEWELRY; a.k.a. AL SULTAN AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; MONEY TRANSFER COMPANY; a.k.a. AL- Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL-
DOB 01 Sep 1975; POB Suweida, Syria; alt. SULTAN JEWELRY & GENERAL TRADING TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd
POB Damascus, Syria; nationality Syria; CO; a.k.a. AL-SULTAN JEWELRY AND al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Gender Female (individual) [SYRIA]. GENERAL TRADING CO; a.k.a. ALSULTAN Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
AL SHIBIL, Luna (a.k.a. AL CHEBEL, Luna; KUYUMCULUK; a.k.a. ALSULTAN AL-TALHI, Abdul Rahim Hammad Ahmad;
a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, KUYUMCULUK ELEKTRONIK GIDA ITHALAT a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBL, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; (Linked To: ISLAMIC STATE OF IRAQ AND "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
DOB 01 Sep 1975; POB Suweida, Syria; alt. THE LEVANT). 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
POB Damascus, Syria; nationality Syria; AL SULTAN JEWELRY (a.k.a. AL SULTAN Arabia; nationality Saudi Arabia; Passport
Gender Female (individual) [SYRIA]. GOLD & JEWELRY; a.k.a. AL SULTAN GOLD
October 29, 2021 - 68 -

F275043 (Saudi Arabia) issued 29 May 2004 1963; POB SOGUMA, LIBYA; nationality United AL YARMUK BRIGADE (a.k.a. ARMY OF
expires 05 Apr 2009 (individual) [SDGT]. Kingdom (individual) [SDGT]. KHALED BIN ALWALEED; a.k.a. BRIGADE OF
AL TAIBAH, INTL. (a.k.a. TAIBAH AL WAFA (a.k.a. AL WAFA ORGANIZATION; THE YARMOUK MARTYRS; a.k.a. JAISH
INTERNATIONAL : BOSNIA BRANCH; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. KHALED BIN ALWALEED; a.k.a. JAYSH
TAIBAH INTERNATIONAL AID AGENCY; a.k.a. WAFA HUMANITARIAN ORGANIZATION) KHALED BIN AL WALID; a.k.a. JAYSH KHALID
TAIBAH INTERNATIONAL AID ASSOCIATION; [SDGT]. BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
a.k.a. TAIBAH INTERNATIONAL AIDE AL WAFA ORGANIZATION (a.k.a. AL WAFA; AL-YARMOUK; a.k.a. KHALID BIN AL-
ASSOCIATION), Avde Smajlovic 6, Sarajevo, a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. WALEED ARMY; a.k.a. KHALID BIN AL-WALID
Bosnia and Herzegovina; No. 26 Tahbanksa WAFA HUMANITARIAN ORGANIZATION) ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
Ulica, Sarajevo, Bosnia and Herzegovina [SDGT]. a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
[SDGT]. AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad LIWA' SHUHADA' AL-YARMOUK; a.k.a.
AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; Hussain; a.k.a. GILL, Muhammad Hussein; MARTYRS OF YARMOUK; a.k.a. SHOHADAA
a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Lake Road, Lahore, Pakistan; DOB 07 Apr YARMOUK BRIGADE; a.k.a. SHUHDA AL-
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 1937; nationality Pakistan; National ID No. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; 35202-8457000-3 (Pakistan) (individual) BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; [SDGT]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AL-WAQFIYA ASSOCIATION; a.k.a. AL- Syria [SDGT].
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar WAQFIYYAH FOR THE FAMILIES OF THE AL YUMUN REAL ESTATE COMPANY SAL,
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; MARTYRS AND DETAINEES IN LEBANON; Beirut, Lebanon; Commercial Registry Number
a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. ENDOWMENT FOR CARE OF 48642 (Lebanon) [SDGT] (Linked To: ASSI,
""AHMED THE TANZANIAN""; a.k.a. "AHMED, LEBANESE AND PALESTINIAN FAMILIES; Saleh).
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. LEBANESE AND PALESTINIAN AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 FAMILIES ENTITLEMENT; a.k.a. Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 PALESTINIAN AND LEBANESE FAMILIES a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
Apr 1974; alt. DOB 01 Aug 1970; POB WELFARE TRUST; a.k.a. THE ASSOCIATION shelter Alte Ziegelei, Mainz 55128, Germany;
Zanzibar, Tanzania; citizen Tanzania FOR THE WELFARE OF PALESTINIAN AND DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
(individual) [SDGT]. LEBANESE FAMILIES; a.k.a. THE DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; ASSOCIATION TO DEAL WITH PALESTINIAN Zawr, Syria; alt. POB Baghdad, Iraq; nationality
a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; AND LEBANESE PRISONERS; a.k.a. THE Syria; Travel Document Number A0003900
DOB 1964; alt. DOB 1963 to 1965; POB Daraz PALESTINIAN AND LEBANESE FAMILIES (Germany); Temporary suspension of
Jaldak, Qalat District, Zabul Province, WELFARE ASSOCIATION; a.k.a. WAKFIA deportation No. T04338017, expired 08 May
Afghanistan; citizen Afghanistan (individual) RAAIA ALASRA ALFALESTINIA 2013, issued by Alien's Office of the city of
[SDGT]. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Mainz (individual) [SDGT].
AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, ISRA AL-LIBNANIYA WA AL-FALASTINIYA; AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a.
Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, a.k.a. WAQFIYA RI'AYA AL-USRA AL- ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, FILISTINYA WA AL-LUBNANYA; a.k.a. ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, WELFARE ASSOCIATION FOR PALESTINIAN JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. AND LEBANESE FAMILIES; a.k.a. WELFARE Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU OF THE PALESTINIAN AND LEBANESE "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- DOB 18 Jan 1986; nationality Saudi Arabia;
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. 6028, Beirut, Lebanon; P.O. Box 13-7692, Passport K142736 (Saudi Arabia) issued 14 Jul
"AL TURKI KYOSEV"), Germany; Gungoren Beirut, Lebanon; Email Address 2011; alt. Passport G579315 (Saudi Arabia)
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Wakf_osra@hotmail.com; alt. Email Address (individual) [SDGT] (Linked To: ISLAMIC
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Wakf_oara@yahoo.com; alt. Email Address STATE OF IRAQ AND THE LEVANT).
Germany; nationality Germany; alt. nationality Wrfl77@hotmail.com; alt. Email Address AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a.
Turkey; Passport TR-M842033 (Turkey) issued wafla@terra.net.lb; Registered Charity No. AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI,
02 May 2002 expires 24 Jul 2007; Associated 1455/99; alt. Registered Charity No. 1155/99 Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
with Islamic Jihad Group (individual) [SDGT]. [SDGT]. Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, AL WASEL AND BABEL GENERAL TRADING a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, LLC, Ibrahim Saeed Lootah Building, Al Ramool POB Baghdad, Iraq; Additional Sanctions
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Street, P.O. Box 10631 & 638, Rashidya, Dubai, Information - Subject to Secondary Sanctions
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- United Arab Emirates; Baghdad, Iraq [IRAQ2]. Pursuant to the Hizballah Financial Sanctions
MULAY, 'Abd"), undetermined; DOB 20 Jun Regulations; alt. Additional Sanctions
October 29, 2021 - 69 -

Information - Subject to Secondary Sanctions; AL ZOURA TV STATION (a.k.a. AL ZAOURA a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Gender Male (individual) [SDGT] [IRGC] [IFSR] NETWORK; a.k.a. AL ZAWRAH TELEVISION; Dec 1979; citizen Saudi Arabia; Gender Male;
(Linked To: ISLAMIC REVOLUTIONARY a.k.a. AL-ZAWARA SATELLITE TELEVISION Passport P045620 (Saudi Arabia) expires 22
GUARD CORPS (IRGC)-QODS FORCE; STATION; a.k.a. AL-ZAWRA TELEVISION Mar 2019; National ID No. 1003159462 (Saudi
Linked To: HIZBALLAH). STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Arabia) (individual) [SDGT] (Linked To: AL
AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a. ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE BANAI, Ali Reda Hassan).
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, STATION; a.k.a. ZAWRAH TV STATION; a.k.a. ALABDULMOHSEN, Yahya Mohammed Y (a.k.a.
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl ZORAH CHANNEL), Syria [IRAQ3]. AL-'ABD-AL-MUHSIN, Yahya Muhammad;
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen; a.k.a. AL-ABDULMOHSEN, Yahya Mohamad;
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
POB Baghdad, Iraq; Additional Sanctions Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Information - Subject to Secondary Sanctions Farid); DOB 1982; POB al-Qamishli, Syria; Dec 1979; citizen Saudi Arabia; Gender Male;
Pursuant to the Hizballah Financial Sanctions nationality Syria; ethnicity Kurdish (individual) Passport P045620 (Saudi Arabia) expires 22
Regulations; alt. Additional Sanctions [SDGT]. Mar 2019; National ID No. 1003159462 (Saudi
Information - Subject to Secondary Sanctions; AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Arabia) (individual) [SDGT] (Linked To: AL
Gender Male (individual) [SDGT] [IRGC] [IFSR] Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- BANAI, Ali Reda Hassan).
(Linked To: ISLAMIC REVOLUTIONARY ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu
GUARD CORPS (IRGC)-QODS FORCE; "Abu Rawaha the Italian"; a.k.a. "Abu the al-Athir"); DOB 1979; POB Saudi Arabia
Linked To: HIZBALLAH). Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc (individual) [SDGT].
AL ZAOURA NETWORK (a.k.a. AL ZAWRAH Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; AL-'ABSI, Hani (a.k.a. AS'AD, Hani 'Abd-al-Majid
TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Muhammad (Arabic: ‫;)ﻫﺎﻧﻲ ﻋﺒﺪاﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ اﺳﻌﺪ‬
a.k.a. AL-ZAWARA SATELLITE TELEVISION Oct 1992 to 31 Oct 1992; POB Marrakech, a.k.a. ASAD, Hani Abdulmajeed Mohammed),
STATION; a.k.a. AL-ZAWRA TELEVISION Morocco (individual) [SDGT]. Turkey; DOB 16 Apr 1977; POB Yemen;
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982; nationality Yemen; Additional Sanctions
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE nationality Syria; Scientific Studies and Information - Subject to Secondary Sanctions;
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Research Center Employee (individual) Gender Male (individual) [SDGT] (Linked To:
ZORAH CHANNEL), Syria [IRAQ3]. [SYRIA]. AL-JAMAL, Sa'id Ahmad Muhammad).
AL ZAROONI EXCHANGE (a.k.a. ALZROONI AL-'ABDALI, Qattal (a.k.a. AL-'ABDALI, Qital; AL-ABU HAYDAR, Yahya Muhammad (a.k.a. AL-
EXCHANGE; a.k.a. M/S. AL ZAROONI a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL- 'ABD-AL-MUHSIN, Yahya Muhammad; a.k.a.
EXCHANGE), P.O. Box 116348, Dubai, United NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab), AL-ABDULMOHSEN, Yahya Mohamad; a.k.a.
Arab Emirates; Near Florida Hotel, Building of Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB ALABDULMOHSEN, Yahya Mohammed Y;
Abdul Rahim Mohd. Ismail Badri, Al Sabkha 27 Jun 1986; POB Jeddah, Saudi Arabia; a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Street, Naif Road, Deira, Dubai, United Arab nationality Saudi Arabia; Gender Male Dec 1979; citizen Saudi Arabia; Gender Male;
Emirates; Sikhat Al Khail Road, Dubai, United (individual) [SDGT]. Passport P045620 (Saudi Arabia) expires 22
Arab Emirates; Website AL-'ABDALI, Qital (a.k.a. AL-'ABDALI, Qattal; Mar 2019; National ID No. 1003159462 (Saudi
www.alzarooniexchange.ae; C.R. No. 91715; a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL- Arabia) (individual) [SDGT] (Linked To: AL
Dubai Chamber of Commerce Membership No. NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab), BANAI, Ali Reda Hassan).
70103; RTN 823410101; License 535436 Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB AL-ACMI, Hicac Fehid Hicac Muhammed Sebib
[TCO]. 27 Jun 1986; POB Jeddah, Saudi Arabia; (a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj;
AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, nationality Saudi Arabia; Gender Male a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, (individual) [SDGT]. Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 AL-'ABD-AL-MUHSIN, Yahya Muhammad (a.k.a. Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Jun 1951; POB Giza, Egypt; Passport 1084010 AL-ABDULMOHSEN, Yahya Mohamad; a.k.a. Fahid Hijaj Muhammad Sabib); DOB 10 Aug
(Egypt); alt. Passport 19820215; Operational ALABDULMOHSEN, Yahya Mohammed Y; 1987; POB Kuwait; nationality Kuwait
and Military Leader of JIHAD GROUP a.k.a. AL-ABU HAYDAR, Yahya Muhammad; (individual) [SDGT].
(individual) [SDGT]. a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16 AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL-
AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA Dec 1979; citizen Saudi Arabia; Gender Male; NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN,
NETWORK; a.k.a. AL ZOURA TV STATION; Passport P045620 (Saudi Arabia) expires 22 Radwan; a.k.a. KANNA, Radwan; a.k.a.
a.k.a. AL-ZAWARA SATELLITE TELEVISION Mar 2019; National ID No. 1003159462 (Saudi QANAN, Radwan Muhammad Husayn Ali),
STATION; a.k.a. AL-ZAWRA TELEVISION Arabia) (individual) [SDGT] (Linked To: AL Aden, Yemen; al-Tawilah, Kraytar District,
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- BANAI, Ali Reda Hassan). Aden, Yemen; DOB 07 Sep 1975; alt. DOB
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE AL-ABDULMOHSEN, Yahya Mohamad (a.k.a. 1982; POB Abyan Governorate, Khanfar, Al-
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-'ABD-AL-MUHSIN, Yahya Muhammad; Rumilah, Yemen; Gender Male (individual)
ZORAH CHANNEL), Syria [IRAQ3]. a.k.a. ALABDULMOHSEN, Yahya Mohammed [SDGT] (Linked To: ISIL-YEMEN).
Y; a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
October 29, 2021 - 70 -

AL-ADANI, Abu Sulayman (a.k.a. ABU- POB Banash, Syria; nationality Syria (individual) Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
SULAYMAN, Nashwan al-Adani; a.k.a. AL- [SDGT]. Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; AL-ADNANI, Abu Mohammad (a.k.a. AL- Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL- ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
SAY'ARI, Muhammad Ahmed; a.k.a. AL- Abu Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
SAY'ARI, Muhammad Qan'an; a.k.a. AL- a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Hussein Nazal; a.k.a. AL-SHAMI, Abu- a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih Muhammad al-Adnani; a.k.a. FALAH, Jaber Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Muhammad; a.k.a. "AL-MUHAJIR, Abu Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Usama"), Yemen; DOB 13 Jan 1988; Gender DOB 1977; POB Banash, Syria; nationality Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Male; Passport 05867398 (Yemen); alt. Syria (individual) [SDGT]. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Passport 04988639 (Jordan) (individual) AL-ADNANI, Abu Mohammed (a.k.a. AL- Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
[SDGT] (Linked To: ISIL-YEMEN). ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Sultan Street, Khalidiya Business Center, 3rd
AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN, Abu Mohammad; a.k.a. AL-BANSHI, Taha; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Nashwan al-Adani; a.k.a. AL-ADANI, Abu a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a. Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Jeddah, Saudi Arabia; Ar Rawdah Quarter,
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Hussein Nazal; a.k.a. AL-SHAMI, Abu- Near Mosque Mujib Al Maddah, Jeddah, Saudi
Muhammad Ahmed; a.k.a. AL-SAY'ARI, Muhammad al-Adnani; a.k.a. FALAH, Jaber Arabia; DOB 03 May 1964; alt. DOB 02 May
Muhammad Qan'an; a.k.a. AL-SAY'ARI, Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; 1964; POB Taif, Saudi Arabia; nationality Saudi
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed DOB 1977; POB Banash, Syria; nationality Arabia; Passport H376590 (Saudi Arabia)
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Syria (individual) [SDGT]. expires 16 Oct 2012; alt. Passport B912630
Salah; a.k.a. QAN'AN, Muhammad Salih ALADNANI, Mohammad Jasim Mohammadsadeq (Saudi Arabia); National ID No. 1020539712
Muhammad; a.k.a. "AL-MUHAJIR, Abu (a.k.a. ADNANI, Seyed Mohammad; a.k.a. AL- (Saudi Arabia) (individual) [SDGT] (Linked To:
Usama"), Yemen; DOB 13 Jan 1988; Gender ADNANI, Muhammad; a.k.a. AL-GHORAYFI, HAMAS).
Male; Passport 05867398 (Yemen); alt. Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a.
Passport 04988639 (Jordan) (individual) 17 Sep 1987; nationality Iran; alt. nationality AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
[SDGT] (Linked To: ISIL-YEMEN). Iraq; Additional Sanctions Information - Subject Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN, to Secondary Sanctions; Gender Male; Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Nashwan al-Adani; a.k.a. AL-ADANI, Abu Passport A9792142 (Iraq); alt. Passport Ubaida Khairee Hafez; a.k.a. AL AGHA,
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. E96048299 (Iran); National ID No. 1742742726 Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, (Iran) (individual) [SDGT] [IFSR] (Linked To: Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Muhammad Ahmed; a.k.a. AL-SAY'ARI, FADAKAR, Alireza). a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Muhammad Qan'an; a.k.a. AL-SAY'ARI, AL-ADNANI, Muhammad (a.k.a. ADNANI, Seyed AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Mohammad; a.k.a. ALADNANI, Mohammad AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Jasim Mohammadsadeq; a.k.a. AL-GHORAYFI, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Salah; a.k.a. QAN'AN, Muhammad Salih Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Muhammad; a.k.a. "AL-MUHAJIR, Abu 17 Sep 1987; nationality Iran; alt. nationality Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender Iraq; Additional Sanctions Information - Subject Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Male; Passport 05867398 (Yemen); alt. to Secondary Sanctions; Gender Male; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Passport 04988639 (Jordan) (individual) Passport A9792142 (Iraq); alt. Passport a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
[SDGT] (Linked To: ISIL-YEMEN). E96048299 (Iran); National ID No. 1742742726 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; (Iran) (individual) [SDGT] [IFSR] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
POB Egypt (individual) [SDGT]. FADAKAR, Alireza). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
POB Egypt (individual) [SDGT]. Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI, Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Abu Mohammad; a.k.a. AL-ADNANI, Abu Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; Sultan Street, Khalidiya Business Center, 3rd
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
October 29, 2021 - 71 -

1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA,
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi Hafez; a.k.a. EL AGHA, Abou Oubida Khairy
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubaydah Khayri; a.k.a. AL-AGHA, Abu Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a.
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
ALAGHA, Abu Obidah Khairi Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA,
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Ar Rawdah Quarter, Near An Nuwaysir Mosque, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
October 29, 2021 - 72 -

a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Faysal), Ash Shihr District, Hadramawt
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). Governorate, Yemen; DOB Jan 1959; citizen
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a. Yemen (individual) [SDGT] (Linked To: AL-
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE QA'IDA IN THE ARABIAN PENINSULA).
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; JOINT STOCK CORPORATION), Damascus, AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Syria [SYRIA] (Linked To: ABBAS, Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Muhammad). Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL- a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Sultan Street, Khalidiya Business Center, 3rd Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Ar Rawdah Quarter, Near An Nuwaysir Mosque, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt
Arabia; DOB 03 May 1964; alt. DOB 02 May Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen
1964; POB Taif, Saudi Arabia; nationality Saudi ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL-
Arabia; Passport H376590 (Saudi Arabia) Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
expires 16 Oct 2012; alt. Passport B912630 Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL-
(Saudi Arabia); National ID No. 1020539712 Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
(Saudi Arabia) (individual) [SDGT] (Linked To: QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL,
HAMAS). AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL- Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA, AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL-
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL-
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal; AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt
Abu-Obaidah K."; a.k.a. "HAFITH, Abu AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL-
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
21492, Saudi Arabia; Al Rawdah, Jeddah Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL,
21492, Saudi Arabia; Pr. Amir Sultan Street, Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Khalidiya Business Center, 3rd Floor, Khalidiya, QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Quarter, Near An Nuwaysir Mosque, Jeddah, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Saudi Arabia; Ar Rawdah Quarter, Near Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Mosque Mujib Al Maddah, Jeddah, Saudi a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah Faysal;
Arabia; DOB 03 May 1964; alt. DOB 02 May Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
1964; POB Taif, Saudi Arabia; nationality Saudi Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Arabia; Passport H376590 (Saudi Arabia) a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt
expires 16 Oct 2012; alt. Passport B912630 AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen
(Saudi Arabia); National ID No. 1020539712 Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
October 29, 2021 - 73 -

Yemen (individual) [SDGT] (Linked To: AL- nationality Iraq; Former Minister of Interior Lebanon; P.O. BOX 398, Hebron, West Bank,
QA'IDA IN THE ARABIAN PENINSULA). (individual) [IRAQ2]. Palestinian [SDGT].
AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, AL-AHMAD, Manal (a.k.a. AL-AKHRAZ, Manal; AL-AIDAROOS, Hashim Mohsen (a.k.a. AL
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. AL-ASSAD, Manal (Arabic: ‫;)ﻣﻨﺎل اﻻﺳﺪ‬ HAMID, Hashim; a.k.a. ALHAMAD, Hashem
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. JAADAN, Manal), Damascus, Syria; DOB Mohssein Idroos; a.k.a. ALHAMED, Hossin
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- 02 Feb 1970; POB Damascus, Syria; nationality Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Syria; Gender Female (individual) [SYRIA- HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin EO13894]. HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-AHMAD, Najm Hamad; DOB 1969; POB al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Aleppo, Syria; Minister of Justice (individual) a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, [SYRIA]. TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Abdallah Faysal), Ash Shihr District, Hadramawt AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977; Yemen; Shabwah Governorate, Yemen;
Governorate, Yemen; DOB Jan 1959; citizen nationality Syria; Scientific Studies and Mansoura, Aden, Yemen; Mukalla, Hadramawt
Yemen (individual) [SDGT] (Linked To: AL- Research Center Employee (individual) Governorate, Yemen; Abyan Governorate,
QA'IDA IN THE ARABIAN PENINSULA). [SYRIA]. Yemen; Marib Governorate, Yemen; DOB 12
AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL- AL-AHMAD, Sa'ad Muhammad Yunis, Dec 1985; POB Yemen; nationality Yemen;
HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu Damascus, Syria; DOB 01 Jan 1981; POB Gender Male; National ID No. 16010003042
Asim), Yemen (individual) [SDGT]. Baghdad, Iraq; nationality Iraq; Identification (Yemen) (individual) [SDGT] (Linked To: AL-
AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah Number 159014 (Iraq) (individual) [IRAQ2]. QA'IDA IN THE ARABIAN PENINSULA).
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin AL-AHMAD, Talib (Arabic: ‫( )ﻃﺎﻟﺐ اﻻﺣﻤﺪ‬a.k.a. AL- AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al-
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; RAWI, Talib 'Ali Husayn Al-Ahmad), Istanbul, Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Turkey; DOB 23 Dec 1973; POB Al Bukamal, AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Syria; nationality Syria; Additional Sanctions Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Information - Subject to Secondary Sanctions; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Gender Male (individual) [SDGT] (Linked To: "HASAN, 'Ali bin"); DOB 14 Jan 1979;
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- AL-JAMAL, Sa'id Ahmad Muhammad). nationality Kuwait; Passport 002981367
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, AL-AHMED, Muhammad Yunis (a.k.a. AHMAD, (Kuwait) (individual) [SDGT].
Abdallah Faysal), Ash Shihr District, Hadramawt Muhammad Yunis; a.k.a. AHMED, Muhammad AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL-
Governorate, Yemen; DOB Jan 1959; citizen Yunis; a.k.a. AL-BADRANI, Muhammad Yunis ACMI, Hicac Fehid Hicac Muhammed Sebib;
Yemen (individual) [SDGT] (Linked To: AL- Ahmad; a.k.a. AL-MOALI, Mohammed Yunis a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
QA'IDA IN THE ARABIAN PENINSULA). Ahmed), Al-Dawar Street, Bludan, Syria; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
AL-BADANI, Ahmad Muhammad Mahmud Iraq; Dubai, United Arab Emirates; Al-Hasaka, Fahid Hijaj Muhammad Sabib); DOB 10 Aug
'Abdallah; a.k.a. AL-BARRANI, Ahmad Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; 1987; POB Kuwait; nationality Kuwait
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal nationality Iraq (individual) [IRAQ2]. (individual) [SDGT].
District, 6 Subdistrict, 3 area, Al-Iskan complex, AL-AHSAN CHARITABLE ORGANIZATION AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj;
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep (a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
1978; POB Al-Anbar, Iraq; nationality Iraq; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI,
Passport H0347417 (Iraq) issued 20 Feb 2003 AL-BIR AND AL-IHSAN ORGANIZATION; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
expires 19 Feb 2011; passport place of issue: a.k.a. AL-BIRR WA AL-IHSAN CHARITY Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Al-Anbar, Iraq (individual) [IRAQ2]. ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Fahid Hijaj Muhammad Sabib); DOB 10 Aug
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE 1987; POB Kuwait; nationality Kuwait
AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD, SOCIETY; a.k.a. BIR WA ELEHSSAN (individual) [SDGT].
Mahmud Dhiyab); DOB 1953; POB Mosul or SOCIETY; a.k.a. BIRR AND ELEHSSAN AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali
Baghdad, Iraq; nationality Iraq; Former Minister SOCIETY; a.k.a. ELEHSSAN; a.k.a. Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
of Interior (individual) [IRAQ2]. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, SOCIETY AND BIRR; a.k.a. ELEHSSAN Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Dhiyab); DOB 1953; POB Mosul or Baghdad, a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; "HASAN, 'Ali bin"); DOB 14 Jan 1979;
Iraq; nationality Iraq; Former Minister of Interior a.k.a. THE BENEVOLENT CHARITABLE nationality Kuwait; Passport 002981367
(individual) [IRAQ2]. ORGANIZATION), AL-MUZANNAR ST, AL- (Kuwait) (individual) [SDGT].
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, NASIR AREA, Gaza City, Gaza, Palestinian; AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud Jenin, West Bank, Palestinian; Bethlehem, Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
Diab); DOB 1953; POB Mosul or Baghdad, Iraq; West Bank, Palestinian; Ramallah, West Bank, AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
Palestinian; Tulkarm, West Bank, Palestinian; Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
October 29, 2021 - 74 -

YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Kuwait; Passport 0216155930 (individual) nationality Syria; Gender Male (individual)
"HASAN, 'Ali bin"); DOB 14 Jan 1979; [SDGT]. [SYRIA-EO13894].
nationality Kuwait; Passport 002981367 AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL- AL-AKHRAS, Firas (Arabic: ‫( ) ﻓﺮاس اﻻﺧﺮس‬a.k.a.
(Kuwait) (individual) [SDGT]. AGNEHA COMPANY; a.k.a. AL-AJNIHAH AKHRAS, Feras; a.k.a. FAWAZ AKHRAS,
AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali PRIVATE JOINT STOCK CORPORATION), Firas), 34 Allan Way, London, United Kingdom;
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Damascus, Syria [SYRIA] (Linked To: ABBAS, DOB Mar 1978; POB London, United Kingdom;
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali Muhammad). nationality United Kingdom; alt. nationality
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- AL-AJNIHAH PRIVATE JOINT STOCK Syria; Gender Male; National ID No.
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. CORPORATION (a.k.a. AJJNEHA; a.k.a. AL- 114671230001 (United Kingdom) (individual)
"HASAN, 'Ali bin"); DOB 14 Jan 1979; AGNEHA COMPANY; a.k.a. AL-AJNIHAH), [SYRIA-EO13894].
nationality Kuwait; Passport 002981367 Damascus, Syria [SYRIA] (Linked To: ABBAS, AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950;
(Kuwait) (individual) [SDGT]. Muhammad). nationality Syria; Scientific Studies and
AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami Research Center Employee (individual)
Sultan Mohammed; a.k.a. AL-AJMI, Sheikh Jasim Muhammad; a.k.a. AL-JABURI, Sami [SYRIA].
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. AL-AKHRAS, Sahar Otri (Arabic: ‫ﺳﺤﺮ ﻋﻄﺮي‬
Street 327, Building 41, Al-Uqaylah, Kuwait; MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; ‫( )اﻻﺧﺮس‬a.k.a. AKHRAS, Sahar; a.k.a. ATRI,
DOB 01 Jan 1973; POB Warah, Kuwait; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Sahar; a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar;
nationality Kuwait; Passport 0216155930 a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a. UTRI, Sahar), 34 Allan Way, London,
(individual) [SDGT]. a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, United Kingdom; DOB Nov 1949; nationality
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 worldwide [SDGT].
October 29, 2021 - 75 -

AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal 1976; POB Skopje, Macedonia; nationality AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr.
Hammadi; a.k.a. SULTAN, Nawfal Hamadi), Macedonia, The Former Yugoslav Republic of Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
Iraq; DOB 23 Feb 1964; nationality Iraq; Gender (individual) [SDGT] (Linked To: AL-NUSRAH AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI,
Male; National ID No. 71719043 (Iraq) FRONT). Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad;
(individual) [GLOMAG]. AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
ALAKT, Ataullah Salman (a.k.a. AL JABURI, 'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah 1968; POB Lattakia, Syria; nationality Syria; Kuwait (individual) [SDGT].
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Gender Male; Passport 6066827 (Syria) expires AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI,
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 09 Mar 2017 (individual) [SYRIA] (Linked To: Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed;
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah ABAR PETROLEUM SERVICE SAL). a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-'ALI, 'Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, ALI, Adnan), Baniyas, Syria; DOB 17 Jun 1968; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi POB Lattakia, Syria; nationality Syria; Gender a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
al-Arishah Village, Hawijah District, Kirkuk Male; Passport 6066827 (Syria) expires 09 Mar Kuwait (individual) [SDGT].
Province, Iraq; Hawijah District, Kirkuk 2017 (individual) [SYRIA] (Linked To: ABAR AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL-
Province, Iraq; Rumanah Village, Kirkuk PETROLEUM SERVICE SAL). ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
Province, Iraq; DOB 01 Jan 1973; POB Iraq; AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus; Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
citizen Iraq; Gender Male (individual) [SDGT] a.k.a. ALI, Aws); DOB 15 Feb 1977; POB a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
(Linked To: ISLAMIC STATE OF IRAQ AND Damascus, Syria; citizen Syria (individual) 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
THE LEVANT). [SYRIA] (Linked To: MAKHLUF, Rami). Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan
'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, 1960; citizen Kuwait (individual) [SDGT].
Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid;
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Qatar; nationality Kuwait; Passport 001714467
Abu"); DOB circa 1970; POB al-Hudaydah, Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan (Kuwait); alt. Passport 101505554 (individual)
Yemen; nationality Yemen; Individual's height is 1960; citizen Kuwait (individual) [SDGT]. [SDGT].
5 feet 9 inches. (individual) [SDGT]. AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI,
AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid; Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad;
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Qatar; nationality Kuwait; Passport 001714467 Qatar; nationality Kuwait; Passport 001714467
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- (Kuwait); alt. Passport 101505554 (individual) (Kuwait); alt. Passport 101505554 (individual)
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah [SDGT]. [SDGT].
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed AL-ALI, Naser (a.k.a. AL-ALI, Nasir; a.k.a. AL-
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah; ALI, Nasr (Arabic: ‫ ;)ﻧﺎﺻﺮ اﻟﻌﻠﻲ‬a.k.a. AL-ALI,
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid Nasser; a.k.a. ALI, Nasser), Damascus, Syria;
AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
Abdallah Faysal), Ash Shihr District, Hadramawt Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah nationality Syria; Gender Male (individual)
Governorate, Yemen; DOB Jan 1959; citizen Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan [SYRIA].
Yemen (individual) [SDGT] (Linked To: AL- 1960; citizen Kuwait (individual) [SDGT]. AL-ALI, Nasir (a.k.a. AL-ALI, Naser; a.k.a. AL-
QA'IDA IN THE ARABIAN PENINSULA). AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. ALI, Nasr (Arabic: ‫ ;)ﻧﺎﺻﺮ اﻟﻌﻠﻲ‬a.k.a. AL-ALI,
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. Nasser; a.k.a. ALI, Nasser), Damascus, Syria;
(individual) [SDGT]. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. nationality Syria; Gender Male (individual)
Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. [SYRIA].
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen AL-ALI, Nasr (Arabic: ‫( )ﻧﺎﺻﺮ اﻟﻌﻠﻲ‬a.k.a. AL-ALI,
"IRAKI, Commander"), Syria; DOB 25 Sep Kuwait (individual) [SDGT]. Naser; a.k.a. AL-ALI, Nasir; a.k.a. AL-ALI,
1976; POB Skopje, Macedonia; nationality AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed Nasser; a.k.a. ALI, Nasser), Damascus, Syria;
Macedonia, The Former Yugoslav Republic of Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
(individual) [SDGT] (Linked To: AL-NUSRAH Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid nationality Syria; Gender Male (individual)
FRONT). 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah [SYRIA].
AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah AL-ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-
Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a. Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan ALI, Nasir; a.k.a. AL-ALI, Nasr (Arabic: ‫ﻧﺎﺻﺮ‬
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. 1960; citizen Kuwait (individual) [SDGT]. ‫ ;)اﻟﻌﻠ ﻲ‬a.k.a. ALI, Nasser), Damascus, Syria;
"IRAKI, Commander"), Syria; DOB 25 Sep DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
October 29, 2021 - 76 -

nationality Syria; Gender Male (individual) ALAM ALTHRWA LLC CO (a.k.a. ALAM Shabwah, Yemen; Lahej, Yemen; Suqatra,
[SYRIA]. ALTHRWA GENERAL TRADING LLC), Plot No. Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AL-'ALI, Salih, Syria; DOB 05 Jul 1965; 124-579, Dubai, United Arab Emirates; P.O. ARABIAN PENINSULA; Linked To: AL-OMGY,
nationality Syria; Scientific Studies and Box 91310, Dubai, United Arab Emirates; Office Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Research Center Employee (individual) M22, Al Dana Center, Al Maktoum Road, Deira, Muhammad Salih Abd-Rabbuh).
[SYRIA]. Dubai, Dubai, United Arab Emirates; Mina Al AL-AMAR ONE-PERSON LLC (Arabic: ‫ﺷﺮﻛﺔ‬
AL-'ALI, Zakariya, Syria; DOB 05 May 1970; Fahal, PDO Gate No. 2 Al Qurum, PC: 116, ‫( )اﻟﻌﻤﺎر ذات اﻟﺸﺨﺺ اﻟﻮاﺣﺪ اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬a.k.a.
nationality Syria; Scientific Studies and Muscat, Oman; Website www.alamalthrwa.com; AL-AMMAR LLC ONE PERSON COMPANY;
Research Center Employee (individual) Additional Sanctions Information - Subject to a.k.a. "AL-AMMAR"), Rural Damascus, Syria;
[SYRIA]. Secondary Sanctions; Registration Number Organization Established Date 18 Jan 2017;
AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL- 573469 (United Arab Emirates) [IRAN- Organization Type: Real estate activities with
ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, EO13846] (Linked To: NATIONAL IRANIAN OIL own or leased property [SYRIA] [SYRIA-
Abu Raghad; a.k.a. BASHQ, Abu Raghad; COMPANY). CAESAR].
a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
Dar'a, Syria; DOB 15 Dec 1978; POB Amman, OMGE AND BROS COMPANY MONEY (a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
Jordan; nationality Jordan (individual) [SDGT] EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
(Linked To: AL-NUSRAH FRONT). EXCHANGE COMPANY; a.k.a. AL OMGI AND Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK, BROS COMPANY; a.k.a. AL-AMQI HAMDOUNI, Meherez; a.k.a. HASSAN,
Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu EXCHANGE; a.k.a. AL-AMQI MONEY Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
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;
October 29, 2021 - 77 -

AL-AMER DEVELOPMENT & REAL ESTATE plaster; Registration Number 12428 (Syria) DEVELOPMENT & REAL ESTATE
INVESTMENT (a.k.a. AL-AMER [SYRIA]. INVESTMENT; a.k.a. AL-AMER
DEVELOPMENT AND REAL ESTATE AL-AMER FOR MANUFACTURE OF DEVELOPMENT AND REAL ESTATE
INVESTMENT (Arabic: CONCRETE AND FLAGSTONE (Arabic: ‫اﻟﻌﺎﻣﺮ‬ INVESTMENT (Arabic:
‫ ;)اﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮواﻻﺳﺘﺜﻤﺎراﻟﻌﻘﺎري‬a.k.a. AL-AMER ‫( )ﻟﺼﻨﺎﻋﺔ اﻟﻤﺠﺒﻮل اﻟﺒﻴﺘﻮﻧﻲ واﻟﺒﻠﻮك واﻟﺒﻼط‬a.k.a. AL- ‫ ;)اﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮواﻻﺳﺘﺜﻤﺎراﻟﻌﻘﺎري‬a.k.a. AL-AMER
DEVELOPMENT AND REAL ESTATE AMER FOR CONCRETE, BLOCK AND TILE DEVELOPMENT AND REAL ESTATE
INVESTMENT COMPANY; a.k.a. AL-AMER MANUFACTURING LLC; a.k.a. AL-AMER FOR INVESTMENT COMPANY; a.k.a. "AL-AMER
REAL ESTATE DEVELOPMENT AND MANUFACTURE OF CONCRETE, DEVELOPMENT"), Mezzeh Villas, Damascus,
INVESTMENT LLC; a.k.a. "AL-AMER FLAGSTONE, LIMITED LIABILITY), Rural Syria; Organization Established Date 19 Dec
DEVELOPMENT"), Mezzeh Villas, Damascus, Damascus, Syria; Organization Established 2019; Organization Type: Real estate activities
Syria; Organization Established Date 19 Dec Date 04 Nov 2019; Organization Type: with own or leased property; Registration
2019; Organization Type: Real estate activities Manufacture of articles of concrete, cement and Number 19096 (Syria) [SYRIA] (Linked To:
with own or leased property; Registration plaster; Registration Number 12428 (Syria) KHITI, Amer Taysir).
Number 19096 (Syria) [SYRIA] (Linked To: [SYRIA]. AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a.
KHITI, Amer Taysir). AL-AMER FOR MANUFACTURE OF AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
AL-AMER DEVELOPMENT AND REAL ESTATE CONCRETE, FLAGSTONE, LIMITED Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
INVESTMENT (Arabic: LIABILITY (a.k.a. AL-AMER FOR CONCRETE, Floor, Ghadir Building, Kods Street, Haret Hreik,
‫( )اﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮواﻻﺳﺘﺜﻤﺎراﻟﻌﻘﺎري‬a.k.a. AL-AMER BLOCK AND TILE MANUFACTURING LLC; Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
DEVELOPMENT & REAL ESTATE a.k.a. AL-AMER FOR MANUFACTURE OF Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
INVESTMENT; a.k.a. AL-AMER CONCRETE AND FLAGSTONE (Arabic: ‫اﻟﻌﺎﻣﺮ‬ Embassies Street, Bir Hasan, Lebanon; Dallas
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 -
October 29, 2021 - 78 -

Subject to Secondary Sanctions Pursuant to the AL-AMIR ELECTRONICS (a.k.a. AL AMIR AL-OMAQY, Mohammed Saleh Abd Rabo;
Hizballah Financial Sanctions Regulations; ELECTRONICS; a.k.a. ALAMIR a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Gender Male (individual) [SDGT] (Linked To: ELECTRONICS; a.k.a. AMIRCO a.k.a. AL-OMGY, Muhammad Salih Abd-
TABAJA, Adham Husayn). ELECTRONICS; a.k.a. E.K.T. (KATRANGI Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
AL-AMIN, Muhammad 'Abdallah (a.k.a. AL BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, EKT ELECTRONICS; a.k.a. EKT KATRANGI a.k.a. AL-UMGY, Muhammad Salih Abd-
Mohammad; a.k.a. AL AMIN, Muhammad BROTHERS; a.k.a. ELECTRONIC KATRANGI Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. GROUP; a.k.a. ELECTRONICS KATRANGI Abdurabbuh; a.k.a. AL-UMQI, Muhammad
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; TRADING; a.k.a. KATRANGI ELECTRONICS; Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL a.k.a. KATRANGI FOR ELECTRONICS Muhammad Saleh Abd-Rabbuh), Jamal Street,
AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn INDUSTRIES; a.k.a. KATRANGI TRADING; under Royal Hotel, Taiz, Yemen; Mukalla,
Sina, Bayrut Marjayoun, Lebanon; Beirut, a.k.a. KATRANJI LABS; a.k.a. LUMIERE Yemen; Al Hudaydah San'a' Street, J Dirham,
Lebanon; DOB 11 Jan 1975; POB El Mezraah, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company,
Beirut, Lebanon; nationality Lebanon; Additional NKTRONICS; a.k.a. SMART GREEN POWER; Al Makla, Ash Shaykh Uthman, Hadramawt,
Sanctions Information - Subject to Secondary a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Sanctions Pursuant to the Hizballah Financial "EKT"; a.k.a. "ELECTRONIC SYSTEM Yemen; Shabwat, Ataq, Shabwah, Yemen;
Sanctions Regulations; Gender Male GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Tarim, At Tawahi Street, Tarim, Yemen; DOB
(individual) [SDGT] (Linked To: TABAJA, Building, Korniche Street, P.O. Box 817 No. 3, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Adham Husayn). Beirut, Lebanon; P.O. Box 8173, Beirut, Shakhawi, Hadramawt Governorate, Yemen;
ALAMIR ELECTRONICS (a.k.a. AL AMIR Lebanon; #1 fl., Grand Hills Bldg., Said Khansa nationality Yemen; Passport 02729375 (Yemen)
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. AMIRCO Abbasieh Building, Hijaz Street, Damascus, Passport 00692808 (Yemen) issued 03 Mar
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Lahlah Building, Industrial Zone, Hama, 2001 expires 03 Mar 2007; Identification
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Syria; Awqaf Building, Naser Street, P.O. Box Number 08010019189 (Yemen) (individual)
EKT ELECTRONICS; a.k.a. EKT KATRANGI 34425, Damascus, Syria; #1 floor, 02/A, Fares [SDGT] (Linked To: AL-QA'IDA IN THE
BROTHERS; a.k.a. ELECTRONIC KATRANGI Building, Rami Street, Margeh, Damascus, ARABIAN PENINSULA; Linked To: AL-OMGY
GROUP; a.k.a. ELECTRONICS KATRANGI Syria; 46 El-Falaki Street, Facing Cook Door, AND BROTHERS MONEY EXCHANGE).
TRADING; a.k.a. KATRANGI ELECTRONICS; BabLouk Area, Cairo, Egypt; Website AL-AMQI EXCHANGE (a.k.a. AL OMGE AND
a.k.a. KATRANGI FOR ELECTRONICS www.ekt2.com; alt. Website www.katranji.com; BROS COMPANY MONEY EXCHANGE; a.k.a.
INDUSTRIES; a.k.a. KATRANGI TRADING; alt. Website http://sgp-france.com; alt. Website AL OMGE AND BROS FOR EXCHANGE
a.k.a. KATRANJI LABS; a.k.a. LUMIERE http://lumiere-elysees.fr; Identification Number COMPANY; a.k.a. AL OMGI AND BROS
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. 808 195 689 00019 (France); Chamber of COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
NKTRONICS; a.k.a. SMART GREEN POWER; Commerce Number 2014 B 24978 (France) COMPANY; a.k.a. AL-AMQI MONEY
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. [NPWMD] (Linked To: SCIENTIFIC STUDIES EXCHANGE; a.k.a. AL-OMAG AND BROS
"EKT"; a.k.a. "ELECTRONIC SYSTEM AND RESEARCH CENTER). EXCHANGE; a.k.a. AL-OMAGI & BRO.
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij AL-AMIRI, Adnan Talib Hassim, 43 Palace MONEY EXCHANGE COMPANY; a.k.a. AL-
Building, Korniche Street, P.O. Box 817 No. 3, Mansions, Hammersmith, London, United OMAKI EXCHANGE COMPANY; a.k.a. AL-
Beirut, Lebanon; P.O. Box 8173, Beirut, Kingdom (individual) [IRAQ2]. OMAQY EXCHANGE CORPORATION; a.k.a.
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa AL-AMMAR LLC ONE PERSON COMPANY ALOMGE AND BROS FOR EXCHANGE
St., Jnah (BHV), Beirut, Lebanon; 11/A, (a.k.a. AL-AMAR ONE-PERSON LLC (Arabic: COMPANY; a.k.a. AL-OMGI EXCHANGE
Abbasieh Building, Hijaz Street, Damascus, ‫;)ﺷﺮﻛﺔ اﻟﻌﻤﺎر ذات اﻟﺸﺨﺺ اﻟﻮاﺣﺪ اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬ COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Syria; Lahlah Building, Industrial Zone, Hama, a.k.a. "AL-AMMAR"), Rural Damascus, Syria; EXCHANGE; a.k.a. ALOMGY AND BROS
Syria; Awqaf Building, Naser Street, P.O. Box Organization Established Date 18 Jan 2017; MONEY EXCHANGE; a.k.a. ALOMGY AND
34425, Damascus, Syria; #1 floor, 02/A, Fares Organization Type: Real estate activities with BROS. EXCHANGE; a.k.a. AL-OMGY AND
Building, Rami Street, Margeh, Damascus, own or leased property [SYRIA] [SYRIA- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Syria; 46 El-Falaki Street, Facing Cook Door, CAESAR]. OMGY COMPANY FOR MONEY EXCHANGE;
BabLouk Area, Cairo, Egypt; Website ALAMO TRADING S.A., CL 75 No 66 - 36, a.k.a. AL-OMGY EXCHANGE COMPANY;
www.ekt2.com; alt. Website www.katranji.com; Barranquilla, Atlantico, Colombia; NIT # a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
alt. Website http://sgp-france.com; alt. Website 9000904041 (Colombia) [VENEZUELA- ALOMQY & BROS. FOR MONEY EXCHANGE;
http://lumiere-elysees.fr; Identification Number EO13850]. a.k.a. AL-OMQY AND BROS COMPANY FOR
808 195 689 00019 (France); Chamber of ALAMQE, Mohammed Saleh A (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Commerce Number 2014 B 24978 (France) ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND
[NPWMD] (Linked To: SCIENTIFIC STUDIES OMQI, Mohammed Saleh Abdurabu; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND RESEARCH CENTER). AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AND BROS MONEY EXCHANGE; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
October 29, 2021 - 79 -

UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT]
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE).
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQY, Mohammed Salih Abdrabah (a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMQI, Mohammed Saleh Abdurabu; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQE, Mohammed Saleh A; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd-
ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
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;
October 29, 2021 - 80 -

a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Governorate, Kuwait; DOB 02 Aug 1984; POB
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Kuwait; citizen Kuwait; Passport 107609169
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA (Kuwait); Driver's License No. 3284670 expires
1984; POB Alabama, USA; Passport AWWAL; a.k.a. WELFARE OF HUMANITY; 21 Aug 2017; Identification Number
403062567 (United States); SSN 423-31-3021 a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 284080201511 (individual) [SDGT] (Linked To:
(United States) (individual) [SOMALIA]. Pakistan [FTO] [SDGT]. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. SHABAN, Dr. Adib); DOB 1952; Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, nationality Iraq (individual) [IRAQ2]. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
1968; POB California, USA; SSN 548-91-5411 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
(United States) (individual) [SDGT]. a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 'Abdallah Hadi 'Abd al-Rahman Fayhan
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 'Abdallah Hadi 'Abd al-Rahman Fayzan
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, (individual) [SDGT]. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB
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.
October 29, 2021 - 81 -

"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan
citizen Kuwait; Gender Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
FRONT). AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU Governorate, Kuwait; DOB 02 Aug 1984; POB
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Kuwait; citizen Kuwait; Passport 107609169
Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. (Kuwait); Driver's License No. 3284670 expires
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- 21 Aug 2017; Identification Number
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 284080201511 (individual) [SDGT] (Linked To:
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL QA'IDA; Linked To: AL-NUSRAH FRONT).
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
'ANZI, Muhammad Hadi 'Abd al-Rahman Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Algeria; DOB 01 Jan 1969; POB Annaba, Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Algeria; citizen Algeria (individual) [SDGT]. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu- Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
H A F; a.k.a. AL-SHAMMARI, Muhammad; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; 'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Al-Tal, Syria; alt. POB Tell Mnin, Syria; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
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.
October 29, 2021 - 82 -

AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-AQSA (a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
H A F; a.k.a. AL-SHAMMARI, Muhammad; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Kuwait; DOB 26 May 1986; nationality Kuwait; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
citizen Kuwait; Gender Male (individual) [SDGT] AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FRONT). AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA;
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Kappellenstrasse 36, Aachen D-52066,
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Germany; <Head Office> [SDGT].
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
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
October 29, 2021 - 83 -

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
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; 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;
October 29, 2021 - 84 -

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
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 CHARITABLE FOUNDATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
October 29, 2021 - 85 -

SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; 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'
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
October 29, 2021 - 86 -

40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 6222200KBKN, Copenhagen,
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
October 29, 2021 - 87 -

AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA INTERNATIONAL FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
[SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), P.O. Box 421083,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- 2nd Floor, Amoco Gardens, 40 Mint Road,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Fordsburg 2033, Johannesburg, South Africa;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.) [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA INTERNATIONAL FOUNDATION;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT;
South Africa; P.O. Box 421082, 2nd Floor, STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE
Amoco Gardens, 40 Mint Road, Fordsburg STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
2033, Johannesburg, South Africa [SDGT]. AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
October 29, 2021 - 88 -

CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
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
October 29, 2021 - 89 -

36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; 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-
October 29, 2021 - 90 -

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AQSA EST.), P.O. Box 2364, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
ISLAMI BANK), P.O. Box 3753, al-Beireh, West ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Bank; Ramallah II 970, West Bank [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
October 29, 2021 - 91 -

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, Kappellenstrasse 36, Aachen D-52066,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. Germany; <Head Office> [SDGT].
CHARITABLE FOUNDATION; a.k.a. AL-AQSA MARTYRS BATTALION (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA MARTYRS BRIGADE) [FTO] [SDGT]. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
CHARITABLE AQSA EST.), Noblev 79 NB, AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Malmo 21433, Sweden; Nobelvagen 79 NB, MARTYRS BATTALION) [FTO] [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Malmo 21433, Sweden [SDGT]. AL-AQSA SATELLITE TELEVISION (a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA Gaza, Palestinian; Website www.aqsatv.ps; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE ORGANIZATION; a.k.a. AL- Email Address info@aqsatv.ps; Telephone: AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 0097282851500; Fax: 0097282858208 [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. AL-AQSA INTERNATIONAL AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
STIFTELSE; a.k.a. AL-AQSA SPANMAL ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. CHARITABLE SOCIETY TO HELP THE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
CHARITABLE AQSA EST.), P.O. Box 421083, ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
2nd Floor, Amoco Gardens, 40 Mint Road, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Fordsburg 2033, Johannesburg, South Africa; SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
P.O. Box 421082, 2nd Floor, Amoco Gardens, FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
South Africa [SDGT]. [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. AL-AQSA INTERNATIONAL INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
CHARITABLE AL-AQSA ESTABLISHMENT; ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. CHARITABLE SOCIETY TO HELP THE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
October 29, 2021 - 92 -

AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [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.
October 29, 2021 - 93 -

AL-AQSA SINABIL ESTABLISHMENT; 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 SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 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 SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
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 SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2033, Johannesburg, South Africa [SDGT].
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a.
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. YEMEN; 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 SPANMAL STIFTELSE; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Denmark [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SPANM I STIFTELSE (a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
October 29, 2021 - 94 -

AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. 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
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 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;
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
October 29, 2021 - 95 -

ESTABLISHMENT; a.k.a. CHARITABLE AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH, AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI,
SOCIETY TO HELP THE NOBLE AL-AQSA; Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid; Naif Hassan S.); DOB 28 Feb 1986; POB
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Riyadh, Saudi Arabia; nationality Saudi Arabia;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Khalid), Marib, Marib Governorate, Yemen; Gender Male; Passport M644150 (Saudi
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. Arabia) issued 15 Jan 2014 expires 22 Nov
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; DOB 01 Jan 1957; nationality Yemen; Gender 2018 (individual) [GLOMAG].
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Male (individual) [SDGT] (Linked To: AL-QA'IDA AL-ARMANAZI, Amr Muhammad Najib (a.k.a.
SANABIL AL-AQSA CHARITABLE IN THE ARABIAN PENINSULA). ARMANAZI, Amr; a.k.a. ARMANAZI, Amr
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL- Najib); DOB 07 Feb 1944 (individual) [NPWMD].
a.k.a. SWEDISH CHARITABLE AQSA EST.), ARADAH, Khalid Ali; a.k.a. AL-ARADEH, AL-ARORI, Salih (a.k.a. AL-AROURI, Salah;
P.O. Box 421083, 2nd Floor, Amoco Gardens, Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
40 Mint Road, Fordsburg 2033, Johannesburg, ARADA, Khalid), Marib, Marib Governorate, Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
South Africa; P.O. Box 421082, 2nd Floor, Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
Amoco Gardens, 40 Mint Road, Fordsburg 1957; alt. DOB 01 Jan 1957; nationality Yemen; ARURI, Salih; a.k.a. AL-ARURI, Salih
2033, Johannesburg, South Africa [SDGT]. Gender Male (individual) [SDGT] (Linked To: Muhammad Sulayman; a.k.a. SULAYMAN,
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-QA'IDA IN THE ARABIAN PENINSULA). Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Ramallah, West Bank; Passport 2525897
AL-AQSA FOUNDATION; a.k.a. AL-AQSA Khalid), Marib, Marib Governorate, Yemen; (Palestinian); alt. Passport 3580327
INTERNATIONAL FOUNDATION; a.k.a. AL- DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. (Palestinian) (individual) [SDGT] (Linked To:
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. DOB 01 Jan 1957; nationality Yemen; Gender HAMAS).
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Male (individual) [SDGT] (Linked To: AL-QA'IDA AL-AROURI, Salah (a.k.a. AL-ARORI, Salih;
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA IN THE ARABIAN PENINSULA). a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-ARD AL-JADIDAH MONEY EXCHANGE Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
a.k.a. CHARITABLE AL-AQSA COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a. Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE AL-ARDH AL-JADEEDA EXCHANGE ARURI, Salih; a.k.a. AL-ARURI, Salih
SOCIETY TO HELP THE NOBLE AL-AQSA; COMPANY; a.k.a. NEW LAND MONEY Muhammad Sulayman; a.k.a. SULAYMAN,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC EXCHANGE COMPANY), Iraq; Hajin, Dayr az Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Zawr Province, Syria; Sanliurfa, Turkey; Phone a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Number 9647807798905; alt. Phone Number "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 964805611259; alt. Phone Number Ramallah, West Bank; Passport 2525897
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 9647905886647 [SDGT]. (Palestinian); alt. Passport 3580327
SANABIL AL-AQSA CHARITABLE AL-ARDH AL-JADEEDA EXCHANGE (Palestinian) (individual) [SDGT] (Linked To:
FOUNDATION; a.k.a. STICHTING AL-AQSA; COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a. HAMAS).
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-ARD AL-JADIDAH MONEY EXCHANGE AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. COMPANY; a.k.a. NEW LAND MONEY a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
AL-AQSA TV (a.k.a. AL-AQSA SATELLITE EXCHANGE COMPANY), Iraq; Hajin, Dayr az Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ Zawr Province, Syria; Sanliurfa, Turkey; Phone Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
AL-AQSA TV; a.k.a. THE AQSA LAMP), Number 9647807798905; alt. Phone Number ARURI, Salih; a.k.a. AL-ARURI, Salih
Jabaliya, Gaza, Palestinian; Website 964805611259; alt. Phone Number Muhammad Sulayman; a.k.a. SULAYMAN,
www.aqsatv.ps; Email Address info@aqsatv.ps; 9647905886647 [SDGT]. Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
Telephone: 0097282851500; Fax: AL-'ARIF, Sultan Yusuf Hasan (a.k.a. AL- a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
0097282858208 [SDGT]. 'ABDALI, Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
AL-ARAB, Jihad (Arabic: ‫( )ﺟﻬﺎد اﻟﻌﺮب‬a.k.a. EL AL-NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab), Ramallah, West Bank; Passport 2525897
ARAB, Jihad; a.k.a. EL ARAB, Jihad Ahmad), Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB (Palestinian); alt. Passport 3580327
France Street Pavilion Building, Villa Jihad el 27 Jun 1986; POB Jeddah, Saudi Arabia; (Palestinian) (individual) [SDGT] (Linked To:
Arab, Downtown Mina el Hosn, Beirut, Lebanon; nationality Saudi Arabia; Gender Male HAMAS).
DOB 06 Jan 1963; POB Beirut, Lebanon; (individual) [SDGT]. AL-AROURI, Saleh Muhammad Suleiman (a.k.a.
nationality Lebanon; Gender Male; Passport ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
LR0073000 (Lebanon) expires 25 Jul 2022 Hasan Saad); DOB 28 Feb 1986; POB Riyadh, a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI,
(individual) [LEBANON]. Saudi Arabia; nationality Saudi Arabia; Gender Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
AL-ARABI TRADING COMPANY LIMITED, Lane Male; Passport M644150 (Saudi Arabia) issued ARURI, Salih; a.k.a. AL-ARURI, Salih
11, Hai Babil, Baghdad District 929, Iraq 15 Jan 2014 expires 22 Nov 2018 (individual) Muhammad Sulayman; a.k.a. SULAYMAN,
[IRAQ2]. [GLOMAG]. Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
October 29, 2021 - 96 -

a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Saleh Muhammad Suleiman; a.k.a. AL-ARURI, a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Ramallah, West Bank; Passport 2525897 Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- TAWHID, Muhandes; a.k.a. AL-TAWHID,
(Palestinian); alt. Passport 3580327 ARURI, Salih; a.k.a. SULAYMAN, Salih Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
(Palestinian) (individual) [SDGT] (Linked To: Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
HAMAS). "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, Region: Gaza; DOB 1986; nationality
AL-ARRADAH, Khalid (a.k.a. AL-ARADAH, Salih"); DOB 19 Aug 1966; POB Ramallah, Palestinian (individual) [SDGT].
Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali West Bank; Passport 2525897 (Palestinian); alt. AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a. Passport 3580327 (Palestinian) (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
ARADA, Khalid), Marib, Marib Governorate, [SDGT] (Linked To: HAMAS). Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR,
1957; alt. DOB 01 Jan 1957; nationality Yemen; Fawaz; a.k.a. JABIR AL-RAWI, Fawaz 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Gender Male (individual) [SDGT] (Linked To: Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
AL-QA'IDA IN THE ARABIAN PENINSULA). a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawwaz TAWHID, Muhandes; a.k.a. AL-TAWHID,
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhammad), Syria; DOB 1974; POB Albu Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
a.k.a. AL-AROURI, Saleh Muhammad Kamal, Syria; Gender Male (individual) [SDGT] "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND Region: Gaza; DOB 1986; nationality
ARURI, Salih; a.k.a. AL-ARURI, Salih THE LEVANT). Palestinian (individual) [SDGT].
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Hafez; a.k.a. AL-ASSAD, Bashar (Arabic: ‫ﺑﺸﺎر‬ ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. ‫ ;)اﻷﺳﺪ‬a.k.a. ASSAD, Bashar), Damascus, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
"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].
October 29, 2021 - 97 -

AL-ASHTAR BRIGADES (a.k.a. SARAYA AL- AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asmaa; Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
ASHTAR; a.k.a. "AAB"), Bahrain; Iran; Iraq a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic: nationality Syria; Gender Male (individual)
[FTO] [SDGT]. ‫))اﺳﻤﺎء ﻓﻮاز اﻻﺧﺮس‬, Damascus, Syria; DOB 11 [SYRIA-EO13894].
AL-ASIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Aug 1975; POB Acton, United Kingdom; AL-ASSAD, Zuhair Tawfiq (a.k.a. AL-ASSAD,
Hassan Mohammed; a.k.a. AL-ASSIRI, Ahmed; nationality Syria; alt. nationality United Zuhair Tawfik (Arabic: ‫ ;)زﻫﻴﺮ ﺗﻮﻓﻴﻖ اﻻﺳﺪ‬a.k.a.
a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. Kingdom; Gender Female (individual) [SYRIA- AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD,
ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah, EO13894]. Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB AL-ASSAD, Asmaa (a.k.a. AKHRAS, Asma; nationality Syria; Gender Male (individual)
Tabok, Saudi Arabia; nationality Saudi Arabia; a.k.a. AKHRAS, Emma; a.k.a. AL-AKHRAS, [SYRIA-EO13894].
Gender Male; Passport D106103 (Saudi Arabia) Asma; a.k.a. AL-ASSAD, Asma (Arabic: ‫اﺳﻤﺎء‬ AL-ASSAD, Zuheir Tawfiq (a.k.a. AL-ASSAD,
expires 05 Oct 2021 (individual) [GLOMAG]. ‫ ;)اﻻﺳﺪ‬a.k.a. FAWAZ AL-AKHRAS, Asma Zuhair Tawfik (Arabic: ‫ ;)زﻫﻴﺮ ﺗﻮﻓﻴﻖ اﻻﺳﺪ‬a.k.a.
AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim (Arabic: ‫))اﺳﻤﺎء ﻓﻮاز اﻻﺧﺮس‬, Damascus, Syria; AL-ASSAD, Zuhair Tawfiq; a.k.a. ASSAD,
Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; DOB 11 Aug 1975; POB Acton, United Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Kingdom; nationality Syria; alt. nationality nationality Syria; Gender Male (individual)
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, United Kingdom; Gender Female (individual) [SYRIA-EO13894].
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. [SYRIA-EO13894]. AL-ASSAF, Safwan; DOB 1959; POB Hama,
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL-ASSAD, Bashar (Arabic: ‫( )ﺑﺸﺎر اﻷﺳﺪ‬a.k.a. AL Syria; Minister of Housing and Urban
Apr 1982; POB Riyadh, Saudi Arabia; ASSAD, Bashar Hafez; a.k.a. AL-ASAD, Development (individual) [SYRIA].
nationality Saudi Arabia; Passport F654645 Bashar; a.k.a. ASSAD, Bashar), Damascus, AL-ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad
issued 30 Apr 2005; National ID No. Syria; DOB 11 Sep 1965; POB Damascus, Hassan Mohammed; a.k.a. AL-ASIRI, Ahmed;
1028745097 (Saudi Arabia); Member of al- Syria; nationality Syria; Gender Male; President a.k.a. ASSERI, Ahmed Hassan M.; a.k.a.
Qa'ida in the Arabian Peninsula, is wanted by of the Syrian Arab Republic (individual) [SYRIA] ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,
the Government of Saudi Arabia and Interpol [SYRIA-EO13894]. Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB
has issued an Orange Notice: File no. AL-ASSAD, Bushra (Arabic: ‫( )ﺑﺸﺮى اﻻﺳﺪ‬a.k.a. Tabok, Saudi Arabia; nationality Saudi Arabia;
2009/52/OS/CCC (individual) [SDGT]. SHAWKAT, Bushra), Dubai, United Arab Gender Male; Passport D106103 (Saudi Arabia)
AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, Emirates; DOB 24 Oct 1960; POB Egypt; expires 05 Oct 2021 (individual) [GLOMAG].
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; nationality Syria; Gender Female (individual) AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a;
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. [SYRIA-EO13894]. a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, AL-ASSAD, Hafez (Arabic: ‫( )ﺣﺎﻓﻆ اﻻﺳﺪ‬a.k.a. Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. ASSAD, Hafez), Syria; DOB 04 Dec 2001; POB Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Damascus, Syria; nationality Syria; Gender Syria; DOB 1982; nationality Syria (individual)
Apr 1982; POB Riyadh, Saudi Arabia; Male (individual) [SYRIA-EO13894] (Linked To: [IRAQ3].
nationality Saudi Arabia; Passport F654645 AL-ASSAD, Bashar). AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim
issued 30 Apr 2005; National ID No. AL-ASSAD, Karam (Arabic: ‫( )ﻛﺮام اﻻﺳﺪ‬a.k.a. Hasan Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a.
1028745097 (Saudi Arabia); Member of al- ASSAD, Karam), Syria; DOB 1978; POB "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov
Qa'ida in the Arabian Peninsula, is wanted by Qardaha, Syria; nationality Syria; Gender Male 1977; citizen Palestinian; Gender Male;
the Government of Saudi Arabia and Interpol (individual) [SYRIA-EO13894] (Linked To: AL- Passport 1806377 (Palestinian) (individual)
has issued an Orange Notice: File no. ASSAD, Zuhair Tawfik). [SDGT].
2009/52/OS/CCC (individual) [SDGT]. AL-ASSAD, Maher (Arabic: ‫( )ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. AL- AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL-
AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, ASAD, Mahir; a.k.a. ASSAD, Mahar; a.k.a. 'ATA, Baha' Abu; a.k.a. AL-ATA, Baha'a Abu;
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; ASSAD, Maher), Damascus, Syria; DOB 08 a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. Dec 1967; POB Damascus, Syria; nationality 25 Nov 1977; citizen Palestinian; Gender Male;
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Syria; Gender Male; Diplomatic Passport 4138 Passport 1806377 (Palestinian) (individual)
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. (Syria); Major General; Commander of the [SDGT].
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Syrian Army's 4th Armored Division (individual) AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu;
Apr 1982; POB Riyadh, Saudi Arabia; [SYRIA] [SYRIA-EO13894]. a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a.
nationality Saudi Arabia; Passport F654645 AL-ASSAD, Manal (Arabic: ‫( )ﻣﻨﺎل اﻻﺳﺪ‬a.k.a. AL- "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov
issued 30 Apr 2005; National ID No. AHMAD, Manal; a.k.a. AL-AKHRAZ, Manal; 1977; citizen Palestinian; Gender Male;
1028745097 (Saudi Arabia); Member of al- a.k.a. JAADAN, Manal), Damascus, Syria; DOB Passport 1806377 (Palestinian) (individual)
Qa'ida in the Arabian Peninsula, is wanted by 02 Feb 1970; POB Damascus, Syria; nationality [SDGT].
the Government of Saudi Arabia and Interpol Syria; Gender Female (individual) [SYRIA- AL-ATAA ISLAMIC BANK (a.k.a. AL ATAA
has issued an Orange Notice: File no. EO13894]. ISLAMIC BANK FOR INVESTMENT AND
2009/52/OS/CCC (individual) [SDGT]. AL-ASSAD, Zuhair Tawfik (Arabic: ‫زﻫﻴﺮ ﺗﻮﻓﻴﻖ‬ FINANCE; a.k.a. AL ATTA ISLAMIC BANK
AL-ASSAD, Asma (Arabic: ‫( )اﺳﻤﺎء اﻻﺳﺪ‬a.k.a. ‫( )اﻻﺳﺪ‬a.k.a. AL-ASSAD, Zuhair Tawfiq; a.k.a. FOR INVESTMENT AND FINANCE; a.k.a. AL
AKHRAS, Asma; a.k.a. AKHRAS, Emma; a.k.a. AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD, BILAD ISLAMIC BANK; a.k.a. AL-ATTA
October 29, 2021 - 98 -

ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC Square, Baghdad, Iraq; Al Masbah Branch, Karbala, Iraq; Al Najaf Branch, Al Najaf Al
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR Baghdad Al Masbah Intersection, 929 Street 17 Ashraf, Al Amir District - Al Koufa Street, Najaf,
INVESTMENT AND FINANCE P.S.C.), 37 Bldg. 40, Previously the German Embassy, Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Building El-Karadeh 909 Street 1 Near Al Hurea Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Square, Baghdad, Iraq; Al Masbah Branch, Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Al Mansour Branch Baghdad, Al Mansour-12-G
Baghdad Al Masbah Intersection, 929 Street 17 Branch, Baghdad - Street 62 Neighboring the 605-M-Bldg, Baghdad, Iraq; Babel Branch
Bldg. 40, Previously the German Embassy, Department of Electricity, Baghdad, Iraq; Al Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Nasiryah Branch, Zi Kar Province El Saray, Beirut Branch Lebanon, Beirut - Hamra Street,
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Bldg. 2/239 Janat Al Janoub Hotel Building, Broadway Center - Versus Costa Caf, Lebanon,
Branch, Baghdad - Street 62 Neighboring the Nasiryah, Iraq; Al Basra Branch Al Basra, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
Department of Electricity, Baghdad, Iraq; Al Manawy Pasha Corniche Street, Basra, Iraq; Al www.Bilad-Bank.com; Additional Sanctions
Nasiryah Branch, Zi Kar Province El Saray, Sadr Branch, Jameela District - 8-22-512, Sadr Information - Subject to Secondary Sanctions;
Bldg. 2/239 Janat Al Janoub Hotel Building, City, Iraq; Al Jaderya Branch Baghdad, Al All Branches Worldwide [SDGT] [IRGC] [IFSR]
Nasiryah, Iraq; Al Basra Branch Al Basra, Jaderya - Versus Baghdad University, 906 (Linked To: KAREEM, Aras Habib).
Manawy Pasha Corniche Street, Basra, Iraq; Al Street 28 - Dar 3, Baghdad, Iraq; Karbala AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-
Sadr Branch, Jameela District - 8-22-512, Sadr Branch Karbala, Al Dareeba Intersection, SHAYBANI, Abu Mustafa; a.k.a. AL-
City, Iraq; Al Jaderya Branch Baghdad, Al Karbala, Iraq; Al Najaf Branch, Al Najaf Al SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
Jaderya - Versus Baghdad University, 906 Ashraf, Al Amir District - Al Koufa Street, Najaf, Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
Street 28 - Dar 3, Baghdad, Iraq; Karbala Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-
Branch Karbala, Al Dareeba Intersection, Khaleel Street, Baydar Boulevard, Zakho, Iraq; SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Karbala, Iraq; Al Najaf Branch, Al Najaf Al Al Mansour Branch Baghdad, Al Mansour-12-G Tehran, Iran; DOB circa 1959; alt. DOB circa
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].
October 29, 2021 - 99 -

AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; INDUSTRIAL BANK OF IRAQ (individual) AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a.
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, [IRAQ2]. AL-'ISAWI, Murtada Ibrahim Taha Muhammad;
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, to 1975; nationality Iraq; Gender Male
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Anwar Nasser; a.k.a. AULAQI, Anwar Nasser (individual) [SDGT].
Cruces, New Mexico; citizen United States; alt. Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972;
citizen Yemen (individual) [SDGT]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las nationality Syria; Scientific Studies and
ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran; Cruces, New Mexico; citizen United States; alt. Research Center Employee (individual)
DOB 06 Dec 1986; nationality Iran; Additional citizen Yemen (individual) [SDGT]. [SYRIA].
Sanctions Information - Subject to Secondary AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; ALAZEREJ, Qays Hadi Sayyid (a.k.a. AL-
Sanctions; Gender Male (individual) [HRIT-IR] a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi
(Linked To: NET PEYGARD SAMAVAT Anwar Nasser; a.k.a. AULAQI, Anwar Nasser Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a.
COMPANY). Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
ALAVI, Mahmoud (a.k.a. ALAVI, Seyed 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud Cruces, New Mexico; citizen United States; alt. 1974; alt. DOB 24 Apr 1974; POB Baghdad,
(Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﻮد ﻋﻠﻮی‬, Iran; DOB 24 Apr citizen Yemen (individual) [SDGT]. Iraq; nationality Iraq; Gender Male (individual)
1954; POB Lamard, Fars Province, Iran; ALAY, Muhammad Kamal Salamah (a.k.a. AL- [SDGT] [GLOMAG].
nationality Iran; Additional Sanctions AYY, Muhammad Kamal), Gaza, Palestinian; ALAZIREG, Layth Hadi Sayyid (a.k.a. AL-
Information - Subject to Secondary Sanctions; DOB 22 Dec 1970; Gender Male; National ID KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith
Gender Male (individual) [IRAN-HR] (Linked To: No. 912396140 (Palestinian) (individual) Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a.
IRANIAN MINISTRY OF INTELLIGENCE AND [SDGT] (Linked To: HAMAS). AL-KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14
SECURITY). AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar Oct 1975; nationality Iraq; Gender Male;
ALAVI, Seyed Mahmoud (a.k.a. ALAVI, (a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. Passport A10537439 (Iraq) expires 16 Oct 2023
Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud "HICHEM ABU HCHEM"), Via di Saliceto (individual) [SDGT] [GLOMAG].
(Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﻮد ﻋﻠﻮی‬, Iran; DOB 24 Apr n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934;
1954; POB Lamard, Fars Province, Iran; Tunis, Tunisia; nationality Tunisia; Passport POB Diyala, Iraq; nationality Iraq; Former
nationality Iran; Additional Sanctions L246084 issued 10 Jun 1996 expires 09 Jun Deputy Prime Minister and Finance Minister
Information - Subject to Secondary Sanctions; 2001 (individual) [SDGT]. (individual) [IRAQ2].
Gender Male (individual) [IRAN-HR] (Linked To: AL-'AYSH, Khalid al-Hajj Muhammad, Syria; AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL
IRANIAN MINISTRY OF INTELLIGENCE AND DOB 05 Jun 1980; nationality Syria; Scientific BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
SECURITY). Studies and Research Center Employee AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
ALAVI, Seyyed Mahmoud (Arabic: ‫ﺳﯿﺪ ﻣﺤﻤﻮد‬ (individual) [SYRIA]. BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
‫( )ﻋﻠﻮی‬a.k.a. ALAVI, Mahmoud; a.k.a. ALAVI, AL-AYY, Muhammad Kamal (a.k.a. ALAY, Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Seyed Mahmoud), Iran; DOB 24 Apr 1954; POB Muhammad Kamal Salamah), Gaza, Yemen; nationality Yemen (individual) [SDGT].
Lamard, Fars Province, Iran; nationality Iran; Palestinian; DOB 22 Dec 1970; Gender Male; AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali
Additional Sanctions Information - Subject to National ID No. 912396140 (Palestinian) (a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"),
Secondary Sanctions; Gender Male (individual) (individual) [SDGT] (Linked To: HAMAS). Via di Saliceto n.51/9, Bologna, Italy; DOB 18
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI, Mar 1967; POB Kairouan, Tunisia; nationality
INTELLIGENCE AND SECURITY). Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- Tunisia; Passport K602878 issued 05 Nov 1993
AL-AWADI, Hussein Qaid; nationality Iraq; SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu expires 09 Jun 2001 (individual) [SDGT].
Former Ba'th party regional command Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah AL-BADANI, Ahmad Muhammad Mahmud
chairman, Ninawa, (individual) [IRAQ2]. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; 'Abdallah (a.k.a. AL-AHMAD, Ahmad
AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad
SQUAD OF THE HIZBALLAH BAYT AL- Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. Abdullah Saleh), Iran; Pakistan; DOB 15 Sep District, 6 Subdistrict, 3 area, Al-Iskan complex,
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN 1978; POB Dammam, Saudi Arabia; Passport 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
PALESTINE; a.k.a. ISLAMIC JIHAD OF E126785 (Saudi Arabia) issued 27 May 2002 1978; POB Al-Anbar, Iraq; nationality Iraq;
PALESTINE; a.k.a. PALESTINE ISLAMIC expires 03 Apr 2007; Interpol: Red Notice. File Passport H0347417 (Iraq) issued 20 Feb 2003
JIHAD - SHAQAQI FACTION; a.k.a. No. 2009/3599. March 24, 2009. Orange Notice. expires 19 Feb 2011; passport place of issue:
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; File No. 2009/52/OS/CCC. February 10, 2009. Al-Anbar, Iraq (individual) [IRAQ2].
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (individual) [SDGT]. AL-BADANI, Shawki Ali Ahmed (a.k.a. AL
SHAQAQI FACTION; a.k.a. SAYARA AL- AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]. BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
QUDS) [FTO] [SDGT]. AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937 BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
ALLAWI, Salam), Iraq; General Manager of (individual) [IRAQ2].
October 29, 2021 - 100 -

Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Pursuant to the Hizballah Financial Sanctions AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR,
Yemen; nationality Yemen (individual) [SDGT]. Regulations; Gender Male (individual) [SDGT] Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL (Linked To: HIZBALLAH). Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. AL-BAGHDADI, Sheikh Hassan (a.k.a. AL- Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- BAGHDADI, Hassan (Arabic: ‫;)ﺣﺴﻦ ﺑﻐﺪادي‬ a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
BADANI, Shawki Ali Ahmed), Yemen; DOB 01 a.k.a. BAGHDADI, Sheikh Hassan; a.k.a. "AL- a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct Qatar; nationality Qatar; Passport 01016646
Yemen; nationality Yemen (individual) [SDGT]. 1961; citizen Lebanon; Additional Sanctions (Qatar) (individual) [SDGT].
AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. Information - Subject to Secondary Sanctions AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a.
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Pursuant to the Hizballah Financial Sanctions AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER,
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Regulations; Gender Male (individual) [SDGT] Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, (Linked To: HIZBALLAH). Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, AL-BAHADILI, Muhammad Sa'id 'Adhafah (a.k.a. a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, ADHAFAH, Muhammad Said; a.k.a. AL a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; BEHADILI, Mohammed Saeed Odhafa (Arabic: Qatar; nationality Qatar; Passport 01016646
citizen Kuwait; Passport 101856740 (Kuwait) ‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a. ALBEHADILI, (Qatar) (individual) [SDGT].
(individual) [SDGT]. Mohammed Saeed Othafa; a.k.a. "SAEED, ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL-
AL-BADRANI, Muhammad Yunis Ahmad (a.k.a. Mohammed"), Iraq; DOB 04 Mar 1970; BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
AHMAD, Muhammad Yunis; a.k.a. AHMED, nationality Iraq; Additional Sanctions Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR,
Muhammad Yunis; a.k.a. AL-AHMED, Information - Subject to Secondary Sanctions; Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
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.
October 29, 2021 - 101 -

"Abu Khalil"); DOB 12 Jul 1977; POB Qatar; a.k.a. AL-BANAI, 'Ali Ridha' Hasan; a.k.a. UB10 8AW, United Kingdom; DOB 28 Mar
nationality Qatar; Passport 01016646 (Qatar) ALBANAI, 'Ali Ridha Hassan; a.k.a. AL-BANAI, 1975; nationality Qatar; Gender Male; Passport
(individual) [SDGT]. 'Ali Ridha Hassan; a.k.a. AL-BANAY, Ali Ridha; 01226090 (Qatar) expires 09 Jun 2020; alt.
AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. a.k.a. AL-BANI, Ali Reda H; a.k.a. AL-BANNAY, Passport 00968564 (Qatar) expires 07 Mar
AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, 'Ali Ridha Hassan), Al Hilal Area, Ibn Abad 2016; National ID No. 27563400027 (Qatar)
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, Street, District 41, Villa Number 7, P.O. Box expires 12 Mar 2018 (individual) [SDGT]
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, 1676, Doha, Qatar; 25 Highfield Drive, (Linked To: HIZBALLAH).
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; Ickenham, Uxbridge UB10 8AW, United AL-BANAI, Sulaiman (a.k.a. AL BANAI, Sulaiman
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Kingdom; DOB 28 Mar 1975; nationality Qatar; Abdulkaliq; a.k.a. AL-BANAI, Sulayman 'Abd-al-
Qatar; nationality Qatar; Passport 01016646 Gender Male; Passport 01226090 (Qatar) Khaliq; a.k.a. AL-BANI, Sulaiman Abdulkhaliq
(Qatar) (individual) [SDGT]. expires 09 Jun 2020; alt. Passport 00968564 RH (Arabic: ‫))ﺳﻠﻴﻤﺎن ﻋﺒﺪ اﻟﺨﺎﻟﻖ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬,
AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982; (Qatar) expires 07 Mar 2016; National ID No. Qatar; DOB 16 Feb 1979; nationality Qatar;
nationality Syria; Scientific Studies and 27563400027 (Qatar) expires 12 Mar 2018 Gender Male; Passport 01072130 (Qatar)
Research Center Employee (individual) (individual) [SDGT] (Linked To: HIZBALLAH). expires 27 Nov 2017; Identification Number
[SYRIA]. AL-BANAI, 'Ali Ridha' Hasan (a.k.a. AL BANAI, 27963401809 (Qatar); alt. Identification Number
ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985; Ali Reda Hassan (Arabic: ‫;)ﻋﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬ Y4431029R (Spain) (individual) [SDGT] (Linked
POB Arar, Saudi Arabia; nationality Saudi a.k.a. AL-BANAI, Ali Reda H; a.k.a. ALBANAI, To: AL BANAI, Ali Reda Hassan).
Arabia; Gender Male; Passport N163990 (Saudi 'Ali Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha AL-BANAI, Sulayman 'Abd-al-Khaliq (a.k.a. AL
Arabia) issued 24 May 2015 expires 30 Mar Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL- BANAI, Sulaiman Abdulkaliq; a.k.a. AL-BANAI,
2020 (individual) [GLOMAG]. BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha Sulaiman; a.k.a. AL-BANI, Sulaiman
ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN Hassan), Al Hilal Area, Ibn Abad Street, District Abdulkhaliq RH (Arabic: ‫ﺳﻠﻴﻤﺎن ﻋﺒﺪ اﻟﺨﺎﻟﻖ رﺿﺎ‬
URBANO, Luis Alberto; a.k.a. CALARCA, 41, Villa Number 7, P.O. Box 1676, Doha, ‫))ﺣﺴﻦ اﻟﺒﻨﺎى‬, Qatar; DOB 16 Feb 1979;
Marco Leon; a.k.a. CALARCA, Marcos Leon); Qatar; 25 Highfield Drive, Ickenham, Uxbridge nationality Qatar; Gender Male; Passport
DOB 16 Aug 1957; POB Cali, Valle, Colombia; UB10 8AW, United Kingdom; DOB 28 Mar 01072130 (Qatar) expires 27 Nov 2017;
Cedula No. 16588328 (Colombia) (individual) 1975; nationality Qatar; Gender Male; Passport Identification Number 27963401809 (Qatar); alt.
[SDNTK]. 01226090 (Qatar) expires 09 Jun 2020; alt. Identification Number Y4431029R (Spain)
ALBAN URBANO, Luis Alberto (a.k.a. ALBAN Passport 00968564 (Qatar) expires 07 Mar (individual) [SDGT] (Linked To: AL BANAI, Ali
BURBANO, Luis Alberto; a.k.a. CALARCA, 2016; National ID No. 27563400027 (Qatar) Reda Hassan).
Marco Leon; a.k.a. CALARCA, Marcos Leon); expires 12 Mar 2018 (individual) [SDGT] AL-BANAY, Ali Ridha (a.k.a. AL BANAI, Ali Reda
DOB 16 Aug 1957; POB Cali, Valle, Colombia; (Linked To: HIZBALLAH). Hassan (Arabic: ‫ ;)ﻋﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬a.k.a. AL-
Cedula No. 16588328 (Colombia) (individual) ALBANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI, BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha'
[SDNTK]. Ali Reda Hassan (Arabic: ‫;)ﻋﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬ Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan;
AL-BANAI, Abd al-Muayyid (a.k.a. AL BANAI, A a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI, a.k.a. AL-BANAI, 'Ali Ridha Hassan; a.k.a. AL-
Moayied Rida H; a.k.a. AL-BANAI, 'Abd al- 'Ali Ridha' Hasan; a.k.a. AL-BANAI, 'Ali Ridha BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al- Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL- Hassan), Al Hilal Area, Ibn Abad Street, District
Mu'ayyid Ridha Hassan), Qatar; DOB 1959; BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha 41, Villa Number 7, P.O. Box 1676, Doha,
POB Qatar; nationality Qatar; Gender Male; Hassan), Al Hilal Area, Ibn Abad Street, District Qatar; 25 Highfield Drive, Ickenham, Uxbridge
Passport 265643 (Qatar) (individual) [SDGT] 41, Villa Number 7, P.O. Box 1676, Doha, UB10 8AW, United Kingdom; DOB 28 Mar
(Linked To: HIZBALLAH). Qatar; 25 Highfield Drive, Ickenham, Uxbridge 1975; nationality Qatar; Gender Male; Passport
AL-BANAI, 'Abd al-Muwid Rada Hasn (a.k.a. AL UB10 8AW, United Kingdom; DOB 28 Mar 01226090 (Qatar) expires 09 Jun 2020; alt.
BANAI, A Moayied Rida H; a.k.a. AL-BANAI, 1975; nationality Qatar; Gender Male; Passport Passport 00968564 (Qatar) expires 07 Mar
Abd al-Muayyid; a.k.a. AL-BANAI, Abd-al- 01226090 (Qatar) expires 09 Jun 2020; alt. 2016; National ID No. 27563400027 (Qatar)
Mu'ayyid Ridha Hassan), Qatar; DOB 1959; Passport 00968564 (Qatar) expires 07 Mar expires 12 Mar 2018 (individual) [SDGT]
POB Qatar; nationality Qatar; Gender Male; 2016; National ID No. 27563400027 (Qatar) (Linked To: HIZBALLAH).
Passport 265643 (Qatar) (individual) [SDGT] expires 12 Mar 2018 (individual) [SDGT] AL-BANI, Ali Reda H (a.k.a. AL BANAI, Ali Reda
(Linked To: HIZBALLAH). (Linked To: HIZBALLAH). Hassan (Arabic: ‫ ;)ﻋﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬a.k.a. AL-
AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan (a.k.a. AL-BANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI, BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha'
AL BANAI, A Moayied Rida H; a.k.a. AL-BANAI, Ali Reda Hassan (Arabic: ‫;)ﻋﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬ Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan;
Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al- a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI, a.k.a. AL-BANAI, 'Ali Ridha Hassan; a.k.a. AL-
Muwid Rada Hasn), Qatar; DOB 1959; POB 'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali Ridha BANAY, Ali Ridha; a.k.a. AL-BANNAY, 'Ali
Qatar; nationality Qatar; Gender Male; Passport Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL- Ridha Hassan), Al Hilal Area, Ibn Abad Street,
265643 (Qatar) (individual) [SDGT] (Linked To: BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha District 41, Villa Number 7, P.O. Box 1676,
HIZBALLAH). Hassan), Al Hilal Area, Ibn Abad Street, District Doha, Qatar; 25 Highfield Drive, Ickenham,
AL-BANAI, Ali Reda H (a.k.a. AL BANAI, Ali 41, Villa Number 7, P.O. Box 1676, Doha, Uxbridge UB10 8AW, United Kingdom; DOB 28
Reda Hassan (Arabic: ‫;)ﻋﻠﻲ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬ Qatar; 25 Highfield Drive, Ickenham, Uxbridge Mar 1975; nationality Qatar; Gender Male;
October 29, 2021 - 102 -

Passport 01226090 (Qatar) expires 09 Jun 27563400027 (Qatar) expires 12 Mar 2018 Lebanon; P.O. BOX 398, Hebron, West Bank,
2020; alt. Passport 00968564 (Qatar) expires (individual) [SDGT] (Linked To: HIZBALLAH). Palestinian [SDGT].
07 Mar 2016; National ID No. 27563400027 AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI,
(Qatar) expires 12 Mar 2018 (individual) [SDGT] Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
(Linked To: HIZBALLAH). a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
AL-BANI, Sulaiman Abdulkhaliq RH (Arabic: KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
‫( )ﺳﻠﻴﻤﺎن ﻋﺒﺪ اﻟﺨﺎﻟﻖ رﺿﺎ ﺣﺴﻦ اﻟﺒﻨﺎى‬a.k.a. AL Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
BANAI, Sulaiman Abdulkaliq; a.k.a. AL-BANAI, Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Sulaiman; a.k.a. AL-BANAI, Sulayman 'Abd-al- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Khaliq), Qatar; DOB 16 Feb 1979; nationality FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; DOB 1952; POB Kandahar, Afghanistan;
Qatar; Gender Male; Passport 01072130 POB Banash, Syria; nationality Syria (individual) Passport 306749 (Afghanistan) expires 28 Jun
(Qatar) expires 27 Nov 2017; Identification [SDGT]. 2014; alt. Passport 47168 (Afghanistan)
Number 27963401809 (Qatar); alt. Identification AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL- (individual) [SDGT].
Number Y4431029R (Spain) (individual) [SDGT] AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-BARNAWI, Abu Abdullah ibn Umar (a.k.a. "Ba
(Linked To: AL BANAI, Ali Reda Hassan). AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL- Idrisa"); DOB 1989 to 1994; POB Maiduguri,
ALBANIAN NATIONAL ARMY (a.k.a. AKSH; BIR AND AL-IHSAN ORGANIZATION; a.k.a. Borno State, Nigeria; Gender Male (individual)
a.k.a. "ANA") [BALKANS]. AL-BIRR WA AL-IHSAN CHARITY [SDGT].
AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN AL-BARNAWI, Abu Musab (a.k.a. "YUSUF,
Muhamad Salih; a.k.a. AL-BANNA, Ibrahim WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt.
Muhammad Salih; a.k.a. AL-BANNA, Shaykh SOCIETY; a.k.a. BIR WA ELEHSSAN DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, SOCIETY; a.k.a. BIRR AND ELEHSSAN DOB 1995 (individual) [SDGT].
Abu Ayman); DOB 1965; nationality Egypt; SOCIETY; a.k.a. ELEHSSAN; a.k.a. AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI,
Gender Male (individual) [SDGT]. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL-
AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL- SOCIETY AND BIRR; a.k.a. ELEHSSAN BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. USMAN, Mohammed), Nigeria; DOB
Muhammad Salih; a.k.a. AL-BANNA, Shaykh a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; 1976; POB Maiduguri, Nigeria (individual)
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, a.k.a. THE BENEVOLENT CHARITABLE [SDGT].
Abu Ayman); DOB 1965; nationality Egypt; ORGANIZATION), AL-MUZANNAR ST, AL- AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI,
Gender Male (individual) [SDGT]. NASIR AREA, Gaza City, Gaza, Palestinian; Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL-
AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL- Jenin, West Bank, Palestinian; Bethlehem, BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim West Bank, Palestinian; Ramallah, West Bank, a.k.a. USMAN, Mohammed), Nigeria; DOB
Muhamad Salih; a.k.a. AL-BANNA, Shaykh Palestinian; Tulkarm, West Bank, Palestinian; 1976; POB Maiduguri, Nigeria (individual)
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, Lebanon; P.O. BOX 398, Hebron, West Bank, [SDGT].
Abu Ayman); DOB 1965; nationality Egypt; Palestinian [SDGT]. AL-BARQAWI, Ahmad (a.k.a. BARQAWI,
Gender Male (individual) [SDGT]. AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
AL-BANNA, Shaykh Ibrahim Muhammad Salih AHSAN CHARITABLE ORGANIZATION; a.k.a. a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
(a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- BARQAWI, Ahmed; a.k.a. "BARQAWI,
Ibrahim Muhamad Salih; a.k.a. AL-BANNA, BIR AND AL-IHSAN ORGANIZATION; a.k.a. Hamodeh"), Dubai, United Arab Emirates; DOB
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, AL-BIRR WA AL-IHSAN CHARITY 1985; POB Damascus, Syria; General Manager,
Abu Ayman); DOB 1965; nationality Egypt; ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Pangates International Corp. Ltd.; General
Gender Male (individual) [SDGT]. WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Manager, Maxima Middle East Trading Co.
AL-BANNAY, 'Ali Ridha Hassan (a.k.a. AL SOCIETY; a.k.a. BIR WA ELEHSSAN (individual) [SYRIA] (Linked To: PANGATES
BANAI, Ali Reda Hassan (Arabic: ‫ﻋﻠﻲ رﺿﺎ ﺣﺴﻦ‬ SOCIETY; a.k.a. BIRR AND ELEHSSAN INTERNATIONAL CORPORATION LIMITED;
‫ ;)اﻟﺒﻨﺎى‬a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL- SOCIETY; a.k.a. ELEHSSAN; a.k.a. Linked To: MAXIMA MIDDLE EAST TRADING
BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali ELEHSSAN SOCIETY; a.k.a. ELEHSSAN CO.).
Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BARRANI, Ahmad Muhammad Al-Abdullah
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL- SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis;
BANI, Ali Reda H), Al Hilal Area, Ibn Abad a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. AL-BADANI, Ahmad Muhammad
Street, District 41, Villa Number 7, P.O. Box a.k.a. THE BENEVOLENT CHARITABLE Mahmud 'Abdallah), Al-Mazzah Al-Jabal District,
1676, Doha, Qatar; 25 Highfield Drive, ORGANIZATION), AL-MUZANNAR ST, AL- 6 Subdistrict, 3 area, Al-Iskan complex, 40/2,
Ickenham, Uxbridge UB10 8AW, United NASIR AREA, Gaza City, Gaza, Palestinian; Fifth Floor, Damascus, Syria; DOB 19 Sep
Kingdom; DOB 28 Mar 1975; nationality Qatar; Jenin, West Bank, Palestinian; Bethlehem, 1978; POB Al-Anbar, Iraq; nationality Iraq;
Gender Male; Passport 01226090 (Qatar) West Bank, Palestinian; Ramallah, West Bank, Passport H0347417 (Iraq) issued 20 Feb 2003
expires 09 Jun 2020; alt. Passport 00968564 Palestinian; Tulkarm, West Bank, Palestinian; expires 19 Feb 2011; passport place of issue:
(Qatar) expires 07 Mar 2016; National ID No. Al-Anbar, Iraq (individual) [IRAQ2].
October 29, 2021 - 103 -

AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu LTD; a.k.a. AL-BASHA'IR TRADING B049614 (Saudi Arabia); alt. Passport C536660
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- COMPANY, LTD; a.k.a. AL-BASHAIR (Saudi Arabia) issued 05 May 2001 expires 11
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. TRADING COMPANY, LTD), Sadoon St, Al-Ani Mar 2006 (individual) [SDGT].
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-BATHALI, Mubarak (a.k.a. AL BATHALI,
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI,
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU citizen Kuwait; Passport 101856740 (Kuwait)
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. (individual) [SDGT].
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. "MUSTAFA"), Birmingham, United Kingdom; AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 15 Dec 1959; POB Libya (individual) AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- [SDGT]. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Mohammed; a.k.a. AL-FAQI, Bashir Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Velayat Faqih Base, Kenesht Mountain Pass, Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
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
October 29, 2021 - 104 -

HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Research Center Employee (individual) ALBERDI URANGA, Itziar; DOB 07 Oct 1963;
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. [SYRIA]. POB Durango, Vizcaya Province, Spain; D.N.I.
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL 78.865.693 (Spain); Member ETA (individual)
1959; alt. DOB 1957; POB Mosul, Ninawa BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- [SDGT].
Province, Iraq; nationality Iraq (individual) BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf;
[SDGT]. BATHALI, Mubarak; a.k.a. AL-BATHALI, a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
AL-BAYATI, Tahir Muhammad Khalil Mustafa Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
(a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL- Mubarak Mushakhas Sanad; a.k.a. AL- Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
BAYATI, Abdul Rahman Muhammad; a.k.a. AL- BTHALY, Mobarak Meshkhas Sanad); DOB 01 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
QADULI, Abd Al-Rahman Muhammad Mustafa; Oct 1961; citizen Kuwait; Passport 101856740 Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
a.k.a. MUSTAFA, Umar Muhammad Khalil; (Kuwait) (individual) [SDGT]. Ministry Marab Jawlat Ayat Street, Yemen;
a.k.a. SHAYKHLARI, 'Abd al-Rahman AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Azzan, Abyan Governorate, Yemen; DOB 01
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. Hikmet Abdallah), Iraq; Former Minister of Jan 1978; nationality Yemen; Gender Male;
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Education (individual) [IRAQ2]. National ID No. 01010003969 (Yemen)
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL, (individual) [SDGT] (Linked To: AL-QA'IDA IN
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Mohamad; a.k.a. "MU'IN"); DOB 26 Aug 1984; THE ARABIAN PENINSULA).
1959; alt. DOB 1957; POB Mosul, Ninawa POB Ba'albakk, Lebanon; Additional Sanctions AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf;
Province, Iraq; nationality Iraq (individual) Information - Subject to Secondary Sanctions a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
[SDGT]. Pursuant to the Hizballah Financial Sanctions a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI,
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,
October 29, 2021 - 105 -

Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al Muharraq, Bahrain; nationality Bahrain; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Khaleel Street, Baydar Boulevard, Zakho, Iraq; Passport 2231616 (Bahrain) issued 02 Jan a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Al Mansour Branch Baghdad, Al Mansour-12-G 2013 expires 02 Jan 2023; alt. Passport a.k.a. THE BENEVOLENT CHARITABLE
605-M-Bldg, Baghdad, Iraq; Babel Branch 1272611 (Bahrain) issued 01 Apr 2003; ORGANIZATION), AL-MUZANNAR ST, AL-
Babel, Kalaj - Al Honood Branch, Babel, Iraq; Identification Number 840901356 (individual) NASIR AREA, Gaza City, Gaza, Palestinian;
Beirut Branch Lebanon, Beirut - Hamra Street, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Jenin, West Bank, Palestinian; Bethlehem,
Broadway Center - Versus Costa Caf, Lebanon, AND THE LEVANT). West Bank, Palestinian; Ramallah, West Bank,
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, Palestinian; Tulkarm, West Bank, Palestinian;
www.Bilad-Bank.com; Additional Sanctions Turki Mubarak Abdullah; a.k.a. AL-BENALI, Lebanon; P.O. BOX 398, Hebron, West Bank,
Information - Subject to Secondary Sanctions; Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL- Palestinian [SDGT].
All Branches Worldwide [SDGT] [IRGC] [IFSR] BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
(Linked To: KAREEM, Aras Habib). "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION (a.k.a. AL-AHSAN
AL-BINALI, Mohamed Isa (a.k.a. AL BINALI, Human"; a.k.a. "AL-ATHARI, Abu Human Bakr CHARITABLE ORGANIZATION; a.k.a. AL-BAR
Mohammed Isa Yousif Saqar; a.k.a. ALBINALI, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
Issa Al-Selmy"); DOB 09 Mar 1991; POB Abu Sufyan"); DOB 03 Sep 1984; POB Al CHARITABLE SOCIETY; a.k.a. BIR WA
Manama, Bahrain; nationality Bahrain; Gender Muharraq, Bahrain; nationality Bahrain; ELEHSSAN SOCIETY; a.k.a. BIRR AND
Male (individual) [SDGT]. Passport 2231616 (Bahrain) issued 02 Jan ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
ALBINALI, Mohammad Isa (a.k.a. AL BINALI, 2013 expires 02 Jan 2023; alt. Passport a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, 1272611 (Bahrain) issued 01 Apr 2003; SOCIETY AND BIRR; a.k.a. ELEHSSAN
Mohamed Isa; a.k.a. AL-BINALI, Mohammed; Identification Number 840901356 (individual) SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu [SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu AND THE LEVANT). a.k.a. THE BENEVOLENT CHARITABLE
Issa Al-Selmy"); DOB 09 Mar 1991; POB AL-BINALI, Turki Mubarak Abdullah Ahmad ORGANIZATION), AL-MUZANNAR ST, AL-
Manama, Bahrain; nationality Bahrain; Gender (a.k.a. AL BINALI, Turki Mubarak Abdullah; NASIR AREA, Gaza City, Gaza, Palestinian;
Male (individual) [SDGT]. a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Jenin, West Bank, Palestinian; Bethlehem,
AL-BINALI, Mohammed (a.k.a. AL BINALI, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. West Bank, Palestinian; Ramallah, West Bank,
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Palestinian; Tulkarm, West Bank, Palestinian;
Mohamed Isa; a.k.a. ALBINALI, Mohammad Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Lebanon; P.O. BOX 398, Hebron, West Bank,
Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Palestinian [SDGT].
"Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.
"Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
Manama, Bahrain; nationality Bahrain; Gender "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Male (individual) [SDGT]. Abu Sufyan"); DOB 03 Sep 1984; POB Al a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BINALI, Mohammed Isa (a.k.a. AL BINALI, Muharraq, Bahrain; nationality Bahrain; AL-BIR AND AL-IHSAN ORGANIZATION;
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, Passport 2231616 (Bahrain) issued 02 Jan a.k.a. AL-BIRR WA AL-IHSAN CHARITY
Mohamed Isa; a.k.a. ALBINALI, Mohammad 2013 expires 02 Jan 2023; alt. Passport ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE
Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu 1272611 (Bahrain) issued 01 Apr 2003; SOCIETY; a.k.a. BIR WA ELEHSSAN
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
October 29, 2021 - 106 -

AL-BISHAURI, Abu Mohammad Shaykh Saad M.); DOB 27 Mar 1987; nationality Saudi a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu Arabia; Gender Male; Passport R339037 (Saudi AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
Mohammed Ameen; a.k.a. AL-PESHAWARI, Arabia) expires 09 Jun 2020 (individual) AL-BUSTAN AL-KHAYRIYAH CHARITY),
Shaykh Aminullah; a.k.a. AMEEN AL- [GLOMAG]. Mazza, Damascus, Syria [SYRIA] (Linked To:
PESHAWARI, Fazeel-A-Tul Shaykh Abu ALBOSTANI, Meshal Saad M. (a.k.a. ALBOST, MAKHLUF, Rami).
Mohammed; a.k.a. BISHAWRI, Abu Meshal Saad M; a.k.a. AL-BOSTANI, Meshal AL-BUSTAN CHARITY SOCIETY (a.k.a. AL
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Saad); DOB 27 Mar 1987; nationality Saudi JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
Niaz Muhammad Muhammada; a.k.a. Arabia; Gender Male; Passport R339037 (Saudi ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Arabia) expires 09 Jun 2020 (individual) a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
Mohammad Aminullah; a.k.a. "AMINULLAH, [GLOMAG]. a.k.a. AL-BUSTAN CHARITY FOUNDATION;
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. a.k.a. AL-BUSTAN ORGANIZATION; a.k.a.
"SHAYKH AMEEN"), Ganj District, Peshawar, AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH
Khyber Pakhtunkhwa, Pakistan; House number AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. CHARITY), Mazza, Damascus, Syria [SYRIA]
T-876 Galli Mohallah, Sheikh Abad number 4, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, (Linked To: MAKHLUF, Rami).
Peshawar, Khyber Pakhtunkhwa, Pakistan; Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BUSTAN ORGANIZATION (a.k.a. AL
Saudi Arabia; DOB circa 01 Jan 1961; POB Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
Shunkrai village, Sarkani District, Konar Mubarak Mishkhas Sanad); DOB 01 Oct 1961; ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
Province, Afghanistan; Passport FU0152122 citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
(Pakistan) expires 24 Apr 2017; alt. Passport (individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY FOUNDATION;
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), ALC BELNEFTEGAZ (a.k.a. ADDITIONAL
Technological Industries (individual) [NPWMD] Mazza, Damascus, Syria [SYRIA] (Linked To: LIABILITY COMPANY BELNEFTEGAZ; a.k.a.
(Linked To: ORGANIZATION FOR MAKHLUF, Rami). BELNEFTEGAS; a.k.a. BELNEFTEGAZ
TECHNOLOGICAL INDUSTRIES). AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL (Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a.
ALBORADA GARDENS, S.A., Panama; RUC # JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN OBSHCHESTVO S DOPOLNITELNOY
1992533-1-738897 (Panama) [SDNTK]. ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; OTVETSTVENNOSTYU BELNEFTEGAZ
ALBORADA S.A., Panama; RUC # 63628-51- a.k.a. AL-BUSTAN CHARITY FOUNDATION; (Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ
355574 (Panama) [SDNTK]. a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);
ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI, AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО
Meshal Saad; a.k.a. ALBOSTANI, Meshal Saad AL-BUSTAN AL-KHAYRIYAH CHARITY), БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z
M.); DOB 27 Mar 1987; nationality Saudi Mazza, Damascus, Syria [SYRIA] (Linked To: DADATKOVAY ADKAZNASTSYU
Arabia; Gender Male; Passport R339037 (Saudi MAKHLUF, Rami). BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З
Arabia) expires 09 Jun 2020 (individual) AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL ДАДАТКОВАЙ АДКАЗНАСЦЮ
[GLOMAG]. JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ
AL-BOSTANI, Meshal Saad (a.k.a. ALBOST, ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; (Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.
Meshal Saad M; a.k.a. ALBOSTANI, Meshal a.k.a. AL-BUSTAN CHARITY ASSOCIATION; 5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
October 29, 2021 - 107 -

Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68 Ashraf"), 1 College Yard, Winchester Avenue, To: ISLAMIC REVOLUTIONARY GUARD
(кабинет 1, 1 этаж), г. Минск 220088, Belarus); London, England NW6 7UA, United Kingdom; CORPS (IRGC)-QODS FORCE; Linked To:
Organization Established Date 23 Mar 1995; 207 Jersey Road, Osterley, London TW7 4RE, HIZBALLAH).
Registration Number 100878073 (Belarus) United Kingdom; DOB 01 Jan 1957 to 31 Jan ALCHWIKI, Amer Mhd (a.k.a. AL CHWIKI,
[BELARUS-EO14038]. 1957; nationality Sudan; Gender Male Mohamad Amer Mohamad Akram; a.k.a.
ALCALA CORDONES, Cliver Antonio; DOB 21 (individual) [GLOMAG]. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer;
Nov 1961; Cedula No. 6097211 (Venezuela); AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
Major General of the Fourth Armored Division of SHAAR, Mohammad Ibrahim; a.k.a. AL- SHUWAYKI, Muhammad 'Amir Muhammad
the Venezuelan Army (individual) [SDNTK]. SHAAR, Mohammed Ibrahim; a.k.a. AL- Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
ALCALDE LINARES, Angel; DOB 02 May 1943; SHA'AR, Muhammad Ibrahim; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
POB Portugalete, Vizcaya Province, Spain; SHAAR, Muhammad Ibrahim); DOB 1950; POB ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
D.N.I. 15.390.353 (Spain); Member ETA Lattakia Province, Syria; Major General, Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
(individual) [SDGT]. Minister of the Interior (individual) [SYRIA]. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
AL-CANAIYA, Leena Muhammad Nathir (a.k.a. AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK; SHWEIKI, Mohammad Amer), 71 Linton Road,
AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL- a.k.a. CHAM ISLAMIC BANK), Al-Najmeh Acton, London W3 9HL, United Kingdom; Syria;
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina Square, Damascus, Syria; All offices worldwide DOB 04 Sep 1972; POB Damascus, Syria;
(Arabic: ‫ ;)ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina [SYRIA]. nationality Syria; citizen Syria; Additional
Mohammad Natheer; a.k.a. AL-KINAYEH, Lina AL-CHAMCHAMALI, Bilal (a.k.a. AL-SHAKHAN, Sanctions Information - Subject to Secondary
Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬ Fuad Ahmad Nuri Ali; a.k.a. "KARIM, Mam"; Sanctions Pursuant to the Hizballah Financial
a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug Sanctions Regulations; alt. Additional Sanctions
KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, 1979; POB Gadir Karam, Tuz Khurmatu, Sala Information - Subject to Secondary Sanctions;
Northern Tripoli, Lebanon; DOB 20 Jan 1980; Ad-Din Province, Iraq; nationality Iraq; Gender Gender Male; Passport N012430661; alt.
nationality Lebanon; alt. nationality Syria; Male; National ID No. 00060543 (Iraq) Passport N010794545; alt. Passport
Gender Female; National ID No. 000036055655 (individual) [SDGT]. N007024509; alt. Passport N005668098
(Lebanon) (individual) [SYRIA]. AL-CHERIF, Said Ben Abdelhakim Ben Omar (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
ALCARDINAL GENERAL TRADING LIMITED, (a.k.a. ABOU SALMAN; a.k.a. BEN (Linked To: GLOBAL VISION GROUP; Linked
207 Jersey Road, Osterley, London TW7 4RE, ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; To: ISLAMIC REVOLUTIONARY GUARD
United Kingdom; Company Number 08227698 a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; CORPS (IRGC)-QODS FORCE; Linked To:
(United Kingdom) [GLOMAG] (Linked To: AL- DOB 25 Jan 1970; POB Menzel Temine, HIZBALLAH).
CARDINAL, Ashraf Seed Ahmed). Tunisia; nationality Tunisia; Passport M307968 ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI,
ALCARDINAL GENERAL TRADING LLC, Dubai, issued 08 Sep 2001 expires 07 Sep 2006; Mohamad Amer Mohamad Akram; a.k.a.
United Arab Emirates [GLOMAG] (Linked To: arrested 30 Sep 2002 (individual) [SDGT]. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
AL-CARDINAL, Ashraf Seed Ahmed). ALCHWIKI, Amer (a.k.a. AL CHWIKI, Mohamad a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
AL-CARDINAL INVESTMENTS COMPANY Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer SHUWAYKI, Muhammad 'Amir Muhammad
LIMITED (a.k.a. AL CARDINAL INVESTMENTS Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
CO. LTD), 201 Kasini Road, Mombasa, Kenya; ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
Juba, South Sudan; Tax ID No. 100104695 SHUWAYKI, Muhammad 'Amir Muhammad ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
(South Sudan) [GLOMAG] (Linked To: AL- Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
CARDINAL, Ashraf Seed Ahmed). a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
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).
October 29, 2021 - 108 -

ALCHWIKI, Mohamad Amer (a.k.a. AL CHWIKI, a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB
Mohamad Amer Mohamad Akram; a.k.a. (individual) [SDNTK]. 1962; POB Tartous, Syria; Minister of
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES Communications and Technology; Minister of
a.k.a. ALCHWIKI, Mhd Amer; a.k.a. AL- MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Telecommunications and Technology
SHUWAYKI, Muhammad 'Amir Muhammad Ramon; a.k.a. ALCIDES MAYENA, Ramon; (individual) [SYRIA].
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD-
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; DAGESTANI, Sheikh Ali Abu Muhammad;
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. AL DAGESTANI, Ali Abu Muhammad;
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
SHWEIKI, Mohammad Amer), 71 Linton Road, a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 AL-QAWQAZI, Abu-Muhammad; a.k.a.
Acton, London W3 9HL, United Kingdom; Syria; (individual) [SDNTK]. KEBEKOV, Abu Mukhammad; a.k.a.
DOB 04 Sep 1972; POB Damascus, Syria; ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
nationality Syria; citizen Syria; Additional CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Sanctions Information - Subject to Secondary YOUXIAN GONGSI), 12A Beisanhuan Zhong Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
Sanctions Pursuant to the Hizballah Financial Road, P.O. Box 3042, Beijing, China; Additional "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Sanctions Regulations; alt. Additional Sanctions Sanctions Information - Subject to Secondary Mukhammad"; a.k.a. "Sheikh Abu
Information - Subject to Secondary Sanctions; Sanctions; and all other locations worldwide Muhammad"), Russia; DOB 1972; alt. DOB
Gender Male; Passport N012430661; alt. [NPWMD] [IFSR]. 1969; POB Teletl County, Shamil District,
Passport N010794545; alt. Passport AL-DABASKI, Salim Nur al-Din (a.k.a. AL- Dagestan Republic; citizen Russia (individual)
N007024509; alt. Passport N005668098 DABSKI, Salem Nor Eldin Amohamed; a.k.a. [SDGT].
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] AL-DABSKI, Salim Nur al-Din; a.k.a. AL- AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr
(Linked To: GLOBAL VISION GROUP; Linked DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; 1959; nationality Syria; Scientific Studies and
To: ISLAMIC REVOLUTIONARY GUARD a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, Research Center Employee (individual)
CORPS (IRGC)-QODS FORCE; Linked To: 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL- [SYRIA].
HIZBALLAH). WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens-
ALCIDES MAGANA, Ramon (a.k.a. ALCIDES 1963; POB Tripoli, Libya; Passport August Strasse 10, Kolpinghaus, Beckum
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, 1990/345751 (Libya) (individual) [SDGT]. 59269, Germany; Leipziger Strasse 64,
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; ALDABBAS, Rania (a.k.a. AL DABAS, Rania Altenburg 04600, Germany; DOB 28 Apr 1969;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Raslan; a.k.a. AL DABBAS, Rania Raslan POB Abasan, Gaza Strip; nationality possibly
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, (Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. DABAS, Rania Palestinian;arrested 23 Apr 2002 (individual)
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Raslan; a.k.a. DABBAS, Rania Raslan), [SDGT].
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Damascus, Syria; Dubai, United Arab Emirates; AL-DAJANI, Leila N.S., P.O. Box 1318, Amman,
Alcedis; a.k.a. RAMON MAGANA, Alcides; DOB 02 Jun 1974; POB Damascus, Syria; Jordan (individual) [IRAQ2].
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 nationality Syria; Gender Female; Passport AL-DAJANI, Nadim S., P.O. Box 1318, Amman,
(individual) [SDNTK]. N003000785 (Syria) (individual) [SYRIA- Jordan (individual) [IRAQ2].
ALCIDES MAGANE, Ramon (a.k.a. ALCIDES EO13894]. AL-DAJANI, Sa'ad, P.O. Box 1318, Amman,
MAGANA, Ramon; a.k.a. ALCIDES MAYENA, AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. Jordan (individual) [IRAQ2].
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; AL-DABASKI, Salim Nur al-Din; a.k.a. AL- AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD,
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, Dilshad; a.k.a. AL-DAKHIL, Abdul Rehman;
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
Alcedis; a.k.a. RAMON MAGANA, Alcides; Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 POB Tripoli, Libya; Passport 1990/345751 1965; POB Faisalabad, Pakistan; nationality
(individual) [SDNTK]. (Libya) (individual) [SDGT]. Pakistan; Gender Male (individual) [SDGT].
ALCIDES MAYENA, Ramon (a.k.a. ALCIDES AL-DABSKI, Salim Nur al-Din (a.k.a. AL- AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD,
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, Dilshad; a.k.a. AL-DAKHIL, 'Abd al-Rahman;
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI, a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; 1965; POB Faisalabad, Pakistan; nationality
Alcedis; a.k.a. RAMON MAGANA, Alcides; POB Tripoli, Libya; Passport 1990/345751 Pakistan; Gender Male (individual) [SDGT].
(Libya) (individual) [SDGT].
October 29, 2021 - 109 -

AL-DALATI, Ayman, Syria; DOB 20 Aug 1969; Harith Sulayman; a.k.a. AL-DAURI, Hareth; Danar, Libya; nationality Libya (individual)
nationality Syria; Scientific Studies and a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, [SDGT].
Research Center Employee (individual) Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-DARNAWI, Abu-Hamzah (a.k.a. AL-
[SYRIA]. AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; DARNAVI, Hamza; a.k.a. AL-DARNAWI,
AL-DANA, Samer (Arabic: ‫) ﺳﺎﻣﺮ اﻟﺪاﻧﺎ‬, Damascus, Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
Syria; DOB 01 May 1968; POB Damascus, POB Baghdad, Iraq; nationality Iraq; citizen AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
Syria; nationality Syria; Gender Male; Passport Iraq; Passport N348171/IRAQ (Iraq) (individual) Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
3463215 (Syria); Brigadier General; [IRAQ3]. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
Commander of the 41st Brigade of the AL-DARI, Harith Sulayman (a.k.a. AL DARI, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
FOURTH DIVISION of the Syrian Arab Army Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
(individual) [SYRIA-EO13894]. a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
ALDAR PROPERTIES, Al Jazira Street, Bin Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL- Hamid), Waziristan, Federally Administered
Mahmoud, Doha, Qatar; Website DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB
http://www.aldarproperties.qa; Organization DARI AL-ZAWBA'I, Harith), Jordan; Akashat, Darnah, Libya; alt. POB Danar, Libya;
Type: Real estate activities with own or leased Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB nationality Libya (individual) [SDGT].
property [SDGT] (Linked To: AL-BANAI, 1941; POB Baghdad, Iraq; nationality Iraq; AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI,
Sulaiman). citizen Iraq; Passport N348171/IRAQ (Iraq) Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, (individual) [IRAQ3]. a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-
Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, AL-DARI, Muthanna Harith (a.k.a. AL DARI AL- MASLI, 'Abd al-Hamid Muhammad 'Abd al-
Harith Sulayman; a.k.a. AL-DAURI, Hareth; ZAWBA', Doctor Muthanna Harith Sulayman; Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Muthanna Harith Sulayman; a.k.a. AL-DARI AL- Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
POB Baghdad, Iraq; nationality Iraq; citizen DARI, Muthanna Harith Sulayman; a.k.a. AL- Hamid), Waziristan, Federally Administered
Iraq; Passport N348171/IRAQ (Iraq) (individual) DHARI, Muthana Haris; a.k.a. AL-DHARI, Tribal Areas, Pakistan; DOB 1976; POB
[IRAQ3]. Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Darnah, Libya; alt. POB Danar, Libya;
AL-DARI AL-ZAWBA'I, Muthanna Harith Harith Sulayman), Amman, Jordan; Khan Dari, nationality Libya (individual) [SDGT].
Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI,
Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. DOB 16 Jun 1969; nationality Iraq; citizen Iraq Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Muthanna; a.k.a. AL DARI, Muthana Harith; (individual) [SDGT]. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI,
a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith AL-DARI, Muthanna Harith Sulayman (a.k.a. AL 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a.
Sulayman; a.k.a. AL-DARI, Muthanna Harith; DARI AL-ZAWBA', Doctor Muthanna Harith AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
a.k.a. AL-DARI, Muthanna Harith Sulayman; Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Muthanna Harith Sulayman), Amman, Jordan; AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Sulayman; a.k.a. AL-DARI, Muthanna Harith; Federally Administered Tribal Areas, Pakistan;
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- DOB 1976; POB Darnah, Libya; alt. POB
citizen Iraq (individual) [SDGT]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Danar, Libya; nationality Libya (individual)
AL-DARI AL-ZOBAI, Muthanna Harith Sulayman Muthanna Harith Sulayman), Amman, Jordan; [SDGT].
(a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna Khan Dari, Iraq; Asas Village, Abu Ghurayb, AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969;
Harith Sulayman; a.k.a. AL DARI, Dr. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; nationality Syria; Scientific Studies and
Muthanna; a.k.a. AL DARI, Muthana Harith; citizen Iraq (individual) [SDGT]. Research Center Employee (individual)
a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu- [SYRIA].
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a.
a.k.a. AL-DARI, Muthanna Harith Sulayman; AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
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].
October 29, 2021 - 110 -

AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, nationality Syria; Gender Male; Brigadier
nationality Syria; Scientific Studies and Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, General (individual) [SYRIA] (Linked To:
Research Center Employee (individual) Muthanna Harith Sulayman; a.k.a. AL-DARI AL- SYRIAN GENERAL INTELLIGENCE
[SYRIA]. ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- DIRECTORATE).
AL-DAYF, Muhammad (a.k.a. AL-MASRI, DARI, Muthanna Harith; a.k.a. AL-DARI, AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI,
Mohammed; a.k.a. DEIF, Muhammed), Gaza, Muthanna Harith Sulayman; a.k.a. AL-DHARI, Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; Muthana Haris; a.k.a. AL-DHARI, Muthanna Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur
POB Khan Younis, Gaza; nationality Palestinian Harith Sulayman), Amman, Jordan; Khan Dari, al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB,
(individual) [SDGT] (Linked To: HAMAS). Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-
AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. DOB 16 Jun 1969; nationality Iraq; citizen Iraq WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. (individual) [SDGT]. "NAIM, Abu"); DOB circa 1963; POB Tripoli,
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL Libya; Passport 1990/345751 (Libya)
United Arab Emirates; Baghdad, Iraq; DOB DARI AL-ZAWBA', Doctor Muthanna Harith (individual) [SDGT].
1967; nationality Iraq (individual) [IRAQ2]. Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DIKR, Asf (a.k.a. AL-DEKER, Asef; a.k.a.
AL-DEKER, Asef (a.k.a. AL-DIKR, Asf; a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DAKKAR, Asef), Syria; DOB 1965; POB Jableh,
DAKKAR, Asef), Syria; DOB 1965; POB Jableh, ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Beit Yashout, Syria; nationality Syria; Gender
Beit Yashout, Syria; nationality Syria; Gender AL-DARI AL-ZOBAI, Muthanna Harith Male; Brigadier General (individual) [SYRIA]
Male; Brigadier General (individual) [SYRIA] Sulayman; a.k.a. AL-DARI, Muthanna Harith; (Linked To: SYRIAN MILITARY
(Linked To: SYRIAN MILITARY a.k.a. AL-DARI, Muthanna Harith Sulayman; INTELLIGENCE DIRECTORATE).
INTELLIGENCE DIRECTORATE). a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT
AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. DHARI, Muthanna Hareth), Amman, Jordan; MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Khan Dari, Iraq; Asas Village, Abu Ghurayb, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.; citizen Iraq (individual) [SDGT]. (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
a.k.a. AL-DURI, Harith; a.k.a. DARI AL- AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin- ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
Baghdad, Iraq; nationality Iraq; citizen Iraq; Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
Passport N348171/IRAQ (Iraq) (individual) FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[IRAQ3]. ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; [FTO] [SDGT].
AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL-
a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL- FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Baghdad, Iraq; nationality Iraq; citizen Iraq; Adil Abduh"), Ta'izz City, Ta'izz Governorate, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Passport N348171/IRAQ (Iraq) (individual) Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
[IRAQ3]. Taiz Governorate, Yemen; DOB 15 Jul 1963; "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- alt. DOB 1971; POB Ta'izz, Yemen; nationality a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
ZAWBA', Doctor Muthanna Harith Sulayman; Yemen; Gender Male; National ID No. Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, 01010013602 (Yemen) (individual) [SDGT] "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, (Linked To: AL-QA'IDA IN THE ARABIAN London, United Kingdom; al-Fallujah, Iraq; DOB
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- PENINSULA; Linked To: ISIL-YEMEN). 25 May 1972; POB al-Fallujah, Iraq; nationality
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a. Iraq; citizen United Kingdom; Passport
DARI, Muthanna Harith; a.k.a. AL-DARI, DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May
Muthanna Harith Sulayman; a.k.a. AL-DHARI, OUMSEN, Omar), Syria; DOB 1976; POB 2015; alt. Passport G1407597 (Iraq) (individual)
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Dakar, Senegal (individual) [SDGT]. [SDGT].
Harith Sulayman), Amman, Jordan; Khan Dari, AL-DIB, Ahmed (Arabic: ‫( )اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB, AL-DONYA TELEVISION CHANNEL (a.k.a.
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB, ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL-
DOB 16 Jun 1969; nationality Iraq; citizen Iraq Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)اﺣﻤﺪ دﯾﺐ‬ DUNYA TELEVISION; a.k.a. DUNIA LIMITED
(individual) [SDGT]. a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed LIABILITY COMPANY FOR INFORMATION;
AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- (Arabic: ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB a.k.a. DUNIA TELEVISION), Information Free
ZAWBA', Doctor Muthanna Harith Sulayman; 1961; POB Ayn Al-Tineh Village, Latakia, Syria; Zone, Damascus, Syria [SYRIA].
October 29, 2021 - 111 -

AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf 25 May 1972; POB al-Fallujah, Iraq; nationality AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD";
M.M.); DOB 25 Jan 1932; Passport #H0044232 Iraq; citizen United Kingdom; Passport a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-
(Iraq) (individual) [IRAQ2]. C00168817 issued 08 Dec 2005 expires 25 May Dur, Iraq; nationality Iraq; Former deputy
AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual) commander-in-chief of Iraqi military; deputy
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- [SDGT]. secretary, Former Ba'th party regional
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib (a.k.a. command; Former vice chairman, Revolutionary
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- Command Council (individual) [IRAQ2].
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- AL-DURI, Jawhar Majid, Iraq; DOB circa 1942;
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. POB Al-Dur, Iraq; nationality Iraq; wife of Izzat
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; Ibrahim Al-Duri (individual) [IRAQ2].
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; AL-DURI, Thabet, Karkh District, Baghdad, Iraq;
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Rukan al-Din, Syria; DOB 1943; alt. DOB 1944;
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad POB Dur, Iraq (individual) [IRAQ2].
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ALE ALI, Mohammad Reza; POB Shemiran,
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Tehran, Iran; Additional Sanctions Information -
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Subject to Secondary Sanctions; National ID
London, United Kingdom; al-Fallujah, Iraq; DOB ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; No. 0451519639 (Iran) (individual) [SDGT]
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), [IFSR] (Linked To: ANSAR EXCHANGE).
Iraq; citizen United Kingdom; Passport London, United Kingdom; al-Fallujah, Iraq; DOB ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
C00168817 issued 08 Dec 2005 expires 25 May 25 May 1972; POB al-Fallujah, Iraq; nationality 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
2015; alt. Passport G1407597 (Iraq) (individual) Iraq; citizen United Kingdom; Passport 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
[SDGT]. C00168817 issued 08 Dec 2005 expires 25 May Additional Sanctions Information - Subject to
AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi 2015; alt. Passport G1407597 (Iraq) (individual) Secondary Sanctions Pursuant to the Hizballah
(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; [SDGT]. Financial Sanctions Regulations (individual)
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU [SDGT].
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib WISSAM"), 30th Street, Al-Yarmuk Area, Jadat ALEJOS CAMBARA, Gustavo (a.k.a. ALEJOS
al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib; Al-Jaysh District, Damascus, Syria; House #43, CAMBARA, Gustavo Adolfo), Guatemala; DOB
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Lane #17, Subdivision #808, Al-Dawrah, 25 Oct 1966; POB Guatemala; nationality
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; Guatemala; Gender Male; Passport 00728220K
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad nationality Iraq (individual) [IRAQ2]. (Guatemala) expires 26 Jul 2009 (individual)
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, [GLOMAG].
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Khalaf); DOB 25 Jan 1932; Passport ALEJOS CAMBARA, Gustavo Adolfo (a.k.a.
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- #H0044232 (Iraq) (individual) [IRAQ2]. ALEJOS CAMBARA, Gustavo), Guatemala;
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; AL-DULAYMI, Latif Nusayyif Jasim; DOB circa DOB 25 Oct 1966; POB Guatemala; nationality
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), 1941; POB Ar-Rashidiya suburb of Baghdad, Guatemala; Gender Male; Passport 00728220K
London, United Kingdom; al-Fallujah, Iraq; DOB Iraq; nationality Iraq; Former Ba'th party military (Guatemala) expires 26 Jul 2009 (individual)
25 May 1972; POB al-Fallujah, Iraq; nationality bureau deputy chairman (individual) [IRAQ2]. [GLOMAG].
Iraq; citizen United Kingdom; Passport AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV; ALEJOS LORENZANA, Felipe (a.k.a. ALEJOS,
C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL DOUNIA; a.k.a. AL-DONYA Felipe), Guatemala; DOB 03 Oct 1984; POB
2015; alt. Passport G1407597 (Iraq) (individual) TELEVISION CHANNEL; a.k.a. DUNIA Guatemala; nationality Guatemala; Gender
[SDGT]. LIMITED LIABILITY COMPANY FOR Male; Passport 157297144 (Guatemala) expires
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi INFORMATION; a.k.a. DUNIA TELEVISION), 09 May 2023; alt. Passport 157297148
(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; Information Free Zone, Damascus, Syria (Guatemala) expires 20 Apr 2017 (individual)
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; [SYRIA]. [GLOMAG].
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al- AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a. ALEJOS, Felipe (a.k.a. ALEJOS LORENZANA,
Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Felipe), Guatemala; DOB 03 Oct 1984; POB
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Guatemala; nationality Guatemala; Gender
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; Male; Passport 157297144 (Guatemala) expires
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL- 09 May 2023; alt. Passport 157297148
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu (Guatemala) expires 20 Apr 2017 (individual)
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB [GLOMAG].
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Baghdad, Iraq; nationality Iraq; citizen Iraq; ALEKSIN, Aliaksei (a.k.a. ALEKSIN, Aliaksey
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Passport N348171/IRAQ (Iraq) (individual) (Cyrillic: АЛЕКСIН, Аляксей); a.k.a. ALEKSIN,
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), [IRAQ3]. Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, Аляксей
London, United Kingdom; al-Fallujah, Iraq; DOB Iванавiч); a.k.a. OLEKSIN, Aleksey; a.k.a.
October 29, 2021 - 112 -

OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei Male; National ID No. 19840814025 (Trinidad Aleksey Andreevich; a.k.a. FROLOV, Alexey
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей and Tobago); Identification Number 752536B (Cyrillic: ФРОЛОВ, Алексей)), Moscow, Russia;
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova (Trinidad and Tobago) (individual) [SDGT] DOB 16 Jun 1981; alt. DOB 16 Jun 1980;
Street, 43-51, Minsk 220124, Belarus; DOB 29 (Linked To: ISLAMIC STATE OF IRAQ AND nationality Russia; Gender Male (individual)
Oct 1966; nationality Belarus; Gender Male THE LEVANT). [NPWMD].
(individual) [BELARUS]. ALEPH (a.k.a. A.I.C. COMPREHENSIVE ALEXANDROV, Vladimir Gheorghievici (a.k.a.
ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН, Аляксей) RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO ANTIUFEEV, Vladimir Iurievici; a.k.a.
(a.k.a. ALEKSIN, Aliaksei; a.k.a. ALEKSIN, KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, Аляксей AUM SUPREME TRUTH) [FTO] [SDGT]. Vladimir; a.k.a. ANTYUFEYEV, Vladimir
Iванавiч); a.k.a. OLEKSIN, Aleksey; a.k.a. ALESSAWI, Khamis F Ali (a.k.a. ALI, Khamees Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei Farhan Ali; a.k.a. ALI, Khames Farhan Ali; SHEVTSOV, Vadim Gheorghievici; a.k.a.
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; Novosibirsk, Russia (individual) [UKRAINE-
Street, 43-51, Minsk 220124, Belarus; DOB 29 DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 EO13660].
Oct 1966; nationality Belarus; Gender Male Sep 1965; POB Fallujah, Iraq; nationality Iraq; ALEXEEV, Vladimir (a.k.a. ALEXEYEV, Vladimir;
(individual) [BELARUS]. Gender Male; Passport D1022354 (Iraq) expires a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a.
ALEKSIN, Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, 21 May 2023 (individual) [GLOMAG]. PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,
Аляксей Iванавiч) (a.k.a. ALEKSIN, Aliaksei; ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; Владимир); a.k.a. PANYAEV, Vladimir
a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН, a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир
Аляксей); a.k.a. OLEKSIN, Aleksey; a.k.a. Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. Александрович)), Moscow, Russia; DOB 25
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Nov 1980; POB Serdobsk, Penza Oblast,
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun Russia; Gender Male (individual) [NPWMD].
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova 1970; POB Zanzibar, Tanzania; alt. POB Dar es ALEXEYEV, Vladimir (a.k.a. ALEXEEV, Vladimir;
Street, 43-51, Minsk 220124, Belarus; DOB 29 Salaam, Tanzania; nationality Tanzania; citizen a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a.
Oct 1966; nationality Belarus; Gender Male Tanzania; Gender Male; Passport AB269600 PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,
(individual) [BELARUS]. (Tanzania); alt. Passport AB360821 (Tanzania); Владимир); a.k.a. PANYAEV, Vladimir
ALEL TECHNOLOGIES LLC, 778 Boylston alt. Passport AB564505 (Tanzania); alt. Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир
Street, Unit 6B, Boston, MA 02199, United Passport A0389018 (Tanzania); alt. Passport Александрович)), Moscow, Russia; DOB 25
States; DE, United States; TX, United States; AB179561 (Tanzania); alt. Passport A0010167 Nov 1980; POB Serdobsk, Penza Oblast,
CA, United States; Tax ID No. 32071216470 (Tanzania) (individual) [SDNTK]. Russia; Gender Male (individual) [NPWMD].
(Texas) (United States); File Number 7136946 ALEXANDROV, Aleksey Alexandrovich (a.k.a. ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr
(Delaware) (United States) [VENEZUELA- ALEXANDROV, Alexey (Cyrillic: 1961; Passport 100115154 (Russia); First
EO13850]. АЛЕКСАНДРОВ, Алексей); a.k.a. Deputy Chief of GRU (individual) [CYBER2]
ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI, ALEXANDROV, Alexey Alexandrovich (Cyrillic: [CAATSA - RUSSIA] (Linked To: MAIN
Muhammad Hadi 'Abd al-Rahman Fayhan АЛЕКСАНДРОВ, Алексей Александрович); INTELLIGENCE DIRECTORATE).
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi a.k.a. FROLOV, Aleksey Andreevich; a.k.a. ALFA ONE, C.A., Av. Principal, Manzana 26, Cto.
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- FROLOV, Alexey (Cyrillic: ФРОЛОВ, Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los
ANIZI, Muhammad Hadi 'Abd-al-Rahman Алексей)), Moscow, Russia; DOB 16 Jun 1981; Pinos, Puerto Ordaz, Estado Bolivar,
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad alt. DOB 16 Jun 1980; nationality Russia; Venezuela; RIF # J-31482089-3 (Venezuela)
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Gender Male (individual) [NPWMD]. [SDNTK].
'ANZI, Muhammad Hadi 'Abd al-Rahman ALEXANDROV, Alexey (Cyrillic: ALFA SPETZNAZ (a.k.a. KGB ALFA; a.k.a. KGB
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad АЛЕКСАНДРОВ, Алексей) (a.k.a. ALPHA (Cyrillic: КГБ АЛЬФА); a.k.a. "ALPHA
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. ALEXANDROV, Aleksey Alexandrovich; a.k.a. GROUP"; a.k.a. "ALPHA UNIT"), Minsk, Belarus
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman ALEXANDROV, Alexey Alexandrovich (Cyrillic: [BELARUS].
Fayhan Sharyan; a.k.a. AL-SHAMMARI, АЛЕКСАНДРОВ, Алексей Александрович); AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli
Muhammad; a.k.a. "AL-KUWAITI, Abu a.k.a. FROLOV, Aleksey Andreevich; a.k.a. (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin;
Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. FROLOV, Alexey (Cyrillic: ФРОЛОВ, a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin;
"HUDHAYFAH, Abu"), Kuwait; DOB 26 May Алексей)), Moscow, Russia; DOB 16 Jun 1981; a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin;
1986; nationality Kuwait; citizen Kuwait; Gender alt. DOB 16 Jun 1980; nationality Russia; a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin);
Male (individual) [SDGT] (Linked To: AL Gender Male (individual) [NPWMD]. DOB 27 Aug 1981; POB Kuwait; Identification
QA'IDA; Linked To: AL-NUSRAH FRONT). ALEXANDROV, Alexey Alexandrovich (Cyrillic: Number 281082701081 (individual) [SDGT].
ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael; АЛЕКСАНДРОВ, Алексей Александрович) AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-
a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG, (a.k.a. ALEXANDROV, Aleksey Alexandrovich; FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug a.k.a. ALEXANDROV, Alexey (Cyrillic: AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
1984; nationality Trinidad and Tobago; Gender АЛЕКСАНДРОВ, Алексей); a.k.a. FROLOV, FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
October 29, 2021 - 113 -

FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug Passport 760620 issued 15 Sep 1991 expires a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
1981; POB Kuwait; Identification Number 22 Jul 1996; Doctor (individual) [SDGT]. Birmingham, United Kingdom; DOB 15 Dec
281082701081 (individual) [SDGT]. ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 1959; POB Libya (individual) [SDGT].
AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAGEAH, Sa'd Rashid Muhammed; 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-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
1981; POB Kuwait; Identification Number a.k.a. "ABU UTHMAN"), London, United Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
281082701081 (individual) [SDGT]. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan a.k.a. "ABU UTHMAN"), London, United
AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Passport 760620 issued 15 Sep 1991 expires 1957; POB Zubair, Iraq; citizen Saudi Arabia;
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- 22 Jul 1996; Doctor (individual) [SDGT]. Passport 760620 issued 15 Sep 1991 expires
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT].
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR,
1981; POB Kuwait; Identification Number ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad;
281082701081 (individual) [SDGT]. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- a.k.a. "ABU UTHMAN"), London, United Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "ABU KHALID"; a.k.a. "ABU MOHAMMED";
FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27 1957; POB Zubair, Iraq; citizen Saudi Arabia; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
Aug 1981; POB Kuwait; Identification Number Passport 760620 issued 15 Sep 1991 expires Birmingham, United Kingdom; DOB 15 Dec
281082701081 (individual) [SDGT]. 22 Jul 1996; Doctor (individual) [SDGT]. 1959; POB Libya (individual) [SDGT].
AL-FADHLI, Muhsin (a.k.a. ABU MAJID AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL, AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil Abdulla; a.k.a. FAISAL, Abdullah; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid FORREST, Trevor William), 8 Windsor Road, ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Spanishtown, Jamaica; DOB 09 Oct 1963; alt. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
13, House # 179, Kuwait City, Al-Riqqa area, DOB 10 Sep 1963; POB Jamaica; Gender AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad
Kuwait; DOB 24 Apr 1981; Passport 106261543 Male; Passport A2791188; National ID No. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
(Kuwait) (individual) [SDGT]. 119458128 (Jamaica) (individual) [SDGT] a.k.a. "ABU UTHMAN"), London, United
AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU (Linked To: ISLAMIC STATE OF IRAQ AND Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; THE LEVANT). 1957; POB Zubair, Iraq; citizen Saudi Arabia;
a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur; AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB Passport 760620 issued 15 Sep 1991 expires
a.k.a. "ABU SAMIA"), Block Four, Street 13, 10 Feb 1973; nationality Syria; Scientific 22 Jul 1996; Doctor (individual) [SDGT].
House # 179, Kuwait City, Al-Riqqa area, Studies and Research Center Employee AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a.
Kuwait; DOB 24 Apr 1981; Passport 106261543 (individual) [SYRIA]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
(Kuwait) (individual) [SDGT]. AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
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. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
"ABU SAMIA"), Block Four, Street 13, House # AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United
179, Kuwait City, Al-Riqqa area, Kuwait; DOB Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
24 Apr 1981; Passport 106261543 (Kuwait) a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia;
(individual) [SDGT]. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires
AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL 1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT].
FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT]. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ALBASHIR, Mohammed; a.k.a. AL-BASHIR, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
a.k.a. "ABU UTHMAN"), London, United a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a.
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- "ABU UTHMAN"), London, United Kingdom;
1957; POB Zubair, Iraq; citizen Saudi Arabia; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; Zubair, Iraq; citizen Saudi Arabia; Passport
October 29, 2021 - 114 -

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 AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA,
AL-FATHALI, Al-Mabruk Muftah Muhammad Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug Muhammad Hisham Muhammad Isma'il; a.k.a.
(a.k.a. AL MABROOK, Muftah; a.k.a. AL- 1962; POB Kuwait; nationality Saudi Arabia; ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
FATHALI, Al-Mabruk; a.k.a. EL MABRUK, Passport 456682 issued 06 Nov 1990 expires 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,
Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. 13 Sep 1995 (individual) [SDGT]. Muhammad Hisham Isma'il; a.k.a. ABU-
ELMABRUK, Maftah Mohamed; a.k.a. AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid GHAZALAH, Muhammad Hisham Muhammad;
ELMABRUK, Mustah; a.k.a. MAFTAH, Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
"AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. Dec 1962; POB Al-Zarqa, Jordan; nationality
'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), AL-FAWAZ, Khalid Abd al-Rahman Hamd; Jordan; National ID No. 9621014947 (Jordan)
undetermined; DOB 01 May 1950; POB Libya; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, (individual) [SDGT].
nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR,
AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a.
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; 1962; POB Kuwait; nationality Saudi Arabia; UMAR, Abu Umar; a.k.a. UTHMAN, Al-
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Passport 456682 issued 06 Nov 1990 expires Samman; a.k.a. UTHMAN, Omar Mahmoud;
Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al- 13 Sep 1995 (individual) [SDGT]. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; AL-FAY, Ibrahim Ali 'Awad (a.k.a. "Abu Ali al- London, United Kingdom; Jordan; DOB 30 Dec
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Samarra'i"), Sakarya, Turkey; DOB 1968; 1960; alt. DOB 13 Dec 1960; POB Bethlehem,
Brooke Road, London NW2 7BR, United Gender Male (individual) [SDGT]. West Bank, Palestinian Territories; nationality
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug AL-FAY, Idris Ali Awad Khalif (a.k.a. AL-FAY, Jordan (individual) [SDGT].
1962; POB Kuwait; nationality Saudi Arabia; Idris 'Ali 'Awwad; a.k.a. KHALIF, Idris Ali 'Awad;
October 29, 2021 - 115 -

AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979; KHILQATUL QURANIA FOUNDATION OF CHARITABLE FOUNDATION; a.k.a. AL-
nationality Syria; Scientific Studies and PAKISTAN; a.k.a. REVIVAL OF ISLAMIC FURQAN FOUNDATION WELFARE TRUST;
Research Center Employee (individual) HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
[SYRIA]. ISLAMIC SOCIETY HERITAGE ON THE FURQAN UL KHAIRA; a.k.a. AL-FURQAN
AL-FITOURI, Ahmad Oumar Imhamad (Arabic: AFRICAN CONTINENT; a.k.a. "AL MOSUSTA WELFARE FOUNDATION; a.k.a. AL-TURAZ
‫( )اﺣﻤﺪ ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a. AL DABBASHI, FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Ahmad Mohammed Omar Al Fituri; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha, a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT FORKHAN RELIEF ORGANIZATION; a.k.a.
Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; AL-FURQAN"; a.k.a. "MOASSESA AL- HAYAT UR RAS AL-FURQAN; a.k.a.
nationality Libya; Gender Male; Passport FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
LY53FP76 issued 29 Sep 2015; National ID No. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
119880387067 (Libya) (individual) [LIBYA3]. FOUNDATION"), House Number 56, E. Canal UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. Road, University Town, Peshawar, Pakistan; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
COMERCIALIZADORA MOR GAVIRIA S.A.; Afghanistan; Near old Badar Hospital in ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
a.k.a. "DURATEX ECUADOR"), Avenida Pedro University Town, Peshawar, Pakistan; Chinar ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Vicente Maldonado N229 y Rivas, Edificio Road, University Town, Peshawar, Pakistan; AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Centro Comercial El Recreo, Local 24F, 218 Khyber View Plaza, Jamrud Road, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Pichincha, Quito, Ecuador; RUC # Peshawar, Pakistan; 216 Khyber View Plaza, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
1791813359001 (Ecuador) [SDNT]. Jamrud Road, Peshawar, Pakistan [SDGT]. ORGANIZATION FOR PEACE AND
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., AL-FOUZ, Samer (a.k.a. FAWAZ, Samer; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, KHILQATUL QURANIA FOUNDATION OF
Colombia; NIT # 900101150-5 (Colombia) Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
[SDNT]. Samir), Meadows 2, Street 3, Villa 5, Dubai, HERITAGE SOCIETY; a.k.a. REVIVAL OF
ALFONZO IZAGUIRRE, Indira Maira, Los United Arab Emirates; DOB 20 May 1973; POB ISLAMIC SOCIETY HERITAGE ON THE
Teques, Edo Miranda, Venezuela; DOB 29 Apr Latakia, Syria; nationality Syria; alt. nationality AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
1968; POB Venezuela; nationality Venezuela; Turkey; alt. nationality Saint Kitts and Nevis; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Gender Female; Cedula No. V-6978710 citizen Saint Kitts and Nevis; Gender Male; FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
(Venezuela); Passport 022795494 (Venezuela) National ID No. 784197341865828 (Syria) a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
expires 19 May 2014 (individual) (individual) [SYRIA]. AL-FURQAN"; a.k.a. "MOASSESA AL-
[VENEZUELA]. AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN Fahd Jassem; a.k.a. AL-FURAYJ, FAHD a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
SUPPORT COMMITTEE; a.k.a. AHIYAHU JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB FOUNDATION"), House Number 56, E. Canal
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Hama, Syria; nationality Syria; Deputy Road, University Town, Peshawar, Pakistan;
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. Commander-in-Chief of the Army and the Afghanistan; Near old Badar Hospital in
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Armed Forces and Minister of Defense University Town, Peshawar, Pakistan; Chinar
CHARITABLE FOUNDATION; a.k.a. AL- (individual) [SYRIA]. Road, University Town, Peshawar, Pakistan;
FURQAN FOUNDATION WELFARE TRUST; AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ, 218 Khyber View Plaza, Jamrud Road,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD Peshawar, Pakistan; 216 Khyber View Plaza,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB Jamrud Road, Peshawar, Pakistan [SDGT].
WELFARE FOUNDATION; a.k.a. AL-TURAZ Hama, Syria; nationality Syria; Deputy AL-FURQAN CHARITABLE FOUNDATION
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Commander-in-Chief of the Army and the (a.k.a. AFGHAN SUPPORT COMMITTEE;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Armed Forces and Minister of Defense a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
FORKHAN RELIEF ORGANIZATION; a.k.a. (individual) [SYRIA]. TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
HAYAT UR RAS AL-FURQAN; a.k.a. AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ, FORQAN CHARITY; a.k.a. AL-FORQAN AL-
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Jassem); DOB 01 Jan 1950; alt. DOB 1947; a.k.a. AL-FURQAN FOUNDATION WELFARE
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- POB Hama, Syria; nationality Syria; Deputy TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Commander-in-Chief of the Army and the FURQAN UL KHAIRA; a.k.a. AL-FURQAN
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Armed Forces and Minister of Defense WELFARE FOUNDATION; a.k.a. AL-TURAZ
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH (individual) [SYRIA]. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL SUPPORT COMMITTEE; a.k.a. AHIYAHU FORKHAN RELIEF ORGANIZATION; a.k.a.
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA HAYAT UR RAS AL-FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
October 29, 2021 - 116 -

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
JIHAD IN THE LAND OF THE TWO RIVERS; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
ORGANIZATION IN THE LAND OF THE TWO FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
THE LAND OF THE TWO RIVERS; a.k.a. AL- QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
TAWHID; a.k.a. AL-ZARQAWI NETWORK; REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN UL KHAIRA (a.k.a. AFGHAN
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; DEVELOPMENT FOUNDATION"), House SUPPORT COMMITTEE; a.k.a. AHIYAHU
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Number 56, E. Canal Road, University Town, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
AL-RAFIDAYN; a.k.a. THE MONOTHEISM Peshawar, Pakistan; Afghanistan; Near old UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AND JIHAD GROUP; a.k.a. THE Badar Hospital in University Town, Peshawar, AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
October 29, 2021 - 117 -

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. QADDAFI, Mutassim; a.k.a. QADHAFI,
Badar Hospital in University Town, Peshawar, GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Mutassim); DOB 1975 (individual) [LIBYA2].
Pakistan; Chinar Road, University Town, Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi
Peshawar, Pakistan; 218 Khyber View Plaza, Aisha Muammar Muhammed Abu Minyar; a.k.a. Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a.
Jamrud Road, Peshawar, Pakistan; 216 Khyber QADHAFI, Ayesha), Oman; DOB 1977; alt. EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
View Plaza, Jamrud Road, Peshawar, Pakistan DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
[SDGT]. Libya; Gender Female; Passport 215215 Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
AL-FURQAN WELFARE FOUNDATION (a.k.a. (Libya); alt. Passport 428720 (Libya); alt. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
AFGHAN SUPPORT COMMITTEE; a.k.a. Passport B/011641; alt. Passport 03824970 25 May 1973; POB Tripoli, Libya; Passport
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; (Oman) issued 04 May 2014 expires 03 May 010433 (Libya); alt. Passport 014797 (Libya)
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN 2024; National ID No. 98606612 (individual) (individual) [LIBYA2].
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; [LIBYA2]. AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI,
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
FURQAN CHARITABLE FOUNDATION; a.k.a. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
AL-FURQAN FOUNDATION WELFARE EL-QADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-TURAZ a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB
FORKHAN RELIEF ORGANIZATION; a.k.a. 1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2].
HAYAT UR RAS AL-FURQAN; a.k.a. Passport B/002210 (Libya) (individual) AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. [LIBYA2]. Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
October 29, 2021 - 118 -

a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- 1989; POB Ibb Governorate, Yemen; nationality
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman Yemen (individual) [SDGT].
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Ahmed Othman); DOB 27 May 1979; nationality AL-GHAZLANI, Muhammad Nasr al-Din, Turkey;
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Saudi Arabia; National ID No. 1089516791 DOB 06 Sep 1968; nationality Egypt; Gender
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB (individual) [SDGT]. Male (individual) [SDGT] (Linked To: AL
25 Jun 1972; POB Tripoli, Libya (individual) AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al QA'IDA).
[LIBYA2]. Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. AL-GHOMMARI, Muhammad (a.k.a. AL-
AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, GHAMARI, Muhammad Abd Al-Karim; a.k.a.
AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, AL-GHAMARI, Muhammad 'Abd-al-Karim
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC Othman Ahmed Othman); DOB 27 May 1979; Ahmad Husayn; a.k.a. GHOMMARI,
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. nationality Saudi Arabia; National ID No. Muhammad; a.k.a. "Sayyid Hashim"), Yemen;
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- 1089516791 (individual) [SDGT]. DOB 1979; alt. DOB 1984; POB Izla Dhaen,
TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); AL-GHANDOUR, Abu Anas (a.k.a. AL- Wahha District, Hajjar Governorate, Yemen;
DOB 1960; POB Salah al-Din, Iraq; nationality GHANDUR, Ahmad Naji; a.k.a. GHANDOUR, nationality Yemen; Gender Male (individual)
Iraq; commander, Special Republican Guard Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. [YEMEN].
(individual) [IRAQ2]. "ABU-ANAS"), Gaza, Palestinian; DOB 1967; AL-GHORAYFI, Muhammad (a.k.a. ADNANI,
AL-GHAMARI, Muhammad Abd Al-Karim (a.k.a. POB Jaffa, Israel; Gender Male (individual) Seyed Mohammad; a.k.a. ALADNANI,
AL-GHAMARI, Muhammad 'Abd-al-Karim [SDGT]. Mohammad Jasim Mohammadsadeq; a.k.a. AL-
Ahmad Husayn; a.k.a. AL-GHOMMARI, AL-GHANDUR, Ahmad Naji (a.k.a. AL- ADNANI, Muhammad), Iraq; DOB 27 Jun 1987;
Muhammad; a.k.a. GHOMMARI, Muhammad; GHANDOUR, Abu Anas; a.k.a. GHANDOUR, alt. DOB 17 Sep 1987; nationality Iran; alt.
a.k.a. "Sayyid Hashim"), Yemen; DOB 1979; alt. Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. nationality Iraq; Additional Sanctions
DOB 1984; POB Izla Dhaen, Wahha District, "ABU-ANAS"), Gaza, Palestinian; DOB 1967; Information - Subject to Secondary Sanctions;
Hajjar Governorate, Yemen; nationality Yemen; POB Jaffa, Israel; Gender Male (individual) Gender Male; Passport A9792142 (Iraq); alt.
Gender Male (individual) [YEMEN]. [SDGT]. Passport E96048299 (Iran); National ID No.
AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL- 1742742726 (Iran) (individual) [SDGT] [IFSR]
Husayn (a.k.a. AL-GHAMARI, Muhammad Abd GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, (Linked To: FADAKAR, Alireza).
Al-Karim; a.k.a. AL-GHOMMARI, Muhammad; Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL,
a.k.a. GHOMMARI, Muhammad; a.k.a. "Sayyid DOB 1968; alt. DOB 1969; POB al-Amarah, Khalifa; a.k.a. GHAWIL, Khalifa Mohamed
Hashim"), Yemen; DOB 1979; alt. DOB 1984; Iraq; citizen Iraq (individual) [SDGT]. Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
POB Izla Dhaen, Wahha District, Hajjar AL-GHANIMI, Karim Mansur (a.k.a. AL- Street, Ras Al Sayah District, Misurata, Libya;
Governorate, Yemen; nationality Yemen; GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- DOB 01 Jan 1956; POB Misurata, Libya;
Gender Male (individual) [YEMEN]. ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU nationality Libya; Passport A005465 (Libya)
AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, ISLAM, Karim"); DOB 1968; alt. DOB 1969; issued 12 Apr 2015 expires 11 Apr 2017; Prime
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- POB al-Amarah, Iraq; citizen Iraq (individual) Minister and Defense Minister of the National
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- [SDGT]. Salvation Government (individual) [LIBYA3].
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL,
Ahmed Othman); DOB 27 May 1979; nationality Salem; a.k.a. AL QAYSI, Nayif Salih Salim; Khalifah; a.k.a. GHAWIL, Khalifa Mohamed
Saudi Arabia; National ID No. 1089516791 a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
(individual) [SDGT]. Governorate, Yemen; Sana, Sana Governorate, Street, Ras Al Sayah District, Misurata, Libya;
AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Yemen; DOB 01 Jan 1983; POB Albaidah, DOB 01 Jan 1956; POB Misurata, Libya;
Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. Yemen; citizen Yemen; Passport 04796738 nationality Libya; Passport A005465 (Libya)
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL- issued 12 Apr 2015 expires 11 Apr 2017; Prime
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, QA'IDA IN THE ARABIAN PENINSULA). Minister and Defense Minister of the National
Othman Ahmed Othman); DOB 27 May 1979; AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, Salvation Government (individual) [LIBYA3].
nationality Saudi Arabia; National ID No. Muhammad Abd al-Karim; a.k.a. AL-MAWARI, AL-GIZANI, Ashraf (a.k.a. AL-KAFI, Abu
1089516791 (individual) [SDGT]. Abu Hisham; a.k.a. MAWARI, Abu Hisham; 'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.
AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a.
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB GUIZANI, Achref Ben Fethi Ben Mabrouk),
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. 1989; POB Ibb Governorate, Yemen; nationality Tunisia; DOB 05 Oct 1991; POB El Gouazine,
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Yemen (individual) [SDGT]. Dahmani, Governorate of Le Kef, Tunisia;
Othman Ahmed Othman); DOB 27 May 1979; AL-GHAZALI, Muhammad Abd al-Karim (a.k.a. nationality Tunisia; Gender Male; National ID
nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI, No. 13601334 (Tunisia) (individual) [SDGT].
1089516791 (individual) [SDGT]. Abu Hisham; a.k.a. MAWARI, Abu Hisham; AL-GOLANI, Abu Muhammad (a.k.a. AL-
AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB Damascus, Syria; DOB 1977; alt. DOB 1975;
October 29, 2021 - 119 -

alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; EXCHANGE; a.k.a. AL-HEBO JEWELRY nationality Syria; Gender Male; Passport
nationality Syria (individual) [SDGT]. COMPANY; a.k.a. "AL-HEBO"), Gaziantep, 00814L001424 (Syria); National ID No.
ALGUADIS, Selim; DOB 27 May 1944; POB Turkey; Raqqah, Syria; Tall Abyad Street, 2020409266 (Syria); alt. National ID No.
Turkey; nationality Turkey; Passport 585843 Raqqah, Syria; Sanliurfa, Turkey [SDGT] 2020316097 (Syria); alt. National ID No.
(Turkey) issued 11 Nov 1999 (individual) (Linked To: ISLAMIC STATE OF IRAQ AND 10716775 (Syria) (individual) [SDGT] (Linked
[NPWMD]. THE LEVANT). To: AL-HEBO JEWELRY COMPANY).
AL-HABABI, Nayef Salam Muhammad Ujaym AL-HABU JEWELRY (a.k.a. AL-HABU HAWALA; AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH;
(a.k.a. AL-HABABI, Nayf Salam Muhammad a.k.a. AL-HABU JEWELRY AND MONEY a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, EXCHANGE; a.k.a. AL-HABU MONEY UL-ANSAR; a.k.a. HARAKAT UL-
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- EXCHANGE; a.k.a. AL-HEBO JEWELRY MUJAHIDEEN; a.k.a. HARAKAT UL-
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, COMPANY; a.k.a. "AL-HEBO"), Gaziantep, MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. Turkey; Raqqah, Syria; Tall Abyad Street, "HUA"; a.k.a. "HUM") [FTO] [SDGT].
FAROUK, Shaykh Imran), Afghanistan; DOB 01 Raqqah, Syria; Sanliurfa, Turkey [SDGT] AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID;
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
nationality Qatar; alt. nationality Saudi Arabia; THE LEVANT). UL-ANSAR; a.k.a. HARAKAT UL-
Passport 592667 (Qatar) issued 03 May 2007; AL-HABU JEWELRY AND MONEY EXCHANGE MUJAHIDEEN; a.k.a. HARAKAT UL-
Sheikh (individual) [SDGT] (Linked To: AL (a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
QA'IDA). JEWELRY; a.k.a. AL-HABU MONEY "HUA"; a.k.a. "HUM") [FTO] [SDGT].
AL-HABABI, Nayf Salam Muhammad Ujaym EXCHANGE; a.k.a. AL-HEBO JEWELRY AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa
(a.k.a. AL-HABABI, Nayef Salam Muhammad COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, Turkey; Raqqah, Syria; Tall Abyad Street, May 1959; POB Aramta, Lebanon; Additional
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- Raqqah, Syria; Sanliurfa, Turkey [SDGT] Sanctions Information - Subject to Secondary
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, (Linked To: ISLAMIC STATE OF IRAQ AND Sanctions; Gender Male; Passport RL 2544590
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. THE LEVANT). (Lebanon) issued 07 Jun 2013 expires 07 Jun
FAROUK, Shaykh Imran), Afghanistan; DOB 01 AL-HABU MONEY EXCHANGE (a.k.a. AL-HABU 2018 (individual) [SDGT] [IRGC] [IFSR].
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a. AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ,
nationality Qatar; alt. nationality Saudi Arabia; AL-HABU JEWELRY AND MONEY Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May
Passport 592667 (Qatar) issued 03 May 2007; EXCHANGE; a.k.a. AL-HEBO JEWELRY 1959; POB Aramta, Lebanon; Additional
Sheikh (individual) [SDGT] (Linked To: AL COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Sanctions Information - Subject to Secondary
QA'IDA). Turkey; Raqqah, Syria; Tall Abyad Street, Sanctions; Gender Male; Passport RL 2544590
AL-HABSI, Mahmood (a.k.a. AL HABSI, Raqqah, Syria; Sanliurfa, Turkey [SDGT] (Lebanon) issued 07 Jun 2013 expires 07 Jun
Mahmood Rashid Amer; a.k.a. AL HABSI, (Linked To: ISLAMIC STATE OF IRAQ AND 2018 (individual) [SDGT] [IRGC] [IFSR].
Mahmood Rashid Amur; a.k.a. AL-HABSI, THE LEVANT). AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a.
Mahmud bin Rashid), Muscat, Oman; DOB 15 AL-HABU, Muhammad (a.k.a. AL-HABU, AL-HAJ, Yehia Issa Mohamad); DOB 23 May
Jul 1984; POB Muscat, Oman; nationality Muhammad Abd-al-Karim; a.k.a. AL-HEBO, 1959; POB Aramta, Lebanon; Additional
Oman; Additional Sanctions Information - Muhamad Ali; a.k.a. ALHOBO, Mohamad Sanctions Information - Subject to Secondary
Subject to Secondary Sanctions; Gender Male; Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. Sanctions; Gender Male; Passport RL 2544590
Passport 03785555 (Oman); National ID No. HABU, Muhammad; a.k.a. HEBBO, (Lebanon) issued 07 Jun 2013 expires 07 Jun
7668871 (Oman) (individual) [SDGT] [IFSR] Mohammed), Hurriyet Caddesi, Sahinbey, 2018 (individual) [SDGT] [IRGC] [IFSR].
(Linked To: ISLAMIC REVOLUTIONARY Gaziantep, Turkey; Syria; Lebanon; DOB 01 AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah
GUARD CORPS (IRGC)-QODS FORCE). Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a.
AL-HABSI, Mahmud bin Rashid (a.k.a. AL Jan 1980; POB Syria; nationality Syria; Gender ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
HABSI, Mahmood Rashid Amer; a.k.a. AL Male; Passport 00814L001424 (Syria); National a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
HABSI, Mahmood Rashid Amur; a.k.a. AL- ID No. 2020409266 (Syria); alt. National ID No. Sa'dah Governorate, Yemen; DOB 1985; alt.
HABSI, Mahmood), Muscat, Oman; DOB 15 Jul 2020316097 (Syria); alt. National ID No. DOB 1984 to 1986; POB Dahyan, Yemen; alt.
1984; POB Muscat, Oman; nationality Oman; 10716775 (Syria) (individual) [SDGT] (Linked POB Sa'dah Governorate, Yemen; nationality
Additional Sanctions Information - Subject to To: AL-HEBO JEWELRY COMPANY). Yemen; Gender Male; Huthi group second-in-
Secondary Sanctions; Gender Male; Passport AL-HABU, Muhammad Abd-al-Karim (a.k.a. AL- command (individual) [YEMEN].
03785555 (Oman); National ID No. 7668871 HABU, Muhammad; a.k.a. AL-HEBO, Muhamad ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
(Oman) (individual) [SDGT] [IFSR] (Linked To: Ali; a.k.a. ALHOBO, Mohamad Abdulkarim; Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
ISLAMIC REVOLUTIONARY GUARD CORPS a.k.a. HABO, Muhammed; a.k.a. HABU, HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali;
(IRGC)-QODS FORCE). 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
October 29, 2021 - 120 -

Yemen; Gender Male; Huthi group second-in- AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL- AL-HAMATI, Muhammad (a.k.a. AL-AHDAL,
command (individual) [YEMEN]. KHAYR, Muhammad Abdallah Hasan; a.k.a. Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI,
AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah ABU-AL-KHAYR, Muhammad Bin-'Abdullah Abu Asim), Yemen (individual) [SDGT].
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL-
HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, a.k.a. AL-HALABI, Abdullah; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Sa'dah Governorate, Yemen; DOB 1985; alt. JADDAWI, Muhannad; a.k.a. AL-MADANI, Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
DOB 1984 to 1986; POB Dahyan, Yemen; alt. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
POB Sa'dah Governorate, Yemen; nationality Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL Muhammad 'Abd al-Rahman; a.k.a. AL-
Yemen; Gender Male; Huthi group second-in- HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
command (individual) [YEMEN]. 18 Jun 1975; POB Al-Madinah al-Munawwarah, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- (Medina) Saudi Arabia; Passport A741097 Mohammed Abdul Rahman; a.k.a. AL-
Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib (Saudi Arabia) issued 14 Nov 1995 expires 19 HUMAIKANI, Abdulwahhab Mohammed
Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL- Sep 2000; National ID No. 1006010555 (Saudi Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; Arabia) (individual) [SDGT]. Wahab Mohammed Abdul-Rahman; a.k.a. AL-
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug AL-HALABI, Basil, Syria; DOB 01 Feb 1967; HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
1983; POB Paris, France; citizen Tunisia; alt. nationality Syria; Scientific Studies and Rahman; a.k.a. AL-HUMAYQANI, Abd al-
citizen France; Passport W752198; Research Center Employee (individual) Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Identification Number 09036271 (individual) [SYRIA]. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
[SDGT]. AL-HALQI, Wael Nader; DOB 1964; POB Daraa, Muhammad 'Abd al-Rahman; a.k.a. AL-
AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr Syria; Minister of Health (individual) [SYRIA]. HUMAYQANI, 'Abd al-Wahhab Muhammad
1961; nationality Syria; Scientific Studies and AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Research Center Employee (individual) a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. Wahhab Muhammad 'Abd al-Rahman; a.k.a.
[SYRIA]. GOLAN LIBERATION BRIGADE; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, HARAKAT AL-NUJABA; a.k.a. HARAKAT HUMAYQANI, 'Abdul-Wahab Mohammed
Muhammad Abdallah Hasan; a.k.a. ABU-AL- HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; HASAN AL-MUJTABA BRIGADE; a.k.a. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
a.k.a. ABUL-KHAIR, Mohammed Abdullah MOVEMENT OF THE NOBLE ONES AYID"), Yemen; DOB 04 Aug 1972; POB al-
Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- HEZBOLLAH; a.k.a. THE MOVEMENT OF THE Zahir, al-Bayda', Yemen; Passport 03902409
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, NOBLE ONES), Iraq; Syria [SDGT]. (Yemen) issued 13 Jun 2010 expires 13 Jun
Muhannad; a.k.a. AL-MADANI, 'Abdallah al- ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL 2016; alt. Passport 01772281 (Yemen);
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim Personal ID Card 1987853 (Yemen) (individual)
AL-MAKKI, Abdallah; a.k.a. EL HALABI, Mohsen; a.k.a. ALHAMED, Hossin Mohsen; [SDGT].
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, AL-HAMAYQANI, 'Abd al-Wahab Muhammad
1975; POB Al-Madinah al-Munawwarah, Hashim Muhsin Aydarus; a.k.a. AL-HAMID, 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
(Medina) Saudi Arabia; Passport A741097 Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al-
(Saudi Arabia) issued 14 Nov 1995 expires 19 a.k.a. ALHMAID, Housin Mohsein; a.k.a. Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Sep 2000; National ID No. 1006010555 (Saudi IDAROOS, Hashim Mohsen; a.k.a. "ABU al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Arabia) (individual) [SDGT]. TAHIR"), Al Ghaydah, al-Mahrah Governorate, Muhammad 'Abd al-Rahman; a.k.a. AL-
AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, Yemen; Shabwah Governorate, Yemen; HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Muhammad Abdallah Hasan; a.k.a. ABU-AL- Mansoura, Aden, Yemen; Mukalla, Hadramawt Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; Governorate, Yemen; Abyan Governorate, Mohammed Abdul Rahman; a.k.a. AL-
a.k.a. ABUL-KHAIR, Mohammed Abdullah Yemen; Marib Governorate, Yemen; DOB 12 HUMAIKANI, Abdulwahhab Mohammed
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Dec 1985; POB Yemen; nationality Yemen; Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, Gender Male; National ID No. 16010003042 Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Muhannad; a.k.a. AL-MADANI, 'Abdallah al- (Yemen) (individual) [SDGT] (Linked To: AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. QA'IDA IN THE ARABIAN PENINSULA). Rahman; a.k.a. AL-HUMAYQANI, Abd al-
AL-MAKKI, Abdallah; a.k.a. EL HALABI, AL-HAMADAT, General Maki (a.k.a. HAMUDAT, Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun General Maki Mustafa; a.k.a. HAMUDAT, Maki; al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
1975; POB Al-Madinah al-Munawwarah, a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Muhammad 'Abd al-Rahman; a.k.a. AL-
(Medina) Saudi Arabia; Passport A741097 Macki Hamoudat), Mosul, Iraq; DOB circa 1934; HUMAYQANI, 'Abd al-Wahhab Muhammad
(Saudi Arabia) issued 14 Nov 1995 expires 19 nationality Iraq (individual) [IRAQ2]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Sep 2000; National ID No. 1006010555 (Saudi AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Arabia) (individual) [SDGT]. Hadhramawt Governorate, Yemen [SDGT]. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HUMAYQANI, 'Abdul-Wahab Mohammed
October 29, 2021 - 121 -

Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen; Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Gender Male; National ID No. 16010003042 Wahab Mohammed Abdul-Rahman; a.k.a. AL-
AYID"), Yemen; DOB 04 Aug 1972; POB al- (Yemen) (individual) [SDGT] (Linked To: AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Zahir, al-Bayda', Yemen; Passport 03902409 QA'IDA IN THE ARABIAN PENINSULA). Rahman; a.k.a. AL-HUMAYQANI, Abd al-
(Yemen) issued 13 Jun 2010 expires 13 Jun AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim; Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
2016; alt. Passport 01772281 (Yemen); a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Personal ID Card 1987853 (Yemen) (individual) ALHAMAD, Hashem Mohssein Idroos; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL-
[SDGT]. ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, HUMAYQANI, 'Abd al-Wahhab Muhammad
ALHAMED, Hossin Mohsen (a.k.a. AL HAMID, Hashim; a.k.a. AL-HAMID, Hashim Muhsin 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Hashim; a.k.a. AL-AIDAROOS, Hashim Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid; Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein a.k.a. ALHMAID, Housin Mohsein; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL- IDAROOS, Hashim Mohsen; a.k.a. "ABU HUMAYQANI, 'Abdul-Wahab Mohammed
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- TAHIR"), Al Ghaydah, al-Mahrah Governorate, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Yemen; Shabwah Governorate, Yemen; Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; Mansoura, Aden, Yemen; Mukalla, Hadramawt AYID"), Yemen; DOB 04 Aug 1972; POB al-
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU Governorate, Yemen; Abyan Governorate, Zahir, al-Bayda', Yemen; Passport 03902409
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Yemen; Marib Governorate, Yemen; DOB 12 (Yemen) issued 13 Jun 2010 expires 13 Jun
Yemen; Shabwah Governorate, Yemen; Dec 1985; POB Yemen; nationality Yemen; 2016; alt. Passport 01772281 (Yemen);
Mansoura, Aden, Yemen; Mukalla, Hadramawt Gender Male; National ID No. 16010003042 Personal ID Card 1987853 (Yemen) (individual)
Governorate, Yemen; Abyan Governorate, (Yemen) (individual) [SDGT] (Linked To: AL- [SDGT].
Yemen; Marib Governorate, Yemen; DOB 12 QA'IDA IN THE ARABIAN PENINSULA). AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a.
Dec 1985; POB Yemen; nationality Yemen; AL-HAMIDAWI, Ahmad (a.k.a. AL-HAMIDAWI, AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Gender Male; National ID No. 16010003042 Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
(Yemen) (individual) [SDGT] (Linked To: AL- Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
QA'IDA IN THE ARABIAN PENINSULA). Kazim Rahim; a.k.a. "HUSAYN, Abu"), Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
ALHAMID, Hashim (a.k.a. AL HAMID, Hashim; Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; Muhammad 'Abd al-Rahman; a.k.a. AL-
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. nationality Iraq; Gender Male (individual) HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
ALHAMAD, Hashem Mohssein Idroos; a.k.a. [SDGT]. Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID, AL-HAMIDAWI, Ahmad Muhsin Faraj (a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL-
Hashim Muhsin Aydarus; a.k.a. AL-HAMID, HAMIDAWI, Ahmad; a.k.a. AL-SAEDI, Ahmed HUMAIKANI, Abdulwahhab Mohammed
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
a.k.a. ALHMAID, Housin Mohsein; a.k.a. Kazim Rahim; a.k.a. "HUSAYN, Abu"), Wahab Mohammed Abdul-Rahman; a.k.a. AL-
IDAROOS, Hashim Mohsen; a.k.a. "ABU Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, nationality Iraq; Gender Male (individual) Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Yemen; Shabwah Governorate, Yemen; [SDGT]. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Mansoura, Aden, Yemen; Mukalla, Hadramawt AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Governorate, Yemen; Abyan Governorate, Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; Muhammad 'Abd al-Rahman; a.k.a. AL-
Yemen; Marib Governorate, Yemen; DOB 12 POB Baghdad, Iraq; Passport G1751672 HUMAYQANI, 'Abd al-Wahhab Muhammad
Dec 1985; POB Yemen; nationality Yemen; expires 08 Feb 2016 (individual) [SDGT]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Gender Male; National ID No. 16010003042 AL-HAMIDAWI, Shaykh 'Adnan (a.k.a. AL Wahhab Muhammad 'Abd al-Rahman; a.k.a.
(Yemen) (individual) [SDGT] (Linked To: AL- HAMEEDAWI, Adnan Younus Jasim; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
QA'IDA IN THE ARABIAN PENINSULA). "ABU-'AMMAR"), Iraq; DOB 20 Nov 1976; HUMAYQANI, 'Abdul-Wahab Mohammed
AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL Additional Sanctions Information - Subject to Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim Secondary Sanctions; Gender Male (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein [SDGT] (Linked To: KATA'IB HIZBALLAH). AYID"), Yemen; DOB 04 Aug 1972; POB al-
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409
ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan; HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
ALHMAID, Housin Mohsein; a.k.a. IDAROOS, al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
Hashim Mohsen; a.k.a. "ABU TAHIR"), Al Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- [SDGT].
Ghaydah, al-Mahrah Governorate, Yemen; Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd
Shabwah Governorate, Yemen; Mansoura, HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al-
Aden, Yemen; Mukalla, Hadramawt Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Governorate, Yemen; Abyan Governorate, Mohammed Abdul Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
Yemen; Marib Governorate, Yemen; DOB 12 HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
October 29, 2021 - 122 -

HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a.
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hamed Yussef), Iraq; Former Minister of Culture AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab and Information (individual) [IRAQ2]. DOB 1960; POB Nangahar Province,
Mohammed Abdul Rahman; a.k.a. AL- AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; Afghanistan (individual) [SDGT].
HUMAIKANI, Abdulwahhab Mohammed a.k.a. HAMOU, Ahmed); DOB 1947; Minister of AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a.
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Industry (individual) [SYRIA]. AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
Wahab Mohammed Abdul-Rahman; a.k.a. AL- AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID, REFORM; a.k.a. MOVEMENT FOR ISLAMIC
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim REFORM IN ARABIA; a.k.a. MOVEMENT FOR
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. MIRA, London WC1N 3XX, United Kingdom; 21
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim Blackstone Road, London NW2 6DA, United
Muhammad 'Abd al-Rahman; a.k.a. AL- Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Kingdom; Safiee Suite, EBC House, Townsend
HUMAYQANI, 'Abd al-Wahhab Muhammad a.k.a. ALHMAID, Housin Mohsein; a.k.a. Lane, London NW9 8LL, United Kingdom; UK
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- IDAROOS, Hashim Mohsen; a.k.a. "ABU Company Number 03834450 (United Kingdom)
Wahhab Muhammad 'Abd al-Rahman; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate, [SDGT].
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Yemen; Shabwah Governorate, Yemen; AL-HARAM COMPANY FOR MONEY
HUMAYQANI, 'Abdul-Wahab Mohammed Mansoura, Aden, Yemen; Mukalla, Hadramawt TRANSFER (a.k.a. AL HARAM COMMERCIAL
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Governorate, Yemen; Abyan Governorate, COMPANY; a.k.a. AL HARAM FOREIGN
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Yemen; Marib Governorate, Yemen; DOB 12 EXCHANGE CO. LTD; a.k.a. AL HARAM
AYID"), Yemen; DOB 04 Aug 1972; POB al- Dec 1985; POB Yemen; nationality Yemen; TRANSFER CO.; a.k.a. AL-HARAM
Zahir, al-Bayda', Yemen; Passport 03902409 Gender Male; National ID No. 16010003042 EXCHANGE COMPANY; a.k.a. ALHARAM
(Yemen) issued 13 Jun 2010 expires 13 Jun (Yemen) (individual) [SDGT] (Linked To: AL- FOR EXCHANGE LTD; a.k.a. AL-HARM
2016; alt. Passport 01772281 (Yemen); QA'IDA IN THE ARABIAN PENINSULA). TRADING COMPANY; a.k.a. ARABISC
Personal ID Card 1987853 (Yemen) (individual) AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; HARAM; a.k.a. HARAM TRADING COMPANY;
[SDGT]. a.k.a. HAMOU, Ahmed); DOB 1947; Minister of a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT
AL-HAMIQANI, 'Abdul-Wahab Mohammed Industry (individual) [SYRIA]. AL-MALIYYAH; a.k.a. TRADING AL-HARM
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd AL-HAMZI, Ahmad (Arabic: ‫( )أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. COMPANY), Istanbul, Turkey; Mersin, Turkey;
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- AL-HAMZI, Ahmad 'Ali; a.k.a. AL-HAMZI, Gaziantep, Turkey; Antakya, Turkey; Reyhanli,
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Ahmad 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; Turkey; Iskenderun, Turkey; Belen, Turkey;
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- a.k.a. "AL-HAMZI, Muti'"), Yemen; DOB 1985; Surmez, Turkey; Kirikhan, Turkey; Bursa,
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- POB Sanaa al-Hamzat, Yemen; nationality Turkey; Islahiye, Turkey; Alanya, Turkey; Urfa,
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Yemen; Gender Male; Commander of the Turkey; Antalya, Turkey; Narlica, Turkey;
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Houthi Air Force (individual) [YEMEN]. Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Mohammed Abdul Rahman; a.k.a. AL- AL-HAMZI, Ahmad 'Ali (a.k.a. AL-HAMZI, Ahmad Kayseri, Turkey; Turkey; Lebanon; Jordan;
HUMAIKANI, Abdulwahhab Mohammed (Arabic: ‫ ;)أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. AL-HAMZI, Ahmad Sudan; Palestinian; Website www.arabisc-
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. haram.com [SDGT] (Linked To: ISLAMIC
Wahab Mohammed Abdul-Rahman; a.k.a. AL- "AL-HAMZI, Muti'"), Yemen; DOB 1985; POB STATE OF IRAQ AND THE LEVANT).
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Sanaa al-Hamzat, Yemen; nationality Yemen; AL-HARAM EXCHANGE COMPANY (a.k.a. AL
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Gender Male; Commander of the Houthi Air HARAM COMMERCIAL COMPANY; a.k.a. AL
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Force (individual) [YEMEN]. HARAM FOREIGN EXCHANGE CO. LTD;
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab AL-HAMZI, Ahmad 'Ali Ahsan (a.k.a. AL-HAMZI, a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
Muhammad 'Abd al-Rahman; a.k.a. AL- Ahmad (Arabic: ‫ ;)أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. AL-HAMZI, HARAM COMPANY FOR MONEY TRANSFER;
HUMAYQANI, 'Abd al-Wahhab Muhammad Ahmad 'Ali; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- "AL-HAMZI, Muti'"), Yemen; DOB 1985; POB AL-HARM TRADING COMPANY; a.k.a.
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Sanaa al-Hamzat, Yemen; nationality Yemen; ARABISC HARAM; a.k.a. HARAM TRADING
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Gender Male; Commander of the Houthi Air COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HUMAYQANI, 'Abdul-Wahab Mohammed Force (individual) [YEMEN]. HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HAMZI, Ahmed Ali (a.k.a. AL-HAMZI, Ahmad HARM COMPANY), Istanbul, Turkey; Mersin,
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU (Arabic: ‫ ;)أﺣﻤﺪ اﻟﺤﻤﺰي‬a.k.a. AL-HAMZI, Ahmad Turkey; Gaziantep, Turkey; Antakya, Turkey;
AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Ali; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan; a.k.a. Reyhanli, Turkey; Iskenderun, Turkey; Belen,
Zahir, al-Bayda', Yemen; Passport 03902409 "AL-HAMZI, Muti'"), Yemen; DOB 1985; POB Turkey; Surmez, Turkey; Kirikhan, Turkey;
(Yemen) issued 13 Jun 2010 expires 13 Jun Sanaa al-Hamzat, Yemen; nationality Yemen; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
2016; alt. Passport 01772281 (Yemen); Gender Male; Commander of the Houthi Air Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
Personal ID Card 1987853 (Yemen) (individual) Force (individual) [YEMEN]. Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
[SDGT]. Kayseri, Turkey; Turkey; Lebanon; Jordan;
October 29, 2021 - 123 -

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.
October 29, 2021 - 124 -

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
October 29, 2021 - 125 -

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.
October 29, 2021 - 126 -

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
October 29, 2021 - 127 -

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
October 29, 2021 - 128 -

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
October 29, 2021 - 129 -

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-
October 29, 2021 - 130 -

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-
October 29, 2021 - 131 -

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
October 29, 2021 - 132 -

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.
October 29, 2021 - 133 -

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.
October 29, 2021 - 134 -

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;
October 29, 2021 - 135 -

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;
October 29, 2021 - 136 -

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.
October 29, 2021 - 137 -

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
October 29, 2021 - 138 -

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;
October 29, 2021 - 139 -

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.
October 29, 2021 - 140 -

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.
October 29, 2021 - 141 -

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].
October 29, 2021 - 142 -

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
October 29, 2021 - 143 -

ORGANIZATION BASE OF AL-HEBO JEWELRY COMPANY (a.k.a. AL- citizen Palestinian; alt. citizen Syria; Gender
JIHAD/MESOPOTAMIA; a.k.a. THE HABU HAWALA; a.k.a. AL-HABU JEWELRY; Male (individual) [SDGT].
ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-HABU JEWELRY AND MONEY AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH,
IRAQ; a.k.a. THE ORGANIZATION OF AL- EXCHANGE; a.k.a. AL-HABU MONEY Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram
JIHAD'S BASE IN THE LAND OF THE TWO EXCHANGE; a.k.a. "AL-HEBO"), Gaziantep, Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU
RIVERS; a.k.a. THE ORGANIZATION OF AL- Turkey; Raqqah, Syria; Tall Abyad Street, JARRAH"), Zabadani, Syria; DOB 1974; alt.
JIHAD'S BASE OF OPERATIONS IN IRAQ; Raqqah, Syria; Sanliurfa, Turkey [SDGT] DOB 1975; alt. DOB 1979 (individual) [SDGT].
a.k.a. THE ORGANIZATION OF AL-JIHAD'S (Linked To: ISLAMIC STATE OF IRAQ AND AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN
BASE OF OPERATIONS IN THE LAND OF THE LEVANT). FIRM FOR SECURITY PROTECTION AND
THE TWO RIVERS; a.k.a. THE AL-HEBO, Muhamad Ali (a.k.a. AL-HABU, GUARD SERVICES; a.k.a. AL-HUSN),
ORGANIZATION OF JIHAD'S BASE IN THE Muhammad; a.k.a. AL-HABU, Muhammad Abd- Jurmana, Damascus, Syria [SYRIA] (Linked To:
COUNTRY OF THE TWO RIVERS; a.k.a. "AL al-Karim; a.k.a. ALHOBO, Mohamad MAKHLUF, Rami).
HAYAT") [FTO] [SDGT]. Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN
AL-HAYES, Ahmad Ihsan Fayyad (Arabic: ‫أﺣﻤﺪ‬ HABU, Muhammad; a.k.a. HEBBO, FIRM FOR SECURITY PROTECTION AND
‫( )إﺣﺴﺎن ﻓﯿﺎض اﻟﻬﺎﯾﺲ‬a.k.a. AL-HAYES, Ahmed Mohammed), Hurriyet Caddesi, Sahinbey, GUARD SERVICES; a.k.a. AL-HUSN),
Ihsan Fayyad; a.k.a. AL-SHAQRA, Abu Hatim; Gaziantep, Turkey; Syria; Lebanon; DOB 01 Jurmana, Damascus, Syria [SYRIA] (Linked To:
a.k.a. SHAKRA, Abu Hatem; a.k.a. SHAQRA, Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 MAKHLUF, Rami).
Abu Hatim; a.k.a. SHAQRA, Abu Hattam), Jan 1980; POB Syria; nationality Syria; Gender AL-HISN FIRM FOR SECURITY PROTECTION
Syria; DOB 1987; POB Al-Shaqra, Deir ez-Zor, Male; Passport 00814L001424 (Syria); National AND GUARD SERVICES (a.k.a. AL-HISN;
Syria; nationality Syria; Gender Male (individual) ID No. 2020409266 (Syria); alt. National ID No. a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN),
[SYRIA-EO13894] (Linked To: AHRAR AL- 2020316097 (Syria); alt. National ID No. Jurmana, Damascus, Syria [SYRIA] (Linked To:
SHARQIYA). 10716775 (Syria) (individual) [SDGT] (Linked MAKHLUF, Rami).
AL-HAYES, Ahmed Ihsan Fayyad (a.k.a. AL- To: AL-HEBO JEWELRY COMPANY). AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI,
HAYES, Ahmad Ihsan Fayyad (Arabic: ‫أﺣﻤﺪ‬ ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL Bilal Mansur Mahmud), Suwaylah, Jordan; DOB
‫ ;)إﺣﺴﺎن ﻓﯿﺎض اﻟﻬﺎﯾﺲ‬a.k.a. AL-SHAQRA, Abu HAMIDAN, Mohamad Alsaied; a.k.a. circa 1969; POB al-Salt, Jordan; nationality
Hatim; a.k.a. SHAKRA, Abu Hatem; a.k.a. ALHMEDAN, Mohamad Alsaeed; a.k.a. Jordan (individual) [SDGT].
SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, ALHMAID, Housin Mohsein (a.k.a. AL HAMID,
Hattam), Syria; DOB 1987; POB Al-Shaqra, Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Hashim; a.k.a. AL-AIDAROOS, Hashim
Deir ez-Zor, Syria; nationality Syria; Gender a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Male (individual) [SYRIA-EO13894] (Linked To: Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
AHRAR AL-SHARQIYA). Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
AL-HAYES, Raed Jassem (a.k.a. AL-HAYES, Feb 1976; Passport N010084435 (Syria); Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
Raed Jassim; a.k.a. CHAKRA, Abu Jaafar; Identification Number N002595610 (Syria); alt. a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Identification Number 00407L012704 (Syria); IDAROOS, Hashim Mohsen; a.k.a. "ABU
Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; alt. Identification Number N0097000224 (Syria); TAHIR"), Al Ghaydah, al-Mahrah Governorate,
DOB 1985; nationality Syria; Gender Male alt. Identification Number L07521 (Syria) Yemen; Shabwah Governorate, Yemen;
(individual) [SYRIA-EO13894]. (individual) [SDGT] (Linked To: ISLAMIC Mansoura, Aden, Yemen; Mukalla, Hadramawt
AL-HAYES, Raed Jassim (a.k.a. AL-HAYES, STATE OF IRAQ AND THE LEVANT). Governorate, Yemen; Abyan Governorate,
Raed Jassem; a.k.a. CHAKRA, Abu Jaafar; AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- Yemen; Marib Governorate, Yemen; DOB 12
a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Dec 1985; POB Yemen; nationality Yemen;
Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Gender Male; National ID No. 16010003042
DOB 1985; nationality Syria; Gender Male Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
(individual) [SYRIA-EO13894]. 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);
October 29, 2021 - 144 -

alt. Identification Number L07521 (Syria) AL-HODA STATE COMPANY FOR RELIGIOUS Leader of the Houthi group (individual)
(individual) [SDGT] (Linked To: ISLAMIC TOURISM (a.k.a. AL-HODA FOR RELIGIOUS [YEMEN].
STATE OF IRAQ AND THE LEVANT). TOURISM COMPANY; a.k.a. AL-HUDA FOR AL-HUDA FOR RELIGIOUS TOURISM
ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, RELIGIOUS TOURISM COMPANY; a.k.a. AL- COMPANY (a.k.a. AL-HODA FOR RELIGIOUS
Mohamad Alsaied; a.k.a. ALHEMEDAN, HUDA STATE COMPANY FOR RELIGIOUS TOURISM COMPANY; a.k.a. AL-HODA STATE
Mohamad Alsaeed; a.k.a. ALHMEDAN, TOURISM), Iraq [IRAQ2]. COMPANY FOR RELIGIOUS TOURISM; a.k.a.
Mohamad Alsaeed; a.k.a. ALHMIDAN, AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, AL-HUDA STATE COMPANY FOR RELIGIOUS
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin TOURISM), Iraq [IRAQ2].
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; AL-HUDA STATE COMPANY FOR RELIGIOUS
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 POB El Dibabiya, Saudi Arabia; citizen Saudi TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Arabia (individual) [SDGT]. TOURISM COMPANY; a.k.a. AL-HODA STATE
Feb 1976; Passport N010084435 (Syria); AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, COMPANY FOR RELIGIOUS TOURISM; a.k.a.
Identification Number N002595610 (Syria); alt. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik; AL-HUDA FOR RELIGIOUS TOURISM
Identification Number 00407L012704 (Syria); a.k.a. AL-HOUTHI, Abdul Malik Badruddin COMPANY), Iraq [IRAQ2].
alt. Identification Number N0097000224 (Syria); Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- AL-HUMAIKANI, Abdul-Wahab Mohammed
alt. Identification Number L07521 (Syria) Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd
(individual) [SDGT] (Linked To: ISLAMIC Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
STATE OF IRAQ AND THE LEVANT). 1980; POB Dahyan Governorate, Yemen; Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
ALHMIDAN, Mohamad Alsaied (a.k.a. AL nationality Yemen; Leader of the Houthi group HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HAMIDAN, Mohamad Alsaied; a.k.a. (individual) [YEMEN]. HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
ALHEMEDAN, Mohamad Alsaeed; a.k.a. AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
ALHMEDAN, Mohamad Alsaeed; a.k.a. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
ALHMIDAN, Mohamad; a.k.a. ALUOALII, a.k.a. AL-HOUTHI, Abdul Malik Badruddin Mohammed Abdul-Rahman; a.k.a. AL-
Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a. Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- HUMAIKANI, Abdulwahhab Mohammed
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Wahab Mohammed Abdul-Rahman; a.k.a. AL-
DOB 15 Feb 1976; Passport N010084435 1980; POB Dahyan Governorate, Yemen; HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
(Syria); Identification Number N002595610 nationality Yemen; Leader of the Houthi group Rahman; a.k.a. AL-HUMAYQANI, Abd al-
(Syria); alt. Identification Number (individual) [YEMEN]. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
00407L012704 (Syria); alt. Identification AL-HOUTHI, Abdul Malik Badruddin Ameerudin al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Number N0097000224 (Syria); alt. Identification Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL-
Number L07521 (Syria) (individual) [SDGT] AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HUMAYQANI, 'Abd al-Wahhab Muhammad
(Linked To: ISLAMIC STATE OF IRAQ AND Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
THE LEVANT). a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
ALHOBO, Mohamad Abdulkarim (a.k.a. AL- Deen); DOB 1982; alt. DOB 1981; alt. DOB AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HABU, Muhammad; a.k.a. AL-HABU, 1980; POB Dahyan Governorate, Yemen; HUMAYQANI, 'Abdul-Wahab Mohammed
Muhammad Abd-al-Karim; a.k.a. AL-HEBO, nationality Yemen; Leader of the Houthi group Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Muhamad Ali; a.k.a. HABO, Muhammed; a.k.a. (individual) [YEMEN]. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HABU, Muhammad; a.k.a. HEBBO, AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, AYID"), Yemen; DOB 04 Aug 1972; POB al-
Mohammed), Hurriyet Caddesi, Sahinbey, Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; Zahir, al-Bayda', Yemen; Passport 03902409
Gaziantep, Turkey; Syria; Lebanon; DOB 01 a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 HOUTHI, Abdul Malik Badruddin Ameerudin 2016; alt. Passport 01772281 (Yemen);
Jan 1980; POB Syria; nationality Syria; Gender Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin Personal ID Card 1987853 (Yemen) (individual)
Male; Passport 00814L001424 (Syria); National Bader Al-Deen); DOB 1982; alt. DOB 1981; alt. [SDGT].
ID No. 2020409266 (Syria); alt. National ID No. DOB 1980; POB Dahyan Governorate, Yemen; AL-HUMAIKANI, Abdulwahhab Mohammed
2020316097 (Syria); alt. National ID No. nationality Yemen; Leader of the Houthi group Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al-
10716775 (Syria) (individual) [SDGT] (Linked (individual) [YEMEN]. Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
To: AL-HEBO JEWELRY COMPANY). AL-HOUTHI, Abdulmalik Bin Bader Al-Deen Muhammad 'Abd al-Rahman; a.k.a. AL-
AL-HODA FOR RELIGIOUS TOURISM (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
COMPANY (a.k.a. AL-HODA STATE HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
AL-HUDA FOR RELIGIOUS TOURISM Badruddin Ameerudin Hussain; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
COMPANY; a.k.a. AL-HUDA STATE HOUTHI, Abdul-Malik); DOB 1982; alt. DOB Mohammed Abdul-Rahman; a.k.a. AL-
COMPANY FOR RELIGIOUS TOURISM), Iraq 1981; alt. DOB 1980; POB Dahyan HUMAIKANI, Abdul-Wahab Mohammed Abdul
[IRAQ2]. Governorate, Yemen; nationality Yemen; Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
October 29, 2021 - 145 -

Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a.
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Muhammad 'Abd al-Rahman; a.k.a. AL-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL-
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMAYQANI, 'Abd al-Wahhab Muhammad
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); HUMAYQANI, 'Abdul-Wahab Mohammed
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL- AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Personal ID Card 1987853 (Yemen) (individual)
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahab Muhammad
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, 'Abd al- Mohammed Abdul-Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd HUMAIKANI, Abdul-Wahab Mohammed Abdul
HUMAYQANI, 'Abdul-Wahab Mohammed al-Wahab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Mohammed Abdulrahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Mohammed Abdul-Rahman; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, Abd al-Wahab; a.k.a. AL-
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); HUMAYQANI, 'Abdul-Wahab Mohammed
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AYID"), Yemen; DOB 04 Aug 1972; POB al-
October 29, 2021 - 146 -

Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen); Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;
Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) a.k.a. "ABU AYED"; a.k.a. "ABU AYID"),
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. Yemen; DOB 04 Aug 1972; POB al-Zahir, al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abdul Wahab (a.k.a. AL- Bayda', Yemen; Passport 03902409 (Yemen)
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- issued 13 Jun 2010 expires 13 Jun 2016; alt.
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Passport 01772281 (Yemen); Personal ID Card
Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 1987853 (Yemen) (individual) [SDGT].
HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL-
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Mohammed Abdul-Rahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL- al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
HUMAYQANI, Abd al-Wahab; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul Rahman; a.k.a. AL-
al-Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdulwahhab Mohammed
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMAYQANI, 'Abd al-Wahhab Muhammad Rahman; a.k.a. AL-HUMAYQANI, Abd al-
AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a.
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) "ABU AYID"), Yemen; DOB 04 Aug 1972; POB
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. al-Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abdul-Wahab Mohammed (Yemen) issued 13 Jun 2010 expires 13 Jun
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd 2016; alt. Passport 01772281 (Yemen);
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- [SDGT].
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- 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-
October 29, 2021 - 147 -

Research Center Employee (individual) ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, (Linked To: LAW ENFORCEMENT FORCES
[SYRIA]. Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI OF THE ISLAMIC REPUBLIC OF IRAN).
AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL
AL HASANI, Mohammed Hussein); DOB 01 Jul Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. MOHAMMAD MONEY SERVICE PROVIDER;
1954; Additional Sanctions Information - Subject BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- a.k.a. LAHORE JAN SHANWARI EXCHANGE),
to Secondary Sanctions; Passport A9298980 Jawf Governorate, Yemen; DOB 05 Jun 1962; Lahore Jan Shanwari Exchange, Ghulam
(Iraq) (individual) [SDGT] [IFSR] (Linked To: POB Yemen; citizen Yemen; Passport Dastager Market, Shop Numbers 18-19, First
SOUTH WEALTH RESOURCES COMPANY). 02214513 (Yemen) (individual) [SDGT] (Linked Floor, Chowk Talashi, Jalalabad, Afghanistan;
AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM; To: AL-QA'IDA IN THE ARABIAN PENINSULA). Ali Sher Shinwary Ltd., Second Floor,
a.k.a. AL-HISN FIRM FOR SECURITY ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al- Shahzada Market, Kabul, Afghanistan; Shop
PROTECTION AND GUARD SERVICES), Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI No. 13, Second Floor, Sarai, Shahzada, Kabul,
Jurmana, Damascus, Syria [SYRIA] (Linked To: ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Afghanistan; Afghan Money Service Provider
MAKHLUF, Rami). Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. License Number 093 (Afghanistan) [SDNTK].
AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- ALI, Abdiaziz Dubow (a.k.a. ABDI, Nuh Ibrahim;
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; Jawf Governorate, Yemen; DOB 05 Jun 1962; a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim;
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; POB Yemen; citizen Yemen; Passport a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"),
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; 02214513 (Yemen) (individual) [SDGT] (Linked Kenya; Badamadow, Lower Juba Region,
Gender Male; Huthi military commander To: AL-QA'IDA IN THE ARABIAN PENINSULA). Somalia; DOB 1973; alt. DOB 1983; POB
(individual) [YEMEN]. ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al- Kenya; Gender Male (individual) [SDGT].
AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI ALI, Abid (a.k.a. ABID, Thakur; a.k.a. KHAN,
ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"),
Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan; Hakim Abad, Nowshera, KPK, Pakistan; KPK,
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Pakistan; DOB 13 Mar 1981; POB Nowshera,
Gender Male; Huthi military commander district, Al-Jawf Governorate, Yemen; DOB 05 Pakistan; nationality Pakistan; citizen Pakistan;
(individual) [YEMEN]. Jun 1962; POB Yemen; citizen Yemen; Email Address thakurabid@gmail.com; alt.
AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; Passport 02214513 (Yemen) (individual) Email Address pakistancopy@gmail.com;
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; [SDGT] (Linked To: AL-QA'IDA IN THE Gender Male; Passport DA 1790252 (Pakistan)
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- ARABIAN PENINSULA). (individual) [TCO] (Linked To: ABID ALI KHAN
HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. TRANSNATIONAL CRIMINAL
Gender Male; Huthi military commander Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM, ORGANIZATION).
(individual) [YEMEN]. Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a. 'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality
AL-HUWAYSH, Isam Rashid, Iraq; Former EL-HAKIM, Boubakeur; a.k.a. "Abou al Syria; Scientific Studies and Research Center
Governor of the Central Bank (individual) Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB Employee (individual) [SYRIA].
[IRAQ2]. 01 Aug 1983; POB Paris, France; citizen ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a.
ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, Tunisia; alt. citizen France; Passport W752198; ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. Identification Number 09036271 (individual) Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI [SDGT]. DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI DOB 1975; POB Kenya; nationality Kenya;
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- MOHAMED CHAMS AND PARTNER; a.k.a. Gender Male (individual) [SDGT].
Ghail district, Al-Jawf Governorate, Yemen; CHAMS EXCHANGE; a.k.a. CHAMS ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a.
DOB 05 Jun 1962; POB Yemen; citizen Yemen; EXCHANGE COMPANY SAL), Sahata Choutra, ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
Passport 02214513 (Yemen) (individual) Chtaura, Lebanon; Chams Building, 3rd Floor, Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
[SDGT] (Linked To: AL-QA'IDA IN THE Jalal, Chtaura, Zahle, Lebanon [SDNTK]. DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
ARABIAN PENINSULA). ALI MOHAMED CHAMS AND PARTNER (a.k.a. DOB 1975; POB Kenya; nationality Kenya;
ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al- ALI MOHAMED CHAMS & PARTNER; a.k.a. Gender Male (individual) [SDGT].
Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; CHAMS EXCHANGE; a.k.a. CHAMS ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr;
a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI EXCHANGE COMPANY SAL), Sahata Choutra, a.k.a. AHMED, Abubakar; a.k.a. AHMED,
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, Chtaura, Lebanon; Chams Building, 3rd Floor, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- Jalal, Chtaura, Zahle, Lebanon [SDNTK]. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Ghail district, Al-Jawf Governorate, Yemen; ALI NOORINAJAD, Mohammad, Iran; POB Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Kabudar Ahang, Iran; nationality Iran; Additional a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Passport 02214513 (Yemen) (individual) Sanctions Information - Subject to Secondary a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
[SDGT] (Linked To: AL-QA'IDA IN THE Sanctions; Gender Male; National ID No. Ahmed Khalfan; a.k.a. GHILANI, Ahmad
ARABIAN PENINSULA). 4032108617 (Iran) (individual) [IRAN-HR] Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
October 29, 2021 - 148 -

a.k.a. MOHAMMED, Shariff Omar; a.k.a. ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. ALI, Aws); DOB 15 Feb 1977; POB FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Damascus, Syria; citizen Syria (individual) KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [SYRIA] (Linked To: MAKHLUF, Rami). "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; Afghanistan; DOB 1965; POB Egypt; citizen
Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. ALI, Aws); DOB 15 Feb 1977; POB Egypt (individual) [SDGT].
Zanzibar, Tanzania; citizen Tanzania Damascus, Syria; citizen Syria (individual) ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil;
(individual) [SDGT]. [SYRIA] (Linked To: MAKHLUF, Rami). a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
Ahmed Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Aus); DOB 15 Feb 1977; POB FADIL, Mustafa Muhamad; a.k.a. FAZUL,
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. Damascus, Syria; citizen Syria (individual) Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. [SYRIA] (Linked To: MAKHLUF, Rami). a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; ALI, Emraan, Syria; DOB 04 Jul 1967; citizen Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; Trinidad and Tobago; alt. citizen United States; "YUSSRR, Abu"); DOB 23 Jun 1976; POB
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Gender Male; Passport TB162181 (Trinidad and Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Tobago); National ID No. 19670704052 Kenyan ID No. 12773667; Serial No.
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; (Trinidad and Tobago) (individual) [SDGT] 201735161 (individual) [SDGT].
DOB 1965; POB Egypt; citizen Egypt (Linked To: ISLAMIC STATE OF IRAQ AND 'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality
(individual) [SDGT]. THE LEVANT). Syria; Scientific Studies and Research Center
ALI, Ahmed Mohammed Hamed (a.k.a. ALI, Fadel Abdallah Mohammed (a.k.a. Employee (individual) [SYRIA].
ABDUREHMAN, Ahmed Mohammed; a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; ALI, Khamees Farhan Ali (a.k.a. ALESSAWI,
AHMED, Ahmed; a.k.a. ALI, Ahmed a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; Khamis F Ali; a.k.a. ALI, Khames Farhan Ali;
Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; Mohammed; a.k.a. FAZUL, Haroon; a.k.a. a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Sep 1965; POB Fallujah, Iraq; nationality Iraq;
a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Gender Male; Passport D1022354 (Iraq) expires
HAMED"; a.k.a. "AHMED THE EGYPTIAN"; MOHAMMED, Fazul Abdullah; a.k.a. 21 May 2023 (individual) [GLOMAG].
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil ALI, Khames Farhan Ali (a.k.a. ALESSAWI,
Egypt; citizen Egypt (individual) [SDGT]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali;
ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL- "HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a. 1974; POB Moroni, Comoros Islands; citizen DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. Comoros; alt. citizen Kenya (individual) [SDGT]. Sep 1965; POB Fallujah, Iraq; nationality Iraq;
IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep ALI, Ghasemi Morteza (a.k.a. GHAEEMI, Gender Male; Passport D1022354 (Iraq) expires
1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; Morteza; a.k.a. GHASEMI, Morteza; a.k.a. 21 May 2023 (individual) [GLOMAG].
POB Faisalabad, Pakistan; nationality Pakistan; QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB ALI, Maalim Salman (a.k.a. ALI, Maalim Selman;
Gender Male (individual) [SDGT]. 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a. 03 Jan 1983; POB Iran; Additional Sanctions Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Information - Subject to Secondary Sanctions; SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; Gender Male; Passport T14532563 (Iran); alt. a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; Passport K30803856 (Iran) expires 07 Sep Mualem); DOB 1978 to 1980; POB Nairobi,
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 2019 (individual) [SDGT] (Linked To: QASEMI, Kenya (individual) [SDGT].
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Rostam). ALI, Maalim Selman (a.k.a. ALI, Maalim Salman;
1965; POB Faisalabad, Pakistan; nationality ALI, Halima Adan, Mombasa, Kenya; Nairobi, a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
Pakistan; Gender Male (individual) [SDGT]. Kenya; DOB 10 Oct 1986; nationality Kenya; Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a. Gender Female; Passport A1659348 (Kenya); SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Kenyan ID No. 25142129; alt. Kenyan ID No. a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; 22536936; alt. Kenyan ID No. 30760317; alt. Mualem); DOB 1978 to 1980; POB Nairobi,
a.k.a. ALI, Amanatullah; a.k.a. DILSHAD, Kenyan ID No. 22645786 (individual) [SDGT]. Kenya (individual) [SDGT].
Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan; ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed ALI, Mohamed Mire (a.k.a. MIRE, Mohamed;
DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE,
Mar 1965; POB Faisalabad, Pakistan; Ahmed Mohammed; a.k.a. ALI, Ahmed Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
nationality Pakistan; Gender Male (individual) Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; Puntland, Somalia; Dubai, United Arab
[SDGT]. a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Emirates; DOB 1975; alt. DOB 1974; alt. DOB
October 29, 2021 - 149 -

1976; nationality Somalia; Gender Male SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Research Center Employee (individual)
(individual) [SDGT] (Linked To: ISLAMIC Muhammad"), Banimalik, Jeddah, Saudi Arabia; [SYRIA].
STATE OF IRAQ AND THE LEVANT). T 3814774 Park, Buraydah, Saudi Arabia; DOB 'ALI, Muhammad, Syria; DOB 30 Aug 1985;
ALI, Mohammad Ijaz Safarash (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB nationality Syria; Scientific Studies and
Mohammad Ijaz Safarish; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport Research Center Employee (individual)
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635 [SYRIA].
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 ALI, Muhammad Ijaz Safarash (a.k.a. ALI,
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; Mohammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarish; a.k.a. ALI,
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad ALI, Muhammed Ijaz Safarash; a.k.a. NASAR,
SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia;
CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; T 3814774 Park, Buraydah, Saudi Arabia; DOB
(Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
(Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport
Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, CM9991171 (Pakistan); alt. Passport KF468635
(individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia; (Pakistan); National ID No. 3460354961173
TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); alt. National ID No. 30576241062;
ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB Residency Number 2168561849 (Saudi Arabia)
Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport (individual) [SDGT] (Linked To: LASHKAR E-
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635 TAYYIBA).
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 ALI, Muhammed Ijaz Safarash (a.k.a. ALI,
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; Mohammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarish; a.k.a. ALI,
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad ALI, Muhammad Ijaz Safarash; a.k.a. NASAR,
SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia;
CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; T 3814774 Park, Buraydah, Saudi Arabia; DOB
(Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
(Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport
Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, CM9991171 (Pakistan); alt. Passport KF468635
(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)
October 29, 2021 - 150 -

issued 21 Aug 2006 expires 20 Aug 2008; National ID No. 1372584 (Kenya); (Following ALIAF CO. (a.k.a. ALIAF COMPANY; a.k.a.
National ID No. 1372584 (Kenya); (Following data derived from an Eritrean passport issued ALIAF PUBLIC JOINT STOCK CO.; a.k.a.
data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF
under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren (Arabic: ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ اﻟﯿﺎف‬, No. 10, Sedaghat
Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: Building, Sedaghat Avenue, Valiasr Avenue,
Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Tehran, Iran; Opposite depot, beginning of
1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date Shahryar Road, Old Karaj Road Fath, Tehran,
Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008) (individual) [SDGT]. Iran; Sedaghat Building, Sedaghat St.,
20 August 2008) (individual) [SDGT]. ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad Mehrshad St., Tehran 3717, Iran; Website
ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, http://aliafco.com; Additional Sanctions
Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"), Information - Subject to Secondary Sanctions;
Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Somalia; DOB 1973; alt. DOB 1974; alt. DOB National ID No. 10100431059 (Iran);
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. 1972; alt. DOB 1975; POB Kenya; nationality Registration Number 10729 (Iran) [IRAN-
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct Kenya; Gender Male (individual) [SDGT]. EO13876] (Linked To: ISLAMIC REVOLUTION
1969; POB Xudur, Somalia; alt. POB Keren, ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, MOSTAZAFAN FOUNDATION).
Eritrea; nationality Eritrea; Passport 0310857 Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan ALIAF COMPANY (a.k.a. ALIAF CO.; a.k.a.
(Eritrea) issued 21 Aug 2006 expires 20 Aug Dahir); DOB 1935; citizen Somalia (individual) ALIAF PUBLIC JOINT STOCK CO.; a.k.a.
2008; National ID No. 1372584 (Kenya); [SDGT]. ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF
(Following data derived from an Eritrean ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, (Arabic: ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ اﻟﯿﺎف‬, No. 10, Sedaghat
passport issued under the alias name of Hassan Dahir; a.k.a. AWES, Shaykh Hassan Building, Sedaghat Avenue, Valiasr Avenue,
Mukhtar Abdullahi Ali: Alt. DOB: 10 October Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Tehran, Iran; Opposite depot, beginning of
1969; Alt. POB: Keren Eritrea; nationality: AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Shahryar Road, Old Karaj Road Fath, Tehran,
Eritrean; National ID No.: 1372584, Kenya; Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Iran; Sedaghat Building, Sedaghat St.,
Passport No.: 0310857, Eritrea, Issue Date 21 Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Mehrshad St., Tehran 3717, Iran; Website
August 2006, Expire Date 20 August 2008) Hassan; a.k.a. IBRAHIM, Mohammed Hassan; http://aliafco.com; Additional Sanctions
(individual) [SDGT]. a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Information - Subject to Secondary Sanctions;
ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-ALI, Hassan Tahir; a.k.a. "HASSAN, Sheikh"), National ID No. 10100431059 (Iran);
Nasir; a.k.a. AL-ALI, Nasr (Arabic: ‫;)ﻧﺎﺻﺮ اﻟﻌﻠﻲ‬ Somalia; Eritrea; DOB 1935; nationality Registration Number 10729 (Iran) [IRAN-
a.k.a. AL-ALI, Nasser), Damascus, Syria; DOB Somalia; citizen Somalia (individual) EO13876] (Linked To: ISLAMIC REVOLUTION
01 Feb 1961; POB Manbij, Aleppo, Syria; [SOMALIA]. MOSTAZAFAN FOUNDATION).
nationality Syria; Gender Male (individual) ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed; ALIAF PUBLIC JOINT STOCK CO. (a.k.a. ALIAF
[SYRIA]. a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin CO.; a.k.a. ALIAF COMPANY; a.k.a. ALIYAF
ALI, Salem (a.k.a. BIN KHALID, Fahd Bin Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, CO.; a.k.a. SHERKAT SAHAMI ALIAF (Arabic:
Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ اﻟﯿﺎف‬, No. 10, Sedaghat Building,
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Sedaghat Avenue, Valiasr Avenue, Tehran,
WADOOD, Khalid Adbul); DOB 14 Apr 1965; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Iran; Opposite depot, beginning of Shahryar
alt. DOB 01 Mar 1964; POB Kuwait; citizen BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Road, Old Karaj Road Fath, Tehran, Iran;
Kuwait (individual) [SDGT]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Sedaghat Building, Sedaghat St., Mehrshad St.,
'ALI, Samir, Syria; DOB 12 May 1968; nationality CALI, Yasiin Baynax), Mogadishu, Somalia; Tehran 3717, Iran; Website http://aliafco.com;
Syria; Scientific Studies and Research Center Rinkeby, Stockholm, Sweden; DOB circa 1966; Additional Sanctions Information - Subject to
Employee (individual) [SYRIA]. nationality Somalia; alt. nationality Sweden Secondary Sanctions; National ID No.
ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad (individual) [SOMALIA]. 10100431059 (Iran); Registration Number
Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; 10729 (Iran) [IRAN-EO13876] (Linked To:
Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"), a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin ISLAMIC REVOLUTION MOSTAZAFAN
Somalia; DOB 1973; alt. DOB 1974; alt. DOB Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, FOUNDATION).
1972; alt. DOB 1975; POB Kenya; nationality Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. ALIAKBARI, Mohammad Reza Abbas (a.k.a.
Kenya; Gender Male (individual) [SDGT]. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AKBARI, Mohammadreza Ali; a.k.a. ALI-
ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali");
Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. DOB 31 Oct 1967; Additional Sanctions
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Information - Subject to Secondary Sanctions;
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU CALI, Yasiin Baynax), Mogadishu, Somalia; Passport 21795618 (individual) [SDGT] (Linked
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; Rinkeby, Stockholm, Sweden; DOB circa 1966; To: QASEMI, Rostam).
POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality Somalia; alt. nationality Sweden ALI-AKBARI, Mohammadreza (a.k.a. AKBARI,
nationality Eritrea; Passport 0310857 (Eritrea) (individual) [SOMALIA]. Mohammadreza Ali; a.k.a. ALIAKBARI,
issued 21 Aug 2006 expires 20 Aug 2008; Mohammad Reza Abbas; a.k.a. "AKBARI, Ali");
October 29, 2021 - 151 -

DOB 31 Oct 1967; Additional Sanctions BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu- AND AL-IHSAN ORGANIZATION; a.k.a. AL-
Information - Subject to Secondary Sanctions; Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; BIRR WA AL-IHSAN CHARITY ASSOCIATION;
Passport 21795618 (individual) [SDGT] (Linked a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
To: QASEMI, Rostam). MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu BIRR AND ELEHSSAN SOCIETY; a.k.a.
Additional Sanctions Information - Subject to Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
Secondary Sanctions; Gender Male (individual) a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
[IRAN-TRA] (Linked To: ISLAMIC REPUBLIC MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
OF IRAN BROADCASTING). MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
ALIASKHAB, Abu Mukhammad (a.k.a. AD- Jamal Ja'afar Ibrahim al-Mikna; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. CHARITABLE ORGANIZATION), AL-
DAGESTANI, Sheikh Ali Abu Muhammad; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MUZANNAR ST, AL-NASIR AREA, Gaza City,
a.k.a. AL DAGESTANI, Ali Abu Muhammad; Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Gaza, Palestinian; Jenin, West Bank,
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian;
a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Ramallah, West Bank, Palestinian; Tulkarm,
KEBEKOV, Abu Mukhammad; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; West Bank, Palestinian; Lebanon; P.O. BOX
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Velayat Faqih Base, Kenesht Mountain Pass, 398, Hebron, West Bank, Palestinian [SDGT].
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Northwest of Kermanshah, Iran; Mehran, Iran; ALIKHANI, Mohsen (Arabic: ‫)ﻣﺤﺴﻦ ﻋﻠﯿﺨﺎﻧﯽ‬, Iran;
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq; POB City of Ray, Tehran Province, Iran;
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- nationality Iraq; citizen Iran; alt. citizen Iraq; nationality Iran; Additional Sanctions
Mukhammad"; a.k.a. "Sheikh Abu Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions;
Muhammad"), Russia; DOB 1972; alt. DOB Secondary Sanctions (individual) [IRAQ3]. Gender Male; National ID No. 0491629206
1969; POB Teletl County, Shamil District, AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, (Iran) (individual) [IRAN-EO13876] (Linked To:
Dagestan Republic; citizen Russia (individual) Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; SINA FINANCIAL AND INVESTMENT
[SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; HOLDING COMPANY).
AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
1969; nationality Syria; Scientific Studies and IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
Research Center Employee (individual) AL-MADAN, Abu Mahdi; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad; a.k.a.
[SYRIA]. MOHANDAS, Abu-Mahdi; a.k.a. AL- BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu MOHANDESS, Abu Mehdi; a.k.a. AL- Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Hisham), Maliki, Damascus, Syria; DOB 1941;
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Major General; Director, Syria Ba'ath Party
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.
October 29, 2021 - 152 -

YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. Number 8-0788 (Lebanon) [SDGT] (Linked To: GROUP FOR TOURISM WORKS, LLC), Al-
YAZID, Yousif Abu Obayda; a.k.a. "ABOU TABAJA, Adham Husayn). Inmaa Group Building, New Airport Highway,
YOUCEF"), Algeria; DOB 01 Jan 1969; POB AL-INMAA GROUP FOR ENGINEERING AND Beirut, Lebanon; Website www.alinmaa-
Annaba, Algeria; citizen Algeria (individual) CONTRACTING (a.k.a. AL-INMAA group.com; Additional Sanctions Information -
[SDGT]. ENGINEERING AND CONTRACTING; a.k.a. Subject to Secondary Sanctions Pursuant to the
AL-INMAA ENGINEERING AND CONTRACTING INMAA 'AL' FOR ENGINEERING AND Hizballah Financial Sanctions Regulations;
(a.k.a. AL-INMAA GROUP FOR CONTRACTING SARL), Ground Floor, Inmaa Commercial Registry Number 8-0788 (Lebanon)
ENGINEERING AND CONTRACTING; a.k.a. Building, New Airport Highway, Beirut, Lebanon; [SDGT] (Linked To: TABAJA, Adham Husayn).
INMAA 'AL' FOR ENGINEERING AND Airport Highway, Bir Hassan, Beirut, Lebanon; 'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a.
CONTRACTING SARL), Ground Floor, Inmaa Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
Building, New Airport Highway, Beirut, Lebanon; Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Airport Highway, Bir Hassan, Beirut, Lebanon; Basra, Iraq; Website www.alinmaa.com.lb; Additional Sanctions Information - Subject to
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual)
Basra, Iraq; Website www.alinmaa.com.lb; Financial Sanctions Regulations [SDGT] [SDGT].
Additional Sanctions Information - Subject to (Linked To: TABAJA, Adham Husayn; Linked 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a.
Secondary Sanctions Pursuant to the Hizballah To: AL-INMAA GROUP FOR TOURISM 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a.
Financial Sanctions Regulations [SDGT] WORKS, LLC). 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
(Linked To: TABAJA, Adham Husayn; Linked AL-INMAA GROUP FOR ENTERTAINMENT Additional Sanctions Information - Subject to
To: AL-INMAA GROUP FOR TOURISM AND LEISURE PROJECTS (a.k.a. AL-INMAA Secondary Sanctions Pursuant to the Hizballah
WORKS, LLC). FOR ENTERTAINMENT AND LEISURE Financial Sanctions Regulations (individual)
AL-INMAA FOR ENTERTAINMENT AND PROJECTS; a.k.a. AL-INMAA FOR [SDGT].
LEISURE PROJECTS (a.k.a. AL-INMAA FOR ENTERTAINMENTS AND LEISURE ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.
ENTERTAINMENTS AND LEISURE PROJECTS), Ground Floor, Al Rabieh Building, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
PROJECTS; a.k.a. AL-INMAA GROUP FOR New Airport Highway, Beirut, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
ENTERTAINMENT AND LEISURE Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to
PROJECTS), Ground Floor, Al Rabieh Building, Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah
New Airport Highway, Beirut, Lebanon; Financial Sanctions Regulations [SDGT] Financial Sanctions Regulations (individual)
Additional Sanctions Information - Subject to (Linked To: AL-INMAA GROUP FOR TOURISM [SDGT].
Secondary Sanctions Pursuant to the Hizballah WORKS, LLC). ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah;
Financial Sanctions Regulations [SDGT] AL-INMAA GROUP FOR TOURISM WORK, LLC a.k.a. KYAGULANYI, Alilabaki; a.k.a.
(Linked To: AL-INMAA GROUP FOR TOURISM (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
WORKS, LLC). GROUP FOR TOURISM WORKS, LLC; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
AL-INMAA FOR ENTERTAINMENTS AND AL-INMAA GROUP, LLC), Al-Inmaa Group Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
LEISURE PROJECTS (a.k.a. AL-INMAA FOR Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU,
ENTERTAINMENT AND LEISURE PROJECTS; Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
a.k.a. AL-INMAA GROUP FOR Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village,
ENTERTAINMENT AND LEISURE Sanctions Pursuant to the Hizballah Financial Ntenjeru Sub County, Kayunga District,
PROJECTS), Ground Floor, Al Rabieh Building, Sanctions Regulations; Commercial Registry Uganda; nationality Uganda; Head of the Allied
New Airport Highway, Beirut, Lebanon; Number 8-0788 (Lebanon) [SDGT] (Linked To: Democratic Forces; Commander, Allied
Additional Sanctions Information - Subject to TABAJA, Adham Husayn). Democratic Forces (individual) [DRCONGO].
Secondary Sanctions Pursuant to the Hizballah AL-INMAA GROUP FOR TOURISM WORKS, AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH;
Financial Sanctions Regulations [SDGT] LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL- a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
(Linked To: AL-INMAA GROUP FOR TOURISM INMAA GROUP FOR TOURISM WORK, LLC; [SDGT].
WORKS, LLC). a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH;
AL-INMAA GROUP (a.k.a. AL-INMAA GROUP Group Building, New Airport Highway, Beirut, a.k.a. AL-IRAQI, Abd al-Hadi) (individual)
FOR TOURISM WORK, LLC; a.k.a. AL-INMAA Lebanon; Website www.alinmaa-group.com; [SDGT].
GROUP FOR TOURISM WORKS, LLC; a.k.a. Additional Sanctions Information - Subject to AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad
AL-INMAA GROUP, LLC), Al-Inmaa Group Secondary Sanctions Pursuant to the Hizballah Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed
Building, New Airport Highway, Beirut, Lebanon; Financial Sanctions Regulations; Commercial Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
Website www.alinmaa-group.com; Additional Registry Number 8-0788 (Lebanon) [SDGT] JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
Sanctions Information - Subject to Secondary (Linked To: TABAJA, Adham Husayn). Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Sanctions Pursuant to the Hizballah Financial AL-INMAA GROUP, LLC (a.k.a. AL-INMAA JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Sanctions Regulations; Commercial Registry GROUP; a.k.a. AL-INMAA GROUP FOR Ayad Miuhammed; a.k.a. MAHAR, Ayad
TOURISM WORK, LLC; a.k.a. AL-INMAA Muhammad; a.k.a. SHUAB, Ayad Hammed
October 29, 2021 - 153 -

Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan ALISOV, Igor Borisovich; DOB 11 Mar 1968 ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan),
1977; alt. DOB 01 Jul 1972; nationality Iraq; (individual) [MAGNIT]. Musa Qala, Helmand, Afghanistan; Dand
Gender Male (individual) [SDGT] (Linked To: ALISPAHIC, Bakir; DOB 01 Oct 1956; POB Chowk, Kandahar City, Afghanistan; DOB 15
ISLAMIC STATE OF IRAQ AND THE LEVANT). Ahatovici, Bosnia-Herzegovina (individual) Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. [BALKANS]. 1957; POB Khandahar, Afghanistan; alt. POB
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. Helmand, Afghanistan; nationality Afghanistan
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- (individual) [SDNTK] [SDGT].
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji),
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Musa Qala District, Helmund Province,
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; Afghanistan; Musa Qaleh District, Helmand
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- Province, Afghanistan; Yatim Chah,
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. Afghanistan; Lashkar Gah, Helmand Province,
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; DOB 1952; POB Gereshk District, Helmund
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Province, Afghanistan; alt. POB Kabul City,
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Afghanistan; citizen Afghanistan; Electoral
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Registry No. 07385114 (Afghanistan)
London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (individual) [SDNTK].
25 May 1972; POB al-Fallujah, Iraq; nationality London, United Kingdom; al-Fallujah, Iraq; DOB ALIZAI, Musa Khalim (a.k.a. BARICH, Musa
Iraq; citizen United Kingdom; Passport 25 May 1972; POB al-Fallujah, Iraq; nationality Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
C00168817 issued 08 Dec 2005 expires 25 May Iraq; citizen United Kingdom; Passport Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
2015; alt. Passport G1407597 (Iraq) (individual) C00168817 issued 08 Dec 2005 expires 25 May KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
[SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual) QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu [SDGT]. Bazaar, Chahgay, Pakistan; Haji Mohammed
Osama al-Masri"; a.k.a. "Abu Usamah al- AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a. Plaza, Tol Aram Road, Nearest Jamal Dean
Masri"), Egypt; DOB 1972 to 1974; POB Sinai ALESSAWI, Khamis F Ali; a.k.a. ALI, Khamees Afghani Road, Quetta, Pakistan; Dr Barno
Province, Egypt; nationality Egypt; Gender Male Farhan Ali; a.k.a. ALI, Khames Farhan Ali; Road, Quetta, Pakistan; POB Pakistan; citizen
(individual) [SDGT]. a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; Pakistan; Passport AD4756241 (Pakistan)
AL-'ISAWI, Murtada Ibrahim Taha Muhammad DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 issued 02 Nov 2008 expires 01 Nov 2013;
(a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn Sep 1965; POB Fallujah, Iraq; nationality Iraq; National ID No. 54101-6356624-9 (Pakistan)
Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB Gender Male; Passport D1022354 (Iraq) expires (individual) [SDGT].
1973 to 1975; nationality Iraq; Gender Male 21 May 2023 (individual) [GLOMAG]. AL-JABBARI, Deiman Alhasenben Ali (a.k.a.
(individual) [SDGT]. AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]. IZZAT, Dieman Abdulkadir), Adolf-Braun Street
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].
October 29, 2021 - 154 -

AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL citizen Syria; Passport 01374026 (individual) Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL [IRAQ3]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
JABOURI, Meshan Thamin; a.k.a. AL AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JABOURI, Mishan Riqardh Damin; a.k.a. AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Ataullah Salman; a.k.a. AL-JABURI, 'Attallah Latakia, Syria; Damascus, Syria; DOB 01 Aug
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 1957; POB Ninwa, Iraq; nationality Iraq; citizen
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Syria; Passport 01374026 (individual) [IRAQ3].
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-JABURI, Mushan (a.k.a. AL JABBURY,
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi Meshan Thamin; a.k.a. AL JABOURI, Mishan
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, al-Arishah Village, Hawijah District, Kirkuk Riqardh Damin; a.k.a. AL JABURI, Misham;
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Province, Iraq; Hawijah District, Kirkuk a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Province, Iraq; Rumanah Village, Kirkuk JABBURI, Mish'an Rakkad Damin; a.k.a.
Latakia, Syria; Damascus, Syria; DOB 01 Aug Province, Iraq; DOB 01 Jan 1973; POB Iraq; ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
1957; POB Ninwa, Iraq; nationality Iraq; citizen citizen Iraq; Gender Male (individual) [SDGT] Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Syria; Passport 01374026 (individual) [IRAQ3]. (Linked To: ISLAMIC STATE OF IRAQ AND Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB THE LEVANT). JUBOURI, Mishaan; a.k.a. AL-JUBURI,
1939; Former Adviser to the President for AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
Military Affairs (individual) [IRAQ2]. AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
AL-JABI, Salma, Syria; DOB 02 Apr 1962; Ataullah Salman; a.k.a. AL-JABURI, 'Atallah a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
nationality Syria; Scientific Studies and Salman Kafi; a.k.a. AL-JABURI, Attallah Salman Mashan), Latakia, Syria; Damascus, Syria; DOB
Research Center Employee (individual) 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
[SYRIA]. a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, citizen Syria; Passport 01374026 (individual)
ALJABOURI, Mashaan (a.k.a. AL JABBURY, 'Ataallah Salman; a.k.a. KAFI, Atallah Salman [IRAQ3].
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah AL-JABURI, Mu'taz Numan 'Abd Nayf (a.k.a. AL-
Meshan Thamin; a.k.a. AL JABOURI, Mishan Village, Hawijah District, Kirkuk Province, Iraq; JABURI, Mutazz Numan Abid Nayif; a.k.a.
Riqardh Damin; a.k.a. AL JABURI, Misham; Hawijah District, Kirkuk Province, Iraq; NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Rumanah Village, Kirkuk Province, Iraq; DOB Muaman Abed; a.k.a. TAYSIR, Hajji), Syria;
JABBURI, Mish'an Rakkad Damin; a.k.a. AL- 01 Jan 1973; POB Iraq; citizen Iraq; Gender DOB 1987; POB Sudayrah, Sharqat, Salah ad-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Male (individual) [SDGT] (Linked To: ISLAMIC Din Province, Iraq; nationality Iraq; Gender Male
Rakin Thamin; a.k.a. AL-JABURI, Mushan; STATE OF IRAQ AND THE LEVANT). (individual) [SDGT].
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL AL-JABURI, Mutazz Numan Abid Nayif (a.k.a.
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. JABURI, Atallah Salman Kafi; a.k.a. ALAKT, AL-JABURI, Mu'taz Numan 'Abd Nayf; a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Ataullah Salman; a.k.a. AL-JABURI, 'Atallah NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Salman Kafi; a.k.a. AL-JABURI, 'Attallah Muaman Abed; a.k.a. TAYSIR, Hajji), Syria;
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah DOB 1987; POB Sudayrah, Sharqat, Salah ad-
Latakia, Syria; Damascus, Syria; DOB 01 Aug Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; Din Province, Iraq; nationality Iraq; Gender Male
1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, (individual) [SDGT].
Syria; Passport 01374026 (individual) [IRAQ3]. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi AL-JABURI, Sami Jasim Muhammad (a.k.a. AL-
AL-JABOURI, Mishan (a.k.a. AL JABBURY, al-Arishah Village, Hawijah District, Kirkuk 'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Province, Iraq; Hawijah District, Kirkuk Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
Meshan Thamin; a.k.a. AL JABOURI, Mishan Province, Iraq; Rumanah Village, Kirkuk MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
Riqardh Damin; a.k.a. AL JABURI, Misham; Province, Iraq; DOB 01 Jan 1973; POB Iraq; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- citizen Iraq; Gender Male (individual) [SDGT] a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
JABBURI, Mish'an Rakkad Damin; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
ALJABOURI, Mashaan; a.k.a. AL-JABURI, THE LEVANT). Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Mish'an Rakin Thamin; 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-
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Sharqat, Salah ad-Din Province, Iraq; alt. POB
JUBOURI, Mishaan; a.k.a. AL-JUBURI, JABOURI, Meshan Thamin; a.k.a. AL Mosul, Iraq; nationality Iraq (individual) [SDGT].
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- JABOURI, Mishan Riqardh Damin; a.k.a. AL AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr;
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. HAMDAN, Salim Ahmad Salim); DOB
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, a.k.a. AL-JABBURI, Mish'an Rakkad Damin; 1965; POB Al-Mukalla, Yemen; Passport
Mashan), Latakia, Syria; Damascus, Syria; DOB a.k.a. ALJABOURI, Mashaan; a.k.a. AL- 00385937 (Yemen) (individual) [SDGT].
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, a.k.a. HAMDAN, Salim Ahmad Salim); DOB
October 29, 2021 - 155 -

1965; POB Al-Mukalla, Yemen; Passport Dec 1971; alt. DOB 1977; POB Kharj, Saudi TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali;
00385937 (Yemen) (individual) [SDGT]. Arabia; nationality Saudi Arabia; Passport a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
AL-JADDAWI, Muhannad (a.k.a. ABU-AL- F508591 (Saudi Arabia); National ID No. ‫ﻀ‬
Ali (Arabic: ‫ ;)ﺧ ﺮ ﻋﻠﻲ ﻃﺎﻫﺮ‬a.k.a. "AL-
KHAYR, Muhammad Abdallah Hasan; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT]. KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
ABU-AL-KHAYR, Muhammad Bin-'Abdullah ALJAHANI, Abdulrhman Mohammed D. (a.k.a. Ali"), Damascus, Syria; Tartous, Syria; DOB
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed AL-JAHANI, Abd al-Rahman Muhammad Zafir 1976; POB Safita, Tartous, Syria; nationality
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Syria; Gender Male (individual) [SYRIA].
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI, AL-JALA' HOTEL (a.k.a. AL-JALAA; a.k.a. AL-
Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al- 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- JALAA HOTEL (Arabic: ‫))ﻓﻨﺪق اﻟﺠﻼء‬, Mazzeh
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Motorway, Damascus, Syria; Organization
AL-MAKKI, Abdallah; a.k.a. EL HALABI, Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Type: Short term accommodation activities
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Muhammad; a.k.a. AL-JUHANI, 'Abd Al- [SYRIA].
1975; POB Al-Madinah al-Munawwarah, Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JALAA (a.k.a. AL-JALA' HOTEL; a.k.a. AL-
(Medina) Saudi Arabia; Passport A741097 AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir JALAA HOTEL (Arabic: ‫))ﻓﻨﺪق اﻟﺠﻼء‬, Mazzeh
(Saudi Arabia) issued 14 Nov 1995 expires 19 Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Motorway, Damascus, Syria; Organization
Sep 2000; National ID No. 1006010555 (Saudi "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Type: Short term accommodation activities
Arabia) (individual) [SDGT]. Dec 1971; alt. DOB 1977; POB Kharj, Saudi [SYRIA].
AL-JADRAN AL-MAGHRIBI, Ibrahim Saad (a.k.a. Arabia; nationality Saudi Arabia; Passport AL-JALAA HOTEL (Arabic: ‫( )ﻓﻨﺪق اﻟﺠﻼء‬a.k.a. AL-
AL JADHRAN, Ibrahim Saeed Salem Awad F508591 (Saudi Arabia); National ID No. JALA' HOTEL; a.k.a. AL-JALAA), Mazzeh
Aissa Hamed Dawoud; a.k.a. JADHRAN, 1027508157 (Saudi Arabia) (individual) [SDGT]. Motorway, Damascus, Syria; Organization
Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed AL-JAHNI, 'Abd al-Rahman Muhammad Thafir Type: Short term accommodation activities
Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad [SYRIA].
29 Oct 1982; alt. DOB 1979 to 1982; POB Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu
Ajdabia, Libya; nationality Libya; Gender Male; Rahman Muhammad Zafir al-Dubaysi; a.k.a. Muhammad; a.k.a. AL-JALAHMAH, Jabir
Passport S/263963 issued 08 Nov 2012; ALJAHANI, Abdulrhman Mohammed D.; a.k.a. Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
National ID No. 119820043341; Personal ID AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Card 137803 (individual) [LIBYA3]. al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
AL-JAHANI, Abd al-Rahman Muhammad Zafir al- Muhammad; a.k.a. AL-JUHANI, 'Abd Al- "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 101423404 (individual) [SDGT].
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JALAHMAH, Abu Muhammad (a.k.a. AL-
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No. Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT]. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al- DOB 24 Sep 1959; nationality Kuwait; Passport
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman 101423404 (individual) [SDGT].
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
Dec 1971; alt. DOB 1977; POB Kharj, Saudi 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
Arabia; nationality Saudi Arabia; Passport a.k.a. ALJAHANI, Abdulrhman Mohammed D.; JALAHMAH, Abu Muhammad; a.k.a. AL-
F508591 (Saudi Arabia); National ID No. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir
1027508157 (Saudi Arabia) (individual) [SDGT]. Thafir; a.k.a. AL-JUHANI, Abd al-Rahman 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir Muhammad; a.k.a. AL-JUHANI, 'Abd Al- Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a. MUHAMMAD"); DOB 24 Sep 1959; nationality
Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Kuwait; Passport 101423404 (individual)
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. [SDGT].
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad;
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No. Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT]. Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Jaja (a.k.a. BIN ALI, Khodr Taher (Arabic: ‫ﺮ‬ ‫ﺧﻀ‬ "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. ‫ ;)ﻃﺎﻫﺮ ﺑﻦ ﻋﻠﻲ‬a.k.a. KHODR, Abou Ali; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 ‫ﻀ‬
KHODR, Abu Ali (Arabic: ‫ ;)اﺑﻮ ﻋﻠﻲ ﺧ ﺮ‬a.k.a. 101423404 (individual) [SDGT].
October 29, 2021 - 156 -

AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, nationality Syria (individual) [SDGT].
JALAHMAH, Abu Muhammad; a.k.a. AL- Ayad Miuhammed; a.k.a. MAHAR, Ayad AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL-
JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. Muhammad; a.k.a. SHUAB, Ayad Hammed SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a.
AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman
a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU 1977; alt. DOB 01 Jul 1972; nationality Iraq; Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";
MUHAMMAD"); DOB 24 Sep 1959; nationality Gender Male (individual) [SDGT] (Linked To: a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB
Kuwait; Passport 101423404 (individual) ISLAMIC STATE OF IRAQ AND THE LEVANT). 1969; POB Tripoli, Libya; Passport 96/184442
[SDGT]. AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL (Libya) (individual) [SDGT].
AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; JAMATUL ASARYAH MADRASSA; a.k.a. AL AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI,
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. GHUMAYN, Abu Bakr Muhammad
a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- ASREYA MADRASSA; a.k.a. JAMA'AT UL- Muhammad; a.k.a. GUEMMANE, Aboubakir;
JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA a.k.a. GUEMMANE, Aboubakr; a.k.a.
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA; a.k.a. JAMEAT-UL ASRYA GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Abu Bakr Muhammad Muhammad; a.k.a.
101423404 (individual) [SDGT]. MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMIN, Abu Bakr Muhammad Muhammad;
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH MADRASSA; a.k.a. JAMIA ASARIYA a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
(a.k.a. ARMED ISLAMIC GROUP; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
GROUPEMENT ISLAMIQUE ARME; a.k.a. MADRASSA; a.k.a. JAMIA ASSARIA Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
"GIA") [SDGT]. MADRASSA; a.k.a. JAMIAE HAZAREA Iran; DOB 31 Mar 1981; POB Algeria;
AL-JAMAHATUL ASREYA MADRASSA (a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. nationality Algeria; Passport 98LH90556
AL JAMATUL ASARYAH MADRASSA; a.k.a. MADRASSA JAMIA AL-ASRIA; f.k.a. (France) (individual) [SDGT] (Linked To: AL
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA TALIM QURAN USONA), Inqilab QA'IDA).
ASARIA MADRASSA; a.k.a. AL-JAMIA AL- Road, Village Chamkani, Peshawar, Khyber AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI,
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr;
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA To: NURISTANI, Abdul Aziz; Linked To: a.k.a. GHUMAYN, Abu Bakr Muhammad
MADRASSA; a.k.a. JAMEAT-UL ASRYA LASHKAR E-TAYYIBA). Muhammad; a.k.a. GUEMMANE, Aboubakir;
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; a.k.a. GUEMMANE, Aboubakr; a.k.a.
MADRASSA; a.k.a. JAMIA AL-ASSARIA a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
MADRASSA; a.k.a. JAMIA ASARIYA Omar), Antakya, Hatay, Turkey; DOB 08 Jan Abu Bakr Muhammad Muhammad; a.k.a.
MADRASSA; a.k.a. JAMIA ASRIYA 1983; alt. DOB 01 Aug 1983; Passport JAMIN, Abu Bakr Muhammad Muhammad;
MADRASSA; a.k.a. JAMIA ASSARIA N006951090 (Syria); National ID No. a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
MADRASSA; a.k.a. JAMIAE HAZAREA 00413L0105232 (individual) [SDGT] (Linked To: Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
MADRASSA JAMIA AL-ASRIA; f.k.a. AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964; Iran; DOB 31 Mar 1981; POB Algeria;
MADRASSA TALIM QURAN USONA), Inqilab nationality Syria; Scientific Studies and nationality Algeria; Passport 98LH90556
Road, Village Chamkani, Peshawar, Khyber Research Center Employee (individual) (France) (individual) [SDGT] (Linked To: AL
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked [SYRIA]. QA'IDA).
To: NURISTANI, Abdul Aziz; Linked To: ALJARBA, Tarad (a.k.a. ALJARBA, Tarad AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI,
LASHKAR E-TAYYIBA). Mohammad; a.k.a. "AL-SHIMALI, Abu- Mubarak Mohammed A; a.k.a. "ABU
AL-JAMAL, Sa'id Ahmad Muhammad (a.k.a. AL Muhammad"); DOB 20 Nov 1979; POB Iraq; GHAYTH"), Syria; DOB 08 Jan 1986; POB
GAMAL, Saeed Ahmed Mohammed; a.k.a. nationality Saudi Arabia; Passport E704088 Riyadh, Saudi Arabia; nationality Saudi Arabia
RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a. (Saudi Arabia) issued 26 Aug 2003 expires 02 (individual) [SDGT].
"AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01 Jul 2008 (individual) [SDGT]. ALJEITHNI, Hussein Mohammed Hussein (a.k.a.
Jan 1979; nationality Yemen; Additional ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
Sanctions Information - Subject to Secondary Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
Sanctions; Gender Male; Passport 04716186 DOB 20 Nov 1979; POB Iraq; nationality Saudi AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
(Yemen) (individual) [SDGT] [IFSR] (Linked To: Arabia; Passport E704088 (Saudi Arabia) JU'AYTHINI, Husayn Muhammad Husayn;
ISLAMIC REVOLUTIONARY GUARD CORPS issued 26 Aug 2003 expires 02 Jul 2008 a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
(IRGC)-QODS FORCE). (individual) [SDGT]. Husayn Muhammad Husayn); DOB 03 May
ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI, AL-JAWLANI, Abu Muhammad (a.k.a. AL- 1977; POB Al-Nusayirat refugee camp, Gaza;
Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), Passport 0363464 (individual) [SDGT] (Linked
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Damascus, Syria; DOB 1977; alt. DOB 1975; To: ISLAMIC STATE OF IRAQ AND THE
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad LEVANT).
October 29, 2021 - 157 -

AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI, Jul 1967; POB Baghdad, Iraq; nationality Iraq;
1959; nationality Syria; Scientific Studies and MOHAMMAD); DOB 1945; POB Damascus, Gender Male; Passport D1017310 (Iraq) expires
Research Center Employee (individual) Syria; Minister of Finance (individual) [SYRIA]. 14 Apr 2025; National ID No. 00318953 (Iraq)
[SYRIA]. AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI, (individual) [GLOMAG].
AL-JIBURI, Mush'an (a.k.a. AL JABBURY, Hussein Mohammed Hussein; a.k.a. AL- AL-JUBOURI, Ahmed (a.k.a. ABED, Ahmed
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. Abdullah; a.k.a. AL-JUBOURI, Ahmad Abdullah;
Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a.
Riqardh Damin; a.k.a. AL JABURI, Misham; JU'AYTHINI, Husayn Muhammad Husayn; "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Jul 1967; POB Baghdad, Iraq; nationality Iraq;
JABBURI, Mish'an Rakkad Damin; a.k.a. Husayn Muhammad Husayn); DOB 03 May Gender Male; Passport D1017310 (Iraq) expires
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 1977; POB Al-Nusayirat refugee camp, Gaza; 14 Apr 2025; National ID No. 00318953 (Iraq)
Mishan; a.k.a. AL-JABURI, Mish'an Rakin Passport 0363464 (individual) [SDGT] (Linked (individual) [GLOMAG].
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- To: ISLAMIC STATE OF IRAQ AND THE AL-JUBOURI, Mishaan (a.k.a. AL JABBURY,
JUBOURI, Mishaan; a.k.a. AL-JUBURI, LEVANT). Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- AL-JU'AYTHINI, Husayn Muhamad Husayn Meshan Thamin; a.k.a. AL JABOURI, Mishan
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; (a.k.a. ALJEITHNI, Hussein Mohammed Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
Mashan), Latakia, Syria; Damascus, Syria; DOB AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a.
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; JU'AYTHINI, Husayn Muhammad Husayn; ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
citizen Syria; Passport 01374026 (individual) a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
[IRAQ3]. Husayn Muhammad Husayn); DOB 03 May Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar 1977; POB Al-Nusayirat refugee camp, Gaza; JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan;
Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; Passport 0363464 (individual) [SDGT] (Linked a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, To: ISLAMIC STATE OF IRAQ AND THE Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Muyassir; a.k.a. HARARA, Muyassir; a.k.a. LEVANT). JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
HASSAN, Muhammad Khalid); DOB 01 Jun AL-JU'AYTHINI, Husayn Muhammad (a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug
1976; POB Al-Shura, Mosul, Iraq; alt. POB ALJEITHNI, Hussein Mohammed Hussein; 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Harara, Ninawa Province, Iraq; citizen Iraq a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- Syria; Passport 01374026 (individual) [IRAQ3].
(individual) [SDGT]. JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a.
AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; AL-JU'AYTHINI, Husayn Muhammad Husayn; AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI,
a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL-
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Husayn Muhammad Husayn); DOB 03 May SHAMMARI, Muyassir; a.k.a. HARARA,
INTERNATIONAL FRONT FOR FIGHTING 1977; POB Al-Nusayirat refugee camp, Gaza; Muyassir; a.k.a. HASSAN, Muhammad Khalid);
JEWS AND CRUSADES; a.k.a. ISLAMIC Passport 0363464 (individual) [SDGT] (Linked DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
ARMY; a.k.a. ISLAMIC ARMY FOR THE To: ISLAMIC STATE OF IRAQ AND THE alt. POB Harara, Ninawa Province, Iraq; citizen
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC LEVANT). Iraq (individual) [SDGT].
SALVATION FOUNDATION; a.k.a. NEW AL-JU'AYTHINI, Husayn Muhammad Husayn AL-JUBURI, Meshaan (a.k.a. AL JABBURY,
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP (a.k.a. ALJEITHNI, Hussein Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
FOR THE PRESERVATION OF THE HOLY Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan
SITES; a.k.a. THE ISLAMIC ARMY FOR THE AL-JU'AYTHINI, Husayn Muhamad Husayn; Riqardh Damin; a.k.a. AL JABURI, Misham;
LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JABBURI, Mish'an Rakkad Damin; a.k.a.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Husayn Muhammad Husayn); DOB 03 May ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
AND CRUSADERS; a.k.a. USAMA BIN LADEN 1977; POB Al-Nusayirat refugee camp, Gaza; Mishan; a.k.a. AL-JABURI, Mish'an Rakin
NETWORK; a.k.a. USAMA BIN LADEN Passport 0363464 (individual) [SDGT] (Linked Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
ORGANIZATION) [FTO] [SDGT]. To: ISLAMIC STATE OF IRAQ AND THE JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI, LEVANT). a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
MOHAMMAD); DOB 1945; POB Damascus, AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Syria; Minister of Finance (individual) [SYRIA]. nationality Syria; Scientific Studies and JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. Research Center Employee (individual) Latakia, Syria; Damascus, Syria; DOB 01 Aug
RAMADAN, Taha Yasin; a.k.a. RAMADAN, [SYRIA]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Taha Yassin); DOB circa 1938; nationality Iraq; AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED, Syria; Passport 01374026 (individual) [IRAQ3].
Former Vice President (individual) [IRAQ2]. Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmed; AL-JUBURI, Mish'an (a.k.a. AL JABBURY,
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 Meshan Thamin; a.k.a. AL JABOURI, Mishan
October 29, 2021 - 158 -

Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591 JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157 Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT]. a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL- MAHAR, Ayad Miuhammed; a.k.a. MAHAR,
a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad Ayad Muhammad; a.k.a. SHUAB, Ayad
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a. Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Latakia, Syria; Damascus, Syria; DOB 01 Aug Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; Gender Male (individual) [SDGT] (Linked To:
1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
Syria; Passport 01374026 (individual) [IRAQ3]. MAHAR, Ayad Miuhammed; a.k.a. MAHAR, AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL-
AL-JUHANI, Abd al-Rahman Muhammad (a.k.a. Ayad Muhammad; a.k.a. SHUAB, Ayad KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram
AL-JAHANI, Abd al-Rahman Muhammad Zafir Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; KABI, Arkam 'Abbas; a.k.a. "ABU-
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Gender Male (individual) [SDGT] (Linked To: MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, ISLAMIC STATE OF IRAQ AND THE LEVANT). "KARUMI"); DOB circa 1976; alt. DOB circa
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya; 1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman JUMAIL, Ayad Hamed Mohal; a.k.a. AL- Baghdad, Iraq; nationality Iraq (individual)
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad [SDGT] [IRAQ3].
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI,
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Ayad Miuhammed; a.k.a. MAHAR, Ayad Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; Muhammad; a.k.a. SHUAB, Ayad Hammed KABI, Arkam 'Abbas; a.k.a. "ABU-
nationality Saudi Arabia; Passport F508591 Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
(Saudi Arabia); National ID No. 1027508157 1977; alt. DOB 01 Jul 1972; nationality Iraq; "KARUMI"); DOB circa 1976; alt. DOB circa
(Saudi Arabia) (individual) [SDGT]. Gender Male (individual) [SDGT] (Linked To: 1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir ISLAMIC STATE OF IRAQ AND THE LEVANT). Iraq; alt. POB al Kalamiy, Iraq; alt. POB
al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu Baghdad, Iraq; nationality Iraq (individual)
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl; [SDGT] [IRAQ3].
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram;
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI,
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD";
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, Ayad Miuhammed; a.k.a. MAHAR, Ayad a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa
Abd al-Rahman Muhammad; a.k.a. AL-JUHNI, Muhammad; a.k.a. SHUAB, Ayad Hammed 1976; alt. DOB circa 1973; alt. DOB 17 Jul
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; POB al 'Amarah, Iraq; alt. POB al
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- 1977; alt. DOB 01 Jul 1972; nationality Iraq; Kalamiy, Iraq; alt. POB Baghdad, Iraq;
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Gender Male (individual) [SDGT] (Linked To: nationality Iraq (individual) [SDGT] [IRAQ3].
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI,
nationality Saudi Arabia; Passport F508591 AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL- Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
(Saudi Arabia); National ID No. 1027508157 IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-
(Saudi Arabia) (individual) [SDGT]. Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed KABI, Arkam 'Abbas; a.k.a. "ABU-
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al- Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI, "KARUMI"); DOB circa 1976; alt. DOB circa
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; 1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. MAHAR, Ayad Miuhammed; a.k.a. Iraq; alt. POB al Kalamiy, Iraq; alt. POB
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; MAHAR, Ayad Muhammad; a.k.a. SHUAB, Baghdad, Iraq; nationality Iraq (individual)
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Ayad Hammed Muhal; a.k.a. "YAHYA, Abu"); [SDGT] [IRAQ3].
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman DOB 01 Jan 1977; alt. DOB 01 Jul 1972; AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI,
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, nationality Iraq; Gender Male (individual) Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AND THE LEVANT). KABI, Akram 'Abbas; a.k.a. "ABU-
October 29, 2021 - 159 -

MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman Abderrahim Shaqaqi; a.k.a. AL-KANI,
"KARUMI"); DOB circa 1976; alt. DOB circa 'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Mohammed), Libya; DOB 03 May 1979;
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi nationality Libya; Gender Male; Passport
Iraq; alt. POB al Kalamiy, Iraq; alt. POB al-Arishah Village, Hawijah District, Kirkuk F86JKFJF (Libya) (individual) [GLOMAG]
Baghdad, Iraq; nationality Iraq (individual) Province, Iraq; Hawijah District, Kirkuk (Linked To: KANIYAT MILITIA).
[SDGT] [IRAQ3]. Province, Iraq; Rumanah Village, Kirkuk ALKANTRANJI, Amir Hachem (a.k.a. KANTRAJI,
AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd Province, Iraq; DOB 01 Jan 1973; POB Iraq; Amir Hachem; a.k.a. KATRA, Amir; a.k.a.
bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, citizen Iraq; Gender Male (individual) [SDGT] KATRANGI, Amir; a.k.a. KATRANGI, Amir
Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND Hachem; a.k.a. KATRANJI, Amir; a.k.a.
KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. THE LEVANT). KATRANJI, Amir Hachem; a.k.a. KATRANJI,
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA Amir Hashem); DOB 24 Jun 1966; POB Hama,
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- S.A.), Calle 1A No. 62A-130, Cali, Colombia; Syria; nationality Syria; Managing Director and
Afghani"); DOB 15 Feb 1972; nationality Qatar; Calle 1A No. 62A-120, Cali, Colombia; Avenida Co-founder of Electronic Katrangi Group
Passport 00966737 (Qatar) (individual) [SDGT] 2N No. 7N-55 of. 501, Cali, Colombia; Calle (individual) [NPWMD] (Linked To:
(Linked To: AL-NUSRAH FRONT). 70N No. 14-31, Cali, Colombia; NIT # ELECTRONICS KATRANGI TRADING).
AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan 800108121-0 (Colombia) [SDNT]. AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed;
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- AL-KALDANI, Rayyan (a.k.a. AL-KILDANI, a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Rayan; a.k.a. DODI, Rian Salim Sadeq; a.k.a. Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. KALDANI, Rayan), Palestine Street, DIST 505 AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- POB Baghdad, Iraq; nationality Iraq; Gender circa 1949; alt. DOB circa 1951; POB Deir Al-
Afghani"); DOB 15 Feb 1972; nationality Qatar; Male; National ID No. 00365298 (Iraq) Balah, Gaza (individual) [SDGT].
Passport 00966737 (Qatar) (individual) [SDGT] (individual) [GLOMAG]. ALKARIM FOR TRADE & INDUSTRY L.L.C.
(Linked To: AL-NUSRAH FRONT). AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, (a.k.a. ABD-AL-KARIM GROUP; a.k.a.
AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, ABDULKARIM GROUP; a.k.a. ALKARIM FOR
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
KA'BI, Sa'd bin Sa'd Muhammad Shariyan; Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU ABDULKARIM AND PARTNERS), Abu
a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. YASIR"); DOB 24 Jun 1954; POB Egypt; Rumaneh, Ibn Al Haytham St., Besides Indian
"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Passport 83860 (Sudan); alt. Passport 30455 Embassy, Building No. 7, 1st Floor, Office No.
Afghani"); DOB 15 Feb 1972; nationality Qatar; (Egypt); alt. Passport 1046403 (Egypt) 5, Damascus, Syria; Jaber Bin Hayan St. No.
Passport 00966737 (Qatar) (individual) [SDGT] (individual) [SDGT]. 162, Akkad & Sufi Bldg No. 1, 1st Floor,
(Linked To: AL-NUSRAH FRONT). AL-KANI, Mohamed (a.k.a. AL-KANI, Mohamed Damascus, Syria; P.O. Box 5797, Damascus,
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. Khalifa Abderrahim Shaqaqi; a.k.a. AL-KANI, Syria; P.O. Box 30693, Damascus, Syria; Adra-
AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, Mohammed; a.k.a. AL-KANI, Muhammad Tal El Kordi Triangle PC, Damascus 30693,
Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL- Omar), Libya; DOB 03 May 1979; nationality Syria; Riyad El Solh Street, Beirut 12347,
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
October 29, 2021 - 160 -

[SYRIA] (Linked To: PANGATES Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa Muhammad; a.k.a. AL- Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a.
AL-KARMOUSH, Muafaq Mustafa Mohammed KARMUSH, Muwaffaq Mustafa Muhammad 'Ali ABDU, Muhammad Jamal Ahmad; a.k.a.
(a.k.a. AL KASAB, Muwafaq Mustafa Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq ABDUH, Mohammad Jamal; a.k.a. AHMAD,
Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammad; a.k.a. KARMOOSH, Muhammad Gamal Abu; a.k.a. AHMAD,
Mustafa; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad Jamal Abu; a.k.a. AHMED,
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mohammad Jamal Abdo; a.k.a. AL KASHEF,
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Jamal; a.k.a. AL-KASHIF,
Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394 MASRI, Abu Ahmad; a.k.a. JAMAL,
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT]. Muhammad); DOB 01 Jan 1964; alt. DOB 01
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad Feb 1964; POB Cairo, Egypt; nationality Egypt
Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. AL KASAB, Muwafaq Mustafa (individual) [SDGT].
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir;
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mustafa Mohammed; a.k.a. AL-KARMUSH, a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muwafaq Mustafa; a.k.a. AL-KARMUSH, KASHMIRI, Muhammad Ilyas), Thathi Village,
citizen Iraq; Gender Male; Passport A5476394 Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- Samahni, Bhimber District, Pakistan; DOB 02
(Iraq) (individual) [SDGT]. KARMUSH, Muwaffaq Mustafa; a.k.a. AL- Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Samahani Valley, Pakistan; Mufti or Maulana
KASAB, Muwafaq Mustafa Muhammad Ali; Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (individual) [SDGT].
a.k.a. AL-KARMOUSH, Muafaq Mustafa Mustafa Mohammad; a.k.a. KARMOOSH, AL-KATAN, Wassim Anouar (a.k.a. AL-KATTAN,
Mohammed; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a. Waseem; a.k.a. AL-KATTAN, Wasseem; a.k.a.
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, AL-QATAN, Waseem; a.k.a. AL-QATTAN,
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Wassim Anwar (Arabic: ‫ ;)وﺳﻴﻢ اﻧﻮار اﻟﻘﻄﺎن‬a.k.a.
Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; QATTAN, Waseem; a.k.a. QATTAN, Wasim),
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394 Damascus, Syria; DOB 04 Mar 1976; nationality
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT]. Syria; Gender Male (individual) [SYRIA]
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad [SYRIA-CAESAR].
Muwafaq Mustafa Mohammed Ali; a.k.a. 'Ali Mahmud (a.k.a. AL KASAB, Muwafaq AL-KATTAN, Waseem (a.k.a. AL-KATAN,
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mustafa Muhammad Ali; a.k.a. AL- Wassim Anouar; a.k.a. AL-KATTAN, Wasseem;
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AL-QATAN, Waseem; a.k.a. AL-
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬
citizen Iraq; Gender Male; Passport A5476394 AL-KARMUSH, Muwafaq Mustafa Muhammad ‫ ;)اﻟﻘﻄﺎن‬a.k.a. QATTAN, Waseem; a.k.a.
(Iraq) (individual) [SDGT]. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; QATTAN, Wasim), Damascus, Syria; DOB 04
AL-KARMUSH, Muwafaq Mustafa Muhammad a.k.a. AL-KARMUSH, Muwaffaq Mustafa Mar 1976; nationality Syria; Gender Male
'Ali (a.k.a. AL KASAB, Muwafaq Mustafa Muhammad; a.k.a. EL KHARMOUSH, (individual) [SYRIA] [SYRIA-CAESAR].
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Muwaffaq Mustafa Mohammad; a.k.a. AL-KATTAN, Wasseem (a.k.a. AL-KATAN,
Mustafa Mohammed; a.k.a. AL-KARMUSH, KARMOOSH, Muwafaq Mustafa Mohammed Wassim Anouar; a.k.a. AL-KATTAN, Waseem;
Muwafaq Mustafa; a.k.a. AL-KARMUSH, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. a.k.a. AL-QATAN, Waseem; a.k.a. AL-
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬
Muwaffaq Mustafa Muhammad; a.k.a. AL- Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 ‫ ;)اﻟﻘﻄﺎن‬a.k.a. QATTAN, Waseem; a.k.a.
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Feb 1973; citizen Iraq; Gender Male; Passport QATTAN, Wasim), Damascus, Syria; DOB 04
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq A5476394 (Iraq) (individual) [SDGT]. Mar 1976; nationality Syria; Gender Male
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim (individual) [SYRIA] [SYRIA-CAESAR].
Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Jamal Ahmad; a.k.a. ABDUH, Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mohammad Jamal; a.k.a. AHMAD, Muhammad 'Abdallah; 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 Salih; a.k.a. AL-KAWWARI, 'Abd-al-
citizen Iraq; Gender Male; Passport A5476394 Abu; a.k.a. AHMED, Mohammad Jamal Abdo; Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
(Iraq) (individual) [SDGT]. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Laqtah, Qatar; DOB 28 Sep 1973; nationality
KASAB, Muwafaq Mustafa Muhammad Ali; Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. Qatar; Passport 01020802 (Qatar); alt. Passport
a.k.a. AL-KARMOUSH, Muafaq Mustafa JAMAL, Muhammad); DOB 01 Jan 1964; alt. 00754833 (Qatar) issued 20 May 2007; alt.
Mohammed; a.k.a. AL-KARMUSH, Muwafaq DOB 01 Feb 1964; POB Cairo, Egypt; Passport 00490327 (Qatar) issued 28 Jul 2001;
Mustafa; a.k.a. AL-KARMUSH, Muwafaq nationality Egypt (individual) [SDGT].
October 29, 2021 - 161 -

National ID No. 27363400684 (Qatar) KAWTHARANI, Muhammad); DOB 1945; alt. (individual) [SDGT] (Linked To: ISLAMIC
(individual) [SDGT] (Linked To: AL QA'IDA). DOB 1959; alt. DOB 1961; POB Najaf, Iraq; STATE OF IRAQ AND THE LEVANT).
AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- nationality Lebanon; alt. nationality Iraq; ALKHALEDI JEWELRY COMPANY (a.k.a. AL
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Additional Sanctions Information - Subject to KHALDI COMPANY LLC; a.k.a. AL KHALDI
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Secondary Sanctions Pursuant to the Hizballah GOLD AND EXCHANGE COMPANY; a.k.a. AL-
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- Financial Sanctions Regulations (individual) KHALIDI COMPANY; a.k.a. AL-KHALIDI
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif [SDGT]. EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- AL-KAWTHARANI, Muhammad (a.k.a. AL- SHOP; a.k.a. AL-KHALIDI MONEY
Laqtah, Qatar; DOB 28 Sep 1973; nationality KAWTHARANI, Jafar; a.k.a. KAWTARANI, EXCHANGE; a.k.a. AL-KHALIDI MONEY
Qatar; Passport 01020802 (Qatar); alt. Passport Muhammad; a.k.a. KAWTHARANI, Mohammad; TRANSFER OFFICE; a.k.a. AL-KHALIDY
00754833 (Qatar) issued 20 May 2007; alt. a.k.a. KAWTHARANI, Muhammad); DOB 1945; JEWELRY COMPANY; a.k.a. KHALIDI
Passport 00490327 (Qatar) issued 28 Jul 2001; alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; COMPANY; a.k.a. KHALIDI COMPANY FOR
National ID No. 27363400684 (Qatar) nationality Lebanon; alt. nationality Iraq; JEWELRY), Cankaya Mahallesi, Silifke Cd.
(individual) [SDGT] (Linked To: AL QA'IDA). Additional Sanctions Information - Subject to Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. Secondary Sanctions Pursuant to the Hizballah Bursa, Turkey; Raqqah, Syria; Nishtaman
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Financial Sanctions Regulations (individual) building second floor, New Borsa, Irbil, Iraq;
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif [SDGT]. Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
Laqtah, Qatar; DOB 28 Sep 1973; nationality 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
Qatar; Passport 01020802 (Qatar); alt. Passport 'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif Carsi, Istanbul, Turkey; Aksaray, Istanbul,
00754833 (Qatar) issued 20 May 2007; alt. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Passport 00490327 (Qatar) issued 28 Jul 2001; Laqtah, Qatar; DOB 28 Sep 1973; nationality Mimat Akef Street, Istanbul, Turkey; Oak
National ID No. 27363400684 (Qatar) Qatar; Passport 01020802 (Qatar); alt. Passport Square, Istanbul, Turkey; Asnioret, Istanbul,
(individual) [SDGT] (Linked To: AL QA'IDA). 00754833 (Qatar) issued 20 May 2007; alt. Turkey; Independence, Mersin, Turkey;
AL-KAWTHAR FOUNDATION (a.k.a. BAHJAT Passport 00490327 (Qatar) issued 28 Jul 2001; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
AL KAWTHAR COMPANY FOR National ID No. 27363400684 (Qatar) Turkey; Al-Sharsheh, Adana, Turkey;
CONSTRUCTION AND TRADING LTD.; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA). Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
KOSAR COMPANY), Khabateh, Toosi St., AL-KHAFAJI, Muhsin Khadr; nationality Iraq; Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
Najaf, Iraq; Additional Sanctions Information - Former Ba'th party regional command 33050, Turkey; Halaskar Gazi Caddesi 224,
Subject to Secondary Sanctions [SDGT] [IRGC] chairman, al-Qadisiyah (individual) [IRAQ2]. Istanbul 34384, Turkey [SDGT] (Linked To:
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY AL-KHAIR MARKET (a.k.a. AL KHAYR ISLAMIC STATE OF IRAQ AND THE LEVANT).
GUARD CORPS (IRGC)-QODS FORCE). SUPERMARKET), Fuwwah, south of Mukalla, AL-KHALIDI COMPANY (a.k.a. AL KHALDI
AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR Hadramawt Governorate, Yemen [SDGT] COMPANY LLC; a.k.a. AL KHALDI GOLD AND
MONEY EXCHANGE), Al-Qa'im, Al Anbar (Linked To: AL-HAYASHI, Sayf Abdulrab EXCHANGE COMPANY; a.k.a. ALKHALEDI
Province, Iraq [SDGT] (Linked To: AL- Salem). JEWELRY COMPANY; a.k.a. AL-KHALIDI
KUBAYSI, 'Umar). AL-KHAIWANI, Abdul Hakim (a.k.a. AL EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL- KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI, SHOP; a.k.a. AL-KHALIDI MONEY
KAWTHAR HAWALA), Al-Qa'im, Al Anbar Abdul Hakim; a.k.a. AL-KHAIWANI, EXCHANGE; a.k.a. AL-KHALIDI MONEY
Province, Iraq [SDGT] (Linked To: AL- Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu"; TRANSFER OFFICE; a.k.a. AL-KHALIDY
KUBAYSI, 'Umar). a.k.a. "KARAR, Abu"), Yemen; DOB 1986; JEWELRY COMPANY; a.k.a. KHALIDI
AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI, Gender Male (individual) [GLOMAG]. COMPANY; a.k.a. KHALIDI COMPANY FOR
Adnan Hussein; a.k.a. KAWTHARANI, Adnan AL-KHAIWANI, Abdulhakem Hashim (a.k.a. AL JEWELRY), Cankaya Mahallesi, Silifke Cd.
Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a. KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI, Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
KUTHERANI, Adnan), Al Zahrani, Lebanon; Abdul Hakim; a.k.a. AL-KHAIWANI, Abdul Bursa, Turkey; Raqqah, Syria; Nishtaman
Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon; Hakim; a.k.a. "AL-KARAR, Abu"; a.k.a. building second floor, New Borsa, Irbil, Iraq;
Additional Sanctions Information - Subject to "KARAR, Abu"), Yemen; DOB 1986; Gender Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Secondary Sanctions Pursuant to the Hizballah Male (individual) [GLOMAG]. Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Financial Sanctions Regulations; Gender Male ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
(individual) [SDGT] (Linked To: HIZBALLAH). Nawar Mohammed; a.k.a. NOURE, Yassine), Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
AL-KAWTHARANI, Jafar (a.k.a. AL- Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
KAWTHARANI, Muhammad; a.k.a. Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, Carsi, Istanbul, Turkey; Aksaray, Istanbul,
KAWTARANI, Muhammad; a.k.a. Syria; alt. POB Brussels, Belgium; alt. POB Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
KAWTHARANI, Mohammad; a.k.a. Baghdad, Iraq; nationality Syria; Gender Male Mimat Akef Street, Istanbul, Turkey; Oak
October 29, 2021 - 162 -

Square, Istanbul, Turkey; Asnioret, Istanbul, Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
Turkey; Independence, Mersin, Turkey; Istanbul 34087, Turkey; Sanliurfa Market Yildiz KHALIDI COMPANY FOR JEWELRY),
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Field Maidan, Sanliurfa, Turkey; Yildiz field, Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin
Turkey; Al-Sharsheh, Adana, Turkey; Sanliurfa, Turkey; Kapali Carsi, Istanbul, 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Turkey; Aksaray, Istanbul, Turkey; Zeytoun Raqqah, Syria; Nishtaman building second
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Bourno, Istanbul, Turkey; Iquitli Mimat Akef floor, New Borsa, Irbil, Iraq; Kapali Carsi,
33050, Turkey; Halaskar Gazi Caddesi 224, Street, Istanbul, Turkey; Oak Square, Istanbul, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul,
Istanbul 34384, Turkey [SDGT] (Linked To: Turkey; Asnioret, Istanbul, Turkey; Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-
ISLAMIC STATE OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh, 100, Fatih, Istanbul 34087, Turkey; Sanliurfa
AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- Market Yildiz Field Maidan, Sanliurfa, Turkey;
COMPANY LLC; a.k.a. AL KHALDI GOLD AND Sharsheh, Adana, Turkey; Gaziantep, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
EXCHANGE COMPANY; a.k.a. ALKHALEDI Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet Istanbul, Turkey; Aksaray, Istanbul, Turkey;
JEWELRY COMPANY; a.k.a. AL-KHALIDI Inonu Buvari 86, Mersin 33050, Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat
COMPANY; a.k.a. AL-KHALIDI JEWELRY Halaskar Gazi Caddesi 224, Istanbul 34384, Akef Street, Istanbul, Turkey; Oak Square,
SHOP; a.k.a. AL-KHALIDI MONEY Turkey [SDGT] (Linked To: ISLAMIC STATE Istanbul, Turkey; Asnioret, Istanbul, Turkey;
EXCHANGE; a.k.a. AL-KHALIDI MONEY OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh,
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI MONEY EXCHANGE (a.k.a. AL Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
JEWELRY COMPANY; a.k.a. KHALIDI KHALDI COMPANY LLC; a.k.a. AL KHALDI Sharsheh, Adana, Turkey; Gaziantep, Turkey;
COMPANY; a.k.a. KHALIDI COMPANY FOR GOLD AND EXCHANGE COMPANY; a.k.a. Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
JEWELRY), Cankaya Mahallesi, Silifke Cd. ALKHALEDI JEWELRY COMPANY; a.k.a. AL- Inonu Buvari 86, Mersin 33050, Turkey;
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, KHALIDI COMPANY; a.k.a. AL-KHALIDI Halaskar Gazi Caddesi 224, Istanbul 34384,
Bursa, Turkey; Raqqah, Syria; Nishtaman EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Turkey [SDGT] (Linked To: ISLAMIC STATE
building second floor, New Borsa, Irbil, Iraq; SHOP; a.k.a. AL-KHALIDI MONEY TRANSFER OF IRAQ AND THE LEVANT).
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- OFFICE; a.k.a. AL-KHALIDY JEWELRY AL-KHALIDI, Faisal Jassim Mohammed al-Amri
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; KHALIDI COMPANY FOR JEWELRY), al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Carsi, Istanbul, Turkey; Aksaray, Istanbul, Raqqah, Syria; Nishtaman building second Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli floor, New Borsa, Irbil, Iraq; Kapali Carsi, nationality Saudi Arabia; Passport B542902
Mimat Akef Street, Istanbul, Turkey; Oak Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, issued 23 Jul 1998; National ID No.
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98- 1074811678 (Saudi Arabia) (individual) [SDGT]
Turkey; Independence, Mersin, Turkey; 100, Fatih, Istanbul 34087, Turkey; Sanliurfa (Linked To: AL QA'IDA).
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Market Yildiz Field Maidan, Sanliurfa, Turkey; AL-KHALIDI, Faisal Jassim Mohammed al-Oamri
Turkey; Al-Sharsheh, Adana, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi, (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
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
October 29, 2021 - 163 -

al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Regulations; Gender Male; Political Adviser to AL-KHASHIBAN, Fahad (a.k.a. AL-
Mohammed al-Oamri; a.k.a. AL-KHALIDI, the Secretary General of Hizballah (individual) KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Faysal Jasim Muhammad al-'Amiri; a.k.a. AL- [SDGT] (Linked To: HIZBALLAH). a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; ALKHAMAEL CO. MARITIME SERVICES (a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
POB Kuwait; nationality Saudi Arabia; Passport AL KHAMAEL MARITIME SERVICES (Arabic: a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
B542902 issued 23 Jul 1998; National ID No. ‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
1074811678 (Saudi Arabia) (individual) [SDGT] KHAMAIL MARINE SERVICE; a.k.a. a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
(Linked To: AL QA'IDA). ALKHAMAEL TERMINAL AND PORT KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal OPERATION MANAGEMENT; a.k.a. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Faisal Jassim Mohammed al-Oamri; a.k.a. AL- BAHRIYYAH WALNQL), Umm Qasr, Iraq; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
KHALIDI, Faysal Jasim Muhammad al-'Amiri; Basrah, Iraq; Najaf, Iraq; Additional Sanctions a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
a.k.a. AL-KHALIDI, Faysal Jasim Muhammad Information - Subject to Secondary Sanctions Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait; [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
nationality Saudi Arabia; Passport B542902 REVOLUTIONARY GUARD CORPS (IRGC)- Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
issued 23 Jul 1998; National ID No. QODS FORCE). Oct 1966; POB 'Aniza, Saudi Arabia; nationality
1074811678 (Saudi Arabia) (individual) [SDGT] ALKHAMAEL TERMINAL AND PORT Saudi Arabia (individual) [SDGT].
(Linked To: AL QA'IDA). OPERATION MANAGEMENT (a.k.a. AL AL-KHASHIBAN, Fahad H.A. (a.k.a. AL-
AL-KHALIDY JEWELRY COMPANY (a.k.a. AL KHAMAEL MARITIME SERVICES (Arabic: KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHALDI COMPANY LLC; a.k.a. AL KHALDI ‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
GOLD AND EXCHANGE COMPANY; a.k.a. KHAMAIL MARINE SERVICE; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- ALKHAMAEL CO. MARITIME SERVICES; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
KHALIDI COMPANY; a.k.a. AL-KHALIDI a.k.a. SHARIKAH AL-KHAMA'IL a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY LILKHADAMAT AL-BAHRIYYAH WALNQL), a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
SHOP; a.k.a. AL-KHALIDI MONEY Umm Qasr, Iraq; Basrah, Iraq; Najaf, Iraq; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
EXCHANGE; a.k.a. AL-KHALIDI MONEY Additional Sanctions Information - Subject to a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
TRANSFER OFFICE; a.k.a. KHALIDI Secondary Sanctions [SDGT] [IRGC] [IFSR] KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
COMPANY; a.k.a. KHALIDI COMPANY FOR (Linked To: ISLAMIC REVOLUTIONARY Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
JEWELRY), Cankaya Mahallesi, Silifke Cd. GUARD CORPS (IRGC)-QODS FORCE). a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, AL-KHANJAR, Khamis (a.k.a. ALESSAWI, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
Bursa, Turkey; Raqqah, Syria; Nishtaman Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
building second floor, New Borsa, Irbil, Iraq; a.k.a. ALI, Khames Farhan Ali; a.k.a. AL- Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- ISSAWI, Khamis Farhan Al-Khanjar), Jordan; Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi Iraq; DOB 1965; alt. DOB 08 Sep 1968; alt. Saudi Arabia (individual) [SDGT].
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; DOB 08 Sep 1965; POB Fallujah, Iraq; AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, nationality Iraq; Gender Male; Passport (a.k.a. AL-KHASHAYBAN, Fahd Muhammad
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali D1022354 (Iraq) expires 21 May 2023 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad;
Carsi, Istanbul, Turkey; Aksaray, Istanbul, (individual) [GLOMAG]. a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
Mimat Akef Street, Istanbul, Turkey; Oak 'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
Square, Istanbul, Turkey; Asnioret, Istanbul, KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSIBAN, Fahad H.A.; a.k.a. AL-
Turkey; Independence, Mersin, Turkey; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Turkey; Al-Sharsheh, Adana, Turkey; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
33050, Turkey; Halaskar Gazi Caddesi 224, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
Istanbul 34384, Turkey [SDGT] (Linked To: KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
ISLAMIC STATE OF IRAQ AND THE LEVANT). Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Oct 1966; POB 'Aniza, Saudi Arabia; nationality
a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Saudi Arabia (individual) [SDGT].
Lebanon; DOB 1955; POB Burj Al Barajinah, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,
Beirut, Lebanon; Additional Sanctions Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Mohammed; a.k.a. AL-BASHIR, Muhammad;
Information - Subject to Secondary Sanctions Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
Pursuant to the Hizballah Financial Sanctions Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.
October 29, 2021 - 164 -

ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- A10537439 (Iraq) expires 16 Oct 2023 Brydah, Saudi Arabia; nationality Saudi Arabia;
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. (individual) [SDGT] [GLOMAG]. Passport E646989 (individual) [SDGT].
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; AL-KHAZALI, Layth Hadi Sa'id (a.k.a. AL-KHODAIR, Ahmad Hussein (a.k.a.
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), ALAZIREG, Layth Hadi Sayyid; a.k.a. AL- SAMARRAI, Ahmad Husayn Khudayir); DOB
Birmingham, United Kingdom; DOB 15 Dec KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith 1941; Former Minister of Finance, Iraq
1959; POB Libya (individual) [SDGT]. Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth), Iraq; (individual) [IRAQ2].
AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu DOB 14 Oct 1975; nationality Iraq; Gender AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a.
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Male; Passport A10537439 (Iraq) expires 16 AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Oct 2023 (individual) [SDGT] [GLOMAG]. 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek; AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi KHASHIBAN, Fahad H.A.; a.k.a. AL-
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Sayyid; a.k.a. AL-KHAZALI, Qais Hadi Sayed KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. AL- a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Taha Sobhi), Syria; Iraq; DOB 1977; POB Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Banash, Syria; nationality Syria (individual) 1974; alt. DOB 24 Apr 1974; POB Baghdad, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
[SDGT]. Iraq; nationality Iraq; Gender Male (individual) KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975; [SDGT] [GLOMAG]. Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
nationality Syria; Scientific Studies and AL-KHAZALI, Qais Hadi Sayed Hasan (a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Research Center Employee (individual) ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL- Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
[SYRIA]. KHAZALI, Qais; a.k.a. AL-KHAZALI, Qays; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim a.k.a. AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
(a.k.a. AL-KHOWAR, Abdullah; a.k.a. Qays Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. Oct 1966; POB 'Aniza, Saudi Arabia; nationality
KHAWAR, Abdallah Ghanim Mahfuz Muslim; DOB 1974; alt. DOB 24 Apr 1974; POB Saudi Arabia (individual) [SDGT].
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz Baghdad, Iraq; nationality Iraq; Gender Male AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a.
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 (individual) [SDGT] [GLOMAG]. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
Aug 1981; nationality Qatar; Passport AL-KHAZALI, Qays (a.k.a. ALAZEREJ, Qays 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
28163402296 (individual) [SDGT]. Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a. KHASHIBAN, Fahad H.A.; a.k.a. AL-
AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL- AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
circa 1969; POB al-Salt, Jordan; nationality Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Jordan (individual) [SDGT]. 1974; alt. DOB 24 Apr 1974; POB Baghdad, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
AL-KHAYAT, Samir Ahmed (a.k.a. ABU Iraq; nationality Iraq; Gender Male (individual) a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a. [SDGT] [GLOMAG]. KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
"HANI"); DOB 07 Apr 1986; POB Damascus, AL-KHAZ'ALI, Qays (a.k.a. ALAZEREJ, Qays Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
Syria; National ID No. 00351762055 (individual) Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
[SDGT]. AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth AL-KHAZALI, Qays; a.k.a. AL-KHAZALI, Qays a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Hadi Sayyid; a.k.a. AL-KHAZ'ALI, Layith Hadi Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. AL- 1974; alt. DOB 24 Apr 1974; POB Baghdad, Oct 1966; POB 'Aniza, Saudi Arabia; nationality
KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct Iraq; nationality Iraq; Gender Male (individual) Saudi Arabia (individual) [SDGT].
1975; nationality Iraq; Gender Male; Passport [SDGT] [GLOMAG]. AL-KHOSIBAN, Fahad H.A. (a.k.a. AL-
A10537439 (Iraq) expires 16 Oct 2023 AL-KHAZALI, Qays Hadi Sa'id (a.k.a. KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
(individual) [SDGT] [GLOMAG]. ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL- a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
AL-KHAZ'ALI, Layith Hadi Sa'id (a.k.a. KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi KHASHIBAN, Fahad H.A.; a.k.a. AL-
ALAZIREG, Layth Hadi Sayyid; a.k.a. AL- Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layth; AL-KHAZ'ALI, Qays), Iraq; DOB 20 Jun 1974; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHAZALI, Layth Hadi Sa'id), Iraq; alt. DOB 1974; alt. DOB 24 Apr 1974; POB a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
DOB 14 Oct 1975; nationality Iraq; Gender Baghdad, Iraq; nationality Iraq; Gender Male a.k.a. AL-KHUSHAYBAN, Fahd Muhammad
Male; Passport A10537439 (Iraq) expires 16 (individual) [SDGT] [GLOMAG]. 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad
Oct 2023 (individual) [SDGT] [GLOMAG]. AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
AL-KHAZ'ALI, Layth (a.k.a. ALAZIREG, Layth Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL KHESHAIBAN, Fahad H.A.; a.k.a.
Hadi Sayyid; a.k.a. AL-KHAZALI, Laith; a.k.a. QARAWI, Saleh Abudullah Saleh; a.k.a. AL KHESHAYBAN, Fahad H.A.; a.k.a.
AL-KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL- SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct Abdullah; a.k.a. "FAWAKEH"; a.k.a. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
1975; nationality Iraq; Gender Male; Passport "MOOTASEM"); DOB 15 Nov 1982; POB "THABET, Shaykh"; a.k.a. "THABIT, Abu";
October 29, 2021 - 165 -

a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Northern Tripoli, Lebanon; DOB 20 Jan 1980;
1966; POB 'Aniza, Saudi Arabia; nationality "THABET, Shaykh"; a.k.a. "THABIT, Abu"; nationality Lebanon; alt. nationality Syria;
Saudi Arabia (individual) [SDGT]. a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Gender Female; National ID No. 000036055655
AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, 1966; POB 'Aniza, Saudi Arabia; nationality (Lebanon) (individual) [SYRIA].
Abdullah Ghalib Mahfuz Muslim; a.k.a. Saudi Arabia (individual) [SDGT]. AL-KINAYEH, Lina Mohammad Natheer (a.k.a.
KHAWAR, Abdallah Ghanim Mahfuz Muslim; AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr AL-CANAIYA, Leena Muhammad Nathir; a.k.a.
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz 1966; nationality Syria; Scientific Studies and AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL-
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Research Center Employee (individual) KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina
Aug 1981; nationality Qatar; Passport [SYRIA]. (Arabic: ‫ ;)ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina
28163402296 (individual) [SDGT]. AL-KILDANI, Rayan (a.k.a. AL-KALDANI, Mohammed Nazir (Arabic: ‫;) ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬
AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani Rayyan; a.k.a. DODI, Rian Salim Sadeq; a.k.a. a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a.
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- KALDANI, Rayan), Palestine Street, DIST 505 KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; Northern Tripoli, Lebanon; DOB 20 Jan 1980;
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah POB Baghdad, Iraq; nationality Iraq; Gender nationality Lebanon; alt. nationality Syria;
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Male; National ID No. 00365298 (Iraq) Gender Female; National ID No. 000036055655
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- (individual) [GLOMAG]. (Lebanon) (individual) [SYRIA].
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-KIMAWI (a.k.a. AL-MAJID, General Ali AL-KINAYEH, Lina Mohammed Nazir (Arabic: ‫ﻟﻴﻨﺎ‬
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Hasan; a.k.a. AL-MAJID, General Ali Hassan; ‫( )ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-CANAIYA, Leena
1978; POB Dammam, Saudi Arabia; Passport a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Muhammad Nathir; a.k.a. AL-KINAYA, Lina
E126785 (Saudi Arabia) issued 27 May 2002 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Muhammed Nazir; a.k.a. AL-KINAYEH, Leena;
expires 03 Apr 2007; Interpol: Red Notice. File Iraq; nationality Iraq; presidential advisor and a.k.a. AL-KINAYEH, Lina (Arabic: ‫;)ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬
No. 2009/3599. March 24, 2009. Orange Notice. senior member of Revolutionary Command a.k.a. AL-KINAYEH, Lina Mohammad Natheer;
File No. 2009/52/OS/CCC. February 10, 2009. Council (individual) [IRAQ2]. a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a.
(individual) [SDGT]. AL-KINAYA, Lina Muhammed Nazir (a.k.a. AL- KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,
AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria; CANAIYA, Leena Muhammad Nathir; a.k.a. AL- Northern Tripoli, Lebanon; DOB 20 Jan 1980;
DOB 05 Sep 1985; nationality Syria; Scientific KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina nationality Lebanon; alt. nationality Syria;
Studies and Research Center Employee (Arabic: ‫ ;)ﻟﻴﻨﺎ اﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina Gender Female; National ID No. 000036055655
(individual) [SYRIA]. Mohammad Natheer; a.k.a. AL-KINAYEH, Lina (Lebanon) (individual) [SYRIA].
AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah; Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ اﻟﻜﻨﺎﻳﺔ‬ AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed;
a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD,
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Northern Tripoli, Lebanon; DOB 20 Jan 1980; AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Homs, Syria; citizen Syria (individual) [SYRIA] nationality Lebanon; alt. nationality Syria; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
(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-
October 29, 2021 - 166 -

Qaim, al-Anbar Province, Iraq; DOB 01 Jan Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif PALESTINIENS; f.k.a. COMITE' DE
1967; nationality Iraq; Gender Male (individual) 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif BIENFAISANCE POUR LA SOLIDARITE'
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- AVEC LA PALESTINE; a.k.a. COMMITTEE
AND THE LEVANT). Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al- FOR AID AND SOLIDARITY WITH
AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; Laqtah, Qatar; DOB 28 Sep 1973; nationality PALESTINE; a.k.a. COMMITTEE FOR
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Qatar; Passport 01020802 (Qatar); alt. Passport ASSISTANCE AND SOLIDARITY WITH
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 00754833 (Qatar) issued 20 May 2007; alt. PALESTINE; a.k.a. COMMITTEE FOR
1966; POB Heet, Iraq; nationality Iraq Passport 00490327 (Qatar) issued 28 Jul 2001; CHARITY AND SOLIDARITY WITH
(individual) [IRAQ2]. National ID No. 27363400684 (Qatar) PALESTINE; a.k.a. COMPANIE BENIFICENT
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL- (individual) [SDGT] (Linked To: AL QA'IDA). DE SOLIDARITE AVEC PALESTINE; a.k.a.
KABISI ABD AQALA); DOB 1944; POB Kubaisi, AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim COUNCIL OF CHARITY AND SOLIDARITY;
al-Anbar Governorate, Iraq; nationality Iraq; Hasan Khalifa; a.k.a. AL KUWARI, Salim a.k.a. DE BIENFAISANCE ET DE COMMITE
Former Ba'th party regional command Hassan Khalifa Rashid; a.k.a. AL-KOWARI, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
chairman, Maysan (individual) [IRAQ2]. Salim; a.k.a. AL-KUWARI, Salim Hasan RELIEF COMMITTEE FOR SOLIDARITY WITH
AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI Khalifah Rashid); DOB 1977; alt. DOB 1978; PALESTINE), 68 Rue Jules Guesde, Lille
ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, nationality Qatar (individual) [SDGT]. 59000, France; 10 Rue Notre Dame, Lyon
Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, AL-KUWARI, Salim Hasan Khalifah Rashid 69006, France; 37 Rue de la Chapelle, Paris
Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. 75018, France [SDGT].
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL KUWARI, Salim Hassan Khalifa Rashid; AL-LAMI, Abu Zainab (a.k.a. AL-LAMI, Hussein
Qaim, al-Anbar Province, Iraq; DOB 01 Jan a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, Falah; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB
1967; nationality Iraq; Gender Male (individual) Salem); DOB 1977; alt. DOB 1978; nationality 20 Jun 1969; POB Baghdad, Iraq; nationality
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Qatar (individual) [SDGT]. Iraq; Gender Male (individual) [GLOMAG].
AND THE LEVANT). ALL ENERGY INVESTMENTS LTD, Juba, South AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL-
AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Sudan [SOUTH SUDAN]. YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn
KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar Hushang; a.k.a. GOLZARI, Sa'id); Additional Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Mahmud Rahim; a.k.a. ARHAYM, 'Umar Sanctions Information - Subject to Secondary Muhammad Daqduq; a.k.a. AL-MUSAWI,
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- Sanctions; Passport A0022791; alt. Passport Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Qaim, al-Anbar Province, Iraq; DOB 01 Jan 08550695 (individual) [SDGT] [IRGC] [IFSR]. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
1967; nationality Iraq; Gender Male (individual) ALLAHDADI, Hushang (a.k.a. ALLAHDAD, Mussa; a.k.a. JABUR AL-LAMI, Hamid
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Hushang; a.k.a. GOLZARI, Sa'id); Additional Muhammad); DOB 01 Sep 1969; alt. DOB 31
AND THE LEVANT). Sanctions Information - Subject to Secondary Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; Sanctions; Passport A0022791; alt. Passport Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, 08550695 (individual) [SDGT] [IRGC] [IFSR]. Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. ALLAHKARAM, Hossein (Arabic: ‫ﮐﺮم‬ ‫)ﺣﺴﯿﻦ ﷲ‬, 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,
October 29, 2021 - 167 -

Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, "ABU ANAS"), Johannesburg, South Africa; Castronno, Varese, Italy; DOB 17 Nov 1961;
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa DOB 1966; alt. DOB 27 Oct 1969; nationality POB Menzel Temime, Tunisia; nationality
1957; POB Baghdad, Iraq; citizen Iraq Libya; Passport 203037 (Libya) (individual) Tunisia; Passport M 788439 issued 20 Oct 2001
(individual) [IRAQ3]. [SDGT]. expires 19 Oct 2006; Italian Fiscal Code
ALLAN GRANGE FARM, Chegutu, Zimbabwe AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR, LBRHBB61S17Z352F (individual) [SDGT].
[ZIMBABWE]. Mohammad Hassan; a.k.a. AL SAHRAWI, Abu ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad);
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; Yahya Yunis; a.k.a. AL-LIBI, Muhammad DOB 26 Oct 1977; General Director, Technolab
a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, (individual) [NPWMD] (Linked To: NATIONAL
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. Hasan Muhammad Abu Bakr; a.k.a. QAYED, STANDARDS AND CALIBRATION
"HASSAN THE OLD"); DOB 17 Jan 1941; POB Muhammad Hassan; a.k.a. RASHID, Abu LABORATORY; Linked To: HIGHER
El Menea, Algeria (individual) [SDGT]. Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); INSTITUTE OF APPLIED SCIENCE AND
ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam DOB 1963; POB Libya; nationality Libya TECHNOLOGY; Linked To: TECHNOLAB;
Abdel-Rahman), Iraq; General Manager of (individual) [SDGT]. Linked To: SCIENTIFIC STUDIES AND
INDUSTRIAL BANK OF IRAQ (individual) AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL- RESEARCH CENTER).
[IRAQ2]. RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal; 'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz);
AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985; a.k.a. AL-SHITAYWI, Jamal Ibrahim DOB 26 Oct 1977; General Director, Technolab
nationality Syria; Scientific Studies and Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. (individual) [NPWMD] (Linked To: NATIONAL
Research Center Employee (individual) AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh STANDARDS AND CALIBRATION
[SYRIA]. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB LABORATORY; Linked To: HIGHER
ALLAYTH ALZAHABE (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫)اﻟﻠﻴﺚ‬ 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB INSTITUTE OF APPLIED SCIENCE AND
(a.k.a. AL-LAYTH ALZAHABE 1958; alt. DOB 1959; alt. DOB 1960; POB TECHNOLOGY; Linked To: TECHNOLAB;
TRANSPORTATION AND SHIPPING Misrata, Libya; nationality Libya (individual) Linked To: SCIENTIFIC STUDIES AND
SERVICES (Arabic: ‫اﻟﺬﻫﺒﻲ ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ‬ ‫اﻟﻠﻴﺚ‬ [SDGT]. RESEARCH CENTER).
‫ ;)واﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH FREIGHT AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. 'ALLUSH, Ridwan Hasan, Syria; DOB 20 May
FORWARD SERVICES; a.k.a. GOLDEN LEIH AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR, 1970; nationality Syria; Scientific Studies and
TRANSPORTATION & SHIPMENT SERVICES Mohammad Hassan; a.k.a. AL SAHRAWI, Abu Research Center Employee (individual)
L.L.C.; a.k.a. GOLDEN LEIH Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. [SYRIA].
TRANSPORTATION AND SHIPMENT QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad ALLYRISE TECHNOLOGY GROUP CO.,
SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR Abu Bakr; a.k.a. QAYED, Muhammad Hassan; LIMITED (Chinese Traditional:
TRANSPORTATION AND SHIPPING 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
SERVICES), Damascus, Syria; Organization YAHYA, Abu Yahya); DOB 1963; POB Libya; King Commercial Centre, 2-16 FA Yuen Street,
Established Date 26 May 2019; Registration nationality Libya (individual) [SDGT]. Mongkok, Kowloon, Hong Kong; Suite 1503,
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: ‫اﻟﺬﻫﺒﻲ‬ ‫اﻟﻠﻴﺚ‬ 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: ‫اﻟﺬﻫﺒﻲ‬ ‫ ;)اﻟﻠﻴﺚ‬a.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,
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. Habib Ben Ahmed), via Brughiera, n. 5,
October 29, 2021 - 168 -

ALMACEN JUNIOR, Carrera 13 No. 11-24, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. HUSAYN"), Yemen; DOB 1977; POB Muhatta
Maicao, Colombia; Matricula Mercantil No AL-MAKKI, Abdallah; a.k.a. EL HALABI, Directorate, Hajjah Province, Yemen; Gender
00002911 (Colombia) [SDNTK]. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Male (individual) [SDGT].
ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, 1975; POB Al-Madinah al-Munawwarah, AL-MADINA TRUST (a.k.a. AL AMEEN TRUST;
Maicao, Colombia; Matricula Mercantil No (Medina) Saudi Arabia; Passport A741097 a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
00008712 (Colombia) [SDNTK]. (Saudi Arabia) issued 14 Nov 1995 expires 19 WELFARE TRUST; a.k.a. AL MADINA TRUST;
ALMACEN SONIPAL, Carrera 10 No. 12-20, Sep 2000; National ID No. 1006010555 (Saudi a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Maicao, Guajira, Colombia; Matricula Mercantil Arabia) (individual) [SDGT]. TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
No 0004638 (Colombia) [SDNTK]. AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; RASHEED TRUST; a.k.a. AL-RASHID TRUST;
AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. TRUST; a.k.a. MEYMAR TRUST; a.k.a.
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MAHMUD, Khalid; a.k.a. MUHAMMAD, MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug M'unin, Room no. 3, Third Floor, Moti Plaza,
Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- 1977; alt. DOB Sep 1977; alt. DOB 1976; POB near Liaquat Bagh, Murree Road, Rawalpindi,
Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Pakistan; Jamia Masjid, Sulaiman Park, Begum
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- Province, Pakistan; nationality Pakistan; alt. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, nationality Saudi Arabia (individual) [SDGT]. Z.R. Brothers, Katchehry Road, Chowk
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- AL-MADANI, Mustafa (a.k.a. ALMADANI, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Mustafa Mohammed M.); DOB 08 Dec 1961; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar POB Riyadh, Saudi Arabia; alt. POB Makkah, Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Saudi Arabia; nationality Saudi Arabia; Gender Office Dha'rb-i-M'unin, opposite Khyber Bank,
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Male; Passport P797794 (Saudi Arabia) issued Abbottabad Road, Mansehra, Pakistan;
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, 16 Mar 2015 expires 20 Jan 2020; National ID University Road, Opposite Baitul Mukaram,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal No. 1011123229 (Saudi Arabia) (individual) Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al [GLOMAG]. Jang Press, I.I. Chundrigar Road, Karachi,
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, ALMADANI, Mustafa Mohammed M. (a.k.a. AL- Pakistan; TE-365, 3rd Floor, Deans Trade
Kenesht Mountain Pass, Northwest of MADANI, Mustafa); DOB 08 Dec 1961; POB Centre, Peshawar Cantt., Pakistan; Operations
Kermanshah, Iran; Mehran, Iran; DOB 1953; Riyadh, Saudi Arabia; alt. POB Makkah, Saudi in Afghanistan: Herat, Jalalabad, Kabul,
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Arabia; nationality Saudi Arabia; Gender Male; Kandahar, Mazar Sharif. Also operations in:
citizen Iran; alt. citizen Iraq; Additional Passport P797794 (Saudi Arabia) issued 16 Kosovo, Chechnya [SDGT].
Sanctions Information - Subject to Secondary Mar 2015 expires 20 Jan 2020; National ID No. AL-MAGHREBI, Abd al-Rahman (a.k.a.
Sanctions (individual) [IRAQ3]. 1011123229 (Saudi Arabia) (individual) ABBATAY, Mohamed; a.k.a. ABBATAY,
AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- [GLOMAG]. Muhammad; a.k.a. AL-MAGHREBI, Abdul
KHAYR, Muhammad Abdallah Hasan; a.k.a. AL-MADANI, Yousef Ahssan Ismail (a.k.a. AL- Rahman), Iran; DOB 01 Jul 1970; POB
ABU-AL-KHAYR, Muhammad Bin-'Abdullah MADANI, Youssef; a.k.a. AL-MADANI, Yusif; Marrakech, Morocco; nationality Morocco;
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU Gender Male (individual) [SDGT].
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; HUSAYN"), Yemen; DOB 1977; POB Muhatta AL-MAGHREBI, Abdul Rahman (a.k.a.
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Directorate, Hajjah Province, Yemen; Gender ABBATAY, Mohamed; a.k.a. ABBATAY,
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Male (individual) [SDGT]. Muhammad; a.k.a. AL-MAGHREBI, Abd al-
a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- AL-MADANI, Youssef (a.k.a. AL-MADANI, Rahman), Iran; DOB 01 Jul 1970; POB
MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); Yousef Ahssan Ismail; a.k.a. AL-MADANI, Marrakech, Morocco; nationality Morocco;
DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Yusif; a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU Gender Male (individual) [SDGT].
Al-Madinah al-Munawwarah, (Medina) Saudi HUSAYN"), Yemen; DOB 1977; POB Muhatta AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-
Arabia; Passport A741097 (Saudi Arabia) Directorate, Hajjah Province, Yemen; Gender Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a.
issued 14 Nov 1995 expires 19 Sep 2000; Male (individual) [SDGT]. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed
National ID No. 1006010555 (Saudi Arabia) AL-MADANI, Yusif (a.k.a. AL-MADANI, Yousef M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968;
(individual) [SDGT]. Ahssan Ismail; a.k.a. AL-MADANI, Youssef; POB California, USA; SSN 548-91-5411 (United
AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU States) (individual) [SDGT].
KHAYR, Muhammad Abdallah Hasan; a.k.a. HUSAYN"), Yemen; DOB 1977; POB Muhatta ALMAHDI ALUMINUM CO. (a.k.a. AL MAHDI
ABU-AL-KHAYR, Muhammad Bin-'Abdullah Directorate, Hajjah Province, Yemen; Gender ALUMINUM COMPANY), 1st Floor, No. 12,
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Male (individual) [SDGT]. Bibie Shahrbanoei Ally., West Saeb Tabrizi St.,
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; AL-MADANI, Yusuf (a.k.a. AL-MADANI, Yousef North Sheikh Bahaei St., Molla Sadra St.,
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Ahssan Ismail; a.k.a. AL-MADANI, Youssef; Vanak Sq., Tehran, Iran; 18th Km., Shahid
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. AL-MADANI, Yusif; a.k.a. "ABU Rajaee Quay Road, Bandar Abbas, Iran;
October 29, 2021 - 169 -

Website http://almahdi.ir; Additional Sanctions a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
Information - Subject to Secondary Sanctions Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- SUBHI, Azzam Abdullah Zureik Al-Maulid),
[IRAN-EO13871]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Afghanistan; Pakistan; DOB 12 Apr 1976; POB
AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; 1956; POB Tikrit, Iraq; nationality Iraq; head of Al Baraka, Saudi Arabia; nationality Saudi
nationality Syria; Scientific Studies and Tribal Affairs Office in presidential office Arabia; Passport C389664 issued 15 Sep 2000
Research Center Employee (individual) (individual) [IRAQ2]. expires 15 Sep 2005 (individual) [SDGT].
[SYRIA]. AL-MAKANI, Adil Abd Fari (a.k.a. AL- AL-MALAHI, 'Abd-al-Jalil (a.k.a. AL-MALLAH,
AL-MAJID, General Ali Hasan (a.k.a. AL- DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- 'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil),
KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil Greece; Malmo, Sweden; DOB 05 Jan 1975;
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad nationality Syria; Additional Sanctions
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. Information - Subject to Secondary Sanctions;
Iraq; nationality Iraq; presidential advisor and "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH Gender Male; Identification Number 750105-
senior member of Revolutionary Command FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a. 3735 (Sweden) (individual) [SDGT] (Linked To:
Council (individual) [IRAQ2]. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH AL-JAMAL, Sa'id Ahmad Muhammad).
AL-MAJID, General Ali Hassan (a.k.a. AL- FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI,
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU Shabib Lazem), Iraq; DOB 1936; Former
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a. Minister of Justice (individual) [IRAQ2].
1943; alt. DOB 1941; POB al-Awja, near Tikrit, "AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; AL-MALIKI MALL (Arabic: ‫( )ﻣﻮل اﻟﻤﺎﻟﻜﻲ‬a.k.a.
Iraq; nationality Iraq; presidential advisor and a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a. MALKI MALL; a.k.a. MASSA PLAZA MALL),
senior member of Revolutionary Command "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City, Malki District, Damascus, Syria [SYRIA].
Council (individual) [IRAQ2]. Ta'izz Governorate, Yemen; Almqwat Mahtah AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI,
AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- Ahmed Sif, Taiz City, Taiz Governorate, Yemen; Shebib Lazim), Iraq; DOB 1936; Former
MAJID, Hussein Kamel Hassan), Baghdad, DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz, Minister of Justice (individual) [IRAQ2].
Iraq; DOB 1955; Former Minister of Industry Yemen; nationality Yemen; Gender Male; AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI,
and Minerals and Advisor to the President National ID No. 01010013602 (Yemen) Adil Abduh Fari Uthman; a.k.a. AL-MAKANI,
(individual) [IRAQ2]. (individual) [SDGT] (Linked To: AL-QA'IDA IN Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- THE ARABIAN PENINSULA; Linked To: ISIL- Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu;
MAJID, Husayn Kamil Hasan), Baghdad, Iraq; YEMEN). a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU
DOB 1955; Former Minister of Industry and AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
Minerals and Advisor to the President Muhammad Abdallah Hasan; a.k.a. ABU-AL- a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
(individual) [IRAQ2]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
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,
October 29, 2021 - 170 -

Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, al Bayda' Governorate, Yemen; Marfad Village, a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Marfad District, Yafia, Yemen; DOB 1966; Federally Administered Tribal Areas, Pakistan;
"ABDULLAH THE TURK"; a.k.a. "ABU Gender Male (individual) [SDGT] (Linked To: DOB 1976; POB Darnah, Libya; alt. POB
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- ISIL-YEMEN). Danar, Libya; nationality Libya (individual)
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. AL-MARRANI, Motlaq Amer (a.k.a. AL [SDGT].
"AL TURKI KYOSEV"), Germany; Gungoren MARRANI, Mutlaq Ali Aamer; a.k.a. "EMAD, AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Abu"), Al-Jawf, Yemen; DOB 01 Jan 1984; Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Gender Male (individual) [GLOMAG]. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
Germany; nationality Germany; alt. nationality AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL- DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Turkey; Passport TR-M842033 (Turkey) issued MARSUMI, Saddah Jaylut; a.k.a. JALOUD, Hamid Muhammad 'Abd al-Hamid; a.k.a.
02 May 2002 expires 24 Jul 2007; Associated Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
with Islamic Jihad Group (individual) [SDGT]. Village, Syria; As Susah Village, Syria; Baghuz, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
AL-MANSOORI, Ali Hussein Falih (a.k.a. AL- Syria; DOB 1955; alt. DOB 1956; citizen Syria Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
MANSURI, 'Ali Husayn Falih; a.k.a. "ABU- (individual) [SDGT]. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a. AL-MARSUMI, Saddah Jaylut (a.k.a. AL- Hamid), Waziristan, Federally Administered
"REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; MARSUMI, Sa'da Jalut Hassam; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB
Additional Sanctions Information - Subject to JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al Darnah, Libya; alt. POB Danar, Libya;
Secondary Sanctions; Gender Male (individual) Shajlah Village, Syria; As Susah Village, Syria; nationality Libya (individual) [SDGT].
[SDGT] [IFSR] (Linked To: AL KHAMAEL Baghuz, Syria; DOB 1955; alt. DOB 1956; AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA
MARITIME SERVICES). citizen Syria (individual) [SDGT]. BAKRI, Ali Sa'd Muhammad); DOB 18 Apr
AL-MANSUR, Salim Mustafa Muhammad (a.k.a. ALMAS MOBIN TRADING (a.k.a. TEJARAT 1966; nationality Egypt (individual) [SDGT].
MANSUR AL-IFRI, Salim Mustafa Muhammad; ALMAS MOBIN HOLDING), 57 Akhtaran Lane, AL-MASRI, Abu Ahmad (a.k.a. 'ABDU,
a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim West Nahid Street, Africa Blvd, Tehran, Iran; Muhammad Jamal; a.k.a. ABDU, Muhammad
Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL- Additional Sanctions Information - Subject to Jamal Ahmad; a.k.a. ABDUH, Mohammad
SHAKLAR, Hajji Salim"), Mersin, Turkey; Secondary Sanctions [SDGT] [IRGC] [IFSR]. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
Istanbul, Turkey; Adana, Turkey; DOB 1959; AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
nationality Iraq; Gender Male (individual) GHARIB, Fadil Mahmud); DOB 1944; POB AHMED, Mohammad Jamal Abdo; a.k.a. AL
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Dujail, Iraq; nationality Iraq; Ba'th party regiona l KASHEF, Muhammad Jamal; a.k.a. AL-
AND THE LEVANT). command chairman, Babil; chairman, General KASHIF, Muhammad Jamal 'Abd-Al Rahim;
AL-MANSURI, 'Ali Husayn Falih (a.k.a. AL- Federation of Iraqi Trade Unions (individual) a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
MANSOORI, Ali Hussein Falih; a.k.a. "ABU- [IRAQ2]. Rahim Ahmad; a.k.a. JAMAL, Muhammad);
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].
October 29, 2021 - 171 -

AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Muhammad Daqduq; a.k.a. AL-MUSAWI, ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DEFENSE CORPORATION; a.k.a. ALMAZ-
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ANTEY JSC; a.k.a. JOINT-STOCK COMPANY
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Mussa; a.k.a. JABUR AL-LAMI, Hamid CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Muhammad); DOB 01 Sep 1969; alt. DOB 31 AKTSIONERNOE OBSHCHESTVO
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 KONTSERN PVO ALMAZ ANTEI), 41
Alexandria, Egypt (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 ul.Vereiskaya, Moscow 121471, Russia;
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Mar 1972; POB Beirut, Lebanon; alt. POB Al- Website almaz-antey.ru; Email Address
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Karradah, Baghdad, Iraq; nationality Lebanon; antey@almaz-antey.ru [UKRAINE-EO13661].
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Additional Sanctions Information - Subject to ALMAZ-ANTEY DEFENSE CORPORATION
Kamel), 9 Albourne Road, Shepherds Bush, Secondary Sanctions Pursuant to the Hizballah (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ-
London W12 OLW, United Kingdom; 8 Adie Financial Sanctions Regulations (individual) ANTEY JSC; a.k.a. JOINT-STOCK COMPANY
Road, Hammersmith, London W6 OPW, United [SDGT]. CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE
Kingdom; DOB 15 Apr 1958 (individual) AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct AKTSIONERNOE OBSHCHESTVO
[SDGT]. 1965; nationality Syria; Scientific Studies and KONTSERN PVO ALMAZ ANTEI), 41
AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, Research Center Employee (individual) ul.Vereiskaya, Moscow 121471, Russia;
Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a. [SYRIA]. Website almaz-antey.ru; Email Address
"SALEH"), Afghanistan; DOB 1963; POB Egypt; AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, antey@almaz-antey.ru [UKRAINE-EO13661].
citizen Egypt (individual) [SDGT]. Muhammad; a.k.a. AL-GHAZALI, Muhammad ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN
AL-MASRI, Ahd, Syria; DOB 01 May 1967; Abd al-Karim; a.k.a. MAWARI, Abu Hisham; MAIN SYSTEM DESIGN BUREAU; a.k.a.
nationality Syria; Scientific Studies and a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
Research Center Employee (individual) "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
[SYRIA]. 1989; POB Ibb Governorate, Yemen; nationality MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, Yemen (individual) [SDGT]. DEFENSE' CONCERN LEAD SYSTEMS
Ahmed Mohammed; a.k.a. AHMED, Ahmed; AL-MAWLA, Amir Muhammad Sa'id Abdal- DESIGN BUREAU OAO 'OPEN JOINT-STOCK
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Rahman (a.k.a. AL-MAWLA, Muhammad Sa'id COMPANY' IMENI ACADEMICIAN A.A.
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; 'Abd-al-Rahman; a.k.a. AL-MULA, Amir RASPLETIN; a.k.a. GOLOVNOYE
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Muhammad Sa'id 'Abd-al-Rahman Muhammad; SISTEMNOYE KONSTRUKTORSKOYE
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; BYURO OPEN JOINT-STOCK COMPANY OF
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim ALMAZ-ANTEY PVO CONCERN IMENI
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; STOCK COMPANY ALMAZ-ANTEY AIR
Afghanistan; DOB 1965; POB Egypt; citizen a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii DEFENSE CONCERN MAIN SYSTEM DESIGN
Egypt (individual) [SDGT]. Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; BUREAU NAMED BY ACADEMICIAN A.A.
AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri nationality Iraq; citizen Iraq; Gender Male OBSHCHESTVO NAUCHNO
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra (individual) [SDGT] (Linked To: ISLAMIC PROIZVODSTVENNOE OBEDINENIE ALMAZ
Muhammad Ibrahim), Iran; DOB 20 May 1968; STATE OF IRAQ AND THE LEVANT). IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
POB Aswan Governorate, Egypt; nationality AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman "GSKB"), 16-80, Leningradsky Prospect,
Egypt; Shaykh (individual) [SDGT] (Linked To: (a.k.a. AL-MAWLA, Amir Muhammad Sa'id Moscow 125190, Russia; Website
AL QA'IDA). Abdal-Rahman; a.k.a. AL-MULA, Amir http://www.raspletin.ru/; Email Address
AL-MASRI, Mohammed (a.k.a. AL-DAYF, Muhammad Sa'id 'Abd-al-Rahman Muhammad; info@raspletin.ru; alt. Email Address
Muhammad; a.k.a. DEIF, Muhammed), Gaza, a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; almaz_zakupki@mail.ru [UKRAINE-EO13661].
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
POB Khan Younis, Gaza; nationality Palestinian al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah A.A. RASPLETIN (a.k.a. A.A. RASPLETIN
(individual) [SDGT] (Linked To: HAMAS). Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; MAIN SYSTEM DESIGN BUREAU; a.k.a.
AL-MASRI, Rahf, Syria; DOB 05 Oct 1984; a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
nationality Syria; Scientific Studies and Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
Research Center Employee (individual) Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; DEFENSE' CONCERN LEAD SYSTEMS
[SYRIA]. POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; DESIGN BUREAU OAO 'OPEN JOINT-STOCK
AL-MASUI, Husayn Muhammad Jabur (a.k.a. nationality Iraq; citizen Iraq; Gender Male COMPANY' IMENI ACADEMICIAN A.A.
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, (individual) [SDGT] (Linked To: ISLAMIC RASPLETIN; a.k.a. GOLOVNOYE
Hamid Muhammad; a.k.a. AL-MUSAWI, Ali STATE OF IRAQ AND THE LEVANT). SISTEMNOYE KONSTRUKTORSKOYE
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid BYURO OPEN JOINT-STOCK COMPANY OF
October 29, 2021 - 172 -

ALMAZ-ANTEY PVO CONCERN IMENI SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB Iraq (individual) [SDGT].
STOCK COMPANY ALMAZ-ANTEY AIR IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. AL-MILAD, Osama (a.k.a. AL KUNI, Osama;
DEFENSE CONCERN MAIN SYSTEM DESIGN ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE a.k.a. IBRAHIM, Osama Al Kuni (Arabic: ‫أﺳﺎﻣﺔ‬
BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE ‫ ;)اﻟﻜﻮﻧﻲ اﺑﺮاﻫﻴﻢ‬a.k.a. MILAD, Osama; a.k.a.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF "ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Apr 1976; POB Tripoli, Libya; nationality Libya;
PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR Gender Male (individual) [LIBYA3].
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN AL-MILHEM, Kifah (a.k.a. MELHEM, Kifah; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A. MILHEM, Kifah; a.k.a. MOULHEM, Kifah
Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' (Arabic: ‫ ;)ﻛﻔﺎح ﻣﻠﺤﻢ‬a.k.a. MOULHIM, Kifah;
http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah),
info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO Damascus, Syria; DOB 28 Nov 1961; POB
almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ Junayrat Ruslan, Tartous, Syria; nationality
ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Syria; Gender Male (individual) [SYRIA]
CORP; a.k.a. ALMAZ-ANTEY DEFENSE "GSKB"), 16-80, Leningradsky Prospect, [SYRIA-EO13894] (Linked To: SYRIAN
CORPORATION; a.k.a. JOINT-STOCK Moscow 125190, Russia; Website MILITARY INTELLIGENCE DIRECTORATE).
COMPANY CONCERN ALMAZ-ANTEY; f.k.a. http://www.raspletin.ru/; Email Address AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu
OTKRYTOE AKTSIONERNOE info@raspletin.ru; alt. Email Address Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
OBSHCHESTVO KONTSERN PVO ALMAZ almaz_zakupki@mail.ru [UKRAINE-EO13661]. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
ANTEI), 41 ul.Vereiskaya, Moscow 121471, AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL Kamel), 9 Albourne Road, Shepherds Bush,
Russia; Website almaz-antey.ru; Email Address MAZIDIH, Akram Turki Hishan; a.k.a. AL- London W12 OLW, United Kingdom; 8 Adie
antey@almaz-antey.ru [UKRAINE-EO13661]. HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; Road, Hammersmith, London W6 OPW, United
ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Kingdom; DOB 15 Apr 1958 (individual)
MAIN SYSTEM DESIGN BUREAU; a.k.a. 1974; alt. DOB 1975; alt. DOB 1979 (individual) [SDGT].
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY [SDGT]. AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al-
GSKB IMENI ACADEMICIAN A.A. RASPLETIN; AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' MAZIDIH, Badran Turki Hishan; a.k.a. AL Mustafa; a.k.a. HAMID, Mustafa Muhammad
CONCERN LEAD SYSTEMS DESIGN MEZIDI, Badran Turki Hishan; a.k.a. AL- 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
BUREAU OAO 'OPEN JOINT-STOCK SHA'BANI, Badran Turki Hisham al-Mazidih; WALID, Abu"); DOB Mar 1945; POB Alexandria,
COMPANY' IMENI ACADEMICIAN A.A. a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Egypt; nationality Egypt; alt. nationality Pakistan
RASPLETIN; a.k.a. GOLOVNOYE Badran al-Turki; a.k.a. HISHAN, Badran Turki; (individual) [SDGT].
SISTEMNOYE KONSTRUKTORSKOYE a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. AL-MOALI, Mohammed Yunis Ahmed (a.k.a.
BYURO OPEN JOINT-STOCK COMPANY OF "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; AHMAD, Muhammad Yunis; a.k.a. AHMED,
ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Muhammad Yunis; a.k.a. AL-AHMED,
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT GHADIYAH"), Zabadani, Syria; DOB 1977; alt. Muhammad Yunis; a.k.a. AL-BADRANI,
STOCK COMPANY ALMAZ-ANTEY AIR DOB 1978; alt. DOB 1979; POB Mosul, Iraq Muhammad Yunis Ahmad), Al-Dawar Street,
DEFENSE CONCERN MAIN SYSTEM DESIGN (individual) [SDGT]. Bludan, Syria; Damascus, Syria; Mosul, Iraq;
BUREAU NAMED BY ACADEMICIAN A.A. ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. Wadi al-Hawi, Iraq; Dubai, United Arab
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 9901, Medellin, Colombia; NIT # 900314383-9 Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE (Colombia) [SDNTK]. Mowall, Mosul, Iraq; nationality Iraq (individual)
OBSHCHESTVO NAUCHNO ALMERINA INVESTMENTS (a.k.a. ALMERINA [IRAQ2].
PROIZVODSTVENNOE OBEDINENIE ALMAZ PROPERTIES LIMITED), Virgin Islands, British AL-MOALLEM, Walid (a.k.a. AL-MOUALEM,
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. [GLOMAG] (Linked To: ORIENTAL IRON Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
"GSKB"), 16-80, Leningradsky Prospect, COMPANY SPRL). MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
Moscow 125190, Russia; Website ALMERINA PROPERTIES LIMITED (a.k.a. a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
http://www.raspletin.ru/; Email Address ALMERINA INVESTMENTS), Virgin Islands, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
info@raspletin.ru; alt. Email Address British [GLOMAG] (Linked To: ORIENTAL IRON DOB 1941; POB Damascus, Syria; Foreign and
almaz_zakupki@mail.ru [UKRAINE-EO13661]. COMPANY SPRL). Expatriates Minister; Minister for Foreign Affairs
ALMAZ-ANTEY PVO 'AIR DEFENSE' AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL- (individual) [SYRIA].
CONCERN LEAD SYSTEMS DESIGN MASHHADANI, Abdullah Ahmad; a.k.a. AL- AL-MOHAIMEN FOR TRANSPORTING &
BUREAU OAO 'OPEN JOINT-STOCK MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al- CONTRACTING (a.k.a. AL MOHAIMEN FOR
COMPANY' IMENI ACADEMICIAN A.A. Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu TRANSPORTATION AND CONTRACTING;
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN a.k.a. AL-MOHAIMEN FOR TRANSPORTING
October 29, 2021 - 173 -

AND CONTRACTING), Lattakia, Syria [SYRIA] Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF
(Linked To: AMAN HOLDING COMPANY). Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. FOREIGN FIGHTERS AND SUPPORTERS;
AL-MOHAIMEN FOR TRANSPORTING AND "MOHAMMED, Jamal Jaafar"), Al Fardoussi a.k.a. ARMY OF THE EMIGRANTS AND
CONTRACTING (a.k.a. AL MOHAIMEN FOR Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; HELPERS; a.k.a. BRIGADE OF THE
TRANSPORTATION AND CONTRACTING; Velayat Faqih Base, Kenesht Mountain Pass, EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
a.k.a. AL-MOHAIMEN FOR TRANSPORTING & Northwest of Kermanshah, Iran; Mehran, Iran; MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
CONTRACTING), Lattakia, Syria [SYRIA] DOB 1953; POB Ma'ghal, Basrah, Iraq; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
(Linked To: AMAN HOLDING COMPANY). nationality Iraq; citizen Iran; alt. citizen Iraq; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
AL-MOHAMMEDAWI, Abdul Aziz (a.k.a. Additional Sanctions Information - Subject to JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Secondary Sanctions (individual) [IRAQ3]. KATEEB AL MUHAJIREEN WAL ANSAR;
Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"; Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- MUHAJIRIN AND ANSAR ARMY), Syria
a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq; MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; [SDGT].
DOB 20 Jan 1968; POB Iraq; citizen Iraq; a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL
Gender Male; Passport A6108489 (Iraq) expires Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
28 Apr 2020 (individual) [SDGT] (Linked To: DOB 1941; POB Damascus, Syria; Foreign and MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
KATA'IB HIZBALLAH). Expatriates Minister; Minister for Foreign Affairs Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd
AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, (individual) [SYRIA]. Al Hamid Sulaiman Muhammed; a.k.a. AL-
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, 1949; alt. DOB 29 Apr 1949; POB Kuwait;
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); nationality Saudi Arabia; citizen Saudi Arabia;
Abu Mahdi; a.k.a. AL-MOHANDESS, Abu DOB 1941; POB Damascus, Syria; Foreign and Passport F 137998 issued 18 Apr 2004 expires
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Expatriates Minister; Minister for Foreign Affairs 24 Feb 2009; Doctor (individual) [SDGT].
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- (individual) [SYRIA]. AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid;
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- ALMTHAJE, Ameer Abdulazeez Jaafar (a.k.a. a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. MOUALLEM, Walid; a.k.a. AL-MUALLEM,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. Walid; a.k.a. MOALLEM, Walid; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; MUALLEM, Walid; a.k.a. MUHI EDDINE
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir MOALLEM, Walid); DOB 1941; POB
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; Damascus, Syria; Foreign and Expatriates
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Oman; DOB 15 Mar 1967; alt. DOB 25 Dec Minister; Minister for Foreign Affairs (individual)
"MOHAMMED, Jamal Jaafar"), Al Fardoussi 1970; POB Iran; nationality Iran; Additional [SYRIA].
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Sanctions Information - Subject to Secondary AL-MUALLEM, Walid (a.k.a. AL-MOALLEM,
Velayat Faqih Base, Kenesht Mountain Pass, Sanctions; Gender Male; Passport W44473918 Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
Northwest of Kermanshah, Iran; Mehran, Iran; (Iran); alt. Passport A12688767 (Iraq); alt. MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
DOB 1953; POB Ma'ghal, Basrah, Iraq; Passport F35307926 (Iran) (individual) [SDGT] a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
nationality Iraq; citizen Iran; alt. citizen Iraq; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
Additional Sanctions Information - Subject to GUARD CORPS (IRGC)-QODS FORCE). DOB 1941; POB Damascus, Syria; Foreign and
Secondary Sanctions (individual) [IRAQ3]. AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID Expatriates Minister; Minister for Foreign Affairs
AL-MOHANDESS, Abu Mehdi (a.k.a. AL CHARITABLE AND SOCIAL ORGANIZATION; (individual) [SYRIA].
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI,
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- SHAHID ORGANIZATION; a.k.a. HIZBALLAH Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. MARTYRS FOUNDATION; a.k.a. ISLAMIC AHMED, Qassim Abdullah Ali; a.k.a. AL
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; REVOLUTION MARTYRS FOUNDATION; MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. LEBANESE MARTYR ASSOCIATION; 1988; alt. DOB 1990 (individual) [SDGT].
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. LEBANESE MARTYR FOUNDATION; AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM,
Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. MARTYRS FOUNDATION IN LEBANON; Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. MARTYRS INSTITUTE), P.O. Box 110 a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan,
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Lebanon; Additional Sanctions Information - Sa'dah Governorate, Yemen; DOB 1985; alt.
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Subject to Secondary Sanctions Pursuant to the DOB 1984 to 1986; POB Dahyan, Yemen; alt.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Hizballah Financial Sanctions Regulations POB Sa'dah Governorate, Yemen; nationality
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal [SDGT].
October 29, 2021 - 174 -

Yemen; Gender Male; Huthi group second-in- KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Additional Sanctions Information - Subject to
command (individual) [YEMEN]. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Secondary Sanctions (individual) [IRAQ3].
AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL
24 May 1953; nationality Syria; Scientific KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Studies and Research Center Employee RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
(individual) [SYRIA]. AWWAL; a.k.a. WELFARE OF HUMANITY; Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU Pakistan [FTO] [SDGT]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
(individual) [SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
(individual) [SDGT]. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
KHAMIS"); nationality Iraq; Ba'th party regional Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
command chairman, Karbala (individual) Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim "MOHAMMED, Jamal Jaafar"), Al Fardoussi
[IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
AL-MUHAMMAD, Muhammad, Syria; DOB 02 Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Velayat Faqih Base, Kenesht Mountain Pass,
Feb 1964; nationality Syria; Scientific Studies "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Northwest of Kermanshah, Iran; Mehran, Iran;
and Research Center Employee (individual) TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, DOB 1953; POB Ma'ghal, Basrah, Iraq;
[SYRIA]. Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal nationality Iraq; citizen Iran; alt. citizen Iraq;
AL-MUHAMMADIA STUDENTS (a.k.a. AL Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Additional Sanctions Information - Subject to
MANSOOREEN; a.k.a. AL MANSOORIAN; Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Secondary Sanctions (individual) [IRAQ3].
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE Kenesht Mountain Pass, Northwest of AL-MUHANDIS, Abu-Muhannad (a.k.a. AL
PURE; a.k.a. ARMY OF THE PURE AND Kermanshah, Iran; Mehran, Iran; DOB 1953; BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
RIGHTEOUS; a.k.a. ARMY OF THE POB Ma'ghal, Basrah, Iraq; nationality Iraq; Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. citizen Iran; alt. citizen Iraq; Additional Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
FALAH-E-INSANIYAT; a.k.a. FALAH-I- Sanctions (individual) [IRAQ3]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
I-INSANIYAT; a.k.a. HUMAN WELFARE Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MUHANDES, Abu Mahdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, "MOHAMMED, Jamal Jaafar"), Al Fardoussi
DAWA; a.k.a. KASHMIR FREEDOM Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Velayat Faqih Base, Kenesht Mountain Pass,
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Northwest of Kermanshah, Iran; Mehran, Iran;
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- DOB 1953; POB Ma'ghal, Basrah, Iraq;
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. nationality Iraq; citizen Iran; alt. citizen Iraq;
MOVEMENT FOR FREEDOM OF KASHMIR; "MOHAMMED, Jamal Jaafar"), Al Fardoussi Additional Sanctions Information - Subject to
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Secondary Sanctions (individual) [IRAQ3].
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Velayat Faqih Base, Kenesht Mountain Pass, AL-MUHAYSINI, 'Abdallah Muhammad Bin-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Northwest of Kermanshah, Iran; Mehran, Iran; Sulayman (a.k.a. ALMUHAYSINI, Abdullah);
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq; DOB 30 Oct 1987; POB Al Qasim, Saudi
TEHREEK AZADI JAMMU AND KASHMIR; nationality Iraq; citizen Iran; alt. citizen Iraq; Arabia; nationality Saudi Arabia; Passport
a.k.a. TEHREEK-E-AZADI JAMMU AND K163255 (Saudi Arabia) issued 11 Jun 2011
October 29, 2021 - 175 -

expires 16 Apr 2016 (individual) [SDGT] (Linked BAHRAINI ISLAMIC RESISTANCE AL- "MASKED MEN BRIGADE"; a.k.a. "THE
To: AL-NUSRAH FRONT). MUKHTAR COMPANIES; a.k.a. SARAYA AL- SENTINELS"; a.k.a. "WITNESSES IN
ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, MOKHTAR; a.k.a. SARAYA AL-MUKHTAR; BLOOD"), Algeria; Mali [FTO] [SDGT].
'Abdallah Muhammad Bin-Sulayman); DOB 30 a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain AL-MUNADAMA AL-KHAYRIA LILTANMIA
Oct 1987; POB Al Qasim, Saudi Arabia; [SDGT]. (a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-
nationality Saudi Arabia; Passport K163255 AL-MULA, Amir Muhammad Sa'id 'Abd-al- TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-
(Saudi Arabia) issued 11 Jun 2011 expires 16 Rahman Muhammad (a.k.a. AL-MAWLA, Amir QUR'AN WA-AL-SUNNAH; a.k.a. M/S
Apr 2016 (individual) [SDGT] (Linked To: AL- Muhammad Sa'id Abdal-Rahman; a.k.a. AL- WELFARE & DEVELOPMENT
NUSRAH FRONT). MAWLA, Muhammad Sa'id 'Abd-al-Rahman; ORGANIZATION; a.k.a. MASHARIA AL-
AL-MUJAHIDIN BRIGADES (a.k.a. AL a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;
MUJAHIDEEN BRIGADES; a.k.a. ANSAR AL- a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim a.k.a. WELFARE AND DEVELOPMENT
MUJAHIDIN MOVEMENT; a.k.a. HOLY al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah ORGANIZATION IN AFGHANISTAN; a.k.a.
WARRIORS BATTALION; a.k.a. KHATIB AI- Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; WELFARE AND DEVELOPMENT
MUJAHIDIN), West Bank, Palestinian; Gaza a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii ORGANIZATION IN PAKISTAN; a.k.a.
Strip, Palestinian; Cairo, Egypt [SDGT]. Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; WELFARE AND DEVELOPMENT
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; ORGANIZATION OF ADVOCACY GROUP TO
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; THE KORAN AND SUNNAH; a.k.a. WELFARE
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL nationality Iraq; citizen Iraq; Gender Male AND DEVELOPMENT ORGANIZATION OF
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- (individual) [SDGT] (Linked To: ISLAMIC JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, STATE OF IRAQ AND THE LEVANT). SUNNAH; a.k.a. WELFARE AND
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. AL-MULATHAMUN BATTALION (a.k.a. AL- DEVELOPMENT ORGANIZATION OF
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; MULATHAMUN BRIGADE; a.k.a. AL- JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; MULATHAMUN MASKED ONES BRIGADE; SUNNA; a.k.a. WELFARE AND
alt. DOB 29 Apr 1949; POB Kuwait; nationality a.k.a. AL-MURABITOUN; a.k.a. AL- DEVELOPMENT ORGANIZATION OF
Saudi Arabia; citizen Saudi Arabia; Passport F MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU JAMAAT-UD-DAWAH FOR QUR'AN AND
137998 issued 18 Apr 2004 expires 24 Feb AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN SUNNAH; a.k.a. WELFARE AND
2009; Doctor (individual) [SDGT]. BLOOD; a.k.a. SIGNED-IN-BLOOD DEVELOPMENT ORGANIZATION OF THE
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman BATTALION; a.k.a. THOSE SIGNED IN GROUP FOR THE CALL TO QUR'AN AND
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; BLOOD BATTALION; a.k.a. THOSE WHO SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL SIGN IN BLOOD; a.k.a. "MASKED MEN DEVELOPMENT ORGANIZATION"; a.k.a.
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a.
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, "WITNESSES IN BLOOD"), Algeria; Mali [FTO] "WELFARE AND DEVELOPMENT
Abd Al Hamid Sulaiman Muhammed; a.k.a. [SDGT]. ORGANIZATION"), P.O. Box 1202, Badhi
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; AL-MULATHAMUN BRIGADE (a.k.a. AL- Road, Chamkani, Peshawar 25000, Pakistan;
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; MULATHAMUN BATTALION; a.k.a. AL- 81-E/A, Old Bara Road, University Town,
alt. DOB 29 Apr 1949; POB Kuwait; nationality MULATHAMUN MASKED ONES BRIGADE; Peshawar 25000, Pakistan; P.O. Box 769,
Saudi Arabia; citizen Saudi Arabia; Passport F a.k.a. AL-MURABITOUN; a.k.a. AL- University Town, Peshawar, Pakistan; 45 D/3,
137998 issued 18 Apr 2004 expires 24 Feb MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Old Jamrud Road, University Town, Peshawar
2009; Doctor (individual) [SDGT]. AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 25000, Pakistan; Shahen Town, House 46, near
AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan BLOOD; a.k.a. SIGNED-IN-BLOOD airport, Peshawar, Pakistan; Jalalabad,
1988; nationality Syria; Scientific Studies and BATTALION; a.k.a. THOSE SIGNED IN Nangarhar, Afghanistan; Upper Chatter Near
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
October 29, 2021 - 176 -

DEVELOPMENT ORGANIZATION IN AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL- MUSTAFA UNIVERSITY), Muallim Boulevard,
PAKISTAN; a.k.a. WELFARE AND YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid PO Box 439, Qom, Iran; Central District,
DEVELOPMENT ORGANIZATION OF Muhammad; a.k.a. AL-MASUI, Husayn Moalem Square, 8 Moalem Ally Shahid
ADVOCACY GROUP TO THE KORAN AND Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid Golbarg, Moalem Boulevard, No. 0, Basement,
SUNNAH; a.k.a. WELFARE AND Muhammad Daqduq; a.k.a. AL-MUSAWI, Qom, Qom Province 3715697867, Iran; Website
DEVELOPMENT ORGANIZATION OF Hamid Muhammad Jabur; a.k.a. AL-MUSUI, http://en.miu.ac/ir/; Additional Sanctions
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Information - Subject to Secondary Sanctions;
SUNNAH; a.k.a. WELFARE AND Mussa; a.k.a. JABUR AL-LAMI, Hamid Organization Type: Higher education; National
DEVELOPMENT ORGANIZATION OF Muhammad); DOB 01 Sep 1969; alt. DOB 31 ID No. 10590000383 (Iran) [SDGT] [IFSR]
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 (Linked To: ISLAMIC REVOLUTIONARY
SUNNA; a.k.a. WELFARE AND Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 GUARD CORPS (IRGC)-QODS FORCE).
DEVELOPMENT ORGANIZATION OF Mar 1972; POB Beirut, Lebanon; alt. POB Al- AL-MUSTAFA UNIVERSITY (a.k.a. AL-
JAMAAT-UD-DAWAH FOR QUR'AN AND Karradah, Baghdad, Iraq; nationality Lebanon; MUSTAFA INTERNATIONAL UNIVERSITY
SUNNAH; a.k.a. WELFARE AND Additional Sanctions Information - Subject to (Arabic: ‫))ﺟﺎﻣﻌﻪ اﻟﻤﺼﻄﻔﯽ اﻟﻌﺎﻟﻤﯿﻪ‬, Muallim
DEVELOPMENT ORGANIZATION OF THE Secondary Sanctions Pursuant to the Hizballah Boulevard, PO Box 439, Qom, Iran; Central
GROUP FOR THE CALL TO QUR'AN AND Financial Sanctions Regulations (individual) District, Moalem Square, 8 Moalem Ally Shahid
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & [SDGT]. Golbarg, Moalem Boulevard, No. 0, Basement,
DEVELOPMENT ORGANIZATION"; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. Qom, Qom Province 3715697867, Iran; Website
"WELFARE AND DEVELOPMENT ORG"; a.k.a. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, http://en.miu.ac/ir/; Additional Sanctions
"WELFARE AND DEVELOPMENT Hamid Muhammad; a.k.a. AL-MASUI, Husayn Information - Subject to Secondary Sanctions;
ORGANIZATION"), P.O. Box 1202, Badhi Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Organization Type: Higher education; National
Road, Chamkani, Peshawar 25000, Pakistan; Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ID No. 10590000383 (Iran) [SDGT] [IFSR]
81-E/A, Old Bara Road, University Town, Muhammad Jabur; a.k.a. AL-MUSUI, Hamid (Linked To: ISLAMIC REVOLUTIONARY
Peshawar 25000, Pakistan; P.O. Box 769, Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; GUARD CORPS (IRGC)-QODS FORCE).
University Town, Peshawar, Pakistan; 45 D/3, a.k.a. JABUR AL-LAMI, Hamid Muhammad); AL-MUSUI, Hamid Muhammad Jabur (a.k.a.
Old Jamrud Road, University Town, Peshawar DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
25000, Pakistan; Shahen Town, House 46, near DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Hamid Muhammad; a.k.a. AL-MASUI, Husayn
airport, Peshawar, Pakistan; Jalalabad, DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Nangarhar, Afghanistan; Upper Chatter Near Beirut, Lebanon; alt. POB Al-Karradah, Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Water Supply, Muzaffarabad, Azad Jammu and Baghdad, Iraq; nationality Lebanon; Additional Muhammad Daqduq; a.k.a. AL-MUSAWI,
Kashmir, Pakistan; Registration ID F.5 (29) AR- Sanctions Information - Subject to Secondary Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
11/2002 (Pakistan); alt. Registration ID 827 Sanctions Pursuant to the Hizballah Financial Mussa; a.k.a. JABUR AL-LAMI, Hamid
(Afghanistan) [SDGT] (Linked To: RAHMAN, Sanctions Regulations (individual) [SDGT]. Muhammad); DOB 01 Sep 1969; alt. DOB 31
Inayat ur). AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
(a.k.a. AL-MUKHTAR BRIGADES; a.k.a. AL- Hamid Muhammad; a.k.a. AL-MASUI, Husayn Mar 1972; POB Beirut, Lebanon; alt. POB Al-
MUKHTAR COMPANIES; a.k.a. BAHRAINI Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Karradah, Baghdad, Iraq; nationality Lebanon;
ISLAMIC RESISTANCE; a.k.a. BAHRAINI Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Additional Sanctions Information - Subject to
ISLAMIC RESISTANCE AL-MUKHTAR Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid Secondary Sanctions Pursuant to the Hizballah
COMPANIES; a.k.a. SARAYA AL-MOKHTAR; Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; Financial Sanctions Regulations (individual)
a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; a.k.a. JABUR AL-LAMI, Hamid Muhammad); [SDGT].
a.k.a. "SAM"), Iran; Bahrain [SDGT]. DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. AL-MUTAFAQ COMMERCIAL COMPANY,
AL-MURABITOUN (a.k.a. AL-MULATHAMUN DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Boosaaso, Somalia [SDGT] (Linked To:
BATTALION; a.k.a. AL-MULATHAMUN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB YUSUF, Mohamed Mire Ali).
BRIGADE; a.k.a. AL-MULATHAMUN MASKED Beirut, Lebanon; alt. POB Al-Karradah, AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far (a.k.a.
ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL- Baghdad, Iraq; nationality Lebanon; Additional ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a.
DIMA; a.k.a. KHALED ABU AL-ABBAS Sanctions Information - Subject to Secondary AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; Sanctions Pursuant to the Hizballah Financial DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. Sanctions Regulations (individual) [SDGT]. a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir
THOSE SIGNED IN BLOOD BATTALION; AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
"MASKED MEN BRIGADE"; a.k.a. "THE Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. 1970; POB Iran; nationality Iran; Additional
SENTINELS"; a.k.a. "WITNESSES IN DOB 1971; nationality Iraq (individual) [SDGT]. Sanctions Information - Subject to Secondary
BLOOD"), Algeria; Mali [FTO] [SDGT]. AL-MUSTAFA INTERNATIONAL UNIVERSITY Sanctions; Gender Male; Passport W44473918
(Arabic: ‫( )ﺟﺎﻣﻌﻪ اﻟﻤﺼﻄﻔﯽ اﻟﻌﺎﻟﻤﯿﻪ‬a.k.a. AL- (Iran); alt. Passport A12688767 (Iraq); alt.
October 29, 2021 - 177 -

Passport F35307926 (Iran) (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
GUARD CORPS (IRGC)-QODS FORCE). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAIRI, Abdulmohsen Zeben Mutaab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
October 29, 2021 - 178 -

MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (individual) [SDGT] (Linked To: AL-NUSRAH
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd Abdulmohsen Zeben Mutaab; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zubin (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 Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; 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 Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a.
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
(Linked To: AL-NUSRAH FRONT). Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif 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 Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin a.k.a. AL-MUTAIRI, Abdulmohsen Zeben 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al- Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabin Mutab Nayif; a.k.a. AL- Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al- Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL- (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL- MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Kuwait; nationality Kuwait (individual) [SDGT] MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; Abdulmohsen Zeben Mutaab; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL- a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Abdulmohsen Zeben Mutaab; a.k.a. AL- Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 1973; POB Kuwait; nationality Kuwait Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
October 29, 2021 - 179 -

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. Rumilah, Yemen; Gender Male (individual)
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- [SDGT] (Linked To: ISIL-YEMEN).
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 1948; nationality Iraq; Director, Military
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Intelligence (individual) [IRAQ2].
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB ALNASER AIRLINES (a.k.a. AL NASER WINGS;
ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin 1954; Passport 00868774 (Qatar) expires 27 a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL-
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Apr 2014; Personal ID Card 25463401784 NASER AIRLINES), Al-Karrada, Babil Region -
Kuwait; nationality Kuwait (individual) [SDGT] (Qatar) expires 06 Dec 2019 (individual) District 929, St. 21, Home 46, Baghdad, Iraq;
(Linked To: AL-NUSRAH FRONT). [SDGT]. P.O. Box 28360, Dubai, United Arab Emirates;
AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL- AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct P.O. Box 911399, Amman 11191, Jordan;
MULATHAMUN BATTALION; a.k.a. AL- 1955; nationality Syria; Scientific Studies and Additional Sanctions Information - Subject to
MULATHAMUN BRIGADE; a.k.a. AL- Research Center Employee (individual) Secondary Sanctions [SDGT] [IFSR] (Linked
MULATHAMUN MASKED ONES BRIGADE; [SYRIA]. To: MAHAN AIR).
a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, AL-NASER AIRLINES (a.k.a. AL NASER
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Abdul Mohsen Abdallah Ibrahim; a.k.a. AL- WINGS; a.k.a. AL NASER WINGS AIRLINES;
BLOOD; a.k.a. SIGNED-IN-BLOOD NASR, Sanafi; a.k.a. ALSHAREKH, Abdul a.k.a. ALNASER AIRLINES), Al-Karrada, Babil
BATTALION; a.k.a. THOSE SIGNED IN Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Region - District 929, St. 21, Home 46,
BLOOD BATTALION; a.k.a. THOSE WHO Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, Baghdad, Iraq; P.O. Box 28360, Dubai, United
SIGN IN BLOOD; a.k.a. "MASKED MEN Abdul Mohsen Abdullah Ibrahim; a.k.a. Arab Emirates; P.O. Box 911399, Amman
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 11191, Jordan; Additional Sanctions Information
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, - Subject to Secondary Sanctions [SDGT]
[SDGT]. Saudi Arabia; nationality Saudi Arabia; Passport [IFSR] (Linked To: MAHAN AIR).
AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, G895402; National ID No. 1050433349 (Saudi AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-
Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, Arabia) (individual) [SDGT]. TIKRITI, Walid Hamid Tawfiq); DOB circa 1950;
Abdulrahman Omair; a.k.a. ALNAIMI, A. AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali POB Tikrit, Iraq; nationality Iraq; Governor of
Rahman Omair J; a.k.a. AL-NA'IMI, Abd al- Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, Basrah (individual) [IRAQ2].
Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al- Ghassan"); DOB 19 May 1984; POB al- AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul
Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; Duwadmi, Saudi Arabia; nationality Saudi Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI,
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; Arabia (individual) [SDGT]. Abd-al-Latif; a.k.a. ALSHAREKH, Abdul
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; AL-NAJDI, Qital (a.k.a. AL-'ABDALI, Qattal; a.k.a. Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; AL-'ABDALI, Qital; a.k.a. AL-'ARIF, Sultan Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Yusuf Hasan; a.k.a. AL-SAUDI, Abu Musab), Abdul Mohsen Abdullah Ibrahim; a.k.a.
Qatar; DOB 1954; Passport 00868774 (Qatar) Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
expires 27 Apr 2014; Personal ID Card 27 Jun 1986; POB Jeddah, Saudi Arabia; Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,
25463401784 (Qatar) expires 06 Dec 2019 nationality Saudi Arabia; Gender Male Saudi Arabia; nationality Saudi Arabia; Passport
(individual) [SDGT]. (individual) [SDGT]. G895402; National ID No. 1050433349 (Saudi
ALNAIMI, A. Rahman Omair J (a.k.a. AL AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. Arabia) (individual) [SDGT].
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL DOB 1938; POB Baghdad, Iraq; nationality Iraq; AL-NASSER, Abdelkarim Hussein Mohamed;
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Ba'th party regional command chairman, East POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia
A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman Baghdad (individual) [IRAQ2]. (individual) [SDGT].
bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; AL-NASSER, Hala Mohammad; DOB 1964; POB
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- nationality Syria; Scientific Studies and Raqqa, Syria; Minister of Tourism (individual)
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Research Center Employee (individual) [SYRIA].
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. [SYRIA]. AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), Aleppo, Syria; Minister of Health (individual)
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Iran; DOB 03 Jan 1953; alt. DOB 1953; [SYRIA].
1954; Passport 00868774 (Qatar) expires 27 nationality Palestinian (individual) [SDGT]. AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH,
Apr 2014; Personal ID Card 25463401784 AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
(Qatar) expires 06 Dec 2019 (individual) ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, Abdulrahman Omair; a.k.a. AL-NAIMI, A.
[SDGT]. Radwan; a.k.a. KANNA, Radwan; a.k.a. Rahman; a.k.a. ALNAIMI, A. Rahman Omair J;
AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL QANAN, Radwan Muhammad Husayn Ali), a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Aden, Yemen; al-Tawilah, Kraytar District, a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Aden, Yemen; DOB 07 Sep 1975; alt. DOB NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 1982; POB Abyan Governorate, Khanfar, Al- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
October 29, 2021 - 180 -

AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI, 13743484497 (Pakistan) (individual) [SDGT]
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; (Linked To: LASHKAR E-TAYYIBA; Linked To:
1954; Passport 00868774 (Qatar) expires 27 Passport 00868774 (Qatar) expires 27 Apr AL QA'IDA; Linked To: TALIBAN).
Apr 2014; Personal ID Card 25463401784 2014; Personal ID Card 25463401784 (Qatar) AL-NURISTANI, Abdul Aziz (a.k.a. AL-
(Qatar) expires 06 Dec 2019 (individual) expires 06 Dec 2019 (individual) [SDGT]. NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI,
[SDGT]. AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, FADIL, Mustafa Muhamad; a.k.a. FAZUL, Abdullah"), Takal region, Peshawar, Pakistan;
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Nuristan Province, Afghanistan; alt. POB Parun,
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Nuristan Province, Afghanistan; citizen
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- "YUSSRR, Abu"); DOB 23 Jun 1976; POB Pakistan; Passport AK1814292 (Pakistan); alt.
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Passport AK1814291 (Pakistan) issued 22 Nov
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Kenyan ID No. 12773667; Serial No. 2006 expires 21 Nov 2011; National ID No.
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 201735161 (individual) [SDGT]. 1730190144291 (Pakistan); alt. National ID No.
1954; Passport 00868774 (Qatar) expires 27 AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL 13743484497 (Pakistan) (individual) [SDGT]
Apr 2014; Personal ID Card 25463401784 NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL (Linked To: LASHKAR E-TAYYIBA; Linked To:
(Qatar) expires 06 Dec 2019 (individual) NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, AL QA'IDA; Linked To: TALIBAN).
[SDGT]. A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair AL-NUSRAH FRONT (a.k.a. AL NUSRAH
AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- AL-NUSRAH FRONT IN LEBANON; a.k.a.
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, ASSEMBLY FOR LIBERATION OF THE
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, LEVANT; a.k.a. ASSEMBLY FOR THE
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, LIBERATION OF SYRIA; a.k.a. CONQUEST
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- 'Abdallah Muhammad), Qatar; DOB 1954; OF THE LEVANT FRONT; a.k.a. FATAH AL-
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, Passport 00868774 (Qatar) expires 27 Apr SHAM FRONT; a.k.a. FATEH AL-SHAM
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 2014; Personal ID Card 25463401784 (Qatar) FRONT; a.k.a. FRONT FOR THE CONQUEST
'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd expires 06 Dec 2019 (individual) [SDGT]. OF SYRIA; a.k.a. FRONT FOR THE
al-Rahman bin 'Amir), Qatar; DOB 1954; AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE; CONQUEST OF SYRIA/THE LEVANT; a.k.a.
Passport 00868774 (Qatar) expires 27 Apr a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. FRONT FOR THE LIBERATION OF THE
2014; Personal ID Card 25463401784 (Qatar) GOLAN LIBERATION BRIGADE; a.k.a. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
expires 06 Dec 2019 (individual) [SDGT]. HARAKAT AL-NUJABA; a.k.a. HARAKAT a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a. HASAN AL-MUJTABA BRIGADE; a.k.a. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
AL NEAIMI, Abdulrahman Omair; a.k.a. AL- MOVEMENT OF THE NOBLE ONES SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman HEZBOLLAH; a.k.a. THE MOVEMENT OF THE NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin NOBLE ONES), Iraq; Syria [SDGT]. a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB JABHAT FATH AL SHAM; a.k.a. JABHAT
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- 1945; POB An Nasiriyah, Iraq; nationality Iraq; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Ba'th party regional command chairman a.k.a. LIBERATION OF AL-SHAM
NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- (individual) [IRAQ2]. COMMISSION; a.k.a. LIBERATION OF THE
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL- LEVANT ORGANISATION; a.k.a. TAHRIR AL-
1954; Passport 00868774 (Qatar) expires 27 NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
Apr 2014; Personal ID Card 25463401784 Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; a.k.a. THE FRONT FOR THE LIBERATION OF
(Qatar) expires 06 Dec 2019 (individual) a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
[SDGT]. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, FRONT FOR THE PEOPLE OF THE LEVANT";
AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL Abdullah"), Takal region, Peshawar, Pakistan; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, AL-NUSRAH FRONT IN LEBANON (a.k.a. AL
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Nuristan Province, Afghanistan; alt. POB Parun, NUSRAH FRONT FOR THE PEOPLE OF
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Nuristan Province, Afghanistan; citizen LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; Pakistan; Passport AK1814292 (Pakistan); alt. ASSEMBLY FOR LIBERATION OF THE
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- Passport AK1814291 (Pakistan) issued 22 Nov LEVANT; a.k.a. ASSEMBLY FOR THE
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 2006 expires 21 Nov 2011; National ID No. LIBERATION OF SYRIA; a.k.a. CONQUEST
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 1730190144291 (Pakistan); alt. National ID No. OF THE LEVANT FRONT; a.k.a. FATAH AL-
October 29, 2021 - 181 -

SHAM FRONT; a.k.a. FATEH AL-SHAM EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
FRONT; a.k.a. FRONT FOR THE CONQUEST MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
OF SYRIA; a.k.a. FRONT FOR THE BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
CONQUEST OF SYRIA/THE LEVANT; a.k.a. BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
FRONT FOR THE LIBERATION OF THE OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
JABHAT FATH AL SHAM; a.k.a. JABHAT AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. LIBERATION OF AL-SHAM UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
COMMISSION; a.k.a. LIBERATION OF THE a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
LEVANT ORGANISATION; a.k.a. TAHRIR AL- INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
a.k.a. THE FRONT FOR THE LIBERATION OF COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
FRONT FOR THE PEOPLE OF THE LEVANT"; Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Hassan Kaka; a.k.a. HAZIM KAKA), Al Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
Humayra Village, Taza sub district, Iraq; Kurdi Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz;
Al Nasir village, Iraq; DOB 1949; POB Baghdad, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
Iraq; nationality Iraq; Passport F032516 (Iraq) Yemen; Almhahra, Yemen; Albaidah, Yemen; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
issued 04 May 1976 (individual) [IRAQ3]. Shabwah, Yemen; Lahej, Yemen; Suqatra, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
AL-OLABI, Adel Anwar (Arabic: ‫)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬ Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 06 Dec 1945; POB Hermel, Lebanon; citizen
(a.k.a. AL-OLABI, Adil Anwar; a.k.a. AL-'ULABI, ARABIAN PENINSULA; Linked To: AL-OMGY, Brazil; Additional Sanctions Information -
'Adel Anwar; a.k.a. EL-OULABI, Adel Anouar), Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Subject to Secondary Sanctions Pursuant to the
Damascus, Syria; DOB 1976; POB Damascus, Muhammad Salih Abd-Rabbuh). Hizballah Financial Sanctions Regulations
Syria; nationality Syria; Gender Male (individual) AL-OMAGI & BRO. MONEY EXCHANGE (individual) [SDGT].
[SYRIA]. COMPANY (a.k.a. AL OMGE AND BROS AL-OMAKI EXCHANGE COMPANY (a.k.a. AL
AL-OLABI, Adil Anwar (a.k.a. AL-OLABI, Adel COMPANY MONEY EXCHANGE; a.k.a. AL OMGE AND BROS COMPANY MONEY
Anwar (Arabic: ‫ ;)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬a.k.a. AL- OMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR
'ULABI, 'Adel Anwar; a.k.a. EL-OULABI, Adel COMPANY; a.k.a. AL OMGI AND BROS EXCHANGE COMPANY; a.k.a. AL OMGI AND
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.
October 29, 2021 - 182 -

ALOMQY & BROS. FOR MONEY EXCHANGE; COMPANY; a.k.a. AL-OMGI EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi
a.k.a. AL-OMQY AND BROS COMPANY FOR COMPANY; a.k.a. AL-OMGY & BROS. MONEY Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE; a.k.a. ALOMGY AND BROS DOB 12 Feb 1962; POB Shakhawi, Hadramawt
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND Governorate, Yemen; nationality Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROS. EXCHANGE; a.k.a. AL-OMGY AND Passport 02729375 (Yemen) issued 29 Dec
AND BROS MONEY EXCHANGE; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- 2009 expires 08 Dec 2013; alt. Passport
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; 00692808 (Yemen) issued 03 Mar 2001 expires
UMQI CURRENCY EXCHANGE COMPANY; a.k.a. AL-OMGY EXCHANGE COMPANY; 03 Mar 2007; Identification Number
a.k.a. AL-'UMQI GROUP FOR TRADE AND a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 08010019189 (Yemen) (individual) [SDGT]
INVESTMENT; a.k.a. AL-UMQI HAWALA; ALOMQY & BROS. FOR MONEY EXCHANGE; (Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. AL-'UMQI MONEY EXCHANGE a.k.a. AL-OMQY AND BROS COMPANY FOR PENINSULA; Linked To: AL-OMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR BROTHERS MONEY EXCHANGE).
UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGING CO.; a.k.a. ALUMGY AND ALOMGE AND BROS FOR EXCHANGE
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY (a.k.a. AL OMGE AND BROS
Hadhramout, Yemen; Galam Street, Taiz, AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY MONEY EXCHANGE; a.k.a. AL
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, 'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGE AND BROS FOR EXCHANGE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; UMQI CURRENCY EXCHANGE COMPANY; COMPANY; a.k.a. AL OMGI AND BROS
Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-'UMQI GROUP FOR TRADE AND COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Yemen; Aden, Yemen; Taix, Yemen; Abian, INVESTMENT; a.k.a. AL-UMQI HAWALA; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. AL-'UMQI MONEY EXCHANGE AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY; a.k.a. OMQI COMPANY; a.k.a. OMAG AND BROS EXCHANGE; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, UMQI EXCHANGE), Al-Mukalla Branch, Al- OMAGI & BRO. MONEY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Kabas, Near Al-Mukalla Post Office, Al-Mukalla, COMPANY; a.k.a. AL-OMAKI EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, Hadhramout, Yemen; Galam Street, Taiz, COMPANY; a.k.a. AL-OMAQY EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, CORPORATION; a.k.a. AL-OMGI EXCHANGE
Muhammad Salih Abd-Rabbuh). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout, EXCHANGE; a.k.a. ALOMGY AND BROS
AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian, MONEY EXCHANGE; a.k.a. ALOMGY AND
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Yemen; Almhahra, Yemen; Albaidah, Yemen; BROTHERS MONEY EXCHANGE; a.k.a. AL-
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGY COMPANY FOR MONEY EXCHANGE;
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Yemen [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. AL-OMGY EXCHANGE COMPANY;
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ALOMQY & BROS. FOR MONEY EXCHANGE;
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMQY AND BROS COMPANY FOR
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 OMQI, Mohammed Saleh Abdurabu; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY
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,
October 29, 2021 - 183 -

Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS.
AL-OMGI EXCHANGE COMPANY (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO. EXCHANGE; a.k.a. AL-OMGY AND
OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
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, ALOMGY AND BROS. EXCHANGE (a.k.a. AL
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
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;
October 29, 2021 - 184 -

a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra,
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA;
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd-
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY EXCHANGE COMPANY (a.k.a. AL
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; OMGE AND BROS COMPANY MONEY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE EXCHANGE COMPANY; a.k.a. AL OMGI AND
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, BROS COMPANY; a.k.a. AL-AMAQI LIL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE OMAKI EXCHANGE COMPANY; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS OMAQY EXCHANGE CORPORATION; a.k.a.
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH ALOMGE AND BROS FOR EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-OMGY AND BROTHERS MONEY OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS
EXCHANGE (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR
OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY BROS MONEY EXCHANGE; a.k.a. AL-UMGY
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,
October 29, 2021 - 185 -

Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun, AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen; AND BROS COMPANY MONEY EXCHANGE;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB a.k.a. AL OMGE AND BROS FOR EXCHANGE
Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB COMPANY; a.k.a. AL OMGI AND BROS
AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a. Shakhawi, Hadramawt Governorate, Yemen; COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen) COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt. AL-AMQI MONEY EXCHANGE; a.k.a. AL-
ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar OMAG AND BROS EXCHANGE; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification OMAGI & BRO. MONEY EXCHANGE
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-OMAKI EXCHANGE
AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-OMAQY EXCHANGE
a.k.a. AL-OMGY, Muhammad Salih Abd- ARABIAN PENINSULA; Linked To: AL-OMGY CORPORATION; a.k.a. ALOMGE AND BROS
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AND BROTHERS MONEY EXCHANGE). FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
AL-UMAQI, Muhammad Salih Abd-Rabbuh; ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL- EXCHANGE COMPANY; a.k.a. AL-OMGY &
a.k.a. AL-UMGY, Muhammad Salih Abd- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
Abdurabbuh; a.k.a. AL-UMQI, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ‫ ;) ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟ ﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed OMGY AND BROTHERS MONEY
Muhammad Saleh Abd-Rabbuh), Jamal Street, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
under Royal Hotel, Taiz, Yemen; Mukalla, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih MONEY EXCHANGE; a.k.a. AL-OMGY
Yemen; Al Hudaydah San'a' Street, J Dirham, Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh EXCHANGE COMPANY; a.k.a. ALOMQY &
Salam, Hadramawt, Yemen; Al Amqi Company, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh BROS. FOR MONEY EXCHANGE; a.k.a. AL-
Al Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- OMQY AND BROS COMPANY FOR MONEY
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGE; a.k.a. AL-OMQY FOR
Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 EXCHANGING CO.; a.k.a. ALUMGY AND
Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate, BROS MONEY EXCHANGE; a.k.a. AL-UMGY
11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT] AND BROS MONEY EXCHANGE; a.k.a. AL-
Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND UMQI CURRENCY EXCHANGE COMPANY;
issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE). a.k.a. AL-'UMQI GROUP FOR TRADE AND
Passport 00692808 (Yemen) issued 03 Mar AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ INVESTMENT; a.k.a. AL-UMQI HAWALA;
2001 expires 03 Mar 2007; Identification ‫( )ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-AMQI, Said Salih a.k.a. AL-'UMQI MONEY EXCHANGE
Number 08010019189 (Yemen) (individual) Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah COMPANY; a.k.a. OMQI COMPANY; a.k.a.
[SDGT] (Linked To: AL-QA'IDA IN THE Abed Rabboh; a.k.a. ALOMGY, Said Saleh UMQI EXCHANGE), Al-Mukalla Branch, Al-
ARABIAN PENINSULA; Linked To: AL-OMGY Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
AND BROTHERS MONEY EXCHANGE). Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd- Hadhramout, Yemen; Galam Street, Taiz,
AL-OMGY, Muhammad Salih Abd-Rabbuh Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
(Arabic: ‫( )ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd- Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
ABDORABOH, Mohammed Saleh; a.k.a. AL Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd- Qusayir, Hadramawt, Yemen; Hadhramout,
OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian,
ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Yemen; Almhahra, Yemen; Albaidah, Yemen;
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Jan 1956; POB Hadramawt Governorate, Shabwah, Yemen; Lahej, Yemen; Suqatra,
AL-OMAQY, Mohammed Saleh Abd Rabo; Yemen; nationality Yemen (individual) [SDGT] Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (Linked To: AL-QA'IDA IN THE ARABIAN ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-UMAQI, Muhammad Salih Abd- PENINSULA; Linked To: AL-OMGY AND Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Rabbuh; a.k.a. AL-UMGY, Muhammad Salih BROTHERS MONEY EXCHANGE). Muhammad Salih Abd-Rabbuh).
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL-
Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Muhammad Saleh Abd-Rabbuh), Jamal Street, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
under Royal Hotel, Taiz, Yemen; Mukalla, GHAMIDI, Uthman); DOB 27 May 1979; OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
Yemen; Al Hudaydah San'a' Street, J Dirham, nationality Saudi Arabia; National ID No. ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Salam, Hadramawt, Yemen; Al Amqi Company, 1089516791 (individual) [SDGT]. Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed
Al Makla, Ash Shaykh Uthman, Hadramawt, Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed
October 29, 2021 - 186 -

Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Jan 1956; POB Hadramawt Governorate, UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
Yemen; nationality Yemen (individual) [SDGT] Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
(Linked To: AL-QA'IDA IN THE ARABIAN Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
PENINSULA; Linked To: AL-OMGY AND Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
BROTHERS MONEY EXCHANGE). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL- Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY FOR EXCHANGING CO. (a.k.a. AL
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL-
Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAGI & BRO.
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGE (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL-
Jan 1956; POB Hadramawt Governorate, OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen; nationality Yemen (individual) [SDGT] COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE
(Linked To: AL-QA'IDA IN THE ARABIAN COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGI EXCHANGE
PENINSULA; Linked To: AL-OMGY AND COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY
BROTHERS MONEY EXCHANGE). AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS
ALOMQY & BROS. FOR MONEY EXCHANGE OMAG AND BROS EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
(a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE;
OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS a.k.a. AL-OMGY EXCHANGE COMPANY;
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY UMQI CURRENCY EXCHANGE COMPANY;
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,
October 29, 2021 - 187 -

Said Salih Abd-Rabbuh; Linked To: AL-OMGY, 2015 expires 13 Nov 2019 (individual) HADITH MADRASSA; Linked To: TALIBAN;
Muhammad Salih Abd-Rabbuh). [GLOMAG]. Linked To: LASHKAR E-TAYYIBA).
AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL- ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI, AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL-
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Khaled Aedh G); DOB 28 Jun 1988; POB Afif, BISHAURI, Abu Mohammad Shaykh Aminullah;
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Saudi Arabia; nationality Saudi Arabia; Gender a.k.a. AL-PESHAWARI, Shaykh Abu
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Male; Passport P139681 (Saudi Arabia) issued Mohammed Ameen; a.k.a. AMEEN AL-
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ 27 May 2014 expires 04 Apr 2019; National ID PESHAWARI, Fazeel-A-Tul Shaykh Abu
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed No. 1053629885 (Saudi Arabia) (individual) Mohammed; a.k.a. BISHAWRI, Abu
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih [GLOMAG]. Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI, Niaz Muhammad Muhammada; a.k.a.
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Mohammed I.); DOB 06 Nov 1964; POB MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Riyadh, Saudi Arabia; nationality Saudi Arabia; Mohammad Aminullah; a.k.a. "AMINULLAH,
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Gender Male (individual) [GLOMAG]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI, "SHAYKH AMEEN"), Ganj District, Peshawar,
Jan 1956; POB Hadramawt Governorate, Mohammad); DOB 06 Nov 1964; POB Riyadh, Khyber Pakhtunkhwa, Pakistan; House number
Yemen; nationality Yemen (individual) [SDGT] Saudi Arabia; nationality Saudi Arabia; Gender T-876 Galli Mohallah, Sheikh Abad number 4,
(Linked To: AL-QA'IDA IN THE ARABIAN Male (individual) [GLOMAG]. Peshawar, Khyber Pakhtunkhwa, Pakistan;
PENINSULA; Linked To: AL-OMGY AND ALOTAIBI, Mubarak Mohammed A (a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB
BROTHERS MONEY EXCHANGE). JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"), Shunkrai village, Sarkani District, Konar
ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a. Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Province, Afghanistan; Passport FU0152122
"ALONDRA PRODUCE", SOCIEDAD DE Arabia; nationality Saudi Arabia (individual) (Pakistan) expires 24 Apr 2017; alt. Passport
PRODUCCION RURAL DE [SDGT]. FU0152121 (Pakistan) (individual) [SDGT]
RESPONSABILIDAD ILIMITADA), Genaro AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
Estrada, Municipio de Sinaloa, Sinaloa, Mexico; a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, HADITH MADRASSA; Linked To: TALIBAN;
Business Registration Document # CUD: Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Linked To: LASHKAR E-TAYYIBA).
A201404010921001167 (Mexico) [SDNTK]. Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA TECH TRADING FZE, Sharjah, United
AL-OSAMA TRADING CO. LTD. (a.k.a. AL- Syria; DOB 1982; nationality Syria (individual) Arab Emirates; Organization Type: Support
'USAMA TRADING COMPANY; a.k.a. ASYAF [IRAQ3]. activities for petroleum and natural gas
GROUP; a.k.a. ASYAF INTERNATIONAL ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; extraction [IRAN-EO13846] (Linked To:
HOLDING GROUP; a.k.a. ASYAF a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA, TRILIANCE PETROCHEMICAL CO. LTD.).
INTERNATIONAL HOLDING GROUP FOR Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, ALPHABET INTERNATIONAL DMCC, Unit No.
TRADING & INVESTMENT; a.k.a. ASYAF Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, 451, DMCC Business Centre, Dubai, United
INTERNATIONAL HOLDING GROUP FOR Syria; DOB 1982; nationality Syria (individual) Arab Emirates; Additional Sanctions Information
TRADING AND INVESTMENT; a.k.a. DAN [IRAQ3]. - Subject to Secondary Sanctions; Registration
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ AL-PESHAWARI, Shaykh Abu Mohammed Number DMCC-388799 (United Arab Emirates)
TRADING EST.; a.k.a. OSAMA TRADING Ameen (a.k.a. AL-BISHAURI, Abu Mohammad [IRAN-EO13846] (Linked To: NATIONAL
COMPANY LTD; a.k.a. "AL-'USAMAH Shaykh Aminullah; a.k.a. AL-PESHAWARI, IRANIAN OIL COMPANY).
COMPANY"; a.k.a. "ASAMA COMMERCIAL Shaykh Aminullah; a.k.a. AMEEN AL- AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis;
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. PESHAWARI, Fazeel-A-Tul Shaykh Abu a.k.a. AL-QADHAFI, Khamis; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah Mohammed; a.k.a. BISHAWRI, Abu ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
21492, Saudi Arabia; 504 & 7102, Ibrahim Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
Shakir Building, Hail Street Rowais, Near Niaz Muhammad Muhammada; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
Caravan Center, Jeddah 21492, Saudi Arabia; MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Pr. Amir Sultan Street, Khalidiya Business Mohammad Aminullah; a.k.a. "AMINULLAH, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
Center, 3rd Floor, Khalidiya, Jeddah, Saudi Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. (individual) [LIBYA2].
Arabia; Riyadh 14213, Saudi Arabia; Dammam, "SHAYKH AMEEN"), Ganj District, Peshawar, AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Khyber Pakhtunkhwa, Pakistan; House number Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked T-876 Galli Mohallah, Sheikh Abad number 4, QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Peshawar, Khyber Pakhtunkhwa, Pakistan; a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Linked To: HAMAS). Saudi Arabia; DOB circa 01 Jan 1961; POB Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr Shunkrai village, Sarkani District, Konar GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi Province, Afghanistan; Passport FU0152122 Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Arabia; nationality Saudi Arabia; Gender Male; (Pakistan) expires 24 Apr 2017; alt. Passport Aisha Muammar Muhammed Abu Minyar; a.k.a.
Passport P667604 (Saudi Arabia) issued 07 Jan FU0152121 (Pakistan) (individual) [SDGT] QADHAFI, Ayesha), Oman; DOB 1977; alt.
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
October 29, 2021 - 188 -

Libya; Gender Female; Passport 215215 EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Province, Iraq; nationality Iraq (individual)
(Libya); alt. Passport 428720 (Libya); alt. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. [SDGT].
Passport B/011641; alt. Passport 03824970 GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, AL-QAEDA IN THE INDIAN SUBCONTINENT
(Oman) issued 04 May 2014 expires 03 May Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. (a.k.a. AL-QA'IDA IN THE INDIAN
2024; National ID No. 98606612 (individual) QADDAFI, Mutassim; a.k.a. QADHAFI, SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
[LIBYA2]. Mutassim); DOB 1975 (individual) [LIBYA2]. THE INDIAN SUBCONTINENT), Afghanistan;
AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL- Pakistan; Bangladesh [FTO] [SDGT].
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi; AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL-
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, HABABI, Nayef Salam Muhammad Ujaym;
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Saadi; a.k.a. GADHAFI, Saadi; a.k.a. a.k.a. AL-HABABI, Nayf Salam Muhammad
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
QADHAFI, Hannibal Muammar); DOB 20 Sep DOB 25 May 1973; POB Tripoli, Libya; Passport Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
1975; alt. DOB 1977; POB Tripoli, Libya; 010433 (Libya); alt. Passport 014797 (Libya) FAROUK, Shaykh Imran), Afghanistan; DOB 01
Passport B/002210 (Libya) (individual) (individual) [LIBYA2]. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
[LIBYA2]. AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, nationality Qatar; alt. nationality Saudi Arabia;
AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Passport 592667 (Qatar) issued 03 May 2007;
Khamis; a.k.a. AL-QADHAFI; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Sheikh (individual) [SDGT] (Linked To: AL
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif QA'IDA).
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Salam Muhammad Ujaym; a.k.a. AL-HABABI,
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Nayf Salam Muhammad Ujaym; a.k.a. AL-
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 1979; alt. DOB 1982; alt. DOB 1983; POB QAHTANI AL-QATARI, Farouq; a.k.a. AL-
(individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2]. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Muhammad; a.k.a. ELKADDAFI, Muhammad; Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; FAROUK, Shaykh Imran), Afghanistan; DOB 01
a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
GADDAFI, Muhammad; a.k.a. GADHAFFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif nationality Qatar; alt. nationality Saudi Arabia;
Mohammad Moammar; a.k.a. GADHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Passport 592667 (Qatar) issued 03 May 2007;
Mohammed; a.k.a. GHATHAFI, Muhammad; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Sheikh (individual) [SDGT] (Linked To: AL
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB QA'IDA).
Mohammed Muammar); DOB 1970; POB 25 Jun 1972; POB Tripoli, Libya (individual) AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI,
Tripoli, Libya (individual) [LIBYA2]. [LIBYA2]. Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, ALQADHI, Mohammed Nawar Mohammed (a.k.a. Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL-
Muammar; a.k.a. AL-QADHAFI, Muammar Abu ALKHALD, Ahmad; a.k.a. NOURE, Yassine), SHAMMARI, Muyassir; a.k.a. HARARA,
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Muyassir; a.k.a. HASSAN, Muhammad Khalid);
EL-QADDAFI, Muammar; a.k.a. GADDAFI, Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Syria; alt. POB Brussels, Belgium; alt. POB alt. POB Harara, Ninawa Province, Iraq; citizen
GADHAFI, Muammar; a.k.a. GHADAFFI, Baghdad, Iraq; nationality Syria; Gender Male Iraq (individual) [SDGT].
Muammar Muhammad; a.k.a. GHATHAFI, (individual) [SDGT] (Linked To: ISLAMIC ALQAHTANI, Saif Saad Q.; DOB 1973;
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. STATE OF IRAQ AND THE LEVANT). nationality Saudi Arabia; Gender Male
QADHAFI, Muammar); DOB 1942; POB Sirte, AL-QADRI, Ahmad; DOB 1956; POB Hasaka, (individual) [GLOMAG].
Libya (individual) [LIBYA2]. Syria; Minister of Agriculture and Agrarian AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud
AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- Reform (individual) [SYRIA]. Abdullah S), Riyadh, Saudi Arabia; DOB 07 Jul
GADDAFI, Muammar; a.k.a. AL-QADHAFI, AL-QADULI, Abd Al-Rahman Muhammad 1978; POB Riyadh, Saudi Arabia; nationality
Muammar; a.k.a. ELKADDAFI, Muammar; Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. Saudi Arabia; Gender Male; Passport D079021
a.k.a. EL-QADDAFI, Muammar; a.k.a. AL-BAYATI, Abdul Rahman Muhammad; a.k.a. (individual) [GLOMAG].
GADDAFI, Mu'ammar; a.k.a. GADDAFI, AL-BAYATI, Tahir Muhammad Khalil Mustafa; ALQAHTANI, Saud Abdullah S (a.k.a. AL-
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. a.k.a. MUSTAFA, Umar Muhammad Khalil; QAHTANI, Saud), Riyadh, Saudi Arabia; DOB
GHADAFFI, Muammar Muhammad; a.k.a. a.k.a. SHAYKHLARI, 'Abd al-Rahman 07 Jul 1978; POB Riyadh, Saudi Arabia;
GHATHAFI, Muammar; a.k.a. QADDAFI, Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. nationality Saudi Arabia; Gender Male; Passport
Muammar; a.k.a. QADHAFI, Muammar); DOB "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU D079021 (individual) [GLOMAG].
1942; POB Sirte, Libya (individual) [LIBYA2]. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI,
AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Nayef Salam Muhammad Ujaym; a.k.a. AL-
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. 1959; alt. DOB 1957; POB Mosul, Ninawa HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
October 29, 2021 - 189 -

AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- FURQAN ESTABLISHMENT FOR MEDIA LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq; PRODUCTION; a.k.a. AL-HAYAT MEDIA OF THE JIHAD IN THE LAND OF THE TWO
a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
FAROUK, Shaykh Imran), Afghanistan; DOB 01 IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- ZARQAWI NETWORK; a.k.a. AMAQ NEWS
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
nationality Qatar; alt. nationality Saudi Arabia; THE LAND OF THE TWO RIVERS; a.k.a. AL- ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
Passport 592667 (Qatar) issued 03 May 2007; QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
Sheikh (individual) [SDGT] (Linked To: AL OF JIHAD ORGANIZATION IN THE LAND OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
QA'IDA). THE TWO RIVERS; a.k.a. AL-QAIDA OF THE AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; NETWORK; a.k.a. AMAQ NEWS AGENCY; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
MEDIA PRODUCTION; a.k.a. AL-HAYAT a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD
JIHAD IN THE LAND OF THE TWO RIVERS; ISLAMIC STATE OF IRAQ AND AL-SHAM; GROUP; a.k.a. THE ORGANIZATION BASE
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; OF JIHAD/COUNTRY OF THE TWO RIVERS;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. THE ORGANIZATION BASE OF
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD/MESOPOTAMIA; a.k.a. THE
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD JIHAD; a.k.a. TANZEEM QA'IDAT AL ORGANIZATION OF AL-JIHAD'S BASE IN
ORGANIZATION IN THE LAND OF THE TWO JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; JIHAD'S BASE IN THE LAND OF THE TWO
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE MONOTHEISM AND JIHAD RIVERS; a.k.a. THE ORGANIZATION OF AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; GROUP; a.k.a. THE ORGANIZATION BASE JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. a.k.a. THE ORGANIZATION BASE OF BASE OF OPERATIONS IN THE LAND OF
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC JIHAD/MESOPOTAMIA; a.k.a. THE THE TWO RIVERS; a.k.a. THE
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF ORGANIZATION OF AL-JIHAD'S BASE IN ORGANIZATION OF JIHAD'S BASE IN THE
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO HAYAT") [FTO] [SDGT].
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN MESOPOTAMIA (a.k.a. AD-
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM JIHAD'S BASE OF OPERATIONS IN IRAQ; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE ORGANIZATION OF AL-JIHAD'S SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-FURQAN ESTABLISHMENT FOR
AL-RAFIDAYN; a.k.a. THE MONOTHEISM THE TWO RIVERS; a.k.a. THE MEDIA PRODUCTION; a.k.a. AL-HAYAT
AND JIHAD GROUP; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
ORGANIZATION BASE OF JIHAD/COUNTRY COUNTRY OF THE TWO RIVERS; a.k.a. "AL JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
OF THE TWO RIVERS; a.k.a. THE HAYAT") [FTO] [SDGT]. JIHAD IN THE LAND OF THE TWO RIVERS;
ORGANIZATION BASE OF AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
JIHAD/MESOPOTAMIA; a.k.a. THE GROUP; a.k.a. JAMAL NETWORK; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN MUHAMMAD JAMAL GROUP; a.k.a. QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
IRAQ; a.k.a. THE ORGANIZATION OF AL- MUHAMMAD JAMAL NETWORK), Egypt OF JIHAD ORGANIZATION IN THE LAND OF
JIHAD'S BASE IN THE LAND OF THE TWO [SDGT]. THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- JIHAD IN THE LAND OF THE TWO RIVERS;
JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL HAYAT MEDIA CENTER; a.k.a. AL- NETWORK; a.k.a. AMAQ NEWS AGENCY;
BASE OF OPERATIONS IN THE LAND OF FURQAN ESTABLISHMENT FOR MEDIA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
THE TWO RIVERS; a.k.a. THE PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
ORGANIZATION OF JIHAD'S BASE IN THE CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM;
HAYAT") [FTO] [SDGT]. IN THE LAND OF THE TWO RIVERS; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
AL-QAIDA GROUP OF JIHAD IN THE LAND OF AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE
THE TWO RIVERS (a.k.a. AD-DAWLA AL- QAIDA IN THE LAND OF THE TWO RIVERS; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD; a.k.a. TANZEEM QA'IDAT AL
AL HAYAT MEDIA CENTER; a.k.a. AL- QAIDA OF JIHAD ORGANIZATION IN THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
October 29, 2021 - 190 -

QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; WA-SH-SHAM; a.k.a. AL HAYAT MEDIA "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
a.k.a. THE MONOTHEISM AND JIHAD CENTER; a.k.a. AL-FURQAN "SONS OF ABYAN"; a.k.a. "SONS OF
GROUP; a.k.a. THE ORGANIZATION BASE ESTABLISHMENT FOR MEDIA HADRAMAWT"; a.k.a. "SONS OF
OF JIHAD/COUNTRY OF THE TWO RIVERS; PRODUCTION; a.k.a. AL-HAYAT MEDIA HADRAMAWT COMMITTEE"), Yemen; Saudi
a.k.a. THE ORGANIZATION BASE OF CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Arabia [FTO] [SDGT].
JIHAD/MESOPOTAMIA; a.k.a. THE IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE
ORGANIZATION OF AL-JIHAD'S BASE IN IN THE LAND OF THE TWO RIVERS; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
JIHAD'S BASE IN THE LAND OF THE TWO MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD QA'IDA OF JIHAD ORGANIZATION IN THE
RIVERS; a.k.a. THE ORGANIZATION OF AL- IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ARABIAN PENINSULA; a.k.a. AL-QA'IDA
JIHAD'S BASE OF OPERATIONS IN IRAQ; ORGANIZATION IN THE LAND OF THE TWO ORGANIZATION IN THE ARABIAN
a.k.a. THE ORGANIZATION OF AL-JIHAD'S RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PENINSULA; a.k.a. ANSAR AL SHARIAH;
BASE OF OPERATIONS IN THE LAND OF THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
THE TWO RIVERS; a.k.a. THE TAWHID; a.k.a. AL-ZARQAWI NETWORK; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
HAYAT") [FTO] [SDGT]. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF STATE OF IRAQ; a.k.a. ISLAMIC STATE OF COUNCIL OF HADRAMAWT"; a.k.a.
RELIGION; a.k.a. HURRAS AL-DIN; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "SONS OF ABYAN"; a.k.a. "SONS OF
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN; OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL HADRAMAWT"; a.k.a. "SONS OF
a.k.a. "AQ-S"), Syria [SDGT]. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM HADRAMAWT COMMITTEE"), Yemen; Saudi
AL-QA'IDA IN THE ARABIAN PENINSULA QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Arabia [FTO] [SDGT].
(a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-QA'IDA KURDISH BATTALIONS (a.k.a.
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; AL-RAFIDAYN; a.k.a. THE MONOTHEISM KURDISTAN BATTALION OF ISLAMIC STATE
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION AND JIHAD GROUP; a.k.a. THE IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL-
IN THE ARABIAN PENINSULA; a.k.a. AL- ORGANIZATION BASE OF JIHAD/COUNTRY QAEDA IN IRAQ; a.k.a. KURDISTAN
QA'IDA ORGANIZATION IN THE ARABIAN OF THE TWO RIVERS; a.k.a. THE BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].
PENINSULA; a.k.a. ANSAR AL SHARIAH; ORGANIZATION BASE OF AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD-
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- JIHAD/MESOPOTAMIA; a.k.a. THE DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN SHAM; a.k.a. AL HAYAT MEDIA CENTER;
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-FURQAN ESTABLISHMENT FOR
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; JIHAD'S BASE IN THE LAND OF THE TWO MEDIA PRODUCTION; a.k.a. AL-HAYAT
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL RIVERS; a.k.a. THE ORGANIZATION OF AL- MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
COUNCIL OF HADRAMAWT"; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD IN THE LAND OF THE TWO RIVERS;
"SONS OF ABYAN"; a.k.a. "SONS OF BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
HADRAMAWT"; a.k.a. "SONS OF THE TWO RIVERS; a.k.a. THE MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
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
October 29, 2021 - 191 -

GROUP; a.k.a. THE ORGANIZATION BASE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD'S BASE OF OPERATIONS IN IRAQ;
OF JIHAD/COUNTRY OF THE TWO RIVERS; JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. THE ORGANIZATION BASE OF JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM BASE OF OPERATIONS IN THE LAND OF
JIHAD/MESOPOTAMIA; a.k.a. THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. THE MONOTHEISM AND JIHAD ORGANIZATION OF JIHAD'S BASE IN THE
IRAQ; a.k.a. THE ORGANIZATION OF AL- GROUP; a.k.a. THE ORGANIZATION BASE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
JIHAD'S BASE IN THE LAND OF THE TWO OF JIHAD/COUNTRY OF THE TWO RIVERS; HAYAT") [FTO] [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. THE ORGANIZATION BASE OF AL-QA'IDA ORGANIZATION IN THE ARABIAN
JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD/MESOPOTAMIA; a.k.a. THE PENINSULA (a.k.a. AL-QA'IDA IN THE
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ORGANIZATION OF AL-JIHAD'S BASE IN ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
BASE OF OPERATIONS IN THE LAND OF IRAQ; a.k.a. THE ORGANIZATION OF AL- THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
THE TWO RIVERS; a.k.a. THE JIHAD'S BASE IN THE LAND OF THE TWO QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
ORGANIZATION OF JIHAD'S BASE IN THE RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD ORGANIZATION IN THE ARABIAN
COUNTRY OF THE TWO RIVERS; a.k.a. "AL JIHAD'S BASE OF OPERATIONS IN IRAQ; PENINSULA; a.k.a. ANSAR AL SHARIAH;
HAYAT") [FTO] [SDGT]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
AL-QA'IDA OF JIHAD ORGANIZATION IN THE BASE OF OPERATIONS IN THE LAND OF SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN THE TWO RIVERS; a.k.a. THE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION OF JIHAD'S BASE IN THE QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
IN THE SOUTH ARABIAN PENINSULA; a.k.a. COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA HAYAT") [FTO] [SDGT]. COUNCIL OF HADRAMAWT"; a.k.a.
ORGANIZATION IN THE ARABIAN AL-QAIDA OF THE JIHAD IN THE LAND OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
PENINSULA; a.k.a. ANSAR AL SHARIAH; THE TWO RIVERS (a.k.a. AD-DAWLA AL- "SONS OF ABYAN"; a.k.a. "SONS OF
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. HADRAMAWT"; a.k.a. "SONS OF
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- HADRAMAWT COMMITTEE"), Yemen; Saudi
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM FURQAN ESTABLISHMENT FOR MEDIA Arabia [FTO] [SDGT].
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; PRODUCTION; a.k.a. AL-HAYAT MEDIA AL-QALAA COMPANY FOR SECURITY
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD SERVICES (a.k.a. AL-QALA'A FOR
COUNCIL OF HADRAMAWT"; a.k.a. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD PROTECTION, GUARDING, AND SECURITY
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. IN THE LAND OF THE TWO RIVERS; a.k.a. SERVICES (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ‬
"SONS OF ABYAN"; a.k.a. "SONS OF AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ‫ ;)و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. C.S.P. CASTLE
HADRAMAWT"; a.k.a. "SONS OF MESOPOTAMIA; a.k.a. AL-QAIDA IN THE PROTECTION, GUARDING AND SECURITY
HADRAMAWT COMMITTEE"), Yemen; Saudi LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA SERVICES; a.k.a. CASTLE COMPANY FOR
Arabia [FTO] [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD PROTECTION, GUARDING AND SECURITY
AL-QAIDA OF JIHAD ORGANIZATION IN THE ORGANIZATION IN THE LAND OF THE TWO SERVICES; a.k.a. CASTLE SECURITY AND
LAND OF THE TWO RIVERS (a.k.a. AD- RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- PROTECTION LLC; a.k.a. CITADEL FOR
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- ZARQAWI NETWORK; a.k.a. AMAQ NEWS PROTECTION, GUARD AND SECURITY
SHAM; a.k.a. AL HAYAT MEDIA CENTER; AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL SERVICES; a.k.a. "CASTLE SECURITY AND
a.k.a. AL-FURQAN ESTABLISHMENT FOR ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. PROTECTION"), Opposite the gas station,
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,
October 29, 2021 - 192 -

enter hospital 601, Sheikh Saad, Mazzeh, West DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi nationality Syria; Gender Male (individual)
Villas, Damascus, Syria; Aleppo, Syria; Arabia; nationality Qatar; alt. nationality Saudi [SYRIA].
Organization Type: Private security activities Arabia; Passport 592667 (Qatar) issued 03 May AL-QATIRJI, Muhammad (a.k.a. AL-QATIRJI,
[SYRIA] (Linked To: BIN ALI, Khodr Taher). 2007; Sheikh (individual) [SDGT] (Linked To: AL Bara'; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI,
AL-QARAWI, Saleh bin Abdullah (a.k.a. AL QA'IDA). Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad;
QARAWI, Abu Yahya; a.k.a. AL QARAWI, AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
Saleh; a.k.a. AL QARAWI, Saleh Abudullah Nayef Salam Muhammad Ujaym; a.k.a. AL- Muhammad Bara'; a.k.a. QATIRJI, Muhammad
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- HABABI, Nayf Salam Muhammad Ujaym; a.k.a. Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din;
"MOOTASEM"); DOB 15 Nov 1982; POB QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB
Brydah, Saudi Arabia; nationality Saudi Arabia; Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. Raqqah; nationality Syria; Gender Male;
Passport E646989 (individual) [SDGT]. FAROUK, Shaykh Imran), Afghanistan; DOB 01 National ID No. 11010046398 (Syria);
AL-QARD AL-HASSAN ASSOCIATION (a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Registration Number 11824466 (Syria)
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. nationality Qatar; alt. nationality Saudi Arabia; (individual) [SYRIA].
AL-QUARDH AL-HASSAN ASSOCIATION; Passport 592667 (Qatar) issued 03 May 2007; AL-QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; Sheikh (individual) [SDGT] (Linked To: AL ‫( )اﻟﻘﻄﺎن‬a.k.a. AL-KATAN, Wassim Anouar;
Additional Sanctions Information - Subject to QA'IDA). a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
Secondary Sanctions Pursuant to the Hizballah AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND KATTAN, Wasseem; a.k.a. AL-QATAN,
Financial Sanctions Regulations [SDGT]. AL-DARWISH COMPANY; a.k.a. KHATIRJI Waseem; a.k.a. QATTAN, Waseem; a.k.a.
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, GROUP), Mazzah, Damascus, Syria [SYRIA]. QATTAN, Wasim), Damascus, Syria; DOB 04
Nizar Jomaa Ali), Iraq; Former Minister of AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI, Mar 1976; nationality Syria; Gender Male
Irrigation (individual) [IRAQ2]. Muhammad; a.k.a. KATARJI, Bara'; a.k.a. (individual) [SYRIA] [SYRIA-CAESAR].
AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL- KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara AL-QAWQAZI, Abu-Muhammad (a.k.a. AD-
QASIUN SECURITY SERVICES LLC; a.k.a. Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a. DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
QASIYUN; a.k.a. QASIYUN SECURITY QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, DAGESTANI, Sheikh Ali Abu Muhammad;
COMPANY), Jurmana, Damascus, Syria Muhammad Bara; a.k.a. QATIRJI, Muhammad a.k.a. AL DAGESTANI, Ali Abu Muhammad;
[SYRIA] (Linked To: MAKHLUF, Rami). Bara Ahmad Rushdi; a.k.a. QATRJI, a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL- Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
QASIUN SECURITY SERVICES LLC; a.k.a. 10 Nov 1976; POB Raqqah; nationality Syria; KEBEKOV, Abu Mukhammad; a.k.a.
QASIYUN; a.k.a. QASIYUN SECURITY Gender Male; National ID No. 11010046398 KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
COMPANY), Jurmana, Damascus, Syria (Syria); Registration Number 11824466 (Syria) Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
[SYRIA] (Linked To: MAKHLUF, Rami). (individual) [SYRIA]. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
AL-QASIUN SECURITY SERVICES LLC (a.k.a. AL-QATIRJI, Hossam (Arabic: ‫)ﺣﺴﺎم اﻟﻘﺎﻃﺮﺟﻲ‬ "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. (a.k.a. AL-QATIRJI, Hussam; a.k.a. BIN Mukhammad"; a.k.a. "Sheikh Abu
QASIYUN; a.k.a. QASIYUN SECURITY AHMED RUSHDI AL-QATIRJI, Hussam (Arabic: Muhammad"), Russia; DOB 1972; alt. DOB
COMPANY), Jurmana, Damascus, Syria ‫ ;)ﺣﺴﺎم ﺑﻦ أﺣﻤﺪ رﺷﺪي ﻗﺎﻃﺮﺟﻲ‬a.k.a. KATARJI, 1969; POB Teletl County, Shamil District,
[SYRIA] (Linked To: MAKHLUF, Rami). Hussam; a.k.a. KATERJI, Hussam; a.k.a. Dagestan Republic; citizen Russia (individual)
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; [SDGT].
Nazar Jumah Ali), Iraq; Former Minister of a.k.a. QATARJI, Hossam; a.k.a. QATERJI, AL-QAYRAWAN MEDIA FOUNDATION (a.k.a.
Irrigation (individual) [IRAQ2]. Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, ANSAR AL-SHARIA; a.k.a. ANSAR AL-
AL-QATAN, Waseem (a.k.a. AL-KATAN, Wassim Hussam (Arabic: ‫))ﺣﺴﺎم ﻗﺎﻃﺮﺟﻲ ﺑﻦ اﺣﻤﺪ رﺷﺪي‬, SHARI'A 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; SHARIA IN TUNISIA; a.k.a. ANSAR AL-
KATTAN, Wasseem; a.k.a. AL-QATTAN, nationality Syria; Gender Male (individual) SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
Wassim Anwar (Arabic: ‫ ;)وﺳﻴﻢ اﻧﻮار اﻟﻘﻄﺎن‬a.k.a. [SYRIA]. TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
QATTAN, Waseem; a.k.a. QATTAN, Wasim), AL-QATIRJI, Hussam (a.k.a. AL-QATIRJI, LAW"), Tunisia [FTO] [SDGT].
Damascus, Syria; DOB 04 Mar 1976; nationality Hossam (Arabic: ‫ ;)ﺣﺴﺎم اﻟﻘﺎﻃﺮﺟﻲ‬a.k.a. BIN AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
Syria; Gender Male (individual) [SYRIA] AHMED RUSHDI AL-QATIRJI, Hussam (Arabic: Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih
[SYRIA-CAESAR]. ‫ ;)ﺣﺴﺎم ﺑﻦ أﺣﻤﺪ رﺷﺪي ﻗﺎﻃﺮﺟﻲ‬a.k.a. KATARJI, Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda
AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef Hussam; a.k.a. KATERJI, Hussam; a.k.a. Governorate, Yemen; Sana, Sana Governorate,
Salam Muhammad Ujaym; a.k.a. AL-HABABI, KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; Yemen; DOB 01 Jan 1983; POB Albaidah,
Nayf Salam Muhammad Ujaym; a.k.a. AL- a.k.a. QATARJI, Hossam; a.k.a. QATERJI, Yemen; citizen Yemen; Passport 04796738
QAHTANI AL-QATARI, Farouq; a.k.a. AL- Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, (Yemen) (individual) [SDGT] (Linked To: AL-
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Hussam (Arabic: ‫))ﺣﺴﺎم ﻗﺎﻃﺮﺟﻲ ﺑﻦ اﺣﻤﺪ رﺷﺪي‬, QA'IDA IN THE ARABIAN PENINSULA).
Farooq; a.k.a. AL-QATARI, Sheikh Farooq; Syria; DOB 11 Jan 1982; POB Raqqa, Syria; AL-QIZANI, Ashraf (a.k.a. AL-GIZANI, Ashraf;
a.k.a. FAROUK, Shaykh Imran), Afghanistan; a.k.a. AL-KAFI, Abu 'Ubaydah; a.k.a. GUIZANI,
October 29, 2021 - 193 -

Achraf Ben Fathi Ben Mabrouk; a.k.a. GUIZANI, SHAQAQI FACTION; a.k.a. SAYARA AL- 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Achref Ben Fethi Ben Mabrouk), Tunisia; DOB QUDS) [FTO] [SDGT]. Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
05 Oct 1991; POB El Gouazine, Dahmani, AL-QUDS FOUNDATION (a.k.a. AL QUDS BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
Governorate of Le Kef, Tunisia; nationality INSTITUTE; a.k.a. AL QUDS INTERNATIONAL IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
Tunisia; Gender Male; National ID No. INSTITUTION; a.k.a. AL-QUDS Iraq (individual) [SDGT].
13601334 (Tunisia) (individual) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini
AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a. (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
AL-QARD AL-HASSAN ASSOCIATION; a.k.a. INTERNATIONAL JERUSALEM 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
AL-QUARDH AL-HASSAN ASSOCIATION; FOUNDATION; a.k.a. JERUSALEM a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; INTERNATIONAL ESTABLISHMENT; a.k.a. Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Additional Sanctions Information - Subject to JERUSALEM INTERNATIONAL Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
Secondary Sanctions Pursuant to the Hizballah FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Financial Sanctions Regulations [SDGT]. a.k.a. THE INTERNATIONAL AL QUDS Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street, BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
AL-QARD AL-HASSAN ASSOCIATION; a.k.a. Saroulla Building, 11th Floor; P.O. Box Beirut- IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Hamra 113/5647, Beirut, Lebanon; Website Iraq (individual) [SDGT].
KARADH AL-HASSAN), Beirut, Lebanon; www.alquds-online.org; Email Address AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961;
Additional Sanctions Information - Subject to institution@alquds-online.org; alt. Email nationality Syria; Scientific Studies and
Secondary Sanctions Pursuant to the Hizballah Address alquds_institution@yahoo.com; alt. Research Center Employee (individual)
Financial Sanctions Regulations [SDGT]. Email Address info@alquds-city.com [SDGT]. [SYRIA].
AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, AL-QUDS INTERNATIONAL FOUNDATION AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al-
Abd Al Menhem; a.k.a. KOBEISSI, Abdel (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim
Menhem; a.k.a. KOBEISSI, Abdul Menhem; INTERNATIONAL INSTITUTION; a.k.a. AL- Al-Duri (individual) [IRAQ2].
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. QUDS FOUNDATION; a.k.a. INTERNATIONAL AL-RAHAMA RELIEF FOUNDATION LIMITED
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, AL QUDS INSTITUTE; a.k.a. INTERNATIONAL (a.k.a. SANABEL L'IL-IGATHA; a.k.a.
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB JERUSALEM FOUNDATION; a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL
1961; POB Beirut, Lebanon; nationality JERUSALEM INTERNATIONAL RELIEF AGENCY LIMITED; a.k.a. "SARA";
Lebanon; Additional Sanctions Information - ESTABLISHMENT; a.k.a. JERUSALEM a.k.a. "SRA"), 63 South Road, Sparkbrook,
Subject to Secondary Sanctions Pursuant to the INTERNATIONAL FOUNDATION; a.k.a. Birmingham B11 1EX, United Kingdom; 1011
Hizballah Financial Sanctions Regulations; MU'ASSASAT AL-QUDS; a.k.a. THE Stockport Road, Levenshulme, Manchester M9
Passport RL 1622378 (Lebanon) (individual) INTERNATIONAL AL QUDS FOUNDATION; 2TB, United Kingdom; P.O. Box 50, Manchester
[SDGT]. a.k.a. "IJF"), Hamra Street, Saroulla Building, M19 2SP, United Kingdom; 98 Gresham Road,
AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Middlesbrough, United Kingdom; 54 Anson
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. Beirut, Lebanon; Website www.alquds- Road, London NW2 6AD, United Kingdom;
AWAD, Munir A.; a.k.a. AWAD, Munir online.org; Email Address institution@alquds- Registration ID 3713110 (United Kingdom);
Mamduh), Syria; DOB 1966; POB Heet, Iraq; online.org; alt. Email Address Registered Charity No. 1083469 (United
nationality Iraq (individual) [IRAQ2]. alquds_institution@yahoo.com; alt. Email Kingdom); http://www.sanabel.org.uk (website);
AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Address info@alquds-city.com [SDGT]. info@sanabel.org.uk (email). [SDGT].
KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- AL-QUDS SQUADS (a.k.a. ABU GHUNAYM AL-RAHHAL, Muhammad, Syria; DOB 01 Mar
KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar SQUAD OF THE HIZBALLAH BAYT AL- 1960; nationality Syria; Scientific Studies and
Mahmud Rahim; a.k.a. ARHAYM, 'Umar MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. Research Center Employee (individual)
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD [SYRIA].
Qaim, al-Anbar Province, Iraq; DOB 01 Jan IN PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-RAHMA CHARITY FOUNDATION (a.k.a. AL-
1967; nationality Iraq; Gender Male (individual) PALESTINE; a.k.a. PALESTINE ISLAMIC RAHMA FOUNDATION; a.k.a. AL-RAHMAH
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ JIHAD - SHAQAQI FACTION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
AND THE LEVANT). PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; RAHMAH CHARITY FOUNDATION; a.k.a. AL-
AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- RAHMAH CHARITY ORGANIZATION; a.k.a.
SQUAD OF THE HIZBALLAH BAYT AL- SHAQAQI FACTION; a.k.a. SAYARA AL- AL-RAHMAH FOUNDATION; a.k.a. AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. QUDS) [FTO] [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni RAHMAH WELFARE ORGANIZATION; a.k.a.
PALESTINE; a.k.a. ISLAMIC JIHAD OF (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-RAHMAN WELFARE ORGANIZATION;
PALESTINE; a.k.a. PALESTINE ISLAMIC 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; a.k.a. AR RAHMAH CHARITY FOUNDATION;
JIHAD - SHAQAQI FACTION; a.k.a. a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim RAHMAH CHARITY FOUNDATION; a.k.a. EL
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT
October 29, 2021 - 194 -

AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH ORGANIZATION (a.k.a. AL-
CHARITY FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMA CHARITY FOUNDATION; a.k.a. AL-
CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY ORGANIZATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH FOUNDATION; a.k.a. AL-RAHMAH WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL-RAHMAH WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr WELFARE ORGANIZATION; a.k.a. AL- CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT] RAHMAN WELFARE ORGANIZATION; a.k.a. City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah AR RAHMAH CHARITY FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah
Faysal). AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RAHMAH CHARITABLE ASSOCIATION RAHMAH CHARITY FOUNDATION; a.k.a. EL ALRAHMAH WELFARE ORG (a.k.a. AL
(a.k.a. AL-RAHMA CHARITY FOUNDATION; RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAH WELFARE ORGANISATION; a.k.a.
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL- AL RAHMAH WELFARE ORGANIZATION;
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. AL RAHMAN WELFARE
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA ORGANISATION; a.k.a. ALRAHMAH
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,
October 29, 2021 - 195 -

Peshawar, Pakistan; Peshawar, Pakistan; (Linked To: SADIQ AL-AHDAL, Abdallah AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Registered Charity No. 2150/5/4129 (Pakistan); Faysal). Jamil (a.k.a. AL RAHMAN, Inayat al Rahman
alt. Registered Charity No. 749/5/4129 AL-RAHMAN WELFARE ORGANIZATION (a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
(Pakistan) [SDGT] (Linked To: MCLINTOCK, AL-RAHMA CHARITY FOUNDATION; a.k.a. a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
James Alexander). AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
ALRAHMAH WELFARE ORGANISATION (a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
AL RAHMAH WELFARE ORGANISATION; RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
a.k.a. AL RAHMAH WELFARE RAHMAH CHARITY ORGANIZATION; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
ORGANIZATION; a.k.a. AL RAHMAN AL-RAHMAH FOUNDATION; a.k.a. AL- JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
WELFARE ORGANISATION; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN,
REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
AR RAHMA WELFARE TRUST; a.k.a. AR AR RAHMAH FOUNDATION; a.k.a. EL RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
AR RAMMA WELFARE ORGANISATION; RAHMAH FOUNDATION; a.k.a. MUASSASSAT Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
a.k.a. AR-RAHMA WELFARE AL-RAHMAH; a.k.a. MUASSASSAT AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
ORGANISATION; a.k.a. AR-RAHMAH RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
WELFARE ORGANISATION; a.k.a. AR- CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
RAHMAN WELFARE ORGANIZATION; a.k.a. WELFARE ASSOCIATION; a.k.a. RAHMA a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH "AINAYATURAHMAN"; a.k.a.
SCOTPAK BUILD PVT LTD; a.k.a. "AL CHARITABLE ORGANIZATION), Ash Shihr "ANAYATURAHMAN"; a.k.a.
RAHMAN ORGANIZATION"; a.k.a. "AL City, Hadramawt Governorate, Yemen [SDGT] "INAYATURAHMAN"; a.k.a.
RAHMAN WELFARE FOUNDATION"; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah "INAYATURRAHMAN"), Saidabad Pajagi Road,
"RWO"), House A, Street 40,, Sector F-10/4, Faysal). Peshawar, Pakistan; DOB 02 Dec 1973; POB
Islamabad, Pakistan; RWO Head Office, House AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat Nangalam Village, Manugay District,
B, Street 40, Sector F-10/4, Islamabad, al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male;
Pakistan; Jamiah Asma Lil Banaat, New Nadra RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Passport BG1744461 (Pakistan); National ID
Office, Lakki Marwat, Pakistan; Near the Mahdi Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman No. 1730156254465 (Pakistan) (individual)
Imami Bohamri Mosque, Sam Kano Moor, bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL-
Peshawar, Pakistan; Peshawar, Pakistan; Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To:
Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA).
alt. Registered Charity No. 749/5/4129 Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin Sheikh
(Pakistan) [SDGT] (Linked To: MCLINTOCK, JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Jamil (a.k.a. AL RAHMAN, Inayat al Rahman
James Alexander). al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
AL-RAHMAH WELFARE ORGANIZATION (a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al-
AL-RAHMA CHARITY FOUNDATION; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
RAHMAH CHARITY FOUNDATION; 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 ORGANIZATION; a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
AL-RAHMAH FOUNDATION; a.k.a. AL- a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
RAHMAH ORGANIZATION; a.k.a. AL- RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN,
RAHMAN WELFARE ORGANIZATION; a.k.a. a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
AR RAHMAH CHARITY FOUNDATION; a.k.a. "AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
AR RAHMAH FOUNDATION; a.k.a. EL "ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
RAHMAH CHARITY FOUNDATION; a.k.a. EL "INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
RAHMAH FOUNDATION; a.k.a. MUASSASSAT "INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
CHARITABLE ORGANIZATION; a.k.a. RAHMA Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a.
WELFARE FOUNDATION; a.k.a. RAHMAH No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a.
CHARITABLE ORGANIZATION), Ash Shihr [SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a.
City, Hadramawt Governorate, Yemen [SDGT] QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road,
LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB
October 29, 2021 - 196 -

Nangalam Village, Manugay District, AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Afghanistan; nationality Pakistan; Gender Male; TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-RASHEED TRUST;
Passport BG1744461 (Pakistan); National ID RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
No. 1730156254465 (Pakistan) (individual) a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a.
[SDGT] (Linked To: JAMA'AT UL DAWA AL- TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
QU'RAN; Linked To: TALIBAN; Linked To: MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
LASHKAR E-TAYYIBA). a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza,
AL-RAHMAT TRUST (a.k.a. AL REHMAT Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi,
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk
Housing Area (DHA), Lahore, Pakistan; Office Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
22, Third Floor, al Fatah Plaza, Commerical Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Market, Rawalpindi, Pakistan; Room No. 22, 3rd Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Floor, al-Fateh Plaza, Commerical Market Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank,
Road, Chandi Chowk, Rawalpindi, Pakistan; Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan;
Karachi, Pakistan; Nelam Road, Bandi Chehza, Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram,
Muzaffarabad, Pakistan; Balakot, Besyan Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Chouk, Pakistan; Rajana Road, Srah-Salah, Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi,
Haripur, Pakistan; Rehana Road, Sirai Salih, Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade
Post Box #22, G.P.O. Haripur, Northwest Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations
Frontier Province, Pakistan [SDGT]. Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul,
AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971; Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in:
nationality Syria; Scientific Studies and Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT].
Research Center Employee (individual) Kabul, Kandahar, Mazar Sharif. Also AL-RASHID TRUST (a.k.a. AL RASHEED
[SYRIA]. operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE AL-RASHEED TRUST (a.k.a. AL RASHEED RASHEED TRUST; a.k.a. THE AID
TV CHANNEL; a.k.a. AL RA'Y SATELLITE TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- ORGANIZATION OF THE ULEMA), Kitab Ghar,
TELEVISION STATION; a.k.a. AL RA'Y TV; RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4,
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin,
AL-RA'Y SATELLITE TELEVISION CHANNEL; Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road,
a.k.a. ARRAI TV; a.k.a. SATELLITE Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin,
TELEVISION CHANNEL AL RA'Y; a.k.a. THE opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk
OPINION SATELLITE TELEVISION Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
CHANNEL), Near Damascus in the Yaafur area, Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza,
Syria; Website www.arrai.tv; Email Address Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi,
info@arrai.tv [IRAQ3]. M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
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
October 29, 2021 - 197 -

RASHIDI, Yaqoob Mansoor; a.k.a. "AL AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, 1968; nationality Syria; Scientific Studies and a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; Research Center Employee (individual) a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, [SYRIA]. a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, AL-RAWI, Abd-al-Rahman (a.k.a. AL RAWI, Taha Sobhi), Syria; Iraq; DOB 1977; POB
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman Banash, Syria; nationality Syria (individual)
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad 'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul [SDGT].
Qari Maulana"; a.k.a. "YAQUB, Qari"), House Rahman; a.k.a. AL-RAWI, Abu Abd Al ALRAWI, Adnan Mahmoud (a.k.a. AL RAWI,
6B, Street 40,, Sector F-10/4, Islamabad, Rahman), Turkey; DOB 1983; POB Albu Kamal, Adnan Mahmood; a.k.a. AL-RAWI, 'Adnan
Pakistan; Peshawar, Pakistan; DOB 23 Mar Dayr az Zawr Province, Syria; nationality Syria; Muhammad Amin; a.k.a. AL-RAWI, Amin
1964; alt. DOB 22 Mar 1964; POB Gender Male; Phone Number 905515983567; Muhammad; a.k.a. AMIN, 'Adnan Muhammad;
Borehamwood, Hertfordshire, England, United alt. Phone Number 9647718635788; alt. Phone a.k.a. RAWI, Adnan Mahmood; a.k.a.
Kingdom; alt. POB Dundee, Scotland, United Number 96351667406; alt. Phone Number "ALDEEN, Mohammed Amad Az"; a.k.a.
Kingdom; nationality United Kingdom; alt. 9647715959705 (individual) [SDGT]. "EMAD, Mohammad"; a.k.a. "EZALDEEN,
nationality Pakistan; Passport 706309249 AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad Mohammed Emad"), Erbil, Iraq; Amman,
(United Kingdom); alt. Passport 40526584 (a.k.a. AL RAWI, Abdulrahman; a.k.a. AL- Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey;
(United Kingdom) issued 10 Nov 2003; alt. RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul Adana, Turkey; Bazaz Abd, Syria; al-Rawah,
Passport 039822418 (United Kingdom); alt. Rahman; a.k.a. AL-RAWI, Abu Abd Al Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug
Passport AA1721192 (Pakistan); alt. Passport Rahman), Turkey; DOB 1983; POB Albu Kamal, 1982; Gender Male; National ID No. 649474
AA1721191 (Pakistan); National ID No. Dayr az Zawr Province, Syria; nationality Syria; (Iraq); Identification Number 00260818 (Iraq);
6110159731197 (Pakistan); alt. National ID No. Gender Male; Phone Number 905515983567; alt. Identification Number 658032 (Jordan); alt.
8265866120651 (Pakistan) (individual) [SDGT] alt. Phone Number 9647718635788; alt. Phone Identification Number 635464 (Jordan); alt.
(Linked To: LASHKAR E-TAYYIBA; Linked To: Number 96351667406; alt. Phone Number Identification Number 1251025 (Jordan); alt.
TALIBAN; Linked To: AL QA'IDA). 9647715959705 (individual) [SDGT]. Identification Number 1200701 (Jordan); alt.
AL-RASHIDI, Yaqub Mansoor (a.k.a. AL AL-RAWI, Abdul Rahman (a.k.a. AL RAWI, Identification Number 24906658031 (Jordan);
RASHIDI, Yaqoob Mansoor; a.k.a. AL- Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; alt. Identification Number 1465967 (Jordan); alt.
RASHIDI, Mohammad Yaqub; a.k.a. a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al- Identification Number 1194396 (Jordan)
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Ahmad; a.k.a. AL-RAWI, Abu Abd Al Rahman), (individual) [SDGT] (Linked To: ISLAMIC
James Alexander; a.k.a. MCLINTOCK, Yaqub; Turkey; DOB 1983; POB Albu Kamal, Dayr az STATE OF IRAQ AND THE LEVANT).
a.k.a. MCLINTOK, James Alexander; a.k.a. UR Zawr Province, Syria; nationality Syria; Gender AL-RAWI, 'Adnan Muhammad Amin (a.k.a. AL
RASHIDI, Yaqoob Mansoor; a.k.a. "AL Male; Phone Number 905515983567; alt. RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Phone Number 9647718635788; alt. Phone Mahmoud; a.k.a. AL-RAWI, Amin Muhammad;
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; Number 96351667406; alt. Phone Number a.k.a. AMIN, 'Adnan Muhammad; a.k.a. RAWI,
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, 9647715959705 (individual) [SDGT]. Adnan Mahmood; a.k.a. "ALDEEN, Mohammed
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, AL-RAWI, Abu Abd Al Rahman (a.k.a. AL RAWI, Amad Az"; a.k.a. "EMAD, Mohammad"; a.k.a.
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; "EZALDEEN, Mohammed Emad"), Erbil, Iraq;
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al- Amman, Jordan; Sulaymaniyah, Iraq; Istanbul,
Qari Maulana"; a.k.a. "YAQUB, Qari"), House Ahmad; a.k.a. AL-RAWI, Abdul Rahman), Turkey; Adana, Turkey; Bazaz Abd, Syria; al-
6B, Street 40,, Sector F-10/4, Islamabad, Turkey; DOB 1983; POB Albu Kamal, Dayr az Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt.
Pakistan; Peshawar, Pakistan; DOB 23 Mar Zawr Province, Syria; nationality Syria; Gender DOB 28 Aug 1982; Gender Male; National ID
1964; alt. DOB 22 Mar 1964; POB Male; Phone Number 905515983567; alt. No. 649474 (Iraq); Identification Number
Borehamwood, Hertfordshire, England, United Phone Number 9647718635788; alt. Phone 00260818 (Iraq); alt. Identification Number
Kingdom; alt. POB Dundee, Scotland, United Number 96351667406; alt. Phone Number 658032 (Jordan); alt. Identification Number
Kingdom; nationality United Kingdom; alt. 9647715959705 (individual) [SDGT]. 635464 (Jordan); alt. Identification Number
nationality Pakistan; Passport 706309249 AL-RAWI, Abu Mus'ab (a.k.a. AL-HASHIMI, 1251025 (Jordan); alt. Identification Number
(United Kingdom); alt. Passport 40526584 Mushtaq Talib Zughayar Karhut; a.k.a. AL- 1200701 (Jordan); alt. Identification Number
(United Kingdom) issued 10 Nov 2003; alt. RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq 24906658031 (Jordan); alt. Identification
Passport 039822418 (United Kingdom); alt. Talib; a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; Number 1465967 (Jordan); alt. Identification
Passport AA1721192 (Pakistan); alt. Passport a.k.a. AL-RAWI, Mushtaq Talib Zughayr), Number 1194396 (Jordan) (individual) [SDGT]
AA1721191 (Pakistan); National ID No. Turkey; Belgium; DOB 1964; alt. DOB 1969; (Linked To: ISLAMIC STATE OF IRAQ AND
6110159731197 (Pakistan); alt. National ID No. Gender Male; Phone Number 905537471039 THE LEVANT).
8265866120651 (Pakistan) (individual) [SDGT] (individual) [SDGT]. AL-RAWI, Amin Muhammad (a.k.a. AL RAWI,
(Linked To: LASHKAR E-TAYYIBA; Linked To: AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu Adnan Mahmood; a.k.a. ALRAWI, Adnan
TALIBAN; Linked To: AL QA'IDA). Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Amin; a.k.a. AMIN, 'Adnan Muhammad; a.k.a.
October 29, 2021 - 198 -

RAWI, Adnan Mahmood; a.k.a. "ALDEEN, (Linked To: ISLAMIC STATE OF IRAQ AND Belgium; DOB 1964; alt. DOB 1969; Gender
Mohammed Amad Az"; a.k.a. "EMAD, THE LEVANT). Male; Phone Number 905537471039
Mohammad"; a.k.a. "EZALDEEN, Mohammed ALRAWI, Marwan (a.k.a. AL-RAWI, Marwan (individual) [SDGT].
Emad"), Erbil, Iraq; Amman, Jordan; Mahdi; a.k.a. AL-RAWI, Marwan Mahdi Salah), AL-RAWI, Mushtaq Talib Zaghayir (a.k.a. AL-
Sulaymaniyah, Iraq; Istanbul, Turkey; Adana, Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq; HASHIMI, Mushtaq Talib Zughayar Karhut;
Turkey; Bazaz Abd, Syria; al-Rawah, Anbar, nationality Iraq; Email Address a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; marwanalrawi2@gmail.com; Gender Male Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
Gender Male; National ID No. 649474 (Iraq); (individual) [SDGT] (Linked To: REDIN AL-RAWI, Mushtaq Talib Zughayr), Turkey;
Identification Number 00260818 (Iraq); alt. EXCHANGE). Belgium; DOB 1964; alt. DOB 1969; Gender
Identification Number 658032 (Jordan); alt. AL-RAWI, Marwan Mahdi (a.k.a. ALRAWI, Male; Phone Number 905537471039
Identification Number 635464 (Jordan); alt. Marwan; a.k.a. AL-RAWI, Marwan Mahdi (individual) [SDGT].
Identification Number 1251025 (Jordan); alt. Salah), Istanbul, Turkey; DOB 1981; POB AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL-
Identification Number 1200701 (Jordan); alt. Ramadi, Iraq; nationality Iraq; Email Address HASHIMI, Mushtaq Talib Zughayar Karhut;
Identification Number 24906658031 (Jordan); marwanalrawi2@gmail.com; Gender Male a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
alt. Identification Number 1465967 (Jordan); alt. (individual) [SDGT] (Linked To: REDIN Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
Identification Number 1194396 (Jordan) EXCHANGE). AL-RAWI, Mushtaq Talib Zaghayir), Turkey;
(individual) [SDGT] (Linked To: ISLAMIC AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI, Belgium; DOB 1964; alt. DOB 1969; Gender
STATE OF IRAQ AND THE LEVANT). Marwan; a.k.a. AL-RAWI, Marwan Mahdi), Male; Phone Number 905537471039
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq; (individual) [SDGT].
al-Din Fulayyih Hassan Taha); DOB 1953; POB nationality Iraq; Email Address AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
Ar Ramadi, al-Anbar Governorate, Iraq; marwanalrawi2@gmail.com; Gender Male (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953;
nationality Iraq; Republican Guard chief of staff (individual) [SDGT] (Linked To: REDIN POB Ar Ramadi, al-Anbar Governorate, Iraq;
(individual) [IRAQ2]. EXCHANGE). nationality Iraq; Republican Guard chief of staff
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf (individual) [IRAQ2].
POB Rawah, Iraq; nationality Iraq; Quds Force (a.k.a. MATNEE, Mohammed Abdulqader; AL-RAWI, Talib 'Ali Husayn Al-Ahmad (a.k.a. AL-
Chief of Staff (individual) [IRAQ2]. a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a. AHMAD, Talib (Arabic: ‫))ﻃﺎﻟﺐ اﻻﺣﻤﺪ‬, Istanbul,
AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI, Turkey; DOB 23 Dec 1973; POB Al Bukamal,
RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; Muhammad Abdul Qadar; a.k.a. "ABD-AL- Syria; nationality Syria; Additional Sanctions
a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; Information - Subject to Secondary Sanctions;
OWNED APARTMENT, AL-MAZZAH Gender Male; Passport G2590897 (individual) Gender Male (individual) [SDGT] (Linked To:
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH [SDGT]. AL-JAMAL, Sa'id Ahmad Muhammad).
PARTY COMMAND BUILDING, AL-HALBUNI AL-RAWI, Muhannad Mushtaq Talib Zghayir AL-RAWI, 'Umar Talib (a.k.a. AL-HASHIMI, Umar
DISTRICT, DAMASCUS, Syria; DOB 1940; Karhout (a.k.a. TALIB, Mohanad M.; a.k.a. Talib Zughayr; a.k.a. AL-RAWI, Umar Talib
POB RAWAH CITY, IRAQ; nationality Iraq; TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR, Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr
citizen Syria; CHAIRMAN, IRAQI WING OF Muhanad Mushtaq; a.k.a. ZUGHAYAR, Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-
THE SYRIAN BA'TH PARTY (individual) Muhanad Mushtaq Talib), Baghdad, Iraq; RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
[SDGT]. Samsun, Turkey; DOB 26 Dec 1996; POB Al- Anbar Province, Iraq; Mersin Province, Turkey;
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-
October 29, 2021 - 199 -

RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, TELEVISION CHANNEL AL RA'Y; a.k.a. THE ORGANIZATION; a.k.a. AL RAHMAN
Anbar Province, Iraq; Mersin Province, Turkey; OPINION SATELLITE TELEVISION WELFARE ORGANISATION; a.k.a.
DOB 1970; alt. DOB 1971; POB Iraq; nationality CHANNEL), Near Damascus in the Yaafur area, ALRAHMAH WELFARE ORG; a.k.a.
Iraq; Gender Male; Phone Number Syria; Website www.arrai.tv; Email Address ALRAHMAH WELFARE ORGANISATION;
907816941101; alt. Phone Number info@arrai.tv [IRAQ3]. a.k.a. AR RAHMA WELFARE TRUST; a.k.a.
9647734097694 (individual) [SDGT]. AL-RAYA ESTABLISHMENT FOR MEDIA AR RAHMAH WELFARE ORGANIZATION;
AL-RAWI, Waleed Talib Zghayir Karhout (a.k.a. PRODUCTION (a.k.a. ANSAR AL-SHARIA; a.k.a. AR RAMMA WELFARE
AL-HASHIMI, Walid Talib Zughayr; a.k.a. AL- a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ORGANISATION; a.k.a. AR-RAHMA
RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR, ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. WELFARE ORGANISATION; a.k.a. AR-
Waleed Talib Zghair; a.k.a. ZGHYR, Walid ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR RAHMAH WELFARE ORGANISATION; a.k.a.
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH AR-RAHMAN WELFARE ORGANIZATION;
Iraq; DOB 11 Nov 1988; nationality Iraq; Email BRIGADE; a.k.a. ANSAR AL-SHARIAH- a.k.a. AR-RAHNA WELFARE ORGANISATION;
Address waleed198811@gmail.com; Gender BENGHAZI; a.k.a. KATIBAT ANSAR AL- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
Male; Phone Number 9647807890955; alt. SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF RAHMAN ORGANIZATION"; a.k.a. "AL
Phone Number 96407707840824; alt. Phone THE SHARIA; a.k.a. "SUPPORTERS OF RAHMAN WELFARE FOUNDATION"; a.k.a.
Number 9647720364973; Passport A11071541 ISLAMIC LAW"), Benghazi, Libya [FTO] "RWO"), House A, Street 40,, Sector F-10/4,
(individual) [SDGT]. [SDGT]. Islamabad, Pakistan; RWO Head Office, House
AL-RAWI, Walid Talib Zughayr (a.k.a. AL- AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim; B, Street 40, Sector F-10/4, Islamabad,
HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI, a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Waleed Talib Zghayir Karhout; a.k.a. ZGHAIR, Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Office, Lakki Marwat, Pakistan; Near the Mahdi
Waleed Talib Zghair; a.k.a. ZGHYR, Walid RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Imami Bohamri Mosque, Sam Kano Moor,
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Peshawar, Pakistan; Peshawar, Pakistan;
Iraq; DOB 11 Nov 1988; nationality Iraq; Email AL-SAN'AI"); DOB 05 Jun 1978; nationality Registered Charity No. 2150/5/4129 (Pakistan);
Address waleed198811@gmail.com; Gender Yemen; Passport 00344994 issued 03 Jul 1999 alt. Registered Charity No. 749/5/4129
Male; Phone Number 9647807890955; alt. (individual) [SDGT]. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
Phone Number 96407707840824; alt. Phone AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim; James Alexander).
Number 9647720364973; Passport A11071541 a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, AL-REHMAN TRUST (a.k.a. AL REHMAT
(individual) [SDGT]. Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL- TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR-
AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Abu Mohammad; a.k.a. AL-ADNANI, Abu AL-SAN'AI"); DOB 05 Jun 1978; nationality Housing Area (DHA), Lahore, Pakistan; Office
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999 22, Third Floor, al Fatah Plaza, Commerical
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu (individual) [SDGT]. Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al- AL-RAYS, Hassan, Syria; DOB 03 Nov 1963; Floor, al-Fateh Plaza, Commerical Market
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. nationality Syria; Scientific Studies and Road, Chandi Chowk, Rawalpindi, Pakistan;
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Research Center Employee (individual) Karachi, Pakistan; Nelam Road, Bandi Chehza,
POB Banash, Syria; nationality Syria (individual) [SYRIA]. Muzaffarabad, Pakistan; Balakot, Besyan
[SDGT]. AL-REDA, Salman (a.k.a. AL-RIDA, Samwil Chouk, Pakistan; Rajana Road, Srah-Salah,
AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE Salman; a.k.a. EL-REDA, Samuel Salman; Haripur, Pakistan; Rehana Road, Sirai Salih,
TV CHANNEL; a.k.a. AL RA'Y SATELLITE a.k.a. REMAL, Salman; a.k.a. SALMAN, Post Box #22, G.P.O. Haripur, Northwest
TELEVISION STATION; a.k.a. AL RA'Y TV; Salman Raof; a.k.a. SALMAN, Salman Raouf; Frontier Province, Pakistan [SDGT].
a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. a.k.a. SALMAN, Salman Rauf; a.k.a. AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur;
AL-RA'Y SATELLITE TELEVISION CHANNEL; "MARQUEZ, Andree"), Lebanon; DOB 05 Jun a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
a.k.a. ARRAI TV; a.k.a. SATELLITE 1963; alt. DOB 1965; nationality Colombia; alt. Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
TELEVISION CHANNEL AL RA'Y; a.k.a. THE nationality Lebanon; Additional Sanctions Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
OPINION SATELLITE TELEVISION Information - Subject to Secondary Sanctions Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
CHANNEL), Near Damascus in the Yaafur area, Pursuant to the Hizballah Financial Sanctions nationality Pakistan (individual) [SDGT].
Syria; Website www.arrai.tv; Email Address Regulations; Gender Male; Passport AD AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim;
info@arrai.tv [IRAQ3]. 059541 (Colombia); alt. Passport AC 128856 a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
AL-RA'Y SATELLITE TELEVISION CHANNEL (Colombia); National ID No. 84.049.097 Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (Colombia) (individual) [SDGT] (Linked To: RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
SATELLITE TELEVISION STATION; a.k.a. AL HIZBALLAH). "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
RA'Y TV; a.k.a. AL-RA'I SATELLITE AL-REHMAH WELFARE ORGANIZATION (a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality
CHANNEL; a.k.a. AL-RA'Y SATELLITE AL RAHMAH WELFARE ORGANISATION; Yemen; Passport 00344994 issued 03 Jul 1999
CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE a.k.a. AL RAHMAH WELFARE (individual) [SDGT].
October 29, 2021 - 200 -

AL-RESAFA REFINERY COMPANY PRIVATE Sheikh Ibrahim Bin Sulayman; a.k.a. AL Syria; nationality Syria; Gender Male (individual)
JSC (a.k.a. AL-RUSAFA REFINERY RUBEISH, Ibrahim Salman Mohammed; a.k.a. [SYRIA].
COMPANY (Arabic: ‫))ﺷﺮﻛﺔ ﻣﺼﻔﺎة اﻟﺮﺻﺎﻓﺔ‬, Al- AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH, AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE
Rusafa, Raqqa, Syria; Organization Established Ibrahimj Sulayman Muhammad; a.k.a. "ABU- VICTORY OF PALESTINE; a.k.a. AL-
Date 09 Feb 2020; Organization Type: MUHAMMAD"); DOB 07 Jul 1979; alt. DOB SABIREEN MOVEMENT FOR SUPPORTING
Manufacture of refined petroleum products 1980; POB Buridah, al-Qasim, Saudi Arabia; PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
[SYRIA]. nationality Saudi Arabia (individual) [SDGT]. SABRIN ORGANIZATION; a.k.a. HARAKAT
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. AL-SABIREEN; a.k.a. MOVEMENT OF THE
Hassan), Iraq; DOB 1944; Former Minister of "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu- PATIENT ONES; a.k.a. MOVEMENT OF
Agriculture (individual) [IRAQ2]. Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; THOSE WHO ENDURE WITH PATIENCE;
AL-RIDA, Samwil Salman (a.k.a. AL-REDA, a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB a.k.a. THE SABIREEN MOVEMENT; a.k.a.
Salman; a.k.a. EL-REDA, Samuel Salman; Jeddah, Saudi Arabia; citizen Yemen; Passport "HESN"), Gaza Strip, Palestinian; West Bank,
a.k.a. REMAL, Salman; a.k.a. SALMAN, 01055336 (Yemen); Residency Number Palestinian; Jerusalem, Israel [SDGT].
Salman Raof; a.k.a. SALMAN, Salman Raouf; 2054275397 (Saudi Arabia) issued 22 Jul 1998 AL-SABIREEN FOR THE VICTORY OF
a.k.a. SALMAN, Salman Rauf; a.k.a. (individual) [SDGT]. PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL-
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun AL-RUSAFA REFINERY COMPANY (Arabic: SABIREEN MOVEMENT FOR SUPPORTING
1963; alt. DOB 1965; nationality Colombia; alt. ‫( )ﺷﺮﻛﺔ ﻣﺼﻔﺎة اﻟﺮﺻﺎﻓﺔ‬a.k.a. AL-RESAFA PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
nationality Lebanon; Additional Sanctions REFINERY COMPANY PRIVATE JSC), Al- SABRIN ORGANIZATION; a.k.a. HARAKAT
Information - Subject to Secondary Sanctions Rusafa, Raqqa, Syria; Organization Established AL-SABIREEN; a.k.a. MOVEMENT OF THE
Pursuant to the Hizballah Financial Sanctions Date 09 Feb 2020; Organization Type: PATIENT ONES; a.k.a. MOVEMENT OF
Regulations; Gender Male; Passport AD Manufacture of refined petroleum products THOSE WHO ENDURE WITH PATIENCE;
059541 (Colombia); alt. Passport AC 128856 [SYRIA]. a.k.a. THE SABIREEN MOVEMENT; a.k.a.
(Colombia); National ID No. 84.049.097 AL-RUSTOM, Saqr As'ad (Arabic: ‫ﺻﻘﺮ أﺳﻌﺪ‬ "HESN"), Gaza Strip, Palestinian; West Bank,
(Colombia) (individual) [SDGT] (Linked To: ‫( )اﻟﺮﺳﺘﻢ‬a.k.a. AL-ROSTOM, Saqer Asaad; Palestinian; Jerusalem, Israel [SDGT].
HIZBALLAH). a.k.a. ROSTOM, Saker; a.k.a. RUSTOM, AL-SABIREEN MOVEMENT FOR SUPPORTING
AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. Sakkar; a.k.a. RUSTOM, Sakker; a.k.a. PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL-
AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim; RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar; a.k.a. SABIREEN FOR THE VICTORY OF
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, RUSTOM, Saqqer; a.k.a. RUSTOM, Saqr PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU (Arabic: ‫))ﺻﻘﺮ رﺳﺘﻢ‬, Homs, Syria; DOB 1974; SABRIN ORGANIZATION; a.k.a. HARAKAT
HARAYRAH"; a.k.a. "ABU HURAYRAH AL- POB Khirbet al-Hamam, Homs, Syria; AL-SABIREEN; a.k.a. MOVEMENT OF THE
SAN'AI"); DOB 05 Jun 1978; nationality Yemen; nationality Syria; Gender Male (individual) PATIENT ONES; a.k.a. MOVEMENT OF
Passport 00344994 issued 03 Jul 1999 [SYRIA-EO13894]. THOSE WHO ENDURE WITH PATIENCE;
(individual) [SDGT]. AL-SA'ADI, Mansur (a.k.a. AL SAADI, Mansoor a.k.a. THE SABIREEN MOVEMENT; a.k.a.
AL-ROSTOM, Saqer Asaad (a.k.a. AL-RUSTOM, Ahmed; a.k.a. AL-SA'ADI, Mansur Ahmad; "HESN"), Gaza Strip, Palestinian; West Bank,
Saqr As'ad (Arabic: ‫ ;)ﺻﻘﺮ أﺳﻌﺪ اﻟﺮﺳﺘﻢ‬a.k.a. a.k.a. "Abu Sajjad"), Yemen; DOB 1988; Palestinian; Jerusalem, Israel [SDGT].
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),
Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, Syria; DOB 01 Jan 1967; POB Damascus,
October 29, 2021 - 201 -

AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL- SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri
DOB 1947; nationality Iraq; Ba'th party regional SAHRAWI, Adnan Abu Waleed; a.k.a. AL- Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
command chairman, Diyala (individual) [IRAQ2]. SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, Muhammad Ibrahim), Iran; DOB 20 May 1968;
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; Lehbib Ould Ali Ould Said Ould; a.k.a. "AL POB Aswan Governorate, Egypt; nationality
DOB 1942; POB Suq ash-Shuyukh District, Dhi- SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 Egypt; Shaykh (individual) [SDGT] (Linked To:
Qar, Iraq; nationality Iraq; Ba'th party regional Feb 1973; POB Laayoune, Western Sahara; AL QA'IDA).
chairman, at-Tamim (individual) [IRAQ2]. Gender Male (individual) [SDGT]. AL-SAKSUK COMPANY (a.k.a. SAKSOUK
AL-SAEDI, Ahmed Kadhim Raheem (a.k.a. AL- AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL- COMPANY FOR EXCHANGE AND MONEY
HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI, SAHRAOUI, Adnan Abu Walid; a.k.a. AL- TRANSFER; a.k.a. SAKSOUK COMPANY FOR
Ahmad Muhsin Faraj; a.k.a. AL-SA'IDI, Ahmad SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, MONETARY TRANSFERS ANTIOCH; a.k.a.
Kazim Rahim; a.k.a. "HUSAYN, Abu"), Lehbib Ould Ali Ould Said Ould; a.k.a. "AL SAKSOUK EXCHANGE; a.k.a. SAKSOUK
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 EXCHANGE AND MONEY TRANSFER
nationality Iraq; Gender Male (individual) Feb 1973; POB Laayoune, Western Sahara; COMPANY; a.k.a. SAKSOUK EXCHANGE
[SDGT]. Gender Male (individual) [SDGT]. COMPANY; a.k.a. SAKSOUK FINANCIAL
AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI, AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL- EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. SAHRAOUI, Adnan Abu Walid; a.k.a. AL- MONEY TRANSFER COMPANY; a.k.a.
ZAFRANI, Ali), Libya; DOB 1982; Gender Male SAHRAWI, Adnan Abu Waleed; a.k.a. SAKSUK MONEY EXCHANGE; a.k.a. SOKOK
(individual) [SDGT] (Linked To: ISLAMIC JOUMANI, Lehbib Ould Ali Ould Said Ould; MONEY TRANSFER COMPANY; a.k.a. THE
STATE OF IRAQ AND THE LEVANT). a.k.a. "AL SAHRAWI, Abu Walid"), Menaka, SAKSUK COMPANY FOR EXCHANGE AND
AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, Mali; DOB 16 Feb 1973; POB Laayoune, FINANCIAL TRANSFERS), Turkey [SDGT]
Muhammad 'Abdallah Salih; a.k.a. AL- Western Sahara; Gender Male (individual) (Linked To: ISLAMIC STATE OF IRAQ AND
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, [SDGT]. THE LEVANT).
Muhammad 'Abdallah Salih; a.k.a. AL- AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976; AL-SALAH (a.k.a. AL-SALAH ASSOCIATION;
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. nationality Syria; Scientific Studies and a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
AL-SUGHAYER, Muhammad 'Abdallah Salih; Research Center Employee (individual) a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah [SYRIA]. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
Salih; a.k.a. AL-SUQAYR, Muhammad AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
'Abdallah Salih; a.k.a. SUGHAYR, Muhammad nationality Syria; Scientific Studies and ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. Research Center Employee (individual) a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 [SYRIA]. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
Aug 1972; POB Al-Karawiya, Saudi Arabia; AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI, ISLAMIC SALAH FOUNDATION; a.k.a.
nationality Saudi Arabia (individual) [SDGT]. Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
AL-SAHAF, Mohammed Said (a.k.a. AL- AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri SALVATION SOCIETY; a.k.a. JAMI'A AL-
SAHHAF, Muhammad Said Kazim), Iraq; DOB Muhammad Ibrahim; a.k.a. BAYUMI, Yisra SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
1940; Former Minister of Foreign Affairs Muhammad Ibrahim), Iran; DOB 20 May 1968; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
(individual) [IRAQ2]. POB Aswan Governorate, Egypt; nationality CHARITABLE ASSOCIATION; a.k.a. SALAH
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
a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL- SALVATION SOCIETY; a.k.a. JAMI'A AL-
October 29, 2021 - 202 -

SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a.
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC ASSOCIATION; a.k.a. SALAH AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC SALAH FOUNDATION; a.k.a. Beshara Street, Deir Al-Balah, Gaza, ISLAMIC COMMITTEE; a.k.a. AL-SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC FOUNDATION; a.k.a. AL-SALAH
SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Athalatheeniy Street, Gaza, ISLAMIC SOCIETY; a.k.a. AL-SALAH
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Gaza City, Gaza, Palestinian; ORGANIZATION; a.k.a. ISLAMIC AL SALAH
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
CHARITABLE ASSOCIATION; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH AL-SALAH ISLAMIC SOCIETY (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
WELFARE ORGANIZATION), P.O. Box 6035, SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
Palestinian; Athalatheeniy Street, Gaza, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Palestinian; Gaza City, Gaza, Palestinian; SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
SALAH; a.k.a. AL-SALAH ASSOCIATION; FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
a.k.a. AL-SALAH ISLAMIC FOUNDATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
SALAH ORGANIZATION; a.k.a. AL-SALAH JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
SOCIETY; a.k.a. ISLAMIC AL SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALIH, Muhammad Mahdi (a.k.a. SALEH,
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS ISLAMIC ASSOCIATION; a.k.a. SALAH Mohammed Mahdi); DOB 1947; alt. DOB 1949;
SOCIETY; a.k.a. ISLAMIC SALAH WELFARE ORGANIZATION), P.O. Box 6035, POB al-Anbar Governorate, Iraq; nationality
FOUNDATION; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, Iraq; Minister of Trade (individual) [IRAQ2].
SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Deir Al-Balah Camp, Gaza, AL-SAMAHI, Alaa Ali Ali Mohammed (a.k.a. AL-
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SAMAHY, Allaa), Turkey; DOB 08 Sep 1976;
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; alt. DOB 1981; Gender Male (individual)
JAMMEAT EL-SALAH; a.k.a. SALAH Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, [SDGT].
CHARITABLE ASSOCIATION; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. AL-SAMAHY, Allaa (a.k.a. AL-SAMAHI, Alaa Ali
ISLAMIC ASSOCIATION; a.k.a. SALAH AL-SALAH ORGANIZATION (a.k.a. AL-SALAH; Ali Mohammed), Turkey; DOB 08 Sep 1976; alt.
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- DOB 1981; Gender Male (individual) [SDGT].
Beshara Street, Deir Al-Balah, Gaza, SALAH ISLAMIC ASSOCIATION; a.k.a. AL- AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim
Palestinian; Deir Al-Balah Camp, Gaza, SALAH ISLAMIC COMMITTEE; a.k.a. AL- (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
Palestinian; Athalatheeniy Street, Gaza, SALAH ISLAMIC FOUNDATION; a.k.a. AL- 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
Palestinian; Gaza City, Gaza, Palestinian; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
SOCIETY; a.k.a. ISLAMIC AL SALAH Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
October 29, 2021 - 203 -

Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, PALESTINE; a.k.a. WELFARE AND expires 03 Apr 2007; Interpol: Red Notice. File
Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- DEVELOPMENT FUND FOR PALESTINE; No. 2009/3599. March 24, 2009. Orange Notice.
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND File No. 2009/52/OS/CCC. February 10, 2009.
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU OF PALESTINE), P.O. Box 3333, London NW6 (individual) [SDGT].
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; 1RW, United Kingdom; Registered Charity No. AL-SAUDI, Abu Musab (a.k.a. AL-'ABDALI,
POB Samarra'i, Iraq (individual) [SDGT]. 1040094 [SDGT]. Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a. AL-
AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA 'ARIF, Sultan Yusuf Hasan; a.k.a. AL-NAJDI,
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI Qital), Afghanistan; Iran; DOB 28 Jun 1986; alt.
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. DOB 27 Jun 1986; POB Jeddah, Saudi Arabia;
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- PALESTINE AND LEBANON RELIEF FUND; nationality Saudi Arabia; Gender Male
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. PALESTINE DEVELOPMENT AND (individual) [SDGT].
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al-
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AND DEVELOPMENT FUND; a.k.a. Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. PALESTINE RELIEF FUND; a.k.a. JAHANI, 'Abd Al-Rahman Muhammad Zafir al-
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU PALESTINIAN AID AND SUPPORT FUND; Dubaysi; a.k.a. ALJAHANI, Abdulrhman
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. PALESTINIAN RELIEF AND Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-
POB Samarra'i, Iraq (individual) [SDGT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN Rahman Muhammad Thafir; a.k.a. AL-JAHNI,
AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; AND DEVELOPMENT FUND FOR a.k.a. AL-JUHANI, Abd al-Rahman Muhammad;
a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; PALESTINE; a.k.a. WELFARE AND a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- DEVELOPMENT FUND FOR PALESTINE; Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. WELFARE AND DEVELOPMENT FUND Rahman Muhammad Zafir Al-Dubaysi; a.k.a.
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, OF PALESTINE), P.O. Box 3333, London NW6 "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- 1RW, United Kingdom; Registered Charity No. Dec 1971; alt. DOB 1977; POB Kharj, Saudi
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; 1040094 [SDGT]. Arabia; nationality Saudi Arabia; Passport
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-SANHAJI, Abou Abderrahmane (a.k.a. AL F508591 (Saudi Arabia); National ID No.
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; MAGHREBI, Abderahmane; a.k.a. AL 1027508157 (Saudi Arabia) (individual) [SDGT].
POB Samarra'i, Iraq (individual) [SDGT]. SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU-
AL-SANBAL (a.k.a. AL SANABIL; a.k.a. SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- SULAYMAN, Nashwan al-Adani; a.k.a. AL-
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. SENHADJI, Abou Abderrahman; a.k.a. ADANI, Abu Sulayman; a.k.a. AL-ADANI,
JAMI'A SANABIL LIL IGATHA WA AL- MAYCHOU, Ali), Mali; DOB 25 May 1983; POB Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Taza, Morocco; nationality Morocco; Gender AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
WA ALTINMIA; a.k.a. SANABAL; a.k.a. Male (individual) [SDGT]. Muhammad Qan'an; a.k.a. AL-SAY'ARI,
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-SANHAJI, Abu 'Abd Al-Rahman Ali (a.k.a. AL Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR MAGHREBI, Abderahmane; a.k.a. AL Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
RELIEF AND DEVELOPMENT; a.k.a. SANABIL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- Salah; a.k.a. QAN'AN, Muhammad Salih
FOR AID AND DEVELOPMENT; a.k.a. SANHAJI, Abou Abderrahmane; a.k.a. AL- Muhammad; a.k.a. "AL-MUHAJIR, Abu
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).
October 29, 2021 - 204 -

AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN, Maulid), Afghanistan; Pakistan; DOB 12 Apr AL-SHAAR, Muhammad Ibrahim (a.k.a. AL-
Nashwan al-Adani; a.k.a. AL-ADANI, Abu 1976; POB Al Baraka, Saudi Arabia; nationality CHAAR, Mohammad Ibrahim; a.k.a. AL-
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. Saudi Arabia; Passport C389664 issued 15 Sep SHAAR, Mohammad Ibrahim; a.k.a. AL-
AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu 2000 expires 15 Sep 2005 (individual) [SDGT]. SHAAR, Mohammed Ibrahim; a.k.a. AL-
Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; ALSBHUA, Azam Abdullah Razeeq Al Mouled SHA'AR, Muhammad Ibrahim); DOB 1950; POB
a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- Lattakia Province, Syria; Major General,
MUTHANA, Mohsen Ahmed Saleh; a.k.a. HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; Minister of the Interior (individual) [SYRIA].
MUTHANNA, Muhsin Ahmad Salah; a.k.a. a.k.a. AL-MAKY, Abu Muslem; a.k.a. AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL-
QAN'AN, Muhammad Salih Muhammad; a.k.a. ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI, CHAAR, Mohammad Ibrahim; a.k.a. AL-
"AL-MUHAJIR, Abu Usama"), Yemen; DOB 13 Azzam; a.k.a. AL-SUBHI, Azzam Abdullah SHAAR, Mohammad Ibrahim; a.k.a. AL-
Jan 1988; Gender Male; Passport 05867398 Zureik Al-Maulid), Afghanistan; Pakistan; DOB SHAAR, Mohammed Ibrahim; a.k.a. AL-
(Yemen); alt. Passport 04988639 (Jordan) 12 Apr 1976; POB Al Baraka, Saudi Arabia; SHAAR, Muhammad Ibrahim); DOB 1950; POB
(individual) [SDGT] (Linked To: ISIL-YEMEN). nationality Saudi Arabia; Passport C389664 Lattakia Province, Syria; Major General,
AL-SAYED, Jamil Muhammad Amin Amin issued 15 Sep 2000 expires 15 Sep 2005 Minister of the Interior (individual) [SYRIA].
(Arabic: ‫( )ﺟﻤﻴﻞ ﻣﺤﻤﺪ اﻣﻴﻦ اﻣﻴﻦ اﻟﺴﻴﺪ‬a.k.a. EL (individual) [SDGT]. AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL-
SAYED, Jamil; a.k.a. EL SAYED, Jamil ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI, SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU-
Mohamad Amin; a.k.a. SAYYED, Jamil), Sea Turki Musharraf M); DOB 1982; nationality HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib";
Road Summerland, Jnah, Beirut, Lebanon; Nabi Saudi Arabia; Gender Male (individual) a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975
Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul [GLOMAG]. to 31 Dec 1975; POB Darna, Libya; citizen
1950; POB Nabi Ayla, Beqaa, Lebanon; ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI, Libya; Passport 542858 (Libya); Personal ID
nationality Lebanon; Gender Male; Passport Turki Muserref M.); DOB 1982; nationality Saudi Card 55252 (Libya) (individual) [SDGT].
RL3234354 (Lebanon) expires 07 Jun 2020 Arabia; Gender Male (individual) [GLOMAG]. AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM;
(individual) [LEBANON]. ALSEHRI, Waleed Abdullah M. (a.k.a. a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
AL-SAYF, Mahmud (a.k.a. SAJADDINIA, ALSHEHRI, Waleed Abdullah M.); DOB 05 Nov SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. 1980; POB Riyadh, Saudi Arabia; nationality a.k.a. HARAKAT AL-SHABAAB AL-
SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA, Saudi Arabia; Gender Male; Passport R120404 MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun (Saudi Arabia) issued 31 May 2015 expires 06 MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun Apr 2020 (individual) [GLOMAG]. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
1969; Additional Sanctions Information - Subject AL-SENHADJI, Abou Abderrahman (a.k.a. AL a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
to Secondary Sanctions; Gender Male MAGHREBI, Abderahmane; a.k.a. AL YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
(individual) [SDGT] [IRGC] [IFSR]. SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
AL-SAYYED, Mohammad Abdul-Sattar; DOB SANHAJI, Abou Abderrahmane; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
1958; POB Tartus, Syria; Minister of Religious SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. YOUTH MOVEMENT; a.k.a. PUMWANI
Endowments (individual) [SYRIA]. MAYCHOU, Ali), Mali; DOB 25 May 1983; POB ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Taza, Morocco; nationality Morocco; Gender PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, Male (individual) [SDGT]. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
Mohamed; a.k.a. SAYED, Aly Soliman Massoud AL-SENUSSI, Abdullah (a.k.a. SENUSSI, "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- Abdullah); DOB 1949; POB Sudan; Director of a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; Military Intelligence; Colonel (individual) YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
POB Tripoli, Libya; Passport 96/184442 (Libya) [LIBYA2]. WING"), Somalia [FTO] [SDGT] [SOMALIA].
(individual) [SDGT]. AL-SHAAR, Mohammad Ibrahim (a.k.a. AL- AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB;
AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED, CHAAR, Mohammad Ibrahim; a.k.a. AL- a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"), SHAAR, Mohammed Ibrahim; a.k.a. AL- SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
Lebanon; DOB 1953; POB Nabi Ayla, Lebanon; SHA'AR, Muhammad Ibrahim; a.k.a. AL- a.k.a. HARAKAT AL-SHABAAB AL-
Additional Sanctions Information - Subject to SHAAR, Muhammad Ibrahim); DOB 1950; POB MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Secondary Sanctions Pursuant to the Hizballah Lattakia Province, Syria; Major General, MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
Financial Sanctions Regulations; Gender Male; Minister of the Interior (individual) [SYRIA]. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Head of the Political Council of Hizballah AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
(individual) [SDGT] (Linked To: HIZBALLAH). CHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu SHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. SHA'AR, Muhammad Ibrahim; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu SHAAR, Muhammad Ibrahim); DOB 1950; POB YOUTH MOVEMENT; a.k.a. PUMWANI
Muslem; a.k.a. ALSBHUA, Azam Abdullah Lattakia Province, Syria; Major General, ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; Minister of the Interior (individual) [SYRIA]. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
October 29, 2021 - 205 -

"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; Province, Mozambique; Tanzania [FTO] SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC [SDGT]. DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL- DEFENSE FORCES; a.k.a. "ARMY OF THE
WING"), Somalia [FTO] [SDGT] [SOMALIA]. SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
AL-SHABAAB AL-ISLAMIYA (a.k.a. AL- AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- "POPULAR COMMITTEES"; a.k.a. "POPULAR
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL- FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- POPULAR ARMY") [SYRIA].
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AL-SHAER, Ali (a.k.a. AL-SHA'IR, Ali), Sultanah,
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; Bint Jbeil, Nabatieh, Lebanon; DOB 26 Jan
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN 1967; citizen Lebanon; Additional Sanctions
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Information - Subject to Secondary Sanctions
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Pursuant to the Hizballah Financial Sanctions
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Regulations; Gender Male; National ID No.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- YOUTH MOVEMENT; a.k.a. PUMWANI 000013901514 (Lebanon) (individual) [SDGT]
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN ISLAMIST MUSLIM YOUTH CENTER; a.k.a. (Linked To: HIZBALLAH).
YOUTH MOVEMENT; a.k.a. PUMWANI PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; AL-SHAHID ASSOCIATION FOR MARTYRS
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. AND INTERNEES FAMILIES (a.k.a. AL-
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; SHAHID CORPORATION; a.k.a. BONYAD
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH BONYAD-E SHAHID VA ISARGARAN; a.k.a.
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC WING"), Somalia [FTO] [SDGT] [SOMALIA]. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH AL-SHABAN, Hasan (a.k.a. ALSHABAN, Hasan a.k.a. MARTYRS FOUNDATION; a.k.a.
WING"), Somalia [FTO] [SDGT] [SOMALIA]. Suliman), Manbij, Syria; Sahinbey, Gaziantep, SHAHID FOUNDATION; a.k.a. SHAHID
AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; Turkey; DOB 07 Jan 1987; nationality Syria; FOUNDATION OF THE ISLAMIC
a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL- Gender Male; Passport 02812L004397 (Syria); REVOLUTION), P.O. Box 15815-1394, Tehran
SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; Identification Number 02120304806 (Syria); alt. 15900, Iran; Additional Sanctions Information -
a.k.a. HARAKAT AL-SHABAAB AL- Identification Number N006695928 (Syria); alt. Subject to Secondary Sanctions; alt. Additional
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- Identification Number 99071138750 (Turkey) Sanctions Information - Subject to Secondary
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL (individual) [SDGT]. Sanctions Pursuant to the Hizballah Financial
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; ALSHABAN, Hasan Suliman (a.k.a. AL-SHABAN, Sanctions Regulations [SDGT] [IFSR].
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN Hasan), Manbij, Syria; Sahinbey, Gaziantep, AL-SHAHID CHARITABLE AND SOCIAL
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Turkey; DOB 07 Jan 1987; nationality Syria; ORGANIZATION (a.k.a. AL-MUA'ASSAT AL-
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Gender Male; Passport 02812L004397 (Syria); SHAHID; a.k.a. AL-SHAHID FOUNDATION;
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Identification Number 02120304806 (Syria); alt. a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
YOUTH MOVEMENT; a.k.a. PUMWANI Identification Number N006695928 (Syria); alt. HIZBALLAH MARTYRS FOUNDATION; a.k.a.
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. Identification Number 99071138750 (Turkey) ISLAMIC REVOLUTION MARTYRS
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; (individual) [SDGT]. FOUNDATION; a.k.a. LEBANESE MARTYR
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. AL-SHA'BANI, Badran Turki Hisham al-Mazidih ASSOCIATION; a.k.a. LEBANESE MARTYR
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. FOUNDATION; a.k.a. MARTYRS
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC AL MEZIDI, Badran Turki Hishan; a.k.a. AL- FOUNDATION IN LEBANON; a.k.a. MARTYRS
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- INSTITUTE), P.O. Box 110 24, Bir al-Abed,
WING"), Somalia [FTO] [SDGT] [SOMALIA]. TURKI, Badran; a.k.a. HISHAM, Badran al- Beirut, Lebanon; Biqa' Valley, Lebanon;
AL-SHABAAB IN MOZAMBIQUE (a.k.a. AHL AL- Turki; a.k.a. HISHAN, Badran Turki; a.k.a. Additional Sanctions Information - Subject to
SUNNA WA AL-JAMAA; a.k.a. ANSAAR SHALASH, Badran Turki Hayshan; a.k.a. "ABU Secondary Sanctions Pursuant to the Hizballah
KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA; 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Financial Sanctions Regulations [SDGT].
a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), AL-SHAHID CORPORATION (a.k.a. AL-SHAHID
ISLAMIC STATE CENTRAL AFRICA Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. ASSOCIATION FOR MARTYRS AND
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ DOB 1979; POB Mosul, Iraq (individual) INTERNEES FAMILIES; a.k.a. BONYAD
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH [SDGT]. SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
CENTRAL AFRICA; a.k.a. "ADHERENTS TO AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a.
THE TRADITIONS AND THE COMMUNITY"; SHABBIHAH; a.k.a. SHABEEHA; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS- SHABIHA), Syria [SYRIA]. a.k.a. MARTYRS FOUNDATION; a.k.a.
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL- SHAHID FOUNDATION; a.k.a. SHAHID
THE WORD OF ALLAH"), Cabo Delgado SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH FOUNDATION OF THE ISLAMIC
SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. REVOLUTION), P.O. Box 15815-1394, Tehran
October 29, 2021 - 206 -

15900, Iran; Additional Sanctions Information - AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, Building, Daraa Highway, Sahnaya Area, P.O.
Subject to Secondary Sanctions; alt. Additional Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; Box 9525, Damascus, Syria [SYRIA].
Sanctions Information - Subject to Secondary a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM;
Sanctions Pursuant to the Hizballah Financial Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a.
Sanctions Regulations [SDGT] [IFSR]. 1968; POB California, USA; SSN 548-91-5411 CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬
AL-SHAHID FOUNDATION (a.k.a. AL- (United States) (individual) [SDGT]. ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID AL-SHA'IR, Ali (a.k.a. AL-SHAER, Ali), Sultanah, Fardous Street, Damascus, Syria; Saadoon
CHARITABLE AND SOCIAL ORGANIZATION; Bint Jbeil, Nabatieh, Lebanon; DOB 26 Jan Street, Baghdad, Iraq; 8 March Street, Lattakia,
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. 1967; citizen Lebanon; Additional Sanctions Syria; Hai Al Gharbi-Alraees Street, Kamishli,
HIZBALLAH MARTYRS FOUNDATION; a.k.a. Information - Subject to Secondary Sanctions Syria; P.O. Box 1620 Tal-Kurdi, Adra,
ISLAMIC REVOLUTION MARTYRS Pursuant to the Hizballah Financial Sanctions Damascus, Syria; Registration ID 14683 (Syria)
FOUNDATION; a.k.a. LEBANESE MARTYR Regulations; Gender Male; National ID No. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
ASSOCIATION; a.k.a. LEBANESE MARTYR 000013901514 (Lebanon) (individual) [SDGT] AL-SHAMI, Abdul Qader (a.k.a. AL SHAMI,
FOUNDATION; a.k.a. MARTYRS (Linked To: HIZBALLAH). Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI,
FOUNDATION IN LEBANON; a.k.a. MARTYRS AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978; Abdulqader), Yemen; DOB 10 Oct 1954; POB
INSTITUTE), P.O. Box 110 24, Bir al-Abed, nationality Syria; Scientific Studies and Yemen; nationality Yemen; Gender Male
Beirut, Lebanon; Biqa' Valley, Lebanon; Research Center Employee (individual) (individual) [GLOMAG].
Additional Sanctions Information - Subject to [SYRIA]. AL-SHAMI, Abdulqader (a.k.a. AL SHAMI,
Secondary Sanctions Pursuant to the Hizballah AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL- Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI,
Financial Sanctions Regulations [SDGT]. SHA'ARI, Hasan al-Salahayn Salih; a.k.a. Abdul Qader), Yemen; DOB 10 Oct 1954; POB
AL-SHAHID FOUNDATION- PALESTINIAN "ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu- Yemen; nationality Yemen; Gender Male
BRANCH (a.k.a. MUASSASAT SHAHID Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 (individual) [GLOMAG].
FILISTIN; a.k.a. PALESTINIAN MARTYRS Jan 1975 to 31 Dec 1975; POB Darna, Libya; AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu-
FOUNDATION; a.k.a. PALESTINIAN citizen Libya; Passport 542858 (Libya); Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
MARTYRS INSTITUTION GROUP; a.k.a. Personal ID Card 55252 (Libya) (individual) ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
SHAHID FUND), Lebanon; Additional Sanctions [SDGT]. DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
Information - Subject to Secondary Sanctions AL-SHAKHAN, Fuad Ahmad Nuri Ali (a.k.a. AL- Al-Tal, Syria; alt. POB Tell Mnin, Syria;
Pursuant to the Hizballah Financial Sanctions CHAMCHAMALI, Bilal; a.k.a. "KARIM, Mam"; nationality Syria; Passport 3987189 (individual)
Regulations [SDGT]. a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug [SDGT] (Linked To: AL-NUSRAH FRONT).
AL-SHAHID ORGANIZATION (a.k.a. AL- 1979; POB Gadir Karam, Tuz Khurmatu, Sala AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a.
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Ad-Din Province, Iraq; nationality Iraq; Gender AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
CHARITABLE AND SOCIAL ORGANIZATION; Male; National ID No. 00060543 (Iraq) Abu Mohammad; a.k.a. AL-ADNANI, Abu
a.k.a. AL-SHAHID FOUNDATION; a.k.a. (individual) [SDGT]. Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
HIZBALLAH MARTYRS FOUNDATION; a.k.a. AL-SHALISH, Dhu Al-Himma (a.k.a. AL- AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
ISLAMIC REVOLUTION MARTYRS HEMMEH, Thu; a.k.a. SHALEESH, Dhu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
FOUNDATION; a.k.a. LEBANESE MARTYR Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. Nazal; a.k.a. FALAH, Jaber Taha; a.k.a.
ASSOCIATION; a.k.a. LEBANESE MARTYR SHALISH, Dhu Al Himma; a.k.a. SHALISH, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
FOUNDATION; a.k.a. MARTYRS Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. POB Banash, Syria; nationality Syria (individual)
FOUNDATION IN LEBANON; a.k.a. MARTYRS SHALISH, Zuhilma), Damascus, Syria; DOB [SDGT].
INSTITUTE), P.O. Box 110 24, Bir al-Abed, circa 1956; POB Al-Ladhiqiyah, Syria; AL-SHAMI, Ahmad; DOB 1965; POB Beirut,
Beirut, Lebanon; Biqa' Valley, Lebanon; nationality Syria; Brigadier General; Major Lebanon; Additional Sanctions Information -
Additional Sanctions Information - Subject to General (individual) [SYRIA] [IRAQ2]. Subject to Secondary Sanctions Pursuant to the
Secondary Sanctions Pursuant to the Hizballah AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. Hizballah Financial Sanctions Regulations
Financial Sanctions Regulations [SDGT]. SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. (individual) [SDGT].
AL-SHAHID SOCIAL ASSOCIATION (f.k.a. Assef Essa; a.k.a. SHALISH, Asif), Damascus, AL-SHAMI, Faruk (a.k.a. ASH-SHAMI, Faruk;
EDUCATIONAL DEVELOPMENT Syria; DOB 01 Jan 1959; nationality Syria; a.k.a. FAYZIMATOV, Farrukh Furkatovitch;
ASSOCIATION; a.k.a. GOODWILL Passport 4713277 (Syria) (individual) [IRAQ2]. a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a.
CHARITABLE ORGANIZATION, INC.), 13106 AL-SHAM AND AL-DARWISH COMPANY (a.k.a. SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:
Warren Ave. Suite #4, Dearborn, MI 48126, AL-QATIRJI COMPANY; a.k.a. KHATIRJI ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996;
United States; PO Box 1794, Dearborn, MI GROUP), Mazzah, Damascus, Syria [SYRIA]. citizen Tajikistan; Gender Male; Digital Currency
48126, United States; Additional Sanctions AL-SHAM COMPANY (a.k.a. AL SHAM Address - XBT
Information - Subject to Secondary Sanctions COMPANY; a.k.a. CHAM HOLDING; a.k.a. 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
Pursuant to the Hizballah Financial Sanctions CHAM INVESTMENT GROUP; a.k.a. SHAM (individual) [SDGT].
Regulations [SDGT]. HOLDING COMPANY SAL; a.k.a. "CHAM"; AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI,
a.k.a. "SHAM HOLDING"), Cham Holding Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
October 29, 2021 - 207 -

ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil DOB 07 Dec 1985; POB Shagraa, Saudi
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. Arabia; nationality Saudi Arabia; Passport
Husayn), Lebanon; DOB 1948; alt. DOB 1954; SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF"; G895402; National ID No. 1050433349 (Saudi
alt. DOB 1960; Additional Sanctions Information a.k.a. "SAAD OWAIED OBAID"), Tal Hamis, Arabia) (individual) [SDGT].
- Subject to Secondary Sanctions Pursuant to Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969;
the Hizballah Financial Sanctions Regulations Wardan, Iraq; DOB 03 Jul 1972; POB Tal alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-
(individual) [SDGT]. Wardan, Ninevah, Iraq; alt. POB Tal Afar, Medinah, Saudi Arabia; nationality Saudi
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Ninevah, Iraq (individual) [SDGT]. Arabia; Passport B 960789; alt. Passport G
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. AL-SHAMMAT, Kinda; DOB 1973; POB 649385 issued 08 Sep 2006 expires 17 Jul
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; Damascus, Syria; Minister of Social Affairs 2011 (individual) [SDGT].
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (individual) [SYRIA]. AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL
Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj CHAREKH, Abdul Mohsen Abdallah Ibrahim;
alt. DOB 1960; Additional Sanctions Information Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
- Subject to Secondary Sanctions Pursuant to ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
the Hizballah Financial Sanctions Regulations a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul
(individual) [SDGT]. Husayn), Lebanon; DOB 1948; alt. DOB 1954; Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir; alt. DOB 1960; Additional Sanctions Information DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; - Subject to Secondary Sanctions Pursuant to DOB 07 Dec 1985; POB Shagraa, Saudi
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- the Hizballah Financial Sanctions Regulations Arabia; nationality Saudi Arabia; Passport
SHAMMARI, Muyassir; a.k.a. HARARA, (individual) [SDGT]. G895402; National ID No. 1050433349 (Saudi
Muyassir; a.k.a. HASSAN, Muhammad Khalid); AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE Arabia) (individual) [SDGT].
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; MAURITANIAN; a.k.a. AL-WALID, Mafouz AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim
alt. POB Harara, Ninawa Province, Iraq; citizen Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah
Iraq (individual) [SDGT]. 01 Jan 1975 (individual) [SDGT]. Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a.
AL-SHAMMARI, Hamad Awad Dahi Sarhan AL-SHAQRA, Abu Hatim (a.k.a. AL-HAYES, AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul
(a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan Ahmad Ihsan Fayyad (Arabic: ‫أﺣﻤﺪ إﺣﺴﺎن ﻓﯿﺎض‬ Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
1984; citizen Kuwait; Passport 155454275 ‫ ;)اﻟﻬﺎﯾﺲ‬a.k.a. AL-HAYES, Ahmed Ihsan Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali");
(Kuwait); Identification Number 284013101406 Fayyad; a.k.a. SHAKRA, Abu Hatem; a.k.a. DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
(Kuwait) (individual) [SDGT]. SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu DOB 07 Dec 1985; POB Shagraa, Saudi
AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI, Hattam), Syria; DOB 1987; POB Al-Shaqra, Arabia; nationality Saudi Arabia; Passport
Muhammad Hadi 'Abd al-Rahman Fayhan Deir ez-Zor, Syria; nationality Syria; Gender G895402; National ID No. 1050433349 (Saudi
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi Male (individual) [SYRIA-EO13894] (Linked To: Arabia) (individual) [SDGT].
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- AHRAR AL-SHARQIYA). AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed
ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; Abdulrahman Sihab Ahmed); DOB 16 Aug
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, 1983; POB Muharraq, Bahrain; nationality
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Bahrain; Passport 1732174 (Bahrain) issued 20
'ANZI, Muhammad Hadi 'Abd al-Rahman POB Dar'a, Syria; Vice president (individual) Aug 2007 (individual) [SDGT].
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad [SYRIA]. AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN,
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, a.k.a. AL-SHITAYWI, Jamal Ibrahim
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; POB Dar'a, Syria; Vice president (individual) AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, [SYRIA]. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Abu"), Kuwait; DOB 26 May 1986; nationality AL-SHARAA, Farouk (a.k.a. AL SHARAA, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Kuwait; citizen Kuwait; Gender Male (individual) Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- 1958; alt. DOB 1959; alt. DOB 1960; POB
[SDGT] (Linked To: AL QA'IDA; Linked To: AL- SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB Misrata, Libya; nationality Libya (individual)
NUSRAH FRONT). 1938; POB Dar'a, Syria; Vice president [SDGT].
AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI, (individual) [SYRIA]. AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa ALSHAREKH, Abdul Mohsen Abdullah Ibrahim Rahim (a.k.a. ALSHATTI, Jamal Hussein Abd
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Ali; a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait;
AL-SHAMMARI; a.k.a. HARARA, Muyassir; Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. DOB 20 Aug 1964; nationality Kuwait;
a.k.a. HASSAN, Muhammad Khalid); DOB 01 AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al- Additional Sanctions Information - Subject to
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Secondary Sanctions Pursuant to the Hizballah
Harara, Ninawa Province, Iraq; citizen Iraq Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Financial Sanctions Regulations; Gender Male;
(individual) [SDGT]. DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Passport 004465264 (Kuwait) expires 13 Dec
October 29, 2021 - 208 -

2021; National ID No. 264082000213 (Kuwait) Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, SHEIBANI, Hamid Thajeel; a.k.a. AL-
(individual) [SDGT] (Linked To: HIZBALLAH). 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
ALSHATTI, Jamal Hussein Abd Ali (a.k.a. AL- Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Tehran, Iran; DOB circa 1959; alt. DOB circa
SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim; Sahl village, Raqqa province, Syria; nationality 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait; Syria (individual) [SDGT]. citizen Iraq; Additional Sanctions Information -
DOB 20 Aug 1964; nationality Kuwait; AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956; Subject to Secondary Sanctions (individual)
Additional Sanctions Information - Subject to nationality Syria; Scientific Studies and [IRAQ3].
Secondary Sanctions Pursuant to the Hizballah Research Center Employee (individual) ALSHEBEL, Luna (a.k.a. AL CHEBEL, Luna;
Financial Sanctions Regulations; Gender Male; [SYRIA]. a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL,
Passport 004465264 (Kuwait) expires 13 Dec AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD, Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL
2021; National ID No. 264082000213 (Kuwait) Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali SHIBIL, Luna; a.k.a. AL SHIBL, Luna (Arabic:
(individual) [SDGT] (Linked To: HIZBALLAH). Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. AL-SHIBL, Luna; a.k.a.
AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD, a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- CHEBEL, Luna; a.k.a. SHIBL, Luna),
Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al- SHAWAKH, Muhammad 'Ali; a.k.a. "AL- Damascus, Syria; DOB 01 Sep 1975; POB
Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Suweida, Syria; alt. POB Damascus, Syria;
AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL- a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, nationality Syria; Gender Female (individual)
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, [SYRIA].
a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, ALSHEHRI, Waleed Abdullah M. (a.k.a.
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB ALSEHRI, Waleed Abdullah M.); DOB 05 Nov
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Sahl village, Raqqa province, Syria; nationality 1980; POB Riyadh, Saudi Arabia; nationality
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB Syria (individual) [SDGT]. Saudi Arabia; Gender Male; Passport R120404
01 Jan 1973 to 31 Dec 1973; POB Sahl village, AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, (Saudi Arabia) issued 31 May 2015 expires 06
Raqqa province, Syria; nationality Syria Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Apr 2020 (individual) [GLOMAG].
(individual) [SDGT]. Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI,
AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL- AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
'AUJAYD, Abdullah Shuwar; a.k.a. AL- SHEIBANI, Hamid Thajeel; a.k.a. AL- Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; Tehran, Iran; DOB circa 1959; alt. DOB circa SHEIBANI, Hamid Thajeel; a.k.a. AL-
a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- 1960; POB Nasiriyah, Iraq; citizen Iran; alt. SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; citizen Iraq; Additional Sanctions Information - Tehran, Iran; DOB circa 1959; alt. DOB circa
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Subject to Secondary Sanctions (individual) 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, [IRAQ3]. citizen Iraq; Additional Sanctions Information -
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, Subject to Secondary Sanctions (individual)
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, [IRAQ3].
Sahl village, Raqqa province, Syria; nationality Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI,
Syria (individual) [SDGT]. a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD, SHEIBANI, Hamid Thajeel; a.k.a. AL- Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; Tehran, Iran; DOB circa 1959; alt. DOB circa SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, citizen Iraq; Additional Sanctions Information - DOB circa 1959; alt. DOB circa 1960; POB
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Subject to Secondary Sanctions (individual) Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. [IRAQ3]. Additional Sanctions Information - Subject to
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953; Secondary Sanctions (individual) [IRAQ3].
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB nationality Syria; Scientific Studies and AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI,
01 Jan 1973 to 31 Dec 1973; POB Sahl village, Research Center Employee (individual) Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Raqqa province, Syria; nationality Syria [SYRIA]. Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
(individual) [SDGT]. AL-SHAYKH, Muhammad, Syria; DOB 08 Mar a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL- 1971; nationality Syria; Scientific Studies and SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
'AUJAYD, Abdullah Shuwar; a.k.a. AL- Research Center Employee (individual) Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran,
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali [SYRIA]. Iran; DOB circa 1959; alt. DOB circa 1960; POB
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Additional Sanctions Information - Subject to
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Secondary Sanctions (individual) [IRAQ3].
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
October 29, 2021 - 209 -

AL-SHIBL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. "Omer the Chechen"; a.k.a. "Umar the SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,
AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna; Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Mohammad Amer), 71 Linton Road, Acton,
a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL, POB Akhmeta, Village Birkiani, Georgia; citizen London W3 9HL, United Kingdom; Syria; DOB
Luna; a.k.a. AL SHIBL, Luna (Arabic: ‫;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬ Georgia; Passport 09AL14455 (Georgia) 04 Sep 1972; POB Damascus, Syria; nationality
a.k.a. ALSHEBEL, Luna; a.k.a. CHEBEL, Luna; expires 26 Jun 2019; National ID No. Syria; citizen Syria; Additional Sanctions
a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 08001007864 (Georgia) (individual) [SDGT]. Information - Subject to Secondary Sanctions
Sep 1975; POB Suweida, Syria; alt. POB AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a. Pursuant to the Hizballah Financial Sanctions
Damascus, Syria; nationality Syria; Gender ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI, Regulations; alt. Additional Sanctions
Female (individual) [SYRIA]. 'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, Information - Subject to Secondary Sanctions;
AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI, Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL- Gender Male; Passport N012430661; alt.
Usamah Amin; a.k.a. AL-SHOUHABI, Ossama SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Passport N010794545; alt. Passport
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB N007024509; alt. Passport N005668098
1971; alt. DOB 1970; alt. DOB 1972; nationality 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
Palestinian (individual) [SDGT]. 1958; alt. DOB 1959; alt. DOB 1960; POB (Linked To: GLOBAL VISION GROUP; Linked
AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI, Misrata, Libya; nationality Libya (individual) To: ISLAMIC REVOLUTIONARY GUARD
Usama Amin; a.k.a. AL-SHOUHABI, Ossama [SDGT]. CORPS (IRGC)-QODS FORCE; Linked To:
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, HIZBALLAH).
1971; alt. DOB 1970; alt. DOB 1972; nationality Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; AL-SHWEIKI, Mohamad Amer (a.k.a. AL
Palestinian (individual) [SDGT]. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- CHWIKI, Mohamad Amer Mohamad Akram;
AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI, SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
BATIRASHVILI, Tarkhan Tayumurazovich; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB ALCHWIKI, Mohamad Amer; a.k.a. AL-
a.k.a. BATYRASHVILI, Tarkhan 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB SHUWAYKI, Muhammad 'Amir Muhammad
Tayumurazovich; a.k.a. SHISHANI, Omar; 1958; alt. DOB 1959; alt. DOB 1960; POB Akram; a.k.a. AL-SHWEIKI, Muhammad Omar;
a.k.a. SHISHANI, Umar; a.k.a. "Abu Misrata, Libya; nationality Libya (individual) a.k.a. ALSHWIKI, Mhd Amer (Cyrillic:
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen [SDGT]. АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI,
Omar"; a.k.a. "Omar the Chechen"; a.k.a. AL-SHOUHABI, Ossama Amin (a.k.a. AL- Mohammad Amer; a.k.a. SHUWAYKI,
"Omer the Chechen"; a.k.a. "Umar the SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Usamah Amin; a.k.a. "DAJANAH, Abu"), Amer), 71 Linton Road, Acton, London W3 9HL,
POB Akhmeta, Village Birkiani, Georgia; citizen Lebanon; DOB 1971; alt. DOB 1970; alt. DOB United Kingdom; Syria; DOB 04 Sep 1972; POB
Georgia; Passport 09AL14455 (Georgia) 1972; nationality Palestinian (individual) Damascus, Syria; nationality Syria; citizen
expires 26 Jun 2019; National ID No. [SDGT]. Syria; Additional Sanctions Information -
08001007864 (Georgia) (individual) [SDGT]. AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, Subject to Secondary Sanctions Pursuant to the
AL-SHISHANI, Muslim Abu al-Walid (a.k.a. Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Hizballah Financial Sanctions Regulations; alt.
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Additional Sanctions Information - Subject to
MADAYEV, Murad Akhmadovich; a.k.a. SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. Secondary Sanctions; Gender Male; Passport
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh N012430661; alt. Passport N010794545; alt.
Murad; a.k.a. MARGOSHVILI, Murad Muslim Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Passport N007024509; alt. Passport
Akhmetovich; a.k.a. MARGOSHVILI, Muslim 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB N005668098 (individual) [SDGT] [SYRIA]
Akhmetovich Georgik; a.k.a. MARGOSHVILI, 1958; alt. DOB 1959; alt. DOB 1960; POB [IRGC] [IFSR] (Linked To: GLOBAL VISION
Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Misrata, Libya; nationality Libya (individual) GROUP; Linked To: ISLAMIC
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; [SDGT]. REVOLUTIONARY GUARD CORPS (IRGC)-
a.k.a. "Muslim Georgia"); DOB 26 May 1972; AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956; QODS FORCE; Linked To: HIZBALLAH).
POB Duisi, Akhmeta District, Georgia; nationality Syria; Scientific Studies and AL-SHWEIKI, Muhammad Omar (a.k.a. AL
nationality Georgia; alt. nationality Russia; Research Center Employee (individual) CHWIKI, Mohamad Amer Mohamad Akram;
National ID No. 08091001080 (individual) [SYRIA]. a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
[SDGT]. AL-SHUWAYKI, Muhammad 'Amir Muhammad Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu Akram (a.k.a. AL CHWIKI, Mohamad Amer ALCHWIKI, Mohamad Amer; a.k.a. AL-
Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Mohamad Akram; a.k.a. ALCHWIKI, Amer; SHUWAYKI, Muhammad 'Amir Muhammad
BATIRASHVILI, Tarkhan Tayumurazovich; a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
a.k.a. BATYRASHVILI, Tarkhan Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. ALSHWIKI, Mhd Amer (Cyrillic:
Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL- АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI,
a.k.a. SHISHANI, Umar; a.k.a. "Abu SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI, Mohammad Amer; a.k.a. SHUWAYKI,
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Mhd Amer (Cyrillic: АЛЬШВИКИ, Мхд Амер); Mohamad Amer; a.k.a. SHWEIKI, Mohammad
Omar"; a.k.a. "Omar the Chechen"; a.k.a. a.k.a. CHWIKI, Mohammad Amer; a.k.a. Amer), 71 Linton Road, Acton, London W3 9HL,
October 29, 2021 - 210 -

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. AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah;
Secondary Sanctions; Gender Male; Passport AZMARAI, Umar Siddique Kathio; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI,
N012430661; alt. Passport N010794545; alt. CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar Siddique Kathio; a.k.a. CHANDIO, Umar
Passport N007024509; alt. Passport Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Kathio; a.k.a. CHANDUO, Umar; a.k.a.
N005668098 (individual) [SDGT] [SYRIA] Muhammad Umar; a.k.a. KATIO, Muhammad CHANDYO, Omar; a.k.a. KATHIO, Muhammad
[IRGC] [IFSR] (Linked To: GLOBAL VISION Umar Sidduque; a.k.a. OMER, Muhammad; Umar; a.k.a. KATIO, Muhammad Umar
GROUP; Linked To: ISLAMIC a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Sidduque; a.k.a. OMER, Muhammad; a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)- Muhammad), Karachi, Pakistan; Miram Shah, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
QODS FORCE; Linked To: HIZBALLAH). North Waziristan Agency, Federally Karachi, Pakistan; Miram Shah, North
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, Administered Tribal Areas, Pakistan; DOB Waziristan Agency, Federally Administered
Мхд Амер) (a.k.a. AL CHWIKI, Mohamad Amer 1977; POB Saudi Arabia; nationality Pakistan; Tribal Areas, Pakistan; DOB 1977; POB Saudi
Mohamad Akram; a.k.a. ALCHWIKI, Amer; National ID No. 466-77-221879 (Pakistan); alt. Arabia; nationality Pakistan; National ID No.
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, National ID No. 42201-015024707-7 (individual) 466-77-221879 (Pakistan); alt. National ID No.
Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; [SDGT]. 42201-015024707-7 (individual) [SDGT].
a.k.a. AL-SHUWAYKI, Muhammad 'Amir AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya;
Muhammad Akram; a.k.a. AL-SHWEIKI, Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.
Mohamad Amer; a.k.a. AL-SHWEIKI, REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Muhammad Omar; a.k.a. CHWIKI, Mohammad SINDHI, Abdul Rehman; a.k.a. SINDHI, Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
Amer; a.k.a. SHUWAYKI, Mohamad Amer; Abdurahman; a.k.a. SINDI, Abdur Rehman; 1963 (individual) [SDGT] (Linked To: HAMAS).
a.k.a. SHWEIKI, Mohammad Amer), 71 Linton a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL-
Road, Acton, London W3 9HL, United Kingdom; Rehman Muhammad; a.k.a. "ABDULLAH SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY,
Syria; DOB 04 Sep 1972; POB Damascus, SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; Khalifa Muhammad Turki; a.k.a. AL-SUBAYI,
Syria; nationality Syria; citizen Syria; Additional POB Mirpur Khas, Pakistan; nationality Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
Sanctions Information - Subject to Secondary Pakistan; Passport CV9157521 (Pakistan) Muhammad); DOB 01 Jan 1965; POB Doha,
Sanctions Pursuant to the Hizballah Financial issued 08 Sep 2008 expires 07 Sep 2013; Qatar; citizen Qatar; Passport 00685868
Sanctions Regulations; alt. Additional Sanctions National ID No. 44103-5251752-5 (Pakistan) (Qatar); National ID No. 26563400140 (Qatar)
Information - Subject to Secondary Sanctions; (individual) [SDGT]. (individual) [SDGT].
Gender Male; Passport N012430661; alt. AL-SINDHI, Abdullah (a.k.a. AL-SINDHI, AL-SUBAIE, Khalifa Mohd Turki (a.k.a.
Passport N010794545; alt. Passport Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
N007024509; alt. Passport N005668098 AZMARAI, Umar Siddique Kathio; a.k.a. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] CHANDIO, Umar Kathio; a.k.a. CHANDUO, SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa
(Linked To: GLOBAL VISION GROUP; Linked Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Turki bin Muhammad); DOB 01 Jan 1965; POB
To: ISLAMIC REVOLUTIONARY GUARD Muhammad Umar; a.k.a. KATIO, Muhammad Doha, Qatar; citizen Qatar; Passport 00685868
CORPS (IRGC)-QODS FORCE; Linked To: Umar Sidduque; a.k.a. OMER, Muhammad; (Qatar); National ID No. 26563400140 (Qatar)
HIZBALLAH). a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, (individual) [SDGT].
AL-SIBAEI, Yasser; DOB 1951; POB Homs, Muhammad), Karachi, Pakistan; Miram Shah, AL-SUBAIY, Khalifa Muhammad Turki (a.k.a.
Syria; Minister of Public Works (individual) North Waziristan Agency, Federally ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
[SYRIA]. Administered Tribal Areas, Pakistan; DOB SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI,
AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. 1977; POB Saudi Arabia; nationality Pakistan; Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
YUSUF, Hani al-Sayid Al-Sibai), United National ID No. 466-77-221879 (Pakistan); alt. Muhammad); DOB 01 Jan 1965; POB Doha,
Kingdom; DOB 01 Mar 1961; POB Qaylubiyah, National ID No. 42201-015024707-7 (individual) Qatar; citizen Qatar; Passport 00685868
Egypt; nationality Egypt (individual) [SDGT]. [SDGT]. (Qatar); National ID No. 26563400140 (Qatar)
AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI, (individual) [SDGT].
SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a. AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; SINDHI, Abdul Rehman; a.k.a. SINDHI, Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad
a.k.a. YAHYA SAFAVI, Sayed); DOB circa Abdurahman; a.k.a. SINDI, Abdur Rehman; Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
1952; POB Esfahan, Iran; Additional Sanctions a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Muhammad); DOB 01 Jan 1965; POB Doha,
Information - Subject to Secondary Sanctions Rehman Muhammad; a.k.a. "ABDULLAH Qatar; citizen Qatar; Passport 00685868
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]. SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
October 29, 2021 - 211 -

(Qatar); National ID No. 26563400140 (Qatar) AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
(individual) [SDGT]. a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia;
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT].
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUKHNI, Adnan Abdo; DOB 1961; POB
Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a. 1972; POB Al-Karawiya, Saudi Arabia; Aleppo, Syria; Minister of Industry (individual)
ALSBHUA, Azam Abdullah Razeeq Al Mouled; nationality Saudi Arabia (individual) [SDGT]. [SYRIA].
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SULTAN JEWELRY & GENERAL TRADING
Maulid), Afghanistan; Pakistan; DOB 12 Apr (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, CO (a.k.a. AL SULTAN GOLD & JEWELRY;
1976; POB Al Baraka, Saudi Arabia; nationality Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL SULTAN GOLD AND JEWELRY;
Saudi Arabia; Passport C389664 issued 15 Sep SUGAYER, Muhammad; a.k.a. AL-SUGHAIR, a.k.a. AL SULTAN JEWELRY; a.k.a. AL
2000 expires 15 Sep 2005 (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- SULTAN MONEY TRANSFER COMPANY;
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL-SULTAN JEWELRY AND GENERAL
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih; TRADING CO; a.k.a. ALSULTAN
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-SUQAYR, Muhammad 'Abdallah KUYUMCULUK; a.k.a. ALSULTAN
a.k.a. AL-MAKY, Abu Muslem; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah KUYUMCULUK ELEKTRONIK GIDA ITHALAT
ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
Azzam), Afghanistan; Pakistan; DOB 12 Apr 1972; POB Al-Karawiya, Saudi Arabia; A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
1976; POB Al Baraka, Saudi Arabia; nationality nationality Saudi Arabia (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND
Saudi Arabia; Passport C389664 issued 15 Sep AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. THE LEVANT).
2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-SULTAN JEWELRY AND GENERAL
AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, Muhammad 'Abdallah Salih; a.k.a. AL- TRADING CO (a.k.a. AL SULTAN GOLD &
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, JEWELRY; a.k.a. AL SULTAN GOLD AND
a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; Muhammad 'Abdallah Salih; a.k.a. AL- JEWELRY; a.k.a. AL SULTAN JEWELRY;
a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL SULTAN MONEY TRANSFER
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; AL-SUGHAYIR, Muhammad 'Abdallah Salih; COMPANY; a.k.a. AL-SULTAN JEWELRY &
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah GENERAL TRADING CO; a.k.a. ALSULTAN
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah KUYUMCULUK; a.k.a. ALSULTAN
alt. DOB 1990; POB Rabak, Sudan; Passport Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, KUYUMCULUK ELEKTRONIK GIDA ITHALAT
C0004350; Personal ID Card A00710804 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
(individual) [SOMALIA]. 1972; POB Al-Karawiya, Saudi Arabia; GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
AL-SUDANI, Khalid Ahmad Jumah, Amman, nationality Saudi Arabia (individual) [SDGT]. A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
Jordan; Passport H649956 (Sudan) issued 08 AL-SUGHAYER, Muhammad 'Abdallah Salih (Linked To: ISLAMIC STATE OF IRAQ AND
Apr 2002; IARA Middle East Regional Director (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, THE LEVANT).
(individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- ALSULTAN KUYUMCULUK (a.k.a. AL SULTAN
AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, GOLD & JEWELRY; a.k.a. AL SULTAN GOLD
AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, Muhammad 'Abdallah Salih; a.k.a. AL- AND JEWELRY; a.k.a. AL SULTAN JEWELRY;
Muhammad; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL SULTAN MONEY TRANSFER
'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYIR, Muhammad 'Abdallah Salih; COMPANY; a.k.a. AL-SULTAN JEWELRY &
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah GENERAL TRADING CO; a.k.a. AL-SULTAN
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah JEWELRY AND GENERAL TRADING CO;
AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, a.k.a. ALSULTAN KUYUMCULUK
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug ELEKTRONIK GIDA ITHALAT IHRACAT
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia; LIMITED SIRKETI; a.k.a. SULTAN GOLD),
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT]. Ataturk Mah. Sehit Nusret Cad., No: 17 A/1
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUGHAYIR, Muhammad 'Abdallah Salih Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
1972; POB Al-Karawiya, Saudi Arabia; (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, (Linked To: ISLAMIC STATE OF IRAQ AND
nationality Saudi Arabia (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- THE LEVANT).
AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, ALSULTAN KUYUMCULUK ELEKTRONIK GIDA
Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah Muhammad 'Abdallah Salih; a.k.a. AL- ITHALAT IHRACAT LIMITED SIRKETI (a.k.a.
Salih; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. AL
'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYER, Muhammad 'Abdallah Salih; SULTAN GOLD AND JEWELRY; a.k.a. AL
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah SULTAN JEWELRY; a.k.a. AL SULTAN
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah MONEY TRANSFER COMPANY; a.k.a. AL-
October 29, 2021 - 212 -

SULTAN JEWELRY & GENERAL TRADING AL-TAA'EI, Amir (a.k.a. ALMTHAJE, Ameer ALTAF KHANANI MONEY LAUNDERING
CO; a.k.a. AL-SULTAN JEWELRY AND Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir ORGANIZATION, Australia; Canada; Pakistan;
GENERAL TRADING CO; a.k.a. ALSULTAN 'Abd-al-'Aziz Ja'far; a.k.a. DIANAT, Amir; a.k.a. United Arab Emirates; United Kingdom; United
KUYUMCULUK; a.k.a. SULTAN GOLD), DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; States [TCO].
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir AL-TAI, Sultan Hashim Ahmad; DOB circa 1944;
Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; POB Mosul, Iraq; nationality Iraq; Minister of
(Linked To: ISLAMIC STATE OF IRAQ AND Oman; DOB 15 Mar 1967; alt. DOB 25 Dec Defense (individual) [IRAQ2].
THE LEVANT). 1970; POB Iran; nationality Iran; Additional ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI,
AL-SULTAN, Nawfal Hammadi (a.k.a. AL- Sanctions Information - Subject to Secondary Khalid Aedh G.); DOB 28 Jun 1988; POB Afif,
AKOUB, Nawfal; a.k.a. SULTAN, Nawfal Sanctions; Gender Male; Passport W44473918 Saudi Arabia; nationality Saudi Arabia; Gender
Hamadi), Iraq; DOB 23 Feb 1964; nationality (Iran); alt. Passport A12688767 (Iraq); alt. Male; Passport P139681 (Saudi Arabia) issued
Iraq; Gender Male; National ID No. 71719043 Passport F35307926 (Iran) (individual) [SDGT] 27 May 2014 expires 04 Apr 2019; National ID
(Iraq) (individual) [GLOMAG]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY No. 1053629885 (Saudi Arabia) (individual)
AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. GUARD CORPS (IRGC)-QODS FORCE). [GLOMAG].
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, ALTABAEVA, Ekaterina Borisovna (Cyrillic: AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-
Muhammad 'Abdallah Salih; a.k.a. AL- АЛТАБАЕВА, Екатерина Борисовна) (a.k.a. TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, ALTABAEVA, Kateryna Borysivna (Cyrillic: TIKRITI, Barzan Ibrahim Hassan), Geneva,
Muhammad 'Abdallah Salih; a.k.a. AL- Є
АЛТАБА ВА, Катерина Борис вна)), і Switzerland; DOB 17 Feb 1951; POB Tikrit,
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Sevastopol, Ukraine; DOB 27 May 1956; POB Iraq; nationality Iraq; Passport M0001666/970;
AL-SUGHAYER, Muhammad 'Abdallah Salih; Uglich, Russia; Gender Female (individual) alt. Passport NM0000860/114; alt. Passport
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah [UKRAINE-EO13660]. M0009851/1; presidential advisor; half-brother
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah ALTABAEVA, Kateryna Borysivna (Cyrillic: of Saddam Hussein al-Tikriti (individual)
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Є і
АЛТАБА ВА, Катерина Борис вна) (a.k.a. [IRAQ2].
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug ALTABAEVA, Ekaterina Borisovna (Cyrillic: AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-
1972; POB Al-Karawiya, Saudi Arabia; АЛТАБАЕВА, Екатерина Борисовна)), TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947;
nationality Saudi Arabia (individual) [SDGT]. Sevastopol, Ukraine; DOB 27 May 1956; POB POB Tikrit, Iraq; nationality Iraq; presidential
AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a. Uglich, Russia; Gender Female (individual) advisor; half-brother of Saddam Hussein al-
HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, [UKRAINE-EO13660]. Tikriti (individual) [IRAQ2].
Abu Hammam"; a.k.a. "AL-SHAMI, Abu AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a. Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Syria; DOB 1977; POB Damascus, Syria; TABTABAI, Abu Ali), Syria; Yemen; DOB 1968; Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
nationality Syria; Gender Male (individual) POB Beirut, Lebanon; Additional Sanctions Hassan); DOB 1952; POB Tikrit, Iraq;
[SDGT]. Information - Subject to Secondary Sanctions nationality Iraq; presidential advisor; half-brothe r
AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; Pursuant to the Hizballah Financial Sanctions of Saddam Hussein al-Tikriti (individual)
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Regulations (individual) [SDGT]. [IRAQ2].
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- AL-TABBAL, Saba, Syria; DOB 08 Apr 1972; AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu
Farid); DOB 1982; POB al-Qamishli, Syria; nationality Syria; Scientific Studies and Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
nationality Syria; ethnicity Kurdish (individual) Research Center Employee (individual) TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al-
[SDGT]. [SYRIA]. Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad;
AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih Abdul Rahim Hammad Ahmad; a.k.a. AL-
Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
DOB 1982; POB al-Qamishli, Syria; nationality Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Syria; ethnicity Kurdish (individual) [SDGT]. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, Abu"); DOB circa 1970; POB al-Hudaydah, JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
Ahmed Mohammed; a.k.a. AHMED, Ahmed; Yemen; nationality Yemen; Individual's height is Buraydah, Saudi Arabia; DOB 08 Dec 1961;
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, 5 feet 9 inches. (individual) [SDGT]. POB Al-Shefa, Al-Taif, Saudi Arabia; nationality
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. Saudi Arabia; Passport F275043 (Saudi Arabia)
a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI, issued 29 May 2004 expires 05 Apr 2009
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU Ali Saleh Husain; a.k.a. AL-YEMENI, Abu (individual) [SDGT].
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Abu"); DOB circa 1970; POB al-Hudaydah, TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Afghanistan; DOB 1965; POB Egypt; citizen Yemen; nationality Yemen; Individual's height is Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Egypt (individual) [SDGT]. 5 feet 9 inches. (individual) [SDGT]. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
October 29, 2021 - 213 -

AL-TALHI, Abdul Rahim Hammad Ahmad; F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL-
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport
Arabia; nationality Saudi Arabia; Passport Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004
F275043 (Saudi Arabia) issued 29 May 2004 a.k.a. AL-TALHI, Abdul Rahim Hammad expires 05 Apr 2009 (individual) [SDGT].
expires 05 Apr 2009 (individual) [SDGT]. Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu-
AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL- Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a.
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. "RAHIM, Abdul"), Buraydah, Saudi DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al- Al-Tal, Syria; alt. POB Tell Mnin, Syria;
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul Taif, Saudi Arabia; nationality Saudi Arabia; nationality Syria; Passport 3987189 (individual)
Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad Passport F275043 (Saudi Arabia) issued 29 [SDGT] (Linked To: AL-NUSRAH FRONT).
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim May 2004 expires 05 Apr 2009 (individual) AL-TAMIMI, Muhamad Juma Y (a.k.a. AL-
Hammad; a.k.a. ALTALHI, Abdulrheem [SDGT]. TAMIMI, Muhannad Juma Y); DOB 1956; POB
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; ALTALHI, Abdulrheem Hammad A (a.k.a. AL Baghdad, Iraq; Passport M0817630 (Iraq); alt.
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Passport H0284744 (Iraq) (individual) [IRAQ2].
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-
Saudi Arabia; DOB 08 Dec 1961; POB Al- a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- TAMIMI, Muhamad Juma Y); DOB 1956; POB
Shefa, Al-Taif, Saudi Arabia; nationality Saudi TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Baghdad, Iraq; Passport M0817630 (Iraq); alt.
Arabia; Passport F275043 (Saudi Arabia) Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Passport H0284744 (Iraq) (individual) [IRAQ2].
issued 29 May 2004 expires 05 Apr 2009 a.k.a. AL-TALHI, Abdul Rahim Hammad ALTAMIRANO LOPEZ, Hector, Ave. De los
(individual) [SDGT]. Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Angeles #5183-4, Fracc. Las Palmas, Tijuana,
AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Baja California, Mexico; c/o KONTROLES
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, ELECTRONICOS DE BAJA CALIFORNIA, S.A.
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, DE C.V., Ave. Azueta 11750, Col. Libertad,
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; Saudi Arabia; DOB 08 Dec 1961; POB Al- Tijuana, Baja California CP 22400, Mexico;
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. Shefa, Al-Taif, Saudi Arabia; nationality Saudi DOB 18 Feb 1975; POB Baja California,
AL-TALHI, Abdul Rahim Hammad Ahmad; Arabia; Passport F275043 (Saudi Arabia) Mexico; C.U.R.P. AALH750218HBCLPC02
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. issued 29 May 2004 expires 05 Apr 2009 (Mexico) (individual) [SDNTK].
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- (individual) [SDGT]. AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975;
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al nationality Syria; Scientific Studies and
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Research Center Employee (individual)
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe [SYRIA].
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; AL-TAWASUL COMPANY (a.k.a. TAWASUL
Arabia; nationality Saudi Arabia; Passport a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. COMPANY; a.k.a. TAWASUL FINANCIAL
F275043 (Saudi Arabia) issued 29 May 2004 AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, EXCHANGE; a.k.a. TAWASUL HAWALA
expires 05 Apr 2009 (individual) [SDGT]. Abdul Rahim Hammad Ahmad; a.k.a. AL- COMPANY), Harim, Syria [SDGT] (Linked To:
AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrheem Hammad A; a.k.a. AL-TALJI, AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB MEDIA CENTER; a.k.a. AL-FURQAN
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi ESTABLISHMENT FOR MEDIA
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Arabia; nationality Saudi Arabia; Passport PRODUCTION; a.k.a. AL-HAYAT MEDIA
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004 CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- expires 05 Apr 2009 (individual) [SDGT]. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al IN THE LAND OF THE TWO RIVERS; a.k.a.
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Arabia; nationality Saudi Arabia; Passport a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, ORGANIZATION IN THE LAND OF THE TWO
October 29, 2021 - 214 -

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. AL-TIKRITI, Ayman Sabawi Ibrahim Hasan
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. KHAZALI SPECIAL GROUP; a.k.a. Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ KHAZALI SPECIAL GROUPS NETWORK; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE Muhammad), Bludan, Syria; Mutanabi Area, Al
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL MISSIONARY CURRENT"; a.k.a. "THE Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM PEOPLE OF THE CAVE"), Iraq [SDGT]. Baghdad, Iraq; alt. POB Al-Owja, Iraq;
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-TIKRITI, Abid Hamid Mahmud (a.k.a. nationality Iraq (individual) [IRAQ2].
a.k.a. THE MONOTHEISM AND JIHAD HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan
GROUP; a.k.a. THE ORGANIZATION BASE Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
OF JIHAD/COUNTRY OF THE TWO RIVERS; bid Hamid); DOB circa 1957; POB al-Awja, near Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
a.k.a. THE ORGANIZATION BASE OF Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
JIHAD/MESOPOTAMIA; a.k.a. THE Tikriti's presidential secretary and key advisor Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
ORGANIZATION OF AL-JIHAD'S BASE IN (individual) [IRAQ2]. Muhammad), Bludan, Syria; Mutanabi Area, Al
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-TIKRITI, Ahmad Watban Ibrahim Hasan Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
JIHAD'S BASE IN THE LAND OF THE TWO (a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Baghdad, Iraq; alt. POB Al-Owja, Iraq;
RIVERS; a.k.a. THE ORGANIZATION OF AL- Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- nationality Iraq (individual) [IRAQ2].
JIHAD'S BASE OF OPERATIONS IN IRAQ; Ra'is Building, Mina Street, Tartus, Tartus, AL-TIKRITI, Ayman Sabawi Ibrahim Hassan
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Syria; Jirmanah Neighborhood, Damascus, (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
BASE OF OPERATIONS IN THE LAND OF Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
THE TWO RIVERS; a.k.a. THE 1975; alt. DOB 1979; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
ORGANIZATION OF JIHAD'S BASE IN THE nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais
COUNTRY OF THE TWO RIVERS; a.k.a. "AL AL-TIKRITI, Ahmed Watban Ibrahim Hasan Muhammad), Bludan, Syria; Mutanabi Area, Al
HAYAT") [FTO] [SDGT]. (a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
AL-TAWHID, Muhandes (a.k.a. AL ASHQAR, Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Baghdad, Iraq; alt. POB Al-Owja, Iraq;
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Ra'is Building, Mina Street, Tartus, Tartus, nationality Iraq (individual) [IRAQ2].
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Syria; Jirmanah Neighborhood, Damascus, AL-TIKRITI, Barzan abd al-Ghafur Sulaiman
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd);
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad 1975; alt. DOB 1979; POB Baghdad, Iraq; DOB 1960; POB Salah al-Din, Iraq; nationality
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- nationality Iraq (individual) [IRAQ2]. Iraq; commander, Special Republican Guard
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. (individual) [IRAQ2].
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis; AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-
a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi TIKRITI, Barzan Ibrahim Hassan), Geneva,
DOB 1986; nationality Palestinian (individual) Ibrahim Hassan; a.k.a. SALMAN, Qais Switzerland; DOB 17 Feb 1951; POB Tikrit,
[SDGT]. Muhammad), Bludan, Syria; Mutanabi Area, Al Iraq; nationality Iraq; Passport M0001666/970;
AL-TAWHID, Muhandis (a.k.a. AL ASHQAR, Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB alt. Passport NM0000860/114; alt. Passport
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Baghdad, Iraq; alt. POB Al-Owja, Iraq; M0009851/1; presidential advisor; half-brother
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. nationality Iraq (individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual)
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, [IRAQ2].
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Switzerland; DOB 18 Apr 1981; nationality Iraq; AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- son of Barzan Ibrahim Hasan al-Tikriti TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, (individual) [IRAQ2]. TIKRITI, Barzan Ibrahim Hasan), Geneva,
Abu-al-Muhtasib; a.k.a. AL-TAWHID, AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- Switzerland; DOB 17 Feb 1951; POB Tikrit,
Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a. KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; Iraq; nationality Iraq; Passport M0001666/970;
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), a.k.a. AL-MAJID, General Ali Hassan); DOB alt. Passport NM0000860/114; alt. Passport
Region: Gaza; DOB 1986; nationality 1943; alt. DOB 1941; POB al-Awja, near Tikrit, M0009851/1; presidential advisor; half-brother
Palestinian (individual) [SDGT]. Iraq; nationality Iraq; presidential advisor and of Saddam Hussein al-Tikriti (individual)
AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956; senior member of Revolutionary Command [IRAQ2].
nationality Syria; Scientific Studies and Council (individual) [IRAQ2].
October 29, 2021 - 215 -

AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. Sabawi Ibrahim Hasan; a.k.a. SALMAN,
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. TIKRITI, Hamid Raja Shalah Hassan); DOB Mahata Neighborhood, Az Zabadani, Syria;
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; 1950; POB Bayji, Salah al-Din Governorate, Fuad Dawod Farm, Az Zabadani, Damascus,
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- Iraq; nationality Iraq; air force commander Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport
Ibrahim Al-Hassan), Fuad Dawod Farm, Az AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 284173 (Iraq) expires 21 Aug 2005 (individual)
Zabadani, Damascus, Syria; Beirut, Lebanon; 1962; POB al-Awja, near Tikrit, Iraq; nationality [IRAQ2].
DOB 17 Jul 1970; POB Baghdad, Iraq; Iraq; #2 in Special Security Organization AL-TIKRITI, Jamal Mustafa Abdallah Sultan;
nationality Iraq (individual) [IRAQ2]. (individual) [IRAQ2]. DOB 04 May 1955; POB al-Samnah, near Tikrit,
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Iraq; nationality Iraq; deputy head of tribal
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Muhammed; DOB 1943; alt. DOB 1950; alt. affairs in presidential office (individual) [IRAQ2] .
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. DOB 1952; POB Ba'qubah or al- AL-TIKRITI, Kamal Mustafa Abdallah Sultan
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; Sumayda/Shirqat, Iraq; nationality Iraq; armed (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- forces chief of staff (individual) [IRAQ2]. TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
Ibrahim Al-Hassan), Fuad Dawod Farm, Az (a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim nationality Iraq; Republican Guard Secretary;
Zabadani, Damascus, Syria; Beirut, Lebanon; Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi led Special Republican Guard and commanded
DOB 17 Jul 1970; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim both Republican Guard corps (individual)
nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. SALMAN, [IRAQ2].
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Kamal Mustafa Sultan Abdallah
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Mahata Neighborhood, Az Zabadani, Syria; (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Kamal Mustafa Abdallah Sultan); DOB
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Syria; DOB 25 Oct 1983; alt. DOB 1977; POB 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Baghdad, Iraq; nationality Iraq; Passport nationality Iraq; Republican Guard Secretary;
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi 284173 (Iraq) expires 21 Aug 2005 (individual) led Special Republican Guard and commanded
Ibrahim Al-Hassan), Fuad Dawod Farm, Az [IRAQ2]. both Republican Guard corps (individual)
Zabadani, Damascus, Syria; Beirut, Lebanon; AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan [IRAQ2].
DOB 17 Jul 1970; POB Baghdad, Iraq; (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- AL-TIKRITI, Khawla Barzan Ibrahim Hasan,
nationality Iraq (individual) [IRAQ2]. Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Geneva, Switzerland; DOB 03 Dec 1986;
AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim nationality Iraq; daughter of Barzan Ibrahim
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN, Hasan al-Tikriti (individual) [IRAQ2].
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Mohammad Barzan Ibrahim Hasan,
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Mahata Neighborhood, Az Zabadani, Syria; Geneva, Switzerland; DOB 02 Nov 1972;
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Fuad Dawod Farm, Az Zabadani, Damascus, nationality Iraq; son of Barzan Ibrahim Hasan
Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi Syria; DOB 25 Oct 1983; alt. DOB 1977; POB al-Tikriti (individual) [IRAQ2].
Ibrahim Al-Hasan), Fuad Dawod Farm, Az Baghdad, Iraq; nationality Iraq; Passport AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa
Zabadani, Damascus, Syria; Beirut, Lebanon; 284173 (Iraq) expires 21 Aug 2005 (individual) 1946; alt. DOB 1949; POB al-Awja, near Tikrit,
DOB 17 Jul 1970; POB Baghdad, Iraq; [IRAQ2]. Iraq; nationality Iraq; led Iraq's Air Defense
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan Forces; Deputy Director, Organization of Military
AL-TIKRITI, Hala Saddam Hussein; DOB 1972; (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Industrialization (individual) [IRAQ2].
POB Iraq; nationality Iraq; daughter of Saddam Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi AL-TIKRITI, Noor Barzan Ibrahim Hasan,
Hussein al-Tikriti (individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Geneva, Switzerland; DOB 02 Nov 1983;
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN, nationality Iraq; daughter of Barzan Ibrahim
TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al- Hasan al-Tikriti (individual) [IRAQ2].
TIKRITI, Hamid Raja-Shalah Hassum); DOB Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a.
1950; POB Bayji, Salah al-Din Governorate, Fuad Dawod Farm, Az Zabadani, Damascus, AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
Iraq; nationality Iraq; air force commander Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
(individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. 284173 (Iraq) expires 21 Aug 2005 (individual) AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- [IRAQ2]. Damascus, Syria; Al-Shahid Street, Al-Mahata
TIKRITI, Hamid Raja-Shalah Hassum); DOB AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan Neighborhood, Az Zabadani, Syria; Yemen;
1950; POB Bayji, Salah al-Din Governorate, (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- DOB circa 1970; POB Baghdad, Iraq; nationality
Iraq; nationality Iraq; air force commander Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Iraq; Passport 2863795S (Iraq) expires 23 Aug
(individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim 2005 (individual) [IRAQ2].
October 29, 2021 - 216 -

AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of nationality Iraq; daughter of Barzan Ibrahim
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Tribal Affairs Office in presidential office Hasan al-Tikriti (individual) [IRAQ2].
Omar Sabawi Ibrahim Hasan; a.k.a. AL- (individual) [IRAQ2]. AL-TIKRITI, Uday Saddam Hussein (a.k.a.
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur HUSSEIN, Udai Saddam); DOB 1964; alt. DOB
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), Sulaiman (a.k.a. AL-MAJID, Rukan abd al- 1967; POB Baghdad, Iraq; nationality Iraq;
Damascus, Syria; Al-Shahid Street, Al-Mahata Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Saddam Hussein al-Tikriti's eldest son; leader of
Neighborhood, Az Zabadani, Syria; Yemen; Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd paramilitary organization Fedayeen Saddam
DOB circa 1970; POB Baghdad, Iraq; nationality al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- (individual) [IRAQ2].
Iraq; Passport 2863795S (Iraq) expires 23 Aug Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a.
2005 (individual) [IRAQ2]. al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Tribal Affairs Office in presidential office TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- (individual) [IRAQ2]. AL-TIKRITI, Omar Sabawi Ibrahim Hassan),
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. Damascus, Syria; Al-Shahid Street, Al-Mahata
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL- Neighborhood, Az Zabadani, Syria; Yemen;
Damascus, Syria; Al-Shahid Street, Al-Mahata TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- DOB circa 1970; POB Baghdad, Iraq; nationality
Neighborhood, Az Zabadani, Syria; Yemen; Shahid Street, Al-Mahata Neighborhood, Az Iraq; Passport 2863795S (Iraq) expires 23 Aug
DOB circa 1970; POB Baghdad, Iraq; nationality Zabadani, Syria; Yemen; DOB 19 Sep 1988; 2005 (individual) [IRAQ2].
Iraq; Passport 2863795S (Iraq) expires 23 Aug nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-
2005 (individual) [IRAQ2]. AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL- NASIRI, Walid Hamid Tawfiq); DOB circa 1950;
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; TAKRITI, Sabawi Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq; Governor of
alt. DOB 1966; POB Baghdad, Iraq; nationality POB Tikrit, Iraq; nationality Iraq; presidential Basrah (individual) [IRAQ2].
Iraq; Saddam Hussein al-Tikriti's second son; advisor; half-brother of Saddam Hussein al- AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-
oversaw Special Republican Guard, Special Tikriti (individual) [IRAQ2]. HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Security Organization, and Republican Guard AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB Watban; a.k.a. AL-TIKRITI, Watban Ibrahim
(individual) [IRAQ2]. 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th Hassan); DOB 1952; POB Tikrit, Iraq;
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa party regional command chairman, Salah al-Din nationality Iraq; presidential advisor; half-brothe r
1954; POB Tikrit, Iraq; nationality Iraq; Director, (individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual)
Directorate of General Security (individual) AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL- [IRAQ2].
[IRAQ2]. TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-
AL-TIKRITI, Raghad Saddam Hussein, Amman, AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Jordan; DOB 1967; POB Iraq; nationality Iraq; Shahid Street, Al-Mahata Neighborhood, Az Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
daughter of Saddam Hussein al-Tikriti Zabadani, Syria; Yemen; DOB 19 Sep 1988; Hasan); DOB 1952; POB Tikrit, Iraq; nationality
(individual) [IRAQ2]. nationality Iraq (individual) [IRAQ2]. Iraq; presidential advisor; half-brother of
AL-TIKRITI, Rana Saddam Hussein, Amman, AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. Saddam Hussein al-Tikriti (individual) [IRAQ2].
Jordan; DOB 1969; POB Iraq; nationality Iraq; AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a.
daughter of Saddam Hussein al-Tikriti a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al- ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
(individual) [IRAQ2]. Shahid Street, Al-Mahata Neighborhood, Az Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. Zabadani, Syria; Yemen; DOB 19 Sep 1988; Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- nationality Iraq (individual) [IRAQ2]. Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968;
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Apr 1937; POB al-Awja, near Tikrit, Iraq; Baghdad, Iraq; nationality Iraq; Passport
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; nationality Iraq; named in UNSCR 1483; 284158 (Iraq) expires 21 Aug 2005 (individual)
POB Tikrit, Iraq; nationality Iraq; head of Tribal President since 1979 (individual) [IRAQ2]. [IRAQ2].
Affairs Office in presidential office (individual) AL-TIKRITI, Saja Barzan Ibrahim Hasan, AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a.
[IRAQ2]. Geneva, Switzerland; DOB 01 Jan 1978; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid nationality Iraq; daughter of Barzan Ibrahim Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Hasan al-Tikriti (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
AL-MAJID, Rukan abdal-Ghaffur Sulayman; AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; Tikrit, Iraq; nationality Iraq; director of Iraqi TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al- Intelligence Service (individual) [IRAQ2]. Iraq; Az Zabadani, Syria; DOB 15 May 1968;
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB DOB 19 Dec 1980; alt. DOB 19 Jan 1980; Baghdad, Iraq; nationality Iraq; Passport
October 29, 2021 - 217 -

284158 (Iraq) expires 21 Aug 2005 (individual) Jazan, Saudi Arabia; nationality Saudi Arabia; AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI,
[IRAQ2]. Gender Male (individual) [GLOMAG]. Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a.
Iraq; Az Zabadani, Syria; DOB 15 May 1968; Dec 1974; POB Syria; nationality Jordan; EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Gender Male; Passport 286062 (Jordan) issued HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Baghdad, Iraq; nationality Iraq; Passport 05 Apr 1999 expires 04 Apr 2004; alt. Passport "HOUDOUD, Abu Omar"); DOB 03 May 1982;
284158 (Iraq) expires 21 Aug 2005 (individual) 654781 (Jordan) issued 01 Jan 2008 to 31 Dec alt. DOB 05 Mar 1982; alt. DOB 1981; POB
[IRAQ2]. 2010 (individual) [SDGT] (Linked To: AL- Tunis, Tunisia; Passport Z-050399 (individual)
AL-TIKRITI, Yasser Sabawi Ibrahim Hasan NUSRAH FRONT). [SDGT].
(a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a. AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI,
Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Jan 1956; POB Kucuk Sobecimen, Turkey; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
Yasir Sabawi Ibrahim Hassan; a.k.a. AL- nationality Turkey (individual) [SDNTK]. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, AL-TUHAMI, Khaled (a.k.a. KHALED, Al- HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
Iraq; Az Zabadani, Syria; DOB 15 May 1968; Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB KHALED, Tohami); DOB 1946; POB Genzur, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
Baghdad, Iraq; nationality Iraq; Passport Libya; General; Director of the Internal Security Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
284158 (Iraq) expires 21 Aug 2005 (individual) Office (individual) [LIBYA2]. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
[IRAQ2]. ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 "HOUDOUD, Abu Omar"); DOB 03 May 1982;
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Jan 1956; POB Kucuk Sobecimen, Turkey; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir nationality Turkey (individual) [SDNTK]. Tunis, Tunisia; Passport Z-050399 (individual)
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq [SDGT].
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, AL-TURAZ ORGANIZATION (a.k.a. AFGHAN
Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, SUPPORT COMMITTEE; a.k.a. AHIYAHU
Zabadani, Syria; DOB 15 May 1968; alt. DOB Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Iraq; nationality Iraq; Passport 284158 (Iraq) AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
expires 21 Aug 2005 (individual) [IRAQ2]. TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-KHARIYA; a.k.a. AL-FURQAN
AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad; 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. FURQAN FOUNDATION WELFARE TRUST;
KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; "HOUDOUD, Abu Omar"); DOB 03 May 1982; FURQAN UL KHAIRA; a.k.a. AL-FURQAN
a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, alt. DOB 05 Mar 1982; alt. DOB 1981; POB WELFARE FOUNDATION; a.k.a. AL-TURAZ
Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Tunis, Tunisia; Passport Z-050399 (individual) TRUST; a.k.a. EAST AND WEST
Dec 1974; POB Syria; nationality Jordan; [SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF
Gender Male; Passport 286062 (Jordan) issued AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin ORGANIZATION; a.k.a. HAYAT UR RAS AL-
05 Apr 1999 expires 04 Apr 2004; alt. Passport Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, FURQAN; a.k.a. HAYATURAS; a.k.a.
654781 (Jordan) issued 01 Jan 2008 to 31 Dec Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, HAYATUTRAS; a.k.a. HIYAT ORAZ AL
2010 (individual) [SDGT] (Linked To: AL- Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
NUSRAH FRONT). Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
(a.k.a. ABOU DJARRAH; a.k.a. TRABELSI, TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Mourad), Via Geromini 15, Cremona, Italy; DOB Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
20 May 1969; POB Menzel Temime, Tunisia; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
nationality Tunisia; Passport G 827238 issued a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
01 Jun 1996 expires 31 May 2001; arrested 1 "HOUDOUD, Abu Omar"); DOB 03 May 1982; LAJNATUL FURQAN; a.k.a. ORGANIZATION
Apr 2003 (individual) [SDGT]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOR PEACE AND DEVELOPMENT
AL-TUBAIQI, Salah (a.k.a. TUBAIGY, Salah Tunis, Tunisia; Passport Z-050399 (individual) PAKISTAN; a.k.a. RAIES KHILQATUL
Muhammed A.); DOB 20 Aug 1971; POB [SDGT]. QURANIA FOUNDATION OF PAKISTAN; a.k.a.
October 29, 2021 - 218 -

REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, Iraq; Passport F032516 (Iraq) issued 04 May
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old 1976 (individual) [IRAQ3].
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, Iraq; wife of Izzat Ibrahim Al-Duri (individual)
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, [IRAQ2].
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL-
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan UBAYDI, Khalid Sa'id Ghubaysh; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. "UBAYDI, Abu-Amr"), Hadramawt Governorate,
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran Yemen; DOB 1984 to 1986; POB United Arab
DEVELOPMENT FOUNDATION"), House Turki Hishan; a.k.a. AL MEZIDI, Badran Turki Emirates; Gender Male (individual) [SDGT]
Number 56, E. Canal Road, University Town, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- (Linked To: ISIL-YEMEN).
Peshawar, Pakistan; Afghanistan; Near old Hishan; a.k.a. AL-SHA'BANI, Badran Turki AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL-
Badar Hospital in University Town, Peshawar, Hisham al-Mazidih; a.k.a. HISHAM, Badran al- UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI,
Pakistan; Chinar Road, University Town, Turki; a.k.a. HISHAN, Badran Turki; a.k.a. Abu-Amr"), Hadramawt Governorate, Yemen;
Peshawar, Pakistan; 218 Khyber View Plaza, SHALASH, Badran Turki Hayshan; a.k.a. "ABU DOB 1984 to 1986; POB United Arab Emirates;
Jamrud Road, Peshawar, Pakistan; 216 Khyber 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Gender Male (individual) [SDGT] (Linked To:
View Plaza, Jamrud Road, Peshawar, Pakistan "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), ISIL-YEMEN).
[SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik
AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT DOB 1979; POB Mosul, Iraq (individual) Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad,
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. [SDGT]. Iraq; DOB 1945; POB Baghdad, Iraq; nationality
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Iraq; Passport 212331 (Iraq) (individual)
AL FORQAN CHARITY; a.k.a. AL-FORQAN Abdullah Hersi); DOB circa 1944; POB Ogaden [IRAQ2].
AL-KHAIRYA; a.k.a. AL-FURQAN AL- Region, Ethiopia (individual) [SDGT]. AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik
KHARIYA; a.k.a. AL-FURQAN CHARITABLE AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad,
FOUNDATION; a.k.a. AL-FURQAN Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. Iraq; DOB 1945; POB Baghdad, Iraq; nationality
FOUNDATION WELFARE TRUST; a.k.a. AL- TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Iraq; Passport 212331 (Iraq) (individual)
FURQAN KHARIA; a.k.a. AL-FURQAN UL Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; [IRAQ2].
KHAIRA; a.k.a. AL-FURQAN WELFARE a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965;
FOUNDATION; a.k.a. AL-TURAZ circa 1944; POB Ogaden Region, Ethiopia; nationality Syria; Scientific Studies and
ORGANIZATION; a.k.a. EAST AND WEST nationality Somalia (individual) [SOMALIA]. Research Center Employee (individual)
ENTERPRISES; a.k.a. FORKHAN RELIEF AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- [SYRIA].
ORGANIZATION; a.k.a. HAYAT UR RAS AL- TURKI, Hassan); DOB circa 1944; POB AL-'ULABI, 'Adel Anwar (a.k.a. AL-OLABI, Adel
FURQAN; a.k.a. HAYATURAS; a.k.a. Ogaden Region, Ethiopia (individual) [SDGT]. Anwar (Arabic: ‫ ;)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬a.k.a. AL-
HAYATUTRAS; a.k.a. HIYAT ORAZ AL AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- OLABI, Adil Anwar; a.k.a. EL-OULABI, Adel
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a. Anouar), Damascus, Syria; DOB 1976; POB
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Damascus, Syria; nationality Syria; Gender
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; Male (individual) [SYRIA].
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB AL-UMAQI, Muhammad Salih Abd-Rabbuh
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. circa 1944; POB Ogaden Region, Ethiopia; (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a.
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. nationality Somalia (individual) [SOMALIA]. AL OMQI, Mohammed Saleh Abdurabu; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; ALAMQE, Mohammed Saleh A; a.k.a. AL-
LAJNATUL FURQAN; a.k.a. ORGANIZATION POB Baghdad, Iraq; nationality Iraq; Minister of AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
FOR PEACE AND DEVELOPMENT Oil (individual) [IRAQ2]. ALAMQY, Mohammed Salih Abdrabah; a.k.a.
PAKISTAN; a.k.a. RAIES KHILQATUL AL-UBAIDI, Ghazi Hammud; DOB 1944; POB AL-OMAQY, Mohammed Saleh Abd Rabo;
QURANIA FOUNDATION OF PAKISTAN; a.k.a. Baghdad, Iraq; nationality Iraq; Ba'th party a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; regional command chairman, Wasit (individual) a.k.a. AL-OMGY, Muhammad Salih Abd-
a.k.a. REVIVAL OF ISLAMIC SOCIETY [IRAQ2]. Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; AL-UBAIDI, Yahia Abdallah; nationality Iraq; AL-UMGY, Muhammad Salih Abd-Rabbuh;
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Ba'th party regional command chairman, al- a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Basrah (individual) [IRAQ2]. a.k.a. AL-UMQI, Muhammad Saleh Abd-
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan Abd-Rabbuh), Jamal Street, under Royal Hotel,
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- Kaka; a.k.a. HAZIM KAKA), Al Humayra Village, Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Taza sub district, Iraq; Kurdi Al Nasir village, San'a' Street, J Dirham, Salam, Hadramawt,
DEVELOPMENT FOUNDATION"), House Iraq; DOB 1949; POB Baghdad, Iraq; nationality Yemen; Al Amqi Company, Al Makla, Ash
October 29, 2021 - 219 -

Shaykh Uthman, Hadramawt, Yemen; Sayyiun, EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
Suq As Sarrafin, Sayun, Yemen; Shabwat, MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Ataq, Shabwah, Yemen; Tarim, At Tawahi BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
DOB 12 Feb 1962; POB Shakhawi, Hadramawt OMGY COMPANY FOR MONEY EXCHANGE; BUREAUX DE CHANGE; a.k.a. AL-UMQI
Governorate, Yemen; nationality Yemen; a.k.a. AL-OMGY EXCHANGE COMPANY; CURRENCY EXCHANGE COMPANY; a.k.a.
Passport 02729375 (Yemen) issued 29 Dec a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
2009 expires 08 Dec 2013; alt. Passport ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA;
00692808 (Yemen) issued 03 Mar 2001 expires a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
03 Mar 2007; Identification Number MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a.
08010019189 (Yemen) (individual) [SDGT] EXCHANGING CO.; a.k.a. AL-UMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al-
(Linked To: AL-QA'IDA IN THE ARABIAN BROS MONEY EXCHANGE; a.k.a. AL-'UMQI Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
PENINSULA; Linked To: AL-OMGY AND BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz,
BROTHERS MONEY EXCHANGE). CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
OMAQI, Saeed Salah Abed Rabboh; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a.
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL
Jan 1956; POB Hadramawt Governorate, Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Yemen; nationality Yemen (individual) [SDGT] Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN Yemen [SDGT] (Linked To: AL-QA'IDA IN THE AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
PENINSULA; Linked To: AL-OMGY AND ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQY, Mohammed Salih Abdrabah; a.k.a.
BROTHERS MONEY EXCHANGE). Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-UMGY AND BROS MONEY EXCHANGE a.k.a. AL-OMGY, Muhammad Salih Abd-
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida (a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh;
06 Dec 1945; POB Hermel, Lebanon; citizen BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
Brazil; Additional Sanctions Information - OMGI AND BROS COMPANY; a.k.a. AL- a.k.a. AL-UMQI, Muhammad Saleh Abd-
Subject to Secondary Sanctions Pursuant to the AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Hizballah Financial Sanctions Regulations AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel,
(individual) [SDGT]. EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
ALUMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt,
(a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash
MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL- Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a. Suq As Sarrafin, Sayun, Yemen; Shabwat,
OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY DOB 12 Feb 1962; POB Shakhawi, Hadramawt
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS Governorate, Yemen; nationality Yemen;
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND Passport 02729375 (Yemen) issued 29 Dec
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND 2009 expires 08 Dec 2013; alt. Passport
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- 00692808 (Yemen) issued 03 Mar 2001 expires
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; 03 Mar 2007; Identification Number
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 08010019189 (Yemen) (individual) [SDGT]
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
October 29, 2021 - 220 -

PENINSULA; Linked To: AL-OMGY AND AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO.
BROTHERS MONEY EXCHANGE). OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL- EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL-
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a.
OMAQI, Saeed Salah Abed Rabboh; a.k.a. BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪ رﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Jan 1956; POB Hadramawt Governorate, COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
Yemen; nationality Yemen (individual) [SDGT] EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
(Linked To: AL-QA'IDA IN THE ARABIAN MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
PENINSULA; Linked To: AL-OMGY AND BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
BROTHERS MONEY EXCHANGE). BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
ALUMINAT (a.k.a. ALUMINAT PRODUCTION OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
AND INDUSTRIAL COMPANY), Unit 38, 5th a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Floor, No. 9, Golfam Avenue, Africa Avenue, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 'UMQI GROUP FOR TRADE AND
Tehran, Iran; Factory-Kilometer 13, Arak Road, ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA;
Parcham Street, Arak, Iran; Additional a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
Sanctions Information - Subject to Secondary MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Sanctions [NPWMD] [IFSR]. EXCHANGING CO.; a.k.a. ALUMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al-
ALUMINAT PRODUCTION AND INDUSTRIAL BROS MONEY EXCHANGE; a.k.a. AL-UMGY Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
COMPANY (a.k.a. ALUMINAT), Unit 38, 5th AND BROS MONEY EXCHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
Floor, No. 9, Golfam Avenue, Africa Avenue, UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Tehran, Iran; Factory-Kilometer 13, Arak Road, a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Parcham Street, Arak, Iran; Additional INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
Sanctions Information - Subject to Secondary a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
Sanctions [NPWMD] [IFSR]. COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
ALUMINIOM JONUB (a.k.a. SOUTH UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
ALUMINUM; a.k.a. SOUTH ALUMINUM Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻣﺠﺘﻤﻊ ﺻﻨﺎﯾﻊ آﻟﻮﻣﯿﻨﯿﻮم‬ Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
‫ ;)ﺟﻨﻮب‬a.k.a. "SALCO"), Iran; No. 35, 13th, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
Asadabadi Av., Tehran, Iran; Lamerd Special Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Economic Zone for Energy Intensive Industries, Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
8th km, Lamerd-khonj Road, Lamerd City, Fars Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-'UMQI GROUP FOR TRADE AND
Province, Iran; Website Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, INVESTMENT (a.k.a. AL OMGE AND BROS
http://salcocompany.com; Additional Sanctions Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL
Information - Subject to Secondary Sanctions Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE
[IRAN] [IRAN-EO13871] (Linked To: GHADIR Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS
INVESTMENT COMPANY). ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
ALUMIX (f.k.a. DOGMOCH; a.k.a. DOMAL SAL; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
a.k.a. NATIONAL ALUMINUM DRAWING AND Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
DRAWING COMPANY SAL; a.k.a. NATIONAL AL-UMQI CURRENCY EXCHANGE COMPANY OMAG AND BROS EXCHANGE; a.k.a. AL-
COMPANY FOR ALUMINUM EXTRUSION (a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE
AND COLORING; a.k.a. "ALOMEX"), Calot MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE
Center, Sami El Solh Street, Badaro, Beirut, BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE
Lebanon; Additional Sanctions Information - OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS
Subject to Secondary Sanctions; Commercial AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Registry Number 1010799 (Lebanon) [SDGT] AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY &
(Linked To: AL-BAZZAL, Muhammad Qasim). EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY
October 29, 2021 - 221 -

AND BROS MONEY EXCHANGE; a.k.a. BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY FOR EXCHANGING CO.; INVESTMENT; a.k.a. AL-UMQI HAWALA;
OMGY AND BROTHERS MONEY a.k.a. ALUMGY AND BROS MONEY a.k.a. OMQI COMPANY; a.k.a. UMQI
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGE; a.k.a. AL-UMGY AND BROS EXCHANGE), Al-Mukalla Branch, Al-Kabas,
MONEY EXCHANGE; a.k.a. AL-OMGY MONEY EXCHANGE; a.k.a. AL-'UMQI Near Al-Mukalla Post Office, Al-Mukalla,
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz,
EXCHANGE; a.k.a. ALOMQY & BROS. FOR CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
MONEY EXCHANGE; a.k.a. AL-OMQY AND AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
BROS COMPANY FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-'UMQI MONEY Qusayir, Hadramawt, Yemen; Hadhramout,
a.k.a. AL-OMQY FOR EXCHANGING CO.; EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian,
a.k.a. ALUMGY AND BROS MONEY COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
EXCHANGE; a.k.a. AL-UMGY AND BROS Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen;
MONEY EXCHANGE; a.k.a. AL-'UMQI Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra,
BUREAUX DE CHANGE; a.k.a. AL-UMQI Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
CURRENCY EXCHANGE COMPANY; a.k.a. Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY,
AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
EXCHANGE COMPANY; a.k.a. OMQI Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. UMQI EXCHANGE), Al- Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a.
Mukalla Branch, Al-Kabas, Near Al-Mukalla Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Post Office, Al-Mukalla, Hadhramout, Yemen; Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL-
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Hadramawt, Yemen; Qusayir, Hadramawt, Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Yemen; Hadhramout, Yemen; Aden, Yemen; Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo;
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Hudidah, Yemen; Ibb, Yemen; Almhahra, AL-'UMQI MONEY EXCHANGE COMPANY a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Albaidah, Yemen; Shabwah, Yemen; (a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh;
To: AL-QA'IDA IN THE ARABIAN PENINSULA; BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMGY, Muhammad Salih Abd-
Linked To: AL-OMGY, Said Salih Abd-Rabbuh; OMGI AND BROS COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh
Linked To: AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad
Rabbuh). AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh), Jamal Street, under Royal
AL-UMQI HAWALA (a.k.a. AL OMGE AND EXCHANGE; a.k.a. AL-OMAG AND BROS Hotel, Taiz, Yemen; Mukalla, Yemen; Al
BROS COMPANY MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO. Hudaydah San'a' Street, J Dirham, Salam,
AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL- Hadramawt, Yemen; Al Amqi Company, Al
COMPANY; a.k.a. AL OMGI AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB
OMAG AND BROS EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB
OMAGI & BRO. MONEY EXCHANGE EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen;
COMPANY; a.k.a. AL-OMAKI EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen)
COMPANY; a.k.a. AL-OMAQY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt.
CORPORATION; a.k.a. ALOMGE AND BROS BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification
EXCHANGE COMPANY; a.k.a. AL-OMGY & a.k.a. AL-OMGY EXCHANGE COMPANY; Number 08010019189 (Yemen) (individual)
BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. [SDGT] (Linked To: AL-QA'IDA IN THE
AND BROS MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY AND BROS COMPANY FOR AND BROTHERS MONEY EXCHANGE).
OMGY AND BROTHERS MONEY MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a.
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGING CO.; a.k.a. ALUMGY AND ABDORABOH, Mohammed Saleh; a.k.a. AL
MONEY EXCHANGE; a.k.a. AL-OMGY BROS MONEY EXCHANGE; a.k.a. AL-UMGY OMQI, Mohammed Saleh Abdurabu; a.k.a.
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR AND BROS MONEY EXCHANGE; a.k.a. AL- ALAMQE, Mohammed Saleh A; a.k.a. AL-
EXCHANGE; a.k.a. ALOMQY & BROS. FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL- AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
MONEY EXCHANGE; a.k.a. AL-OMQY AND UMQI CURRENCY EXCHANGE COMPANY; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
October 29, 2021 - 222 -

AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a.
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh), Jamal Street, under Royal Syria; DOB 15 Dec 1978; POB Amman, Jordan;
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Hotel, Taiz, Yemen; Mukalla, Yemen; Al nationality Jordan (individual) [SDGT] (Linked
AL-UMAQI, Muhammad Salih Abd-Rabbuh; Hudaydah San'a' Street, J Dirham, Salam, To: AL-NUSRAH FRONT).
a.k.a. AL-UMGY, Muhammad Salih Abd- Hadramawt, Yemen; Al Amqi Company, Al AL-'USAMA TRADING COMPANY (a.k.a. AL-
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Makla, Ash Shaykh Uthman, Hadramawt, OSAMA TRADING CO. LTD.; a.k.a. ASYAF
Abdurabbuh; a.k.a. AL-UMQY, Muhammad Yemen; Sayyiun, Suq As Sarrafin, Sayun, GROUP; a.k.a. ASYAF INTERNATIONAL
Saleh Abd-Rabbuh), Jamal Street, under Royal Yemen; Shabwat, Ataq, Shabwah, Yemen; HOLDING GROUP; a.k.a. ASYAF
Hotel, Taiz, Yemen; Mukalla, Yemen; Al Tarim, At Tawahi Street, Tarim, Yemen; DOB INTERNATIONAL HOLDING GROUP FOR
Hudaydah San'a' Street, J Dirham, Salam, 11 Feb 1962; alt. DOB 12 Feb 1962; POB TRADING & INVESTMENT; a.k.a. ASYAF
Hadramawt, Yemen; Al Amqi Company, Al Shakhawi, Hadramawt Governorate, Yemen; INTERNATIONAL HOLDING GROUP FOR
Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen) TRADING AND INVESTMENT; a.k.a. DAN
Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar TRADING EST.; a.k.a. OSAMA TRADING
Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification COMPANY LTD; a.k.a. "AL-'USAMAH
11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual) COMPANY"; a.k.a. "ASAMA COMMERCIAL
Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY "NURIN COMPANY"), P.O. Box 8800, Jeddah
issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE). 21492, Saudi Arabia; 504 & 7102, Ibrahim
Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL- Shakir Building, Hail Street Rowais, Near
2001 expires 03 Mar 2007; Identification AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Caravan Center, Jeddah 21492, Saudi Arabia;
Number 08010019189 (Yemen) (individual) OMAQI, Saeed Salah Abed Rabboh; a.k.a. Pr. Amir Sultan Street, Khalidiya Business
[SDGT] (Linked To: AL-QA'IDA IN THE ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Center, 3rd Floor, Khalidiya, Jeddah, Saudi
ARABIAN PENINSULA; Linked To: AL-OMGY OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Arabia; Riyadh 14213, Saudi Arabia; Dammam,
AND BROTHERS MONEY EXCHANGE). ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL- Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Linked To: HAMAS).
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- USTA, Abdelrazag Elsharif; a.k.a. ELOSTA,
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01 Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Jan 1956; POB Hadramawt Governorate, Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; nationality Yemen (individual) [SDGT] MULAY, 'Abd"), undetermined; DOB 20 Jun
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh (Linked To: AL-QA'IDA IN THE ARABIAN 1963; POB SOGUMA, LIBYA; nationality United
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh PENINSULA; Linked To: AL-OMGY AND Kingdom (individual) [SDGT].
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- BROTHERS MONEY EXCHANGE). AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 ALUOALII, Mohamad (a.k.a. AL HAMIDAN, a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Jan 1956; POB Hadramawt Governorate, Mohamad Alsaied; a.k.a. ALHEMEDAN, Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
Yemen; nationality Yemen (individual) [SDGT] Mohamad Alsaeed; a.k.a. ALHMEDAN, USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
(Linked To: AL-QA'IDA IN THE ARABIAN Mohamad Alsaeed; a.k.a. ALHMIDAN, Damascus, Syria; DOB 1982; nationality Syria
PENINSULA; Linked To: AL-OMGY AND Mohamad; a.k.a. ALHMIDAN, Mohamad (individual) [IRAQ3].
BROTHERS MONEY EXCHANGE). Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a. AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah;
AL-UMQY, Muhammad Saleh Abd-Rabbuh AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
(a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-
AL OMQI, Mohammed Saleh Abdurabu; a.k.a. DOB 15 Feb 1976; Passport N010084435 USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
ALAMQE, Mohammed Saleh A; a.k.a. AL- (Syria); Identification Number N002595610 Damascus, Syria; DOB 1982; nationality Syria
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (Syria); alt. Identification Number (individual) [IRAQ3].
ALAMQY, Mohammed Salih Abdrabah; a.k.a. 00407L012704 (Syria); alt. Identification AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
AL-OMAQY, Mohammed Saleh Abd Rabo; Number N0097000224 (Syria); alt. Identification a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Number L07521 (Syria) (individual) [SDGT] Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
a.k.a. AL-OMGY, Muhammad Salih Abd- (Linked To: ISLAMIC STATE OF IRAQ AND USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah),
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. THE LEVANT). Damascus, Syria; DOB 1982; nationality Syria
AL-UMAQI, Muhammad Salih Abd-Rabbuh; AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK, (individual) [IRAQ3].
a.k.a. AL-UMGY, Muhammad Salih Abd- Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf
October 29, 2021 - 223 -

AL-USTAD, Majdi Fayiz Hasan (Arabic: ‫ﻣﺠﺪي ﻓﺎﻳﺰ‬ Manila, Philippines; DOB 15 May 1972; POB Mexico; Calle Articulo 123 Numero 103, Colonia
‫( )ﺣﺴﻦ اﻻﺳﺘﺎذ‬a.k.a. AL-USTADZ, Majdi Fa'iz; Punta, Santa Ana, Manila, Philippines; Centro, Nueva Italia, Michoacan, Mexico;
a.k.a. AL-'USTADZ, Majid Fayiz), Istanbul, nationality Philippines; SSN 33-3208848-3 Avenida Circuito Mexico Numero 1204 L-29,
Turkey; DOB 27 Feb 1966; nationality (Philippines) (individual) [SDGT]. Colonia Las Americas Britania, Morelia,
Palestinian; Gender Male; Identification Number ALVARADO, Imad Abdul Rahim, Lebanon; DOB Michoacan CP 58270, Mexico; Calle Ignacio
26699900002 (Palestinian) (individual) [SDGT] 26 Jan 1970; nationality Colombia; citizen Allende, S/N Casi Esquina Con Lazaro
(Linked To: AL BANAI, Ali Reda Hassan). Colombia; Cedula No. 0005629133 (Colombia) Cardenas Norte, Nueva Italia, Michoacan,
AL-USTADZ, Majdi Fa'iz (a.k.a. AL-USTAD, (individual) [SDNT]. Mexico; Esquina de Ignacio Allende Numero y
Majdi Fayiz Hasan (Arabic: ‫ﻣﺠﺪي ﻓﺎﻳﺰ ﺣﺴﻦ‬ ALVARES, Carlos, Moscow, Russia; DOB 18 Lazaro Cardenas Norte Numero 500, Nueva
‫ ;)اﻻﺳﺘﺎذ‬a.k.a. AL-'USTADZ, Majid Fayiz), May 1971; POB Spain; Gender Male; National Italia, Michoacan, Mexico; DOB 13 Jun 1972;
Istanbul, Turkey; DOB 27 Feb 1966; nationality ID No. AV176942 (Spain) (individual) [CYBER2] POB Mugica, Michoacan, Mexico; nationality
Palestinian; Gender Male; Identification Number (Linked To: EVIL CORP). Mexico; citizen Mexico; C.U.R.P.
26699900002 (Palestinian) (individual) [SDGT] ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ AAAW720613HMNLLN02 (Mexico) (individual)
(Linked To: AL BANAI, Ali Reda Hassan). ALVAREZ, Wenceslao; a.k.a. ALVAREZ [SDNTK].
AL-'USTADZ, Majid Fayiz (a.k.a. AL-USTAD, ALVAREZ, Wenchin; a.k.a. ALVAREZ ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ
Majdi Fayiz Hasan (Arabic: ‫ﻣﺠﺪي ﻓﺎﻳﺰ ﺣﺴﻦ‬ ALVAREZ, Wencho; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
‫ ;)اﻻﺳﺘﺎذ‬a.k.a. AL-USTADZ, Majdi Fa'iz), ALVAREZ, Wencholin), Esquina de la Calle Wenceslao; a.k.a. ALVAREZ ALVAREZ,
Istanbul, Turkey; DOB 27 Feb 1966; nationality Vicente Guerrero y Plan de Iguala Numero 74, Wencho; a.k.a. ALVAREZ ALVAREZ,
Palestinian; Gender Male; Identification Number Colonia Libertad, Nueva Italia, Michoacan, Wencholin), Esquina de la Calle Vicente
26699900002 (Palestinian) (individual) [SDGT] Mexico; Calle Articulo 123 Numero 103, Colonia Guerrero y Plan de Iguala Numero 74, Colonia
(Linked To: AL BANAI, Ali Reda Hassan). 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
USTA, Raw'a; a.k.a. AL-USTA, Raw'ah), Allende, S/N Casi Esquina Con Lazaro Americas Britania, Morelia, Michoacan CP
Damascus, Syria; DOB 1982; nationality Syria Cardenas Norte, Nueva Italia, Michoacan, 58270, Mexico; Calle Ignacio Allende, S/N Casi
(individual) [IRAQ3]. Mexico; Esquina de Ignacio Allende Numero y Esquina Con Lazaro Cardenas Norte, Nueva
AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio
AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI, Italia, Michoacan, Mexico; DOB 13 Jun 1972; Allende Numero y Lazaro Cardenas Norte
Ghassan"); DOB 19 May 1984; POB al- POB Mugica, Michoacan, Mexico; nationality Numero 500, Nueva Italia, Michoacan, Mexico;
Duwadmi, Saudi Arabia; nationality Saudi Mexico; citizen Mexico; C.U.R.P. DOB 13 Jun 1972; POB Mugica, Michoacan,
Arabia (individual) [SDGT]. AAAW720613HMNLLN02 (Mexico) (individual) Mexico; nationality Mexico; citizen Mexico;
AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; [SDNTK]. C.U.R.P. AAAW720613HMNLLN02 (Mexico)
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ (individual) [SDNTK].
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
Olimzhon Adkhamovich); DOB 01 Jan 1977 to Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, Wenceslao; a.k.a. ALVAREZ ALVAREZ,
31 Dec 1985; nationality Uzbekistan (individual) Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, Wenchin; a.k.a. ALVAREZ ALVAREZ,
[SDGT]. Salvador; a.k.a. ZALDIVAR VEGA, Javier; Wencholin), Esquina de la Calle Vicente
AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o Guerrero y Plan de Iguala Numero 74, Colonia
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, AMERICAN TUNE UP, S.A. DE C.V., Libertad, Nueva Italia, Michoacan, Mexico;
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; Guadalajara, Jalisco, Mexico; Avenida Calle Articulo 123 Numero 103, Colonia Centro,
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, Gonzalez Gallo #2537, Sector Reforma, Nueva Italia, Michoacan, Mexico; Avenida
Olimzhon Adkhamovich); DOB 01 Jan 1977 to Guadalajara, Jalisco, Mexico; DOB 03 Nov Circuito Mexico Numero 1204 L-29, Colonia Las
31 Dec 1985; nationality Uzbekistan (individual) 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Americas Britania, Morelia, Michoacan CP
[SDGT]. 1966; POB Las Avilas, Guerrero, Mexico; 58270, Mexico; Calle Ignacio Allende, S/N Casi
ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. nationality Mexico; citizen Mexico (individual) Esquina Con Lazaro Cardenas Norte, Nueva
BERUSA, Brandon; a.k.a. DELLOS, Reendo [SDNTK]. Italia, Michoacan, Mexico; Esquina de Ignacio
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. ALVAREZ ALVAREZ, Wenceslao (a.k.a. Allende Numero y Lazaro Cardenas Norte
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Numero 500, Nueva Italia, Michoacan, Mexico;
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. ALVAREZ, Wenchin; a.k.a. ALVAREZ DOB 13 Jun 1972; POB Mugica, Michoacan,
DELLOSA, Redendo Cain; a.k.a. DELLOSA, ALVAREZ, Wencho; a.k.a. ALVAREZ Mexico; nationality Mexico; citizen Mexico;
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; ALVAREZ, Wencholin), Esquina de la Calle C.U.R.P. AAAW720613HMNLLN02 (Mexico)
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Vicente Guerrero y Plan de Iguala Numero 74, (individual) [SDNTK].
3111 Ma. Bautista Street, Punta, Santa Ana, Colonia Libertad, Nueva Italia, Michoacan,
October 29, 2021 - 224 -

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
Colombia; Gender Male; Cedula No. 70118888 Cundinamarca, Colombia; citizen Colombia; VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
(Colombia) (individual) [SDNTK] (Linked To: Cedula No. 98649747 (Colombia) (individual) VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ
CLAMASAN S.A.S.; Linked To: [SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR
AGROINDUSTRIAS CIMA S.A.S.; Linked To: ALVAREZ TOSTADO, Jose (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
AGROPECUARIA MAIS SOCIEDAD POR CASTELLANOS ALVAREZ TOSTADO, Juan INDIO"), c/o AMERICAN TUNE UP, S.A. DE
ACCIONES SIMPLIFICADA). Jose); DOB 27 Aug 1955; POB Mexico C.V., Guadalajara, Jalisco, Mexico; Avenida
ALVAREZ DEL RIO, Fredy de Jesus; POB (individual) [SDNTK]. Gonzalez Gallo #2537, Sector Reforma,
Colombia; Cedula No. 98557177 (Colombia) ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ Guadalajara, Jalisco, Mexico; DOB 03 Nov
(individual) [SDNT]. ALVAREZ, Gerardo; a.k.a. ALVAREZ 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"), VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico;
Colombia; DOB 10 Sep 1986; POB Tulua, VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ nationality Mexico; citizen Mexico (individual)
Valle, Colombia; Gender Male; Cedula No. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK].
1017136706 (Colombia) (individual) [SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS
ALVAREZ INZUNZA, Juan Manuel (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL RIOS, Gabino; a.k.a. RODRIGO ALVAREZ,
INZUNZA ZAZUETA, Erik Tadeo; a.k.a. INDIO"), c/o AMERICAN TUNE UP, S.A. DE Sacarias), C. Paloma 903, Col. Fatima,
OSUNA GODOY, Rolando; a.k.a. SALAS C.V., Guadalajara, Jalisco, Mexico; Avenida Durango, Durango C.P. 34080, Mexico; Colonia
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, Gonzalez Gallo #2537, Sector Reforma, San Jose del Barranco, Badiraguato, Sinaloa,
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Boulevard Jesus Kumate Rodriguez,
Turmalina Dos, Colonia Stase, Culiacan, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Kilometro 2 Edificio 2, Colonia Rincon del Valle,
Sinaloa, Mexico; DOB 08 Aug 1981; POB 1966; POB Las Avilas, Guerrero, Mexico; Culiacan, Sinaloa C.P. 80155, Mexico; Calle
Culiacan, Sinaloa, Mexico; nationality Mexico; nationality Mexico; citizen Mexico (individual) Loc Cospita S/N, Colonia Loc Cospita,
Gender Male; C.U.R.P. AAIJ810808HSLLNN01 [SDNTK]. Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
(Mexico); RFC AAIJ810808SX4 (Mexico) ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. Sep 1977; alt. DOB 19 Feb 1981; POB
(individual) [SDNTK] (Linked To: OPERADORA ALVAREZ ALVAREZ, Gerardo; a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Vicente
EFICAZ PEGASO; Linked To: NUEVA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Guerrero, Durango, Mexico; R.F.C.
ATUNERA TRITON S.A. DE C.V.). VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ OIRG810219GGA (Mexico); Credencial
ALVAREZ MONTELONGO, Julio Cesar (a.k.a. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ electoral RDALSC77091210H700 (Mexico);
ALVAREZ, Julion), Paseo de la Hacienda 443, SALAMANCA, Salvador; a.k.a. ZALDIVAR C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico; VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL C.U.R.P. ROAS770912HDGDLC02 (Mexico)
Ontario 1102, Col. Providencia, Guadalajara, INDIO"), c/o AMERICAN TUNE UP, S.A. DE (individual) [SDNTK].
October 29, 2021 - 225 -

ALVAREZ ZEPEDA, Oscar, Avenida Francisco alt. Cedula No. 12059198 (Venezuela) AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Solis No. 30-B, Colonia Vicente Lombardo (individual) [SDNTK]. Governorate, Yemen; DOB 1986 to 1989; POB
Toledano, Culiacan, Sinaloa C.P. 80010, AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD Ta'izz Governorate, Yemen; Gender Male
Mexico; Boulevard Universitarios No. 789, Local LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. (individual) [SDGT] (Linked To: AL-QA'IDA IN
4, Colonia Villa Universidad, Culiacan, Sinaloa WA'AD AS SADIQ; a.k.a. WAAD COMPANY; THE ARABIAN PENINSULA).
C.P. 80010, Mexico; Localidad San Jose del a.k.a. WAAD FOR REBUILDING THE AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI,
Barranco S/N, Badiraguato, Sinaloa C.P. SOUTHERN SUBURB; a.k.a. WAAD Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
80500, Mexico; DOB 15 Sep 1979; POB PROJECT; a.k.a. WAAD PROJECT FOR WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
Badiraguato, Sinaloa, Mexico; R.F.C. RECONSTRUCTION; a.k.a. WA'D PROJECT; AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
AAZO790915AL6 (Mexico); C.U.R.P. a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; Governorate, Yemen; DOB 1986 to 1989; POB
AAZO790915HSLLPS09 (Mexico) (individual) a.k.a. WA'ID COMPANY), Harat Hurayk, Ta'izz Governorate, Yemen; Gender Male
[SDNTK]. Lebanon; Beirut, Lebanon; Additional Sanctions (individual) [SDGT] (Linked To: AL-QA'IDA IN
ALVAREZ, Julion (a.k.a. ALVAREZ Information - Subject to Secondary Sanctions THE ARABIAN PENINSULA).
MONTELONGO, Julio Cesar), Paseo de la Pursuant to the Hizballah Financial Sanctions AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA;
Hacienda 443, Fracc. Los Mangos, Mazatlan, Regulations; Telephone No. 009613679153; a.k.a. ABU ZUBAYDAH; a.k.a. ABU
Sinaloa, Mexico; Ontario 1102, Col. Telephone No. 009613380223; Telephone No. ZUBEIDAH, Zeinulabideen Muhammed Husein;
Providencia, Guadalajara, Jalisco 44630, 03889402; Telephone No. 03669916 [SDGT]. a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
Mexico; Coras 3644, Col. Monraz, Guadalajara, AL-WADI, Anas, Syria; DOB 21 May 1987; a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
Jalisco 44670, Mexico; Av. Manuel Acuna 3497, nationality Syria; Scientific Studies and a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
Col. Rinconada Santa Rita, Guadalajara, Research Center Employee (individual) a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
Jalisco 44690, Mexico; DOB 11 Apr 1983; POB [SYRIA]. Riyadh, Saudi Arabia; nationality Palestinian;
La Concordia, Chiapas, Mexico; citizen Mexico; AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed Passport 484824 (Egypt) issued 18 Jan 1984
Website www.julionalvarez.net; Gender Male; M), Malta; DOB 15 Dec 1978; alt. DOB 15 Dec (individual) [SDGT].
R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P. 1976; POB Libya; nationality Libya; Gender AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
AAMJ830411HCSLNL05 (Mexico) (individual) Male; National ID No. 037956A (Malta) IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA
[SDNTK] (Linked To: JCAM EDITORA (individual) [LIBYA3]. L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
MUSICAL, S.A. DE C.V.; Linked To: NORYBAN AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
PRODUCTIONS, S.A. DE C.V.; Linked To: Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
TICKET BOLETO, S.A. DE C.V.; Linked To: AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
FLORES DRUG TRAFFICKING Hajj Alie), 26 Malama Thomas Street, Freetown, Street, Suite D, Columbia, MO 65205, United
ORGANIZATION). Sierra Leone; DOB 1969; POB Al Qalamun, States; all offices worldwide [SDGT].
ALVARO ENRIQUE BARRERA RIOS Y CIA. S. Lebanon; Additional Sanctions Information - AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a.
EN C.S., Calle 14 Oeste No. 2B1-45 apto. Subject to Secondary Sanctions Pursuant to the AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
302E, Cali, Colombia; NIT # 900105952-3 Hizballah Financial Sanctions Regulations IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
(Colombia) [SDNT]. (individual) [SDGT]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf; AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
Bwawal Pur, Pakistan; alt. POB Bahawalpur, AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Street, Suite D, Columbia, MO 65205, United
Pakistan (individual) [SDGT]. Hajj Alie), 26 Malama Thomas Street, Freetown, States; all offices worldwide [SDGT].
ALVI, Mohammad Masood Azhar (a.k.a. AZHAR, Sierra Leone; DOB 1969; POB Al Qalamun, ALWAKIE, Mohamad (a.k.a. AL HAMIDAN,
Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH, Lebanon; Additional Sanctions Information - Mohamad Alsaied; a.k.a. ALHEMEDAN,
Wali Adam), 1260/108, Block N0.6-B, Kausar Subject to Secondary Sanctions Pursuant to the Mohamad Alsaeed; a.k.a. ALHMEDAN,
Colony, Model Town-B, Bahawalpur, Punjab Hizballah Financial Sanctions Regulations Mohamad Alsaeed; a.k.a. ALHMIDAN,
Province, Pakistan; Lahore City, Lahore District, (individual) [SDGT]. Mohamad; a.k.a. ALHMIDAN, Mohamad
Punjab Province, Pakistan; DOB 10 Jul 1968; AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.
alt. DOB 10 Jun 1968; POB Bahawalpur, AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
Punjab Province, Pakistan; nationality Pakistan; WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
citizen Pakistan; Maulana (individual) [SDGT]. AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz DOB 15 Feb 1976; Passport N010084435
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel Governorate, Yemen; DOB 1986 to 1989; POB (Syria); Identification Number N002595610
Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; Ta'izz Governorate, Yemen; Gender Male (Syria); alt. Identification Number
a.k.a. PATINO ORTIZ, Alvis; a.k.a. (individual) [SDGT] (Linked To: AL-QA'IDA IN 00407L012704 (Syria); alt. Identification
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); THE ARABIAN PENINSULA). Number N0097000224 (Syria); alt. Identification
DOB 04 Jun 1961; POB El Doncello, Caqueta, AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a. Number L07521 (Syria) (individual) [SDGT]
Colombia; Cedula No. 17669391 (Colombia); AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU THE LEVANT).
October 29, 2021 - 226 -

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
ALWANEO TRADE DMCC (a.k.a. ALWANEO WAKFIA RAAIA ALASRA ALFALESTINIA Mustafa Busayf), Benghazi, Libya; DOB 1978;
CO. L.L.C.; a.k.a. ALWANEO L.L.C. CO.), Plot WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- nationality Libya; Gender Male (individual)
No. 133-257, Dubai, United Arab Emirates; ISRA AL-LIBNANIYA WA AL-FALASTINIYA; [GLOMAG].
Additional Sanctions Information - Subject to a.k.a. WAQFIYA RI'AYA AL-USRA AL- AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali
Secondary Sanctions [IRAN-EO13846] (Linked FILISTINYA WA AL-LUBNANYA; a.k.a. Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
To: NATIONAL IRANIAN OIL COMPANY). WELFARE ASSOCIATION FOR PALESTINIAN AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
AL-WAQFIYA ASSOCIATION (a.k.a. AL AND LEBANESE FAMILIES; a.k.a. WELFARE Hajj Alie), 26 Malama Thomas Street, Freetown,
WAQFIYA AL USRAH AL FILASTINIA; a.k.a. OF THE PALESTINIAN AND LEBANESE Sierra Leone; DOB 1969; POB Al Qalamun,
AL-WAQFIYYAH FOR THE FAMILIES OF THE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Lebanon; Additional Sanctions Information -
MARTYRS AND DETAINEES IN LEBANON; 6028, Beirut, Lebanon; P.O. Box 13-7692, Subject to Secondary Sanctions Pursuant to the
a.k.a. ENDOWMENT FOR CARE OF Beirut, Lebanon; Email Address Hizballah Financial Sanctions Regulations
LEBANESE AND PALESTINIAN FAMILIES; Wakf_osra@hotmail.com; alt. Email Address (individual) [SDGT].
a.k.a. LEBANESE AND PALESTINIAN Wakf_oara@yahoo.com; alt. Email Address AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
FAMILIES ENTITLEMENT; a.k.a. Wrfl77@hotmail.com; alt. Email Address Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES wafla@terra.net.lb; Registered Charity No. AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj
WELFARE TRUST; a.k.a. THE ASSOCIATION 1455/99; alt. Registered Charity No. 1155/99 Alie), 26 Malama Thomas Street, Freetown,
FOR THE WELFARE OF PALESTINIAN AND [SDGT]. Sierra Leone; DOB 1969; POB Al Qalamun,
LEBANESE FAMILIES; a.k.a. THE AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL- Lebanon; Additional Sanctions Information -
ASSOCIATION TO DEAL WITH PALESTINIAN WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- Subject to Secondary Sanctions Pursuant to the
AND LEBANESE PRISONERS; a.k.a. THE WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL- Hizballah Financial Sanctions Regulations
PALESTINIAN AND LEBANESE FAMILIES WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz (individual) [SDGT].
WELFARE ASSOCIATION; a.k.a. WAKFIA Governorate, Yemen; DOB 1986 to 1989; POB ALWAYS SMOOTH LIMITED (a.k.a. ALWAYS
RAAIA ALASRA ALFALESTINIA Ta'izz Governorate, Yemen; Gender Male SMOOTH LTD), London, United Kingdom; c/o
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- (individual) [SDGT] (Linked To: AL-QA'IDA IN Weihai Huijiang Trade Limited, Room 602, 28
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; THE ARABIAN PENINSULA). Crown Garden District, Weihai Economic and
a.k.a. WAQFIYA RI'AYA AL-USRA AL- AL-WARFALI, Abdelhadi al-Hussain Zargoun Technological Development Zone, Poyuzhen,
FILISTINYA WA AL-LUBNANYA; a.k.a. (a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; Huancui Qu, Weihai, Shandong 264200, China;
WELFARE ASSOCIATION FOR PALESTINIAN a.k.a. EL-OUARFALI, Abdelhadi el-Houssein Secondary sanctions risk: North Korea
AND LEBANESE FAMILIES; a.k.a. WELFARE Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. Sanctions Regulations, sections 510.201 and
October 29, 2021 - 227 -

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]. Yemen; DOB 1984; Gender Male (individual) a.k.a. JASMINE CONTRACTING COMPANY
AL-WAZZ, Hazwan; DOB 1962; POB Damascus, [SDGT] (Linked To: ISIL-YEMEN). (Arabic: ‫ ;)ﺷﺮﻛﺔ اﻟﻴﺎﺳﻤﻴﻦ اﻟﺘﻌﻬﺪات‬a.k.a. YASMIN
Syria; Minister of Education (individual) AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I, FOR CONTRACTING), Damascus, Syria;
[SYRIA]. Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al- Organization Established Date 14 Dec 2017
ALWEFAQ LTD, 15 Grognet Street, Mosta MST Wali), Yafi' District, Lahij Governorate, Yemen; [SYRIA] (Linked To: BIN ALI, Khodr Taher).
3613, Malta; 22 Freedom Street, Famagusta, DOB 1984; Gender Male (individual) [SDGT] AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali
Cyprus; Registration Number C 68939 (Malta) (Linked To: ISIL-YEMEN). Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh
[LIBYA3] (Linked To: MUSBAH, Nourddin AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
Milood M; Linked To: WADI, Musbah Mohamad Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
M). AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
AL-WERFALLI, Mahmoud (a.k.a. AL-WARFALLI, Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Abu"); DOB circa 1970; POB al-Hudaydah,
Mahmud; a.k.a. AL-WERFALLI, Mahmoud YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Yemen; nationality Yemen; Individual's height is
Mustafa Busayf), Benghazi, Libya; DOB 1978; "HASAN, 'Ali bin"); DOB 14 Jan 1979; 5 feet 9 inches. (individual) [SDGT].
nationality Libya; Gender Male (individual) nationality Kuwait; Passport 002981367 AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May
[GLOMAG]. (Kuwait) (individual) [SDGT]. 1975; nationality Syria; Scientific Studies and
AL-WERFALLI, Mahmoud Mustafa Busayf (a.k.a. AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; Research Center Employee (individual)
AL-WARFALLI, Mahmud; a.k.a. AL-WERFALLI, a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- [SYRIA].
Mahmoud), Benghazi, Libya; DOB 1978; 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI,
nationality Libya; Gender Male (individual) Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI,
[GLOMAG]. a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
'ALYA, Mazin, Syria; DOB 28 Feb 1977; Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
nationality Syria; Scientific Studies and 1979; nationality Kuwait; Passport 002981367 a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
Research Center Employee (individual) (Kuwait) (individual) [SDGT]. POB Baghdad, Iraq; Additional Sanctions
[SYRIA]. AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; Information - Subject to Secondary Sanctions
AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Pursuant to the Hizballah Financial Sanctions
Oct 1966; POB Tarut, Saudi Arabia; citizen 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Regulations; alt. Additional Sanctions
Saudi Arabia (individual) [SDGT]. Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; Information - Subject to Secondary Sanctions;
AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI, a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN, Gender Male (individual) [SDGT] [IRGC] [IFSR]
Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan (Linked To: ISLAMIC REVOLUTIONARY
Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
October 29, 2021 - 228 -

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;
S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. a.k.a. THE ORGANIZATION BASE OF
al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed DOB 18 Jan 1986; nationality Saudi Arabia; JIHAD/MESOPOTAMIA; a.k.a. THE
bin Abdullah Saleh), Iran; Pakistan; DOB 15 Passport K142736 (Saudi Arabia) issued 14 Jul ORGANIZATION OF AL-JIHAD'S BASE IN
Sep 1978; POB Dammam, Saudi Arabia; 2011; alt. Passport G579315 (Saudi Arabia) IRAQ; a.k.a. THE ORGANIZATION OF AL-
Passport E126785 (Saudi Arabia) issued 27 (individual) [SDGT] (Linked To: ISLAMIC JIHAD'S BASE IN THE LAND OF THE TWO
May 2002 expires 03 Apr 2007; Interpol: Red STATE OF IRAQ AND THE LEVANT). RIVERS; a.k.a. THE ORGANIZATION OF AL-
Notice. File No. 2009/3599. March 24, 2009. ALZAHRANI, Mohammed Saad H.; DOB 08 Mar JIHAD'S BASE OF OPERATIONS IN IRAQ;
Orange Notice. File No. 2009/52/OS/CCC. 1988; POB Riyadh, Saudi Arabia; nationality a.k.a. THE ORGANIZATION OF AL-JIHAD'S
February 10, 2009. (individual) [SDGT]. Saudi Arabia; Gender Male; Passport T233763 BASE OF OPERATIONS IN THE LAND OF
AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL- (Saudi Arabia) issued 16 Jun 2016 expires 23 THE TWO RIVERS; a.k.a. THE
AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, Apr 2021; National ID No. 1060613203 (Saudi ORGANIZATION OF JIHAD'S BASE IN THE
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- Arabia) (individual) [GLOMAG]. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, HAYAT") [FTO] [SDGT].
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt. ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956;
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah DOB 1970; POB Raqqah Region, Marib POB Santuario, Antioquia, Colombia; citizen
Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI, Governorate, Yemen (individual) [SDGT] Colombia; Cedula No. 22082396 (Colombia)
Ahmed bin Abdullah Saleh), Iran; Pakistan; (Linked To: AL-QA'IDA IN THE ARABIAN (individual) [SDNTK] (Linked To: MEJIA
DOB 15 Sep 1978; POB Dammam, Saudi PENINSULA). ALZATE ASOCIADOS Y CIA. LTDA.; Linked
Arabia; Passport E126785 (Saudi Arabia) AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, To: PROMOTORA TURISTICA SOL PLAZA
issued 27 May 2002 expires 03 Apr 2007; Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- S.A.; Linked To: CANTERAS COPACABANA
Interpol: Red Notice. File No. 2009/3599. March LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI, S.A.; Linked To: ALMEQUIP S.A.S.; Linked To:
24, 2009. Orange Notice. File No. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, ROSAGRO S.A.S.).
2009/52/OS/CCC. February 10, 2009. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a.
(individual) [SDGT]. Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
AL-ZAHRANI, Ahmed Abdullah Saleh al- 1957; POB Baghdad, Iraq; citizen Iraq ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad
Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a. (individual) [IRAQ3]. Fuad); DOB 19 Jun 1951; POB Giza, Egypt;
AL-KHOZMRI, Ahmed Abdullah Saleh al- AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA Passport 1084010 (Egypt); alt. Passport
Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
October 29, 2021 - 229 -

19820215; Operational and Military Leader of Pursuant to the Hizballah Financial Sanctions ALZROONI EXCHANGE (a.k.a. AL ZAROONI
JIHAD GROUP (individual) [SDGT]. Regulations; alt. Additional Sanctions EXCHANGE; a.k.a. M/S. AL ZAROONI
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Information - Subject to Secondary Sanctions; EXCHANGE), P.O. Box 116348, Dubai, United
Ayman; a.k.a. AL-ZAWAHIRI, Aiman Gender Male (individual) [SDGT] [IRGC] [IFSR] Arab Emirates; Near Florida Hotel, Building of
Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); (Linked To: ISLAMIC REVOLUTIONARY Abdul Rahim Mohd. Ismail Badri, Al Sabkha
DOB 19 Jun 1951; POB Giza, Egypt; Passport GUARD CORPS (IRGC)-QODS FORCE; Street, Naif Road, Deira, Dubai, United Arab
1084010 (Egypt); alt. Passport 19820215; Linked To: HIZBALLAH). Emirates; Sikhat Al Khail Road, Dubai, United
Operational and Military Leader of JIHAD AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07 Arab Emirates; Website
GROUP (individual) [SDGT]. Feb 1939; POB Russia; nationality Russia; www.alzarooniexchange.ae; C.R. No. 91715;
AL-ZAWARA SATELLITE TELEVISION Passport 63N9437545 (Russia) (individual) Dubai Chamber of Commerce Membership No.
STATION (a.k.a. AL ZAOURA NETWORK; [SYRIA]. 70103; RTN 823410101; License 535436
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI, [TCO].
ZOURA TV STATION; a.k.a. AL-ZAWRA Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, AL-ZUBAIDI, Khaled (Arabic: ‫( )ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a.
TELEVISION STATION; a.k.a. ALZAWRAA TV; Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji AL-ZUBAIDI, Khaled Bassam; a.k.a. AL-
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 Bassam; a.k.a.
SATELLITE STATION; a.k.a. ZAWRAH TV "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI,
STATION; a.k.a. ZORAH CHANNEL), Syria Baghdad, Iraq; Additional Sanctions Information Khalid), Syria; Canada; DOB 10 Apr 1976;
[IRAQ3]. - Subject to Secondary Sanctions Pursuant to nationality Syria; alt. nationality Canada;
AL-ZAWRA TELEVISION STATION (a.k.a. AL the Hizballah Financial Sanctions Regulations; Gender Male; Passport N 006540969 (Syria);
ZAOURA NETWORK; a.k.a. AL ZAWRAH alt. Additional Sanctions Information - Subject to alt. Passport HC246053 (Canada) (individual)
TELEVISION; a.k.a. AL ZOURA TV STATION; Secondary Sanctions; Gender Male (individual) [SYRIA] [SYRIA-CAESAR].
a.k.a. AL-ZAWARA SATELLITE TELEVISION [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC AL-ZUBAIDI, Khaled Bassam (a.k.a. AL-
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- REVOLUTIONARY GUARD CORPS (IRGC)- ZUBAIDI, Khaled (Arabic: ‫ ;)ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE QODS FORCE; Linked To: HIZBALLAH). ZUBAIDI, Mohammed Khaled Bassam; a.k.a.
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI,
ZORAH CHANNEL), Syria [IRAQ3]. Feb 1939; POB Russia; nationality Russia; Khalid), Syria; Canada; DOB 10 Apr 1976;
ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Passport 63N9437545 (Russia) (individual) nationality Syria; alt. nationality Canada;
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL [SYRIA]. Gender Male; Passport N 006540969 (Syria);
ZOURA TV STATION; a.k.a. AL-ZAWARA AL-ZIBARI, Arshad Muhammad Ahmad alt. Passport HC246053 (Canada) (individual)
SATELLITE TELEVISION STATION; a.k.a. AL- Muhammad, Iraq; DOB 1942; a former minister [SYRIA] [SYRIA-CAESAR].
ZAWRA TELEVISION STATION; a.k.a. AL- of state (individual) [IRAQ2]. AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI,
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI, Muhammad Hamza); DOB 1938; POB Babylon,
ZORAH CHANNEL), Syria [IRAQ3]. Shaykh Abd-al-Majid); DOB circa 1950; POB Babil Governorate, Iraq; nationality Iraq; former
AL-ZAWRAA TV (a.k.a. AL ZAOURA Yemen; nationality Yemen; Passport A005487 prime minister (individual) [IRAQ2].
NETWORK; a.k.a. AL ZAWRAH TELEVISION; (Yemen) issued 13 Aug 1995 (individual) AL-ZUBAIDI, Mohammed Khaled Bassam (a.k.a.
a.k.a. AL ZOURA TV STATION; a.k.a. AL- [SDGT]. AL-ZUBAIDI, Khaled (Arabic: ‫ ;)ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a.
ZAWARA SATELLITE TELEVISION STATION; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL- AL-ZUBAIDI, Khaled Bassam; a.k.a. ZUBAIDI,
a.k.a. AL-ZAWRA TELEVISION STATION; ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, Mohammed Khaled; a.k.a. ZUBEDI, Khalid),
a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA Shaykh Abd-al-Majid); DOB circa 1950; POB Syria; Canada; DOB 10 Apr 1976; nationality
SATELLITE STATION; a.k.a. ZAWRAH TV Yemen; nationality Yemen; Passport A005487 Syria; alt. nationality Canada; Gender Male;
STATION; a.k.a. ZORAH CHANNEL), Syria (Yemen) issued 13 Aug 1995 (individual) Passport N 006540969 (Syria); alt. Passport
[IRAQ3]. [SDGT]. HC246053 (Canada) (individual) [SYRIA]
AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL- [SYRIA-CAESAR].
Ghalib Abdullah), Yemen; DOB 1975; alt. DOB ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-
1970; POB Raqqah Region, Marib Governorate, Shaykh 'Abd Al-Majid); DOB circa 1950; POB ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI,
Yemen (individual) [SDGT] (Linked To: AL- Yemen; nationality Yemen; Passport A005487 Muhammad Hamza); DOB 1938; POB Babylon,
QA'IDA IN THE ARABIAN PENINSULA). (Yemen) issued 13 Aug 1995 (individual) Babil Governorate, Iraq; nationality Iraq; former
AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI, [SDGT]. prime minister (individual) [IRAQ2].
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL- AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a.
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM, Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Karim"); DOB 1968; alt. DOB 1969; POB al- ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
POB Baghdad, Iraq; Additional Sanctions Amarah, Iraq; citizen Iraq (individual) [SDGT]. a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
Information - Subject to Secondary Sanctions 1938; POB Tripoli, Libya; Secretary of the
October 29, 2021 - 230 -

General People's Committee for Finance and AMAN GROUP (a.k.a. AMAN HOLDING 15B, Property 372, Chiyah, Ghobeiri, Lebanon;
Planning; Secretary of the General People's COMPANY; a.k.a. AMAN HOLDING GROUP; Commercial Registry Number 2010822
Committee for Planning and Finance; Finance a.k.a. AMAN HOLDING PRIVATE JSC), Al (Lebanon) [SDGT] (Linked To: ATLAS
Minister; Director and Deputy Chairman of the Shurafa Building Aman Group, Al Moutanabi HOLDING).
Libyan Investment Authority (individual) Street, Lattika, Syria [SYRIA] (Linked To: FOZ, AMAQ NEWS AGENCY (a.k.a. AD-DAWLA AL-
[LIBYA2]. Samer). ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel AMAN HOLDING COMPANY (a.k.a. AMAN AL HAYAT MEDIA CENTER; a.k.a. AL-
Abbud), Egypt; POB Egypt; Factional Leader of GROUP; a.k.a. AMAN HOLDING GROUP; FURQAN ESTABLISHMENT FOR MEDIA
JIHAD GROUP (individual) [SDGT]. a.k.a. AMAN HOLDING PRIVATE JSC), Al PRODUCTION; a.k.a. AL-HAYAT MEDIA
AMAD AL-DIN AL-MADANI, Kamal (a.k.a. IMAD Shurafa Building Aman Group, Al Moutanabi CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
AL-DEEN AL-MADANI, Kamal; a.k.a. IMAD AL- Street, Lattika, Syria [SYRIA] (Linked To: FOZ, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
DIN AL-MADANI, Kamal (Arabic: ‫ﻛﻤﺎل ﻋﻤﺪ اﻟﺪﻳﻦ‬ Samer). IN THE LAND OF THE TWO RIVERS; a.k.a.
‫))اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 08 Dec 1980; AMAN HOLDING GROUP (a.k.a. AMAN AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
nationality Lebanon; Gender Male (individual) GROUP; a.k.a. AMAN HOLDING COMPANY; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
[SYRIA]. a.k.a. AMAN HOLDING PRIVATE JSC), Al LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
AMAD AL-DIN AL-MADANI, Tariq (a.k.a. IMAD Shurafa Building Aman Group, Al Moutanabi OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
AL-DEEN AL-MADANI, Tarek; a.k.a. IMAD AL- Street, Lattika, Syria [SYRIA] (Linked To: FOZ, ORGANIZATION IN THE LAND OF THE TWO
DIN AL-MADANI, Tareq; a.k.a. IMAD AL-DIN Samer). RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق ﻋﻤﺎد اﻟﺪﻳﻦ‬ AMAN HOLDING PRIVATE JSC (a.k.a. AMAN THE LAND OF THE TWO RIVERS; a.k.a. AL-
‫))اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 12 Dec 1984; GROUP; a.k.a. AMAN HOLDING COMPANY; TAWHID; a.k.a. AL-ZARQAWI NETWORK;
nationality Lebanon; Gender Male (individual) a.k.a. AMAN HOLDING GROUP), Al Shurafa a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
[SYRIA]. Building Aman Group, Al Moutanabi Street, a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
AMADAR, Mohammed (a.k.a. AMADAR, Lattika, Syria [SYRIA] (Linked To: FOZ, Samer). a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
Muamad; a.k.a. HAMDAR, Mohammed Galeb; AMAN, Mohammed (a.k.a. AKHUND, ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a. Mohammad Aman; a.k.a. NOORZAI, Mullah a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR, Mad Aman Ustad; a.k.a. OMAN, Mullah a.k.a. ISLAMIC STATE OF IRAQ AND THE
Muhammad Ghaleb); DOB 01 Aug 1986; alt. Mohammed; a.k.a. "SANAULLAH"); DOB 1970; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
DOB 01 Jan 1986; POB Lebanon; Additional POB Bande Tumur Village, Maiwand District, JIHAD; a.k.a. TANZEEM QA'IDAT AL
Sanctions Information - Subject to Secondary Qandahar Province, Afghanistan (individual) JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
Sanctions Pursuant to the Hizballah Financial [SDGT]. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Sanctions Regulations; Gender Male; Passport AMANA FOR HYDROCARBONS (a.k.a. AMANA a.k.a. THE MONOTHEISM AND JIHAD
E0063360 (Sierra Leone); alt. Passport RL- FUEL CO.; a.k.a. "AL AMANA S.A.R.L."), GROUP; a.k.a. THE ORGANIZATION BASE
1108616 (Lebanon) (individual) [SDGT] (Linked Lebanon; Al Ghubairah, Lebanon; Airport Road, OF JIHAD/COUNTRY OF THE TWO RIVERS;
To: HIZBALLAH). Ayn Diblah Junction, Lebanon; Commercial a.k.a. THE ORGANIZATION BASE OF
AMADAR, Muamad (a.k.a. AMADAR, Registry Number 2005606 (Lebanon) [SDGT] JIHAD/MESOPOTAMIA; a.k.a. THE
Mohammed; a.k.a. HAMDAR, Mohammed (Linked To: ATLAS HOLDING). ORGANIZATION OF AL-JIHAD'S BASE IN
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb; AMANA FUEL CO. (a.k.a. AMANA FOR IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. HAMDAR, Muamad Ghaleb; a.k.a. HYDROCARBONS; a.k.a. "AL AMANA JIHAD'S BASE IN THE LAND OF THE TWO
HAMDAR, Muhammad Ghaleb); DOB 01 Aug S.A.R.L."), Lebanon; Al Ghubairah, Lebanon; RIVERS; a.k.a. THE ORGANIZATION OF AL-
1986; alt. DOB 01 Jan 1986; POB Lebanon; Airport Road, Ayn Diblah Junction, Lebanon; JIHAD'S BASE OF OPERATIONS IN IRAQ;
Additional Sanctions Information - Subject to Commercial Registry Number 2005606 a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Secondary Sanctions Pursuant to the Hizballah (Lebanon) [SDGT] (Linked To: ATLAS BASE OF OPERATIONS IN THE LAND OF
Financial Sanctions Regulations; Gender Male; HOLDING). THE TWO RIVERS; a.k.a. THE
Passport E0063360 (Sierra Leone); alt. AMANA PLUS CO. (a.k.a. AMANA PLUS S.A.L.), ORGANIZATION OF JIHAD'S BASE IN THE
Passport RL-1108616 (Lebanon) (individual) Section 29, Block B, Property 327, Chiyah, COUNTRY OF THE TWO RIVERS; a.k.a. "AL
[SDGT] (Linked To: HIZBALLAH). Ghobeiri, Lebanon; Commercial Registry HAYAT") [FTO] [SDGT].
AMAN DAMASCUS JOINT STOCK COMPANY Number 2018014 (Lebanon) [SDGT] (Linked AMARAL AREVALO, Wendy Dalaithy, Asuncion
(a.k.a. AMAN DAMASCUS JSC), Damascus, To: ATLAS HOLDING). 747 Inter 301, Guadalajara, Jalisco 44660,
Syria [SYRIA] (Linked To: AMAN HOLDING AMANA PLUS S.A.L. (a.k.a. AMANA PLUS CO.), Mexico; Calle 16 de Septiembre No. 21, Gral
COMPANY). Section 29, Block B, Property 327, Chiyah, Manuel Avila Camacho, Naucalpan, Estado de
AMAN DAMASCUS JSC (a.k.a. AMAN Ghobeiri, Lebanon; Commercial Registry Mexico 53910, Mexico; DOB 11 Jul 1980; POB
DAMASCUS JOINT STOCK COMPANY), Number 2018014 (Lebanon) [SDGT] (Linked Guadalajara, Jalisco, Mexico; R.F.C.
Damascus, Syria [SYRIA] (Linked To: AMAN To: ATLAS HOLDING). AAAW800711FN9 (Mexico); C.U.R.P.
HOLDING COMPANY). AMANA SANITARY AND PAINTS COMPANY AAAW800711MJCMRN05 (Mexico) (individual)
L.T.D. (a.k.a. "APSCO"), second floor, Section [SDNTK] (Linked To: HD COLLECTION, S.A.
October 29, 2021 - 231 -

DE C.V.; Linked To: HOTELITO DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB KAHANE LIVES; a.k.a. KAHANE TZADAK;
DESCONOCIDO; Linked To: W&G Tunis, Tunisia; alt. POB Naples, Italy; alt. POB a.k.a. KAHANE.ORG; a.k.a.
ARQUITECTOS, S.A. DE C.V.). Algeria; nationality Tunisia; Passport G737411 KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
AMAYA ALEMAN, Onecimo Antonio, c/o AERO (Tunisia) issued 24 Oct 1990 expires 20 Sep FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
EXPRESS INTERCONTINENTAL S.A. DE 1997; alt. Passport 0801888 (Bosnia and a.k.a. NEW KACH MOVEMENT; a.k.a.
C.V., Mexico City, Distrito Federal, Mexico; c/o Herzegovina) (individual) [SDGT]. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
CIRCUITO ELECTRONICO S.A. DE C.V., AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh REPRESSION OF TRAITORS; a.k.a. STATE
Tijuana, Baja California Norte, Mexico; c/o Abu Mohammed (a.k.a. AL-BISHAURI, Abu OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
COPY RED S.A. DE C.V., Tijuana, Baja Mohammad Shaykh Aminullah; a.k.a. AL- THE COMMITTEE AGAINST RACISM AND
California Norte, Mexico; Calle Astronomos No. PESHAWARI, Shaykh Abu Mohammed Ameen; DISCRIMINATION; a.k.a. THE HATIKVA
2214, Colonia Indeco Universidad, a.k.a. AL-PESHAWARI, Shaykh Aminullah; JEWISH IDENTITY CENTER; a.k.a. THE
Fraccionamiento Otay Universidad, Tijuana, a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. INTERNATIONAL KAHANE MOVEMENT;
Baja California Norte, Mexico; DOB 25 Feb GUL AL-PAKISTANI, Niaz Muhammad a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
1965; POB Aramberri, Nuevo Leon, Mexico; Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
nationality Mexico; citizen Mexico; Passport PESHAWARI, Abu Mohammad Aminullah; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
01190032480 (Mexico); R.F.C. AAAO-650225 a.k.a. "AMINULLAH, Shaykh"; a.k.a. THE RABBI MEIR DAVID KAHANE
(Mexico); Driver's License No. 210057967 "AMINULLAH, Sheik"; a.k.a. "SHAYKH MEMORIAL FUND; a.k.a. THE VOICE OF
(Mexico); C.U.R.P. AAAO650225HNLMLN03 AMEEN"), Ganj District, Peshawar, Khyber JUDEA; a.k.a. THE WAY OF THE TORAH;
(Mexico) (individual) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876 a.k.a. THE YESHIVA OF THE JEWISH IDEA;
AMD CO. LTD AGENCY, Al-Tahrir Car Parking Galli Mohallah, Sheikh Abad number 4, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Building, Tahrir Sq., Floor 3, Office 33, P.O. Box Peshawar, Khyber Pakhtunkhwa, Pakistan; [FTO] [SDGT].
8044, Baghdad, Iraq [IRAQ2]. Saudi Arabia; DOB circa 01 Jan 1961; POB AMERICAN FRIENDS OF YESHIVAT RAV MEIR
AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL- Shunkrai village, Sarkani District, Konar (a.k.a. AMERICAN FRIENDS OF THE UNITED
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; Province, Afghanistan; Passport FU0152122 YESHIVA; a.k.a. COMMITTEE FOR THE
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, (Pakistan) expires 24 Apr 2017; alt. Passport SAFETY OF THE ROADS; a.k.a. DIKUY
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. FU0152121 (Pakistan) (individual) [SDGT] BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF
HAMDOUNI, Meherez; a.k.a. HASSAN, (Linked To: JAMIA TALEEM-UL-QURAN-WAL- THE IDEA; a.k.a. FRIENDS OF THE JEWISH
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec HADITH MADRASSA; Linked To: TALIBAN; IDEA YESHIVA; a.k.a. JEWISH IDEA
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Linked To: LASHKAR E-TAYYIBA). YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
1968; alt. DOB 14 Jul 1969; POB Tunis, AMEEN, Mohamad (a.k.a. "Amyne Didi"), JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; Maldives; DOB 22 May 1984; nationality a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
nationality Tunisia; Passport G737411 (Tunisia) Maldives; Gender Male; National ID No. CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
issued 24 Oct 1990 expires 20 Sep 1997; alt. A114103 (Maldives) (individual) [SDGT] (Linked TZADAK; a.k.a. KAHANE.ORG; a.k.a.
Passport 0801888 (Bosnia and Herzegovina) To: ISIL KHORASAN). KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
(individual) [SDGT]. AMELIACH ORTA, Francisco Jose (Latin: FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, é
AMELIACH ORTA, Francisco Jos ), Carabobo, a.k.a. NEW KACH MOVEMENT; a.k.a.
Mehrez Ben Mahmoud Ben Sassi; a.k.a. Venezuela; DOB 14 Jun 1963; POB Valencia, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. Carabobo, Venezuela; citizen Venezuela; REPRESSION OF TRAITORS; a.k.a. STATE
AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, Gender Male; Cedula No. 7062172 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. (Venezuela); Constituent of Venezuela's THE COMMITTEE AGAINST RACISM AND
HASSAN, Mohamed; a.k.a. "ABU THALE"); Constituent Assembly for Valencia Municipality DISCRIMINATION; a.k.a. THE HATIKVA
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. in Carabobo State; Member of Venezuela's JEWISH IDENTITY CENTER; a.k.a. THE
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Presidential Commission for the Constituent INTERNATIONAL KAHANE MOVEMENT;
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB Assembly (individual) [VENEZUELA]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Algeria; nationality Tunisia; Passport G737411 AMERICAN FRIENDS OF THE UNITED JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
(Tunisia) issued 24 Oct 1990 expires 20 Sep YESHIVA (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
1997; alt. Passport 0801888 (Bosnia and YESHIVAT RAV MEIR; a.k.a. COMMITTEE THE RABBI MEIR DAVID KAHANE
Herzegovina) (individual) [SDGT]. FOR THE SAFETY OF THE ROADS; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
AMDOUNI, Mehrez ben Tah (a.k.a. AL- DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; FOREFRONT OF THE IDEA; a.k.a. FRIENDS a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. AMDOUNI, Meherez ben Ahdoud ben; OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, JEWISH IDEA YESHIVA; a.k.a. JEWISH [FTO] [SDGT].
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. AMERICAN TUNE UP, S.A. DE C.V.,
HASSAN, Mohamed; a.k.a. "ABU THALE"); JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Guadalajara, Jalisco, Mexico; Registration ID
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. KAHANE; a.k.a. KAHANE CHAI; a.k.a. MAT 46-47 TOMO 460 L. (Mexico) [SDNTK].
October 29, 2021 - 232 -

AMESCUA, Chuey (a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318 AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a.
CONTRERAS, Jesus; a.k.a. AMEZCUA (Mexico); C.U.R.P. AECP670318MJCMNT07 AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
CONTRERAS, Jose de Jesus; a.k.a. (Mexico) (individual) [SDNTK]. Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA CONTRERAS, Patty (a.k.a. Floor, Ghadir Building, Kods Street, Haret Hreik,
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA CONTRERAS, Patricia; a.k.a. Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul AMEZCUA DE LADINO, Patricia), c/o Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
1965; POB Mexico (individual) [SDNTK]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Embassies Street, Bir Hasan, Lebanon; Dallas
AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, Baja California, Mexico; Calle Jesus Ponce Center, Saida Old Street, Chiah, Baabda,
Abderrahmane Ould; a.k.a. EL TILEMSI, 1083, Colonia Jardin Vista Hermosa, Colima, Lebanon; DOB 04 Aug 1973; nationality
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Colima, Mexico; DOB 18 Mar 1967; nationality Lebanon; Additional Sanctions Information -
TILEMSI, Ahmed; a.k.a. TOUDJI, Mexico; citizen Mexico; R.F.C. AECP-670318 Subject to Secondary Sanctions Pursuant to the
Abderrahmane), Gao, Mali; DOB 1977; POB (Mexico); C.U.R.P. AECP670318MJCMNT07 Hizballah Financial Sanctions Regulations;
Mali; nationality Mali (individual) [SDGT]. (Mexico) (individual) [SDNTK]. Passport RL2244333 (Lebanon); Identification
AMEZCUA CONTRERAS ORGANIZATION, AMEZCUA DE LADINO, Patricia (a.k.a. Number 61 Niha El-Mehfara; President and
Mexico [SDNTK]. AMEZCUA CONTRERAS, Patricia; a.k.a. Chief Executive Officer, Stars Group Holding
AMEZCUA CONTRERAS, Adan (a.k.a. AMEZCUA CONTRERAS, Patty), c/o (individual) [SDGT].
MANZANO, Jose Luis), Carlos Chavez 5, FARMACIA JERLYNE, S.A. DE C.V., Tijuana, AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ,
Colima, Colima, Mexico; Francisco I. Madero Baja California, Mexico; Calle Jesus Ponce Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
749, Colonia Moralete, Colima, Colima, Mexico; 1083, Colonia Jardin Vista Hermosa, Colima, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
Toreros No. 672, Colonia Jardines de Colima, Mexico; DOB 18 Mar 1967; nationality Floor, Ghadir Building, Kods Street, Haret Hreik,
Guadalupe, Guadalajara, Jalisco, Mexico; Mexico; citizen Mexico; R.F.C. AECP-670318 Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
Belizario Dominguez, No. 511, Colima, Colima, (Mexico); C.U.R.P. AECP670318MJCMNT07 Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK]. Embassies Street, Bir Hasan, Lebanon; Dallas
Colonia Lomas Vista Hermosa, Colima, Colima, AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; Center, Saida Old Street, Chiah, Baabda,
Mexico; DOB 27 Jun 1969; nationality Mexico; a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. Lebanon; DOB 04 Aug 1973; nationality
citizen Mexico; R.F.C. AECA-690627 (Mexico) AMEZCUA CONTRERAS, Jose de Jesus; Lebanon; Additional Sanctions Information -
(individual) [SDNTK]. a.k.a. AMEZCUA, Jose de Jesus; a.k.a. Subject to Secondary Sanctions Pursuant to the
AMEZCUA CONTRERAS, Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Hizballah Financial Sanctions Regulations;
AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Passport RL2244333 (Lebanon); Identification
CONTRERAS, Jose de Jesus; a.k.a. Mexico (individual) [SDNTK]. Number 61 Niha El-Mehfara; President and
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, Chief Executive Officer, Stars Group Holding
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; (individual) [SDGT].
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul a.k.a. AMEZCUA CONTRERAS, Jose de AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ,
1965; POB Mexico (individual) [SDNTK]. Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th
AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Floor, Ghadir Building, Kods Street, Haret Hreik,
CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; Mexico (individual) [SDNTK]. Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
a.k.a. AMEZCUA, Jose de Jesus; a.k.a. AMEZCUA, Luis (a.k.a. AMEZCUA Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. CONTRERAS, Luis Ignacio; a.k.a. Embassies Street, Bir Hasan, Lebanon; Dallas
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; Center, Saida Old Street, Chiah, Baabda,
Mexico (individual) [SDNTK]. a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Lebanon; DOB 04 Aug 1973; nationality
AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); Lebanon; Additional Sanctions Information -
AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. Subject to Secondary Sanctions Pursuant to the
a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; DOB 21 Feb 1974; POB Mexico (individual) Hizballah Financial Sanctions Regulations;
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ [SDNTK]. Passport RL2244333 (Lebanon); Identification
LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB AMEZQUITA MENESES, Salustio, c/o Number 61 Niha El-Mehfara; President and
21 Feb 1964; alt. DOB 21 Feb 1974; POB INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o Chief Executive Officer, Stars Group Holding
Mexico (individual) [SDNTK]. INVERSIONES GEMINIS S.A., Cali, Colombia; (individual) [SDGT].
AMEZCUA CONTRERAS, Patricia (a.k.a. DOB 01 Jul 1946; Cedula No. 14943885 AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a.
AMEZCUA CONTRERAS, Patty; a.k.a. (Colombia) (individual) [SDNT]. AMHAZ, Kamel; a.k.a. AMHAZ, Kamel
AMEZCUA DE LADINO, Patricia), c/o AMG RICAS PIZZA (a.k.a. FUSION PIZZA & Mohamad; a.k.a. AMHAZ, Kamel Mohamed),
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 5th Floor, Ghadir Building, Kods Street, Haret
Baja California, Mexico; Calle Jesus Ponce No. 24A-05, Bogota, Colombia; Matricula Hreik, Baabda, Lebanon; Ghadir, 5th Floor,
1083, Colonia Jardin Vista Hermosa, Colima, Mercantil No 1323961 (Colombia) [SDNTK]. Safarat, Bir Hassan, Jenah, Lebanon; Ghadir
Colima, Mexico; DOB 18 Mar 1967; nationality 5th Floor, Embassies Street, Bir Hasan,
October 29, 2021 - 233 -

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.
Financial Sanctions Regulations [SDGT] SHANAB EST. FOR TRADE & COMMERCE; Identification Number 1194396 (Jordan)
(Linked To: FAWAZ, Mustapha Reda Darwish; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE (individual) [SDGT] (Linked To: ISLAMIC
Linked To: FAWAZ, Fouzi Reda Darwish). AND COMMERCE; a.k.a. TARIQ ABU STATE OF IRAQ AND THE LEVANT).
AMIGO SUPERMARKET LIMITED (a.k.a. SHANAB METALS ESTABLISHMENT), AMIN, Alireza (Arabic: ‫ ;)ﻋﻠﯿﺮﺿﺎ اﻣﯿﻦ‬DOB 1965;
AMIGO SUPERMARKET), 1023, Adetokunbo Musherfeh, P.O. Box 766, Zarka, Jordan alt. DOB 1966; POB Darab, Iran; nationality
Ademola Crescent, Wuse II, Abuja, Nigeria; [IRAQ2]. Iran; Additional Sanctions Information - Subject
Additional Sanctions Information - Subject to AMIN INDUSTRIAL COMPANY (a.k.a. AMIN to Secondary Sanctions; Gender Male;
Secondary Sanctions Pursuant to the Hizballah INDUSTRIAL COMPLEX; a.k.a. AMIN Executive Order 13846 information: FOREIGN
Financial Sanctions Regulations [SDGT] INDUSTRIAL COMPOUND), Amin Industrial EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
(Linked To: FAWAZ, Mustapha Reda Darwish; Estate, Khalage Rd., Seyedi District, Mashad, 13846 information: BANKING
Linked To: FAWAZ, Fouzi Reda Darwish). Iran; Kaveh Complex, Khalaj Rd., Seyedi St., TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
AMIGO, Mzee (a.k.a. AMIGO, Simba; a.k.a. Mashad, Iran; P.O. Box 91735-549, Mashad, Order 13846 information: BLOCKING
KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo; Iran; Additional Sanctions Information - Subject PROPERTY AND INTERESTS IN PROPERTY.
a.k.a. MUHAMMAND, Kibirige), Congo, to Secondary Sanctions [NPWMD] [IFSR]. Sec. 5(a)(iv); alt. Executive Order 13846
Democratic Republic of the; DOB 1975 to 1979; AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN information: IMPORT SANCTIONS. Sec.
POB Masaka District, Central Region, Uganda; INDUSTRIAL COMPANY; a.k.a. AMIN 5(a)(vi); National ID No. 6549531071 (Iran);
nationality Uganda; Gender Male (individual) INDUSTRIAL COMPOUND), Amin Industrial Managing Director (individual) [IRAN-EO13846]
[GLOMAG]. Estate, Khalage Rd., Seyedi District, Mashad, (Linked To: ABADAN OIL REFINING
AMIGO, Simba (a.k.a. AMIGO, Mzee; a.k.a. Iran; Kaveh Complex, Khalaj Rd., Seyedi St., COMPANY).
KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo; Mashad, Iran; P.O. Box 91735-549, Mashad, AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin;
a.k.a. MUHAMMAND, Kibirige), Congo, Iran; Additional Sanctions Information - Subject a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr.
Democratic Republic of the; DOB 1975 to 1979; to Secondary Sanctions [NPWMD] [IFSR]. Amin); DOB 1960; POB Nangahar Province,
POB Masaka District, Central Region, Uganda; AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN Afghanistan (individual) [SDGT].
nationality Uganda; Gender Male (individual) INDUSTRIAL COMPANY; a.k.a. AMIN AMIN, Shahzad (a.k.a. AHMED, Shahzad),
[GLOMAG]. INDUSTRIAL COMPLEX), Amin Industrial Lahore, Pakistan; DOB 14 Dec 1987; nationality
AMIN ABU SHANAB & SONS CO. (a.k.a. ABU Estate, Khalage Rd., Seyedi District, Mashad, Pakistan; Email Address
SHANAB METALS ESTABLISHMENT; a.k.a. Iran; Kaveh Complex, Khalaj Rd., Seyedi St., shy4angels@gmail.com; alt. Email Address
October 29, 2021 - 234 -

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
AMINI, Meghdad; DOB 05 Jun 1982; POB Beirut, Lebanon; P.O. Box 8173, Beirut, to Secondary Sanctions [NPWMD] [IFSR]
Tehran, Iran; Additional Sanctions Information - Lebanon; #1 fl., Grand Hills Bldg., Said Khansa (Linked To: SHAHID HEMMAT INDUSTRIAL
Subject to Secondary Sanctions; Gender Male; St., Jnah (BHV), Beirut, Lebanon; 11/A, GROUP).
Passport U36089349 (Iran); National ID No. Abbasieh Building, Hijaz Street, Damascus, AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi;
0071070222 (Iran) (individual) [SDGT] [IRGC] Syria; Lahlah Building, Industrial Zone, Hama, a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Syria; Awqaf Building, Naser Street, P.O. Box 28 May 1964; nationality Congo, Democratic
GUARD CORPS (IRGC)-QODS FORCE). 34425, Damascus, Syria; #1 floor, 02/A, Fares Republic of the; Gender Male; Major General;
AMINIB (a.k.a. AMIN INVESTMENT BANK; a.k.a. Building, Rami Street, Margeh, Damascus, Commander of the First Defense Zone; Former
"AMIN IB"), No. 51 Ghobadiyan Street, Valiasr Syria; 46 El-Falaki Street, Facing Cook Door, Armed Forces of the Democratic Republic of the
Street, Tehran 1968917173, Iran; Website BabLouk Area, Cairo, Egypt; Website Congo land forces commander (individual)
http://www.aminib.com; Additional Sanctions www.ekt2.com; alt. Website www.katranji.com; [DRCONGO].
Information - Subject to Secondary Sanctions alt. Website http://sgp-france.com; alt. Website AMMAR IBN YASIR BRIGADE (a.k.a. AL-
[IRAN] [IRAN-EO13902]. http://lumiere-elysees.fr; Identification Number HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
AMINPUR, Sayyed Sai'd (a.k.a. MOUSAVI, 808 195 689 00019 (France); Chamber of a.k.a. GOLAN LIBERATION BRIGADE; a.k.a.
Seyed Ahmad Shid; a.k.a. MUSAVI, Sayyed Commerce Number 2014 B 24978 (France) HARAKAT AL-NUJABA; a.k.a. HARAKAT
Sa'id; a.k.a. MUSAVIR, Sayyed Yaser), Iran; [NPWMD] (Linked To: SCIENTIFIC STUDIES HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
Iraq; DOB 23 Aug 1957; Additional Sanctions AND RESEARCH CENTER). HASAN AL-MUJTABA BRIGADE; a.k.a.
Information - Subject to Secondary Sanctions; AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin), MOVEMENT OF THE NOBLE ONES
Gender Male (individual) [SDGT] [IRGC] [IFSR] Karachi, Pakistan; DOB 25 May 1986; HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
(Linked To: ISLAMIC REVOLUTIONARY nationality Pakistan; Email Address NOBLE ONES), Iraq; Syria [SDGT].
GUARD CORPS (IRGC)-QODS FORCE). alimohsin228@gmail.com; alt. Email Address 'AMMAR, Salmi Salama Salim Sulayman (a.k.a.
AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR- mohsinrazaamiri@gmail.com; alt. Email "'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan
AL-MO'MENIN COMPLEX; a.k.a. Address alimohsin228@yahoo.com; alt. Email 1979 to 31 Dec 1979 (individual) [SDGT]
AMIROLMOMENIN FACTORIES; a.k.a. Address amestypezx@yahoo.com; alt. Email (Linked To: ISIS-SINAI PROVINCE).
AMIROLMOMENIN INDUSTRIES), Esfahan, Address mohsin@forwarderz.com; alt. Email AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a.
Iran; Additional Sanctions Information - Subject Address great_guy1102002@yahoo.com; "ABDERREZAK LE PARA"; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR] Gender Male; National ID No. 4220198261523 "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL
October 29, 2021 - 235 -

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.
Department 145-42, P.O. Box 16765-128, Tehran, Iran; No. 131, Pardis Technology Park, ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
Moghan Avenue, Pasdaran Street, Tehran, Iran; Pardis, Iran; Unit 3, 2nd Floor, No. 1176, a.k.a. DEFENDERS OF THE FAITH), Region:
Additional Sanctions Information - Subject to Between 52, 54 VakilAbadi Blvd, Mashhad, Northern Mali [FTO] [SDGT].
Secondary Sanctions [NPWMD] [IFSR]. Iran; Shahid Beheshti Ave, Sahand St., No. 20, ANCIENT HERITAGE AD (Cyrillic: АНТИЧНО
AMMUNITION INDUSTRIES GROUP (a.k.a. 3rd, Tehran 1587677518, Iran; Website НАСЛЕДСТВО - АД), 105, Tsarigradsko shose
AMIG; a.k.a. AMMUNITION AND http://www.amnafzar.com; Email Address str., Slatina Distr., Sofia, Stolichna 1113,
METALLURGY INDUSTRIES GROUP; a.k.a. info@amnafzar.com; Additional Sanctions Bulgaria; Organization Established Date 2011;
AMMUNITION AND METALLURGY INDUSTRY Information - Subject to Secondary Sanctions V.A.T. Number BG 201673717 (Bulgaria)
GROUP; a.k.a. SANAYE MOHEMATSAZI), [IRAN-TRA]. [GLOMAG] (Linked To: THRACE
P.O. Box 16765-1835, Pasdaran Street, AMNOKKANG DEVELOPMENT BANK (a.k.a. FOUNDATION).
Tehran, Iran; Department 145-42, P.O. Box AMROGGANG DEVELOPMENT BANK), ANDAMIOS DALMINE DE MEXICO, S.A., J.J.
16765-128, Moghan Avenue, Pasdaran Street, Tongan-dong, Pyongyang, Korea, North; Rousseau #14, Colonia Anzures, Distrito
Tehran, Iran; Additional Sanctions Information - Secondary sanctions risk: North Korea Federal C.P. 11590, Mexico; Calzada
Subject to Secondary Sanctions [NPWMD] Sanctions Regulations, sections 510.201 and Aeropuerto #7258, Colonia Bachigualato,
[IFSR]. 510.210; Transactions Prohibited For Persons Culiacan, Sinaloa, Mexico; Tuberosa #215,
AMN PARDAZESH KHARAZMI (a.k.a. ITSEC Owned or Controlled By U.S. Financial Colonia San Carlos, Guadalajara, Jalisco,
TEAM; a.k.a. "IT SECURITY & PENETRATION Institutions: North Korea Sanctions Regulations Mexico; Avenida Guerrero #3298 Norte, Colonia
TESTING TEAM"; a.k.a. "POOYA DIGITAL section 510.214 [NPWMD]. Del Norte, Monterrey, Nuevo Leon, Mexico;
SECURITY GROUP"), Unit 2, No. 129, Mir Ali AMROGGANG DEVELOPMENT BANK (a.k.a. Avenida 20 de Noviembre #12621, Colonia 20
Akbari St, Motahari Avenue, Tehran, Iran; AMNOKKANG DEVELOPMENT BANK), de Noviembre, Tijuana, Baja California Norte,
Additional Sanctions Information - Subject to Tongan-dong, Pyongyang, Korea, North; Mexico; Bugambilia #6313, Colonia
Secondary Sanctions [CYBER2]. Secondary sanctions risk: North Korea Bugambilias, Puebla, Puebla, Mexico;
AMNAFZAR (a.k.a. AMNAFZAR Sanctions Regulations, sections 510.201 and Boulevard Luis Donaldo, Colosio Kilometer 10
CORPORATION; a.k.a. AMNAFZAR GOSTAR- 510.210; Transactions Prohibited For Persons Lote 44, Colonia Alfredo V. Bonfil, Cancun,
E SHARIF; a.k.a. SHARIF SECUREWARE), 5th Owned or Controlled By U.S. Financial Quintana Roo, Mexico; Calle 20 de Noviembre
Floor, No. 35, Qasemi St, North Side of Sharif Institutions: North Korea Sanctions Regulations #8, Colonia Tezontepec, Cuernavaca, Morelos,
University, Azadi Avenue, Tehran, Iran; No. section 510.214 [NPWMD]. Mexico; Avenida La Paz #3308, Colonia Santa
October 29, 2021 - 236 -

Rosa, Los Cabos, Baja California Sur, Mexico; ANDREYEV, Anton Nikolaeyvich (Cyrillic: Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Carretera Internacional al Norte Kilometer 15, АНДРЕЕВ, Антон Николаевич), 9 3 Jan 1960; POB Malualkon, Sudan; alt. POB
Bodega 309, El Venadillo, Mazatlan, Sinaloa, Bloshevikov Prospect Apt 35, Saint Petersburg, Malualkon, South Sudan; alt. POB Warawar,
Mexico; Poniente 134 #769, Colonia Industrial Russia; DOB 03 Mar 1985; POB Saint Sudan; alt. POB Warawar, South Sudan;
Vallejo, Distrito Federal, Mexico; Constituyentes Petersburg, Russia; nationality Russia; Email nationality South Sudan; alt. nationality Uganda;
de 1975, #4770, Colonia Puesta del Sol, La Address antonandreyv@gmail.com; Gender Gender Male; Passport S00004370 (South
Paz, Baja California Sur, Mexico; Roberto Male; Digital Currency Address - XBT Sudan); alt. Passport D00001369 (South
Barrios #2, Colonia Casa Blanca, Queretaro, 1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3; Sudan); alt. Passport 003606 (Sudan); alt.
Queretaro, Mexico; Cardenal #106, Colonia Los alt. Digital Currency Address - XBT Passport 00606 (Sudan); alt. Passport B002606
Sauces, Puerto Vallarta, Jalisco, Mexico; RFC 1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS; (Sudan); Former Sudan People's Liberation
ADM821230NBO (Mexico) [SDNTK]. alt. Digital Currency Address - XBT Army Chief of General Staff (individual)
ANDARIEL, Korea, North; Secondary sanctions 1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr; alt. [SOUTH SUDAN].
risk: North Korea Sanctions Regulations, Digital Currency Address - XBT ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA
sections 510.201 and 510.210; Transactions 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa; IMPORT), Ibex House, The Minories, London
Prohibited For Persons Owned or Controlled By alt. Digital Currency Address - XBT EC3N 1DY, United Kingdom [CUBA].
U.S. Financial Institutions: North Korea 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH; ANGULO OROBIO (SEGUNDO), Jose
Sanctions Regulations section 510.214 alt. Digital Currency Address - XBT Francisco, Avenida 4N No. 17-43 apt. 801, Cali,
[DPRK3]. 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag; alt. Colombia; c/o INVERSIONES Y
ANDISHEH MEHVARAN INVESTMENT Digital Currency Address - XBT CONSTRUCCIONES VALLE S.A., Cali,
COMPANY, No. 13, 8th Street, Ghaem 15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8; Colombia; DOB 08 Sep 1964; Cedula No.
Magham Farahani Ave, Tehran, Iran; Additional alt. Digital Currency Address - XBT 16706561 (Colombia) (individual) [SDNT].
Sanctions Information - Subject to Secondary 1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E; ANHUI LAND GROUP CO., LIMITED, Shop T18,
Sanctions [SDGT] [IFSR] (Linked To: IRAN alt. Digital Currency Address - XBT 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai
ZINC MINES DEVELOPMENT COMPANY). 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6; Road, Wanchai, Hong Kong; Additional
ANDISHEH VESAL MIDDLE EAST COMPANY, alt. Digital Currency Address - XBT Sanctions Information - Subject to Secondary
No. 3, Unit 6, Daroos Building, Qanat 1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix; alt. Sanctions; Registration ID 1774300 (Hong
Crossroad, Dolat St, Pasdaran Ave., Tehran, Digital Currency Address - XBT Kong) [NPWMD] [IFSR].
Iran [TCO] (Linked To: AJILY SOFTWARE 1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9; ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN,
PROCUREMENT GROUP). alt. Digital Currency Address - XBT Alexei Vasilievich); DOB 01 Dec 1949; POB
ANDISHEH ZOLAL, 42 Niam Street, Shariati 1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV; Sevastopol, Ukraine (individual) [MAGNIT].
Avenue, P.O. Box 15875-4159, Tehran 19481, Digital Currency Address - ETH ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN,
Iran; Additional Sanctions Information - Subject 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353 Aleksey Vasilyevich); DOB 01 Dec 1949; POB
to Secondary Sanctions [NPWMD] [IFSR]. c; Phone Number 79315403678; Digital Sevastopol, Ukraine (individual) [MAGNIT].
ANDRADE PARRA, Alfredo, Ciudad Acuna, Currency Address - LTC ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul
Coahuila, Mexico; DOB 30 Dec 1973; POB LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS; Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
Ciudad Acuna, Coahuila, Mexico; alt. POB alt. Digital Currency Address - LTC EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Coahuila, Mexico; nationality Mexico; citizen LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn; Daud; a.k.a. HASSAN, Dawood; a.k.a.
Mexico; C.U.R.P. AAPA731230HCLNRL07 Digital Currency Address - ZEC IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
(Mexico) (individual) [SDNTK]. t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9K IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. M; Digital Currency Address - BSV Dawood Ibrahim; a.k.a. REHMAN, Shaikh
KARUME, Andrew; a.k.a. NZABAMWITA, 12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9; Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Passport 4005504207 (Russia) (individual) SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Sep 1966; POB Kinyami, Byumba Province, [CYBER2] [ELECTION-EO13848]. Berar Society, Block 7-8, Karachi, Pakistan;
Rwanda; nationality Rwanda; Gender Male ANDRIC, Goran, Serbia; DOB 21 Apr 1965; House No. 37, Street 30, Phase V, Defence
(individual) [DRCONGO]. nationality Serbia; alt. nationality Bosnia and Housing Authority, Karachi, Pakistan; White
ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. Herzegovina; citizen Serbia; alt. citizen United House, Al-Wassal Road, Jumeira, Dubai, United
MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB Kingdom; Gender Male (individual) [GLOMAG] Arab Emirates; 33-36, Pakmodiya Street, Haji
1955; POB Daraa, Syria; Governor of Central (Linked To: TESIC, Slobodan). Musafirkhana, Dongri, Bombay, India; House
Bank of Syria (individual) [SYRIA]. ANEI, Paul Malong Awan (a.k.a. AWAN, Paul No. 10, Hill Top Arcade, Defence Housing
ANDREA MARTINA LIMITED, 22 Mensija Road, Malong; a.k.a. MALONG, Bol; a.k.a. MALONG, Authority, Karachi, Pakistan; Moin Palace, 2nd
San Gwann SGN 1608, Malta; D-U-N-S Paul; a.k.a. MALONG, Paul Awan), Warawar, Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Number 52-024-7549; Tax ID No. 18589029 Aweil County, Northern Bahr el-Ghazal, South Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
(Malta); Trade License No. C 41309 (Malta); Sudan; Juba, South Sudan; Kampala, Uganda; 31 Dec 1955; POB Ratnagiri, Maharashtra,
Company Number 5886249 (Malta) [LIBYA3] Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi India; nationality India; citizen India; alt. citiz en
(Linked To: DEBONO, Darren). 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Pakistan; alt. citizen United Arab Emirates;
October 29, 2021 - 237 -

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
DESIGNERS OF DATA PROCESSING a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
SYSTEMS), Prospekt Mira D 68, Str 1A, TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
Moscow 129110, Russia; Dom 3, Lazurnaya OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; "AQY"; a.k.a. "CIVIL COUNCIL OF
Ulitsa, Solnechnogorskiy Raion, Andreyevka, a.k.a. "SOLDIERS OF GOD"; a.k.a. HADRAMAWT"; a.k.a. "NATIONAL
Moscow Region 141551, Russia; Registration "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ID 1027739734098 (Russia); Tax ID No. OF ISLAM IN KURDISTAN"), Iraq [FTO] ABYAN"; a.k.a. "SONS OF HADRAMAWT";
7702285945 (Russia) [CYBER2]. [SDGT]. a.k.a. "SONS OF HADRAMAWT
ANSAAR KALIMAT ALLAH (a.k.a. AHL AL- ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF COMMITTEE"), Yemen; Saudi Arabia [FTO]
SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB MALAM BOUREIMA DICKO; a.k.a. [SDGT].
IN MOZAMBIQUE; a.k.a. ANSAR AL-SUNNA; ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; ANSAR AL-SHARIA (a.k.a. AL-RAYA
a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL ESTABLISHMENT FOR MEDIA
ISLAMIC STATE CENTRAL AFRICA JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARI'A
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ "IRSAD"), Douna, Mali; Soum Province, Burkina BRIGADE; a.k.a. ANSAR AL-SHARI'A IN
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH Faso; Burkina Faso; Selba, Mali [SDGT]. BENGHAZI; a.k.a. ANSAR AL-SHARIA IN
CENTRAL AFRICA; a.k.a. "ADHERENTS TO ANSAR ALLAH (a.k.a. EXTERNAL SECURITY LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
THE TRADITIONS AND THE COMMUNITY"; ORGANIZATION OF HEZBOLLAH; a.k.a. ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS- FOLLOWERS OF THE PROPHET AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a.
THE WORD OF ALLAH"), Cabo Delgado HIZBALLAH ESO; a.k.a. HIZBALLAH SOLDIERS OF THE SHARIA; a.k.a.
Province, Mozambique; Tanzania [FTO] INTERNATIONAL; a.k.a. ISLAMIC JIHAD; "SUPPORTERS OF ISLAMIC LAW"), Benghazi,
[SDGT]. a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Libya [FTO] [SDGT].
ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE OF PALESTINE; a.k.a. ISLAMIC JIHAD ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ORGANIZATION; a.k.a. LEBANESE BRIGADE IN DARNAH; a.k.a. ANSAR AL-
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; SHARI'A IN DARNAH; a.k.a. ANSAR AL-
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF a.k.a. ORGANIZATION OF RIGHT AGAINST SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
JIHAD ORGANIZATION IN THE ARABIAN WRONG; a.k.a. ORGANIZATION OF THE IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
PENINSULA; a.k.a. AL-QA'IDA OPPRESSED ON EARTH; a.k.a. PARTY OF LAW"), Darnah, Libya [FTO] [SDGT].
ORGANIZATION IN THE ARABIAN GOD; a.k.a. REVOLUTIONARY JUSTICE
October 29, 2021 - 238 -

ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN ISLAMIC LAW"), Benghazi, Libya [FTO] SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW;
MEDIA FOUNDATION; a.k.a. ANSAR AL- [SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT
SHARI'A IN TUNISIA; 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.
SHARIA IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA "CIVIL COUNCIL OF HADRAMAWT"; a.k.a.
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN BRIGADE IN DARNAH; a.k.a. ANSAR AL- "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA "SONS OF ABYAN"; a.k.a. "SONS OF
LAW"), Tunisia [FTO] [SDGT]. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC HADRAMAWT"; a.k.a. "SONS OF
ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE LAW"), Darnah, Libya [FTO] [SDGT]. HADRAMAWT COMMITTEE"), Yemen; Saudi
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR Arabia [FTO] [SDGT].
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIAH (a.k.a. AL-RAYA
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF BRIGADE IN DARNAH; a.k.a. ANSAR AL- ESTABLISHMENT FOR MEDIA
JIHAD ORGANIZATION IN THE ARABIAN SHARI'A IN DARNAH; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA;
PENINSULA; a.k.a. AL-QA'IDA SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ORGANIZATION IN THE ARABIAN ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT]. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
PENINSULA; a.k.a. ANSAR AL SHARIAH; ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- ESTABLISHMENT FOR MEDIA AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC PRODUCTION; a.k.a. ANSAR AL-SHARIA; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF THE SHARIA; a.k.a. "SUPPORTERS OF
"AQY"; a.k.a. "CIVIL COUNCIL OF ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ISLAMIC LAW"), Benghazi, Libya [FTO]
HADRAMAWT"; a.k.a. "NATIONAL SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT].
HADRAMAWT COUNCIL"; a.k.a. "SONS OF SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS MEDIA FOUNDATION; a.k.a. ANSAR AL-
a.k.a. "SONS OF HADRAMAWT OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARIA; a.k.a. ANSAR AL-SHARI'A IN
COMMITTEE"), Yemen; Saudi Arabia [FTO] ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. ANSAR AL-SHARIA IN
[SDGT]. [SDGT]. TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN
ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
ESTABLISHMENT FOR MEDIA SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE LAW"), Tunisia [FTO] [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARIA; IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN ANSAR AL-SHARIAH BRIGADE (a.k.a. AL-
a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; DARNAH; a.k.a. ANSAR AL-SHARIA IN RAYA ESTABLISHMENT FOR MEDIA
a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. DERNA; a.k.a. "SUPPORTERS OF ISLAMIC PRODUCTION; a.k.a. ANSAR AL-SHARIA;
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
SHARIAH BRIGADE; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ANSAR AL-SHARIA; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH-
OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARI'A IN TUNISIA; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL-
ISLAMIC LAW"), Benghazi, Libya [FTO] SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
[SDGT]. TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF
ANSAR AL-SHARIA BRIGADE IN DARNAH LAW"), Tunisia [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
(a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- [SDGT].
SHARI'A IN DARNAH; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL-
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA QAYRAWAN MEDIA FOUNDATION; a.k.a.
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; ANSAR AL-SHARIA; a.k.a. ANSAR AL-
LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- "SUPPORTERS OF ISLAMIC LAW"), Tunisia SHARIA IN TUNISIA; a.k.a. ANSAR AL-
RAYA ESTABLISHMENT FOR MEDIA [FTO] [SDGT]. SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC
PRODUCTION; a.k.a. ANSAR AL-SHARIA; ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE LAW"), Tunisia [FTO] [SDGT].
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL-
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR THE SOUTH ARABIAN PENINSULA; a.k.a. AL- RAYA ESTABLISHMENT FOR MEDIA
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF PRODUCTION; a.k.a. ANSAR AL-SHARIA;
BRIGADE; a.k.a. ANSAR AL-SHARIAH- JIHAD ORGANIZATION IN THE ARABIAN a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
BENGHAZI; a.k.a. KATIBAT ANSAR AL- PENINSULA; a.k.a. AL-QA'IDA ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF ORGANIZATION IN THE ARABIAN ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
THE SHARIA; a.k.a. "SUPPORTERS OF PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA
October 29, 2021 - 239 -

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-
Province, Mozambique; Tanzania [FTO] PROVINCE; a.k.a. ISLAMIC STATE IN THE MOJAHEDIN NO-INTEREST LOAN
[SDGT]. SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL- ASH-SHAM - SINAI PROVINCE; a.k.a. "ANSAR SAVING AND INTEREST FREE-
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH ISLAMIC STATE OF IRAQ AND THE SHAM - LOANS FUND"), Building No. 539, North
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; SINAI PROVINCE; a.k.a. ISLAMIC STATE- Pasdaran Street, Tehran 19575-497, Iran;
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. SINAI PROVINCE; a.k.a. JAMAAT ANSAR Website www.ansarbank.com; Additional
"FOLLOWERS OF ISLAM IN KURDISTAN"; BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT Sanctions Information - Subject to Secondary
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; PROVINCE"; a.k.a. "SUPPORTERS OF GUARD CORPS (IRGC)-QODS FORCE;
a.k.a. "SOLDIERS OF GOD"; a.k.a. JERUSALEM"; a.k.a. "SUPPORTERS OF THE Linked To: ISLAMIC REVOLUTIONARY
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), GUARD CORPS).
OF ISLAM IN KURDISTAN"), Iraq [FTO] Egypt [FTO] [SDGT]. ANSAR FINANCIAL AND CREDIT INSTITUTE
[SDGT]. ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE
ANSAR BANK (a.k.a. ANSAR FINANCE AND AL-MAQDES; a.k.a. ANSAR BAYT AL- AND CREDIT FUND; a.k.a. BANK ANSAR;
CREDIT FUND; a.k.a. ANSAR FINANCIAL MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
AND CREDIT INSTITUTE; a.k.a. BANK ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE MOJAHEDIN NO-INTEREST LOAN
ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
AL-MOJAHEDIN NO-INTEREST LOAN AND ASH-SHAM - SINAI PROVINCE; a.k.a. "ANSAR SAVING AND INTEREST FREE-
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. ISLAMIC STATE OF IRAQ AND THE SHAM - LOANS FUND"), Building No. 539, North
"ANSAR SAVING AND INTEREST FREE- SINAI PROVINCE; a.k.a. ISLAMIC STATE- Pasdaran Street, Tehran 19575-497, Iran;
LOANS FUND"), Building No. 539, North SINAI PROVINCE; a.k.a. JAMAAT ANSAR Website www.ansarbank.com; Additional
Pasdaran Street, Tehran 19575-497, Iran; BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT Sanctions Information - Subject to Secondary
Website www.ansarbank.com; Additional SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
Sanctions Information - Subject to Secondary JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] PROVINCE"; a.k.a. "SUPPORTERS OF GUARD CORPS (IRGC)-QODS FORCE;
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY JERUSALEM"; a.k.a. "SUPPORTERS OF THE
October 29, 2021 - 240 -

Linked To: ISLAMIC REVOLUTIONARY Iran; Additional Sanctions Information - Subject Indonesia; nationality Indonesia (individual)
GUARD CORPS). to Secondary Sanctions [IRAN-HR]. [SDGT].
ANSAR HEZBOLLAH (a.k.a. ANSAR UL ANSARI, Haji Abdullah (a.k.a. BARAKZAI ANSI METALLURGY INDUSTRY CO. LTD.
HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji (a.k.a. BLUE SKY INDUSTRY CORPORATION;
(Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I Abdullah), Afghanistan; DOB 1962; nationality a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH; Afghanistan; Gender Male; National ID No. DALIAN SUNNY INDUSTRY & TRADE CO.,
a.k.a. SUPPORTERS OF THE PARTY OF 10331 (Afghanistan) (individual) [SDNTK] LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
GOD), Iran; Additional Sanctions Information - (Linked To: NEW ANSARI MONEY TRADE CO., LTD.; a.k.a. LIAONING
Subject to Secondary Sanctions [IRAN-HR]. EXCHANGE). INDUSTRY & TRADE CO., LTD.; a.k.a.
ANSAR INFORMATION TECHNOLOGY ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM; LIAONING INDUSTRY AND TRADE CO., LTD.;
COMPANY (f.k.a. FANAVARAN HAFIZEH a.k.a. ANSAR UL ISLAM OF MALAM a.k.a. LIMMT (DALIAN FTZ) METALLURGY
SAMANEH), No. 59, West Taban Street, Jordon BOUREIMA DICKO; a.k.a. ANSARUL ISLAM; AND MINERALS CO., LTD.; a.k.a. LIMMT
(Nelson Mandela) Street, Tehran, Iran; a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL (DALIAN FTZ) MINMETALS AND
Additional Sanctions Information - Subject to JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. METALLURGY CO., LTD.; a.k.a. LIMMT
Secondary Sanctions; Business Registration "IRSAD"), Douna, Mali; Soum Province, Burkina (DALIAN) METALLURGY AND MINERALS
Number 190617 (Iran) [SDGT] [IRGC] [IFSR] Faso; Burkina Faso; Selba, Mali [SDGT]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND
(Linked To: ANSAR BANK). ANSARU (a.k.a. ANSARUL MUSLIMINA FI TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
ANSAR UL HEZBOLLAH (a.k.a. ANSAR BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL INDUSTRY & TRADE CO., LTD.; a.k.a. SC
HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH MUSLIMINA FI BILADIS SUDAN; a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.;
(Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- a.k.a. SINO METALLURGY & MINMETALS
HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH; SUDAN; a.k.a. VANGUARDS FOR THE INDUSTRY CO., LTD.; a.k.a. SINO
a.k.a. SUPPORTERS OF THE PARTY OF PROTECTION OF MUSLIMS IN BLACK METALLURGY AND MINMETALS INDUSTRY
GOD), Iran; Additional Sanctions Information - AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] CO., LTD.; a.k.a. WEALTHY OCEAN
Subject to Secondary Sanctions [IRAN-HR]. [SDGT]. ENTERPRISES LTD.), 2501-2508 Yuexiu
ANSAR UL ISLAM OF MALAM BOUREIMA ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; Mansion, No. 82 Xinkai Road, Dalian, Liaoning
DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a. a.k.a. ANSAR UL ISLAM OF MALAM 116011, China; No. 10 Zhongshan Road,
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Dalian, China; No. 08 F25, Yuexiu Mansion,
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL Xigang District, Dalian, China; No. 100
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Zhongshan Road, Dalian, China; Additional
"IRSAD"), Douna, Mali; Soum Province, Burkina "IRSAD"), Douna, Mali; Soum Province, Burkina Sanctions Information - Subject to Secondary
Faso; Burkina Faso; Selba, Mali [SDGT]. Faso; Burkina Faso; Selba, Mali [SDGT]. Sanctions; and all other locations worldwide
ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a. ANSARUL MUSLIMINA FI BILADIS SUDAN [NPWMD] [IFSR].
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. (a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor),
ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a. MUSLIMINA FI BILADIS SUDAN; a.k.a. 23 Prospect Mayakovskogo, Apt. 110, Donetsk,
DEFENDERS OF THE FAITH), Region: JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- Ukraine; 26 Ulitsa Turbinnaya, Donetsk,
Northern Mali [FTO] [SDGT]. SUDAN; a.k.a. VANGUARDS FOR THE Ukraine; DOB 26 May 1961; Gender Male
ANSAR-E HEZBOLLAH (Arabic: ‫)اﻧﺼﺎر ﺣﺰب ﷲ‬ PROTECTION OF MUSLIMS IN BLACK (individual) [UKRAINE-EO13660] (Linked To:
(a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DONETSK PEOPLE'S REPUBLIC).
HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH; [SDGT]. ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich),
a.k.a. ANSAR-I HIZBULLAH; a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD 23 Prospect Mayakovskogo, Apt. 110, Donetsk,
SUPPORTERS OF THE PARTY OF GOD), (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL Ukraine; 26 Ulitsa Turbinnaya, Donetsk,
Iran; Additional Sanctions Information - Subject ISLAM OF MALAM BOUREIMA DICKO; a.k.a. Ukraine; DOB 26 May 1961; Gender Male
to Secondary Sanctions [IRAN-HR]. ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; (individual) [UKRAINE-EO13660] (Linked To:
ANSAR-I HEZBOLLAH (a.k.a. ANSAR a.k.a. DEFENDERS OF ISLAM; a.k.a. DONETSK PEOPLE'S REPUBLIC).
HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH; "IRSAD"), Douna, Mali; Soum Province, Burkina ANTIQUA DEL CARIBE S.A.S., Via 40 No 71
a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬ Faso; Burkina Faso; Selba, Mali [SDGT]. 197, Barranquilla, Atlantico, Colombia; NIT #
‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HIZBULLAH; a.k.a. ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. 9005387011 (Colombia) [VENEZUELA-
SUPPORTERS OF THE PARTY OF GOD), AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT EO13850].
Iran; Additional Sanctions Information - Subject UL-ANSAR; a.k.a. HARAKAT UL- ANTIUFEEV, Vladimir Iurievici (a.k.a.
to Secondary Sanctions [IRAN-HR]. MUJAHIDEEN; a.k.a. HARAKAT UL- ALEXANDROV, Vladimir Gheorghievici; a.k.a.
ANSAR-I HIZBULLAH (a.k.a. ANSAR MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH; "HUA"; a.k.a. "HUM") [FTO] [SDGT]. Vladimir; a.k.a. ANTYUFEYEV, Vladimir
a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬ ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HEZBOLLAH; a.k.a. TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU SHEVTSOV, Vadim Gheorghievici; a.k.a.
SUPPORTERS OF THE PARTY OF GOD), FATIH"); DOB 1958; POB Pacitan, East Java, SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
October 29, 2021 - 241 -

Novosibirsk, Russia (individual) [UKRAINE- EVROFINANS MOSNARBANK; a.k.a. Address Most@stpr.ru; alt. Email Address
EO13660]. EVROFINANCE MOSNARBANK; f.k.a. Murina@stpr.ru; Registration ID
ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, EVROFINANS MOSNARBANK, AO; f.k.a. 1027810258673; Tax ID No. 7826688390;
Vladimir Gheorghievici; a.k.a. ANTIUFEEV, EVROFINANS MOSNARBANK, PAO), 29, ul. Government Gazette Number 11117863
Vladimir Iurievici; a.k.a. ANTYUFEYEV, Novy Arbat, Moscow 121099, Russia; [UKRAINE-EO13685].
Vladimir; a.k.a. ANTYUFEYEV, Vladimir SWIFT/BIC EVRFRUMM; Registration ID AO 'INSTITUTE GIPROSTROYMOST-SAINT-
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. 1027700565970 (Russia); Tax ID No. PETERSBURG' (a.k.a. AO 'INSTITUTE
SHEVTSOV, Vadim Gheorghievici; a.k.a. 7703115760 (Russia); Government Gazette GIPROSTROYMOST-SANKT-PETERBURG';
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Number 09610839 (Russia) [VENEZUELA- f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
Novosibirsk, Russia (individual) [UKRAINE- EO13850] (Linked To: PETROLEOS DE PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
EO13660]. VENEZUELA, S.A.). GIPROSTROYMOST--SAINT-PETERSBURG';
ANTONOV, Boris Alekseyevich, Russia; DOB 19 AO ENPIVI INZHINIRING (a.k.a. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
Dec 1980; nationality Russia; Gender Male AKTSIONERNOE OBSHCHESTVO ENPIVI SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
(individual) [CAATSA - RUSSIA] (Linked To: INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO; GIPROSTROYMOST SAINT-PETERSBURG'),
MAIN INTELLIGENCE DIRECTORATE). a.k.a. NPV ENGINEERING JOINT STOCK 7 Yablochkova Street, St. Petersburg 197198,
ANTONOV, Yevgeni Yuvenalievich; DOB 1955; COMPANY; a.k.a. NPV ENGINEERING OPEN Russia; Website www.gpsm.ru; Email Address
nationality Russia (individual) [MAGNIT]. JOINT STOCK COMPANY; a.k.a. OJSC NPV office@gpsm.ru; Registration ID
ANTUNEZ MUSSO, Washington (a.k.a. "PAPO"), ENGINEERING), 5, per. Strochenovski B., 1037828021660 (Russia); Tax ID No.
Colombia; DOB 20 Aug 1987; POB Salto, Moscow 115054, Russia; PER. Strochenovskii 7826717210 (Russia); Government Gazette
Uruguay; citizen Colombia; Gender Male; B D.5, Moscow 115054, Russia; Website Number 53289443 (Russia) [UKRAINE-
Cedula No. 1015413405 (Colombia); Passport www.npve.narod.ru; Email Address EO13685].
AU199512 (Colombia) (individual) [SDNTK]. npw@npv.su; Registration ID 106774653683; AO 'INSTITUTE GIPROSTROYMOST-SANKT-
ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV, Tax ID No. 7707587805; Government Gazette PETERBURG' (a.k.a. AO 'INSTITUTE
Vladimir Gheorghievici; a.k.a. ANTIUFEEV, Number 95533058 [UKRAINE-EO13662] GIPROSTROYMOST-SAINT-PETERSBURG';
Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; (Linked To: ROTENBERG, Igor Arkadyevich). f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. AO GRAND SERVIS EKSPRESS (a.k.a. GRAND PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim SERVICE EXPRESS (Cyrillic: ГРАНД СЕРВИС GIPROSTROYMOST--SAINT-PETERSBURG';
Gheorghievici; a.k.a. SHEVTSOV, Vladimir); ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
DOB 19 Feb 1951; POB Novosibirsk, Russia GRAND SERVICE EXPRESS; a.k.a. JOINT SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
(individual) [UKRAINE-EO13660]. STOCK COMPANY TRANSPORT COMPANY GIPROSTROYMOST SAINT-PETERSBURG'),
ANTYUFEYEV, Vladimir Yuryevich (a.k.a. GRAND SERVICE EXPRESS (Cyrillic: 7 Yablochkova Street, St. Petersburg 197198,
ALEXANDROV, Vladimir Gheorghievici; a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО Russia; Website www.gpsm.ru; Email Address
ANTIUFEEV, Vladimir Iurievici; a.k.a. ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД office@gpsm.ru; Registration ID
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND 1037828021660 (Russia); Tax ID No.
Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a. EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); 7826717210 (Russia); Government Gazette
SHEVTSOV, Vadim Gheorghievici; a.k.a. a.k.a. "JSC GSE"), 85 Sheremetevskaya St., Number 53289443 (Russia) [UKRAINE-
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Building 1, Moscow 129075, Russia; ul. EO13685].
Novosibirsk, Russia (individual) [UKRAINE- Sheremetevskaya, d. 85, str. 1, Moscow AO INSTITUTE STROYPROEKT (a.k.a.
EO13660]. 129075, Russia; P.O. Box 15, Moscow 129075, AKTSIONERNOE OBSHCESTVO INSTITUT
ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a. Russia; a/ya 15, Moscow 129075, Russia; Tax STROIPROEKT; a.k.a. AO INSTITUT
KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar ID No. 7705445700 (Russia) [UKRAINE- STROIPROEKT; f.k.a. INSTITUT
Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed), EO13685]. STROIPROEKT ZAKRYTOE AKTSIONERNOE
Pakistan; DOB 01 Jan 1959; POB Karachi, AO INSTITUT STROIPROEKT (a.k.a. OBSHCHESTVO; a.k.a. INSTITUT
Pakistan; nationality Pakistan; Gender Male; AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT, AO; a.k.a. INSTITUTE
Passport MU-4112252 (Pakistan) issued 27 STROIPROEKT; a.k.a. AO INSTITUTE STROYPROECT; a.k.a. STROYPROEKT;
May 2014 expires 26 May 2019 (individual) STROYPROEKT; f.k.a. INSTITUT a.k.a. STROYPROEKT ENGINEERING
[GLOMAG]. STROIPROEKT ZAKRYTOE AKTSIONERNOE GROUP), D. 13 Korp. 2 LiteraA Prospekt
ANYUKHINA, Anna Vladimirovna; DOB 14 Jan OBSHCHESTVO; a.k.a. INSTITUT Dunaiski, St. Petersburg 196158, Russia; 13/2
1985; POB Naidyonovka, Crimean Oblast, STROIPROEKT, AO; a.k.a. INSTITUTE Dunaisky Prospect, St. Petersburg 196158,
Ukraine (individual) [UKRAINE-EO13660]. STROYPROECT; a.k.a. STROYPROEKT; Russia; Website http://www.stpr.ru; Email
AO AKB EVROFINANS MOSNARBANK (Cyrillic: a.k.a. STROYPROEKT ENGINEERING Address Most@stpr.ru; alt. Email Address
АО АКБ ЕВРОФИНАНС МОСНАРБАНК) GROUP), D. 13 Korp. 2 LiteraA Prospekt Murina@stpr.ru; Registration ID
(a.k.a. AKTSIONERNOE OBSHCHESTVO Dunaiski, St. Petersburg 196158, Russia; 13/2 1027810258673; Tax ID No. 7826688390;
EVROFINANS MOSNARBANK; a.k.a. Dunaisky Prospect, St. Petersburg 196158, Government Gazette Number 11117863
AKTSIONERNY KOMMERCHESKI BANK Russia; Website http://www.stpr.ru; Email [UKRAINE-EO13685].
October 29, 2021 - 242 -

AO KONTSERN OKEANPRIBOR (Cyrillic: АО AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD Masina n.7, Milano, Italy; DOB 11 Dec 1974;
КОНЦЕРН ОКЕАНПРИБОР) (a.k.a. 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. POB Tunisia; nationality Tunisia; Passport L
AKTSIONERNOE OBSHCHESTVO LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV 191609 issued 28 Feb 1996 expires 27 Feb
KONTSERN OKEANPRIBOR (Cyrillic: SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; 2001; Italian Fiscal Code
АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov DAOMMD74T11Z352Z (individual) [SDGT].
ОКЕАНПРИБОР); a.k.a. JOINT STOCK Street, Kerch, Crimea 98310, Ukraine; Website APADANA PERSIAN GULF PETROCHEMICAL
COMPANY CONCERN OKEANPRIBOR; a.k.a. http://www.zalivkerch.com/; alt. Website COMPANY (a.k.a. PERSIAN GULF APADANA
JSC CONCERN OKEANPRIBOR; a.k.a. http://www.zaliv.com/; Email Address PETROCHEMICAL COMPANY), Unit 14, 3rd
KONTSERN OKEANPRIBOR, PAO), 46, zaliv@zalivkerch.com [UKRAINE-EO13685]. Floor, No. 22, 5th Alley, Vozara St (Khalede
Chkalovskii Prospect, St. Petersburg 197376, AO ZAVOD FIOLENT (Cyrillic: АО ЗАВОД Eslamboli), District 6, Tehran, Iran; Website
Russia; Website www.oceanpribor.ru; ФИОЛЕНТ) (a.k.a. AKTSIONERNOE http://pgapco.ir; Additional Sanctions
Registration ID 1067847424160 (Russia); Tax OBSHCHESTVO ZAVOD FIOLENT (Cyrillic: Information - Subject to Secondary Sanctions
ID No. 7813341546 (Russia) [UKRAINE- АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД [NPWMD] [IFSR] (Linked To: PERSIAN GULF
EO13662]. ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY PETROCHEMICAL INDUSTRY CO.).
AO RFK-BANK (a.k.a. BANK ROSSISKAYA FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT; APANASENKO, Elena (a.k.a. APANASENKO,
FINANSOVAYA KORPORATSIYA a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Elena Mikhailovna); DOB 19 Sep 1970; Deputy
AKTSIONERNOE OBSHCHESTVO; a.k.a. Kievskaya Street, Simferopol, Crimea 295017, Chairman, Executive Board, Tempbank
RFC-BANK; a.k.a. RUSSIAN FINANCIAL Ukraine; Website www.phiolent.com; Tax ID No. (individual) [SYRIA] (Linked To: TEMPBANK).
CORPORATION; a.k.a. RUSSIAN FINANCIAL 9102048745 (Russia); Registration Number APANASENKO, Elena Mikhailovna (a.k.a.
CORPORATION BANK JSC), St. George's 1149102099640 (Russia) [UKRAINE-EO13685]. APANASENKO, Elena); DOB 19 Sep 1970;
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 AO, KRIMTETS (a.k.a. AKTSIONERNOE Deputy Chairman, Executive Board, Tempbank
korp, 1 per. Georgievski, Moscow 125009, OBSHCHESTVO (individual) [SYRIA] (Linked To: TEMPBANK).
Russia; SWIFT/BIC RFCBRUMM; BIK (RU) KRYMTEPLOELEKTROTSENTRAL; f.k.a. APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971;
044525257 [SYRIA]. KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. POB Beasain, Guipuzcoa Province, Spain;
AO SEVASTOPOLSKIY MORSKOY BANK KRYMTETS, AO), 1, ul. Montazhnaya Pgt. D.N.I. 44.129.178; Member ETA (individual)
(a.k.a. AKTSIONERNOE OBSHCHESTVO Gresovski, Simferopol, Crimea 295493, [SDGT].
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. Ukraine; Website www.krimtec.com; Email APARTAHOTEL TRES CASITAS (a.k.a.
JOINT STOCK COMPANY SEVASTOPOLSKY Address e.hmelnitskiy@krimtec.com; Tax ID CORPORACION HOTELERA DEL CARIBE
MORSKOY BANK; a.k.a. JSC No. 9102070194 (Russia); Government Gazette LIMITADA; a.k.a. "TRES CASITAS"), Avenida
SEVASTOPOLSKY MORSKOY BANK), 18a Number 00828288 (Russia); Registration Colombia No. 1-60, San Andres, Providencia,
Brestska Street, Sevastopol, Crimea 99001, Number 1159102014169 (Russia) [UKRAINE- Colombia; NIT # 800104679-1 (Colombia)
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, EO13685]. [SDNT].
Crimea 299001, Ukraine; SWIFT/BIC AO, VAD (a.k.a. AKTSIONERNOE APEX DEVELOPMENT AND PROJECTS LLC
MORKUAUK; Website www.morskoybank.com; OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a. (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻤﺔ ﻟﻠﺘﻄﻮﯾﺮ واﻟﻤﺸﺎرﯾﻊ اﻟﻤﺤﺪودة‬
Email Address root@morskoybank.com; JOINT STOCK COMPANY VAD; a.k.a. JSC ‫( )اﻟﻤﺴﺆوﻟﯿﺔ‬a.k.a. AL 'QIMA DEVELOPMENT
Registration ID 1149204013397 [UKRAINE- VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. AND PROJECTS LLC; a.k.a. SUMMIT
EO13685]. "HIGH-QUALITY HIGHWAYS"), 133, ul. DEVELOPMENT AND PROJECTS LLC), Rural
AO SHIP REPAIR CENTER 'ZVEZDOCHKA' Chernyshevskogo, Vologda, Vologodskaya Obl Damascus, Syria; Organization Established
(a.k.a. JOINT STOCK COMPANY SHIP 160019, Russia; 122 Grazhdanskiy Prospect, Date 17 Jan 2018; Organization Type: Real
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO Suite 5, Liter A, St. Petersburg 195267, Russia; estate activities with own or leased property
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. Website www.zaovad.com; Email Address [SYRIA] [SYRIA-CAESAR].
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. office@zaovad.com; Registration ID APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES
'ZVEZDOCHKA' SHIPYARD), 12, proyezd 1037804006811 (Russia); Tax ID No. HANDAL S. DE R.L. DE C.V.; a.k.a.
Mashinostroiteley, Severodvinsk, 7802059185 (Russia); Government Gazette SUPERTIENDAS & AUTO PARTES HANDAL),
Arkhangelskaya Oblast 164509, Russia; 13 Number 34390716 (Russia) [UKRAINE- 3 Ave y 14 Calle N.O., Barrio Las Acacias,
Geroyev Sevastopolya Street, Sevastopol, EO13685]. Apartado Postal No 1018, San Pedro Sula,
Crimea 99001, Ukraine; Website www.star.ru; AOUADI, Mohamed Ben Belgacem (a.k.a. Cortes, Honduras; 14 de Julio, La Ceiba,
alt. Website http://starsmz.ru/; alt. Website AOUADI, Mohamed Ben Belkacem), Via A. Atlantida, Honduras; Ave Junior, Entre 7 y 6
http://sevmorzavod.com/; Email Address Masina n.7, Milano, Italy; DOB 11 Dec 1974; Calle Sureste, San Pedero Sula, Cortes,
info@star.ru; alt. Email Address POB Tunisia; nationality Tunisia; Passport L Honduras; Tax ID No. 3ET38QN (Honduras);
star_sev@mail.ru; alt. Email Address 191609 issued 28 Feb 1996 expires 27 Feb alt. Tax ID No. 05019001468346 (Honduras)
office@smp.com.ua; Registration ID 2001; Italian Fiscal Code [SDNTK].
1082902002677 (Russia); Tax ID No. DAOMMD74T11Z352Z (individual) [SDGT]. APHICHART, Cheewinprapasi (f.k.a. HAI HSING,
2902060361 (Russia) [UKRAINE-EO13685]. AOUADI, Mohamed Ben Belkacem (a.k.a. Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
AOUADI, Mohamed Ben Belgacem), Via A. SOONTHRON, Cheewinprapasri; a.k.a.
October 29, 2021 - 243 -

SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Feb 1951; POB Mashhad, Iran; Additional INTERNATIONAL FOUNDATION; a.k.a. AL-
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Sanctions Information - Subject to Secondary AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Sanctions; Chief of Staff of the Joint Armed AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Forces of the Islamic Republic of Iran; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
c/o DEHONG THAILONG HOTEL CO., LTD., Chairman of the Armed Forces' Joint Chiefs of AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Yunnan Province, China; Pang Poi, Shan, Staff; Major General (individual) [IRAN-HR]. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
Burma; Na Lot, Shan, Burma; 409/4, Soi AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Wachiratham Sathit 34, Khwaeng Bang Chak, AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; SOCIETY TO HELP THE NOBLE AL-AQSA;
Khet Phra Khanong, Bangkok, Thailand; DOB a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
1936; POB Chiang Rai, Thailand; Passport Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
B265235 (Thailand); National Foreign ID nationality Iran; Additional Sanctions MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Number 5570700010951 (Thailand) (individual) Information - Subject to Secondary Sanctions ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDNTK]. (individual) [SDGT] [IRGC] [IFSR]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
APIKIAN, Philipp Paul Vartan; DOB 15 Jan 1969; 'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim SANABIL AL-AQSA CHARITABLE
POB Geneva, Switzerland; citizen Switzerland; Mohamed; a.k.a. AKIL, Ibrahim Mohamed; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Gender Male; Passport X0062329 (Switzerland) a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali a.k.a. SWEDISH CHARITABLE AQSA EST.)
issued 27 Feb 2012 expires 26 Feb 2022 Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a. [SDGT].
(individual) [VENEZUELA-EO13850]. "TAHSIN"); DOB 24 Dec 1962; alt. DOB 01 Jan AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
APOLO INFORMATICA (a.k.a. APOLO 1962; alt. DOB 20 Mar 1961; alt. DOB 1958; AL-AQSA CHARITABLE FOUNDATION; a.k.a.
INFORMATICA S.A.; a.k.a. APOLO POB Bidnayil, Lebanon; alt. POB Younine, AL-AQSA CHARITABLE ORGANIZATION;
INFORMATICA SA; a.k.a. APOLO Lebanon; nationality Lebanon; Gender Male; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
INFORMATICA SOCIEDAD ANONIMA), Sheikh (individual) [SDGT]. FOUNDATION; a.k.a. AL-AQSA
Ciudad del Este, Paraguay; RUC # 80068480-0 AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; INTERNATIONAL FOUNDATION; a.k.a. AL-
(Paraguay) [GLOMAG] (Linked To: HIJAZI, a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Khalil Ahmad). 1962; alt. DOB 01 Jan 1962; POB Bidnayil, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
APOLO INFORMATICA S.A. (a.k.a. APOLO Lebanon; Additional Sanctions Information - AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
INFORMATICA; a.k.a. APOLO INFORMATICA Subject to Secondary Sanctions Pursuant to the AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SA; a.k.a. APOLO INFORMATICA SOCIEDAD Hizballah Financial Sanctions Regulations SOCIETY YEMEN; a.k.a. CHARITABLE AL-
ANONIMA), Ciudad del Este, Paraguay; RUC # (individual) [SYRIA] (Linked To: HIZBALLAH). AQSA ESTABLISHMENT; a.k.a. CHARITABLE
80068480-0 (Paraguay) [GLOMAG] (Linked To: 'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; SOCIETY TO HELP THE NOBLE AL-AQSA;
HIJAZI, Khalil Ahmad). a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
APOLO INFORMATICA SA (a.k.a. APOLO Abd al-Qadr; a.k.a. MEHDI, Ghosn Ali Abdel; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
INFORMATICA; a.k.a. APOLO INFORMATICA a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
S.A.; a.k.a. APOLO INFORMATICA SOCIEDAD DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ANONIMA), Ciudad del Este, Paraguay; RUC # DOB 20 Mar 1961; alt. DOB 1958; POB a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
80068480-0 (Paraguay) [GLOMAG] (Linked To: Bidnayil, Lebanon; alt. POB Younine, Lebanon; SANABIL AL-AQSA CHARITABLE
HIJAZI, Khalil Ahmad). nationality Lebanon; Gender Male; Sheikh FOUNDATION; a.k.a. STICHTING AL-AQSA;
APOLO INFORMATICA SOCIEDAD ANONIMA (individual) [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.),
(a.k.a. APOLO INFORMATICA; a.k.a. APOLO AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC Kappellenstrasse 36, Aachen D-52066,
INFORMATICA S.A.; a.k.a. APOLO MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE Germany; <Head Office> [SDGT].
INFORMATICA SA), Ciudad del Este, SALAFISTE POUR LA PREDICATION ET LE AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
Paraguay; RUC # 80068480-0 (Paraguay) COMBAT; a.k.a. SALAFIST GROUP FOR AL-AQSA CHARITABLE FOUNDATION; a.k.a.
[GLOMAG] (Linked To: HIJAZI, Khalil Ahmad). 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.
October 29, 2021 - 244 -

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.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
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 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
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
October 29, 2021 - 245 -

ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 14101, San 'a, Yemen [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
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;
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;
October 29, 2021 - 246 -

a.k.a. SWEDISH CHARITABLE AQSA EST.), S OGRANICHENNOI OTVETSTVENNOSTYU AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
P.O. Box 421083, 2nd Floor, Amoco Gardens, RUSSKOE VREMYA; a.k.a. RUSSKOE CHARITABLE ASSOCIATION; a.k.a. AL-
40 Mint Road, Fordsburg 2033, Johannesburg, VREMYA OOO; a.k.a. RUSSKOYE VREMYA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
South Africa; P.O. Box 421082, 2nd Floor, LLC), 47A, Sevastopolskiy Ave., of. 304, RAHMAH CHARITY ORGANIZATION; a.k.a.
Amoco Gardens, 40 Mint Road, Fordsburg Moscow 117186, Russia; 1/2 Rodnikovaya ul., AL-RAHMAH FOUNDATION; a.k.a. AL-
2033, Johannesburg, South Africa [SDGT]. Savasleika s., Kulebakski raion, RAHMAH ORGANIZATION; a.k.a. AL-
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA Nizhegorodskaya oblast 607007, Russia; RAHMAH WELFARE ORGANIZATION; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE Website http://www.aquanika.com; alt. Website AL-RAHMAN WELFARE ORGANIZATION;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE http://aquanikacompany.ru; Email Address a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. office@aquanika.com; Registration ID RAHMAH CHARITY FOUNDATION; a.k.a. EL
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 1075247000036 [UKRAINE-EO13661]. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
INTERNATIONAL FOUNDATION; a.k.a. AL- AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC AL-RAHMAH; a.k.a. MUASSASSAT AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. S OGRANICHENNOI OTVETSTVENNOSTYU CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- RUSSKOE VREMYA; a.k.a. RUSSKOE WELFARE ASSOCIATION; a.k.a. RAHMA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA VREMYA OOO; a.k.a. RUSSKOYE VREMYA WELFARE FOUNDATION; a.k.a. RAHMAH
SOCIETY; a.k.a. CHARITABLE AL-AQSA LLC), 47A, Sevastopolskiy Ave., of. 304, CHARITABLE ORGANIZATION), Ash Shihr
ESTABLISHMENT; a.k.a. CHARITABLE Moscow 117186, Russia; 1/2 Rodnikovaya ul., City, Hadramawt Governorate, Yemen [SDGT]
SOCIETY TO HELP THE NOBLE AL-AQSA; Savasleika s., Kulebakski raion, (Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nizhegorodskaya oblast 607007, Russia; Faysal).
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Website http://www.aquanika.com; alt. Website AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' http://aquanikacompany.ru; Email Address CHARITY FOUNDATION; a.k.a. AL-RAHMA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; office@aquanika.com; Registration ID FOUNDATION; a.k.a. AL-RAHMAH
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 1075247000036 [UKRAINE-EO13661]. CHARITABLE ASSOCIATION; a.k.a. AL-
SANABIL AL-AQSA CHARITABLE AR RAHMA WELFARE TRUST (a.k.a. AL RAHMAH CHARITY FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; RAHMAH WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL RAHMAH WELFARE ORGANIZATION; AL-RAHMAH FOUNDATION; a.k.a. AL-
P.O. Box 2364, Islamabad, Pakistan [SDGT]. a.k.a. AL RAHMAN WELFARE RAHMAH ORGANIZATION; a.k.a. AL-
AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING ORGANISATION; a.k.a. ALRAHMAH RAHMAH WELFARE ORGANIZATION; a.k.a.
LTD.-MAI), c/o Milenyum Denizcilik Gemi WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL-RAHMAN WELFARE ORGANIZATION;
Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri ORGANISATION; a.k.a. AL-REHMAH a.k.a. AR RAHMAH CHARITY FOUNDATION;
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, WELFARE ORGANIZATION; a.k.a. AR a.k.a. EL RAHMAH CHARITY FOUNDATION;
Istanbul 34384, Turkey; Trust Company RAHMAH WELFARE ORGANIZATION; a.k.a. a.k.a. EL RAHMAH FOUNDATION; a.k.a.
Complex, Ajeltake Road, Ajeltake Island, AR RAMMA WELFARE ORGANISATION; MUASSASSAT AL-RAHMAH; a.k.a.
Majuro, Marshall Islands; Identification Number a.k.a. AR-RAHMA WELFARE MUASSASSAT AL-RAHMAH AL-
IMO 5849194 [SYRIA] (Linked To: MILENYUM ORGANISATION; a.k.a. AR-RAHMAH KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
ENERGY S.A.). WELFARE ORGANISATION; a.k.a. AR- ORGANIZATION; a.k.a. RAHMA WELFARE
AQUA SHIPPING LTD.-MAI (a.k.a. AQUA RAHMAN WELFARE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. RAHMA WELFARE
SHIPPING LTD.), c/o Milenyum Denizcilik Gemi AR-RAHNA WELFARE ORGANISATION; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE
Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri SCOTPAK BUILD PVT LTD; a.k.a. "AL ORGANIZATION), Ash Shihr City, Hadramawt
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, RAHMAN ORGANIZATION"; a.k.a. "AL Governorate, Yemen [SDGT] (Linked To:
Istanbul 34384, Turkey; Trust Company RAHMAN WELFARE FOUNDATION"; a.k.a. SADIQ AL-AHDAL, Abdallah Faysal).
Complex, Ajeltake Road, Ajeltake Island, "RWO"), House A, Street 40,, Sector F-10/4, AR RAHMAH WELFARE ORGANIZATION
Majuro, Marshall Islands; Identification Number Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE
IMO 5849194 [SYRIA] (Linked To: MILENYUM B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH
ENERGY S.A.). Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL
AQUAMARINA ISLAND INTERNATIONAL Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a.
CORPORATION, Avenida Cuba Calle 38, Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
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.
October 29, 2021 - 247 -

AR-RAHMAN WELFARE ORGANIZATION; Additional Sanctions Information - Subject to F16438158 (Iran) expires 18 Nov 2014; alt.
a.k.a. AR-RAHNA WELFARE ORGANISATION; Secondary Sanctions; Gender Male; Passport Passport R19234531 (Iran) expires 02 Nov
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL V47528711 (Iran); Brigadier General (individual) 2015; alt. Passport L95280222 (Iran) expires 23
RAHMAN ORGANIZATION"; a.k.a. "AL [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Jul 2016; alt. Passport L95273714 (Iran) expires
RAHMAN WELFARE FOUNDATION"; a.k.a. REVOLUTIONARY GUARD CORPS AIR 22 Aug 2016; alt. Passport P95418009 (Iran)
"RWO"), House A, Street 40,, Sector F-10/4, FORCE). expires 27 Apr 2017 (individual) [SDGT] [IFSR].
Islamabad, Pakistan; RWO Head Office, House ARAB PALESTINIAN BEIT EL-MAL COMPANY ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali;
B, Street 40, Sector F-10/4, Islamabad, (a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a.
Pakistan; Jamiah Asma Lil Banaat, New Nadra EL MAL AL-PHALASTINI AL-ARABI AL- AL-ARADEH, Khalid; a.k.a. AL-ARRADAH,
Office, Lakki Marwat, Pakistan; Near the Mahdi MUSHIMA AL-AAMA AL-MAHADUDA LTD.; Khalid), Marib, Marib Governorate, Yemen;
Imami Bohamri Mosque, Sam Kano Moor, a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
Peshawar, Pakistan; Peshawar, Pakistan; PALESTINIAN ARAB BEIT EL MAL DOB 01 Jan 1957; nationality Yemen; Gender
Registered Charity No. 2150/5/4129 (Pakistan); CORPORATION, LTD.), P.O. Box 662, Male (individual) [SDGT] (Linked To: AL-QA'IDA
alt. Registered Charity No. 749/5/4129 Ramallah, West Bank [SDGT]. IN THE ARABIAN PENINSULA).
(Pakistan) [SDGT] (Linked To: MCLINTOCK, ARAB PETROLEUM ENGINEERING COMPANY ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim
James Alexander). LTD, Amman, Jordan [IRAQ2]. Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
AR RAMMA WELFARE ORGANISATION (a.k.a. ARAB PROJECTS COMPANY S.A. LTD., P.O. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
AL RAHMAH WELFARE ORGANISATION; Box 1318, Amman, Jordan; P.O. Box 1972, a.k.a. SELEM, Ahmed Conami), 22 Mensija
a.k.a. AL RAHMAH WELFARE Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Street, San Gwann, Malta; 8, Simoha,
ORGANIZATION; a.k.a. AL RAHMAN Lebanon [IRAQ2]. Alexandria, Egypt; DOB 04 Jan 1976; POB
WELFARE ORGANISATION; a.k.a. ARABISC HARAM (a.k.a. AL HARAM Egypt; nationality Egypt; citizen Egypt; alt.
ALRAHMAH WELFARE ORG; a.k.a. COMMERCIAL COMPANY; a.k.a. AL HARAM citizen Malta; Gender Male; National ID No.
ALRAHMAH WELFARE ORGANISATION; FOREIGN EXCHANGE CO. LTD; a.k.a. AL 46447A (Malta) (individual) [LIBYA3].
a.k.a. AL-REHMAH WELFARE HARAM TRANSFER CO.; a.k.a. AL-HARAM ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA,
ORGANIZATION; a.k.a. AR RAHMA WELFARE COMPANY FOR MONEY TRANSFER; a.k.a. Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
TRUST; a.k.a. AR RAHMAH WELFARE AL-HARAM EXCHANGE COMPANY; a.k.a. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
ORGANIZATION; a.k.a. AR-RAHMA WELFARE ALHARAM FOR EXCHANGE LTD; a.k.a. AL- a.k.a. SELEM, Ahmed Conami), 22 Mensija
ORGANISATION; a.k.a. AR-RAHMAH HARM TRADING COMPANY; a.k.a. HARAM Street, San Gwann, Malta; 8, Simoha,
WELFARE ORGANISATION; a.k.a. AR- TRADING COMPANY; a.k.a. SHARIKAT AL- Alexandria, Egypt; DOB 04 Jan 1976; POB
RAHMAN WELFARE ORGANIZATION; a.k.a. HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a. Egypt; nationality Egypt; citizen Egypt; alt.
AR-RAHNA WELFARE ORGANISATION; a.k.a. TRADING AL-HARM COMPANY), Istanbul, citizen Malta; Gender Male; National ID No.
SCOTPAK BUILD PVT LTD; a.k.a. "AL Turkey; Mersin, Turkey; Gaziantep, Turkey; 46447A (Malta) (individual) [LIBYA3].
RAHMAN ORGANIZATION"; a.k.a. "AL Antakya, Turkey; Reyhanli, Turkey; Iskenderun, ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA,
RAHMAN WELFARE FOUNDATION"; a.k.a. Turkey; Belen, Turkey; Surmez, Turkey; Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab;
"RWO"), House A, Street 40,, Sector F-10/4, Kirikhan, Turkey; Bursa, Turkey; Islahiye, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
Islamabad, Pakistan; RWO Head Office, House Turkey; Alanya, Turkey; Urfa, Turkey; Antalya, a.k.a. SELEM, Ahmed Conami), 22 Mensija
B, Street 40, Sector F-10/4, Islamabad, Turkey; Narlica, Turkey; Ankara, Turkey; Izmir, Street, San Gwann, Malta; 8, Simoha,
Pakistan; Jamiah Asma Lil Banaat, New Nadra Turkey; Konya, Turkey; Kayseri, Turkey; Alexandria, Egypt; DOB 04 Jan 1976; POB
Office, Lakki Marwat, Pakistan; Near the Mahdi Turkey; Lebanon; Jordan; Sudan; Palestinian; Egypt; nationality Egypt; citizen Egypt; alt.
Imami Bohamri Mosque, Sam Kano Moor, Website www.arabisc-haram.com [SDGT] citizen Malta; Gender Male; National ID No.
Peshawar, Pakistan; Peshawar, Pakistan; (Linked To: ISLAMIC STATE OF IRAQ AND 46447A (Malta) (individual) [LIBYA3].
Registered Charity No. 2150/5/4129 (Pakistan); THE LEVANT). ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a.
alt. Registered Charity No. 749/5/4129 ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim
(Pakistan) [SDGT] (Linked To: MCLINTOCK, DOB 03 May 1956; nationality Iran; Additional Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
James Alexander). Sanctions Information - Subject to Secondary a.k.a. SELEM, Ahmed Conami), 22 Mensija
AR.P.C. (a.k.a. ARAK PETROCHEMICAL Sanctions; Passport E1929795 (Iran) expires 25 Street, San Gwann, Malta; 8, Simoha,
COMPANY; a.k.a. SHAZAND May 2010; alt. Passport V08716254 (Iran) Alexandria, Egypt; DOB 04 Jan 1976; POB
PETROCHEMICAL COMPANY; a.k.a. expires 15 Jul 2011; alt. Passport V11630399 Egypt; nationality Egypt; citizen Egypt; alt.
SHAZAND PETROCHEMICAL (Iran) expires 20 Jun 2012; alt. Passport citizen Malta; Gender Male; National ID No.
CORPORATION), No. 68, Taban St., Vali Asr U8356901 (Iran) expires 09 May 2011; alt. 46447A (Malta) (individual) [LIBYA3].
Ave., Tehran, Iran; Additional Sanctions Passport H10395121 (Iran) expires 18 Jan 'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964;
Information - Subject to Secondary Sanctions 2012; alt. Passport K11946257 (Iran) expires 27 nationality Syria; Scientific Studies and
[IRAN]. Oct 2012; alt. Passport X13567677 (Iran) Research Center Employee (individual)
ARA JANI, Saeed (a.k.a. AGHAJANI, Saeed), expires 02 Jul 2013; alt. Passport D14818825 [SYRIA].
Iran; DOB 03 Apr 1969; nationality Iran; (Iran) expires 16 Mar 2014; alt. Passport
October 29, 2021 - 248 -

ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah; ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim Greater Tehran Revolutionary Guards
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, Street, Al Wazeer Building, First Floor, Real (individual) [SDGT] [IRGC] [IRAN-HR].
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Estate No. 3673, Beirut, Lebanon; Commercial ARASH SHIPPING ENTERPRISES LIMITED,
POB Iran; Additional Sanctions Information - Registry Number 1013408 (Lebanon) [SDGT] Diagoras House, 7th Floor, 16 Panteli Katelari
Subject to Secondary Sanctions; Lieutenant (Linked To: AHMAD, Nazem Said). Street, Nicosia 1097, Cyprus; Additional
Commander, IRGC Ground Force; Deputy ARANEKS DOO (a.k.a. ARANEKS DOO Sanctions Information - Subject to Secondary
Commander, IRGC Ground Forces; Brigadier BEOGRAD-VOZDOVAC), Bulevar Oslobodenja Sanctions; Telephone (357)(22660766); Fax
General; Former Commander, Greater Tehran's 166, Belgrade 11010, Serbia; Tax ID No. (357)(22678777) [IRAN] (Linked To: NATIONAL
Mohammad Rasulollah IRGC; Former Chief, 110965174 (Serbia); Registration Number IRANIAN TANKER COMPANY).
Greater Tehran Revolutionary Guards 21407429 (Serbia) [GLOMAG] (Linked To: ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA
(individual) [SDGT] [IRGC] [IRAN-HR]. TESIC, Slobodan). INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. ARANEKS DOO BEOGRAD-VOZDOVAC (a.k.a. Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL- ARANEKS DOO), Bulevar Oslobodenja 166, Mexico; Mexicali, Baja California, Mexico; DOB
JABURI, Sami Jasim Muhammad; a.k.a. Belgrade 11010, Serbia; Tax ID No. 110965174 17 Aug 1971; POB Sinaloa, Mexico; nationality
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; (Serbia); Registration Number 21407429 Mexico; citizen Mexico; Passport 040016733
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]. Lineo No. 17 Manzana E, Fraccionamiento
October 29, 2021 - 249 -

Prolongacion Chapultepec, Clave Catastral citizen United States; Additional Sanctions Mexico; c/o MINERA LA CASTELLANA Y
7000-018-104-017-001, Culiacan, Sinaloa, Information - Subject to Secondary Sanctions; ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Avenida Carlos Lineo No. 18 Manzana Passport C2002515 (Iran); alt. Passport Mexico; c/o MINERA RIO PRESIDIO S.A. DE
E, Fraccionamiento Prolongacion Chapultepec, 477845448 (United States); Driver's License C.V., Culiacan, Sinaloa, Mexico; c/o
Clave Catastral 7000-018-104-018-001, No. 07442833 (United States) expires 15 Mar COMPANIA MINERA DEL RIO CIANURY S.A.
Culiacan, Sinaloa, Mexico; Lote de terreno 2016; Driver's License is issued by the State of DE C.V., Culiacan, Sinaloa, Mexico; Calle
urbano 14 manzana 58 zona 9, Avenida Texas (individual) [SDGT] [IRGC] [IFSR]. Artesanos No. 255, Colonia Burocrata,
Constituyentes Alberto Terrones Benitez, Clave ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf); Culiacan, Sinaloa, Mexico; Prof. Raul Franco
Catastral 7000-028-650-014, Culiacan, Sinaloa, DOB Oct 1960; nationality Russia; Position: Barreda 97, Fracc. Arboles, Culiacan, Sinaloa,
Mexico; Lote de terreno urbano 1 manzana 58 Head of Hesco Engineering and Construction Mexico; DOB 22 May 1961; POB Navolato,
zona 9, Avenida Alberto Terrones Benitez y Ltd's Office in Russia (individual) [SYRIA] Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
Calle Francisco J. Mujica, Clave Catastral 7000- (Linked To: HESCO ENGINEERING & Mexico; nationality Mexico; citizen Mexico;
028-650-001, Culiacan, Sinaloa, Mexico; Lote CONSTRUCTION CO). R.F.C. AEBA610522 (Mexico); C.U.R.P.
de terreno urbano 23 manzana 5 primera etapa, ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail); AEBA610522MSLRRN00 (Mexico); alt.
Avenida Cerro de los Pilares, Clave Catastral DOB Oct 1960; nationality Russia; Position: C.U.R.P. AEBA610522MSLRRN18 (Mexico)
7000-15-170-023, Culiacan, Sinaloa, Mexico; Head of Hesco Engineering and Construction (individual) [SDNTK].
Calle Topolobampo 1628, Fraccionamiento Ltd's Office in Russia (individual) [SYRIA] ARCE JARAMILLO, Melba Rosa, Calle Culiacan
Nuevo Culiacan, Clave Catastral 07000-029- (Linked To: HESCO ENGINEERING & 101 Int. 702 Col. La Condesa, Mexico City,
015-050-001, Culiacan, Sinaloa, Mexico; Calle CONSTRUCTION CO). Mexico; Calle Auehuetes No. 1320 Col. Lomas
Bahia de Topolobampo 1723, Fraccionamiento ARBAYSH, Ibrahimj Sulayman Muhammad de Tecamachalco, Mexico City, Mexico; c/o
Nuevo Culiacan, Clave Catastral 07000-029- (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; AEROCOMERCIAL ALAS DE COLOMBIA,
015-056-001, Culiacan, Sinaloa, Mexico; Lote a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin Bogota, Colombia; DOB 17 Nov 1964; POB
de terreno urbano 27 manzana 181, Calle Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman Cali, Colombia; Cedula No. 31945032
Constituyente Hilario Medina y Avenida Mohammed; a.k.a. AL-RUBAISH, Ibrahim; (Colombia); Passport AI666987 (Colombia); alt.
Constituyente Antonio Ancona Albertos, Colonia a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU- Passport AD369724 (Colombia); alt. Passport
Diaz Ordaz, Clave Catastral 07000-028-181- MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AE869914 (Colombia); alt. Passport PP31235
027-001, Culiacan, Sinaloa, Mexico; 1980; POB Buridah, al-Qasim, Saudi Arabia; (Colombia) (individual) [SDNT].
Departamento habitacional 103-B edificio 3-B, nationality Saudi Arabia (individual) [SDGT]. ARCH CONSULTING (Arabic: ‫آرش ﻟ ﺳﺘﺸﺎرات‬ ‫ﻺ‬
Calle Carlos Lineo y Avenida Josefa Ortiz de ARBELAEZ VELEZ, Ivan Dario, c/o FARBE ‫م‬.‫م‬.‫( )واﻟﺪراﺳﺎت اﻟﻬﻨﺪﺳﻴﺔ ش‬a.k.a. ARCH
Dominguez 663, Clave Catastral 07000-018- COMUNICACIONES LTDA; c/o CONSULTING AND ENGINEERING; a.k.a.
105-029-001, Culiacan, Sinaloa, Mexico; Alvaro AGROESPINAL S.A.; DOB 26 Jul 1967; POB ARCH CONSULTING COMPANY; a.k.a.
Obregon 6040, Colonia Villa Bonita, Culiacan, Medellin, Colombia; Cedula No. 98541418 "ARCH COMPANY"; a.k.a. "ARCH
Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB (Colombia) (individual) [SDNTK]. CONSTRUCTION"), Al Huda Building, 2nd
09 Feb 1931; alt. DOB 09 Feb 1932; POB ARBOLEDA ROMERO, Julio Cesar, c/o Floor, Al Miqdad Street, Haret Hreik, Lebanon;
Bacacoragua, Badiraguato, Sinaloa, Mexico; INVERSIONES BETANIA LTDA., Cali, Old Airport Way, Amir Bldg, 4th Floor, Beirut,
R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P. Colombia; c/o INVERSIONES EL PENON S.A., Lebanon; Website
AAUA290209MSLRRL06 (Mexico) (individual) Cali, Colombia; DOB 01 Dec 1953; Cedula No. https://www.archconsulting.com.lb/; Commercial
[SDNTK]. 16205508 (Colombia) (individual) [SDNT]. Registry Number 2008487 (Lebanon) [SDGT]
ARBABSIAR, Mansour (a.k.a. ARBABSIAR, ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; (Linked To: HIZBALLAH).
Manssor), 805 Cisco Valley CV, Round Rock, a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB ARCH CONSULTING AND ENGINEERING
TX 78664, United States; 5403 Everhardt Road, 24 Mar 1976; POB Donetsk, Ukraine; Former (a.k.a. ARCH CONSULTING (Arabic: ‫آرش‬
Corpus Christi, TX 78411, United States; DOB First Deputy Prime Minister of Ukraine ‫ﻺ‬
‫م‬.‫م‬.‫ ;)ﻟ ﺳﺘﺸﺎرات واﻟﺪراﺳﺎت اﻟﻬﻨﺪﺳﻴﺔ ش‬a.k.a.
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; (individual) [UKRAINE-EO13660]. ARCH CONSULTING COMPANY; a.k.a.
citizen United States; Additional Sanctions ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; "ARCH COMPANY"; a.k.a. "ARCH
Information - Subject to Secondary Sanctions; a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB CONSTRUCTION"), Al Huda Building, 2nd
Passport C2002515 (Iran); alt. Passport 24 Mar 1976; POB Donetsk, Ukraine; Former Floor, Al Miqdad Street, Haret Hreik, Lebanon;
477845448 (United States); Driver's License First Deputy Prime Minister of Ukraine Old Airport Way, Amir Bldg, 4th Floor, Beirut,
No. 07442833 (United States) expires 15 Mar (individual) [UKRAINE-EO13660]. Lebanon; Website
2016; Driver's License is issued by the State of ARBUZOV, Serhiy Hennadiyovych (a.k.a. https://www.archconsulting.com.lb/; Commercial
Texas (individual) [SDGT] [IRGC] [IFSR]. ARBUZOV, Sergey G.; a.k.a. ARBUZOV, Registry Number 2008487 (Lebanon) [SDGT]
ARBABSIAR, Manssor (a.k.a. ARBABSIAR, Serhiy); DOB 24 Mar 1976; POB Donetsk, (Linked To: HIZBALLAH).
Mansour), 805 Cisco Valley CV, Round Rock, Ukraine; Former First Deputy Prime Minister of ARCH CONSULTING COMPANY (a.k.a. ARCH
TX 78664, United States; 5403 Everhardt Road, Ukraine (individual) [UKRAINE-EO13660]. CONSULTING (Arabic: ‫آرش ﻟ ﺳﺘﺸﺎرات واﻟﺪراﺳﺎت‬ ‫ﻺ‬
Corpus Christi, TX 78411, United States; DOB ARCE BORBOA, Ana Cristina, c/o COPA DE ‫م‬.‫م‬.‫ ;)اﻟﻬﻨﺪﺳﻴﺔ ش‬a.k.a. ARCH CONSULTING
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; PLATA S.A. DE C.V., Culiacan, Sinaloa, AND ENGINEERING; a.k.a. "ARCH
October 29, 2021 - 250 -

COMPANY"; a.k.a. "ARCH CONSTRUCTION"), ARDALAN MACHINERIES COMPANY (a.k.a. Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a.
Al Huda Building, 2nd Floor, Al Miqdad Street, SAHAND ALUMINUM PARTS INDUSTRIAL "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW
Haret Hreik, Lebanon; Old Airport Way, Amir COMPANY; a.k.a. SHAHID HEMMAT 001 Pesanggrahan, South Petukangan, South
Bldg, 4th Floor, Beirut, Lebanon; Website INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja
https://www.archconsulting.com.lb/; Commercial "SAPICO"; a.k.a. "SHIG"), Damavand Tehran Complex, Block C, Pamulang, Tangerang,
Registry Number 2008487 (Lebanon) [SDGT] Highway, Tehran, Iran; P.O. Box 16595-159, Banten, Indonesia; DOB 28 May 1984; alt. DOB
(Linked To: HIZBALLAH). Tehran, Iran; No. 5, Eslami St., Golestane 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Sevvom St., Pasdaran St., Tehran, Iran; 03 Mar 1979; POB East Lombok, West Nusa
Place, London, United Kingdom [IRAQ2]. Additional Sanctions Information - Subject to Tenggara, Indonesia; nationality Indonesia;
ARCHICONSULT LIMITED, 128 Buckingham Secondary Sanctions [NPWMD] [IFSR]. Passport S335026 (Indonesia); National ID No.
Place, London 5, United Kingdom [IRAQ2]. ARDHAN BIN ABU JIBRIL, Muhammad Ricky 3219222002.2181558; Identification Number
ARD AL-KHAIR INTERNATIONAL COMPANY (a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 2181558 (individual) [SDGT].
(a.k.a. ARD AL-KHER INTERNATIONAL a.k.a. ABDUL RAHMAN, Muhammad Jibril; ARDIS-BEARINGS LLC, Office 35, Number2,
COMPANY; a.k.a. GOOD LAND COMPANY a.k.a. ABDURRAHMAN, Mohammad Jibriel; 1/13/6 Pokrovka Street, Moscow 101000,
(Arabic: ‫ ;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ‬a.k.a. GOOD LAND a.k.a. ABDURRAHMAN, Mohammad Jibril; Russia; Secondary sanctions risk: North Korea
INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Sanctions Regulations, sections 510.201 and
‫ ;)ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.k.a. GOOD LAND Muhammad Ricky; a.k.a. ARDHAN, Muhamad 510.210; Transactions Prohibited For Persons
INTERNATIONAL COMPANY FOR THE Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Owned or Controlled By U.S. Financial
IMPORTING AND EXPORTING OF Muhammad"), Jl. M Saidi RT 010 RW 001 Institutions: North Korea Sanctions Regulations
VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ارض‬ Pesanggrahan, South Petukangan, South section 510.214 [NPWMD] (Linked To: KOREA
‫ﻀ‬
‫ ;)اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨ ﺎر و اﻟﻔﻮاﻛﺔ‬a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja TANGUN TRADING CORPORATION).
GOOD LAND LIMITED LIABILITY COMPANY), Complex, Block C, Pamulang, Tangerang, ARECHIGA GAMBOA, Jose Rodrigo (a.k.a.
Duma, Syria; Oman; Jordan; Egypt; Banten, Indonesia; DOB 28 May 1984; alt. DOB "CHINO ANTRAX"), Calle Clavel 1487, Colonia
Organization Established Date 1995; alt. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Margarita, Culiacan, Sinaloa, Mexico; DOB 15
Organization Established Date 2016; 03 Mar 1979; POB East Lombok, West Nusa Jun 1980; POB Culiacan, Sinaloa, Mexico;
Organization Type: Wholesale of food, Tenggara, Indonesia; nationality Indonesia; Passport 040061677 (Mexico); Driver's License
beverages and tobacco; Registration Number Passport S335026 (Indonesia); National ID No. No. ARGARD80061 (Mexico); C.U.R.P.
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer 3219222002.2181558; Identification Number AEGR800615HSLRMD01 (Mexico) (individual)
Taysir). 2181558 (individual) [SDGT]. [SDNTK].
ARD AL-KHER INTERNATIONAL COMPANY ARDHAN BIN MUHAMMAD IQBAL, Muhammad AREGON, Max (a.k.a. CARO RODRIGUEZ,
(a.k.a. ARD AL-KHAIR INTERNATIONAL Ricky (a.k.a. ABDUL RAHMAN, Muhammad Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
COMPANY; a.k.a. GOOD LAND COMPANY Jibriel; a.k.a. ABDUL RAHMAN, Muhammad a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
(Arabic: ‫ ;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ‬a.k.a. GOOD LAND Jibril; a.k.a. ABDURRAHMAN, Mohammad GUZMAN FERNANDEZ, Joaquin; a.k.a.
INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ Jibriel; a.k.a. ABDURRAHMAN, Mohammad GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
‫ ;)ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.k.a. GOOD LAND Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, LOERA, Joaquin; a.k.a. GUZMAN LOESA,
INTERNATIONAL COMPANY FOR THE Muhammad Ricky; a.k.a. ARDHAN, Muhamad Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
IMPORTING AND EXPORTING OF Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ارض‬ Muhammad"), Jl. M Saidi RT 010 RW 001 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
‫ﻀ‬
‫ ;)اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨ ﺎر و اﻟﻔﻮاﻛﺔ‬a.k.a. Pesanggrahan, South Petukangan, South GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
GOOD LAND LIMITED LIABILITY COMPANY), Jakarta, Indonesia; Jl. Nakula of Witana Harja a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Duma, Syria; Oman; Jordan; Egypt; Complex, Block C, Pamulang, Tangerang, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Organization Established Date 1995; alt. Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Organization Established Date 2016; 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB PEREZ, Jorge); DOB 25 Dec 1954; POB
Organization Type: Wholesale of food, 03 Mar 1979; POB East Lombok, West Nusa Mexico (individual) [SDNTK].
beverages and tobacco; Registration Number Tenggara, Indonesia; nationality Indonesia; ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer Passport S335026 (Indonesia); National ID No. ARELLANO FELIX, Enedina), c/o Farmacia
Taysir). 3219222002.2181558; Identification Number Vida Suprema, S.A. DE C.V., Tijuana, Baja
ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a. 2181558 (individual) [SDGT]. California, Mexico; DOB 12 Apr 1961
EBRAHIMZADEH, Mahdi); DOB 1985; ARDHAN, Muhamad Ricky (a.k.a. ABDUL (individual) [SDNTK].
nationality Iran; Additional Sanctions RAHMAN, Muhammad Jibriel; a.k.a. ABDUL ARELLANO FELIX ORGANIZATION (a.k.a. AFO;
Information - Subject to Secondary Sanctions; RAHMAN, Muhammad Jibril; a.k.a. a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
Gender Male; National ID No. 4449759990 ABDURRAHMAN, Mohammad Jibriel; a.k.a. ARELLANO FELIX, Benjamin Alberto; DOB 12
(Iran) (individual) [NPWMD] [IFSR] (Linked To: ABDURRAHMAN, Mohammad Jibril; a.k.a. Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11
DEHGHAN, Hamed). ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Aug 1955; POB Mexico (individual) [SDNTK].
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
October 29, 2021 - 251 -

ARELLANO FELIX, Eduardo Ramon (a.k.a. ENGINEERING COMPANY; a.k.a. HOSSEINI Tehran, Iran; Additional Sanctions Information -
ARELLANO FELIX, Javier Eduardo); DOB 10 NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Subject to Secondary Sanctions [NPWMD]
Nov 1956; POB Mexico (individual) [SDNTK]. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. [IFSR].
ARELLANO FELIX, Enedina (a.k.a. ARELLANO SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. ARGUS CONSTRUCTION, P.O. Box 556, Main
FELIX DE TOLEDO, Enedina), c/o Farmacia SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Street, Charlestown, Saint Kitts and Nevis
Vida Suprema, S.A. DE C.V., Tijuana, Baja a.k.a. YASA PART), West Lavansai, Tehran [SYRIA] (Linked To: ABDULKARIM, Wael).
California, Mexico; DOB 12 Apr 1961 009821, Iran; Sa'adat Abaad, Shahrdari Sq ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI
(individual) [SDNTK]. Sarv Building, 9th Floor, Unit 5, Tehran, Iran; ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,
ARELLANO FELIX, Francisco Javier (a.k.a. No 17, Balooch Alley, Vaezi St, Shariati Ave, 'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud
ARELLANO FELIX, Javier; a.k.a. BELTRAN Tehran, Iran; Additional Sanctions Information - Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; Subject to Secondary Sanctions [NPWMD] Rahim; a.k.a. RAHIM, 'Umar Mahmud), al-
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 [IFSR]. Qaim, al-Anbar Province, Iraq; DOB 01 Jan
Nov 1969; alt. DOB 12 Dec 1969; POB ARFA STEEL (a.k.a. ARFA IRON & STEEL 1967; nationality Iraq; Gender Male (individual)
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. COMPANY; a.k.a. ARFA IRON AND STEEL [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
ARELLANO FELIX, Javier (a.k.a. ARELLANO COMPANY), No. 4, 4th Floor, Iraj Allay, Nelson AND THE LEVANT).
FELIX, Francisco Javier; a.k.a. BELTRAN Mandela (Africa) Street, Tehran, Iran; 25 km ARIA NIKAN (a.k.a. ARIA NIKAN MARINE
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; into the Ardakan-Nain Road, Ardakan, Iran; INDUSTRY; a.k.a. PERGAS ARIA MOVALLED
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 Website www.arfasteel.com; Additional LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
Nov 1969; alt. DOB 12 Dec 1969; POB Sanctions Information - Subject to Secondary Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. Sanctions; Registration Number 242295 (Iran) street, Tehran 144875, Iran; Aria Nikan Tehran
ARELLANO FELIX, Javier Eduardo (a.k.a. [IRAN-EO13871]. PJS, Suite 59, No 2 Azadi Alley, North
ARELLANO FELIX, Eduardo Ramon); DOB 10 ARFADA PETROLEUM COMPANY JSC (a.k.a. Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
Nov 1956; POB Mexico (individual) [SDNTK]. ARFADA PETROLEUM PRIVATE JOINT Iraj Alley, Mozafarikhah Avenue, Golha Street,
ARELLANO FELIX, Ramon Eduardo (a.k.a. STOCK COMPANY (Arabic: ‫ﺷﺮﻛﺔ أرﻓﺎدا اﻟﺒﺘﺮوﻟﻴﺔ‬ Golha Square, Tehran, Iran; Website
COMACHO RODRIGUES, Gilberto; a.k.a. ‫ ;)اﻟﻤﺴﺎﻫﻤﺔ اﻟﻤﻐﻔﻠﺔ اﻟﺨﺎﺻﺔ‬a.k.a. ARVADA www.arianikan.com; Additional Sanctions
TORRES MENDEZ, Ramon); DOB 31 Aug PETROLEUM COMPANY JSC), Mashroua Information - Subject to Secondary Sanctions
1964; POB Mexico (individual) [SDNTK]. Dummar, Lot No. 13, Building 12/2, Damascus, [NPWMD] [IFSR].
ARENAS DE LORETO, Pedro Moreno 1421, Col. Syria; Website https://www.arfada.com/; ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA
Americana, Guadalajara, Jalisco 44160, Organization Established Date 24 Apr 2018; NIKAN; a.k.a. PERGAS ARIA MOVALLED
Mexico; Playon de Mismaloya s/n, La Cruz de Organization Type: Support activities for LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
Loreto, Tomatlan, Jalisco 48460, Mexico; petroleum and natural gas extraction; Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr
Website www.arenasdeloreto.com [SDNTK]. Registration Number 18394 (Syria) [SYRIA] street, Tehran 144875, Iran; Aria Nikan Tehran
ARENERA EL CERREJON, Km. 2 via Aguadas, [SYRIA-CAESAR]. PJS, Suite 59, No 2 Azadi Alley, North
Aguadas, Caldas, Colombia; Matricula Mercantil ARFADA PETROLEUM PRIVATE JOINT STOCK Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
No 121398 (Manizales) [SDNTK]. COMPANY (Arabic: ‫ﺷﺮﻛﺔ أرﻓﺎدا اﻟﺒﺘﺮوﻟﻴﺔ اﻟﻤﺴﺎﻫﻤﺔ‬ Iraj Alley, Mozafarikhah Avenue, Golha Street,
ARFA IRON & STEEL COMPANY (a.k.a. ARFA ‫( )اﻟﻤﻐﻔﻠﺔ اﻟﺨﺎﺻﺔ‬a.k.a. ARFADA PETROLEUM Golha Square, Tehran, Iran; Website
IRON AND STEEL COMPANY; a.k.a. ARFA COMPANY JSC; a.k.a. ARVADA PETROLEUM www.arianikan.com; Additional Sanctions
STEEL), No. 4, 4th Floor, Iraj Allay, Nelson COMPANY JSC), Mashroua Dummar, Lot No. Information - Subject to Secondary Sanctions
Mandela (Africa) Street, Tehran, Iran; 25 km 13, Building 12/2, Damascus, Syria; Website [NPWMD] [IFSR].
into the Ardakan-Nain Road, Ardakan, Iran; https://www.arfada.com/; Organization ARIA ROYAL CONSTRUCTION COMPANY
Website www.arfasteel.com; Additional Established Date 24 Apr 2018; Organization (a.k.a. ROYAL ARYA CO.), Iran; Additional
Sanctions Information - Subject to Secondary Type: Support activities for petroleum and Sanctions Information - Subject to Secondary
Sanctions; Registration Number 242295 (Iran) natural gas extraction; Registration Number Sanctions [IRAN].
[IRAN-EO13871]. 18394 (Syria) [SYRIA] [SYRIA-CAESAR]. ARIAN BANK, House 103, Shir Ali Khan Street,
ARFA IRON AND STEEL COMPANY (a.k.a. ARFEH COMPANY (a.k.a. ARFA PAINT Charahi Torabaz Khan, District 10, Kabul,
ARFA IRON & STEEL COMPANY; a.k.a. ARFA COMPANY; a.k.a. FARASEPEHR Afghanistan; Sherpoor, Hajj and religious affairs
STEEL), No. 4, 4th Floor, Iraj Allay, Nelson ENGINEERING COMPANY; a.k.a. HOSSEINI directorate Square, Etisalat Street, Kabul,
Mandela (Africa) Street, Tehran, Iran; 25 km NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Afghanistan; Opposite of Attorney General,
into the Ardakan-Nain Road, Ardakan, Iran; COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Hanzala Mosque Road, Shahre now, Kabul,
Website www.arfasteel.com; Additional SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Afghanistan; PO Box 5810, Afghanistan;
Sanctions Information - Subject to Secondary SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Ferdawsi Street (old telecommunication street),
Sanctions; Registration Number 242295 (Iran) a.k.a. YASA PART), West Lavansai, Tehran Between Alley 12 & 14, Herat, Afghanistan;
[IRAN-EO13871]. 009821, Iran; Sa'adat Abaad, Shahrdari Sq SWIFT/BIC AFABAFKA; Website www.arian-
ARFA PAINT COMPANY (a.k.a. ARFEH Sarv Building, 9th Floor, Unit 5, Tehran, Iran; bank.com.af; Additional Sanctions Information -
COMPANY; a.k.a. FARASEPEHR No 17, Balooch Alley, Vaezi St, Shariati Ave, Subject to Secondary Sanctions; All Offices
October 29, 2021 - 252 -

Worldwide [SDGT] [IFSR] (Linked To: BANK ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- ARMAR, Shafi (a.k.a. ARMAR, Mohammad
MELLI IRAN). 35, Buga, Colombia; Carrera 4 No. 12-41 of. Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARIF SUNARSO (a.k.a. ARIS SUMARSONO; 710, Cali, Colombia; Calle 110 No. 30-45, ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD Bogota, Colombia; DOB 12 May 1938; Cedula Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. No. 2879530 (Colombia) (individual) [SDNT]. "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, DOB 1989 to 1991; POB Bhatkal, Karnataka,
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB Colombia; NIT # 836000489-0 (Colombia) India; Gender Male (individual) [SDGT].
1963; POB Gebang village, Masaran, Sragen, [SDNT]. ARMED FORCES GENERAL STAFF (a.k.a.
Central Java, Indonesia; nationality Indonesia ARJAN ELECTRICITY AND ENERGY GENERAL STAFF OF IRANIAN ARMED
(individual) [SDGT]. GENERATION MANAGEMENT, Iran; Additional FORCES; a.k.a. "AFGS"), Iran; Additional
ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary
ARIF, Said Mohamed; a.k.a. CHABANI, Sanctions [IRAN] (Linked To: GHADIR Sanctions [IRAN-EO13876].
Slimane; a.k.a. GHARIB, Omar; a.k.a. INVESTMENT COMPANY). ARMED FORCES SOCIAL SECURITY AND
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; ARMAGEDON S.A., Factoria La Rivera, La PENSION FUND INVESTMENT - SHESTAN
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Union, Valle, Colombia; NIT # 800112221-4 (a.k.a. ARMED FORCES SOCIAL SECURITY
1965; POB Oran, Algeria; nationality Algeria (Colombia) [SDNT]. INVESTMENT COMPANY; a.k.a. ARMED
(individual) [SDGT]. ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - FORCES SOCIAL SECURITY INVESTMENT
ARIF, Said Mohamed (a.k.a. ABDALLAH AL- ARMAMENT INDUSTRIES GROUP"), FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﺬار ﺗﺎﻣﯿﻦ‬ ‫ﮔ‬
JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI, Pasdaran Ave., P.O. Box 19585/777, Tehran, ‫ ;)اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. ARMED
Slimane; a.k.a. GHARIB, Omar; a.k.a. Iran; Sepah Islam Road, Karaj Special Road FORCES SOCIAL WELFARE INVESTMENT
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; Km 10, Iran; Additional Sanctions Information - ORGANIZATION OF IRAN; a.k.a. SATA
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Subject to Secondary Sanctions [NPWMD] INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﺬاری‬ ‫ﮔ‬
1965; POB Oran, Algeria; nationality Algeria [IFSR]. ‫ ;)ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS SOCIAL
(individual) [SDGT]. ARMAN RESOURCES EQUIP AND SUPPORT SECURITY INVESTMENT COMPANY; a.k.a.
ARIS SUMARSONO (a.k.a. ARIF SUNARSO; MANAGEMENT, Iran; Additional Sanctions SHASTAN ARMED FORCES SOCIAL
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD Information - Subject to Secondary Sanctions SECURITY INVESTMENT COMPANY (Arabic:
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. [IRAN] (Linked To: GHADIR INVESTMENT ‫ﮔ‬
‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﺬاری ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. COMPANY). ‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr No. 132, Khoramshahr Street, Tehran, Iran
1963; POB Gebang village, Masaran, Sragen, Muhammad Najib; a.k.a. ARMANAZI, Amr (Arabic: ‫ ﺗﻬﺮان‬, ۱۳۲ ‫ ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬, Iran);
Central Java, Indonesia; nationality Indonesia Najib); DOB 07 Feb 1944 (individual) [NPWMD]. Shahid Beheshti Avenue, Khorramshahr,
(individual) [SDGT]. ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, Number 138, Tehran, Iran; No. 138,
ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. Amr Muhammad Najib; a.k.a. ARMANAZI, Khorramshahr Street, District 7, Tehran, Tehran
ARIS SUMARSONO; a.k.a. USTAD DAUD Amr); DOB 07 Feb 1944 (individual) [NPWMD]. Province 1533775511, Iran; Website
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. ARMAR, Mohammad Shafi (a.k.a. ARMAR, http://www.esata.ir; alt. Website shastan.ir;
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. Executive Order 13846 information: LOANS
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. FROM UNITED STATES FINANCIAL
1963; POB Gebang village, Masaran, Sragen, "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Central Java, Indonesia; nationality Indonesia "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; Order 13846 information: FOREIGN
(individual) [SDGT]. DOB 1989 to 1991; POB Bhatkal, Karnataka, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
ARIZABALETA ARZAYUS, Fanor (a.k.a. India; Gender Male (individual) [SDGT]. 13846 information: BANKING
ARIZABALETA ARZAYUS, Phanor), Avenida ARMAR, Mohammed Shafi (a.k.a. ARMAR, TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
39 No. 15-22, Bogota, Colombia; c/o Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a. Order 13846 information: BLOCKING
CONSTRUCTORA ALTOS DEL RETIRO ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. PROPERTY AND INTERESTS IN PROPERTY.
LTDA., Bogota, Colombia; c/o INVERSIONES "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. Sec. 5(a)(iv); alt. Executive Order 13846
ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; information: BAN ON INVESTMENT IN EQUITY
35, Buga, Colombia; Carrera 4 No. 12-41 of. DOB 1989 to 1991; POB Bhatkal, Karnataka, OR DEBT OF SANCTIONED PERSON. Sec.
710, Cali, Colombia; Calle 110 No. 30-45, India; Gender Male (individual) [SDGT]. 5(a)(v); alt. Executive Order 13846 information:
Bogota, Colombia; DOB 12 May 1938; Cedula ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi; IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
No. 2879530 (Colombia) (individual) [SDNT]. a.k.a. ARMAR, Mohammed Shafi; a.k.a. Executive Order 13846 information:
ARIZABALETA ARZAYUS, Phanor (a.k.a. ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. SANCTIONS ON PRINCIPAL EXECUTIVE
ARIZABALETA ARZAYUS, Fanor), Avenida 39 "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. OFFICERS. Sec. 5(a)(vii); National ID No.
No. 15-22, Bogota, Colombia; c/o "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; 10103653560 (Iran); Registration Number
CONSTRUCTORA ALTOS DEL RETIRO DOB 1989 to 1991; POB Bhatkal, Karnataka, 326039 (Iran) [IRAN-EO13846].
LTDA., Bogota, Colombia; c/o INVERSIONES India; Gender Male (individual) [SDGT]. ARMED FORCES SOCIAL SECURITY
INVESTMENT COMPANY (a.k.a. ARMED
October 29, 2021 - 253 -

FORCES SOCIAL SECURITY AND PENSION No. 132, Khoramshahr Street, Tehran, Iran Order 13846 information: BLOCKING
FUND INVESTMENT - SHESTAN; a.k.a. (Arabic: ‫ ﺗﻬﺮان‬, ۱۳۲ ‫ ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬, Iran); PROPERTY AND INTERESTS IN PROPERTY.
ARMED FORCES SOCIAL SECURITY Shahid Beheshti Avenue, Khorramshahr, Sec. 5(a)(iv); alt. Executive Order 13846
INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ Number 138, Tehran, Iran; No. 138, information: BAN ON INVESTMENT IN EQUITY
‫ﮔ‬
‫ ;) ﺬار ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. Khorramshahr Street, District 7, Tehran, Tehran OR DEBT OF SANCTIONED PERSON. Sec.
ARMED FORCES SOCIAL WELFARE Province 1533775511, Iran; Website 5(a)(v); alt. Executive Order 13846 information:
INVESTMENT ORGANIZATION OF IRAN; http://www.esata.ir; alt. Website shastan.ir; IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
a.k.a. SATA INVESTMENT COMPANY (Arabic: Executive Order 13846 information: LOANS Executive Order 13846 information:
‫ﮔ‬
‫ ;)ﺳﺮﻣﺎﯾﻪ ﺬاری ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY FROM UNITED STATES FINANCIAL SANCTIONS ON PRINCIPAL EXECUTIVE
POWERS SOCIAL SECURITY INVESTMENT INSTITUTIONS. Sec. 5(a)(i); alt. Executive OFFICERS. Sec. 5(a)(vii); National ID No.
COMPANY; a.k.a. SHASTAN ARMED Order 13846 information: FOREIGN 10103653560 (Iran); Registration Number
FORCES SOCIAL SECURITY INVESTMENT EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 326039 (Iran) [IRAN-EO13846].
‫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].
‫ ﺗﻬﺮان‬, 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 ﻧ ﯿﺮوﻫﺎی 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 اﺟﺘﻤﺎﻋﯽ 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
October 29, 2021 - 254 -

BRIGADE; a.k.a. ARMY OF THE EMIGRANTS a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
AND HELPERS; a.k.a. BRIGADE OF THE KHALID IBN AL-WALID ARMY; a.k.a. LIWA' [ELECTION-EO13848].
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- SHUHADA' AL-YARMOUK; a.k.a. MARTYRS ARMY OF THE MEN OF THE NAQSHBANDI
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- OF YARMOUK; a.k.a. SHOHADAA AL- ORDER (a.k.a. ARMED MEN OF THE
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- YARMOUK BRIGADE; a.k.a. SHUHADA AL NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL- AL-TARIQAH AL-NAQSHBANDIA; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
KATEEB AL MUHAJIREEN WAL ANSAR; BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. a.k.a. MEN OF THE ARMY OF AL-
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. "YMB"), Yarmouk Valley, Daraa Province, ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
[SDGT]. Syria [SDGT]. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
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;
October 29, 2021 - 255 -

a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- ALRAHMAH WELFARE ORG; a.k.a.
MUHAMMADIA STUDENTS; a.k.a. ARMY OF DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. ALRAHMAH WELFARE ORGANISATION;
THE PURE; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- a.k.a. AL-REHMAH WELFARE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM ORGANIZATION; a.k.a. AR RAHMA WELFARE
FALAH-E-INSANIAT FOUNDATION; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; TRUST; a.k.a. AR RAHMAH WELFARE
FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- ORGANIZATION; a.k.a. AR RAMMA
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. WELFARE ORGANISATION; a.k.a. AR-
I-INSANIYAT; a.k.a. HUMAN WELFARE MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. RAHMAH WELFARE ORGANISATION; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN MOVEMENT FOR FREEDOM OF KASHMIR; AR-RAHMAN WELFARE ORGANIZATION;
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AR-RAHNA WELFARE ORGANISATION;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- RAHMAN ORGANIZATION"; a.k.a. "AL
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; "RWO"), House A, Street 40,, Sector F-10/4,
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. TEHREEK-E-AZADI JAMMU AND Islamabad, Pakistan; RWO Head Office, House
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E- B, Street 40, Sector F-10/4, Islamabad,
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Pakistan; Jamiah Asma Lil Banaat, New Nadra
DAWA; a.k.a. KASHMIR FREEDOM AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Office, Lakki Marwat, Pakistan; Near the Mahdi
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Imami Bohamri Mosque, Sam Kano Moor,
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Peshawar, Pakistan; Peshawar, Pakistan;
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. AWWAL; a.k.a. WELFARE OF HUMANITY; Registered Charity No. 2150/5/4129 (Pakistan);
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), alt. Registered Charity No. 749/5/4129
MOVEMENT FOR FREEDOM OF KASHMIR; Pakistan [FTO] [SDGT]. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. ARMY SUPPLY BUREAU, P.O. Box 3361, James Alexander).
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Damascus, Syria; Additional Sanctions AR-RAHMAH WELFARE ORGANISATION
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Information - Subject to Secondary Sanctions (a.k.a. AL RAHMAH WELFARE
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. [SYRIA] [NPWMD] [IFSR]. ORGANISATION; a.k.a. AL RAHMAH
TEHREEK AZADI JAMMU AND KASHMIR; ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; WELFARE ORGANIZATION; a.k.a. AL
a.k.a. TEHREEK-E-AZADI JAMMU AND Minister of Public Works (individual) [SYRIA]. RAHMAN WELFARE ORGANISATION; a.k.a.
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- GRUPO AROSFRAN; a.k.a. GRUPO ALRAHMAH WELFARE ORGANISATION;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I AROSFRAN EMPREENDIMENTOS E a.k.a. AL-REHMAH WELFARE
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- PARTICIPACOES SARL), 1st Floor, Avenida ORGANIZATION; a.k.a. AR RAHMA WELFARE
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Comandante Valodia, No. 65, Luanda, Angola; TRUST; a.k.a. AR RAHMAH WELFARE
AWWAL; a.k.a. WELFARE OF HUMANITY; Rua Clube Maritimo Africano, No 22 r/c, ORGANIZATION; a.k.a. AR RAMMA
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Luanda, Angola; Rua Comandante de Volodia, WELFARE ORGANISATION; a.k.a. AR-
Pakistan [FTO] [SDGT]. No 67, Premiero Andar, Luanda, Angola; RAHMA WELFARE ORGANISATION; a.k.a.
ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. Avenida Comandante de Valodia, No. 0.67, 1 AR-RAHMAN WELFARE ORGANIZATION;
"ARI") [BALKANS]. Andar, Luanda, Angola; Rua General Rocadas a.k.a. AR-RAHNA WELFARE ORGANISATION;
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-
October 29, 2021 - 256 -

REHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AR-RAHMAH WELFARE ORGANISATION; R.F.C. AEGG560925 (Mexico); C.U.R.P.
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense a.k.a. AR-RAHMAN WELFARE AEGG560925HCHRMD05 (Mexico) (individual)
Housing Area (DHA), Lahore, Pakistan; Office ORGANIZATION; a.k.a. SCOTPAK BUILD PVT [SDNTK].
22, Third Floor, al Fatah Plaza, Commerical LTD; a.k.a. "AL RAHMAN ORGANIZATION"; ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA,
Market, Rawalpindi, Pakistan; Room No. 22, 3rd a.k.a. "AL RAHMAN WELFARE Paola), Mexico; c/o CORRALES SAN IGNACIO
Floor, al-Fateh Plaza, Commerical Market FOUNDATION"; a.k.a. "RWO"), House A, Street S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
Road, Chandi Chowk, Rawalpindi, Pakistan; 40,, Sector F-10/4, Islamabad, Pakistan; RWO Mexico; DOB 26 Jan 1986; POB Chihuahua,
Karachi, Pakistan; Nelam Road, Bandi Chehza, Head Office, House B, Street 40, Sector F-10/4, Chihuahua, Mexico; nationality Mexico; citizen
Muzaffarabad, Pakistan; Balakot, Besyan Islamabad, Pakistan; Jamiah Asma Lil Banaat, Mexico; C.U.R.P. AILP860126MCHRNL06
Chouk, Pakistan; Rajana Road, Srah-Salah, New Nadra Office, Lakki Marwat, Pakistan; (Mexico) (individual) [SDNTK].
Haripur, Pakistan; Rehana Road, Sirai Salih, Near the Mahdi Imami Bohamri Mosque, Sam ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA
Post Box #22, G.P.O. Haripur, Northwest Kano Moor, Peshawar, Pakistan; Peshawar, MARQUEZ, Edgar Fernando), c/o AUTO
Frontier Province, Pakistan [SDGT]. Pakistan; Registered Charity No. 2150/5/4129 EXPRESS DORADOS S.A. DE C.V., Saucillo,
AR-RAHMAN WELFARE ORGANIZATION (Pakistan); alt. Registered Charity No. Mexico; c/o GASOLINERAS SAN FERNANDO
(a.k.a. AL RAHMAH WELFARE 749/5/4129 (Pakistan) [SDGT] (Linked To: S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
ORGANISATION; a.k.a. AL RAHMAH MCLINTOCK, James Alexander). 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
WELFARE ORGANIZATION; a.k.a. AL ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. 1973; POB Delicias, Chihuahua, Mexico;
RAHMAN WELFARE ORGANISATION; a.k.a. AL RA'Y SATELLITE TELEVISION STATION; nationality Mexico; citizen Mexico; R.F.C. AIME-
ALRAHMAH WELFARE ORG; a.k.a. a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE 731123-115 (Mexico) (individual) [SDNTK].
ALRAHMAH WELFARE ORGANISATION; CHANNEL; a.k.a. AL-RA'Y SATELLITE ARREOLA MARQUEZ, Luis Raul (a.k.a.
a.k.a. AL-REHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE ARRIOLA MARQUEZ, Luis Raul), c/o AUTO
ORGANIZATION; a.k.a. AR RAHMA WELFARE TELEVISION CHANNEL; a.k.a. SATELLITE EXPRESS DORADOS S.A. DE C.V., Saucillo,
TRUST; a.k.a. AR RAHMAH WELFARE TELEVISION CHANNEL AL RA'Y; a.k.a. THE Mexico; c/o INMOBILIARIA EL PRESON S.A.
ORGANIZATION; a.k.a. AR RAMMA OPINION SATELLITE TELEVISION DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
WELFARE ORGANISATION; a.k.a. AR- CHANNEL), Near Damascus in the Yaafur area, FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
RAHMA WELFARE ORGANISATION; a.k.a. Syria; Website www.arrai.tv; Email Address c/o INDIO VITORIO S. DE P.R. DE R.L. DE
AR-RAHMAH WELFARE ORGANISATION; info@arrai.tv [IRAQ3]. C.V., Saucillo, Mexico; Avenida Octava No. 72,
a.k.a. AR-RAHNA WELFARE ORGANISATION; ARRAIZA BETANCUR, Mario Jorge (a.k.a. Saucillo, Chihuahua, Mexico; Calle Sierra San
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL CORDON, Mario; a.k.a. PAREDES CORDOVA, Diego No. 2502, Fraccionamiento Santa Fe
RAHMAN ORGANIZATION"; a.k.a. "AL Jorge Mario; a.k.a. PAREDEZ CORDOVA, Chihuahua, Chihuahua, Mexico; DOB 09 May
RAHMAN WELFARE FOUNDATION"; a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a. 1971; POB Saucillo, Chihuahua, Mexico;
"RWO"), House A, Street 40,, Sector F-10/4, "HIPER"), Morazan El Progreso, Guatemala; nationality Mexico; citizen Mexico; R.F.C. AIML-
Islamabad, Pakistan; RWO Head Office, House DOB 09 Jan 1966; POB Morazan, El Progreso, 710509-V89 (Mexico); alt. R.F.C. AEML-
B, Street 40, Sector F-10/4, Islamabad, Guatemala; nationality Guatemala; citizen 710509-Q27 (Mexico); C.U.R.P.
Pakistan; Jamiah Asma Lil Banaat, New Nadra Guatemala; Passport 1102020001107JK AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
Office, Lakki Marwat, Pakistan; Near the Mahdi (Guatemala) (individual) [SDNTK]. AEML710509HCHRRS07 (Mexico) (individual)
Imami Bohamri Mosque, Sam Kano Moor, ARREAZA MONTSERRAT, Jorge Alberto (a.k.a. [SDNTK].
Peshawar, Pakistan; Peshawar, Pakistan; ARREAZA, Jorge), Caracas, Capital District, ARREOLA MARQUEZ, Miguel Angel (a.k.a.
Registered Charity No. 2150/5/4129 (Pakistan); Venezuela; DOB 06 Jun 1973; Gender Male; ARRIOLA MARQUEZ, Miguel Angel), Calle
alt. Registered Charity No. 749/5/4129 Cedula No. 11945178 (Venezuela) (individual) Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
(Pakistan) [SDGT] (Linked To: MCLINTOCK, [VENEZUELA]. AUTO EXPRESS DORADOS S.A. DE C.V.,
James Alexander). ARREAZA, Jorge (a.k.a. ARREAZA Saucillo, Chihuahua, Mexico; c/o DEL NORTES
AR-RAHNA WELFARE ORGANISATION (a.k.a. MONTSERRAT, Jorge Alberto), Caracas, CARNES FINAS SAN IGNACIO S.A. DE C.V.,
AL RAHMAH WELFARE ORGANISATION; Capital District, Venezuela; DOB 06 Jun 1973; Mexico; c/o INMOBILIARIA EL ESCORPION
a.k.a. AL RAHMAH WELFARE Gender Male; Cedula No. 11945178 DEL NORTE S.A. DE C.V., Mexico; c/o
ORGANIZATION; a.k.a. AL RAHMAN (Venezuela) (individual) [VENEZUELA]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE
WELFARE ORGANISATION; a.k.a. ARREDONDO ORTIZ, Carlos Arturo (a.k.a. C.V., Mexico; Carretera Camargo-Ojinaga Km.
ALRAHMAH WELFARE ORG; a.k.a. "MATEO"); DOB 22 Nov 1966; POB Itagui, 2, La Aurora, Camargo, Chihuahua, Mexico; c/o
ALRAHMAH WELFARE ORGANISATION; Antioquia, Colombia; citizen Colombia; Cedula CORRALES SAN IGNACIO L.L.C., Presidio,
a.k.a. AL-REHMAH WELFARE No. 98520515 (Colombia) (individual) [SDNTK]. TX, United States; c/o RIO GRANDE
ORGANIZATION; a.k.a. AR RAHMA WELFARE ARREOLA GOMEZ, Guadalupe Armando, STOCKYARDS, INC., Presidio, TX, United
TRUST; a.k.a. AR RAHMAH WELFARE Mexico; c/o CORRALES SAN IGNACIO S.P.R. States; DOB 15 Dec 1967; POB Chihuahua,
ORGANIZATION; a.k.a. AR RAMMA DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; Mexico; nationality Mexico; citizen Mexico;
WELFARE ORGANISATION; a.k.a. AR- DOB 25 Sep 1956; POB Saucillo, Chihuahua, R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
RAHMA WELFARE ORGANISATION; a.k.a. Mexico; nationality Mexico; citizen Mexico;
October 29, 2021 - 257 -

AIMM67125HCHRRG06 (Mexico) issued 1968 AEML710509HCHRRS07 (Mexico) (individual) ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a.
(individual) [SDNTK]. [SDNTK]. JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARRIOLA MARQUEZ, Miguel Angel (a.k.a. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
ARRIOLA MARQUEZ, Oscar Arturo), Avenida ARREOLA MARQUEZ, Miguel Angel), Calle ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o Mina No. 15, Saucillo, Chihuahua, Mexico; c/o a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
AUTO EXPRESS DORADOS S.A. DE C.V., AUTO EXPRESS DORADOS S.A. DE C.V., 20 Jul 1966; POB Central Java, Indonesia;
Saucillo, Chihuahua, Mexico; c/o DEL NORTES Saucillo, Chihuahua, Mexico; c/o DEL NORTES nationality Indonesia (individual) [SDGT].
CARNES FINAS SAN IGNACIO S.A. DE C.V., CARNES FINAS SAN IGNACIO S.A. DE C.V., ARSENOVIC, Djojo; DOB 06 Jan 1952; POB
Mexico; c/o INMOBILIARIA EL ESCORPION Mexico; c/o INMOBILIARIA EL ESCORPION Donje Crnjelovo, Bosnia-Herzegovina
DEL NORTE S.A. DE C.V., Mexico; c/o DEL NORTE S.A. DE C.V., Mexico; c/o (individual) [BALKANS].
CORRALES SAN IGNACIO S.P.R. DE R.L. DE CORRALES SAN IGNACIO S.P.R. DE R.L. DE ARSHAD, Abu Waheed Irshad Ahmad (a.k.a.
C.V., Mexico; c/o CORRALES SAN IGNACIO C.V., Mexico; Carretera Camargo-Ojinaga Km. LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki
L.L.C., Presidio, TX, United States; c/o RIO 2, La Aurora, Camargo, Chihuahua, Mexico; c/o Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
GRANDE STOCKYARDS, INC., Presidio, TX, CORRALES SAN IGNACIO L.L.C., Presidio, REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
United States; DOB 06 Nov 1968; alt. DOB 11 TX, United States; c/o RIO GRANDE a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Jun 1968; POB Chihuahua, Mexico; nationality STOCKYARDS, INC., Presidio, TX, United Tehsil and District Islamabad, Pakistan; Chak
Mexico; citizen Mexico; R.F.C. AIMO-681106- States; DOB 15 Dec 1967; POB Chihuahua, No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
9F7 (Mexico); C.U.R.P. Mexico; nationality Mexico; citizen Mexico; District Okara, Pakistan; DOB 30 Dec 1960;
AIMO681106HCHRRS01 (Mexico) issued 1969 R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. POB Okara, Pakistan; nationality Pakistan;
(individual) [SDNTK]. AIMM67125HCHRRG06 (Mexico) issued 1968 Passport AC8342321 (Pakistan) issued 22 Aug
ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, (individual) [SDNTK]. 2007 expires 20 Aug 2012; alt. Passport
Paola), Mexico; c/o CORRALES SAN IGNACIO ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. Booklet A4827048 (Pakistan); National ID No.
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, ARREOLA MARQUEZ, Oscar Arturo), Avenida 61101-9618232-1 (Pakistan); alt. National ID
Mexico; DOB 26 Jan 1986; POB Chihuahua, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o No. 33960047268 (Pakistan) (individual)
Chihuahua, Mexico; nationality Mexico; citizen AUTO EXPRESS DORADOS S.A. DE C.V., [SDGT].
Mexico; C.U.R.P. AILP860126MCHRNL06 Saucillo, Chihuahua, Mexico; c/o DEL NORTES ART HOUSE GMBH, Sieveringerstrasse 164,
(Mexico) (individual) [SDNTK]. CARNES FINAS SAN IGNACIO S.A. DE C.V., Vienna 1190, Austria; National ID No.
ARRIOLA MARQUEZ ORGANIZATION, Mexico Mexico; c/o INMOBILIARIA EL ESCORPION FN292891 y (Austria) [SYRIA] (Linked To:
[SDNTK]. DEL NORTE S.A. DE C.V., Mexico; c/o CASTLE HOLDING GMBH).
ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. CORRALES SAN IGNACIO S.P.R. DE R.L. DE ARTA SHIPPING ENTERPRISES LIMITED,
ARREOLA MARQUEZ, Edgar), c/o AUTO C.V., Mexico; c/o CORRALES SAN IGNACIO Diagoras House, 7th Floor, 16 Panteli Katelari
EXPRESS DORADOS S.A. DE C.V., Saucillo, L.L.C., Presidio, TX, United States; c/o RIO Street, Nicosia 1097, Cyprus; Additional
Mexico; c/o GASOLINERAS SAN FERNANDO GRANDE STOCKYARDS, INC., Presidio, TX, Sanctions Information - Subject to Secondary
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. United States; DOB 06 Nov 1968; alt. DOB 11 Sanctions; Telephone (357)(22660766); Fax
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Jun 1968; POB Chihuahua, Mexico; nationality (357)(22678777) [IRAN] (Linked To: NATIONAL
1973; POB Delicias, Chihuahua, Mexico; Mexico; citizen Mexico; R.F.C. AIMO-681106- IRANIAN TANKER COMPANY).
nationality Mexico; citizen Mexico; R.F.C. AIME- 9F7 (Mexico); C.U.R.P. ARTE Y DISENO DE CULIACAN S.A. DE C.V.,
731123-115 (Mexico) (individual) [SDNTK]. AIMO681106HCHRRS01 (Mexico) issued 1969 Calle Rio Santa Maria, No. 1252, Colonia Los
ARRIOLA MARQUEZ, Luis Raul (a.k.a. (individual) [SDNTK]. Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC-
ARREOLA MARQUEZ, Luis Raul), c/o AUTO ARROCERA CONTADORA, Vereda Rioman, 000927-SY9 (Mexico) [SDNTK].
EXPRESS DORADOS S.A. DE C.V., Saucillo, Caceres, Antioquia, Colombia; Carrera 4A No. ARTIN SANA'AT TABAAN COMPANY (a.k.a.
Mexico; c/o INMOBILIARIA EL PRESON S.A. 7A-47, Barrio Centro, Ayapel, Cordoba, ARTIN SANAT TABAN; a.k.a. ARTIN SANAT
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA Colombia; Matricula Mercantil No 57192402 TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No
FOODS S.A. DE C.V., Cuauhtemoc, Mexico; (Medellin) [SDNTK]. 158, Keshavarz Str., Tehran, Iran; 1 North
c/o INDIO VITORIO S. DE P.R. DE R.L. DE ARROCERA EL GAUCHO S.A., De la Embajada Bridge Road, #25-05, High Street Center,
C.V., Saucillo, Mexico; Avenida Octava No. 72, de Estados Unidos, 300 metros Norte, 25 179094, Singapore; #14, Bashardust Ave,
Saucillo, Chihuahua, Mexico; Calle Sierra San metros Este, Rohrmoser, San Jose, Costa Rica; Roudbare-Sharghie, Madar Sq., Shariati St.,
Diego No. 2502, Fraccionamiento Santa Fe Commercial Registry Number CJ 3101304888 Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
Chihuahua, Chihuahua, Mexico; DOB 09 May (Costa Rica) [SDNTK]. Centre, Bur-Dubai, Dubai, United Arab
1971; POB Saucillo, Chihuahua, Mexico; ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, Emirates; P.O. Box 112724, Dubai, United Arab
nationality Mexico; citizen Mexico; R.F.C. AIML- Cesar), Carrera 9 No. 71D-10, Cali, Colombia; Emirates; Shariati Street, after MirDamand Blvd,
710509-V89 (Mexico); alt. R.F.C. AEML- DOB 03 Sep 1968; POB Caucasia, Antioquia, Lushah Street, Rabie Street, Bashar Dost Alley,
710509-Q27 (Mexico); C.U.R.P. Colombia; Cedula No. 4652820 (Colombia) Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. (individual) [SDNTK]. No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
http://solmatepciran.com; alt. Website
October 29, 2021 - 258 -

http://www.solmateco.com; Additional Sanctions Website https://www.arfada.com/; Organization Order 13846 information: BLOCKING
Information - Subject to Secondary Sanctions; Established Date 24 Apr 2018; Organization PROPERTY AND INTERESTS IN PROPERTY.
Registration Number 368623 (Iran) [NPWMD] Type: Support activities for petroleum and Sec. 5(a)(iv); alt. Executive Order 13846
[IFSR] (Linked To: DES INTERNATIONAL CO., natural gas extraction; Registration Number information: BAN ON INVESTMENT IN EQUITY
LTD.). 18394 (Syria) [SYRIA] [SYRIA-CAESAR]. OR DEBT OF SANCTIONED PERSON. Sec.
ARTIN SANAT TABAN (a.k.a. ARTIN SANA'AT ARVAND KAVEH STEEL CO. (Arabic: ‫ﺷﺮﮐﺖ ﻓﻮﻻد‬ 5(a)(v); alt. Executive Order 13846 information:
TABAAN COMPANY; a.k.a. ARTIN SANAT ‫ه‬
‫)ﮐﺎو اروﻧﺪ‬, Industrial complex, Imam Sadeq AS IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No Road, Arvand Free Zone, Khorramshahr, Executive Order 13846 information:
158, Keshavarz Str., Tehran, Iran; 1 North Khouzestan, Iran; Website http://www.aks.co.ir/; SANCTIONS ON PRINCIPAL EXECUTIVE
Bridge Road, #25-05, High Street Center, Additional Sanctions Information - Subject to OFFICERS. Sec. 5(a)(vii); National ID No.
179094, Singapore; #14, Bashardust Ave, Secondary Sanctions; National ID No. 10320053498 (Iran); Registration Number 777
Roudbare-Sharghie, Madar Sq., Shariati St., 14003160402 (Iran); Registration Number 2663 (Iran) [IRAN-EO13846] (Linked To: TRILIANCE
Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium (Iran) [IRAN-EO13876] (Linked To: KAVEH PETROCHEMICAL CO. LTD.).
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.
‫))اﻟ ﻤﺴﺎﻫﻤﺔ 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
October 29, 2021 - 259 -

(Iran) [IRAN-EO13846] (Linked To: TRILIANCE 1968643111, Iran; Pars Energy Specific Information - Subject to Secondary Sanctions;
PETROCHEMICAL CO. LTD.). Economic Zone, Lenj Square, Kangan, Executive Order 13846 information: LOANS
ARYA SASOL POLYMER COMPANY (a.k.a. Assaluyeh, Bushehr Province 7511811365, FROM UNITED STATES FINANCIAL
ARYA SASOL POLYMER (Arabic: ‫ﭘﻠﯿﻤﺮ ارﯾﺎ‬ Iran; No. 114, 10th Street, Qaem Maqame INSTITUTIONS. Sec. 5(a)(i); alt. Executive
‫ ;)ﺳﺎﺳﻮل‬a.k.a. ARYA SASOL POLYMER CO.; Farahani Street, Tehran, Iran; 7th Floor, Kian Order 13846 information: FOREIGN
a.k.a. ARYA SASOL POLYMERS; a.k.a. Tower, No. 2551, Naseri St., Vali-e-Asr Ave, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
ARYASASOL POLYMER COMPANY; a.k.a. Tehran, Iran; Nakhl Taghi City, Nakhl Taghi 13846 information: BANKING
ARYASASOL POLYMERS; a.k.a. POLIMER Road, Kolmeter 15, Number 0, Ground Floor TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ARYA SAASOOL; a.k.a. POLYMER ARIA Kangan, Bushehr 7511811365, Iran; Phase 1 Order 13846 information: BLOCKING
SASOL COMPANY; a.k.a. "ASPC"), Qian Petrochemical, Special Petrochemical Zone PROPERTY AND INTERESTS IN PROPERTY.
Tower, No 2551, Vali-e-Asr Avenue, Naseri Assaluyeh, Tehran, Iran; Website Sec. 5(a)(iv); alt. Executive Order 13846
Street, P.O. Box: 15875-8393, Tehran www.aryasasol.com; Additional Sanctions information: BAN ON INVESTMENT IN EQUITY
1968643111, Iran; Pars Energy Specific Information - Subject to Secondary Sanctions; OR DEBT OF SANCTIONED PERSON. Sec.
Economic Zone, Lenj Square, Kangan, Executive Order 13846 information: LOANS 5(a)(v); alt. Executive Order 13846 information:
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.
October 29, 2021 - 260 -

5(a)(v); alt. Executive Order 13846 information: AS'AD, Sultan Khalifah (Arabic: ‫)ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ اﺳﻌﺪ‬ QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. (a.k.a. ASAAD, Hajj Sultan; a.k.a. ASAAD, MISSIONARY CURRENT"; a.k.a. "THE
Executive Order 13846 information: Sultan; a.k.a. ASSAD, Sultan Khalife), Jezzine, PEOPLE OF THE CAVE"), Iraq [SDGT].
SANCTIONS ON PRINCIPAL EXECUTIVE Lebanon; DOB 31 Oct 1962; nationality ASAIB AL HAQ (a.k.a. AL-TAYAR AL-RISALI;
OFFICERS. Sec. 5(a)(vii); National ID No. Lebanon; Gender Male (individual) [SDGT] a.k.a. ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL
10320053498 (Iran); Registration Number 777 (Linked To: HIZBALLAH). AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE ASADI, Ali Farhan, Iran; Iraq; DOB 24 Feb 1962; HAQQ; a.k.a. KHAZALI NETWORK; a.k.a.
PETROCHEMICAL CO. LTD.). nationality Iran; Additional Sanctions KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; Information - Subject to Secondary Sanctions; SPECIAL GROUPS NETWORK; a.k.a.
POB Regil, Guipuzcoa Province, Spain; D.N.I. Gender Male; Passport L35172959 (Iran); alt. LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
15.927.207 (Spain); Member ETA (individual) Passport P41219083 (Iran) (individual) [SDGT] NETWORK; a.k.a. "AAH"; a.k.a. "THE
[SDGT]. [IFSR] (Linked To: AL KHAMAEL MARITIME MISSIONARY CURRENT"; a.k.a. "THE
ASAAD, Hajj Sultan (a.k.a. ASAAD, Sultan; a.k.a. SERVICES). PEOPLE OF THE CAVE"), Iraq [SDGT].
AS'AD, Sultan Khalifah (Arabic: ‫ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ‬ ASADI, Shamsollah; DOB 23 Aug 1971; POB ASALOUYEH PETROCHEMICAL COMPANY
‫ ;)اﺳﻌﺪ‬a.k.a. ASSAD, Sultan Khalife), Jezzine, Khorram Abad, Iran; nationality Iran; Additional (a.k.a. PARS PETROCHEMICAL CO.; a.k.a.
Lebanon; DOB 31 Oct 1962; nationality Sanctions Information - Subject to Secondary PARS PETROCHEMICAL COMPANY; a.k.a.
Lebanon; Gender Male (individual) [SDGT] Sanctions; Gender Male; Passport Y46559184 "P.P.C."), Pars Special Economic Energy Zone,
(Linked To: HIZBALLAH). (Iran) expires 11 Sep 2023 (individual) [SDGT] PO Box 163-75391, Assaluyeh, Bushehr, Iran;
ASAAD, Sultan (a.k.a. ASAAD, Hajj Sultan; a.k.a. (Linked To: QASIR, Ali). P.O. Box 163-75391, 11370-75118, Iran; Pars
AS'AD, Sultan Khalifah (Arabic: ‫ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ‬ ASADOLLAH, Hossein (Arabic: ‫)ﺣﺴﯿﻦ اﺳﺪاﻟﻪ‬ Economic Special Zone, Asalouyeh, Bushehr,
‫ ;)اﺳﻌﺪ‬a.k.a. ASSAD, Sultan Khalife), Jezzine, (a.k.a. ASSADOLLAH, Hossein; a.k.a. Iran; Website www.parspc.net; Additional
Lebanon; DOB 31 Oct 1962; nationality ASSADOLLAHI, Hossein), Iran; DOB 14 May Sanctions Information - Subject to Secondary
Lebanon; Gender Male (individual) [SDGT] 1983; nationality Iran; Additional Sanctions Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
(Linked To: HIZBALLAH). Information - Subject to Secondary Sanctions; PERSIAN GULF PETROCHEMICAL
A-SABRIN ORGANIZATION (a.k.a. AL- Gender Male; Passport K34433062 (Iran) INDUSTRY CO.).
SABIREEN; a.k.a. AL-SABIREEN FOR THE expires 02 Aug 2020; National ID No. ASAN SHIPPING ENTERPRISE LIMITED, 85 St.
VICTORY OF PALESTINE; a.k.a. AL- 0063410176 (Iran) (individual) [SDGT] [IFSR] John Street, Valletta VLT 1165, Malta;
SABIREEN MOVEMENT FOR SUPPORTING (Linked To: AMINI, Meghdad). Additional Sanctions Information - Subject to
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. ASA'IB AHL AL-HAQ (a.k.a. AL-TAYAR AL- Secondary Sanctions; Telephone
HARAKAT AL-SABIREEN; a.k.a. MOVEMENT RISALI; a.k.a. ASA'IB AHL AL-HAQ MIN AL- (356)(21241817); Fax (356)(25990640) [IRAN]
OF THE PATIENT ONES; a.k.a. MOVEMENT IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. (Linked To: NATIONAL IRANIAN TANKER
OF THOSE WHO ENDURE WITH PATIENCE; ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; COMPANY).
a.k.a. THE SABIREEN MOVEMENT; a.k.a. a.k.a. KHAZALI SPECIAL GROUP; a.k.a. ASANABIL (a.k.a. AL SANABIL; a.k.a. AL-
"HESN"), Gaza Strip, Palestinian; West Bank, KHAZALI SPECIAL GROUPS NETWORK; SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A
Palestinian; Jerusalem, Israel [SDGT]. a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
AS'AD, Hani 'Abd-al-Majid Muhammad (Arabic: QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
‫( )ﻫﺎﻧﻲ ﻋﺒﺪاﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ اﺳﻌﺪ‬a.k.a. AL-'ABSI, Hani; MISSIONARY CURRENT"; a.k.a. "THE a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
a.k.a. ASAD, Hani Abdulmajeed Mohammed), PEOPLE OF THE CAVE"), Iraq [SDGT]. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
Turkey; DOB 16 Apr 1977; POB Yemen; ASA'IB AHL AL-HAQ MIN AL-IRAQ (a.k.a. AL- SANABIL ASSOCIATION FOR RELIEF AND
nationality Yemen; Additional Sanctions TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ; DEVELOPMENT; a.k.a. SANABIL FOR AID
Information - Subject to Secondary Sanctions; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL AND DEVELOPMENT; a.k.a. SANABIL FOR
Gender Male (individual) [SDGT] (Linked To: HAQ; a.k.a. KHAZALI NETWORK; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL
AL-JAMAL, Sa'id Ahmad Muhammad). KHAZALI SPECIAL GROUP; a.k.a. KHAZALI GROUP FOR RELIEF AND DEVELOPMENT;
ASAD, Hani Abdulmajeed Mohammed (a.k.a. AL- SPECIAL GROUPS NETWORK; a.k.a. a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
'ABSI, Hani; a.k.a. AS'AD, Hani 'Abd-al-Majid LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
Muhammad (Arabic: ‫))ﻫﺎﻧﻲ ﻋﺒﺪاﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ اﺳﻌﺪ‬, 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
AS'AD, Murad, Syria; DOB 28 Jan 1985; ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
nationality Syria; Scientific Studies and a.k.a. KHAZALI SPECIAL GROUP; a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Research Center Employee (individual) KHAZALI SPECIAL GROUPS NETWORK; Kamchybek Asanbekovich; a.k.a. "KAMCHI
[SYRIA]. a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. BISHKEKSKIY" (Cyrillic: "КАМЧИ
October 29, 2021 - 261 -

БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), GMBH), Tersteegen Strasse 10, Dusseldorf ASCOTEC STEEL TRADING GMBH (a.k.a.
Bahar 1 Sector, C09-T02 Tower, Apartment 40474, Germany; Additional Sanctions ASCOTEC STEEL), Tersteegenstr. 10,
3203, Dubai 31672, United Arab Emirates; Information - Subject to Secondary Sanctions; Dusseldorf 40474, Germany; Georg-Glock-Str.
Murjan 6, Jumeirah Beach Residences, Dubai, Registration ID HRB 26136 (Germany); all 3, Dusseldorf 40474, Germany; Additional
United Arab Emirates; DOB 03 Aug 1974; alt. offices worldwide [IRAN]. Sanctions Information - Subject to Secondary
DOB 01 Jan 1973; POB Cholpon-Ata, ASCOTEC HOLDING GMBH (f.k.a. AHWAZ Sanctions; Registration ID HRB 48319
Kyrgyzstan; nationality Kyrgyzstan; Gender STEEL COMMERCIAL & TECHNICAL (Germany); all offices worldwide [IRAN].
Male; Passport AC2499982 (Kyrgyzstan); alt. SERVICE GMBH ASCOTEC; f.k.a. AHWAZ ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a.
Passport AC732709 (Kyrgyzstan); Identification STEEL COMMERCIAL AND TECHNICAL CONSULTORIA INTEGRAL Y ASESORIA
Number 20308197410028 (Kyrgyzstan); alt. SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
Identification Number 1002001 (Kyrgyzstan) GMBH), Tersteegen Strasse 10, Dusseldorf 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
(individual) [SDNTK] [TCO] (Linked To: 40474, Germany; Additional Sanctions (Colombia) [SDNT].
THIEVES-IN-LAW). Information - Subject to Secondary Sanctions; ASELDAROV, Rustam (a.k.a. ASELDEROV,
ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi; Registration ID HRB 26136 (Germany); all Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, offices worldwide [IRAN]. "Abu Mohammad al-Qadari"; a.k.a. "Abu
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. ASCOTEC JAPAN K.K., 8th Floor, Shiba East Muhammad al-Kadarskii"; a.k.a. "Abu
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, Building, 2-3-9 Shiba, Minato-ku, Tokyo 105- Mukhammad al-Kadar"; a.k.a. "Abu
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek 0014, Japan; Additional Sanctions Information - Mukhammad Kadarskiy"; a.k.a. "Abu
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Subject to Secondary Sanctions; all offices Mukhammad Kadarsky"); DOB 01 Jan 1980 to
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, worldwide [IRAN]. 31 Dec 1982; POB Kalmykia, Russia
Kamchybek Asanbekovich; a.k.a. "KAMCHI ASCOTEC MINERAL & MACHINERY GMBH (individual) [SDGT].
BISHKEKSKIY" (Cyrillic: "КАМЧИ (a.k.a. ASCOTEC MINERAL AND MACHINERY ASELDEROV, Rustam (a.k.a. ASELDAROV,
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), GMBH; f.k.a. BREYELLER KALTBAND GMBH), Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
Bahar 1 Sector, C09-T02 Tower, Apartment Tersteegenstr. 10, Dusseldorf 40474, Germany; "Abu Mohammad al-Qadari"; a.k.a. "Abu
3203, Dubai 31672, United Arab Emirates; Additional Sanctions Information - Subject to Muhammad al-Kadarskii"; a.k.a. "Abu
Murjan 6, Jumeirah Beach Residences, Dubai, Secondary Sanctions; Registration ID HRB Mukhammad al-Kadar"; a.k.a. "Abu
United Arab Emirates; DOB 03 Aug 1974; alt. 55668 (Germany); all offices worldwide [IRAN]. Mukhammad Kadarskiy"; a.k.a. "Abu
DOB 01 Jan 1973; POB Cholpon-Ata, ASCOTEC MINERAL AND MACHINERY GMBH Mukhammad Kadarsky"); DOB 01 Jan 1980 to
Kyrgyzstan; nationality Kyrgyzstan; Gender (a.k.a. ASCOTEC MINERAL & MACHINERY 31 Dec 1982; POB Kalmykia, Russia
Male; Passport AC2499982 (Kyrgyzstan); alt. GMBH; f.k.a. BREYELLER KALTBAND GMBH), (individual) [SDGT].
Passport AC732709 (Kyrgyzstan); Identification Tersteegenstr. 10, Dusseldorf 40474, Germany; ASES DE COMPETENCIA Y CIA. S.A., Carrera
Number 20308197410028 (Kyrgyzstan); alt. Additional Sanctions Information - Subject to 30 No. 74-45, Bogota, Colombia; Carrera 6A
Identification Number 1002001 (Kyrgyzstan) Secondary Sanctions; Registration ID HRB No. 22-46 Int. 110, Medellin, Colombia; Carrera
(individual) [SDNTK] [TCO] (Linked To: 55668 (Germany); all offices worldwide [IRAN]. 66A No. 3-50 Int. 69, Medellin, Colombia; NIT #
THIEVES-IN-LAW). ASCOTEC SCIENCE & TECHNOLOGY GMBH 800213156-7 (Colombia) [SDNT].
ASASI FOOD FZE (a.k.a. ASASI FOODS FZC), (a.k.a. ASCOTEC SCIENCE AND ASESORES CONSULTORES ASOCIADOS
Rakeem Building, Ras Al Khaimah Economic TECHNOLOGY GMBH), Tersteegenstrasse 10, LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11-
Zone, Ras-Al-Khaimah, United Arab Emirates; Dusseldorf D 40474, Germany; Additional 90 Ofc. 403, Cali, Colombia; NIT # 805007818-
P.O. Box 40803, Ras-Al-Khaimah, United Arab Sanctions Information - Subject to Secondary 1 (Colombia) [SDNT].
Emirates; P.O. Box 0843-01732, Panama Sanctions; Registration ID HRB 58745 ASESORES TURISTICOS S.A. DE C.V., Dr.
[VENEZUELA-EO13850] (Linked To: SAAB (Germany); all offices worldwide [IRAN]. Jose Maria Vertiz 646, Col. Narvarte, Mexico,
MORAN, Alex Nain). ASCOTEC SCIENCE AND TECHNOLOGY DF 03010, Mexico; R.F.C. ATU8707108U5
ASASI FOODS FZC (a.k.a. ASASI FOOD FZE), GMBH (a.k.a. ASCOTEC SCIENCE & (Mexico) [SDNTK].
Rakeem Building, Ras Al Khaimah Economic TECHNOLOGY GMBH), Tersteegenstrasse 10, ASESORIA Y SERVICIOS ADMINISTRATIVOS,
Zone, Ras-Al-Khaimah, United Arab Emirates; Dusseldorf D 40474, Germany; Additional TECNICOS Y OPERATIVOS DUREL, S.A. DE
P.O. Box 40803, Ras-Al-Khaimah, United Arab Sanctions Information - Subject to Secondary C.V., Av. Mexico No. 2798, Int 3B, Col.
Emirates; P.O. Box 0843-01732, Panama Sanctions; Registration ID HRB 58745 Terranova, Guadalajara, Jalisco C.P. 44689,
[VENEZUELA-EO13850] (Linked To: SAAB (Germany); all offices worldwide [IRAN]. *
Mexico; Folio Mercantil No. 3048 1 (Mexico)
MORAN, Alex Nain). ASCOTEC STEEL (a.k.a. ASCOTEC STEEL [SDNTK].
ASBAT AL-ANSAR [FTO] [SDGT]. TRADING GMBH), Tersteegenstr. 10, ASESORIA Y SOLUCIONES GRUPO
ASCOTEC GMBH (f.k.a. AHWAZ STEEL Dusseldorf 40474, Germany; Georg-Glock-Str. CONSULTOR S.A., Calle 15 Norte No. 6N-34
COMMERCIAL & TECHNICAL SERVICE 3, Dusseldorf 40474, Germany; Additional ofc. 404, Cali, Colombia; NIT # 805018000-1
GMBH ASCOTEC; f.k.a. AHWAZ STEEL Sanctions Information - Subject to Secondary (Colombia) [SDNT].
COMMERCIAL AND TECHNICAL SERVICE Sanctions; Registration ID HRB 48319 ASESORIAS PROFESIONALES LTDA., Calle 21
GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING (Germany); all offices worldwide [IRAN]. No. 15-26, Ofc. 304, Armenia, Quindio,
October 29, 2021 - 262 -

Colombia; NIT # 801000611-6 (Colombia) POB Faisalabad, Pakistan; Passport A-374184 ASHTIANI, Mohammed Reza Gharayi (a.k.a.
[SDNT]. (Pakistan); alt. Passport AT0712501 (Pakistan) ASHTIANI, Mohammad-Reza), Iran; DOB 1960;
ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB issued 12 Mar 2008 expires 11 Mar 2013; alt. DOB 1961; POB Tehran, Iran; nationality
Tehran, Iran; nationality Iran; Additional National ID No. 6110125312507 (Pakistan); alt. Iran; Additional Sanctions Information - Subject
Sanctions Information - Subject to Secondary National ID No. 24492025390 (Pakistan) to Secondary Sanctions; Gender Male
Sanctions; Gender Male; Passport A4249926 (individual) [SDGT]. (individual) [IRAN-EO13876].
(Iran) (individual) [NPWMD] [IFSR] (Linked To: ASHRAQ, Hamidraza, Iran; POB Abadan, Iran; ASI, El Yusuf Abd al-Rida (a.k.a. AASI, Sheikh
THE ORGANIZATION OF DEFENSIVE nationality Iran; Additional Sanctions Yusuf), Majma Ahl al-Bayt, 6 Meqdad Burj al-
INNOVATION AND RESEARCH). Information - Subject to Secondary Sanctions; Barajinah, Beirut, Lebanon; DOB 05 Feb 1962;
ASGHARZADEH, Abdollah; DOB 16 Sep 1968; Gender Male; National ID No. 11817387375 alt. DOB 1962; POB Beirut, Lebanon
Additional Sanctions Information - Subject to (Iran); alt. National ID No. 1817387375 (Iran) (individual) [SDGT] (Linked To: MARTYRS
Secondary Sanctions (individual) [NPWMD] (individual) [IRAN-HR] (Linked To: LAW FOUNDATION IN LEBANON).
[IFSR]. ENFORCEMENT FORCES OF THE ISLAMIC 'ASI, Salih 'Ali (a.k.a. ASSI, Salah; a.k.a. ASSI,
ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; REPUBLIC OF IRAN). Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, ASH-SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk; Salih), Congo, Democratic Republic of the;
Husayn; a.k.a. SHAIMI, Husayn; a.k.a. a.k.a. FAYZIMATOV, Farrukh Furkatovitch; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a. 27007, France; Bashoura, Beirut, Lebanon;
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: Immeuble Verdun 750, 5E Etage-Rue Rachid
1960; Additional Sanctions Information - Subject ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996; Karame Verdun, Beyrouth, Lebanon; DOB 14
to Secondary Sanctions Pursuant to the citizen Tajikistan; Gender Male; Digital Currency May 1960; citizen France; Gender Male;
Hizballah Financial Sanctions Regulations Address - XBT Passport 04FE50421 (France) (individual)
(individual) [SDGT]. 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C [SDGT] (Linked To: TABAJA, Adham Husayn).
ASHFIELD, Jeffrey John James, Hayselden (individual) [SDGT]. ASIA ENERGY GENERAL TRADING (LLC),
Manor, Sissinghurst, Cranbrook, Kent TN172A, ASHTARI FARD, Hossein (a.k.a. AHSTARI, Suite 703, Twin Tower, Baniyas Street, Deira,
United Kingdom; DOB 11 Feb 1950; Additional Hossein), Iran; DOB 1962; alt. DOB 1963; POB Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport 307893124 (United Sanctions Information - Subject to Secondary Sanctions [IRAN].
Kingdom) (individual) [SDGT] [IFSR] (Linked Sanctions; Gender Male (individual) [IRAN-HR] ASIAN AVIATION LOGISTICS COMPANY
To: MAHAN AIR). (Linked To: LAW ENFORCEMENT FORCES LIMITED, 805 Srinakarin Road, 2nd Floor Zone
ASHKAR, Abdallah (a.k.a. AL ASHQAR, OF THE ISLAMIC REPUBLIC OF IRAN). A 21 Tower, Suan Luang, Bangkok 10540,
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al ASHTARI, Mahmood (a.k.a. ASHTARI, Thailand; Additional Sanctions Information -
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Mahmoud; a.k.a. ASHTARI, Mahmud); POB Subject to Secondary Sanctions [SDGT] [IFSR]
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Tehran, Iran; Additional Sanctions Information - (Linked To: MAHAN AIR).
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Subject to Secondary Sanctions; National ID ASILDAROV, Rustam (a.k.a. ASELDAROV,
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- No. 0062502034 (Iran) (individual) [SDGT] Rustam; a.k.a. ASELDEROV, Rustam; a.k.a.
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, (Linked To: QASIR, Ali). "Abu Mohammad al-Qadari"; a.k.a. "Abu
Abu-al-Muhtasib; a.k.a. AL-TAWHID, ASHTARI, Mahmoud (a.k.a. ASHTARI, Muhammad al-Kadarskii"; a.k.a. "Abu
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. Mahmood; a.k.a. ASHTARI, Mahmud); POB Mukhammad al-Kadar"; a.k.a. "Abu
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Tehran, Iran; Additional Sanctions Information - Mukhammad Kadarskiy"; a.k.a. "Abu
Region: Gaza; DOB 1986; nationality Subject to Secondary Sanctions; National ID Mukhammad Kadarsky"); DOB 01 Jan 1980 to
Palestinian (individual) [SDGT]. No. 0062502034 (Iran) (individual) [SDGT] 31 Dec 1982; POB Kalmykia, Russia
ASHRAF, Haji M. (a.k.a. ASHRAF, Haji (Linked To: QASIR, Ali). (individual) [SDGT].
Muhammad; a.k.a. MANSHA, Muhammad ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood; 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI,
Ashraf; a.k.a. MANSHAH, Muhammad Ashraf; a.k.a. ASHTARI, Mahmoud); POB Tehran, Iran; Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
a.k.a. MUNSHA, Muhammad Ashraf); DOB Additional Sanctions Information - Subject to a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
1955; POB Faisalabad, Pakistan; Passport A- Secondary Sanctions; National ID No. ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI,
374184 (Pakistan); alt. Passport AT0712501 0062502034 (Iran) (individual) [SDGT] (Linked Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
(Pakistan) issued 12 Mar 2008 expires 11 Mar To: QASIR, Ali). "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
2013; National ID No. 6110125312507 ASHTIANI, Mohammad-Reza (a.k.a. ASHTIANI, Apr 1982; POB Riyadh, Saudi Arabia;
(Pakistan); alt. National ID No. 24492025390 Mohammed Reza Gharayi), Iran; DOB 1960; nationality Saudi Arabia; Passport F654645
(Pakistan) (individual) [SDGT]. alt. DOB 1961; POB Tehran, Iran; nationality issued 30 Apr 2005; National ID No.
ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji Iran; Additional Sanctions Information - Subject 1028745097 (Saudi Arabia); Member of al-
M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a. to Secondary Sanctions; Gender Male Qa'ida in the Arabian Peninsula, is wanted by
MANSHAH, Muhammad Ashraf; a.k.a. (individual) [IRAN-EO13876]. the Government of Saudi Arabia and Interpol
MUNSHA, Muhammad Ashraf); DOB 1955;
October 29, 2021 - 263 -

has issued an Orange Notice: File no. Muhammad; Linked To: LASHKAR E- ASRC (a.k.a. ADVANCED SYSTEMS
2009/52/OS/CCC (individual) [SDGT]. TAYYIBA). RESEARCH COMPANY; a.k.a. CENTER FOR
ASKATASUNA (f.k.a. GESTORAS PRO- ASMA MONEY CHANGERS (a.k.a. ASMA ADVANCED SYSTEMS RESEARCH; a.k.a.
AMNISTIA), Spain [SDGT]. AUTHORISED MONEY EXCHANGERS; a.k.a. CRAS; a.k.a. PISHRO COMPANY; a.k.a.
ASKATASUNA (a.k.a. BASQUE FATHERLAND ASMA MONEY EXCHANGERS; a.k.a. ASMA PISHRO SYSTEMS RESEARCH COMPANY),
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; MONEY EXCHANGER'S), Shop #2, Saddiq Tehran, Iran; Additional Sanctions Information -
a.k.a. EPANASTATIKI PIRINES; a.k.a. Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Subject to Secondary Sanctions [NPWMD]
EUSKAL HERRITARROK; a.k.a. EUZKADI TA Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [IFSR].
ASKATASUNA; a.k.a. HERRI BATASUNA; 69-The Mall, Lahore, Punjab, Pakistan; Shop ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR No. 2 Siddique Plaza, Shahrah e Quaid e ESHRAGH CO.; a.k.a. ASRE SANAT
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Azam, Lahore, Punjab, Pakistan; Tax ID No. ESHRAGH COMPANY; a.k.a. ASRE SANATE
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. 2583018-0 [SDGT] (Linked To: IQBAL, ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
ASLAN, Aus; DOB 1959; alt. DOB 1960 Muhammad; Linked To: LASHKAR E- ESHRAGH ENGINEERING COMPANY; a.k.a.
(individual) [SYRIA]. TAYYIBA). ASR-E-SAN'AT ESHRAGH ENGINEERING
ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. ASMA MONEY EXCHANGERS (a.k.a. ASMA COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon), AUTHORISED MONEY EXCHANGERS; a.k.a. Gol Alley, N. Makran St., Vafamanesh Ave.,
Russia; DOB 01 Jan 1990; POB Sumgait, ASMA MONEY CHANGERS; a.k.a. ASMA Heravy Sq., Tehran 1668745517, Iran; No. 699
Azerbaijan; nationality Russia; Gender Male; MONEY EXCHANGER'S), Shop #2, Saddiq Farjam St., Tehran, Iran; Website
Passport 629512112 (Russia); National ID No. Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- www.asealu.com; Additional Sanctions
2504139886 (individual) [CYBER2] Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Information - Subject to Secondary Sanctions
[ELECTION-EO13848] (Linked To: INTERNET 69-The Mall, Lahore, Punjab, Pakistan; Shop [NPWMD] [IFSR] (Linked To: IRAN
RESEARCH AGENCY LLC). No. 2 Siddique Plaza, Shahrah e Quaid e ELECTRONICS INDUSTRIES).
ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun Azam, Lahore, Punjab, Pakistan; Tax ID No. ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E
Nasimi Ogly; a.k.a. ASLANOV, Jayhoon), 2583018-0 [SDGT] (Linked To: IQBAL, SANAT ESHRAGH; a.k.a. ASRE SANAT
Russia; DOB 01 Jan 1990; POB Sumgait, Muhammad; Linked To: LASHKAR E- ESHRAGH COMPANY; a.k.a. ASRE SANATE
Azerbaijan; nationality Russia; Gender Male; TAYYIBA). ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
Passport 629512112 (Russia); National ID No. ASMA MONEY EXCHANGER'S (a.k.a. ASMA ESHRAGH ENGINEERING COMPANY; a.k.a.
2504139886 (individual) [CYBER2] AUTHORISED MONEY EXCHANGERS; a.k.a. ASR-E-SAN'AT ESHRAGH ENGINEERING
[ELECTION-EO13848] (Linked To: INTERNET ASMA MONEY CHANGERS; a.k.a. ASMA COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
RESEARCH AGENCY LLC). MONEY EXCHANGERS), Shop #2, Saddiq Gol Alley, N. Makran St., Vafamanesh Ave.,
ASLANOV, Jayhoon (a.k.a. ASLANOV, Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Heravy Sq., Tehran 1668745517, Iran; No. 699
Dzheykhun Nasimi Ogly; a.k.a. ASLANOV, Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Farjam St., Tehran, Iran; Website
Jay), Russia; DOB 01 Jan 1990; POB Sumgait, 69-The Mall, Lahore, Punjab, Pakistan; Shop www.asealu.com; Additional Sanctions
Azerbaijan; nationality Russia; Gender Male; No. 2 Siddique Plaza, Shahrah e Quaid e Information - Subject to Secondary Sanctions
Passport 629512112 (Russia); National ID No. Azam, Lahore, Punjab, Pakistan; Tax ID No. [NPWMD] [IFSR] (Linked To: IRAN
2504139886 (individual) [CYBER2] 2583018-0 [SDGT] (Linked To: IQBAL, ELECTRONICS INDUSTRIES).
[ELECTION-EO13848] (Linked To: INTERNET Muhammad; Linked To: LASHKAR E- ASRE SANAT ESHRAGH COMPANY (a.k.a.
RESEARCH AGENCY LLC). TAYYIBA). ASR-E SANAT ESHRAGH; a.k.a. ASRE
ASLANOVA, Darya Dmitriyevna (Cyrillic: ASMAR, Haytham, Syria; DOB 02 Nov 1969; SANAT ESHRAGH CO.; a.k.a. ASRE SANATE
АСЛАНОВА, Дарья Дмитриевна) (a.k.a. nationality Syria; Scientific Studies and ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
TIMOSHENKOVA, Darya Dmitriyevna), Saint Research Center Employee (individual) ESHRAGH ENGINEERING COMPANY; a.k.a.
Petersburg, Russia; DOB 08 Sep 1985; POB [SYRIA]. ASR-E-SAN'AT ESHRAGH ENGINEERING
Russia; nationality Russia; Gender Female; ASOCIACION CIVIL LOS PROMOTORES COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Passport 44N2592883 (Russia) (individual) AERONAUTICOS, Jr. Los Robles 152, Oficina Gol Alley, N. Makran St., Vafamanesh Ave.,
[CYBER2] [ELECTION-EO13848]. 7, San Martin de Porres, URB Valdiviezo, Lima, Heravy Sq., Tehran 1668745517, Iran; No. 699
ASMA AUTHORISED MONEY EXCHANGERS Peru; RUC # 20336637733 (Peru) [SDNTK]. Farjam St., Tehran, Iran; Website
(a.k.a. ASMA MONEY CHANGERS; a.k.a. ASOCIACION TURISTICA INTERNACIONAL www.asealu.com; Additional Sanctions
ASMA MONEY EXCHANGERS; a.k.a. ASMA S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. Information - Subject to Secondary Sanctions
MONEY EXCHANGER'S), Shop #2, Saddiq S.C.S.), Carrera 35 No. 53-53, Bogota, [NPWMD] [IFSR] (Linked To: IRAN
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Colombia; NIT # 890325040-4 (Colombia) ELECTRONICS INDUSTRIES).
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [SDNT]. ASRE SANATE ESHRAGH CO. (a.k.a. ASR-E
69-The Mall, Lahore, Punjab, Pakistan; Shop ASPERMAN, Joe, Syria; DOB 1987; alt. DOB SANAT ESHRAGH; a.k.a. ASRE SANAT
No. 2 Siddique Plaza, Shahrah e Quaid e 1986; alt. DOB 1988; POB Cannes Region, ESHRAGH CO.; a.k.a. ASRE SANAT
Azam, Lahore, Punjab, Pakistan; Tax ID No. France; Gender Male (individual) [SDGT]. ESHRAGH COMPANY; a.k.a. ASR-E-SAN'AT
2583018-0 [SDGT] (Linked To: IQBAL, ESHRAGH ENGINEERING COMPANY; a.k.a.
October 29, 2021 - 264 -

ASR-E-SAN'AT ESHRAGH ENGINEERING ASSAD, Maher), Damascus, Syria; DOB 08 DOB 11 Sep 1964; POB Beirut, Lebanon;
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 Dec 1967; POB Damascus, Syria; nationality Additional Sanctions Information - Subject to
Gol Alley, N. Makran St., Vafamanesh Ave., Syria; Gender Male; Diplomatic Passport 4138 Secondary Sanctions Pursuant to the Hizballah
Heravy Sq., Tehran 1668745517, Iran; No. 699 (Syria); Major General; Commander of the Financial Sanctions Regulations; Gender Male
Farjam St., Tehran, Iran; Website Syrian Army's 4th Armored Division (individual) (individual) [SDGT] (Linked To: AL-INMAA
www.asealu.com; Additional Sanctions [SYRIA] [SYRIA-EO13894]. ENGINEERING AND CONTRACTING).
Information - Subject to Secondary Sanctions ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil;
[NPWMD] [IFSR] (Linked To: IRAN AL-ASSAD, Maher (Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. a.k.a. ASSAF, Nabil Muhammad), Lebanon;
ELECTRONICS INDUSTRIES). ASSAD, Mahar), Damascus, Syria; DOB 08 DOB 11 Sep 1964; POB Beirut, Lebanon;
ASR-E-SAN'AT ESHRAGH ENGINEERING Dec 1967; POB Damascus, Syria; nationality Additional Sanctions Information - Subject to
COMPANY (a.k.a. ASR-E SANAT ESHRAGH; Syria; Gender Male; Diplomatic Passport 4138 Secondary Sanctions Pursuant to the Hizballah
a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a. (Syria); Major General; Commander of the Financial Sanctions Regulations; Gender Male
ASRE SANAT ESHRAGH COMPANY; a.k.a. Syrian Army's 4th Armored Division (individual) (individual) [SDGT] (Linked To: AL-INMAA
ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E- [SYRIA] [SYRIA-EO13894]. ENGINEERING AND CONTRACTING).
SAN'AT ESHRAGH ENGINEERING COMPANY ASSAD, Sultan Khalife (a.k.a. ASAAD, Hajj ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil;
LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley, N. Sultan; a.k.a. ASAAD, Sultan; a.k.a. AS'AD, a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB
Makran St., Vafamanesh Ave., Heravy Sq., Sultan Khalifah (Arabic: ‫))ﺳﻠﻄﺎن ﺧﻠﻴﻔﺔ اﺳﻌﺪ‬, 11 Sep 1964; POB Beirut, Lebanon; Additional
Tehran 1668745517, Iran; No. 699 Farjam St., Jezzine, Lebanon; DOB 31 Oct 1962; nationality Sanctions Information - Subject to Secondary
Tehran, Iran; Website www.asealu.com; Lebanon; Gender Male (individual) [SDGT] Sanctions Pursuant to the Hizballah Financial
Additional Sanctions Information - Subject to (Linked To: HIZBALLAH). Sanctions Regulations; Gender Male
Secondary Sanctions [NPWMD] [IFSR] (Linked ASSAD, Zuhair (a.k.a. AL-ASSAD, Zuhair Tawfik (individual) [SDGT] (Linked To: AL-INMAA
To: IRAN ELECTRONICS INDUSTRIES). (Arabic: ‫ ;)زﻫﻴﺮ ﺗﻮﻓﻴﻖ اﻻﺳﺪ‬a.k.a. AL-ASSAD, ENGINEERING AND CONTRACTING).
ASR-E-SAN'AT ESHRAGH ENGINEERING Zuhair Tawfiq; a.k.a. AL-ASSAD, Zuheir AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI,
COMPANY LTD. (a.k.a. ASR-E SANAT Tawfiq), Syria; DOB 1958; POB Qardaha, Syria; Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a.
ESHRAGH; a.k.a. ASRE SANAT ESHRAGH nationality Syria; Gender Male (individual) ZAFRANI, Ali), Libya; DOB 1982; Gender Male
CO.; a.k.a. ASRE SANAT ESHRAGH [SYRIA-EO13894]. (individual) [SDGT] (Linked To: ISLAMIC
COMPANY; a.k.a. ASRE SANATE ESHRAGH ASSADOLLAH, Hossein (a.k.a. ASADOLLAH, STATE OF IRAQ AND THE LEVANT).
CO.; a.k.a. ASR-E-SAN'AT ESHRAGH Hossein (Arabic: ‫ ;)ﺣﺴﯿﻦ اﺳﺪاﻟﻪ‬a.k.a. ASSEMBLY FOR LIBERATION OF THE
ENGINEERING COMPANY; a.k.a. "ASE CO."), ASSADOLLAHI, Hossein), Iran; DOB 14 May LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
U6, No. 1 Gol Alley, N. Makran St., Vafamanesh 1983; nationality Iran; Additional Sanctions PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
Ave., Heravy Sq., Tehran 1668745517, Iran; Information - Subject to Secondary Sanctions; FRONT; a.k.a. AL-NUSRAH FRONT IN
No. 699 Farjam St., Tehran, Iran; Website Gender Male; Passport K34433062 (Iran) LEBANON; a.k.a. ASSEMBLY FOR THE
www.asealu.com; Additional Sanctions expires 02 Aug 2020; National ID No. LIBERATION OF SYRIA; a.k.a. CONQUEST
Information - Subject to Secondary Sanctions 0063410176 (Iran) (individual) [SDGT] [IFSR] OF THE LEVANT FRONT; a.k.a. FATAH AL-
[NPWMD] [IFSR] (Linked To: IRAN (Linked To: AMINI, Meghdad). SHAM FRONT; a.k.a. FATEH AL-SHAM
ELECTRONICS INDUSTRIES). ASSADOLLAHI, Hossein (a.k.a. ASADOLLAH, FRONT; a.k.a. FRONT FOR THE CONQUEST
ASSAD, Bashar (a.k.a. AL ASSAD, Bashar Hossein (Arabic: ‫ ;)ﺣﺴﯿﻦ اﺳﺪاﻟﻪ‬a.k.a. OF SYRIA; a.k.a. FRONT FOR THE
Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL- ASSADOLLAH, Hossein), Iran; DOB 14 May CONQUEST OF SYRIA/THE LEVANT; a.k.a.
ASSAD, Bashar (Arabic: ‫))ﺑﺸﺎر اﻷﺳﺪ‬, Damascus, 1983; nationality Iran; Additional Sanctions FRONT FOR THE LIBERATION OF THE
Syria; DOB 11 Sep 1965; POB Damascus, Information - Subject to Secondary Sanctions; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
Syria; nationality Syria; Gender Male; President Gender Male; Passport K34433062 (Iran) a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
of the Syrian Arab Republic (individual) [SYRIA] expires 02 Aug 2020; National ID No. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
[SYRIA-EO13894]. 0063410176 (Iran) (individual) [SDGT] [IFSR] NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
ASSAD, Hafez (a.k.a. AL-ASSAD, Hafez (Arabic: (Linked To: AMINI, Meghdad). SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
‫))ﺣﺎﻓﻆ اﻻﺳﺪ‬, Syria; DOB 04 Dec 2001; POB ASSAF, Hosein (a.k.a. YAZBAK, Muhammad; NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Damascus, Syria; nationality Syria; Gender a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Male (individual) [SYRIA-EO13894] (Linked To: Mohammad; a.k.a. YAZBIK, Muhammad), JABHAT FATH AL SHAM; a.k.a. JABHAT
AL-ASSAD, Bashar). Lebanon; DOB 1950; POB Bodai, Lebanon; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
ASSAD, Karam (a.k.a. AL-ASSAD, Karam Additional Sanctions Information - Subject to a.k.a. LIBERATION OF AL-SHAM
(Arabic: ‫))ﻛﺮام اﻻﺳﺪ‬, Syria; DOB 1978; POB Secondary Sanctions Pursuant to the Hizballah COMMISSION; a.k.a. LIBERATION OF THE
Qardaha, Syria; nationality Syria; Gender Male Financial Sanctions Regulations; Gender Male; LEVANT ORGANISATION; a.k.a. TAHRIR AL-
(individual) [SYRIA-EO13894] (Linked To: AL- Head of the Judicial Council of Hizballah SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
ASSAD, Zuhair Tawfik). (individual) [SDGT] (Linked To: HIZBALLAH). a.k.a. THE FRONT FOR THE LIBERATION OF
ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud; AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
AL-ASSAD, Maher (Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. a.k.a. ASSAF, Nabil Muhammad), Lebanon;
October 29, 2021 - 265 -

FRONT FOR THE PEOPLE OF THE LEVANT"; ASSI, Salah (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, nationality Saudi Arabia; Passport F654645
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, issued 30 Apr 2005; National ID No.
ASSEMBLY FOR THE CALL OF THE KORAN Salih), Congo, Democratic Republic of the; 1028745097 (Saudi Arabia); Member of al-
AND THE SUNNAH (a.k.a. JAMA'AT AD- Etage 5 (5th Floor), 3 Avenue Bosquet, Paris Qa'ida in the Arabian Peninsula, is wanted by
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. 27007, France; Bashoura, Beirut, Lebanon; the Government of Saudi Arabia and Interpol
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. Immeuble Verdun 750, 5E Etage-Rue Rachid has issued an Orange Notice: File no.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Karame Verdun, Beyrouth, Lebanon; DOB 14 2009/52/OS/CCC (individual) [SDGT].
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; May 1960; citizen France; Gender Male; ASSOCIATED ENGINEERS, United Kingdom
a.k.a. JAMAAT UD DAWA IL AL QURAN AL Passport 04FE50421 (France) (individual) [IRAQ2].
SUNNAH; a.k.a. JAMAAT UL DAWA AL [SDGT] (Linked To: TABAJA, Adham Husayn). ASSOCIATION DE SECOURS PALESTINIENS
QURAN; a.k.a. JAMA'AT UL DAWA AL- ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, (a.k.a. ASSOCIATION FOR PALESTINIAN AID;
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL Salah; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, a.k.a. ASSOCIATION SECOUR PALESTINIEN;
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- Salih), Congo, Democratic Republic of the; a.k.a. HUMANITARE HILFSORGANISATION
DAWA AL-QURAN WAL-SUNNA; a.k.a. Etage 5 (5th Floor), 3 Avenue Bosquet, Paris FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
SOCIETY FOR THE CALL/INVITATION TO 27007, France; Bashoura, Beirut, Lebanon; AL-FILISTINI; a.k.a. PALESTINE RELIEF
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; Immeuble Verdun 750, 5E Etage-Rue Rachid COMMITTEE; a.k.a. PALESTINIAN AID
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), Karame Verdun, Beyrouth, Lebanon; DOB 14 COUNCIL; a.k.a. PALESTINIAN AID
Afghanistan [SDGT]. May 1960; citizen France; Gender Male; ORGANIZATION; a.k.a. PALESTINIAN RELIEF
ASSEMBLY FOR THE LIBERATION OF SYRIA Passport 04FE50421 (France) (individual) SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
(a.k.a. AL NUSRAH FRONT FOR THE [SDGT] (Linked To: TABAJA, Adham Husayn). PALESTINE; a.k.a. "ASP"), c/o Faical
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH ASSI, Saleh Ali (a.k.a. 'ASI, Salih 'Ali; a.k.a. Yaakoubi, 7 rue de l'Ancien Port, Geneva CH-
FRONT; a.k.a. AL-NUSRAH FRONT IN ASSI, Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, 1201, Switzerland; Gartnerstrasse 55, Basel
LEBANON; a.k.a. ASSEMBLY FOR Salih), Congo, Democratic Republic of the; CH-4109, Switzerland; Postfach 406, Basel CH-
LIBERATION OF THE LEVANT; a.k.a. Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 4109, Switzerland [SDGT].
CONQUEST OF THE LEVANT FRONT; a.k.a. 27007, France; Bashoura, Beirut, Lebanon; ASSOCIATION FOR CITIZENS RIGHTS AND
FATAH AL-SHAM FRONT; a.k.a. FATEH AL- Immeuble Verdun 750, 5E Etage-Rue Rachid RESISTANCE TO LIES (a.k.a. AL FURQAN;
SHAM FRONT; a.k.a. FRONT FOR THE Karame Verdun, Beyrouth, Lebanon; DOB 14 a.k.a. ASSOCIATION FOR EDUCATION,
CONQUEST OF SYRIA; a.k.a. FRONT FOR May 1960; citizen France; Gender Male; CULTURAL, AND TO CREATE SOCIETY -
THE CONQUEST OF SYRIA/THE LEVANT; Passport 04FE50421 (France) (individual) SIRAT; a.k.a. ASSOCIATION FOR
a.k.a. FRONT FOR THE LIBERATION OF THE [SDGT] (Linked To: TABAJA, Adham Husayn). EDUCATION, CULTURE AND BUILDING
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; ASSI, Salih (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, Saleh CITIZENS FOR THE SUPPORT OF TRUTH
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Ali), Congo, Democratic Republic of the; Etage AND SUPPRESSION OF LIES; a.k.a.
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- 5 (5th Floor), 3 Avenue Bosquet, Paris 27007, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- France; Bashoura, Beirut, Lebanon; Immeuble FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Verdun 750, 5E Etage-Rue Rachid Karame IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Verdun, Beyrouth, Lebanon; DOB 14 May 1960; Put Mladih Muslimana 30a, Sarajevo 71 000,
JABHAT FATH AL SHAM; a.k.a. JABHAT citizen France; Gender Male; Passport Bosnia and Herzegovina; ul. Strossmajerova
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; 04FE50421 (France) (individual) [SDGT] 72, Zenica, Bosnia and Herzegovina;
a.k.a. LIBERATION OF AL-SHAM (Linked To: TABAJA, Adham Husayn). Muhameda Hadzijahica #42, Sarajevo, Bosnia
COMMISSION; a.k.a. LIBERATION OF THE ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Hassan and Herzegovina [SDGT].
LEVANT ORGANISATION; a.k.a. TAHRIR AL- Mohammed; a.k.a. AL-ASIRI, Ahmed; a.k.a. AL- ASSOCIATION FOR EDUCATION, CULTURAL,
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan AND TO CREATE SOCIETY - SIRAT (a.k.a. AL
a.k.a. THE FRONT FOR THE LIBERATION OF M.), King Abdullah Rd., Ishbilyah, Riyadh, Saudi FURQAN; a.k.a. ASSOCIATION FOR
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Arabia; DOB 15 Oct 1966; POB Tabok, Saudi CITIZENS RIGHTS AND RESISTANCE TO
FRONT FOR THE PEOPLE OF THE LEVANT"; Arabia; nationality Saudi Arabia; Gender Male; LIES; a.k.a. ASSOCIATION FOR EDUCATION,
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. Passport D106103 (Saudi Arabia) expires 05 CULTURE AND BUILDING SOCIETY - SIRAT;
ASSERI, Ahmed Hassan M. (a.k.a. AL ASIRI, Oct 2021 (individual) [GLOMAG]. a.k.a. ASSOCIATION OF CITIZENS FOR THE
Ahmad Hassan Mohammed; a.k.a. AL-ASIRI, ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, SUPPORT OF TRUTH AND SUPPRESSION
Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a. Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
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,
October 29, 2021 - 266 -

Bosnia and Herzegovina; Muhameda AND BUILDING SOCIETY - SIRAT; a.k.a. Viacheslavovich), Minsk Oblast, Belarus; DOB
Hadzijahica #42, Sarajevo, Bosnia and DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL 22 Dec 1971; POB Kapyl, Belarus; nationality
Herzegovina [SDGT]. FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Belarus; Gender Male (individual) [BELARUS].
ASSOCIATION FOR EDUCATION, CULTURE IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), ASTREIKA, Aliaksandr Viachaslavavich (a.k.a.
AND BUILDING SOCIETY - SIRAT (a.k.a. AL Put Mladih Muslimana 30a, Sarajevo 71 000, ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
FURQAN; a.k.a. ASSOCIATION FOR Bosnia and Herzegovina; ul. Strossmajerova Alyaksandr Vyachaslavavich (Cyrillic:
CITIZENS RIGHTS AND RESISTANCE TO 72, Zenica, Bosnia and Herzegovina; АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a.
LIES; a.k.a. ASSOCIATION FOR EDUCATION, Muhameda Hadzijahica #42, Sarajevo, Bosnia ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,
CULTURAL, AND TO CREATE SOCIETY - and Herzegovina [SDGT]. Александр); a.k.a. ASTREIKO, Aleksandr
SIRAT; a.k.a. ASSOCIATION OF CITIZENS ASSOCIATION SECOUR PALESTINIEN (a.k.a. Vyacheslavovich (Cyrillic: АСТРЕЙКО,
FOR THE SUPPORT OF TRUTH AND ASSOCIATION DE SECOURS Александр Вячеславович); a.k.a. ASTREIKO,
SUPPRESSION OF LIES; a.k.a. DZEMIJETUL PALESTINIENS; a.k.a. ASSOCIATION FOR Alexander; a.k.a. ASTREIKO, Alexander
FURKAN; a.k.a. DZEM'IJJETUL FURQAN; PALESTINIAN AID; a.k.a. HUMANITARE Viacheslavovich), Minsk Oblast, Belarus; DOB
a.k.a. DZEMILIJATI FURKAN; a.k.a. IN HILFSORGANISATION FUR PALASTINA; 22 Dec 1971; POB Kapyl, Belarus; nationality
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. Belarus; Gender Male (individual) [BELARUS].
Mladih Muslimana 30a, Sarajevo 71 000, PALESTINE RELIEF COMMITTEE; a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich (Cyrillic:
Bosnia and Herzegovina; ul. Strossmajerova PALESTINIAN AID COUNCIL; a.k.a. АСТРЭЙКА, Аляксандр Вячаслававiч) (a.k.a.
72, Zenica, Bosnia and Herzegovina; PALESTINIAN AID ORGANIZATION; a.k.a. ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
Muhameda Hadzijahica #42, Sarajevo, Bosnia PALESTINIAN RELIEF SOCIETY; a.k.a. Aliaksandr Viachaslavavich; a.k.a. ASTREIKO,
and Herzegovina [SDGT]. RELIEF ASSOCIATION FOR PALESTINE; Aleksandr (Cyrillic: АСТРЕЙКО, Александр);
ASSOCIATION FOR FREE RESEARCH AND a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de a.k.a. ASTREIKO, Aleksandr Vyacheslavovich
INTERNATIONAL COOPERATION (a.k.a. l'Ancien Port, Geneva CH-1201, Switzerland; (Cyrillic: АСТРЕЙКО, Александр
"AFRIC"), Russia; Email Address Gartnerstrasse 55, Basel CH-4109, Switzerland; Вячеславович); a.k.a. ASTREIKO, Alexander;
Africonline@protonmail.com; Digital Currency Postfach 406, Basel CH-4109, Switzerland a.k.a. ASTREIKO, Alexander Viacheslavovich),
Address - ZEC [SDGT]. Minsk Oblast, Belarus; DOB 22 Dec 1971; POB
t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL; AST, AO (a.k.a. AKTSIONERNOE Kapyl, Belarus; nationality Belarus; Gender
Digital Currency Address - DASH OBSHCHESTVO AST (Cyrillic: Male (individual) [BELARUS].
XyARKoupuArYtToA2S6yMdnoquDCDaBsaT АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ)), d. 3k2 ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,
[UKRAINE-EO13661] [CYBER2] [ELECTION- str. 4 etazh 5 kom. 55, shosse Kashirskoe, Александр) (a.k.a. ASTREIKA, Aliaksandr;
EO13848] (Linked To: PRIGOZHIN, Yevgeniy Moscow 115230, Russia; Tax ID No. a.k.a. ASTREIKA, Aliaksandr Viachaslavavich;
Viktorovich). 7724244406 (Russia) [NPWMD] [CYBER2] a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich
ASSOCIATION FOR PALESTINIAN AID (a.k.a. [CAATSA - RUSSIA] [RUSSIA-EO14024]. (Cyrillic: АСТРЭЙКА, Аляксандр
ASSOCIATION DE SECOURS ASTAN QODS RAZAVI (a.k.a. ASTAN QUDS Вячаслававiч); a.k.a. ASTREIKO, Aleksandr
PALESTINIENS; a.k.a. ASSOCIATION RAZAVI (Arabic: ‫))آﺳﺘﺎن ﻗﺪس رﺿﻮی‬, Shohada Vyacheslavovich (Cyrillic: АСТРЕЙКО,
SECOUR PALESTINIEN; a.k.a. HUMANITARE Intersection, Mashhad 9133743588, Iran; Александр Вячеславович); a.k.a. ASTREIKO,
HILFSORGANISATION FUR PALASTINA; Website https://www.razavi.ir; Additional Alexander; a.k.a. ASTREIKO, Alexander
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. Sanctions Information - Subject to Secondary Viacheslavovich), Minsk Oblast, Belarus; DOB
PALESTINE RELIEF COMMITTEE; a.k.a. Sanctions; National ID No. 14004342173 (Iran) 22 Dec 1971; POB Kapyl, Belarus; nationality
PALESTINIAN AID COUNCIL; a.k.a. [IRAN-EO13876]. Belarus; Gender Male (individual) [BELARUS].
PALESTINIAN AID ORGANIZATION; a.k.a. ASTAN QUDS RAZAVI (Arabic: ‫آﺳﺘﺎن ﻗﺪس‬ ASTREIKO, Aleksandr Vyacheslavovich (Cyrillic:
PALESTINIAN RELIEF SOCIETY; a.k.a. ‫( )رﺿﻮی‬a.k.a. ASTAN QODS RAZAVI), АСТРЕЙКО, Александр Вячеславович) (a.k.a.
RELIEF ASSOCIATION FOR PALESTINE; Shohada Intersection, Mashhad 9133743588, ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Iran; Website https://www.razavi.ir; Additional Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,
l'Ancien Port, Geneva CH-1201, Switzerland; Sanctions Information - Subject to Secondary Alyaksandr Vyachaslavavich (Cyrillic:
Gartnerstrasse 55, Basel CH-4109, Switzerland; Sanctions; National ID No. 14004342173 (Iran) АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a.
Postfach 406, Basel CH-4109, Switzerland [IRAN-EO13876]. ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,
[SDGT]. ASTREIKA, Aliaksandr (a.k.a. ASTREIKA, Александр); a.k.a. ASTREIKO, Alexander;
ASSOCIATION OF CITIZENS FOR THE Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, a.k.a. ASTREIKO, Alexander Viacheslavovich),
SUPPORT OF TRUTH AND SUPPRESSION Alyaksandr Vyachaslavavich (Cyrillic: Minsk Oblast, Belarus; DOB 22 Dec 1971; POB
OF LIES (a.k.a. AL FURQAN; a.k.a. АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a. Kapyl, Belarus; nationality Belarus; Gender
ASSOCIATION FOR CITIZENS RIGHTS AND ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, Male (individual) [BELARUS].
RESISTANCE TO LIES; a.k.a. ASSOCIATION Александр); a.k.a. ASTREIKO, Aleksandr ASTREIKO, Alexander (a.k.a. ASTREIKA,
FOR EDUCATION, CULTURAL, AND TO Vyacheslavovich (Cyrillic: АСТРЕЙКО, Aliaksandr; a.k.a. ASTREIKA, Aliaksandr
CREATE SOCIETY - SIRAT; a.k.a. Александр Вячеславович); a.k.a. ASTREIKO, Viachaslavavich; a.k.a. ASTREIKA, Alyaksandr
ASSOCIATION FOR EDUCATION, CULTURE Alexander; a.k.a. ASTREIKO, Alexander Vyachaslavavich (Cyrillic: АСТРЭЙКА,
October 29, 2021 - 267 -

Аляксандр Вячаслававiч); a.k.a. ASTREIKO, INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah
Aleksandr (Cyrillic: АСТРЕЙКО, Александр); TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim
a.k.a. ASTREIKO, Aleksandr Vyacheslavovich ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near
(Cyrillic: АСТРЕЙКО, Александр TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia;
Вячеславович); a.k.a. ASTREIKO, Alexander COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business
Viacheslavovich), Minsk Oblast, Belarus; DOB COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi
22 Dec 1971; POB Kapyl, Belarus; nationality COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Belarus; Gender Male (individual) [BELARUS]. "NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
ASTREIKO, Alexander Viacheslavovich (a.k.a. 21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS).
Alyaksandr Vyachaslavavich (Cyrillic: Pr. Amir Sultan Street, Khalidiya Business ASYAF INTERNATIONAL HOLDING GROUP
АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a. Center, 3rd Floor, Khalidiya, Jeddah, Saudi FOR TRADING AND INVESTMENT (a.k.a. AL-
ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, Arabia; Riyadh 14213, Saudi Arabia; Dammam, OSAMA TRADING CO. LTD.; a.k.a. AL-
Александр); a.k.a. ASTREIKO, Aleksandr Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, 'USAMA TRADING COMPANY; a.k.a. ASYAF
Vyacheslavovich (Cyrillic: АСТРЕЙКО, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked GROUP; a.k.a. ASYAF INTERNATIONAL
Александр Вячеславович); a.k.a. ASTREIKO, To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP; a.k.a. ASYAF
Alexander), Minsk Oblast, Belarus; DOB 22 Dec Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR
1971; POB Kapyl, Belarus; nationality Belarus; ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN
Gender Male (individual) [BELARUS]. (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
ASTRONAUTICS RESEARCH INSTITUTE AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING
(a.k.a. AEROSPACE RESEARCH INSTITUTE; ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH
a.k.a. ASTRONAUTICS SYSTEMS INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL
RESEARCH CENTER), P.O. Box 15875-3885, TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
Tehran, Iran; 15th St, Mahestan St, Iran Zamin INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah
St, Shahrak Ghods, Tehran 1465774111, Iran; TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim
Aerospace Rd, Mahestan Rd, Iran Zamin Rd, ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near
PO Box 14665-834, Tehran, Iran; Shahrak-e- TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia;
Ghods, Zamin St, Mahestan St, 15 Metri St, COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business
Iran; Additional Sanctions Information - Subject COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi
to Secondary Sanctions [NPWMD] [IFSR]. COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam,
ASTRONAUTICS SYSTEMS RESEARCH "NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
CENTER (a.k.a. AEROSPACE RESEARCH 21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
INSTITUTE; a.k.a. ASTRONAUTICS Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
RESEARCH INSTITUTE), P.O. Box 15875- Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS).
3885, Tehran, Iran; 15th St, Mahestan St, Iran Pr. Amir Sultan Street, Khalidiya Business ATABAK, Mohammad (a.k.a. ATABAK, Seyed
Zamin St, Shahrak Ghods, Tehran 1465774111, Center, 3rd Floor, Khalidiya, Jeddah, Saudi Mohammad; a.k.a. ATABAK, Seyyed
Iran; Aerospace Rd, Mahestan Rd, Iran Zamin Arabia; Riyadh 14213, Saudi Arabia; Dammam, Mohammad (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﺪ اﺗﺎﺑﮏ‬, Iran; POB
Rd, PO Box 14665-834, Tehran, Iran; Shahrak- Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Central Tehran, Tehran Province, Iran;
e-Ghods, Zamin St, Mahestan St, 15 Metri St, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked nationality Iran; Additional Sanctions
Iran; Additional Sanctions Information - Subject To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Information - Subject to Secondary Sanctions;
to Secondary Sanctions [NPWMD] [IFSR]. Linked To: HAMAS). Gender Male; National ID No. 0039263215
ASWAD, Ahmad, Syria; DOB 21 Aug 1966; ASYAF INTERNATIONAL HOLDING GROUP (Iran) (individual) [IRAN-EO13876] (Linked To:
nationality Syria; Scientific Studies and FOR TRADING & INVESTMENT (a.k.a. AL- KAVEH PARS MINING INDUSTRIES
Research Center Employee (individual) OSAMA TRADING CO. LTD.; a.k.a. AL- DEVELOPMENT COMPANY).
[SYRIA]. 'USAMA TRADING COMPANY; a.k.a. ASYAF ATABAK, Seyed Mohammad (a.k.a. ATABAK,
ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality GROUP; a.k.a. ASYAF INTERNATIONAL Mohammad; a.k.a. ATABAK, Seyyed
Syria; Scientific Studies and Research Center HOLDING GROUP; a.k.a. ASYAF Mohammad (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﺪ اﺗﺎﺑﮏ‬, Iran; POB
Employee (individual) [SYRIA]. INTERNATIONAL HOLDING GROUP FOR Central Tehran, Tehran Province, Iran;
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).
October 29, 2021 - 268 -

ATABAK, Seyyed Mohammad (Arabic: ‫ﺳﯿﺪ ﻣﺤﻤﺪ‬ issued 16 Aug 2003 (individual) [SDGT] (Linked ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a.
‫( )اﺗﺎﺑﮏ‬a.k.a. ATABAK, Mohammad; a.k.a. To: ISLAMIC STATE OF IRAQ AND THE ATAR, Oussama Ahmad; a.k.a. ATTAR,
ATABAK, Seyed Mohammad), Iran; POB LEVANT). Usama), Raqqa, Syria; DOB 1983 to 1985; POB
Central Tehran, Tehran Province, Iran; ATABIYEV, Islam Seit-Umarovich (a.k.a. Belgium; nationality Belgium; alt. nationality
nationality Iran; Additional Sanctions ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. Morocco; Gender Male (individual) [SDGT].
Information - Subject to Secondary Sanctions; DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a.
Gender Male; National ID No. 0039263215 Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
(Iran) (individual) [IRAN-EO13876] (Linked To: DOB 29 Jun 1983; POB Stavropol Region, TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
KAVEH PARS MINING INDUSTRIES Russia; nationality Russia; Passport 620169661 TARAK, Musah; a.k.a. TARK, Musa), Songo,
DEVELOPMENT COMPANY). (Russia); alt. Passport 9103314932 (Russia) Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
ATABAKI, Alireza; DOB 1961; POB Tehran issued 16 Aug 2003 (individual) [SDGT] (Linked 1966; nationality Sudan (individual) [CAR]
Province, Central Tehran; Additional Sanctions To: ISLAMIC STATE OF IRAQ AND THE (Linked To: LORD'S RESISTANCE ARMY).
Information - Subject to Secondary Sanctions; LEVANT). ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA,
National ID No. 0042773296 (Iran) (individual) ATACAR OTOMOTIV DIS TICARET VE Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a.
[SDGT] [IRGC] [IFSR] (Linked To: ANSAR SAVUNMA SANAYI LIMITED SIRKETI (a.k.a. PRAPATWORA, Atchara; a.k.a. SAENGKHAM,
EXCHANGE). FALCON INTERNATIONAL SIA; f.k.a. MURAT Samsaeng), c/o DEHONG THAILONG HOTEL
ATABEKAU, Khazalbek Bakhtsibekavich (Cyrillic: INSAAT DIS TICARET VE SAVUNMA SANAYI CO., LTD., Yunnan Province, China; 88/2 Soi
і і
АТАБЕКАЎ, Хазалбек Бахц бекав ч) (a.k.a. LIMITED SIRKETI; a.k.a. SABIEDRIBA AR Klong Nam Kaew, Tambon Sam Sen Nok, Huay
ATABEKOV, Khazalbek; a.k.a. ATABEKOV, IEROBEZOTU ATBILDIBU 'FALON Khwang, Bangkok, Thailand; DOB 09 Sep
Khazalbek Bakhtibekovich (Cyrillic: АТАБЕКОВ, INTERNATIONAL'; a.k.a. SIA FALCON 1948; Passport V487440 (Thailand) expires
Хазалбек Бахтибекович)), Belarus; DOB 18 INTERNATIONAL GROUP; a.k.a. SIA FALCON May 2007; National ID No. 3509900001907
Mar 1967; nationality Belarus; Gender Male INTERNATIONAL TARIM VE HAYVANCILIK (Thailand) expires Sep 2006 (individual)
(individual) [BELARUS]. LIMITED SIKRETI), Fulya Mah. Buyukdere [SDNTK].
ATABEKOV, Khazalbek (a.k.a. ATABEKAU, Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 ATCHARA, Praptwora (a.k.a. ATCHARA,
Khazalbek Bakhtsibekavich (Cyrillic: Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng;
і і
АТАБЕКАЎ, Хазалбек Бахц бекав ч); a.k.a. Hani, 78-80 A/1, Fulya Mahallesi Buyukdere a.k.a. PRAPATWORA, Atchara; a.k.a.
ATABEKOV, Khazalbek Bakhtibekovich Caddesi Sisli, Istanbul, Turkey; Varpas SAENGKHAM, Samsaeng), c/o DEHONG
(Cyrillic: АТАБЕКОВ, Хазалбек Baldones pagasts Baldones novads, LV 2125, THAILONG HOTEL CO., LTD., Yunnan
Бахтибекович)), Belarus; DOB 18 Mar 1967; Latvia; Istanbul, Turkey; Riga, Latvia; Province, China; 88/2 Soi Klong Nam Kaew,
nationality Belarus; Gender Male (individual) Secondary sanctions risk: North Korea Tambon Sam Sen Nok, Huay Khwang,
[BELARUS]. Sanctions Regulations, sections 510.201 and Bangkok, Thailand; DOB 09 Sep 1948;
ATABEKOV, Khazalbek Bakhtibekovich (Cyrillic: 510.210; Transactions Prohibited For Persons Passport V487440 (Thailand) expires May
АТАБЕКОВ, Хазалбек Бахтибекович) (a.k.a. Owned or Controlled By U.S. Financial 2007; National ID No. 3509900001907
ATABEKAU, Khazalbek Bakhtsibekavich Institutions: North Korea Sanctions Regulations (Thailand) expires Sep 2006 (individual)
і
(Cyrillic: АТАБЕКАЎ, Хазалбек Бахц бекав ч); і section 510.214; Tax ID No. 6240194059 [SDNTK].
a.k.a. ATABEKOV, Khazalbek), Belarus; DOB (Turkey); Registration Number 464933 (Turkey); ATCHARA, Samsaeng (a.k.a. ATCHARA,
18 Mar 1967; nationality Belarus; Gender Male alt. Registration Number 45403041088 (Latvia) Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
(individual) [BELARUS]. [DPRK]. a.k.a. PRAPATWORA, Atchara; a.k.a.
ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a. SAENGKHAM, Samsaeng), c/o DEHONG
ATABIYEV, Islam Seit-Umarovich; a.k.a. HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. THAILONG HOTEL CO., LTD., Yunnan
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. Province, China; 88/2 Soi Klong Nam Kaew,
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); TARAK, Musah; a.k.a. TARK, Musa), Songo, Tambon Sam Sen Nok, Huay Khwang,
DOB 29 Jun 1983; POB Stavropol Region, Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Bangkok, Thailand; DOB 09 Sep 1948;
Russia; nationality Russia; Passport 620169661 1966; nationality Sudan (individual) [CAR] Passport V487440 (Thailand) expires May
(Russia); alt. Passport 9103314932 (Russia) (Linked To: LORD'S RESISTANCE ARMY). 2007; National ID No. 3509900001907
issued 16 Aug 2003 (individual) [SDGT] (Linked ATAR, Oussama (a.k.a. ATAR, Oussama (Thailand) expires Sep 2006 (individual)
To: ISLAMIC STATE OF IRAQ AND THE Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR, [SDNTK].
LEVANT). Usama), Raqqa, Syria; DOB 1983 to 1985; POB A-TEAM CHEMICALS COMPANY LTD., 95/53
ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a. Belgium; nationality Belgium; alt. nationality Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra
ATABIYEV, Islam Seit-Umarovich; a.k.a. Morocco; Gender Male (individual) [SDGT]. Khanong district, Bangkok, Thailand [SDNTK].
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- ATAR, Oussama Ahmad (a.k.a. ATAR, ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
DOB 29 Jun 1983; POB Stavropol Region, Usama), Raqqa, Syria; DOB 1983 to 1985; POB MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.
Russia; nationality Russia; Passport 620169661 Belgium; nationality Belgium; alt. nationality ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
(Russia); alt. Passport 9103314932 (Russia) Morocco; Gender Male (individual) [SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
October 29, 2021 - 269 -

DOB 1951; alt. DOB 1956; alt. DOB 1944; POB ATLANTIC SHIP MANAGEMENT LLC (a.k.a. Secondary Sanctions [SDGT] [IFSR] (Linked
Alexandria, Egypt (individual) [SDGT]. ATLANTIC SHIP MANAGEMENT COMPANY), To: SAKAN, Suleyman).
ATENCIA PITALUA, Rafael Dario, c/o Office Number 3803, Churchill Tower, 38 Floor, ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS
FUNDACION PARA LA PAZ DE CORDOBA, Business Bay, Bur Dubai, Burj Khalifa, Dubai, DOVIZ), Tayahatun Mah., Tclar Sok. No: 83,
Monteria, Cordoba, Colombia; DOB 04 Feb United Arab Emirates; P.O. Box 128650, No Mercan Kaps-Kapal Car, Eminonu, Istanbul,
1963; Cedula No. 6889653 (Colombia) 1902, Churchill Tower, Business Bay, Dubai, Turkey; Website www.atlasdoviz.com;
(individual) [SDNTK]. United Arab Emirates; Additional Sanctions Additional Sanctions Information - Subject to
ATIA, Hachim K., 2 Stratford Place, London W1N Information - Subject to Secondary Sanctions; Secondary Sanctions [SDGT] [IFSR] (Linked
9AE, United Kingdom (individual) [IRAQ2]. Registration Number 663558 (United Arab To: SAKAN, Suleyman).
ATIA, Hachim K., Hay Al-Adil Mahala-645, Emirates) [SDGT] [IFSR] (Linked To: ATLAS EQUIPMENT COMPANY LIMITED, 55
Zukak-8, No.-39, Baghdad, Iraq (individual) NATIONAL IRANIAN TANKER COMPANY). Roebuck House, Palace Street, London, United
[IRAQ2]. ATLANTIC SHIPPING & TRANS (a.k.a. Kingdom [IRAQ2].
ATIA, Hachim K., Lane 15, Area 902, Hai Al- ATLANTIC SHIPPING AND TRANS; a.k.a. ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY
Wahda, Baghdad, Iraq (individual) [IRAQ2]. ATLANTIC SHIPPING AND EXCHANGE; a.k.a. TAZAMONI VAKILI AND
ATIEH SAZAN DAY, No. 12, Taheri Street, Africa TRANSPORTATION LIMITED), East Shahid PARTNERS; a.k.a. VAKILI JOINT
Blvd, Tehran, Iran; Additional Sanctions Atefi Street 35, Africa Boulevard, PO Box PARTNERSHIP), No. 77, Commercial Center
Information - Subject to Secondary Sanctions 19395-4833, Tehran, Iran; Additional Sanctions Market (Bazar Markazi Tejari), Ferdosi Street,
[SDGT] [IFSR] (Linked To: DAY BANK). Information - Subject to Secondary Sanctions Kish Island, Iran; Website www.atlassarafi.com;
ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh [IRAN] (Linked To: NATIONAL IRANIAN Additional Sanctions Information - Subject to
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- TANKER COMPANY). Secondary Sanctions [SDGT] [IFSR] (Linked
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; ATLANTIC SHIPPING AND TRANS (a.k.a. To: ANSAR EXCHANGE).
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, ATLANTIC SHIPPING & TRANS; a.k.a. ATLAS HOLDING (a.k.a. ATLAS HOLDING
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. ATLANTIC SHIPPING AND SAL), Lebanon; Mount Lebanon Mohafaza,
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB TRANSPORTATION LIMITED), East Shahid Baabda Casa, MEC Center, Ghobairy,
1944; POB Alexandria, Egypt (individual) Atefi Street 35, Africa Boulevard, PO Box Lebanon; Chiyah, Ghobeiry, Lebanon;
[SDGT]. 19395-4833, Tehran, Iran; Additional Sanctions Commercial Registry Number 1900656
ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh Information - Subject to Secondary Sanctions (Lebanon) [SDGT] (Linked To: MARTYRS
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- [IRAN] (Linked To: NATIONAL IRANIAN FOUNDATION IN LEBANON).
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; TANKER COMPANY). ATLAS HOLDING SAL (a.k.a. ATLAS
a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu ATLANTIC SHIPPING AND TRANSPORTATION HOLDING), Lebanon; Mount Lebanon
Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. LIMITED (a.k.a. ATLANTIC SHIPPING & Mohafaza, Baabda Casa, MEC Center,
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB TRANS; a.k.a. ATLANTIC SHIPPING AND Ghobairy, Lebanon; Chiyah, Ghobeiry,
1944; POB Alexandria, Egypt (individual) TRANS), East Shahid Atefi Street 35, Africa Lebanon; Commercial Registry Number
[SDGT]. Boulevard, PO Box 19395-4833, Tehran, Iran; 1900656 (Lebanon) [SDGT] (Linked To:
ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Additional Sanctions Information - Subject to MARTYRS FOUNDATION IN LEBANON).
a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, Secondary Sanctions [IRAN] (Linked To: ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING;
Mustafa; a.k.a. HAMID, Mustafa Muhammad NATIONAL IRANIAN TANKER COMPANY). a.k.a. ATLAS SHIPPING COMPANY), No. 44,
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- ATLAS AIR CONDITIONING COMPANY East Atefi Ave., Nelsonmandella Blvd., Tehran,
WALID, Abu"); DOB Mar 1945; POB Alexandria, LIMITED, 55 Roebuck House, Palace Street, Iran; Website http://nitcshipping.com; Additional
Egypt; nationality Egypt; alt. nationality Pakistan London, United Kingdom [IRAQ2]. Sanctions Information - Subject to Secondary
(individual) [SDGT]. ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS Sanctions [IRAN] (Linked To: NATIONAL
ATLANTIC PELICAN COMPANY LTD, The EXCHANGE; a.k.a. TAZAMONI VAKILI AND IRANIAN TANKER COMPANY).
Gambia [GLOMAG] (Linked To: JAMMEH, PARTNERS; a.k.a. VAKILI JOINT ATLAS OCEAN AND PETROCHEMICAL
Yahya). PARTNERSHIP), No. 77, Commercial Center (AOPC), Dubai Airport Free Zone, United Arab
ATLANTIC SHIP MANAGEMENT COMPANY Market (Bazar Markazi Tejari), Ferdosi Street, Emirates [NPWMD] (Linked To: ILAM
(a.k.a. ATLANTIC SHIP MANAGEMENT LLC), Kish Island, Iran; Website www.atlassarafi.com; PETROCHEMICAL COMPANY).
Office Number 3803, Churchill Tower, 38 Floor, Additional Sanctions Information - Subject to ATLAS SHIP MANAGEMENT (a.k.a. ATLAS
Business Bay, Bur Dubai, Burj Khalifa, Dubai, Secondary Sanctions [SDGT] [IFSR] (Linked SHIPS MANAGEMENT), Fujairah, United Arab
United Arab Emirates; P.O. Box 128650, No To: ANSAR EXCHANGE). Emirates; Additional Sanctions Information -
1902, Churchill Tower, Business Bay, Dubai, ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI Subject to Secondary Sanctions [SDGT] [IFSR]
United Arab Emirates; Additional Sanctions A.S.), Tayahatun Mah., Tclar Sok. No: 83, (Linked To: NATIONAL IRANIAN TANKER
Information - Subject to Secondary Sanctions; Mercan Kaps-Kapal Car, Eminonu, Istanbul, COMPANY).
Registration Number 663558 (United Arab Turkey; Website www.atlasdoviz.com; ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM;
Emirates) [SDGT] [IFSR] (Linked To: Additional Sanctions Information - Subject to a.k.a. ATLAS SHIPPING COMPANY), No. 44,
NATIONAL IRANIAN TANKER COMPANY). East Atefi Ave., Nelsonmandella Blvd., Tehran,
October 29, 2021 - 270 -

Iran; Website http://nitcshipping.com; Additional Belgium; nationality Belgium; alt. nationality Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Sanctions Information - Subject to Secondary Morocco; Gender Male (individual) [SDGT]. Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Sanctions [IRAN] (Linked To: NATIONAL ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad Ahmed Ibn); DOB circa 1954; nationality Sudan;
IRANIAN TANKER COMPANY). Mahdi; a.k.a. ATTARAN, Mohammad Mahdi Head of Military Intelligence and Security
ATLAS SHIPPING COMPANY (a.k.a. ATLAS Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran; (individual) [DARFUR].
KIAN QESHM; a.k.a. ATLAS SHIPPING), No. nationality Iran; Additional Sanctions AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad
44, East Atefi Ave., Nelsonmandella Blvd., Information - Subject to Secondary Sanctions; Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
Tehran, Iran; Website http://nitcshipping.com; Gender Male (individual) [NPWMD] [IFSR] a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Additional Sanctions Information - Subject to (Linked To: PUYA ELECTRO SAMAN NIRU). Awad Ibn; a.k.a. NAUF, Awad Mohammed
Secondary Sanctions [IRAN] (Linked To: ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN, Ahmed Ebni; a.k.a. OAF, Awad Mohamed
NATIONAL IRANIAN TANKER COMPANY). Mahdi; a.k.a. ATTARAN, Mohammad Mahdi Ahmed Ibn; a.k.a. OUF, Awad Mohamed
ATLAS SHIPS MANAGEMENT (a.k.a. ATLAS Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran; Ahmed Ibn); DOB circa 1954; nationality Sudan;
SHIP MANAGEMENT), Fujairah, United Arab nationality Iran; Additional Sanctions Head of Military Intelligence and Security
Emirates; Additional Sanctions Information - Information - Subject to Secondary Sanctions; (individual) [DARFUR].
Subject to Secondary Sanctions [SDGT] [IFSR] Gender Male (individual) [NPWMD] [IFSR] AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,
(Linked To: NATIONAL IRANIAN TANKER (Linked To: PUYA ELECTRO SAMAN NIRU). Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
COMPANY). ATTARAN, Mohammad Mahdi Da'emi (a.k.a. a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed ATTARAN, Mahdi; a.k.a. ATTARAN, Awad Ibn; a.k.a. NAUF, Awad Mohammed
Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), Mohammad Mahdi); DOB 13 Jul 1979; POB Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Galgala, Puntland, Somalia; Badhan, Somalia; Mashhad, Iran; nationality Iran; Additional Ahmed Ibn; a.k.a. OUF, Awad Mohamed
DOB circa 1966; POB Galgala, Puntland, Sanctions Information - Subject to Secondary Ahmed Ibn); DOB circa 1954; nationality Sudan;
Somalia (individual) [SOMALIA]. Sanctions; Gender Male (individual) [NPWMD] Head of Military Intelligence and Security
ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed [IFSR] (Linked To: PUYA ELECTRO SAMAN (individual) [DARFUR].
Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), NIRU). AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,
Galgala, Puntland, Somalia; Badhan, Somalia; ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
DOB circa 1966; POB Galgala, Puntland, ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
Somalia (individual) [SOMALIA]. "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
ATOMIC ENERGY ORGANIZATION OF IRAN 1973; POB Malindi, Kenya; nationality Kenya 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
(a.k.a. "AEOI"), North Kargar Street, P.O. Box (individual) [SDGT]. Cruces, New Mexico; citizen United States; alt.
14155-1339, Tehran, Iran; Website ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; citizen Yemen (individual) [SDGT].
http://www.aeoi.org.ir; Additional Sanctions a.k.a. SALIM, Hassan Rostom), Lebanon; DOB AULAQI, Anwar Nasser Abdulla (a.k.a. AL-
Information - Subject to Secondary Sanctions 1960; POB Lebanon; citizen Lebanon; AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
[IRAN] [NPWMD] [IFSR]. Additional Sanctions Information - Subject to a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
ATOMIC FUEL DEVELOPMENT ENGINEERING Secondary Sanctions Pursuant to the Hizballah Anwar Nasser; a.k.a. AULAQI, Anwar
COMPANY (a.k.a. ENERGY NOVIN Financial Sanctions Regulations (individual) Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
INDUSTRIAL DEVELOPMENT; a.k.a. MATSA [SDGT]. 1971; POB Las Cruces, New Mexico; citizen
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"), AUC (a.k.a. AUTODEFENSAS UNIDAS DE United States; alt. citizen Yemen (individual)
Iran; Additional Sanctions Information - Subject COLOMBIA; a.k.a. UNITED SELF-DEFENSE [SDGT].
to Secondary Sanctions [IRAN] (Linked To: FORCES OF COLOMBIA) [SDNTK] [SDGT]. AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,
ATOMIC ENERGY ORGANIZATION OF IRAN). AUCHENBURG FARM, Nyamandlovu, Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
ATRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL- Zimbabwe [ZIMBABWE]. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
AKHRAS, Sahar Otri (Arabic: ‫ﺳﺤﺮ ﻋﻄﺮي‬ AUDIO ALARMAS, S.A. DE C.V., Paseo de los a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
‫ ;)اﻻﺧﺮس‬a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; Tilos No. 1344 A, Col. Rancho Blanco, Apr 1971; alt. DOB 22 Apr 1971; POB Las
a.k.a. UTRI, Sahar), 34 Allan Way, London, Guadalajara, Jalisco C.P. 44890, Mexico; Calle Cruces, New Mexico; citizen United States; alt.
United Kingdom; DOB Nov 1949; nationality Paseo de los Tilos No. 1344, Colonia citizen Yemen (individual) [SDGT].
United Kingdom; alt. nationality Syria; Gender Tabachines, Zapopan, Jalisco C.P. 45188, AUM SHINRIKYO (a.k.a. A.I.C.
Female (individual) [SYRIA-EO13894]. Mexico; R.F.C. AAL9802259P1 (Mexico); Folio COMPREHENSIVE RESEARCH INSTITUTE;
ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 Mercantil No. 10987-1 (Mexico) [SDNTK]. a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
Nov 1964; POB Lebanon; Additional Sanctions AUDITORES ESPECIALIZADOS LTDA., Calle ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO]
Information - Subject to Secondary Sanctions 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT # [SDGT].
Pursuant to the Hizballah Financial Sanctions 830041980-1 (Colombia) [SDNT]. AUM SUPREME TRUTH (a.k.a. A.I.C.
Regulations (individual) [SDGT]. AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad COMPREHENSIVE RESEARCH INSTITUTE;
ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ATAR, Oussama Ahmad; a.k.a. ATAR, Usama), a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, ALEPH; a.k.a. AUM SHINRIKYO) [FTO]
Raqqa, Syria; DOB 1983 to 1985; POB Awad Ibn; a.k.a. NAUF, Awad Mohammed [SDGT].
October 29, 2021 - 271 -

AUNG, Aung, Burma; DOB 1973; Gender Male AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); Sinaloa, Mexico; R.F.C. AJY-960612-HPO
(individual) [GLOMAG]. DOB 15 Apr 1952; nationality Mexico (Mexico) [SDNTK].
AUNG, Daw Shwe Ye Phu (a.k.a. AUNG, Shwe (individual) [SDNTK]. AUTOTRANSPORTES TERRESTRES S.A. DE
Ye Phu), Burma; DOB 18 Apr 1990; nationality AUTO EXPRESS DORADOS S.A. DE C.V., C.V., Guasave, Sinaloa, Mexico [SDNTK]
Burma; Gender Female; National ID No. Panamericana 110 Colonia Altavista, Saucillo, (Linked To: MEZA FLORES, Fausto Isidro).
9PAOULAN025761 (Burma) (individual) Chihuahua C.P. 33620, Mexico; Avenida AVANTI GLOBAL GROUP S.A.S., Carrera 48 76
[BURMA-EO14014]. Cristobal Colon, Saucillo, Chihuahua, Mexico 10 PI 3, Barranquilla, Atlantico, Colombia; NIT #
AUNG, Daw Thet Thet (a.k.a. AUNG, Thet Thet), [SDNTK]. 9004786647 (Colombia) [VENEZUELA-
Naypyitaw, Burma; DOB 22 Dec 1961; AUTO PARTES HANDAL S. DE R.L. DE C.V. EO13850].
nationality Burma; Gender Female; National ID (a.k.a. APH S. DE R.L. DE C.V.; a.k.a. AVELAR GUTIERREZ, Isidro, Islas Aleutianas
No. 9MAHTALAN230610 (Burma) (individual) SUPERTIENDAS & AUTO PARTES HANDAL), 2307, Guadalajara, Jalisco 44540, Mexico;
[BURMA-EO14014]. 3 Ave y 14 Calle N.O., Barrio Las Acacias, Santa Esther 845, Colonia Santa Margarita,
AUNG, Hlaing Bwar (a.k.a. AUNG, U Hlaing Apartado Postal No 1018, San Pedro Sula, Primera Seccion, Zapopan, Jalisco, Mexico;
Bwar), Burma; DOB 22 May 1993; nationality Cortes, Honduras; 14 de Julio, La Ceiba, DOB 13 Jun 1962; POB Jalisco, Mexico;
Burma; Gender Male; National ID No. Atlantida, Honduras; Ave Junior, Entre 7 y 6 nationality Mexico; Gender Male; C.U.R.P.
9PAOULAN025759 (Burma) (individual) Calle Sureste, San Pedero Sula, Cortes, AEGI620613HJCVTS05 (Mexico) (individual)
[BURMA-EO14014]. Honduras; Tax ID No. 3ET38QN (Honduras); [SDNTK].
AUNG, Phyo Arkar (a.k.a. AUNG, U Phyo Akar), alt. Tax ID No. 05019001468346 (Honduras) AVELLAN MEDAL, Ramon Antonio, Bello
Burma; DOB 30 Apr 1995; nationality Burma; [SDNTK]. Horizonte 6TA Etapa Nl 4, Managua,
Gender Male; National ID No. AUTO SERVICIO JATZIRY S.A. DE C.V., Nicaragua; DOB 11 Nov 1954; POB Jinotepe,
9PAOULAN013500 (Burma) (individual) Guasave, Sinaloa, Mexico; Registration ID Nicaragua; nationality Nicaragua; Gender Male;
[BURMA-EO14014]. 12577 (Mexico) [SDNTK] (Linked To: MEZA Passport A0008696 (Nicaragua) issued 17 Oct
AUNG, Shwe Ye Phu (a.k.a. AUNG, Daw Shwe FLORES, Fausto Isidro). 2011 expires 17 Oct 2021; National ID No.
Ye Phu), Burma; DOB 18 Apr 1990; nationality AUTODEFENSAS UNIDAS DE COLOMBIA 0411111540000Q (Nicaragua) (individual)
Burma; Gender Female; National ID No. (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE [NICARAGUA] [NICARAGUA-NHRAA].
9PAOULAN025761 (Burma) (individual) FORCES OF COLOMBIA) [SDNTK] [SDGT]. AVENDANO LOPEZ, Martin (a.k.a. AVENDANO
[BURMA-EO14014]. AUTODROMO CULIACAN RACE PARK, Blvd. OJEDA, Martin Guadencio; a.k.a. AVENDANO,
AUNG, Thet Thet (a.k.a. AUNG, Daw Thet Thet), Universitarios No. 196 Ote., Piso 4, Colonia Mariano; a.k.a. NARANJO, Carlos; a.k.a.
Naypyitaw, Burma; DOB 22 Dec 1961; Tierra Blanca, Culiacan, Sinaloa, Mexico; OJEDA AVENDANO, Martin), c/o AUTOS MINI,
nationality Burma; Gender Female; National ID Carretera Libre, Culiacan-Mazatlan KM 8, Ensenada, Baja California, Mexico; c/o
No. 9MAHTALAN230610 (Burma) (individual) Culiacan, Sinaloa, Mexico; Constitucion No. AUTODROMO CULIACAN, Culiacan, Sinaloa,
[BURMA-EO14014]. 1006 Pte., Esquina con Victoria, Colonia Jorge Mexico; San Bernardino, Colombia; Iguala,
AUNG, U Hlaing Bwar (a.k.a. AUNG, Hlaing Almada, Culiacan, Sinaloa, Mexico [SDNTK]. Guerrero, Mexico; Ensenada, Baja California,
Bwar), Burma; DOB 22 May 1993; nationality AUTOLEX TRANSPORT LTD., Alpha Centre, Mexico; Mexicali, Baja California, Mexico; La
Burma; Gender Male; National ID No. Providence Office, Number 22, Mahe, Paz, Baja California Sur, Mexico; Avenida Jose
9PAOULAN025759 (Burma) (individual) Seychelles [UKRAINE-EO13661] [CYBER2] Lopez Portillo No. 2031, Culiacan, Sinaloa,
[BURMA-EO14014]. [ELECTION-EO13848] (Linked To: Mexico; Calle Antonio Caso No. 500, Colonia
AUNG, U Phyo Akar (a.k.a. AUNG, Phyo Arkar), PRIGOZHIN, Yevgeniy Viktorovich). Aurora, Culiacan, Sinaloa, Mexico; Calle
Burma; DOB 30 Apr 1995; nationality Burma; AUTONOMOUS NONCOMMERCIAL Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Gender Male; National ID No. ORGANIZATION PROFESSIONAL Sinaloa, Mexico; Calle Venustiano Carranza
9PAOULAN013500 (Burma) (individual) ASSOCIATION OF DESIGNERS OF DATA No. 34, Colonia Centro, Comondu, Baja
[BURMA-EO14014]. PROCESSING SYSTEMS (a.k.a. ANO PO California Sur, Mexico; Avenida Delante No.
AUNG, Ye, Burma; DOB 08 Jun 1960; POB KSI), Prospekt Mira D 68, Str 1A, Moscow 1806, Colonia Miguel Hidalgo, Ensenada, Baja
Chauk, Burma; Gender Male (individual) 129110, Russia; Dom 3, Lazurnaya Ulitsa, California, Mexico; DOB 14 Nov 1968; alt. DOB
[BURMA-EO14014]. Solnechnogorskiy Raion, Andreyevka, Moscow 14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
AURAMENKA, Aliaksei Mikalaevich (Cyrillic: Region 141551, Russia; Registration ID nationality Mexico; citizen Mexico; R.F.C.
АЎРАМЕНКА, Аляксей Мiкалаевiч) (a.k.a. 1027739734098 (Russia); Tax ID No. AEOM-681114-818 (Mexico) (individual)
AVRAMENKO, Aleksey; a.k.a. AVRAMENKO, 7702285945 (Russia) [CYBER2]. [SDNTK].
Aleksey Nikolaevich; a.k.a. AVRAMENKO, AUTOS MINI, Avenida Delante, No. 1806, AVENDANO OJEDA, Hector Manuel, c/o
Alexey Nikolaevich (Cyrillic: АВРАМЕНКО, Colonia Costa Bella, Ensenada, Baja California, AUTODROMO CULIACAN, Culiacan, Sinaloa,
Алексей Николаевич)), Minsk, Belarus; DOB Mexico [SDNTK]. Mexico; Calle Antonio Caso No. 500, Colonia
11 May 1977; POB Minsk, Belarus; nationality AUTOTRANSPORTES JYM S.A. DE C.V., Calle Aurora, Culiacan, Sinaloa, Mexico; Calle Mision
Belarus; Gender Male; Passport MP3102183 Primera S/N 820, Poste No. 1504, Colonia de Sab Gabriel Arcangel No 2335, Interior A,
(Belarus); National ID No. 3110577A020PB2 Piggy Back, Poblado Campo El Diez, Culiacan, Colonia Real Nueva Galicia, Culiacan, Sinaloa,
(Belarus) (individual) [BELARUS-EO14038]. Mexico; DOB 02 Nov 1971; POB Sinaloa,
October 29, 2021 - 272 -

Mexico; nationality Mexico; citizen Mexico; California Sur, Mexico; Avenida Delante No. AVIATION CAPITAL SOLUTIONS LTD., 50 St.
R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. 1806, Colonia Miguel Hidalgo, Ensenada, Baja Leonards Road, Bexhill on Sea, East Sussex,
AEOH711102HSLVJC08 (Mexico) (individual) California, Mexico; DOB 14 Nov 1968; alt. DOB United Kingdom; Additional Sanctions
[SDNTK]. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; Information - Subject to Secondary Sanctions
AVENDANO OJEDA, Martin Guadencio (a.k.a. nationality Mexico; citizen Mexico; R.F.C. [SDGT] [IFSR] (Linked To: MAHAN AIR).
AVENDANO LOPEZ, Martin; a.k.a. AEOM-681114-818 (Mexico) (individual) AVIATRANS ANSTALT (a.k.a. AVIATRANS
AVENDANO, Mariano; a.k.a. NARANJO, [SDNTK]. ESTABLISHMENT), Ruggell, Liechtenstein
Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS [IRAQ2].
AUTOS MINI, Ensenada, Baja California, ESPECIALES RURALES Y URBANOS, C.A.), AVIATRANS ESTABLISHMENT (a.k.a.
Mexico; c/o AUTODROMO CULIACAN, Calle Paris, Torre Global, Piso 5, Las AVIATRANS ANSTALT), Ruggell, Liechtenstein
Culiacan, Sinaloa, Mexico; San Bernardino, Mercedes, Caracas, Venezuela [VENEZUELA] [IRAQ2].
Colombia; Iguala, Guerrero, Mexico; Ensenada, (Linked To: SARRIA DIAZ, Rafael Alfredo). AVICAL S.A., Transversal 72 No. 16 - 11,
Baja California, Mexico; Mexicali, Baja AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), Glorieta de Milan, Manizales, Caldas, Colombia;
California, Mexico; La Paz, Baja California Sur, Terminal Aeroport Sheremetyevo Khimki, Carrera 18 No. 30 - 65, Manizales, Caldas,
Mexico; Avenida Jose Lopez Portillo No. 2031, 141400 Moskovskaya obl., Russia; Website Colombia; Calle 161 No. 91A - 53, Bogota,
Culiacan, Sinaloa, Mexico; Calle Antonio Caso http://www.avia-group.su/ [UKRAINE- Cundinamarca, Colombia; Medellin, Antioquia,
No. 500, Colonia Aurora, Culiacan, Sinaloa, EO13661]. Colombia; Dosquebradas, Risaralda, Colombia;
Mexico; Calle Amapola No. 12, Colonia 10 de AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), NIT # 810006556-9 (Colombia) [SDNTK].
Mayo, Culiacan, Sinaloa, Mexico; Calle Terminal Aeroport Sheremetyevo Khimki, AVILA DE LA ROCHA, Maria Monserrate (a.k.a.
Venustiano Carranza No. 34, Colonia Centro, 141400 Moskovskaya obl., Russia; Website AVILA ROCHA, Maria Monserrat (Latin: ÁVILA
Comondu, Baja California Sur, Mexico; Avenida http://www.avia-group.su/ [UKRAINE- í
ROCHA, Mar a Monserrat); a.k.a. AVILA
Delante No. 1806, Colonia Miguel Hidalgo, EO13661]. ROCHA, Maria Monserrate), Genaro Estrada,
Ensenada, Baja California, Mexico; DOB 14 AVIA GROUP NORD LLC, 17 A, Stratoyava St., Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
Nov 1968; alt. DOB 14 Nov 1966; POB Saint Petersburg, Russia; Website 1960; citizen Mexico; Gender Female; I.F.E.
Culiacan, Sinaloa, Mexico; nationality Mexico; http://www.ag-nord.ru [UKRAINE-EO13661]. AVRCMN60021125M800 (Mexico) (individual)
citizen Mexico; R.F.C. AEOM-681114-818 AVIA GROUP TERMINAL LIMITED LIABILITY [SDNTK] (Linked To: RUELAS TORRES DRUG
(Mexico) (individual) [SDNTK]. COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. TRAFFICKING ORGANIZATION).
AVENDANO OJEDA, Sergio, Calle Paseo LLC AG TERMINAL; a.k.a. OBSHCHESTVO S AVILA ROCHA, Maria Monserrat (Latin: ÁVILA
Humaya No. 1466, Colonia Rincon de OGRANICHENNOI OTVETSTVENNOSTYU í
ROCHA, Mar a Monserrat) (a.k.a. AVILA DE LA
Guadalupe, Culiacan, Sinaloa, Mexico; Calle AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО ROCHA, Maria Monserrate; a.k.a. AVILA
Delante No. 1806, Colonia Miguel Hidalgo, С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ROCHA, Maria Monserrate), Genaro Estrada,
Ensenada, Baja California, Mexico; Calle АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
Amapola No. 21, Colonia Diez de Mayo, Sheremetyevo, Khimki, Moscovskaya Oblast 1960; citizen Mexico; Gender Female; I.F.E.
Culiacan de Rosales, Culiacan, Sinaloa, 141400, Russia [UKRAINE-EO13661] (Linked AVRCMN60021125M800 (Mexico) (individual)
Mexico; DOB 31 Mar 1980; POB Baja California To: AVIA GROUP LLC). [SDNTK] (Linked To: RUELAS TORRES DRUG
Sur, Mexico; nationality Mexico; citizen Mexico; AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., TRAFFICKING ORGANIZATION).
R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P. LTD.), Ibex House, The Minories, London EC3N AVILA ROCHA, Maria Monserrate (a.k.a. AVILA
AEOS800331HBSVJR06 (Mexico) (individual) 1DY, United Kingdom [CUBA]. DE LA ROCHA, Maria Monserrate; a.k.a. AVILA
[SDNTK]. AVIA TRUST FZE, P.O. Box 54541, Dubai, ROCHA, Maria Monserrat (Latin: ÁVILA
AVENDANO, Mariano (a.k.a. AVENDANO United Arab Emirates [SDGT]. í
ROCHA, Mar a Monserrat)), Genaro Estrada,
LOPEZ, Martin; a.k.a. AVENDANO OJEDA, AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
Martin Guadencio; a.k.a. NARANJO, Carlos; AIR; a.k.a. KHORS AIRCOMPANY; a.k.a. 1960; citizen Mexico; Gender Female; I.F.E.
a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS TOVARYSTVO Z OBMEZHENOYU AVRCMN60021125M800 (Mexico) (individual)
MINI, Ensenada, Baja California, Mexico; c/o VIDPOVIDALNISTYU 'AVIAKOMPANIYA [SDNTK] (Linked To: RUELAS TORRES DRUG
AUTODROMO CULIACAN, Culiacan, Sinaloa, 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 TRAFFICKING ORGANIZATION).
Mexico; San Bernardino, Colombia; Iguala, Volunska Street, Kiev 03151, Ukraine; Bud. 34 AVILES CASTILLO, Julio Cesar, Managua,
Guerrero, Mexico; Ensenada, Baja California, Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi Nicaragua; DOB 11 Aug 1956; POB Nicaragua;
Mexico; Mexicali, Baja California, Mexico; La Ukraini Bulvar 34, Kiev 252133, Ukraine; nationality Nicaragua; Gender Male; Passport
Paz, Baja California Sur, Mexico; Avenida Jose Additional Sanctions Information - Subject to A00000371 (Nicaragua) (individual)
Lopez Portillo No. 2031, Culiacan, Sinaloa, Secondary Sanctions; Government Gazette [NICARAGUA].
Mexico; Calle Antonio Caso No. 500, Colonia Number 04937956 (Ukraine) [SDGT] [IFSR]. AVILES, Jesus Labra (a.k.a. LABRA AVILES,
Aurora, Culiacan, Sinaloa, Mexico; Calle AVIANDINA S.A.C., Avenida Jose Pardo 601, Jesus Abraham; a.k.a. "CHUY LABRA"); DOB
Amapola No. 12, Colonia 10 de Mayo, Culiacan, Lima, Peru; RUC # 20423916541 (Peru) 1945; nationality Mexico (individual) [SDNTK].
Sinaloa, Mexico; Calle Venustiano Carranza [SDNTK]. AVRAMENKO, Aleksey (a.k.a. AURAMENKA,
No. 34, Colonia Centro, Comondu, Baja Aliaksei Mikalaevich (Cyrillic: АЎРАМЕНКА,
October 29, 2021 - 273 -

Аляксей Мiкалаевiч); a.k.a. AVRAMENKO, Hargeysa, Somalia; nationality Somalia Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Aleksey Nikolaevich; a.k.a. AVRAMENKO, (individual) [SOMALIA]. Jan 1960; POB Malualkon, Sudan; alt. POB
Alexey Nikolaevich (Cyrillic: АВРАМЕНКО, AWAD, Hamid Rida Muhammad (a.k.a. AWAD, Malualkon, South Sudan; alt. POB Warawar,
Алексей Николаевич)), Minsk, Belarus; DOB Mohammed Reda Mohammed Anwar; a.k.a. Sudan; alt. POB Warawar, South Sudan;
11 May 1977; POB Minsk, Belarus; nationality "AWAD, Rida"; a.k.a. "REDA, Haj"), United nationality South Sudan; alt. nationality Uganda;
Belarus; Gender Male; Passport MP3102183 Kingdom; DOB 24 Sep 1954; nationality Egypt Gender Male; Passport S00004370 (South
(Belarus); National ID No. 3110577A020PB2 (individual) [SDGT] (Linked To: HAMAS). Sudan); alt. Passport D00001369 (South
(Belarus) (individual) [BELARUS-EO14038]. AWAD, Kamal (a.k.a. AWAD, Kamal Sudan); alt. Passport 003606 (Sudan); alt.
AVRAMENKO, Aleksey Nikolaevich (a.k.a. Abdelrahman Aref), Gaza, Palestinian; DOB 07 Passport 00606 (Sudan); alt. Passport B002606
AURAMENKA, Aliaksei Mikalaevich (Cyrillic: Aug 1978; POB Nablus, West Bank; Gender (Sudan); Former Sudan People's Liberation
АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a. Male; National ID No. 905037545 (Palestinian) Army Chief of General Staff (individual)
AVRAMENKO, Aleksey; a.k.a. AVRAMENKO, (individual) [SDGT] (Linked To: HAMAS). [SOUTH SUDAN].
Alexey Nikolaevich (Cyrillic: АВРАМЕНКО, AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD, AWDA, Abd Al Aziz; DOB 1946; Chief Ideological
Алексей Николаевич)), Minsk, Belarus; DOB Kamal), Gaza, Palestinian; DOB 07 Aug 1978; Figure of PALESTINIAN ISLAMIC JIHAD -
11 May 1977; POB Minsk, Belarus; nationality POB Nablus, West Bank; Gender Male; SHIQAQI (individual) [SDGT].
Belarus; Gender Male; Passport MP3102183 National ID No. 905037545 (Palestinian) 'AWDAH, Nasim, Syria; DOB 19 Feb 1980;
(Belarus); National ID No. 3110577A020PB2 (individual) [SDGT] (Linked To: HAMAS). nationality Syria; Scientific Studies and
(Belarus) (individual) [BELARUS-EO14038]. AWAD, Mohammed Reda Mohammed Anwar Research Center Employee (individual)
AVRAMENKO, Alexey Nikolaevich (Cyrillic: (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a. [SYRIA].
АВРАМЕНКО, Алексей Николаевич) (a.k.a. "AWAD, Rida"; a.k.a. "REDA, Haj"), United AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan
AURAMENKA, Aliaksei Mikalaevich (Cyrillic: Kingdom; DOB 24 Sep 1954; nationality Egypt Dahir Aweys; a.k.a. AWES, Shaykh Hassan
АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a. (individual) [SDGT] (Linked To: HAMAS). Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AVRAMENKO, Aleksey; a.k.a. AVRAMENKO, AWAD, Muhammad (a.k.a. ABBUD, Bin AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Aleksey Nikolaevich), Minsk, Belarus; DOB 11 Muhammad Awad; a.k.a. ABUD, Sa'ad Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
May 1977; POB Minsk, Belarus; nationality Muhammad Awad; a.k.a. ADBUD, Muhammad Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Belarus; Gender Male; Passport MP3102183 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad; Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
(Belarus); National ID No. 3110577A020PB2 a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
(Belarus) (individual) [BELARUS-EO14038]. Sad; a.k.a. "AL-KAHTANE, Abdul Rahman"); Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
AVUAR LLC (a.k.a. AVUAR OOO), 12/120, DOB 1982; POB Saudi Arabia; nationality Saudi Somalia; Eritrea; DOB 1935; nationality
Komn 51, Ulitsa Demokraticheskaya, Samara Arabia; Passport 520951 (Sudan); alt. Passport Somalia; citizen Somalia (individual)
443031, Russia; National ID No. 530951 (Sudan) (individual) [SDGT]. [SOMALIA].
1036300456213 (Russia); alt. National ID No. AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
14565711 (Russia); alt. National ID No. a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, Hassan Dahir Aweys; a.k.a. AWEYS, Hassan
6315565439 (Russia) [TCO]. Munir; a.k.a. AWAD, Munir Mamduh), Syria; Dahir); DOB 1935; citizen Somalia (individual)
AVUAR OOO (a.k.a. AVUAR LLC), 12/120, DOB 1966; POB Heet, Iraq; nationality Iraq [SDGT].
Komn 51, Ulitsa Demokraticheskaya, Samara (individual) [IRAQ2]. AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
443031, Russia; National ID No. AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, Hassan Dahir Aweys; a.k.a. AWES, Hassan
1036300456213 (Russia); alt. National ID No. Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
14565711 (Russia); alt. National ID No. QUBAYSI, Munir; a.k.a. AWAD, Munir A.), AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
6315565439 (Russia) [TCO]. Syria; DOB 1966; POB Heet, Iraq; nationality Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
AW MOHAMMED, Ahmed Abdi (a.k.a. Iraq (individual) [IRAQ2]. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- AWADH, Omar (a.k.a. OMAR, Omar Awadh; Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
MOHAMED, Ahmed Abdi; a.k.a. "ABU a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Mombasa, Kenya; Passport A764712 (Kenya) Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul expires 27 Mar 2013; alt. Passport B002271 Somalia; Eritrea; DOB 1935; nationality
1977; POB Hargeysa, Somalia; nationality (Kenya); alt. Passport KE007776 expires Aug Somalia; citizen Somalia (individual)
Somalia (individual) [SDGT]. 2009; Possibly Located in Kenya (individual) [SOMALIA].
AW MOHAMMED, Ahmed Abdi (a.k.a. ABU [SOMALIA]. AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh
ZUBEYR, Muktar Abdirahman; a.k.a. AWAN, Paul Malong (a.k.a. ANEI, Paul Malong Hassan Dahir Aweys; a.k.a. AWES, Hassan
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- Awan; a.k.a. MALONG, Bol; a.k.a. MALONG, Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
MOHAMED, Ahmed Abdi; a.k.a. AW- Paul; a.k.a. MALONG, Paul Awan), Warawar, a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; Aweil County, Northern Bahr el-Ghazal, South Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Sudan; Juba, South Sudan; Kampala, Uganda; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Aweys Hassan; a.k.a. IBRAHIM, Mohammed
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
October 29, 2021 - 274 -

UWAYS, Hassan Tahir; a.k.a. "HASSAN, Somalia; citizen Somalia (individual) Chele County, Khuttan Area, Xinjiang Uighur
Sheikh"), Somalia; Eritrea; DOB 1935; [SOMALIA]. Autonomous Region, China; nationality China;
nationality Somalia; citizen Somalia (individual) AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; National ID No. 653225197110100533 (China)
[SOMALIA]. a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, (individual) [SDGT].
AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Mohammed Ahmed Awad Ibn; a.k.a. AWF, AYACH, Hassan (a.k.a. AYACHE, Hassan
Hassan Dahir Aweys; a.k.a. AWES, Hassan Awad Ibn; a.k.a. NAUF, Awad Mohammed Mahmoud; a.k.a. AYACHE, Hassan Mohamad;
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Ebni; a.k.a. OAF, Awad Mohamed a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn; a.k.a. OUF, Awad Mohamed Muhammad; a.k.a. AYASH, Hassane), Beirut,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Ahmed Ibn); DOB circa 1954; nationality Sudan; Lebanon; DOB 01 May 1963; POB Beirut,
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Head of Military Intelligence and Security Lebanon; nationality Lebanon; citizen Lebanon;
Aweys Hassan; a.k.a. IBRAHIM, Mohammed (individual) [DARFUR]. Passport RL0361632 (Lebanon) (individual)
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. [SDNTK].
UWAYS, Hassan Tahir; a.k.a. "HASSAN, AUF, Awad Muhammad Ibn; a.k.a. AUF, AYACHE, Hassan Mahmoud (a.k.a. AYACH,
Sheikh"), Somalia; Eritrea; DOB 1935; Mohammed Ahmed Awad Ibn; a.k.a. AWF, Hassan; a.k.a. AYACHE, Hassan Mohamad;
nationality Somalia; citizen Somalia (individual) Awad Ahmad Ibn; a.k.a. NAUF, Awad a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
[SOMALIA]. Mohammed Ahmed Ebni; a.k.a. OAF, Awad Muhammad; a.k.a. AYASH, Hassane), Beirut,
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Mohamed Ahmed Ibn; a.k.a. OUF, Awad Lebanon; DOB 01 May 1963; POB Beirut,
Hassan Dahir Aweys; a.k.a. AWES, Shaykh Mohamed Ahmed Ibn); DOB circa 1954; Lebanon; nationality Lebanon; citizen Lebanon;
Hassan Dahir); DOB 1935; citizen Somalia nationality Sudan; Head of Military Intelligence Passport RL0361632 (Lebanon) (individual)
(individual) [SDGT]. and Security (individual) [DARFUR]. [SDNTK].
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh AW-MOHAMED, Ahmed Abdi (a.k.a. AYACHE, Hassan Mohamad (a.k.a. AYACH,
Hassan Dahir Aweys; a.k.a. AWES, Hassan ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; MOHAMMED, Ahmed Abdi; a.k.a. "ABU a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Muhammad; a.k.a. AYASH, Hassane), Beirut,
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Lebanon; DOB 01 May 1963; POB Beirut,
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, 1977; POB Hargeysa, Somalia; nationality Lebanon; nationality Lebanon; citizen Lebanon;
Aweys Hassan; a.k.a. IBRAHIM, Mohammed Somalia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual)
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AW-MOHAMED, Ahmed Abdi (a.k.a. ABU [SDNTK].
UWAYS, Hassan Tahir; a.k.a. "HASSAN, ZUBEYR, Muktar Abdirahman; a.k.a. AYACHE, Mahmoud Hassan (a.k.a. AYASH,
Sheikh"), Somalia; Eritrea; DOB 1935; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan), Beirut, Lebanon; DOB 1943; POB
nationality Somalia; citizen Somalia (individual) MOHAMMED, Ahmed Abdi; a.k.a. AW- Miziara, Lebanon; nationality Lebanon
[SOMALIA]. MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; (individual) [SDNTK].
AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Yosef (a.k.a. AYAD, Yosef de Castro;
Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, Hargeysa, Somalia; nationality Somalia Lebanon; nationality Philippines; alt. nationality
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; (individual) [SOMALIA]. Lebanon; Additional Sanctions Information -
a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS, AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU Subject to Secondary Sanctions Pursuant to the
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys ZUBEYR, Muktar Abdirahman; a.k.a. Hizballah Financial Sanctions Regulations;
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Gender Male (individual) [SDGT] (Linked To:
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, MOHAMMED, Ahmed Abdi; a.k.a. AW- HIZBALLAH).
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef;
Somalia; Eritrea; DOB 1935; nationality a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
Somalia; citizen Somalia (individual) a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Lebanon; nationality Philippines; alt. nationality
[SOMALIA]. Hargeysa, Somalia; nationality Somalia Lebanon; Additional Sanctions Information -
AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh (individual) [SOMALIA]. Subject to Secondary Sanctions Pursuant to the
Hassan Dahir Aweys; a.k.a. AWES, Hassan AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Hizballah Financial Sanctions Regulations;
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Gender Male (individual) [SDGT] (Linked To:
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, JUNDULLAH, Abdulheq; a.k.a. KHALIQ, HIZBALLAH).
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Muhammad Ahmed; a.k.a. MAIMAITI, AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a.
a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYAD, Yosef de Castro); DOB 27 Jan 1989;
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, POB Lebanon; nationality Philippines; alt.
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- nationality Lebanon; Additional Sanctions
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Information - Subject to Secondary Sanctions
Somalia; Eritrea; DOB 1935; nationality "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Pursuant to the Hizballah Financial Sanctions
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
October 29, 2021 - 275 -

Regulations; Gender Male (individual) [SDGT] Madame Curie St., Hamra St., Beirut, Lebanon AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB
(Linked To: HIZBALLAH). [SDNTK]. 01 Jan 1961; POB Yanikses, Turkey; nationality
AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, AYASH XCHANGE CO. (a.k.a. AYASH Turkey (individual) [SDNTK].
Ben Muhammad; a.k.a. AIADY, Ben EXCHANGE COMPANY SARL; a.k.a. HASSAN AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB
Muhammad; a.k.a. AYADI SHAFIQ, Ben AYACH EXCHANGE; a.k.a. HASSAN AYAS 01 Jan 1961; POB Yanikses, Turkey; nationality
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi PARTNER EXCHANGE CO; a.k.a. HASSAN Turkey (individual) [SDNTK].
Chafiq), Helene Meyer Ring 10-1415-80809, AYASH EXCHANGE COMPANY; a.k.a. AYDIN, Mustafa, Turkey; DOB 26 May 1988;
Munich, Germany; 129 Park Road, NW8, HASSANE AYASH EXCHANGE CO. SARL; Passport U04663595 (Turkey) (individual)
London, United Kingdom; 28 Chaussee de Lille, a.k.a. MAKDESSI SAYRAFI COMPANY), [SYRIA] (Linked To: MILENYUM ENERGY S.A.;
Mouscron, Belgium; Darvingasse 1/2/58-60, Madame Curie St., Hamra St., Beirut, Lebanon Linked To: BLUE ENERGY TRADE LTD. CO.;
Vienna, Austria; Tunisia; DOB 21 Jan 1963; [SDNTK]. Linked To: ABDULKARIM GROUP).
POB Safais (Sfax), Tunisia (individual) [SDGT]. AYASH, Hassan (a.k.a. AYACHE, Mahmoud AYE, Daw Than Than (a.k.a. AYE, Than Than),
AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Hassan), Beirut, Lebanon; DOB 1943; POB Naypyitaw, Burma; DOB 08 Jan 1960;
Ben Muhammad; a.k.a. AIADY, Ben Miziara, Lebanon; nationality Lebanon nationality Burma; Gender Female; National ID
Muhammad; a.k.a. AYADI CHAFIK, Ben (individual) [SDNTK]. No. 12LAMANAN089490 (Burma) (individual)
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a. [BURMA-EO14014].
Chafiq), Helene Meyer Ring 10-1415-80809, AYACHE, Hassan Mahmoud; a.k.a. AYACHE, AYE, Nu Sein (a.k.a. SEIN, Aye Nu; a.k.a. SEIN,
Munich, Germany; 129 Park Road, NW8, Hassan Mohamad; a.k.a. AYASH, Hassan Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar
London, United Kingdom; 28 Chaussee de Lille, Muhammad; a.k.a. AYASH, Hassane), Beirut, 1957; POB Sittwe, Burma; nationality Burma;
Mouscron, Belgium; Darvingasse 1/2/58-60, Lebanon; DOB 01 May 1963; POB Beirut, citizen Burma; Gender Female; State
Vienna, Austria; Tunisia; DOB 21 Jan 1963; Lebanon; nationality Lebanon; citizen Lebanon; Administrative Council Member (individual)
POB Safais (Sfax), Tunisia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual) [BURMA-EO14014].
AYALA BARRERA, Rubi Yiceth; DOB 13 Feb [SDNTK]. AYE, Than Than (a.k.a. AYE, Daw Than Than),
1982; Cedula No. 52784570 (Colombia) AYASH, Hassan Muhammad (a.k.a. AYACH, Naypyitaw, Burma; DOB 08 Jan 1960;
(individual) [SDNTK] (Linked To: HERJEZ Hassan; a.k.a. AYACHE, Hassan Mahmoud; nationality Burma; Gender Female; National ID
LTDA.). a.k.a. AYACHE, Hassan Mohamad; a.k.a. No. 12LAMANAN089490 (Burma) (individual)
AYALA ROMERO, Diego, Mexico; DOB 27 Nov AYASH, Hassan; a.k.a. AYASH, Hassane), [BURMA-EO14014].
1974; POB Acatic, Jalisco, Mexico; citizen Beirut, Lebanon; DOB 01 May 1963; POB AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul
Mexico; Gender Male; R.F.C. AARD7411274XA Beirut, Lebanon; nationality Lebanon; citizen Karem; a.k.a. AYERAS, Abdul Karim; a.k.a.
(Mexico); C.U.R.P. AARD741127HJCYMG09 Lebanon; Passport RL0361632 (Lebanon) AYERAS, Khalil; a.k.a. AYERAS, Ricardo
(Mexico) (individual) [SDNTK] (Linked To: (individual) [SDNTK]. Abdulkareem; a.k.a. AYERAS, Ricardo
FLORES DRUG TRAFFICKING AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
ORGANIZATION). AYACHE, Hassan Mahmoud; a.k.a. AYACHE, a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
AYANDEH BANK, Ayandeh Bank Bldg. Floor 1, Hassan Mohamad; a.k.a. AYASH, Hassan; Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
15 Shahid Ahmadian St. (15th St.) Ahmad a.k.a. AYASH, Hassan Muhammad), Beirut, PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Ghasir (Bucharest) Ave, Tehran, Iran; Lebanon; DOB 01 May 1963; POB Beirut, Street, Barangay Poblacion, Mandaluyong City,
SWIFT/BIC AYBKIRTH; Additional Sanctions Lebanon; nationality Lebanon; citizen Lebanon; Manila, Philippines; DOB 15 Sep 1973; POB 24
Information - Subject to Secondary Sanctions; Passport RL0361632 (Lebanon) (individual) Paraiso Street, Barangay Poblacion,
All Offices Worldwide [IRAN-TRA] (Linked To: [SDNTK]. Mandaluyong City, Manila, Philippines;
ISLAMIC REPUBLIC OF IRAN AYDAH TRADING AL AIN (a.k.a. AYDAH nationality Philippines (individual) [SDGT].
BROADCASTING). TRADING LLC), P.O. Box 89103, Dubai, United AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul
AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, Arab Emirates; P.O. Box 16524, Al Ain, Abu Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a.
Chiheb Ben Mohamed Ben Mokhtar; a.k.a. Dhabi, United Arab Emirates; Rm. 413, Jumma AYERAS, Khalil; a.k.a. AYERAS, Ricardo
"HICHEM ABU HCHEM"), Via di Saliceto Bldg., Naif Rd., Deira, Dubai, United Arab Abdulkareem; a.k.a. AYERAS, Ricardo
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Emirates [TCO] (Linked To: ALTAF KHANANI Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
Tunis, Tunisia; nationality Tunisia; Passport MONEY LAUNDERING ORGANIZATION). a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
L246084 issued 10 Jun 1996 expires 09 Jun AYDAH TRADING LLC (a.k.a. AYDAH TRADING Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
2001 (individual) [SDGT]. AL AIN), P.O. Box 89103, Dubai, United Arab PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
AYASH EXCHANGE COMPANY SARL (a.k.a. Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, Street, Barangay Poblacion, Mandaluyong City,
AYASH XCHANGE CO.; a.k.a. HASSAN United Arab Emirates; Rm. 413, Jumma Bldg., Manila, Philippines; DOB 15 Sep 1973; POB 24
AYACH EXCHANGE; a.k.a. HASSAN AYAS Naif Rd., Deira, Dubai, United Arab Emirates Paraiso Street, Barangay Poblacion,
PARTNER EXCHANGE CO; a.k.a. HASSAN [TCO] (Linked To: ALTAF KHANANI MONEY Mandaluyong City, Manila, Philippines;
AYASH EXCHANGE COMPANY; a.k.a. LAUNDERING ORGANIZATION). nationality Philippines (individual) [SDGT].
HASSANE AYASH EXCHANGE CO. SARL; AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul
a.k.a. MAKDESSI SAYRAFI COMPANY), Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
October 29, 2021 - 276 -

AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. nationality Syria; Gender Male (individual)
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; [SYRIA-EO13894].
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, Alsaied; a.k.a. ALHEMEDAN, Mohamad
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso Alsaeed; a.k.a. ALHMEDAN, Mohamad
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a.
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines ALHMIDAN, Mohamad Alsaied; a.k.a.
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. ALUOALII, Mohamad; a.k.a. ALWAKIE,
Paraiso Street, Barangay Poblacion, AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB
Mandaluyong City, Manila, Philippines; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB
nationality Philippines (individual) [SDGT]. Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. 15 Feb 1976; Passport N010084435 (Syria);
AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; AYERAS, Ricardo Abdulkareem; a.k.a. Identification Number N002595610 (Syria); alt.
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Identification Number 00407L012704 (Syria);
Abdul Karim; a.k.a. AYERAS, Ricardo Ricardo Perez; a.k.a. AYERS, Abdul Karim; alt. Identification Number N0097000224 (Syria);
Abdulkareem; a.k.a. AYERAS, Ricardo a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, alt. Identification Number L07521 (Syria)
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, (individual) [SDGT] (Linked To: ISLAMIC
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, STATE OF IRAQ AND THE LEVANT).
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a.
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines BASHIR, Qari Ayyub), Mir Ali, North Waziristan
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. Agency, Federally Administered Tribal Areas,
Paraiso Street, Barangay Poblacion, AYERS, Abdul Karim (a.k.a. AYERAS, Abdul Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. 1969; alt. DOB 1971; nationality Uzbekistan; alt.
nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; nationality Afghanistan (individual) [SDGT].
AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. AYUBI, Salahuddin (a.k.a. KHAN, Bahawal),
Abdul Kareem; a.k.a. AYERAS, Abdul Karem; AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, South Waziristan, Pakistan; Paktika,
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. Afghanistan; Zabul, Afghanistan; Helmand,
Khalil; a.k.a. AYERAS, Ricardo Abdulkarim; PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Afghanistan; Kandahar, Afghanistan; DOB 1979
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, (individual) [SDGT].
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Barangay Poblacion, Mandaluyong City, Manila, AYYUBI, Rashid, Syria; DOB 25 Jul 1954;
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Philippines; DOB 15 Sep 1973; POB 24 Paraiso nationality Syria; Scientific Studies and
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Street, Barangay Poblacion, Mandaluyong City, Research Center Employee (individual)
Barangay Poblacion, Mandaluyong City, Manila, Manila, Philippines; nationality Philippines [SYRIA].
Philippines; DOB 15 Sep 1973; POB 24 Paraiso (individual) [SDGT]. AZADFAR, Mansur (a.k.a. AMIRIAN, Amir; a.k.a.
Street, Barangay Poblacion, Mandaluyong City, AYMAN, Maalim (a.k.a. ABDI, Nuh Ibrahim; a.k.a. EYRLO, Hassan; a.k.a. EYRLOU, Hassan;
Manila, Philippines; nationality Philippines ALI, Abdiaziz Dubow; a.k.a. AYMAN, Ma'alim; a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
(individual) [SDGT]. a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"), a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, Kenya; Badamadow, Lower Juba Region, Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
Abdul Kareem; a.k.a. AYERAS, Abdul Karem; Somalia; DOB 1973; alt. DOB 1983; POB 1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Kenya; Gender Male (individual) [SDGT]. Tehran, Iran; nationality Iran; Additional
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; AYMAN, Ma'alim (a.k.a. ABDI, Nuh Ibrahim; Sanctions Information - Subject to Secondary
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN, Sanctions; Gender Male; National ID No.
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Maalim; a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, 0089886348 (Iran) (individual) [SDGT] [IRGC]
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Ayman"), Kenya; Badamadow, Lower Juba [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Region, Somalia; DOB 1973; alt. DOB 1983; GUARD CORPS (IRGC)-QODS FORCE).
Barangay Poblacion, Mandaluyong City, Manila, POB Kenya; Gender Male (individual) [SDGT]. AZADKHANI, Amirhossein, Iran; DOB 23 Jan
Philippines; DOB 15 Sep 1973; POB 24 Paraiso AYMAN, Mo'alim (a.k.a. ABDI, Nuh Ibrahim; 1996; POB Shemiran, Iran; nationality Iran;
Street, Barangay Poblacion, Mandaluyong City, a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN, Additional Sanctions Information - Subject to
Manila, Philippines; nationality Philippines Maalim; a.k.a. AYMAN, Ma'alim; a.k.a. "KABO, Secondary Sanctions; Gender Male; Passport
(individual) [SDGT]. Ayman"), Kenya; Badamadow, Lower Juba Y33935483 (Iran) (individual) [IRAN-HR]
AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul Region, Somalia; DOB 1973; alt. DOB 1983; (Linked To: IRANIAN MINISTRY OF
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. POB Kenya; Gender Male (individual) [SDGT]. INTELLIGENCE AND SECURITY).
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; AYOUB, Ali Abdullah (Arabic: ‫أﻳﻮب‬ ‫;)ﻋﻠﻲ ﻋﺒﺪﷲ‬ AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. DOB 28 Apr 1952; POB Latakia, Syria; Azam), c/o A A TRADING FZCO, Dubai, United
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Arab Emirates; Dubai, United Arab Emirates;
October 29, 2021 - 277 -

DOB 02 Nov 1971; POB Chiswick, England; AZARPISHEH, Mehdi (a.k.a. "MANSURI, alt. Passport G154297 (Pakistan) (individual)
citizen United Arab Emirates; Passport Mehdi"), Iran; DOB 31 Jul 1983; Additional [SDGT].
039856039 (United Kingdom) (individual) Sanctions Information - Subject to Secondary AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961;
[SDNTK]. Sanctions; Gender Male; Passport 26338775 POB Tabriz, Iran; nationality Iran; Additional
AZAR INVESTMENT, Iran [IRAN] (Linked To: (individual) [SDGT] [IRGC] [IFSR] (Linked To: Sanctions Information - Subject to Secondary
GHADIR INVESTMENT COMPANY). ISLAMIC REVOLUTIONARY GUARD CORPS Sanctions; Gender Male; Executive Order
AZAR PAD QESHM (a.k.a. AZARPAD QESHM; (IRGC)-QODS FORCE). 13846 information: LOANS FROM UNITED
a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"), AZEMSHA, Sergei Yakovlevich (Cyrillic: STATES FINANCIAL INSTITUTIONS. Sec.
East Shahid Atefi Street 35, Africa Boulevard, АЗЕМША, Сергей Яковлевич) (a.k.a. 5(a)(i); alt. Executive Order 13846 information:
PO Box 19395-4833, Tehran, Iran; No. 303, AZEMSHA, Siarhei Yakaulevich (Cyrillic: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Mahtab Building, Pardis Cross Road, Golden ў
АЗЕМША, Сяргей Яка левiч)), Minsk, Belarus; Executive Order 13846 information: BANKING
City, Qeshm, Iran; No. 44, East Atefi St., Africa DOB 17 Jul 1974; POB Rechitsa, Gomel TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Blvd., Tehran, Iran; Website Oblast, Belarus; nationality Belarus; Gender Order 13846 information: BLOCKING
http://nitcshipping.com; Additional Sanctions Male (individual) [BELARUS-EO14038]. PROPERTY AND INTERESTS IN PROPERTY.
Information - Subject to Secondary Sanctions AZEMSHA, Siarhei Yakaulevich (Cyrillic: Sec. 5(a)(iv); alt. Executive Order 13846
[IRAN] (Linked To: NATIONAL IRANIAN ў
АЗЕМША, Сяргей Яка левiч) (a.k.a. information: BAN ON INVESTMENT IN EQUITY
TANKER COMPANY). AZEMSHA, Sergei Yakovlevich (Cyrillic: OR DEBT OF SANCTIONED PERSON. Sec.
AZARI JAHROMI, Mohammad Javad, Iran; DOB АЗЕМША, Сергей Яковлевич)), Minsk, 5(a)(v); alt. Executive Order 13846 information:
16 Sep 1981; POB Jahrom, Iran; Additional Belarus; DOB 17 Jul 1974; POB Rechitsa, EXCLUSION OF CORPORATE OFFICERS.
Sanctions Information - Subject to Secondary Gomel Oblast, Belarus; nationality Belarus; Sec. 4(e); Passport L29727205 (Iran)
Sanctions; Gender Male (individual) [IRAN] Gender Male (individual) [BELARUS-EO14038]. (individual) [IFCA] (Linked To: ESFAHAN'S
[IRAN-TRA]. AZERBAIJAN CONSTRUCTION, Iran; Additional MOBARAKEH STEEL COMPANY).
AZAROV, Mykola Nikolai Yanovych (a.k.a. Sanctions Information - Subject to Secondary AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a.
AZAROV, Mykola Yanovych; a.k.a. PAKHLO, Sanctions [IRAN] (Linked To: GHADIR GLAVSET, OOO; a.k.a. INTERNET
Nikolai Yanovich); DOB 17 Dec 1947; POB INVESTMENT COMPANY). RESEARCH AGENCY LLC; a.k.a. LAKHTA
Kaluga, Russia; Former Prime Minister of AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; INTERNET RESEARCH; a.k.a. MEDIASINTEZ
Ukraine (individual) [UKRAINE-EO13660]. a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
AZAROV, Mykola Yanovych (a.k.a. AZAROV, Bwawal Pur, Pakistan; alt. POB Bahawalpur, MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.
Mykola Nikolai Yanovych; a.k.a. PAKHLO, Pakistan (individual) [SDGT]. NOVINFO, OOO), 55 Savushkina Street, St.
Nikolai Yanovich); DOB 17 Dec 1947; POB AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-
Kaluga, Russia; Former Prime Minister of a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB N, ofis 238, ul. Optikov, St. Petersburg, Russia;
Ukraine (individual) [UKRAINE-EO13660]. Bwawal Pur, Pakistan; alt. POB Bahawalpur, d. 4 litera B pom. 22-N, ul. Starobelskaya, St.
AZARPAD QESHM (a.k.a. AZAR PAD QESHM; Pakistan (individual) [SDGT]. Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"), AZHAR, Masud (a.k.a. ALVI, Mohammad Planernaya, St. Petersburg, Russia; 4 Optikov
East Shahid Atefi Street 35, Africa Boulevard, Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. Street, Building 3, St. Petersburg, Russia
PO Box 19395-4833, Tehran, Iran; No. 303, ISAH, Wali Adam), 1260/108, Block N0.6-B, [CYBER2] [ELECTION-EO13848].
Mahtab Building, Pardis Cross Road, Golden Kausar Colony, Model Town-B, Bahawalpur, AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a.
City, Qeshm, Iran; No. 44, East Atefi St., Africa Punjab Province, Pakistan; Lahore City, Lahore "ZAMANI, Aziz Shah"), House #29, 30th St.,
Blvd., Tehran, Iran; Website District, Punjab Province, Pakistan; DOB 10 Jul Karachi, Pakistan; Quetta, Pakistan; DOB 1985;
http://nitcshipping.com; Additional Sanctions 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Gender Male; Passport AP1810244 expires 31
Information - Subject to Secondary Sanctions Punjab Province, Pakistan; nationality Pakistan; Oct 2026 (individual) [SDGT] (Linked To:
[IRAN] (Linked To: NATIONAL IRANIAN citizen Pakistan; Maulana (individual) [SDGT]. TALIBAN).
TANKER COMPANY). AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim
AZARPAD QESHM CO (a.k.a. AZAR PAD Mohammad; a.k.a. MAZAR, Hakim Muhammed; Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.
QESHM; a.k.a. AZARPAD QESHM; a.k.a. a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
"APCO"), East Shahid Atefi Street 35, Africa Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Daud; a.k.a. HASSAN, Dawood; a.k.a.
Boulevard, PO Box 19395-4833, Tehran, Iran; a.k.a. MAZHAR, Maulana Hakim Mohammad; IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
No. 303, Mahtab Building, Pardis Cross Road, a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Golden City, Qeshm, Iran; No. 44, East Atefi Mohammed; a.k.a. MAZHAR, Molana; a.k.a. Dawood Ibrahim; a.k.a. REHMAN, Shaikh
St., Africa Blvd., Tehran, Iran; Website MAZHAR, Molavi Muhammad), ST 1/A, Block 2, Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
http://nitcshipping.com; Additional Sanctions Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Information - Subject to Secondary Sanctions Oct 1951; POB Azamgarh, Uttar Pradesh, India; Berar Society, Block 7-8, Karachi, Pakistan;
[IRAN] (Linked To: NATIONAL IRANIAN nationality Pakistan; Passport KZ 550207 House No. 37, Street 30, Phase V, Defence
TANKER COMPANY). (Pakistan); alt. Passport KC550207 (Pakistan); Housing Authority, Karachi, Pakistan; White
House, Al-Wassal Road, Jumeira, Dubai, United
October 29, 2021 - 278 -

Arab Emirates; 33-36, Pakmodiya Street, Haji DOB 1958; POB Tripoli, Libya; Passport Province, Afghanistan; Yatim Chah,
Musafirkhana, Dongri, Bombay, India; House 87/437555 (Libya) (individual) [SDGT]. Afghanistan; Lashkar Gah, Helmand Province,
No. 10, Hill Top Arcade, Defence Housing AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01 Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
Authority, Karachi, Pakistan; Moin Palace, 2nd Jul 1936; POB Mosul or Baghdad, Iraq; DOB 1952; POB Gereshk District, Helmund
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, nationality Iraq; Passport NO34409/129 issued Province, Afghanistan; alt. POB Kabul City,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Jul 1997; Deputy Prime Minister (individual) Afghanistan; citizen Afghanistan; Electoral
31 Dec 1955; POB Ratnagiri, Maharashtra, [IRAQ2]. Registry No. 07385114 (Afghanistan)
India; nationality India; citizen India; alt. citiz en AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01 (individual) [SDNTK].
Pakistan; alt. citizen United Arab Emirates; Jul 1936; POB Mosul or Baghdad, Iraq; AZMARAI, Umar Siddique Kathio (a.k.a. AL-
Passport M-110522 (India) issued 13 Nov 1978; nationality Iraq; Passport NO34409/129 issued SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
alt. Passport R-841697 (India) issued 26 Nov Jul 1997; Deputy Prime Minister (individual) a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO,
1981; alt. Passport A-333602 (India) issued 04 [IRAQ2]. Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a.
Jun 1985; alt. Passport A-501801 (India) issued AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id CHANDYO, Omar; a.k.a. KATHIO, Muhammad
26 Jul 1985; alt. Passport P-537849 (India) Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Umar; a.k.a. KATIO, Muhammad Umar
issued 30 Jul 1979; alt. Passport K-560098 AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Sidduque; a.k.a. OMER, Muhammad; a.k.a.
(India) issued 30 Jul 1975; alt. Passport V- Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
57865 (India) issued 03 Oct 1983; alt. Passport a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Karachi, Pakistan; Miram Shah, North
G-866537 (Pakistan) issued 12 Aug 1991; alt. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Waziristan Agency, Federally Administered
Passport G-869537 (Pakistan); alt. Passport F- DOB 1958; POB Tripoli, Libya; Passport Tribal Areas, Pakistan; DOB 1977; POB Saudi
823692 (Yemen) issued 02 Sep 1989; alt. 87/437555 (Libya) (individual) [SDGT]. Arabia; nationality Pakistan; National ID No.
Passport A-717288 (United Arab Emirates) AZIZABADI, Reza Mohammadi, Iran; DOB 11 Jul 466-77-221879 (Pakistan); alt. National ID No.
issued 18 Aug 1985 (individual) [SDNTK] 1992; POB Karaj, Iran; nationality Iran; 42201-015024707-7 (individual) [SDGT].
[SDGT]. Additional Sanctions Information - Subject to AZMAT PAKISTAN TRUST (a.k.a.
AZIZ, Hussein Faleh (a.k.a. AL-LAMI, Abu Secondary Sanctions; Gender Male (individual) AKHTARABAD MEDICAL CAMP; a.k.a. AL-
Zainab; a.k.a. AL-LAMI, Hussein Falah), Iraq; [IRAN-HR] (Linked To: IRANIAN MINISTRY OF AKHTAR MEDICAL CENTRE; a.k.a. AL-
DOB 20 Jun 1969; POB Baghdad, Iraq; INTELLIGENCE AND SECURITY). AKHTAR TRUST INTERNATIONAL; a.k.a.
nationality Iraq; Gender Male (individual) AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id AZMAT-E-PAKISTAN TRUST; a.k.a.
[GLOMAG]. Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. PAKISTAN RELIEF FOUNDATION; a.k.a.
AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, PAKISTANI RELIEF FOUNDATION), ST-1/A,
AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Gulshan-e-Iqbal, Block 2, Karachi 75300,
KHAN, Abdullah); DOB 1962; alt. DOB 1959; a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Pakistan; Bahawalpur, Pakistan; Bawalnagar,
POB Pakistan (individual) [SDNTK]. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar,
AZIZ, Mohammad Yahya (a.k.a. MUJAHID, DOB 1958; POB Tripoli, Libya; Passport Block 12, Karachi, Pakistan; Islamabad,
Mohammed Yahya; a.k.a. MUJAHID, 87/437555 (Libya) (individual) [SDGT]. Pakistan; Mirpur Khas, Pakistan; Spin Boldak,
Muhammad Yahya; a.k.a. MUJAHID, Yahya); AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Afghanistan; Tando-Jan-Muhammad, Pakistan;
DOB 12 Mar 1961; POB Lahore, Punjab Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. and all other offices worldwide [SDGT].
Province, Pakistan; alt. POB Sheikhupura, AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, AZMAT-E-PAKISTAN TRUST (a.k.a.
Pakistan; National ID No. 35404-1577309-9 Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; AKHTARABAD MEDICAL CAMP; a.k.a. AL-
(Pakistan); alt. National ID No. 26961341469 a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; AKHTAR MEDICAL CENTRE; a.k.a. AL-
(Pakistan) (individual) [SDGT]. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AKHTAR TRUST INTERNATIONAL; a.k.a.
AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; DOB 1958; POB Tripoli, Libya; Passport AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. 87/437555 (Libya) (individual) [SDGT]. RELIEF FOUNDATION; a.k.a. PAKISTANI
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, 'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968; RELIEF FOUNDATION), ST-1/A, Gulshan-e-
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; nationality Syria; Scientific Studies and Iqbal, Block 2, Karachi 75300, Pakistan;
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Research Center Employee (individual) Bahawalpur, Pakistan; Bawalnagar, Pakistan;
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); [SYRIA]. Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12,
DOB 1958; POB Tripoli, Libya; Passport AZIZPUR, Amir (a.k.a. GHASEMZADEH, Mehdi), Karachi, Pakistan; Islamabad, Pakistan; Mirpur
87/437555 (Libya) (individual) [SDGT]. Iran; DOB 21 Sep 1981; Additional Sanctions Khas, Pakistan; Spin Boldak, Afghanistan;
'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; Information - Subject to Secondary Sanctions; Tando-Jan-Muhammad, Pakistan; and all other
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Gender Male (individual) [SDGT] [IRGC] [IFSR] offices worldwide [SDGT].
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, (Linked To: ISLAMIC REVOLUTIONARY AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit;
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; GUARD CORPS (IRGC)-QODS FORCE). a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), 1966; POB Doma, Libya; Passport 223611
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Musa Qala District, Helmund Province, (Libya); alt. Passport C00146605 (United
Afghanistan; Musa Qaleh District, Helmand Kingdom) (individual) [SDGT].
October 29, 2021 - 279 -

AZOVSKY LIKEROGORILCHANY ZAVOD, AZZAM, Mansour Fadlallah; DOB 1960; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
KRYMSKE RESPUBLIKANSKE Sweida, Syria; Minister of Presidential Affairs DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
PIDPRYEMSTVO (a.k.a. AZOVSKY (individual) [SYRIA]. Solo, Indonesia; alt. POB Sukoharjo, Central
LIKEROVO-DOCHNY ZAVOD; a.k.a. AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, Java, Indonesia; nationality Indonesia
CRIMEAN ENTERPRISE AZOV DISTILLERY Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07 (individual) [SDGT].
PLANT; a.k.a. CRIMEAN REPUBLICAN Feb 1966; POB Doma, Libya; Passport 223611 BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
ENTERPRISE AZOV DISTILLERY; a.k.a. (Libya); alt. Passport C00146605 (United Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
CRIMEAN REPUBLICAN ENTERPRISE Kingdom) (individual) [SDGT]. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a. B R C S.A. (a.k.a. BARRERA RIOS CAMACHO Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
KRYMSKE RESPUBLIKANSKE ADMINISTRACION Y FINANZAS S.A.), Calle a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
PIDPRYEMSTVO AZOVSKY 28N No. 6BN-54, Cali, Colombia; NIT # BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
LIKEROGORILCHANY ZAVOD), Bud. 40 vul. 900021843-7 (Colombia) [SDNT]. Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
Zaliznychna, Smt Azovske, Dzhankoisky R-N, B S COMPANY (a.k.a. B.S. COMPANY BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
Crimea 96178, Ukraine; 40 Railway St., Azov, OFFSHORE; a.k.a. BS COMPANY Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
Dzhankoy District 96178, Ukraine; 40 OFFSHORE; a.k.a. BS COMPANY SAL BASHIR, Abdurrahim; a.k.a. BASHIR,
Zeleznodorozhnaya str., Azov, Jankoysky OFFSHORE), Salame Building, Beit Mery, Abdurrahman; a.k.a. BASHIR, Abdurrochim);
District 96178, Ukraine; Registration ID Lebanon [SYRIA]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
01271681 (Ukraine) [UKRAINE-EO13685]. B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE Solo, Indonesia; alt. POB Sukoharjo, Central
AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a. HOUSE; a.k.a. BELARUSIAN OIL TRADING Java, Indonesia; nationality Indonesia
AZOVSKY LIKEROGORILCHANY ZAVOD, HOUSE; a.k.a. BELARUSIAN OIL TRADING (individual) [SDGT].
KRYMSKE RESPUBLIKANSKE HOUSE REPUBLICAN SUBSIDIARY UNITARY BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd
PIDPRYEMSTVO; a.k.a. CRIMEAN ENTERPRISE; a.k.a. BELARUSIAN OIL Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
ENTERPRISE AZOV DISTILLERY PLANT; TRADING HOUSE REPUBLICAN UNITARY a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
AZOV DISTILLERY; a.k.a. CRIMEAN TRADE HOUSE; a.k.a. UNITED TRADING Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
REPUBLICAN ENTERPRISE AZOVSKY SITE; a.k.a. WWW.BNTD.BY; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE WWW.BNTDTORG.BY), Prospect 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
RESPUBLIKANSKE PIDPRYEMSTVO Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
AZOVSKY LIKEROGORILCHANY ZAVOD), Derzhinskiy Ave., Minsk 220116, Belarus; Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Bud. 40 vul. Zaliznychna, Smt Azovske, Dzerzhinsky Avenue, 73, Minsk 220116, a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Belarus; Business Registration Document # Abdurrahman; a.k.a. BASHIR, Abdurrochim);
Railway St., Azov, Dzhankoy District 96178, UNP 101119568 (Belarus) [BELARUS]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Ukraine; 40 Zeleznodorozhnaya str., Azov, B.S. COMPANY OFFSHORE (a.k.a. B S Solo, Indonesia; alt. POB Sukoharjo, Central
Jankoysky District 96178, Ukraine; Registration COMPANY; a.k.a. BS COMPANY OFFSHORE; Java, Indonesia; nationality Indonesia
ID 01271681 (Ukraine) [UKRAINE-EO13685]. a.k.a. BS COMPANY SAL OFFSHORE), (individual) [SDGT].
AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed; Salame Building, Beit Mery, Lebanon [SYRIA]. BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
1966; POB Doma, Libya; Passport 223611 Bin Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
(Libya); alt. Passport C00146605 (United Muhammad Awad; a.k.a. ADBUD, Muhammad BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
Kingdom) (individual) [SDGT]. 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
AZZA AVIATION COMPANY; a.k.a. AZZA "AL-KAHTANE, Abdul Rahman"); DOB 1982; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
TRANSPORT), German Culture Center, POB Saudi Arabia; nationality Saudi Arabia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
McNimer Street, P. O. Box 11586, Khartoum, Passport 520951 (Sudan); alt. Passport 530951 Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Sudan [DARFUR]. (Sudan) (individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
AZZA AVIATION COMPANY (a.k.a. AZZA AIR BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdurrochim);
TRANSPORT COMPANY LTD.; a.k.a. AZZA Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
TRANSPORT), German Culture Center, a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central
McNimer Street, P. O. Box 11586, Khartoum, BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia
Sudan [DARFUR]. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT].
AZZA TRANSPORT (a.k.a. AZZA AIR a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,
TRANSPORT COMPANY LTD.; a.k.a. AZZA 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho;
AVIATION COMPANY), German Culture a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Center, McNimer Street, P. O. Box 11586, Abdul Rochim; a.k.a. BASHIR, Abdurochim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Khartoum, Sudan [DARFUR]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
October 29, 2021 - 280 -

BASHIR, Rosyid Ridho), Pondok Pesantren Al Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; National ID No. 1127083101740003 (Indonesia)
Wayain Ngrandu, Sumber Agung, Magetan, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, (individual) [SDGT].
East Java, Indonesia; DOB 31 Jan 1974; POB 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BA'ATH PARTY NATIONAL SECURITY
Sukoharjo, Indonesia; nationality Indonesia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI;
National ID No. 1127083101740003 (Indonesia) Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. SYRIAN NATIONAL SECURITY
(individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BUREAU), Syria [SYRIA].
BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Abdurrahman; a.k.a. BASHIR, Abdurrochim); BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Mondher Ben Mohsen Ben Ali; a.k.a.
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central "HAMZA"), Via di Saliceto n.51/9, Bologna,
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia Italy; DOB 18 Mar 1967; POB Kairouan,
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT]. Tunisia; nationality Tunisia; Passport K602878
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu issued 05 Nov 1993 expires 09 Jun 2001
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. (individual) [SDGT].
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); BABA, Samiya, Syria; DOB 26 Feb 1960;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; DOB 17 Aug 1938; POB Jombang, East Java, nationality Syria; Scientific Studies and
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual) Research Center Employee (individual)
Abdurrahman; a.k.a. BASHIR, Abdurrochim); [SDGT]. [SYRIA].
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu BABAEI, Nemat Hossein (a.k.a. BABAIE,
Solo, Indonesia; alt. POB Sukoharjo, Central Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. Nematollah Hosein), Iran; DOB 10 Apr 1990;
Java, Indonesia; nationality Indonesia "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); POB Rasht, Iran; nationality Iran; Additional
(individual) [SDGT]. DOB 17 Aug 1938; POB Jombang, East Java, Sanctions Information - Subject to Secondary
BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Indonesia; nationality Indonesia (individual) Sanctions; Gender Male (individual) [IRAN-HR]
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; [SDGT]. (Linked To: IRANIAN MINISTRY OF
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul INTELLIGENCE AND SECURITY).
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho; BABAIE, Nematollah Hosein (a.k.a. BABAEI,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Nemat Hossein), Iran; DOB 10 Apr 1990; POB
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Rasht, Iran; nationality Iran; Additional
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. Sanctions Information - Subject to Secondary
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al Sanctions; Gender Male (individual) [IRAN-HR]
Abdul Rochim; a.k.a. BASHIR, Abdurochim; Wayain Ngrandu, Sumber Agung, Magetan, (Linked To: IRANIAN MINISTRY OF
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB INTELLIGENCE AND SECURITY).
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Sukoharjo, Indonesia; nationality Indonesia; BABAKOV, Aleksandr Mikhailovich (a.k.a.
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB National ID No. 1127083101740003 (Indonesia) BABAKOV, Alexander Mihajlovich; a.k.a.
Solo, Indonesia; alt. POB Sukoharjo, Central (individual) [SDGT]. BABAKOV, Alexander Mikhailovich), Serbia;
Java, Indonesia; nationality Indonesia BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul DOB 08 Feb 1963; POB Chisinau, Moldova;
(individual) [SDGT]. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; nationality Russia; Gender Male; Special
BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Presidential Representative for Cooperation
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid with Organizations Representing Russians
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. Living Abroad (individual) [UKRAINE-EO13661].
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al BABAKOV, Alexander Mihajlovich (a.k.a.
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Wayain Ngrandu, Sumber Agung, Magetan, BABAKOV, Aleksandr Mikhailovich; a.k.a.
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB BABAKOV, Alexander Mikhailovich), Serbia;
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Sukoharjo, Indonesia; nationality Indonesia; DOB 08 Feb 1963; POB Chisinau, Moldova;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, National ID No. 1127083101740003 (Indonesia) nationality Russia; Gender Male; Special
Abdul Rochim; a.k.a. BASHIR, Abdurochim; (individual) [SDGT]. Presidential Representative for Cooperation
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul with Organizations Representing Russians
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; Living Abroad (individual) [UKRAINE-EO13661].
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR, BABAKOV, Alexander Mikhailovich (a.k.a.
Solo, Indonesia; alt. POB Sukoharjo, Central Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid BABAKOV, Aleksandr Mikhailovich; a.k.a.
Java, Indonesia; nationality Indonesia Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BABAKOV, Alexander Mihajlovich), Serbia;
(individual) [SDGT]. BASHIR, Rosyid Ridho), Pondok Pesantren Al DOB 08 Feb 1963; POB Chisinau, Moldova;
BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Wayain Ngrandu, Sumber Agung, Magetan, nationality Russia; Gender Male; Special
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; East Java, Indonesia; DOB 31 Jan 1974; POB Presidential Representative for Cooperation
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Sukoharjo, Indonesia; nationality Indonesia; with Organizations Representing Russians
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Living Abroad (individual) [UKRAINE-EO13661].
October 29, 2021 - 281 -

BABBAR KHALSA INTERNATIONAL [SDGT]. BADI, Salahdin (a.k.a. BADI, Omal Salem Salah; BADR-AL-DIN, Muhammad (a.k.a.
BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a. BADREDDINE, Mohamed; a.k.a.
Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); BADI, Salah Edine Omar; a.k.a. BADI, Salah- BADREDDINE, Mohammed), Iraq; DOB 12 Oct
DOB 30 Jun 1952; POB Nigeria (individual) Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya; 1958; POB El Ghbayr 5, Lebanon; Additional
[SDNTK]. DOB 23 May 1957; POB Misrata, Libya; Sanctions Information - Subject to Secondary
BABESTAN, Wole A. (a.k.a. ADEMULERO, nationality Libya; Gender Male (individual) Sanctions Pursuant to the Hizballah Financial
Babestan Oluwole; a.k.a. OGUNGBUYI, [LIBYA3]. Sanctions Regulations; Gender Male
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. BADI, Salah-Eddin (a.k.a. BADI, Omal Salem (individual) [SDGT] (Linked To: AL-INMAA
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah; ENGINEERING AND CONTRACTING).
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); a.k.a. BADI, Salah Edine Omar; a.k.a. BADI, BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN,
DOB 04 Mar 1953; POB Nigeria (individual) Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya; Muhammad; a.k.a. BADREDDINE,
[SDNTK]. DOB 23 May 1957; POB Misrata, Libya; Mohammed), Iraq; DOB 12 Oct 1958; POB El
BABRI, Mehran, Iran; DOB 03 Oct 1968; nationality Libya; Gender Male (individual) Ghbayr 5, Lebanon; Additional Sanctions
nationality Iran; Additional Sanctions [LIBYA3]. Information - Subject to Secondary Sanctions
Information - Subject to Secondary Sanctions; BADI, Salahidin (a.k.a. BADI, Omal Salem Salah; Pursuant to the Hizballah Financial Sanctions
Gender Male; Passport L36915048 (Iran) a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a. Regulations; Gender Male (individual) [SDGT]
expires 03 Mar 2021 (individual) [NPWMD] BADI, Salah Edine Omar; a.k.a. BADI, (Linked To: AL-INMAA ENGINEERING AND
[IFSR] (Linked To: SHAHID MEISAMI GROUP). Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli, CONTRACTING).
BADEGE, Eric; DOB 1971; Lieutenant Colonel; Libya; DOB 23 May 1957; POB Misrata, Libya; BADREDDINE, Mohammed (a.k.a. BADR-AL-
Alternate Title: Colonel (individual) nationality Libya; Gender Male (individual) DIN, Muhammad; a.k.a. BADREDDINE,
[DRCONGO]. [LIBYA3]. Mohamed), Iraq; DOB 12 Oct 1958; POB El
BADGIE, Yankuba (a.k.a. BADJI, Yankouba; BADICA (a.k.a. BUREAU D'ACHAT DE Ghbayr 5, Lebanon; Additional Sanctions
a.k.a. BADJIE, Yankuba), Banjul, The Gambia; DIAMANT EN CENTRAFRIQUE), BP 333, Information - Subject to Secondary Sanctions
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB Bangui, Central African Republic [CAR]. Pursuant to the Hizballah Financial Sanctions
New Jeshwang, Kanifang Municipality, The BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran; Regulations; Gender Male (individual) [SDGT]
Gambia; Gender Male (individual) [GLOMAG]. Additional Sanctions Information - Subject to (Linked To: AL-INMAA ENGINEERING AND
BADI, Omal Salem Salah (a.k.a. BADI, Saladin; Secondary Sanctions; Gender Male (individual) CONTRACTING).
a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR,
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, REVOLUTIONARY GUARD CORPS). Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a.
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran; BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Libya; DOB 23 May 1957; POB Misrata, Libya; Additional Sanctions Information - Subject to Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
nationality Libya; Gender Male (individual) Secondary Sanctions; Gender Male (individual) Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
[LIBYA3]. [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Al-Ghobeiry, Beirut, Lebanon; Additional
BADI, Saladin (a.k.a. BADI, Omal Salem Salah; REVOLUTIONARY GUARD CORPS). Sanctions Information - Subject to Secondary
a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine BADJI, Yankouba (a.k.a. BADGIE, Yankuba; Sanctions Pursuant to the Hizballah Financial
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, a.k.a. BADJIE, Yankuba), Banjul, The Gambia; Sanctions Regulations (individual) [SDGT]
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB [SYRIA] (Linked To: HIZBALLAH).
Libya; DOB 23 May 1957; POB Misrata, Libya; New Jeshwang, Kanifang Municipality, The BADREDDINE, Mustafa Youssef (a.k.a. AL
nationality Libya; Gender Male (individual) Gambia; Gender Male (individual) [GLOMAG]. FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
[LIBYA3]. BADJIE, Yankuba (a.k.a. BADGIE, Yankuba; a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
BADI, Salah (a.k.a. BADI, Omal Salem Salah; a.k.a. BADJI, Yankouba), Banjul, The Gambia; ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.
a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, New Jeshwang, Kanifang Municipality, The 1961; POB Al-Ghobeiry, Beirut, Lebanon;
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Gambia; Gender Male (individual) [GLOMAG]. Additional Sanctions Information - Subject to
Libya; DOB 23 May 1957; POB Misrata, Libya; BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; Secondary Sanctions Pursuant to the Hizballah
nationality Libya; Gender Male (individual) a.k.a. BADREDDINE, Mustafa Amine; a.k.a. Financial Sanctions Regulations (individual)
[LIBYA3]. BADREDDINE, Mustafa Youssef; a.k.a. ISSA, [SDGT] [SYRIA] (Linked To: HIZBALLAH).
BADI, Salah Edine Omar (a.k.a. BADI, Omal Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, BADRI, Gabril Abdul Kareem (a.k.a. BAREY,
Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Salah; a.k.a. BADI, Salahdin; a.k.a. BADI, Al-Ghobeiry, Beirut, Lebanon; Additional Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Sanctions Information - Subject to Secondary Sudan; DOB circa 1961; Colonel for the
Libya; DOB 23 May 1957; POB Misrata, Libya; Sanctions Pursuant to the Hizballah Financial National Movement for Reform and
nationality Libya; Gender Male (individual) Sanctions Regulations (individual) [SDGT] Development (NMRD) (individual) [DARFUR].
[LIBYA3]. [SYRIA] (Linked To: HIZBALLAH). BAEKSOL TRADING (a.k.a. BAEKSUL
TRADING; a.k.a. KOREA PAEK SOL
October 29, 2021 - 282 -

TRADING; a.k.a. PAEK SOL TRADING Information - Subject to Secondary Sanctions; BAQIYATTALLAH UNIVERSITY OF MEDICAL
CORPORATION; a.k.a. PAEKSO'L Gender Male (individual) [IRAN-EO13876]. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
CORPORATION; a.k.a. PAEKSOL TRADING BAGHERI, Mahmud Kazemabad (a.k.a. SCIENCES UNIVERSITY), Vanak Square,
CORPORATION; a.k.a. PAEKSO'L TRADING BAGHERI-KAZEMABAD, Mahmud; a.k.a. Molla-Sadra Avenue, Box number: 19945,
CORPORATION), Korea, North; Secondary KAZEMABAD, Mahmoud Bagheri; a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/;
sanctions risk: North Korea Sanctions KAZEMABAD, Mahmud Bagheri; a.k.a. Additional Sanctions Information - Subject to
Regulations, sections 510.201 and 510.210; KZEMABAD, Mahmoud Bagheri; a.k.a. Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Transactions Prohibited For Persons Owned or "BAGHERI, Mahmoud"; a.k.a. "BAGHERI, [IFSR].
Controlled By U.S. Financial Institutions: North Mahmud"), Iran; DOB 26 Jun 1965; POB BAGHMISHEH RESIDENTIAL DEVELOPMENT,
Korea Sanctions Regulations section 510.214 Meybod, Iran; nationality Iran; Additional Iran; Additional Sanctions Information - Subject
[DPRK3]. Sanctions Information - Subject to Secondary to Secondary Sanctions [IRAN] (Linked To:
BAEKSUL TRADING (a.k.a. BAEKSOL Sanctions; Gender Male; Passport J32377129 GHADIR INVESTMENT COMPANY).
TRADING; a.k.a. KOREA PAEK SOL (Iran) expires 31 Aug 2020; National ID No. BAGHYATOLLAH MEDICAL SCIENCES
TRADING; a.k.a. PAEK SOL TRADING 448947941 (Iran) (individual) [SDGT] [IRGC] UNIVERSITY (a.k.a. BAGHIATOLLAH
CORPORATION; a.k.a. PAEKSO'L [IFSR] (Linked To: ISLAMIC REVOLUTIONARY MEDICAL SCIENCES UNIVERSITY; a.k.a.
CORPORATION; a.k.a. PAEKSOL TRADING GUARD CORPS AL-GHADIR MISSILE BAGIATOLLAH MEDICAL SCIENCES
CORPORATION; a.k.a. PAEKSO'L TRADING COMMAND). UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
CORPORATION), Korea, North; Secondary BAGHERI, Mohammad (a.k.a. BAGHERI SCIENCES UNIVERSITY; a.k.a.
sanctions risk: North Korea Sanctions AFSHORDI, Mohammad; a.k.a. BAGHERI, BAQIYATALLAH MEDICAL SCIENCES
Regulations, sections 510.201 and 510.210; Mohammed; a.k.a. BAQERI, Mohammad UNIVERSITY; a.k.a. BAQIYATALLAH
Transactions Prohibited For Persons Owned or Hossein), Iran; DOB 1960; POB Tehran, Iran; UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Controlled By U.S. Financial Institutions: North nationality Iran; Additional Sanctions BAQIYATTALLAH UNIVERSITY OF MEDICAL
Korea Sanctions Regulations section 510.214 Information - Subject to Secondary Sanctions; SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
[DPRK3]. Gender Male (individual) [IRAN-EO13876]. SCIENCES UNIVERSITY), Vanak Square,
BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco; BAGHERI, Mohammed (a.k.a. BAGHERI Molla-Sadra Avenue, Box number: 19945,
a.k.a. NTAGANDA, Jean Bosco; a.k.a. AFSHORDI, Mohammad; a.k.a. BAGHERI, Tehran, Iran; Website http://www.bmsu.ac.ir/;
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; Mohammad; a.k.a. BAQERI, Mohammad Additional Sanctions Information - Subject to
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, Hossein), Iran; DOB 1960; POB Tehran, Iran; Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Bosco; a.k.a. TANGANDA, Bosco), Runyoni, nationality Iran; Additional Sanctions [IFSR].
Rutshuru, North Kivu, Congo, Democratic Information - Subject to Secondary Sanctions; BAGIATOLLAH MEDICAL SCIENCES
Republic of the; DOB 1973; POB Nord-Kivu, Gender Male (individual) [IRAN-EO13876]. UNIVERSITY (a.k.a. BAGHIATOLLAH
DRC; alt. POB Rwanda; nationality Congo, BAGHERI-KAZEMABAD, Mahmud (a.k.a. MEDICAL SCIENCES UNIVERSITY; a.k.a.
Democratic Republic of the (individual) BAGHERI, Mahmud Kazemabad; a.k.a. BAGHYATOLLAH MEDICAL SCIENCES
[DRCONGO]. KAZEMABAD, Mahmoud Bagheri; a.k.a. UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
BAGHBANI, Gholamreza (a.k.a. BAQBANI, KAZEMABAD, Mahmud Bagheri; a.k.a. SCIENCES UNIVERSITY; a.k.a.
Mohammad Akhusa; a.k.a. BAQBANI, Qolam KZEMABAD, Mahmoud Bagheri; a.k.a. BAQIYATALLAH MEDICAL SCIENCES
Reza); DOB 05 Jan 1961; alt. DOB 1947; POB "BAGHERI, Mahmoud"; a.k.a. "BAGHERI, UNIVERSITY; a.k.a. BAQIYATALLAH
Zabol, Iran; citizen Iran; Additional Sanctions Mahmud"), Iran; DOB 26 Jun 1965; POB UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Information - Subject to Secondary Sanctions; Meybod, Iran; nationality Iran; Additional BAQIYATTALLAH UNIVERSITY OF MEDICAL
Islamic Revolutionary Guard Corps - Qods Sanctions Information - Subject to Secondary SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Force General (individual) [SDNTK]. Sanctions; Gender Male; Passport J32377129 SCIENCES UNIVERSITY), Vanak Square,
BAGHDADI, Sheikh Hassan (a.k.a. AL- (Iran) expires 31 Aug 2020; National ID No. Molla-Sadra Avenue, Box number: 19945,
BAGHDADI, Hassan (Arabic: ‫;)ﺣﺴﻦ ﺑﻐﺪادي‬ 448947941 (Iran) (individual) [SDGT] [IRGC] Tehran, Iran; Website http://www.bmsu.ac.ir/;
a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Additional Sanctions Information - Subject to
"AL-BAGHDADI, Sheikh"), Lebanon; DOB 05 GUARD CORPS AL-GHADIR MISSILE Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Oct 1961; citizen Lebanon; Additional Sanctions COMMAND). [IFSR].
Information - Subject to Secondary Sanctions BAGHIATOLLAH MEDICAL SCIENCES BAHADHIQ, Mahmud (a.k.a. BAHADHIQ,
Pursuant to the Hizballah Financial Sanctions UNIVERSITY (a.k.a. BAGHYATOLLAH Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
Regulations; Gender Male (individual) [SDGT] MEDICAL SCIENCES UNIVERSITY; a.k.a. Mahmoud; a.k.a. BAHAZIQ, Mahmoud
(Linked To: HIZBALLAH). BAGIATOLLAH MEDICAL SCIENCES Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
BAGHERI AFSHORDI, Mohammad (a.k.a. UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
BAGHERI, Mohammad; a.k.a. BAGHERI, SCIENCES UNIVERSITY; a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
Mohammed; a.k.a. BAQERI, Mohammad BAQIYATALLAH MEDICAL SCIENCES 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
Hossein), Iran; DOB 1960; POB Tehran, Iran; UNIVERSITY; a.k.a. BAQIYATALLAH DOB 21 Jun 1944; POB India; nationality Saudi
nationality Iran; Additional Sanctions UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Arabia; citizen Saudi Arabia; Passport C284181
October 29, 2021 - 283 -

(Saudi Arabia) issued 12 Aug 2000 expires 19 1944; POB India; nationality Saudi Arabia; ISLAMIC RESISTANCE; a.k.a. SARAYA AL-
Jun 2005; National ID No. 1004860324 (Saudi citizen Saudi Arabia; Passport C284181 (Saudi MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;
Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia) issued 12 Aug 2000 expires 19 Jun a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain
Arabia) (individual) [SDGT]. 2005; National ID No. 1004860324 (Saudi [SDGT].
BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. Arabia); Registration ID 4-6032-0048-1 (Saudi BAHREINI, Amir Hossein (Arabic: ‫اﻣﯿﺮ ﺣﺴﯿﻦ‬
BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, Arabia) (individual) [SDGT]. ‫)ﺑﺤﺮﯾﻨﯽ‬, Tehran, Iran; DOB 21 Sep 1973; POB
Mahmoud; a.k.a. BAHAZIQ, Mahmoud BAHENA MARTINEZ, Rogelio (a.k.a. LIRA Tehran, Iran; nationality Iran; Additional
Mohammad Ahmed; a.k.a. "ABU 'ABD AL- SOTELO, Alfonso; a.k.a. "EL ATLANTE"), Sanctions Information - Subject to Secondary
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Mexico; DOB 24 May 1970; alt. DOB 02 Dec Sanctions; Gender Male; Executive Order
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB 1970; POB Mexico City, D.F., Mexico; alt. POB 13846 information: FOREIGN EXCHANGE.
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. Ixtlahuatenco Pedro Ascencio Alquisiras, Sec. 5(a)(ii); alt. Executive Order 13846
DOB 21 Jun 1944; POB India; nationality Saudi Guerrero, Mexico; citizen Mexico; Gender Male; information: BANKING TRANSACTIONS. Sec.
Arabia; citizen Saudi Arabia; Passport C284181 Passport G02447186 (Mexico) issued 01 Apr 5(a)(iii); alt. Executive Order 13846 information:
(Saudi Arabia) issued 12 Aug 2000 expires 19 2010 expires 01 Apr 2016; R.F.C. BLOCKING PROPERTY AND INTERESTS IN
Jun 2005; National ID No. 1004860324 (Saudi LISA7005242Y8 (Mexico); National ID No. PROPERTY. Sec. 5(a)(iv); alt. Executive Order
Arabia); Registration ID 4-6032-0048-1 (Saudi 25887069638 (Mexico); C.U.R.P. 13846 information: IMPORT SANCTIONS.
Arabia) (individual) [SDGT]. LISA700524HDFRTL03 (Mexico) (individual) Sec. 5(a)(vi); National ID No. 0068653263
BAHADORI, Masoud; nationality Iran; Additional [SDNTK]. (Iran); Managing Director of Arya Sasol
Sanctions Information - Subject to Secondary BAHJAT AL KAWTHAR COMPANY FOR Polymer; CEO of Arya Sasol Polymer
Sanctions; Passport T12828814 (Iran); CONSTRUCTION AND TRADING LTD. (a.k.a. (individual) [IRAN-EO13846] (Linked To: ARYA
Managing Director, Petro Suisse Intertrade AL-KAWTHAR FOUNDATION; a.k.a. KOSAR SASOL POLYMER).
Company (individual) [IRAN]. COMPANY), Khabateh, Toosi St., Najaf, Iraq; BAHZAD, Ahmad Abdullah Mohamed Abdullah
BAHAJI, Said, 12 Rue Descartes, Meknes, Additional Sanctions Information - Subject to (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Morocco; Bunatwiete #23, Hamburg 21073, Secondary Sanctions [SDGT] [IRGC] [IFSR] Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Germany; Marienstr #54, Hamburg 21073, (Linked To: ISLAMIC REVOLUTIONARY Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Germany; Wiesendamm #135, Hamburg 22303, GUARD CORPS (IRGC)-QODS FORCE). Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Germany; DOB 15 Jul 1975; POB Haselunne, BAHMAN GROUP, No. 37, Saba Boulevard, Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Lower Saxony, Germany; nationality Morocco; Africa Street, P.O. Box 14335-835, Tehran Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
alt. nationality Germany (individual) [SDGT]. 1917773844, Iran; Website Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. www.bahmangroup.com; Additional Sanctions Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, Information - Subject to Secondary Sanctions ABDULLA MOHAMAD BEHZAD"; a.k.a.
North Waziristan, Federally Administered Tribal [SDGT] [IFSR] (Linked To: ISLAMIC "ABDULLAH AHMAD ABDULLAH MOHAMAD
Areas, Pakistan; DOB 1980; POB Aki Village, REVOLUTIONARY GUARD CORPS). BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Zadran District, Paktiya Province, Afghanistan; BAHMANYAR, Bahmanyar Morteza; DOB 31 ABDULLAH BAHZAD"; a.k.a. "AHMED
nationality Afghanistan (individual) [SDGT]. Dec 1952; POB Tehran, Iran; Additional BEHZA"; a.k.a. "AHMED MOHAMMED
BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, Sanctions Information - Subject to Secondary ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Mahmud; a.k.a. BAHADHIQ, Mahmud Sanctions; Passport I0005159 (Iran); alt. MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Muhammad Ahmad; a.k.a. BAHAZIQ, Passport 10005159 (Iran) (individual) [NPWMD] GENERAL TRADING LLC, Dubai, United Arab
Mahmoud Mohammad Ahmed; a.k.a. "ABU [IFSR]. Emirates; c/o FMF GENERAL TRADING LLC,
'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, Dubai, United Arab Emirates; Dubai, United
a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Hikmat), Baghdad, Iraq; nationality Iraq; Arab Emirates; Sharjah, United Arab Emirates;
Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. Passport 035667 (Iraq) (individual) [IRAQ2]. DOB 02 Nov 1971; POB Dubai, United Arab
DOB 1944; alt. DOB 21 Jun 1944; POB India; BAHRAINI ISLAMIC RESISTANCE (a.k.a. AL- Emirates; citizen United Arab Emirates;
nationality Saudi Arabia; citizen Saudi Arabia; MUKHTAR BRIGADES; a.k.a. AL-MUKHTAR Passport A1042768 (United Arab Emirates); alt.
Passport C284181 (Saudi Arabia) issued 12 COMPANIES; a.k.a. AL-MUQAWAMA AL- Passport A0269124 (United Arab Emirates)
Aug 2000 expires 19 Jun 2005; National ID No. ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI (individual) [SDNTK].
1004860324 (Saudi Arabia); Registration ID 4- ISLAMIC RESISTANCE AL-MUKHTAR BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR,
6032-0048-1 (Saudi Arabia) (individual) [SDGT]. COMPANIES; a.k.a. SARAYA AL-MOKHTAR; OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V.
BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; CENTER), Nizhnije Mnevniki, 110, Moscow,
BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, a.k.a. "SAM"), Iran; Bahrain [SDGT]. Russia; ul. Nikitskaya B. D.11/4, korp. 3,
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, BAHRAINI ISLAMIC RESISTANCE AL- Moscow 103009, Russia; 1 1/4, str.3 ul.
Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. MUKHTAR COMPANIES (a.k.a. AL-MUKHTAR Nikitskaya B., Moscow 103009, Russia; Trade
"ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"), BRIGADES; a.k.a. AL-MUKHTAR License No. 1037739620390 (Russia);
Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. COMPANIES; a.k.a. AL-MUQAWAMA AL- Government Gazette Number 54842899
DOB 1943; alt. DOB 1944; alt. DOB 21 Jun ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI (Russia) [UKRAINE-EO13660].
October 29, 2021 - 284 -

BAIK. V. TSENTR, OOO (a.k.a. BAIK. V. Tehran, Iran; Website www.bcco.co; Additional a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V. Sanctions Information - Subject to Secondary Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
CENTER), Nizhnije Mnevniki, 110, Moscow, Sanctions; Executive Order 13846 information: Damascus, Syria; DOB 1941; Major General;
Russia; ul. Nikitskaya B. D.11/4, korp. 3, LOANS FROM UNITED STATES FINANCIAL Director, Syria Ba'ath Party Regional Command
Moscow 103009, Russia; 1 1/4, str.3 ul. INSTITUTIONS. Sec. 5(a)(i); alt. Executive National Security Bureau (individual) [SYRIA].
Nikitskaya B., Moscow 103009, Russia; Trade Order 13846 information: FOREIGN BAKHTIARI, Mashaallah (a.k.a. BAKHTIARI,
License No. 1037739620390 (Russia); EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Mashallah), Iran; Iraq; DOB 01 Sep 1964;
Government Gazette Number 54842899 13846 information: BANKING nationality Iran; Additional Sanctions
(Russia) [UKRAINE-EO13660]. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Information - Subject to Secondary Sanctions;
BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY Order 13846 information: BLOCKING Gender Male; Passport T47383807 (Iran);
ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk PROPERTY AND INTERESTS IN PROPERTY. National ID No. 0053317963 (Iran) (individual)
426063, Russia; Website Sec. 5(a)(iv); alt. Executive Order 13846 [SDGT] [IFSR] (Linked To: ISLAMIC
http://www.baikalinc.ru [UKRAINE-EO13661]. information: BAN ON INVESTMENT IN EQUITY REVOLUTIONARY GUARD CORPS (IRGC)-
BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB OR DEBT OF SANCTIONED PERSON. Sec. QODS FORCE).
06 Sep 1953; POB Vlasenica, Bosnia- 5(a)(v); alt. Executive Order 13846 information: BAKHTIARI, Mashallah (a.k.a. BAKHTIARI,
Herzegovina (individual) [BALKANS]. IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Mashaallah), Iran; Iraq; DOB 01 Sep 1964;
BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE Executive Order 13846 information: nationality Iran; Additional Sanctions
RESPONSABILIDAD LIMITADA), Nazarre SANCTIONS ON PRINCIPAL EXECUTIVE Information - Subject to Secondary Sanctions;
3336, Buenos Aires 1417, Argentina; C.U.I.T. OFFICERS. Sec. 5(a)(vii); National ID No. Gender Male; Passport T47383807 (Iran);
30712314156 (Argentina) [SDNTK]. 10320817213 (Iran); Registration Number National ID No. 0053317963 (Iran) (individual)
BAJER SOCIEDAD DE RESPONSABILIDAD 429515 (Iran) [IRAN-EO13846]. [SDGT] [IFSR] (Linked To: ISLAMIC
LIMITADA (a.k.a. BAJER S.R.L.), Nazarre BAKHTAR RAAD ENGINEERING COMPANY REVOLUTIONARY GUARD CORPS (IRGC)-
3336, Buenos Aires 1417, Argentina; C.U.I.T. (a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. QODS FORCE).
30712314156 (Argentina) [SDNTK]. BAKHTAR RAAD SEPAHAN COMPANY; a.k.a. BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a. RADSEPAHAN), Number 8, Keyvan 2 Building, Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
PAK, Kwang Hun; a.k.a. PAK, Kwang-hun), between 2nd & 3rd Western Avenue, AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Vladivostok, Russia; DOB 01 Jan 1970 to 31 Mohaberat Street, Shahinshahr, Esfahan, Iran; Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
Dec 1970; nationality Korea, North; Gender Additional Sanctions Information - Subject to a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Male; Secondary sanctions risk: North Korea Secondary Sanctions [NPWMD] [IFSR] (Linked Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Sanctions Regulations, sections 510.201 and To: IRAN CENTRIFUGE TECHNOLOGY Damascus, Syria; DOB 1941; Major General;
510.210; Transactions Prohibited For Persons COMPANY). Director, Syria Ba'ath Party Regional Command
Owned or Controlled By U.S. Financial BAKHTAR RAAD SEPAHAN CO. (a.k.a. National Security Bureau (individual) [SYRIA].
Institutions: North Korea Sanctions Regulations BAKHTAR RAAD ENGINEERING COMPANY; BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
section 510.214; Representative of Korea a.k.a. BAKHTAR RAAD SEPAHAN COMPANY; BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI,
Ryonbong General Corporation in Vladivostok, a.k.a. RADSEPAHAN), Number 8, Keyvan 2 Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Russia (individual) [DPRK2]. Building, between 2nd & 3rd Western Avenue, Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
BAKE AND KITCHEN (a.k.a. Mohaberat Street, Shahinshahr, Esfahan, Iran; Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
COMERCIALIZADORA TRADE CLEAR, S.A. Additional Sanctions Information - Subject to Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
DE C.V.), Av. Naciones Unidas 6875, Zapopan, Secondary Sanctions [NPWMD] [IFSR] (Linked a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Jalisco 45017, Mexico; Patria No. 1347-1, Col. To: IRAN CENTRIFUGE TECHNOLOGY DOB 1952; POB Kandahar, Afghanistan;
Mirador del Sol, Zapopan, Jalisco CP 45054, COMPANY). Passport 306749 (Afghanistan) expires 28 Jun
Mexico; Av. Lopez Mateos Nte 1133, Plaza BAKHTAR RAAD SEPAHAN COMPANY (a.k.a. 2014; alt. Passport 47168 (Afghanistan)
Midtown, Guadalajara, Jalisco, Mexico; Website BAKHTAR RAAD ENGINEERING COMPANY; (individual) [SDGT].
www.bakeandkitchen.com; R.F.C. a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. BALA, Haradin; DOB 10 Jun 1957; POB Gornja
CTC140807HHA (Mexico) [SDNTK]. RADSEPAHAN), Number 8, Keyvan 2 Building, Koretica, Serbia and Montenegro; ICTY indictee
BAKHAREV, Konstantin Mikhailovich; DOB 20 between 2nd & 3rd Western Avenue, (individual) [BALKANS].
Oct 1972; POB Ukraine; Gender Male Mohaberat Street, Shahinshahr, Esfahan, Iran; BALABA, Dmitriy Vladimirovich (Cyrillic:
(individual) [UKRAINE-EO13660]. Additional Sanctions Information - Subject to БАЛАБА, Дмитрий Владимирович) (a.k.a.
BAKHTAR COMMERCIAL COMPANY (Arabic: Secondary Sanctions [NPWMD] [IFSR] (Linked BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий);
‫ﮔ‬
‫( )ﺷﺮﮐﺖ ﺑﺎزر ﺎن ﮐﺎﻻی ﺑﺎﺧﺘﺮ‬a.k.a. "BCCO"), North To: IRAN CENTRIFUGE TECHNOLOGY a.k.a. BALABA, Dzmitriy Uladzimiravich
Kargar Street, Above Taghateh Fatemi, Plaque COMPANY). і ы іі і
(Cyrillic: БАЛАБА, Дзм тр й Уладз м рав ч)),
1286, Tehran 73441-14118, Iran; No. 1286, BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, Minsk, Belarus; DOB 1972; POB Haradzilava,
North Karegar Avenue, Tehran, Iran; Ashrafi Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Minsk Oblast, Belarus; nationality Belarus;
Esfahani Highway, Fourth Road Punak, AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Gender Male (individual) [BELARUS].
Falahzadeh Boulevard, Plaque 40, Floor 5, Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham;
October 29, 2021 - 285 -

BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий) BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a. Hama"); DOB 1967; POB Illizi, Algeria;
(a.k.a. BALABA, Dmitriy Vladimirovich (Cyrillic: BALLUL, Ahmad Muhammad); DOB 10 Oct nationality Algeria (individual) [SDGT] [LIBYA3]
БАЛАБА, Дмитрий Владимирович); a.k.a. 1954; Major General, Syrian Air Force and Air (Linked To: ISLAMIC STATE OF IRAQ AND
BALABA, Dzmitriy Uladzimiravich (Cyrillic: Defense Forces Commander (individual) THE LEVANT).
і ы іі і
БАЛАБА, Дзм тр й Уладз м рав ч)), Minsk, [SYRIA] (Linked To: SYRIAN AIR FORCE; BANAGRICOLA S.A. (a.k.a. BANANERA
Belarus; DOB 1972; POB Haradzilava, Minsk Linked To: SYRIAN ARAB AIR DEFENSE AGRICOLA S.A.), Carrera 2B No. 26-12, Santa
Oblast, Belarus; nationality Belarus; Gender FORCES). Marta, Colombia; NIT # 800142651-6
Male (individual) [BELARUS]. BALOCH LIBERATION ARMY (a.k.a. (Colombia) [SDNT].
BALABA, Dzmitriy Uladzimiravich (Cyrillic: BALOCHISTAN LIBERATION ARMY; a.k.a. BANANERA AGRICOLA S.A. (a.k.a.
і ы іі і
БАЛАБА, Дзм тр й Уладз м рав ч) (a.k.a. "BLA"), Balochistan, Pakistan [SDGT]. BANAGRICOLA S.A.), Carrera 2B No. 26-12,
BALABA, Dmitriy Vladimirovich (Cyrillic: BALOCH PEOPLES RESISTANCE MOVEMENT Santa Marta, Colombia; NIT # 800142651-6
БАЛАБА, Дмитрий Владимирович); a.k.a. (BPRM) (a.k.a. ARMY OF GOD (GOD'S (Colombia) [SDNT].
BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий)), ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. BANCO BANDES (a.k.a. BANCO DE
Minsk, Belarus; DOB 1972; POB Haradzilava, FEDAYEEN-E-ISLAM; a.k.a. FORMER DESARROLLO ECONOMICO Y SOCIAL DE
Minsk Oblast, Belarus; nationality Belarus; JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; VENEZUELA; a.k.a. BANDES; f.k.a. FONDO
Gender Male (individual) [BELARUS]. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; DE INVERSIONES DE VENEZUELA), Av.
BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; Universidad, Esq. de Traposos a Colon, P-1,
POB Uzbekistan; Gender Male (individual) a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I Torre BANDES, CARACAS, DISTRITO
[UKRAINE-EO13660]. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. FEDERAL 1010, Venezuela; Edificio Fondo de
BALDENEGRO BASTIDAS, Manuel Dario, c/o JONDALLAH; a.k.a. JONDOLLAH; a.k.a. Inversiones de Venezuela Avenida Norte 1,
AGRICOLA GAXIOLA S.A. DE C.V., JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Esquina Colon a Traposos, Caracas,
Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Venezuela; SWIFT/BIC FIVVVECA; National ID
POB Hermosillo, Sonora, Mexico; alt. POB PEOPLE'S RESISTANCE MOVEMENT OF No. G200047526 (Venezuela) [VENEZUELA-
Distrito Federal, Mexico, Mexico; nationality IRAN (PMRI); a.k.a. SOLDIERS OF GOD; EO13850].
Mexico; citizen Mexico; Passport 260000406 a.k.a. THE POPULAR RESISTANCE BANCO BANDES URUGUAY S.A. (a.k.a.
(Mexico); C.U.R.P. BABM630111HSLLSN16 MOVEMENT OF IRAN), Iran; Pakistan; BANDES URUGUAY), Zabala 1338,
(Mexico); alt. C.U.R.P. Afghanistan [FTO] [SDGT]. Montevideo 11000, Uruguay; SWIFT/BIC
BABM630111HSLLSN08 (Mexico) (individual) BALOCHISTAN LIBERATION ARMY (a.k.a. CFACUYMM; National ID No. 215395820015
[SDNTK]. BALOCH LIBERATION ARMY; a.k.a. "BLA"), (Uruguay) [VENEZUELA-EO13850] (Linked To:
BALLEN SOLANO, German, Bogota, Colombia; Balochistan, Pakistan [SDGT]. BANCO DE DESARROLLO ECONOMICO Y
DOB 13 Sep 1958; citizen Colombia; Cedula BALUKU, Seka (a.k.a. BALUKU, Seka Musa; SOCIAL DE VENEZUELA).
No. 11254250 (Colombia) (individual) [SDNTK]. a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE"; BANCO BICENTENARIO BANCO UNIVERSAL
BALLITO BAY SHIPPING INC (a.k.a. BALLITO a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo, C.A. (a.k.a. BANCO BICENTENARIO DEL
BAY SHIPPING INCORPORATED), 80 Broad Democratic Republic of the; North Kivu PUEBLO; a.k.a. BANCO BICENTENARIO DEL
Street, Monrovia, Liberia; Identification Number Province, Congo, Democratic Republic of the; PUEBLO, DE LA CLASE OBRERA, MUJER Y
IMO 5804961 [VENEZUELA-EO13850]. DOB 1976; alt. DOB 1975; POB Kasese COMUNAS, BANCO UNIVERSAL CA; a.k.a.
BALLITO BAY SHIPPING INCORPORATED District, Rwenzururu Sub-Region, Western BANCO BICENTENARIO DEL PUEBLO, DE LA
(a.k.a. BALLITO BAY SHIPPING INC), 80 Uganda; nationality Uganda; Gender Male CLASE OBRERA, MUJER Y COMUNIAS,
Broad Street, Monrovia, Liberia; Identification (individual) [SDGT] [GLOMAG]. BANCO UNIVERSAL C.A.), Av Venezuela,
Number IMO 5804961 [VENEZUELA- BALUKU, Seka Musa (a.k.a. BALUKU, Seka; Torre Banco Bicentenario, P.P, El Rosal,
EO13850]. a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE"; Caracas, Distrito Capital, Venezuela;
BALLUL, Ahmad (a.k.a. BALLUL, Ahmad a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo, SWIFT/BIC CONDVECP; National ID No.
Muhammad; a.k.a. BALLUL, Ahmed); DOB 10 Democratic Republic of the; North Kivu G200091487 (Venezuela) [VENEZUELA-
Oct 1954; Major General, Syrian Air Force and Province, Congo, Democratic Republic of the; EO13850].
Air Defense Forces Commander (individual) DOB 1976; alt. DOB 1975; POB Kasese BANCO BICENTENARIO DEL PUEBLO (f.k.a.
[SYRIA] (Linked To: SYRIAN AIR FORCE; District, Rwenzururu Sub-Region, Western BANCO BICENTENARIO BANCO UNIVERSAL
Linked To: SYRIAN ARAB AIR DEFENSE Uganda; nationality Uganda; Gender Male C.A.; a.k.a. BANCO BICENTENARIO DEL
FORCES). (individual) [SDGT] [GLOMAG]. PUEBLO, DE LA CLASE OBRERA, MUJER Y
BALLUL, Ahmad Muhammad (a.k.a. BALLUL, BAMBOO CREEK FARM, Shamva, Zimbabwe COMUNAS, BANCO UNIVERSAL CA; a.k.a.
Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct [ZIMBABWE]. BANCO BICENTENARIO DEL PUEBLO, DE LA
1954; Major General, Syrian Air Force and Air BAMEX LIMITED, PostFach 52, Klagenfurt 9023, CLASE OBRERA, MUJER Y COMUNIAS,
Defense Forces Commander (individual) Austria; Company Number 94593 (Gibraltar) BANCO UNIVERSAL C.A.), Av Venezuela,
[SYRIA] (Linked To: SYRIAN AIR FORCE; [SDNTK]. Torre Banco Bicentenario, P.P, El Rosal,
Linked To: SYRIAN ARAB AIR DEFENSE BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a. Caracas, Distrito Capital, Venezuela;
FORCES). HAMANI, Mohammed; a.k.a. "DJANET, el Hadj SWIFT/BIC CONDVECP; National ID No.
October 29, 2021 - 286 -

G200091487 (Venezuela) [VENEZUELA- BANCO DE VENEZUELA (a.k.a. BANCO DE Venezuela; SWIFT/BIC VZLAVECA; National ID
EO13850]. VENEZUELA SA BANCO UNIVERSAL; a.k.a. No. G200099976 (Venezuela) [VENEZUELA-
BANCO BICENTENARIO DEL PUEBLO, DE LA BANCO DE VENEZUELA SA, BANCO EO13850] (Linked To: BANCO DE
CLASE OBRERA, MUJER Y COMUNAS, UNIVERSAL; f.k.a. BANCO DE VENEZUELA, DESARROLLO ECONOMICO Y SOCIAL DE
BANCO UNIVERSAL CA (f.k.a. BANCO S.A.; a.k.a. BANCO DE VENEZUELA, VENEZUELA).
BICENTENARIO BANCO UNIVERSAL C.A.; S.A.C.A.), Av Universidad Esq. de Sociedad, BANCO INTERNACIONAL DE DESARROLLO,
a.k.a. BANCO BICENTENARIO DEL PUEBLO; Torre Banco de Venezuela, Caracas, Distrito C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco
a.k.a. BANCO BICENTENARIO DEL PUEBLO, Federal, Venezuela; SWIFT/BIC VZLAVECA; de Miranda Edificio Dozsa - Piso 8, C.P. 1060,
DE LA CLASE OBRERA, MUJER Y National ID No. G200099976 (Venezuela) Caracas, Venezuela; SWIFT/BIC IDUNVECA;
COMUNIAS, BANCO UNIVERSAL C.A.), Av [VENEZUELA-EO13850] (Linked To: BANCO Website www.bid.com.ve; Additional Sanctions
Venezuela, Torre Banco Bicentenario, P.P, El DE DESARROLLO ECONOMICO Y SOCIAL Information - Subject to Secondary Sanctions
Rosal, Caracas, Distrito Capital, Venezuela; DE VENEZUELA). [SDGT] [IFSR] (Linked To: EXPORT
SWIFT/BIC CONDVECP; National ID No. BANCO DE VENEZUELA SA BANCO DEVELOPMENT BANK OF IRAN).
G200091487 (Venezuela) [VENEZUELA- UNIVERSAL (a.k.a. BANCO DE VENEZUELA; BANCO NACIONAL DE CUBA (a.k.a. NATIONAL
EO13850]. a.k.a. BANCO DE VENEZUELA SA, BANCO BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse
BANCO BICENTENARIO DEL PUEBLO, DE LA UNIVERSAL; f.k.a. BANCO DE VENEZUELA, 35, Zurich CH-8022, Switzerland; Avenida de
CLASE OBRERA, MUJER Y COMUNIAS, S.A.; a.k.a. BANCO DE VENEZUELA, Concha Espina 8, Madrid E-28036, Spain; Dai-
BANCO UNIVERSAL C.A. (f.k.a. BANCO S.A.C.A.), Av Universidad Esq. de Sociedad, Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome,
BICENTENARIO BANCO UNIVERSAL C.A.; Torre Banco de Venezuela, Caracas, Distrito Chuo-ku, Tokyo 103, Japan; Federico Boyd
a.k.a. BANCO BICENTENARIO DEL PUEBLO; Federal, Venezuela; SWIFT/BIC VZLAVECA; Avenue & 51 Street, Panama City, Panama
a.k.a. BANCO BICENTENARIO DEL PUEBLO, National ID No. G200099976 (Venezuela) [CUBA].
DE LA CLASE OBRERA, MUJER Y [VENEZUELA-EO13850] (Linked To: BANCO BANCO PRODEM S.A. (f.k.a. FONDO
COMUNAS, BANCO UNIVERSAL CA), Av DE DESARROLLO ECONOMICO Y SOCIAL FINANCIERO PRIVADO PRODEM S.A.), Calle
Venezuela, Torre Banco Bicentenario, P.P, El DE VENEZUELA). Belisario Salinas No 520, esquina, Sanchez
Rosal, Caracas, Distrito Capital, Venezuela; BANCO DE VENEZUELA SA, BANCO Lima, La Paz, La Paz, Bolivia; SWIFT/BIC
SWIFT/BIC CONDVECP; National ID No. UNIVERSAL (a.k.a. BANCO DE VENEZUELA; BPRMBOLP; Tax ID No. 1029837028 (Bolivia)
G200091487 (Venezuela) [VENEZUELA- a.k.a. BANCO DE VENEZUELA SA BANCO [VENEZUELA-EO13850] (Linked To: BANCO
EO13850]. UNIVERSAL; f.k.a. BANCO DE VENEZUELA, DE DESARROLLO ECONOMICO Y SOCIAL
BANCO CENTRAL DE VENEZUELA (a.k.a. S.A.; a.k.a. BANCO DE VENEZUELA, DE VENEZUELA).
CENTRAL BANK OF VENEZUELA), Av. S.A.C.A.), Av Universidad Esq. de Sociedad, BANDA CRIMINAL DE URABA (a.k.a. CLAN
Urdaneta, Esquina Las Carmelitas, Edif. Banco Torre Banco de Venezuela, Caracas, Distrito DEL GOLFO; a.k.a. CLAN USUGA; a.k.a.
Central, Caracas, Venezuela; Av. Urdaneta, Federal, Venezuela; SWIFT/BIC VZLAVECA; GULF CLAN; a.k.a. LOS AUTODEFENSAS
Esquina de Carmelitas, Distrito Capital, National ID No. G200099976 (Venezuela) GAITANISTAS DE COLOMBIA; a.k.a. LOS
Caracas 1010, Venezuela; SWIFT/BIC [VENEZUELA-EO13850] (Linked To: BANCO URABENOS (Latin: LOS URABEÑOS)),
BCVEVECA; Tax ID No. G200001100 DE DESARROLLO ECONOMICO Y SOCIAL Colombia; Honduras; Panama [SDNTK].
(Venezuela) [VENEZUELA-EO13850]. DE VENEZUELA). BANDAR ABBAS ZINC PRODUCTION
BANCO CORPORATIVO SA (a.k.a. "BANCO BANCO DE VENEZUELA, S.A. (a.k.a. BANCO COMPANY, No. 15, Zarir Alley, Turkmenistan
NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a. DE VENEZUELA; a.k.a. BANCO DE Street, Motahhari Avenue, Tehran 1565613115,
"BANCORP"; a.k.a. "NATIONAL BANK"), 2 VENEZUELA SA BANCO UNIVERSAL; a.k.a. Iran; Website www.bzpc.ir; Additional Sanctions
Cuadras Aloeste y 3 Cuadras Alnorte, BANCO DE VENEZUELA SA, BANCO Information - Subject to Secondary Sanctions;
Managua, Nicaragua; SWIFT/BIC BOFPNIMA UNIVERSAL; a.k.a. BANCO DE VENEZUELA, National ID No. 1080000606618 (Iran);
[NICARAGUA]. S.A.C.A.), Av Universidad Esq. de Sociedad, Registration Number 3249 (Iran) [SDGT] [IFSR]
BANCO DE DESARROLLO ECONOMICO Y Torre Banco de Venezuela, Caracas, Distrito (Linked To: CALCIMIN).
SOCIAL DE VENEZUELA (a.k.a. BANCO Federal, Venezuela; SWIFT/BIC VZLAVECA; BANDAR IMAM ABNIROO PETROCHEMICAL
BANDES; a.k.a. BANDES; f.k.a. FONDO DE National ID No. G200099976 (Venezuela) COMPANY, Iran; Additional Sanctions
INVERSIONES DE VENEZUELA), Av. [VENEZUELA-EO13850] (Linked To: BANCO Information - Subject to Secondary Sanctions
Universidad, Esq. de Traposos a Colon, P-1, DE DESARROLLO ECONOMICO Y SOCIAL [NPWMD] [IFSR] (Linked To: PERSIAN GULF
Torre BANDES, CARACAS, DISTRITO DE VENEZUELA). PETROCHEMICAL INDUSTRY CO.).
FEDERAL 1010, Venezuela; Edificio Fondo de BANCO DE VENEZUELA, S.A.C.A. (a.k.a. BANDAR IMAM BESPARAN PETROCHEMICAL
Inversiones de Venezuela Avenida Norte 1, BANCO DE VENEZUELA; a.k.a. BANCO DE COMPANY, Iran; Additional Sanctions
Esquina Colon a Traposos, Caracas, VENEZUELA SA BANCO UNIVERSAL; a.k.a. Information - Subject to Secondary Sanctions
Venezuela; SWIFT/BIC FIVVVECA; National ID BANCO DE VENEZUELA SA, BANCO [NPWMD] [IFSR] (Linked To: PERSIAN GULF
No. G200047526 (Venezuela) [VENEZUELA- UNIVERSAL; f.k.a. BANCO DE VENEZUELA, PETROCHEMICAL INDUSTRY CO.).
EO13850]. S.A.), Av Universidad Esq. de Sociedad, Torre BANDAR IMAM FARAVARESH
Banco de Venezuela, Caracas, Distrito Federal, PETROCHEMICAL COMPANY (a.k.a.
October 29, 2021 - 287 -

FARAVARESH BANDAR IMAM COMPANY), PERSIAN GULF PETROCHEMICAL BANGKOK SILK FLOWER COMPANY LTD.,
Bandar Imam Petrochemical Complex, Bandar INDUSTRY CO.). 277-279 Soi Thiam Ruammit, Ratchada Phisek
Imam Khomeini, Khuzestan, Iran; Additional BANDAR IMAM PETROCHEMICAL COMPANY Road, Huai Khwang district, Bangkok, Thailand
Sanctions Information - Subject to Secondary LTD (a.k.a. BANDAR IMAM [SDNTK].
Sanctions [NPWMD] [IFSR] (Linked To: PETROCHEMICAL; a.k.a. BANDAR IMAM BANIAS REFINERY COMPANY, Banias Refinery
PERSIAN GULF PETROCHEMICAL PETROCHEMICAL CO; a.k.a. BANDAR IMAM Building, 26 Latkia Main Road, Baniyas,
INDUSTRY CO.). PETROCHEMICAL COMPANY; a.k.a. "BIPC"), Tartous, Syria; Banias Refinery Building, Latkia
BANDAR IMAM KHARAZMI PETROCHEMICAL North Kargar Street, Tehran, Iran; Mahshahr, Main Road, Banias Industrial Area, Banias,
COMPANY, Iran; Additional Sanctions Bandar Imam, Khuzestan Province, Iran; Imam Tartous, Syria; Postal Box 26, Tartous, Syria;
Information - Subject to Secondary Sanctions Khumaini Port, Mahshahr, Khuzestan, Iran; P.O. Box 26, Banias, Syria [SYRIA].
[NPWMD] [IFSR] (Linked To: PERSIAN GULF P.O. Box 314, Iran; Additional Sanctions BANIHASHEMI CHAHAROM, Seyed Mohammad
PETROCHEMICAL INDUSTRY CO.). Information - Subject to Secondary Sanctions; (a.k.a. BANIHASHEMI, Mohammad), No 3,
BANDAR IMAM KIMIYA PETROCHEMICAL National ID No. 6301 (Iran) [IRAN] [NPWMD] Mehr Alley, Kamran Alley, Bastan Alley,
COMPANY, Iran; Additional Sanctions [IFSR] (Linked To: PERSIAN GULF Firuzbakhsh Ave, Aghdasieh, Tehran
Information - Subject to Secondary Sanctions PETROCHEMICAL INDUSTRY CO.). 1957759678, Iran; DOB 26 Mar 1959; POB
[NPWMD] [IFSR] (Linked To: PERSIAN GULF BANDARABADI, Mohammad Reza Jafari (a.k.a. Mashhad, Iran; nationality Iran; Additional
PETROCHEMICAL INDUSTRY CO.). JAFARIBANDARABADI, Mohammadreza), Iran; Sanctions Information - Subject to Secondary
BANDAR IMAM PETROCHEMICAL (a.k.a. DOB 29 Nov 1989; POB Yazd, Iran; nationality Sanctions; Gender Male; Passport B32563329
BANDAR IMAM PETROCHEMICAL CO; a.k.a. Iran; Additional Sanctions Information - Subject (Iran) expires 17 Dec 2019; National ID No.
BANDAR IMAM PETROCHEMICAL to Secondary Sanctions; Gender Male; 0940486229 (Iran) (individual) [NPWMD] [IFSR]
COMPANY; a.k.a. BANDAR IMAM Passport M20385084 (Iran) (individual) [IRAN- (Linked To: DES INTERNATIONAL CO., LTD.).
PETROCHEMICAL COMPANY LTD; a.k.a. HR] (Linked To: IRANIAN MINISTRY OF BANIHASHEMI, Mohammad (a.k.a.
"BIPC"), North Kargar Street, Tehran, Iran; INTELLIGENCE AND SECURITY). BANIHASHEMI CHAHAROM, Seyed
Mahshahr, Bandar Imam, Khuzestan Province, BANDERAS, Aracelly, c/o AGROPECUARIA LA Mohammad), No 3, Mehr Alley, Kamran Alley,
Iran; Imam Khumaini Port, Mahshahr, ROBLEDA S.A., Cali, Colombia; DOB 30 Nov Bastan Alley, Firuzbakhsh Ave, Aghdasieh,
Khuzestan, Iran; P.O. Box 314, Iran; Additional 1955 (individual) [SDNT]. Tehran 1957759678, Iran; DOB 26 Mar 1959;
Sanctions Information - Subject to Secondary BANDES (a.k.a. BANCO BANDES; a.k.a. POB Mashhad, Iran; nationality Iran; Additional
Sanctions; National ID No. 6301 (Iran) [IRAN] BANCO DE DESARROLLO ECONOMICO Y Sanctions Information - Subject to Secondary
[NPWMD] [IFSR] (Linked To: PERSIAN GULF SOCIAL DE VENEZUELA; f.k.a. FONDO DE Sanctions; Gender Male; Passport B32563329
PETROCHEMICAL INDUSTRY CO.). INVERSIONES DE VENEZUELA), Av. (Iran) expires 17 Dec 2019; National ID No.
BANDAR IMAM PETROCHEMICAL CO (a.k.a. Universidad, Esq. de Traposos a Colon, P-1, 0940486229 (Iran) (individual) [NPWMD] [IFSR]
BANDAR IMAM PETROCHEMICAL; a.k.a. Torre BANDES, CARACAS, DISTRITO (Linked To: DES INTERNATIONAL CO., LTD.).
BANDAR IMAM PETROCHEMICAL FEDERAL 1010, Venezuela; Edificio Fondo de BANK ANSAR (a.k.a. ANSAR BANK; a.k.a.
COMPANY; a.k.a. BANDAR IMAM Inversiones de Venezuela Avenida Norte 1, ANSAR FINANCE AND CREDIT FUND; a.k.a.
PETROCHEMICAL COMPANY LTD; a.k.a. Esquina Colon a Traposos, Caracas, ANSAR FINANCIAL AND CREDIT INSTITUTE;
"BIPC"), North Kargar Street, Tehran, Iran; Venezuela; SWIFT/BIC FIVVVECA; National ID a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
Mahshahr, Bandar Imam, Khuzestan Province, No. G200047526 (Venezuela) [VENEZUELA- MOJAHEDIN NO-INTEREST LOAN
Iran; Imam Khumaini Port, Mahshahr, EO13850]. INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
Khuzestan, Iran; P.O. Box 314, Iran; Additional BANDES URUGUAY (a.k.a. BANCO BANDES "ANSAR SAVING AND INTEREST FREE-
Sanctions Information - Subject to Secondary URUGUAY S.A.), Zabala 1338, Montevideo LOANS FUND"), Building No. 539, North
Sanctions; National ID No. 6301 (Iran) [IRAN] 11000, Uruguay; SWIFT/BIC CFACUYMM; Pasdaran Street, Tehran 19575-497, Iran;
[NPWMD] [IFSR] (Linked To: PERSIAN GULF National ID No. 215395820015 (Uruguay) Website www.ansarbank.com; Additional
PETROCHEMICAL INDUSTRY CO.). [VENEZUELA-EO13850] (Linked To: BANCO Sanctions Information - Subject to Secondary
BANDAR IMAM PETROCHEMICAL COMPANY DE DESARROLLO ECONOMICO Y SOCIAL Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
(a.k.a. BANDAR IMAM PETROCHEMICAL; DE VENEZUELA). [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
a.k.a. BANDAR IMAM PETROCHEMICAL CO; BANDO, Haji; DOB 1971; POB Afghanistan; GUARD CORPS (IRGC)-QODS FORCE;
a.k.a. BANDAR IMAM PETROCHEMICAL nationality Afghanistan; citizen Afghanistan Linked To: ISLAMIC REVOLUTIONARY
COMPANY LTD; a.k.a. "BIPC"), North Kargar (individual) [SDNTK]. GUARD CORPS).
Street, Tehran, Iran; Mahshahr, Bandar Imam, BANGKOK ARTI-FLORA DESIGN LIMITED BANK 'CENTER FOR INTERNATIONAL
Khuzestan Province, Iran; Imam Khumaini Port, PARTNERSHIP (a.k.a. HANG HUN SUAN SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR
Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran; CHAMKAT BANG KOK ATHI-FLORA DISAIN), MEZHDUNARODNYKH RASCHETOV'
Additional Sanctions Information - Subject to 812/89 Ratchada Phisek Road, Din Daeng OBSHCHESTVO S OGRANICHENNOI
Secondary Sanctions; National ID No. 6301 precinct, Huai Khwang district, Bangkok, OTVETSTVENNOSTYU; a.k.a. LLC
(Iran) [IRAN] [NPWMD] [IFSR] (Linked To: Thailand [SDNTK]. TSMRBANK; a.k.a. TSMRBANK, OOO), ul.
Palikha, d. 10, Str. 7, Moscow 127055, Russia;
October 29, 2021 - 288 -

Website www.nko-cmr.ru; Email Address Corner of 37th St., (Dara Cul-de-sac), No.26, REVOLUTIONARY GUARD CORPS (IRGC)-
cmr@cmrbank.ru; BIK (RU) 044525059; Tehran, Iran; No. 26, Afrigha Ave, Argentina QODS FORCE; Linked To: HIZBALLAH).
Registration ID 1157700005759 (Russia); Tax Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin BANK MASKAN (a.k.a. HOUSING BANK - OF
ID No. 7750056670 (Russia); Government Sq., Tehran, Iran; Website www.hibank24.ir; IRAN), PO Box 11365/5699, No 247 3rd Floor
Gazette Number 45000256 (Russia) Additional Sanctions Information - Subject to Fedowsi Ave, Cross Sarhang Sakhaei St,
[UKRAINE-EO13660]. Secondary Sanctions [IRAN] [NPWMD] [IFSR] Tehran, Iran; P.O. Box 11365-3499, Ferdowsi
BANK CHBRR, AO (a.k.a. AKTSIONERNOE (Linked To: BANK SEPAH). Ave, Cross Sarhang Sakhaie St, Tehran, Iran;
OBSHCHESTVO CHERNOMORSKI BANK BANK KARGOSHAEE, 587 Mohammadiye Website www.bank-maskan.ir; Additional
RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK Square, Mowlavi Street, Tehran, Iran; Sanctions Information - Subject to Secondary
CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK Mohamadiyeh Square, Tehran 11986, Iran; Sanctions; all offices worldwide [IRAN] [IRAN-
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE Additional Sanctions Information - Subject to EO13902].
AKTSIONERNOE OBSHCHESTVO'; a.k.a. Secondary Sanctions; All Offices Worldwide BANK MELLAT, Head Office Bldg, 276 Taleghani
JOINT STOCK COMPANY BLACK SEA BANK [SDGT] [IFSR] (Linked To: BANK MELLI IRAN). Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH;
OF DEVELOPMENT AND BANK KESHAVARZI (a.k.a. AGRICULTURAL Website www.bankmellat.ir; Additional
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA BANK OF IRAN; a.k.a. BANK KESHAVARZI Sanctions Information - Subject to Secondary
BANK FOR DEVELOPMENT & IRAN), PO Box 14155-6395, 129 Patrice Sanctions; All Branches Worldwide [IRAN]
RECONSTRUCTION'; f.k.a. OPEN JOINT Lumumba St, Jalal-al-Ahmad Expressway, [SDGT] [IFSR] (Linked To: MEHR EQTESAD
STOCK COMPANY BLACK SEA Tehran 14454, Iran; Website www.agri- BANK).
DEVELOPMENT AND RECONSTRUCTION bank.com; alt. Website www.bki.ir; Additional BANK MELLAT YEREVAN (a.k.a. MELLAT
BANK), 24 ul. Bolshevistskaya, Simferopol, Sanctions Information - Subject to Secondary BANK ARMENIA; a.k.a. MELLAT BANK
Crimea 295001, Ukraine; BIK (RU) 043510101; Sanctions; all offices worldwide [IRAN] [IRAN- CLOSED JOINT-STOCK COMPANY; f.k.a.
Registration ID 1149102030186 (Russia); Tax EO13902]. MELLAT BANK SB CJSC), PO Box 24, Amiryan
ID No. 9102019769 (Russia); Government BANK KESHAVARZI IRAN (a.k.a. Street 6, 0010, Yerevan, Armenia; 5 Tumanyan
Gazette Number 00204814 (Russia); License AGRICULTURAL BANK OF IRAN; a.k.a. BANK St, 0001, Yerevan, Armenia; SWIFT/BIC
3527 (Russia) [UKRAINE-EO13685]. KESHAVARZI), PO Box 14155-6395, 129 BKMTAM22; Website www.mellatbank.am;
BANK CHBRR, PAO (a.k.a. AKTSIONERNOE Patrice Lumumba St, Jalal-al-Ahmad Additional Sanctions Information - Subject to
OBSHCHESTVO CHERNOMORSKI BANK Expressway, Tehran 14454, Iran; Website Secondary Sanctions; All Offices Worldwide
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK www.agri-bank.com; alt. Website www.bki.ir; [SDGT] [IFSR] (Linked To: BANK MELLAT).
CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK Additional Sanctions Information - Subject to BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a.
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE Secondary Sanctions; all offices worldwide MELLI BANK; a.k.a. NATIONAL BANK OF
AKTSIONERNOE OBSHCHESTVO'; a.k.a. [IRAN] [IRAN-EO13902]. IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
JOINT STOCK COMPANY BLACK SEA BANK BANK MARKAZI IRAN (a.k.a. BANK MARKAZI 11365-171, Tehran, Iran; 43 Avenue Montaigne,
OF DEVELOPMENT AND JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL Paris 75008, France; Room 704-6, Wheelock
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA BANK OF IRAN; a.k.a. CENTRAL BANK OF Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
BANK FOR DEVELOPMENT & THE ISLAMIC REPUBLIC OF IRAN (Arabic: Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
RECONSTRUCTION'; f.k.a. OPEN JOINT ‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬ ‫))ﺑﺎﻧﮏ‬, PO Box Box 2643, Ruwi, 112, Muscat, Oman; PO Box
STOCK COMPANY BLACK SEA 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 2656, Liva Street, Abu Dhabi, United Arab
DEVELOPMENT AND RECONSTRUCTION 213 Ferdowsi Avenue, Tehran 11365, Iran; Emirates; PO Box 248, Hamad Bin Abdulla St,
BANK), 24 ul. Bolshevistskaya, Simferopol, Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Fujairah, United Arab Emirates; PO Box 1888,
Crimea 295001, Ukraine; BIK (RU) 043510101; Tehran, Iran; Additional Sanctions Information - Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
Registration ID 1149102030186 (Russia); Tax Subject to Secondary Sanctions [IRAN] [SDGT] Ain, Abu Dhabi, United Arab Emirates; PO Box
ID No. 9102019769 (Russia); Government [IRGC] [IFSR] (Linked To: ISLAMIC 1894, Baniyas St, Deira, Dubai, United Arab
Gazette Number 00204814 (Russia); License REVOLUTIONARY GUARD CORPS (IRGC)- Emirates; PO Box 5270, Oman Street Al
3527 (Russia) [UKRAINE-EO13685]. QODS FORCE; Linked To: HIZBALLAH). Nakheel, Ras Al-Khaimah, United Arab
BANK EGHTESAD NOVIN (a.k.a. BANK-E BANK MARKAZI JOMHOURI ISLAMI IRAN Emirates; PO Box 459, Al Borj St, Sharjah,
EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN (a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL United Arab Emirates; PO Box 3093, Ahmed
BANK; a.k.a. EN BANK PJSC), Vali Asr Street, BANK OF IRAN; a.k.a. CENTRAL BANK OF Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
Above Vanak Circle, across Niayesh, Esfandiari THE ISLAMIC REPUBLIC OF IRAN (Arabic: Dubai, Dubai, United Arab Emirates; PO Box
Blvd., No. 24, Tehran, Iran; SWIFT/BIC ‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬ ‫))ﺑﺎﻧﮏ‬, PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United
BEGNIRTH; Website www.enbank.ir; Additional 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; Arab Emirates; Postfach 112 129, Holzbruecke
Sanctions Information - Subject to Secondary 213 Ferdowsi Avenue, Tehran 11365, Iran; 2, 20421, Hamburg, Germany; 23 Nobel
Sanctions [IRAN] [IRAN-EO13902]. Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Avenue, Baku, Azerbaijan; Bank Melli Iran
BANK HEKMAT IRANIAN (a.k.a. BANK-E Tehran, Iran; Additional Sanctions Information - Building, Ferdowsi Avenue, Tehran 11365-144,
HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN Subject to Secondary Sanctions [IRAN] [SDGT] Iran; No. 136 Mirdamad Boulevard, Opposite Al-
BANK), Argentine Circle, beginning of Africa St., [IRGC] [IFSR] (Linked To: ISLAMIC ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
October 29, 2021 - 289 -

Street - Hal Al Zohor, Basra, Iraq; 98a SHAREHOLDING COMPANY; a.k.a. "TMGIC"), VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After
Kensington High Street, London W8 4SG, 2 Nader Alley, After Dr Vali e Asr Avenue, Chamran Crossroad, Tehran, Iran; PO Box
United Kingdom; 767 5th Ave, 44th Fl, New Tehran 15116, Iran; PO Box 15875-3898, Iran; 15875-4456, Firouzeh Tower, No 2917 Vali-Asr
York, NY 10153, United States; PO Box 1420, Building 89, Khoddami Street, Vanak, Tehran Ave (after Chamran Crossroads), Tehran
New York, NY 10153, United States; Website 53158753898, Iran; Number 89, Shahid 1965643511, Iran; SWIFT/BIC BOIMIRTH;
www.bmi.ir; Additional Sanctions Information - Khodami Street, After Kurdistan Bridge, Vanak Website www.bim.ir; Additional Sanctions
Subject to Secondary Sanctions; All Offices Square, Iran; Vank Square, Shahid Khademi Information - Subject to Secondary Sanctions;
Worldwide [IRAN] [SDGT] [IFSR] (Linked To: Street, after Kurdistan Bridge, No. 89, Tehran Registration Number 38705 (Iran); All Offices
ISLAMIC REVOLUTIONARY GUARD CORPS 1958698856, Iran; Website www.bmiic.ir; alt. Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
(IRGC)-QODS FORCE). Website www.en.tmgic.ir; Additional Sanctions BANK SEPAH).
BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. Information - Subject to Secondary Sanctions; BANK PASARGAD (a.k.a. BANK-E PASARGAD;
MELLI BANK; a.k.a. NATIONAL BANK OF National ID No. 10101339590 (Iran); a.k.a. PASARGAD BANK), Valiasr St.,
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box Registration Number 89584 (Iran) [SDGT] Mirdamad St., No. 430, Tehran, Iran; No. 430,
11365-171, Tehran, Iran; 43 Avenue Montaigne, [IFSR] (Linked To: BANK MELLI IRAN). Mirdamad Ave, Tehran 19697774511, Iran;
Paris 75008, France; Room 704-6, Wheelock BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt.
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC Website www.bankpasargad.ir; Additional
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO 'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK, Sanctions Information - Subject to Secondary
Box 2643, Ruwi, 112, Muscat, Oman; PO Box AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR Sanctions [IRAN] [IRAN-EO13902].
2656, Liva Street, Abu Dhabi, United Arab BIZNES BANK, AO; a.k.a. MIR BUSINESS BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a.
Emirates; PO Box 248, Hamad Bin Abdulla St, BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.
Fujairah, United Arab Emirates; PO Box 1888, MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, QAVAMIN BANK; a.k.a. QAVVAMIN BANK),
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Moscow 105062, Russia; Russia; 9/1 Mashkova Ghavamin Tower, Argentina Sq., Tehran, Iran;
Ain, Abu Dhabi, United Arab Emirates; PO Box St., Moscow 105062, Russia; 6a Lenin Square Website www.ghbi.ir; Additional Sanctions
1894, Baniyas St, Deira, Dubai, United Arab Bld. A, Astrakhan 414000, Russia; SWIFT/BIC Information - Subject to Secondary Sanctions;
Emirates; PO Box 5270, Oman Street Al MRBBRUMM; Website www.mbbru.com; Registration Number 397957 (Iran) [IRAN]
Nakheel, Ras Al-Khaimah, United Arab Additional Sanctions Information - Subject to [IRAN-HR] (Linked To: LAW ENFORCEMENT
Emirates; PO Box 459, Al Borj St, Sharjah, Secondary Sanctions; All Offices Worldwide FORCES OF THE ISLAMIC REPUBLIC OF
United Arab Emirates; PO Box 3093, Ahmed [SDGT] [SYRIA] [IFSR] (Linked To: BANK IRAN).
Seddiqui Bldg, Khalid Bin El-Walid St, Bur- MELLI IRAN; Linked To: GLOBAL VISION BANK REFAH (a.k.a. BANK REFAH
Dubai, Dubai, United Arab Emirates; PO Box GROUP). KARGARAN; a.k.a. WORKERS' WELFARE
1894, Al Wasl Rd, Jumeirah, Dubai, United BANK OF EAST LAND (a.k.a. DONGBANG BANK - OF IRAN), No. 40 North Shiraz Street,
Arab Emirates; Postfach 112 129, Holzbruecke BANK; a.k.a. TONGBANG BANK; a.k.a. Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
2, 20421, Hamburg, Germany; 23 Nobel TONGBANG U'NHAENG), PO Box 32, BEL No. 40, North Shiraz St, Mollasadra Ave,
Avenue, Baku, Azerbaijan; Bank Melli Iran Building, Jonseung-Dong, Moranbong District, Tehran, Iran; 40, Northern Shirazi St, Molla
Building, Ferdowsi Avenue, Tehran 11365-144, Pyongyang, Korea, North; SWIFT/BIC Sadra Ave, Tehran 19917, Iran; Website
Iran; No. 136 Mirdamad Boulevard, Opposite Al- BOELKPPY; Secondary sanctions risk: North www.bankrefah.ir; alt. Website www.refah-
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal Korea Sanctions Regulations, sections 510.201 bank.ir; Additional Sanctions Information -
Street - Hal Al Zohor, Basra, Iraq; 98a and 510.210; Transactions Prohibited For Subject to Secondary Sanctions; all offices
Kensington High Street, London W8 4SG, Persons Owned or Controlled By U.S. Financial worldwide [IRAN] [IRAN-EO13902].
United Kingdom; 767 5th Ave, 44th Fl, New Institutions: North Korea Sanctions Regulations BANK REFAH KARGARAN (a.k.a. BANK
York, NY 10153, United States; PO Box 1420, section 510.214 [DPRK]. REFAH; a.k.a. WORKERS' WELFARE BANK -
New York, NY 10153, United States; Website BANK OF INDUSTRY & MINE (a.k.a. BANK OF OF IRAN), No. 40 North Shiraz Street,
www.bmi.ir; Additional Sanctions Information - INDUSTRY AND MINE; a.k.a. BANK SANAD Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
Subject to Secondary Sanctions; All Offices VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After No. 40, North Shiraz St, Mollasadra Ave,
Worldwide [IRAN] [SDGT] [IFSR] (Linked To: Chamran Crossroad, Tehran, Iran; PO Box Tehran, Iran; 40, Northern Shirazi St, Molla
ISLAMIC REVOLUTIONARY GUARD CORPS 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Sadra Ave, Tehran 19917, Iran; Website
(IRGC)-QODS FORCE). Ave (after Chamran Crossroads), Tehran www.bankrefah.ir; alt. Website www.refah-
BANK MELLI IRAN INVESTMENT COMPANY 1965643511, Iran; SWIFT/BIC BOIMIRTH; bank.ir; Additional Sanctions Information -
(a.k.a. IRAN MELLI BANK INVESTMENT Website www.bim.ir; Additional Sanctions Subject to Secondary Sanctions; all offices
COMPANY; a.k.a. NATIONAL DEVELOPMENT Information - Subject to Secondary Sanctions; worldwide [IRAN] [IRAN-EO13902].
AND INVESTMENT GROUP; a.k.a. TOSEE Registration Number 38705 (Iran); All Offices BANK ROSSISKAYA FINANSOVAYA
MELLI GROUP INVESTMENT COMPANY; Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: KORPORATSIYA AKTSIONERNOE
a.k.a. TOSE-E MELLI GROUP INVESTMENT BANK SEPAH). OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a.
COMPANY; a.k.a. TOSE-E MELLI GROUP BANK OF INDUSTRY AND MINE (a.k.a. BANK RFC-BANK; a.k.a. RUSSIAN FINANCIAL
INVESTMENT COMPANY PUBLIC OF INDUSTRY & MINE; a.k.a. BANK SANAD CORPORATION; a.k.a. RUSSIAN FINANCIAL
October 29, 2021 - 290 -

CORPORATION BANK JSC), St. George's Am Road, Al-Ein, Al Ain, Abu Dhabi, United Negin Sepah Building, Nowrouz St., Africa
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 Arab Emirates; Bur Dubai, Khaled Bin Al Walid Hwy., Argentina Sq., Tehran 1519662840, Iran;
korp, 1 per. Georgievski, Moscow 125009, St, Dubai City, United Arab Emirates; Sheikh Imam Khomeini Square - PO Box 11364,
Russia; SWIFT/BIC RFCBRUMM; BIK (RU) Zayed Rd, Dubai City, United Arab Emirates; Tehran, Iran; Hafenstrasse 54, D-60327,
044525257 [SYRIA]. PO Box 4182, Almaktoum Rd, Dubai City, Frankfurt am Main, Germany; PO Box 110261,
BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; United Arab Emirates; PO Box 4182, Murshid Franfurt am Main, Hessen 60037, Germany; 20
f.k.a. AKTSIONERNY BANK RUSSIAN Bazar Branch, Dubai City, United Arab Rue Auguste Vacquerie, Paris 75016, France;
FEDERATION; a.k.a. OTKRYTOE Emirates; PO Box 316, Bank Saderat Bldg, Via Barberini 50, Rome 00187, Italy;
AKTSIONERNOE OBSHCHESTVO Alaroda St, Borj Ave, Sharjah, United Arab SWIFT/BIC SEPBIRTH; Website
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Emirates; Ground Floor Business Room, www.banksepah.ir; alt. Website
Rastrelli, Saint Petersburg 191124, Russia; Building Banke Khoon Road, Harat, www.banksepah.de; Additional Sanctions
SWIFT/BIC ROSYRU2P; Website www.abr.ru; Afghanistan; No. 56, Opposite of Security Information - Subject to Secondary Sanctions;
Email Address bank@abr.ru; Registration ID Department, Toraboz Khan Str., Kabul, Registration Number 4293; All Offices
1027800000084 (Russia); Tax ID No. Afghanistan; 5 Lothbury, London EC2R 7HD, Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
7831000122 (Russia); Government Gazette United Kingdom; Postfach 112227, MINISTRY OF DEFENSE AND ARMED
Number 09804148 (Russia) [UKRAINE- Deichstrasse 11, 20459, Hamburg, Germany; FORCES LOGISTICS).
EO13661]. Additional Sanctions Information - Subject to BANK SEPAH INTERNATIONAL PLC, 5/7
BANK RUBLEV (a.k.a. AKTSIONERNOE Secondary Sanctions; all offices worldwide Eastcheap, EC3M 1JT, London, United
OBSHCHESTVO KOMMERCHESKI BANK [IRAN] [SDGT] [IFSR]. Kingdom; SWIFT/BIC SEPBGB2L; Website
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK SADERAT PLC (f.k.a. IRAN OVERSEAS www.banksepah.co.uk; alt. Website
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; INVESTMENT BANK LIMITED; f.k.a. IRAN www.banksepah.com; 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 [NPWMD] [IFSR] (Linked To: BANK SEPAH).
105066, Russia; 12 Sevastopol Street, CORPORATION LIMITED), 5 Lothbury, London BANK SEVERNY MORSKOY PUT (a.k.a. SMP
Simferopol, Crimea, Ukraine; 6 Gogol Street, EC2R 7HD, United Kingdom; PO Box BANK; a.k.a. SMP BANK OPEN JOINT-STOCK
Sevastopol, Crimea, Ukraine; SWIFT/BIC 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr COMPANY), 71/11 Sadovnicheskaya Street,
COUERUMM; BIK (RU) 044525253; Ave, Tehran 15119-43885, Iran; Additional Moscow 115035, Russia; SWIFT/BIC
Registration ID 1027700159233 (Russia); Tax Sanctions Information - Subject to Secondary SMBKRUMM; Website www.smpbank.ru; Email
ID No. 7744001151 (Russia); Government Sanctions; UK Company Number 01126618 Address smpbank@smpbank.ru [UKRAINE-
Gazette Number 40100094 (Russia) (United Kingdom); all offices worldwide [IRAN] EO13661].
[UKRAINE-EO13685]. [SDGT] [IFSR]. BANK SINA (a.k.a. BANQUE SINA BONYAD
BANK SADERAT IRAN (a.k.a. IRAN EXPORT BANK SANAD VA MADAN (a.k.a. BANK OF FINANCE AND CREDIT COMPANY; a.k.a.
BANK), PO Box 15745-631, Bank Saderat INDUSTRY & MINE; a.k.a. BANK OF SINA BANK; a.k.a. SINA BANK COMPANY;
Tower, 43 Somayeh Avenue, Tehran, Iran; 16 INDUSTRY AND MINE; a.k.a. "BIM"), 1655 a.k.a. SINA FINANCE AND CREDIT
rue de la Paix, Paris 75002, France; Postfach Vali-E-Asr After Chamran Crossroad, Tehran, COMPANY; a.k.a. SINA FINANCE AND
160151, Friedenstr 4, D-60311, Frankfurt am Iran; PO Box 15875-4456, Firouzeh Tower, No CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.
Main, Germany; PO Box 4308, 25-29 Venizelou 2917 Vali-Asr Ave (after Chamran Crossroads), "SFCC"), Between Miremad Street and Mofateh
St, Athens, Attica GR 105 64, Greece; 3rd Tehran 1965643511, Iran; SWIFT/BIC Street, Motahari Avenue, Tehran 15888-6457,
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, BOIMIRTH; Website www.bim.ir; Additional Iran; No. 238, Ostad Motahari Avenue, District
Baalbak, Lebanon; Saida Branch, Sida Riad Sanctions Information - Subject to Secondary 6, Tehran, Tehran Province 1588864571, Iran;
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Sanctions; Registration Number 38705 (Iran); Near by Mofateh Street, No. 187, Ostad Mothari
Albarajneh Branch - 20 Alholom Bldg, Sahat All Offices Worldwide [IRAN] [NPWMD] [IFSR] Street, Tehran 1587998411, Iran; 187 Motahri
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, (Linked To: BANK SEPAH). Avenue, Tehran 1587998411, Iran; No. 187,
Alrose Bldg, Verdun - Rashid Karame St, Beirut, BANK SARMAYEH (a.k.a. BANK-E SARMAYEH; Ostad Mottahari St., Tehran, Iran; 187
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd a.k.a. SARMAYEH BANK), Sepahod Gharani Motahhari Ave, Tehran 1587998411, Iran;
Floor, Mteco Centre, Mar Elias, Facing Al No. 24, Corner of Arak St., Tehran, Iran; No. 34, SWIFT/BIC SINAIRTH; Website
Hellow Barrak, POB 5126, Beirut, Lebanon; Corner of Arak St, Gharani Ave, Tehran, Iran; www.sinabank.ir; Additional Sanctions
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry 24, Arak Street, Sepahbod Gharani Avenue, Information - Subject to Secondary Sanctions;
Blvd, Beirut, Lebanon; PO Box 1269, Muscat Tehran 19395-6415, Iran; Website National ID No. 10860246171 (Iran);
112, Oman; PO Box 4425, Salwa Rd, Doha, www.sbank.ir; Additional Sanctions Information Registration Number 2904 (Iran) [IRAN] [SDGT]
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, - Subject to Secondary Sanctions [IRAN] [IRAN- [IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
No 181 Makhtoomgholi Ave, Ashgabat, EO13902]. MEHVARAN INVESTMENT COMPANY; Linked
Turkmenistan; PO Box 700, Abu Dhabi, United BANK SEPAH, Negin Sepah Building, Head To: ISLAMIC REVOLUTION MOSTAZAFAN
Arab Emirates; PO Box 16, Liwara Street, Office of Bank Sepah, Nowrouz Street, Africa FOUNDATION).
Ajman, United Arab Emirates; PO Box 1140, Al- Hwy, Argentina Square, Tehran, Iran; 6th Floor,
October 29, 2021 - 291 -

BANK TAATTA (a.k.a. BANK TAATTA BANK TORGOVOY KAPITAL (a.k.a. BANK Ahmad Qasir Avenue, Argentina Square,
AKTSIONERNOE OBSHCHESTVO; a.k.a. TORGOVOY KAPITAL ZAO; a.k.a. BANK Tehran 1513815111, Iran; Website www.edbi.ir;
JOINT STOCK COMPANY TAATTA BANK; TORGOVY KAPITAL; a.k.a. TRADE CAPITAL Additional Sanctions Information - Subject to
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"), Secondary Sanctions; Registration Number
AO), 36 ul. Chepalova, Yakutsk, Sakha 65A Timiriazeva, Minsk 220035, Belarus; 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
(Yakutiya) Resp. 677018, Russia; Bld. 41, SWIFT/BIC BBTKBY2X; Website MB BANK).
Bolshaya Morskaya Street, Sevastopol, Crimea www.tcbank.by; Additional Sanctions BANK TOSEYEH SADERAT IRAN (a.k.a. BANK
299011, Ukraine; Bld. 66, Kirova Avenue, Information - Subject to Secondary Sanctions; TOSEE SADERAT IRAN; a.k.a. BANK TOSEH
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova Registration Number 807000163 (Belarus) SADERAT IRAN; a.k.a. BANK TOWSEEH
Street, Sevastopol, Crimea, Ukraine; [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: SADERAT IRAN; a.k.a. EXPORT
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; BANK TEJARAT). DEVELOPMENT BANK OF IRAN; a.k.a.
Registration ID 1021400000380 (Russia); Tax BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK IRANIAN EXPORT DEVELOPMENT BANK;
ID No. 1435126628 (Russia); Government TORGOVOY KAPITAL; a.k.a. BANK a.k.a. "EDBI"), No. 26, Tosee Tower (Export
Gazette Number 09287233 (Russia); License TORGOVY KAPITAL; a.k.a. TRADE CAPITAL Development Building), Corner of 15th Street,
1249 (Russia) [UKRAINE-EO13685]. BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"), Ahmad Qasir Avenue, Argentina Square,
BANK TAATTA AKTSIONERNOE 65A Timiriazeva, Minsk 220035, Belarus; Tehran 1513815111, Iran; Website www.edbi.ir;
OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a. SWIFT/BIC BBTKBY2X; Website Additional Sanctions Information - Subject to
JOINT STOCK COMPANY TAATTA BANK; www.tcbank.by; Additional Sanctions Secondary Sanctions; Registration Number
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, Information - Subject to Secondary Sanctions; 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
AO), 36 ul. Chepalova, Yakutsk, Sakha Registration Number 807000163 (Belarus) MB BANK).
(Yakutiya) Resp. 677018, Russia; Bld. 41, [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK TOWSEEH SADERAT IRAN (a.k.a. BANK
Bolshaya Morskaya Street, Sevastopol, Crimea BANK TEJARAT). TOSEE SADERAT IRAN; a.k.a. BANK TOSEH
299011, Ukraine; Bld. 66, Kirova Avenue, BANK TORGOVY KAPITAL (a.k.a. BANK SADERAT IRAN; a.k.a. BANK TOSEYEH
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova TORGOVOY KAPITAL; a.k.a. BANK SADERAT IRAN; a.k.a. EXPORT
Street, Sevastopol, Crimea, Ukraine; TORGOVOY KAPITAL ZAO; a.k.a. TRADE DEVELOPMENT BANK OF IRAN; a.k.a.
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK IRANIAN EXPORT DEVELOPMENT BANK;
Registration ID 1021400000380 (Russia); Tax BANK"), 65A Timiriazeva, Minsk 220035, a.k.a. "EDBI"), No. 26, Tosee Tower (Export
ID No. 1435126628 (Russia); Government Belarus; SWIFT/BIC BBTKBY2X; Website Development Building), Corner of 15th Street,
Gazette Number 09287233 (Russia); License www.tcbank.by; Additional Sanctions Ahmad Qasir Avenue, Argentina Square,
1249 (Russia) [UKRAINE-EO13685]. Information - Subject to Secondary Sanctions; Tehran 1513815111, Iran; Website www.edbi.ir;
BANK TEJARAT (a.k.a. TEJARAT BANK), 152 Registration Number 807000163 (Belarus) Additional Sanctions Information - Subject to
Taleghani Avenue, Tehran, Iran; No. 247, [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: Secondary Sanctions; Registration Number
Taleghani Avenue, Tehran, Iran; PO Box BANK TEJARAT). 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
11365-3139, 130 Taleghani Avenue, Tehran, BANK TOSEE SADERAT IRAN (a.k.a. BANK MB BANK).
Iran; PO Box 1598617818, Tehran, Iran; PO TOSEH SADERAT IRAN; a.k.a. BANK BANK 'TSENTR MEZHDUNARODNYKH
Box 71345, Karim Khan Zand Blv, Nouri Ave, TOSEYEH SADERAT IRAN; a.k.a. BANK RASCHETOV' OBSHCHESTVO S
Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue TOWSEEH SADERAT IRAN; a.k.a. EXPORT OGRANICHENNOI OTVETSTVENNOSTYU
de Provence, (Angle 76 bd Haussmann), Paris DEVELOPMENT BANK OF IRAN; a.k.a. (a.k.a. BANK 'CENTER FOR INTERNATIONAL
75008, France; PO Box 734001, Rudaki Ave IRANIAN EXPORT DEVELOPMENT BANK; SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK;
88, Dushanbe 734001, Tajikistan; Office C208, a.k.a. "EDBI"), No. 26, Tosee Tower (Export a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10,
Beijing Lufthansa Center No 50, Liangmaqiao Development Building), Corner of 15th Street, Str. 7, Moscow 127055, Russia; Website
Rd, Chaoyang District, Beijing 100016, China; Ahmad Qasir Avenue, Argentina Square, www.nko-cmr.ru; Email Address
PO Box 119871, 4th Floor, c/o Persia Tehran 1513815111, Iran; Website www.edbi.ir; cmr@cmrbank.ru; BIK (RU) 044525059;
International Bank PLC, The Gate Bldg, Dubai, Additional Sanctions Information - Subject to Registration ID 1157700005759 (Russia); Tax
United Arab Emirates; Esfahan Region Secondary Sanctions; Registration Number ID No. 7750056670 (Russia); Government
Management Bldg, Sheikh Bahayee Ave & 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Gazette Number 45000256 (Russia)
Abuzar St Junction, Esfahan, Iran; SWIFT/BIC MB BANK). [UKRAINE-EO13660].
BTEJIRTH; Website www.tejaratbank.ir; BANK TOSEH SADERAT IRAN (a.k.a. BANK BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a.
Additional Sanctions Information - Subject to TOSEE SADERAT IRAN; a.k.a. BANK ANSAR FINANCE AND CREDIT FUND; a.k.a.
Secondary Sanctions; Registration Number TOSEYEH SADERAT IRAN; a.k.a. BANK ANSAR FINANCIAL AND CREDIT INSTITUTE;
38027; alt. Registration Number 8828215; All TOWSEEH SADERAT IRAN; a.k.a. EXPORT a.k.a. BANK ANSAR; f.k.a. "ANSAR AL-
Offices Worldwide [IRAN] [SDGT] [NPWMD] DEVELOPMENT BANK OF IRAN; a.k.a. MOJAHEDIN NO-INTEREST LOAN
[IFSR] (Linked To: MAHAN AIR; Linked To: IRANIAN EXPORT DEVELOPMENT BANK; INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
BANK SEPAH). a.k.a. "EDBI"), No. 26, Tosee Tower (Export "ANSAR SAVING AND INTEREST FREE-
Development Building), Corner of 15th Street, LOANS FUND"), Building No. 539, North
October 29, 2021 - 292 -

Pasdaran Street, Tehran 19575-497, Iran; Website www.izbank.com; Additional Sanctions BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad
Website www.ansarbank.com; Additional Information - Subject to Secondary Sanctions Ghasir (Bocharest), Shahid Ahmadian (15th)
Sanctions Information - Subject to Secondary [IRAN] [IRAN-EO13902]. St., No. 1, Tehran, Iran; No. 1 Ahmadian Street,
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] BANK-E KARAFARIN (a.k.a. KARAFARIN Bokharest Avenue, Tehran, Iran; SWIFT/BIC
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY BANK), Zafar St. No. 315, Between Vali Asr and TATBIRTH [IRAN].
GUARD CORPS (IRGC)-QODS FORCE; Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH; BANK-E TOSE'E TA'AVON (a.k.a.
Linked To: ISLAMIC REVOLUTIONARY Website www.karafarinbank.com; Additional COOPERATIVE DEVELOPMENT BANK; a.k.a.
GUARD CORPS). Sanctions Information - Subject to Secondary TOSEE TAAVON BANK; a.k.a. TOSE'E
BANK-E EGHTESAD NOVIN (a.k.a. BANK Sanctions [IRAN] [IRAN-EO13902]. TA'AVON BANK), Mirdamad Blvd., North East
EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN BANK-E PASARGAD (a.k.a. BANK PASARGAD; Corner of Mirdamad Bridge, No. 271, Tehran,
BANK; a.k.a. EN BANK PJSC), Vali Asr Street, a.k.a. PASARGAD BANK), Valiasr St., Iran; No. 271, 4th Floor, Mirdamad Blvd,
Above Vanak Circle, across Niayesh, Esfandiari Mirdamad St., No. 430, Tehran, Iran; No. 430, Northeast of Mirdamad Bridge, Tehran, Iran;
Blvd., No. 24, Tehran, Iran; SWIFT/BIC Mirdamad Ave, Tehran 19697774511, Iran; Website www.ttbank.ir; Additional Sanctions
BEGNIRTH; Website www.enbank.ir; Additional SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt. Information - Subject to Secondary Sanctions
Sanctions Information - Subject to Secondary Website www.bankpasargad.ir; Additional [IRAN] [IRAN-EO13902].
Sanctions [IRAN] [IRAN-EO13902]. Sanctions Information - Subject to Secondary BANNA PROPERTIES (a.k.a. BENA; a.k.a.
BANK-E GARDESHGARI (a.k.a. Sanctions [IRAN] [IRAN-EO13902]. BENA PROPERTIES), Cham Holding Building,
GARDESHGARI BANK; a.k.a. TOURISM BANK-E SAMAN (a.k.a. SAMAN BANK), Vali Daraa Highway, Sahnaya Area, P.O. Box 9525,
BANK), Vali Asr St., above Vey Park, Shahid Asr. St. No. 3, Before Vey Park intersection, P.O. Box 9525, Damascus, Syria, Syria
Fiazi St., No. 51, first floor, Tehran, Iran; No. 5 1, corner of Tarakesh Dooz St., Tehran, Iran; 2, [SYRIA].
Shahid Fayazi St, ValiAsr Ave, Tehran, Iran; Tarkeshdooz Alley, before Parkway Cross, BANNER OF THE REVOLUTION (a.k.a. LEWAA
Website www.tourismbank.ir; Additional Valiasr St., Tehran, Iran; SWIFT/BIC AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a.
Sanctions Information - Subject to Secondary SABCIRTH; Website sb24.ir; Additional LIWA AL-THAWRA; a.k.a. LIWA AL-
Sanctions [IRAN] [IRAN-EO13902]. Sanctions Information - Subject to Secondary THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
BANK-E GHARZOLHASANEH MEHR IRAN Sanctions [IRAN] [IRAN-EO13902]. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
(a.k.a. GHARZOLHASANEH MEHR IRAN BANK-E SARMAYEH (a.k.a. BANK SARMAYEH; BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
BANK; a.k.a. MEHR IRAN CREDIT UNION a.k.a. SARMAYEH BANK), Sepahod Gharani [SDGT].
BANK), Taleghani St., No.204, Before the No. 24, Corner of Arak St., Tehran, Iran; No. 34, BANOVIC, Predrag; DOB 28 Oct 1969; POB
intersection of Mofateh, across from the former Corner of Arak St, Gharani Ave, Tehran, Iran; Prijedor, Bosnia-Herzegovina; ICTY indictee in
U.S. embassy, Tehran, Iran; No. 204, Taleghani 24, Arak Street, Sepahbod Gharani Avenue, custody (individual) [BALKANS].
Street, Tehran, Iran; 204, Before the Mofatteh Tehran 19395-6415, Iran; Website BANQUE CENTRALE DE SYRIE (a.k.a.
Crossroad, Taleghani Ave., Tehran, Iran; www.sbank.ir; Additional Sanctions Information CENTRAL BANK OF SYRIA (Arabic: ‫ﻣﺼﺮف‬
Website www.qmb.ir; Additional Sanctions - Subject to Secondary Sanctions [IRAN] [IRAN- ‫ ;)ﺳﻮرﯾﺎ اﻟﻤﺮﻛﺰي‬a.k.a. MASRIF SOURIYA AL-
Information - Subject to Secondary Sanctions EO13902]. MARKAZI), P.O. Box 2254, Altajrida Al
[IRAN] [IRAN-EO13902]. BANK-E SHAHR, Sepahod Gharani, Corner of Mughrabia Square, Damascus, Syria; Sabaa
BANK-E GHARZOLHASANEH RESALAT (a.k.a. Khosro St., No. 147, Tehran, Iran; Website Bahrat Square, Damascus, Syria; SWIFT/BIC
GHARZOLHASANEH RESALAT BANK), shahr-bank.ir; Additional Sanctions Information - CBSYSYDA; Organization Established Date 28
Beside the No. 1 Baghestan Alley, Saadat Abad Subject to Secondary Sanctions [IRAN] [IRAN- Mar 1953; alt. Organization Established Date 01
Ave., Kaj Sq., Tehran, Iran; Additional EO13902]. Aug 1956; Organization Type: Central banking
Sanctions Information - Subject to Secondary BANK-E TAAWON MANTAGHEEY-E ESLAMI [SYRIA].
Sanctions; All offices worldwide [IRAN] [IRAN- (a.k.a. ISLAMIC REGIONAL COOPERATION BANQUE SINA BONYAD FINANCE AND
EO13902]. BANK; a.k.a. REGIONAL COOPERATION OF CREDIT COMPANY (a.k.a. BANK SINA; a.k.a.
BANK-E HEKMAT IRANIAN (a.k.a. BANK THE ISLAMIC BANK FOR DEVELOPMENT SINA BANK; a.k.a. SINA BANK COMPANY;
HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN AND INVESTMENT), Building No. 59, District a.k.a. SINA FINANCE AND CREDIT
BANK), Argentine Circle, beginning of Africa St., 929, Street No. 17, Arsat Al-Hindia, Al Masbah, COMPANY; a.k.a. SINA FINANCE AND
Corner of 37th St., (Dara Cul-de-sac), No.26, Baghdad, Iraq; Tohid Street, Before Tohid CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.
Tehran, Iran; No. 26, Afrigha Ave, Argentina Circle, No. 33, Upper Level of Eghtesad-e Novin "SFCC"), Between Miremad Street and Mofateh
Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin Bank, Tehran 1419913464, Iran; Arsat Indian, Street, Motahari Avenue, Tehran 15888-6457,
Sq., Tehran, Iran; Website www.hibank24.ir; 59 District-929, Street-17, Baghdad, Iraq; Iran; No. 238, Ostad Motahari Avenue, District
Additional Sanctions Information - Subject to Arrasat Al Hindiya, Al Masbah Street, Baghdad, 6, Tehran, Tehran Province 1588864571, Iran;
Secondary Sanctions [IRAN] [NPWMD] [IFSR] Iraq; SWIFT/BIC RCDFIQBA; Additional Near by Mofateh Street, No. 187, Ostad Mothari
(Linked To: BANK SEPAH). Sanctions Information - Subject to Secondary Street, Tehran 1587998411, Iran; 187 Motahri
BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN Sanctions [IRAN] [IRAN-EO13902] (Linked To: Avenue, Tehran 1587998411, Iran; No. 187,
BANK), Seyyed Jamal-oldin Asadabadi St., EGHTESAD NOVIN BANK). Ostad Mottahari St., Tehran, Iran; 187
Corner of 68th St., No. 472, Tehran, Iran; Motahhari Ave, Tehran 1587998411, Iran;
October 29, 2021 - 293 -

SWIFT/BIC SINAIRTH; Website Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Secondary Sanctions [SDGT] [NPWMD] [IRGC]
www.sinabank.ir; Additional Sanctions a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. [IFSR].
Information - Subject to Secondary Sanctions; DOB 1952; POB Kandahar, Afghanistan; BAQIYATTALLAH UNIVERSITY OF MEDICAL
National ID No. 10860246171 (Iran); Passport 306749 (Afghanistan) expires 28 Jun SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
Registration Number 2904 (Iran) [IRAN] [SDGT] 2014; alt. Passport 47168 (Afghanistan) SCIENCES UNIVERSITY; a.k.a.
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH (individual) [SDGT]. BAGHYATOLLAH MEDICAL SCIENCES
MEHVARAN INVESTMENT COMPANY; Linked BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
To: ISLAMIC REVOLUTION MOSTAZAFAN UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a.
FOUNDATION). MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES
BANYAR, Aung Moe (a.k.a. MOE, Banya Aung; BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a.
Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong; BAQIYATALLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai UNIVERSITY; a.k.a. BAQIYATALLAH SCIENCES UNIVERSITY), Vanak Square,
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Molla-Sadra Avenue, Box number: 19945,
1947; POB Ye, Burma; nationality Burma; BAQIYATTALLAH UNIVERSITY OF MEDICAL Tehran, Iran; Website http://www.bmsu.ac.ir/;
citizen Burma; Gender Male; National ID No. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Additional Sanctions Information - Subject to
10RAMANAN202348 (Burma); alt. National ID SCIENCES UNIVERSITY), Vanak Square, Secondary Sanctions [SDGT] [NPWMD] [IRGC]
No. EYE089248 (Burma); State Administrative Molla-Sadra Avenue, Box number: 19945, [IFSR].
Council Member (individual) [BURMA- Tehran, Iran; Website http://www.bmsu.ac.ir/; BAQYATOLLAH MEDICAL SCIENCES
EO14014]. Additional Sanctions Information - Subject to UNIVERSITY (a.k.a. BAGHIATOLLAH
BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU, Secondary Sanctions [SDGT] [NPWMD] [IRGC] MEDICAL SCIENCES UNIVERSITY; a.k.a.
Emily), China; DOB 10 Sep 1981; POB [IFSR]. BAGHYATOLLAH MEDICAL SCIENCES
Shandong, China; nationality China; Additional BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Sanctions Information - Subject to Secondary UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a.
Sanctions; Gender Female; Passport MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES
G28882492 (China) expires 04 May 2018 BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
(individual) [NPWMD] [IFSR] (Linked To: UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a.
SHIRAZ ELECTRONICS INDUSTRIES). SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL
BAQBANI, Mohammad Akhusa (a.k.a. BAQIATOLLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQIYATTALLAH
BAGHBANI, Gholamreza; a.k.a. BAQBANI, UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES),
Qolam Reza); DOB 05 Jan 1961; alt. DOB UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Vanak Square, Molla-Sadra Avenue, Box
1947; POB Zabol, Iran; citizen Iran; Additional BAQIYATTALLAH UNIVERSITY OF MEDICAL number: 19945, Tehran, Iran; Website
Sanctions Information - Subject to Secondary SCIENCES; a.k.a. BAQYATOLLAH MEDICAL http://www.bmsu.ac.ir/; Additional Sanctions
Sanctions; Islamic Revolutionary Guard Corps - SCIENCES UNIVERSITY), Vanak Square, Information - Subject to Secondary Sanctions
Qods Force General (individual) [SDNTK]. Molla-Sadra Avenue, Box number: 19945, [SDGT] [NPWMD] [IRGC] [IFSR].
BAQBANI, Qolam Reza (a.k.a. BAGHBANI, Tehran, Iran; Website http://www.bmsu.ac.ir/; BARAHONA CORDOBEZ, Jaime (a.k.a.
Gholamreza; a.k.a. BAQBANI, Mohammad Additional Sanctions Information - Subject to BARONA CORDOBES, Jaime; a.k.a. BARONA
Akhusa); DOB 05 Jan 1961; alt. DOB 1947; Secondary Sanctions [SDGT] [NPWMD] [IRGC] CORDOBEZ, Jaime), Km. 16.5 El Salvador
POB Zabol, Iran; citizen Iran; Additional [IFSR]. 169, Andalucia, Guatemala; Avenida Reforma
Sanctions Information - Subject to Secondary BAQIYATALLAH UNIVERSITY OF MEDICAL 8-33 Zona 10, Guatemala City, Guatemala; 10
Sanctions; Islamic Revolutionary Guard Corps - SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL Calle 5-60 Zona 9, Guatemala City, Guatemala;
Qods Force General (individual) [SDNTK]. SCIENCES UNIVERSITY; a.k.a. c/o OVERSEAS TRADING COMPANY S.A.,
BAQERI, Mohammad Hossein (a.k.a. BAGHERI BAGHYATOLLAH MEDICAL SCIENCES Guatemala City, Guatemala; DOB 01 Oct 1960;
AFSHORDI, Mohammad; a.k.a. BAGHERI, UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL POB Guatemala; Passport 16660729
Mohammad; a.k.a. BAGHERI, Mohammed), SCIENCES UNIVERSITY; a.k.a. (Guatemala); NIT # 953243-9 (Guatemala)
Iran; DOB 1960; POB Tehran, Iran; nationality BAQIATOLLAH MEDICAL SCIENCES (individual) [SDNT].
Iran; Additional Sanctions Information - Subject UNIVERSITY; a.k.a. BAQIYATALLAH BARAICH, Mullah Naeem (a.k.a. BARECH
to Secondary Sanctions; Gender Male MEDICAL SCIENCES UNIVERSITY; a.k.a. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
(individual) [IRAN-EO13876]. BAQIYATTALLAH UNIVERSITY OF MEDICAL Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI, SCIENCES UNIVERSITY), Vanak Square, Mohammed Naim; a.k.a. BARICH, Mohammad
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Molla-Sadra Avenue, Box number: 19945, Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Tehran, Iran; Website http://www.bmsu.ac.ir/; BERICH, Naim; a.k.a. "HAJI GUL
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Additional Sanctions Information - Subject to MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
October 29, 2021 - 294 -

DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Colombia; Guatemala; Venezuela; Panama; Sanctions Pursuant to the Hizballah Financial
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Mexico [TCO]. Sanctions Regulations (individual) [SDGT].
Area, Garmsir District, Helmand Province, BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, BARAKAT, Assad Ahmed Muhammad (a.k.a.
Afghanistan; alt. POB Laki Village, Garmsir Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
District, Helmand Province, Afghanistan; alt. BARAKAT, Assad Ahmed Muhammad; a.k.a. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
POB Lakari Village, Garmsir District, Helmand BARAKAT, Assad Hassan; a.k.a. BARAKAT, BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Province, Afghanistan; alt. POB Darvishan, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
Garmsir District, Helmand Province, AHMAD"), Rue Taroba 1005, Beatriz Menez AHMAD"), Rue Taroba 1005, Beatriz Menez
Afghanistan; alt. POB De Luy Wiyalah Village, Building, Foz do Iguacu, Brazil; Rua Rio Branco Building, Foz do Iguacu, Brazil; Rua Rio Branco
Garmsir District, Helmand Province, Lote 682, Quadra 13, Foz do Iguacu, Brazil; Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Afghanistan; nationality Afghanistan (individual) Rua Xavier Da Silva 535, Edificio Martin Terro, Rua Xavier Da Silva 535, Edificio Martin Terro,
[SDNTK]. Apartment 301, Foz do Iguacu, Brazil; Rua Silva Apartment 301, Foz do Iguacu, Brazil; Rua Silva
BARAJAS SAHD, Ana Paulina (a.k.a. SAHD, Jardim 290, Foz do Iguacu, Brazil; Arrecife Jardim 290, Foz do Iguacu, Brazil; Arrecife
Paulina), Calle Alcamo 2870-501, Colonia Apartment Building, Iquique, Chile; Apartment Apartment Building, Iquique, Chile; Apartment
Providencia, Guadalajara, Jalisco, Mexico; 111, Panorama Building, Iquique, Chile; 111, Panorama Building, Iquique, Chile;
Kukulkan 4783, Col. Miradora Del Sol, Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Zapopan, Jalisco 45054, Mexico; Perla # 3880, DOB 25 Mar 1967; POB Lebanon; Additional DOB 25 Mar 1967; POB Lebanon; Additional
Colonia Res. Loma Bonita, Zapopan, Jalisco, Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary
Mexico; DOB 03 Oct 1984; POB Jalisco, Sanctions Pursuant to the Hizballah Financial Sanctions Pursuant to the Hizballah Financial
Mexico; nationality Mexico; Gender Female; Sanctions Regulations (individual) [SDGT]. Sanctions Regulations (individual) [SDGT].
C.U.R.P. BASA841003MJCRHN07 (Mexico) BARAKAT, Assad (a.k.a. BARAKAT, Assaad BARAKAT, Assad Hassan (a.k.a. BARAKAT,
(individual) [SDNTK]. Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
ABOUTARIF, Nassif; a.k.a. BARAKAT BARAKAT, Assad Hassan; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT,
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, AHMAD"), Rue Taroba 1005, Beatriz Menez AHMAD"), Rue Taroba 1005, Beatriz Menez
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, Building, Foz do Iguacu, Brazil; Rua Rio Branco Building, Foz do Iguacu, Brazil; Rua Rio Branco
Abu), Fahel, Syria; Germana, Damascus, Syria; Lote 682, Quadra 13, Foz do Iguacu, Brazil; Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Al-Qassaa, Damascus, Syria; Al Fuhaylah, Rua Xavier Da Silva 535, Edificio Martin Terro, Rua Xavier Da Silva 535, Edificio Martin Terro,
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 Apartment 301, Foz do Iguacu, Brazil; Rua Silva Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Nov 1970; citizen Syria; Gender Male; National Jardim 290, Foz do Iguacu, Brazil; Arrecife Jardim 290, Foz do Iguacu, Brazil; Arrecife
ID No. 04010136281 (Syria) (individual) [TCO] Apartment Building, Iquique, Chile; Apartment Apartment Building, Iquique, Chile; Apartment
(Linked To: BARAKAT TRANSNATIONAL 111, Panorama Building, Iquique, Chile; 111, Panorama Building, Iquique, Chile;
CRIMINAL ORGANIZATION). Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
BARAKAT ALVAHILH, Nasif Gergers (a.k.a. DOB 25 Mar 1967; POB Lebanon; Additional DOB 25 Mar 1967; POB Lebanon; Additional
ABOUTARIF, Nassif; a.k.a. BARAKAT AL Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif; Sanctions Pursuant to the Hizballah Financial Sanctions Pursuant to the Hizballah Financial
a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; Sanctions Regulations (individual) [SDGT]. Sanctions Regulations (individual) [SDGT].
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), BARAKAT, Assad Ahmad (a.k.a. BARAKAT, BARAKAT, Hamza Ahmad (a.k.a. BARAKAT,
Fahel, Syria; Germana, Damascus, Syria; Al- Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Hamze Ahmad; a.k.a. BARAKAT, Hamzi
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, BARAKAT, Assad Ahmed Muhammad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; BARAKAT, Assad Hassan; a.k.a. BARAKAT, DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
citizen Syria; Gender Male; National ID No. Jach Assad Ahmad; a.k.a. "HAJJ AS'AD alt. POB Beirut, Lebanon; citizen Lebanon
04010136281 (Syria) (individual) [TCO] (Linked AHMAD"), Rue Taroba 1005, Beatriz Menez (individual) [SDGT].
To: BARAKAT TRANSNATIONAL CRIMINAL Building, Foz do Iguacu, Brazil; Rua Rio Branco BARAKAT, Hamze Ahmad (a.k.a. BARAKAT,
ORGANIZATION). Lote 682, Quadra 13, Foz do Iguacu, Brazil; Hamza Ahmad; a.k.a. BARAKAT, Hamzi
BARAKAT IMPORT EXPORT LTDA, Iquique, Rua Xavier Da Silva 535, Edificio Martin Terro, Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
Chile; Additional Sanctions Information - Apartment 301, Foz do Iguacu, Brazil; Rua Silva DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
Subject to Secondary Sanctions Pursuant to the Jardim 290, Foz do Iguacu, Brazil; Arrecife alt. POB Beirut, Lebanon; citizen Lebanon
Hizballah Financial Sanctions Regulations; Tax Apartment Building, Iquique, Chile; Apartment (individual) [SDGT].
ID No. AABA 670850 Y [SDGT]. 111, Panorama Building, Iquique, Chile; BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,
BARAKAT TRANSNATIONAL CRIMINAL Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Hamza Ahmad; a.k.a. BARAKAT, Hamze
ORGANIZATION (a.k.a. NASIF BARAKAT DOB 25 Mar 1967; POB Lebanon; Additional Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
ALIEN SMUGGLING ORGANIZATION), Syria; Sanctions Information - Subject to Secondary DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
Lebanon; United Arab Emirates; Turkey; Brazil;
October 29, 2021 - 295 -

alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt. BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif;
(individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
Hamza Ahmad; a.k.a. BARAKAT, Hamze 2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif;
Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
10 Jan 1963; POB Rubtlatine, Lebanon; alt. BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, Fahel, Syria; Germana, Damascus, Syria; Al-
POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
(individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, BARAKAT, Hattem Ahmad); DOB 25 Sep 1961; citizen Syria; Gender Male; National ID No.
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; POB Mousaitbe, Lebanon; citizen Lebanon; alt. 04010136281 (Syria) (individual) [TCO] (Linked
a.k.a. BARAKAT, Hattem Ahmad; a.k.a. citizen Paraguay; Additional Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Information - Subject to Secondary Sanctions ORGANIZATION).
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Pursuant to the Hizballah Financial Sanctions BARAKZAI ANSARI, Haji Abdullah (a.k.a.
citizen Paraguay; Additional Sanctions Regulations; Passport 183319 (Paraguay); alt. ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
Information - Subject to Secondary Sanctions Passport 148842 (Paraguay); alt. Passport Abdullah), Afghanistan; DOB 1962; nationality
Pursuant to the Hizballah Financial Sanctions 106318 (Paraguay); Identification Number Afghanistan; Gender Male; National ID No.
Regulations; Passport 183319 (Paraguay); alt. 2.194.575 (Paraguay); alt. Identification Number 10331 (Afghanistan) (individual) [SDNTK]
Passport 148842 (Paraguay); alt. Passport 2.194.975 (Paraguay) (individual) [SDGT]. (Linked To: NEW ANSARI MONEY
106318 (Paraguay); Identification Number BARAKAT, Jach Assad Ahmad (a.k.a. EXCHANGE).
2.194.575 (Paraguay); alt. Identification Number BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, BARAKZAI, Haji Abdul Sattar (a.k.a.
2.194.975 (Paraguay) (individual) [SDGT]. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. ABDULASATTAR; a.k.a. BARAKZAI, Haji
BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, BARAKAT, Assad Ahmed Muhammad; a.k.a. Satar; a.k.a. MANAN, Haji Abdul Satar Haji
Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD Abdul; a.k.a. SATAR, Haji Abdul), Kachray
a.k.a. BARAKAT, Hattem Ahmad; a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez Road, Pashtunabad, Quetta, Balochistan
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Building, Foz do Iguacu, Brazil; Rua Rio Branco Province, Pakistan; Nasrullah Khan Chowk,
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lote 682, Quadra 13, Foz do Iguacu, Brazil; Pashtunabad Area, Balochistan Province,
citizen Paraguay; Additional Sanctions Rua Xavier Da Silva 535, Edificio Martin Terro, Pakistan; Chaman, Balochistan Province,
Information - Subject to Secondary Sanctions Apartment 301, Foz do Iguacu, Brazil; Rua Silva Pakistan; Abdul Satar Food Shop, Eno Mina
Pursuant to the Hizballah Financial Sanctions Jardim 290, Foz do Iguacu, Brazil; Arrecife 0093, Kandahar, Afghanistan; DOB 1964; POB
Regulations; Passport 183319 (Paraguay); alt. Apartment Building, Iquique, Chile; Apartment Mirmandaw Village, Nahr-e Saraj District,
Passport 148842 (Paraguay); alt. Passport 111, Panorama Building, Iquique, Chile; Helmand Province, Afghanistan; alt. POB Qilla
106318 (Paraguay); Identification Number Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Abdullah, Pakistan; alt. POB Mirmadaw Village,
2.194.575 (Paraguay); alt. Identification Number DOB 25 Mar 1967; POB Lebanon; Additional Gereshk District, Helmand Province,
2.194.975 (Paraguay) (individual) [SDGT]. Sanctions Information - Subject to Secondary Afghanistan; Passport AM5421691 (Pakistan)
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Sanctions Pursuant to the Hizballah Financial expires 11 Aug 2013; National ID No.
Hatam Ahmad; a.k.a. BARAKAT, Hatem Sanctions Regulations (individual) [SDGT]. 5420250161699 (Pakistan); alt. National ID No.
Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Mohammad Fayez; DOB 11 Mar 585629 (Afghanistan) (individual) [SDGT]
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; 1969; POB Rubtlatine, Lebanon; citizen (Linked To: HAJI KHAIRULLAH HAJI SATTAR
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lebanon; alt. citizen Paraguay; Additional MONEY EXCHANGE; Linked To: TALIBAN).
citizen Paraguay; Additional Sanctions Sanctions Information - Subject to Secondary BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji
Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial Abdullah; a.k.a. BARAKZAI ANSARI, Haji
Pursuant to the Hizballah Financial Sanctions Sanctions Regulations; Identification Number Abdullah), Afghanistan; DOB 1962; nationality
Regulations; Passport 183319 (Paraguay); alt. 2.121.948 (Paraguay) (individual) [SDGT]. Afghanistan; Gender Male; National ID No.
Passport 148842 (Paraguay); alt. Passport BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif; 10331 (Afghanistan) (individual) [SDNTK]
106318 (Paraguay); Identification Number a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; (Linked To: NEW ANSARI MONEY
2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT ALVAHILH, Nasif Gergers; EXCHANGE).
2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH,
BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), Haji; a.k.a. KHAIRULLAH, Haji; a.k.a.
Hatam Ahmad; a.k.a. BARAKAT, Hatem Fahel, Syria; Germana, Damascus, Syria; Al- KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Qassaa, Damascus, Syria; Al Fuhaylah, Homs, a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; Haji Khair), Abdul Manan Chowk, Pashtunabad,
POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Syria; Gender Male; National ID No. Quetta, Pakistan; DOB 1965; POB Zumbaleh
citizen Paraguay; Additional Sanctions 04010136281 (Syria) (individual) [TCO] (Linked Village, Nahr-e Saraj District, Helmand
Information - Subject to Secondary Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL Province, Afghanistan; alt. POB Qal'ah Abdulla,
Pursuant to the Hizballah Financial Sanctions ORGANIZATION). Pakistan; alt. POB Mirmadaw Village, Gereshk
October 29, 2021 - 296 -

District, Helmand Province, Afghanistan; a.k.a. BERICH, Naim; a.k.a. "HAJI GUL BAREY, Djibril Abdul Kareem (a.k.a. BADRI,
Passport BP4199631 (Pakistan) expires 25 Jun MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul
2014; National ID No. 5440005229635 DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
(Pakistan) (individual) [SDGT] (Linked To: DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Sudan; DOB circa 1961; Colonel for the
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Area, Garmsir District, Helmand Province, National Movement for Reform and
SATTAR MONEY EXCHANGE). Afghanistan; alt. POB Laki Village, Garmsir Development (NMRD) (individual) [DARFUR].
BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; District, Helmand Province, Afghanistan; alt. BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. POB Lakari Village, Garmsir District, Helmand Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a.
MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Province, Afghanistan; alt. POB Darvishan, BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
SATAR, Haji Abdul), Kachray Road, Garmsir District, Helmand Province, United Arab Emirates; Baghdad, Iraq; DOB
Pashtunabad, Quetta, Balochistan Province, Afghanistan; alt. POB De Luy Wiyalah Village, 1967; nationality Iraq (individual) [IRAQ2].
Pakistan; Nasrullah Khan Chowk, Pashtunabad Garmsir District, Helmand Province, BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
Area, Balochistan Province, Pakistan; Chaman, Afghanistan; nationality Afghanistan (individual) BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
Balochistan Province, Pakistan; Abdul Satar [SDNTK]. Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Food Shop, Eno Mina 0093, Kandahar, BARECH, Mullah Naim (a.k.a. BARAICH, Mullah Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Afghanistan; DOB 1964; POB Mirmandaw Naeem; a.k.a. BARECH AKHUND, Mullah Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Village, Nahr-e Saraj District, Helmand Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Province, Afghanistan; alt. POB Qilla Abdullah, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Pakistan; alt. POB Mirmadaw Village, Gereshk Mohammed Naim; a.k.a. BARICH, Mohammad DOB 1952; POB Kandahar, Afghanistan;
District, Helmand Province, Afghanistan; Naim; a.k.a. BARICH, Mullah Naim; a.k.a. Passport 306749 (Afghanistan) expires 28 Jun
Passport AM5421691 (Pakistan) expires 11 Aug BERICH, Naim; a.k.a. "HAJI GUL 2014; alt. Passport 47168 (Afghanistan)
2013; National ID No. 5420250161699 MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); (individual) [SDGT].
(Pakistan); alt. National ID No. 585629 DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a.
(Afghanistan) (individual) [SDGT] (Linked To: DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
HAJI KHAIRULLAH HAJI SATTAR MONEY Area, Garmsir District, Helmand Province, Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji
EXCHANGE; Linked To: TALIBAN). Afghanistan; alt. POB Laki Village, Garmsir Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
BARAKZAI, Shah Mohammad; DOB 01 Jan District, Helmand Province, Afghanistan; alt. Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
1979; POB Nava, Lash Kargah, Afghanistan; POB Lakari Village, Garmsir District, Helmand Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
nationality Afghanistan (individual) [SDNTK] Province, Afghanistan; alt. POB Darvishan, a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
(Linked To: NEW AHMADI LTD.). Garmsir District, Helmand Province, DOB 1952; POB Kandahar, Afghanistan;
BARBARO RECORDS (a.k.a. BARBARO Afghanistan; alt. POB De Luy Wiyalah Village, Passport 306749 (Afghanistan) expires 28 Jun
RECORDS SRL), Calle 34, Local No. 10, Los Garmsir District, Helmand Province, 2014; alt. Passport 47168 (Afghanistan)
Cachorros, Cristo Rey, Santo Domingo, Distrito Afghanistan; nationality Afghanistan (individual) (individual) [SDGT].
Nacional, Dominican Republic; Tax ID No. 131- [SDNTK]. BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril
48344-5 (Dominican Republic) [SDNTK]. BAREH, Mullah Naim (a.k.a. BARAICH, Mullah Abdul Kareem; a.k.a. BAREY, Djibril Abdul
BARBARO RECORDS SRL (a.k.a. BARBARO Naeem; a.k.a. BARECH AKHUND, Mullah Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur,
RECORDS), Calle 34, Local No. 10, Los Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Sudan; DOB circa 1961; Colonel for the
Cachorros, Cristo Rey, Santo Domingo, Distrito BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul National Movement for Reform and
Nacional, Dominican Republic; Tax ID No. 131- Mohammed Naim; a.k.a. BARICH, Mohammad Development (NMRD) (individual) [DARFUR].
48344-5 (Dominican Republic) [SDNTK]. Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
BARBATO, Francesco; DOB 21 Nov 1979; POB BERICH, Naim; a.k.a. "HAJI GUL BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
San Cipriano d'Aversa, Italy (individual) [TCO]. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul
BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;
BASPAR FAJR ASIA; a.k.a. MANDEGAR DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.
BASPAR KIMIYA COMPANY), No. 510, 5th Area, Garmsir District, Helmand Province, ISHAQZAI, Rais Abdul Bari; a.k.a.
Floor, Saddi Trading Building, South SAA DI Afghanistan; alt. POB Laki Village, Garmsir "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB
Street, Tehran, Iran; Additional Sanctions District, Helmand Province, Afghanistan; alt. 1952; POB Kandahar, Afghanistan; Passport
Information - Subject to Secondary Sanctions POB Lakari Village, Garmsir District, Helmand 306749 (Afghanistan) expires 28 Jun 2014; alt.
[NPWMD] [IFSR]. Province, Afghanistan; alt. POB Darvishan, Passport 47168 (Afghanistan) (individual)
BARECH AKHUND, Mullah Naim (a.k.a. Garmsir District, Helmand Province, [SDGT].
BARAICH, Mullah Naeem; a.k.a. BARECH, Afghanistan; alt. POB De Luy Wiyalah Village, BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah
Mullah Naim; a.k.a. BAREH, Mullah Naim; Garmsir District, Helmand Province, Naeem; a.k.a. BARECH AKHUND, Mullah
a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Afghanistan; nationality Afghanistan (individual) Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Haji Gul Mohammed Naim; a.k.a. BARICH, [SDNTK]. BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul
Mohammad Naim; a.k.a. BARICH, Mullah Naim; Mohammed Naim; a.k.a. BARICH, Mohammad
October 29, 2021 - 297 -

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;
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Naeem; a.k.a. BARICH, Haji Gul Mohammed Al-Qassaa, Damascus, Syria; Al Fuhaylah,
Area, Garmsir District, Helmand Province, Naim; a.k.a. BARICH, Mohammad Naim; a.k.a. Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
Afghanistan; alt. POB Laki Village, Garmsir BERICH, Naim; a.k.a. "HAJI GUL Nov 1970; citizen Syria; Gender Male; National
District, Helmand Province, Afghanistan; alt. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); ID No. 04010136281 (Syria) (individual) [TCO]
POB Lakari Village, Garmsir District, Helmand DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. (Linked To: BARAKAT TRANSNATIONAL
Province, Afghanistan; alt. POB Darvishan, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft CRIMINAL ORGANIZATION).
Garmsir District, Helmand Province, Area, Garmsir District, Helmand Province, BARKHANOEV, Malik Ruslanovish (a.k.a.
Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir "INGUSHI, Saifuddin"; a.k.a. "INGUSHI,
Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt. Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992;
Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand POB Ordzhonikidzevskaya, Ingushetia, Russia;
[SDNTK]. Province, Afghanistan; alt. POB Darvishan, nationality Russia; Gender Male (individual)
BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village, AND THE LEVANT).
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province, BARLY OFF-SHORE (a.k.a. BARLY OFF-
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Afghanistan; nationality Afghanistan (individual) SHORE S.A.L.), Lebanon [SYRIA] (Linked To:
BARIC, Mullah Naeem; a.k.a. BARICH, [SDNTK]. ABBAS, Muhammad).
Mohammad Naim; a.k.a. BARICH, Mullah Naim; BARICH, Musa Kalim (a.k.a. ALIZAI, Musa BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF-
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, SHORE), Lebanon [SYRIA] (Linked To: ABBAS,
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Muhammad).
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. BARMI, Ruhollah Ghaderi, Iran; DOB 1979;
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft QALEM, Musa; a.k.a. QALIM, Musa), Chahgay nationality Iran; Additional Sanctions
Area, Garmsir District, Helmand Province, Bazaar, Chahgay, Pakistan; Haji Mohammed Information - Subject to Secondary Sanctions;
Afghanistan; alt. POB Laki Village, Garmsir Plaza, Tol Aram Road, Nearest Jamal Dean Gender Male (individual) [NPWMD] [IFSR]
District, Helmand Province, Afghanistan; alt. Afghani Road, Quetta, Pakistan; Dr Barno (Linked To: SHAHID FAKHAR MOGHADDAM
POB Lakari Village, Garmsir District, Helmand Road, Quetta, Pakistan; POB Pakistan; citizen GROUP).
Province, Afghanistan; alt. POB Darvishan, Pakistan; Passport AD4756241 (Pakistan) BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;
Garmsir District, Helmand Province, issued 02 Nov 2008 expires 01 Nov 2013; a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
Afghanistan; alt. POB De Luy Wiyalah Village, National ID No. 54101-6356624-9 (Pakistan) BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Garmsir District, Helmand Province, (individual) [SDGT]. a.k.a. USMAN, Mohammed), Nigeria; DOB
Afghanistan; nationality Afghanistan (individual) BARKAT VENTURES (Arabic: ‫ﻣﻮﺳﺴﻪ داﻧﺶ ﺑﻨﯿﺎن‬ 1976; POB Maiduguri, Nigeria (individual)
[SDNTK]. ‫)ﺑﺮﮐﺖ‬, No. 12, Zagros St., 12th Ave, Argentina [SDGT].
BARICH, Mohammad Naim (a.k.a. BARAICH, Square, Tehran, Iran; Website BARONA CORDOBES, Jaime (a.k.a.
Mullah Naeem; a.k.a. BARECH AKHUND, https://barkatventures.com; Additional BARAHONA CORDOBEZ, Jaime; a.k.a.
Mullah Naim; a.k.a. BARECH, Mullah Naim; Sanctions Information - Subject to Secondary BARONA CORDOBEZ, Jaime), Km. 16.5 El
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, Sanctions; Registration Number 38594 (Iran) Salvador 169, Andalucia, Guatemala; Avenida
Mullah Naeem; a.k.a. BARICH, Haji Gul [IRAN-EO13876] (Linked To: EXECUTION OF Reforma 8-33 Zona 10, Guatemala City,
Mohammed Naim; a.k.a. BARICH, Mullah Naim; IMAM KHOMEINI'S ORDER). Guatemala; 10 Calle 5-60 Zona 9, Guatemala
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif; City, Guatemala; c/o OVERSEAS TRADING
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; COMPANY S.A., Guatemala City, Guatemala;
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. a.k.a. BARAKAT ALVAHILH, Nasif Gergers; DOB 01 Oct 1960; POB Guatemala; Passport
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, 16660729 (Guatemala); NIT # 953243-9
Area, Garmsir District, Helmand Province, Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, (Guatemala) (individual) [SDNT].
Afghanistan; alt. POB Laki Village, Garmsir Abu), Fahel, Syria; Germana, Damascus, Syria; BARONA CORDOBEZ, Jaime (a.k.a.
District, Helmand Province, Afghanistan; alt. Al-Qassaa, Damascus, Syria; Al Fuhaylah, BARAHONA CORDOBEZ, Jaime; a.k.a.
POB Lakari Village, Garmsir District, Helmand Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 BARONA CORDOBES, Jaime), Km. 16.5 El
Province, Afghanistan; alt. POB Darvishan, Nov 1970; citizen Syria; Gender Male; National Salvador 169, Andalucia, Guatemala; Avenida
Garmsir District, Helmand Province, ID No. 04010136281 (Syria) (individual) [TCO] Reforma 8-33 Zona 10, Guatemala City,
Afghanistan; alt. POB De Luy Wiyalah Village, (Linked To: BARAKAT TRANSNATIONAL Guatemala; 10 Calle 5-60 Zona 9, Guatemala
Garmsir District, Helmand Province, CRIMINAL ORGANIZATION). City, Guatemala; c/o OVERSEAS TRADING
Afghanistan; nationality Afghanistan (individual) BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif; COMPANY S.A., Guatemala City, Guatemala;
[SDNTK]. a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; DOB 01 Oct 1960; POB Guatemala; Passport
October 29, 2021 - 298 -

16660729 (Guatemala); NIT # 953243-9 Tamaulipas, Mexico; DOB 19 May 1970; POB citizen Mexico; C.U.R.P.
(Guatemala) (individual) [SDNT]. Miguel Aleman, Tamaulipas, Mexico; nationality BAMN641102HMNRDC02 (Mexico) (individual)
BAROON SHIPPING COMPANY LIMITED, Mexico; citizen Mexico (individual) [SDNTK]. [SDNTK].
Haven Court, 5 Library Ramp, Gibraltar, United BARRAZA ACEVES, Jose Carlos (Latin: BARRERA RIOS CAMACHO ADMINISTRACION
Kingdom [IRAQ2]. é
BARRAZA ACEVES, Jos Carlos) (a.k.a. "Luis Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle
BARQAWI, Ahmad (a.k.a. AL-BARQAWI, 2525"), Mexico; DOB 06 Dec 1982; POB 28N No. 6BN-54, Cali, Colombia; NIT #
Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; Guasave, Sinaloa, Mexico; nationality Mexico; 900021843-7 (Colombia) [SDNT].
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. Gender Male; R.F.C. BAAC821206RV9 BARRERA RIOS NEGOCIOS INMOBILIARIOS
BARQAWI, Ahmed; a.k.a. "BARQAWI, (Mexico); C.U.R.P. BAAC821206HSLRCR09 E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT
Hamodeh"), Dubai, United Arab Emirates; DOB (Mexico) (individual) [SDNTK] (Linked To: # 805030626-9 (Colombia) [SDNT].
1985; POB Damascus, Syria; General Manager, RUELAS TORRES DRUG TRAFFICKING BARRERA RIOS, Alfonso, c/o ALFONSO
Pangates International Corp. Ltd.; General ORGANIZATION). BARRERA RIOS Y CIA. S. EN C.S., Cali,
Manager, Maxima Middle East Trading Co. BARRERA BARRERA, Daniel (a.k.a. "EL LOCO Colombia; c/o APVA S.A., Cali, Colombia; c/o
(individual) [SYRIA] (Linked To: PANGATES BARRERA"), Colombia; DOB 06 Nov 1968; alt. BARRERA RIOS NEGOCIOS INMOBILIARIOS
INTERNATIONAL CORPORATION LIMITED; DOB 15 Sep 1967; Cedula No. 18221599 E.U., Cali, Colombia; c/o CECEP EDITORES
Linked To: MAXIMA MIDDLE EAST TRADING (Colombia) (individual) [SDNTK]. S.A., Cali, Colombia; c/o CECEP S.A., Cali,
CO.). BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o ENSAMBLADORA
BARQAWI, Ahmad Abed Allah (a.k.a. AL- Colombia; c/o BARRERA RIOS NEGOCIOS COLOMBIANA AUTOMOTRIZ S.A.,
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; INMOBILIARIOS E.U., Cali, Colombia; c/o Barranquilla, Colombia; c/o NEGOCIOS Y
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. CECEP EDITORES S.A., Cali, Colombia; c/o CAPITALES S.A., Pereira, Colombia; c/o
BARQAWI, Ahmed; a.k.a. "BARQAWI, CECEP S.A., Cali, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle,
Hamodeh"), Dubai, United Arab Emirates; DOB COMERCIALIZADORA DE BIENES Y Colombia; Calle 14 Oeste No. 2B1-45 apto.
1985; POB Damascus, Syria; General Manager, SERVICIOS ADMINISTRATIVOS Y 302E, Cali, Colombia; c/o A K DIFUSION S.A.
Pangates International Corp. Ltd.; General FINANCIEROS S.A., Cali, Colombia; c/o PUBLICIDAD Y MERCADEO, Cali, Colombia;
Manager, Maxima Middle East Trading Co. ENSAMBLADORA COLOMBIANA c/o A K EDUCAL S.A. EDUCACION CON
(individual) [SYRIA] (Linked To: PANGATES AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
INTERNATIONAL CORPORATION LIMITED; NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o SERPROVIS S.A. SERVICIOS Y
Linked To: MAXIMA MIDDLE EAST TRADING Colombia; c/o WORLD LINE SYSTEM S.A., PROVISIONES, Cali, Colombia; DOB 08 Dec
CO.). Palmira, Valle, Colombia; Calle 56D No. 28B- 1975; POB Cali, Colombia; Cedula No.
BARQAWI, Ahmad Abedallah (a.k.a. AL- 73, Barrio Las Mercedes, Palmira, Valle, 79648943 (Colombia); Passport AJ963037
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Colombia; DOB 21 Nov 1940; POB Sevilla, (Colombia) (individual) [SDNT].
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. Valle, Colombia; Cedula No. 6451857 BARRERA RIOS, Alvaro Enrique, c/o ALFONSO
BARQAWI, Ahmed; a.k.a. "BARQAWI, (Colombia); Passport AG003135 (Colombia) BARRERA RIOS Y CIA. S. EN C.S., Cali,
Hamodeh"), Dubai, United Arab Emirates; DOB (individual) [SDNT]. Colombia; c/o ALVARO ENRIQUE BARRERA
1985; POB Damascus, Syria; General Manager, BARRERA MEDRANO, Nicandro (a.k.a. RIOS Y CIA S. EN C.S., Cali, Colombia; c/o
Pangates International Corp. Ltd.; General BARRERA MENDOZA, Nicandro; a.k.a. APVA S.A., Cali, Colombia; c/o BARRERA
Manager, Maxima Middle East Trading Co. BARRERA, Nicandro; a.k.a. BARRERA, Robert; RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
(individual) [SYRIA] (Linked To: PANGATES a.k.a. NICANDRO, Barrera Mendoza; a.k.a. Colombia; c/o CECEP EDITORES S.A., Cali,
INTERNATIONAL CORPORATION LIMITED; "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL Colombia; c/o CECEP S.A., Cali, Colombia; c/o
Linked To: MAXIMA MIDDLE EAST TRADING NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; COMERCIALIZADORA DE BIENES Y
CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha SERVICIOS ADMINISTRATIVOS Y
BARQAWI, Ahmed (a.k.a. AL-BARQAWI, Trucking Co., Uruapan, Michoacan, Mexico; FINANCIEROS S.A., Cali, Colombia; c/o
Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. DOB 02 Nov 1964; POB Michoacan, Mexico; ENSAMBLADORA COLOMBIANA
BARQAWI, Ahmad Abed Allah; a.k.a. citizen Mexico; C.U.R.P. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
BARQAWI, Ahmad Abedallah; a.k.a. BAMN641102HMNRDC02 (Mexico) (individual) NEGOCIOS Y CAPITALES S.A., Pereira,
"BARQAWI, Hamodeh"), Dubai, United Arab [SDNTK]. Colombia; c/o WORLD LINE SYSTEM S.A.,
Emirates; DOB 1985; POB Damascus, Syria; BARRERA MENDOZA, Nicandro (a.k.a. Palmira, Valle, Colombia; Carrera 54A No. 5A-
General Manager, Pangates International Corp. BARRERA MEDRANO, Nicandro; a.k.a. 21, Cali, Colombia; c/o A K DIFUSION S.A.
Ltd.; General Manager, Maxima Middle East BARRERA, Nicandro; a.k.a. BARRERA, Robert; PUBLICIDAD Y MERCADEO, Cali, Colombia;
Trading Co. (individual) [SYRIA] (Linked To: a.k.a. NICANDRO, Barrera Mendoza; a.k.a. c/o A K EDUCAL S.A. EDUCACION CON
PANGATES INTERNATIONAL "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
CORPORATION LIMITED; Linked To: MAXIMA NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Colombia; c/o SERPROVIS S.A. SERVICIOS Y
MIDDLE EAST TRADING CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha PROVISIONES, Cali, Colombia; DOB 05 Dec
BARRAGAN BALDERAS, Gilberto (a.k.a. Trucking Co., Uruapan, Michoacan, Mexico; 1968; POB Cali, Colombia; Cedula No.
"GILBERTO BARRAGAN"), Miguel Aleman, DOB 02 Nov 1964; POB Michoacan, Mexico;
October 29, 2021 - 299 -

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 ч); і
BARRERA RIOS, Victoria Eugenia, c/o Frederico; a.k.a. "CHICO BARROS"); DOB 13 a.k.a. BARSUKOV, Aleksandr Petrovich
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., May 1967; alt. DOB 06 Jun 1970; POB Praia, (Cyrillic: БАРСУКОВ, Александр Петрович);
Cali, Colombia; c/o APVA S.A., Cali, Colombia; Cabo Verde; nationality Cabo Verde; citizen a.k.a. BARSUKOV, Alexander), Minsk, Belarus;
c/o CECEP EDITORES S.A., Cali, Colombia; Cabo Verde; alt. citizen Guinea-Bissau; DOB 29 Apr 1965; POB Vetkovski District,
c/o CECEP S.A., Cali, Colombia; c/o Passport I066302 (Cabo Verde. Previously Homyel Oblast, Belarus; nationality Belarus;
ENSAMBLADORA COLOMBIANA Cape Verde.); alt. Passport CA0120780 Gender Male (individual) [BELARUS].
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o (Guinea-Bissau) issued 08 Apr 2006 expires 07 BARSUKOV, Aleksandr Petrovich (Cyrillic:
NEGOCIOS Y CAPITALES S.A., Pereira, Apr 2009; National ID No. 16128971 (Cabo БАРСУКОВ, Александр Петрович) (a.k.a.
Colombia; c/o WORLD LINE SYSTEM S.A., Verde. Previously Cape Verde.) (individual) BARSUKOU, Aliaksandr; a.k.a. BARSUKOU,
Palmira, Valle, Colombia; Transversal 18 No. [SDNTK]. Alyaksandr; a.k.a. BARSUKOU, Alyaksandr
127-43 Torre 4 apto. 1201, Bogota, Colombia; BARROS, Francisco de Fatima Frederico (a.k.a. Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр
c/o A K DIFUSION S.A. PUBLICIDAD Y BARROS FREDERICO, Lucio Francisco de і
Пятров ч); a.k.a. BARSUKOV, Aleksandr; a.k.a.
MERCADEO, Cali, Colombia; c/o A K EDUCAL Fatima; a.k.a. "CHICO BARROS"); DOB 13 May BARSUKOV, Alexander), Minsk, Belarus; DOB
S.A. EDUCACION CON CALIDAD, Cali, 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo 29 Apr 1965; POB Vetkovski District, Homyel
Colombia; c/o B R C S.A., Cali, Colombia; c/o Verde; nationality Cabo Verde; citizen Cabo Oblast, Belarus; nationality Belarus; Gender
RIOS JIMENEZ S. EN C.S., Bogota, Colombia; Verde; alt. citizen Guinea-Bissau; Passport Male (individual) [BELARUS].
c/o SERPROVIS S.A. SERVICIOS Y I066302 (Cabo Verde. Previously Cape BARSUKOV, Alexander (a.k.a. BARSUKOU,
PROVISIONES, Cali, Colombia; DOB 11 Dec Verde.); alt. Passport CA0120780 (Guinea- Aliaksandr; a.k.a. BARSUKOU, Alyaksandr;
1970; POB Cali, Colombia; Cedula No. Bissau) issued 08 Apr 2006 expires 07 Apr a.k.a. BARSUKOU, Alyaksandr Pyatrovich
66818996 (Colombia); Passport AI939751 2009; National ID No. 16128971 (Cabo Verde. (Cyrillic: БАРСУКОЎ, Аляксандр Пятров ч); і
(Colombia) (individual) [SDNT]. Previously Cape Verde.) (individual) [SDNTK]. a.k.a. BARSUKOV, Aleksandr; a.k.a.
BARRERA, Nicandro (a.k.a. BARRERA BARSUKOU, Aliaksandr (a.k.a. BARSUKOU, BARSUKOV, Aleksandr Petrovich (Cyrillic:
MEDRANO, Nicandro; a.k.a. BARRERA Alyaksandr; a.k.a. BARSUKOU, Alyaksandr БАРСУКОВ, Александр Петрович)), Minsk,
MENDOZA, Nicandro; a.k.a. BARRERA, Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр Belarus; DOB 29 Apr 1965; POB Vetkovski
Robert; a.k.a. NICANDRO, Barrera Mendoza; і
Пятров ч); a.k.a. BARSUKOV, Aleksandr; a.k.a. District, Homyel Oblast, Belarus; nationality
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BARSUKOV, Aleksandr Petrovich (Cyrillic: Belarus; Gender Male (individual) [BELARUS].
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; БАРСУКОВ, Александр Петрович); a.k.a. BARTH, Frederik Heinz, Kientzheimer Strasse 1,
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha BARSUKOV, Alexander), Minsk, Belarus; DOB Schwendi 88477, Germany; DOB 30 Aug 1965;
Trucking Co., Uruapan, Michoacan, Mexico; 29 Apr 1965; POB Vetkovski District, Homyel POB Laupheim, Germany; citizen Germany;
DOB 02 Nov 1964; POB Michoacan, Mexico; Oblast, Belarus; nationality Belarus; Gender Occupation: Chemist (individual) [SDNTK].
citizen Mexico; C.U.R.P. Male (individual) [BELARUS]. BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata
BAMN641102HMNRDC02 (Mexico) (individual) BARSUKOU, Alyaksandr (a.k.a. BARSUKOU, Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz),
[SDNTK]. Aliaksandr; a.k.a. BARSUKOU, Alyaksandr Schmidener Street 98, Stuttgart 70374,
BARRERA, Robert (a.k.a. BARRERA Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр Germany; Stuttgart Prison, Stuttgart, Germany;
MEDRANO, Nicandro; a.k.a. BARRERA і
Пятров ч); a.k.a. BARSUKOV, Aleksandr; a.k.a. DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;
MENDOZA, Nicandro; a.k.a. BARRERA, BARSUKOV, Aleksandr Petrovich (Cyrillic: nationality Iraq; Travel Document Number
Nicandro; a.k.a. NICANDRO, Barrera Mendoza; БАРСУКОВ, Александр Петрович); a.k.a. A0020375 (Germany) (individual) [SDGT].
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BARSUKOV, Alexander), Minsk, Belarus; DOB BASAIR, Foad Salehi (a.k.a. BASIR, Foad
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; 29 Apr 1965; POB Vetkovski District, Homyel Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha Oblast, Belarus; nationality Belarus; Gender 1986; POB Tehran, Iran; Additional Sanctions
Trucking Co., Uruapan, Michoacan, Mexico; Male (individual) [BELARUS]. Information - Subject to Secondary Sanctions;
DOB 02 Nov 1964; POB Michoacan, Mexico; BARSUKOU, Alyaksandr Pyatrovich (Cyrillic: Gender Male; Passport J37945161 (Iran);
citizen Mexico; C.U.R.P. і
БАРСУКОЎ, Аляксандр Пятров ч) (a.k.a. National ID No. 0077849248 (Iran) (individual)
BAMN641102HMNRDC02 (Mexico) (individual) BARSUKOU, Aliaksandr; a.k.a. BARSUKOU, [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
[SDNTK]. Alyaksandr; a.k.a. BARSUKOV, Aleksandr; REVOLUTIONARY GUARD CORPS (IRGC)-
BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA a.k.a. BARSUKOV, Aleksandr Petrovich QODS FORCE; Linked To: VALADZAGHARD,
MECHE"), Xochitepec, Morelos, Mexico; DOB (Cyrillic: БАРСУКОВ, Александр Петрович); Mohammadreza Khedmati).
05 May 1971; POB Acapulco de Juarez, a.k.a. BARSUKOV, Alexander), Minsk, Belarus; BASAL, Abd-al-Rahman, Syria; DOB 03 Mar
Guerrero, Mexico; citizen Mexico; Gender DOB 29 Apr 1965; POB Vetkovski District, 1958; nationality Syria; Scientific Studies and
Female; R.F.C. BAHM710505Q91 (Mexico); Homyel Oblast, Belarus; nationality Belarus; Research Center Employee (individual)
C.U.R.P. BAHM710505MGRRRR07 (Mexico) Gender Male (individual) [BELARUS]. [SYRIA].
(individual) [SDNTK] (Linked To: LAREDO BARSUKOV, Aleksandr (a.k.a. BARSUKOU, BASALTOS TONALA, S.A. DE C.V., Zona
DRUG TRAFFICKING ORGANIZATION). Aliaksandr; a.k.a. BARSUKOU, Alyaksandr; Metropolitana, Guadalajara, Jalisco, Mexico;
October 29, 2021 - 300 -

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
BTO041104AH2 (Mexico); Folio Mercantil No. Democratic Republic of the; Gender Male; Nov 1974; POB Solo, Indonesia; alt. POB
24808 (Mexico) [SDNTK]. Passport OP0155187 (Congo, Democratic Sukoharjo, Central Java, Indonesia; nationality
BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ Republic of the) issued 24 Jan 2016 expires 19 Indonesia (individual) [SDGT].
RESISTANCE FORCE; a.k.a. BASIJ Jan 2021 (individual) [DRCONGO]. BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al-
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; BASERI, Mohammad (a.k.a. "SANAI"), Iran; DOB Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
a.k.a. ISLAMIC REVOLUTION GUARDS 19 Sep 1972; POB Semnan, Iran; nationality BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
CORPS RESISTANCE FORCE; a.k.a. Iran; Additional Sanctions Information - Subject Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
MOBILIZATION OF THE OPPRESSED to Secondary Sanctions; Gender Male a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
ORGANIZATION; a.k.a. NIROOYE (individual) [IRAN-HR] (Linked To: IRANIAN Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MINISTRY OF INTELLIGENCE AND a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E SECURITY). Abdul Rachim; a.k.a. BASHIR, Abdul Rochim;
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ BASEVIC, Dragan; DOB 02 Mar 1976; POB a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR,
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E Belgrade, Serbia (individual) [BALKANS]. Abdurrahim; a.k.a. BASHIR, Abdurrahman;
BASIJ; a.k.a. VAHED-E BASIJ BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E Apr 1986; nationality Syria; Scientific Studies 1977; alt. DOB 16 Nov 1974; POB Solo,
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF and Research Center Employee (individual) Indonesia; alt. POB Sukoharjo, Central Java,
THE OPPRESSED"; a.k.a. "MOBILIZATION OF [SYRIA]. Indonesia; nationality Indonesia (individual)
THE OPPRESSED UNIT"; f.k.a. "NATIONAL BASHA, Imad Isma'il, Syria; DOB 12 May 1959; [SDGT].
MOBILIZATION ORGANIZATION"; a.k.a. nationality Syria; Scientific Studies and BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
"NATIONAL RESISTANCE MOBILIZATION"; Research Center Employee (individual) Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. "ORGANIZATION OF THE [SYRIA]. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
MOBILISATION OF THE OPPRESSED"; a.k.a. BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
"RESISTANCE MOBILIZATION FORCE"), Muhammad; a.k.a. BASHIR, Ayob; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
Tehran, Iran; Syria; Additional Sanctions BASHIR, Qari Ayyub), Mir Ali, North Waziristan a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Information - Subject to Secondary Sanctions Agency, Federally Administered Tribal Areas, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
To: ISLAMIC REVOLUTIONARY GUARD 1969; alt. DOB 1971; nationality Uzbekistan; alt. BASHIR, Abdul Rahim; a.k.a. BASHIR,
CORPS (IRGC)-QODS FORCE; Linked To: nationality Afghanistan (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS). BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd BASHIR, Abdurrahman; a.k.a. BASHIR,
BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji; Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Nov 1974; POB Solo, Indonesia; alt. POB
a.k.a. NOORZAI, Haji Basir), Chaman, BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Sukoharjo, Central Java, Indonesia; nationality
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Indonesia (individual) [SDGT].
1960; POB Balochistan Province, Pakistan; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,
nationality Afghanistan; Passport AA3829182 BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid
(Pakistan); National ID No. 5420124679187 Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
(Pakistan) (individual) [SDGT]. BASHIR, Abdul Rochim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
BASENGEZI, Marcellin (a.k.a. BASENGEZI, Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rashid Rida; a.k.a. BASHIR, Rasyid Ridho;
Marcellin Mukolo; a.k.a. MAKOLO, Marcelin BASHIR, Abdurrahman; a.k.a. BASHIR, a.k.a. BASHIR, Rosyid Ridho), Pondok
Basengezi; a.k.a. MUKOLO, Basengezi Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Pesantren Al Wayain Ngrandu, Sumber Agung,
Marcellin), Appartement 29 Cite Du Fleuve, Cite Nov 1974; POB Solo, Indonesia; alt. POB Magetan, East Java, Indonesia; DOB 31 Jan
Du Fleuve, Kingabwa Limete, Kinshasa, Congo, Sukoharjo, Central Java, Indonesia; nationality 1974; POB Sukoharjo, Indonesia; nationality
Democratic Republic of the; DOB 30 Nov 1985; Indonesia (individual) [SDGT]. Indonesia; National ID No. 1127083101740003
POB Kaziba, Congo, Democratic Republic of BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (Indonesia) (individual) [SDGT].
the; Gender Male; Passport OP0155187 Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al-
(Congo, Democratic Republic of the) issued 24 a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Jan 2016 expires 19 Jan 2021 (individual) BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
[DRCONGO]. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
BASENGEZI, Marcellin Mukolo (a.k.a. a.k.a. BA'ASYIR, Abdurrahman; a.k.a. a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
BASENGEZI, Marcellin; a.k.a. MAKOLO, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
Marcelin Basengezi; a.k.a. MUKOLO, Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Basengezi Marcellin), Appartement 29 Cite Du BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
Fleuve, Cite Du Fleuve, Kingabwa Limete, Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
October 29, 2021 - 301 -

Abdurrahim; a.k.a. BASHIR, Abdurrahman; Indonesia; nationality Indonesia (individual) Indonesia; National ID No. 1127083101740003
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov [SDGT]. (Indonesia) (individual) [SDGT].
1977; alt. DOB 16 Nov 1974; POB Solo, BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
Indonesia; alt. POB Sukoharjo, Central Java, KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Indonesia; nationality Indonesia (individual) LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
[SDGT]. Mohammad; a.k.a. LALOBO, Ali; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al- LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. BASHIR, Rasyid Ridho), Pondok
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Pesantren Al Wayain Ngrandu, Sumber Agung,
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Magetan, East Java, Indonesia; DOB 31 Jan
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1974; POB Sukoharjo, Indonesia; nationality
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; 1993; alt. DOB 1992 (individual) [CAR] (Linked Indonesia; National ID No. 1127083101740003
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, To: KONY, Joseph; Linked To: LORD'S (Indonesia) (individual) [SDGT].
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; RESISTANCE ARMY). BASHLIKOV, Aleksei, Moscow, Russia; DOB 18
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad; Mar 1988; POB Russia; Gender Male; Passport
Abdurochim; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. 4509592875 (Russia) (individual) [CYBER2]
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov BASHIR, Qari Ayyub), Mir Ali, North Waziristan (Linked To: EVIL CORP).
1977; alt. DOB 16 Nov 1974; POB Solo, Agency, Federally Administered Tribal Areas, BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf
Indonesia; alt. POB Sukoharjo, Central Java, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
Indonesia; nationality Indonesia (individual) 1969; alt. DOB 1971; nationality Uzbekistan; alt. Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
[SDGT]. nationality Afghanistan (individual) [SDGT]. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir; Syria; DOB 15 Dec 1978; POB Amman, Jordan;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. SALEH, Bashir); DOB 1946; POB nationality Jordan (individual) [SDGT] (Linked
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Traghen, Libya; Head of Cabinet of Leader To: AL-NUSRAH FRONT).
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Muammar Gaddafi; Chief of Staff; Chairman of BASIC ELEMENT LIMITED (a.k.a. BAZOVY
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Libya Africa Investment Portfolio (individual) ELEMENT), Esplanade 44, Saint Helier JE4
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. [LIBYA2]. 9WG, Jersey; 30 Rochdelskaya Street, Moscow
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd BASHIR, Qari Ayyub (a.k.a. AYUB, Qari 123022, Russia; Registration ID 84039
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub; [UKRAINE-EO13661] [UKRAINE-EO13662]
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan (Linked To: DERIPASKA, Oleg Vladimirovich).
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. Agency, Federally Administered Tribal Areas, BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ
BASHIR, Abdurrahim; a.k.a. BASHIR, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB RESISTANCE FORCE; a.k.a. BASIJ
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 1969; alt. DOB 1971; nationality Uzbekistan; alt. RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
Nov 1974; POB Solo, Indonesia; alt. POB nationality Afghanistan (individual) [SDGT]. a.k.a. ISLAMIC REVOLUTION GUARDS
Sukoharjo, Central Java, Indonesia; nationality BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul CORPS RESISTANCE FORCE; a.k.a.
Indonesia (individual) [SDGT]. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; MOBILIZATION OF THE OPPRESSED
BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al- a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. ORGANIZATION; a.k.a. NIROOYE
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho; MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a. BASHIR, Rosyid Ridho), Pondok BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Pesantren Al Wayain Ngrandu, Sumber Agung, MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Magetan, East Java, Indonesia; DOB 31 Jan BASIJ; a.k.a. VAHED-E BASIJ
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, 1974; POB Sukoharjo, Indonesia; nationality MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; Indonesia; National ID No. 1127083101740003 MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, (Indonesia) (individual) [SDGT]. THE OPPRESSED"; a.k.a. "MOBILIZATION OF
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul THE OPPRESSED UNIT"; f.k.a. "NATIONAL
BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; MOBILIZATION ORGANIZATION"; a.k.a.
DOB 16 Nov 1974; POB Solo, Indonesia; alt. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. "NATIONAL RESISTANCE MOBILIZATION";
POB Sukoharjo, Central Java, Indonesia; BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul a.k.a. "ORGANIZATION OF THE
nationality Indonesia (individual) [SDGT]. Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; MOBILISATION OF THE OPPRESSED"; a.k.a.
BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu a.k.a. BASHIR, Rosyid Ridho), Pondok "RESISTANCE MOBILIZATION FORCE"),
Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. Pesantren Al Wayain Ngrandu, Sumber Agung, Tehran, Iran; Syria; Additional Sanctions
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); Magetan, East Java, Indonesia; DOB 31 Jan Information - Subject to Secondary Sanctions
DOB 17 Aug 1938; POB Jombang, East Java, 1974; POB Sukoharjo, Indonesia; nationality [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
October 29, 2021 - 302 -

CORPS (IRGC)-QODS FORCE; Linked To: ORGANIZATION"; a.k.a. "NATIONAL BASIR, Foad Salehi (a.k.a. BASAIR, Foad
ISLAMIC REVOLUTIONARY GUARD CORPS). RESISTANCE MOBILIZATION"; a.k.a. Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr
BASIJ COOPERATIVE FOUNDATION (a.k.a. "ORGANIZATION OF THE MOBILISATION OF 1986; POB Tehran, Iran; Additional Sanctions
BONYAD TAAVON BASIJ), Tehran, Iran; THE OPPRESSED"; a.k.a. "RESISTANCE Information - Subject to Secondary Sanctions;
Additional Sanctions Information - Subject to MOBILIZATION FORCE"), Tehran, Iran; Syria; Gender Male; Passport J37945161 (Iran);
Secondary Sanctions [SDGT] [IFSR] (Linked Additional Sanctions Information - Subject to National ID No. 0077849248 (Iran) (individual)
To: BASIJ RESISTANCE FORCE). Secondary Sanctions [FTO] [SDGT] [IRGC] [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
BASIJ RESISTANCE CENTER OF THE AEOI [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
(a.k.a. AEOI BASIJ RESISTANCE CENTER), REVOLUTIONARY GUARD CORPS (IRGC)- QODS FORCE; Linked To: VALADZAGHARD,
Iran; Additional Sanctions Information - Subject QODS FORCE; Linked To: ISLAMIC Mohammadreza Khedmati).
to Secondary Sanctions [IRAN] (Linked To: REVOLUTIONARY GUARD CORPS). BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji;
ATOMIC ENERGY ORGANIZATION OF IRAN). BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal;
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. a.k.a. NOORZAI, Haji Basir), Chaman,
a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
FORCES; a.k.a. BASIJ-E MELLI; a.k.a. REVOLUTION GUARDS CORPS 1960; POB Balochistan Province, Pakistan;
ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION nationality Afghanistan; Passport AA3829182
RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a. (Pakistan); National ID No. 5420124679187
OF THE OPPRESSED ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. (Pakistan) (individual) [SDGT].
NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. BASOV, Aleksandr Vasilevich (a.k.a. BASOV,
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. Alexander; a.k.a. BASOV, Oleksandr), Ukraine;
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E DOB 16 Oct 1971; Gender Male (individual)
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E [CAATSA - RUSSIA] (Linked To: MINISTRY OF
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E STATE SECURITY).
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. BASOV, Alexander (a.k.a. BASOV, Aleksandr
BASIJ-E MOSTAZAFEEN; a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine;
"MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE OPPRESSED UNIT"; DOB 16 Oct 1971; Gender Male (individual)
"MOBILIZATION OF THE OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION [CAATSA - RUSSIA] (Linked To: MINISTRY OF
f.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL STATE SECURITY).
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. BASOV, Oleksandr (a.k.a. BASOV, Aleksandr
RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF THE MOBILISATION OF Vasilevich; a.k.a. BASOV, Alexander), Ukraine;
"ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE DOB 16 Oct 1971; Gender Male (individual)
THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria; [CAATSA - RUSSIA] (Linked To: MINISTRY OF
MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional Sanctions Information - Subject to STATE SECURITY).
Additional Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] BASOVA, Lidia Aleksandrovna (Cyrillic:
Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC БАСОВА, Лидия Александровна) (a.k.a.
[IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)- BASOVA, Lidiya Oleksandrivna (Cyrillic:
REVOLUTIONARY GUARD CORPS (IRGC)- QODS FORCE; Linked To: ISLAMIC іі і
БАСОВА, Л д я Олександр вна)), Sevastopol,
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). Ukraine; DOB 1972; Gender Female (individual)
REVOLUTIONARY GUARD CORPS). BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. [UKRAINE-EO13660].
BASIJ RESISTANCE FORCES (a.k.a. BASEEJ; BASEER, Abdul; a.k.a. BASIR, Haji Abdul; BASOVA, Lidiya Oleksandrivna (Cyrillic:
a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE a.k.a. NOORZAI, Haji Basir), Chaman, іі і
БАСОВА, Л д я Олександр вна) (a.k.a.
FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC Pakistan; DOB 1965; alt. DOB 1963; alt. DOB BASOVA, Lidia Aleksandrovna (Cyrillic:
REVOLUTION GUARDS CORPS 1960; POB Balochistan Province, Pakistan; БАСОВА, Лидия Александровна)),
RESISTANCE FORCE; a.k.a. MOBILIZATION nationality Afghanistan; Passport AA3829182 Sevastopol, Ukraine; DOB 1972; Gender
OF THE OPPRESSED ORGANIZATION; a.k.a. (Pakistan); National ID No. 5420124679187 Female (individual) [UKRAINE-EO13660].
NIROOYE MOGHAVEMATE BASIJ; a.k.a. (Pakistan) (individual) [SDGT]. BASQUE FATHERLAND AND LIBERTY (a.k.a.
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. BASIR, Abdul Qadir (a.k.a. ABDUL BASEER, ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN;
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. Abdul Qadeer Basir; a.k.a. AHMAT, Abdul a.k.a. EPANASTATIKI PIRINES; a.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, ASKATASUNA; a.k.a. HERRI BATASUNA;
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E Pakistan; DOB 1964; POB Nangarhar Province, a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
BASIJ-E MOSTAZAFEEN; a.k.a. Afghanistan; nationality Afghanistan; Gender REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
"MOBILIZATION OF THE OPPRESSED"; a.k.a. Male; Passport D000974 (Afghanistan) a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
"MOBILIZATION OF THE OPPRESSED UNIT"; (individual) [SDGT] (Linked To: TALIBAN). BASRAI, Murtuza Munir (a.k.a. BASRAI, Murtuza
f.k.a. "NATIONAL MOBILIZATION Mustafamunir), 125 Meyer Road, 27-04, The
October 29, 2021 - 303 -

Makena, 437936, Singapore; DOB 29 Jul 1971; (Lebanon) expires 23 Aug 2022 (individual) BASURIN, Eduard Aleksandrovich (a.k.a.
POB Surat, India; nationality India; Gender [GLOMAG]. BASURIN, Eduard); DOB 27 Jun 1966; POB
Male; Executive Order 13846 information: BASSIL, Gebran Jerji (a.k.a. BASSIL, Gebran; Donetsk, Ukraine (individual) [UKRAINE-
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. a.k.a. BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮان‬ EO13660].
Executive Order 13846 information: BANKING ‫ ;)ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gibran; a.k.a. BATARFI, Khaled (a.k.a. BATARFI, Khaled
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive BASSIL, Jibran), Embassies Street, Baabda, Saeed; a.k.a. BATARFI, Khalid; a.k.a.
Order 13846 information: BLOCKING Mount Lebanon Governorate, Lebanon; Bank BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
PROPERTY AND INTERESTS IN PROPERTY. Street, Beirut, Beirut Governorate, Lebanon; al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
Sec. 5(a)(iv); alt. Executive Order 13846 Mar Mikhael Street, Beirut, Beirut Governorate, a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
information: IMPORT SANCTIONS. Sec. Lebanon; DOB 21 Jun 1970; POB Batroun, DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
5(a)(vi); National ID No. S7160185D Northern Governorate, Lebanon; nationality Arabia; nationality Saudi Arabia (individual)
(Singapore); Director of Strait Shipbrokers PTE. Lebanon; Gender Male; Passport LD0000004 [SDGT].
LTD.; Managing Director of Strait Shipbrokers (Lebanon) expires 23 Aug 2022 (individual) BATARFI, Khaled Saeed (a.k.a. BATARFI,
PTE. LTD. (individual) [IRAN-EO13846] (Linked [GLOMAG]. Khaled; a.k.a. BATARFI, Khalid; a.k.a.
To: STRAIT SHIPBROKERS PTE. LTD.). BASSIL, Gibran (a.k.a. BASSIL, Gebran; a.k.a. BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
BASRAI, Murtuza Mustafamunir (a.k.a. BASRAI, BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮان ﺟﺮﺟﻲ‬ al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
Murtuza Munir), 125 Meyer Road, 27-04, The ‫ ;)ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gebran Jerji; a.k.a. a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
Makena, 437936, Singapore; DOB 29 Jul 1971; BASSIL, Jibran), Embassies Street, Baabda, DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
POB Surat, India; nationality India; Gender Mount Lebanon Governorate, Lebanon; Bank Arabia; nationality Saudi Arabia (individual)
Male; Executive Order 13846 information: Street, Beirut, Beirut Governorate, Lebanon; [SDGT].
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Mar Mikhael Street, Beirut, Beirut Governorate, BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a.
Executive Order 13846 information: BANKING Lebanon; DOB 21 Jun 1970; POB Batroun, BATARFI, Khaled Saeed; a.k.a. BATARFI,
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Northern Governorate, Lebanon; nationality Khalid Saeed; a.k.a. "AL-KINDI, Abu al-
Order 13846 information: BLOCKING Lebanon; Gender Male; Passport LD0000004 Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
PROPERTY AND INTERESTS IN PROPERTY. (Lebanon) expires 23 Aug 2022 (individual) a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
Sec. 5(a)(iv); alt. Executive Order 13846 [GLOMAG]. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
information: IMPORT SANCTIONS. Sec. BASSIL, Jibran (a.k.a. BASSIL, Gebran; a.k.a. Arabia; nationality Saudi Arabia (individual)
5(a)(vi); National ID No. S7160185D BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮان ﺟﺮﺟﻲ‬ [SDGT].
(Singapore); Director of Strait Shipbrokers PTE. ‫ ;)ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gebran Jerji; a.k.a. BATARFI, Khalid Saeed (a.k.a. BATARFI,
LTD.; Managing Director of Strait Shipbrokers BASSIL, Gibran), Embassies Street, Baabda, Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a.
PTE. LTD. (individual) [IRAN-EO13846] (Linked Mount Lebanon Governorate, Lebanon; Bank BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al-
To: STRAIT SHIPBROKERS PTE. LTD.). Street, Beirut, Beirut Governorate, Lebanon; Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
BASSIL, Gebran (a.k.a. BASSIL, Gebran Gerji Mar Mikhael Street, Beirut, Beirut Governorate, a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
(Arabic: ‫ ;)ﺟﺒﺮان ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Lebanon; DOB 21 Jun 1970; POB Batroun, DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Gebran Jerji; a.k.a. BASSIL, Gibran; a.k.a. Northern Governorate, Lebanon; nationality Arabia; nationality Saudi Arabia (individual)
BASSIL, Jibran), Embassies Street, Baabda, Lebanon; Gender Male; Passport LD0000004 [SDGT].
Mount Lebanon Governorate, Lebanon; Bank (Lebanon) expires 23 Aug 2022 (individual) BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-
Street, Beirut, Beirut Governorate, Lebanon; [GLOMAG]. BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al
Mar Mikhael Street, Beirut, Beirut Governorate, BASTARDO MENDOZA, Rafael Enrique (a.k.a. Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
Lebanon; DOB 21 Jun 1970; POB Batroun, BASTARDO, Rafael), Caracas, Capital District, BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
Northern Governorate, Lebanon; nationality Venezuela; DOB 22 Sep 1978; citizen Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
Lebanon; Gender Male; Passport LD0000004 Venezuela; Gender Male; Cedula No. 14335819 1946; alt. DOB 01 Jun 1946; POB Jeddah,
(Lebanon) expires 23 Aug 2022 (individual) (Venezuela) (individual) [VENEZUELA]. Saudi Arabia; citizen Saudi Arabia; Passport F
[GLOMAG]. BASTARDO, Rafael (a.k.a. BASTARDO 572010 issued 22 Dec 2004 expires 28 Oct
BASSIL, Gebran Gerji (Arabic: ‫) ﺟﺒﺮان ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬ MENDOZA, Rafael Enrique), Caracas, Capital 2009; Email:adelb@shabakah.net.sa
(a.k.a. BASSIL, Gebran; a.k.a. BASSIL, Gebran District, Venezuela; DOB 22 Sep 1978; citizen (individual) [SDGT].
Jerji; a.k.a. BASSIL, Gibran; a.k.a. BASSIL, Venezuela; Gender Male; Cedula No. 14335819 BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-
Jibran), Embassies Street, Baabda, Mount (Venezuela) (individual) [VENEZUELA]. BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Lebanon Governorate, Lebanon; Bank Street, BASTRYKIN, Alexander Ivanovich, Russia; DOB Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel;
Beirut, Beirut Governorate, Lebanon; Mar 27 Aug 1953; Gender Male (individual) a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
Mikhael Street, Beirut, Beirut Governorate, [MAGNIT]. Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB
Lebanon; DOB 21 Jun 1970; POB Batroun, BASURIN, Eduard (a.k.a. BASURIN, Eduard 01 Jul 1946; alt. DOB 01 Jun 1946; POB
Northern Governorate, Lebanon; nationality Aleksandrovich); DOB 27 Jun 1966; POB Jeddah, Saudi Arabia; citizen Saudi Arabia;
Lebanon; Gender Male; Passport LD0000004 Donetsk, Ukraine (individual) [UKRAINE- Passport F 572010 issued 22 Dec 2004 expires
EO13660].
October 29, 2021 - 304 -

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;
EUSKAL HERRITARROK; a.k.a. EUZKADI TA BATYRASHVILI, Tarkhan Tayumurazovich Additional Sanctions Information - Subject to
ASKATASUNA; a.k.a. HERRI BATASUNA; (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL- Secondary Sanctions [ELECTION-EO13848]
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR SHISHANI, Omar; a.k.a. BATIRASHVILI, (Linked To: ISLAMIC REVOLUTIONARY
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Tarkhan; a.k.a. BATIRASHVILI, Tarkhan GUARD CORPS (IRGC)-QODS FORCE).
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Tayumurazovich; a.k.a. SHISHANI, Omar; BAYANDARIAN, Ali (a.k.a. BAYANDORIAN, Ali);
BATENI, Naser; DOB 16 Dec 1962; Additional a.k.a. SHISHANI, Umar; a.k.a. "Abu DOB 21 Sep 1974; Gender Male; Executive
Sanctions Information - Subject to Secondary Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Order 13846 information: FOREIGN
Sanctions; Gender Male (individual) [IRAN]. Omar"; a.k.a. "Omar the Chechen"; a.k.a. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, "Omer the Chechen"; a.k.a. "Umar the 13846 information: BLOCKING PROPERTY
Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. Chechen"); DOB 11 Jan 1986; alt. DOB 1982; AND INTERESTS IN PROPERTY. Sec.
BATIRASHVILI, Tarkhan Tayumurazovich; POB Akhmeta, Village Birkiani, Georgia; citizen 5(a)(iv); alt. Executive Order 13846 information:
a.k.a. BATYRASHVILI, Tarkhan Georgia; Passport 09AL14455 (Georgia) BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Tayumurazovich; a.k.a. SHISHANI, Omar; expires 26 Jun 2019; National ID No. Executive Order 13846 information: IMPORT
a.k.a. SHISHANI, Umar; a.k.a. "Abu 08001007864 (Georgia) (individual) [SDGT]. SANCTIONS. Sec. 5(a)(vi); National ID No.
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan 0070631166 (Iran) (individual) [IRAN-EO13846]
Omar"; a.k.a. "Omar the Chechen"; a.k.a. 1983; nationality Syria; Scientific Studies and (Linked To: TRILIANCE PETROCHEMICAL
"Omer the Chechen"; a.k.a. "Umar the Research Center Employee (individual) CO. LTD.).
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; [SYRIA]. BAYANDORIAN, Ali (a.k.a. BAYANDARIAN, Ali);
POB Akhmeta, Village Birkiani, Georgia; citizen BAYALTUN, Ahmet, Turkey; DOB 1971; citizen DOB 21 Sep 1974; Gender Male; Executive
Georgia; Passport 09AL14455 (Georgia) Turkey; Gender Male (individual) [SDGT] Order 13846 information: FOREIGN
expires 26 Jun 2019; National ID No. (Linked To: ISLAMIC STATE OF IRAQ AND EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
08001007864 (Georgia) (individual) [SDGT]. THE LEVANT). 13846 information: BLOCKING PROPERTY
BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. BAYALTUN, Ismail (a.k.a. BAYALTUN, Ismail AND INTERESTS IN PROPERTY. Sec.
AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI, Halil), Dunya Is Mer, Gaziantep, Turkey; No:/A 5(a)(iv); alt. Executive Order 13846 information:
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
BATYRASHVILI, Tarkhan Tayumurazovich; 1989; alt. DOB 21 Nov 1980; citizen Turkey; Executive Order 13846 information: IMPORT
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Gender Male; National ID No. C13638980 SANCTIONS. Sec. 5(a)(vi); National ID No.
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu (Turkey); Identification Number 4386794904 0070631166 (Iran) (individual) [IRAN-EO13846]
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the (Turkey) (individual) [SDGT] (Linked To: (Linked To: TRILIANCE PETROCHEMICAL
Chechen"; a.k.a. "Omer the Chechen"; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). CO. LTD.).
"Umar the Chechen"); DOB 11 Jan 1986; alt. BAYALTUN, Ismail Halil (a.k.a. BAYALTUN, BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951;
DOB 1982; POB Akhmeta, Village Birkiani, Ismail), Dunya Is Mer, Gaziantep, Turkey; No:/A alt. DOB 1954; POB Keban, Elazig, Turkey; alt.
Georgia; citizen Georgia; Passport 09AL14455 Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct POB Hazar, Elazig, Turkey; citizen Turkey;
(Georgia) expires 26 Jun 2019; National ID No. 1989; alt. DOB 21 Nov 1980; citizen Turkey; Turkish Identification Number 23860719950
08001007864 (Georgia) (individual) [SDGT]. Gender Male; National ID No. C13638980 (Turkey) (individual) [SDNTK].
BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; (Turkey); Identification Number 4386794904 BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; (Turkey) (individual) [SDGT] (Linked To: ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BAYAN GOSTAR MEDIA INSTITUTE (a.k.a. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul BAYAN RASANE GOSTAR INSTITUTE; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
1946; alt. DOB 01 Jun 1946; POB Jeddah, BAYAN RASANEH GOSTAR INSTITUTE), Iran; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
Saudi Arabia; citizen Saudi Arabia; Passport F Additional Sanctions Information - Subject to BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
572010 issued 22 Dec 2004 expires 28 Oct Secondary Sanctions [ELECTION-EO13848] BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
2009; Email:adelb@shabakah.net.sa (Linked To: ISLAMIC REVOLUTIONARY CALI, Yasiin Baynax), Mogadishu, Somalia;
(individual) [SDGT]. GUARD CORPS (IRGC)-QODS FORCE). Rinkeby, Stockholm, Sweden; DOB circa 1966;
BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- BAYAN RASANE GOSTAR INSTITUTE (a.k.a. nationality Somalia; alt. nationality Sweden
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel BAYAN GOSTAR MEDIA INSTITUTE; a.k.a. (individual) [SOMALIA].
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al BAYAN RASANEH GOSTAR INSTITUTE), Iran; BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah;
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi Additional Sanctions Information - Subject to a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946; Secondary Sanctions [ELECTION-EO13848] Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
October 29, 2021 - 305 -

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
CALI, Yasiin Baynax), Mogadishu, Somalia; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Mohammed Ali; a.k.a. BAZZI, Qasim
Rinkeby, Stockholm, Sweden; DOB circa 1966; Muhammad Ibrahim), Iran; DOB 20 May 1968; Muhammad Ali), Lebanon; DOB 02 Mar 1964;
nationality Somalia; alt. nationality Sweden POB Aswan Governorate, Egypt; nationality nationality Lebanon; Gender Male (individual)
(individual) [SOMALIA]. Egypt; Shaykh (individual) [SDGT] (Linked To: [SDGT] (Linked To: ATLAS HOLDING).
BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; AL QA'IDA). BAZINGO, Mohammad Hyat (a.k.a. BAZINJO,
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAZAN OROZCO, Alberto (a.k.a. VASQUES Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. HERNANDEZ, Alfredo; a.k.a. VASQUEZ Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO nationality Pakistan (individual) [SDNTK].
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; COMPADRE"; a.k.a. "DON ALFREDO"), BAZINJO, Imam (a.k.a. BAZINGO, Mohammad
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Manuel Clouthier #486, Colonia Prados Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Vallarta, Guadalajara, Jalisco, Mexico; Plaza Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
a.k.a. CALI, Yasiin Baynax), Mogadishu, Del Sol Local #28, Zona R, Guadalajara, Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
Somalia; Rinkeby, Stockholm, Sweden; DOB Jalisco, Mexico; Paseo Del Heliotropo 3426, nationality Pakistan (individual) [SDNTK].
circa 1966; nationality Somalia; alt. nationality Monraz, Guadalajara, Jalisco, Mexico; DOB 09 BAZOVY ELEMENT (a.k.a. BASIC ELEMENT
Sweden (individual) [SOMALIA]. Aug 1955; POB Jalisco, Mexico; nationality LIMITED), Esplanade 44, Saint Helier JE4
BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; Mexico; citizen Mexico; Passport 02140193905 9WG, Jersey; 30 Rochdelskaya Street, Moscow
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, (Mexico); alt. Passport 97140107075 (Mexico); 123022, Russia; Registration ID 84039
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. C.U.R.P. VAHA550809HJCZRL02 (Mexico) [UKRAINE-EO13661] [UKRAINE-EO13662]
BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a. (individual) [SDNTK]. (Linked To: DERIPASKA, Oleg Vladimirovich).
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BAZARGANI HAMRAHAN PISHRO TEJARAT BAZZAL, Mohamad (a.k.a. AL-BAZZAL,
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. (a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a. Muhammad Qasim; a.k.a. "MU'IN"); DOB 26
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. HAMRAHAN PISHRO TEJARAT Aug 1984; POB Ba'albakk, Lebanon; Additional
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. COMMERCIAL TRADING COMPANY; a.k.a. Sanctions Information - Subject to Secondary
CALI, Yasiin Baynax), Mogadishu, Somalia; HAMRAHAN PISHRO TEJARAT TRADING Sanctions Pursuant to the Hizballah Financial
Rinkeby, Stockholm, Sweden; DOB circa 1966; COMPANY), No. 750, 10th Floor, Bahar Tower, Sanctions Regulations; Gender Male; Passport
nationality Somalia; alt. nationality Sweden Bahar Street, Tehran 1561636847, Iran; LR0510789; Identification Number 18349929
(individual) [SOMALIA]. Website http://pishro-tejarat.com/about/fa; (Lebanon) (individual) [SDGT] (Linked To:
BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL Additional Sanctions Information - Subject to HIZBALLAH).
MUSLIMEEN), Harat Hurayk, Beirut, Lebanon; Secondary Sanctions [SDGT] (Linked To: BAZZI, Kassem Mohamad Ali (a.k.a. BAZI,
Burj al-Barajinah, Lebanon; Sidon, Lebanon; ASHTARI, Mahmud). Qassem Mohammed Ali; a.k.a. BAZZI, Qasim
Tyre, Lebanon; Al-Nabatiyah, Lebanon; BAZARGANI PISHGAMAN GOSTARESH OFOQ Mohammed Ali; a.k.a. BAZZI, Qasim
Ba'albak, Lebanon; Hirmil, Lebanon; Additional TEJARAT IRANIAN COMPANY (a.k.a. Muhammad Ali), Lebanon; DOB 02 Mar 1964;
Sanctions Information - Subject to Secondary IRANIAN TEJARAT OFOG PISHGAMAN nationality Lebanon; Gender Male (individual)
Sanctions Pursuant to the Hizballah Financial BAZARGANI COMPANY; a.k.a. IRANIAN [SDGT] (Linked To: ATLAS HOLDING).
Sanctions Regulations [SDGT]. TRADE HORIZON PIONEERS COMMERCIAL BAZZI, Mohamed (a.k.a. BAZZI, Mohammad
BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT COMPANY; a.k.a. PISHGAMAN HORIZON Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim;
AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj DEVELOPMENT GOSTARESH OFOQ a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
al-Barajinah, Lebanon; Sidon, Lebanon; Tyre, IRANIAN BUSINESS TRADING COMPANY; Street, Yahala Bldg., Jnah, Lebanon;
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, a.k.a. PISHGAMAN HORIZON Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
Lebanon; Hirmil, Lebanon; Additional Sanctions DEVELOPMENT IRANIAN BUSINESS Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
Information - Subject to Secondary Sanctions ‫ﮔ‬
TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺑﺎزر ﺎﻧﻲ‬ Aug 1964; POB Bent Jbeil, Lebanon; nationality
Pursuant to the Hizballah Financial Sanctions ‫ﮔ‬ ‫ﮕ‬
‫ ;)ﭘﻴﺸ ﺎﻣﺎن ﺴﺘﺮش اﻓﻖ ﺗﺠﺎرت اﻳﺮاﻧﻴﺎن‬a.k.a. Lebanon; alt. nationality Belgium; Additional
Regulations [SDGT]. "PISHGAMAN COMPANY"), Resalat Sanctions Information - Subject to Secondary
BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL- Expressway, Not Reaching Africa Central Sanctions Pursuant to the Hizballah Financial
MASRI, Hamam; a.k.a. AL-SA'IDI, Abu Building of the Foundation for the Oppressed of Sanctions Regulations; Gender Male; Passport
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. the Islamic Revolution, Ninth Floor, Tehran EJ341406 (Belgium) expires 31 May 2017; alt.
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra 1519613511, Iran; Additional Sanctions Passport 750249737; alt. Passport 899002098
Muhammad Ibrahim), Iran; DOB 20 May 1968; Information - Subject to Secondary Sanctions; (United Kingdom); alt. Passport 487/2007
POB Aswan Governorate, Egypt; nationality National ID No. 10320843860 (Iran); (Lebanon); alt. Passport RL3400400 (Lebanon);
October 29, 2021 - 306 -

alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The Gambia) (individual) BEARA, Ljubisa; DOB 14 Jul 1939; POB
Passport D0000687 (The Gambia) (individual) [SDGT] (Linked To: HIZBALLAH). Sarajevo, Bosnia and Herzegovina (individual)
[SDGT] (Linked To: HIZBALLAH). BAZZI, Qasim Mohammed Ali (a.k.a. BAZI, [BALKANS].
BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, Qassem Mohammed Ali; a.k.a. BAZZI, Kassem BEATTIE BRIONES, Myriam Susana (a.k.a.
Mohamed; a.k.a. BAZZI, Muhammad Ibrahim; Mohamad Ali; a.k.a. BAZZI, Qasim Muhammad BEATTIE DE BRIONES, Myriam Susana; a.k.a.
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Ali), Lebanon; DOB 02 Mar 1964; nationality BEATTIE MARTINEZ, Myriam Susana), Calle
Street, Yahala Bldg., Jnah, Lebanon; Lebanon; Gender Male (individual) [SDGT] Segunda y Canales No. 10, Zona Centro,
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; (Linked To: ATLAS HOLDING). Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 BAZZI, Qasim Muhammad Ali (a.k.a. BAZI, 1978; POB Monterrey, Nuevo Leon, Mexico;
Aug 1964; POB Bent Jbeil, Lebanon; nationality Qassem Mohammed Ali; a.k.a. BAZZI, Kassem R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
Lebanon; alt. nationality Belgium; Additional Mohamad Ali; a.k.a. BAZZI, Qasim Mohammed BESM781017HV1 (Mexico); alt. R.F.C.
Sanctions Information - Subject to Secondary Ali), Lebanon; DOB 02 Mar 1964; nationality BESM781017162 (Mexico); C.U.R.P.
Sanctions Pursuant to the Hizballah Financial Lebanon; Gender Male (individual) [SDGT] BEMM781017MNLTRY05 (Mexico); I.F.E.
Sanctions Regulations; Gender Male; Passport (Linked To: ATLAS HOLDING). 0539041296164 (Mexico) (individual) [SDNTK].
EJ341406 (Belgium) expires 31 May 2017; alt. BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI, BEATTIE DE BRIONES, Myriam Susana (a.k.a.
Passport 750249737; alt. Passport 899002098 Wa'il Muhammad), Eglantierlaan 15, Antwerpen BEATTIE BRIONES, Myriam Susana; a.k.a.
(United Kingdom); alt. Passport 487/2007 2020, Belgium; DOB 01 Oct 1989 to 31 Oct BEATTIE MARTINEZ, Myriam Susana), Calle
(Lebanon); alt. Passport RL3400400 (Lebanon); 1989; alt. DOB 31 Oct 1989; POB Freetown, Segunda y Canales No. 10, Zona Centro,
alt. Passport 0236370 (Sierra Leone); alt. Sierra Leone; nationality Belgium; Additional Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Passport D0000687 (The Gambia) (individual) Sanctions Information - Subject to Secondary 1978; POB Monterrey, Nuevo Leon, Mexico;
[SDGT] (Linked To: HIZBALLAH). Sanctions Pursuant to the Hizballah Financial R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BAZZI, Muhammad Ibrahim (a.k.a. BAZZI, Sanctions Regulations; Gender Male; Passport BESM781017HV1 (Mexico); alt. R.F.C.
Mohamed; a.k.a. BAZZI, Mohammad Ibrahim; EN312261 (Belgium); National ID No. BESM781017162 (Mexico); C.U.R.P.
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim 89103150321 (individual) [SDGT] (Linked To: BEMM781017MNLTRY05 (Mexico); I.F.E.
Street, Yahala Bldg., Jnah, Lebanon; BAZZI, Mohammad Ibrahim). 0539041296164 (Mexico) (individual) [SDNTK].
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI, BEATTIE MARTINEZ, Myriam Susana (a.k.a.
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Wa'il Muhammad), Eglantierlaan 15, Antwerpen BEATTIE BRIONES, Myriam Susana; a.k.a.
Aug 1964; POB Bent Jbeil, Lebanon; nationality 2020, Belgium; DOB 01 Oct 1989 to 31 Oct BEATTIE DE BRIONES, Myriam Susana), Calle
Lebanon; alt. nationality Belgium; Additional 1989; alt. DOB 31 Oct 1989; POB Freetown, Segunda y Canales No. 10, Zona Centro,
Sanctions Information - Subject to Secondary Sierra Leone; nationality Belgium; Additional Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary 1978; POB Monterrey, Nuevo Leon, Mexico;
Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
EJ341406 (Belgium) expires 31 May 2017; alt. Sanctions Regulations; Gender Male; Passport BESM781017HV1 (Mexico); alt. R.F.C.
Passport 750249737; alt. Passport 899002098 EN312261 (Belgium); National ID No. BESM781017162 (Mexico); C.U.R.P.
(United Kingdom); alt. Passport 487/2007 89103150321 (individual) [SDGT] (Linked To: BEMM781017MNLTRY05 (Mexico); I.F.E.
(Lebanon); alt. Passport RL3400400 (Lebanon); BAZZI, Mohammad Ibrahim). 0539041296164 (Mexico) (individual) [SDNTK].
alt. Passport 0236370 (Sierra Leone); alt. BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael; BECERRA BECERRA, Alvaro, c/o
Passport D0000687 (The Gambia) (individual) a.k.a. BAZZI, Wa'el), Eglantierlaan 15, AGROPECUARIA LA ROBLEDA S.A., Cali,
[SDGT] (Linked To: HIZBALLAH). Antwerpen 2020, Belgium; DOB 01 Oct 1989 to Colombia; Cedula No. 2730788 (Colombia)
BAZZI, Muhammed (a.k.a. BAZZI, Mohamed; 31 Oct 1989; alt. DOB 31 Oct 1989; POB (individual) [SDNT].
a.k.a. BAZZI, Mohammad Ibrahim; a.k.a. Freetown, Sierra Leone; nationality Belgium; BECERRA MIRELES, Martin (a.k.a. BECERRA,
BAZZI, Muhammad Ibrahim), Adnan Al-Hakim Additional Sanctions Information - Subject to Martin; a.k.a. MACHERBE, Oscar; a.k.a.
Street, Yahala Bldg., Jnah, Lebanon; Secondary Sanctions Pursuant to the Hizballah MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Financial Sanctions Regulations; Gender Male; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Passport EN312261 (Belgium); National ID No. Oscar; a.k.a. MALERBE, Oscar; a.k.a.
Aug 1964; POB Bent Jbeil, Lebanon; nationality 89103150321 (individual) [SDGT] (Linked To: MALERHBE DE LEON, Oscar; a.k.a.
Lebanon; alt. nationality Belgium; Additional BAZZI, Mohammad Ibrahim). MALERVA, Oscar; a.k.a. MALHARBE DE
Sanctions Information - Subject to Secondary BAZZONI, Alessandro, Via Cantonale 8, Lugano LEON, Oscar; a.k.a. MALHERBE DE LEON,
Sanctions Pursuant to the Hizballah Financial 6900, Switzerland; DOB 09 Jul 1971; POB Oscar; a.k.a. MALHERBE DELEON, Oscar;
Sanctions Regulations; Gender Male; Passport Milan, Italy; citizen Italy; Gender Male; Passport a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
EJ341406 (Belgium) expires 31 May 2017; alt. YA9636063 (Italy) issued 12 Jul 2016 expires Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Passport 750249737; alt. Passport 899002098 11 Jul 2026 (individual) [VENEZUELA- QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
(United Kingdom); alt. Passport 487/2007 EO13850]. Jorge); DOB 10 Jan 1964; POB Mexico
(Lebanon); alt. Passport RL3400400 (Lebanon); (individual) [SDNTK].
alt. Passport 0236370 (Sierra Leone); alt.
October 29, 2021 - 307 -

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
MALERVA, Oscar; a.k.a. MALHARBE DE a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; ‫ﮑ‬
COMPANY (Arabic: ‫ ;)ﺷﺮﮐﺖ ﺑﻪ ﺗﺎم رواﻧ ﺎر‬a.k.a.
LEON, Oscar; a.k.a. MALHERBE DE LEON, a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; SHERKATE BEH TAAM; a.k.a. "BEH TAM"),
Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. CALI, Yasiin Baynax), Mogadishu, Kian Tower, No. 2551 Vali-e-Asr Avenue,
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Somalia; Rinkeby, Stockholm, Sweden; DOB Tehran 1968643111, Iran; 9th Floor, Kian
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. circa 1966; nationality Somalia; alt. nationality Tower, No. 1387, Naseri Alley, Zafar Dastgerdi
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Sweden (individual) [SOMALIA]. Street, District 3, Tehran 1968643111, Iran;
Jorge); DOB 10 Jan 1964; POB Mexico BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Hamid Alley, South Bahar Avenue, After
(individual) [SDNTK]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Somayeh Street, Tehran, Iran; Additional
BECF CHARITABLE EDUCATIONAL CENTER a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Sanctions Information - Subject to Secondary
(a.k.a. BENEVOLENCE EDUCATIONAL Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Sanctions; National ID No. 10102308704 (Iran);
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Registration Number 188852 (Iran) [IRAN-
BOSANSKA IDEALNA FUTURA; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. EO13876] (Linked To: BEHRAN OIL CO.).
BOSNIAN IDEAL FUTURE), Salke Lagumdzije BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BEH TAM RAVANKAR COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬
12, Sarajevo 71000, Bosnia and Herzegovina; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. ‫ﮑ‬
‫( )ﺑﻪ ﺗﺎم رواﻧ ﺎر‬a.k.a. BEH TAM COMPANY;
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia CALI, Yasiin Baynax), Mogadishu, Somalia; a.k.a. BEH TAM RAVANKAR; a.k.a.
and Herzegovina; Sehidska, Street, Breza, Rinkeby, Stockholm, Sweden; DOB circa 1966; SHERKATE BEH TAAM; a.k.a. "BEH TAM"),
Bosnia and Herzegovina; Kanal, 1, Zenica nationality Somalia; alt. nationality Sweden Kian Tower, No. 2551 Vali-e-Asr Avenue,
72000, Bosnia and Herzegovina; Hamze, (individual) [SOMALIA]. Tehran 1968643111, Iran; 9th Floor, Kian
Celenke 35, Ilidza, Sarajevo, Bosnia and BEENAX, Yassin (a.k.a. ALI, Yasin Baynah; Tower, No. 1387, Naseri Alley, Zafar Dastgerdi
Herzegovina [SDGT]. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Street, District 3, Tehran 1968643111, Iran;
BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. Hamid Alley, South Bahar Avenue, After
Dec 1963; POB Abejorral, Antioquia, Colombia; BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; Somayeh Street, Tehran, Iran; Additional
citizen Colombia; Cedula No. 70560012 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; Sanctions Information - Subject to Secondary
(Colombia) (individual) [SDNTK] (Linked To: a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin; Sanctions; National ID No. 10102308704 (Iran);
REPRESENTACIONES MIDAS; Linked To: a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Registration Number 188852 (Iran) [IRAN-
GARCES Y BEDOYA CIA. LTDA). a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; EO13876] (Linked To: BEHRAN OIL CO.).
BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO a.k.a. CALI, Yasiin Baynax), Mogadishu, BEHINEH TRADING, Tehran, Iran; Additional
BEDOYA"), Calle 16 No. 71A-07/09, Cali, Somalia; Rinkeby, Stockholm, Sweden; DOB Sanctions Information - Subject to Secondary
Colombia; Carrera 1G No. 71-07, Cali, circa 1966; nationality Somalia; alt. nationality Sanctions [SDGT] [IFSR].
Colombia; DOB 06 Jan 1959; POB Tulua, Valle, Sweden (individual) [SOMALIA]. BEHNAM SHAHRIYARI TRADING COMPANY,
Colombia; alt. POB Armenia, Quindio, BEGEMOT MEDIA (a.k.a. SKEPTIK TOV Ziba Building, 10th floor, North Sohrevardi
Colombia; citizen Colombia; Cedula No. (Cyrillic: СКЕПТИК ТОВ)), Vul. Harkivske Street, Tehran, Iran; Additional Sanctions
16351225 (Colombia) issued 20 Jun 1977; Shose 201/203, Kiev, Darnitskyi R-N 02121, Information - Subject to Secondary Sanctions
Passport AJ126708 (Colombia) issued 26 Mar Ukraine; Website sceptic.online; alt. Website [SDGT] [IFSR].
2004; alt. Passport 16351225 (Colombia) begemot.media; Email Address BEHRAN OIL (a.k.a. BEHRAN OIL CO. (Arabic:
issued 26 Mar 2004 expires 26 Mar 2014 begemot.media@gmail.com; Identification ‫ ;)ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮان‬a.k.a. BEHRAN OIL PUBLIC
(individual) [SDNT]. Number 39988031 (Ukraine) [ELECTION- JOINT STOCK COMPANY), No 2, Sharifi Alley,
BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. EO13848] (Linked To: ZHURAVEL, Petro Dastgerdi St, Shariati Ave, Tehran, Iran; PO
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Anatoliyovich). Box 15876, Tehran, Iran; End of rey's Tasisa-e-
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BEH TAM COMPANY (a.k.a. BEH TAM nafti boulevard, kheir Abad intersection, Qom
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. RAVANKAR; a.k.a. BEH TAM RAVANKAR old road shahid rajaei expressway, Tehran,
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. ‫ﮑ‬
COMPANY (Arabic: ‫ ;)ﺷﺮﮐﺖ ﺑﻪ ﺗﺎم رواﻧ ﺎر‬a.k.a. Iran; Behran Oil Co, Sa'adi St, Basre, Iraq;
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. SHERKATE BEH TAAM; a.k.a. "BEH TAM"), Website www.behranoil.co; Additional
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Kian Tower, No. 2551 Vali-e-Asr Avenue, Sanctions Information - Subject to Secondary
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Tehran 1968643111, Iran; 9th Floor, Kian Sanctions; National ID No. 10100434484 (Iran);
CALI, Yasiin Baynax), Mogadishu, Somalia; Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Registration Number 10844 (Iran) [IRAN-
Rinkeby, Stockholm, Sweden; DOB circa 1966; Street, District 3, Tehran 1968643111, Iran; EO13876] (Linked To: ISLAMIC REVOLUTION
nationality Somalia; alt. nationality Sweden Hamid Alley, South Bahar Avenue, After MOSTAZAFAN FOUNDATION).
(individual) [SOMALIA]. Somayeh Street, Tehran, Iran; Additional
October 29, 2021 - 308 -

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
expressway, Tehran, Iran; Behran Oil Co, Sadra Avenue, Tehran, Iran; Website BEHZA"; a.k.a. "AHMED MOHAMMED
Sa'adi St, Basre, Iraq; Website http://www.behsazco.ir; Additional Sanctions ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
www.behranoil.co; Additional Sanctions Information - Subject to Secondary Sanctions MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Information - Subject to Secondary Sanctions; [IRAN]. GENERAL TRADING LLC, Dubai, United Arab
National ID No. 10100434484 (Iran); BEHSAZAN PARS EQUIPMENT Emirates; c/o FMF GENERAL TRADING LLC,
Registration Number 10844 (Iran) [IRAN- DEVELOPMENT, Iran; Additional Sanctions Dubai, United Arab Emirates; Dubai, United
EO13876] (Linked To: ISLAMIC REVOLUTION Information - Subject to Secondary Sanctions Arab Emirates; Sharjah, United Arab Emirates;
MOSTAZAFAN FOUNDATION). [IRAN] (Linked To: GHADIR INVESTMENT DOB 02 Nov 1971; POB Dubai, United Arab
BEHRAN OIL PUBLIC JOINT STOCK COMPANY). Emirates; citizen United Arab Emirates;
COMPANY (a.k.a. BEHRAN OIL; a.k.a. BEHSHAHR INDUSTRIAL DEVELOPMENT Passport A1042768 (United Arab Emirates); alt.
BEHRAN OIL CO. (Arabic: ‫))ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮان‬, No CORP., Number 8, 24 Alley, Past Motahari Passport A0269124 (United Arab Emirates)
2, Sharifi Alley, Dastgerdi St, Shariati Ave, Street, Ghaem Magham Farahani Street, (individual) [SDNTK].
Tehran, Iran; PO Box 15876, Tehran, Iran; End Tehran, Iran; Website www.bidc.ir; Additional BEHZAD, Ahmad Abdulla Mohammad A (a.k.a.
of rey's Tasisa-e-nafti boulevard, kheir Abad Sanctions Information - Subject to Secondary BAHZAD, Ahmad Abdullah Mohamed Abdullah;
intersection, Qom old road shahid rajaei Sanctions; Registration Number 14393 (Iran) a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
expressway, Tehran, Iran; Behran Oil Co, [SDGT] [IFSR] (Linked To: TOSE-E MELLI Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Sa'adi St, Basre, Iraq; Website GROUP INVESTMENT COMPANY). Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
www.behranoil.co; Additional Sanctions BEHZAD BSTAKI, Ahmad Abdullah Mohammed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Information - Subject to Secondary Sanctions; Abdullah (a.k.a. BAHZAD, Ahmad Abdullah Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
National ID No. 10100434484 (Iran); Mohamed Abdullah; a.k.a. BEHZAD, Abdulla Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Registration Number 10844 (Iran) [IRAN- Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
EO13876] (Linked To: ISLAMIC REVOLUTION Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a.
MOSTAZAFAN FOUNDATION). Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
BEHRAN TRADING (a.k.a. BEHRAN TRADING Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
‫ﮔ‬
COMPANY (Arabic: ‫))ﺷﺮﮐﺖ ﺑﺎزر ﺎﻧﯽ ﺑﻬﺮان‬, 17 Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
avenue, Argantine Square, Bukharest Street, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
1513834713, Iran; Number 266, Shahid ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Dastgerdi Street East Zafar, Tehran "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
1918613365, Iran; Website www.btc.co.ir; BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
Additional Sanctions Information - Subject to ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
Secondary Sanctions; National ID No. BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
10101527013 (Iran); Registration Number ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
108934 (Iran) [IRAN-EO13876] (Linked To: MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
BEHRAN OIL CO.). GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
BEHRAN TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
‫ﮔ‬
‫( )ﺑﺎزر ﺎﻧﯽ ﺑﻬﺮان‬a.k.a. BEHRAN TRADING), 17 Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
avenue, Argantine Square, Bukharest Street, Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
1513834713, Iran; Number 266, Shahid DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla
Dastgerdi Street East Zafar, Tehran Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed
1918613365, Iran; Website www.btc.co.ir; Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad
Additional Sanctions Information - Subject to Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
Secondary Sanctions; National ID No. (individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
10101527013 (Iran); Registration Number BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD, Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
108934 (Iran) [IRAN-EO13876] (Linked To: Ahmad Abdullah Mohamed Abdullah; a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
BEHRAN OIL CO.). BEHZAD BSTAKI, Ahmad Abdullah Mohammed Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
BEHSAZ KASHANE TEHRAN CONSTRUCTION Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40, Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a.
East Street Journal, North Shiraz Street, Sadra Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
October 29, 2021 - 309 -

BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Secondary Sanctions; Gender Male; National ID
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, No. 4432151609 (Iran) (individual) [NPWMD]
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United [IFSR] (Linked To: PISHRO SYSTEMS
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; RESEARCH COMPANY).
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab BEIJING ALITE TECHNOLOGIES CO., LTD.
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; (a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. KEJI YOUXIAN GONGSI), 12A Beisanhuan
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Zhong Road, P.O. Box 3042, Beijing, China;
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Additional Sanctions Information - Subject to
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD, Secondary Sanctions; and all other locations
Emirates; citizen United Arab Emirates; Ahmad Abdullah Mohamed Abdullah; a.k.a. worldwide [NPWMD] [IFSR].
Passport A1042768 (United Arab Emirates); alt. BEHZAD BSTAKI, Ahmad Abdullah Mohammed BEIJING CHENGXING TRADING CO. LTD.
Passport A0269124 (United Arab Emirates) Abdullah; a.k.a. BEHZAD, Abdulla Mohd (Chinese Simplified: 北京成兴贸易有限公司 ),
(individual) [SDNTK]. Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Room 2206 Floor 19, 602 Wangjing Yuan,
BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Zhaoyang District, Beijing, China; Secondary
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad sanctions risk: North Korea Sanctions
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Regulations, sections 510.201 and 510.210;
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA Transactions Prohibited For Persons Owned or
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad MOHAMAD ABDULLA MOHAMAD BEHZAD"; Controlled By U.S. Financial Institutions: North
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH Korea Sanctions Regulations section 510.214
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, MOHAMAD BAHZAD"; a.k.a. "ABDULLAH [DPRK4].
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, MOHAMMED ABDULLAH BAHZAD"; a.k.a. BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD "AHMED BEHZA"; a.k.a. "AHMED (a.k.a. ALCO; a.k.a. BEIJING ALITE
ABDULLA MOHAMAD BEHZAD"; a.k.a. MOHAMMED ABDULLAH"; a.k.a. TECHNOLOGIES CO., LTD.), 12A Beisanhuan
"ABDULLAH AHMAD ABDULLAH MOHAMAD "MOHAMMED ABDULLAH MOHAMMED Zhong Road, P.O. Box 3042, Beijing, China;
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL Additional Sanctions Information - Subject to
ABDULLAH BAHZAD"; a.k.a. "AHMED TRADING LLC, Dubai, United Arab Emirates; Secondary Sanctions; and all other locations
BEHZA"; a.k.a. "AHMED MOHAMMED c/o FMF GENERAL TRADING LLC, Dubai, worldwide [NPWMD] [IFSR].
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH United Arab Emirates; Dubai, United Arab BEIJING SUKBAKSO, Qixingmen Store, No. 8
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Emirates; Sharjah, United Arab Emirates; DOB Apartment, Fangcaodi West Road, Chaoyang
GENERAL TRADING LLC, Dubai, United Arab 02 Nov 1971; POB Dubai, United Arab District, Beijing 100020, China (Chinese
Emirates; c/o FMF GENERAL TRADING LLC, Emirates; citizen United Arab Emirates; 号搂底商七星门葩 , 芳草地面街 ,
Simplified: 8
Dubai, United Arab Emirates; Dubai, United Passport A1042768 (United Arab Emirates); alt. 朝阳区, 北京市 100020, China); Liangzi Zu Way
Arab Emirates; Sharjah, United Arab Emirates; Passport A0269124 (United Arab Emirates) (Ground Level, White Gate), No. 42, Gangshan
DOB 02 Nov 1971; POB Dubai, United Arab (individual) [SDNTK]. Road, Shunyi District, Beijing 101300, China;
Emirates; citizen United Arab Emirates; BEHZAD, Morteza (a.k.a. BEHZAD, Morteza Secondary sanctions risk: North Korea
Passport A1042768 (United Arab Emirates); alt. Ahmadali; a.k.a. BEHZADI, Morteza); DOB Sanctions Regulations, sections 510.201 and
Passport A0269124 (United Arab Emirates) 1959; alt. DOB 1960; POB Yazd, Iran; 510.210; Transactions Prohibited For Persons
(individual) [SDNTK]. nationality Iran; Additional Sanctions Owned or Controlled By U.S. Financial
BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. Information - Subject to Secondary Sanctions; Institutions: North Korea Sanctions Regulations
BAHZAD, Ahmad Abdullah Mohamed Abdullah; Gender Male; National ID No. 4432151609 section 510.214 [DPRK3] [DPRK-NKSPEA].
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah (Iran) (individual) [NPWMD] [IFSR] (Linked To: BEIRA-MAR, Fernandinho (a.k.a. DA COSTA,
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla PISHRO SYSTEMS RESEARCH COMPANY). Luis Fernando); DOB 04 Jul 1967; POB Rio de
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD, Janeiro (individual) [SDNTK].
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Morteza; a.k.a. BEHZADI, Morteza); DOB 1959; BEIRUT DIAM COMPANY SAL (a.k.a. BEIRUT
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad alt. DOB 1960; POB Yazd, Iran; nationality Iran; DIAM SAL), Downtown Beirut, Solidere,
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Additional Sanctions Information - Subject to Property No. 1479 of Marfa Real Estate, Block
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Secondary Sanctions; Gender Male; National ID A, 4th Floor, Beirut, Lebanon; Commercial
ABDULLA MOHAMAD BEHZAD"; a.k.a. No. 4432151609 (Iran) (individual) [NPWMD] Registry Number 1005283 (Lebanon) [SDGT]
"ABDULLAH AHMAD ABDULLAH MOHAMAD [IFSR] (Linked To: PISHRO SYSTEMS (Linked To: AHMAD, Nazem Said).
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED RESEARCH COMPANY). BEIRUT DIAM SAL (a.k.a. BEIRUT DIAM
ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZADI, Morteza (a.k.a. BEHZAD, Morteza; COMPANY SAL), Downtown Beirut, Solidere,
BEHZA"; a.k.a. "AHMED MOHAMMED a.k.a. BEHZAD, Morteza Ahmadali); DOB 1959; Property No. 1479 of Marfa Real Estate, Block
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH alt. DOB 1960; POB Yazd, Iran; nationality Iran; A, 4th Floor, Beirut, Lebanon; Commercial
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Additional Sanctions Information - Subject to
October 29, 2021 - 310 -

Registry Number 1005283 (Lebanon) [SDGT] BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
(Linked To: AHMAD, Nazem Said). BELAN, Aleksey Alekseyevich; a.k.a. BELAN, St., Apartment 205, Krasnodar, Russia; DOB 27
BEIRUT GEM SAL (a.k.a. BEIRUT GM SAL), Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Jun 1987; POB Riga, Latvia; nationality Latvia;
Downtown Beirut, Solidere, Property No. 1479 a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Passport RU0313455106 (Russia); alt. Passport
of Marfa Real Estate, Block A, 4th Floor, Beirut, "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. 0307609477 (Russia) (individual) [CYBER2].
Lebanon; Commercial Registry Number "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. BELARUSIAN CENTRAL ELECTION
1005284 (Lebanon) [SDGT] (Linked To: "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; COMMISSION (a.k.a. CEC BELARUS; a.k.a.
AHMAD, Nazem Said). a.k.a. "Mrmagister"), 21 Karyakina St., CENTRAL COMMISSION OF THE REPUBLIC
BEIRUT GM SAL (a.k.a. BEIRUT GEM SAL), Apartment 205, Krasnodar, Russia; DOB 27 Jun OF BELARUS ON ELECTIONS AND HOLDING
Downtown Beirut, Solidere, Property No. 1479 1987; POB Riga, Latvia; nationality Latvia; REPUBLICAN REFERENDA; a.k.a.
of Marfa Real Estate, Block A, 4th Floor, Beirut, Passport RU0313455106 (Russia); alt. Passport TSENTRALNAYA KAMISIYA RESPUBLIKI
Lebanon; Commercial Registry Number 0307609477 (Russia) (individual) [CYBER2]. BELARUS PA VYBARAKH I PRAVYADZENNI
1005284 (Lebanon) [SDGT] (Linked To: BELAN, Aleksey Alekseyevich (a.k.a. Abyr RESPUBLIKANSKIKH REFERENDUMAU
AHMAD, Nazem Said). Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, (Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ
BEIRUT TRADE SAL, Maarad Street, Solidere Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І
King, Property 200, Harbor, Beirut, Lebanon; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ
Building 200, Maarad Street, Beirut, Lebanon; "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYA
Commercial Registry Number 1004271 "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. KOMISSIYA RESPUBLIKI BELARUS PO
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; VYBORAM I PROVEDENIYU
Said). a.k.a. "Mrmagister"), 21 Karyakina St., RESPUBLIKANSKIKH REFERENDUMOV
BEIT AL MAL HOLDINGS (a.k.a. ARAB Apartment 205, Krasnodar, Russia; DOB 27 Jun (Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. 1987; POB Riga, Latvia; nationality Latvia; РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- Passport RU0313455106 (Russia); alt. Passport ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; 0307609477 (Russia) (individual) [CYBER2]. РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. BELAN, Aleksey Alexseyevich (a.k.a. Abyr of Government, Minsk 220010, Belarus
PALESTINIAN ARAB BEIT EL MAL Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, [BELARUS].
CORPORATION, LTD.), P.O. Box 662, Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; BELARUSIAN INVESTIGATIVE COMMITTEE
Ramallah, West Bank [SDGT]. a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. (a.k.a. INVESTIGATIVE COMMITTEE OF
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. BELARUS; a.k.a. INVESTIGATIVE
MUSHIMA AL-AAMA AL-MAHADUDA LTD. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. COMMITTEE OF THE REPUBLIC OF
(a.k.a. ARAB PALESTINIAN BEIT EL-MAL "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; BELARUS (Cyrillic: СЛЕДСТВЕННЫЙ
COMPANY; a.k.a. BEIT AL MAL HOLDINGS; a.k.a. "Mrmagister"), 21 Karyakina St., КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a.
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Apartment 205, Krasnodar, Russia; DOB 27 Jun SLEDSTVENNIY KOMITET RESPUBLIKI
PALESTINIAN ARAB BEIT EL MAL 1987; POB Riga, Latvia; nationality Latvia; BELARUS), Frunze St., bldg. 19, Minsk 220034,
CORPORATION, LTD.), P.O. Box 662, Passport RU0313455106 (Russia); alt. Passport Belarus; Organization Established Date 12 Sep
Ramallah, West Bank [SDGT]. 0307609477 (Russia) (individual) [CYBER2]. 2011; Target Type Government Entity
BEIT EL-MAL HOLDINGS (a.k.a. ARAB BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. [BELARUS-EO14038].
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey BELARUSIAN KGB (a.k.a. BELARUSIAN STATE
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL Alekseyevich; a.k.a. BELAN, Aleksey SECURITY COMMITTEE; a.k.a. KAMITET
AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a. DZYARZHAUNAI BIASPEKI RESPUBLIKI
AAMA AL-MAHADUDA LTD.; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ
PALESTINIAN ARAB BEIT EL MAL Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.
CORPORATION, LTD.), P.O. Box 662, a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. KOMITET GOSUDARSTVENNOI
Ramallah, West Bank [SDGT]. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina BEZOPASNOSTI RESPUBLIKI BELARUS
BEKTAS, Halis; DOB 13 Feb 1966; citizen St., Apartment 205, Krasnodar, Russia; DOB 27 (Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ
Switzerland; Passport X0906223 (Switzerland) Jun 1987; POB Riga, Latvia; nationality Latvia; БЕЗОПАСНОСТИ РЕСПУБЛИКИ
(individual) [SYRIA] [FSE-SY]. Passport RU0313455106 (Russia); alt. Passport БЕЛАРУСЬ); a.k.a. STATE SECURITY
BELAL, Ghassan (a.k.a. BILAL, Ghassan Ali 0307609477 (Russia) (individual) [CYBER2]. COMMITTEE OF THE REPUBLIC OF
‫ﻏ‬
(Arabic: ‫)) ﺴﺎن ﻋﻠﻲ ﺑﻼل‬, Damascus, Syria; DOB BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. BELARUS), Nezalezhnastsi Avenue, 17, Minsk
1966; nationality Syria; Gender Male; BELAN, Aleksei; a.k.a. BELAN, Aleksey 220030, Belarus; Komsomolskaya str., 30,
Commander of the 555th Regiment and Director Alekseyevich; a.k.a. BELAN, Aleksey Minsk 220030, Belarus; Target Type
of the Security Bureau of the Fourth Division of Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. Government Entity [BELARUS].
the Syrian Arab Army (individual) [SYRIA- "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN NATIONAL OLYMPIC
EO13894]. Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; COMMITTEE (a.k.a. NAK BELARUSI (Cyrillic:
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPIC
October 29, 2021 - 311 -

COMMITTEE OF THE REPUBLIC OF UNITED TRADING SITE; a.k.a. БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.
BELARUS; a.k.a. NATSIONALNIY WWW.BNTD.BY; a.k.a. KOMITET GOSUDARSTVENNOI
OLIMPIYSKIY KOMITET RESPUBLIKI WWW.BNTDTORG.BY), Prospect BEZOPASNOSTI RESPUBLIKI BELARUS
BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 (Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ
ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ Derzhinskiy Ave., Minsk 220116, Belarus; БЕЗОПАСНОСТИ РЕСПУБЛИКИ
БЕЛАРУСЬ); a.k.a. NATSYYALNY Dzerzhinsky Avenue, 73, Minsk 220116, БЕЛАРУСЬ); a.k.a. STATE SECURITY
ALIMPIYSKI KAMITET RESPUBLIKI BELARUS Belarus; Business Registration Document # COMMITTEE OF THE REPUBLIC OF
(Cyrillic: НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ UNP 101119568 (Belarus) [BELARUS]. BELARUS), Nezalezhnastsi Avenue, 17, Minsk
КАМІТЭТ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. BELARUSIAN OIL TRADING HOUSE 220030, Belarus; Komsomolskaya str., 30,
NOC OF THE REPUBLIC OF BELARUS; a.k.a. REPUBLICAN UNITARY SUBSIDIARY (a.k.a. Minsk 220030, Belarus; Target Type
NOK BELARUSI (Cyrillic: НОК БЕЛАРУСИ)), B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE Government Entity [BELARUS].
Raduzhnaya Str, 27-2, Minsk 220020, Belarus; HOUSE; a.k.a. BELARUSIAN OIL TRADING BELARUSKALI OAO (Cyrillic: ОАО
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020, HOUSE; a.k.a. BELARUSIAN OIL TRADING БЕЛАРУСЬКАЛИЙ) (a.k.a. AAT
Belarus (Cyrillic: ул. Радужная, д. 27, пом. 2, г. HOUSE REPUBLICAN SUBSIDIARY UNITARY BELARUSKALIY (Cyrillic: ААТ
Минск 220020, Belarus); Organization ENTERPRISE; a.k.a. UE BELARUSIAN OIL БЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYE
Established Date 01 Jul 1991; Registration TRADE HOUSE; a.k.a. UNITED TRADING AKTSYYANERNAYE TAVARYSTVA
Number 100265118 (Belarus) [BELARUS]. SITE; a.k.a. WWW.BNTD.BY; a.k.a. BELARUSKALIY (Cyrillic: АДКРЫТАЕ
BELARUSIAN OIL TRADE HOUSE (a.k.a. WWW.BNTDTORG.BY), Prospect АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 БЕЛАРУСЬКАЛIЙ); a.k.a. JSC BELARUSKALI;
HOUSE; a.k.a. BELARUSIAN OIL TRADING Derzhinskiy Ave., Minsk 220116, Belarus; a.k.a. OAO BELARUSKALIY; a.k.a. OJSC
HOUSE REPUBLICAN SUBSIDIARY UNITARY Dzerzhinsky Avenue, 73, Minsk 220116, BELARUSKALI; a.k.a. OPEN JOINT-STOCK
ENTERPRISE; a.k.a. BELARUSIAN OIL Belarus; Business Registration Document # COMPANY BELARUSKALI; a.k.a.
TRADING HOUSE REPUBLICAN UNITARY UNP 101119568 (Belarus) [BELARUS]. OTKRYTOYE AKTSIONERNOYE
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BELARUSIAN STATE CONCERN FOR OIL AND OBSHCHESTVO BELARUSKALIY (Cyrillic:
TRADE HOUSE; a.k.a. UNITED TRADING CHEMISTRY (a.k.a. BELARUSIAN STATE ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
SITE; a.k.a. WWW.BNTD.BY; a.k.a. PETROLEUM AND CHEMICALS CONCERN; БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,
WWW.BNTDTORG.BY), Prospect a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM Minsk Region 223710, Belarus (Cyrillic: Коржа,
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 CONCERN; a.k.a. CONCERN ул., Солигорск, Минская область 223710,
Derzhinskiy Ave., Minsk 220116, Belarus; BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Belarus); Organization Established Date 23 Dec
Dzerzhinsky Avenue, 73, Minsk 220116, Minsk 220116, Belarus; ul Trevskaya, 20/1, 1996; Registration Number 600122610
Belarus; Business Registration Document # Room 536, Moscow 103789, Russia; ul (Belarus) [BELARUS-EO14038].
UNP 101119568 (Belarus) [BELARUS]. Pavlovskaya, 29, Kiev 01135, Ukraine; BELAVENCEV, Oleg Evgenyevich (a.k.a.
BELARUSIAN OIL TRADING HOUSE (a.k.a. Oederweg 43, Frankfurt-am-Main D-60318, BELAVENTSEV, Oleg); DOB 15 Sep 1949;
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE Germany; Tower B 19-B Oriental Kenzo, 48 Russian Presidential Envoy to the Crimean
HOUSE; a.k.a. BELARUSIAN OIL TRADING Dongzhimenwai Street, Dongcheng District, District; Member of the Russian Security
HOUSE REPUBLICAN SUBSIDIARY UNITARY Beijing 100027, China; GP 1 Apes Street, Riga Council (individual) [UKRAINE-EO13661].
ENTERPRISE; a.k.a. BELARUSIAN OIL LV-1039, Latvia [BELARUS]. BELAVENTSEV, Oleg (a.k.a. BELAVENCEV,
TRADING HOUSE REPUBLICAN UNITARY BELARUSIAN STATE PETROLEUM AND Oleg Evgenyevich); DOB 15 Sep 1949; Russian
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL CHEMICALS CONCERN (a.k.a. BELARUSIAN Presidential Envoy to the Crimean District;
TRADE HOUSE; a.k.a. UNITED TRADING STATE CONCERN FOR OIL AND Member of the Russian Security Council
SITE; a.k.a. WWW.BNTD.BY; a.k.a. CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. (individual) [UKRAINE-EO13661].
WWW.BNTDTORG.BY), Prospect BELNEFTEKHIM CONCERN; a.k.a. CONCERN BELIK, Dmitry Anatolievich; DOB 17 Oct 1969;
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, POB Russia; Gender Male (individual)
Derzhinskiy Ave., Minsk 220116, Belarus; Minsk 220116, Belarus; ul Trevskaya, 20/1, [UKRAINE-EO13660].
Dzerzhinsky Avenue, 73, Minsk 220116, Room 536, Moscow 103789, Russia; ul BELINTE ROBE (f.k.a. BELINTE ROBES; f.k.a.
Belarus; Business Registration Document # Pavlovskaya, 29, Kiev 01135, Ukraine; JOINT LIMITED LIABILITY COMPANY
UNP 101119568 (Belarus) [BELARUS]. Oederweg 43, Frankfurt-am-Main D-60318, BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ
BELARUSIAN OIL TRADING HOUSE Germany; Tower B 19-B Oriental Kenzo, 48 ОБЩЕСТВО С ОГРАНИЧЕННОЙ
REPUBLICAN SUBSIDIARY UNITARY Dongzhimenwai Street, Dongcheng District, ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА);
ENTERPRISE (a.k.a. B.O.T.H.; a.k.a. Beijing 100027, China; GP 1 Apes Street, Riga a.k.a. LIMITED LIABILITY COMPANY DUBAI
BELARUSIAN OIL TRADE HOUSE; a.k.a. LV-1039, Latvia [BELARUS]. WATER FRONT; a.k.a. LLC DUBAI WATER
BELARUSIAN OIL TRADING HOUSE; a.k.a. BELARUSIAN STATE SECURITY COMMITTEE FRONT; a.k.a. OBSHCHESTVO S
BELARUSIAN OIL TRADING HOUSE (a.k.a. BELARUSIAN KGB; a.k.a. KAMITET OGRANICHENNOY OTVETSTVENNOSTYU
REPUBLICAN UNITARY SUBSIDIARY; a.k.a. DZYARZHAUNAI BIASPEKI RESPUBLIKI DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО
UE BELARUSIAN OIL TRADE HOUSE; a.k.a. BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
October 29, 2021 - 312 -

ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI [IRAN] (Linked To: NATIONAL IRANIAN Date 2018; Tax ID No. 419096426535
VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР TANKER COMPANY). (Ukraine); Government Gazette Number
ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT BELIZE SHIP AND LOGISTIC LTD (a.k.a. 41909645 (Ukraine) [BELARUS].
(Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a. BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE BELKAZTRANS UKRAINE (Cyrillic:
TAVARYSTVA Z ABMEZHAVANAY SHIP AND LOGISTIC LIMITED), East Shahid БЕЛКАЗТРАНС УКРАИНА) (a.k.a.
ADKAZNASTSYU DUBAI VOTER FRONT Atefi Street 35, Africa Boulevard, PO Box BELKAZTRANS UKRAINA TOV; a.k.a.
(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ 19395-4833, Tehran, Iran; Additional Sanctions BELKAZTRANS UKRAINE LLC; a.k.a.
АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul. Information - Subject to Secondary Sanctions TOVARYSTVO Z OBMEZHENOYU
Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), [IRAN] (Linked To: NATIONAL IRANIAN VIDPOVIDALNISTYU BELKAZTRANS
Minsk 220114, Belarus (Cyrillic: ул. Петра TANKER COMPANY). UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka,
Мстиславца, д. 9, пом. 10 (кабинет 34), г. BELIZE SHIPPING LINE SERV LTD (a.k.a. Kyiv 01015, Ukraine; Organization Established
Минск 220114, Belarus); Organization BELIZE SHIPPING LINE SERVICE LIMITED), Date 2018; Tax ID No. 419096426535
Established Date 30 Mar 2004; Registration East Shahid Atefi Street 35, Africa Boulevard, (Ukraine); Government Gazette Number
Number 190527399 (Belarus) [BELARUS- PO Box 19395-4833, Tehran, Iran; Additional 41909645 (Ukraine) [BELARUS].
EO14038]. Sanctions Information - Subject to Secondary BELKAZTRANS UKRAINE LLC (a.k.a.
BELINTE ROBES (f.k.a. BELINTE ROBE; f.k.a. Sanctions [IRAN] (Linked To: NATIONAL BELKAZTRANS UKRAINA TOV; a.k.a.
JOINT LIMITED LIABILITY COMPANY IRANIAN TANKER COMPANY). BELKAZTRANS UKRAINE (Cyrillic:
BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ BELIZE SHIPPING LINE SERVICE LIMITED БЕЛКАЗТРАНС УКРАИНА); a.k.a.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ (a.k.a. BELIZE SHIPPING LINE SERV LTD), TOVARYSTVO Z OBMEZHENOYU
ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА); East Shahid Atefi Street 35, Africa Boulevard, VIDPOVIDALNISTYU BELKAZTRANS
a.k.a. LIMITED LIABILITY COMPANY DUBAI PO Box 19395-4833, Tehran, Iran; Additional UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka,
WATER FRONT; a.k.a. LLC DUBAI WATER Sanctions Information - Subject to Secondary Kyiv 01015, Ukraine; Organization Established
FRONT; a.k.a. OBSHCHESTVO S Sanctions [IRAN] (Linked To: NATIONAL Date 2018; Tax ID No. 419096426535
OGRANICHENNOY OTVETSTVENNOSTYU IRANIAN TANKER COMPANY). (Ukraine); Government Gazette Number
DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU 41909645 (Ukraine) [BELARUS].
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec BELLOSO RODRIGUEZ, Daniel (a.k.a.
ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI 1969; nationality Algeria (individual) [SDGT]. BELLOZO RODRIGUEZ, Daniel), Joaquin
VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР BELKAZTRANS (Cyrillic: БЕЛКАЗТРАНС) (a.k.a. Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT LIMITED LIABILITY COMPANY 12 Oct 1973; POB Mexico; nationality Mexico;
(Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a. BELKAZTRANS; a.k.a. LLC BELKAZTRANS; citizen Mexico; C.U.R.P.
TAVARYSTVA Z ABMEZHAVANAY a.k.a. OBSHCHESTVO S OGRANICHENNOY BERD731012HJCLDN07 (Mexico) (individual)
ADKAZNASTSYU DUBAI VOTER FRONT OTVETSTVENNOSTYU BELKAZTRANS [SDNTK].
(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ BELLOSO RODRIGUEZ, Miguel Angel (a.k.a.
АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul. ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС); BELLOZO RODRIGUEZ, Miguel Angel),
Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), a.k.a. OOO BELKAZTRANS (Cyrillic: ООО Guadalajara, Jalisco, Mexico; DOB 25 Mar
Minsk 220114, Belarus (Cyrillic: ул. Петра БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS 1970; POB Jalisco, Mexico; nationality Mexico;
Мстиславца, д. 9, пом. 10 (кабинет 34), г. (Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a. citizen Mexico; C.U.R.P.
Минск 220114, Belarus); Organization TAVARYSTVA Z ABMEZHAVANAY BERM700325HJCLDG04 (Mexico) (individual)
Established Date 30 Mar 2004; Registration ADKAZNASTSYU BELKAZTRANS (Cyrillic: [SDNTK].
Number 190527399 (Belarus) [BELARUS- ТАВАРЫСТВА З АБМЕЖАВАНАЙ BELLOSOM ENTERPRISE, INC., Avenida
EO14038]. АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t Central y Calle 4ta, Edificio Plaza Central,
BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE Pobeditelei, d. 20 korpus 3, pom. 215, Minsk Oficina 32, Panama City, Panama; RUC #
SHIP AND LOGISTIC LIMITED; a.k.a. BELIZE 220020, Belarus (Cyrillic: пр-т Победителей, д. 2991141409851 (Panama) [SDNTK].
SHIP AND LOGISTIC LTD), East Shahid Atefi 20 корпус 3, пом. 215, г. Минск 220020, BELLOZO RODRIGUEZ, Daniel (a.k.a.
Street 35, Africa Boulevard, PO Box 19395- Belarus); Organization Established Date 26 Oct BELLOSO RODRIGUEZ, Daniel), Joaquin
4833, Tehran, Iran; Additional Sanctions 2010; Registration Number 191434523 Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
Information - Subject to Secondary Sanctions (Belarus) [BELARUS]. 12 Oct 1973; POB Mexico; nationality Mexico;
[IRAN] (Linked To: NATIONAL IRANIAN BELKAZTRANS UKRAINA TOV (a.k.a. citizen Mexico; C.U.R.P.
TANKER COMPANY). BELKAZTRANS UKRAINE (Cyrillic: BERD731012HJCLDN07 (Mexico) (individual)
BELIZE SHIP AND LOGISTIC LIMITED (a.k.a. БЕЛКАЗТРАНС УКРАИНА); a.k.a. [SDNTK].
BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE BELKAZTRANS UKRAINE LLC; a.k.a. BELLOZO RODRIGUEZ, Miguel Angel (a.k.a.
SHIP AND LOGISTIC LTD), East Shahid Atefi TOVARYSTVO Z OBMEZHENOYU BELLOSO RODRIGUEZ, Miguel Angel),
Street 35, Africa Boulevard, PO Box 19395- VIDPOVIDALNISTYU BELKAZTRANS Guadalajara, Jalisco, Mexico; DOB 25 Mar
4833, Tehran, Iran; Additional Sanctions UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka, 1970; POB Jalisco, Mexico; nationality Mexico;
Information - Subject to Secondary Sanctions Kyiv 01015, Ukraine; Organization Established citizen Mexico; C.U.R.P.
October 29, 2021 - 313 -

BERM700325HJCLDG04 (Mexico) (individual) Oederweg 43, Frankfurt-am-Main D-60318, Gender Male; C.U.R.P.
[SDNTK]. Germany; Tower B 19-B Oriental Kenzo, 48 BEGV720507HJCLRC02 (Mexico) (individual)
BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; Dongzhimenwai Street, Dongcheng District, [SDNTK].
POB Ghardaia, Algeria (individual) [SDGT]. Beijing 100027, China; GP 1 Apes Street, Riga BELTRAN LEYVA ORGANIZATION, Mexico
BELNEFTEGAS (a.k.a. ADDITIONAL LIABILITY LV-1039, Latvia [BELARUS]. [SDNTK].
COMPANY BELNEFTEGAZ; a.k.a. ALC BELNEFTEKHIM CONCERN (a.k.a. BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN
BELNEFTEGAZ; a.k.a. BELNEFTEGAZ BELARUSIAN STATE CONCERN FOR OIL LEYVA, Hector Alfredo), Mexico; DOB 21 Jan
(Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a. AND CHEMISTRY; a.k.a. BELARUSIAN 1971; POB La Palma, Badiraguato, Sinaloa,
OBSHCHESTVO S DOPOLNITELNOY STATE PETROLEUM AND CHEMICALS Mexico; nationality Mexico; citizen Mexico
OTVETSTVENNOSTYU BELNEFTEGAZ CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. (individual) [SDNTK].
(Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ CONCERN BELNEFTEKHIM), 73 BELTRAN LEYVA, Arturo (a.k.a. BELTRAN
ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ); Dzerzhinskogo Avenue, Minsk 220116, Belarus; LEYVA, Arturo Guzman; a.k.a. BELTRAN
a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО ul Trevskaya, 20/1, Room 536, Moscow LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z 103789, Russia; ul Pavlovskaya, 29, Kiev a.k.a. "EL FANTASMA"), Avenida Juan de la
DADATKOVAY ADKAZNASTSYU 01135, Ukraine; Oederweg 43, Frankfurt-am- Barrera No. 1970, Colonia Burocrata, Culiacan,
BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З Main D-60318, Germany; Tower B 19-B Sinaloa, Mexico; Calle Francisco Marquez,
ДАДАТКОВАЙ АДКАЗНАСЦЮ Oriental Kenzo, 48 Dongzhimenwai Street, Colonia Chapultepec, Culiacan, Sinaloa,
БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ Dongcheng District, Beijing 100027, China; GP Mexico; Calle Cerro, Colinas de San Miguel,
(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d. 1 Apes Street, Riga LV-1039, Latvia Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
5, pom. 68 (kabinet 1, 1st floor), Minsk 220088, [BELARUS]. Leon, Mexico; Nogales, Sonora, Mexico;
Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68 BELNEFTEKHIM USA, INC., 13 Branch St., # Tijuana, Baja California, Mexico; Acapulco,
(кабинет 1, 1 этаж), г. Минск 220088, Belarus); 213, Methuen, MA 01844, United States; US Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
Organization Established Date 23 Mar 1995; FEIN 000920912 (United States) [BELARUS]. Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
Registration Number 100878073 (Belarus) BELS FLOWERS IMPORT EXPORT BVBA, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
[BELARUS-EO14038]. Lange Lobroekstraat 8, Antwerpen 2060, Jun 1962; alt. DOB 05 Feb 1958; POB
BELNEFTEGAZ (Cyrillic: БЕЛНЕФТЕГАЗ) (a.k.a. Belgium; C.R. No. 478351540 (Belgium) Culiacan, Sinaloa, Mexico; alt. POB
ADDITIONAL LIABILITY COMPANY [SDNTK]. Badiraguato, Sinaloa, Mexico; nationality
BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ; BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. Mexico; citizen Mexico (individual) [SDNTK].
a.k.a. BELNEFTEGAS; a.k.a. OBSHCHESTVO BELSHINA TYRE WORKS OAO; a.k.a. JSC BELTRAN LEYVA, Arturo Guzman (a.k.a.
S DOPOLNITELNOY OTVETSTVENNOSTYU BELSHINA; f.k.a. RUP BELORUSSKY SHINNY BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО С KOMBINAT BELSHINA), Minsk Highway, LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
ДОПОЛНИТЕЛЬНОЙ Bobruisk, Mogilev region, Belarus; Minsk a.k.a. "EL FANTASMA"), Avenida Juan de la
ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ); Highway Bobruisk, 213824, Mogilev Region, Barrera No. 1970, Colonia Burocrata, Culiacan,
a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО Belarus; Minskoye schosse Bobruisk 213824, Sinaloa, Mexico; Calle Francisco Marquez,
БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z Mogilevskaya oblast, Belarus [BELARUS]. Colonia Chapultepec, Culiacan, Sinaloa,
DADATKOVAY ADKAZNASTSYU BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. Mexico; Calle Cerro, Colinas de San Miguel,
BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З BELSHINA TYRE WORKS OAO; a.k.a. JSC Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
ДАДАТКОВАЙ АДКАЗНАСЦЮ BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Leon, Mexico; Nogales, Sonora, Mexico;
БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ KOMBINAT BELSHINA), Minsk Highway, Tijuana, Baja California, Mexico; Acapulco,
(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d. Bobruisk, Mogilev region, Belarus; Minsk Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
5, pom. 68 (kabinet 1, 1st floor), Minsk 220088, Highway Bobruisk, 213824, Mogilev Region, Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68 Belarus; Minskoye schosse Bobruisk 213824, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
(кабинет 1, 1 этаж), г. Минск 220088, Belarus); Mogilevskaya oblast, Belarus [BELARUS]. Jun 1962; alt. DOB 05 Feb 1958; POB
Organization Established Date 23 Mar 1995; BELSHINA TYRE WORKS OAO (a.k.a. Culiacan, Sinaloa, Mexico; alt. POB
Registration Number 100878073 (Belarus) BELSHINA OAO; a.k.a. BELSHINA OJSC; Badiraguato, Sinaloa, Mexico; nationality
[BELARUS-EO14038]. a.k.a. JSC BELSHINA; f.k.a. RUP Mexico; citizen Mexico (individual) [SDNTK].
BELNEFTEKHIM (a.k.a. BELARUSIAN STATE BELORUSSKY SHINNY KOMBINAT BELTRAN LEYVA, Hector (a.k.a. BELTRAN
CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELSHINA), Minsk Highway, Bobruisk, Mogilev LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ,
BELARUSIAN STATE PETROLEUM AND region, Belarus; Minsk Highway Bobruisk, Alonso), Mexico; DOB 01 Jan 1960; POB
CHEMICALS CONCERN; a.k.a. 213824, Mogilev Region, Belarus; Minskoye Mexico; nationality Mexico; citizen Mexico
BELNEFTEKHIM CONCERN; a.k.a. CONCERN schosse Bobruisk 213824, Mogilevskaya oblast, (individual) [SDNTK].
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Belarus [BELARUS]. BELTRAN LEYVA, Hector Alfredo (a.k.a.
Minsk 220116, Belarus; ul Trevskaya, 20/1, BELTRAN GARCIA, Victor Francisco, BELTRAN LEYVA, Alfredo), Mexico; DOB 21
Room 536, Moscow 103789, Russia; ul Guadalajara, Jalisco, Mexico; DOB 07 May Jan 1971; POB La Palma, Badiraguato,
Pavlovskaya, 29, Kiev 01135, Ukraine; 1972; POB Jalisco, Mexico; nationality Mexico;
October 29, 2021 - 314 -

Sinaloa, Mexico; nationality Mexico; citizen BELVNESHPROMSERVICE, 2 Kazinets Street, a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
Mexico (individual) [SDNTK]. Minsk 220099, Belarus; Additional Sanctions "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
BELTRAN LEYVA, Marcos Arturo (a.k.a. Information - Subject to Secondary Sanctions El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN [NPWMD] [IFSR]. Jan 1972; nationality Libya; Gender Male;
LEYVA, Arturo Guzman; a.k.a. "EL BARBAS"; BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA, National ID No. 560147C (Libya) (individual)
a.k.a. "EL FANTASMA"), Avenida Juan de la Maria Anatolyevna), Russia; DOB 21 Feb 1986; [LIBYA3].
Barrera No. 1970, Colonia Burocrata, Culiacan, Gender Female (individual) [CYBER2] (Linked BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,
Sinaloa, Mexico; Calle Francisco Marquez, To: INTERNET RESEARCH AGENCY LLC). Adel Ben Al-Azhar Ben Youssef), Via Latisana
Colonia Chapultepec, Culiacan, Sinaloa, BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Mexico; Calle Cerro, Colinas de San Miguel, SALMAN; a.k.a. AL-CHERIF, Said Ben Tunisia; nationality Tunisia; Passport M408665
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. issued 04 Oct 2000 expires 03 Oct 2005; Italian
Leon, Mexico; Nogales, Sonora, Mexico; "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB Fiscal Code BNSDLA70L14Z352B (individual)
Tijuana, Baja California, Mexico; Acapulco, 25 Jan 1970; POB Menzel Temine, Tunisia; [SDGT].
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, nationality Tunisia; Passport M307968 issued BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 08 Sep 2001 expires 07 Sep 2006; arrested 30 (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6,
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Sep 2002 (individual) [SDGT]. Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Jun 1962; alt. DOB 05 Feb 1958; POB BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, Tunisia; nationality Tunisia; Passport M408665
Culiacan, Sinaloa, Mexico; alt. POB Tunisia; DOB 11 May 1966; POB Tunis, issued 04 Oct 2000 expires 03 Oct 2005; Italian
Badiraguato, Sinaloa, Mexico; nationality Tunisia; nationality Tunisia; Passport L289032 Fiscal Code BNSDLA70L14Z352B (individual)
Mexico; citizen Mexico (individual) [SDNTK]. issued 22 Aug 2001 expires 21 Aug 2006 [SDGT].
BELTRAN LEYVA, Mario Alberto (a.k.a. (individual) [SDGT]. BENA (a.k.a. BANNA PROPERTIES; a.k.a.
BELTRAN LEYVA, Hector; a.k.a. RIVERA BEN DAHA, Mahri Sidi Amar (a.k.a. DAHA, Sidi BENA PROPERTIES), Cham Holding Building,
MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; Amar Ould; a.k.a. DAHA, Yoro Ould; a.k.a. Daraa Highway, Sahnaya Area, P.O. Box 9525,
POB Mexico; nationality Mexico; citizen Mexico DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 P.O. Box 9525, Damascus, Syria, Syria
(individual) [SDNTK]. Door 345, Gao, Mali; DOB 1978; POB Djebock, [SYRIA].
BELTRAN MEZA, Ramon (a.k.a. ARELLANO Mali; nationality Mali; Gender Male; National ID BENA PROPERTIES (a.k.a. BANNA
FELIX, Francisco Javier; a.k.a. ARELLANO No. 11262/1547 (Mali) (individual) [MALI- PROPERTIES; a.k.a. BENA), Cham Holding
FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; EO13882]. Building, Daraa Highway, Sahnaya Area, P.O.
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 BEN HAMMEDI, Mohammed (a.k.a. Box 9525, P.O. Box 9525, Damascus, Syria,
Nov 1969; alt. DOB 12 Dec 1969; POB BENHAMMEDI, Mohammed; a.k.a. BIN Syria [SYRIA].
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. HAMMIDI, Muhammad Muhammad; a.k.a. BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BELTRAN ROMERO, Mireya Denisse, Paseo HANNADI, Mohamed; a.k.a. "ABU AL ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Estrella de Mar No. 1210, Seccion Coronado, QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Colonia Playas, Tijuana, Baja California, HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Mexico; c/o OPERADORA INTEGRAL DE "PANHAMMEDI"), Midlands, United Kingdom; BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
COMERCIO, S.A. DE C.V., Tijuana, Baja DOB 22 Sep 1966; POB Libya; citizen Libya BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
California, Mexico; c/o TECNOLOGIA DIGITAL (individual) [SDGT]. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Y SERVICIOS, S.A. DE C.V., Tijuana, Baja BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
California, Mexico; DOB 11 Mar 1981; POB DOB 05 Feb 1969; POB Libya; alt. POB Tripoli CALI, Yasiin Baynax), Mogadishu, Somalia;
Tijuana, Baja California, Mexico; nationality (individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
Mexico; citizen Mexico; Passport 03900215458 BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); nationality Somalia; alt. nationality Sweden
(Mexico); R.F.C. BERM810311CF0 (Mexico) DOB 05 Feb 1969; POB Libya; alt. POB Tripoli (individual) [SOMALIA].
(individual) [SDNTK]. (individual) [SDGT]. BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
BELTRAN SANCHEZ, Hector Manuel, Paseo BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Estrella Del Mar No. 1210, Playas de Tijuana, Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Tijuana, Baja California, Mexico; c/o Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
OPERADORA INTEGRAL DE COMERCIO, a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
S.A. DE C.V., Tijuana, Baja California, Mexico; "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
c/o TECNOLOGIA DIGITAL Y SERVICIOS, El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a.
S.A. DE C.V., Tijuana, Baja California, Mexico; Jan 1972; nationality Libya; Gender Male; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Manuel M. Flores 20 Montebello, Tijuana, Baja National ID No. 560147C (Libya) (individual) CALI, Yasiin Baynax), Mogadishu, Somalia;
California, Mexico; DOB 02 Mar 1952; POB [LIBYA3]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
Culiacan, Sinaloa, Mexico; nationality Mexico; BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL nationality Somalia; alt. nationality Sweden
citizen Mexico; R.F.C. BESH520302AS4 IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN (individual) [SOMALIA].
(Mexico) (individual) [SDNTK]. KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi;
October 29, 2021 - 315 -

BENAVIDES RONDON, Williams Jose, COMMITTEE FOR SUPPORT OF PALESTINE; L4Y 4G2, Canada; 2465 Cawthra Rd., #203,
Venezuela; DOB 04 Apr 1981; POB Guanipa, a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Mississauga, Ontario L5A 3P2, Canada;
Anzoategui, Venezuela; nationality Venezuela; FOR PALESTINE; a.k.a. CHARITABLE Ottawa, Canada; Grozny, Chechnya, Russia; 91
Gender Male; Cedula No. V-15631775 COMMITTEE FOR SOLIDARITY WITH Paihonggou, Lanzhou, Gansu, China; Hrvatov
(Venezuela) (individual) [VENEZUELA]. PALESTINE; a.k.a. CHARITABLE COMMITTEE 30, 41000, Zagreb, Croatia; Makhachkala,
BENAVIDES TORRES, Antonio Jose (Latin: FOR SUPPORTING PALESTINE; a.k.a. Daghestan, Russia; Duisi, Georgia; Tbilisi,
BENAVIDES TORRES, Antonio Jos ); DOB 13é CHARITABLE ORGANIZATION IN SUPPORT Georgia; Nazran, Ingushetia, Russia;
Jun 1961; POB Venezuela; citizen Venezuela; OF PALESTINE; a.k.a. COMITE' DE Burgemeester Kessensingel 40, Maastricht,
Gender Male; Cedula No. 6.371.374 BIENFAISANCE ET DE SECOURS AUX Netherlands; House 111, First Floor, Street 64,
(Venezuela); Passport 026719333 (Venezuela) PALESTINIENS; f.k.a. COMITE' DE F-10/3, Islamabad, Pakistan; Azovskaya 6, km.
expires 24 Aug 2014; Major General, BIENFAISANCE POUR LA SOLIDARITE' 3, off. 401, Moscow, Russia; P.O. Box 1055,
Commander of the Strategic Region for the AVEC LA PALESTINE; a.k.a. COMMITTEE Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom.
Integral Defense (REDI) of the Central Region, FOR AID AND SOLIDARITY WITH 89, Moscow, Russia; P.O. Box 1937, Khartoum,
Venezuela's Bolivarian National Armed Forces PALESTINE; a.k.a. COMMITTEE FOR Sudan; P.O. Box 7600, Jeddah 21472, Saudi
(FANB); former Division General, Director of ASSISTANCE AND SOLIDARITY WITH Arabia; P.O. Box 10845, Riyadh 11442, Saudi
Operations, Venezuela's Bolivarian National PALESTINE; a.k.a. COMMITTEE FOR Arabia; Dushanbe, Tajikistan; United Kingdom;
Guard (GNB) (individual) [VENEZUELA]. CHARITY AND SOLIDARITY WITH Afghanistan; Bangladesh; Bosnia and
BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. PALESTINE; a.k.a. COMPANIE BENIFICENT Herzegovina; Gaza Strip, undetermined;
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; DE SOLIDARITE AVEC PALESTINE; a.k.a. Yemen; US FEIN 36-3823186 [SDGT].
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, COUNCIL OF CHARITY AND SOLIDARITY; BENEVOLENCE INTERNATIONAL FUND (a.k.a.
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE BENEVOLENT INTERNATIONAL FUND; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 203,
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH Mississauga, Ontario L5A 3P2, Canada; P.O.
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille Box 1508, Station B, Mississauga, Ontario L4Y
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. 59000, France; 10 Rue Notre Dame, Lyon 4G2, Canada; P.O. Box 40015, 75 King Street
CALI, Yasiin Baynax), Mogadishu, Somalia; 69006, France; 37 Rue de la Chapelle, Paris South, Waterloo, Ontario N2J 4V1, Canada; 92
Rinkeby, Stockholm, Sweden; DOB circa 1966; 75018, France [SDGT]. King Street, 201, Waterloo, Ontario N2J 1P5,
nationality Somalia; alt. nationality Sweden BENEVOLENCE EDUCATIONAL CENTER Canada [SDGT].
(individual) [SOMALIA]. (a.k.a. BECF CHARITABLE EDUCATIONAL BENEVOLENCE INTERNATIONAL
BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI"; CENTER; a.k.a. BIF-BOSNIA; a.k.a. NEDERLAND (a.k.a. STG.BENEVOLENCE
a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al BOSANSKA IDEALNA FUTURA; a.k.a. INTERNATIONAL NEDERLAND; a.k.a.
Po, Pavia, Italy; Via Manzoni, 33, Cinisello BOSNIAN IDEAL FUTURE), Salke Lagumdzije STICHTING BENEVOLENCE
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB 12, Sarajevo 71000, Bosnia and Herzegovina; INTERNATIONAL NEDERLAND), Radeborg 14
Algiers Algeria (individual) [SDGT]. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia B, Maastricht 6228CV, Netherlands; Postbus
BENEATHCO DMCC (a.k.a. BENEATHCO and Herzegovina; Sehidska, Street, Breza, 1149, Maastricht 6201BC, Netherlands;
GENERAL TRADING DMCC), Unit No: 3O-01- Bosnia and Herzegovina; Kanal, 1, Zenica Registration ID 14063277 [SDGT].
1432, Jewellery and Gemplex 3, Plot No: 72000, Bosnia and Herzegovina; Hamze, BENEVOLENT COMMITTEE FOR SUPPORT
DMCC-PH2-JandGPlexS, Jewellery and Celenke 35, Ilidza, Sarajevo, Bosnia and OF PALESTINE (a.k.a. AL AQSA
Gemplex, Dubai, United Arab Emirates; Herzegovina [SDGT]. ASSISTANCE CHARITABLE COUNCIL; a.k.a.
Additional Sanctions Information - Subject to BENEVOLENCE INTERNATIONAL AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
Secondary Sanctions [IRAN-EO13846] (Linked FOUNDATION (a.k.a. AL BIR AL DAWALIA; AL-AQSA; a.k.a. BENEVOLENCE
To: NATIONAL IRANIAN OIL COMPANY). a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ COMMITTEE FOR SOLIDARITY WITH
BENEATHCO GENERAL TRADING DMCC BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE
(a.k.a. BENEATHCO DMCC), Unit No: 3O-01- 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, COMMITTEE FOR PALESTINE; a.k.a.
1432, Jewellery and Gemplex 3, Plot No: United States; (Formerly located at) 20-24 CHARITABLE COMMITTEE FOR SOLIDARITY
DMCC-PH2-JandGPlexS, Jewellery and Branford Place, Suite 705, Newark, NJ 07102, WITH PALESTINE; a.k.a. CHARITABLE
Gemplex, Dubai, United Arab Emirates; United States; (Formerly located at) 9838 S. COMMITTEE FOR SUPPORTING PALESTINE;
Additional Sanctions Information - Subject to Roberts Road, Suite 1-W, Palos Hills, IL 60465, a.k.a. CHARITABLE ORGANIZATION IN
Secondary Sanctions [IRAN-EO13846] (Linked United States; P.O. Box 548, Worth, IL 60482, SUPPORT OF PALESTINE; a.k.a. COMITE' DE
To: NATIONAL IRANIAN OIL COMPANY). United States; Bashir Safar Ugli 69, Baku, BIENFAISANCE ET DE SECOURS AUX
BENEVOLENCE COMMITTEE FOR Azerbaijan; 69 Boshir Safaroglu St., Baku, PALESTINIENS; f.k.a. COMITE' DE
SOLIDARITY WITH PALESTINE (a.k.a. AL Azerbaijan; Sarajevo, Bosnia and Herzegovina; BIENFAISANCE POUR LA SOLIDARITE'
AQSA ASSISTANCE CHARITABLE COUNCIL; Zenica, Bosnia and Herzegovina; 3 King Street, AVEC LA PALESTINE; a.k.a. COMMITTEE
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL South Waterloo, Ontario N2J 3Z6, Canada; FOR AID AND SOLIDARITY WITH
MUNASARA AL-AQSA; a.k.a. BENEVOLENT P.O. Box 1508 Station B, Mississauga, Ontario PALESTINE; a.k.a. COMMITTEE FOR
October 29, 2021 - 316 -

ASSISTANCE AND SOLIDARITY WITH BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 District, Helmand Province, Afghanistan; alt.
PALESTINE; a.k.a. COMMITTEE FOR Feb 1951; POB Mallakaster Fier, Albania POB Lakari Village, Garmsir District, Helmand
CHARITY AND SOLIDARITY WITH (individual) [BALKANS]. Province, Afghanistan; alt. POB Darvishan,
PALESTINE; a.k.a. COMPANIE BENIFICENT BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Garmsir District, Helmand Province,
DE SOLIDARITE AVEC PALESTINE; a.k.a. Feb 1951; POB Mallakaster Fier, Albania Afghanistan; alt. POB De Luy Wiyalah Village,
COUNCIL OF CHARITY AND SOLIDARITY; (individual) [BALKANS]. Garmsir District, Helmand Province,
a.k.a. DE BIENFAISANCE ET DE COMMITE BERASATEGUI ESCUDERO, Ismael; DOB 15 Afghanistan; nationality Afghanistan (individual)
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Mar 1963; POB Eibar Guipuzcoa Province, [SDNTK].
RELIEF COMMITTEE FOR SOLIDARITY WITH Spain; D.N.I. 15.379.555; Member ETA BERMUDEZ MEJIA, Luis Antonio (a.k.a. "TATA";
PALESTINE), 68 Rue Jules Guesde, Lille (individual) [SDGT]. a.k.a. "TONO" (Latin: "TOÑO")), Colombia;
59000, France; 10 Rue Notre Dame, Lyon BERATEX GROUP LIMITED (a.k.a. BERATEX DOB 11 Apr 1969; POB Barrancas, La Guajira,
69006, France; 37 Rue de la Chapelle, Paris GROUP LTD.), Suite 1, Sound and Vision Colombia; citizen Colombia; Gender Male;
75018, France [SDGT]. House, Francis Rachel Street, Victoria, Mahe, Cedula No. 84006210 (Colombia); Passport
BENEVOLENT INTERNATIONAL FUND (a.k.a. Seychelles [UKRAINE-EO13661] [CYBER2] AM019495 (Colombia) (individual) [SDNTK].
BENEVOLENCE INTERNATIONAL FUND; [ELECTION-EO13848] (Linked To: BERMUDEZ SUAZA, Pedro Antonio (a.k.a.
a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit PRIGOZHIN, Yevgeniy Viktorovich). AGUILAR DEL BOSQUE, Mauricio; a.k.a.
203, Mississauga, Ontario L5A 3P2, Canada; BERATEX GROUP LTD. (a.k.a. BERATEX AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA
P.O. Box 1508, Station B, Mississauga, Ontario GROUP LIMITED), Suite 1, Sound and Vision LUJAN, Diego Rodrigo; a.k.a. "EL
L4Y 4G2, Canada; P.O. Box 40015, 75 King House, Francis Rachel Street, Victoria, Mahe, ARQUITECTO"), c/o ASES DE COMPETENCIA
Street South, Waterloo, Ontario N2J 4V1, Seychelles [UKRAINE-EO13661] [CYBER2] Y CIA. S.A., Medellin, Colombia; c/o
Canada; 92 King Street, 201, Waterloo, Ontario [ELECTION-EO13848] (Linked To: CONSTRUCTORA GUADALEST S.A.,
N2J 1P5, Canada [SDGT]. PRIGOZHIN, Yevgeniy Viktorovich). Medellin, Colombia; c/o FRANZUL S.A.,
BENGHALEM, Salim, Syria; DOB 06 Jul 1980; BERCIAN MANCHON, Moris Alexander (a.k.a. Medellin, Colombia; c/o GRUPO GUADALEST
POB Bourg la Reine, France; nationality France "EL BARNEY"); DOB 30 Oct 1984; POB San S.A. DE C.V., Mexico City, Distrito Federal,
(individual) [SDGT]. Salvador, El Salvador; nationality El Salvador Mexico; c/o HIERROS DE JERUSALEM S.A.,
BENGOECHEA, Jose Antonio Urruticoechea (individual) [TCO]. Medellin, Colombia; Av. Hipolito Taine 253 2,
(a.k.a. BENGOETXEA, Jose Antonio BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. Col. Chapultepec Morales, Miguel Hidalgo,
Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24 BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Mexico City, Distrito Federal 11560, Mexico;
Dec 1950; POB Miravalles, Vizcaya, Spain; 1960; POB Donetsk, Ukraine (individual) Camino a San Mateo 41, edificio Mackenzie, la
nationality Spain; Identification Number 14 884 [UKRAINE-EO13660]. Cuspide departamento 1003, Colonia Lomas
849 (Spain); Member of the Basque Fatherland BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. Verdes, Naucalpan de Juarez, Estado de
and Liberty (ETA) and is Fugitive, Wanted for BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
Terrorism (individual) [SDGT]. 1960; POB Donetsk, Ukraine (individual) Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
BENGOETXEA, Jose Antonio Urrutikoetxea [UKRAINE-EO13660]. Aug 1959; POB Medellin, Colombia; alt. POB
(a.k.a. BENGOECHEA, Jose Antonio BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, Huamantla, Tlaxcala, Mexico; Cedula No.
Urruticoechea; a.k.a. TERNERA, Josu); DOB Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb 70123377 (Colombia); Passport 05400005349
24 Dec 1950; POB Miravalles, Vizcaya, Spain; 1960; POB Donetsk, Ukraine (individual) (Mexico); R.F.C. VELD580310 (Mexico);
nationality Spain; Identification Number 14 884 [UKRAINE-EO13660]. Credencial electoral AGBSMR59033015H800
849 (Spain); Member of the Basque Fatherland BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher (Mexico) (individual) [SDNT].
and Liberty (ETA) and is Fugitive, Wanted for Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. BERMUDEZ VALDERREY, Alberto Mirtiliano
Terrorism (individual) [SDGT]. BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), (a.k.a. MIRTILIANO BERMUDEZ, Alberto),
BENHAMMEDI, Mohammed (a.k.a. BEN United Arab Emirates; Baghdad, Iraq; DOB Anaco, Anzoategui, Venezuela; DOB 17 Feb
HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, 1967; nationality Iraq (individual) [IRAQ2]. 1968; Gender Male; Cedula No. 9895508
Muhammad Muhammad; a.k.a. HANNADI, BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; (Venezuela) (individual) [VENEZUELA].
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. BERNAL MARTINEZ, Manuel Gregorio (Latin:
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; BARECH, Mullah Naim; a.k.a. BAREH, Mullah Í
BERNAL MART NEZ, Manuel Gregorio); DOB
a.k.a. "HAMMEDI, Ben"; a.k.a. Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. 12 Jul 1965; POB Caracas, Venezuela;
"PANHAMMEDI"), Midlands, United Kingdom; BARICH, Haji Gul Mohammed Naim; a.k.a. nationality Venezuela; citizen Venezuela;
DOB 22 Sep 1966; POB Libya; citizen Libya BARICH, Mohammad Naim; a.k.a. BARICH, Gender Male; Cedula No. 6.976.131
(individual) [SDGT]. Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; (Venezuela); Passport 0502004 (Venezuela)
BENSON, Nnamdi Orson, Nigeria; DOB 21 Mar a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan expires 19 Feb 2014; Brigadier General, Chief
1987; nationality Nigeria; Gender Male; 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan of the 31st Armored Brigade of Caracas of
Passport A06417829 (Nigeria) (individual) 1976; POB Lakhi Village, Hazarjuft Area, Venezuela's Bolivarian Army; former Director
[CYBER2]. Garmsir District, Helmand Province, General of Venezuela's Bolivarian National
Afghanistan; alt. POB Laki Village, Garmsir
October 29, 2021 - 317 -

Intelligence Service (SEBIN) (individual) (individual) [NPWMD] (Linked To: KATRANGI, Abdussalaam; a.k.a. BUDVI, Abdul Salam;
[VENEZUELA]. Amir). a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
BERNAL ROSALES, Freddy Alirio, Caracas, BEXHETI, Nuri; DOB 1962; POB Tetovo, POB Gujranwala, Punjab Province, Pakistan;
Capital District, Venezuela; DOB 16 Jun 1962; Macedonia (individual) [BALKANS]. nationality Pakistan (individual) [SDGT].
POB San Cristobal, Tachira State, Venezuela; BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI,
Gender Male; Cedula No. 5665018 ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah
(Venezuela); Passport B0500324 (Venezuela); a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;
Venezuela's Minister of Urban Agriculture Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.
(individual) [SDNTK] [VENEZUELA]. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Abdussalaam; a.k.a. BUDVI, Abdul Salam;
ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a. POB Gujranwala, Punjab Province, Pakistan;
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil CALI, Yasiin Baynax), Mogadishu, Somalia; nationality Pakistan (individual) [SDGT].
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Rinkeby, Stockholm, Sweden; DOB circa 1966; BHATTVI, Mullah Abdul Salaam (a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA, nationality Somalia; alt. nationality Sweden BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; (individual) [SOMALIA]. Molvi Abdursalam; a.k.a. BHATTWI, Abdul
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), BEZLER, Igor (a.k.a. BEZLER, Igor Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
3111 Ma. Bautista Street, Punta, Santa Ana, Mykolaiovych; a.k.a. BEZLER, Igor a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
Manila, Philippines; DOB 15 May 1972; POB Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965 Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
Punta, Santa Ana, Manila, Philippines; (individual) [UKRAINE-EO13660]. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
nationality Philippines; SSN 33-3208848-3 BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, 1940; POB Gujranwala, Punjab Province,
(Philippines) (individual) [SDGT]. Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a. Pakistan; nationality Pakistan (individual)
BESEDA, Sergei (a.k.a. BESEDA, Sergei BEZLER, Ihor); DOB 1965 (individual) [SDGT].
Orestovoch; a.k.a. BESEDA, Sergey); DOB [UKRAINE-EO13660]. BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz
1954; Commander of the Fifth Service of the BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; Abdul Salam; a.k.a. BHATTVI, Molvi
FSB; Commander of the Service for Operational a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Information and International Communications BEZLER, Ihor); DOB 1965 (individual) Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
of the FSB; FSB Colonel General; Colonel- [UKRAINE-EO13660]. a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
General (individual) [UKRAINE-EO13661]. BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
BESEDA, Sergei Orestovoch (a.k.a. BESEDA, BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
Sergei; a.k.a. BESEDA, Sergey); DOB 1954; Igor Nikolayevich); DOB 1965 (individual) 1940; POB Gujranwala, Punjab Province,
Commander of the Fifth Service of the FSB; [UKRAINE-EO13660]. Pakistan; nationality Pakistan (individual)
Commander of the Service for Operational B-FINANCE LTD, Vanterpool Plaza, 2nd Floor, [SDGT].
Information and International Communications Wickhams Cay, Road Town, Tortola, Virgin BHEEL, Imam (a.k.a. BAZINGO, Mohammad
of the FSB; FSB Colonel General; Colonel- Islands, British [UKRAINE-EO13661] Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO,
General (individual) [UKRAINE-EO13661]. [UKRAINE-EO13662] (Linked To: DERIPASKA, Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a. Oleg Vladimirovich). Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
BESEDA, Sergei Orestovoch); DOB 1954; BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. nationality Pakistan (individual) [SDNTK].
Commander of the Fifth Service of the FSB; CHEEMA, Azam; a.k.a. CHEEMA, Azzam; BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI,
Commander of the Service for Operational a.k.a. CHEEMA, Mohammed Azam; a.k.a. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
Information and International Communications CHIMA, Azam; a.k.a. CHIMA, Azim), Abdursalam; a.k.a. BHATTVI, Mullah Abdul
of the FSB; FSB Colonel General; Colonel- Islamabad, Pakistan; Muzaffarabad, Pakistan; Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
General (individual) [UKRAINE-EO13661]. Bahawalpur, Pakistan; DOB 1953; POB BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
BETTER FUTURE GENERAL TRADING CO Faisalabad, Pakistan; nationality Pakistan; Abdussalaam; a.k.a. BUDVI, Abdul Salam;
LLC, P.O. Box 4358, Dubai, United Arab citizen Pakistan (individual) [SDGT]. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
Emirates; Additional Sanctions Information - BHARDWAJ, Anuj; Additional Sanctions POB Gujranwala, Punjab Province, Pakistan;
Subject to Secondary Sanctions; License Information - Subject to Secondary Sanctions; nationality Pakistan (individual) [SDGT].
561490 (United Arab Emirates); Registration Passport Z4984865 expires 19 Jan 2029 BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
Number 90960 (United Arab Emirates) [IRAN- (individual) [SDGT] (Linked To: MEHDI Abdul Salam; a.k.a. BHATTVI, Molvi
EO13871] (Linked To: ESFAHAN'S GROUP). Abdursalam; a.k.a. BHATTVI, Mullah Abdul
MOBARAKEH STEEL COMPANY). BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BEURKLIAN, Anni (a.k.a. AJAKA, Anni), Molvi Abdursalam; a.k.a. BHATTVI, Mullah BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Lebanon; Bsalim, Majzoub St. #701, Bldg. Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
#254, 3rd floor, Beirut, Lebanon; DOB 17 May a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
1969; nationality Lebanon; citizen United States BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz 1940; POB Gujranwala, Punjab Province,
October 29, 2021 - 318 -

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 Александрович)), St. 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
Sanctions Information - Subject to Secondary Ontario N2J 4V1, Canada; 92 King Street, 201, Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Sanctions Pursuant to the Hizballah Financial Waterloo, Ontario N2J 1P5, Canada [SDGT]. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Sanctions Regulations [SDGT]. BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL; BENEVOLENCE INTERNATIONAL MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI,
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. FOUNDATION; a.k.a. MEZHDUNARODNYJ Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
BIBLOS TRAVEL, C.A.), Avenida Baralt, BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
Esquina Maderero, Edificio Santa Isabel II, PB, 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
Loc. 1, Caracas, Venezuela; Additional United States; (Formerly located at) 20-24 "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
Sanctions Information - Subject to Secondary Branford Place, Suite 705, Newark, NJ 07102, Jamal Jaafar"), Al Fardoussi Street, Tehran,
Sanctions Pursuant to the Hizballah Financial United States; (Formerly located at) 9838 S. Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
Sanctions Regulations [SDGT]. Roberts Road, Suite 1-W, Palos Hills, IL 60465, Base, Kenesht Mountain Pass, Northwest of
BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL; United States; P.O. Box 548, Worth, IL 60482, Kermanshah, Iran; Mehran, Iran; DOB 1953;
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. United States; Bashir Safar Ugli 69, Baku, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
BIBLOS TRAVEL CA), Avenida Baralt, Esquina Azerbaijan; 69 Boshir Safaroglu St., Baku, citizen Iran; alt. citizen Iraq; Additional
October 29, 2021 - 319 -

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: ‫ﺮ ﻃﺎﻫﺮ ﺑﻦ ﻋﻠﻲ‬ ‫)ﺧﻀ‬
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 ‫ﻀ‬
KHODR, Abu Ali (Arabic: ‫ ;)اﺑﻮ ﻋﻠﻲ ﺧ ﺮ‬a.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 ‫ﻀ‬
Ali (Arabic: ‫ ;)ﺧ ﺮ 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: ‫))ﺣﺴﺎم 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;
DOB 1971; Gender Male; Syrian Air Force BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, Interpol: Red Notice. File No. 2009/3599. March
Intelligence Colonel (individual) [SYRIA] (Linked Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, 24, 2009. Orange Notice. File No.
To: SYRIAN AIR FORCE INTELLIGENCE). Ramzi Mohammed Abdullah; a.k.a. OMAR, 2009/52/OS/CCC. February 10, 2009.
BIMEH IRAN (a.k.a. IRAN INSURANCE Ramzi Mohammed Abdellah), Schleemer Ring (individual) [SDGT].
COMPANY), 107 Dr Fatemi Avenue, Tehran 2, Hamburg 22117, Germany; Billstedter BIN HAMMIDI, Muhammad Muhammad (a.k.a.
14155/6363, Iran; Abdolaziz-Al-Masaeed Hauptstr Apt. 14, Hamburg 22111, Germany; BEN HAMMEDI, Mohammed; a.k.a.
Building, Sheikh Maktoom St., Deira, P.O. Box Emil Anderson Strasse 5, Hamburg 22073, BENHAMMEDI, Mohammed; a.k.a. HANNADI,
2004, Dubai, United Arab Emirates; P.O. Box Germany; Letzte Heller #109, Hamburg Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
1867, Al Ain, Abu Dhabi, United Arab Emirates; University, Hamburg 22111, Germany; "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
P.O. Box 3281, Abu Dhabi, United Arab Marienstr #54, Hamburg 21073, Germany; DOB a.k.a. "HAMMEDI, Ben"; a.k.a.
Emirates; P.O. Box 1666, Sharjah, United Arab 01 May 1972; alt. DOB 16 Sep 1973; POB "PANHAMMEDI"), Midlands, United Kingdom;
Emirates; P.O. Box 849, Ras-Al-Khaimah, Hadramawt, Yemen; alt. POB Khartoum Sudan; DOB 22 Sep 1966; POB Libya; citizen Libya
United Arab Emirates; P.O. Box 417, Muscat nationality Yemen; Passport R85243 (Yemen); (individual) [SDGT].
113, Oman; P.O. Box 676, Salalah 211, Oman; alt. Passport A755350 (Saudi Arabia); alt.
October 29, 2021 - 320 -

BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, Muhammad bin Awad); DOB 30 Jul 1957; alt. NW8, London, United Kingdom; 28 Chaussee
Salem; a.k.a. HENIN, Ashraf Refaat Nabith; DOB 1958; POB Jeddah, Saudi Arabia; alt. de Lille, Mouscron, Belgium; Darvingasse
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. POB Yemen (individual) [SDGT]. 1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan
WADOOD, Khalid Adbul); DOB 14 Apr 1965; BIN LADIN, Osama bin Muhammad bin Awad 1963; POB Safais (Sfax), Tunisia (individual)
alt. DOB 01 Mar 1964; POB Kuwait; citizen (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, [SDGT].
Kuwait (individual) [SDGT]. Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid;
BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi LADIN, Usama; a.k.a. BIN LADIN, Usama bin a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi; Muhammad bin Awad); DOB 30 Jul 1957; alt. Johor, Malaysia; nationality Malaysia; Passport
a.k.a. BEN KHALIFA, Fahmi Mousa Saleem; DOB 1958; POB Jeddah, Saudi Arabia; alt. A10472263 (Malaysia) (individual) [SDGT].
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. POB Yemen (individual) [SDGT]. BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a.
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
Jan 1972; nationality Libya; Gender Male; Osama; a.k.a. BIN LADIN, Osama bin ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
National ID No. 560147C (Libya) (individual) Muhammad bin Awad; a.k.a. BIN LADIN, a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
[LIBYA3]. Usama bin Muhammad bin Awad); DOB 30 Jul 20 Jul 1966; POB Central Java, Indonesia;
BIN LADEN, Hamza; DOB 01 Jan 1989 to 31 1957; alt. DOB 1958; POB Jeddah, Saudi nationality Indonesia (individual) [SDGT].
Dec 1989; POB Jeddah, Saudi Arabia; citizen Arabia; alt. POB Yemen (individual) [SDGT]. BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI,
Saudi Arabia; Gender Male (individual) [SDGT]. BIN LADIN, Usama bin Muhammad bin Awad Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a.
BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; 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 "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. nationality Malaysia (individual) [SDGT].
LADIN, Usama; a.k.a. BIN LADIN, Usama bin BIN LADIN, Usama); DOB 30 Jul 1957; alt. BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
Muhammad bin Awad); DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen (individual) [SDGT]. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
POB Yemen (individual) [SDGT]. BIN MANSOR, Amran (a.k.a. BIN MANSOR, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Muhammad Awad; a.k.a. ABUD, Sa'ad MANSOR, Amran); DOB 25 May 1965; POB BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Muhammad Awad; a.k.a. ADBUD, Muhammad Malaysia (individual) [SDGT]. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN MANSOR, Henry (a.k.a. BIN MANSOR, BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a.
BAABOOD, Sa'ad Muhammad; a.k.a. BIN Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. CALI, Yasiin Baynax), Mogadishu, Somalia;
LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul MANSOR, Amran); DOB 25 May 1965; POB Rinkeby, Stockholm, Sweden; DOB circa 1966;
Rahman"); DOB 1982; POB Saudi Arabia; Malaysia (individual) [SDGT]. nationality Somalia; alt. nationality Sweden
nationality Saudi Arabia; Passport 520951 BIN MANSOUR, Amran (a.k.a. BIN MANSOR, (individual) [SOMALIA].
(Sudan); alt. Passport 530951 (Sudan) Amran; a.k.a. BIN MANSOR, Henry; a.k.a. BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR,
(individual) [SDGT]. MANSOR, Amran); DOB 25 May 1965; POB Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad Malaysia (individual) [SDGT]. ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
Awad; a.k.a. ABUD, Sa'ad Muhammad Awad; BIN MARWAN, Bilal; DOB 1947 (individual) Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
a.k.a. ADBUD, Muhammad 'Awad; a.k.a. [SDGT]. a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail
AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, district, Al-Jawf Governorate, Yemen; DOB 05
Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. Jun 1962; POB Yemen; citizen Yemen;
"AL-KAHTANE, Abdul Rahman"); DOB 1982; MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Passport 02214513 (Yemen) (individual)
POB Saudi Arabia; nationality Saudi Arabia; "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT] (Linked To: AL-QA'IDA IN THE
Passport 520951 (Sudan); alt. Passport 530951 nationality Malaysia (individual) [SDGT]. ARABIAN PENINSULA).
(Sudan) (individual) [SDGT]. BIN MOHAMMED, Abu Mohammed Abubakar BINALSHEIDAH, Ramzi Mohamed Abdullah
BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; (a.k.a. BI MUHAMMED, Abu Muhammed (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah;
Osama bin Muhammad bin Awad; a.k.a. BIN "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), a.k.a. OMAR, Ramzi Mohammed Abdellah),
LADIN, Usama; a.k.a. BIN LADIN, Usama bin Nigeria; DOB 1969; POB Shekau Village, Yobe Schleemer Ring 2, Hamburg 22117, Germany;
Muhammad bin Awad); DOB 30 Jul 1957; alt. State, Nigeria (individual) [SDGT]. Billstedter Hauptstr Apt. 14, Hamburg 22111,
DOB 1958; POB Jeddah, Saudi Arabia; alt. BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Germany; Emil Anderson Strasse 5, Hamburg
POB Yemen (individual) [SDGT]. Ben Muhammad; a.k.a. AIADY, Ben 22073, Germany; Letzte Heller #109, Hamburg
BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; Muhammad; a.k.a. AYADI CHAFIK, Ben University, Hamburg 22111, Germany;
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Muhammad; a.k.a. AYADI SHAFIQ, Ben Marienstr #54, Hamburg 21073, Germany; DOB
Osama bin Muhammad bin Awad; a.k.a. BIN Muhammad), Helene Meyer Ring 10-1415- 01 May 1972; alt. DOB 16 Sep 1973; POB
LADIN, Usama; a.k.a. BIN LADIN, Usama bin 80809, Munich, Germany; 129 Park Road, Hadramawt, Yemen; alt. POB Khartoum Sudan;
October 29, 2021 - 321 -

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
PROPERTY AND INTERESTS IN PROPERTY. Monteria, Cordoba, Colombia; Finca Toldas, CHARITABLE ORGANIZATION), AL-
Sec. 5(a)(iv); alt. Executive Order 13846 Guarne, Antioquia, Colombia; La Sorguita, MUZANNAR ST, AL-NASIR AREA, Gaza City,
information: BAN ON INVESTMENT IN EQUITY Jerico, Antioquia, Colombia; NIT # 811038709-1 Gaza, Palestinian; Jenin, West Bank,
OR DEBT OF SANCTIONED PERSON. Sec. (Colombia) [SDNTK]. Palestinian; Bethlehem, West Bank, Palestinian;
5(a)(v); alt. Executive Order 13846 information: BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Ramallah, West Bank, Palestinian; Tulkarm,
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Morelos S/N, Colonia Bachoco, Hermosillo, West Bank, Palestinian; Lebanon; P.O. BOX
Executive Order 13846 information: Sonora 83148, Mexico; R.F.C. BIO901025VE2 398, Hebron, West Bank, Palestinian [SDGT].
SANCTIONS ON PRINCIPAL EXECUTIVE (Mexico) [SDNTK]. BISHAWRI, Abu Mohammad Amin (a.k.a. AL-
OFFICERS. Sec. 5(a)(vii); C.R. No. 2725675 BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.; BISHAURI, Abu Mohammad Shaykh Aminullah;
(Hong Kong) [IRAN-EO13846] (Linked To: a.k.a. BIO FORESTAL S.A.S.), Autopista a.k.a. AL-PESHAWARI, Shaykh Abu
ARYA SASOL POLYMER). Bogota-Medellin Km. 7, Parque Industrial Celta Mohammed Ameen; a.k.a. AL-PESHAWARI,
BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL- Lote 41 Bodega 8, Funza, Cundinamarca, Shaykh Aminullah; a.k.a. AMEEN AL-
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Colombia; Calle 7 Sur No. 42-70 Of. 1205, PESHAWARI, Fazeel-A-Tul Shaykh Abu
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Medellin, Colombia; Finca Casa Blanca, Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz
October 29, 2021 - 322 -

Muhammad Muhammada; a.k.a. MUHAMMAD, 40335667 (Russia); Registration Number Iran; Additional Sanctions Information - Subject
Niaz; a.k.a. PESHAWARI, Abu Mohammad 5147746417682 (Russia) [CYBER2] (Linked To: to Secondary Sanctions [NPWMD] [IFSR].
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. GUSEV, Denis Igorevich). BLOCK WOOD MINING (a.k.a. MARANGE
"AMINULLAH, Sheik"; a.k.a. "SHAYKH BIZRAH, Muhammad, Syria; DOB 12 Mar 1968; RESOURCES; a.k.a. MARANGE RESOURCES
AMEEN"), Ganj District, Peshawar, Khyber nationality Syria; Scientific Studies and (PRIVATE) LIMITED; a.k.a. MARANGE
Pakhtunkhwa, Pakistan; House number T-876 Research Center Employee (individual) RESOURCES LTD), MMCZ Building, 90 Mutare
Galli Mohallah, Sheikh Abad number 4, [SYRIA]. Road, Harare, Zimbabwe; P.O. Box 4101,
Peshawar, Khyber Pakhtunkhwa, Pakistan; BJELICA, Milovan (a.k.a. "CICKO"), Starine Harare, Zimbabwe [ZIMBABWE].
Saudi Arabia; DOB circa 01 Jan 1961; POB Novaka Street BB, Sokolac, Republika Srpska, BLOTO INTERNATIONAL COMPANY (a.k.a.
Shunkrai village, Sarkani District, Konar Bosnia and Herzegovina; DOB 19 Oct 1958; BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO
Province, Afghanistan; Passport FU0152122 POB Rogatica, Bosnia-Herzegovina; National INTERNATIONAL; a.k.a. PLUTO-DUBAI
(Pakistan) expires 24 Apr 2017; alt. Passport ID No. 1910958130007 (individual) [BALKANS]. TRADING COMPANY, LLC), Iraq; 131/13 Soi
FU0152121 (Pakistan) (individual) [SDGT] BLACK DROP INTL CO., LIMITED (f.k.a. 7/1 Sukhumvit Road, Wattana, Bangkok,
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- UNITED PETROCHEMIAL CO., LIMITED), Rm. Thailand; 131/13 Sukhumvit Road, Klongtoey
HADITH MADRASSA; Linked To: TALIBAN; 910, Block 1, No. 132-1 Liuhua Square, Neua sub-district, Wattana District; Dubai,
Linked To: LASHKAR E-TAYYIBA). Dongfeng West Rd., Yuexiu District, United Arab Emirates [IRAQ2].
BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality Guangzhou, China; Unit C2, 12F, Block A, BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO
Syria; Scientific Studies and Research Center Universal Industrial Center, 19-25 Shan Mei INTERNATIONAL COMPANY; a.k.a. BLUTO
Employee (individual) [SYRIA]. Street, Fo Tan, Hong Kong, China; Additional INTERNATIONAL; a.k.a. PLUTO-DUBAI
BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box Sanctions Information - Subject to Secondary TRADING COMPANY, LLC), Iraq; 131/13 Soi
11037, Damascus, Syria; DOB 08 Mar 1947; Sanctions; C.R. No. 2513558 (Hong Kong); 7/1 Sukhumvit Road, Wattana, Bangkok,
Managing Director of the Organization for Business Registration Number Thailand; 131/13 Sukhumvit Road, Klongtoey
Technological Industries (individual) [NPWMD] 6753441400003185 (Hong Kong) [SDGT] Neua sub-district, Wattana District; Dubai,
(Linked To: ORGANIZATION FOR [IFSR] (Linked To: HASHEMI, Seyed Morteza United Arab Emirates [IRAQ2].
TECHNOLOGICAL INDUSTRIES). Minaye). BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan
BIUK (a.k.a. BIMEH IRAN INSURANCE BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Air Tower, Azadegn Street, Karaj Highway,
COMPANY (U.K.) LIMITED), 4/5 Fenchurch Bratunac, Bosnia-Herzegovina; ICTY indictee Tehran, Iran; Additional Sanctions Information -
Buildings, London EC3M 5HN, United Kingdom; (individual) [BALKANS]. Subject to Secondary Sanctions [SDGT] [IFSR]
Additional Sanctions Information - Subject to BLANCO HURTADO, Nestor Neptali, Miranda, (Linked To: MAHAN AIR).
Secondary Sanctions; UK Company Number Venezuela; DOB 26 Sep 1982; nationality BLUE ENERGY TRADE LTD. CO., P.O. Box
01223433 (United Kingdom); all offices Venezuela; Gender Male; Cedula No. 15222057 556, Charlestown, Saint Kitts and Nevis
worldwide [IRAN]. (Venezuela) (individual) [VENEZUELA- [SYRIA] (Linked To: MILENYUM ENERGY
BIZENJO, Mir Yaqub (a.k.a. BAZINGO, EO13884]. S.A.).
Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a. BLANCO MARRERO, Rafael Ramon (Latin: BLUE LAGOON ALI KANSO GROUP (S.L.)
BHEEL, Imam), Jiwani, Pakistan; Turbat, ó
BLANCO MARRERO, Rafael Ram n), Caracas, LIMITED (a.k.a. BLUE LAGOON ALI KANSO
Pakistan; Gwadar, Pakistan; DOB 1956; alt. Capital District, Venezuela; DOB 28 Feb 1968; GROUP LTD.; a.k.a. BLUE LAGOON GROUP;
DOB 1946; nationality Pakistan (individual) Gender Male; Cedula No. 6250588 (Venezuela) a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka
[SDNTK]. (individual) [VENEZUELA]. Stevens Street, Freetown, Sierra Leone;
BIZIMANA, Godefroid, Kinanira IV, Bujumbura, BLANCO PUERTA, Edgar Fernando; DOB 19 Additional Sanctions Information - Subject to
Burundi; DOB 23 Apr 1968; Diplomatic Passport Jun 1946; POB Medellin, Antioquia, Colombia; Secondary Sanctions Pursuant to the Hizballah
DP0001520 (Burundi) issued 01 Aug 2012 Cedula No. 13224238 (Colombia) (individual) Financial Sanctions Regulations; Tax ID No.
expires 01 Aug 2017 (individual) [BURUNDI]. [SDNTK]. 1060463-3 (Sierra Leone) [SDGT] (Linked To:
BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a. BLASKIC, Tihomir; DOB 02 Nov 1960; POB QANSU, Ali Muhammad).
"BUSINESS DEVELOPMENT ASSOCIATION"), Brestovsko, Bosnia-Herzegovina; ICTY indictee BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a.
8 - 1 Uzavas iela, Ventspils LV-3601, Latvia; (individual) [BALKANS]. BLUE LAGOON ALI KANSO GROUP (S.L.)
Tax ID No. 40008055717 (Latvia) [GLOMAG] BLISSEY PANAMA INC., Avenida Central y Calle LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a.
(Linked To: LEMBERGS, Aivars). 4ta, Edificio Plaza Central, Oficina 32, Panama BLUE LAGOON GROUP LTD.), 65 Siaka
BIZNES-STOLITSA, OOO (Cyrillic: ООО City, Panama; RUC # 2989391409828 Stevens Street, Freetown, Sierra Leone;
БИЗНЕС-СТОЛИЦА) (a.k.a. OBSHCHESTVO (Panama) [SDNTK]. Additional Sanctions Information - Subject to
S OGRANICHENNOI OTVETSTVENNOSTYU BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a. Secondary Sanctions Pursuant to the Hizballah
BIZNES-STOLITSA), d. 14 korp. 1 pom. KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Financial Sanctions Regulations; Tax ID No.
Khll/kom. 1, ul., Sokolovo-Meshcherskaya NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit 1060463-3 (Sierra Leone) [SDGT] (Linked To:
Moscow, Moscow 125466, Russia; D-U-N-S 7, No. 12, 13th Street, Mir-Emad St., Motahary QANSU, Ali Muhammad).
Number 50-722-4994; Tax ID No. 7733904024 Avenue, Tehran 15875-6653, Iran; No. 2, 3rd BLUE LAGOON GROUP (f.k.a. BLUE LAGOON
(Russia); Government Gazette Number Floor, Simorgh St., Dr. Shariati Avenue, Tehran, ALI KANSO GROUP (S.L.) LIMITED; a.k.a.
October 29, 2021 - 323 -

BLUE LAGOON ALI KANSO GROUP LTD.; Subject to Secondary Sanctions [SDGT] [IFSR] Iran; Additional Sanctions Information - Subject
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka (Linked To: MAHAN AIR). to Secondary Sanctions [NPWMD] [IFSR].
Stevens Street, Freetown, Sierra Leone; BLUE STAR DIAMOND SAL - OFFSHORE, BOALI GROUP (a.k.a. BU ALI GROUP), Iran;
Additional Sanctions Information - Subject to Ramla Al Bayda, Al Bizri Street, Beirut, Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Lebanon; Commercial Registry Number Secondary Sanctions [NPWMD] [IFSR] (Linked
Financial Sanctions Regulations; Tax ID No. 1800235 (Lebanon) [SDGT] (Linked To: To: THE ORGANIZATION OF DEFENSIVE
1060463-3 (Sierra Leone) [SDGT] (Linked To: AHMAD, Nazem Said). INNOVATION AND RESEARCH).
QANSU, Ali Muhammad). BLUE TANKER SHIPPING SA, Care of Sambouk BOCHUANG CERAMIC, INC., A101 Songgang
BLUE LAGOON GROUP LTD. (f.k.a. BLUE Shipping FCZ, Office 101, 1st Floor, FITCO Industry Park, No. 368 West Yindu Road,
LAGOON ALI KANSO GROUP (S.L.) LIMITED; Building No 3, Inside Fujairah Port, PO Box Shanghai 201612, China; Website
a.k.a. BLUE LAGOON ALI KANSO GROUP 50044, Fujairah, United Arab Emirates; Majuro http://www.boceramic.com; Additional Sanctions
LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka MH, Marshall Islands; Liberia; Additional Information - Subject to Secondary Sanctions
Stevens Street, Freetown, Sierra Leone; Sanctions Information - Subject to Secondary [NPWMD] [IFSR].
Additional Sanctions Information - Subject to Sanctions [IRAN]. BOCOTA AGUABLANCA, Gustavo (a.k.a.
Secondary Sanctions Pursuant to the Hizballah BLUELANE OVERSEAS SA, Panama City, BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a.
Financial Sanctions Regulations; Tax ID No. Panama; Identification Number IMO 6109861 "TRIBISU"); DOB 28 Aug 1966; Cedula No.
1060463-3 (Sierra Leone) [SDGT] (Linked To: [VENEZUELA-EO13850]. 9466199 (Colombia); alt. Cedula No. 9466833
QANSU, Ali Muhammad). BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38"; (Colombia) (individual) [SDNTK].
BLUE SKY AVIATION CO FZE, Al Maktoum a.k.a. "STARDUST CHOLLIMA"), Korea, North; BODDEN GALE, Elvert Dowie (a.k.a. "TIO
Street, al Dana Centre, 3rd Floor, Office No. Secondary sanctions risk: North Korea BODDEN"), Roatan, Honduras; DOB 24 Apr
306, Dubai, United Arab Emirates [SDGT]. Sanctions Regulations, sections 510.201 and 1956; POB Honduras; Passport A046090
BLUE SKY INDUSTRY CORPORATION (a.k.a. 510.210; Transactions Prohibited For Persons (Honduras) (individual) [SDNT].
ANSI METALLURGY INDUSTRY CO. LTD.; Owned or Controlled By U.S. Financial BODECARNE, S.A. DE C.V., Calle Teikame
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. Institutions: North Korea Sanctions Regulations Numero 21, Modulo A, Nayarabastos, Tepic,
DALIAN SUNNY INDUSTRY & TRADE CO., section 510.214 [DPRK3]. Nayarit, Mexico; Folio Mercantil No. 7266
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND BLUE-STAR SECCION HOSTELERIA S.L., Calle (Mexico) [GLOMAG].
TRADE CO., LTD.; a.k.a. LIAONING Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F. BODEGA MICHIGAN, Calle 10A 11A-02, Maicao,
INDUSTRY & TRADE CO., LTD.; a.k.a. B84214477 (Spain) [SDNTK]. Colombia; Matricula Mercantil No 0081931
LIAONING INDUSTRY AND TRADE CO., LTD.; BLUTO INTERNATIONAL (a.k.a. BLOTO (Colombia) [SDNTK].
a.k.a. LIMMT (DALIAN FTZ) METALLURGY INTERNATIONAL COMPANY; a.k.a. BLOTO BOGACHEV, Evgeniy Mikhailovich (a.k.a.
AND MINERALS CO., LTD.; a.k.a. LIMMT INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI BOGACHEV, Evgeniy Mikhaylovich; a.k.a.
(DALIAN FTZ) MINMETALS AND TRADING COMPANY, LLC), Iraq; 131/13 Soi "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
METALLURGY CO., LTD.; a.k.a. LIMMT 7/1 Sukhumvit Road, Wattana, Bangkok, a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
(DALIAN) METALLURGY AND MINERALS Thailand; 131/13 Sukhumvit Road, Klongtoey Lermontova Str., 120-101, Anapa, Russia; DOB
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Neua sub-district, Wattana District; Dubai, 28 Oct 1983 (individual) [CYBER2].
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) United Arab Emirates [IRAQ2]. BOGACHEV, Evgeniy Mikhaylovich (a.k.a.
INDUSTRY & TRADE CO., LTD.; a.k.a. SC BM SYSTEMS EAD, 119 Ekzarh Yosif Str., BOGACHEV, Evgeniy Mikhailovich; a.k.a.
(DALIAN) INDUSTRY AND TRADE CO., LTD.; Oborishte Distr., Sofia 1527, Bulgaria; "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
a.k.a. SINO METALLURGY & MINMETALS Organization Established Date 2007; a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
INDUSTRY CO., LTD.; a.k.a. SINO Registration Number 131382912 (Bulgaria) Lermontova Str., 120-101, Anapa, Russia; DOB
METALLURGY AND MINMETALS INDUSTRY [GLOMAG] (Linked To: INTRUST PLC EAD). 28 Oct 1983 (individual) [CYBER2].
CO., LTD.; a.k.a. WEALTHY OCEAN BMIIC INTERNATIONAL GENERAL TRADING BOGACHEVA, Anna Vladislavovna, Russia; DOB
ENTERPRISES LTD.), 2501-2508 Yuexiu L.L.C., 705 International Business Tower, PO 13 Mar 1988; Gender Female (individual)
Mansion, No. 82 Xinkai Road, Dalian, Liaoning Box 181878, Dubai, United Arab Emirates; [CYBER2] (Linked To: INTERNET RESEARCH
116011, China; No. 10 Zhongshan Road, Additional Sanctions Information - Subject to AGENCY LLC).
Dalian, China; No. 08 F25, Yuexiu Mansion, Secondary Sanctions [SDGT] [IFSR] (Linked BOGATIROV, Letscha (a.k.a. BOGATYREV,
Xigang District, Dalian, China; No. 100 To: TOSE-E MELLI GROUP INVESTMENT Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14
Zhongshan Road, Dalian, China; Additional COMPANY). Mar 1975; POB Atschkoi, Chechen Republic,
Sanctions Information - Subject to Secondary BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a. Russia (individual) [MAGNIT].
Sanctions; and all other locations worldwide KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU BOGATYREV, Lecha (a.k.a. BOGATIROV,
[NPWMD] [IFSR]. NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit Letscha; a.k.a. BOGATYRYOV, Lecha); DOB
BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan 7, No. 12, 13th Street, Mir-Emad St., Motahary 14 Mar 1975; POB Atschkoi, Chechen Republic,
Air Tower, Azadegn Street, Karaj Highway, Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Russia (individual) [MAGNIT].
Tehran, Iran; Additional Sanctions Information - Floor, Simorgh St., Dr. Shariati Avenue, Tehran, BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA,
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
October 29, 2021 - 324 -

BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHADA AVILA, Lubin, Calle 142A No. 106A-21 Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; apt. 302, Bogota, Colombia; Carrera 100 No. a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan
a.k.a. BOHATYRYOVA, Raisa; a.k.a. 11-90 of. 403, Cali, Colombia; c/o AGRONILO 1953; POB Bakal, Chelyabinsk, Russia
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; S.A., Toro, Valle, Colombia; c/o ARMAGEDON (individual) [UKRAINE-EO13660].
POB Bakal, Chelyabinsk, Russia (individual) S.A., La Union, Valle, Colombia; c/o GAD S.A., BOJKOV, Vassil Kroumov (a.k.a. BOZHKOV,
[UKRAINE-EO13660]. La Union, Valle, Colombia; c/o INDUSTRIAS Vasil (Cyrillic: БОЖКОВ, ВАСИЛ); a.k.a.
BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, DEL ESPIRITU SANTO S.A., Malambo, "Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Atlantico, Colombia; c/o FRUTAS DE LA Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, COSTA S.A., Malambo, Atlantico, Colombia; c/o Emirates; DOB 29 Jul 1956; POB Velingrad,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; TARRITOS S.A., Cali, Colombia; c/o Bulgaria; nationality Bulgaria; Gender Male;
a.k.a. BOHATYRYOVA, Raisa; a.k.a. ASESORES CONSULTORES ASOCIADOS Passport 440210366 (Bulgaria) expires 23 Aug
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; LTDA., Cali, Colombia; c/o 2023; alt. Passport 385950465 (Bulgaria)
POB Bakal, Chelyabinsk, Russia (individual) CONSTRUCCIONES E INVERSIONES LTDA., expires 11 Apr 2024; National ID No.
[UKRAINE-EO13660]. La Union, Valle, Colombia; c/o FUNDACION 647475973 (Bulgaria) (individual) [GLOMAG].
BOGATYRYOV, Lecha (a.k.a. BOGATIROV, CENTRO FRUTICOLA ANDINO, La Union, BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA
Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 Valle, Colombia; c/o WORLD WORKING LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU
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
BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, (Colombia) (individual) [SDNT]. COMMITTED TO THE PROPHET'S
Raisa; a.k.a. BOGATYROVA, 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].
BOGDANOV, Vladimir (a.k.a. BOGDANOV, (individual) [UKRAINE-EO13660]. BOL MEL KUOL, Benjamin (a.k.a. BOL MEL,
Vladimir Mikhailovich; a.k.a. BOGDANOV, BOHATYRIOVA, Raisa Vasylivna (a.k.a. Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
Vladimir Mikhaylovich (Cyrillic: БОГДАНОВ, BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
Владимир Михайлович)), Moscow, Russia; Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Othaya Road, Othaya Villas House #2, Nairobi
DOB 17 Jul 1958; POB Moscow, Russia; BOHATYREVA, Raisa; a.k.a. BOHATYROVA, 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
nationality Russia; Gender Male (individual) Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a. Central Equatoria, South Sudan; Juba, South
[NPWMD]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
BOGDANOV, Vladimir Leonidovich, Russia; DOB POB Bakal, Chelyabinsk, Russia (individual) 1978; POB Awiil, Sudan; alt. POB Rialdit, South
28 May 1951; POB Suyerka, Uporovsky District, [UKRAINE-EO13660]. Sudan; alt. POB Warrap State, South Sudan;
Tyumen Region, Russian Federation; Gender BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA, alt. POB Abiem, Aweil East County, Northern
Male (individual) [UKRAINE-EO13662]. Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Bahr al Ghazal, South Sudan; nationality South
BOGDANOV, Vladimir Mikhailovich (a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Sudan; alt. nationality Sudan; Gender Male;
BOGDANOV, Vladimir; a.k.a. BOGDANOV, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; Passport B00000006 (South Sudan) issued 26
Vladimir Mikhaylovich (Cyrillic: БОГДАНОВ, a.k.a. BOHATYRYOVA, Raisa; a.k.a. Jul 2013 expires 26 Jul 2018; President of
Владимир Михайлович)), Moscow, Russia; BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; ABMC Thai-South Sudan Construction
DOB 17 Jul 1958; POB Moscow, Russia; POB Bakal, Chelyabinsk, Russia (individual) Company (individual) [GLOMAG].
nationality Russia; Gender Male (individual) [UKRAINE-EO13660]. BOL MEL, Benjamin (a.k.a. BOL MEL KUOL,
[NPWMD]. BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
BOGDANOV, Vladimir Mikhaylovich (Cyrillic: Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
БОГДАНОВ, Владимир Михайлович) (a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Othaya Road, Othaya Villas House #2, Nairobi
BOGDANOV, Vladimir; a.k.a. BOGDANOV, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
Vladimir Mikhailovich), Moscow, Russia; DOB a.k.a. BOHATYROVA, Raisa; a.k.a. Central Equatoria, South Sudan; Juba, South
17 Jul 1958; POB Moscow, Russia; nationality BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
Russia; Gender Male (individual) [NPWMD]. 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
October 29, 2021 - 325 -

Jul 2013 expires 26 Jul 2018; President of Avenida Herradona No. 1328, Interlomas, BONYAD EASTERN RAILWAY COMPANY;
ABMC Thai-South Sudan Construction Mexico City, Distrito Federal, Mexico; Calle a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
Company (individual) [GLOMAG]. Cantiles 42 A, Mozimba 39460, Acapulco, Street, Vozara St, Khalede Eslamboli, District 6,
BOL MOL KUOT, Benjamin (a.k.a. BOL MEL Guerrero, Mexico; Calle Tulipanes No. 8, Tehran, Iran; No. 173, Mottahari St, Tehran,
KUOL, Benjamin; a.k.a. BOL MEL, Benjamin; Colonia Lomas Cortes, Cuernavaca, Morelos, Iran; No. 173, Before Jahantab St., After
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Calle Rancho Tetela No. 957, Colonia Mofateh Intersection, Motahari Ave, Tehran
Othaya Road, Othaya Villas House #2, Nairobi Rancho Tetela, Cuernavaca, Morelos, Mexico; 1513753511, Iran; Website http://bonrailco.ir/;
00202, Kenya; Hai-Jalaba, Centre Street, Juba, DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Additional Sanctions Information - Subject to
Central Equatoria, South Sudan; Juba, South Mexico City, Distrito Federal, Mexico; alt. POB Secondary Sanctions; National ID No.
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Guadalajara, Jalisco, Mexico; nationality 10101364468 (Iran); Registration Number
1978; POB Awiil, Sudan; alt. POB Rialdit, South Mexico; citizen Mexico; Passport 01350202554 92123 (Iran) [IRAN-EO13876] (Linked To:
Sudan; alt. POB Warrap State, South Sudan; (Mexico); R.F.C. FOCA-630326 (Mexico); alt. ISLAMIC REVOLUTION MOSTAZAFAN
alt. POB Abiem, Aweil East County, Northern R.F.C. FOCX-260363 (Mexico); alt. R.F.C. FOUNDATION).
Bahr al Ghazal, South Sudan; nationality South FOCX-630326 (Mexico); alt. R.F.C. FOCA- BONRAIL COMPANY (a.k.a. BONRAIL (Arabic:
Sudan; alt. nationality Sudan; Gender Male; 640326 (Mexico); C.U.R.P. ‫ ;)ﺑﻦ رﯾﻞ‬a.k.a. BONRAILCO; a.k.a. BONYAD
Passport B00000006 (South Sudan) issued 26 FOCA630326HMCLCL05 (Mexico); Electoral EASTERN RAILWAY; a.k.a. BONYAD
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
October 29, 2021 - 326 -

SHARGHI CO.), No. 20, 13th Street, Vozara St, a.k.a. SINA SANAT PAYA DEVELOPMENT CORPORATION; a.k.a. BONYAD-E SHAHID;
Khalede Eslamboli, District 6, Tehran, Iran; No. COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km a.k.a. BONYAD-E SHAHID VA ISARGARAN;
173, Mottahari St, Tehran, Iran; No. 173, Before Karaj Special Road, Tehran, Iran; No. 42, 17th a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
Jahantab St., After Mofateh Intersection, Street, Gandhi Avenue, Tehran, Iran; Website FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
Motahari Ave, Tehran 1513753511, Iran; http://www.sinapad.ir; Additional Sanctions SHAHID FOUNDATION; a.k.a. SHAHID
Website http://bonrailco.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; FOUNDATION OF THE ISLAMIC
Information - Subject to Secondary Sanctions; National ID No. 10101236358 (Iran); REVOLUTION), P.O. Box 15815-1394, Tehran
National ID No. 10101364468 (Iran); Registration Number 78804 (Iran) [IRAN- 15900, Iran; Additional Sanctions Information -
Registration Number 92123 (Iran) [IRAN- EO13876] (Linked To: ISLAMIC REVOLUTION Subject to Secondary Sanctions; alt. Additional
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION). Sanctions Information - Subject to Secondary
MOSTAZAFAN FOUNDATION). BONYAD MOSTAZAFAN (a.k.a. BONYAD Sanctions Pursuant to the Hizballah Financial
BONYAD EASTERN RAILWAY CO (Arabic: MOSTAZAFAN ENGHELAB ESLAMI (Arabic: Sanctions Regulations [SDGT] [IFSR].
‫( )ﺷﺮﮐﺖ راه اﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎد ﺳﻬﺎﻣﻲ ﺧﺎص‬a.k.a. ‫ﻀ‬
‫ ;)ﺑﻨﯿﺎد ﻣﺴﺘ ﻌﻔﺎن اﻧﻘﻼب اﺳﻼﻣﯽ‬a.k.a. ISLAMIC BONYAD SHIPPING AGENCIES CO. (Arabic:
BONRAIL (Arabic: ‫ ;)ﺑﻦ رﯾﻞ‬a.k.a. BONRAIL REVOLUTION MOSTAZAFAN FOUNDATION; ‫ﮔ‬
‫( )ﺷﺮﮐﺖ ﻧﻤﺎﯾﻨﺪ ﯿﻬﺎی ﮐﺸﺘﯿﺮاﻧﯽ ﺑﻨﯿﺎد‬a.k.a. BONYAD
COMPANY; a.k.a. BONRAILCO; a.k.a. a.k.a. MOSTASZAFAN FOUNDATION OF SHIPPING AGENCIES COMPANY; a.k.a.
BONYAD EASTERN RAILWAY; a.k.a. ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN BONYAD SHIPPING AGENTS COMPANY;
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: ‫ﻀ‬
‫( )ﻣﺴﺘ ﻌﻔﺎن‬a.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 ‫ﻀ‬
(Arabic: ‫( )ﺑﻨﯿﺎد ﻣﺴﺘ ﻌﻔﺎن اﻧﻘﻼب اﺳﻼﻣﯽ‬a.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;
October 29, 2021 - 327 -

Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri COOPERATIVE FOUNDATION"; a.k.a. FOUNDATION; a.k.a. SHAHID FOUNDATION
Street, Bandar Bushehr, Iran; Floor 1, Booth "POLICE COOPERATIVE FOUNDATION"), OF THE ISLAMIC REVOLUTION), P.O. Box
470, Venus Building, Anzali Free Zone Street, Hekmat Complex, At the Beginning of 15815-1394, Tehran 15900, Iran; Additional
Zibahkenar Street, Bandar Anzali, Iran; Special Marzdaran Boulevard, Sheikh Fazlollah Nuri Sanctions Information - Subject to Secondary
Economic Zone Port Area, Bander Amirabad, Highway, Tehran, Iran; Additional Sanctions Sanctions; alt. Additional Sanctions Information
Iran; Number 2, Taheri Alley, Palestine Street, Information - Subject to Secondary Sanctions; - Subject to Secondary Sanctions Pursuant to
South Fardows Street, Bandar Nowshahr, Iran; National ID No. 10100477865 (Iran); the Hizballah Financial Sanctions Regulations
Website www.bosacoir.com; alt. Website Registration ID 12322 (Iran) [IRAN-HR] (Linked [SDGT] [IFSR].
www.bosaco.ir; Additional Sanctions To: LAW ENFORCEMENT FORCES OF THE BONYAD-E TA'AVON-E (a.k.a. BONYAD
Information - Subject to Secondary Sanctions; ISLAMIC REPUBLIC OF IRAN). TAAVON SEPAH; a.k.a. IRGC COOPERATIVE
National ID No. 10101299816 (Iran); BONYAD TAAVON SEPAH (a.k.a. BONYAD-E FOUNDATION; a.k.a. SEPAH COOPERATIVE
Identification Number IMO 6113722; TA'AVON-E; a.k.a. IRGC COOPERATIVE FOUNDATION), Niayes Highway, Seoul Street,
Registration Number 85521 (Iran) [IRAN- FOUNDATION; a.k.a. SEPAH COOPERATIVE Tehran, Iran; Additional Sanctions Information -
EO13876] (Linked To: ISLAMIC REVOLUTION FOUNDATION), Niayes Highway, Seoul Street, Subject to Secondary Sanctions [SDGT]
MOSTAZAFAN FOUNDATION). Tehran, Iran; Additional Sanctions Information - [NPWMD] [IRGC] [IFSR].
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
October 29, 2021 - 328 -

BOR, Benjamin (a.k.a. BOL MEL KUOL, (Linked To: ISLAMIC REVOLUTION (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. MOSTAZAFAN FOUNDATION). SHAHID KARIMI GROUP).
BOL MOL KUOT, Benjamin; a.k.a. BOL, BORGHEI, Seyyed Amir Mansour (Arabic: ‫ﺳﯿﺪ‬ BORJI, Salim (a.k.a. BORJI SOUMEH, Salim);
Benjamin), Othaya Road, Othaya Villas House ‫( )اﻣﯿﺮ ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Amir- DOB 22 Dec 1964; citizen Iran; Additional
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre Mansour (Arabic: ‫ ;) اﻣﯿﺮﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬a.k.a. Sanctions Information - Subject to Secondary
Street, Juba, Central Equatoria, South Sudan; BORGHEI, Mansour (Arabic: ‫))ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬, Sanctions; Gender Male; Passport B30739118
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB Iran; DOB 1957; alt. DOB 1958; POB Qom (Iran) (individual) [NPWMD] [IFSR] (Linked To:
24 Dec 1978; POB Awiil, Sudan; alt. POB County, Iran; nationality Iran; Additional TAMIN KALAYE SABZ ARAS COMPANY).
Rialdit, South Sudan; alt. POB Warrap State, Sanctions Information - Subject to Secondary BORODAI, Aleksandr (a.k.a. BORODAI,
South Sudan; alt. POB Abiem, Aweil East Sanctions; Gender Male (individual) [IRAN- Alexander); DOB 25 Jul 1972; nationality
County, Northern Bahr al Ghazal, South Sudan; EO13876] (Linked To: ISLAMIC REVOLUTION Russia (individual) [UKRAINE-EO13660].
nationality South Sudan; alt. nationality Sudan; MOSTAZAFAN FOUNDATION). BORODAI, Alexander (a.k.a. BORODAI,
Gender Male; Passport B00000006 (South BORISAT HAT KAEO CHAMKAT (a.k.a. HAD Aleksandr); DOB 25 Jul 1972; nationality Russia
Sudan) issued 26 Jul 2013 expires 26 Jul 2018; KAEW COMPANY LTD.; a.k.a. HATKAEW (individual) [UKRAINE-EO13660].
President of ABMC Thai-South Sudan COMPANY LTD.), 275 Soi Thiam Ruammit, BORODULINA, Svetlana Alekseevna; DOB 20
Construction Company (individual) [GLOMAG]. Ratchada Phisek Road, Huai Khwang district, Dec 1973; POB Moscow, Russia (individual)
BORAVCANIN, Ljubomir; DOB 27 Feb 1960; Bangkok, Thailand [SDNTK]. [UKRAINE-EO13660].
POB Han Pijesak, Bosnia-Herzegovina; ICTY BORISAT MAE SAI KHE. DI. PHI. CHAMKAT BOROVCANIN, Veljko; DOB 25 Sep 1957; POB
indictee (individual) [BALKANS]. (a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a. Sarajevo, Bosnia-Herzegovina (individual)
BORDBARSHERAMIN, Javad (a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, [BALKANS].
BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR Tambon Wiang Phang Kham, Mae Sai district, BOROVNICA, Goran; DOB 15 Aug 1965; ICTY
AMIN, Javad Bordbar; a.k.a. "BORDBAR, Chiang Rai, Thailand [SDNTK]. indictee at large (individual) [BALKANS].
Javad"), Iran; DOB 27 Oct 1981; nationality BORISAT PROKRET SURAWI CHAMKAT (a.k.a. BORTNIKOV, Aleksandr Vasilievich (Cyrillic:
Iran; Additional Sanctions Information - Subject PROGRESS SURAWEE COMPANY LTD.), 275 БОРТНИКОВ, Александр Васильевич),
to Secondary Sanctions; Gender Male; Soi Thiam Ruammit, Ratchada Phisek Road, Moscow, Russia; DOB 15 Nov 1951; POB
Passport A37845408 expires 24 Aug 2021 Huai Khwang district, Bangkok, Thailand Perm, Russia; nationality Russia; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: [SDNTK]. (individual) [NPWMD] [UKRAINE-EO13661]
ISLAMIC REVOLUTIONARY GUARD CORPS). BORISAT RATTANA WICHAI CHAMKAT (a.k.a. (Linked To: FEDERAL SECURITY SERVICE).
BORDBARSHERAMIN, Javad Ali (a.k.a. RATTANA VICHAI COMPANY LTD.), 339 Soi BORYOKUDAN (a.k.a. GOKUDO; a.k.a.
BORDBARSHERAMIN, Javad; a.k.a. SHIR Lat Phrao 23, Lat Phrao Road, Chatuchak YAKUZA), Japan [TCO].
AMIN, Javad Bordbar; a.k.a. "BORDBAR, district, Bangkok, Thailand [SDNTK]. BORZOUYEH PETROCHEMICAL COMPANY
Javad"), Iran; DOB 27 Oct 1981; nationality BORISAT RUNGRIN CHAMKAT (a.k.a. (a.k.a. BORZUYEH PETROCHEMICAL
Iran; Additional Sanctions Information - Subject RUNGRIN COMPANY LTD.), 275 Soi Thiam COMPANY; a.k.a. NOURI PETROCHEMICAL;
to Secondary Sanctions; Gender Male; Ruammit, Ratchada Phisek Road, Huai Khwang a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
Passport A37845408 expires 24 Aug 2021 district, Bangkok, Thailand [SDNTK]. NOURI PETROCHEMICAL COMPANY; a.k.a.
(individual) [SDGT] [IRGC] [IFSR] (Linked To: BORISAT SAKO KHOMMOESIAN CHAMKAT NOURI PETROCHEMICAL COMPANY (LLP);
ISLAMIC REVOLUTIONARY GUARD CORPS). (a.k.a. SCORE COMMERCIAL COMPANY a.k.a. NOURI PETROCHEMICAL COMPLEX),
BORGHEI, Amir-Mansour (Arabic: ‫اﻣﯿﺮﻣﻨﺼﻮر‬ LTD.), 273 Soi Thiam Ruammit, Ratchada Pars Special Economic Energy Zone,
‫( )ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Mansour (Arabic: Phisek Road, Huai Khwang district, Bangkok, Assaluyeh Port, Bushehr, Iran; Nouri
‫ ;)ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Seyyed Amir Thailand [SDNTK]. (Borzouyeh) Petrochemical Company, Pars
Mansour (Arabic: ‫))ﺳﯿﺪ اﻣﯿﺮ ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬, Iran; BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. Special Economy Zone, Assalouyeh, Bushehr,
DOB 1957; alt. DOB 1958; POB Qom County, FRUIT COMPANY), 125 Mu 2, Tambon Mae Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Iran; nationality Iran; Additional Sanctions Kha, Hang Dong district, Chiang Mai, Thailand Special Economy Energy Zone, Assalouyeh
Information - Subject to Secondary Sanctions; [SDNTK]. Port in the North Side of Persian Gulf, Bushehr,
Gender Male (individual) [IRAN-EO13876] BORJI SOUMEH, Salim (a.k.a. BORJI, Salim); Iran; Website www.bpciran.com; Additional
(Linked To: ISLAMIC REVOLUTION DOB 22 Dec 1964; citizen Iran; Additional Sanctions Information - Subject to Secondary
MOSTAZAFAN FOUNDATION). Sanctions Information - Subject to Secondary Sanctions; National ID No. 941 (Iran) [IRAN]
BORGHEI, Mansour (Arabic: ‫( )ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬a.k.a. Sanctions; Gender Male; Passport B30739118 [NPWMD] [IFSR] (Linked To: PERSIAN GULF
BORGHEI, Amir-Mansour (Arabic: ‫اﻣﯿﺮﻣﻨﺼﻮر‬ (Iran) (individual) [NPWMD] [IFSR] (Linked To: PETROCHEMICAL INDUSTRY CO.).
‫ ;)ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Seyyed Amir Mansour TAMIN KALAYE SABZ ARAS COMPANY). BORZUYEH PETROCHEMICAL COMPANY
(Arabic: ‫))ﺳﯿﺪ اﻣﯿﺮ ﻣﻨﺼﻮر ﺑﺮﻗﻌﯽ‬, Iran; DOB 1957; BORJI, Sa'id, Tehran, Iran; DOB 1958; POB (f.k.a. BORZOUYEH PETROCHEMICAL
alt. DOB 1958; POB Qom County, Iran; Abadan, Iran; nationality Iran; Additional COMPANY; a.k.a. NOURI PETROCHEMICAL;
nationality Iran; Additional Sanctions Sanctions Information - Subject to Secondary a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
Information - Subject to Secondary Sanctions; Sanctions; Gender Male; Passport F20784822 NOURI PETROCHEMICAL COMPANY; a.k.a.
Gender Male (individual) [IRAN-EO13876] NOURI PETROCHEMICAL COMPANY (LLP);
October 29, 2021 - 329 -

a.k.a. NOURI PETROCHEMICAL COMPLEX), Democratic Republic of the) issued 07 May BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA
Pars Special Economic Energy Zone, 2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
Assaluyeh Port, Bushehr, Iran; Nouri Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
(Borzouyeh) Petrochemical Company, Pars and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
Special Economy Zone, Assalouyeh, Bushehr, BOSHAB MABUDJ-MA-BILENGE, Evariste MABUTSH, Evariste; a.k.a. BOSHAB, Evarist;
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars (a.k.a. BOSHAB MABUDJ MA BILENGE, a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Special Economy Energy Zone, Assalouyeh Evariste; a.k.a. BOSHAB MABUDJ, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
Port in the North Side of Persian Gulf, Bushehr, a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Iran; Website www.bpciran.com; Additional BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
Sanctions Information - Subject to Secondary a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
Sanctions; National ID No. 941 (Iran) [IRAN] du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
[NPWMD] [IFSR] (Linked To: PERSIAN GULF Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
PETROCHEMICAL INDUSTRY CO.). POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
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].
October 29, 2021 - 330 -

PERSIAN GULF PETROCHEMICAL DOB 1958 to 1960; POB Cap Djinet, Algeria Culiacan, Sinaloa 80000, Mexico; R.F.C.
INDUSTRY CO.). (individual) [SDGT]. PAT040318GF7 (Mexico) [SDNTK].
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a. BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; "Wakrici"); DOB 1974 to 1976; citizen Sweden; (a.k.a. GAMEL MOHAMED), Corso XXII Marzo
a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Gender Male; Passport M323879 (Tunisia) 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB (individual) [SDGT]. May 1966; POB Tunisia; nationality Tunisia;
Tunisia; nationality Tunisia; Passport K754050 BOURNE FARM, Chegutu, Zimbabwe Passport L723315 issued 05 May 1998 expires
issued 26 May 1999 expires 25 May 2004; [ZIMBABWE]. 04 May 2003; arrested 30 Sep 2002 (individual)
Italian Fiscal Code BCHMHT69R13Z352T BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; [SDGT].
(individual) [SDGT]. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA,
BOUCHOUCHA, Mokhtar (a.k.a. 1960; POB Lebanon; citizen Lebanon; Maria Anatolyevna), Russia; DOB 21 Feb 1986;
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Additional Sanctions Information - Subject to Gender Female (individual) [CYBER2] (Linked
Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Secondary Sanctions Pursuant to the Hizballah To: INTERNET RESEARCH AGENCY LLC).
Via Milano n.38, Spinadesco, CR, Italy; DOB 13 Financial Sanctions Regulations (individual) BOVDA, Robert Sergeyevich, Russia; DOB 27
Oct 1969; POB Tunisia; nationality Tunisia; [SDGT]. Aug 1989; Gender Male (individual) [CYBER2]
Passport K754050 issued 26 May 1999 expires BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, (Linked To: INTERNET RESEARCH AGENCY
25 May 2004; Italian Fiscal Code Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. LLC).
BCHMHT69R13Z352T (individual) [SDGT]. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt. BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a.
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, DOB 13 Jan 1970; POB Dushanbe, Tajikistan; ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
Faical), viale Cambonino, 5/B, Cremona, Italy; Dealer and transporter of weapons and Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
DOB 28 Oct 1966; POB Tunis, Tunisia; minerals; Owner, Great Lakes Business "BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia;
nationality Tunisia; Italian Fiscal Code Company and Compagnie Aerienne des Grands Garowe, Somalia; DOB circa 1966; POB Eyl,
BGHFCL66R28Z352G (individual) [SDGT]. (individual) [DRCONGO]. Somalia (individual) [SOMALIA].
BOUGHANMI, Faical (a.k.a. BOUGHANEMI, BOUTIQUE LA MAISON, 42 Via Brasil, Panama BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.)
Faycal), viale Cambonino, 5/B, Cremona, Italy; City, Panama [CUBA]. (a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
DOB 28 Oct 1966; POB Tunis, Tunisia; BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. Victor Alekseevich; a.k.a. BOYARKIN, Victor
nationality Tunisia; Italian Fiscal Code DE C.V.), Calle Miguel Hgo No. 302, Col. Alekseyevich (Cyrillic: БОЯРКИН, Виктор
BGHFCL66R28Z352G (individual) [SDGT]. Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro Алексеевич); a.k.a. BOYARKIN, Viktor), #189,
BOUJAR, Farhad (a.k.a. BUJAR, Farhad); Obregon No. 1800, 74M, Col. Colinas de San 20, BLD1, Generala Beloborodova, Moscow,
nationality Iran; Additional Sanctions Miguel, Culiacan, Sinaloa 80228, Mexico; Col. Federal District 125222, Russia; DOB 12 Oct
Information - Subject to Secondary Sanctions; Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 1958; POB Meschovsk, Russia; nationality
Passport R10789966; Managing Director, TESA Mexico; Calle Benito Juarez, No. 302, Col. Russia; citizen Russia; Additional Sanctions
(individual) [NPWMD] [IFSR]. Centro, Culiacan, Sinaloa, Mexico; Calle Benito Information - Subject to Secondary Sanctions;
BOULGHIT, Boubakeur (a.k.a. BOULGHITI, Juarez 302 A altos S/N, Col. Centro, Culiacan, Gender Male; Passport 200042334 (Russia);
Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Sinaloa, Mexico; Alvaro Obregon y Cerro de alt. Passport 642348547 (Russia) (individual)
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Montelargo Local 74M, 75M, 76M, 7 Colinas de [UKRAINE-EO13661] [UKRAINE-EO13662]
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; San Miguel, Culiacan 80228, Mexico; Ave (Linked To: DERIPASKA, Oleg Vladimirovich).
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Alvaro Obregon No. 1800, 74M, Col. Colinas de BOYARKIN, Victor (a.k.a. BOYARKIN, V.A.
Pakistan; DOB 13 Feb 1970; POB Rouiba, San Miguel, Culiacan, Sinaloa 80228, Mexico; (Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN,
Algiers, Algeria; nationality Algeria; Gender Cll Jose Diego Valadez Rios 16, Plaza Patraca Victor Alekseevich; a.k.a. BOYARKIN, Victor
Male (individual) [SDGT]. PB-24, Proyecto Urbano Tres Rios, Culiacan Alekseyevich (Cyrillic: БОЯРКИН, Виктор
BOULGHITI, Boubekeur (a.k.a. BOULGHIT, Rosales, Culiacan 80000, Mexico; Cll Jose Алексеевич); a.k.a. BOYARKIN, Viktor), #189,
Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Diego Valadez Rios 16, Plaza Patraca PB-16, 20, BLD1, Generala Beloborodova, Moscow,
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Proyecto Urbano Tres Rios, Culiacan Rosales, Federal District 125222, Russia; DOB 12 Oct
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; Culiacan 80000, Mexico; Cll Jose Diego 1958; POB Meschovsk, Russia; nationality
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Valadez Rios 16, Plaza Patraca PB-39, Russia; citizen Russia; Additional Sanctions
Pakistan; DOB 13 Feb 1970; POB Rouiba, Proyecto Urbano Tres Rios, Culiacan Rosales, Information - Subject to Secondary Sanctions;
Algiers, Algeria; nationality Algeria; Gender Culiacan 80000, Mexico; Cll Jose Diego Gender Male; Passport 200042334 (Russia);
Male (individual) [SDGT]. Valadez Rios No. 1676, Col. Proyecto Urbano alt. Passport 642348547 (Russia) (individual)
BOUNGALOWS VILLA AZUL, S.A. DE C.V., Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll [UKRAINE-EO13661] [UKRAINE-EO13662]
Guadalajara, Jalisco, Mexico; Folio Mercantil Jose Diego Valadez Rios No. 1676, 16, Col. (Linked To: DERIPASKA, Oleg Vladimirovich).
No. 18740 (Jalisco) (Mexico) [SDNTK]. Proyecto Urbano Tres Rios, Culiacan, Sinaloa BOYARKIN, Victor Alekseevich (a.k.a.
BOURAHLA, Moussa (a.k.a. ABOU DAOUD, 80000, Mexico; Avenida Jose Maria Morelos BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.);
Moussa; a.k.a. ABU DAWUD, Musa; a.k.a. 302 Pte, Local 3, Col. Sector Culiacan Centro, a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); Victor Alekseyevich (Cyrillic: БОЯРКИН,
October 29, 2021 - 331 -

Виктор Алексеевич); a.k.a. BOYARKIN, BOZHKOV, Vasil (Cyrillic: БОЖКОВ, ВАСИЛ) Number IMO 6161246 (Liberia) [SDGT] (Linked
Viktor), #189, 20, BLD1, Generala (a.k.a. BOJKOV, Vassil Kroumov; a.k.a. To: AL HABSI, Mahmood Rashid Amur).
Beloborodova, Moscow, Federal District "Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski BRAVERY MARITIME CORPORATION (a.k.a.
125222, Russia; DOB 12 Oct 1958; POB Blvd, Sofia 1000, Bulgaria; Dubai, United Arab BRAVERY MARITIME CORP), Dubai, United
Meschovsk, Russia; nationality Russia; citizen Emirates; DOB 29 Jul 1956; POB Velingrad, Arab Emirates; Liberia; Additional Sanctions
Russia; Additional Sanctions Information - Bulgaria; nationality Bulgaria; Gender Male; Information - Subject to Secondary Sanctions;
Subject to Secondary Sanctions; Gender Male; Passport 440210366 (Bulgaria) expires 23 Aug Registration Country Liberia; Identification
Passport 200042334 (Russia); alt. Passport 2023; alt. Passport 385950465 (Bulgaria) Number IMO 6161246 (Liberia) [SDGT] (Linked
642348547 (Russia) (individual) [UKRAINE- expires 11 Apr 2024; National ID No. To: AL HABSI, Mahmood Rashid Amur).
EO13661] [UKRAINE-EO13662] (Linked To: 647475973 (Bulgaria) (individual) [GLOMAG]. BRDJANIN, Radoslav; DOB 09 Feb 1948; POB
DERIPASKA, Oleg Vladimirovich). BOZIZE, Francois (a.k.a. BOZIZE, Francois Popovac, Bosnia-Herzegovina; ICTY indictee
BOYARKIN, Victor Alekseyevich (Cyrillic: Yangouvonda; a.k.a. YANGOUVONDA, (individual) [BALKANS].
БОЯРКИН, Виктор Алексеевич) (a.k.a. Bozize); DOB 14 Oct 1946; POB Gabon; BREIHMATT, Salem ould (a.k.a. OULD ABED,
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); Former President of the Central African Cheikh ould Mohamed Saleck; a.k.a. "Abu
a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, Republic (individual) [CAR]. Hamza al-Shanqiti"; a.k.a. "Abu Hamza al-
Victor Alekseevich; a.k.a. BOYARKIN, Viktor), BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE, Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.
#189, 20, BLD1, Generala Beloborodova, Francois; a.k.a. YANGOUVONDA, Bozize); "NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
Moscow, Federal District 125222, Russia; DOB DOB 14 Oct 1946; POB Gabon; Former 1978; POB Mauritania; nationality Mauritania;
12 Oct 1958; POB Meschovsk, Russia; President of the Central African Republic Gender Male (individual) [SDGT] (Linked To:
nationality Russia; citizen Russia; Additional (individual) [CAR]. JAMA'AT NUSRAT AL-ISLAM WAL-
Sanctions Information - Subject to Secondary BOZORG, Marzieh; Additional Sanctions MUSLIMIN).
Sanctions; Gender Male; Passport 200042334 Information - Subject to Secondary Sanctions; BREMINO GROUP LLC (a.k.a. LIMITED
(Russia); alt. Passport 642348547 (Russia) Passport 16650550 (Iran); Commercial Director LIABILITY COMPANY BREMINO GROUP;
(individual) [UKRAINE-EO13661] [UKRAINE- (individual) [NPWMD] [IFSR] (Linked To: a.k.a. OBSHCHESTVO S OGRANNICHENOY
EO13662] (Linked To: DERIPASKA, Oleg SAZEH MORAKAB CO. LTD). OTVETSTVENNOSTYU BREMINO GRUPP
Vladimirovich). BOZTEPE, Omer; DOB 01 Jan 1966; POB (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A. Bozova, Sanliurfa, Turkey; nationality Turkey ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП);
(Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, (individual) [SDNTK]. a.k.a. OOO BREMINO GRUPP (Cyrillic: ООО
Victor; a.k.a. BOYARKIN, Victor Alekseevich; BRACRO S.A., Panama City, Panama; RUC # БРЕМИНО ГРУПП); a.k.a. TAA BREMINA
a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic: 990805-1-534158 (Panama) [SDNTK]. GRUP (Cyrillic: ТАА БРЭМІНА ГРУП); a.k.a.
БОЯРКИН, Виктор Алексеевич)), #189, 20, BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct TAVARYSTVA Z ABMEZHAVANAY
BLD1, Generala Beloborodova, Moscow, 1967; POB Kratine, Vitez (individual) ADKAZNASTSYU BREMINA GRUP (Cyrillic:
Federal District 125222, Russia; DOB 12 Oct [BALKANS]. ТАВАРЫСТВА З АБМЕЖАВАНАЙ
1958; POB Meschovsk, Russia; nationality BRANCH 1 OF THE SHIRAZ REVOLUTIONARY АДКАЗНАСЦЮ БРЭМІНА ГРУП)), ul.
Russia; citizen Russia; Additional Sanctions COURT (a.k.a. FIRST BRANCH OF THE Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Information - Subject to Secondary Sanctions; REVOLUTIONARY COURT OF SHIRAZ; a.k.a. Orsha district, Vitebsk oblast 211004, Belarus
Gender Male; Passport 200042334 (Russia); FIRST BRANCH OF THE SHIRAZ (Cyrillic: ул. Заводская, д. 1К, пом. 1, гп.
alt. Passport 642348547 (Russia) (individual) REVOLUTIONARY COURT), New Quran ш
Болбасово, Ор анский район, Витебская
[UKRAINE-EO13661] [UKRAINE-EO13662] Boulevard, District 3, Shiraz City, Fars Province, область 211004, Belarus); Organization
(Linked To: DERIPASKA, Oleg Vladimirovich). Iran; Additional Sanctions Information - Subject Established Date 05 Nov 2013; Registration
BOYLE CHEMICAL CO., LTD. (a.k.a. to Secondary Sanctions [CAATSA - IRAN]. Number 691598938 (Belarus) [BELARUS-
SHANGHAI BOYLE CHEMICAL CO., LTD.), BRANCH 248 MILITARY INTELLIGENCE EO14038].
Rm. 402, No.12, Lane 429, Pudong New Area, ‫ع‬
(Arabic: ‫( )ﻓﺮ اﻟﺘﺤﻘﻴﻖ اﻟﻌﺴﻜﺮي‬a.k.a. SYRIAN BRESTOBLISPOLKOM DEPARTMENT OF
Shanghai, China; Building 12, No. 3802 MILITARY INTELLIGENCE BRANCH 248 - INTERNAL AFFAIRS (a.k.a.
ShenGang Road, Xinfei Corporation Home, INVESTIGATION (Arabic: ‫اﻟﺘﺤﻘﻴﻖ‬ ‫ ;ﻓﺮع‬Arabic: BRESTOBLISPOLKOM UVD (Cyrillic: УВД
SongJiang District, Shanghai 201611, China; ‫ع‬
248 ‫))ﻓﺮ‬, Al Tawajoh Street, Alsyasi Street, 6th БРЕСТОБЛИСПОЛКОМА); a.k.a.
Block C11, Xinfei Enterprises Home, No. 3, of May Street, Damascus, Syria [SYRIA] DEPARTMENT OF INTERNAL AFFAIRS OF
Shanghai 201611, China; Room 520-522, No. (Linked To: SYRIAN MILITARY BREST OBLAST EXECUTIVE COMMITTEE;
135, Dongfang Road, Pudong New District, INTELLIGENCE DIRECTORATE). a.k.a. DIRECTORATE OF INTERNAL AFFAIRS
Shanghai 200120, China; Website BRAVERY MARITIME CORP (a.k.a. BRAVERY OF THE BREST OBLAST EXECUTIVE
http://www.boylechem.com; alt. Website MARITIME CORPORATION), Dubai, United COMMITTEE (Cyrillic: УПРАВЛЕНИЕ
http://annaboylechem.globalimporter.net; Arab Emirates; Liberia; Additional Sanctions ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО
Registration ID 310106000205236 (China) Information - Subject to Secondary Sanctions; ОБЛИСПОЛКОМА); a.k.a. UVD OF THE
[SDNTK]. Registration Country Liberia; Identification BREST OBLAST EXECUTIVE COMMITTEE
(Cyrillic: УВД БРЕСТСКОГО
October 29, 2021 - 332 -

ОБЛИСПОЛКОМА)), 28, Communist str., Brest BRIGADA ESPECIAL NACIONAL DEL I.F.E. 05116040222575 (Mexico) (individual)
224000, Belarus; Target Type Government MINISTERIO DEL INTERIOR, Cuba; Target [SDNTK].
Entity; Registration Number 200127206 Type Government Entity [GLOMAG]. BRIONES RUIZ, Claudia Aide, Calle Bustamante
(Belarus) [BELARUS]. BRIGADE OF THE EMIGRANTS AND HELPERS 19 y 20, No. 187, Zona Centro, Matamoros,
BRESTOBLISPOLKOM UVD (Cyrillic: УВД (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY Tamaulipas 87300, Mexico; DOB 01 Oct 1981;
БРЕСТОБЛИСПОЛКОМА) (a.k.a. OF FOREIGN FIGHTERS AND POB Matamoros, Tamaulipas, Mexico; R.F.C.
BRESTOBLISPOLKOM DEPARTMENT OF SUPPORTERS; a.k.a. ARMY OF THE BIRC811001A56 (Mexico); C.U.R.P.
INTERNAL AFFAIRS; a.k.a. DEPARTMENT OF EMIGRANTS AND HELPERS; a.k.a. JAISH AL- BIRC811001MTSRZL05 (Mexico); I.F.E.
INTERNAL AFFAIRS OF BREST OBLAST MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- 0516041106955 (Mexico) (individual) [SDNTK].
EXECUTIVE COMMITTEE; a.k.a. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- BRITO RODRIGUEZ, Jose Dionisio, Anzoategui,
DIRECTORATE OF INTERNAL AFFAIRS OF MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. Venezuela; DOB 15 Jan 1972; Gender Male;
THE BREST OBLAST EXECUTIVE JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Cedula No. V-8263861 (Venezuela) (individual)
COMMITTEE (Cyrillic: УПРАВЛЕНИЕ KATEEB AL MUHAJIREEN WAL ANSAR; [VENEZUELA].
ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. BRKIC, Nikola, Serbia; DOB 13 Jan 1954;
ОБЛИСПОЛКОМА); a.k.a. UVD OF THE MUHAJIRIN AND ANSAR ARMY), Syria nationality Serbia; Gender Male (individual)
BREST OBLAST EXECUTIVE COMMITTEE [SDGT]. [GLOMAG] (Linked To: TESIC, Slobodan).
(Cyrillic: УВД БРЕСТСКОГО BRIGADE OF THE YARMOUK MARTYRS (a.k.a. BROOJEN PETROCHEMICAL COMPANY
ОБЛИСПОЛКОМА)), 28, Communist str., Brest AL YARMUK BRIGADE; a.k.a. ARMY OF (a.k.a. BROUJEN PETROCHEMICAL
224000, Belarus; Target Type Government KHALED BIN ALWALEED; a.k.a. JAISH COMPANY), About 8 km southwest of Borujen
Entity; Registration Number 200127206 KHALED BIN ALWALEED; a.k.a. JAYSH City, Iran; Additional Sanctions Information -
(Belarus) [BELARUS]. KHALED BIN AL WALID; a.k.a. JAYSH KHALID Subject to Secondary Sanctions [NPWMD]
BREYELLER KALTBAND GMBH (a.k.a. BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' (Linked To: IRANIAN INVESTMENT
ASCOTEC MINERAL & MACHINERY GMBH; AL-YARMOUK; a.k.a. KHALID BIN AL- PETROCHEMICAL GROUP COMPANY;
a.k.a. ASCOTEC MINERAL AND MACHINERY WALEED ARMY; a.k.a. KHALID BIN AL-WALID Linked To: DAH DASHT PETROCHEMICAL
GMBH), Tersteegenstr. 10, Dusseldorf 40474, ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; INDUSTRIES; Linked To: MODABBERAN
Germany; Additional Sanctions Information - a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. EQTESAD COMPANY).
Subject to Secondary Sanctions; Registration ID LIWA' SHUHADA' AL-YARMOUK; a.k.a. BROUGERE, Jacques (a.k.a. BRUGERE,
HRB 55668 (Germany); all offices worldwide MARTYRS OF YARMOUK; a.k.a. SHOHADAA Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
[IRAN]. AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
BREYELLER STAHL TECHNOLOGY GMBH & YARMOUK BRIGADE; a.k.a. SHUHDA AL- KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
CO. KG (a.k.a. BREYELLER STAHL YARMOUK; a.k.a. SUHADA'A AL-YARMOUK KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
TECHNOLOGY GMBH AND CO. KG; f.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
ROETZEL-STAHL GMBH & CO. KG; f.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
ROETZEL-STAHL GMBH AND CO. KG), a.k.a. "YMB"), Yarmouk Valley, Daraa Province, POB Roubaix, France (individual) [SDGT].
Josefstrasse 82, Nettetal 41334, Germany; Syria [SDGT]. BROUJEN PETROCHEMICAL COMPANY
Additional Sanctions Information - Subject to BRILLIANCE BANKING CORPORATION, LTD. (a.k.a. BROOJEN PETROCHEMICAL
Secondary Sanctions; Registration ID HRA (a.k.a. GORGEOUS BANK OF NORTH COMPANY), About 8 km southwest of Borujen
4528 (Germany); all offices worldwide [IRAN]. KOREA; a.k.a. HANA BANKING City, Iran; Additional Sanctions Information -
BREYELLER STAHL TECHNOLOGY GMBH CORPORATION LTD; a.k.a. HUALI BANK Subject to Secondary Sanctions [NPWMD]
AND CO. KG (a.k.a. BREYELLER STAHL 朝鲜华丽银行 ); a.k.a.
(Chinese Simplified: (Linked To: IRANIAN INVESTMENT
TECHNOLOGY GMBH & CO. KG; f.k.a. HWARYO BANK (Korean: 화려은행 )), PETROCHEMICAL GROUP COMPANY;
ROETZEL-STAHL GMBH & CO. KG; f.k.a. Haebangsan Hotel, Jungsong-Dong, Sungri Linked To: DAH DASHT PETROCHEMICAL
ROETZEL-STAHL GMBH AND CO. KG), Street, Central District, Pyongyang, Korea, INDUSTRIES; Linked To: MODABBERAN
Josefstrasse 82, Nettetal 41334, Germany; North; Dandong, China; SWIFT/BIC EQTESAD COMPANY).
Additional Sanctions Information - Subject to BRBKKPP1; Secondary sanctions risk: North BRUGERE, Jacques (a.k.a. BROUGERE,
Secondary Sanctions; Registration ID HRA Korea Sanctions Regulations, sections 510.201 Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
4528 (Germany); all offices worldwide [IRAN]. and 510.210; Transactions Prohibited For HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
BRIC INMOBILIARIA, Naciones Unidas # 6875, Persons Owned or Controlled By U.S. Financial KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
local 8a, Fracc. Vista del Tule, Zapopan, Institutions: North Korea Sanctions Regulations KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
Jalisco, Mexico; Website section 510.214 [DPRK3]. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
www.bricinmobiliaria.com [SDNTK]. BRIONES RUIZ, Abel, Calle Bustamante No. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
BRICENO SUAREZ, German (a.k.a. SUAREZ 187, Matamoros, Tamaulipas, Mexico; DOB 31 POB Roubaix, France (individual) [SDGT].
ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15 Oct 1973; POB Matamoros, Tamaulipas, BRUNETTI, Luciano (a.k.a. "BIFF TANNEN";
Dec 1953; Cedula No. 347943 (Colombia) Mexico; R.F.C. BIRA731031BU4 (Mexico); a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB
(individual) [SDNTK]. C.U.R.P. BIRA731031HTSRZB03 (Mexico); 30 Aug 1988; POB Argentina; nationality
October 29, 2021 - 333 -

Argentina; Gender Male; Passport AAC206993 Research Center Employee (individual) BUITRAGO DE HERRERA, Luz Mery, c/o
(Argentina); D.N.I. 34142353 (Argentina) [SYRIA]. AGROPECUARIA BETANIA LTDA., Cali,
(individual) [SDNTK]. BUCARAN PARAGUAN, Chaim Jose, Calle Colombia; c/o AGROPECUARIA Y
BS COMPANY OFFSHORE (a.k.a. B S Ayacucho Cruce con Calle Apure, Casa Nro. REFORESTADORA HERREBE LTDA., Cali,
COMPANY; a.k.a. B.S. COMPANY 04, Sector Pueblo Nuevo, Anaco, Anzoategui Colombia; c/o CONSTRUEXITO S.A., Cali,
OFFSHORE; a.k.a. BS COMPANY SAL 6003, Venezuela; DOB 16 Aug 1972; POB Colombia; c/o INVERSIONES BETANIA LTDA.,
OFFSHORE), Salame Building, Beit Mery, Anaco, Anzoategui, Venezuela; nationality Cali, Colombia; c/o INVERSIONES
Lebanon [SYRIA]. Venezuela; Gender Male; Cedula No. V- INVERVALLE S.A., Cali, Colombia; c/o
BS COMPANY SAL OFFSHORE (a.k.a. B S 10998672 (Venezuela); Passport 024751597 VALLADARES LTDA., Cali, Colombia; c/o
COMPANY; a.k.a. B.S. COMPANY (Venezuela) issued 03 Jul 2009 expires 02 Jul SOCOVALLE, Cali, Colombia; c/o W.
OFFSHORE; a.k.a. BS COMPANY 2014 (individual) [VENEZUELA]. HERRERA Y CIA., Cali, Colombia; c/o
OFFSHORE), Salame Building, Beit Mery, BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz INVERSIONES GEMINIS S.A., Cali, Colombia;
Lebanon [SYRIA]. Abdul Salam; a.k.a. BHATTVI, Molvi c/o INVERSIONES HERREBE LTDA., Cali,
BSQRD LIMITED, Mansion House Manchester Abdursalam; a.k.a. BHATTVI, Mullah Abdul Colombia; c/o INVERSIONES EL GRAN
Road, Altrincham Cheshire WA14 4RW, United Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. CRISOL LTDA., Cali, Colombia; DOB 24 Aug
Kingdom; Additional Sanctions Information - BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, 1924; Cedula No. 29641219 (Colombia)
Subject to Secondary Sanctions Pursuant to the Abdul Salam; a.k.a. BHUTVI, Hafiz (individual) [SDNT].
Hizballah Financial Sanctions Regulations; D-U- Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam); BUITRAGO MARIN, Adiela, c/o
N-S Number 22-369-0096; Company Number DOB 1940; POB Gujranwala, Punjab Province, CONSTRUEXITO S.A., Cali, Colombia; c/o
11207847 (United Kingdom) [SDGT] (Linked Pakistan; nationality Pakistan (individual) INDUSTRIA AVICOLA PALMASECA S.A., Cali,
To: BAZZI, Wael). [SDGT]. Colombia; DOB 28 Feb 1951; Cedula No.
BU ALI GROUP (a.k.a. BOALI GROUP), Iran; BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz 31137617 (Colombia) (individual) [SDNT].
Additional Sanctions Information - Subject to Abdul Salam; a.k.a. BHATTVI, Molvi BUITRAGO MARIN, Nubia, c/o INMOBILIARIA
Secondary Sanctions [NPWMD] [IFSR] (Linked Abdursalam; a.k.a. BHATTVI, Mullah Abdul U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948;
To: THE ORGANIZATION OF DEFENSIVE Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Cedula No. 31132922 (Colombia) (individual)
INNOVATION AND RESEARCH). BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, [SDNT].
BU ALI SINA PETROCHEMICAL COMPANY Abdul Salam; a.k.a. BHUTVI, Hafiz BUITRAGO PARADA, Hector German (a.k.a.
(a.k.a. BOU ALI SINA PETROCHEMICAL Abdussalaam; a.k.a. BUDVI, Abdul Salam); "MARTIN LLANOS"); DOB 21 Jan 1968; POB
COMPANY; a.k.a. BUALI SINA DOB 1940; POB Gujranwala, Punjab Province, Monterrey, Casanare, Colombia; Cedula No.
PETROCHEMICAL COMPANY), No. 17, 1st Pakistan; nationality Pakistan (individual) 79436816 (Colombia) (individual) [SDNTK].
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr [SDGT]. BUJAR, Farhad (a.k.a. BOUJAR, Farhad);
Ave, Tehran 19697, Iran; Petrochemical Special BUENDIA CUELLAR, Luis Alfonso, c/o nationality Iran; Additional Sanctions
Economic Zone (PETZONE), Iran; Additional GALAPAGOS S.A., Cali, Colombia; Cedula No. Information - Subject to Secondary Sanctions;
Sanctions Information - Subject to Secondary 6044411 (Colombia) (individual) [SDNT]. Passport R10789966; Managing Director, TESA
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: BUENO GARCIA, Santos, c/o NUEVA (individual) [NPWMD] [IFSR].
PERSIAN GULF PETROCHEMICAL INDUSTRIA DE GANADEROS DE CULIACAN BUKA, Flora; DOB 25 Feb 1968; Minister of State
INDUSTRY CO.). S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o for Special Affairs, Land and Resettlement
BUALI INVESTMENT COMPANY, No. 13, 11th ESTABLO PUERTO RICO S.A. DE C.V., Program (individual) [ZIMBABWE].
(Shahab) Street, Gandy Blvd, Tehran, Iran; Culiacan, Sinaloa, Mexico; Calle Granate 816, BUKHATTALAH, Ahmad (a.k.a. KHATTALAH,
Additional Sanctions Information - Subject to Culiacan, Sinaloa 80015, Mexico; Calle Rio Ahmed Abu), Benghazi, Libya; DOB 1970 to
Secondary Sanctions [SDGT] [IFSR] (Linked Fuerte 581, Culiacan, Sinaloa 80220, Mexico; 1972; POB Libya (individual) [SDGT].
To: DAY BANK). DOB 27 Mar 1964; POB Sinaloa, Mexico; BUL PARTNERS TRAVEL OOD (Cyrillic: БУЛ
BUALI SINA PETROCHEMICAL COMPANY nationality Mexico; citizen Mexico; Passport ПАРТНЕРС ТРАВЕЛ - ООД), 4, Trapezitsa,
(a.k.a. BOU ALI SINA PETROCHEMICAL 040035868 (Mexico); C.U.R.P. Sofia, Stolichna 1000, Bulgaria; Organization
COMPANY; a.k.a. BU ALI SINA BUGS640327MSLNRN01 (Mexico) (individual) Established Date 1997; V.A.T. Number BG
PETROCHEMICAL COMPANY), No. 17, 1st [SDNTK]. 121211051 (Bulgaria) [GLOMAG] (Linked To:
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr BUENOS AIRES SERVICIOS, S.A. DE C.V. BOJKOV, Vassil Kroumov).
Ave, Tehran 19697, Iran; Petrochemical Special (n.k.a. GASOLINERA MULTILOMAS, S.A. DE BULGAKOV, Vadim Viktorovich, Crimea,
Economic Zone (PETZONE), Iran; Additional C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Ukraine; DOB 30 Jan 1969; POB Simferopol,
Sanctions Information - Subject to Secondary Col. Buenos Aires, Culiacan, Sinaloa C.P. Crimea, Ukraine; Gender Male (individual)
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: 80199, Mexico; R.F.C. BAS-960417-PY6 [UKRAINE-EO13660].
PERSIAN GULF PETROCHEMICAL (Mexico) [SDNTK]. BULGARIAN SUMMER, Bulgaria; Organization
INDUSTRY CO.). BUISIR, Ibrahim, Ireland; DOB circa 1962; POB Established Date Jan 2021; Organization Type:
BU'AYTI, Faysal, Syria; DOB 01 Jan 1966; Libya; IARA Representative in Ireland Activities of political organizations [GLOMAG]
nationality Syria; Scientific Studies and (individual) [SDGT]. (Linked To: BOJKOV, Vassil Kroumov).
October 29, 2021 - 334 -

BULGARSKIY, Salman (a.k.a. BULGARSKY, Cambodia; 22, St. 118, Phnom Penh, National ID No. 0201184751 (Burundi);
Salman; a.k.a. VAHITOV, Aiat Nasimovich; Cambodia; DOB 01 Jan 1957; POB Cambodia; Diplomatic Passport DP0001842 (Burundi)
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, Gender Male (individual) [GLOMAG]. issued 08 Apr 2013 expires 08 Apr 2018;
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing; Minister of Public Security (individual)
a.k.a. VAKHITOV, Taub Ayrat; a.k.a. a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing [BURUNDI].
WAKHITOV, Airat); DOB 27 Mar 1977; POB Bun; a.k.a. HIENG, Hing Bun), Takhmao, BUNYONI, Allain Guillaume (a.k.a. BUNYONI,
Naberezhnye Chelny, Republic of Tatarstan, Cambodia; 22, St. 118, Phnom Penh, Alain Guillaume), 143 Avenue Gasekebuye,
Russia (individual) [SDGT]. Cambodia; DOB 01 Jan 1957; POB Cambodia; Commune Urbaine de Musaga, Bujumbura,
BULGARSKY, Salman (a.k.a. BULGARSKIY, Gender Male (individual) [GLOMAG]. Bujumbura 1870, Burundi; DOB 02 Jan 1972;
Salman; a.k.a. VAHITOV, Aiat Nasimovich; BUNTHAWEE, Sae Chang (a.k.a. POB Bujumbura, Burundi; nationality Burundi;
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, BOONTHAWEE, Sae Jang; a.k.a. National ID No. 0201184751 (Burundi);
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; Diplomatic Passport DP0001842 (Burundi)
a.k.a. VAKHITOV, Taub Ayrat; a.k.a. a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"), issued 08 Apr 2013 expires 08 Apr 2018;
WAKHITOV, Airat); DOB 27 Mar 1977; POB Shan, Burma; 199/132, Mu 8, Tambon Non Minister of Public Security (individual)
Naberezhnye Chelny, Republic of Tatarstan, Jom, Amphur San Sai, Chiang Mai, Thailand; [BURUNDI].
Russia (individual) [SDGT]. 725, Mu 10, Tambon Nong Bua, Amphur BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a.
BULLET TRADE OOD (a.k.a. "BULIT TRADE Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
LTD"), 43 Moskovska Str., R-N Oborishte Distr, 1961; Passport X638456 (Thailand); National ID "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
Sofia, Stolichna 1000, Bulgaria; Organization No. 5502100007251 (Thailand) (individual) 1973; POB Malindi, Kenya; nationality Kenya
Established Date 2001; Government Gazette [SDNTK]. (individual) [SDGT].
Number 121457476 (Bulgaria) [GLOMAG] BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, BURANOV, Mansur (a.k.a. BURANOV, Suhail;
(Linked To: BOJKOV, Vassil Kroumov). Sae Jang; a.k.a. BUNTHAWEE, Sae Chang; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BULYUTIN, Andrey, London, United Kingdom; a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI BURANOV, Suhayl Fatilloevich; a.k.a.
DOB 19 Oct 1979; POB Izhevsk, Russia; citizen CHENG YU"), Shan, Burma; 199/132, Mu 8, BURANOV, Sukhail Fatilloevich; a.k.a.
Russia; Passport 515356705 (Russia); Tambon Non Jom, Amphur San Sai, Chiang MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Business Development Manager at Kalashnikov Mai, Thailand; 725, Mu 10, Tambon Nong Bua, a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Concern (individual) [UKRAINE-EO13661]. Amphur Chaiprakan, Chiang Mai, Thailand; Building 12, Apartment 59, Tashkent,
BUNAKOV, Andrei (Cyrillic: БУНАКОВ, Андрей) DOB 06 Jun 1961; Passport X638456 Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
(a.k.a. BUNAKOV, Andrei Nikolayevich (Cyrillic: (Thailand); National ID No. 5502100007251 POB Tashkent, Uzbekistan; nationality
БУНАКОВ, Андрей Николаевич); a.k.a. (Thailand) (individual) [SDNTK]. Uzbekistan (individual) [SDGT].
BUNAKOV, Andrey), Belarus; DOB 05 Jul 1971; BUNYAN DAMASCUS (a.k.a. BUNYAN BURANOV, Suhail (a.k.a. BURANOV, Mansur;
POB Svetlogorsk, Gomel Oblast, Belarus; DAMASCUS PRIVATE JOINT STOCK a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
nationality Belarus; Gender Male (individual) COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺑﻨﻴﺎن دﻣﺸﻖ اﻟﻤﺴﺎﻫﻤﺔ‬ BURANOV, Suhayl Fatilloevich; a.k.a.
[BELARUS]. ‫))اﻟﻤﻐﻠﻔﺔ اﻟﺨﺎﺻﺔ‬, Marota City, Eastern Villas, BURANOV, Sukhail Fatilloevich; a.k.a.
BUNAKOV, Andrei Nikolayevich (Cyrillic: Mazeh, Damascus 096311, Syria; Organization MANSUR, Sohail; a.k.a. MANSUR, Suhail;
БУНАКОВ, Андрей Николаевич) (a.k.a. Established Date Apr 2018; Organization Type: a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
BUNAKOV, Andrei (Cyrillic: БУНАКОВ, Construction of buildings; alt. Organization Building 12, Apartment 59, Tashkent,
Андрей); a.k.a. BUNAKOV, Andrey), Belarus; Type: Real estate activities with own or leased Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
DOB 05 Jul 1971; POB Svetlogorsk, Gomel property [SYRIA] (Linked To: DAMASCUS POB Tashkent, Uzbekistan; nationality
Oblast, Belarus; nationality Belarus; Gender CHAM HOLDING COMPANY). Uzbekistan (individual) [SDGT].
Male (individual) [BELARUS]. BUNYAN DAMASCUS PRIVATE JOINT STOCK BURANOV, Suhail Fatilloyevich (a.k.a.
BUNAKOV, Andrey (a.k.a. BUNAKOV, Andrei COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺑﻨﻴﺎن دﻣﺸﻖ اﻟﻤﺴﺎﻫﻤﺔ‬ BURANOV, Mansur; a.k.a. BURANOV, Suhail;
(Cyrillic: БУНАКОВ, Андрей); a.k.a. BUNAKOV, ‫( )اﻟﻤﻐﻠﻔﺔ اﻟﺨﺎﺻﺔ‬a.k.a. BUNYAN DAMASCUS), a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a.
Andrei Nikolayevich (Cyrillic: БУНАКОВ, Marota City, Eastern Villas, Mazeh, Damascus BURANOV, Sukhail Fatilloevich; a.k.a.
Андрей Николаевич)), Belarus; DOB 05 Jul 096311, Syria; Organization Established Date MANSUR, Sohail; a.k.a. MANSUR, Suhail;
1971; POB Svetlogorsk, Gomel Oblast, Belarus; Apr 2018; Organization Type: Construction of a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
nationality Belarus; Gender Male (individual) buildings; alt. Organization Type: Real estate Building 12, Apartment 59, Tashkent,
[BELARUS]. activities with own or leased property [SYRIA] Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
BUNDUQJI, Rana, Syria; DOB 09 Jan 1984; (Linked To: DAMASCUS CHAM HOLDING POB Tashkent, Uzbekistan; nationality
nationality Syria; Scientific Studies and COMPANY). Uzbekistan (individual) [SDGT].
Research Center Employee (individual) BUNYONI, Alain Guillaume (a.k.a. BUNYONI, BURANOV, Suhayl Fatilloevich (a.k.a.
[SYRIA]. Allain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail;
BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing; Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Sukhail Fatilloevich; a.k.a.
Bun; a.k.a. HIENG, Hing Bun), Takhmao, POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail;
October 29, 2021 - 335 -

a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Gender Female; Passport 9707561379 (Russia) Financial Markets Committee (individual)
Building 12, Apartment 59, Tashkent, (individual) [CYBER2] (Linked To: EVIL CORP). [UKRAINE-EO13661].
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna), BUSHRA SHIP MANAGEMENT PRIVATE
POB Tashkent, Uzbekistan; nationality Russia; South Africa; DOB 18 Jan 1973; LIMITED (a.k.a. BUSHRA SHIP
Uzbekistan (individual) [SDGT]. Gender Female; Secondary sanctions risk: MANAGEMENT PVT LTD), 102, Mohid Height,
BURANOV, Sukhail Fatilloevich (a.k.a. North Korea Sanctions Regulations, sections Suresh Nagar, Mumbai City, Maharashtra
BURANOV, Mansur; a.k.a. BURANOV, Suhail; 510.201 and 510.210; Transactions Prohibited 400053, India; 102, Mohid Height, Suresh
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. For Persons Owned or Controlled By U.S. Nagar Near Rto Office, Four Bungalows, Anderi
BURANOV, Suhayl Fatilloevich; a.k.a. Financial Institutions: North Korea Sanctions (W), Mumbai, Maharashtra 400053, India;
MANSUR, Sohail; a.k.a. MANSUR, Suhail; Regulations section 510.214 (individual) Mohid Height, 102, Lokhandwala Complex
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, [DPRK3] (Linked To: VELMUR MANAGEMENT Road, Suresh Nagar, Anderi (W), Mumbai
Building 12, Apartment 59, Tashkent, PTE LTD). 400053, India; Additional Sanctions Information
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; BUROVAYA KOMPANIYA OAO GAZPROM, - Subject to Secondary Sanctions; Registration
POB Tashkent, Uzbekistan; nationality DOCHERNEE OBSHCHESTVO S Number 233897 (India); alt. Registration
Uzbekistan (individual) [SDGT]. OGRANICHENNOI OTVETSTVENNOSTYU Number U63090MH2012PTC233897 (India)
BURCHIK, Mikhail Leonidovich (a.k.a. (a.k.a. GAZPROM BURENIE, OOO; a.k.a. [SDGT] (Linked To: MEHDI GROUP).
ABRAMOV, Mikhail), Russia; DOB 07 Jun GAZPROM BURENIYE LLC; a.k.a. GAZPROM BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a.
1986; Gender Male (individual) [CYBER2] DRILLING; a.k.a. LIMITED LIABILITY BUSHRA SHIP MANAGEMENT PRIVATE
[ELECTION-EO13848] (Linked To: INTERNET COMPANY GAZPROM BURENIYE; a.k.a. LIMITED), 102, Mohid Height, Suresh Nagar,
RESEARCH AGENCY LLC). OBSHCHESTVO S OGRANICHENNOI Mumbai City, Maharashtra 400053, India; 102,
BUREAU 39 (a.k.a. CENTRAL COMMITTEE OTVETSTVENNOSTYU GAZPROM Mohid Height, Suresh Nagar Near Rto Office,
BUREAU 39; a.k.a. DIVISION 39; a.k.a. BURENIE), 12A, ul. Nametkina, Moscow Four Bungalows, Anderi (W), Mumbai,
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE 117420, Russia; Website www.burgaz.ru; Email Maharashtra 400053, India; Mohid Height, 102,
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP Address mail@burgaz.gazprom.ru; Registration Lokhandwala Complex Road, Suresh Nagar,
Government Building (Korean - Ch'o'ngsa), ID 1028900620319; Tax ID No. 5003026493; Anderi (W), Mumbai 400053, India; Additional
Chungso'ng, Urban Town (Korean - Dong), Government Gazette Number 00156251 Sanctions Information - Subject to Secondary
Chung Ward, Pyongyang, Korea, North; Chung- [UKRAINE-EO13662] (Linked To: Sanctions; Registration Number 233897 (India);
Guyok (Central District), Sosong Street, ROTENBERG, Igor Arkadyevich). alt. Registration Number
Kyongrim-Dong, Pyongyang, Korea, North; BUSHEHR SHIPPING COMPANY LIMITED, U63090MH2012PTC233897 (India) [SDGT]
Changgwang Street, Pyongyang, Korea, North; 143/1 Tower Road, Sliema, Malta; Additional (Linked To: MEHDI GROUP).
Secondary sanctions risk: North Korea Sanctions Information - Subject to Secondary BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA,
Sanctions Regulations, sections 510.201 and Sanctions; Trade License No. C 37422 (Malta) Al-Mokhtar Ben Mohamed Ben Al-Mokhtar;
510.210; Transactions Prohibited For Persons [IRAN]. a.k.a. BOUCHOUCHA, Mokhtar), Via Milano
Owned or Controlled By U.S. Financial BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969;
Institutions: North Korea Sanctions Regulations Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10 POB Tunisia; nationality Tunisia; Passport
section 510.214 [DPRK]. Oct 1958; POB Lopatino, Sergachiisky Region, K754050 issued 26 May 1999 expires 25 May
BUREAU D'ACHAT DE DIAMANT EN Russia; Deputy Speaker of the Federation 2004; Italian Fiscal Code
CENTRAFRIQUE (a.k.a. BADICA), BP 333, Council of the Russian Federation; Chairman of BCHMHT69R13Z352T (individual) [SDGT].
Bangui, Central African Republic [CAR]. the Council of the Federation Budget and BUSINESS DIVERSITY LIMITED (a.k.a.
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Financial Markets Committee (individual) BUSINESS DIVERSITY LTD), Unit 11/F, CNT
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. [UKRAINE-EO13661]. Tower, 338 Hennessy Road, Wan Chai, Hong
BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni Kong; Registration Number 2421075 (Hong
United Arab Emirates; Baghdad, Iraq; DOB Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB Kong) [GLOMAG] (Linked To: TESIC,
1967; nationality Iraq (individual) [IRAQ2]. 10 Oct 1958; POB Lopatino, Sergachiisky Slobodan).
BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; Region, Russia; Deputy Speaker of the BUSINESS DIVERSITY LTD (a.k.a. BUSINESS
a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. Federation Council of the Russian Federation; DIVERSITY LIMITED), Unit 11/F, CNT Tower,
Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab Chairman of the Council of the Federation 338 Hennessy Road, Wan Chai, Hong Kong;
Emirates; Baghdad, Iraq; DOB 1967; nationality Budget and Financial Markets Committee Registration Number 2421075 (Hong Kong)
Iraq (individual) [IRAQ2]. (individual) [UKRAINE-EO13661]. [GLOMAG] (Linked To: TESIC, Slobodan).
BURITICA HINCAPIE, Geova (a.k.a. "CAMILO BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni BUSINESS LAB, Maysat Square Al Rasafi Street
CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970; Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 Bldg. 9, PO Box 7155, Damascus, Syria
POB San Rafael, Antioquia, Colombia; Cedula Oct 1958; POB Lopatino, Sergachiisky Region, [NPWMD].
No. 71215823 (Colombia) (individual) [SDNTK]. Russia; Deputy Speaker of the Federation BUSTAMANTE JARAMILLO, Luis Carlos; DOB
BURKHONOVA, Gulsara, Moscow, Russia; DOB Council of the Russian Federation; Chairman of 04 Mar 1967; POB Apartado, Antioquia,
06 Apr 1977; POB Russia; alt. POB Tajikistan; the Council of the Federation Budget and
October 29, 2021 - 336 -

Colombia; Cedula No. 71976633 (Colombia) Александрович)), St. Petersburg, Russia; DOB Region, Stavropol Territory, the Russian
(individual) [SDNTK]. 25 Nov 1987; Gender Male; Tax ID No. Federation (individual) [SDGT].
BUSTOS SUAREZ, Danilo, c/o 782513941021 (Russia) (individual) [UKRAINE- C I FONDO GLOBAL DE ALIMENTOS LTDA,
COMERCIALIZADORA E INVERSIONES EO13661] [CYBER2] [ELECTION-EO13848] Calle 128 B 78 90, Bogota, D.C. 1103,
BUSTOS ARIZA Y CIA. S.C.S., Bogota, (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). Colombia; NIT # 9002234401 (Colombia)
Colombia; c/o MODERNA EXPRESS BYCHKOV, Pyotr Aleksandrovich (Cyrillic: [VENEZUELA-EO13850] (Linked To: RUBIO
TRANSPORTE DE CARGA LTDA., Bogota, ё
БЫЧКОВ, П тр Александрович) (a.k.a. GONZALEZ, Emmanuel Enrique).
Colombia; Avenida 26 Sur No. 72-95 Apto. 401 BICHKOV, Peter Alexandrovich; a.k.a. C.A.D. S.A. (a.k.a. CORPORACION DE
y 402, Bogota, Colombia; Calle 126 No. 11-63, BYCHKOV, Petr Alexandrovich), St. ALMACENES POR DEPARTAMENTOS S.A.),
Bogota, Colombia; Carrera 22 No. 122-31 Apto. Petersburg, Russia; DOB 25 Nov 1987; Gender Diagonal 127A No. 17-34, Bogota, Colombia;
304, Bogota, Colombia; DOB 11 Sep 1963; Male; Tax ID No. 782513941021 (Russia) NIT # 800173127-0 (Colombia) [SDNT].
Cedula No. 79283879 (Colombia) (individual) (individual) [UKRAINE-EO13661] [CYBER2] C.I. CAFFEE VALORES S.A., Via Espana y Calle
[SDNTK]. [ELECTION-EO13848] (Linked To: Elvira Mendez, Edificio Bank Boston, Piso 2,
BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), PRIGOZHIN, Yevgeniy Viktorovich). Panama City, Panama; Public Registration
Butembo, Congo, Democratic Republic of the; BYIRINGIRO, Michel (a.k.a. IYAMUREMYE, Number 467323, Doc. 694710 (Panama)
Bunia, Congo, Democratic Republic of the Gaston; a.k.a. RUMULI; a.k.a. RUMULI, [SDNTK].
[DRCONGO]. Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO
BUTKA, Spiro; DOB 29 May 1949 (individual) RUMURI, Victor), Kibua, North Kivu, Congo, S.A.S.; f.k.a. COMERCIALIZADORA
[BALKANS]. Democratic Republic of the; DOB 1948; POB INTERNACIONAL DEL ITSMO S.A.), Calle 100
BUTT, Abdul Majid (a.k.a. LOAN, Waseem Musanze District (Northern Province) Rwanda; No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON alt. POB Nyakinama, Ruhengeri, Rwanda; 9000144704 (Colombia); Matricula Mercantil No
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem FDLR President; FDLR 2nd Vice President; 1461858 (Colombia) [SDNTK].
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. Brigadier General (individual) [DRCONGO]. C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul BYSTROV, Mikhail Ivanovich, Russia; DOB 21 S.A.; f.k.a. COMERCIALIZADORA
Majid; a.k.a. RASHID, Abdul Majid), c/o AL Dec 1958; Gender Male (individual) [CYBER2] INTERNACIONAL DEL ITSMO S.A.), Calle 100
AMLOOD TRADING LLC, Dubai, United Arab (Linked To: INTERNET RESEARCH AGENCY No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
Emirates; c/o FMF GENERAL TRADING LLC, LLC). 9000144704 (Colombia); Matricula Mercantil No
Dubai, United Arab Emirates; Pakistan; DOB 03 BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan 1461858 (Colombia) [SDNTK].
Mar 1966; POB Lahore, Pakistan; citizen Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM
Pakistan; Passport AA8908881 (Pakistan); a.k.a. "CHECHENSKY, Khamzat"; a.k.a. S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE
Identification Number 35200-5407888-5 "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. SERVICIOS COMBUSTIBLES Y MINERIA
(Pakistan) (individual) [SDNTK]. "KHAMZAT, Emir"), Akharkho Street,11, Katyr- S.A.; f.k.a. DISERCOM S.A.; f.k.a.
BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964; Yurt, Ackhoy-Martanovskiy District, the Republic DISTRIBUIDORA DE SERVICIOS Y
nationality Syria; Scientific Studies and of Chechnya, Russia; DOB 22 Oct 1974; POB COMBUSTIBLES S.A.), Autopista Bogota-
Research Center Employee (individual) Kitaevka, Novoselitskiy Region, Stavropol Medellin Km. 7, Parque Industrial Celta Lote 41
[SYRIA]. Territory, the Russian Federation (individual) Bodega 8, Funza, Cundinamarca, Colombia;
B-WORK S.A.S., Libertador del Av. 6025 piso 4, [SDGT]. Carrera 13 No. 29-21, Manzana 1 Oficina 401,
Buenos Aires, Argentina [SDNTK]. BYUTUKAEV, Aslan Avgazarovich (a.k.a. Bogota, Colombia; NIT # 830046009-5
BYCHAK, Kanstantsin Fiodaravich (Cyrillic: BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV, (Colombia) [SDNTK].
БЫЧАК, Канстанцiн Федаравiч) (a.k.a. Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM
BYCHEK, Konstantin Fedorovich (Cyrillic: "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. S.A.; f.k.a. C.I. DISTRIBUIDORA DE
БЫЧЕК, Константин Федорович)), ul. "KHAMZAT, Emir"), Akharkho Street,11, Katyr- SERVICIOS COMBUSTIBLES Y MINERIA
Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20 Yurt, Ackhoy-Martanovskiy District, the Republic S.A.; f.k.a. DISERCOM S.A.; f.k.a.
Sep 1985; nationality Belarus; Gender Male of Chechnya, Russia; DOB 22 Oct 1974; POB DISTRIBUIDORA DE SERVICIOS Y
(individual) [BELARUS-EO14038]. Kitaevka, Novoselitskiy Region, Stavropol COMBUSTIBLES S.A.), Autopista Bogota-
BYCHEK, Konstantin Fedorovich (Cyrillic: Territory, the Russian Federation (individual) Medellin Km. 7, Parque Industrial Celta Lote 41
БЫЧЕК, Константин Федорович) (a.k.a. [SDGT]. Bodega 8, Funza, Cundinamarca, Colombia;
BYCHAK, Kanstantsin Fiodaravich (Cyrillic: BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV, Carrera 13 No. 29-21, Manzana 1 Oficina 401,
БЫЧАК, Канстанцiн Федаравiч)), ul. Aslan; a.k.a. BYUTUKAEV, Aslan Bogota, Colombia; NIT # 830046009-5
Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20 Avgazarovich; a.k.a. "CHECHENSKY, (Colombia) [SDNTK].
Sep 1985; nationality Belarus; Gender Male Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, C.I. DISTRIBUIDORA DE SERVICIOS
(individual) [BELARUS-EO14038]. Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I.
BYCHKOV, Petr Alexandrovich (a.k.a. BICHKOV, Street,11, Katyr-Yurt, Ackhoy-Martanovskiy DISERCOM S.A.; a.k.a. C.I. DISERCOM
Peter Alexandrovich; a.k.a. BYCHKOV, Pyotr District, the Republic of Chechnya, Russia; S.A.S.; f.k.a. DISERCOM S.A.; f.k.a.
Aleksandrovich (Cyrillic: БЫЧКОВ, П тр ё DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy DISTRIBUIDORA DE SERVICIOS Y
October 29, 2021 - 337 -

COMBUSTIBLES S.A.), Autopista Bogota- C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, Mexico; Website www.cabanaslasflores.com;
Medellin Km. 7, Parque Industrial Celta Lote 41 Barranquilla, Colombia; NIT # 802002664-9 alt. Website www.cabanaslalomatapalpa.com
Bodega 8, Funza, Cundinamarca, Colombia; (Colombia) [SDNT]. [SDNTK].
Carrera 13 No. 29-21, Manzana 1 Oficina 401, C.S.P. CASTLE PROTECTION, GUARDING CABDULLAAH, Ciise Maxamed, Mosque in Via
Bogota, Colombia; NIT # 830046009-5 AND SECURITY SERVICES (a.k.a. AL-QALAA Quaranta, Milan, Italy; DOB 08 Oct 1974; POB
(Colombia) [SDNTK]. COMPANY FOR SECURITY SERVICES; a.k.a. Somalia; nationality Somalia; arrested 31 Mar
C.I. GLOBAL INVESTMENTS S.A., Carrera 48 AL-QALA'A FOR PROTECTION, GUARDING, 2003 (individual) [SDGT].
No. 38-46, Medellin, Colombia; NIT # AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬ CABELLO RONDON, Diosdado (Latin:
811039750-7 (Colombia) [SDNTK]. ‫ ;)اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. Ó
CABELLO ROND N, Diosdado), Monagas,
C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. CASTLE COMPANY FOR PROTECTION, Venezuela; DOB 15 Apr 1963; citizen
WORLD WORKING C.I.; a.k.a. WORLD GUARDING AND SECURITY SERVICES; Venezuela; Gender Male; Cedula No. 8370825
WORKING COMERCIALIZADORA a.k.a. CASTLE SECURITY AND PROTECTION (Venezuela); Passport A0237802 (Venezuela)
INTERNACIONAL S.A.), Carrera 10 No. 31-01 LLC; a.k.a. CITADEL FOR PROTECTION, (individual) [VENEZUELA].
Zona Industrial Los Mangos, Cali, Colombia; GUARD AND SECURITY SERVICES; a.k.a. CABELLO RONDON, Jose David (Latin:
NIT # 805023286-9 (Colombia) [SDNT]. "CASTLE SECURITY AND PROTECTION"), Ó é
CABELLO ROND N, Jos David), Monagas,
C.I. METALURGIA EXTRACTIVA DE Opposite the gas station, enter hospital 601, Venezuela; DOB 11 Sep 1969; citizen
COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL Sheikh Saad, Mazzeh, West Villas, Damascus, Venezuela; Gender Male; Cedula No. 10300226
S.A.S.), Carrera 86 No. 13A-66, Bogota, Syria; Aleppo, Syria; Organization Type: Private (Venezuela); Passport B0133819 (Venezuela)
Colombia; NIT # 900389216-9 (Colombia) security activities [SYRIA] (Linked To: BIN ALI, expires 08 Apr 2013 (individual) [VENEZUELA].
[SDNTK]. Khodr Taher). CABLES NACIONALES S.A. (a.k.a. CANAL
C.I. METEXCOL S.A.S. (a.k.a. C.I. CABANA GUILLEN, Sixto Antonio (a.k.a. S.A.), Calle 111 No. 34-139, Barranquilla,
METALURGIA EXTRACTIVA DE COLOMBIA "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); Colombia; NIT # 802005017-7 (Colombia)
S.A.S.), Carrera 86 No. 13A-66, Bogota, DOB 15 Jun 1955; POB Orihueca Cienaga, [SDNT].
Colombia; NIT # 900389216-9 (Colombia) Magdalena, Colombia; nationality Colombia; CABRASA (a.k.a. COMERCIALIZADORA
[SDNTK]. citizen Colombia; Cedula No. 19500634 ANDINA BRASILERA S.A.), Carrera 30 No. 90-
C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I. (Colombia) (individual) [SDNTK]. 82, Bogota, Colombia; NIT # 830003298-2
OKCOFFEE COLOMBIA S.A.S.), Autopista CABANAS LA LOMA (n.k.a. CABANAS LA (Colombia) [SDNT].
Bogota-Medellin Km. 7, Parque Industrial Celta LOMA EN RENTA; n.k.a. CABANAS LA LOMA CABRERA CUEVAS, Jose Benito (a.k.a.
Lote 41 Bodega 8, Funza, Cundinamarca, TAPALPA; a.k.a. CABANAS LAS FLORES; CABRERA, Jose Benito; a.k.a. "EL MONO
Colombia; NIT # 830124959-1 (Colombia) a.k.a. LAS FLORES CABANAS), Km 5.4 FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06
[SDNTK]. Carretera Tapalpa - San Gabriel, Tapalpa, Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil,
C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I. Jalisco 49340, Mexico; Website Caqueta, Colombia; Cedula No. 96329309
OKCOFFEE COLOMBIA S.A.), Autopista www.cabanaslasflores.com; alt. Website (Colombia) (individual) [SDNTK].
Bogota-Medellin Km. 7, Parque Industrial Celta www.cabanaslalomatapalpa.com [SDNTK]. CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ,
Lote 41 Bodega 8, Funza, Cundinamarca, CABANAS LA LOMA EN RENTA (n.k.a. Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov
Colombia; NIT # 830124959-1 (Colombia) CABANAS LA LOMA; n.k.a. CABANAS LA 1941; POB Huila, Colombia; nationality
[SDNTK]. LOMA TAPALPA; a.k.a. CABANAS LAS Colombia; citizen Colombia; Cedula No.
C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a. FLORES; a.k.a. LAS FLORES CABANAS), Km 9680080 (Colombia) (individual) [SDNTK].
C.I. OKCOFFEE INTERNATIONAL S.A.S.), 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, CABRERA DIAZ, Hermilo (a.k.a. CABRERA
Autopista Bogota-Medellin Km. 7, Parque Jalisco 49340, Mexico; Website DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25
Industrial Celta Lote 41 Bodega 8, Funza, www.cabanaslasflores.com; alt. Website Nov 1941; POB Huila, Colombia; nationality
Cundinamarca, Colombia; NIT # 900060391-6 www.cabanaslalomatapalpa.com [SDNTK]. Colombia; citizen Colombia; Cedula No.
(Colombia) [SDNTK]. CABANAS LA LOMA TAPALPA (n.k.a. 9680080 (Colombia) (individual) [SDNTK].
C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. CABANAS LA LOMA; n.k.a. CABANAS LA CABRERA SARABIA, Alejandro; DOB 17 Jul
C.I. OKCOFFEE INTERNATIONAL S.A.), LOMA EN RENTA; a.k.a. CABANAS LAS 1973; POB Santiago Papasquiaro, Durango,
Autopista Bogota-Medellin Km. 7, Parque FLORES; a.k.a. LAS FLORES CABANAS), Km Mexico; nationality Mexico; Gender Male;
Industrial Celta Lote 41 Bodega 8, Funza, 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, C.U.R.P. CASA730717HDGBRL00 (Mexico);
Cundinamarca, Colombia; NIT # 900060391-6 Jalisco 49340, Mexico; Website RFC CASA-730717-664 (Mexico) (individual)
(Colombia) [SDNTK]. www.cabanaslasflores.com; alt. Website [SDNTK].
C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA www.cabanaslalomatapalpa.com [SDNTK]. CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ
MERCEDES VARGAS GIRALDO SOCIEDAD CABANAS LAS FLORES (n.k.a. CABANAS LA MANJARREZ, Miguel; a.k.a. "EL INGENIERO";
POR ACCIONES SIMPLIFICADA), Calle 8 B 65 LOMA; n.k.a. CABANAS LA LOMA EN RENTA; a.k.a. "EL SENOR DE LA SIERRA"); DOB 23
191, Of. 519, Medellin, Antioquia, Colombia; n.k.a. CABANAS LA LOMA TAPALPA; a.k.a. Aug 1971; POB Santiago Papasquiaro,
NIT # 900392593-1 (Colombia) [SDNTK]. LAS FLORES CABANAS), Km 5.4 Carretera Durango, Mexico; nationality Mexico; Gender
Tapalpa - San Gabriel, Tapalpa, Jalisco 49340,
October 29, 2021 - 338 -

Male; C.U.R.P. CASF710823HDGBRL06 Sanctions Information - Subject to Secondary SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
(Mexico) (individual) [SDNTK]. Sanctions [IRAN-HR] (Linked To: IRANIAN ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
CABRERA SARABIA, Jose Luis; DOB 17 Mar MINISTRY OF INTELLIGENCE AND DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
1978; Gender Male; RFC CASL-780317-9M2 SECURITY). nationality Afghanistan; Passport OR801168
(Mexico) (individual) [SDNTK]. CADENA COLLAZOS, Francisco Antonio (a.k.a. (Afghanistan) issued 28 Feb 2006 expires 27
CABRERA, Jose Benito (a.k.a. CABRERA MEDINA, Oliverio; a.k.a. "CURA CAMILO"; Feb 2011; alt. Passport 4117921 (Pakistan)
CUEVAS, Jose Benito; a.k.a. "EL MONO a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. issued 09 Sep 2008 expires 09 Sep 2013;
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; National ID No. 281020505755 (Kuwait);
Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, DOB 01 Jan 1947; citizen Colombia; Cedula Passport OR801168 and Kuwaiti National ID
Caqueta, Colombia; Cedula No. 96329309 No. 4904771 (Colombia); International FARC No. 281020505755 issued under the name Said
(Colombia) (individual) [SDNTK]. Commission Member for Brazil (individual) Jan 'Abd al-Salam; Passport 4117921 issued
CACHO FLORES, Alejandro (a.k.a. BOLANOS [SDNTK]. under the name Dilawar Khan Zain Khan
CACHO, Alejandro; a.k.a. FLORES CACHO, CADENAS VIRAMONTES, Porfirio Miguel, Calle (individual) [SDGT].
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Nelson 421-B, Guadalajara, Jalisco, Mexico; CALARCA, Marco Leon (a.k.a. ALBAN
"ALEJANDRO LABASTIDA"; a.k.a. Calle Justo Sierra 1963, Colonia Ladron de BURBANO, Luis Alberto; a.k.a. ALBAN
"GUILLERMO LABASTIDA"), Ojos Negros, Baja Guevara, Guadalajara, Jalisco, Mexico; Calle URBANO, Luis Alberto; a.k.a. CALARCA,
California Norte, Mexico; Carretera Acapulco, Mar del Sur No 2075 Int. 1, Colonia Marcos Leon); DOB 16 Aug 1957; POB Cali,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Fraccionamiento Country Club, Guadalajara, Valle, Colombia; Cedula No. 16588328
Mexico; Calle de Rio Nilo No. 20, Colonia Valle Jalisco, Mexico; c/o MC OVERSEAS TRADING (Colombia) (individual) [SDNTK].
Dorado, Ensenada, Baja California Norte, COMPANY S.A. DE C.V., Guadalajara, Mexico; CALARCA, Marcos Leon (a.k.a. ALBAN
Mexico; Montivideo No. 804, Lindavista, Mexico c/o OVERSEAS TRADING COMPANY S.A., BURBANO, Luis Alberto; a.k.a. ALBAN
City, Distrito Federal, Mexico; Circuito de la Guatemala City, Guatemala; c/o INMOBILIUM URBANO, Luis Alberto; a.k.a. CALARCA,
Industria No. 94, Colonia Parque Ind. Lerma, INVESTMENT CORP., Panama City, Panama; Marco Leon); DOB 16 Aug 1957; POB Cali,
Lerma, Mexico, Mexico; Avenida del Taller No. DOB 12 Jun 1959; POB Guadalajara, Jalisco, Valle, Colombia; Cedula No. 16588328
23, Ret. 17, Colonia Jardin Balbuena, Mexico; Passport 97140096573 (Mexico); NIT # (Colombia) (individual) [SDNTK].
Delegacion Venustiano Carranza, Mexico City, 2665307-9 (Guatemala); C.U.R.P. CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal
Distrito Federal, Mexico; Calle Jaime Torres CAUP590612HJCDRR09 (Mexico); RFC Habashi, Khorramshahr Ave., Zanjan
Bodet No. 207-A, Int. 201, Colonia Santa Marta CAVP-590612-AD1 (Mexico) (individual) 4516773541, Iran; Second Floor, No. 13, Street
La Rivera, Delegacion Cuauhtemoc, Mexico [SDNT]. 8th, Ghaem Magham Farahari Ave., Tehran
City, Distrito Federal, Mexico; Homero No. CAGL (a.k.a. COMPAGNIE AERIENNE DES 1586868513, Iran; Website www.calcimin.com;
1343, Mexico City, Distrito Federal, Mexico; GRANDS LACS), Av. President Mobutu, Goma, Additional Sanctions Information - Subject to
Avenida Herradona No. 1328, Interlomas, Congo, Democratic Republic of the; Gisenyi, Secondary Sanctions [SDGT] [IFSR] (Linked
Mexico City, Distrito Federal, Mexico; Calle Rwanda [DRCONGO]. To: IRAN ZINC MINES DEVELOPMENT
Cantiles 42 A, Mozimba 39460, Acapulco, CAI, Dafeng (Chinese Simplified: 蔡达峰; COMPANY).
Guerrero, Mexico; Calle Tulipanes No. 8, Chinese Traditional: 蔡達峰), Beijing, China; CALDERON CHIRINOS, Carlos Alberto,
Colonia Lomas Cortes, Cuernavaca, Morelos, DOB Jun 1960; POB Shanghai, China; citizen Maracaibo, Zulia, Venezuela; DOB 03 Jul 1970;
Mexico; Calle Rancho Tetela No. 957, Colonia China; Gender Male; Secondary sanctions risk: Gender Male; Cedula No. 10352300
Rancho Tetela, Cuernavaca, Morelos, Mexico; pursuant to the Hong Kong Autonomy Act of (Venezuela) (individual) [VENEZUELA-
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB 2020 - Public Law 116-149; Vice-Chairperson, EO13884].
Mexico City, Distrito Federal, Mexico; alt. POB 13th National People's Congress Standing CALDERON DE TRUJILLO, Nubia (a.k.a.
Guadalajara, Jalisco, Mexico; nationality Committee (individual) [HK-EO13936]. "ESPERANZA"), Colombia; DOB 25 Mar 1956;
Mexico; citizen Mexico; Passport 01350202554 CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS citizen Colombia; Cedula No. 36159126
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. ALMEIDA"); DOB 03 Mar 1960; POB (Colombia); International FARC Commission
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. Mercaderes, Cauca, Colombia; nationality Member for Ecuador (individual) [SDNTK].
FOCX-630326 (Mexico); alt. R.F.C. FOCA- Colombia; citizen Colombia (individual) CALDERON SANCHEZ, Erick Rene (a.k.a.
640326 (Mexico); C.U.R.P. [SDNTK]. VILLA SANCHEZ, Arnoldo), Calle Paseo San
FOCA630326HMCLCL05 (Mexico); Electoral CAICEDO ROJAS, Jorge Ernesto, Calle 82 No Carlos 3013, Fraccionamiento Valle Real,
Registry No. FLCCAL64032609H300 (Mexico); 11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;
C.U.I.P. FOCA640326H14506669 (Mexico) 1955; POB Bogota, Colombia; Cedula No. POB Guerrero, Mexico; nationality Mexico; Tax
(individual) [SDNTK]. 3227987 (Colombia) (individual) [SDNT] (Linked ID No. 39037400668 (Mexico); C.U.R.P.
CACIQUE 1 S.A., Panama; RUC # 155598483-2- To: HOTEL LA CASCADA S.A.). VISA740131HGRLNR07 (Mexico) (individual)
2015 (Panama) [SDNTK]. CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; [SDNTK].
CADELSPY (a.k.a. ADVANCED PERSISTENT a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- CALDERON VELANDIA, Nilson (a.k.a. "VILLA"),
THREAT 39; a.k.a. APT39; a.k.a. CHAFER; SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; Colombia; DOB 18 Jul 1974; POB Mogotes,
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. Santander, Colombia; nationality Colombia;
October 29, 2021 - 339 -

citizen Colombia; Cedula No. 91348897 KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD May 2003 expires 09 May 2013 (individual)
(Colombia); Passport AK040618 (Colombia) AL-JAZAYER; a.k.a. JUND AL-KHILAFA [SDNT].
(individual) [SDNTK]. GROUP; a.k.a. JUND AL-KHILAFAH FI ARD CALLEJAS VALCARCE, Oscar Alejandro,
CALDERON, Javier (a.k.a. LESMES BULLA, AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN Goycuria #119, 10 Octubre, Havana, Cuba;
Jairo Alfonso), Colombia; DOB 25 Mar 1947; ALGERIA; a.k.a. SOLDIERS OF THE DOB 19 Sep 1957; POB Havana, Cuba;
citizen Colombia; Cedula No. 17164408 CALIPHATE IN ALGERIA; a.k.a. SOLDIERS nationality Cuba; Gender Male; Passport
(Colombia); International FARC Commission OF THE CALIPHATE IN THE LAND OF A006951 (Cuba) expires 18 Jul 2027; National
Member for Argentina, Chile, Uruguay, and ALGERIA; a.k.a. "JAK-A"), Kabylie region, ID No. 57091910348 (Cuba); Director, Policia
Paraguay (individual) [SDNTK]. Algeria [SDGT]. Nacional Revolucionaria (individual) [GLOMAG]
CALI @ TELE.COM LTDA. (a.k.a. HOLA CALIPHATE'S SOLDIERS IN BANGLADESH (Linked To: POLICIA NACIONAL
TELECOMUNICACIONES), Calle 13 No. 80-60 (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. REVOLUCIONARIA).
Loc. 224, Cali, Colombia; NIT # 805021515-1 CALIPHATE IN BANGLADESH; a.k.a. ISIS- CALVO LOMBANA, Gabriel Andres, c/o ORIMAR
(Colombia) [SDNT]. BANGLADESH; a.k.a. ISLAMIC STATE LTDA., Bogota, Colombia; c/o AQUAMARINA
CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; BANGLADESH; a.k.a. ISLAMIC STATE IN ISLAND INTERNATIONAL CORPORATION,
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS Panama City, Panama; c/o FISHING
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. IN BENGAL; a.k.a. NEO-JAMAAT-UL ENTERPRISE HOLDING INC., Panama City,
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; MUJAHIDEEN BANGLADESH; a.k.a. Panama; DOB 20 Aug 1935; POB Bogota,
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; SOLDIERS OF THE CALIPHATE IN Colombia; Cedula No. 2859105 (Colombia)
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; (individual) [SDNT].
a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, CAMACHO BERNAL, Jose Edilberto, Colombia;
a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; Bangladesh; Rangpur, Bangladesh; Sylhet, DOB 28 Feb 1954; POB Venecia,
a.k.a. BINAH, Yassin), Mogadishu, Somalia; Bangladesh; Jhenaidah, Bangladesh; Cundinamarca, Colombia; nationality Colombia;
Rinkeby, Stockholm, Sweden; DOB circa 1966; Singapore [FTO] [SDGT]. citizen Colombia; Cedula No. 11374416
nationality Somalia; alt. nationality Sweden CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; (Colombia); Passport AI222190 (Colombia)
(individual) [SOMALIA]. a.k.a. "COMBATIENTE"); DOB 02 Feb 1969; (individual) [SDNTK].
CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE POB Puerto Asis, Putumayo, Colombia; citizen CAMACHO CAZARES, Jeniffer Beaney (a.k.a.
DOO BEOGRAD; a.k.a. TEHNOGLOBAL Colombia; Cedula No. 16760066 (Colombia) CAMACHO CAZARES, Jennifer Beaney; a.k.a.
SYSTEMS DOO BEOGRAD), Maglajska 19 (individual) [SDNTK]. CAMACHO CAZAREZ, Jeniffer Beaney),
11000, Beograd 6, Beograd, Serbia; CALLE SERNA, Luis Enrique (a.k.a. CALLE Sendero De Los Olmos 110, Zapopan, Jalisco
Registration ID 20295066 (Serbia); Tax ID No. SERNA, Manuel; a.k.a. "COMBA"; a.k.a. 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
105012258 [GLOMAG] (Linked To: TESIC, "COMBATIENTE"), Carrera 24C No. 33B-108, Montreal, Quebec H3W 2H2, Canada; Calle 12
Slobodan). Santa Monica, Casanare, Colombia; Calle 1 No. de Diciembre #480, Colonia Chapalita,
CALIDUS TRADE DOO BEOGRAD (a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia; Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
CALIDUS TRADE DOO; a.k.a. TEHNOGLOBAL Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 POB Ahome, Sinaloa, Mexico; C.U.R.P.
SYSTEMS DOO BEOGRAD), Maglajska 19 Aug 1976; POB Cali, Colombia; alt. POB CACJ790201MSLMZN03 (Mexico) (individual)
11000, Beograd 6, Beograd, Serbia; Armenia, Quindio, Colombia; citizen Colombia; [SDNTK] (Linked To: AG & CARLON, S.A. DE
Registration ID 20295066 (Serbia); Tax ID No. Cedula No. 94487319 (Colombia) issued 31 Oct C.V.; Linked To: GRUPO DIJEMA, S.A. DE
105012258 [GLOMAG] (Linked To: TESIC, 1994; Passport AI811078 (Colombia) issued 09 C.V.; Linked To: AGRICOLA BOREAL S.P.R.
Slobodan). May 2003; alt. Passport AH454934 (Colombia); DE R.L.; Linked To: COMERCIALIZADORA
CALIPHATE IN BANGLADESH (a.k.a. ABU alt. Passport 94487319 (Colombia) issued 09 TRADE CLEAR, S.A. DE C.V.).
JANDAL AL-BANGALI; a.k.a. CALIPHATE'S May 2003 expires 09 May 2013 (individual) CAMACHO CAZARES, Jennifer Beaney (a.k.a.
SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDNT]. CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
BANGLADESH; a.k.a. ISLAMIC STATE CALLE SERNA, Manuel (a.k.a. CALLE SERNA, CAMACHO CAZAREZ, Jeniffer Beaney),
BANGLADESH; a.k.a. ISLAMIC STATE IN Luis Enrique; a.k.a. "COMBA"; a.k.a. Sendero De Los Olmos 110, Zapopan, Jalisco
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS "COMBATIENTE"), Carrera 24C No. 33B-108, 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
IN BENGAL; a.k.a. NEO-JAMAAT-UL Santa Monica, Casanare, Colombia; Calle 1 No. Montreal, Quebec H3W 2H2, Canada; Calle 12
MUJAHIDEEN BANGLADESH; a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia; de Diciembre #480, Colonia Chapalita,
SOLDIERS OF THE CALIPHATE IN Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Aug 1976; POB Cali, Colombia; alt. POB POB Ahome, Sinaloa, Mexico; C.U.R.P.
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, Armenia, Quindio, Colombia; citizen Colombia; CACJ790201MSLMZN03 (Mexico) (individual)
Bangladesh; Rangpur, Bangladesh; Sylhet, Cedula No. 94487319 (Colombia) issued 31 Oct [SDNTK] (Linked To: AG & CARLON, S.A. DE
Bangladesh; Jhenaidah, Bangladesh; 1994; Passport AI811078 (Colombia) issued 09 C.V.; Linked To: GRUPO DIJEMA, S.A. DE
Singapore [FTO] [SDGT]. May 2003; alt. Passport AH454934 (Colombia); C.V.; Linked To: AGRICOLA BOREAL S.P.R.
CALIPHATE SOLDIERS OF ALGERIA (a.k.a. alt. Passport 94487319 (Colombia) issued 09 DE R.L.; Linked To: COMERCIALIZADORA
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- TRADE CLEAR, S.A. DE C.V.).
October 29, 2021 - 340 -

CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. CAMBIOS EURO LTDA, Carrera 7 No. 115-60 No. 27-33, Yumbo, Valle, Colombia; NIT #
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. Local F-109, Bogota, Colombia; NIT # 805026848-1 (Colombia) [SDNT].
CAMACHO CAZARES, Jennifer Beaney), 830102482-6 (Colombia) [SDNTK]. CAMPO VERDE LTDA., Carrera 54 No. 75-97
Sendero De Los Olmos 110, Zapopan, Jalisco CAMBIOS PALMILLA S.A. DE C.V., Calle piso 2, Barranquilla, Colombia; NIT #
45129, Mexico; 4850 ch de la Cote-Saint-Luc, Francisco Moreno S/N, Hidalgo del Parral, 800204479-2 (Colombia) [SDNT].
Montreal, Quebec H3W 2H2, Canada; Calle 12 Chihuahua 33800, Mexico; Calle Maclovio CAMPOS ARREDONDO, Humberto (a.k.a.
de Diciembre #480, Colonia Chapalita, Herrera 97A, Hidalgo del Parral, Chihuahua DUARTE MUNOZ, Roque), c/o COMPANIA
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; 33800, Mexico; Avenida Ortiz Mena 34A, MINERA DEL RIO CIANURY S.A. DE C.V.,
POB Ahome, Sinaloa, Mexico; C.U.R.P. Hidalgo del Parral, Chihuahua 33800, Mexico; Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
CACJ790201MSLMZN03 (Mexico) (individual) Carretera Santa Barbara KM 3, Colonia POB Mexico (individual) [SDNTK].
[SDNTK] (Linked To: AG & CARLON, S.A. DE Almancena, Hidalgo del Parral, Chihuahua CAMPOS TIRADO, Linda Elizabeth, Mexico;
C.V.; Linked To: GRUPO DIJEMA, S.A. DE 33800, Mexico [SDNTK]. DOB 20 Sep 1980; POB Ahome, Sinaloa,
C.V.; Linked To: AGRICOLA BOREAL S.P.R. CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios Mexico; citizen Mexico; Gender Female; R.F.C.
DE R.L.; Linked To: COMERCIALIZADORA Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14 CATL800920L32 (Mexico); C.U.R.P.
TRADE CLEAR, S.A. DE C.V.). Oct 1963; Additional Sanctions Information - CATL800920MSLMRN02 (Mexico) (individual)
CAMACHO RINCON, Juan Manuel, c/o LULU Subject to Secondary Sanctions (individual) [SDNTK] (Linked To: FLORES DRUG
COM, Bogota, Colombia; DOB 16 Feb 1980; [IRAN]. TRAFFICKING ORGANIZATION).
citizen Colombia; Cedula No. 6107716 CAMBO ELITE SECURITY FORCE CO., LTD., CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a.
(Colombia) (individual) [SDNTK]. Thmei, Ta Khmau, Ta Khmau, Kandal 8251, GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
CAMARA, Ibrahima Papa (a.k.a. CAMARA, Cambodia; Company Number 00038610 KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
Ibraima Papa); DOB 11 May 1964; POB (Cambodia) [GLOMAG] (Linked To: SOPHARY, KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
Cacine, Guinea-Bissau; nationality Guinea- Kim). a.k.a. KANAN, Fouzi), Calle 2, Residencias
Bissau; Passport 051880 (Guinea-Bissau); alt. CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A. Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Passport SA0002338 (Guinea-Bissau); National DE C.V.; a.k.a. LA CAMELIA RESTAURANTE Caracas, Venezuela; Esquina Bucare, Building
ID No. 114466 (Guinea-Bissau); Brigadier & CANTINA; a.k.a. RESTAURANTE BAR LA 703, Second Floor, Apartment 20, Caracas,
General, Air Force Chief of Staff of Guinea- CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
Bissau (individual) [SDNTK]. Jalisco, Mexico; Av. Chapalita 50, Guadalajara, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
CAMARA, Ibraima Papa (a.k.a. CAMARA, Jalisco, Mexico; Lazaro Cardenas 2729 y POB Betechelida, Lebanon; alt. POB Baalbeck,
Ibrahima Papa); DOB 11 May 1964; POB Arboledas, Guadalajara, Jalisco, Mexico; Lebanon; Additional Sanctions Information -
Cacine, Guinea-Bissau; nationality Guinea- Mariano Otero 1499, Col. Verde Valle, Subject to Secondary Sanctions Pursuant to the
Bissau; Passport 051880 (Guinea-Bissau); alt. Guadalajara, Jalisco, Mexico; Folio Mercantil Hizballah Financial Sanctions Regulations;
Passport SA0002338 (Guinea-Bissau); National No. 26075 (Jalisco) (Mexico) [SDNTK]. Passport 0877677 (Venezuela); National ID No.
ID No. 114466 (Guinea-Bissau); Brigadier CAMELIAS BAR, S.A. DE C.V. (a.k.a. V-6.919.272 (Venezuela) (individual) [SDGT].
General, Air Force Chief of Staff of Guinea- CAMELIAS BAR; a.k.a. LA CAMELIA CANADUZ S.A., Calle 23BN No. 5N-37, Ofc.
Bissau (individual) [SDNTK]. RESTAURANTE & CANTINA; a.k.a. 202, Cali, Colombia; NIT # 805024035-1
CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; RESTAURANTE BAR LA CAMELIA; a.k.a. "LA (Colombia) [SDNT].
a.k.a. TRIANA, Hermer; a.k.a. "JAMES CAMELIA"), Guadalajara, Jalisco, Mexico; Av. CANAL S.A. (a.k.a. CABLES NACIONALES
PATAMALA"; a.k.a. "JAMES PATAPALO"; Chapalita 50, Guadalajara, Jalisco, Mexico; S.A.), Calle 111 No. 34-139, Barranquilla,
a.k.a. "MUERTA PARADO"); DOB 05 Aug Lazaro Cardenas 2729 y Arboledas, Colombia; NIT # 802005017-7 (Colombia)
1965; POB El Paujil, Caqueta, Colombia; Guadalajara, Jalisco, Mexico; Mariano Otero [SDNT].
nationality Colombia; citizen Colombia; Cedula 1499, Col. Verde Valle, Guadalajara, Jalisco, CANALES RIVERA, Elmer (Latin: CANALES
No. 17702895 (Colombia) (individual) [SDNTK]. Mexico; Folio Mercantil No. 26075 (Jalisco) RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a.
CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; (Mexico) [SDNTK]. "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
a.k.a. TRIANA, Hermer; a.k.a. "JAMES CAMORRA, Naples, Italy; Campania, Italy [TCO]. POB San Salvador, El Salvador; citizen El
PATAMALA"; a.k.a. "JAMES PATAPALO"; CAMPBELL HOOKER, Lumberto Ignacio, Salvador (individual) [TCO].
a.k.a. "MUERTA PARADO"); DOB 05 Aug Entrada Principal Los Robles, 1 Abajo 1 Al Sur CANALES VENECIA LTDA. (a.k.a. CANALVE
1965; POB El Paujil, Caqueta, Colombia; Casa 23, Managua, Nicaragua; DOB 03 Feb LTDA.), Carrera 42 No. 40CSur-18, Envigado,
nationality Colombia; citizen Colombia; Cedula 1949; POB Raas, Nicaragua; nationality Antioquia, Colombia; NIT # 8110469899
No. 17702895 (Colombia) (individual) [SDNTK]. Nicaragua; Gender Male; Passport A00001109 (Colombia) [SDNT].
CAMBIOS EL TREBOL, Avenida Calle 26 No (Nicaragua) issued 13 Nov 2015 expires 13 Nov CANALVE LTDA. (a.k.a. CANALES VENECIA
69C-03 Local 214, Bogota, Colombia; 2025; National ID No. 6010302490003J LTDA.), Carrera 42 No. 40CSur-18, Envigado,
Commercial Registry Number 1404087 (Nicaragua) (individual) [NICARAGUA]. Antioquia, Colombia; NIT # 8110469899
(Colombia) [SDNTK]. CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. (Colombia) [SDNT].
PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
October 29, 2021 - 341 -

KANAAN, Maustaf Fawzi (Faouzi); a.k.a. Dubai, United Arab Emirates; Additional CAO, Jianming (Chinese Simplified: 曹建明;
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Sanctions Information - Subject to Secondary Chinese Traditional: 曹建明), Beijing, China;
a.k.a. KANAN, Fouzi), Calle 2, Residencias Sanctions [NPWMD] [IFSR]. DOB 24 Sep 1955; POB Shanghai, China;
Cosmos, Fifth Floor, Apartment 5D, La Urbina, CANDID TRADING LLC (a.k.a. CANDID citizen China; Gender Male; Secondary
Caracas, Venezuela; Esquina Bucare, Building GENERAL TRADING LLC), 3rd Floor, Office sanctions risk: pursuant to the Hong Kong
703, Second Floor, Apartment 20, Caracas, No. 306, Al Dana Centre, Al Maktoum Street Autonomy Act of 2020 - Public Law 116-149;
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Deira, Dubai, United Arab Emirates; P.O. Box Vice-Chairperson, 13th National People's
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. 41967, Dubai, United Arab Emirates; Additional Congress Standing Committee (individual) [HK-
POB Betechelida, Lebanon; alt. POB Baalbeck, Sanctions Information - Subject to Secondary EO13936].
Lebanon; Additional Sanctions Information - Sanctions [NPWMD] [IFSR]. CAPACITACION AERONAUTICA
Subject to Secondary Sanctions Pursuant to the CANKO, Ali; DOB 01 Jan 1960; nationality PROFESIONAL S.C., La Avendia Vicente
Hizballah Financial Sanctions Regulations; Turkey; Additional Sanctions Information - Guerrero No. 749, Colonia Prados Cuernavaca,
Passport 0877677 (Venezuela); National ID No. Subject to Secondary Sanctions; Passport U Cuernavaca, Morelos, Mexico; R.F.C. EVC-
V-6.919.272 (Venezuela) (individual) [SDGT]. 04765836 (Turkey); Personal ID Card 040524-CH8 (Mexico) [SDNTK].
CANAS PULIDO, Ramon Alberto, Cra 29 #9 B 58786069032; alt. Personal ID Card AK CAPITAL S.A.L., Section 34, Block B, Chiyah,
64, Cali, Colombia; DOB 02 Aug 1981; 8136255 (Italy) (individual) [NPWMD] [IFSR]. Lebanon; Commercial Registry Number
nationality Colombia; citizen Colombia; Cedula CANO AGUDELO S EN C, Finca La Alambra, 2051340 (Lebanon) [SDGT] (Linked To: ATLAS
No. 16930747 (Colombia); Passport AK139726 Alcala, Valle, Colombia; NIT # 821002095-7 HOLDING).
(Colombia) (individual) [SDNT]. (Colombia) [SDNT]. CAPRIKAT AND FOXWHELP SARL, Congo,
CANCRI GEMS & JEWELLERY CO., LTD. CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS Democratic Republic of the [GLOMAG] (Linked
(a.k.a. CANCRI GEMS & JEWELLERY LTDA., Colombia; DOB 25 Apr 1957; POB To: FLEURETTE PROPERTIES LIMITED;
COMPANY LIMITED; a.k.a. CANCRI GEMS Cartago, Valle; Cedula No. 31399608 Linked To: CAPRIKAT LIMITED; Linked To:
AND JEWELLERY CO., LTD.; a.k.a. CANCRI (Colombia); Passport AH506324 (Colombia) FOXWHELP LIMITED).
GEMS AND JEWELLERY COMPANY (individual) [SDNT]. CAPRIKAT LIMITED, Akara Building, 24 Castro
LIMITED; a.k.a. PHU SHA STAR), Burma; CANO CORREA, Jhon Eidelber (a.k.a. CANO, Street, Wickhams Cay 1, P.O. Box 3136, Road
Company Number 113099127 (Burma) issued Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; Town, Tortola, Virgin Islands, British; Public
24 Jul 2012 [BURMA-EO14014]. a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Registration Number 1577164 (Virgin Islands,
CANCRI GEMS & JEWELLERY COMPANY Colombia; Calle 18 No. 8-16, Cartago, Valle, British) [GLOMAG] (Linked To: FLEURETTE
LIMITED (a.k.a. CANCRI GEMS & Colombia; DOB 13 Dec 1963; POB El Aguila, PROPERTIES LIMITED).
JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS Valle, Colombia; nationality Colombia; citizen CAR CARE CENTER (a.k.a. CAR CARE
AND JEWELLERY CO., LTD.; a.k.a. CANCRI Colombia; Cedula No. 16217170 (Colombia); CENTER CCC; a.k.a. CAR CARE CENTER
GEMS AND JEWELLERY COMPANY alt. Cedula No. 16455750 (Colombia); Passport COMPANY; a.k.a. "CCC COMPANY"), Hadeth
LIMITED; a.k.a. PHU SHA STAR), Burma; AF133955 (Colombia); alt. Passport AC877214 Kafaat, Hadi Nasrallah Highway, Baabda,
Company Number 113099127 (Burma) issued (Colombia) (individual) [SDNT]. Lebanon; Additional Sanctions Information -
24 Jul 2012 [BURMA-EO14014]. CANO FLORES, Aurelio (a.k.a. SANCHEZ Subject to Secondary Sanctions Pursuant to the
CANCRI GEMS AND JEWELLERY CO., LTD. CASTILLO, Efrain), Miguel Aleman, Hizballah Financial Sanctions Regulations
(a.k.a. CANCRI GEMS & JEWELLERY CO., Tamaulipas, Mexico; Tampico, Tamaulipas, [SDGT] (Linked To: HIZBALLAH).
LTD.; a.k.a. CANCRI GEMS & JEWELLERY Mexico; DOB 03 May 1972; alt. DOB 1972; CAR CARE CENTER CCC (a.k.a. CAR CARE
COMPANY LIMITED; a.k.a. CANCRI GEMS POB Tamaulipas, Mexico; nationality Mexico; CENTER; a.k.a. CAR CARE CENTER
AND JEWELLERY COMPANY LIMITED; a.k.a. citizen Mexico (individual) [SDNTK]. COMPANY; a.k.a. "CCC COMPANY"), Hadeth
PHU SHA STAR), Burma; Company Number CANO, Jhonny (a.k.a. CANO CORREA, Jhon Kafaat, Hadi Nasrallah Highway, Baabda,
113099127 (Burma) issued 24 Jul 2012 Eidelber; a.k.a. CARDONA RIBILLAS, Lebanon; Additional Sanctions Information -
[BURMA-EO14014]. Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. Subject to Secondary Sanctions Pursuant to the
CANCRI GEMS AND JEWELLERY COMPANY 7-35, Cali, Colombia; Calle 18 No. 8-16, Hizballah Financial Sanctions Regulations
LIMITED (a.k.a. CANCRI GEMS & Cartago, Valle, Colombia; DOB 13 Dec 1963; [SDGT] (Linked To: HIZBALLAH).
JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS POB El Aguila, Valle, Colombia; nationality CAR CARE CENTER COMPANY (a.k.a. CAR
& JEWELLERY COMPANY LIMITED; a.k.a. Colombia; citizen Colombia; Cedula No. CARE CENTER; a.k.a. CAR CARE CENTER
CANCRI GEMS AND JEWELLERY CO., LTD.; 16217170 (Colombia); alt. Cedula No. CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat,
a.k.a. PHU SHA STAR), Burma; Company 16455750 (Colombia); Passport AF133955 Hadi Nasrallah Highway, Baabda, Lebanon;
Number 113099127 (Burma) issued 24 Jul 2012 (Colombia); alt. Passport AC877214 (Colombia) Additional Sanctions Information - Subject to
[BURMA-EO14014]. (individual) [SDNT]. Secondary Sanctions Pursuant to the Hizballah
CANDID GENERAL TRADING LLC (a.k.a. CANTERAS COPACABANA S.A. (a.k.a. Financial Sanctions Regulations [SDGT]
CANDID TRADING LLC), 3rd Floor, Office No. TRAMCO S.A.), Circular 73B No. 39B 15 Of. (Linked To: HIZBALLAH).
306, Al Dana Centre, Al Maktoum Street Deira, 9901, Medellin, Colombia; NIT # 811035366-3 CAR ESCORT SERVICES S.A.L. OFF SHORE
Dubai, United Arab Emirates; P.O. Box 41967, (Colombia) [SDNTK]. (a.k.a. CAR ESCORT SERVICES SAL (OFF-
October 29, 2021 - 342 -

SHORE)), Beirut, Lebanon; Additional No. 17-25 apto. 503, Bogota, Colombia; DOB CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS
Sanctions Information - Subject to Secondary 03 Apr 1973; POB Bogota, Colombia; Cedula CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Sanctions Pursuant to the Hizballah Financial No. 52106018 (Colombia) (individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Sanctions Regulations; Commercial Registry CARDENAS GILLEN, Osiel (a.k.a. CARDENAS a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
Number 1802189 (Lebanon) [SDGT] (Linked CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN, CARDENAS GUILLEN, Oziel; a.k.a.
To: BAZZI, Mohammad Ibrahim; Linked To: Ociel; a.k.a. CARDENAS GUILLEN, Oscar; CARDENAS GULLEN, Osiel; a.k.a.
CHARARA, Ali Youssef). a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CAR ESCORT SERVICES SAL (OFF-SHORE) CARDENAS GUILLEN, Oziel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
(a.k.a. CAR ESCORT SERVICES S.A.L. OFF CARDENAS GULLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico
SHORE), Beirut, Lebanon; Additional Sanctions CARDENAS TUILLEN, Osiel; a.k.a. SALINA (individual) [SDNTK].
Information - Subject to Secondary Sanctions AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS
Pursuant to the Hizballah Financial Sanctions Jorge); DOB 18 May 1967; POB Mexico CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Regulations; Commercial Registry Number (individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
1802189 (Lebanon) [SDGT] (Linked To: BAZZI, CARDENAS GUILLEN ORGANIZATION (a.k.a. a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
Mohammad Ibrahim; Linked To: CHARARA, Ali GULF CARTEL), Mexico [SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a.
Youssef). CARDENAS GUILLEN, Antonio Ezequiel (a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO CARDENAS GUILLEN, Ezequiel), Calle Maples CARDENAS TUILLEN, Osiel; a.k.a. SALINA
OSCAR"); DOB 15 Nov 1967; POB Colombia; Y Abeto, Fraccionamiento Las Arboleras, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Cedula No. 96351739 (Colombia) (individual) Matamoros, Tamaulipas, Mexico; Calle Cerro Jorge); DOB 18 May 1967; POB Mexico
[SDNTK]. de Tepeyac No. 33, Colonia Lucio Blanco, (individual) [SDNTK].
CARAMAN, Aleksandru (a.k.a. KARAMAN, Matamoros, Tamaulipas, Mexico; DOB 05 Mar CARDENAS GULLEN, Osiel (a.k.a. CARDENAS
Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a. 1962; POB Tamaulipas, Mexico; nationality CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Republic of Mordovia, Russia (individual) CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
[UKRAINE-EO13660]. [SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a.
CARBAJAL REYES, Ramon Ulises (a.k.a. CARDENAS GUILLEN, Ezequiel (a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CARRAJAL REYES, Ramon Ulises; a.k.a. CARDENAS GUILLEN, Antonio Ezequiel), Calle CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CARVAJAL REYES, Ramon Ulises), Calle Maples Y Abeto, Fraccionamiento Las AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Michoacan No. 42, Int. 02, Zono Central, Arboleras, Matamoros, Tamaulipas, Mexico; Jorge); DOB 18 May 1967; POB Mexico
Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Calle Cerro de Tepeyac No. 33, Colonia Lucio (individual) [SDNTK].
Nov 1974; alt. DOB 23 Dec 1974; POB Blanco, Matamoros, Tamaulipas, Mexico; DOB CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS
Guanajuato, Mexico; alt. POB Salamanca, 05 Mar 1962; POB Tamaulipas, Mexico; CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Guanajuato, Mexico; nationality Mexico; citizen nationality Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Mexico; R.F.C. CARR741122 (Mexico); CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
C.U.R.P. CARR741122HGTRYM01 (Mexico); [SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a.
Cartilla de Servicio Militar Nacional B-8134996 CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a.
(Mexico); C.U.I.P. CARR741122H11270693 CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDENAS GULLEN, Osiel; a.k.a. SALINA
(Mexico) (individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Oscar; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
CARDENAS CASTILLO, Osiel (a.k.a. a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a. (individual) [SDNTK].
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDENAS GULLEN, Osiel; a.k.a. CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM
Oscar; a.k.a. CARDENAS GUILLEN, Osiel; CARDENAS TUILLEN, Osiel; a.k.a. SALINA BVBA), Hoveniersstraat 30, Box 145, Antwerp
a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, 2018, Belgium; Email Address
CARDENAS GULLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico kardiam.bvba@skynet.be; V.A.T. Number
CARDENAS TUILLEN, Osiel; a.k.a. SALINA (individual) [SDNTK]. 0430.033.662 (Belgium); Branch Unit Number
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARDENAS GUILLEN, Oscar (a.k.a. 2030.515.945 (Belgium); Enterprise Number
Jorge); DOB 18 May 1967; POB Mexico CARDENAS CASTILLO, Osiel; a.k.a. 0430.033.662 (Belgium) [CAR].
(individual) [SDNTK]. CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDONA DE IBARRA, Mayela (a.k.a.
CARDENAS DUARTE Y CIA. LTDA., Calle 114A GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDONA MARTINEZ, Mayela), Calle Lago de
No. 51-36, Bogota, Colombia; NIT # Osiel; a.k.a. CARDENAS GUILLEN, Oziel; La Doga 5312, Tijuana, Baja California, Mexico;
900110094-9 (Colombia) [SDNTK]. a.k.a. CARDENAS GULLEN, Osiel; a.k.a. DOB 24 Feb 1961; POB Coahuila, Mexico;
CARDENAS DUARTE, Norma Constanza, c/o CARDENAS TUILLEN, Osiel; a.k.a. SALINA Passport 99020046985 (Mexico); R.F.C.
CARDENAS DUARTE Y CIA. LTDA., Bogota, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CAIM610224 (Mexico) (individual) [SDNTK].
Colombia; c/o LOGISTICA Y TRANSPORTE Jorge); DOB 18 May 1967; POB Mexico CARDONA MARTINEZ, Mayela (a.k.a.
NORVAL LTDA., Bogota, Colombia; Calle 135 (individual) [SDNTK]. CARDONA DE IBARRA, Mayela), Calle Lago
October 29, 2021 - 343 -

de La Doga 5312, Tijuana, Baja California, CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico; DOB 24 Feb 1961; POB Coahuila, AGROPECUARIA SAN CAYETANO S EN CS), Mexico (individual) [SDNTK].
Mexico; Passport 99020046985 (Mexico); Calle 100 No. 60-04, Ofc. 504, Bogota, CARO URIAS, Efrain, Av. de las Americas 2000-
R.F.C. CAIM610224 (Mexico) (individual) Colombia; NIT # 800241061-5 (Colombia) 607, Col. Vista del Country, Guadalajara,
[SDNTK]. [SDNTK]. Jalisco, Mexico; Av. Americas 2000-7, Col.
CARDONA MARTINEZ, Pedro, Calle Lago La CARILLANCA S.A., De la Iglesia Catolica de Vistas del Country, Guadalajara, Jalisco,
Doga 5301, Tijuana, Baja California, Mexico; Parasito de Moravia, 650 metros al Este, San Mexico; Jose Maria Vigil 2830, Col.
DOB 30 Jun 1963; POB Coahuila, Mexico; Jose, Costa Rica; Registration ID CJ Providencia, Guadalajara, Jalisco, Mexico; Av.
Passport 100024252 (Mexico) (individual) 3101104500 (Costa Rica) [SDNTK]. Americas 1417-A, Col. Providencia,
[SDNTK]. CARITEX LUCKY AD (a.k.a. "KARITEKS LAKI Guadalajara, Jalisco 44630, Mexico; Av.
CARDONA RIBILLAS, Alejandro (a.k.a. CANO AD"), 14, Iskar str., Oborishte Distr., Sofia, Americas 1417-B, Col. Providencia,
CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; Stolichna 1000, Bulgaria; Organization Guadalajara, Jalisco 44630, Mexico; Giovanni
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Established Date 1998; V.A.T. Number BG Papini 364-B, Col. Jardines de la Patria,
Colombia; Calle 18 No. 8-16, Cartago, Valle, 121633825 (Bulgaria) [GLOMAG] (Linked To: Zapopan, Jalisco 45110, Mexico; Calle San
Colombia; DOB 13 Dec 1963; POB El Aguila, BOJKOV, Vassil Kroumov). Gonzalo 1970-43, Col. Santa Isabel, Zapopan,
Valle, Colombia; nationality Colombia; citizen CARNES CUERNAVACA (a.k.a. HERJEZ Jalisco, Mexico; Los Cerezos 86, Coto 3, Col.
Colombia; Cedula No. 16217170 (Colombia); LTDA.), Avenida Ciudad de Cali No. 15A-91 Jardin Real, Zapopan, Jalisco, Mexico; Paseo
alt. Cedula No. 16455750 (Colombia); Passport Local-06, Bogota, Colombia; NIT # 900083653- Puesta del Sol 4282-6, Col. Lomas Altas,
AF133955 (Colombia); alt. Passport AC877214 1 (Colombia) [SDNTK]. Zapopan, Jalisco 45110, Mexico; DOB 11 Apr
(Colombia) (individual) [SDNT]. CARNES EL PROVEEDOR C F P (a.k.a. 1974; POB Guadalajara, Jalisco, Mexico; citizen
CARGO AIRCRAFT LEASING CORP., Ft. CARNES LA MUNDIAL M.A; a.k.a. Mexico; Gender Male; R.F.C.
Lauderdale, FL, United States; US FEIN 65- COMERCIALIZADORA DE CARNES CAUE740411RG0 (Mexico); C.U.R.P.
0389435; Business Registration Document # CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- CAUE740411HJCRRF07 (Mexico) (individual)
93000004034 (United States) [SDNTK]. 78 of. 74, Bogota, Colombia; NIT # 830108927- [SDNTK] (Linked To: FLORES DRUG
CARGO FREIGHT INTERNATIONAL (a.k.a. 9 (Colombia) [SDNTK]. TRAFFICKING ORGANIZATION; Linked To:
CARGO FRET INTERNATIONAL, SPRL), P. O. CARNES LA MUNDIAL M.A (a.k.a. CARNES EL LOLA LOLITA 1110, S. DE R.L. DE C.V.;
Box 873, Goma, Congo, Democratic Republic of PROVEEDOR C F P; a.k.a. Linked To: MARIMBA ENTERTAINMENT,
the; Kinshasa, Congo, Democratic Republic of COMERCIALIZADORA DE CARNES S.R.L. DE C.V.; Linked To: NOCTURNUM INC,
the; Kigali, Rwanda [DRCONGO]. CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- S. DE R.L. DE C.V.).
CARGO FRET INTERNATIONAL, SPRL (a.k.a. 78 of. 74, Bogota, Colombia; NIT # 830108927- CARO URIAS, Omar, Calle San Gonzalo 1970-
CARGO FREIGHT INTERNATIONAL), P. O. 9 (Colombia) [SDNTK]. 43, Col. Santa Isabel, Zapopan, Jalisco,
Box 873, Goma, Congo, Democratic Republic of CARO QUINTERO, Miguel Angel; DOB 09 Mar Mexico; Av. Ramon Corona 4750 Int. L-2, Col.
the; Kinshasa, Congo, Democratic Republic of 1963; POB Mexico (individual) [SDNTK]. Jardin Real, Zapopan, Jalisco, Mexico; Av.
the; Kigali, Rwanda [DRCONGO]. CARO QUINTERO, Rafael (a.k.a. CARO Ramon Corona 4750 Int. L-3, Col. Jardin Real,
CARIBBEAN BEACH PARK, 1137 Sugar Mill QUINTERO, Raphael); DOB 12 Dec 1952; alt. Zapopan, Jalisco, Mexico; Av. Ramon Corona
Road, Montego Bay, Jamaica; Rosehall Main DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB 4750 Int. L-6, Col. Jardin Real, Zapopan,
Road, Rosehall, Jamaica [SDNTK]. Mexico (individual) [SDNTK]. Jalisco, Mexico; Av. Ramon Corona 4750 Int. L-
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARO QUINTERO, Raphael (a.k.a. CARO 7, Col. Jardin Real, Zapopan, Jalisco, Mexico;
EMPRESA CUBANA DE PESCADOS Y QUINTERO, Rafael); DOB 12 Dec 1952; alt. Av. Ramon Corona 4750 Int. L-8, Col. Jardin
MARISCOS; a.k.a. "CARIBEX"), Paris, France; DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Real, Zapopan, Jalisco, Mexico; DOB 19 Jun
Milan, Italy; Moscow, Russia; Madrid, Spain; Mexico (individual) [SDNTK]. 1977; POB Jalisco, Mexico; citizen Mexico;
Cologne, Germany; Downsview, Ontario, CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, Gender Male; R.F.C. CAUO770619C87
Canada; Tokyo, Japan [CUBA]. Max; a.k.a. GUIERREZ LOERA, Jose Luis; (Mexico); C.U.R.P. CAUO770619HJCRRM08
CARIBBEAN SHOWPLACE LTD (f.k.a. a.k.a. GUMAN LOERAL, Joaquin; a.k.a. (Mexico) (individual) [SDNTK] (Linked To:
FLAMINGO CLUB), Tropigala Night Club, GUZMAN FERNANDEZ, Joaquin; a.k.a. FLORES DRUG TRAFFICKING
Ironshore, Montego Bay, Jamaica; Rosehall GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN ORGANIZATION; Linked To: LOLA LOLITA
Main Road, Rosehall, Jamaica [SDNTK]. LOERA, Joaquin; a.k.a. GUZMAN LOESA, 1110, S. DE R.L. DE C.V.; Linked To:
CARIBE SOL (a.k.a. 2904977 CANADA, INC.; Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. NOCTURNUM INC, S. DE R.L. DE C.V.).
a.k.a. HAVANTUR CANADA INC.), 818 rue GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, CAROIL TRANSPORT MARINE LIMITED (a.k.a.
Sherbrooke East, Montreal, Quebec H2L 1K3, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. CAROIL TRANSPORT MARINE LTD), Arch
Canada [CUBA]. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Makariou III Avenue 284, Fortuna Court, Block
CARILLANCA C.A., Arismendi, Nueva Esparta, a.k.a. GUZMAN, Joaquin Chapo; a.k.a. B, 2nd Floor, Limassol, Cyprus; Identification
Venezuela; Registration ID 80081030 ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Number IMO 1869514; Registration Number HE
(Venezuela) [SDNTK]. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX 47364 (Cyprus) [VENEZUELA-EO13850].
October 29, 2021 - 344 -

CAROIL TRANSPORT MARINE LTD (a.k.a. Mexico; Calle Franz Schubert 5373, Fracc. La CARRILLO FUENTES, Vicente (a.k.a.
CAROIL TRANSPORT MARINE LIMITED), Estancia, Zapopan, Jalisco, Mexico; Calle CARRILLO FUENTES, Andres); DOB 16 Oct
Arch Makariou III Avenue 284, Fortuna Court, Lazaro Cardenas 3050-A, Fracc. Residencial 1962; POB Mexico (individual) [SDNTK].
Block B, 2nd Floor, Limassol, Cyprus; Loma Bonita, Guadalajara, Jalisco 44570, CARRILLO JIMENEZ, Luis Alberto, Mexico; DOB
Identification Number IMO 1869514; Mexico; Av. Lazaro Cardenas 3050, Col. El 15 Aug 1979; POB Nogales, Sonora, Mexico;
Registration Number HE 47364 (Cyprus) Retiro, Guadalajara, Jalisco 44280, Mexico; nationality Mexico; Gender Male; C.U.R.P.
[VENEZUELA-EO13850]. Cholula 2514, Col. Hidalgo, Ciudad Juarez, CAJL790815HSRRMS05 (Mexico) (individual)
CARRAJAL REYES, Ramon Ulises (a.k.a. Chihuahua 32300, Mexico; DOB 15 Mar 1978; [SDNTK].
CARBAJAL REYES, Ramon Ulises; a.k.a. POB Tijuana, Baja California, Mexico; citizen CARRILLO, Abel (a.k.a. RODRIGUEZ
CARVAJAL REYES, Ramon Ulises), Calle Mexico; Gender Male; R.F.C. CAZV7803151P4 VASQUEZ, Fernain); DOB 08 Jan 1972; POB
Michoacan No. 42, Int. 02, Zono Central, (Mexico); C.U.R.P. CAZV780315HBCRPC03 Valparaiso, Caqueta, Colombia; Cedula No.
Doloros Hidalgo, Guanajuato, Mexico; DOB 22 (Mexico) (individual) [SDNTK] (Linked To: 16191270 (Colombia) (individual) [SDNTK].
Nov 1974; alt. DOB 23 Dec 1974; POB FLORES DRUG TRAFFICKING CARRIZALES, Ramon (a.k.a. CARRIZALEZ
Guanajuato, Mexico; alt. POB Salamanca, ORGANIZATION). RENGIFO, Ramon Alonso), Apure, Venezuela;
Guanajuato, Mexico; nationality Mexico; citizen CARRASCO MIRANDA, Willebaldo, c/o DOB 08 Nov 1952; Gender Male; Cedula No.
Mexico; R.F.C. CARR741122 (Mexico); CORRALES SAN IGNACIO S.P.R. DE R.L. DE 2516238 (Venezuela) (individual)
C.U.R.P. CARR741122HGTRYM01 (Mexico); C.V., Saucillo, Chihuahua, Mexico; Calle 11, [VENEZUELA].
Cartilla de Servicio Militar Nacional B-8134996 1815 Plana Centro, Chihuahua, Chihuahua CP CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a.
(Mexico); C.U.I.P. CARR741122H11270693 31000, Mexico; DOB 06 Oct 1958; POB CARRIZALES, Ramon), Apure, Venezuela;
(Mexico) (individual) [SDNTK]. Chihuahua, Chihuahua, Mexico; nationality DOB 08 Nov 1952; Gender Male; Cedula No.
CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo Mexico; citizen Mexico; C.U.R.P. 2516238 (Venezuela) (individual)
69, Col. Camichines, Tonala, Jalisco, Mexico; CAMW581006HCHRRL00 (Mexico) (individual) [VENEZUELA].
Franz Schubert 5373, Col. La Estancia, [SDNTK]. CARTAGENA BENITEZ, Octavio (a.k.a. "DON
Zapopan, Jalisco 45030, Mexico; Franz CARRENO ESCOBAR, Pedro Miguel, Delta GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB
Schubert 7373, Col. La Estancia, Zapopan, Amacuro, Venezuela; DOB 24 Apr 1961; 18 Oct 1956; POB Urrao, Antioquia, Colombia;
Jalisco, Mexico; Economos 6617-35, Col. Gender Male; Cedula No. 8142392 (Venezuela) Cedula No. 15481237 (Colombia) (individual)
Rinconada del Parque, Zapopan, Jalisco, (individual) [VENEZUELA-EO13884]. [SDNTK].
Mexico; Mixcoatl 1371, Col. Ciudad del Sol, CARRERA ILLADES, Marisela (a.k.a. CARRERA CARTEL DE JALISCO NUEVA GENERACION
Zapopan, Jalisco 45050, Mexico; DOB 03 Mar YLLADES, Marisela), c/o CAMBIOS PALMILLA (a.k.a. CJNG; a.k.a. NEW GENERATION
1982; POB Zapopan, Jalisco, Mexico; citizen S.A. DE C.V., Hidalgo del Parral, Mexico; Calle CARTEL OF JALISCO), Mexico [SDNTK].
Mexico; Gender Male; R.F.C. CAZH820303JF9 Decima No. 14, Hidalgo del Parral, Chihuahua, CARUNA RL (a.k.a. COOPERATIVA DE
(Mexico); C.U.R.P. CAZH820303HJCRPG02 Mexico; DOB 02 Feb 1968; POB Hidalgo del AHORRO Y CREDITO CAJA RURAL
(Mexico); alt. C.U.R.P. Parral, Chihuahua, Mexico; nationality Mexico; NACIONAL RL), Calle 14 de Septiembre,
CAZH820303HJCRPG10 (Mexico) (individual) citizen Mexico; R.F.C. CATM-680202-T88 Puente, el Eden 5 cuadras al Oeste, Managua,
[SDNTK] (Linked To: FLORES DRUG (Mexico); C.U.R.P. CAYM680202MCHRLR06 Nicaragua; Nicaragua; Costado Oeste del
TRAFFICKING ORGANIZATION; Linked To: (Mexico); alt. C.U.R.P. Registro de la Propiedad, Contiguo a la
CAMELIAS BAR, S.A. DE C.V.; Linked To: CAIM680202MCHRLR08 (Mexico) (individual) Farmacia del INSS, Colonia Centroamerica,
EVENTOS LA MORA, S.A. DE C.V.; Linked To: [SDNTK]. Managua, Nicaragua; Website
COMERCIALIZADORA CHAPALA AJIJIC, S.A. CARRERA YLLADES, Marisela (a.k.a. www.caruna.com.ni; D-U-N-S Number 85-244-
DE C.V.; Linked To: CONSORCIO LUNALO, CARRERA ILLADES, Marisela), c/o CAMBIOS 5670; Organization Established Date 13 Oct
S.A. DE C.V.; Linked To: CONSORCIO PALMILLA S.A. DE C.V., Hidalgo del Parral, 1993; Organization Type: Other financial
NUJOMA, SOCIEDAD CIVIL; Linked To: Mexico; Calle Decima No. 14, Hidalgo del service activities, except insurance and pension
CONSORCIO RIRFUS, S.A. DE C.V.; Linked Parral, Chihuahua, Mexico; DOB 02 Feb 1968; funding activities, n.e.c.; all locations in
To: CORPORATIVO ARZACA, S.C.; Linked To: POB Hidalgo del Parral, Chihuahua, Mexico; Nicaragua [NICARAGUA] (Linked To: BANCO
CORPORATIVO FEARFI, S.A. DE C.V.; Linked nationality Mexico; citizen Mexico; R.F.C. CORPORATIVO SA).
To: CORPORATIVO SOSVAL, S.A. DE C.V.; CATM-680202-T88 (Mexico); C.U.R.P. CARVAJAL BARRIOS, Hugo Armando,
Linked To: GRUPO EGMONT, S.A. DE C.V.; CAYM680202MCHRLR06 (Mexico); alt. Venezuela; DOB 01 Apr 1960; POB La Cruz,
Linked To: GRUPO PRODUCSIL, S.P.R. DE C.U.R.P. CAIM680202MCHRLR08 (Mexico) Venezuela; Director, Venezuelan Military
R.L. DE C.V.; Linked To: RESTAURANT (individual) [SDNTK]. Intelligence Directorate ("DGIM") (individual)
FOLKLOR Y CANTINA, S.A. DE C.V.; Linked CARRILLO FUENTES ORGANIZATION (a.k.a. [SDNTK].
To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked JUAREZ CARTEL; a.k.a. "CFO"), Mexico CARVAJAL REYES, Ramon Ulises (a.k.a.
To: SERVICIOS EMPRESARIALES SODA, [SDNTK]. CARBAJAL REYES, Ramon Ulises; a.k.a.
S.A. DE C.V.). CARRILLO FUENTES, Andres (a.k.a. CARRILLO CARRAJAL REYES, Ramon Ulises), Calle
CARRANZA ZEPEDA, Victor Manuel, Av. Rio FUENTES, Vicente); DOB 16 Oct 1962; POB Michoacan No. 42, Int. 02, Zono Central,
Nilo 69, Col. Camichines, Tonala, Jalisco, Mexico (individual) [SDNTK]. Doloros Hidalgo, Guanajuato, Mexico; DOB 22
October 29, 2021 - 345 -

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]. CASAS LINARES, Miguel (a.k.a. FLORES
Cartilla de Servicio Militar Nacional B-8134996 CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. HERNANDEZ, Raul), Distrito Federal, Mexico;
(Mexico); C.U.I.P. CARR741122H11270693 DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a. Guadalajara, Jalisco, Mexico; Calle Piotr
(Mexico) (individual) [SDNTK]. CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Tchaikovski 474, Col. Arcos de Guadalupe,
CARVAJAL TAFURT, Hector Fabio (a.k.a. a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso Zapopan, Jalisco 45030, Mexico; Av. Sebastian
MONTOYA SANCHEZ, Eugenio), Diagonal 27 No. 6848, Col. Ciudad Granja, Zapopan, Jalisco Bach 5115, Col. Residencial La Estancia,
No. 27-104, Cali, Colombia; Calle 7 No. 45-25, 45010, Mexico; Blvd. Luis Donaldo Colosio s/n Zapopan, Jalisco, Mexico; Av. Chapalita 50,
Cali, Colombia; c/o LADRILLERA LA Bonfil, Cancun, Quintana Roo, Mexico; RFC Col. Jardines Plaza del Sol, Guadalajara,
CANDELARIA LTDA., Cali, Colombia; DOB 17 CVL090120UT2 (Mexico); Folio Mercantil No. Jalisco, Mexico; Calle 72, Panfilo Perez, 750
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, 46920 (Mexico) [SDNTK]. Sector Libertad, Col. Blanco y Cuellar,
Valle, Colombia; Cedula No. 94307307 CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado Guadalajara, Jalisco 44730, Mexico; Calle
(Colombia); alt. Cedula No. 16836750 Aereo 250752, Bogota, Colombia; Avenida 15 Llamarada 193, Fracc. Residencial Sumiya,
(Colombia); Passport AC814028 (Colombia); No. 123-30, Local 1-13, Bogota, Colombia; Jiutepec, Morelos 62560, Mexico; Zaragoza Sur
alt. Passport 94307307 (Colombia); alt. Calle 53 No. 25-30, Bogota, Colombia; Calle 201, Col. Centro, San Martin Texmelucan,
Passport 16836750 (Colombia) (individual) 164 No. 40-40, Bogota, Colombia; Carrera 65 Puebla 74000, Mexico; DOB 03 Oct 1952; alt.
[SDNT]. No. 71-74, Barranquilla, Colombia; Centro DOB 05 Mar 1951; POB Autlan de Navarro,
CARVAJALINO, Jesus Emilio (a.k.a. "PARIS, Comercial Chipichape, Cali, Colombia; Centro Jalisco, Mexico; alt. POB San Martin
Andres"); DOB 15 Mar 1955; POB Bogota, Comercial Galerias, Bogota, Colombia; Centro Texmelucan, Puebla, Mexico; citizen Mexico;
Colombia; Cedula No. 3228737 (Colombia); Comercial Unicentro, Local 1-13, Bogota, Gender Male; R.F.C. FOHR521003SF7
Passport AC192015 (Colombia) (individual) Colombia; Centro Comercial Unicentro, Local (Mexico); alt. R.F.C. FOHR510305SF7
[SDNTK]. 209, Cali, Colombia; Diagonal 127A No. 17-34 (Mexico); C.U.R.P. FOHR521003HJCLRL07
CARVANA COMPANY, Number 39, Alvand St., Piso 5, Bogota, Colombia; NIT # 800023807-8 (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08
1st Floor, Argentine Square, Tehran (Colombia) [SDNT]. (Mexico) (individual) [SDNTK] (Linked To:
1516674311, Iran; 1st Apadana St., Number CASA GRAJALES S.A., Apartado Aereo 20288, FLORES DRUG TRAFFICKING
478, Esfahan 81658, Iran; Additional Sanctions Cali, Colombia; Calle 96 No. 11B-39, Bogota, ORGANIZATION).
Information - Subject to Secondary Sanctions Colombia; Carrera 10 No. 31-01, Cali, CASH & CARRY RETAIL STORES (a.k.a. AFRI
[NPWMD] [IFSR]. Colombia; Factoria La Rivera, La Union, Valle, BELG; a.k.a. AFRI BELG COMMERCIO E
CASA APOLLO, Galeria Page, Ciudad del Este, Colombia; Zona Industrial Los Mangos, Cali, INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
Paraguay; Additional Sanctions Information - Colombia; NIT # 891902138-1 (Colombia) AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
Subject to Secondary Sanctions Pursuant to the [SDNT]. CONTRUCTION; a.k.a. AFRI-BELG
Hizballah Financial Sanctions Regulations CASA HAMZE, Number 313, Fourth Floor, SUPERMERCADOS), Rua Comandante
[SDGT]. Galeria Page, Regimiento Piribebuy Avenue, Valodia 266-268, Sao Paulo, Luanda, Angola;
CASA COMERCIAL UNI QUINCE Ciudad del Este, Paraguay; Paraguayan tax Avenida Comandante De Valodia n. 0.67, 1
COMPRAVENTA, Av. 15 No. 124-09 LC 102, identification number BAHA 6301000 [SDGT]. Andar, Luanda, Angola; Website
Bogota, Colombia; Matricula Mercantil No CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; www.grupoarosfran.net; Email Address
00666561 (Colombia) [SDNTK]. a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, afribelg@snte.co.ao; (Afri-Belg Supermercados,
CASA DE CUBA, Spain; Mexico [CUBA]. S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. Cash & Carry Retail Stores, Afri-belg
CASA DE EMPENO PRENDA TODO (a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso No. Construction and Afri-Belg Agriculture are
PRENDA TODO, S.A. DE C.V.), Andador 6848, Col. Ciudad Granja, Zapopan, Jalisco subsidiaries of Afri Belg Commercio E Industria
Medrano 2845, Guadalajara Centro, 45010, Mexico; Blvd. Luis Donaldo Colosio s/n Lda and operated from the same business
Guadalajara, Jalisco 44100, Mexico; Medrano # Bonfil, Cancun, Quintana Roo, Mexico; RFC address) [SDGT].
2845, Col. San Andres, Guadalajara, Jalisco CVL090120UT2 (Mexico); Folio Mercantil No. CASIMIRO, Didier, Moscow, Russia; DOB 15
C.P. 44410, Mexico; Zacarias Rubio No. 1609, 46920 (Mexico) [SDNTK]. Nov 1966; POB Vilvoorde, Belgium; Gender
San Miguel de Huentitan El Alto, Guadalajara, CASANOVA ORDONEZ, Hermes Alirio; DOB 02 Male (individual) [VENEZUELA-EO13850]
Jalisco 44780, Mexico; R.F.C. PTO000504DM5 Oct 1973; POB Policarpa, Narino, Colombia; (Linked To: ROSNEFT TRADING S.A.).
(Mexico); Folio Mercantil No. 4495-1 (Mexico) Cedula No. 98390155 (Colombia) (individual) CASPIAN AIR (a.k.a. CASPIAN AIRLINES),
[SDNTK]. [SDNTK]. Mehrabad International Airport, Tehran, Iran;
CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO CASARYANIFARD, Pejman (a.k.a. KOSARAYAN No. 5 Sabounchi St., Beheshti Ave., Tehran,
LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a. FARD, Ali Pejman Mahmud; a.k.a. Iran; Email Address casp_avia@hotmail.com;
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; KOSARAYANIFARD, Pejman Mahmood; f.k.a. Additional Sanctions Information - Subject to
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso KOSARIAN FARD; a.k.a. KOSARIAN FARD, Secondary Sanctions [SDGT] [IFSR].
October 29, 2021 - 346 -

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
.‫ل‬.‫م‬.‫ ;)ﺷﺮﻛﺔ ﻛﺎﺳﻞ إﻧﻔﺴﺖ ﻫﻮﻟﺪﻧ ش‬a.k.a.
Additional Sanctions Information - Subject to GANADERA DE CAUCASIA S.A.; Linked To: CASTLE INVESTMENT HOLDING PRIVATE
Secondary Sanctions [SDGT] [IFSR]. FRIGORIFICO DEL CAUCA S.A.S.; Linked To: JSC; a.k.a. "CASTLE HOLDINGS"), West
CASPIAN MARITIME LIMITED, Fortuna Court, DYSTRY PANAMA S.A.; Linked To: LA Mazzeh, Damascus, Syria; First Floor, Sami
Block B, 284 Archbishop Makarios II Avenue, ALIANZA GANADERA LTDA.; Linked To: Saleh Avenue, Beirut, Lebanon; Registration
Limassol 3105, Cyprus; Additional Sanctions CONSTRUCTORA PIEDRA DEL CASTILLO Number 1900127 (Lebanon) [SYRIA] (Linked
Information - Subject to Secondary Sanctions; S.A.S.). To: KALAI, Nader).
Telephone (357)(25800000); Fax CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, CASTLE INVEST HOLDING SAL (a.k.a. CASTLE
(357)(25588055) [IRAN] (Linked To: NATIONAL Colombia; citizen Colombia; Cedula No. INVEST HOLDING COMPANY SAL; a.k.a.
IRANIAN TANKER COMPANY). 38260687 (Colombia) (individual) [SDNTK]. CASTLE INVESTMENT HOLDING (Arabic:
CASTANO GIL, Carlos; DOB 15 May 1965; POB CASTILLO RODRIGUEZ, Julio Alberto, Mexico; ‫ﻎ‬
.‫ل‬.‫م‬.‫ ;)ﺷﺮﻛﺔ ﻛﺎﺳﻞ إﻧﻔﺴﺖ ﻫﻮﻟﺪﻧ ش‬a.k.a.
Amalfi, Antioquia, Colombia; Cedula No. DOB 11 Oct 1976; POB Apatzingan, Michoacan CASTLE INVESTMENT HOLDING PRIVATE
70564150 (Colombia) (individual) [SDNTK]. de Ocampo, Mexico; C.U.R.P. JSC; a.k.a. "CASTLE HOLDINGS"), West
CASTANO GIL, Jose Vicente; DOB 02 Jul 1957; CARJ761011HMNSDL06 (Mexico) (individual) Mazzeh, Damascus, Syria; First Floor, Sami
Cedula No. 3370637 (Colombia) (individual) [SDNTK] (Linked To: CARTEL DE JALISCO Saleh Avenue, Beirut, Lebanon; Registration
[SDNTK]. NUEVA GENERACION; Linked To: LOS Number 1900127 (Lebanon) [SYRIA] (Linked
CASTELLANOS ALVAREZ TOSTADO, Juan CUINIS; Linked To: J & P ADVERTISING, S.A. To: KALAI, Nader).
Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB DE C.V.; Linked To: W&G ARQUITECTOS, CASTLE INVESTMENT HOLDING (Arabic: ‫ﺷﺮﻛﺔ‬
27 Aug 1955; POB Mexico (individual) S.A. DE C.V.). ‫ﻎ‬
.‫ل‬.‫م‬.‫( )ﻛﺎﺳﻞ إﻧﻔﺴﺖ ﻫﻮﻟﺪﻧ ش‬a.k.a. CASTLE
[SDNTK]. CASTILLO, Orlando (a.k.a. CASTILLO INVEST HOLDING COMPANY SAL; a.k.a.
CASTELLANOS GARZON, Henry (a.k.a. CASTILLO, Orlando Jose), Residencial Bolonia, CASTLE INVEST HOLDING SAL; a.k.a.
"COMANDANTE ROMANA"; a.k.a. "EDISON Canal 2 1 Cuadra Al Sur 3 C Al Oeste, CASTLE INVESTMENT HOLDING PRIVATE
ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar Managua, Nicaragua; DOB 02 Sep 1943; POB JSC; a.k.a. "CASTLE HOLDINGS"), West
1965; POB San Martin, Meta, Colombia; Cedula Esteli, Nicaragua; nationality Nicaragua; Gender Mazzeh, Damascus, Syria; First Floor, Sami
No. 17353695 (Colombia) (individual) [SDNTK]. Male; Passport C01713933 (Nicaragua) issued Saleh Avenue, Beirut, Lebanon; Registration
CASTELLANOS SANCHEZ, Federico Ernesto, 24 Jul 2014 expires 24 Jul 2024; National ID Number 1900127 (Lebanon) [SYRIA] (Linked
Calle Tauro No. 4090, Colonia Juan Manuel No. 1610209430002G (Nicaragua) (individual) To: KALAI, Nader).
Vallarte, Zapopan, Jalisco, Mexico; c/o MC [NICARAGUA]. CASTLE INVESTMENT HOLDING PRIVATE
OVERSEAS TRADING COMPANY S.A. DE CASTLE COMPANY FOR PROTECTION, JSC (a.k.a. CASTLE INVEST HOLDING
C.V., Guadalajara, Mexico; DOB 11 Jan 1947; GUARDING AND SECURITY SERVICES COMPANY SAL; a.k.a. CASTLE INVEST
POB Tototlan, Jalisco, Mexico (individual) (a.k.a. AL-QALAA COMPANY FOR SECURITY HOLDING SAL; a.k.a. CASTLE INVESTMENT
[SDNT]. SERVICES; a.k.a. AL-QALA'A FOR HOLDING (Arabic: ‫ﺷﺮﻛﺔ ﻛﺎﺳﻞ إﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ‬
CASTILLO CASTILLO, Orlando Jose (a.k.a. PROTECTION, GUARDING, AND SECURITY .‫ل‬.‫م‬.‫ ;)ش‬a.k.a. "CASTLE HOLDINGS"), West
CASTILLO, Orlando), Residencial Bolonia, SERVICES (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ‬ Mazzeh, Damascus, Syria; First Floor, Sami
Canal 2 1 Cuadra Al Sur 3 C Al Oeste, ‫ ;)و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. C.S.P. CASTLE Saleh Avenue, Beirut, Lebanon; Registration
Managua, Nicaragua; DOB 02 Sep 1943; POB PROTECTION, GUARDING AND SECURITY Number 1900127 (Lebanon) [SYRIA] (Linked
Esteli, Nicaragua; nationality Nicaragua; Gender SERVICES; a.k.a. CASTLE SECURITY AND To: KALAI, Nader).
Male; Passport C01713933 (Nicaragua) issued PROTECTION LLC; a.k.a. CITADEL FOR CASTLE SECURITY AND PROTECTION LLC
24 Jul 2014 expires 24 Jul 2024; National ID PROTECTION, GUARD AND SECURITY (a.k.a. AL-QALAA COMPANY FOR SECURITY
No. 1610209430002G (Nicaragua) (individual) SERVICES; a.k.a. "CASTLE SECURITY AND SERVICES; a.k.a. AL-QALA'A FOR
[NICARAGUA]. PROTECTION"), Opposite the gas station, PROTECTION, GUARDING, AND SECURITY
CASTILLO CORTES, Miguel Angel (a.k.a. enter hospital 601, Sheikh Saad, Mazzeh, West SERVICES (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ‬
MEDINA CARACAS, Tomas; a.k.a. MOLINA Villas, Damascus, Syria; Aleppo, Syria; ‫ ;)و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. C.S.P. CASTLE
CARACAS, Tomas; a.k.a. "ARTURO Organization Type: Private security activities PROTECTION, GUARDING AND SECURITY
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. [SYRIA] (Linked To: BIN ALI, Khodr Taher). SERVICES; a.k.a. CASTLE COMPANY FOR
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); CASTLE HOLDING GMBH (a.k.a. "CASTLE PROTECTION, GUARDING AND SECURITY
DOB 15 Mar 1965; POB Lopez De Micay, HOLDING"; a.k.a. "CASTLE HOLDING SERVICES; a.k.a. CITADEL FOR
Cauca, Colombia (individual) [SDNTK]. INVESTMENT"; a.k.a. "CASTLE INVEST"; PROTECTION, GUARD AND SECURITY
CASTILLO LONDONO, Claudia Jannet (Latin: a.k.a. "CASTLE INVEST HOLDING"), SERVICES; a.k.a. "CASTLE SECURITY AND
CASTILLO LONDOÑO, Claudia Jannet); DOB Sieveringerstrasse 164, Vienna 1190, Austria; PROTECTION"), Opposite the gas station,
14 Apr 1963; POB Medellin, Antioquia, National ID No. FN292092Y (Austria) [SYRIA] enter hospital 601, Sheikh Saad, Mazzeh, West
Colombia; Cedula No. 43056130 (Colombia); (Linked To: KALAI, Nader). Villas, Damascus, Syria; Aleppo, Syria;
October 29, 2021 - 347 -

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,
Mexico; nationality Mexico; citizen Mexico INVERSIONES AGROPECUARIA ARIZONA Mexico; Boulevard Francisco I. Madero 39
(individual) [SDNTK]. LTDA., Barranquilla, Colombia; DOB 13 Dec Poniente Despacho 501, Colonia Centro,
CASTREJON PENA, Victor Nazario (a.k.a. 1960; POB Barranquilla, Colombia; Cedula No. Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,
MORENO GONZALEZ, Nazario; a.k.a. 8715520 (Colombia) (individual) [SDNT]. Fraccionamiento el Cid, Mazatlan, Sinaloa CP
MORENO MADRIGAL, Nazario; a.k.a. CASTRO GARZON, Victor Hugo (a.k.a. 82110, Mexico; Privada de San Jeronimo, San
MORENO, Chayo; a.k.a. MORENO, Jose; "CABEZON"), Guadalajara, Jalisco, Mexico; Jeronimo, Algodones, Baja California CP
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL DOB 10 May 1965; POB Barranquilla, 21298, Mexico; Privada Puerta de Roble
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA Colombia; Cedula No. 72137257 (Colombia) Numero 17-E, Fraccionamiento Puerta de
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), (individual) [SDNT]. Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov
Apatzingan, Michoacan, Mexico; 625 Virgilio CASTRO GONZALEZ, Sonia, Villa Barcelona De 1957; alt. DOB 20 Jan 1958; POB Culiacan,
Garza Chepevera, Monterrey, Nuevo Leon La Embajada De Espana, 100 Metros Al Este Sinaloa, Mexico; alt. POB Baja, California,
64030, Mexico; Calle Isidro Murivera, Casa 17, Managua, Nicaragua; DOB 29 Sep Mexico; R.F.C. FEFV571110-G75 (Mexico);
Matamoros 51370, Mexico; 7 Calle Fray 1967; POB Carazo, Nicaragua; nationality Credencial electoral FLFLVC57111025H101
Servando Teresa de Mier, Aptazingan, Nicaragua; Gender Female; Passport (Mexico); C.U.R.P. FEFV571110HSLLLC08
Michoacan, Mexico; 336 Calle Priv Carlos S de A00001526 (Nicaragua) issued 19 Nov 2018 (Mexico) (individual) [SDNTK].
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 expires 19 Nov 2028; National ID No. CASTRO VILLA, Luis Fernando (a.k.a. FLORES
Calle Nayarit, Caborca, Sonora 83610, Mexico; 0422909670000N (Nicaragua) (individual) PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a.
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. [NICARAGUA] [NICARAGUA-NHRAA]. "CHEKO"); DOB 13 Nov 1974; citizen Mexico
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. CASTRO JARAMILLO, Monica Maria; DOB 27 (individual) [SDNTK].
DOB 02 Feb 1982; POB Ario de Rosales, Oct 1971; Cedula No. 43574795 (Colombia); CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar;
Michoacan, Mexico; alt. POB Guanajuatillo, Passport AK476053 (Colombia) (individual) a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE
Michoacan, Mexico; citizen Mexico; SSN 601- [SDNT] (Linked To: COMERCIALIZADORA DE LOS REYES, Feliciano; a.k.a. DE LOS REYES,
62-3570 (United States); R.F.C. GANADO Y RENTAS DE CAPITAL S.A.). Feliciano Abubakar; a.k.a. DELOS REYES Y
MOGN670612TN0 (Mexico); alt. R.F.C. CASTRO PAEZ, Gerardo, c/o CABLES SEMBERIO, Feleciano; a.k.a. DELOS REYES,
MOGN700308TN2 (Mexico); alt. R.F.C. NACIONALES CANAL S.A., Barranquilla, Feleciano Semborio; a.k.a. DELOS REYES,
MOGN790612TN8 (Mexico); C.U.R.P. Colombia; c/o ORIMAR LTDA., Bogota, Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
MOGN700308HMNRNZ07 (Mexico); Colombia; DOB 16 Mar 1974; POB Ustadz Abubakar; a.k.a. REYES, Abubakar;
Identification Number 092520304 (Mexico) Barranquilla, Colombia; Cedula No. 72196638 a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
(individual) [SDNTK]. (Colombia) (individual) [SDNT]. POB Arco, Lamitan, Basilan Province,
CASTRILLON CRUZ, Maria Leonor, c/o CASTRO PAEZ, Jhon Paul, c/o CABLES Philippines; nationality Philippines (individual)
AGROPECUARIA LA ROBLEDA S.A., Cali, NACIONALES CANAL S.A., Barranquilla, [SDGT].
Colombia; DOB 25 Oct 1922; Cedula No. Colombia; POB Colombia; Cedula No. CATALINA HOLDINGS CORP., New York, NY
31138584 (Colombia) (individual) [SDNT]. 72223501 (Colombia) (individual) [SDNT]. 10107-1706, United States; Company Number
CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar CASTRO RIVERA, Edwin Ramon, Nicaragua; 3934472 (New York) (United States)
1960; POB Medellin, Colombia; Cedula No. DOB 05 Jan 1957; POB Leon, Nicaragua; [VENEZUELA-EO13850].
71603587 (Colombia) (individual) [SDNT] nationality Nicaragua; Gender Male; Passport CATERINO, Mario; DOB 14 Jun 1957; POB
(Linked To: HOTEL LA CASCADA S.A.; Linked A0008826 (Nicaragua) issued 02 Feb 2012 Casal di Principe, Italy (individual) [TCO].
To: INVERSIONES Y REPRESENTACIONES expires 02 Feb 2022; National ID No. CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ;
S.A.). 2810501570012H (Nicaragua) (individual) a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
CASTRO CORDERO, Natanael, Dominican [NICARAGUA]. EMIRATE OF THE CAUCASUS) [SDGT].
Republic; DOB 08 Nov 1982; POB Santo CASTRO RODRIGUEZ, Raul (a.k.a. FELIX CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE
Domingo, Dominican Republic; nationality FELIX, Victor Manuel), Callejon Hortensias No. OF IRAQ AND THE LEVANT - CAUCASUS
Dominican Republic; Gender Male; Cedula No. 320, Colonia Ciudad Bugambilias, Zapopan, PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a.
001-1481029-4 (Dominican Republic) Jalisco, Mexico; Calle Madero No. 39 Poniente, WILAYAH QAWKAZ; a.k.a. WILAYAT
(individual) [SDNTK]. Lote 51, Colonia Centro, Culiacan, Sinaloa QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
CASTRO CURE Y CIA. S. EN C., Calle 111 No. Codigo Postal 80000, Mexico; Privada San Dagestan, Russia; Chechnya, Russia;
34-139, Barranquilla, Colombia; NIT # Geronimo No. 1801, Fraccionamiento San lngushetia, Russia; Kabardino-Balkaria, Russia
802001885-5 (Colombia) [SDNT]. Jeronimo, Mexicali, Baja California Codigo [SDGT].
CASTRO GARZON, Ricardo (a.k.a. LINEROS Postal 21297, Mexico; Calle Victor Hugo No. CAVIEDES CRUZ, Leonardo, Calle 21 Norte No.
GARZON, Rodolfo; a.k.a. "CAYO"), c/o 177, Interior 12, Colonia Portales, Delegacion 3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y
CASTRO CURE Y CIA. S.C.S., Barranquilla, Benito Juarez, Distrito Federal Codigo Postal CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952;
October 29, 2021 - 348 -

Cedula No. 16593470 (Colombia); Passport CAZAREZ SALAZAR DE MEZA, Blanca Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
AB151486 (Colombia); alt. Passport AC444270 Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
(Colombia); alt. Passport OC444290 (Colombia) Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; GASTELLUM CAZARES, Blanca Margarita;
(individual) [SDNT]. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte CAZARES, Blanca Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
No. 3N-64, Cali, Colombia; NIT # 800113437-2 GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
(Colombia) [SDNT]. GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
CAZARES DE MEZA, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Zona 2, Culiacan, Sinaloa, Mexico; Calle
CAZARES GASTELLUM, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Zona 2, Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida
CAZARES MESA, Blanca; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia
CAZAREZ SALAZAR DE MEZA, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte,
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
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) CAZARES GASTELUM, Victor Emilio (a.k.a.
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. CAZARES GASTELLUM, Victor Emilio; a.k.a.
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZARES GASTELLUM, Victor Emilio (a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELUM, Victor Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y CAZARES SALAZAR, Victor Emilio; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Clancey Avenue, Downey, CA 90240, United CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave,
States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen
1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P.
Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual)
Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P. [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual) CAZARES MESA, Blanca (a.k.a. CAZARES DE
CASB540918MSLZLL00 (Mexico); Electoral [SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES
Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Blanca (a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
(individual) [SDNTK]. CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES GASTELLUM, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita; CAZARES SALAZAR, Blanca Margarita; a.k.a.
(a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ MESA,
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a. Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
CAZARES MESA, Blanca; a.k.a. CAZARES CAZARES, Blanca; a.k.a. CAZAREZ MESA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
October 29, 2021 - 349 -

GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan, CAZAREZ GASTELUM, Victor; a.k.a.
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan, LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura Sinaloa, Mexico; nationality Mexico; citizen
Zona 2, Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality Mexico; alt. citizen United States; C.U.R.P.
Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral [SDNTK].
Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico) CAZARES, Blanca (a.k.a. CAZARES DE MEZA,
Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES
Rodolfo G. Robles No. 153 South, Colonia CAZARES SALAZAR, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Avenida Ignacio Aldama No. 257 Norte, CAZARES GASTELLUM, Blanca Margarita; CAZARES MESA, Blanca; a.k.a. CAZARES
Culiacan, Sinaloa, Mexico; Calle Mariano a.k.a. CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
Escobedo No. 366, #102, Culiacan, Sinaloa, CAZARES MESA, Blanca; a.k.a. CAZARES, MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE
Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. MEZA, Blanca Margarita; a.k.a. CAZAREZ
Culiacan, Sinaloa, Mexico; c/o TOYS CAZAREZ SALAZAR DE MEZA, Blanca SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja Margarita; a.k.a. CAZAREZ SALAZAR, Blanca SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
California, Mexico; c/o SIN-MEX Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. GASTELLUM CAZARES, Blanca
IMPORTADORA, S.A. DE C.V., Mexico, Distrito a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Margarita; a.k.a. GASTELLUM, Blanca
Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES, Blanca Margarita; a.k.a. Margarita; a.k.a. GASTELUM CAZAREZ DE
CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No.
Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
Clancey Avenue, Downey, CA 90240, United Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2, Culiacan, Sinaloa,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt.
1955; POB Guayabito, Pericos, Morocito, Zona 2, Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Sinaloa, Mexico; nationality Mexico; citizen Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia
Mexico; alt. citizen United States; R.F.C. Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
CASB540918LVI (Mexico); C.U.R.P. Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
CASB540918MSLZLL00 (Mexico); Electoral Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
Registry No. CZSLBL54091825M200 (Mexico) Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte,
(individual) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
CAZARES PEREZ, Efrain (a.k.a. CAZAREZ Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
IMPORTACIONES, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; DOB 16 May 1965; POB FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Campo Loaiza, Sinaloa, Mexico; nationality California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
Mexico; citizen Mexico; Electoral Registry No. IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
[SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
CAZARES PEREZ, Irma (a.k.a. CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ GASTELUM, Victor (a.k.a. CAZARES
Electoral Registry No. CAPI560927RF4 (individual) [SDNTK]. GASTELLUM, Victor Emilio; a.k.a. CAZARES
(Mexico) (individual) [SDNTK]. CAZARES SALAZAR, Victor Emilio (a.k.a. GASTELUM, Victor Emilio; a.k.a. CAZARES
CAZARES PEREZ, Maria Tiburcia (a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. CAZAREZ
CAZAREZ PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. "EL
October 29, 2021 - 350 -

LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ
Sinaloa, Mexico; nationality Mexico; citizen [SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y
Mexico; alt. citizen United States; C.U.R.P. CAZAREZ PEREZ, Irma (a.k.a. CAZARES Grandos, Culiacan, Sinaloa, Mexico; 9311
CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United
[SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep
CAZAREZ MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito,
MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen
GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C.
CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P.
CAZARES MESA, Blanca; a.k.a. CAZARES C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral
SALAZAR, Blanca Margarita; a.k.a. CAZARES, C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico)
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4 (individual) [SDNTK].
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK]. CAZAREZ SALAZAR, Blanca Margarita (a.k.a.
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZAREZ PEREZ, Maria Tiburcia (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a.
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELLUM, Blanca Margarita;
GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan, a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER CAZARES MESA, Blanca; a.k.a. CAZARES
GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan, SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura CAZAREZ SALAZAR DE MEZA, Blanca
Zona 2, Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral CAZARES, Blanca Margarita; a.k.a.
Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico) GASTELLUM, Blanca Margarita; a.k.a.
Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca
Rodolfo G. Robles No. 153 South, Colonia CAZAREZ SALAZAR DE MEZA, Blanca Margarita), Calle G. Robles No. 152, Culiacan,
Jorge Almada, Culiacan, Sinaloa, Mexico; Margarita (a.k.a. CAZARES DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Avenida Ignacio Aldama No. 257 Norte, Margarita; a.k.a. CAZARES GASTELLUM, Zona 2, Culiacan, Sinaloa, Mexico; Calle
Culiacan, Sinaloa, Mexico; Calle Mariano Blanca Margarita; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
Escobedo No. 366, #102, Culiacan, Sinaloa, GASTELUM, Blanca; a.k.a. CAZARES MESA, Centro, Culiacan, Sinaloa, Mexico; Avenida
Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZARES SALAZAR, Blanca Rodolfo G. Robles No. 166, Colonia Jorge
Culiacan, Sinaloa, Mexico; c/o TOYS Margarita; a.k.a. CAZARES, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida
FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Rodolfo G. Robles No. 153 South, Colonia
California, Mexico; c/o SIN-MEX SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Jorge Almada, Culiacan, Sinaloa, Mexico;
IMPORTADORA, S.A. DE C.V., Mexico, Distrito SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; Avenida Ignacio Aldama No. 257 Norte,
Federal, Mexico; c/o CHIQUIS CAZAREZ a.k.a. GASTELLUM CAZARES, Blanca Culiacan, Sinaloa, Mexico; Calle Mariano
CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. GASTELLUM, Blanca Escobedo No. 366, #102, Culiacan, Sinaloa,
Grandos, Culiacan, Sinaloa, Mexico; 9311 Margarita; a.k.a. GASTELUM CAZAREZ DE Mexico; Calle Juan de Dios Batiz No. 139,
Clancey Avenue, Downey, CA 90240, United MEZA, Blanca Margarita), Calle G. Robles No. Culiacan, Sinaloa, Mexico; c/o TOYS
States; DOB 18 Sep 1954; alt. DOB 18 Sep 152, Culiacan, Sinaloa, Mexico; Urban Lot 11, FACTORY, S.A. DE C.V., Tijuana, Baja
1955; POB Guayabito, Pericos, Morocito, Manzana 35, Zona 2, Culiacan, Sinaloa, California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; nationality Mexico; citizen Mexico; Calle Mariano Escobedo No. 366, Apt. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Mexico; alt. citizen United States; R.F.C. 102, Colonia Centro, Culiacan, Sinaloa, Mexico; Federal, Mexico; c/o CHIQUIS CAZAREZ
CASB540918LVI (Mexico); C.U.R.P. Avenida Rodolfo G. Robles No. 166, Colonia CASA DE CAMBIO, Sepulveda con Juarez y
CASB540918MSLZLL00 (Mexico); Electoral Jorge Almada, Culiacan, Sinaloa, Mexico; Grandos, Culiacan, Sinaloa, Mexico; 9311
Registry No. CZSLBL54091825M200 (Mexico) Avenida Rodolfo G. Robles No. 153 South, Clancey Avenue, Downey, CA 90240, United
(individual) [SDNTK]. Colonia Jorge Almada, Culiacan, Sinaloa, States; DOB 18 Sep 1954; alt. DOB 18 Sep
CAZAREZ PEREZ, Efrain (a.k.a. CAZARES Mexico; Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
IMPORTACIONES, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
Sinaloa, Mexico; DOB 16 May 1965; POB FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
Campo Loaiza, Sinaloa, Mexico; nationality California, Mexico; c/o SIN-MEX (individual) [SDNTK].
October 29, 2021 - 351 -

CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a.
DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES OF PALESTINE; a.k.a. CHARITABLE
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, COMMITTEE FOR PALESTINE; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY
SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZAREZ SALAZAR DE MEZA, Blanca WITH PALESTINE; a.k.a. CHARITABLE
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca COMMITTEE FOR SUPPORTING PALESTINE;
CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CHARITABLE ORGANIZATION IN
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca a.k.a. GASTELLUM CAZARES, Blanca SUPPORT OF PALESTINE; a.k.a. COMITE' DE
Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca BIENFAISANCE ET DE SECOURS AUX
GASTELLUM CAZARES, Blanca Margarita; Margarita; a.k.a. GASTELUM CAZAREZ DE PALESTINIENS; f.k.a. COMITE' DE
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No. BIENFAISANCE POUR LA SOLIDARITE'
GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11, AVEC LA PALESTINE; a.k.a. COMMITTEE
Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2, Culiacan, Sinaloa, FOR AID AND SOLIDARITY WITH
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt. PALESTINE; a.k.a. COMMITTEE FOR
Zona 2, Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico; ASSISTANCE AND SOLIDARITY WITH
Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia PALESTINE; a.k.a. COMMITTEE FOR
Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; CHARITY AND SOLIDARITY WITH
Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South, PALESTINE; a.k.a. COMPANIE BENIFICENT
Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa, DE SOLIDARITE AVEC PALESTINE; a.k.a.
Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte, COUNCIL OF CHARITY AND SOLIDARITY;
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano a.k.a. DE BIENFAISANCE ET DE COMMITE
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, RELIEF COMMITTEE FOR SOLIDARITY WITH
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS PALESTINE), 68 Rue Jules Guesde, Lille
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja 59000, France; 10 Rue Notre Dame, Lyon
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX 69006, France; 37 Rue de la Chapelle, Paris
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito 75018, France [SDGT].
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ CCFW (a.k.a. ADMINISTRATION OF THE
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y REVIVAL OF ISLAMIC HERITAGE SOCIETY
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 COMMITTEE; a.k.a. CENTER OF CALL FOR
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United WISDOM; a.k.a. COMMITTEE FOR EUROPE
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep AND THE AMERICAS; a.k.a. DORA E
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, MIRESISE; a.k.a. GENERAL KUWAIT
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral HERITAGE RESTORATION SOCIETY; a.k.a.
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Registry No. CZSLBL54091825M200 (Mexico) CAZPER IMPORTACIONES, S.A. DE C.V., Ave. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
(individual) [SDNTK]. Manuel Vallarta No. 2144, Col. Centro, HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
CAZAREZ SALAZAR, Victor Emilio (a.k.a. Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
CAZARES GASTELLUM, Victor Emilio; a.k.a. No. 2136, Col. Centro, Culiacan, Sinaloa, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
CAZARES GASTELUM, Victor Emilio; a.k.a. Mexico; Ave. Manuel Vallarta #2136-1, Col. JAMIATUL IHYA UL TURATH; a.k.a.
CAZARES SALAZAR, Victor Emilio; a.k.a. Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave JAMIATUL-YAHYA UT TURAZ; a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a. "EL Manuel Vallarta 2136, Centro Culiacan Fray JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Servando Teresa de Mier E, Culiacan de JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
DOB 08 Aug 1961; POB Guasavito, Guasave, Rosales, Culiacan 80129, Mexico; Website SOCIETY OF THE REBIRTH OF THE ISLAMIC
Sinaloa, Mexico; nationality Mexico; citizen www.cazper.com.mx; R.F.C. CIM040429UH4 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Mexico; alt. citizen United States; C.U.R.P. (Mexico) [SDNTK]. a.k.a. JOMIYATU-EHYA-UT TURAS AL
CASV610808HSLZLC08 (Mexico) (individual) CBSP (a.k.a. AL AQSA ASSISTANCE ISLAMI; a.k.a. KJRC-BOSNIA AND
[SDNTK]. CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL
CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
Blanca Margarita; a.k.a. CAZARES BENEVOLENCE COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF
October 29, 2021 - 352 -

COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. 53176500 (Colombia) (individual) [SDNTK]
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF (Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST G&G INTERNACIONAL S.A.S.; Linked To:
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO INDUITEX LTDA.; Linked To: SBT S.A.; Linked
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM To: PROMESAS DEL FUTBOL COLOMBIANO
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH S.A.).
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. CEBALLOS ICHASO, Remigio, Caracas, Capital
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. District, Venezuela; DOB 01 May 1963; Gender
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Male; Cedula No. 6557495 (Venezuela)
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (individual) [VENEZUELA-EO13884].
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND CEC BELARUS (a.k.a. BELARUSIAN CENTRAL
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ELECTION COMMISSION; a.k.a. CENTRAL
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; COMMISSION OF THE REPUBLIC OF
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- BELARUS ON ELECTIONS AND HOLDING
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- REPUBLICAN REFERENDA; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TSENTRALNAYA KAMISIYA RESPUBLIKI
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- BELARUS PA VYBARAKH I PRAVYADZENNI
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RESPUBLIKANSKIKH REFERENDUMAU
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC (Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYA
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER KOMISSIYA RESPUBLIKI BELARUS PO
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, VYBORAM I PROVEDENIYU
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector RESPUBLIKANSKIKH REFERENDUMOV
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 (Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, of Government, Minsk 220010, Belarus
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji [BELARUS].
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and CEC CHEMICAL CO., LTD. (a.k.a. CEC
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia CO LTD; a.k.a. CEC PHARMATECH LTD;
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HANGZHOU HONGYAN TRADING CO., LTD;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; PHARMTECH CO LTD), Room 807, 8/F
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Building 6, No.333 Guiping Road, Shanghai
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 200233, China; 401, No.23, Changning Road
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 1277, Shanghai 200051, China; Website
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- www.cecchem.com; alt. Website
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, www.eric1234.com [SDNTK].
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; CEC LIMITED (a.k.a. CEC CHEMICAL CO.,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CHINA ENRICHING CHEMISTRY; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- PHARMTECH CO LTD), Room 807, 8/F
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Building 6, No.333 Guiping Road, Shanghai
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage 200233, China; 401, No.23, Changning Road
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. 1277, Shanghai 200051, China; Website
a.k.a. RIHS PROJECT OF ASSIGNING CEBALLOS BUENO, Johanna Patricia; DOB 08 www.cecchem.com; alt. Website
PREACHERS COMMITTEE; a.k.a. RIHS May 1985; POB Bogota, Colombia; Cedula No. www.eric1234.com [SDNTK].
October 29, 2021 - 353 -

CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; https://www.ceiec.com; Registration Number CYBER CRIME OFFICE), Tehran, Iran;
a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO 16382287 (China); Unified Social Credit Code Website http://www.gerdab.ir; Additional
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. (USCC) 9111000010000106X1 (China) Sanctions Information - Subject to Secondary
CHINA ENRICHING CHEMISTRY; a.k.a. [VENEZUELA]. Sanctions [IRAN-TRA].
HANGZHOU HONGYAN TRADING CO., LTD; CEMENT INDUSTRY INVESTMENT AND CENTER FOR THE ISOLATION OF
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE DEVELOPMENT COMPANY, Number 20, W. LAWBREAKERS OF THE MINSK GUVD (a.k.a.
PHARMTECH CO LTD), Room 807, 8/F Nahid Street, Africa Blvd, Tehran, Iran; Website AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
Building 6, No.333 Guiping Road, Shanghai www.cidco.ir; Additional Sanctions Information - AKRESTSINA DETENTION CENTER; a.k.a.
200233, China; 401, No.23, Changning Road Subject to Secondary Sanctions; Registration AKRESTSINA JAIL; a.k.a. CENTRE FOR
1277, Shanghai 200051, China; Website Number 218006 (Iran) [SDGT] [IFSR] (Linked ISOLATION OF OFFENDERS OF THE CHIEF
www.cecchem.com; alt. Website To: TOSE-E MELLI GROUP INVESTMENT DIRECTORATE OF THE INTERIOR OF MINSK
www.eric1234.com [SDNTK]. COMPANY). EXECUTIVE COMMITTEE; a.k.a.
CEC PHARM CO LTD (a.k.a. CEC CHEMICAL CENG, Guowei (a.k.a. TSANG, Erick; a.k.a. INSTITUTION CENTER FOR THE ISOLATION
CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok- OF LAWBREAKERS OF THE MAIN INTERNAL
LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. wai (Chinese Traditional: 曾國衞; Chinese AFFAIRS DIRECTORATE OF THE MINSK
CHINA ENRICHING CHEMISTRY; a.k.a. Simplified: 曾国卫 ); a.k.a. ZENG, Guowei), Flat CITY EXECUTIVE COMMITTEE; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD; 5F, Block 6, New Jade Gardens, Chaiwan, OKRESTINA; a.k.a. OKRESTINA STREET
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Hong Kong; DOB 01 Sep 1963; POB Hong DETENTION FACILITY; a.k.a. TSENTR
PHARMTECH CO LTD), Room 807, 8/F Kong; nationality Hong Kong; Gender Male; IZALYATSYI PRAVANARUSHALNIKAU HUUS
Building 6, No.333 Guiping Road, Shanghai Secondary sanctions risk: pursuant to the Hong MINHARVYKANKAMA (Cyrillic: ЦЭНТР
200233, China; 401, No.23, Changning Road Kong Autonomy Act of 2020 - Public Law 116- ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
1277, Shanghai 200051, China; Website 149; National ID No. E9963190 (Hong Kong); МІНГАРВЫКАНКАМА); a.k.a. TSENTR
www.cecchem.com; alt. Website Secretary for Constitutional and Mainland IZOLYATSII PRAVONARUSHITELEI GUVD
www.eric1234.com [SDNTK]. Affairs (individual) [HK-EO13936]. MINGORISPOLKOMA (Cyrillic: ЦЕНТР
CEC PHARMATECH LTD (a.k.a. CEC CENGIC, Hasan; DOB 03 Aug 1957; POB ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; Odzak, Bosnia-Herzegovina (individual) МИНГОРИСПОЛКОМА); a.k.a.
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; [BALKANS]. UCHREZHDENIYE TSENTR IZOLYATSII
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. CENIHF (a.k.a. FUNDACION CENTRO DE PRAVONARUSHITELEI GLAVNOVO
HANGZHOU HONGYAN TRADING CO., LTD; INVESTIGACION HORTIFRUTICOLA DE UPRAVLENIYA VNUTRENNIKH DEL
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE COLOMBIA), Km. 2 La Victoria, La Union, MINSKOVO GORODSKOVO
PHARMTECH CO LTD), Room 807, 8/F Valle, Colombia; NIT # 821002640-1 (Colombia) ISPOLNITELNOVO KOMITETA (Cyrillic:
Building 6, No.333 Guiping Road, Shanghai [SDNT]. УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
200233, China; 401, No.23, Changning Road CENTER FOR ADVANCED SYSTEMS ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
1277, Shanghai 200051, China; Website RESEARCH (a.k.a. ADVANCED SYSTEMS УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ
www.cecchem.com; alt. Website RESEARCH COMPANY; a.k.a. ASRC; a.k.a. МИНСКОГО ГОРОДСКОГО
www.eric1234.com [SDNTK]. CRAS; a.k.a. PISHRO COMPANY; a.k.a. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
CECEP EDITORES S.A., Calle 5A No. 22-13, PISHRO SYSTEMS RESEARCH COMPANY), USTANOVA TSENTR IZALYATSYI
Cali, Colombia; Carrera 22 No. 5A-21, Cali, Tehran, Iran; Additional Sanctions Information - PRAVANARUSHALNIKAU HALOUNAHA
Colombia; NIT # 805018858-1 (Colombia) Subject to Secondary Sanctions [NPWMD] UPRAULENIYA UNUTRANYKH SPRAU
[SDNT]. [IFSR]. MINSKAHA GARADSKOHA VYKANAUCHAHA
CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE CENTER FOR INNOVATION AND KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР
ESTUDIOS PROFESIONALES LTDA.), TECHNOLOGY COOPERATION (f.k.a. ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B OFFICE OF SCIENTIFIC AND INDUSTRIAL ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ
No. 29A-67, Cali, Colombia; NIT # 890315495-4 STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND СПРАЎ МІНСКАГА ГАРАДСКОГА
(Colombia) [SDNT]. TECHNICAL COOPERATION; f.k.a. ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st
CECOEX, S.A., Panama City, Panama [CUBA]. PRESIDENCY OFFICE OF SCIENTIFIC AND Okrestina, d. 36, Minsk 220028, Belarus
CEIEC (Chinese Simplified: INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
中国电子进出口总公司 ) (a.k.a. CHINA COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. 220028, Belarus); Registration Number
NATIONAL ELECTRONIC IMPORT-EXPORT "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, 191291828 (Belarus) [BELARUS].
COMPANY; a.k.a. CHINA NATIONAL Iran; Additional Sanctions Information - Subject CENTER FOR THE STUDY OF ORGANIZED
ELECTRONICS IMPORT AND EXPORT to Secondary Sanctions [NPWMD] [IFSR]. CRIME (a.k.a. CENTER FOR INSPECTING
CORPORATION), Block A 6-23F, No. 17 CENTER FOR INSPECTING ORGANISED ORGANISED CRIMES; a.k.a. CENTER TO
Fuxing Road, Haidian District, Beijing 100036, CRIMES (a.k.a. CENTER FOR THE STUDY OF INVESTIGATE ORGANIZED CRIME; a.k.a.
China; Calle Orinoco, Torre Nordic, Piso 6, Las ORGANIZED CRIME; a.k.a. CENTER TO CYBER CRIME OFFICE), Tehran, Iran;
Mercedes, Caracas 1060, Venezuela; Website INVESTIGATE ORGANIZED CRIME; a.k.a. Website http://www.gerdab.ir; Additional
October 29, 2021 - 354 -

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
CENTER OF CALL FOR WISDOM (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING CENTER TO INVESTIGATE ORGANIZED
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS CRIME (a.k.a. CENTER FOR INSPECTING
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. ORGANISED CRIMES; a.k.a. CENTER FOR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF THE STUDY OF ORGANIZED CRIME; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CYBER CRIME OFFICE), Tehran, Iran;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO Website http://www.gerdab.ir; Additional
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Sanctions Information - Subject to Secondary
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Sanctions [IRAN-TRA].
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. CENTRAL BANK OF IRAN (a.k.a. BANK
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. MARKAZI IRAN; a.k.a. BANK MARKAZI
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- BANK OF THE ISLAMIC REPUBLIC OF IRAN
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND (Arabic: ‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬ ‫))ﺑﺎﻧﮏ‬, PO
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Box 15875/7177, 144 Mirdamad Blvd, Tehran,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Tehran, Iran; Additional Sanctions Information -
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Subject to Secondary Sanctions [IRAN] [SDGT]
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- [IRGC] [IFSR] (Linked To: ISLAMIC
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)-
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC QODS FORCE; Linked To: HIZBALLAH).
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTRAL BANK OF SYRIA (Arabic: ‫ﺳﻮرﯾﺎ‬ ‫ﻣﺼﺮف‬
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; ‫( )اﻟﻤﺮﻛﺰي‬a.k.a. BANQUE CENTRALE DE
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN SYRIE; a.k.a. MASRIF SOURIYA AL-
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER MARKAZI), P.O. Box 2254, Altajrida Al
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Mughrabia Square, Damascus, Syria; Sabaa
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector Bahrat Square, Damascus, Syria; SWIFT/BIC
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 CBSYSYDA; Organization Established Date 28
October 29, 2021 - 355 -

Mar 1953; alt. Organization Established Date 01 CENTRAL COMMITTEE BUREAU 39 (a.k.a. ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
Aug 1956; Organization Type: Central banking BUREAU 39; a.k.a. DIVISION 39; a.k.a. МІНГАРВЫКАНКАМА); a.k.a. TSENTR
[SYRIA]. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE IZOLYATSII PRAVONARUSHITELEI GUVD
CENTRAL BANK OF THE DEMOCRATIC NO. 39; a.k.a. "THIRD FLOOR"), Second KWP MINGORISPOLKOMA (Cyrillic: ЦЕНТР
PEOPLE'S REPUBLIC OF KOREA, 58-1 Government Building (Korean - Ch'o'ngsa), ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
Mansu-dong, Sungri Street, Central District, Chungso'ng, Urban Town (Korean - Dong), МИНГОРИСПОЛКОМА); a.k.a.
Pyongyang, Korea, North; Secondary sanctions Chung Ward, Pyongyang, Korea, North; Chung- UCHREZHDENIYE TSENTR IZOLYATSII
risk: North Korea Sanctions Regulations, Guyok (Central District), Sosong Street, PRAVONARUSHITELEI GLAVNOVO
sections 510.201 and 510.210; Transactions Kyongrim-Dong, Pyongyang, Korea, North; UPRAVLENIYA VNUTRENNIKH DEL
Prohibited For Persons Owned or Controlled By Changgwang Street, Pyongyang, Korea, North; MINSKOVO GORODSKOVO
U.S. Financial Institutions: North Korea Secondary sanctions risk: North Korea ISPOLNITELNOVO KOMITETA (Cyrillic:
Sanctions Regulations section 510.214 Sanctions Regulations, sections 510.201 and УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
[DPRK3]. 510.210; Transactions Prohibited For Persons ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
CENTRAL BANK OF THE ISLAMIC REPUBLIC Owned or Controlled By U.S. Financial УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ
OF IRAN (Arabic: ‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ‬ ‫ﺑﺎﻧﮏ‬ Institutions: North Korea Sanctions Regulations МИНСКОГО ГОРОДСКОГО
‫( )اﯾﺮان‬a.k.a. BANK MARKAZI IRAN; a.k.a. section 510.214 [DPRK]. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
BANK MARKAZI JOMHOURI ISLAMI IRAN; CENTRAL NATIONAL BANK OF THE DONETSK USTANOVA TSENTR IZALYATSYI
a.k.a. CENTRAL BANK OF IRAN), PO Box PEOPLE'S REPUBLIC (a.k.a. CENTRAL PRAVANARUSHALNIKAU HALOUNAHA
15875/7177, 144 Mirdamad Blvd, Tehran, Iran; REPUBLIC BANK), Prospekt Mira 8a, Donetsk UPRAULENIYA UNUTRANYKH SPRAU
213 Ferdowsi Avenue, Tehran 11365, Iran; 83015, Ukraine; Website www.crb-dnr.ru; Email MINSKAHA GARADSKOHA VYKANAUCHAHA
Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Address bank@crb-dnr.ru [UKRAINE- KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР
Tehran, Iran; Additional Sanctions Information - EO13660]. ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ
Subject to Secondary Sanctions [IRAN] [SDGT] CENTRAL REPUBLIC BANK (a.k.a. CENTRAL ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ
[IRGC] [IFSR] (Linked To: ISLAMIC NATIONAL BANK OF THE DONETSK СПРАЎ МІНСКАГА ГАРАДСКОГА
REVOLUTIONARY GUARD CORPS (IRGC)- PEOPLE'S REPUBLIC), Prospekt Mira 8a, ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st
QODS FORCE; Linked To: HIZBALLAH). Donetsk 83015, Ukraine; Website www.crb- Okrestina, d. 36, Minsk 220028, Belarus
CENTRAL BANK OF VENEZUELA (a.k.a. dnr.ru; Email Address bank@crb-dnr.ru (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
BANCO CENTRAL DE VENEZUELA), Av. [UKRAINE-EO13660]. 220028, Belarus); Registration Number
Urdaneta, Esquina Las Carmelitas, Edif. Banco CENTRE DE LOISIR SAFARI CLUB (a.k.a. 191291828 (Belarus) [BELARUS].
Central, Caracas, Venezuela; Av. Urdaneta, SAFARI CLUB; a.k.a. "SAFARI BEACH"), CENTRO COLOMBIANO DE ESTUDIOS
Esquina de Carmelitas, Distrito Capital, Nsele, Kinshasa, Congo, Democratic Republic PROFESIONALES LTDA. (a.k.a. CECEP S.A.),
Caracas 1010, Venezuela; SWIFT/BIC of the; Gombe, Kinshasa, Congo, Democratic Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
BCVEVECA; Tax ID No. G200001100 Republic of the; Registration ID 1322 (Congo, No. 29A-67, Cali, Colombia; NIT # 890315495-4
(Venezuela) [VENEZUELA-EO13850]. Democratic Republic of the) [DRCONGO] (Colombia) [SDNT].
CENTRAL COMMISSION OF THE REPUBLIC (Linked To: OLENGA, Francois). CENTRO COMERCIAL Y HABITACIONAL
OF BELARUS ON ELECTIONS AND HOLDING CENTRE D'ETUDES ET RECHERCHES (a.k.a. LOMAS, S.A. DE C.V., Boulevard Emiliano
REPUBLICAN REFERENDA (a.k.a. SCIENTIFIC STUDIES AND RESEARCH Zapata #3125, Colonia Lomas Del Boulevard,
BELARUSIAN CENTRAL ELECTION CENTER; a.k.a. "SSRC"), P.O. Box 4470, Culiacan, Sinaloa 80110, Mexico [SDNTK].
COMMISSION; a.k.a. CEC BELARUS; a.k.a. Damascus, Syria [NPWMD]. CENTRO DE BELLEZA SHARY VERGARA,
TSENTRALNAYA KAMISIYA RESPUBLIKI CENTRE FOR ISOLATION OF OFFENDERS OF Carrera 54 No. 72-80 Local 25, Barranquilla,
BELARUS PA VYBARAKH I PRAVYADZENNI THE CHIEF DIRECTORATE OF THE Colombia [SDNT].
RESPUBLIKANSKIKH REFERENDUMAU INTERIOR OF MINSK EXECUTIVE CENTRO DE DIAGNOSTICO AUTOMOTRIZ
(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ COMMITTEE (a.k.a. AKRESCINA JAIL; a.k.a. EJE BANANERO S.A., Carrera 104 No. 96-97,
РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І AKRESTSINA; a.k.a. AKRESTSINA Apartado, Antioquia, Colombia; NIT #
ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ DETENTION CENTER; a.k.a. AKRESTSINA 900228328 (Colombia) [SDNTK].
РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYA JAIL; a.k.a. CENTER FOR THE ISOLATION OF CENTRO RECREACIONAL LA CASCADA
KOMISSIYA RESPUBLIKI BELARUS PO LAWBREAKERS OF THE MINSK GUVD; a.k.a. LTDA. (a.k.a. HOTEL LA CASCADA S.A.),
VYBORAM I PROVEDENIYU INSTITUTION CENTER FOR THE ISOLATION Carrera 12 Avenida 25 Esquina, Girardot,
RESPUBLIKANSKIKH REFERENDUMOV OF LAWBREAKERS OF THE MAIN INTERNAL Colombia; NIT # 890601336-8 (Colombia)
(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ AFFAIRS DIRECTORATE OF THE MINSK [SDNT].
РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И CITY EXECUTIVE COMMITTEE; a.k.a. CENTROPARTES CALI (a.k.a.
ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ OKRESTINA; a.k.a. OKRESTINA STREET COMERCIALIZADORA CGQ LTDA.), Carrera
РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House DETENTION FACILITY; a.k.a. TSENTR 18 No. 9-24, Cali, Colombia; NIT # 805029062-
of Government, Minsk 220010, Belarus IZALYATSYI PRAVANARUSHALNIKAU HUUS 3 (Colombia) [SDNT].
[BELARUS]. MINHARVYKANKAMA (Cyrillic: ЦЭНТР
October 29, 2021 - 356 -

CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, "TA FA"), Burma; 29, Wawi Sub-district, Mae CHADORMALU MINING AND INDUSTRIAL
Bosnia-Herzegovina; ICTY indictee (individual) Suai District, Chiang Rai, Thailand; DOB 05 Mar COMPANY; a.k.a. CHADORMALU MINING
[BALKANS]. 1958; National ID No. 3501000250521 AND INDUSTRIAL PUBLIC JOINT STOCK
CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA (Thailand) (individual) [SDNTK]. COMPANY), 56, Vali-e-Asr Street, Opposite the
DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, Prayer, Esfandyar Boulevard, Tehran
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; 1968653647, Iran; Website
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, www.chadormalu.com; Additional Sanctions
Mar 1959; alt. DOB 09 Oct 1956; POB San Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); Information - Subject to Secondary Sanctions;
Jacinto, Bolivar, Colombia; alt. POB Cali, DOB 17 May 1964; alt. DOB 1961; POB Registration Number 145857 (Iran) [IRAN-
Colombia; Cedula No. 6877656 (Colombia) Baabda, Lebanon; Additional Sanctions EO13871].
(individual) [SDNTK]. Information - Subject to Secondary Sanctions CHADORMALU MINING & INDUSTRIAL
CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA Pursuant to the Hizballah Financial Sanctions PUBLIC JOINT STOCK COMPANY (a.k.a.
DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, Regulations (individual) [SDGT] (Linked To: CHADORMALU MINING & INDUSTRIAL CO.;
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro HIZBALLAH). a.k.a. CHADORMALU MINING & INDUSTRIAL
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 CHABANI, Slimane (a.k.a. ABDALLAH AL- COMPANY; a.k.a. CHADORMALU MINING
Mar 1959; alt. DOB 09 Oct 1956; POB San JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said AND INDUSTRIAL CO.; a.k.a. CHADORMALU
Jacinto, Bolivar, Colombia; alt. POB Cali, Mohamed; a.k.a. GHARIB, Omar; a.k.a. MINING AND INDUSTRIAL COMPANY; a.k.a.
Colombia; Cedula No. 6877656 (Colombia) "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; CHADORMALU MINING AND INDUSTRIAL
(individual) [SDNTK]. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec PUBLIC JOINT STOCK COMPANY), 56, Vali-e-
CESAR PERALTA DRUG TRAFFICKING 1965; POB Oran, Algeria; nationality Algeria Asr Street, Opposite the Prayer, Esfandyar
ORGANIZATION (a.k.a. "PERALTA DTO"), (individual) [SDGT]. Boulevard, Tehran 1968653647, Iran; Website
Dominican Republic [SDNTK]. CHACON MIRANDA, Alejandro, Avenida Lopez www.chadormalu.com; Additional Sanctions
CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, Mateos Sur 4000, Fraccionamiento San Martin Information - Subject to Secondary Sanctions;
Bosnia-Herzegovina; ICTY indictee in custody del Tajo, Interior Calle Camino del Azteca 121, Registration Number 145857 (Iran) [IRAN-
(individual) [BALKANS]. Tlajomulco de Zuniga, Jalisco, Mexico; Calle EO13871].
CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB Coral 2623, Fraccionamiento Residencial CHADORMALU MINING AND INDUSTRIAL CO.
Posulje, Bosnia-Herzegovina (individual) Victoria, Guadalajara, Jalisco, Mexico; DOB 22 (a.k.a. CHADORMALU MINING & INDUSTRIAL
[BALKANS]. Jul 1985; POB Ziracuaretiro, Michoacan, CO.; a.k.a. CHADORMALU MINING &
CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) Mexico; nationality Mexico; Gender Male; INDUSTRIAL COMPANY; a.k.a.
[BALKANS]. C.U.R.P. CAMA850722HMNHRL02 (Mexico) CHADORMALU MINING & INDUSTRIAL
CEVICHERIA LA CONCHA, Aldea Sanjon San (individual) [SDNTK]. PUBLIC JOINT STOCK COMPANY; a.k.a.
Lorenzo, Tecun Uman, Ayutla, San Marcos, CHAD, Mustapha (a.k.a. TCHAD, Mustapha); CHADORMALU MINING AND INDUSTRIAL
Guatemala; NIT # 6686588-3 (Guatemala) DOB 01 Jan 1978; nationality Chad (individual) COMPANY; a.k.a. CHADORMALU MINING
[SDNTK]. [SDGT] (Linked To: BOKO HARAM). AND INDUSTRIAL PUBLIC JOINT STOCK
CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), CHADORMALU MINING & INDUSTRIAL CO. COMPANY), 56, Vali-e-Asr Street, Opposite the
Beijing, China; DOB 04 Jun 1966; nationality (a.k.a. CHADORMALU MINING & INDUSTRIAL Prayer, Esfandyar Boulevard, Tehran
Korea, North; Secondary sanctions risk: North COMPANY; a.k.a. CHADORMALU MINING & 1968653647, Iran; Website
Korea Sanctions Regulations, sections 510.201 INDUSTRIAL PUBLIC JOINT STOCK www.chadormalu.com; Additional Sanctions
and 510.210; Transactions Prohibited For COMPANY; a.k.a. CHADORMALU MINING Information - Subject to Secondary Sanctions;
Persons Owned or Controlled By U.S. Financial AND INDUSTRIAL CO.; a.k.a. CHADORMALU Registration Number 145857 (Iran) [IRAN-
Institutions: North Korea Sanctions Regulations MINING AND INDUSTRIAL COMPANY; a.k.a. EO13871].
section 510.214; Passport 472434355 CHADORMALU MINING AND INDUSTRIAL CHADORMALU MINING AND INDUSTRIAL
(individual) [DPRK4]. PUBLIC JOINT STOCK COMPANY), 56, Vali-e- COMPANY (a.k.a. CHADORMALU MINING &
CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun), Asr Street, Opposite the Prayer, Esfandyar INDUSTRIAL CO.; a.k.a. CHADORMALU
Beijing, China; DOB 04 Jun 1966; nationality Boulevard, Tehran 1968653647, Iran; Website MINING & INDUSTRIAL COMPANY; a.k.a.
Korea, North; Secondary sanctions risk: North www.chadormalu.com; Additional Sanctions CHADORMALU MINING & INDUSTRIAL
Korea Sanctions Regulations, sections 510.201 Information - Subject to Secondary Sanctions; PUBLIC JOINT STOCK COMPANY; a.k.a.
and 510.210; Transactions Prohibited For Registration Number 145857 (Iran) [IRAN- CHADORMALU MINING AND INDUSTRIAL
Persons Owned or Controlled By U.S. Financial EO13871]. CO.; a.k.a. CHADORMALU MINING AND
Institutions: North Korea Sanctions Regulations CHADORMALU MINING & INDUSTRIAL INDUSTRIAL PUBLIC JOINT STOCK
section 510.214; Passport 472434355 COMPANY (a.k.a. CHADORMALU MINING & COMPANY), 56, Vali-e-Asr Street, Opposite the
(individual) [DPRK4]. INDUSTRIAL CO.; a.k.a. CHADORMALU Prayer, Esfandyar Boulevard, Tehran
CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a. MINING & INDUSTRIAL PUBLIC JOINT 1968653647, Iran; Website
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; STOCK COMPANY; a.k.a. CHADORMALU www.chadormalu.com; Additional Sanctions
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. MINING AND INDUSTRIAL CO.; a.k.a. Information - Subject to Secondary Sanctions;
October 29, 2021 - 357 -

Registration Number 145857 (Iran) [IRAN- a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. (Thailand); National ID No. 3101701873838
EO13871]. VORAWATVICHAI, Suravee; a.k.a. (Thailand) (individual) [SDNTK].
CHADORMALU MINING AND INDUSTRIAL VORAWATVICHAI, Surawee; a.k.a. CHAIKA, Artem (a.k.a. CHAYKA, Artem
PUBLIC JOINT STOCK COMPANY (a.k.a. VORAWATVICHAI, Varin; a.k.a. Yuryevich), 38/2 Staraya Basmannaya, Apt.
CHADORMALU MINING & INDUSTRIAL CO.; WORAWATVICHAI, Hataiwan; a.k.a. 310, Moscow, Russia; DOB 25 Sep 1975; POB
a.k.a. CHADORMALU MINING & INDUSTRIAL WORAWATVICHAI, Hathaiwan; a.k.a. Sverdlovsk, Russia; Gender Male; National ID
COMPANY; a.k.a. CHADORMALU MINING & WORAWATVICHAI, Suravee; a.k.a. No. 4501052463 (Russia) (individual)
INDUSTRIAL PUBLIC JOINT STOCK WORAWATVICHAI, Surawee; a.k.a. [GLOMAG].
COMPANY; a.k.a. CHADORMALU MINING WORAWATWICHAI, Hataiwan; a.k.a. CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN,
AND INDUSTRIAL CO.; a.k.a. CHADORMALU WORAWATWICHAI, Hathaiwan; a.k.a. Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
MINING AND INDUSTRIAL COMPANY), 56, WORAWATWICHAI, Surawee; a.k.a. HATKAEW COMPANY LTD., Bangkok,
Vali-e-Asr Street, Opposite the Prayer, WORAWATWICHAI, Warin), c/o HATKAEW Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
Esfandyar Boulevard, Tehran 1968653647, COMPANY LTD., Bangkok, Thailand; c/o NICE Chiang Rai, Thailand; c/o NICE FANTASY
Iran; Website www.chadormalu.com; Additional FANTASY GARMENT COMPANY LTD., GARMENT COMPANY LTD., Bangkok,
Sanctions Information - Subject to Secondary Bangkok, Thailand; c/o PLOYDAENG Thailand; c/o RUNGRIN COMPANY LTD.,
Sanctions; Registration Number 145857 (Iran) JEWELRY SHOP, Bangkok, Thailand; c/o Bangkok, Thailand; c/o SCORE COMMERCIAL
[IRAN-EO13871]. PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
CHAFER (a.k.a. ADVANCED PERSISTENT Bangkok, Thailand; c/o RATTANA VICHAI NICE COMPANY LTD., Bangkok, Thailand; c/o
THREAT 39; a.k.a. APT39; a.k.a. CADELSPY; COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand;
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional RUNGRIN COMPANY LTD., Bangkok, DOB 1934; National ID No. 3102002529284
Sanctions Information - Subject to Secondary Thailand; c/o SCORE COMMERCIAL (Thailand) (individual) [SDNTK].
Sanctions [IRAN-HR] (Linked To: IRANIAN COMPANY LTD., Bangkok, Thailand; c/o SIAM CHAIVORASILP, Vimolsri (a.k.a.
MINISTRY OF INTELLIGENCE AND NICE COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a.
SECURITY). DOB 09 Jan 1956; Passport N302083 CHAIWORASIN, Vimonsi; a.k.a.
CHAGHAZARDI, Mahammadkazem (a.k.a. (Thailand); National ID No. 3101701873838 CHAIWORASIN, Vimonsri; a.k.a.
CHAGHAZARDY, Mohammad Kazem; a.k.a. (Thailand) (individual) [SDNTK]. CHAIWORASIN, Wimonsi; a.k.a.
CHAGHAZARDY, MohammadKazem); DOB 21 CHAIJAMROONPHAN, Warin (a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
Jan 1962; nationality Iran; Additional Sanctions CHAICHAMRUNPHAN, Warin; a.k.a. CHEMICALS COMPANY LTD., Bangkok,
Information - Subject to Secondary Sanctions; CHAIWORASILP, Warin; a.k.a. Thailand; c/o HATKAEW COMPANY LTD.,
Gender Male (individual) [NPWMD] [IFSR] CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o MAESAI K.D.P.
(Linked To: BANK SEPAH). Warin; a.k.a. VORAWATVICHAI, Hataiwan; COMPANY LTD., Chiang Rai, Thailand; c/o
CHAGHAZARDY, Mohammad Kazem (a.k.a. a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. NICE FANTASY GARMENT COMPANY LTD.,
CHAGHAZARDI, Mahammadkazem; a.k.a. VORAWATVICHAI, Suravee; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
CHAGHAZARDY, MohammadKazem); DOB 21 VORAWATVICHAI, Surawee; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
Jan 1962; nationality Iran; Additional Sanctions VORAWATVICHAI, Varin; a.k.a. c/o RATTANA VICHAI COMPANY LTD.,
Information - Subject to Secondary Sanctions; WORAWATVICHAI, Hataiwan; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY
Gender Male (individual) [NPWMD] [IFSR] WORAWATVICHAI, Hathaiwan; a.k.a. LTD., Bangkok, Thailand; c/o SIAM NICE
(Linked To: BANK SEPAH). WORAWATVICHAI, Suravee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R.
CHAGHAZARDY, MohammadKazem (a.k.a. WORAWATVICHAI, Surawee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB
CHAGHAZARDI, Mahammadkazem; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. 1953; Passport B272327 (Thailand); National ID
CHAGHAZARDY, Mohammad Kazem); DOB 21 WORAWATWICHAI, Hathaiwan; a.k.a. No. 3570900519762 (Thailand) (individual)
Jan 1962; nationality Iran; Additional Sanctions WORAWATWICHAI, Surawee; a.k.a. [SDNTK].
Information - Subject to Secondary Sanctions; WORAWATWICHAI, Warin), c/o HATKAEW CHAIVORASILP, Wimolsri (a.k.a.
Gender Male (individual) [NPWMD] [IFSR] COMPANY LTD., Bangkok, Thailand; c/o NICE CHAIVORASILP, Vimolsri; a.k.a.
(Linked To: BANK SEPAH). FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a.
CHAHINE, Mireille; DOB 01 Mar 1983; POB Bangkok, Thailand; c/o PLOYDAENG CHAIWORASIN, Vimonsri; a.k.a.
Beirut, Lebanon; nationality Lebanon; Employee JEWELRY SHOP, Bangkok, Thailand; c/o CHAIWORASIN, Wimonsi; a.k.a.
and Accountant at Electronic Katrangi Group PROGRESS SURAWEE COMPANY LTD., CHAIWORASIN, Wimonsri), c/o A-TEAM
(individual) [NPWMD] (Linked To: Bangkok, Thailand; c/o RATTANA VICHAI CHEMICALS COMPANY LTD., Bangkok,
ELECTRONICS KATRANGI TRADING). COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o HATKAEW COMPANY LTD.,
CHAICHAMRUNPHAN, Warin (a.k.a. RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o MAESAI K.D.P.
CHAIJAMROONPHAN, Warin; a.k.a. Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Chiang Rai, Thailand; c/o
CHAIWORASILP, Warin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE FANTASY GARMENT COMPANY LTD.,
CHAIWORASIN, Warin; a.k.a. PICHAYOS, NICE COMPANY LTD., Bangkok, Thailand; Bangkok, Thailand; c/o PLUS TECH AUTO
Warin; a.k.a. VORAWATVICHAI, Hataiwan; DOB 09 Jan 1956; Passport N302083 SUPPLY COMPANY LTD., Bangkok, Thailand;
October 29, 2021 - 358 -

c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW
Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE
LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG
FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o
1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD.,
No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI
[SDNTK]. NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o
CHAIWORASILP, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok,
CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL
CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand;
Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838
VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK].
VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP,
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Vilai), c/o
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. HATKAEW COMPANY LTD., Bangkok,
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY
WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a. GARMENT COMPANY LTD., Bangkok,
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD.,
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL
WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM
WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand;
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284
Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK].
JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Wimonsi (a.k.a.
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Vimonsri; a.k.a.
Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM
COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok,
NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD.,
DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P.
(Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o
(Thailand) (individual) [SDNTK]. [SDNTK]. NICE FANTASY GARMENT COMPANY LTD.,
CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP, CHAIWORASIN, 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., CHAIWORASILP, 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, Wimonsri (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.
CHAIWORASIN, Vimonsi (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIVORASILP, Vimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsi), c/o A-TEAM
October 29, 2021 - 359 -

CHEMICALS COMPANY LTD., Bangkok, CHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.
Thailand; c/o HATKAEW COMPANY LTD., Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Bangkok, Thailand; c/o MAESAI K.D.P. SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
COMPANY LTD., Chiang Rai, Thailand; c/o Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB Mykhaylovych; a.k.a. CHALIY, Mikhailovich
NICE FANTASY GARMENT COMPANY LTD., 1985; nationality Syria; Gender Male (individual) Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
Bangkok, Thailand; c/o PLUS TECH AUTO [SYRIA-EO13894]. a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
SUPPLY COMPANY LTD., Bangkok, Thailand; CHALIY, Aleksei (a.k.a. CHALIY, Aleksei a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
c/o RATTANA VICHAI COMPANY LTD., Mikhailovich; a.k.a. CHALIY, Aleksey POB Sevastopol, Ukraine; Mayor of Sevastopol;
Bangkok, Thailand; c/o RUNGRIN COMPANY Mikhailovich; a.k.a. CHALIY, Aleksey Chairman of the Coordination Council for the
LTD., Bangkok, Thailand; c/o SIAM NICE Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Establishment of the Sevastopol Municipal
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Administration (individual) [UKRAINE-
FRUIT COMPANY, Chiang Mai, Thailand; DOB Aleksey Mikhailovich; a.k.a. CHALY, Alexei; EO13660].
1953; Passport B272327 (Thailand); National ID a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY,
No. 3570900519762 (Thailand) (individual) DOB 13 Jun 1961; POB Sevastopol, Ukraine; Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
[SDNTK]. Mayor of Sevastopol; Chairman of the a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
CHAKAR, Al-Hajj Mohsin (a.k.a. CHAKAR, Coordination Council for the Establishment of CHALIY, Aleksey Mykhaylovych; a.k.a.
Fouad Ali; a.k.a. CHAKAR, Fu'ad; a.k.a. the Sevastopol Municipal Administration CHALIY, Alexei; a.k.a. CHALY, Aleksey
SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, (individual) [UKRAINE-EO13660]. Mikhailovich; a.k.a. CHALY, Alexei; a.k.a.
Lebanon; Al-Firdaqs Building, Al-'Arid Street, CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB
Haret Hreik, Lebanon; Damascus, Syria; DOB Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich; 13 Jun 1961; POB Sevastopol, Ukraine; Mayor
15 Apr 1961; alt. DOB 1962; POB An Nabi Shit, a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. of Sevastopol; Chairman of the Coordination
Ba'labakk, Biaq' Valley, Lebanon; alt. POB CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Council for the Establishment of the Sevastopol
Beirut, Lebanon; nationality Lebanon; Gender Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; Municipal Administration (individual) [UKRAINE-
Male; Passport RL2418369 (Lebanon) a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; EO13660].
(individual) [SDGT]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALY, Aleksey Mikhailovich (a.k.a. CHALIY,
CHAKAR, Fouad Ali (a.k.a. CHAKAR, Al-Hajj POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
Mohsin; a.k.a. CHAKAR, Fu'ad; a.k.a. SHUKR, Chairman of the Coordination Council for the a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Establishment of the Sevastopol Municipal CHALIY, Aleksey Mykhaylovych; a.k.a.
Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Administration (individual) [UKRAINE- CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
Lebanon; Damascus, Syria; DOB 15 Apr 1961; EO13660]. Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI,
alt. DOB 1962; POB An Nabi Shit, Ba'labakk, CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY, Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun
Biaq' Valley, Lebanon; alt. POB Beirut, Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; 1961; POB Sevastopol, Ukraine; Mayor of
Lebanon; nationality Lebanon; Gender Male; a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Sevastopol; Chairman of the Coordination
Passport RL2418369 (Lebanon) (individual) CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Council for the Establishment of the Sevastopol
[SDGT]. Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; Municipal Administration (individual) [UKRAINE-
CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a. a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; EO13660].
"CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.
Lebanon; Ozai, Lebanon; Al-Firdaws Building, POB Sevastopol, Ukraine; Mayor of Sevastopol; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Al-'Arid Street, Haret Hreik, Lebanon; DOB Chairman of the Coordination Council for the Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
1962; POB An Nabi Shit, Ba'labakk, Biqa' Establishment of the Sevastopol Municipal Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
Valley, Lebanon; alt. POB Beirut, Lebanon; Administration (individual) [UKRAINE- CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Additional Sanctions Information - Subject to EO13660]. Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei;
Secondary Sanctions Pursuant to the Hizballah CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
Financial Sanctions Regulations (individual) Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; POB Sevastopol, Ukraine; Mayor of Sevastopol;
[SYRIA] (Linked To: HIZBALLAH). a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Chairman of the Coordination Council for the
CHAKAR, Fu'ad (a.k.a. CHAKAR, Al-Hajj Mohsin; CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Establishment of the Sevastopol Municipal
a.k.a. CHAKAR, Fouad Ali; a.k.a. SHUKR, Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; Administration (individual) [UKRAINE-
Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; EO13660].
Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a.
Lebanon; Damascus, Syria; DOB 15 Apr 1961; POB Sevastopol, Ukraine; Mayor of Sevastopol; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Chairman of the Coordination Council for the Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Biaq' Valley, Lebanon; alt. POB Beirut, Establishment of the Sevastopol Municipal Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
Lebanon; nationality Lebanon; Gender Male; Administration (individual) [UKRAINE- CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Passport RL2418369 (Lebanon) (individual) EO13660]. Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
[SDGT]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
October 29, 2021 - 360 -

POB Sevastopol, Ukraine; Mayor of Sevastopol; Syria; Hai Al Gharbi-Alraees Street, Kamishli, CHAN DY, King (a.k.a. CHANDY, Keung; a.k.a.
Chairman of the Coordination Council for the Syria; P.O. Box 1620 Tal-Kurdi, Adra, CHANDY, King; a.k.a. CHANDY, Koeung),
Establishment of the Sevastopol Municipal Damascus, Syria; Registration ID 14683 (Syria) Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
Administration (individual) [UKRAINE- [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). 1958; Gender Female (individual) [GLOMAG]
EO13660]. CHAMS EXCHANGE (a.k.a. ALI MOHAMED (Linked To: KIM, Kun).
CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. CHAMS & PARTNER; a.k.a. ALI MOHAMED CHAN, Changtrakul (a.k.a. CHANG, Chi Fu;
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, CHAMS AND PARTNER; a.k.a. CHAMS a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey EXCHANGE COMPANY SAL), Sahata Choutra, a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Chtaura, Lebanon; Chams Building, 3rd Floor, SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Jalal, Chtaura, Zahle, Lebanon [SDNTK]. alt. DOB 12 Feb 1932; POB Burma (individual)
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI [SDNTK].
a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; MOHAMED CHAMS & PARTNER; a.k.a. ALI CHAN, Eric (a.k.a. CHAN, Eric Kwok-ki; a.k.a.
POB Sevastopol, Ukraine; Mayor of Sevastopol; MOHAMED CHAMS AND PARTNER; a.k.a. CHAN, Kwok-ki (Chinese Simplified: 陈国基;
Chairman of the Coordination Council for the CHAMS EXCHANGE), Sahata Choutra, Chinese Traditional: 陳國基)), Flat F, 20 Floor,
Establishment of the Sevastopol Municipal Chtaura, Lebanon; Chams Building, 3rd Floor, Block 2, Royal Ascot, Shatin, Hong Kong; DOB
Administration (individual) [UKRAINE- Jalal, Chtaura, Zahle, Lebanon [SDNTK]. 05 Apr 1959; POB Hong Kong; nationality Hong
EO13660]. CHAMS MLO (a.k.a. CHAMS MONEY Kong; Gender Male; Secondary sanctions risk:
CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK; LAUNDERING ORGANIZATION), Lebanon pursuant to the Hong Kong Autonomy Act of
a.k.a. CHAM ISLAMIC BANK), Al-Najmeh [SDNTK]. 2020 - Public Law 116-149; National ID No.
Square, Damascus, Syria; All offices worldwide CHAMS MONEY LAUNDERING G142458A (Hong Kong); Secretary General,
[SYRIA]. ORGANIZATION (a.k.a. CHAMS MLO), Committee for Safeguarding National Security
CHAM HOLDING (a.k.a. AL SHAM COMPANY; Lebanon [SDNTK]. of the Hong Kong Special Administrative Region
a.k.a. AL-SHAM COMPANY; a.k.a. CHAM CHAMS, Kassem (a.k.a. CHAMS, Qassim (individual) [HK-EO13936].
INVESTMENT GROUP; a.k.a. SHAM Muhammed; a.k.a. SHAMS, Kassem CHAN, Eric Kwok-ki (a.k.a. CHAN, Eric; a.k.a.
HOLDING COMPANY SAL; a.k.a. "CHAM"; Mohammed; a.k.a. SHAMS, Qasim CHAN, Kwok-ki (Chinese Simplified: 陈国基;
a.k.a. "SHAM HOLDING"), Cham Holding Muhammed), Hermel, Lebanon; Chams Chinese Traditional: 陳國基)), Flat F, 20 Floor,
Building, Daraa Highway, Sahnaya Area, P.O. Building, 3rd Floor Jalal, Chtaura, Zahle, Block 2, Royal Ascot, Shatin, Hong Kong; DOB
Box 9525, Damascus, Syria [SYRIA]. Lebanon; DOB 20 Mar 1962; POB Lebanon; 05 Apr 1959; POB Hong Kong; nationality Hong
CHAM INVESTMENT GROUP (a.k.a. AL SHAM citizen Lebanon; Gender Male (individual) Kong; Gender Male; Secondary sanctions risk:
COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. [SDNTK] (Linked To: CHAMS MONEY pursuant to the Hong Kong Autonomy Act of
CHAM HOLDING; a.k.a. SHAM HOLDING LAUNDERING ORGANIZATION; Linked To: 2020 - Public Law 116-149; National ID No.
COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM CHAMS EXCHANGE COMPANY SAL). G142458A (Hong Kong); Secretary General,
HOLDING"), Cham Holding Building, Daraa CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, Committee for Safeguarding National Security
Highway, Sahnaya Area, P.O. Box 9525, Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. of the Hong Kong Special Administrative Region
Damascus, Syria [SYRIA]. TARABAYN SHAMAS, Muhammad), Avenida (individual) [HK-EO13936].
CHAM ISLAMIC BANK (a.k.a. AL-CHAM Jose Maria De Brito 606, Apartment 51, Foz do CHAN, Kwok-ki (Chinese Simplified: 陈国基;
ISLAMIC BANK; a.k.a. CHAM BANK), Al- Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, Chinese Traditional: 陳國基) (a.k.a. CHAN, Eric;
Najmeh Square, Damascus, Syria; All offices Apartment 09, Foz do Iguacu, Brazil; DOB 11 a.k.a. CHAN, Eric Kwok-ki), Flat F, 20 Floor,
worldwide [SYRIA]. Jan 1967; POB Asuncion, Paraguay; citizen Block 2, Royal Ascot, Shatin, Hong Kong; DOB
CHAM WINGS (Arabic: ‫( )أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. Lebanon; alt. citizen Brazil; alt. citizen 05 Apr 1959; POB Hong Kong; nationality Hong
AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS; Paraguay; Additional Sanctions Information - Kong; Gender Male; Secondary sanctions risk:
a.k.a. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ‬ Subject to Secondary Sanctions Pursuant to the pursuant to the Hong Kong Autonomy Act of
‫ ;)ا ﻟﺸﺎم ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al Hizballah Financial Sanctions Regulations; 2020 - Public Law 116-149; National ID No.
Fardous Street, Damascus, Syria; Saadoon National Foreign ID Number RNE: W031645-8 G142458A (Hong Kong); Secretary General,
Street, Baghdad, Iraq; 8 March Street, Lattakia, (Brazil) (individual) [SDGT]. Committee for Safeguarding National Security
Syria; Hai Al Gharbi-Alraees Street, Kamishli, CHAMS, Qassim Muhammed (a.k.a. CHAMS, of the Hong Kong Special Administrative Region
Syria; P.O. Box 1620 Tal-Kurdi, Adra, Kassem; a.k.a. SHAMS, Kassem Mohammed; (individual) [HK-EO13936].
Damascus, Syria; Registration ID 14683 (Syria) a.k.a. SHAMS, Qasim Muhammed), Hermel, CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a.
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Lebanon; Chams Building, 3rd Floor Jalal, CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Chtaura, Zahle, Lebanon; DOB 20 Mar 1962; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
‫( )ﻟﻠﻄﻴﺮان‬a.k.a. AJNEHAT AL SHAM; a.k.a. AL- POB Lebanon; citizen Lebanon; Gender Male Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
SHAM WINGS; a.k.a. CHAM WINGS (Arabic: (individual) [SDNTK] (Linked To: CHAMS Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬f.k.a. SHAM WING AIRLINES), Al MONEY LAUNDERING ORGANIZATION; a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Fardous Street, Damascus, Syria; Saadoon Linked To: CHAMS EXCHANGE COMPANY Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Street, Baghdad, Iraq; 8 March Street, Lattakia, SAL). WONG, Kamkong; a.k.a. WONG, Moon Chi;
October 29, 2021 - 361 -

a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Hong Kong, China; Secondary sanctions risk:
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Karachi, Pakistan; Miram Shah, North North Korea Sanctions Regulations, sections
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Waziristan Agency, Federally Administered 510.201 and 510.210; Transactions Prohibited
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Tribal Areas, Pakistan; DOB 1977; POB Saudi For Persons Owned or Controlled By U.S.
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Arabia; nationality Pakistan; National ID No. Financial Institutions: North Korea Sanctions
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 466-77-221879 (Pakistan); alt. National ID No. Regulations section 510.214; Company Number
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 42201-015024707-7 (individual) [SDGT]. IMO 5938411 [DPRK4].
Aug 1958; POB China; nationality China; citizen CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah; CHANG AN SHIPPING AND TECHNOLOGY
China; alt. citizen Cambodia; Passport a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, (a.k.a. CHANG AN SHIPPING &
611657479 (China); alt. Passport 2355009C Abdullah; a.k.a. AZMARAI, Umar Siddique TECHNOLOGY (Chinese Traditional:
(China); National ID No. D489833(9) (Hong Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. 長安海運技術有限公司 )), Room 2105, DL1849,
Kong); British National Overseas Passport CHANDYO, Omar; a.k.a. KATHIO, Muhammad Trend Centre, 29-31 Cheung Lee Street, Chai
750200421 (United Kingdom) (individual) Umar; a.k.a. KATIO, Muhammad Umar Wan, Hong Kong, China; Secondary sanctions
[SDNTK]. Sidduque; a.k.a. OMER, Muhammad; a.k.a. risk: North Korea Sanctions Regulations,
CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), sections 510.201 and 510.210; Transactions
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; Karachi, Pakistan; Miram Shah, North Prohibited For Persons Owned or Controlled By
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Waziristan Agency, Federally Administered U.S. Financial Institutions: North Korea
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Tribal Areas, Pakistan; DOB 1977; POB Saudi Sanctions Regulations section 510.214;
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Arabia; nationality Pakistan; National ID No. Company Number IMO 5938411 [DPRK4].
a.k.a. HUANG, Man Chi; a.k.a. HUANG, 466-77-221879 (Pakistan); alt. National ID No. CHANG, Chang-ha (a.k.a. JANG, Chang Ha);
Manchi; a.k.a. WONG, Kam Kong; a.k.a. 42201-015024707-7 (individual) [SDGT]. DOB 10 Jan 1964; Secondary sanctions risk:
WONG, Kamkong; a.k.a. WONG, Moon Chi; CHANDY, Keung (a.k.a. CHAN DY, King; a.k.a. North Korea Sanctions Regulations, sections
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; CHANDY, King; a.k.a. CHANDY, Koeung), 510.201 and 510.210; Transactions Prohibited
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar For Persons Owned or Controlled By U.S.
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 1958; Gender Female (individual) [GLOMAG] Financial Institutions: North Korea Sanctions
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), (Linked To: KIM, Kun). Regulations section 510.214; President of
Hong Kong, China; DOB 18 Mar 1961; alt. DOB CHANDY, King (a.k.a. CHAN DY, King; a.k.a. Second Academy of Natural Sciences
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHANDY, Keung; a.k.a. CHANDY, Koeung), (individual) [DPRK2] (Linked To: SECOND
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar ACADEMY OF NATURAL SCIENCES).
Aug 1958; POB China; nationality China; citizen 1958; Gender Female (individual) [GLOMAG] CHANG, Chi Fu (a.k.a. CHAN, Changtrakul;
China; alt. citizen Cambodia; Passport (Linked To: KIM, Kun). a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
611657479 (China); alt. Passport 2355009C CHANDY, Koeung (a.k.a. CHAN DY, King; a.k.a. a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
(China); National ID No. D489833(9) (Hong CHANDY, Keung; a.k.a. CHANDY, King), SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
Kong); British National Overseas Passport Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar alt. DOB 12 Feb 1932; POB Burma (individual)
750200421 (United Kingdom) (individual) 1958; Gender Female (individual) [GLOMAG] [SDNTK].
[SDNTK]. (Linked To: KIM, Kun). CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi
CHANCHIRA, Boochuea (a.k.a. BOONCHUA, CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; Luang; a.k.a. "AH SUNG"), Shan State, Burma;
Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. Abdullah; a.k.a. AZMARAI, Umar Siddique Taeng, Chiang Mai, Thailand; DOB 20 Dec
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. 1959; National ID No. 3550700628151
THAW COMPANY LIMITED, Chiang Mai, CHANDUO, Umar; a.k.a. KATHIO, Muhammad (Thailand) (individual) [SDNTK].
Thailand; c/o SANGSIRI KANKASET Umar; a.k.a. KATIO, Muhammad Umar CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG,
COMPANY LIMITED, Chiang Mai, Thailand; Sidduque; a.k.a. OMER, Muhammad; a.k.a. Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
261, Wichayanon Road, Tambon Chang Moi, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), POB Shanghai, China; citizen China; Passport
Amphur Muang, Chiang Mai, Thailand; DOB 15 Karachi, Pakistan; Miram Shah, North G23851362 (China); alt. Passport W76048374
May 1951; National Foreign ID Number Waziristan Agency, Federally Administered (China); National ID No. 320202197601030513
350991386390 (Thailand) issued 28 Oct 1952 Tribal Areas, Pakistan; DOB 1977; POB Saudi (China); Chinese Commercial Code 1728 4320
expires 14 May 2009 (individual) [SDNTK]. Arabia; nationality Pakistan; National ID No. (individual) [SDNTK] (Linked To: CEC
CHANDIO, Umar Kathio (a.k.a. AL-SINDHI, 466-77-221879 (Pakistan); alt. National ID No. LIMITED).
Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. 42201-015024707-7 (individual) [SDGT]. CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa);
AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar CHANG AN SHIPPING & TECHNOLOGY DOB 13 Nov 1951; Secondary sanctions risk:
Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a. (Chinese Traditional: 長安海運技術有限公司 ) North Korea Sanctions Regulations, sections
CHANDYO, Omar; a.k.a. KATHIO, Muhammad (a.k.a. CHANG AN SHIPPING AND 510.201 and 510.210; Transactions Prohibited
Umar; a.k.a. KATIO, Muhammad Umar TECHNOLOGY), Room 2105, DL1849, Trend For Persons Owned or Controlled By U.S.
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Centre, 29-31 Cheung Lee Street, Chai Wan, Financial Institutions: North Korea Sanctions
October 29, 2021 - 362 -

Regulations section 510.214; Official at Second nationality Taiwan; Secondary sanctions risk: 1932; alt. DOB 12 Feb 1932; POB Burma
Academy of Natural Sciences (individual) North Korea Sanctions Regulations, sections (individual) [SDNTK].
[DPRK2] (Linked To: SECOND ACADEMY OF 510.201 and 510.210; Transactions Prohibited CHANTARAPRAPAPORN, Apinya (a.k.a.
NATURAL SCIENCES). For Persons Owned or Controlled By U.S. CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
CHANG, MYONG HO (a.k.a. CHANG, MYO'NG- Financial Institutions: North Korea Sanctions CHANTRAPRAPAPORN, Apinya; a.k.a.
HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, Regulations section 510.214; Passport CHATARAPRAPAPORN, Apinya; a.k.a.
Kyong-Su), Beijing, China; Secondary sanctions 211606395 (Taiwan) (individual) [NPWMD]. JUNTARAPRAPORN, Aping), c/o BANGKOK
risk: North Korea Sanctions Regulations, CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ARTI-FLORA DESIGN LIMITED
sections 510.201 and 510.210; Transactions ZHANG, Wen-Fu); DOB 01 Apr 1965; PARTNERSHIP, Bangkok, Thailand; c/o
Prohibited For Persons Owned or Controlled By nationality Taiwan; Secondary sanctions risk: BANGKOK SILK FLOWER COMPANY LTD.,
U.S. Financial Institutions: North Korea North Korea Sanctions Regulations, sections Bangkok, Thailand; DOB 14 Jan 1955
Sanctions Regulations section 510.214; 510.201 and 510.210; Transactions Prohibited (individual) [SDNTK].
Tanchon Commercial Bank Representative to For Persons Owned or Controlled By U.S. CHANTARAPRAPAPORN, Arin (a.k.a.
Beijing, China (individual) [NPWMD] (Linked To: Financial Institutions: North Korea Sanctions CHANTHRAPRAPHAPHON, Amarin; a.k.a.
TANCHON COMMERCIAL BANK). Regulations section 510.214; Passport CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); 211606395 (Taiwan) (individual) [NPWMD]. CHANTRAPRAPAPORN, Arrin; a.k.a.
DOB 1966; alt. DOB 1965; Secondary sanctions CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
risk: North Korea Sanctions Regulations, CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
sections 510.201 and 510.210; Transactions CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB FLORA DESIGN LIMITED PARTNERSHIP,
Prohibited For Persons Owned or Controlled By 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB Bangkok, Thailand; c/o BANGKOK SILK
U.S. Financial Institutions: North Korea 12 Feb 1932; POB Burma (individual) [SDNTK]. FLOWER COMPANY LTD., Bangkok, Thailand;
Sanctions Regulations section 510.214 CHANGGWANG CREDIT BANK (f.k.a. KOREA DOB 05 May 1954; Passport M93116
(individual) [NPWMD]. CHANGGWANG CREDIT BANK; a.k.a. (Thailand) (individual) [SDNTK].
CHANG, MYONG-HO (a.k.a. CHANG, MYONG TANCHON COMMERCIAL BANK), Saemul 1- CHANTHRAPRAPHAPHON, Amarin (a.k.a.
HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, Dong Pyongchon District, Pyongyang, Korea, CHANTARAPRAPAPORN, Arin; a.k.a.
Kyong-Su), Beijing, China; Secondary sanctions North; Secondary sanctions risk: North Korea CHANTHRAPRAPHAPHON, Arin; a.k.a.
risk: North Korea Sanctions Regulations, Sanctions Regulations, sections 510.201 and CHANTRAPRAPAPORN, Arrin; a.k.a.
sections 510.201 and 510.210; Transactions 510.210; Transactions Prohibited For Persons CHATARAPRAPAPORN, Arin; a.k.a.
Prohibited For Persons Owned or Controlled By Owned or Controlled By U.S. Financial JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
U.S. Financial Institutions: North Korea Institutions: North Korea Sanctions Regulations FLORA DESIGN LIMITED PARTNERSHIP,
Sanctions Regulations section 510.214; section 510.214 [NPWMD]. Bangkok, Thailand; c/o BANGKOK SILK
Tanchon Commercial Bank Representative to CHANGGWANG SINYONG CORPORATION FLOWER COMPANY LTD., Bangkok, Thailand;
Beijing, China (individual) [NPWMD] (Linked To: (a.k.a. DPRKN MINING DEVELOPMENT DOB 05 May 1954; Passport M93116
TANCHON COMMERCIAL BANK). TRADING COOPERATION; a.k.a. EXTERNAL (Thailand) (individual) [SDNTK].
CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG TECHNOLOGY GENERAL CORPORATION; CHANTHRAPRAPHAPHON, Aphinya (a.k.a.
HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, a.k.a. KOREA KUMRYONG TRADING CHANTARAPRAPAPORN, Apinya; a.k.a.
Kyong-Su), Beijing, China; Secondary sanctions COMPANY; a.k.a. KOREA MINING CHANTRAPRAPAPORN, Apinya; a.k.a.
risk: North Korea Sanctions Regulations, DEVELOPMENT TRADING CORPORATION; CHATARAPRAPAPORN, Apinya; a.k.a.
sections 510.201 and 510.210; Transactions a.k.a. KOREAN MINING AND INDUSTRIAL JUNTARAPRAPORN, Aping), c/o BANGKOK
Prohibited For Persons Owned or Controlled By DEVELOPMENT CORPORATION; a.k.a. ARTI-FLORA DESIGN LIMITED
U.S. Financial Institutions: North Korea NORTH KOREAN MINING DEVELOPMENT PARTNERSHIP, Bangkok, Thailand; c/o
Sanctions Regulations section 510.214; TRADING CORPORATION; a.k.a. "KOMID"), BANGKOK SILK FLOWER COMPANY LTD.,
Tanchon Commercial Bank Representative to Central District, Pyongyang, Korea, North; Bangkok, Thailand; DOB 14 Jan 1955
Beijing, China (individual) [NPWMD] (Linked To: Beijing, China; Moscow, Russia; Tehran, Iran; (individual) [SDNTK].
TANCHON COMMERCIAL BANK). Damascus, Syria; Secondary sanctions risk: CHANTHRAPRAPHAPHON, Arin (a.k.a.
CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB North Korea Sanctions Regulations, sections CHANTARAPRAPAPORN, Arin; a.k.a.
07 Jan 1940; POB Burma (individual) [SDNTK]. 510.201 and 510.210; Transactions Prohibited CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; For Persons Owned or Controlled By U.S. CHANTRAPRAPAPORN, Arrin; a.k.a.
a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; Financial Institutions: North Korea Sanctions CHATARAPRAPAPORN, Arin; a.k.a.
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN Regulations section 510.214 [NPWMD] JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; [DPRK2]. FLORA DESIGN LIMITED PARTNERSHIP,
alt. DOB 12 Feb 1932; POB Burma (individual) CHANGTRAKUL, Chan (a.k.a. CHAN, Bangkok, Thailand; c/o BANGKOK SILK
[SDNTK]. Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. FLOWER COMPANY LTD., Bangkok, Thailand;
CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. DOB 05 May 1954; Passport M93116
ZHANG, Wen-Fu); DOB 01 Apr 1965; KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan (Thailand) (individual) [SDNTK].
October 29, 2021 - 363 -

CHANTRAPRAPAPORN, Apinya (a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHATARAPRAPAPORN, Apinya; a.k.a. TECH AUTO SUPPLY COMPANY LTD., CHARITABLE FOUNDATION; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK Bangkok, Thailand; DOB 03 Jan 1950; National STICHTING AL-AQSA; a.k.a. SWEDISH
ARTI-FLORA DESIGN LIMITED ID No. 310062394060 (Thailand) (individual) CHARITABLE AQSA EST.), Kappellenstrasse
PARTNERSHIP, Bangkok, Thailand; c/o [SDNTK]. 36, Aachen D-52066, Germany; <Head Office>
BANGKOK SILK FLOWER COMPANY LTD., CHARI-APHAPHON, Hiran (a.k.a. [SDGT].
Bangkok, Thailand; DOB 14 Jan 1955 CHARIAPAPORN, Hiran; a.k.a. CHARI- CHARITABLE AL-AQSA ESTABLISHMENT
(individual) [SDNTK]. APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHANTRAPRAPAPORN, Arrin (a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHANTARAPRAPAPORN, Arin; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS CHARITABLE ORGANIZATION; a.k.a. AL-
CHANTHRAPRAPHAPHON, Amarin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHANTHRAPRAPHAPHON, Arin; a.k.a. TECH AUTO SUPPLY COMPANY LTD., a.k.a. AL-AQSA INTERNATIONAL
CHATARAPRAPAPORN, Arin; a.k.a. Bangkok, Thailand; DOB 03 Jan 1950; National FOUNDATION; a.k.a. AL-AQSA ISLAMIC
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- ID No. 310062394060 (Thailand) (individual) CHARITABLE SOCIETY; a.k.a. AL-AQSA
FLORA DESIGN LIMITED PARTNERSHIP, [SDNTK]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
Bangkok, Thailand; c/o BANGKOK SILK CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA
FLOWER COMPANY LTD., Bangkok, Thailand; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
DOB 05 May 1954; Passport M93116 CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
(Thailand) (individual) [SDNTK]. CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
CHAPFIKA, David; DOB 07 Apr 1957; Passport AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
ZL037165 (Zimbabwe); Deputy Minister of a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Finance (individual) [ZIMBABWE]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHAPS INVESTMENT INC., Panama City, CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Panama; RUC # 63315-21-354702 (Panama) SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
[SDNTK]. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARAMBA, George; DOB 04 Apr 1963; SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
Passport AD001255 (Zimbabwe); Permanent SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
Secretary, Zimbabwean Ministry of Information a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
and Publicity (individual) [ZIMBABWE]. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
CHARARA, Ali Youssef (a.k.a. SHARARA, Ali AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
Center, Mcharrafieh, Beirut, Lebanon; Verdun KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AL-AQSA ESTABLISHMENT
732 Center, 17th Floor, Verdun, Rachid AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
Floor, Embassies Street, Bir Hassan, Beirut, CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
Lebanon; DOB 25 Sep 1968; POB Sidon, STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
Lebanon; Additional Sanctions Information - CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
Subject to Secondary Sanctions Pursuant to the CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC
Hizballah Financial Sanctions Regulations; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
Gender Male (individual) [SDGT] (Linked To: CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
HIZBALLAH). CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARIAPAPORN, Hiran (a.k.a. CHARI- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE
JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Hsiung), c/o A-TEAM CHEMICALS COMPANY SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
LTD., Bangkok, Thailand; c/o PLUS TECH SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AUTO SUPPLY COMPANY LTD., Bangkok, SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Thailand; DOB 03 Jan 1950; National ID No. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
310062394060 (Thailand) (individual) [SDNTK]. a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARI-APAPORN, Hiran (a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
CHARIAPAPORN, Hiran; a.k.a. CHARI- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
October 29, 2021 - 364 -

6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL AQSA ASSISTANCE CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, LIL MUNASARA AL-AQSA; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. BENEVOLENCE COMMITTEE FOR
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT SOLIDARITY WITH PALESTINE; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA BENEVOLENT COMMITTEE FOR SUPPORT
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA OF PALESTINE; a.k.a. CBSP; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE COMMITTEE FOR SOLIDARITY
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; WITH PALESTINE; a.k.a. CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SUPPORTING PALESTINE;
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE ORGANIZATION IN
Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA SUPPORT OF PALESTINE; a.k.a. COMITE' DE
CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BIENFAISANCE ET DE SECOURS AUX
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA PALESTINIENS; f.k.a. COMITE' DE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA BIENFAISANCE POUR LA SOLIDARITE'
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AVEC LA PALESTINE; a.k.a. COMMITTEE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE FOR AID AND SOLIDARITY WITH
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- PALESTINE; a.k.a. COMMITTEE FOR
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY ASSISTANCE AND SOLIDARITY WITH
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- PALESTINE; a.k.a. COMMITTEE FOR
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITY AND SOLIDARITY WITH
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- PALESTINE; a.k.a. COMPANIE BENIFICENT
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA DE SOLIDARITE AVEC PALESTINE; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. DE BIENFAISANCE ET DE COMMITE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, RELIEF COMMITTEE FOR SOLIDARITY WITH
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; PALESTINE), 68 Rue Jules Guesde, Lille
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, 59000, France; 10 Rue Notre Dame, Lyon
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, 69006, France; 37 Rue de la Chapelle, Paris
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. 75018, France [SDGT].
CHARITABLE FOUNDATION; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE COMMITTEE FOR SOLIDARITY
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA WITH PALESTINE (a.k.a. AL AQSA
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a.
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
CHARITABLE AL-AQSA ESTABLISHMENT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA; a.k.a. BENEVOLENCE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SOLIDARITY WITH
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC PALESTINE; a.k.a. BENEVOLENT
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE FOR SUPPORT OF PALESTINE;
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA FOR PALESTINE; a.k.a. CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA COMMITTEE FOR SUPPORTING PALESTINE;
October 29, 2021 - 365 -

a.k.a. CHARITABLE ORGANIZATION IN ASSISTANCE CHARITABLE COUNCIL; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
SUPPORT OF PALESTINE; a.k.a. COMITE' DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
BIENFAISANCE ET DE SECOURS AUX AL-AQSA; a.k.a. BENEVOLENCE a.k.a. AL-AQSA INTERNATIONAL
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH FOUNDATION; a.k.a. AL-AQSA ISLAMIC
BIENFAISANCE POUR LA SOLIDARITE' PALESTINE; a.k.a. BENEVOLENT CHARITABLE SOCIETY; a.k.a. AL-AQSA
AVEC LA PALESTINE; a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FOR AID AND SOLIDARITY WITH a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE SPANM I STIFTELSE; a.k.a. AL-AQSA
PALESTINE; a.k.a. COMMITTEE FOR FOR PALESTINE; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA
ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE a.k.a. CHARITABLE AL-AQSA
CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a. ESTABLISHMENT; a.k.a. FORENINGEN AL-
PALESTINE; a.k.a. COMPANIE BENIFICENT COMITE' DE BIENFAISANCE ET DE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
DE SOLIDARITE AVEC PALESTINE; a.k.a. SECOURS AUX PALESTINIENS; f.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
COUNCIL OF CHARITY AND SOLIDARITY; COMITE' DE BIENFAISANCE POUR LA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. DE BIENFAISANCE ET DE COMMITE SOLIDARITE' AVEC LA PALESTINE; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
RELIEF COMMITTEE FOR SOLIDARITY WITH WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE FOUNDATION; a.k.a.
PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH STICHTING AL-AQSA; a.k.a. SWEDISH
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE AQSA EST.), Kappellenstrasse
69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH 36, Aachen D-52066, Germany; <Head Office>
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT [SDGT].
CHARITABLE COMMITTEE FOR SUPPORTING DE SOLIDARITE AVEC PALESTINE; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille a.k.a. AL-AQSA INTERNATIONAL
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon FOUNDATION; a.k.a. AL-AQSA ISLAMIC
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
a.k.a. CHARITABLE COMMITTEE FOR CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA
SOLIDARITY WITH PALESTINE; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE ORGANIZATION IN SUPPORT AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
OF PALESTINE; a.k.a. COMITE' DE AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
BIENFAISANCE ET DE SECOURS AUX AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL-
PALESTINIENS; f.k.a. COMITE' DE a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
BIENFAISANCE POUR LA SOLIDARITE' FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AVEC LA PALESTINE; a.k.a. COMMITTEE CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOR AID AND SOLIDARITY WITH SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
PALESTINE; a.k.a. COMMITTEE FOR SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ASSISTANCE AND SOLIDARITY WITH SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITY AND SOLIDARITY WITH a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D
PALESTINE; a.k.a. COMPANIE BENIFICENT ESTABLISHMENT; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
DE SOLIDARITE AVEC PALESTINE; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
COUNCIL OF CHARITY AND SOLIDARITY; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
a.k.a. DE BIENFAISANCE ET DE COMMITE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE SOCIETY TO HELP THE NOBLE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
RELIEF COMMITTEE FOR SOLIDARITY WITH AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL-
PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
59000, France; 10 Rue Notre Dame, Lyon STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
69006, France; 37 Rue de la Chapelle, Paris CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
75018, France [SDGT]. CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
OF PALESTINE (a.k.a. AL AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
October 29, 2021 - 366 -

SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. AQSA CHARITABLE ORGANIZATION; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA
6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-
AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. CHARITY COALITION (a.k.a. 101 DAYS
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH CAMPAIGN; a.k.a. COALITION OF GOOD;
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE Box 136301, Jeddah 21313, Saudi Arabia
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- [SDGT].
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARNCHAI, Chiwinnitipanya (a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHIVINNITIPANYA, Prasit; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC Cheewinnittipanya; a.k.a. PRASIT,
Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA May 1952; Passport Q081061 (Thailand); alt.
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Passport E091929 (Thailand) (individual)
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA [SDNTK].
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARSO LIMITED, P. Lordos Center, Makariou
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY C'Avenue & Vironos Street, Block B, Floor 2,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Flat 203 3105, Limassol, Cyprus; Elli Court 210,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Archiepiskopou Makariou C'Avenue, 2nd Floor
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Apt 4, 3030, Limassol, Cyprus; Registration ID
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA C301690 (Cyprus) [GLOMAG] (Linked To:
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. TESIC, Slobodan).
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, 1962; Member of Parliament & Central
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, Committee Member (individual) [ZIMBABWE].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; CHASTNAYA VOENNAYA KOMPANIYA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, 'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC
October 29, 2021 - 367 -

WAGNER; a.k.a. PRIVATE MILITARY Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
COMPANY 'WAGNER'), Russia [UKRAINE- Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
EO13660]. 96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed (Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. THE LEVANT). Village, Vedenskiy District, the Republic of
CHATAYEV, Akhmad; a.k.a. CHATAYEV, CHATARAPRAPAPORN, Apinya (a.k.a. Chechnya, Russia; citizen Russia; Passport
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. 96001331958 (Russia) (individual) [SDGT]
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
TSCHATAJEV, Achmed Radschapovitsch; CHANTRAPRAPAPORN, Apinya; a.k.a. THE LEVANT).
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; JUNTARAPRAPORN, Aping), c/o BANGKOK CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed;
a.k.a. TSCHATAYEV, Achmed ARTI-FLORA DESIGN LIMITED a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed PARTNERSHIP, Bangkok, Thailand; c/o CHATAEV, Akhmet; a.k.a. CHATAYEV,
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; BANGKOK SILK FLOWER COMPANY LTD., Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- Bangkok, Thailand; DOB 14 Jan 1955 MAYER, David; a.k.a. SENE, Elmir; a.k.a.
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; (individual) [SDNTK]. TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHATARAPRAPAPORN, Arin (a.k.a. a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Akhmad"); DOB 14 Jul 1980; POB Vedeno CHANTARAPRAPAPORN, Arin; a.k.a. a.k.a. TSCHATAYEV, Achmed
Village, Vedenskiy District, the Republic of CHANTHRAPRAPHAPHON, Amarin; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Chechnya, Russia; citizen Russia; Passport CHANTHRAPRAPHAPHON, Arin; a.k.a. Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
96001331958 (Russia) (individual) [SDGT] CHANTRAPRAPAPORN, Arrin; a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
(Linked To: ISLAMIC STATE OF IRAQ AND JANPRAPAPORN, Arin), c/o BANGKOK ARTI- SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
THE LEVANT). FLORA DESIGN LIMITED PARTNERSHIP, a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
CHATAEV, Akhmed Rajapovich (a.k.a. Bangkok, Thailand; c/o BANGKOK SILK Akhmad"); DOB 14 Jul 1980; POB Vedeno
CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; FLOWER COMPANY LTD., Bangkok, Thailand; Village, Vedenskiy District, the Republic of
a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, DOB 05 May 1954; Passport M93116 Chechnya, Russia; citizen Russia; Passport
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. (Thailand) (individual) [SDNTK]. 96001331958 (Russia) (individual) [SDGT]
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed; (Linked To: ISLAMIC STATE OF IRAQ AND
TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. THE LEVANT).
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV, CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a.
a.k.a. TSCHATAYEV, Achmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a. a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch; "TA FA"), Burma; 29, Wawi Sub-district, Mae
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; Suai District, Chiang Rai, Thailand; DOB 05 Mar
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed 1958; National ID No. 3501000250521
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed (Thailand) (individual) [SDNTK].
Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a.
Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- CHATURONG, Taiyai; a.k.a. LU, Chin Shun;
Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, "TA FA"), Burma; 29, Wawi Sub-district, Mae
(Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno Suai District, Chiang Rai, Thailand; DOB 05 Mar
THE LEVANT). Village, Vedenskiy District, the Republic of 1958; National ID No. 3501000250521
CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; Chechnya, Russia; citizen Russia; Passport (Thailand) (individual) [SDNTK].
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. 96001331958 (Russia) (individual) [SDGT] CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY,
CHATAYEV, Akhmad; a.k.a. CHATAYEV, (Linked To: ISLAMIC STATE OF IRAQ AND Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. THE LEVANT). CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; 03 Aug 1986; nationality Pakistan; Passport
TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. BN4196361 (Pakistan) issued 28 Oct 2008
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV, expires 27 Oct 2013; National ID No. 33202-
a.k.a. TSCHATAYEV, Achmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a. 7126636-9 (Pakistan) (individual) [SDGT].
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI,
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch; Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a.
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed DOB 01 Jan 1978; POB Lahore, Pakistan;
Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; nationality Pakistan; Passport KE381676
October 29, 2021 - 368 -

(Pakistan) issued 14 Oct 2004; National ID No. Guadalupe, Zapopan, Jalisco 45030, Mexico; Guadalajara, Jalisco, Mexico; citizen Mexico;
3520163573447 (Pakistan) (individual) [SDGT]. Av. Sebastian Bach 5115, Col. Residencial La Gender Female; R.F.C. CAMI671107GZA
CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, Estancia, Zapopan, Jalisco, Mexico; Av. (Mexico); alt. R.F.C. CAMI671107MY5
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Chapalita 50, Col. Jardines Plaza del Sol, (Mexico); C.U.R.P. CAMI671107MJCHRC07
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Guadalajara, Jalisco, Mexico; Cam 1, Col. San (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
03 Aug 1986; nationality Pakistan; Passport Patricio o Melaque, San Patricio o Melaque, (Mexico) (individual) [SDNTK] (Linked To:
BN4196361 (Pakistan) issued 28 Oct 2008 Jalisco 48980, Mexico; DOB 07 Nov 1967; POB FLORES DRUG TRAFFICKING
expires 27 Oct 2013; National ID No. 33202- Guadalajara, Jalisco, Mexico; citizen Mexico; ORGANIZATION; Linked To: A & S CARRIER
7126636-9 (Pakistan) (individual) [SDGT]. Gender Female; R.F.C. CAMI671107GZA INTERNACIONAL, S.A. DE C.V.; Linked To:
CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, (Mexico); alt. R.F.C. CAMI671107MY5 BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, (Mexico); C.U.R.P. CAMI671107MJCHRC07 Linked To: CLUB DEPORTIVO MORUMBI,
Nazir); DOB 12 Dec 1948; POB Sahiwal, (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ASOCIACION CIVIL).
Punjab Province, Pakistan; citizen Pakistan; (Mexico) (individual) [SDNTK] (Linked To: CHAYKA, Artem Yuryevich (a.k.a. CHAIKA,
Passport BE4196581 (Pakistan) issued 01 Dec FLORES DRUG TRAFFICKING Artem), 38/2 Staraya Basmannaya, Apt. 310,
2007 expires 29 Nov 2012; National ID No. ORGANIZATION; Linked To: A & S CARRIER Moscow, Russia; DOB 25 Sep 1975; POB
3520162456585 (Pakistan); alt. National ID No. INTERNACIONAL, S.A. DE C.V.; Linked To: Sverdlovsk, Russia; Gender Male; National ID
22058321812 (Pakistan) (individual) [SDGT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.; No. 4501052463 (Russia) (individual)
CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik Linked To: CLUB DEPORTIVO MORUMBI, [GLOMAG].
Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. ASOCIACION CIVIL). CHAYON KWAHAK-WON (a.k.a. 2ND
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. CHAVEZ MARTINEZ, Maria Icela (a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ ACADEMY OF NATURAL SCIENCES; a.k.a.
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake MARTINEZ, Maria Isela), Tchaikovsky 474, Col. CHE 2 CHAYON KWAHAK-WON; a.k.a.
Road, Lahore, Pakistan; DOB 04 Oct 1953; Arcos de Guadalupe, Zapopan, Jalisco, Mexico; KUKPANG KWAHAK-WON; a.k.a. NATIONAL
nationality Pakistan; Passport DG5149481 Piotr Tchaikovski 474, Col. Arcos de DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
issued 22 Aug 2006 expires 21 Aug 2011; alt. Guadalupe, Zapopan, Jalisco 45030, Mexico; SECOND ACADEMY OF NATURAL
Passport A2815665; National ID No. 35202- Av. Sebastian Bach 5115, Col. Residencial La SCIENCES; a.k.a. SECOND ACADEMY OF
4135948-7; alt. National ID No. 29553654234; Estancia, Zapopan, Jalisco, Mexico; Av. NATURAL SCIENCES RESEARCH
Professor; Doctor (individual) [SDGT]. Chapalita 50, Col. Jardines Plaza del Sol, INSTITUTE), Pyongyang, Korea, North;
CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Guadalajara, Jalisco, Mexico; Cam 1, Col. San Secondary sanctions risk: North Korea
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. Patricio o Melaque, San Patricio o Melaque, Sanctions Regulations, sections 510.201 and
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Jalisco 48980, Mexico; DOB 07 Nov 1967; POB 510.210; Transactions Prohibited For Persons
03 Aug 1986; nationality Pakistan; Passport Guadalajara, Jalisco, Mexico; citizen Mexico; Owned or Controlled By U.S. Financial
BN4196361 (Pakistan) issued 28 Oct 2008 Gender Female; R.F.C. CAMI671107GZA Institutions: North Korea Sanctions Regulations
expires 27 Oct 2013; National ID No. 33202- (Mexico); alt. R.F.C. CAMI671107MY5 section 510.214 [NPWMD].
7126636-9 (Pakistan) (individual) [SDGT]. (Mexico); C.U.R.P. CAMI671107MJCHRC07 CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND
CHAVARRO, Hector Fabio, c/o VALLADARES (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ACADEMY OF NATURAL SCIENCES; a.k.a.
LTDA., Cali, Colombia; c/o AGROPECUARIA (Mexico) (individual) [SDNTK] (Linked To: ACADEMY OF NATURAL SCIENCES; a.k.a.
BETANIA LTDA., Cali, Colombia; c/o FLORES DRUG TRAFFICKING CHAYON KWAHAK-WON; a.k.a. KUKPANG
INVERSIONES VILLA PAZ S.A., Cali, ORGANIZATION; Linked To: A & S CARRIER KWAHAK-WON; a.k.a. NATIONAL DEFENSE
Colombia; DOB 28 Sep 1959; Cedula No. INTERNACIONAL, S.A. DE C.V.; Linked To: ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
16263212 (Colombia) (individual) [SDNT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.; ACADEMY OF NATURAL SCIENCES; a.k.a.
CHAVEZ FRIAS, Adan Coromoto (Latin: Linked To: CLUB DEPORTIVO MORUMBI, SECOND ACADEMY OF NATURAL
Á Í á
CH VEZ FR AS, Ad n Coromoto), Barinas, ASOCIACION CIVIL). SCIENCES RESEARCH INSTITUTE),
Venezuela; DOB 11 Apr 1953; citizen CHAVEZ MARTINEZ, Maria Isela (a.k.a. Pyongyang, Korea, North; Secondary sanctions
Venezuela; Gender Male; Cedula No. 3915103 CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ risk: North Korea Sanctions Regulations,
(Venezuela); Constituent of Venezuela's MARTINEZ, Maria Icela), Tchaikovsky 474, Col. sections 510.201 and 510.210; Transactions
Constituent Assembly for Barinas Municipality in Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Prohibited For Persons Owned or Controlled By
Barinas State; Secretary of Venezuela's Piotr Tchaikovski 474, Col. Arcos de U.S. Financial Institutions: North Korea
Presidential Commission for the Constituent Guadalupe, Zapopan, Jalisco 45030, Mexico; Sanctions Regulations section 510.214
Assembly (individual) [VENEZUELA]. Av. Sebastian Bach 5115, Col. Residencial La [NPWMD].
CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ Estancia, Zapopan, Jalisco, Mexico; Av. CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan
MARTINEZ, Maria Icela; a.k.a. CHAVEZ Chapalita 50, Col. Jardines Plaza del Sol, Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
MARTINEZ, Maria Isela), Tchaikovsky 474, Col. Guadalajara, Jalisco, Mexico; Cam 1, Col. San JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Patricio o Melaque, San Patricio o Melaque, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Piotr Tchaikovski 474, Col. Arcos de Jalisco 48980, Mexico; DOB 07 Nov 1967; POB Ivoire; DOB 05 Jan 1961; POB Ansarie,
October 29, 2021 - 369 -

Lebanon; citizen Lebanon; Additional Sanctions Pakistan; DOB 1953; POB Faisalabad, Controlled By U.S. Financial Institutions: North
Information - Subject to Secondary Sanctions Pakistan; nationality Pakistan; citizen Pakistan Korea Sanctions Regulations section 510.214
Pursuant to the Hizballah Financial Sanctions (individual) [SDGT]. [DPRK4].
Regulations; Passport RL0516070 (Lebanon) CHEEMA, Mohammed Azam (a.k.a. BHAI, CHEKKOURI, Yassine; DOB 06 Oct 1966; POB
(individual) [SDGT]. Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA, Safi, Morocco (individual) [SDGT].
CHEBEL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR,
AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna; Azam; a.k.a. CHIMA, Azim), Islamabad, Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a.
a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL, Pakistan; Muzaffarabad, Pakistan; Bahawalpur, "DADR, Behnam"; a.k.a. "SADR, Behnam");
Luna; a.k.a. AL SHIBL, Luna (Arabic: ‫;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬ Pakistan; DOB 1953; POB Faisalabad, DOB 1980; Additional Sanctions Information -
a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL, Pakistan; nationality Pakistan; citizen Pakistan Subject to Secondary Sanctions; Gender Male
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; (individual) [SDGT]. (individual) [SDGT] [IRGC] [IFSR] (Linked To:
DOB 01 Sep 1975; POB Suweida, Syria; alt. CHEEWINNITTIPANYA, Prasit (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
POB Damascus, Syria; nationality Syria; CHARNCHAI, Chiwinnitipanya; a.k.a. (IRGC)-QODS FORCE).
Gender Female (individual) [SYRIA]. CHIVINNITIPANYA, Prasit; a.k.a. CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey
CHECHEN MINERAL WATERS LTD (a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Viktorovich); DOB 20 Aug 1952; POB
CHECHENSKIE MINERALNYE VODY, OOO; Cheewinnittipanya; a.k.a. PRASIT, Cheremkhovo, Irkutsk, Russia (individual)
a.k.a. OBSHCHESTVO S OGRANICHENNOI Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. [UKRAINE-EO13661].
OTVETSTVENNOSTYU CHECHENSKIE WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. CHEMEZOV, Sergey Viktorovich (a.k.a.
MINERALNYE VODY), 23A, ul. Kurortnaya S. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 CHEMEZOV, Sergei); DOB 20 Aug 1952; POB
Sernovdskoe, Sunzhenski Raion, May 1952; Passport Q081061 (Thailand); alt. Cheremkhovo, Irkutsk, Russia (individual)
Chechenskaya Resp. 366701, Russia; Tax ID Passport E091929 (Thailand) (individual) [UKRAINE-EO13661].
No. 2029180769 (Russia); Registration Number [SDNTK]. CHEMICAL GROUP (a.k.a. CHEMICAL
1072033000049 (Russia) [GLOMAG] (Linked CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, INDUSTRIES & DEVELOPMENT OF
To: AKHMAT KADYROV FOUNDATION). Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. MATERIALS GROUP; a.k.a. CHEMICAL
CHECHENSKIE MINERALNYE VODY, OOO JAWAD, Abou Hassan; a.k.a. JAWAD, Abu INDUSTRIES GROUP; a.k.a. CIDMG), P.O.
(a.k.a. CHECHEN MINERAL WATERS LTD; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Box 19585/311, Tehran, Iran, Tehran, Iran;
a.k.a. OBSHCHESTVO S OGRANICHENNOI Ivoire; DOB 05 Jan 1961; POB Ansarie, Pasdaran Street, Tehran 19585311, Iran;
OTVETSTVENNOSTYU CHECHENSKIE Lebanon; citizen Lebanon; Additional Sanctions Khavarah Road Km 35, Parchin, Iran; Zarrin
MINERALNYE VODY), 23A, ul. Kurortnaya S. Information - Subject to Secondary Sanctions Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
Sernovdskoe, Sunzhenski Raion, Pursuant to the Hizballah Financial Sanctions Box 16765-368, Department 146-42, Parchin,
Chechenskaya Resp. 366701, Russia; Tax ID Regulations; Passport RL0516070 (Lebanon) Iran; Additional Sanctions Information - Subject
No. 2029180769 (Russia); Registration Number (individual) [SDGT]. to Secondary Sanctions [NPWMD] [IFSR]
1072033000049 (Russia) [GLOMAG] (Linked CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; (Linked To: DEFENSE INDUSTRIES
To: AKHMAT KADYROV FOUNDATION). a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. ORGANIZATION).
CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu CHEMICAL INDUSTRIES & DEVELOPMENT OF
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d MATERIALS GROUP (a.k.a. CHEMICAL
a.k.a. CHEEMA, Mohammed Azam; a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie, GROUP; a.k.a. CHEMICAL INDUSTRIES
CHIMA, Azam; a.k.a. CHIMA, Azim), Lebanon; citizen Lebanon; Additional Sanctions GROUP; a.k.a. CIDMG), P.O. Box 19585/311,
Islamabad, Pakistan; Muzaffarabad, Pakistan; Information - Subject to Secondary Sanctions Tehran, Iran, Tehran, Iran; Pasdaran Street,
Bahawalpur, Pakistan; DOB 1953; POB Pursuant to the Hizballah Financial Sanctions Tehran 19585311, Iran; Khavarah Road Km 35,
Faisalabad, Pakistan; nationality Pakistan; Regulations; Passport RL0516070 (Lebanon) Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
citizen Pakistan (individual) [SDGT]. (individual) [SDGT]. Esfahan, Iran; P.O. Box 16765-368, Department
CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU, 146-42, Parchin, Iran; Additional Sanctions
CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a. Saleck Ould Cheikh), Mauritania; DOB 01 Jan Information - Subject to Secondary Sanctions
CHEEMA, Mohammed Azam; a.k.a. CHIMA, 1984 to 31 Dec 1984; POB Atar, Mauritania; [NPWMD] [IFSR] (Linked To: DEFENSE
Azam; a.k.a. CHIMA, Azim), Islamabad, Gender Male (individual) [SDGT]. INDUSTRIES ORGANIZATION).
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEIL CREDIT BANK (a.k.a. FIRST CREDIT CHEMICAL INDUSTRIES GROUP (a.k.a.
Pakistan; DOB 1953; POB Faisalabad, BANK; f.k.a. "KYONGYONG CREDIT BANK"), CHEMICAL GROUP; a.k.a. CHEMICAL
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,
October 29, 2021 - 370 -

Iran; Additional Sanctions Information - Subject a.k.a. HUANG, Man Chi; a.k.a. HUANG, 13846 information: BANKING
to Secondary Sanctions [NPWMD] [IFSR] Manchi; a.k.a. WONG, Kam Kong; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
(Linked To: DEFENSE INDUSTRIES WONG, Kamkong; a.k.a. WONG, Moon Chi; Order 13846 information: BLOCKING
ORGANIZATION). a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; PROPERTY AND INTERESTS IN PROPERTY.
CHEMTRANS PETROCHEMICALS TRADING a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Sec. 5(a)(iv); alt. Executive Order 13846
LLC (Arabic: ‫م‬.‫م‬.‫)ﮐﯿﻤﺘﺮاﻧﺲ ﻟﺘﺠﺎرة و ﮐﯿﻤﺎوﯾﺎ ش ذ‬, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; information: BAN ON INVESTMENT IN EQUITY
Office 21-Bur Dubai, Trade Center 1, Dubai, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), OR DEBT OF SANCTIONED PERSON. Sec.
United Arab Emirates; P.O. Box 4131548, Hong Kong, China; DOB 18 Mar 1961; alt. DOB 5(a)(v); alt. Executive Order 13846 information:
Dubai, United Arab Emirates; Executive Order 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 EXCLUSION OF CORPORATE OFFICERS.
13846 information: LOANS FROM UNITED Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Sec. 4(e); Passport ED6535652 (China); alt.
STATES FINANCIAL INSTITUTIONS. Sec. Aug 1958; POB China; nationality China; citizen Passport G51625684 (China); National ID No.
5(a)(i); alt. Executive Order 13846 information: China; alt. citizen Cambodia; Passport 320919196808023493 (China); Chief Executive
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. 611657479 (China); alt. Passport 2355009C Officer, Reach Group; Director, Reach Shipping
Executive Order 13846 information: BANKING (China); National ID No. D489833(9) (Hong Lines (individual) [IFCA] (Linked To: REACH
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Kong); British National Overseas Passport HOLDING GROUP SHANGHAI CO., LTD.).
Order 13846 information: BLOCKING 750200421 (United Kingdom) (individual) CHEN, Guoping (a.k.a. CHEN, Eric; a.k.a. CHEN,
PROPERTY AND INTERESTS IN PROPERTY. [SDNTK]. Guo Ping), Rm 601, No 15, Lane 1299,
Sec. 5(a)(iv); alt. Executive Order 13846 CHEN, Dong (Chinese Simplified: 陈冬; Chinese Dingxiang Rd, Pudong New Area, Shanghai,
information: BAN ON INVESTMENT IN EQUITY Traditional: 陳冬), Hong Kong; DOB Nov 1963; China; DOB 02 Aug 1968; citizen China;
OR DEBT OF SANCTIONED PERSON. Sec. alt. DOB Feb 1964; POB Luoyuan, Fuzhou, Gender Male; Executive Order 13846
5(a)(v); alt. Executive Order 13846 information: Fujian Province, China; citizen China; Gender information: LOANS FROM UNITED STATES
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Male (individual) [HK-EO13936]. FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: CHEN, Eric (a.k.a. CHEN, Guo Ping; a.k.a. Executive Order 13846 information: FOREIGN
SANCTIONS ON PRINCIPAL EXECUTIVE CHEN, Guoping), Rm 601, No 15, Lane 1299, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
OFFICERS. Sec. 5(a)(vii); Trade License No. Dingxiang Rd, Pudong New Area, Shanghai, 13846 information: BANKING
1954371 (United Arab Emirates); License China; DOB 02 Aug 1968; citizen China; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
798536 (United Arab Emirates) [IRAN- Gender Male; Executive Order 13846 Order 13846 information: BLOCKING
EO13846]. information: LOANS FROM UNITED STATES PROPERTY AND INTERESTS IN PROPERTY.
CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Sec. 5(a)(iv); alt. Executive Order 13846
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; Executive Order 13846 information: FOREIGN information: BAN ON INVESTMENT IN EQUITY
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OR DEBT OF SANCTIONED PERSON. Sec.
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, 13846 information: BANKING 5(a)(v); alt. Executive Order 13846 information:
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive EXCLUSION OF CORPORATE OFFICERS.
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Order 13846 information: BLOCKING Sec. 4(e); Passport ED6535652 (China); alt.
Manchi; a.k.a. WONG, Kam Kong; a.k.a. PROPERTY AND INTERESTS IN PROPERTY. Passport G51625684 (China); National ID No.
WONG, Kamkong; a.k.a. WONG, Moon Chi; Sec. 5(a)(iv); alt. Executive Order 13846 320919196808023493 (China); Chief Executive
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; information: BAN ON INVESTMENT IN EQUITY Officer, Reach Group; Director, Reach Shipping
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; OR DEBT OF SANCTIONED PERSON. Sec. Lines (individual) [IFCA] (Linked To: REACH
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 5(a)(v); alt. Executive Order 13846 information: HOLDING GROUP SHANGHAI CO., LTD.).
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), EXCLUSION OF CORPORATE OFFICERS. CHEN, Mei Hsiang (Chinese Traditional: 陳美香 )
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Sec. 4(e); Passport ED6535652 (China); alt. (a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Passport G51625684 (China); National ID No. May 1961; nationality Taiwan; Gender Female;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 320919196808023493 (China); Chief Executive Secondary sanctions risk: North Korea
Aug 1958; POB China; nationality China; citizen Officer, Reach Group; Director, Reach Shipping Sanctions Regulations, sections 510.201 and
China; alt. citizen Cambodia; Passport Lines (individual) [IFCA] (Linked To: REACH 510.210; Transactions Prohibited For Persons
611657479 (China); alt. Passport 2355009C HOLDING GROUP SHANGHAI CO., LTD.). Owned or Controlled By U.S. Financial
(China); National ID No. D489833(9) (Hong CHEN, Guo Ping (a.k.a. CHEN, Eric; a.k.a. Institutions: North Korea Sanctions Regulations
Kong); British National Overseas Passport CHEN, Guoping), Rm 601, No 15, Lane 1299, section 510.214; Passport 314009735; National
750200421 (United Kingdom) (individual) Dingxiang Rd, Pudong New Area, Shanghai, ID No. Q221029421 (individual) [DPRK4].
[SDNTK]. China; DOB 02 Aug 1968; citizen China; CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang
CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. Gender Male; Executive Order 13846 (Chinese Traditional: 陳美香 )), Taiwan; DOB 06
CHAN, Shusang; a.k.a. CHEN, Bing Shen; information: LOANS FROM UNITED STATES May 1961; nationality Taiwan; Gender Female;
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Secondary sanctions risk: North Korea
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Executive Order 13846 information: FOREIGN Sanctions Regulations, sections 510.201 and
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 510.210; Transactions Prohibited For Persons
October 29, 2021 - 371 -

Owned or Controlled By U.S. Financial Kong, China; DOB 18 Mar 1961; alt. DOB 21 Hong Kong; DOB 11 Nov 1958; POB Hong
Institutions: North Korea Sanctions Regulations Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Kong; nationality Hong Kong; Gender Female;
section 510.214; Passport 314009735; National Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Secondary sanctions risk: pursuant to the Hong
ID No. Q221029421 (individual) [DPRK4]. Aug 1958; POB China; nationality China; citizen Kong Autonomy Act of 2020 - Public Law 116-
CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, China; alt. citizen Cambodia; Passport 149; Passport KJ0221326 (Hong Kong) issued
China; citizen China; Additional Sanctions 611657479 (China); alt. Passport 2355009C 28 Jan 2012 expires 28 Jan 2022; National ID
Information - Subject to Secondary Sanctions; (China); National ID No. D489833(9) (Hong No. G579067A (Hong Kong); Secretary for
Passport G22168109 expires 26 Apr 2017; Kong); British National Overseas Passport Justice (individual) [HK-EO13936].
Identification Number 341181198004300019 750200421 (United Kingdom) (individual) CHENG, Yeuk Wah (a.k.a. CHENG, Teresa;
(China) (individual) [NPWMD] [IFSR] (Linked [SDNTK]. a.k.a. CHENG, Teresa Yeuk-wah), House No.
To: NAVID COMPOSITE MATERIAL CHEN, Zhu (Chinese Simplified: 陈竺; Chinese 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun,
COMPANY). Traditional: 陳竺), Beijing, China; DOB 17 Aug Hong Kong; DOB 11 Nov 1958; POB Hong
CHEN, Mingguo (Chinese Simplified: 陈明国), 1953; POB Zhenjiang City, Jiangsu Province, Kong; nationality Hong Kong; Gender Female;
Xinjiang, China; DOB Oct 1966; POB Yilong, China; alt. POB Shanghai, China; citizen China; Secondary sanctions risk: pursuant to the Hong
Sichuan, China; nationality China; Gender Male Gender Male; Secondary sanctions risk: Kong Autonomy Act of 2020 - Public Law 116-
(individual) [GLOMAG] (Linked To: XINJIANG pursuant to the Hong Kong Autonomy Act of 149; Passport KJ0221326 (Hong Kong) issued
PUBLIC SECURITY BUREAU). 2020 - Public Law 116-149; Vice-Chairperson, 28 Jan 2012 expires 28 Jan 2022; National ID
CHEN, Quanguo (Chinese Simplified: 陈全国), 13th National People's Congress Standing No. G579067A (Hong Kong); Secretary for
Xinjiang, China; DOB 1955; POB Pingyu, Committee (individual) [HK-EO13936]. Justice (individual) [HK-EO13936].
Henan, China; Gender Male (individual) CHENARI, Hadi Dehghan (a.k.a. DEHGHAN, CHEPIGA, Anatoliy Vladimirovich (a.k.a.
[GLOMAG]. Hadi (Arabic: ‫ ;))ﻫﺎدی دﻫﻘﺎن‬DOB 21 Sep 1987; BOSHIROV, Ruslan), Moscow, Russia; DOB 05
CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; POB Yazd, Iran; Additional Sanctions Apr 1979; alt. DOB 12 Apr 1978; POB
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Information - Subject to Secondary Sanctions; Nikolaevka, Amur Oblast, Russia; alt. POB
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Gender Male; National ID No. 4433648353 Dushanbe, Tajikistan; nationality Russia;
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, (individual) [NPWMD] [IFSR] (Linked To: Gender Male (individual) [NPWMD] [CAATSA -
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; RASTAFANN ERTEBAT ENGINEERING RUSSIA] (Linked To: MAIN INTELLIGENCE
a.k.a. HUANG, Man Chi; a.k.a. HUANG, COMPANY). DIRECTORATE).
Manchi; a.k.a. WONG, Kam Kong; a.k.a. CHENARI, Hamed Ahmad Ali Dehghan (a.k.a. CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi; DEHGHAN, Hamed (Arabic: ‫))ﺣﺎﻣﺪ دﻫﻘﺎن‬, Unit "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; 17, Building number 48, Metro Area of Pars 1982 to 31 Dec 1982; nationality France
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Tehran, East Resalat, Iran; DOB 1984; (individual) [SDGT].
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; nationality Iran; Additional Sanctions CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Information - Subject to Secondary Sanctions; a.k.a. CHEREZOV, Andrey Vladimirovich),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Gender Male; National ID No. 4432874473 Russia; DOB 12 Oct 1967; POB Salair,
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (Iran) (individual) [NPWMD] [IFSR] (Linked To: Kemerovsakya Oblast, Russia; nationality
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 RASTAFANN ERTEBAT ENGINEERING Russia; Gender Male; Deputy Minister of
Aug 1958; POB China; nationality China; citizen COMPANY). Energy in the Department of Operational
China; alt. citizen Cambodia; Passport CHENG, Guifeng, China; DOB 02 Feb 1958; Control and Management in the Electric Power
611657479 (China); alt. Passport 2355009C nationality China; Gender Female; National ID Industry (individual) [UKRAINE-EO13661].
(China); National ID No. D489833(9) (Hong No. 31010819580202164 (China) (individual) CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei;
Kong); British National Overseas Passport [SDNTK]. a.k.a. CHEREZOV, Andrey Vladimirovich),
750200421 (United Kingdom) (individual) CHENG, Teresa (a.k.a. CHENG, Teresa Yeuk- Russia; DOB 12 Oct 1967; POB Salair,
[SDNTK]. wah; a.k.a. CHENG, Yeuk Wah), House No. 4, Kemerovsakya Oblast, Russia; nationality
CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. Villa De Mer, 5 Lok Chui Street, Tuen Mun, Russia; Gender Male; Deputy Minister of
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Hong Kong; DOB 11 Nov 1958; POB Hong Energy in the Department of Operational
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Kong; nationality Hong Kong; Gender Female; Control and Management in the Electric Power
Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; Secondary sanctions risk: pursuant to the Hong Industry (individual) [UKRAINE-EO13661].
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].
October 29, 2021 - 372 -

CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a. Bao An Nan Road, Luohu District, Shenzhen, City, Liaoning Province, China; DOB 22 May
"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan Guangdong, China; 1/F, Bei Fang Building, 1969; nationality China; Gender Male;
1982 to 31 Dec 1982; nationality France Shennan Zhong Road, Shenzhen, Guangdong, Secondary sanctions risk: North Korea
(individual) [SDGT]. China; Flat/Room 1610, Nan Fung Tower, 173 Sanctions Regulations, sections 510.201 and
CHERIZIER, Jimmy, 22 Impasse Hall, Rue Des Voeux Road Central, Hong Kong; Cherri 510.210; Transactions Prohibited For Persons
Beauvais, Delmas 75, Delmas, Ouest, Haiti; Building, Main Street, Beer Al Salasel, Kherbet Owned or Controlled By U.S. Financial
DOB 30 Mar 1977; POB Port-au-Prince, Haiti; Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Institutions: North Korea Sanctions Regulations
nationality Haiti; Gender Male; Passport POB Beirut, Lebanon; Additional Sanctions section 510.214; Passport E27979708 (China);
PP3227493 (Haiti) expires 21 Oct 2019; Information - Subject to Secondary Sanctions National ID No. 210602196905220510 (China);
National ID No. 0018439897 (Haiti) (individual) Pursuant to the Hizballah Financial Sanctions Chairman and Majority Owner, Dandong
[GLOMAG]. Regulations; Gender Male; Passport Zhicheng Metallic Material Co., Ltd. (individual)
CHERNOMORNEFTEGAZ (a.k.a. RL2566575 (Lebanon) expires 03 Jul 2018 [DPRK3] (Linked To: DANDONG ZHICHENG
CHORNOMORNAFTOGAZ; a.k.a. NJSC (individual) [SDGT] (Linked To: HIZBALLAH). METALLIC MATERIAL CO., LTD.).
CHORNOMORNAFTOGAZ), Kirova / per. CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim);
Sovnarkomovskaya, 52/1, Simferopol, Crimea Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, DOB 10 Oct 1965; POB Sour, Lebanon;
95000, Ukraine; This designation refers to the Mingshang GE Shenganghao Yuan Building, nationality Lebanon (individual) [SDNTK].
entity in Crimea at the listed address only, and Bao An Nan Road, Luohu District, Shenzhen, CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy
does not include its parent company. Guangdong, China; 1/F, Bei Fang Building, Minister of Industry and International Trade
[UKRAINE-EO13660]. Shennan Zhong Road, Shenzhen, Guangdong, (individual) [ZIMBABWE].
'CHERNOMORSKI BANK RAZVITIYA I China; Flat/Room 1610, Nan Fung Tower, 173 CHIHUAHUA FOODS S.A. DE C.V.,
REKONSTRUKTSII, OTKRYTOE Des Voeux Road Central, Hong Kong; Cherri Cuauhtemoc, Chihuahua, Mexico [SDNTK].
AKTSIONERNOE OBSHCHESTVO' (a.k.a. Building, Main Street, Beer Al Salasel, Kherbet CHIHURI, Augustine; DOB 10 Mar 1953;
AKTSIONERNOE OBSHCHESTVO Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Passport AD000206 (Zimbabwe); Police
CHERNOMORSKI BANK RAZVITIYA I POB Beirut, Lebanon; Additional Sanctions Commissioner (individual) [ZIMBABWE].
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; Information - Subject to Secondary Sanctions CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
f.k.a. BANK CHBRR, PAO; a.k.a. JOINT Pursuant to the Hizballah Financial Sanctions COSMETICOS; a.k.a. IMPORTCLUB; a.k.a.
STOCK COMPANY BLACK SEA BANK OF Regulations; Gender Male; Passport SIN-MEX IMPORTADORA, S.A. DE C.V.),
DEVELOPMENT AND RECONSTRUCTION; RL2566575 (Lebanon) expires 03 Jul 2018 Poniente 140 No. 639, Col. Industrial Vallejo,
a.k.a. JSC 'BLACK SEA BANK FOR (individual) [SDGT] (Linked To: HIZBALLAH). Mexico, Distrito Federal, Mexico; Pedro Loza
DEVELOPMENT & RECONSTRUCTION'; f.k.a. CHERRI, Amin (a.k.a. SHARI, 'Amin Abi; a.k.a. No. 174, Col. Centro, Guadalajara, Jalisco,
OPEN JOINT STOCK COMPANY BLACK SEA SHARY, Amin Muhammad; a.k.a. SHERRI, Mexico; Av. Juarez No. 496, Col. Centro,
DEVELOPMENT AND RECONSTRUCTION Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, Guadalajara, Jalisco, Mexico; Alvaro Obregon
BANK), 24 ul. Bolshevistskaya, Simferopol, Amin; a.k.a. SHRI, Amin), Beirut, Lebanon; No. 614, Col. San Juan de Dios, Guadalajara,
Crimea 295001, Ukraine; BIK (RU) 043510101; DOB 02 Aug 1957; Additional Sanctions Jalisco, Mexico; Plaza Centro Sur Local D-11,
Registration ID 1149102030186 (Russia); Tax Information - Subject to Secondary Sanctions Guadalajara, Jalisco, Mexico; Magno Centro
ID No. 9102019769 (Russia); Government Pursuant to the Hizballah Financial Sanctions Joyero Sn. Juan de Dios Local 1038,
Gazette Number 00204814 (Russia); License Regulations; Gender Male; National ID No. Guadalajara, Jalisco, Mexico; Av. Javier Mina
3527 (Russia) [UKRAINE-EO13685]. 380858 (Lebanon) (individual) [SDGT] (Linked No. 26, Col. San Juan de Dios, Guadalajara,
CHERNYKH, Tatiana (a.k.a. CHERNYKH, To: HIZBALLAH). Jalisco, Mexico; Plaza Centro Sur Local I-9,
Tatiana V); DOB 25 Sep 1972; nationality CHEW, Kheng Siang (a.k.a. CHOU, Hsien Guadalajara, Jalisco, Mexico; Reforma 217-A,
Russia; Passport 712491743 (Russia) expires Cheng), c/o TET KHAM (S) PTE. LTD., Col. Centro, Leon, Guanajuato, Mexico; Plaza
17 Nov 2020; Foreign Relations Manager at Singapore; c/o VEST SPECTRUM (S) PTE. Coliseo Local 11, Col. Centro, Leon,
Izhevsky Mekhanichesky Zavod JSC LTD., Singapore, Singapore; 9 Haig Avenue, Guanajuato, Mexico; Riva Palacio No. 675 Sur,
(individual) [UKRAINE-EO13661] (Linked To: Singapore 438864, Singapore; National ID No. Col. Almada, Culiacan, Sinaloa, Mexico;
IZHEVSKY MEKHANICHESKY ZAVOD JSC). S1199192J (Singapore) (individual) [SDNTK]. Galerias San Miguel Local 40 K, Culiacan,
CHERNYKH, Tatiana V (a.k.a. CHERNYKH, CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow, Sinaloa, Mexico; Centro Joyero Local 31,
Tatiana); DOB 25 Sep 1972; nationality Russia; Russia; DOB 03 May 1971; Secondary Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Passport 712491743 (Russia) expires 17 Nov sanctions risk: North Korea Sanctions Centro, Culiacan, Sinaloa, Mexico; Plaza
2020; Foreign Relations Manager at Izhevsky Regulations, sections 510.201 and 510.210; Galerias Local 22, Col. Colinas de San Miguel,
Mekhanichesky Zavod JSC (individual) Transactions Prohibited For Persons Owned or Culiacan, Sinaloa, Mexico; Plaza Fantasia,
[UKRAINE-EO13661] (Linked To: IZHEVSKY Controlled By U.S. Financial Institutions: North Calle del Carmen No. 82 Local 28, Distrito
MEKHANICHESKY ZAVOD JSC). Korea Sanctions Regulations section 510.214 Federal, Mexico; Centro Joyero Local 21 y 25,
CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel (individual) [DPRK4]. Andador Allende No. 116 Oriente,
Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, CHI, Yupeng, Room 301, Unit 1, No. 129 Aguascalientes, Ags., Mexico; Centro Joyero de
Mingshang GE Shenganghao Yuan Building, Jiangcheng Street, Yuanbao District, Dandong Toluca Local 8, Benito Juarez No. 109, Toluca,
October 29, 2021 - 373 -

Estado Mexico, Mexico; Plaza de la Mujer Local Morelia, Michoacan, Mexico; R.F.C. Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
27, Morelos No. 133 Poniente, Monterrey, CJA980901J13 (Mexico) [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. , Col.San Jan de Dios, Guadalajara, Jalisco
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX 44360, Mexico; Calle Pedro Loza 174, Col.
Poniente 140 No. 639, Col. Industrial Vallejo, IMPORTADORA, S.A. DE C.V.), Poniente 140 Colonia Guadalajara Centro, Guadalajara,
Delegacion Azcapotzalco, Distrito Federal, No. 639, Col. Industrial Vallejo, Mexico, Distrito Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Federal, Mexico; Pedro Loza No. 174, Col. Barrio San Juan De Dios, Guadalajara, Jalisco,
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Centro, Guadalajara, Jalisco, Mexico; Av. Mexico; Calle Javier Mina 26, Col. Colonia La
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Juarez No. 496, Col. Centro, Guadalajara, Perla, Guadalajara, Jalisco, Mexico; Avenida
104, Col. Colonia Toluca de Lerdo Centro, Jalisco, Mexico; Alvaro Obregon No. 614, Col. Javier Mina 28, Col. Barrio San Juan De Dios,
Toluca, Estado de Mexico 50000, Mexico; San Juan de Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Calle Juan
Avenida Rayon 140 D, Col. Colonia Toluca de Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro,
Lerdo Centro, Toluca, Estado de Mexico 50000, Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico
Mexico; R.F.C. SMI010730DH8 (Mexico) Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria
[SDNTK]. Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico;
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La
COSMETICOS; a.k.a. COMERCIALIZADORA Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador
JALSIN, S.A. DE C.V.; a.k.a. Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus,
COMERCIALIZADORA JALZIN, S.A. DE C.V.), Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez
Parras No. 1750, Col. Educacion Alamos, Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco 44280, Mexico; Ave. Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza
Juarez No. 496, Col. Centro, Guadalajara, Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro,
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro,
, Col.San Jan de Dios, Guadalajara, Jalisco Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez
44360, Mexico; Calle Pedro Loza 174, Col. Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico;
Colonia Guadalajara Centro, Guadalajara, Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los
Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000,
Barrio San Juan De Dios, Guadalajara, Jalisco, Calle del Carmen No. 82 Local 28, Distrito Mexico; Calle Reforma, Esquina Comonfort
Mexico; Calle Javier Mina 26, Col. Colonia La Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los
Perla, Guadalajara, Jalisco, Mexico; Avenida Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000,
Javier Mina 28, Col. Barrio San Juan De Dios, Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro,
Guadalajara, Jalisco, Mexico; Calle Juan Toluca Local 8, Benito Juarez No. 109, Toluca, Morelia, Michoacan, Mexico; R.F.C.
Manuel 308, Col. Colonia Guadalajara Centro, Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK].
Guadalajara, Jalisco, Mexico; Privada Periferico 27, Morelos No. 133 Poniente, Monterrey, CHIKA'S COSMETICS AND ACCESSORIES
Sur 1835, Col. Pueblo Santa Maria Nuevo Leon, Mexico; Parras 1750 Int. C, Col. (a.k.a. COMERCIALIZADORA TOQUIN, S.A.
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Alamo Oriente, Tlaquepaque, Jalisco, Mexico; DE C.V.), Poniente 140 #639, Col. Industrial
Calle Alvaro Obregon 614, Col. Colonia La Poniente 140 No. 639, Col. Industrial Vallejo, Vallejo, Mexico, Distrito Federal, Mexico; Calle
Perla, Guadalajara, Jalisco, Mexico; Andador Delegacion Azcapotzalco, Distrito Federal, Parras, Numero 1750 Int. C, Col. Alamo
Pedro Loza 174, Col. Barrio Jesus, Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Oriente, Tlaquepaque, Jalisco, Mexico; Calle
Guadalajara, Jalisco, Mexico; Avenida Juarez de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Paseo del Hospisio 22 1038, Col. Colonia La
498, Col. Colonia Guadalajara Centro, Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Perla, Guadalajara, Jalisco, Mexico; Calzada
Guadalajara, Jalisco, Mexico; Calle Pedro Loza 104, Col. Colonia Toluca de Lerdo Centro, Gonzalez Gallo, numero 3064, Col. Lomas de
184, Col. Colonia Guadalajara Centro, Toluca, Estado de Mexico 50000, Mexico; San Pedro, Guadalajara, Jalisco 44897,
Guadalajara, Jalisco, Mexico; Calle Vasco de Avenida Rayon 140 D, Col. Colonia Toluca de Mexico; R.F.C. CTO010731CH9 (Mexico)
Quiroga 32, Col. Colonia Morelia Centro, Lerdo Centro, Toluca, Estado de Mexico 50000, [SDNTK].
Morelia, Michoacan, Mexico; Avenida Juarez Mexico; R.F.C. SMI010730DH8 (Mexico) CHILIN, Baima (a.k.a. CHOLING, Padma
496, Col. Centro, Guadalajara, Jalisco, Mexico; [SDNTK]. (Chinese Simplified: 白玛赤林 ; Chinese
Calle Reforma 217 A, Col. Colonia Leon de los CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. Traditional: 白瑪赤林 ); a.k.a. TRILEK, Pelma),
Aldamas Centro, Leon, Guanajuato 37000, CHIKA'S; a.k.a. COMERCIALIZADORA Beijing, China; DOB Oct 1951; POB Dengqen
Mexico; Calle Reforma, Esquina Comonfort JALSIN, S.A. DE C.V.; a.k.a. County, Changdu, Tibet Autonomous Region,
Esquina Loc 11, Col. Colonia Leon de los COMERCIALIZADORA JALZIN, S.A. DE C.V.), China; citizen China; Gender Male; Secondary
Aldamas Centro, Leon, Guanajuato 37000, Parras No. 1750, Col. Educacion Alamos, sanctions risk: pursuant to the Hong Kong
Mexico; Vasco de Quiroga No. 32, Zona Centro, Guadalajara, Jalisco 44280, Mexico; Ave. Autonomy Act of 2020 - Public Law 116-149;
Juarez No. 496, Col. Centro, Guadalajara, Vice-Chairperson, 13th National People's
October 29, 2021 - 374 -

Congress Standing Committee (individual) [HK- Registration Number 1080134 [IRAN- CHINA NATIONAL ELECTRONIC IMPORT-
EO13936]. EO13846]. EXPORT COMPANY (a.k.a. CEIEC (Chinese
CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a. CHINA DANDONG KUMSANG TRADE Simplified: 中国电子进出口总公司 ); a.k.a.
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. COMPANY, LIMITED (a.k.a. DANDONG CHINA NATIONAL ELECTRONICS IMPORT
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed JINXIANG TRADE CO., LTD.; a.k.a. AND EXPORT CORPORATION), Block A 6-
Azam; a.k.a. CHIMA, Azim), Islamabad, DANDONG METAL COMPANY; a.k.a. 23F, No. 17 Fuxing Road, Haidian District,
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, JINXIANG TRADING COMPANY), Room 303, Beijing 100036, China; Calle Orinoco, Torre
Pakistan; DOB 1953; POB Faisalabad, Unit 2, Building Number 3, Number 99 Binjiang Nordic, Piso 6, Las Mercedes, Caracas 1060,
Pakistan; nationality Pakistan; citizen Pakistan Lu (Road), Zhenxing District, Dandong, China; Venezuela; Website https://www.ceiec.com;
(individual) [SDGT]. Room 303-01, Number 99-3, Binjiang Zhong Lu Registration Number 16382287 (China); Unified
CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. (Road), Dandong, China; Number 5, Tenth Social Credit Code (USCC)
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. Street, Zhenxing District, Dandong, Liaoning, 9111000010000106X1 (China) [VENEZUELA].
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed China; 245-11, Number 1 Wanlian Road, CHINA NATIONAL ELECTRONICS IMPORT
Azam; a.k.a. CHIMA, Azam), Islamabad, Shenhe District, Shenyang, China; Room 1101, AND EXPORT CORPORATION (a.k.a. CEIEC
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, No B, Jiadi Building, Business and Tourist, (Chinese Simplified: 中国电子进出口总公司 );
Pakistan; DOB 1953; POB Faisalabad, China; Room 303, Unit 2, 3 Haolou, Building 99 a.k.a. CHINA NATIONAL ELECTRONIC
Pakistan; nationality Pakistan; citizen Pakistan Binjiang Middle Rd., Zhenxing, Dandong, IMPORT-EXPORT COMPANY), Block A 6-23F,
(individual) [SDGT]. Liaoning 118000, China; Nationality of No. 17 Fuxing Road, Haidian District, Beijing
CHIMUTENGWENDE, Chenhamo Chakezha Registration China; Secondary sanctions risk: 100036, China; Calle Orinoco, Torre Nordic,
Chen; DOB 28 Aug 1943; Passport ZD001423 North Korea Sanctions Regulations, sections Piso 6, Las Mercedes, Caracas 1060,
(Zimbabwe); alt. Passport AN288614 510.201 and 510.210; Transactions Prohibited Venezuela; Website https://www.ceiec.com;
(Zimbabwe); Minister of State for Public and For Persons Owned or Controlled By U.S. Registration Number 16382287 (China); Unified
Interactive Affairs (individual) [ZIMBABWE]. Financial Institutions: North Korea Sanctions Social Credit Code (USCC)
CHINA 49 GROUP CO., LIMITED, Rm. 910, Regulations section 510.214 [DPRK4]. 9111000010000106X1 (China) [VENEZUELA].
Block 1, No. 132-1 Liuhua Square, Dongfeng CHINA ENRICHING CHEMISTRY (a.k.a. CEC CHINA NATIONAL PRECISION MACHINERY I/E
West Rd., Yuexiu District, Guangzhou, China; CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; CORP. (a.k.a. CHINA NATIONAL PRECISION
Unit C2, 12F, Block A, Universal Industrial a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; MACHINERY IMPORT/EXPORT
Center, 19-25 Shan Mei Street, Fo Tan, Hong a.k.a. CEC PHARMATECH LTD; a.k.a. CORPORATION; a.k.a. CHINA PRECISION
Kong, China; Additional Sanctions Information - HANGZHOU HONGYAN TRADING CO., LTD; MACHINERY IMPORT/EXPORT
Subject to Secondary Sanctions; C.R. No. a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CORPORATION; a.k.a. CPMIEC; a.k.a.
2512760 (Hong Kong); Business Registration PHARMTECH CO LTD), Room 807, 8/F ZHONGGUO JINGMI JIXIE JINCHUKOU
Number 6752642100003186 (Hong Kong) Building 6, No.333 Guiping Road, Shanghai ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
[SDGT] [IFSR] (Linked To: HASHEMI, Seyed 200233, China; 401, No.23, Changning Road China; Additional Sanctions Information -
Morteza Minaye). 1277, Shanghai 200051, China; Website Subject to Secondary Sanctions; and all other
CHINA CONCORD PETROLEUM CO., LIMITED www.cecchem.com; alt. Website locations worldwide [NPWMD] [IFSR].
(Chinese Simplified: 中和石油有限公司 ) (f.k.a. www.eric1234.com [SDNTK]. CHINA NATIONAL PRECISION MACHINERY
FAITHFUL LINKER LIMITED (Chinese CHINA JMM IMPORT & EXPORT SHANGHAI IMPORT/EXPORT CORPORATION (a.k.a.
Traditional: 信聯行有限公司 )), 17th Floor, Siu PUDONG CORPORATION (a.k.a. CHINA JMM CHINA NATIONAL PRECISION MACHINERY
Ying Commercial Building, 151-155 Queen's IMPORT AND EXPORT SHANGHAI PUDONG I/E CORP.; a.k.a. CHINA PRECISION
Road Central, Hong Kong; Email Address CORPORATION; a.k.a. CPMIEC SHANGHAI MACHINERY IMPORT/EXPORT
admin@sinocpa.com; Executive Order 13846 PUDONG COMPANY), 13/F Yuhang Building CORPORATION; a.k.a. CPMIEC; a.k.a.
information: FOREIGN EXCHANGE. Sec. No. 525, Sichuan Road (North), Shanghai, ZHONGGUO JINGMI JIXIE JINCHUKOU
5(a)(ii); alt. Executive Order 13846 information: China; Additional Sanctions Information - ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Subject to Secondary Sanctions [NPWMD] China; Additional Sanctions Information -
Executive Order 13846 information: BLOCKING [IFSR]. Subject to Secondary Sanctions; and all other
PROPERTY AND INTERESTS IN PROPERTY. CHINA JMM IMPORT AND EXPORT SHANGHAI locations worldwide [NPWMD] [IFSR].
Sec. 5(a)(iv); alt. Executive Order 13846 PUDONG CORPORATION (a.k.a. CHINA JMM CHINA PRECISION MACHINERY
information: BAN ON INVESTMENT IN EQUITY IMPORT & EXPORT SHANGHAI PUDONG IMPORT/EXPORT CORPORATION (a.k.a.
OR DEBT OF SANCTIONED PERSON. Sec. CORPORATION; a.k.a. CPMIEC SHANGHAI CHINA NATIONAL PRECISION MACHINERY
5(a)(v); alt. Executive Order 13846 information: PUDONG COMPANY), 13/F Yuhang Building I/E CORP.; a.k.a. CHINA NATIONAL
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. No. 525, Sichuan Road (North), Shanghai, PRECISION MACHINERY IMPORT/EXPORT
Executive Order 13846 information: China; Additional Sanctions Information - CORPORATION; a.k.a. CPMIEC; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE Subject to Secondary Sanctions [NPWMD] ZHONGGUO JINGMI JIXIE JINCHUKOU
OFFICERS. Sec. 5(a)(vii); Business [IFSR]. ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
China; Additional Sanctions Information -
October 29, 2021 - 375 -

Subject to Secondary Sanctions; and all other a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
locations worldwide [NPWMD] [IFSR]. Zhao), Flat G, 19 FL Maple Mansion, Taikoo WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
CHINA SILVER STAR INTERNET Shing, Quarry Bay, Hong Kong; Room 2410, WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
TECHNOLOGY COMPANY (a.k.a. SILVER 24/F, Block Q, Kornhill, Quarry Bay, Hong May 1952; Passport Q081061 (Thailand); alt.
STAR CHINA; a.k.a. SILVER STAR INTERNET Kong; DOB 16 Sep 1952; POB Heilongjiang Passport E091929 (Thailand) (individual)
TECHNOLOGY CORPORATION; a.k.a. Province, China; alt. POB Liaoning Province, [SDNTK].
UNSONG INTERNET TECHNOLOGY China; nationality China; Gender Male; CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad
CORPORATION; a.k.a. YANBIAN SILVER Passport MA0269785 (Macau); alt. Passport Muhawad); DOB 01 Apr 1959; POB Tehran,
STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a. M0178952 (China); alt. Passport MA0162634 Iran; Commander of IRGC-Qods Force
YANBIAN SILVERSTAR NETWORK (China); National ID No. 12756003 (Macau) Operations and Training (individual) [SYRIA].
TECHNOLOGY CO., LTD. (Chinese Simplified: (individual) [TCO] (Linked To: ZHAO WEI TCO). CHKHOLSAN (a.k.a. CHOLSAN TRADING
延边银星网络科技有限公司 ; Korean: CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg COMPANY; a.k.a. CHOLSON LLC (Cyrillic:
은성인터네트기술 회사); a.k.a. YANJI SILVER Sergeyevich); DOB 26 Nov 1984; Passport OOO ЧХОЛСАН); a.k.a. KOREA CHOLSAN
STAR NETWORK TECHNOLOGY CO. LTD.), 715896188 (Russia) (individual) [CYBER2] GENERAL TRADING CORPORATION (Cyrillic:
20998B-26 Changbaishan East Road, Yanji, (Linked To: DIVETECHNOSERVICES). ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ
Jilin, China; No. 213-214, Building 2, Science CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV, ЧХОЛСАН КНДР)), Russia; Tongdaewon
and Technology Industrial Park, Yanji Oleg); DOB 26 Nov 1984; Passport 715896188 District, Pyongyang, Korea, North; Secondary
Development Zone, China; Chang Bai Shan (Russia) (individual) [CYBER2] (Linked To: sanctions risk: North Korea Sanctions
Dong Lu, 20998B-26Hao, Yanji, Jilin 133000, DIVETECHNOSERVICES). Regulations, sections 510.201 and 510.210;
China; Secondary sanctions risk: North Korea CHIT, Daw Kaing Pa Pa (a.k.a. CHIT, Khaing Pa Transactions Prohibited For Persons Owned or
Sanctions Regulations, sections 510.201 and Pa), Burma; DOB 15 Jul 1971; nationality Controlled By U.S. Financial Institutions: North
510.210; Transactions Prohibited For Persons Burma; Gender Female; National ID No. Korea Sanctions Regulations section 510.214;
Owned or Controlled By U.S. Financial 9MAYAMAN018125 (Burma) (individual) Organization Type: Construction of other civil
Institutions: North Korea Sanctions Regulations [BURMA-EO14014]. engineering projects [DPRK3].
section 510.214; Unified Social Credit Code 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-
(USCC) 91222401MA0Y31E659 (China) Pa), Burma; DOB 15 Jul 1971; nationality U; a.k.a. JO, Chol), Korea, North; DOB 10 May
[DPRK3] [DPRK4]. Burma; Gender Female; National ID No. 1945; POB Musan, North Hamgyo'ng Province,
CHINAMASA, Gamuchirai, 2 Honeybear Lane, 9MAYAMAN018125 (Burma) (individual) North Korea; nationality Korea, North;
Borrowdale, Zimbabwe; DOB 11 Nov 1991; [BURMA-EO14014]. Secondary sanctions risk: North Korea
Passport AN634603 (Zimbabwe); Child of CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, Sanctions Regulations, sections 510.201 and
Patrick Chinamasa (individual) [ZIMBABWE]. Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, 510.210; Transactions Prohibited For Persons
CHINAMASA, Monica, 6B Honeybear Lane, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; Owned or Controlled By U.S. Financial
Borrowdale, Zimbabwe; DOB circa 1950; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. Institutions: North Korea Sanctions Regulations
Spouse of Patrick Chinamasa (individual) PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh section 510.214; Passport 736410010 (Korea,
[ZIMBABWE]. Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- North); Director of the Fifth Bureau of the
CHINAMASA, Patrick, 6B Honeybear Lane, Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; Reconnaissance General Bureau (individual)
Borrowdale, Zimbabwe; DOB 25 Jan 1947; alt. DOB 29 May 1952; Passport Q081061 [DPRK2].
Minister of Justice, Legal and Parliamentary (Thailand); alt. Passport E091929 (Thailand) CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song),
Affairs (individual) [ZIMBABWE]. (individual) [SDNTK]. Dandong, China; DOB 25 Sep 1984; nationality
CHINOUM, Marial (a.k.a. CHINUONG, Marial; CHIWENGA, Constantine Gureya; DOB 25 Aug Korea, North; Gender Male; Secondary
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. 1956; Passport AD000263 (Zimbabwe); Lt. sanctions risk: North Korea Sanctions
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); General, Commander of Zimbabwe Defense Regulations, sections 510.201 and 510.210;
DOB 01 Jan 1960; POB Yirol, Lakes State; Forces (individual) [ZIMBABWE]. Transactions Prohibited For Persons Owned or
Commander, Presidential Guard Unit; Major CHIWESHE, George; DOB 04 Jun 1953; Controlled By U.S. Financial Institutions: North
General, Sudan People's Liberation Army Chairman of Zimbabwe Electoral Commission Korea Sanctions Regulations section 510.214;
(individual) [SOUTH SUDAN]. (individual) [ZIMBABWE]. Passport 654320502 expires 16 Sep 2019;
CHINUONG, Marial (a.k.a. CHINOUM, Marial; CHIWEWE, Willard, Private Bag 7713, Korea Kwangson Banking Corporation Deputy
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. Causeway, Harare, Zimbabwe; DOB 19 Mar Representative (individual) [NPWMD] (Linked
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); 1949; Masvingo Provincial Governor (individual) To: KOREA KWANGSON BANKING CORP).
DOB 01 Jan 1960; POB Yirol, Lakes State; [ZIMBABWE]. CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB
Commander, Presidential Guard Unit; Major CHIWINNITIPANYA, Charnchai (a.k.a. 04 Apr 1960; Secondary sanctions risk: North
General, Sudan People's Liberation Army CHARNCHAI, Chiwinnitipanya; a.k.a. Korea Sanctions Regulations, sections 510.201
(individual) [SOUTH SUDAN]. CHEEWINNITTIPANYA, Prasit; a.k.a. and 510.210; Transactions Prohibited For
CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU, CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, Persons Owned or Controlled By U.S. Financial
Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; Cheewinnittipanya; a.k.a. PRASIT, Institutions: North Korea Sanctions Regulations
October 29, 2021 - 376 -

section 510.214; Chairman of the Second Institutions: North Korea Sanctions Regulations CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a.
Economic Committee (individual) [DPRK2] section 510.214; North Korea's Ministry of State CHOE, Chun-sik), Korea, North; DOB 12 Oct
(Linked To: SECOND ECONOMIC Security Official (individual) [DPRK2]. 1954; nationality Korea, North; Secondary
COMMITTEE). CHO, Yongwon (a.k.a. JO, Yong-Won), Korea, sanctions risk: North Korea Sanctions
CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il- North; DOB 24 Oct 1957; Gender Male; Regulations, sections 510.201 and 510.210;
U; a.k.a. JO, Chol), Korea, North; DOB 10 May Secondary sanctions risk: North Korea Transactions Prohibited For Persons Owned or
1945; POB Musan, North Hamgyo'ng Province, Sanctions Regulations, sections 510.201 and Controlled By U.S. Financial Institutions: North
North Korea; nationality Korea, North; 510.210; Transactions Prohibited For Persons Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Owned or Controlled By U.S. Financial (individual) [NPWMD] (Linked To: SECOND
Sanctions Regulations, sections 510.201 and Institutions: North Korea Sanctions Regulations ACADEMY OF NATURAL SCIENCES).
510.210; Transactions Prohibited For Persons section 510.214; Vice Director of the CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong),
Owned or Controlled By U.S. Financial Organization and Guidance Department Moscow, Russia; nationality Korea, North;
Institutions: North Korea Sanctions Regulations (individual) [DPRK2]. Gender Male; Secondary sanctions risk: North
section 510.214; Passport 736410010 (Korea, CHOE, Chang Pong, Korea, North; DOB 02 Jun Korea Sanctions Regulations, sections 510.201
North); Director of the Fifth Bureau of the 1964; Secondary sanctions risk: North Korea and 510.210; Transactions Prohibited For
Reconnaissance General Bureau (individual) Sanctions Regulations, sections 510.201 and Persons Owned or Controlled By U.S. Financial
[DPRK2]. 510.210; Transactions Prohibited For Persons Institutions: North Korea Sanctions Regulations
CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Owned or Controlled By U.S. Financial section 510.214; Passport 654410078 (Korea,
Woo; a.k.a. JO, Chol), Korea, North; DOB 10 Institutions: North Korea Sanctions Regulations North); Ilsim International Bank representative
May 1945; POB Musan, North Hamgyo'ng section 510.214; Passport 381320227 (Korea, (individual) [DPRK3] (Linked To: ILSIM
Province, North Korea; nationality Korea, North; North) expires 29 Jul 2016; Director of the INTERNATIONAL BANK).
Secondary sanctions risk: North Korea Investigation Bureau of the Ministry of People's CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to
Sanctions Regulations, sections 510.201 and Security (individual) [DPRK2]. 31 Dec 1955; Gender Male; Secondary
510.210; Transactions Prohibited For Persons CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a. sanctions risk: North Korea Sanctions
Owned or Controlled By U.S. Financial CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct Regulations, sections 510.201 and 510.210;
Institutions: North Korea Sanctions Regulations 1954; nationality Korea, North; Secondary Transactions Prohibited For Persons Owned or
section 510.214; Passport 736410010 (Korea, sanctions risk: North Korea Sanctions Controlled By U.S. Financial Institutions: North
North); Director of the Fifth Bureau of the Regulations, sections 510.201 and 510.210; Korea Sanctions Regulations section 510.214;
Reconnaissance General Bureau (individual) Transactions Prohibited For Persons Owned or First Vice Director of the Workers' Party of
[DPRK2]. Controlled By U.S. Financial Institutions: North Korea Propaganda and Agitation Department
CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol), Korea Sanctions Regulations section 510.214 (individual) [DPRK2].
Korea, North; DOB 1944 to 1945; POB Korea, (individual) [NPWMD] (Linked To: SECOND CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI,
North; nationality Korea, North; Secondary ACADEMY OF NATURAL SCIENCES). Bu-il), Korea, North; DOB 06 Mar 1944;
sanctions risk: North Korea Sanctions CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), Secondary sanctions risk: North Korea
Regulations, sections 510.201 and 510.210; Moscow, Russia; nationality Korea, North; Sanctions Regulations, sections 510.201 and
Transactions Prohibited For Persons Owned or Gender Male; Secondary sanctions risk: North 510.210; Transactions Prohibited For Persons
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations, sections 510.201 Owned or Controlled By U.S. Financial
Korea Sanctions Regulations section 510.214; and 510.210; Transactions Prohibited For Institutions: North Korea Sanctions Regulations
DPRK Director of Military Security Command Persons Owned or Controlled By U.S. Financial section 510.214; Minister of People's Security
(individual) [DPRK2]. Institutions: North Korea Sanctions Regulations (individual) [DPRK3] (Linked To: MINISTRY OF
CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, section 510.214; Passport 654410078 (Korea, PEOPLE'S SECURITY).
North; DOB 28 Sep 1937; Secondary sanctions North); Ilsim International Bank representative CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI,
risk: North Korea Sanctions Regulations, (individual) [DPRK3] (Linked To: ILSIM Bu-il), Korea, North; DOB 06 Mar 1944;
sections 510.201 and 510.210; Transactions INTERNATIONAL BANK). Secondary sanctions risk: North Korea
Prohibited For Persons Owned or Controlled By CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. Sanctions Regulations, sections 510.201 and
U.S. Financial Institutions: North Korea CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct 510.210; Transactions Prohibited For Persons
Sanctions Regulations section 510.214; First 1954; nationality Korea, North; Secondary Owned or Controlled By U.S. Financial
Vice Director of the Organization and Guidance sanctions risk: North Korea Sanctions Institutions: North Korea Sanctions Regulations
Department (individual) [DPRK2]. Regulations, sections 510.201 and 510.210; section 510.214; Minister of People's Security
CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; Transactions Prohibited For Persons Owned or (individual) [DPRK3] (Linked To: MINISTRY OF
DOB 30 Sep 1973; nationality Korea, North; Controlled By U.S. Financial Institutions: North PEOPLE'S SECURITY).
Secondary sanctions risk: North Korea Korea Sanctions Regulations section 510.214 CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae);
Sanctions Regulations, sections 510.201 and (individual) [NPWMD] (Linked To: SECOND DOB 15 Jan 1950; Gender Male; Secondary
510.210; Transactions Prohibited For Persons ACADEMY OF NATURAL SCIENCES). sanctions risk: North Korea Sanctions
Owned or Controlled By U.S. Financial Regulations, sections 510.201 and 510.210;
October 29, 2021 - 377 -

Transactions Prohibited For Persons Owned or Institutions: North Korea Sanctions Regulations Controlled By U.S. Financial Institutions: North
Controlled By U.S. Financial Institutions: North section 510.214; Passport 563320192 expires Korea Sanctions Regulations section 510.214
Korea Sanctions Regulations section 510.214; 09 Aug 2018; Korea Daesong Bank [DPRK3].
Director of the Workers' Party of Korea Representative (individual) [DPRK4]. CHOLING, Padma (Chinese Simplified: 白玛赤林 ;
Organization and Guidance Department CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, Chinese Traditional: 白瑪赤林 ) (a.k.a. CHILIN,
(individual) [DPRK2]. Pu-il), Korea, North; DOB 06 Mar 1944; Baima; a.k.a. TRILEK, Pelma), Beijing, China;
CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae); Secondary sanctions risk: North Korea DOB Oct 1951; POB Dengqen County,
DOB 15 Jan 1950; Gender Male; Secondary Sanctions Regulations, sections 510.201 and Changdu, Tibet Autonomous Region, China;
sanctions risk: North Korea Sanctions 510.210; Transactions Prohibited For Persons citizen China; Gender Male; Secondary
Regulations, sections 510.201 and 510.210; Owned or Controlled By U.S. Financial sanctions risk: pursuant to the Hong Kong
Transactions Prohibited For Persons Owned or Institutions: North Korea Sanctions Regulations Autonomy Act of 2020 - Public Law 116-149;
Controlled By U.S. Financial Institutions: North section 510.214; Minister of People's Security Vice-Chairperson, 13th National People's
Korea Sanctions Regulations section 510.214; (individual) [DPRK3] (Linked To: MINISTRY OF Congress Standing Committee (individual) [HK-
Director of the Workers' Party of Korea PEOPLE'S SECURITY). EO13936].
Organization and Guidance Department CHOI, Chin-pang (Chinese Traditional: 蔡展鹏) CHOLOKYAN, Roberto (a.k.a. KARAKEYAN,
(individual) [DPRK2]. (a.k.a. CHOI, Frederic; a.k.a. CHOI, Frederic Roberto Albertovich; a.k.a. KARAKEYAN,
CH'OE, So'k-min, Shenyang, China; DOB 25 Jul Chin Pang), Hong Kong; DOB 28 Aug 1970; Ruben Albertovich; a.k.a. TATULIAN, Ruben
1978; nationality Korea, North; Secondary POB Hong Kong; nationality Hong Kong; Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН
sanctions risk: North Korea Sanctions Gender Male; Secondary sanctions risk: АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
Regulations, sections 510.201 and 510.210; pursuant to the Hong Kong Autonomy Act of Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
Transactions Prohibited For Persons Owned or 2020 - Public Law 116-149; Passport (Cyrillic: "РОБСОН")), Trident Grand
Controlled By U.S. Financial Institutions: North K05145380 (Hong Kong) expires 10 Nov 2025; Residence, Unit 604, Dubai Marina, Dubai
Korea Sanctions Regulations section 510.214; National ID No. C6142328 (Hong Kong) 93743, United Arab Emirates; DOB 08 Dec
Foreign Trade Bank of the Democratic People's (individual) [HK-EO13936]. 1969; POB Sochi, Russia; Gender Male;
Republic of Korea representative (individual) CHOI, Frederic (a.k.a. CHOI, Chin-pang (Chinese Passport 710091868 (Russia); Tax ID No.
[DPRK2]. Traditional: 蔡展鹏); a.k.a. CHOI, Frederic Chin 231704411067 (Russia); Identification Number
CHOE, Song Il, Vietnam; DOB 08 Jun 1973; Pang), Hong Kong; DOB 28 Aug 1970; POB 312236712500061 (Russia); alt. Identification
citizen Korea, North; Secondary sanctions risk: Hong Kong; nationality Hong Kong; Gender Number 0184214173 (Russia) (individual)
North Korea Sanctions Regulations, sections Male; Secondary sanctions risk: pursuant to the [TCO] (Linked To: VESNA HOTEL AND SPA;
510.201 and 510.210; Transactions Prohibited Hong Kong Autonomy Act of 2020 - Public Law Linked To: NOVYI VEK - MEDIA; Linked To:
For Persons Owned or Controlled By U.S. 116-149; Passport K05145380 (Hong Kong) THIEVES-IN-LAW).
Financial Institutions: North Korea Sanctions expires 10 Nov 2025; National ID No. CHOLSAN TRADING COMPANY (a.k.a.
Regulations section 510.214; Passport C6142328 (Hong Kong) (individual) [HK- CHKHOLSAN; a.k.a. CHOLSON LLC (Cyrillic:
472320665 (Korea, North) expires 26 Sep 2017; EO13936]. OOO ЧХОЛСАН); a.k.a. KOREA CHOLSAN
alt. Passport 563120356 (Korea, North) issued CHOI, Frederic Chin Pang (a.k.a. CHOI, Chin- GENERAL TRADING CORPORATION (Cyrillic:
19 Mar 2018; Tanchon Commercial Bank pang (Chinese Traditional: 蔡展鹏 ); a.k.a. ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ
Representative in Vietnam (individual) CHOI, Frederic), Hong Kong; DOB 28 Aug ЧХОЛСАН КНДР)), Russia; Tongdaewon
[NPWMD] (Linked To: TANCHON 1970; POB Hong Kong; nationality Hong Kong; District, Pyongyang, Korea, North; Secondary
COMMERCIAL BANK). Gender Male; Secondary sanctions risk: sanctions risk: North Korea Sanctions
CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), pursuant to the Hong Kong Autonomy Act of Regulations, sections 510.201 and 510.210;
Shenyang, China; DOB 07 Jan 1979; 2020 - Public Law 116-149; Passport Transactions Prohibited For Persons Owned or
Secondary sanctions risk: North Korea K05145380 (Hong Kong) expires 10 Nov 2025; Controlled By U.S. Financial Institutions: North
Sanctions Regulations, sections 510.201 and National ID No. C6142328 (Hong Kong) Korea Sanctions Regulations section 510.214;
510.210; Transactions Prohibited For Persons (individual) [HK-EO13936]. Organization Type: Construction of other civil
Owned or Controlled By U.S. Financial CHOL, James Koang (a.k.a. CHUAL, James engineering projects [DPRK3].
Institutions: North Korea Sanctions Regulations Koang; a.k.a. CHUOL, James Koang; a.k.a. CHOLSON LLC (Cyrillic: OOO ЧХОЛСАН)
section 510.214; Passport 563320192 expires RANLEY, James Koang Chol; a.k.a. RANLEY, (a.k.a. CHKHOLSAN; a.k.a. CHOLSAN
09 Aug 2018; Korea Daesong Bank Koang Chuol); DOB 1961; Passport R00012098 TRADING COMPANY; a.k.a. KOREA
Representative (individual) [DPRK4]. (South Sudan); Major General (individual) CHOLSAN GENERAL TRADING
CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam), [SOUTH SUDAN]. CORPORATION (Cyrillic: ГЕНЕРАЛЬНАЯ
Shenyang, China; DOB 07 Jan 1979; CH'OLHYO'N OVERSEAS CONSTRUCTION ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР)),
Secondary sanctions risk: North Korea COMPANY, Kuwait; Algeria; Secondary Russia; Tongdaewon District, Pyongyang,
Sanctions Regulations, sections 510.201 and sanctions risk: North Korea Sanctions Korea, North; Secondary sanctions risk: North
510.210; Transactions Prohibited For Persons Regulations, sections 510.201 and 510.210; Korea Sanctions Regulations, sections 510.201
Owned or Controlled By U.S. Financial Transactions Prohibited For Persons Owned or and 510.210; Transactions Prohibited For
October 29, 2021 - 378 -

Persons Owned or Controlled By U.S. Financial Korea Sanctions Regulations section 510.214; Sanctions Regulations, sections 510.201 and
Institutions: North Korea Sanctions Regulations Minister of State Security (individual) [DPRK2]. 510.210; Transactions Prohibited For Persons
section 510.214; Organization Type: CHO'NG, Man-pok (a.k.a. JONG, Man Bok), Owned or Controlled By U.S. Financial
Construction of other civil engineering projects Dandong, China; DOB 23 Dec 1958; nationality Institutions: North Korea Sanctions Regulations
[DPRK3]. Korea, North; Gender Male; Secondary section 510.214; Identification Number IMO
CHOMBO, Ignatius Morgan; DOB 01 Aug 1952; sanctions risk: North Korea Sanctions 5342883 [DPRK].
Passport AD000500 (Zimbabwe); Minister of Regulations, sections 510.201 and 510.210; CHO'NGSONG UNITED TRADING COMPANY
Local Government, Public Works and National Transactions Prohibited For Persons Owned or (a.k.a. CHONGSONG YONHAP; a.k.a.
Housing (individual) [ZIMBABWE]. Controlled By U.S. Financial Institutions: North CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHON MYONG SHIPPING COMPANY LIMITED Korea Sanctions Regulations section 510.214; CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
(a.k.a. CHONMYONG SHIPPING CO), Kalrimgil Korea Ryonbong General Corporation GREEN PINE ASSOCIATED CORPORATION;
2-dong, Mangyongdae-guyok, Pyongyang, Representative in Dandong, China (individual) a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
Korea, North; Saemaul 2-dong, Pyongchon- [DPRK2]. COMPANY LTD; a.k.a. NATURAL
guyok, Pyongyang, Korea, North; Secondary CHONGBONG SHIPPING CO LTD, Room 502, RESOURCES DEVELOPMENT AND
sanctions risk: North Korea Sanctions 90, Ponghak-dong, Pyongchon-guyok, INVESTMENT CORPORATION; a.k.a.
Regulations, sections 510.201 and 510.210; Pyongyang, Korea, North; Secondary sanctions SAENGP'IL COMPANY), c/o Reconnaissance
Transactions Prohibited For Persons Owned or risk: North Korea Sanctions Regulations, General Bureau Headquarters, Hyongjesan-
Controlled By U.S. Financial Institutions: North sections 510.201 and 510.210; Transactions Guyok, Pyongyang, Korea, North; Nungrado,
Korea Sanctions Regulations section 510.214; Prohibited For Persons Owned or Controlled By Pyongyang, Korea, North; Secondary sanctions
Company Number IMO 5571322 [DPRK4]. U.S. Financial Institutions: North Korea risk: North Korea Sanctions Regulations,
CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk; Sanctions Regulations section 510.214; Vessel sections 510.201 and 510.210; Transactions
a.k.a. JON, Yong Sang), Syria; DOB 18 Oct Registration Identification IMO 5878589 Prohibited For Persons Owned or Controlled By
1976; alt. DOB 25 Aug 1976; Secondary [DPRK3]. U.S. Financial Institutions: North Korea
sanctions risk: North Korea Sanctions CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT Sanctions Regulations section 510.214 [DPRK].
Regulations, sections 510.201 and 510.210; 586; a.k.a. RECONNAISSANCE GENERAL CHONGSONG YONHAP (a.k.a. CHO'NGSONG
Transactions Prohibited For Persons Owned or BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, UNITED TRADING COMPANY; a.k.a.
Controlled By U.S. Financial Institutions: North Pyongyang, Korea, North; Nungrado, CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
Korea Sanctions Regulations section 510.214; Pyongyang, Korea, North; Secondary sanctions CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
Passport 4721202031 (Korea, North) expires 21 risk: North Korea Sanctions Regulations, GREEN PINE ASSOCIATED CORPORATION;
Feb 2017; Diplomatic Passport 836110035 sections 510.201 and 510.210; Transactions a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
expires 01 Jan 2020; Tanchon Commercial Prohibited For Persons Owned or Controlled By COMPANY LTD; a.k.a. NATURAL
Bank Representative in Syria (individual) U.S. Financial Institutions: North Korea RESOURCES DEVELOPMENT AND
[NPWMD] (Linked To: TANCHON Sanctions Regulations section 510.214 [DPRK] INVESTMENT CORPORATION; a.k.a.
COMMERCIAL BANK). [DPRK2]. SAENGP'IL COMPANY), c/o Reconnaissance
CHONG CHON GANG SHIPPING CO. LTD CHONGCHONGANG SHIPPING CO LTD (a.k.a. General Bureau Headquarters, Hyongjesan-
(a.k.a. CHONGCHONGANG SHIPPING CO CHONG CHON GANG SHIPPING CO. LTD; Guyok, Pyongyang, Korea, North; Nungrado,
LTD; a.k.a. CHONGCHONGANG SHIPPING a.k.a. CHONGCHONGANG SHIPPING Pyongyang, Korea, North; Secondary sanctions
COMPANY LIMITED), 817, Haeun, Donghung- COMPANY LIMITED), 817, Haeun, Donghung- risk: North Korea Sanctions Regulations,
dong, Central District, Pyongyang, Korea, dong, Central District, Pyongyang, Korea, sections 510.201 and 510.210; Transactions
North; 817, Haeun, Tonghun-dong, Chung-gu, North; 817, Haeun, Tonghun-dong, Chung-gu, Prohibited For Persons Owned or Controlled By
Pyongyang, Korea, North; Secondary sanctions Pyongyang, Korea, North; Secondary sanctions U.S. Financial Institutions: North Korea
risk: North Korea Sanctions Regulations, risk: North Korea Sanctions Regulations, Sanctions Regulations section 510.214 [DPRK].
sections 510.201 and 510.210; Transactions sections 510.201 and 510.210; Transactions CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG
Prohibited For Persons Owned or Controlled By Prohibited For Persons Owned or Controlled By UNITED TRADING COMPANY; a.k.a.
U.S. Financial Institutions: North Korea U.S. Financial Institutions: North Korea CHONGSONG YONHAP; a.k.a. CHOSUN
Sanctions Regulations section 510.214; Sanctions Regulations section 510.214; CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
Identification Number IMO 5342883 [DPRK]. Identification Number IMO 5342883 [DPRK]. GREEN PINE ASSOCIATED CORPORATION;
CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong CHONGCHONGANG SHIPPING COMPANY a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
Thaek), Pyongyang, Korea, North; DOB 01 Jan LIMITED (a.k.a. CHONG CHON GANG COMPANY LTD; a.k.a. NATURAL
1961 to 31 Dec 1963; Gender Male; Secondary SHIPPING CO. LTD; a.k.a. RESOURCES DEVELOPMENT AND
sanctions risk: North Korea Sanctions CHONGCHONGANG SHIPPING CO LTD), INVESTMENT CORPORATION; a.k.a.
Regulations, sections 510.201 and 510.210; 817, Haeun, Donghung-dong, Central District, SAENGP'IL COMPANY), c/o Reconnaissance
Transactions Prohibited For Persons Owned or Pyongyang, Korea, North; 817, Haeun, General Bureau Headquarters, Hyongjesan-
Controlled By U.S. Financial Institutions: North Tonghun-dong, Chung-gu, Pyongyang, Korea, Guyok, Pyongyang, Korea, North; Nungrado,
North; Secondary sanctions risk: North Korea Pyongyang, Korea, North; Secondary sanctions
October 29, 2021 - 379 -

risk: North Korea Sanctions Regulations, Segori-dong, Gyongheung St., Potonggang VENTURE CORPORATION; a.k.a. KOREA
sections 510.201 and 510.210; Transactions District, Pyongyang, Korea, North; SWIFT/BIC INTERNATIONAL CHEMICAL JOINT
Prohibited For Persons Owned or Controlled By KDBKKPPY; Secondary sanctions risk: North VENTURE COMPANY), Hamhung, South
U.S. Financial Institutions: North Korea Korea Sanctions Regulations, sections 510.201 Hamgyong Province, Korea, North; Man
Sanctions Regulations section 510.214 [DPRK]. and 510.210; Transactions Prohibited For gyongdae-kuyok, Pyongyang, Korea, North;
CHONMYONG SHIPPING CO (a.k.a. CHON Persons Owned or Controlled By U.S. Financial Mangyungdae-gu, Pyongyang, Korea, North;
MYONG SHIPPING COMPANY LIMITED), Institutions: North Korea Sanctions Regulations Secondary sanctions risk: North Korea
Kalrimgil 2-dong, Mangyongdae-guyok, section 510.214; PHONE 850 2 381 8221; Sanctions Regulations, sections 510.201 and
Pyongyang, Korea, North; Saemaul 2-dong, PHONE 850 2 18111 ext. 8221; FAX 850 2 381 510.210; Transactions Prohibited For Persons
Pyongchon-guyok, Pyongyang, Korea, North; 4576; TELEX 360230 and 37041 KDP KP; Owned or Controlled By U.S. Financial
Secondary sanctions risk: North Korea TGMS daesongbank; EMAIL Institutions: North Korea Sanctions Regulations
Sanctions Regulations, sections 510.201 and kdb@co.chesin.com [DPRK]. section 510.214 [NPWMD].
510.210; Transactions Prohibited For Persons CHOSUN CHAWO'N KAEBAL T'UJA HOESA CHOSUN OIL EXPLORATION COMPANY (a.k.a.
Owned or Controlled By U.S. Financial (a.k.a. CHO'NGSONG UNITED TRADING KOREA OIL EXPLORATION COMPANY; a.k.a.
Institutions: North Korea Sanctions Regulations COMPANY; a.k.a. CHONGSONG YONHAP; KOREA OIL EXPLORATION CORPORATION;
section 510.214; Company Number IMO a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN a.k.a. "KOEC"), Ulam Dong, Taedonggang
5571322 [DPRK4]. PINE ASSOCIATED CORPORATION; a.k.a. District, Pyongyang, Korea, North; Secondary
CHORNOMORNAFTOGAZ (a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG sanctions risk: North Korea Sanctions
CHERNOMORNEFTEGAZ; a.k.a. NJSC COMPANY LTD; a.k.a. NATURAL Regulations, sections 510.201 and 510.210;
CHORNOMORNAFTOGAZ), Kirova / per. RESOURCES DEVELOPMENT AND Transactions Prohibited For Persons Owned or
Sovnarkomovskaya, 52/1, Simferopol, Crimea INVESTMENT CORPORATION; a.k.a. Controlled By U.S. Financial Institutions: North
95000, Ukraine; This designation refers to the SAENGP'IL COMPANY), c/o Reconnaissance Korea Sanctions Regulations section 510.214
entity in Crimea at the listed address only, and General Bureau Headquarters, Hyongjesan- [DPRK3].
does not include its parent company. Guyok, Pyongyang, Korea, North; Nungrado, CHOSUN YUNHA MACHINERY JOINT
[UKRAINE-EO13660]. Pyongyang, Korea, North; Secondary sanctions OPERATION COMPANY (a.k.a. KOREA
CHOSON COMPUTER CENTER (a.k.a. CHUNG risk: North Korea Sanctions Regulations, RYENHA MACHINERY J/V CORPORATION;
SUN COMPUTER CENTER; a.k.a. KOREA sections 510.201 and 510.210; Transactions a.k.a. KOREA RYONHA MACHINERY JOINT
COMPUTER CENTER; a.k.a. KOREA Prohibited For Persons Owned or Controlled By VENTURE CORPORATION; a.k.a. RYONHA
COMPUTER COMPANY), Pyongyang, Korea, U.S. Financial Institutions: North Korea MACHINERY JOINT VENTURE
North; Germany; China; Syria; India; United Sanctions Regulations section 510.214 [DPRK]. CORPORATION), Mangungdae-gu,
Arab Emirates; Secondary sanctions risk: North CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT Pyongyang, Korea, North; Mangyongdae
Korea Sanctions Regulations, sections 510.201 VENTURE; a.k.a. KOREA EXPO JOINT District, Pyongyang, Korea, North; Central
and 510.210; Transactions Prohibited For VENTURE; a.k.a. KOREA EXPO JOINT District, Pyongyang, Korea, North; Secondary
Persons Owned or Controlled By U.S. Financial VENTURE CORPORATION), Pyongyang, sanctions risk: North Korea Sanctions
Institutions: North Korea Sanctions Regulations Korea, North; Secondary sanctions risk: North Regulations, sections 510.201 and 510.210;
section 510.214 [DPRK3]. Korea Sanctions Regulations, sections 510.201 Transactions Prohibited For Persons Owned or
CHOSON INTERNATIONAL CHEMICALS JOINT and 510.210; Transactions Prohibited For Controlled By U.S. Financial Institutions: North
OPERATION COMPANY (a.k.a. CHOSUN Persons Owned or Controlled By U.S. Financial Korea Sanctions Regulations section 510.214
INTERNATIONAL CHEMICALS JOINT Institutions: North Korea Sanctions Regulations [NPWMD].
OPERATION COMPANY; a.k.a. section 510.214 [DPRK3]. CHOU, Hsien Cheng (a.k.a. CHEW, Kheng
INTERNATIONAL CHEMICAL JOINT CHOSUN EXPO JOINT VENTURE (a.k.a. Siang), c/o TET KHAM (S) PTE. LTD.,
VENTURE CORPORATION; a.k.a. KOREA CHOSUN EXPO; a.k.a. KOREA EXPO JOINT Singapore; c/o VEST SPECTRUM (S) PTE.
INTERNATIONAL CHEMICAL JOINT VENTURE; a.k.a. KOREA EXPO JOINT LTD., Singapore, Singapore; 9 Haig Avenue,
VENTURE COMPANY), Hamhung, South VENTURE CORPORATION), Pyongyang, Singapore 438864, Singapore; National ID No.
Hamgyong Province, Korea, North; Man Korea, North; Secondary sanctions risk: North S1199192J (Singapore) (individual) [SDNTK].
gyongdae-kuyok, Pyongyang, Korea, North; Korea Sanctions Regulations, sections 510.201 CHOUBE SHOMAL COMPANY (a.k.a. NORTH
Mangyungdae-gu, Pyongyang, Korea, North; and 510.210; Transactions Prohibited For WOOD INDUSTRY CO.; a.k.a. NORTH WOOD
Secondary sanctions risk: North Korea Persons Owned or Controlled By U.S. Financial INDUSTRY COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺖ‬
Sanctions Regulations, sections 510.201 and Institutions: North Korea Sanctions Regulations ‫ﭼ‬
‫ ;) ﻮب ﺷﻤﺎل‬a.k.a. SANATE CHOUBE SHOMAL
510.210; Transactions Prohibited For Persons section 510.214 [DPRK3]. COMPANY; a.k.a. SHERKATE CHOOBE
Owned or Controlled By U.S. Financial CHOSUN INTERNATIONAL CHEMICALS JOINT SHOMAAL), No. 13, Delfan Alley, Shahid
Institutions: North Korea Sanctions Regulations OPERATION COMPANY (a.k.a. CHOSON Nazeri Alley, Fajr Yekom Street, Motahhari
section 510.214 [NPWMD]. INTERNATIONAL CHEMICALS JOINT Street, Tehran, Iran; No. 51, Delfan Alley, Jam
CHOSON TAESONG UNHAENG (a.k.a. KOREA OPERATION COMPANY; a.k.a. Street, Motahhari Avenue, Tehran, Iran;
DAESONG BANK; a.k.a. TAESONG BANK), INTERNATIONAL CHEMICAL JOINT Minoodasht Road, Gonbad Kavoos, Golestan,
October 29, 2021 - 380 -

Iran; Gonbad to Minudasht Road, Kilometer 7, Associated with Islamic Movement of CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a.
Gonbad-e Kavus, Gholestan, Iran; Website Uzbekistan (individual) [SDGT]. JU, Kyu-Chang); DOB 25 Nov 1928; POB
http://www.choubshomal.com; Additional CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a. Hamju County, South Hamgyong Province,
Sanctions Information - Subject to Secondary "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU Democratic People's Republic of Korea;
Sanctions; National ID No. 10861874050 (Iran); IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Secondary sanctions risk: North Korea
Registration Number 381 (Iran) [IRAN- Pakistan; Afghanistan; Karl-Barth-Strasse 14, Sanctions Regulations, sections 510.201 and
EO13876] (Linked To: ISLAMIC REVOLUTION Bonn 53129, Germany; DOB 11 Dec 1984; 510.210; Transactions Prohibited For Persons
MOSTAZAFAN FOUNDATION). POB Bonn, Germany; nationality Germany; alt. Owned or Controlled By U.S. Financial
CHOUDARY, Anjem (a.k.a. "Abu Luqman"), nationality Morocco; Passport 5204893014 Institutions: North Korea Sanctions Regulations
United Kingdom; DOB 18 Jan 1967; POB (Germany) issued 05 Oct 2000 expires 05 Oct section 510.214 (individual) [NPWMD].
Welling, Southeast London, UK; alt. POB North 2005; National ID No. 5209445304 (Germany) CHU, Na (Chinese Simplified: 初娜; Chinese
London, UK; citizen United Kingdom; Gender issued 05 Sep 2005 expires 04 Sep 2010; 初娜), Pulandian, Liaoning, China (;
Traditional:
Male (individual) [SDGT]. Associated with Islamic Movement of Chinese Simplified: 普兰店市 , 辽宁,
CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir Uzbekistan (individual) [SDGT]. ChinaChinese Traditional: 普蘭店市 , 遼寧,
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. CHOW RIOS, Harding Elvis; DOB 02 Apr 1962; China); DOB 09 Nov 1980; Gender Female;
CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB POB San Andres, Colombia; Cedula No. Chinese Commercial Code 0443 1226; Citizen's
03 Aug 1986; nationality Pakistan; Passport 15243752 (Colombia) (individual) [SDNT]. Card Number 210222198011096648 (China)
BN4196361 (Pakistan) issued 28 Oct 2008 CHOW, Tony (a.k.a. ZHOU, Jianshu), China; (individual) [SDNTK].
expires 27 Oct 2013; National ID No. 33202- DOB 15 Jul 1971; nationality China; Secondary CHU, Yeyou (Chinese Simplified:初业有;
7126636-9 (Pakistan) (individual) [SDGT]. sanctions risk: North Korea Sanctions Chinese Traditional: 初業有), Dalian, Liaoning,
CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a. Regulations, sections 510.201 and 510.210; China (Chinese Simplified: 大连市 , 辽宁, China;
"ABU ADAM"; a.k.a. "ABU ADAM AUS Transactions Prohibited For Persons Owned or Chinese Traditional: 大連市 , 遼寧, China); DOB
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM Controlled By U.S. Financial Institutions: North 01 Feb 1982; Gender Male; Chinese
GERMANY"), Afghanistan; Pakistan; Korea Sanctions Regulations section 510.214; Commercial Code 0443 2814 2589; Citizen's
Ungartenstrasse 6, Bonn 53229, Germany; Passport E09598913 (China) issued 14 Apr Card Number 210222198202016639 (China)
DOB 30 Jul 1981; POB Bonn, Germany; 2014 expires 13 Apr 2024; National Foreign ID (individual) [SDNTK].
nationality Germany; alt. nationality Morocco; Number 210602197107153012 (China); CHUAL, James Koang (a.k.a. CHOL, James
Passport 5208323009 (Germany) issued 02 General Manager, Dandong Hongxiang Koang; a.k.a. CHUOL, James Koang; a.k.a.
Feb 2007 expires 01 Feb 2012; National ID No. Industrial Development Co Ltd (individual) RANLEY, James Koang Chol; a.k.a. RANLEY,
5209530116 (Germany) issued 21 Jun 2006 [NPWMD] (Linked To: DANDONG Koang Chuol); DOB 1961; Passport R00012098
expires 20 Jun 2011; Assocated with Islamic HONGXIANG INDUSTRIAL DEVELOPMENT (South Sudan); Major General (individual)
Movement of Uzbekistan (individual) [SDGT]. CO LTD). [SOUTH SUDAN].
CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid
"ABU ADAM"; a.k.a. "ABU ADAM AUS Russia; DOB 23 Nov 1986; nationality Korea, Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID,
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM North; Gender Male; Secondary sanctions risk: Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
GERMANY"), Afghanistan; Pakistan; North Korea Sanctions Regulations, sections a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
Ungartenstrasse 6, Bonn 53229, Germany; 510.201 and 510.210; Transactions Prohibited 01 Jan 1978; POB Lahore, Pakistan; nationality
DOB 30 Jul 1981; POB Bonn, Germany; For Persons Owned or Controlled By U.S. Pakistan; Passport KE381676 (Pakistan) issued
nationality Germany; alt. nationality Morocco; Financial Institutions: North Korea Sanctions 14 Oct 2004; National ID No. 3520163573447
Passport 5208323009 (Germany) issued 02 Regulations section 510.214; Passport (Pakistan) (individual) [SDGT].
Feb 2007 expires 01 Feb 2012; National ID No. 836420186 (Korea, North) issued 28 Oct 2016 CHUNG SUN COMPUTER CENTER (a.k.a.
5209530116 (Germany) issued 21 Jun 2006 expires 28 Oct 2021; Foreign Trade Bank of the CHOSON COMPUTER CENTER; a.k.a.
expires 20 Jun 2011; Assocated with Islamic Democratic People's Republic of Korea KOREA COMPUTER CENTER; a.k.a. KOREA
Movement of Uzbekistan (individual) [SDGT]. representative (individual) [DPRK4]. COMPUTER COMPANY), Pyongyang, Korea,
CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a. CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. North; Germany; China; Syria; India; United
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU JU, Kyu-Chang); DOB 25 Nov 1928; POB Arab Emirates; Secondary sanctions risk: North
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Hamju County, South Hamgyong Province, Korea Sanctions Regulations, sections 510.201
Pakistan; Afghanistan; Karl-Barth-Strasse 14, Democratic People's Republic of Korea; and 510.210; Transactions Prohibited For
Bonn 53129, Germany; DOB 11 Dec 1984; Secondary sanctions risk: North Korea Persons Owned or Controlled By U.S. Financial
POB Bonn, Germany; nationality Germany; alt. Sanctions Regulations, sections 510.201 and Institutions: North Korea Sanctions Regulations
nationality Morocco; Passport 5204893014 510.210; Transactions Prohibited For Persons section 510.214 [DPRK3].
(Germany) issued 05 Oct 2000 expires 05 Oct Owned or Controlled By U.S. Financial CHUOL, James Koang (a.k.a. CHOL, James
2005; National ID No. 5209445304 (Germany) Institutions: North Korea Sanctions Regulations Koang; a.k.a. CHUAL, James Koang; a.k.a.
issued 05 Sep 2005 expires 04 Sep 2010; section 510.214 (individual) [NPWMD]. RANLEY, James Koang Chol; a.k.a. RANLEY,
Koang Chuol); DOB 1961; Passport R00012098
October 29, 2021 - 381 -

(South Sudan); Major General (individual) B Ofc. 414, Villavicencio, Colombia; NIT # CONSTRUCTORES CONUSA S.A., Bogota,
[SOUTH SUDAN]. 900197835-3 (Colombia) [SDNTK]. Colombia; Carrera 48B No. 10 Sur-76, Medellin,
CHURO, Leanid Mikalaevich (Cyrillic: ЧУРО, CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. Colombia; DOB 29 Mar 1985; POB Medellin,
Леанiд Мiкалаевiч) (a.k.a. CHURO, Leonid COEMPAQUES LTDA.), Carrera 4 No. 11-45 Colombia; Cedula No. 80796876 (Colombia)
Nikolaevich (Cyrillic: ЧУРО, Леонид Ofc. 503, Cali, Colombia; Carrera 17 G No. 25- (individual) [SDNTK].
Николаевич)), Minsk, Belarus; DOB 08 Jul 72, Cali, Colombia; NIT # 800018562-9 CIFUENTES VARGAS, Orlando (a.k.a. "EL
1956; citizen Belarus; Gender Male; Passport (Colombia) [SDNT]. CHUTE"), c/o RESTAURANTE BAR PUNTA
P4289481 (Belarus); Identification Number CIA. COMERCIALIZADORA DE DEL ESTE, Cali, Colombia; c/o
3080756A068PB5 (Belarus) (individual) MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. SERVIAGRICOLA CIFUENTES E.U., Cali,
[BELARUS-EO14038]. WISMOTOS S.A.), Calle 14 No. 13-29, Colombia; DOB 10 Jun 1965; Cedula No.
CHURO, Leonid Nikolaevich (Cyrillic: ЧУРО, Granada, Meta, Colombia; Calle 35 No. 27-63, 14890941 (Colombia) (individual) [SDNT].
Леонид Николаевич) (a.k.a. CHURO, Leanid Villavicencio, Colombia; Carrera 6 No. 7-17, CIFUENTES VARGAS, Yanet (a.k.a. "LA
Mikalaevich (Cyrillic: ЧУРО, Леанiд San Martin, Meta, Colombia; NIT # 900069501- PECOSA"), Carrera 2 Oeste No. 51-51, Cali,
Мiкалаевiч)), Minsk, Belarus; DOB 08 Jul 1956; 0 (Colombia) [SDNTK]. Colombia; DOB 01 Aug 1963; POB Buga, Valle,
citizen Belarus; Gender Male; Passport CIA. CONSTRUCTORA Y Colombia; Cedula No. 38864607 (Colombia);
P4289481 (Belarus); Identification Number COMERCIALIZADORA DEL SUR LTDA. (a.k.a. Passport AI988963 (Colombia) (individual)
3080756A068PB5 (Belarus) (individual) COSUR LTDA.; a.k.a. HOTEL PALACE), [SDNT].
[BELARUS-EO14038]. Avenida El Dorado Entrada 2 Int. 6, Bogota, CIFUENTES VILLA, Alex (a.k.a. CIFUENTES
CHVK VAGNER (a.k.a. CHASTNAYA Colombia; NIT # 890329758-7 (Colombia) VILLA, Hildebrando Alexander), c/o ROBLE DE
VOENNAYA KOMPANIYA 'VAGNER'; a.k.a. [SDNT]. MINAS S.A., Medellin, Colombia; Calle 16C Sur
PMC WAGNER; a.k.a. PRIVATE MILITARY CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 No. 42-70, Medellin, Colombia; DOB 18 Jan
COMPANY 'WAGNER'), Russia [UKRAINE- Ofc. 104, Bogota, Colombia; NIT # 800181373- 1968; POB Medellin, Colombia; Cedula No.
EO13660]. 1 (Colombia) [SDNT]. 71695565 (Colombia); C.U.R.P.
CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI, CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. CIVH680118HNEFLL07 (Mexico) (individual)
Mohamad Amer Mohamad Akram; a.k.a. CHEMICAL INDUSTRIES & DEVELOPMENT [SDNTK].
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; OF MATERIALS GROUP; a.k.a. CHEMICAL CIFUENTES VILLA, Hildebrando Alexander
a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, INDUSTRIES GROUP), P.O. Box 19585/311, (a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE
Mohamad Amer; a.k.a. AL-SHUWAYKI, Tehran, Iran, Tehran, Iran; Pasdaran Street, DE MINAS S.A., Medellin, Colombia; Calle 16C
Muhammad 'Amir Muhammad Akram; a.k.a. AL- Tehran 19585311, Iran; Khavarah Road Km 35, Sur No. 42-70, Medellin, Colombia; DOB 18 Jan
SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, 1968; POB Medellin, Colombia; Cedula No.
Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer Esfahan, Iran; P.O. Box 16765-368, Department 71695565 (Colombia); C.U.R.P.
(Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a. 146-42, Parchin, Iran; Additional Sanctions CIVH680118HNEFLL07 (Mexico) (individual)
SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Information - Subject to Secondary Sanctions [SDNTK].
Mohammad Amer), 71 Linton Road, Acton, [NPWMD] [IFSR] (Linked To: DEFENSE CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ
London W3 9HL, United Kingdom; Syria; DOB INDUSTRIES ORGANIZATION). SALAZAR, Elkin de Jesus; a.k.a. OSUNA
04 Sep 1972; POB Damascus, Syria; nationality CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL VILLARREAL, Sergio), Calle 6 No. 33-29 Apto.
Syria; citizen Syria; Additional Sanctions AGUILA"); DOB 16 Mar 1960; Cedula No. 801, Medellin, Colombia; Calle 74 No. 10-33
Information - Subject to Secondary Sanctions 3254362 (Colombia) (individual) [SDNTK]. Apto. 806, Bogota, Colombia; Calle Blas Pascal
Pursuant to the Hizballah Financial Sanctions CIFUENTES OSORIO, Jorge Andres, c/o BIO No. 106, Colonia Los Morales, Delegacion
Regulations; alt. Additional Sanctions FORESTAL S.A., Medellin, Colombia; c/o C.I. Miguel Hidalgo, Mexico City, Distrito Federal
Information - Subject to Secondary Sanctions; DISTRIBUIDORA DE SERVICIOS C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje
Gender Male; Passport N012430661; alt. COMBUSTIBLES Y MINERIA S.A., Bogota, Santa Fe, Departamento No. 301, Colonia
Passport N010794545; alt. Passport Colombia; c/o C.I. OKCOFFEE COLOMBIA Ciudad Santa Fe, Delegacion Alvaro Obregon,
N007024509; alt. Passport N005668098 S.A., Bogota, Colombia; c/o C.I. OKCOFFEE Mexico City, Distrito Federal C.P. 01210,
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] INTERNATIONAL S.A., Bogota, Colombia; c/o Mexico; Camino del Remanso, No. 80 A, Planta
(Linked To: GLOBAL VISION GROUP; Linked FUNDACION PARA EL BIENESTAR Y EL Baja, Colonia Lomas Country Club,
To: ISLAMIC REVOLUTIONARY GUARD PORVENIR, Medellin, Colombia; c/o Huixquilucan, Estado de Mexico C.P. 52779,
CORPS (IRGC)-QODS FORCE; Linked To: GANADERIA LA SORGUITA S.A., Medellin, Mexico; Camino del Remanso No. 80 Interior 2,
HIZBALLAH). Colombia; c/o HOTELES Y BIENES S.A., Colonia Lomas Country Club, Huixquilucan,
CIA COMERCIALIZADORA DE BIENES RAICES Bogota, Colombia; c/o INVERPUNTO DEL Estado de Mexico C.P. 52779, Mexico; Carrera
LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA VALLE S.A., Cali, Colombia; c/o INVERSIONES 8 No. 10-56 Of. 201, Cali, Colombia; Carrera
MUNERA HERMANOS LTDA.), Cali, Colombia; CIFUENTES Y CIA. S. EN C., Medellin, 68D No. 25-10, Lote 41 E/S Terminal, Bogota,
NIT # 8000689284 (Colombia) [SDNT]. Colombia; c/o PARQUES TEMATICOS S.A., Colombia; Carrera 68D No. 25B-86 Of. 504,
CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. Medellin, Colombia; c/o PROMO RAIZ S.A., Bogota, Colombia; Miguel Schultz No. 127,
AGROINDUPALMA S.A.), C.C. Villacentro Blq. Medellin, Colombia; c/o UNION DE Colonia San Rafael, Delegacion Cuauhtemoc,
October 29, 2021 - 382 -

Mexico City, Distrito Federal C.P. 06470, S.A., Medellin, Colombia; c/o HOTELES Y Sanctions Information - Subject to Secondary
Mexico; Paseo de las Gacelas No. 550, BIENES S.A., Bogota, Colombia; c/o Sanctions; Registration ID 050038884 (Croatia);
Fraccionamiento Ciudad Bugambilias, INVERPUNTO DEL VALLE S.A., Cali, Tax ID No. 27694384517 (Croatia) [IRAN].
Guadalajara, Jalisco, Mexico; DOB 13 May Colombia; c/o PARQUES TEMATICOS S.A., CILINDER SISTEM D.O.O. ZA PROIZVODNJU I
1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Medellin, Colombia; c/o PROMO RAIZ S.A., USLUGE (a.k.a. CILINDER SISTEM D.O.O.;
1964; POB Medellin, Colombia; alt. POB Medellin, Colombia; c/o ROBLE DE MINAS a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile
Marinilla, Antioquia, Colombia; alt. POB Ciudad S.A., Medellin, Colombia; Carrera 41A No. 22 Budaka 1, Slavonski Brod 35000, Croatia; 1
Victoria, Tamaulipas, Mexico; Cedula No. Sur-87, Envigado, Antioquia, Colombia; c/o Mile Budaka, Slavonski Brod 35000, Croatia;
7548733 (Colombia); alt. Cedula No. 70163752 TRANSPORTADORA Y COMERCIALIZADORA Website http://www.csc-sb.hr; Additional
(Colombia); alt. Cedula No. 172489729-1 SYSTOLE S.A.S., Envigado, Antioquia, Sanctions Information - Subject to Secondary
(Ecuador); Passport AL720622 (Colombia); Colombia; DOB 04 Nov 1956; POB Yolombo, Sanctions; Registration ID 050038884 (Croatia);
R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. Antioquia, Colombia; Cedula No. 32524640 Tax ID No. 27694384517 (Croatia) [IRAN].
OUSV-640707 (Mexico); C.U.R.P. (Colombia) (individual) [SDNTK]. CIMEX, Emerson No. 148 Piso 7, Mexico, D.F.
CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. CIFUENTES VILLA, Maria Teresa (a.k.a. 11570, Mexico [CUBA].
OUVS640707HTSSLR07 (Mexico); Matricula CIFUENTES VILLA, Teresa de Jesus), c/o C.I. CIMEX (a.k.a. COMPANIA DE IMPORTACION Y
Mercantil No 181301-1 Cali (Colombia); alt. DISTRIBUIDORA DE SERVICIOS EXPORTACION IBERIA), Spain [CUBA].
Matricula Mercantil No 405885 Bogota COMBUSTIBLES Y MINERIA S.A., Bogota, CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO
(Colombia) (individual) [SDNTK] (Linked To: Colombia; c/o RED MUNDIAL INMOBILIARIA, INTERIOR, MERCADO EXTERIOR; a.k.a.
BIO FORESTAL S.A.S.; Linked To: CUBI CAFE S.A. DE C.V., Huixquilucan, Estado de Mexico, CORPORACION CIMEX S.A.), Edificio Sierra
CLICK CUBE MEXICO, S.A. DE C.V.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, Maestra, Avenida Primera entre 0 y 2, Miramar
To: DOLPHIN DIVE SCHOOL S.A.; Linked To: Colombia; Avenida Xochilt No. 4262-10, Playa, Ciudad de la Habana, Cuba; and all
GANADERIA LA SORGUITA S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P. other locations worldwide [CUBA].
GESTORES DEL ECUADOR GESTORUM 45050, Mexico; Privada Paseo de las Montanas CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO
S.A.; Linked To: INVERPUNTO DEL VALLE No. 100, Colonia Club de Golf Santa Anita, INTERIOR, MERCADO EXTERIOR; a.k.a.
S.A.; Linked To: INVERSIONES CIFUENTES Y Tlacumulco de Zuniga, Jalisco C.P. 45640, CORPORACION CIMEX S.A.), Edificio Sierra
CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE Mexico; DOB 13 Jun 1953; POB Medellin, Maestra, Avenida Primera entre 0 y 2, Miramar
C.V.; Linked To: OPERADORA NUEVA Colombia; Cedula No. 32505252 (Colombia); Playa, Ciudad de la Habana, Cuba; and all
GRANADA, S.A. DE C.V.; Linked To: Passport AJ111604 (Colombia); R.F.C. other locations worldwide [CUBA].
PARQUES TEMATICOS S.A.S.; Linked To: CIVT530613DI0 (Mexico); C.U.R.P. CIMEX IBERICA, Spain [CUBA].
PROMO RAIZ S.A.S.; Linked To: RED CIVT530613MNEFLR00 (Mexico) (individual) CIMEX, S.A., Panama [CUBA].
MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked [SDNTK]. CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a.
To: FUNDACION PARA EL BIENESTAR Y EL CIFUENTES VILLA, Teresa de Jesus (a.k.a. ACTIVOS PARA EL DESARROLLO ISLA
PORVENIR; Linked To: C.I. METALURGIA CIFUENTES VILLA, Maria Teresa), c/o C.I. BLANCA S.A. DE C.V.), Calle San Uriel 690,
EXTRACTIVA DE COLOMBIA S.A.S.; Linked DISTRIBUIDORA DE SERVICIOS Interior 10, Piso 4, Colonia Chapalita,
To: GRUPO MUNDO MARINO, S.A.; Linked COMBUSTIBLES Y MINERIA S.A., Bogota, Guadalajara, Jalisco, Mexico [SDNT].
To: C.I. DISERCOM S.A.S.; Linked To: C.I. Colombia; c/o RED MUNDIAL INMOBILIARIA, CIRCUITO ELECTRONICO S.A. DE C.V.,
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. S.A. DE C.V., Huixquilucan, Estado de Mexico, Tijuana, Baja California Norte, Mexico [SDNTK].
OKCOFFEE INTERNATIONAL S.A.S.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, CIRCULO COMERCIAL TOTAL DE
To: FUNDACION OKCOFFEE COLOMBIA; Colombia; Avenida Xochilt No. 4262-10, PRODUCTOS, S.A. DE C.V., Blvd. Puerta de
Linked To: CUBICAFE S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P. Hierro No. 5210, Puerta de Hierro, Zapopan,
HOTELES Y BIENES S.A.; Linked To: 45050, Mexico; Privada Paseo de las Montanas Jalisco 45116, Mexico; R.F.C. CCT060531FQ1
FUNDACION SALVA LA SELVA; Linked To: No. 100, Colonia Club de Golf Santa Anita, (Mexico) [SDNTK].
LINEA AEREA PUEBLOS AMAZONICOS Tlacumulco de Zuniga, Jalisco C.P. 45640, CIRCULO REPRESENTACIONES
S.A.S.; Linked To: DESARROLLO MINERO Mexico; DOB 13 Jun 1953; POB Medellin, INTERNACIONALES, S. DE R.L. DE C.V.,
RESPONSABLE C.I. S.A.S.; Linked To: R D I Colombia; Cedula No. 32505252 (Colombia); Zapopan, Jalisco, Mexico; Folio Mercantil No.
S.A.). Passport AJ111604 (Colombia); R.F.C. 42993 (Jalisco) (Mexico) [SDNTK].
CIFUENTES VILLA, Lucia Ines, c/o BIO CIVT530613DI0 (Mexico); C.U.R.P. CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);
FORESTAL S.A., Medellin, Colombia; c/o C.I. CIVT530613MNEFLR00 (Mexico) (individual) DOB 30 Aug 1967; POB Germany; nationality
DISTRIBUIDORA DE SERVICIOS [SDNTK]. Turkey; Passport 778456 (Turkey) issued 14
COMBUSTIBLES Y MINERIA S.A., Bogota, CILINDER SISTEM D.O.O. (a.k.a. CILINDER May 1997 expires 13 May 2007 (individual)
Colombia; c/o C.I. GLOBAL INVESTMENTS SISTEM D.O.O. ZA PROIZVODNJU I USLUGE; [NPWMD].
S.A., Medellin, Colombia; c/o C.I. OKCOFFEE a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);
COLOMBIA S.A., Bogota, Colombia; c/o C.I. Budaka 1, Slavonski Brod 35000, Croatia; 1 DOB 30 Aug 1967; POB Germany; nationality
OKCOFFEE INTERNATIONAL S.A., Bogota, Mile Budaka, Slavonski Brod 35000, Croatia; Turkey; Passport 778456 (Turkey) issued 14
Colombia; c/o GANADERIA LA SORGUITA Website http://www.csc-sb.hr; Additional
October 29, 2021 - 383 -

May 1997 expires 13 May 2007 (individual) CITY PHARMA SARL, Section 35, Block B, ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.
[NPWMD]. Property 2433, Borj al Barajneh, Lebanon; SOVMESTNOYE ZAKRYTOYE
CISNEROS RODRIGUEZ, Jose Misael (a.k.a. Commercial Registry Number 2014987 AKTSIONERNOYE OBSHCHESTVO
CISNEROS, Jose Misal; a.k.a. "HALF (Lebanon) [SDGT]. ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct CITY PLAZA, S.A. DE C.V. (a.k.a. CITY PLAZA, ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
1976; POB Agua Caliente, Chalatenango, El SOCIEDAD ANOMINA DE CAPITAL ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE
Salvador; nationality El Salvador (individual) VARIABLE), Guasave, Sinaloa, Mexico; ZAKRYTAYE AKTSYYANERNAYE
[TCO]. Business Registration Document # CUD: TAVARYSTVA ENERGA-OIL (Cyrillic:
CISNEROS, Jose Misal (a.k.a. CISNEROS A201903242035215924 (Mexico); Folio СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ
RODRIGUEZ, Jose Misael; a.k.a. "HALF Mercantil No. N-2019028273 (Mexico) ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct [SDNTK]. ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ);
1976; POB Agua Caliente, Chalatenango, El CITY PLAZA, SOCIEDAD ANOMINA DE a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ
Salvador; nationality El Salvador (individual) CAPITAL VARIABLE (a.k.a. CITY PLAZA, S.A. ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd
[TCO]. DE C.V.), Guasave, Sinaloa, Mexico; Business floor), Minsk 220004, Belarus (Cyrillic: ул.
CITADEL FOR PROTECTION, GUARD AND Registration Document # CUD: Раковская, д. 14В (3 этаж), г. Минск 220004,
SECURITY SERVICES (a.k.a. AL-QALAA A201903242035215924 (Mexico); Folio Belarus); Organization Established Date 24 Oct
COMPANY FOR SECURITY SERVICES; a.k.a. Mercantil No. N-2019028273 (Mexico) 2001; Registration Number 800011806
AL-QALA'A FOR PROTECTION, GUARDING, [SDNTK]. (Belarus) [BELARUS-EO14038].
AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬ CJNG (a.k.a. CARTEL DE JALISCO NUEVA CJSC KAFOLATBANK (a.k.a. KAFOLATBANK),
‫ ;)اﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ و اﻟﺤﺮاﺳﺔ و اﻟﺨﺪﻣﺎت اﻻﻣﻨﻴﺔ‬a.k.a. GENERACION; a.k.a. NEW GENERATION Apartment 4/1, Academics Rajabovs Street,
C.S.P. CASTLE PROTECTION, GUARDING CARTEL OF JALISCO), Mexico [SDNTK]. Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22;
AND SECURITY SERVICES; a.k.a. CASTLE CJSC ABR MANAGEMENT (a.k.a. ABR All offices worldwide [IRAN].
COMPANY FOR PROTECTION, GUARDING MANAGEMENT CJSC; a.k.a. ZAKRYTOE CJSC NNK (a.k.a. CLOSED JOINT-STOCK
AND SECURITY SERVICES; a.k.a. CASTLE AKTSIONERNOE OBSHCHESTVO ABR COMPANY NEW OIL COMPANY; a.k.a.
SECURITY AND PROTECTION LLC; a.k.a. MANAGEMENT; a.k.a. "ABR"), 2 Liter A, NOVAIA NAFTAVAIA KAMPANIA; a.k.a.
"CASTLE SECURITY AND PROTECTION"), Rastrelli Sq, St. Petersburg 191124, Russia; ZAKRYTAYE AKTSYYANERNAYE
Opposite the gas station, enter hospital 601, Ulitsa Graftio, Dom 7, Liter A, St. Petersburg TAVARYSTVA NOVAYA NAFTAVAYA
Sheikh Saad, Mazzeh, West Villas, Damascus, 197022, Russia [UKRAINE-EO13661] (Linked KAMPANIYA (Cyrillic: ЗАКРЫТАЕ
Syria; Aleppo, Syria; Organization Type: Private To: BANK ROSSIYA). АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ
security activities [SYRIA] (Linked To: BIN ALI, CJSC ABSOLUTBANK (a.k.a. ABSOLUTBANK; НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYE
Khodr Taher). a.k.a. CLOSED JOINT STOCK COMPANY AKTSIONERNOYE OBSHCHESTVO NOVAYA
CITICAR LTDA., Calle 15 No. 10-52, La Union, ABSOLUTBANK; a.k.a. ZAKRYTAYE NEFTYANAYA KOMPANIYA (Cyrillic:
Valle, Colombia; NIT # 800026660-6 (Colombia) AKTSYYANERNAYE TAVARYSTVA ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
[SDNT]. ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO
CITY OF MONOTHEISM AND HOLY АКЦЫЯНЕРНАЕ ТАВАРЫСТВА NNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK
WARRIORS (a.k.a. ALLIED DEMOCRATIC АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE (Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL
FORCES; a.k.a. FORCES DEMOCRATIQUES AKTSIONERNOYE OBSHCHESTVO COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
ALLIEES-ARMEE NATIONALE DE ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ (5th floor), Minsk 220004, Belarus (Cyrillic: ул.
LIBERATION DE L'OUGANDA; a.k.a. ISIS- АКЦИОНЕРНОЕ ОБЩЕСТВО Раковская, д. 14В, каб. 7 (5 этаж), г. Минск
CENTRAL AFRICA; a.k.a. ISLAMIC ALLIANCE АБСОЛЮТБАНК); a.k.a. ZAO 220004, Belarus); Organization Established
OF DEMOCRATIC FORCES; a.k.a. ISLAMIC ABSOLYUTBANK (Cyrillic: ЗАО Date 23 Mar 2020; Registration Number
STATE CENTRAL AFRICA PROVINCE; a.k.a. АБСОЛЮТБАНК); a.k.a. ZAT 193402282 (Belarus) [BELARUS-EO14038].
ISLAMIC STATE OF IRAQ AND SYRIA - ABSALYUTBANK (Cyrillic: ЗАТ CJSC SOVMORTRANS (a.k.a. SOVMORTRANS
DEMOCRATIC REPUBLIC OF THE CONGO; АБСАЛЮТБАНК)), 95 Nezavisimosti ave, CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy
a.k.a. MADINA AT TAUHEED WAU Minsk 220023, Belarus; SWIFT/BIC ABLTBY22; House, Moscow 127994, Russia; Email Address
MUJAHEDEEN; a.k.a. WILAYAH CENTRAL Website www.absolutbank.by; Organization smt@sovmortrans.com [UKRAINE-EO13685].
AFRICA; a.k.a. WILAYAH CENTRAL AFRICA Established Date 30 Mar 2000; Target Type CJSC VAD (a.k.a. AKTSIONERNOE
MEDIA OFFICE; a.k.a. WILAYAT CENTRAL Financial Institution; Registration Number OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH; 100331707 (Belarus) [BELARUS-EO14038]. JOINT STOCK COMPANY VAD; a.k.a. JSC
a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS- CJSC ENERGO-OIL (a.k.a. CLOSED JOINT VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
DRC"), North Kivu Province, Congo, Democratic STOCK COMPANY ENERGO-OIL; f.k.a. "HIGH-QUALITY HIGHWAYS"), 133, ul.
Republic of the; Rwenzori Region, Congo, CLOSED JOINT-STOCK COMPANY Chernyshevskogo, Vologda, Vologodskaya Obl
Democratic Republic of the; South Kivu TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ 160019, Russia; 122 Grazhdanskiy Prospect,
Province, Congo, Democratic Republic of the; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Suite 5, Liter A, St. Petersburg 195267, Russia;
Uganda [FTO] [SDGT] [DRCONGO]. ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a. Website www.zaovad.com; Email Address
October 29, 2021 - 384 -

office@zaovad.com; Registration ID CLAUDIA MERCEDES VARGAS GIRALDO SWIFT/BIC RISBRUMM; BIK (RU) 044525349;
1037804006811 (Russia); Tax ID No. SOCIEDAD POR ACCIONES SIMPLIFICADA Registration ID 1027739339715 (Russia); Tax
7802059185 (Russia); Government Gazette (a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65 ID No. 7744001673 (Russia); Government
Number 34390716 (Russia) [UKRAINE- 191, Of. 519, Medellin, Antioquia, Colombia; Gazette Number 40199908 (Russia)
EO13685]. NIT # 900392593-1 (Colombia) [SDNTK]. [UKRAINE-EO13685].
CJSC YALTA-FILM (a.k.a. AKTSIONERNOE CLEAR TRADE LINK SL (a.k.a. ADVANCE CLOSED JOINT STOCK COMPANY ENERGO-
OBSCHESTVO 'YALTINSKAYA ELECTRICAL AND INDUSTRIAL OIL (a.k.a. CJSC ENERGO-OIL; f.k.a. CLOSED
KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig JOINT-STOCK COMPANY TRAYPLENERGO
FILM; a.k.a. JOINT STOCK COMPANY YALTA Verdauguer, 120, Igualada (Barcelona) 08700, (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ
FILM STUDIO; a.k.a. JSC YALTA FILM Spain; Additional Sanctions Information - АКЦИОНЕРНОЕ ОБЩЕСТВО
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; Subject to Secondary Sanctions [NPWMD] ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; [IFSR]. ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE SOVMESTNOYE ZAKRYTOYE
FILM STUDIOS), Ulitsa Mukhina, Building 3, C.V.), 2 Nivel, Mall Galerias del Valle, San AKTSIONERNOYE OBSHCHESTVO
Yalta, Crimea 298063, Ukraine; Pedro Sula, Cortes, Honduras; Mall Megaplaza, ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ
Sevastopolskaya 4, Yalta, Crimea, Ukraine; La Ceiba, Cortes, Honduras; Santa Rosa de ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Registration ID 30993572 [UKRAINE- Copan, Copan, Honduras [SDNTK]. ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE
EO13685]. CLIO MANAGEMENT CORP., Panama; Folio ZAKRYTAYE AKTSYYANERNAYE
CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov Mercantil No. 724213 (Panama) [VENEZUELA- TAVARYSTVA ENERGA-OIL (Cyrillic:
5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. EO13850] (Linked To: PULIDO VARGAS, СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ
Rastrelli, St. Petersburg 191124, Russia; Alvaro Enrique). ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO
Website http://www.zest-leasing.ru; Registration CLOSED JOINT STOCK COMPANY ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ);
ID 1027809190507; Government Gazette ABSOLUTBANK (a.k.a. ABSOLUTBANK; a.k.a. a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ
Number 44323193 [UKRAINE-EO13661]. CJSC ABSOLUTBANK; a.k.a. ZAKRYTAYE ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd
CK INTERNATIONAL LTD, c/o Korea Uljibong AKTSYYANERNAYE TAVARYSTVA floor), Minsk 220004, Belarus (Cyrillic: ул.
Shipping Co., Jongbaek 1-dong, Rakrang- ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ Раковская, д. 14В (3 этаж), г. Минск 220004,
guyok, Pyongyang, Korea, North; Room 9, Unit АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Belarus); Organization Established Date 24 Oct
A, 3rd Floor, Cheong Sun Tower, 116-118, АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE 2001; Registration Number 800011806
Wing Lok Street, Sheung Wan, Hong Kong; AKTSIONERNOYE OBSHCHESTVO (Belarus) [BELARUS-EO14038].
Secondary sanctions risk: North Korea ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ CLOSED JOINT STOCK COMPANY GENBANK
Sanctions Regulations, sections 510.201 and АКЦИОНЕРНОЕ ОБЩЕСТВО (a.k.a. AKTSIONERNOE OBSHCHESTVO
510.210; Transactions Prohibited For Persons АБСОЛЮТБАНК); a.k.a. ZAO GENBANK (Cyrillic: АКЦИОНЕРНОЕ
Owned or Controlled By U.S. Financial ABSOLYUTBANK (Cyrillic: ЗАО ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO
Institutions: North Korea Sanctions Regulations АБСОЛЮТБАНК); a.k.a. ZAT (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK
section 510.214; Company Number IMO ABSALYUTBANK (Cyrillic: ЗАТ COMPANY GENBANK; a.k.a. JSC GENBANK),
5980332 [DPRK4]. АБСАЛЮТБАНК)), 95 Nezavisimosti ave, Ozerkovskaya Naberezhnaya 12, Moscow
CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519, Minsk 220023, Belarus; SWIFT/BIC ABLTBY22; 115184, Russia; Ulitsa Sevastopolskaya 13,
Medellin, Antioquia, Colombia; La Granja La Website www.absolutbank.by; Organization Simferopol 295011, Ukraine; SWIFT/BIC
Primavera, Km. 13 Via Angelopolis-Municipio Established Date 30 Mar 2000; Target Type GEOORUMM; Website www.genbank.ru; Email
Amaga, Antioquia, Colombia; Granja Terranova, Financial Institution; Registration Number Address info@genbank.ru; Registration ID
Via Caracoli-Municipio de San Roque, 100331707 (Belarus) [BELARUS-EO14038]. 1137711000074 (Russia) [UKRAINE-EO13685].
Antioquia, Colombia; NIT # 811039334-6 CLOSED JOINT STOCK COMPANY CLOSED JOINT STOCK COMPANY 'IFD
(Colombia) [SDNTK]. COMMERCIAL BANK 'INDUSTRIAL SAVINGS KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD
CLAN DEL GOLFO (a.k.a. BANDA CRIMINAL BANK' (a.k.a. AKTSIONERNOE KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a.
DE URABA; a.k.a. CLAN USUGA; a.k.a. GULF OBSHCHESTVO KOMMERCHESKI BANK IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a.
CLAN; a.k.a. LOS AUTODEFENSAS INDUSTRIALNY SBEREGATELNY BANK; ZAKRYTOE AKTSIONERNOE
GAITANISTAS DE COLOMBIA; a.k.a. LOS a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
URABENOS (Latin: LOS URABEÑOS)), COMPANY COMMERCIAL BANK ZAKRYTOE AKTSIONERNOE
Colombia; Honduras; Panama [SDNTK]. 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB OBSHCHESTVO IFD KARITAL), 6
CLAN USUGA (a.k.a. BANDA CRIMINAL DE 'IS BANK'), Eldoradovsky per 7, Moscow naberezhnaya, Krasnopresnenskaya, Moscow
URABA; a.k.a. CLAN DEL GOLFO; a.k.a. GULF 125167, Russia; 29/UL, prospect Kirova, 123100, Russia; Website www.ifdk.com; Email
CLAN; a.k.a. LOS AUTODEFENSAS Simferopol, Crimea 295011, Ukraine; Building Address info@ifdk.com; Registration ID
GAITANISTAS DE COLOMBIA; a.k.a. LOS 160, Office 104, Kievskaya Street, Simferopol, 1027703007452 (Russia); Tax ID No.
URABENOS (Latin: LOS URABEÑOS)), Crimea 295493, Ukraine; Building 25, Lenin 7703354743 (Russia); Government Gazette
Colombia; Honduras; Panama [SDNTK]. Street, Kerch, Crimea 298300, Ukraine;
October 29, 2021 - 385 -

Number 59109241 (Russia) [UKRAINE- PROMOTORA CULTURAL Y DEPORTIVA 16A ul. Nagatinskaya, Moscow, Russia;
EO13685]. MORUMBI; a.k.a. "MORUMBI"), Zapopan, Website http://cniihm.ru; Tax ID No.
CLOSED JOINT-STOCK COMPANY NEW OIL Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, 7724073013 (Russia); Government Gazette
COMPANY (a.k.a. CJSC NNK; a.k.a. NOVAIA Zapopan, Jalisco, Mexico; Folio Mercantil No. Number 07521506 (Russia); Registration
NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE 4123 (Jalisco) (Mexico) [SDNTK]. Number 1037739097582 (Russia) [CAATSA -
AKTSYYANERNAYE TAVARYSTVA NOVAYA CLUB DEPORTIVO MORUMBI (a.k.a. CLUB RUSSIA].
NAFTAVAYA KAMPANIYA (Cyrillic: DEPORTIVO AUTLAN; a.k.a. CLUB COAL TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ‬
ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB ‫( )ﻗﻄﺮان ذﻏﺎل ﺳﻨﮓ‬a.k.a. COAL TAR REFINING
НОВАЯ НАФТАВАЯ КАМПАНІЯ); a.k.a. DEPORTIVO MORUMBI, ASOCIACION CIVIL; COMPANY; a.k.a. COKE WASTE WATER
ZAKRYTOYE AKTSIONERNOYE a.k.a. GUERREROS DE AUTLAN; a.k.a. REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL
OBSHCHESTVO NOVAYA NEFTYANAYA PROMOTORA CULTURAL Y DEPORTIVA TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬
KOMPANIYA (Cyrillic: ЗАКРЫТОЕ MORUMBI; a.k.a. "MORUMBI"), Zapopan, ‫))"زﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave.,
АКЦИОНЕРНОЕ ОБЩЕСТВО НОВАЯ Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr
НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO NNK Zapopan, Jalisco, Mexico; Folio Mercantil No. Ave., Tehran, Iran; Valiasr St., corner of Zafer
(Cyrillic: ЗАО ННК); a.k.a. ZAT NNK (Cyrillic: 4123 (Jalisco) (Mexico) [SDNTK]. St., No. 343, Tehran, Iran; Website http://ctr-
ЗАТ ННК); a.k.a. "NEW OIL COMPANY"), ul. CLUB DEPORTIVO MORUMBI, A.C. (a.k.a. co.com; Additional Sanctions Information -
Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk CLUB DEPORTIVO AUTLAN; a.k.a. CLUB Subject to Secondary Sanctions; National ID
220004, Belarus (Cyrillic: ул. Раковская, д. DEPORTIVO MORUMBI; a.k.a. CLUB No. 10260328063 (Iran); Registration Number
14В, каб. 7 (5 этаж), г. Минск 220004, DEPORTIVO MORUMBI, ASOCIACION CIVIL; 387 (Iran) [IRAN-EO13876] (Linked To:
Belarus); Organization Established Date 23 Mar a.k.a. GUERREROS DE AUTLAN; a.k.a. ISLAMIC REVOLUTION MOSTAZAFAN
2020; Registration Number 193402282 PROMOTORA CULTURAL Y DEPORTIVA FOUNDATION).
(Belarus) [BELARUS-EO14038]. MORUMBI; a.k.a. "MORUMBI"), Zapopan, COAL TAR REFINING COMPANY (a.k.a. COAL
CLOSED JOINT-STOCK COMPANY Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬
TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ Zapopan, Jalisco, Mexico; Folio Mercantil No. ‫ ;)ذﻏﺎل ﺳﻨﮓ‬a.k.a. COKE WASTE WATER
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО 4123 (Jalisco) (Mexico) [SDNTK]. REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL
ТРАЙПЛЭНЕРГО) (a.k.a. CJSC ENERGO-OIL; CLUB DEPORTIVO MORUMBI, ASOCIACION TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬
a.k.a. CLOSED JOINT STOCK COMPANY CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN; ‫))"زﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave.,
ENERGO-OIL; a.k.a. ENERGOOIL; a.k.a. a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a. CLUB DEPORTIVO MORUMBI, A.C.; a.k.a. Ave., Tehran, Iran; Valiasr St., corner of Zafer
SOVMESTNOYE ZAKRYTOYE GUERREROS DE AUTLAN; a.k.a. St., No. 343, Tehran, Iran; Website http://ctr-
AKTSIONERNOYE OBSHCHESTVO PROMOTORA CULTURAL Y DEPORTIVA co.com; Additional Sanctions Information -
ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ MORUMBI; a.k.a. "MORUMBI"), Zapopan, Subject to Secondary Sanctions; National ID
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, No. 10260328063 (Iran); Registration Number
ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE Zapopan, Jalisco, Mexico; Folio Mercantil No. 387 (Iran) [IRAN-EO13876] (Linked To:
ZAKRYTAYE AKTSYYANERNAYE 4123 (Jalisco) (Mexico) [SDNTK]. ISLAMIC REVOLUTION MOSTAZAFAN
TAVARYSTVA ENERGA-OIL (Cyrillic: CLUB DEPORTIVO OJOS NEGROS A.C., FOUNDATION).
СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ Conocido Poblado de Ojos Negros, Baja COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO
ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO California, Mexico; R.F.C. CDO-980604-4V7 S OGRANICHENNOI OTVETSTVENNOSTYU
ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ); (Mexico) [SDNTK]. "UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE
a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ CLUB INDIOS ROJOS DE JUAREZ, S.A. DE TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per.
ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd C.V., Ciudad Juarez, Chihuahua, Mexico; Avtomobilny, Rostov-on-Don, Rostovskaya
floor), Minsk 220004, Belarus (Cyrillic: ул. Organization Established Date 05 Apr 2005; Oblast 344038, Russia; Registration ID
Раковская, д. 14В (3 этаж), г. Минск 220004, Folio Mercantil No. 21708 (Mexico) [SDNTK] 1146164002621 [UKRAINE-EO13660] (Linked
Belarus); Organization Established Date 24 Oct (Linked To: MARRUFO CABRERA, Miguel To: DONETSK PEOPLE'S REPUBLIC; Linked
2001; Registration Number 800011806 Raymundo). To: LUHANSK PEOPLE'S REPUBLIC).
(Belarus) [BELARUS-EO14038]. CNIIHM (Cyrillic: ЦНИИХМ) (a.k.a. FGUP COALITION OF GOOD (a.k.a. 101 DAYS
CLUB DE PESCA VERANILLO (a.k.a. CNIIXM (Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP CAMPAIGN; a.k.a. CHARITY COALITION;
VERANILLO DIVE CENTER LTDA.), Via 40 No. TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
67-42, Barranquilla, Colombia; NIT # a.k.a. STATE RESEARCH CENTER OF THE KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
802008393-5 (Colombia) [SDNT]. RUSSIAN FEDERATION FGUP CENTRAL AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
CLUB DEPORTIVO AUTLAN (a.k.a. CLUB SCIENTIFIC RESEARCH INSTITUTE OF Box 136301, Jeddah 21313, Saudi Arabia
DEPORTIVO MORUMBI; a.k.a. CLUB CHEMISTRY AND MECHANICS; f.k.a. [SDGT].
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB TSENTRALNY NAUCHNO- COAST REFINERY COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬
DEPORTIVO MORUMBI, ASOCIACION CIVIL; ISSLEDOVATELSKI INSTITUT KHIMII I ‫( )ﻣﺼﺎﻓﺔ اﻟﺴﺎﺣﻞ‬a.k.a. AL-SAHEL REFINERY
a.k.a. GUERREROS DE AUTLAN; a.k.a. MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), COMPANY; a.k.a. COASTAL REFINERY
October 29, 2021 - 386 -

COMPANY PRIVATE JSC), Tartous, Syria; Velazco No. 1407, Colonia Zona Rio, Baja 3786, Pereira, Colombia; NIT # 800018928-0
Organization Established Date 09 Feb 2020; California, Mexico; Sanchez Taboada 10451, (Colombia) [SDNT].
Organization Type: Manufacture of refined Rio Tijuana, Arreola y Cjon de Acceso Frente a COLD COMFORT FARM TRUST CO-
petroleum products [SYRIA]. Saveri, Tijuana, Baja California, Mexico; R.F.C. OPERATIVE, 7 Cowie Road, Tynwald, Harare,
COASTAL REFINERY COMPANY PRIVATE HTI010702GR7 (Mexico); alt. R.F.C. Zimbabwe; P.O. Box 6996, Harare, Zimbabwe
JSC (a.k.a. AL-SAHEL REFINERY COMPANY; CAN010702DF8 (Mexico) [SDNTK]. [ZIMBABWE].
a.k.a. COAST REFINERY COMPANY (Arabic: COCINA DE TIJUANA, S. DE R.L. DE C.V., COLLECTION CONCEPT S.A. (a.k.a.
‫))ﺷﺮﻛﺔ ﻣﺼﺎﻓﺔ اﻟﺴﺎﺣﻞ‬, Tartous, Syria; Boulevard Sanchez Taboada No. 10451, SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX
Organization Established Date 09 Feb 2020; Colonia Urbano Rio Tijuana, Tijuana, Baja INTERNATIONAL ZONA FRANCA
Organization Type: Manufacture of refined California, Mexico; R.F.C. CTI050414A55 BARRANQUILLA S.A.; a.k.a. SAAFARTEX
petroleum products [SYRIA]. (Mexico) [SDNTK]. ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL
COBALT REFINERY CO. INC., Saskatchewan, CODECAFE (a.k.a. COMERCIALIZADORA DE 70 No 41 - 114 Of 101, Barranquilla, Atlantico,
AB, Canada [CUBA]. CAFE DEL OCCIDENTE CODECAFE LTDA.), Colombia; NIT # 9002257729 (Colombia)
COBIENES LTDA. (a.k.a. CIA Carrera 8 No. 23-09, Ofc. 903, Pereira, [VENEZUELA-EO13850].
COMERCIALIZADORA DE BIENES RAICES Risaralda, Colombia; NIT # 816004106-0 COLOMBIANA DE BOLSAS S.A. (a.k.a.
LTDA.; f.k.a. MEJIA MUNERA HERMANOS (Colombia) [SDNT]. GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali,
LTDA.), Cali, Colombia; NIT # 8000689284 COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE Colombia; NIT # 890931876-9 (Colombia)
(Colombia) [SDNT]. EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. [SDNT].
COBO LEDESMA, Juan Carlos (a.k.a. COBO 503, Cali, Colombia; Carrera 17 G No. 25-72, COLOMBIANA DE CERDOS LTDA. (a.k.a.
LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL Cali, Colombia; NIT # 800018562-9 (Colombia) COLCERDOS LTDA.), Km. 3 Via Marsella
CORONA S.A. DE C.V., Mexico City, Distrito [SDNT]. Parque Industrial, Pereira, Colombia; Apartado
Federal, Mexico; Calle de Lomas Anahuac No. COFINANZAS (a.k.a. CONSULTORIAS Aereo 3786, Pereira, Colombia; NIT #
147, Colonia Lomas Anahuac, Delegacion FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. 800018928-0 (Colombia) [SDNT].
Huixquilucan, Mexico, Mexico; Avenida 1001, Cali, Colombia; NIT # 805017446-6 COLOMBIANO LATIN SHOP GMBH,
Hacienda del Ciervo No. 15, Edificio Palma (Colombia) [SDNT]. Dienerstrasse 72, Zurich 8004, Switzerland;
Blanca, Depto. 1203, Fraccionamiento COIBA (a.k.a. COMERCIAL IBEROAMERICANA, Commercial Registry Number CH-
Hacienda Las Palmas, Huixquilucan, Mexico, S.A.), Spain [CUBA]. 020.4.053.829-6 (Switzerland); Company
Mexico; Cali, Valle del Cauca, Colombia; DOB COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. Number CHE-336.114.192 (Switzerland)
08 Jun 1967; POB Cali, Valle del Cauca, CONSULTORIA INTEGRAL Y ASESORIA [SDNTK].
Colombia; nationality Colombia; citizen EMPRESARIAL S.A.), Calle 15 Norte No. 6N- COLOMBO ANDINA COMERCIAL COALSA
Colombia; Cedula No. 16745922 (Colombia); 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota,
Driver's License No. NO4435810 (Mexico) (Colombia) [SDNT]. Colombia; NIT # 800084516-0 (Colombia)
(individual) [SDNTK]. COINTERANDINA (a.k.a. COMERCIALIZADORA [SDNT].
COBO LEDEZMA, Juan Carlos (a.k.a. COBO INTERNACIONAL ANDINA LIMITADA), Calle COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a.
LEDESMA, Juan Carlos), c/o GRUPO CRISTAL 14 No. 64-56, Bogota, Colombia; NIT # COPETE S.A.), Calle 23A No. 69B-19, Bogota,
CORONA S.A. DE C.V., Mexico City, Distrito 8605112278 (Colombia); Matricula Mercantil No Colombia; NIT # 8001711408 (Colombia);
Federal, Mexico; Calle de Lomas Anahuac No. 183816 (Colombia) [SDNTK]. Matricula Mercantil No 513540 (Colombia)
147, Colonia Lomas Anahuac, Delegacion COKE WASTE WATER REFINING CO. (a.k.a. [SDNTK].
Huixquilucan, Mexico, Mexico; Avenida COAL TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ‬ COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,
Hacienda del Ciervo No. 15, Edificio Palma ‫ ;)ﭘﺎﻻﯾﺶ ﻗﻄﺮان ذﻏﺎل ﺳﻨﮓ‬a.k.a. COAL TAR Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.
Blanca, Depto. 1203, Fraccionamiento REFINING COMPANY; a.k.a. "C.T.R."; a.k.a. MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
Hacienda Las Palmas, Huixquilucan, Mexico, "COAL TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮان‬ POB South Kivu, DRC; nationality Congo,
Mexico; Cali, Valle del Cauca, Colombia; DOB ‫))"زﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave., Democratic Republic of the (individual)
08 Jun 1967; POB Cali, Valle del Cauca, Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr [DRCONGO].
Colombia; nationality Colombia; citizen Ave., Tehran, Iran; Valiasr St., corner of Zafer COLORADO CESSA, Francisco Antonio, C Rio
Colombia; Cedula No. 16745922 (Colombia); St., No. 343, Tehran, Iran; Website http://ctr- Tonala #3, Colonia Jardines, Tuxpan, Veracruz
Driver's License No. NO4435810 (Mexico) co.com; Additional Sanctions Information - 92890, Mexico; Rio Palma 10, Jardines,
(individual) [SDNTK]. Subject to Secondary Sanctions; National ID Tuxpan, Veracruz 92890, Mexico; La Flor De
COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a. No. 10260328063 (Iran); Registration Number Maria, Carretera Mexico-Tuxpan, Tuxpan,
HACIENDA CIEN ANOS DE TIJUANA, S. DE 387 (Iran) [IRAN-EO13876] (Linked To: Veracruz, Mexico; DOB 10 Oct 1960; POB
R.L. DE C.V.; a.k.a. LA HACIENDA DE ISLAMIC REVOLUTION MOSTAZAFAN Tuxpan, Veracruz, Mexico; nationality Mexico;
TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez FOUNDATION). citizen Mexico; Passport 04060004616
Taboada S/N, No. 10451, Zona Rio, Fte. de COLCERDOS LTDA. (a.k.a. COLOMBIANA DE (Mexico); C.U.R.P. COCF601010HVZLSR05
Saverios e Arreola y cion accesso, Tijuana, CERDOS LTDA.), Km. 3 Via Marsella Parque (Mexico) (individual) [SDNTK] (Linked To: ADT
Baja California, Mexico; Calle Jose Maria Industrial, Pereira, Colombia; Apartado Aereo PETROSERVICIOS, S.A. DE C.V.).
October 29, 2021 - 387 -

COLOSIO, Vincente (a.k.a. CONTREAS, Miguel COMERCIAL JINAN S.A., 20 Calle No. 16-36, No. 90-36 Local 101, Bogota, Colombia; NIT #
Angel; a.k.a. LADINO AVILA, Jaime Arturo; Proyecto 4-4, Zona 6, Guatemala, Guatemala; 830090469-6 (Colombia) [SDNTK].
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO NIT # 4151952-3 (Guatemala) [SDNT]. COMERCIALIZADORA DE BIENES Y
ROLA S.A. DE C.V., Colima, Colima, Mexico; COMERCIAL JOANA, S.A. DE C.V., General SERVICIOS ADMINISTRATIVOS Y
Calle Jesus Ponce 1083, Colonia Jardin Vista Eulogio Parra No. 1750-C, Col. El Retiro, FINANCIEROS S.A. (f.k.a. RENTAS Y
Hermosa, Colima, Colima, Mexico; DOB 24 Jul Guadalajara, Jalisco, Mexico; General Eulogio ADMINISTRACIONES S.A.), Calle 6 No. 39-25
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov Parra No. 61, Interior Z, Col. El Retiro, Local 206, Cali, Colombia; NIT # 800200471-6
1964; nationality Mexico; citizen Mexico; R.F.C. Guadalajara, Jalisco, Mexico; Parras No. 1750, (Colombia) [SDNT].
LAAJ640724 (Mexico); C.U.R.P. Col. Educacion Alamos, Guadalajara, Mexico; COMERCIALIZADORA DE CAFE DEL
LAAJ640724HCMDVM07 (Mexico) (individual) Calle General Eulogio Parra Numero 61-Z, Col. OCCIDENTE CODECAFE LTDA. (a.k.a.
[SDNTK]. El Retiro, Guadalajara, Jalisco 44280, Mexico; CODECAFE), Carrera 8 No. 23-09, Ofc. 903,
COMACHO RODRIGUES, Gilberto (a.k.a. R.F.C. CJO010202HQH (Mexico); alt. R.F.C. Pereira, Risaralda, Colombia; NIT #
ARELLANO FELIX, Ramon Eduardo; a.k.a. CJO010202HQ4 (Mexico) [SDNTK]. 816004106-0 (Colombia) [SDNT].
TORRES MENDEZ, Ramon); DOB 31 Aug COMERCIAL PLANETA, Carrera 12 No. 12-13, COMERCIALIZADORA DE CARNES
1964; POB Mexico (individual) [SDNTK]. Maicao, Colombia; Matricula Mercantil No CONTINENTAL MGCI LTDA. (a.k.a. CARNES
COMBATANT FORCE FOR THE LIBERATION 00072179 (Colombia) [SDNTK]. EL PROVEEDOR C F P; a.k.a. CARNES LA
OF RWANDA (a.k.a. DEMOCRATIC FORCES COMERCIALIZACION DE PRODUCTOS MUNDIAL M.A), Aut. Sur No. 66-78 of. 74,
FOR THE LIBERATION OF RWANDA; a.k.a. VARIOS (a.k.a. COPROVA; a.k.a. COPROVA Bogota, Colombia; NIT # 830108927-9
FDLR; a.k.a. FORCE COMBATTANTE SARL), Paris, France [CUBA]. (Colombia) [SDNTK].
ABACUNGUZI; a.k.a. FORCES COMERCIALIZADORA AMIA, S.A. DE C.V., COMERCIALIZADORA DE CARNES LTDA.
DEMOCRATIQUES DE LIBERATION DU Avenida Juan Sarabia, Calle 8106, Zona (a.k.a. COMECARNES LTDA.), Km. 3 Via
RWANDA; a.k.a. "FOCA"), North and South Central, Tijuana, Baja California CP 22000, Marsella, Pereira, Colombia; NIT # 800076369-
Kivu, Congo, Democratic Republic of the Mexico; R.F.C. CAM-940526-8H9 (Mexico) 0 (Colombia) [SDNT].
[DRCONGO]. [SDNTK]. COMERCIALIZADORA DE GANADO Y RENTAS
COMBUSERVICIOS LOS TRES RIOS, S.A. DE COMERCIALIZADORA ANDINA BRASILERA DE CAPITAL S.A. (a.k.a. GANARECA S.A.),
C.V. (a.k.a. ESTACIONES DE SERVICIOS S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, Calle 7 Sur No. 42-70 of. 1105, Medellin,
CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix Bogota, Colombia; NIT # 830003298-2 Colombia; NIT # 811035501-1 (Colombia)
Castro No. 1029, Col. Desarrollo Urbano Tres (Colombia) [SDNT]. [SDNT].
Rios, Culiacan, Sinaloa C.P. 80020, Mexico; COMERCIALIZADORA AUTOMOTRIZ S.A. COMERCIALIZADORA E IMPORTADORA
R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. (a.k.a. CREDISA S.A.), Avenida 7 Norte No. YESSI, S.A. DE C.V., Guadalajara, Jalisco,
COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. 23N-81, Cali, Colombia; Avenida 7 Norte No. Mexico; Folio Mercantil No. 43753 (Jalisco)
a Reynosa Km 21, Tamaulipas, Mexico 23-77, Cali, Colombia; Carrera 7D Bis No. 68- (Mexico) [SDNTK].
[SDNTK]. 58, Cali, Colombia; NIT # 800065773-6 COMERCIALIZADORA E INVERSIONES
COMECARNES LTDA. (a.k.a. (Colombia) [SDNT]. BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
COMERCIALIZADORA DE CARNES LTDA.), COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., TRANSCIBA), Avenida Ciudad de Cali No. 10A-
Km. 3 Via Marsella, Pereira, Colombia; NIT # Calle Riva Palacio Sur No. 675, Col. Jorge 42, Bogota, Colombia; Calle 20 No. 82-52 of.
800076369-0 (Colombia) [SDNT]. Almada, Culiacan, Sinaloa, Mexico; R.F.C. 454, Bogota, Colombia; Transversal 49B No.
COMERCIAL CIMEX, S.A., Panama [CUBA]. CBS9710303N4 (Mexico) [SDNTK]. 3A-25 of. 101-303, Bogota, Colombia; NIT #
COMERCIAL DE NEGOCIOS CLARIDAD Y COMERCIALIZADORA CACHO S.A. DE C.V., 830084978-9 (Colombia) [SDNTK].
CIA., Avenida Caracas No. 59-77 of. 201A, Calle Lago La Doga 5312, Tijuana, Baja COMERCIALIZADORA EMPRESARIAL TEAM
401B y 405B, Bogota, Colombia; NIT # California, Mexico; Identification Number NBC BUSINESS S.A., Av. de los Shyris N35-174 y
800080719-0 (Colombia) [SDNT]. 80114829 [SDNTK]. Suecia, Ofic. 508, Quito, Pichincha, Ecuador;
COMERCIAL DE RODAJES Y MAQUINARIA, COMERCIALIZADORA CGQ LTDA. (a.k.a. RUC # 1792167248001 (Ecuador) [SDNTK].
S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano CENTROPARTES CALI), Carrera 18 No. 9-24, COMERCIALIZADORA EXPERTA Y CIA. S. EN
6-6, Madrid 28016, Spain [CUBA]. Cali, Colombia; NIT # 805029062-3 (Colombia) C., Avenida Caracas No. 59-77 of. 201A, 401B,
COMERCIAL DOMELY, S.A. DE C.V, Ignacio [SDNT]. 405B y 407B, Bogota, Colombia; NIT #
Ramirez No. 603, Col. Jorge Almada, Culiacan, COMERCIALIZADORA CHAPALA AJIJIC, S.A. 800075687-3 (Colombia) [SDNT].
Sinaloa 80200, Mexico; R.F.C. CDO010522917 DE C.V., Guadalajara, Jalisco, Mexico; Folio COMERCIALIZADORA GAEL 4, S.A. DE C.V.
(Mexico) [SDNTK]. Mercantil No. 58593 (Jalisco) (Mexico) (a.k.a. COMERCIALIZADORA GAEL 4,
COMERCIAL ESTILO Y MODA, Calle 10A, No. [SDNTK]. SOCIEDAD ANONIMA DE CAPITAL
11A-41/45, Maicao, La Guajira, Colombia; NIT # COMERCIALIZADORA COLOMBIAN MONEY VARIABLE), Poblado Genaro Estrada, Sinaloa,
639000204-4 (Colombia) [SDNTK]. EXCHANGE LTDA., Avenida 40 No. 26C-10 Sinaloa, Mexico; Business Registration
COMERCIAL IBEROAMERICANA, S.A. (a.k.a. Local 304, Villavicencio, Colombia; Calle 82 No. Document # CUD: A201510131236131441
COIBA), Spain [CUBA]. 11-75 Local 164, Bogota, Colombia; Carrera 15 (Mexico); Folio Mercantil No. 178794 (Mexico)
[SDNTK].
October 29, 2021 - 388 -

COMERCIALIZADORA GAEL 4, SOCIEDAD Mina 26, Col. Colonia La Perla, Guadalajara, Colonia Guadalajara Centro, Guadalajara,
ANONIMA DE CAPITAL VARIABLE (a.k.a. Jalisco, Mexico; Avenida Javier Mina 28, Col. Jalisco, Mexico; Calle Vasco de Quiroga 32,
COMERCIALIZADORA GAEL 4, S.A. DE C.V.), Barrio San Juan De Dios, Guadalajara, Jalisco, Col. Colonia Morelia Centro, Morelia,
Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico; Calle Juan Manuel 308, Col. Colonia Michoacan, Mexico; Avenida Juarez 496, Col.
Mexico; Business Registration Document # Guadalajara Centro, Guadalajara, Jalisco, Centro, Guadalajara, Jalisco, Mexico; Calle
CUD: A201510131236131441 (Mexico); Folio Mexico; Privada Periferico Sur 1835, Col. Reforma 217 A, Col. Colonia Leon de los
Mercantil No. 178794 (Mexico) [SDNTK]. Pueblo Santa Maria Tequepexpan, Aldamas Centro, Leon, Guanajuato 37000,
COMERCIALIZADORA GERMAY DE SONORA Tlaquepaque, Jalisco, Mexico; Calle Alvaro Mexico; Calle Reforma, Esquina Comonfort
S.A. DE C.V., San Luis Rio Colorado, Sonora Obregon 614, Col. Colonia La Perla, Esquina Loc 11, Col. Colonia Leon de los
83450, Mexico [SDNTK]. Guadalajara, Jalisco, Mexico; Andador Pedro Aldamas Centro, Leon, Guanajuato 37000,
COMERCIALIZADORA GONRA, Carrera 8A No. Loza 174, Col. Barrio Jesus, Guadalajara, Mexico; Vasco de Quiroga No. 32, Zona Centro,
38-53, Cali, Colombia; Matricula Mercantil No Jalisco, Mexico; Avenida Juarez 498, Col. Morelia, Michoacan, Mexico; R.F.C.
560835-2 (Colombia) [SDNTK]. Colonia Guadalajara Centro, Guadalajara, CJA980901J13 (Mexico) [SDNTK].
COMERCIALIZADORA INTERNACIONAL Jalisco, Mexico; Calle Pedro Loza 184, Col. COMERCIALIZADORA MOR GAVIRIA S.A.
AGRICOLA Y GANADERA RINCON CASTILLO Colonia Guadalajara Centro, Guadalajara, (a.k.a. ALFOMBRAS DURATEX DE
LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira, Jalisco, Mexico; Calle Vasco de Quiroga 32, COLOMBIA; a.k.a. "DURATEX ECUADOR"),
Boyaca, Colombia; NIT # 900345938-9 Col. Colonia Morelia Centro, Morelia, Avenida Pedro Vicente Maldonado N229 y
(Colombia) [SDNTK]. Michoacan, Mexico; Avenida Juarez 496, Col. Rivas, Edificio Centro Comercial El Recreo,
COMERCIALIZADORA INTERNACIONAL Centro, Guadalajara, Jalisco, Mexico; Calle Local 24F, Pichincha, Quito, Ecuador; RUC #
ANDINA LIMITADA (a.k.a. COINTERANDINA), Reforma 217 A, Col. Colonia Leon de los 1791813359001 (Ecuador) [SDNT].
Calle 14 No. 64-56, Bogota, Colombia; NIT # Aldamas Centro, Leon, Guanajuato 37000, COMERCIALIZADORA MORDUR S.A., Avenida
8605112278 (Colombia); Matricula Mercantil No Mexico; Calle Reforma, Esquina Comonfort Pedro Vicente Maldonado 14-205, Edificio
183816 (Colombia) [SDNTK]. Esquina Loc 11, Col. Colonia Leon de los Centro Comercial El Recreo, Local 22F,
COMERCIALIZADORA INTERNACIONAL DEL Aldamas Centro, Leon, Guanajuato 37000, Pichincha, Quito, Ecuador; RUC #
ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. Mexico; Vasco de Quiroga No. 32, Zona Centro, 1791315820001 (Ecuador) [SDNT].
C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36, Morelia, Michoacan, Mexico; R.F.C. COMERCIALIZADORA TOQUIN, S.A. DE C.V.
Ofc. 705, Bogota, Colombia; NIT # 9000144704 CJA980901J13 (Mexico) [SDNTK]. (a.k.a. CHIKA'S COSMETICS AND
(Colombia); Matricula Mercantil No 1461858 COMERCIALIZADORA JALZIN, S.A. DE C.V. ACCESSORIES), Poniente 140 #639, Col.
(Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Industrial Vallejo, Mexico, Distrito Federal,
COMERCIALIZADORA INTERNACIONAL Y COSMETICOS; a.k.a. COMERCIALIZADORA Mexico; Calle Parras, Numero 1750 Int. C, Col.
VALLE DE ORO S.A. (a.k.a. PROCESADORA JALSIN, S.A. DE C.V.), Parras No. 1750, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
DE POLLOS SUPERIOR S.A.), Avenida 2N No. Educacion Alamos, Guadalajara, Jalisco 44280, Calle Paseo del Hospisio 22 1038, Col. Colonia
7N-55 of. 521, Cali, Colombia; Carrera 3 No. Mexico; Ave. Juarez No. 496, Col. Centro, La Perla, Guadalajara, Jalisco, Mexico; Calzada
12-40, Cali, Colombia; A.A. 1689, Cali, Guadalajara, Jalisco 44100, Mexico; Cll 271 Gonzalez Gallo, numero 3064, Col. Lomas de
Colombia; Km 17 Recta Cali-Palmira, Palmira, s/n, Col. Centro, Guadalajara, Jalisco 44280, San Pedro, Guadalajara, Jalisco 44897,
Colombia; NIT # 800074991-3 (Colombia) Mexico; Cll 614 s/n , Col.San Jan de Dios, Mexico; R.F.C. CTO010731CH9 (Mexico)
[SDNT]. Guadalajara, Jalisco 44360, Mexico; Calle [SDNTK].
COMERCIALIZADORA J DURANGO, Calle 51 Pedro Loza 174, Col. Colonia Guadalajara COMERCIALIZADORA TRADE CLEAR, S.A. DE
#47C-02 BRR Centro, San Pedro de Uraba, Centro, Guadalajara, Jalisco, Mexico; Calle C.V. (a.k.a. BAKE AND KITCHEN), Av.
Antioquia, Colombia; Matricula Mercantil No Alvaro Obregon 614, Col. Barrio San Juan De Naciones Unidas 6875, Zapopan, Jalisco
57622 (Uraba) [SDNTK]. Dios, Guadalajara, Jalisco, Mexico; Calle Javier 45017, Mexico; Patria No. 1347-1, Col. Mirador
COMERCIALIZADORA JALSIN, S.A. DE C.V. Mina 26, Col. Colonia La Perla, Guadalajara, del Sol, Zapopan, Jalisco CP 45054, Mexico;
(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Jalisco, Mexico; Avenida Javier Mina 28, Col. Av. Lopez Mateos Nte 1133, Plaza Midtown,
Y COSMETICOS; a.k.a. COMERCIALIZADORA Barrio San Juan De Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Website
JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Mexico; Calle Juan Manuel 308, Col. Colonia www.bakeandkitchen.com; R.F.C.
Educacion Alamos, Guadalajara, Jalisco 44280, Guadalajara Centro, Guadalajara, Jalisco, CTC140807HHA (Mexico) [SDNTK].
Mexico; Ave. Juarez No. 496, Col. Centro, Mexico; Privada Periferico Sur 1835, Col. COMERCIALIZADORA TROPPO SOCIEDAD
Guadalajara, Jalisco 44100, Mexico; Cll 271 Pueblo Santa Maria Tequepexpan, ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur
s/n, Col. Centro, Guadalajara, Jalisco 44280, Tlaquepaque, Jalisco, Mexico; Calle Alvaro 42 70 603, Medellin, Antioquia, Colombia; NIT #
Mexico; Cll 614 s/n , Col.San Jan de Dios, Obregon 614, Col. Colonia La Perla, 800142500-2 (Colombia) [SDNTK].
Guadalajara, Jalisco 44360, Mexico; Calle Guadalajara, Jalisco, Mexico; Andador Pedro COMERCIALIZADORA Y FRIGORIFICOS DE LA
Pedro Loza 174, Col. Colonia Guadalajara Loza 174, Col. Barrio Jesus, Guadalajara, PERLA DEL PACIFICO, S.A. DE C.V., Puerto
Centro, Guadalajara, Jalisco, Mexico; Calle Jalisco, Mexico; Avenida Juarez 498, Col. de Mazatlan 6 D, Parque Industrial Alfredo V.
Alvaro Obregon 614, Col. Barrio San Juan De Colonia Guadalajara Centro, Guadalajara, Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C.
Dios, Guadalajara, Jalisco, Mexico; Calle Javier Jalisco, Mexico; Calle Pedro Loza 184, Col. CFP001109UM7 (Mexico) [SDNTK].
October 29, 2021 - 389 -

COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. CHARITABLE ORGANIZATION IN SUPPORT COMMANDER TARIQ AFRIDI GROUP (a.k.a.
BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. OF PALESTINE; a.k.a. COMITE' DE TARIQ AFRIDI GROUP; a.k.a. TARIQ
6N-34 ofc. 404, Cali, Colombia; NIT # BIENFAISANCE ET DE SECOURS AUX GEEDAR GROUP; a.k.a. TARIQ GIDAR
800214437-6 (Colombia) [SDNT]. PALESTINIENS; a.k.a. COMMITTEE FOR AID AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
COMERCIO INTERIOR, MERCADO EXTERIOR AND SOLIDARITY WITH PALESTINE; a.k.a. a.k.a. TEHREEK-I-TALIBAN PAKISTAN
(a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. COMMITTEE FOR ASSISTANCE AND GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
CORPORACION CIMEX S.A.), Edificio Sierra SOLIDARITY WITH PALESTINE; a.k.a. TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
Maestra, Avenida Primera entre 0 y 2, Miramar COMMITTEE FOR CHARITY AND GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
Playa, Ciudad de la Habana, Cuba; and all SOLIDARITY WITH PALESTINE; a.k.a. a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
other locations worldwide [CUBA]. COMPANIE BENIFICENT DE SOLIDARITE Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
COMITE' DE BIENFAISANCE ET DE SECOURS AVEC PALESTINE; a.k.a. COUNCIL OF Khyber, Pakistan; Peshawar, Pakistan; Kohat,
AUX PALESTINIENS (a.k.a. AL AQSA CHARITY AND SOLIDARITY; a.k.a. DE Pakistan; Hangu, Pakistan [SDGT].
ASSISTANCE CHARITABLE COUNCIL; a.k.a. BIENFAISANCE ET DE COMMITE LE COMMERCIAL BANK AGROSOYUZ (Cyrillic:
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA SOLIDARITE AVEC LA PALESTINE; a.k.a. КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ) (a.k.a.
AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH AGROSOYUZ (Cyrillic: АГРОСОЮЗ); a.k.a.
COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon ООО); a.k.a. LLC COMMERCIAL BANK
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris AGROSOYUZ (Cyrillic: ООО
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
FOR PALESTINE; a.k.a. CHARITABLE COMITE ISLAMIQUE DAIDES ET DE BIEM ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
COMMITTEE FOR SOLIDARITY WITH LIBAN (a.k.a. EMDAD ASSISTANCE number 13 building 1, Moscow 101000, Russia;
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOUNDATION; a.k.a. EMDAD COMMITTEE SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
FOR SUPPORTING PALESTINE; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM AGSZRU33; Secondary sanctions risk: North
CHARITABLE ORGANIZATION IN SUPPORT KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Korea Sanctions Regulations, sections 510.201
OF PALESTINE; f.k.a. COMITE' DE KHOMEINI FOUNDATION; a.k.a. IMAM and 510.210; Transactions Prohibited For
BIENFAISANCE POUR LA SOLIDARITE' KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Persons Owned or Controlled By U.S. Financial
AVEC LA PALESTINE; a.k.a. COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Institutions: North Korea Sanctions Regulations
FOR AID AND SOLIDARITY WITH BRANCH); a.k.a. IMAM KHOMEINI RELIEF section 510.214 [DPRK4].
PALESTINE; a.k.a. COMMITTEE FOR ORGANIZATION; a.k.a. IMAM KHOMEINI COMMERCIAL BANK OF SYRIA, P.O. Box 933,
ASSISTANCE AND SOLIDARITY WITH SUPPORT COMMITTEE; a.k.a. IMAM Yousef Azmeh Square, Damascus, Syria;
PALESTINE; a.k.a. COMMITTEE FOR KHOMEINY AID COMMITTEE; a.k.a. IMDAD Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,
CHARITY AND SOLIDARITY WITH ASSOCIATION OF THE ISLAMIC Aleppo, Syria; Damascus Branch, P.O. Box
PALESTINE; a.k.a. COMPANIE BENIFICENT PHILANTHROPIC COMMITTEE; a.k.a. IMDAD 2231, Moawiya St., Damascus, Syria;
DE SOLIDARITE AVEC PALESTINE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a. SWIFT/BIC CMSYSYDA; all offices worldwide
COUNCIL OF CHARITY AND SOLIDARITY; IMDAD ISLAMIC ASSOCIATION COMMITTEE [NPWMD].
a.k.a. DE BIENFAISANCE ET DE COMMITE FOR CHARITY; a.k.a. ISLAMIC CHARITY COMMERCIAL JOINT-STOCK BANK
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD VERHNEVOLGSKY (a.k.a. OAO KB
RELIEF COMMITTEE FOR SOLIDARITY WITH COMMITTEE; a.k.a. ISLAMIC EMDAD VERKHNEVOLZHSKIY; a.k.a. OJSC CB
PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE COMMITTEE; a.k.a. KHOMEINI VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
59000, France; 10 Rue Notre Dame, Lyon CHARITABLE FOUNDATION; a.k.a. STOCK COMPANY COMMERCIAL BANK
69006, France; 37 Rue de la Chapelle, Paris KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
75018, France [SDGT]. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), AKTSIONERNOE OBSHCHESTVO
COMITE' DE BIENFAISANCE POUR LA P.O. Box 25-211 Beirut AiRabi' Building, 2nd KOMMERCHESKIY BANK
SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL Floor,, Mokdad Street, Haret Hreik, Beirut, VERKHNEVOLZHSKIY; a.k.a. PUBLIC
AQSA ASSISTANCE CHARITABLE COUNCIL; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMERCIAL JOINT-STOCK BANK
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Lebanon; Additional Sanctions Information - VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE Subject to Secondary Sanctions; alt. Additional 1a, Rybinsk, Yaroslavskaya Oblast 152903,
COMMITTEE FOR SOLIDARITY WITH Sanctions Information - Subject to Secondary Russia; Ulitsa Suvorova 39A, Sevastopol,
PALESTINE; a.k.a. BENEVOLENT Sanctions Pursuant to the Hizballah Financial Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
COMMITTEE FOR SUPPORT OF PALESTINE; Sanctions Regulations [SDGT] [IFSR]. Simferopol, Crimea 295011, Ukraine;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE COMMANDER NAZIR GROUP (a.k.a. MULLAH SWIFT/BIC VECARU21; alt. SWIFT/BIC
FOR PALESTINE; a.k.a. CHARITABLE NAZIR GROUP), South Waziristan, Pakistan; VVBKRU2Y; Website www.vvbank.ru; Email
COMMITTEE FOR SOLIDARITY WITH Paktika, Zabul, Helmand, Kandahar Provinces, Address vbank@yaroslavl.ru; Registration ID
PALESTINE; a.k.a. CHARITABLE COMMITTEE Afghanistan [SDGT]. 1027600000185 (Russia) [UKRAINE-EO13685].
FOR SUPPORTING PALESTINE; a.k.a.
October 29, 2021 - 390 -

COMMERCIAL JOINT-STOCK AVEC LA PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE
INCORPORATION BANK YAROSLAVICH FOR ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH
(f.k.a. KOMMERCHESKI BANK PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a.
a.k.a. PUBLIC JOINT-STOCK COMPANY PALESTINE; a.k.a. COMPANIE BENIFICENT CHARITABLE ORGANIZATION IN SUPPORT
BANK VVB; a.k.a. PUBLICHNOE DE SOLIDARITE AVEC PALESTINE; a.k.a. OF PALESTINE; a.k.a. COMITE' DE
AKTSIONERNOE OBSHCHESTVO BANK COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE ET DE SECOURS AUX
VVB; a.k.a. PUBLICHNOYE JOINT-STOCK a.k.a. DE BIENFAISANCE ET DE COMMITE PALESTINIENS; f.k.a. COMITE' DE
COMPANY BANK VVB; a.k.a. VVB, PAO), 3A LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIENFAISANCE POUR LA SOLIDARITE'
ul., 4-ya Bastionnaya, Sevastopol, Crimea RELIEF COMMITTEE FOR SOLIDARITY WITH AVEC LA PALESTINE; a.k.a. COMMITTEE
299011, Ukraine; Voronina, 10, Sevastopol, PALESTINE), 68 Rue Jules Guesde, Lille FOR AID AND SOLIDARITY WITH
Crimea 299011, Ukraine; 39A Ul. Suvorova, 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, 69006, France; 37 Rue de la Chapelle, Paris ASSISTANCE AND SOLIDARITY WITH
Simferopol, Crimea, Ukraine; SWIFT/BIC 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
YARORU21; BIK (RU) 046711106; alt. BIK COMMITTEE FOR ASSISTANCE AND DE SOLIDARITE AVEC PALESTINE; a.k.a.
(RU) 043510133 [UKRAINE-EO13685]. SOLIDARITY WITH PALESTINE (a.k.a. AL COUNCIL OF CHARITY AND SOLIDARITY;
COMMERCIAL PARS OIL CO., 9th Floor, No. AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. DE BIENFAISANCE ET DE COMMITE
346, Mirdamad Avenue, Tehran, Iran; Additional a.k.a. AL-LAJNA AL-KHAYRIYYA LIL LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Sanctions Information - Subject to Secondary MUNASARA AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
Sanctions [IRAN]. COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
COMMISSION TO DETERMINE INSTANCES PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
OF CRIMINAL CONTENT (a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
FOR DETERMINING EXAMPLES OF a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
CRIMINAL WEB CONTENT; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR DETERMINING EXAMPLES
COMMITTEE IN CHARGE OF DETERMINING COMMITTEE FOR SOLIDARITY WITH OF CRIMINAL WEB CONTENT (a.k.a.
UNAUTHORIZED WEBSITES; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE COMMISSION TO DETERMINE INSTANCES
COMMITTEE TO DETERMINE INSTANCES FOR SUPPORTING PALESTINE; a.k.a. OF CRIMINAL CONTENT; a.k.a. COMMITTEE
OF CRIMINAL CONTENT; a.k.a. WORKING CHARITABLE ORGANIZATION IN SUPPORT IN CHARGE OF DETERMINING
GROUP FOR DETERMINING OFFENSIVE OF PALESTINE; a.k.a. COMITE' DE UNAUTHORIZED WEBSITES; a.k.a.
CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE ET DE SECOURS AUX COMMITTEE TO DETERMINE INSTANCES
DETERMINE INSTANCES OF CRIMINAL PALESTINIENS; f.k.a. COMITE' DE OF CRIMINAL CONTENT; a.k.a. WORKING
CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE POUR LA SOLIDARITE' GROUP FOR DETERMINING OFFENSIVE
DETERMINE INSTANCES ON ONLINE AVEC LA PALESTINE; a.k.a. COMMITTEE CONTENT; a.k.a. WORKING GROUP TO
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, FOR AID AND SOLIDARITY WITH DETERMINE INSTANCES OF CRIMINAL
Iran; Website http://internet.ir; Additional PALESTINE; a.k.a. COMMITTEE FOR CONTENT; a.k.a. WORKING GROUP TO
Sanctions Information - Subject to Secondary CHARITY AND SOLIDARITY WITH DETERMINE INSTANCES ON ONLINE
Sanctions [IRAN-TRA]. PALESTINE; a.k.a. COMPANIE BENIFICENT CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
COMMITTEE FOR AID AND SOLIDARITY WITH DE SOLIDARITE AVEC PALESTINE; a.k.a. Iran; Website http://internet.ir; Additional
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; Sanctions Information - Subject to Secondary
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE Sanctions [IRAN-TRA].
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR EUROPE AND THE
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AMERICAS (a.k.a. ADMINISTRATION OF THE
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille REVIVAL OF ISLAMIC HERITAGE SOCIETY
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CALL FOR WISDOM; a.k.a. DORA E
CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT]. MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. CHARITABLE COMMITTEE FOR COMMITTEE FOR CHARITY AND SOLIDARITY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
SOLIDARITY WITH PALESTINE; a.k.a. WITH PALESTINE (a.k.a. AL AQSA IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CHARITABLE COMMITTEE FOR ASSISTANCE CHARITABLE COUNCIL; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
SUPPORTING PALESTINE; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA HERITAGE RESTORATION SOCIETY; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA; a.k.a. BENEVOLENCE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
BIENFAISANCE ET DE SECOURS AUX PALESTINE; a.k.a. BENEVOLENT JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SUPPORT OF PALESTINE; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
BIENFAISANCE POUR LA SOLIDARITE' a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
October 29, 2021 - 391 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE FOR SPACE TECHNOLOGY
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. DEPARTMENT OF SPACE
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. TECHNOLOGY OF NORTH KOREA; a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF DPRK COMMITTEE FOR SPACE
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO COMMITTEE FOR SPACE TECHNOLOGY),
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Pyongyang, Korea, North; Secondary sanctions
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH risk: North Korea Sanctions Regulations,
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. sections 510.201 and 510.210; Transactions
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Prohibited For Persons Owned or Controlled By
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; U.S. Financial Institutions: North Korea
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Sanctions Regulations section 510.214
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND [NPWMD].
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; COMMITTEE FOR THE RESCUE OF UKRAINE
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; (a.k.a. SALVATION COMMITTEE OF
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- UKRAINE; a.k.a. SAVIOR OF UKRAINE
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEE; a.k.a. UKRAINE SALVATION
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEE), Russia; Website
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- http://comitet.su/about/; Email Address
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. comitet@comitet.su; alt. Email Address
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC komitet_2015@yahoo.com [UKRAINE-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA EO13660] (Linked To: AZAROV, Mykola
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Yanovych).
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN COMMITTEE FOR THE SAFETY OF THE
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER ROADS (a.k.a. AMERICAN FRIENDS OF THE
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, UNITED YESHIVA; a.k.a. AMERICAN
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 DIKUY BOGDIM; a.k.a. DOV; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, FOREFRONT OF THE IDEA; a.k.a. FRIENDS
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste OF THE JEWISH IDEA YESHIVA; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; JEWISH IDEA YESHIVA; a.k.a. JEWISH
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, LEGION; a.k.a. JUDEA POLICE; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and KAHANE; a.k.a. KAHANE CHAI; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and KAHANE LIVES; a.k.a. KAHANE TZADAK;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. KAHANE.ORG; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. NEW KACH MOVEMENT; a.k.a.
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, REPRESSION OF TRAITORS; a.k.a. STATE
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; THE COMMITTEE AGAINST RACISM AND
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- DISCRIMINATION; a.k.a. THE HATIKVA
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JEWISH IDENTITY CENTER; a.k.a. THE
October 29, 2021 - 392 -

INTERNATIONAL KAHANE MOVEMENT; SHINING PATH OF JOSE CARLOS COMPANIA DE FOMENTO MERCANTIL S.A.,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MARIATEGUI); a.k.a. PEOPLE'S AID OF Avenida 7 Norte No. 23N-81, Cali, Colombia;
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; NIT # 800124589-0 (Colombia) [SDNT].
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA DE IMPORTACION Y
THE RABBI MEIR DAVID KAHANE SENDERO LUMINOSO; a.k.a. SHINING PATH; EXPORTACION IBERIA (a.k.a. CIMEX), Spain
MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. [CUBA].
JUDEA; a.k.a. THE WAY OF THE TORAH; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") COMPANIA GANADERA 5 MANANTIALES
a.k.a. THE YESHIVA OF THE JEWISH IDEA; [SDNTK] [FTO] [SDGT]. (a.k.a. COMPANIA GANADERA 5
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") COMMUNIST PARTY OF PERU ON THE MANANTIALES S. DE P.R. DE R.L.; a.k.a.
[FTO] [SDGT]. SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES,
COMMITTEE IN CHARGE OF DETERMINING MARIATEGUI (a.k.a. COMMUNIST PARTY OF SOCIEDAD DE PRODUCCION RURAL DE
UNAUTHORIZED WEBSITES (a.k.a. PERU; a.k.a. EGP; a.k.a. EJERCITO RESPONSABILIDAD LIMITADA; a.k.a.
COMMISSION TO DETERMINE INSTANCES GUERRILLERO POPULAR; a.k.a. EJERCITO GANADERAS 5 MANANTIALES S. DE P.R. DE
OF CRIMINAL CONTENT; a.k.a. COMMITTEE POPULAR DE LIBERACION; a.k.a. PARTIDO R.L.), Allende, Coahuila, Mexico; Camino al
FOR DETERMINING EXAMPLES OF COMUNISTA DEL PERU (COMMUNIST Molino, Allende Centro, Allende, Coahuila
CRIMINAL WEB CONTENT; a.k.a. PARTY OF PERU); a.k.a. PARTIDO 26530, Mexico; Ciudad Lopez Mateos, Mexico;
COMMITTEE TO DETERMINE INSTANCES COMUNISTA DEL PERU EN EL SENDERO Acuna y Juarez, Colonia La Nogalera,
OF CRIMINAL CONTENT; a.k.a. WORKING LUMINOSO DE JOSE CARLOS MARIATEGUI Zaragoza, Coahuila 26450, Mexico; R.F.C.
GROUP FOR DETERMINING OFFENSIVE (COMMUNIST PARTY OF PERU ON THE GCM100208902 (Mexico) [SDNTK].
CONTENT; a.k.a. WORKING GROUP TO SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES S.
DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF DE P.R. DE R.L. (a.k.a. COMPANIA
CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; GANADERA 5 MANANTIALES; a.k.a.
DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA GANADERA 5 MANANTIALES,
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, SENDERO LUMINOSO; a.k.a. SHINING PATH; SOCIEDAD DE PRODUCCION RURAL DE
Iran; Website http://internet.ir; Additional a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. RESPONSABILIDAD LIMITADA; a.k.a.
Sanctions Information - Subject to Secondary SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") GANADERAS 5 MANANTIALES S. DE P.R. DE
Sanctions [IRAN-TRA]. [SDNTK] [FTO] [SDGT]. R.L.), Allende, Coahuila, Mexico; Camino al
COMMITTEE TO DETERMINE INSTANCES OF COMMUNIST PARTY OF THE PHILIPPINES Molino, Allende Centro, Allende, Coahuila
CRIMINAL CONTENT (a.k.a. COMMISSION (a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW 26530, Mexico; Ciudad Lopez Mateos, Mexico;
TO DETERMINE INSTANCES OF CRIMINAL PEOPLE'S ARMY / COMMUNIST PARTY OF Acuna y Juarez, Colonia La Nogalera,
CONTENT; a.k.a. COMMITTEE FOR THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; Zaragoza, Coahuila 26450, Mexico; R.F.C.
DETERMINING EXAMPLES OF CRIMINAL a.k.a. "NPP/CPP") [FTO] [SDGT]. GCM100208902 (Mexico) [SDNTK].
WEB CONTENT; a.k.a. COMMITTEE IN COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 COMPANIA GANADERA 5 MANANTIALES,
CHARGE OF DETERMINING Mazoe St., Box CY2234, Causeway, Harare, SOCIEDAD DE PRODUCCION RURAL DE
UNAUTHORIZED WEBSITES; a.k.a. Zimbabwe; Block D, Emerald Hill Office P, RESPONSABILIDAD LIMITADA (a.k.a.
WORKING GROUP FOR DETERMINING Emerald Park, Harare, Zimbabwe [ZIMBABWE]. COMPANIA GANADERA 5 MANANTIALES;
OFFENSIVE CONTENT; a.k.a. WORKING COMPAGNIE AERIENNE DES GRANDS LACS a.k.a. COMPANIA GANADERA 5
GROUP TO DETERMINE INSTANCES OF (a.k.a. CAGL), Av. President Mobutu, Goma, MANANTIALES S. DE P.R. DE R.L.; a.k.a.
CRIMINAL CONTENT; a.k.a. WORKING Congo, Democratic Republic of the; Gisenyi, GANADERAS 5 MANANTIALES S. DE P.R. DE
GROUP TO DETERMINE INSTANCES ON Rwanda [DRCONGO]. R.L.), Allende, Coahuila, Mexico; Camino al
ONLINE CRIMINAL CONTENT), Sure-Esrafil COMPANIA ADMINISTRADORA DE VIVIENDA Molino, Allende Centro, Allende, Coahuila
St, Tehran, Iran; Website http://internet.ir; S.A. (f.k.a. INVERSIONES GEMINIS S.A.), 26530, Mexico; Ciudad Lopez Mateos, Mexico;
Additional Sanctions Information - Subject to Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Acuna y Juarez, Colonia La Nogalera,
Secondary Sanctions [IRAN-TRA]. Carrera 41 No. 6-15/35, Cali, Colombia; NIT # Zaragoza, Coahuila 26450, Mexico; R.F.C.
COMMUNIST PARTY OF PERU (a.k.a. 800032419-1 (Colombia) [SDNT]. GCM100208902 (Mexico) [SDNTK].
COMMUNIST PARTY OF PERU ON THE COMPANIA AGRO COMERCIAL CUETA S. EN COMPANIA GENERAL DE MINERIA DE
SHINING PATH OF JOSE CARLOS C., Cl 57 No. 24-72 Local 102, Bogota, VENEZUELA (a.k.a. CORPORACION
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Colombia; NIT # 800007394-0 (Colombia) VENEZOLANA DE GUAYANA MINERVEN
GUERRILLERO POPULAR; a.k.a. EJERCITO [SDNTK]. C.A.; a.k.a. CVG COMPANIA GENERAL DE
POPULAR DE LIBERACION; a.k.a. PARTIDO COMPANIA AGROINVERSORA HENAGRO MINERIA DE VENEZUELA CA; a.k.a. CVG
COMUNISTA DEL PERU (COMMUNIST LTDA., Carrera 1 No. 13-08, Cartago, MINERVEN; a.k.a. MINERVEN), Via principal
PARTY OF PERU); a.k.a. PARTIDO Colombia; Hacienda Coque, Cartago, Carapal, El Callao, Bolivar, Venezuela; Zona
COMUNISTA DEL PERU EN EL SENDERO Colombia; Km. 5 Via Aeropuerto, Cartago, Industrial Caratal, El Callao, Bolivar, Venezuela;
LUMINOSO DE JOSE CARLOS MARIATEGUI Colombia; NIT # 800084326-8 (Colombia) National ID No. J006985970 (Venezuela)
(COMMUNIST PARTY OF PERU ON THE [SDNT]. [VENEZUELA-EO13850].
October 29, 2021 - 393 -

COMPANIA MINERA DEL RIO CIANURY S.A. Reforma, Playas Rosarito, Rosarito, Baja CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA
DE C.V., Calle Rio Piaxtla No. exterior 45, Col. California CP 22710, Mexico [SDNTK]. RUBIO SILVA"; a.k.a. "DORIS ADRIANA";
Guadalupe, Culiacan, Sinaloa 80220, Mexico; COMPRA VENTA GERPEZ, Calle 22, #24-28, a.k.a. "LUZ DARY"; a.k.a. "MARITZA"),
R.F.C. MRC900823R6A (Mexico) [SDNTK]. Tulua, Valle, Colombia; Matricula Mercantil No Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov
COMPANIA REAL DE PANAMA S.A., Panama 10375-1 (Colombia) [SDNTK]. 1973; POB Bogota, Colombia; nationality
City, Panama; RUC # 347674-1-417135 COMUNICACIONES ABIERTAS CAMARY Colombia; citizen Colombia; Cedula No.
(Panama) [SDNTK]. LTDA., Calle 13 No. 80-60 Loc. 224, Cali, 20645502 (Colombia) (individual) [SDNTK].
COMPANIE BENIFICENT DE SOLIDARITE Colombia; NIT # 805028107-1 (Colombia) CONDURANGO (a.k.a. CONDURANGO
AVEC PALESTINE (a.k.a. AL AQSA [SDNT]. INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
ASSISTANCE CHARITABLE COUNCIL; a.k.a. COMUNICACIONES UNIDAS DE COLOMBIA MBADA DIAMOND MINING; a.k.a. MBADA
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LTDA (f.k.a. RADIO COMUNICACIONES SUR DIAMONDS; a.k.a. MBADA DIAMONDS
AL-AQSA; a.k.a. BENEVOLENCE DEL GUAVIARE LTDA), Calle 38 No. 33-72 (PRIVATE) LIMITED), New Office Park, Block
COMMITTEE FOR SOLIDARITY WITH Oficina 202, Villavicencio, Colombia; NIT # C, Sam Levy's Village, Borrowdale, Harare,
PALESTINE; a.k.a. BENEVOLENT 822000712-8 (Colombia) [SDNTK]. Zimbabwe; P.O. Box CY1342, Causeway,
COMMITTEE FOR SUPPORT OF PALESTINE; CONCERN BELNEFTEKHIM (a.k.a. Harare, Zimbabwe [ZIMBABWE].
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE BELARUSIAN STATE CONCERN FOR OIL CONDURANGO INVESTMENTS PVT LTD
FOR PALESTINE; a.k.a. CHARITABLE AND CHEMISTRY; a.k.a. BELARUSIAN (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a.
COMMITTEE FOR SOLIDARITY WITH STATE PETROLEUM AND CHEMICALS MBADA DIAMOND MINING; a.k.a. MBADA
PALESTINE; a.k.a. CHARITABLE COMMITTEE CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. DIAMONDS; a.k.a. MBADA DIAMONDS
FOR SUPPORTING PALESTINE; a.k.a. BELNEFTEKHIM CONCERN), 73 (PRIVATE) LIMITED), New Office Park, Block
CHARITABLE ORGANIZATION IN SUPPORT Dzerzhinskogo Avenue, Minsk 220116, Belarus; C, Sam Levy's Village, Borrowdale, Harare,
OF PALESTINE; a.k.a. COMITE' DE ul Trevskaya, 20/1, Room 536, Moscow Zimbabwe; P.O. Box CY1342, Causeway,
BIENFAISANCE ET DE SECOURS AUX 103789, Russia; ul Pavlovskaya, 29, Kiev Harare, Zimbabwe [ZIMBABWE].
PALESTINIENS; f.k.a. COMITE' DE 01135, Ukraine; Oederweg 43, Frankfurt-am- CONE S.A. (a.k.a. CONSTRUCTORA EL
BIENFAISANCE POUR LA SOLIDARITE' Main D-60318, Germany; Tower B 19-B NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.),
AVEC LA PALESTINE; a.k.a. COMMITTEE Oriental Kenzo, 48 Dongzhimenwai Street, Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
FOR AID AND SOLIDARITY WITH Dongcheng District, Beijing 100027, China; GP Calle 2A No. 65A-110, apto. 501 B3, Cali,
PALESTINE; a.k.a. COMMITTEE FOR 1 Apes Street, Riga LV-1039, Latvia Colombia; NIT # 800051378-9 (Colombia)
ASSISTANCE AND SOLIDARITY WITH [BELARUS]. [SDNT].
PALESTINE; a.k.a. COMMITTEE FOR CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY CONFECCIONES LINA MARIA LTDA., Factoria
CHARITY AND SOLIDARITY WITH MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. La Rivera, La Union, Valle, Colombia; NIT #
PALESTINE; a.k.a. COUNCIL OF CHARITY IZHMASH R&D CENTER; f.k.a. JSC NPO 800026667-7 (Colombia) [SDNT].
AND SOLIDARITY; a.k.a. DE BIENFAISANCE IZHMASH; a.k.a. KALASHNIKOV CONCERN; CONG TY TNHH THINH CUONG (Latin: C NG Ô
ET DE COMMITE LE SOLIDARITE AVEC LA f.k.a. NPO IZHMASH OAO; a.k.a. OJSC Ị
TY TNHH TH NH C ƯỜNG) (a.k.a. THINH
PALESTINE; a.k.a. RELIEF COMMITTEE FOR CONCERN KALASHNIKOV; f.k.a. OJSC CUONG CO LTD; a.k.a. THINH CUONG
SOLIDARITY WITH PALESTINE), 68 Rue Jules IZHMASH; f.k.a. SCIENTIFIC PRODUCTION COMPANY LIMITED), 41/8 B Cu Chinh Lan,
Guesde, Lille 59000, France; 10 Rue Notre ASSOCIATION IZHMASH JOINT STOCK ù í
Hai Phong, Vietnam (Latin: 41/8B C Ch nh
Dame, Lyon 69006, France; 37 Rue de la COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt ả ò
Lan, H i Ph ng, Vietnam); Secondary sanctions
Chapelle, Paris 75018, France [SDGT]. Republic 426006, Russia; Registration ID risk: North Korea Sanctions Regulations,
COMPANY GAZ-ALLIANCE LLC (a.k.a. 1111832003018 [UKRAINE-EO13661]. sections 510.201 and 510.210; Transactions
KOMPANIYA GAZ-ALYANS, OOO; a.k.a. CONCERN RADIO-ELECTRONIC Prohibited For Persons Owned or Controlled By
OBSHCHESTVO S OGRANICHENNOI TECHNOLOGIES (a.k.a. JOINT STOCK U.S. Financial Institutions: North Korea
OTVETSTVENNOSTYU KOMPANIYA GAZ- COMPANY CONCERN RADIO-ELECTRONIC Sanctions Regulations section 510.214;
ALYANS), 15 Ul., Svobody, Nizhni Novgorod, TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 Identification Number IMO 1867946; Enterprise
Nizhegorodskaya Obl. 603003, Russia; ul. Goncharnaya, Moscow 109240, Russia; Number 0200289195 (Vietnam) [DPRK4].
Registration ID 1142311010885 (Russia) Website http://www.kret.com; Registration ID CONGO FUTUR (a.k.a. CONGO FUTUR
[UKRAINE-EO13660] (Linked To: DONETSK 1097746084666 [UKRAINE-EO13661]. IMPORT; a.k.a. CONGO FUTURE; a.k.a.
PEOPLE'S REPUBLIC; Linked To: LUHANSK CONCORD CATERING, Nab. Lieutenant GROUPE CONGO FUTUR), Future Tower,
PEOPLE'S REPUBLIC; Linked To: ZAO Schmidt D. 7, von Keyserling Mansion, St. 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
VNESHTORGSERVIS). Petersburg 119034, Russia; Ulitsa Volkhonka Congo, Democratic Republic of the; Avenue du
COMPLEJO TURISTICO OASIS, S.A. DE C.V. Dom 9, Moscow 119019, Russia [UKRAINE- Flambeau 389, Kinshasa, Congo, Democratic
(a.k.a. OASIS BEACH RESORT & EO13661] [CYBER2] (Linked To: INTERNET Republic of the; Website www.congofutur.com
CONVENTION CENTER; a.k.a. OASIS BEACH RESEARCH AGENCY LLC). [SDGT].
RESORT AND CONVENTION CENTER), Km CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, CONGO FUTUR IMPORT (a.k.a. CONGO
25 Carr. Tijuana-Ensenada, Colonia Leyes de Colombia [SDNT]. FUTUR; a.k.a. CONGO FUTURE; a.k.a.
October 29, 2021 - 394 -

GROUPE CONGO FUTUR), Future Tower, a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Mercantil No. 72346 (Jalisco) (Mexico)
3462 Boulevard du 30 Juin, Gombe, Kinshasa, JABHAT FATH AL SHAM; a.k.a. JABHAT [SDNTK].
Congo, Democratic Republic of the; Avenue du FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; CONSORCIO VENEZOLANO DE INDUSTRIAS
Flambeau 389, Kinshasa, Congo, Democratic a.k.a. LIBERATION OF AL-SHAM AERONAUTICAS Y SERVICIOS AEREOS,
Republic of the; Website www.congofutur.com COMMISSION; a.k.a. LIBERATION OF THE S.A. (a.k.a. CONVIASA), Avenida Intercomunal,
[SDGT]. LEVANT ORGANISATION; a.k.a. TAHRIR AL- Edificio Sede, Sector 6.3, Maiquetia, Distrito
CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Federal, Venezuela; Avenida Lecuna Torre
CONGO FUTUR IMPORT; a.k.a. GROUPE a.k.a. THE FRONT FOR THE LIBERATION OF Oeste Piso 49, Libertador, Caracas, Venezuela;
CONGO FUTUR), Future Tower, 3462 AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Phone Number 53 212 5078868; RIF # G-
Boulevard du 30 Juin, Gombe, Kinshasa, FRONT FOR THE PEOPLE OF THE LEVANT"; 20007774-3 (Venezuela) [VENEZUELA-
Congo, Democratic Republic of the; Avenue du a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. EO13884].
Flambeau 389, Kinshasa, Congo, Democratic CONSORCIO INMOBILIARIO DEL VALLE DE CONSORCIO VINICOLA DE OCCIDENTE, S.A.
Republic of the; Website www.congofutur.com CULIACAN, S.A. DE C.V., Blvd. Emiliano DE C.V., Zapopan, Jalisco, Mexico; Folio
[SDGT]. Zapata No. 20, Col. Centro, Culiacan, Sinaloa, Mercantil No. 10740 (Jalisco) (Mexico)
CONGOCOM TRADING HOUSE, Butembo, Mexico; Ave. Alvaro Obregon No. 1800, 74M, [SDNTK].
Congo, Democratic Republic of the Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF CELLS OF FIRE (a.k.a.
[DRCONGO]. Mexico; Ave. Alvaro Obregon No. 1800, 75M, CONSPIRACY OF FIRE NUCLEI; a.k.a.
CONGOLESE REVOLUTIONARY ARMY (a.k.a. Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF THE NUCLEI OF FIRE;
ARMEE REVOLUTIONAIRE CONGOLAISE; Mexico; Ave. Alvaro Obregon No. 1800, 76M, a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; Colinas de San Miguel, Culiacan, Sinaloa, a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
a.k.a. MOUVEMENT DU 23 MARS), North- Mexico; Ave. Alvaro Obregon No. 1800, 77M, CONSPIRACY), Greece [SDGT].
Kivu, Congo, Democratic Republic of the; Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF FIRE NUCLEI (a.k.a.
Website www.m23mars.org [DRCONGO]. Mexico; Calle Rodolfo G. Robles No. 158, CONSPIRACY OF CELLS OF FIRE; a.k.a.
CONNECT TELECOM GENERAL TRADING Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo CONSPIRACY OF THE NUCLEI OF FIRE;
LLC, P.O. Box 63826, Dubai, United Arab No. 590, #3, Culiacan, Sinaloa, Mexico; Calle a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
Emirates; Al Owais Tower, 15th Floor, Office Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
No. 1506, Creek Area, Near Twin Towers, Mexico; Valle Aldama No. 257, Col. Centro, CONSPIRACY), Greece [SDGT].
Dubai, United Arab Emirates; Gargash Center, Culiacan, Sinaloa, Mexico; R.F.C. CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a.
Shop No. 2, Dubai, United Arab Emirates; CIV0106199MA (Mexico) [SDNTK]. CONSPIRACY OF CELLS OF FIRE; a.k.a.
Gargash Center, Shop No. 114, Dubai, United CONSORCIO LUNALO, S.A. DE C.V., CONSPIRACY OF FIRE NUCLEI; a.k.a.
Arab Emirates; Dubai Chamber of Commerce Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez SYNOMOSIA PYRINON TIS FOTIAS; a.k.a.
Membership No. 123076 (United Arab Mateos 525-C, Int. 9, Col. Ladron de Guevara, THESSALONIKI-ATHENS FIRE NUCLEI
Emirates) [SDNTK]. Guadalajara, Jalisco 44600, Mexico; R.F.C. CONSPIRACY), Greece [SDGT].
CONPUERTO S.A. (a.k.a. CONSTRUCCIONES CLU140217RX4 (Mexico); Folio Mercantil No. CONSTELLO INC., Saint Kitts and Nevis
PROGRESO DEL PUERTO S.A.), Calle 12A 79775 (Jalisco) (Mexico) [SDNTK]. [VENEZUELA-EO13850] (Linked To:
No. 26-22, Puerto Tejada, Colombia; NIT # CONSORCIO NUJOMA, S.C. (a.k.a. PERDOMO ROSALES, Gustavo Adolfo).
817000779-2 (Colombia) [SDNT]. CONSORCIO NUJOMA, SOCIEDAD CIVIL), CONSTELLO NO. 1 CORPORATION, 4100
CONQUEST OF THE LEVANT FRONT (a.k.a. Torreon, Coahuila, Mexico; Guadalajara, Salzedo Street, Unit 804, Coral Gables, FL
AL NUSRAH FRONT FOR THE PEOPLE OF Jalisco, Mexico; Juan Salvador Agraz 1179-13, 33146, United States; DE, United States
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. Col. Moderna, Guadalajara, Jalisco 44190, [VENEZUELA-EO13850] (Linked To:
AL-NUSRAH FRONT IN LEBANON; a.k.a. Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio PERDOMO ROSALES, Gustavo Adolfo).
ASSEMBLY FOR LIBERATION OF THE Mercantil No. 28153 (Jalisco) (Mexico) CONSTRUCCIONES E INVERSIONES LTDA.,
LEVANT; a.k.a. ASSEMBLY FOR THE [SDNTK]. Calle 15 No. 10-52, La Union, Valle, Colombia;
LIBERATION OF SYRIA; a.k.a. FATAH AL- CONSORCIO NUJOMA, SOCIEDAD CIVIL NIT # 800154939-3 (Colombia) [SDNT].
SHAM FRONT; a.k.a. FATEH AL-SHAM (a.k.a. CONSORCIO NUJOMA, S.C.), Torreon, CONSTRUCCIONES PROGRESO DEL
FRONT; a.k.a. FRONT FOR THE CONQUEST Coahuila, Mexico; Guadalajara, Jalisco, Mexico; PUERTO S.A. (a.k.a. CONPUERTO S.A.),
OF SYRIA; a.k.a. FRONT FOR THE Juan Salvador Agraz 1179-13, Col. Moderna, Calle 12A No. 26-22, Puerto Tejada, Colombia;
CONQUEST OF SYRIA/THE LEVANT; a.k.a. Guadalajara, Jalisco 44190, Mexico; R.F.C. NIT # 817000779-2 (Colombia) [SDNT].
FRONT FOR THE LIBERATION OF THE CNU130416UJ3 (Mexico); Folio Mercantil No. CONSTRUCTION FOR THE SAKE OF THE
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 28153 (Jalisco) (Mexico) [SDNTK]. HOLY STRUGGLE (a.k.a. CONSTRUCTION
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. CONSORCIO RIRFUS, S.A. DE C.V., JIHAD; a.k.a. HOLY CONSTRUCTION
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Guadalajara, Jalisco, Mexico; Vidrio 2335-138, FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Col. Americana, Guadalajara, Jalisco 44160, JIHAD AL-BINA; a.k.a. JIHAD
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Mexico; R.F.C. CRI130109KL8 (Mexico); Folio CONSTRUCTION; a.k.a. JIHAD
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; CONSTRUCTION FOUNDATION; a.k.a. JIHAD
October 29, 2021 - 395 -

CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 65A-110, apto. 501 B3, Cali, Colombia; NIT # ID No. 130098085 (Dominican Republic)
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- 800051378-9 (Colombia) [SDNT]. [GLOMAG].
BINAA; a.k.a. STRUGGLE FOR CONSTRUCTORA F.R. DE VENEZUELA, C.A. CONSTRUCTORA UNIVERSAL LTDA., Carrera
RECONSTRUCTION), Beirut, Lebanon; Bekaa (a.k.a. CONSTRUCTORA FR DE VENEZUELA, 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52
Valley, Lebanon; Southern Lebanon, Lebanon; C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, No. 28E-30, Cali, Colombia; NIT # 800112051-9
Additional Sanctions Information - Subject to Chacao, Caracas, Venezuela; Sector los (Colombia) [SDNT].
Secondary Sanctions Pursuant to the Hizballah Montones, Galpon 2, Puerto La Cruz, CONSTRUCTORA VANIA, S.A. DE C.V., Calle
Financial Sanctions Regulations [SDGT]. Venezuela; RIF # J-31327555-7 (Venezuela) 14, Poste 111, Trinidad Fuentes Ruperto,
CONSTRUCTION HOLDING COMPANY OLD [SDNTK]. Genaro Estrada, Municipio de Sinaloa, Sinaloa,
CITY - KARST (a.k.a. KARST, OOO; a.k.a. CONSTRUCTORA FR DE VENEZUELA, C.A. Mexico; Genaro Estrada, Sinaloa, Sinaloa,
OBSHCESTVO S OGRANICHENNOI (a.k.a. CONSTRUCTORA F.R. DE Mexico; Business Registration Document #
OTVETSTVENNOSTYU KARST; a.k.a. VENEZUELA, C.A.), Calle Paez, Edf. Gisage CUD: A201309051410465765 (Mexico); Folio
"KARST LTD."; a.k.a. "LLC KARST"), D. 4 PB, Ofic 1, Chacao, Caracas, Venezuela; Mercantil No. 168954 (Mexico) [SDNTK].
Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Sector los Montones, Galpon 2, Puerto La Cruz, CONSTRUCTORA W.L. (a.k.a. SERVICENTRO
Petersburg 199397, Russia; 4 Kapitanskaya Venezuela; RIF # J-31327555-7 (Venezuela) LA GRAN VIA), La Reforma, Zacapa,
Street, Unit A, Office 69-N, St. Petersburg [SDNTK]. Guatemala; NIT # 4965647 (Guatemala)
199397, Russia; Website CONSTRUCTORA GUADALEST S.A., Correg. [SDNTK].
http://www.oldcitykarst.ru; Registration ID San Cristobal Vereda El Llano, Medellin, CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a.
1037800012711; Tax ID No. 7801106690; Colombia; NIT # 800147514-8 (Colombia) CONSTRUCTORA EL NOGAL S.A.), Avenida
Government Gazette Number 48937526 [SDNT]. 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A
[UKRAINE-EO13685]. CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA No. 65A-110, apto. 501 B3, Cali, Colombia; NIT
CONSTRUCTION JIHAD (a.k.a. JESUS MARIA; a.k.a. TRANSPORTES LC), La # 800051378-9 (Colombia) [SDNT].
CONSTRUCTION FOR THE SAKE OF THE Reforma, Zacapa, Guatemala; NIT # 557109K CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of.
HOLY STRUGGLE; a.k.a. HOLY (Guatemala) [SDNTK]. 521, Cali, Colombia; Carrera 68 No. 13B-61 of.
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTORA H.L.T., La Reforma, Zacapa, 104B, Cali, Colombia; Calle 70N No. 14-31,
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD Guatemala; Folio Mercantil No. 227138 Cali, Colombia; NIT # 800108122-8 (Colombia)
CONSTRUCTION; a.k.a. JIHAD (Guatemala) [SDNTK]. [SDNT].
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTORA HADOM SA, Av Ortega y CONSULTORIA EMPRESARIAL
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- Gasset Nro 32, Ensanche Naco, Santo ESPECIALIZADA LTDA., Avenida 2N No. 7N-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- Domingo, D.N., Dominican Republic; Tax ID No. 55 of. 421, Cali, Colombia; NIT # 800109042-1
BINAA; a.k.a. STRUGGLE FOR 130773289 (Dominican Republic) [GLOMAG]. (Colombia) [SDNT].
RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTORA HENA LTDA. (a.k.a. CONSULTORIA EN CAMBIOS FALCON S.A. DE
Valley, Lebanon; Southern Lebanon, Lebanon; INVERSIONES Y COMERCIALIZADORA C.V., Centro Comercial Interlomas Local U-16
Additional Sanctions Information - Subject to INCOM LTDA.), Calle 12 No. 4-63, Cali, P.A., Boulevard Interlomas 5, Colonia La
Secondary Sanctions Pursuant to the Hizballah Colombia; NIT # 890329658-9 (Colombia) Herradura, Huixquilucan, Estado de Mexico
Financial Sanctions Regulations [SDGT]. [SDNT]. C.P. 52784, Mexico; Paseo de la Herradura No.
CONSTRUCTORA ALTOS DEL RETIRO LTDA., CONSTRUCTORA JATZIRY DE GUASAVE S.A. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,
Carrera 7 No. 72-28 of. 301, Bogota, Colombia; DE C.V., Guasave, Sinaloa, Mexico; Estado de Mexico C.P. 52784, Mexico; R.F.C.
Carrera 4 No. 86-88, Bogota, Colombia; Registration ID 13554 [SDNTK] (Linked To: CCF-020819-183 (Mexico) [SDNT].
Transversal 3 No. 85-10 apt. 401 Interior 1, MEZA FLORES, Fausto Isidro). CONSULTORIA INTEGRAL LA FUENTE,
Bogota, Colombia; NIT # 890329139-8 CONSTRUCTORA JOEL, S.A. DE C.V., Calle SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico;
(Colombia) [SDNT]. 14, Poste 111, Trinidad Fuentes Ruperto, Folio Mercantil No. 26736 (Mexico) [SDNTK].
CONSTRUCTORA AMERICA S.A., Carrera 63 Genaro Estrada, Municipio de Sinaloa, Sinaloa, CONSULTORIA INTEGRAL Y ASESORIA
No. 17-07, Bogota, Colombia; NIT # Mexico; Genaro Estrada, Sinaloa, Sinaloa, EMPRESARIAL S.A. (f.k.a. ASECOM S.A.;
830125002-3 (Colombia) [SDNT]. Mexico; Business Registration Document # a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-
CONSTRUCTORA DIMISA LTDA., Calle 70N CUD: A201309051409325760 (Mexico); Folio 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
No. 14-31, Cali, Colombia [SDNT]. Mercantil No. 168964 (Mexico) [SDNTK]. (Colombia) [SDNT].
CONSTRUCTORA E INMOBILIARIA URVALLE CONSTRUCTORA PIEDRA DEL CASTILLO CONSULTORIAS FINANCIERAS S.A. (a.k.a.
CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, COFINANZAS), Carrera 3 No. 12-40 ofc. 1001,
Colombia; NIT # 800094652-7 (Colombia) Envigado, Antioquia, Colombia; NIT # Cali, Colombia; NIT # 805017446-6 (Colombia)
[SDNT]. 900848164-4 (Colombia) [SDNTK]. [SDNT].
CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE CONSTRUCTORA ROFI S A, George CONTE, Ousman (a.k.a. CONTE, Ousmane);
S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N Washington, No. 402, Apto. Malecon Center, DOB 09 Sep 1963; nationality Guinea; citizen
No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. Ciudad Universitaria, Dominican Republic; Tax Guinea; Diplomatic Passport 00085498
(Guinea) (individual) [SDNTK].
October 29, 2021 - 396 -

CONTE, Ousmane (a.k.a. CONTE, Ousman); Marleny; a.k.a. CONTRERAS DE CABELLO, 5078868; RIF # G-20007774-3 (Venezuela)
DOB 09 Sep 1963; nationality Guinea; citizen Marleny Josefina; a.k.a. CONTRERAS, [VENEZUELA-EO13884].
Guinea; Diplomatic Passport 00085498 Marleny), Monagas, Venezuela; DOB 14 Jun COOPERATIVA AVESTRUZ CUEMIR, S.C. DE
(Guinea) (individual) [SDNTK]. 1963; citizen Venezuela; Gender Female; R.L. DE C.V., Av. Prolongacion Vallarta No. 600
CONTINENTE MOVIL Y SERVICIOS S.R.L., Cedula No. 6437804 (Venezuela) (individual) A, Zona Centro, Tlajomulco de Zuniga, Jalisco
Urb. Residencial Santa Rosa, MZ G Lt. 20, [VENEZUELA]. C.P. 45640, Mexico; Folio Mercantil No. 42877-
Callao, Peru; RUC # 20383848483 (Peru) CONTRERAS NOVOA, Hector, Avenida 1 (Mexico) [SDNTK].
[SDNTK]. Chapalita No. 1015, Zapopan, Jalisco, Mexico; COOPERATIVA DE AHORRO Y CREDITO
CONTINUITY ARMY COUNCIL (a.k.a. DOB 16 Sep 1968; Passport 03140180849 CAJA RURAL NACIONAL RL (a.k.a. CARUNA
CONTINUITY IRA; a.k.a. CONTINUITY IRISH (Mexico); C.U.R.P. CONH680916HJCNVC05 RL), Calle 14 de Septiembre, Puente, el Eden 5
REPUBLICAN ARMY; a.k.a. REPUBLICAN (Mexico) (individual) [SDNTK]. cuadras al Oeste, Managua, Nicaragua;
SINN FEIN; a.k.a. "CIRA"), United Kingdom CONTRERAS, Luis C. (a.k.a. AMEZCUA Nicaragua; Costado Oeste del Registro de la
[FTO] [SDGT]. CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, Propiedad, Contiguo a la Farmacia del INSS,
CONTINUITY IRA (a.k.a. CONTINUITY ARMY Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Colonia Centroamerica, Managua, Nicaragua;
COUNCIL; a.k.a. CONTINUITY IRISH Eduardo; a.k.a. OCHOA, Salvador; a.k.a. Website www.caruna.com.ni; D-U-N-S Number
REPUBLICAN ARMY; a.k.a. REPUBLICAN RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb 85-244-5670; Organization Established Date 13
SINN FEIN; a.k.a. "CIRA"), United Kingdom 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb Oct 1993; Organization Type: Other financial
[FTO] [SDGT]. 1974; POB Mexico (individual) [SDNTK]. service activities, except insurance and pension
CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. CONTRERAS, Marleny (a.k.a. CONTRERAS DE funding activities, n.e.c.; all locations in
CONTINUITY ARMY COUNCIL; a.k.a. CABELLO, Marleny; a.k.a. CONTRERAS DE Nicaragua [NICARAGUA] (Linked To: BANCO
CONTINUITY IRA; a.k.a. REPUBLICAN SINN CABELLO, Marleny Josefina; a.k.a. CORPORATIVO SA).
FEIN; a.k.a. "CIRA"), United Kingdom [FTO] CONTRERAS HERNANDEZ, Marleny Josefina COOPERATIVA DE SERVICIO DE
[SDGT]. Á
(Latin: CONTRERAS HERN NDEZ, Marleny TRANSPORTE DE CARGA DE COLOMBIA
CONTREAS, Miguel Angel (a.k.a. COLOSIO, Josefina)), Monagas, Venezuela; DOB 14 Jun LTDA. (a.k.a. COOPERATIVA DE SERVICIO
Vincente; a.k.a. LADINO AVILA, Jaime Arturo; 1963; citizen Venezuela; Gender Female; DE TRANSPORTE DE CARGA MULTIMODAL
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO Cedula No. 6437804 (Venezuela) (individual) DE COLOMIBA LTDA.; a.k.a.
ROLA S.A. DE C.V., Colima, Colima, Mexico; [VENEZUELA]. COOTRANSMULTI H.H. LTDA.), Calle 30 No.
Calle Jesus Ponce 1083, Colonia Jardin Vista CONTRERAS, William (a.k.a. CONTRERAS, 10-50, Barranquilla, Colombia; Calle 35 No. 36-
Hermosa, Colima, Colima, Mexico; DOB 24 Jul Willian Antonio), Capital District, Venezuela; 68, Barranquilla, Colombia; NIT # 802019665-0
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov DOB 17 Aug 1968; citizen Venezuela; Gender (Colombia) [SDNT].
1964; nationality Mexico; citizen Mexico; R.F.C. Male; Cedula No. 9953939 (Venezuela); COOPERATIVA DE SERVICIO DE
LAAJ640724 (Mexico); C.U.R.P. Passport 041067710 (Venezuela) expires 12 TRANSPORTE DE CARGA MULTIMODAL DE
LAAJ640724HCMDVM07 (Mexico) (individual) Jan 2016; Vice Minister of Internal Commerce, COLOMIBA LTDA. (a.k.a. COOPERATIVA DE
[SDNTK]. within the Ministry of Popular Power of SERVICIO DE TRANSPORTE DE CARGA DE
CONTRERAS DE CABELLO, Marleny (a.k.a. Economy and Finance; National Superintendent COLOMBIA LTDA.; a.k.a. COOTRANSMULTI
CONTRERAS DE CABELLO, Marleny Josefina; for the Defense of Socioeconomic Rights H.H. LTDA.), Calle 30 No. 10-50, Barranquilla,
a.k.a. CONTRERAS HERNANDEZ, Marleny (SUNDDE) (individual) [VENEZUELA]. Colombia; Calle 35 No. 36-68, Barranquilla,
Josefina (Latin: CONTRERAS HERN NDEZ, Á CONTRERAS, Willian Antonio (a.k.a. Colombia; NIT # 802019665-0 (Colombia)
Marleny Josefina); a.k.a. CONTRERAS, CONTRERAS, William), Capital District, [SDNT].
Marleny), Monagas, Venezuela; DOB 14 Jun Venezuela; DOB 17 Aug 1968; citizen COOPERATIVE DEVELOPMENT BANK (a.k.a.
1963; citizen Venezuela; Gender Female; Venezuela; Gender Male; Cedula No. 9953939 BANK-E TOSE'E TA'AVON; a.k.a. TOSEE
Cedula No. 6437804 (Venezuela) (individual) (Venezuela); Passport 041067710 (Venezuela) TAAVON BANK; a.k.a. TOSE'E TA'AVON
[VENEZUELA]. expires 12 Jan 2016; Vice Minister of Internal BANK), Mirdamad Blvd., North East Corner of
CONTRERAS DE CABELLO, Marleny Josefina Commerce, within the Ministry of Popular Power Mirdamad Bridge, No. 271, Tehran, Iran; No.
(a.k.a. CONTRERAS DE CABELLO, Marleny; of Economy and Finance; National 271, 4th Floor, Mirdamad Blvd, Northeast of
a.k.a. CONTRERAS HERNANDEZ, Marleny Superintendent for the Defense of Mirdamad Bridge, Tehran, Iran; Website
Josefina (Latin: CONTRERAS HERN NDEZ, Á Socioeconomic Rights (SUNDDE) (individual) www.ttbank.ir; Additional Sanctions Information
Marleny Josefina); a.k.a. CONTRERAS, [VENEZUELA]. - Subject to Secondary Sanctions [IRAN] [IRAN-
Marleny), Monagas, Venezuela; DOB 14 Jun CONVIASA (a.k.a. CONSORCIO VENEZOLANO EO13902].
1963; citizen Venezuela; Gender Female; DE INDUSTRIAS AERONAUTICAS Y COOTRANSMULTI H.H. LTDA. (a.k.a.
Cedula No. 6437804 (Venezuela) (individual) SERVICIOS AEREOS, S.A.), Avenida COOPERATIVA DE SERVICIO DE
[VENEZUELA]. Intercomunal, Edificio Sede, Sector 6.3, TRANSPORTE DE CARGA DE COLOMBIA
CONTRERAS HERNANDEZ, Marleny Josefina Maiquetia, Distrito Federal, Venezuela; Avenida LTDA.; a.k.a. COOPERATIVA DE SERVICIO
Á
(Latin: CONTRERAS HERN NDEZ, Marleny Lecuna Torre Oeste Piso 49, Libertador, DE TRANSPORTE DE CARGA MULTIMODAL
Josefina) (a.k.a. CONTRERAS DE CABELLO, Caracas, Venezuela; Phone Number 53 212 DE COLOMIBA LTDA.), Calle 30 No. 10-50,
October 29, 2021 - 397 -

Barranquilla, Colombia; Calle 35 No. 36-68, CORADO PORTILLO, Jenny Judith; a.k.a. CORDERO CARDENAS, Jose Antonio, C Eca
Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Yudith; a.k.a. Do Queiros 5522, Col. Vallarta Universidad,
(Colombia) [SDNT]. CORADO PORTILLO, Jenny Yulith; a.k.a. Zapopan, Jalisco 45110, Mexico; Privada Juan
COPA DE PLATA S.A. DE C.V., Culiacan, CORADO, Jenny Judith; a.k.a. CORANADO de la Barrera 1727, Col. Ninos Heroes,
Sinaloa, Mexico; R.F.C. CPL9103222F5 PORTILLO, Jenny Judith; a.k.a. CORODO Guadalajara, Jalisco, Mexico; DOB 01 Dec
(Mexico) [SDNTK]. CORTILLO, Jenny Judith; a.k.a. PORTILLO 1957; POB Guadalajara, Jalisco, Mexico; citizen
COPETE S.A. (a.k.a. COLOMBO PERUANA DE CORADO, Jeny Judith); DOB 07 Dec 1980 Mexico; Gender Male; R.F.C. COCA571201JV2
TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota, (individual) [TCO]. (Mexico); Credencial electoral
Colombia; NIT # 8001711408 (Colombia); CORADO PORTILLO, Jenny Yudith (a.k.a. CRCRAN57120114H000 (Mexico); C.U.R.P.
Matricula Mercantil No 513540 (Colombia) CORADO ORTILLO, Jenny Judith; a.k.a. COCA571201HJCRRN19 (Mexico); alt.
[SDNTK]. CORADO PORTILLO, Jeni Judith; a.k.a. C.U.R.P. COCA571201HJCRRN01 (Mexico);
COPROVA (a.k.a. COMERCIALIZACION DE CORADO PORTILLO, Jenny Judith; a.k.a. I.F.E. 3087029297960 (Mexico) (individual)
PRODUCTOS VARIOS; a.k.a. COPROVA CORADO PORTILLO, Jenny Uvique; a.k.a. [SDNTK] (Linked To: FLORES DRUG
SARL), Paris, France [CUBA]. CORADO PORTILLO, Jenny Yulith; a.k.a. TRAFFICKING ORGANIZATION; Linked To:
COPROVA SARL (a.k.a. COMERCIALIZACION CORADO, Jenny Judith; a.k.a. CORANADO CIRCULO REPRESENTACIONES
DE PRODUCTOS VARIOS; a.k.a. COPROVA), PORTILLO, Jenny Judith; a.k.a. CORODO INTERNACIONALES, S. DE R.L. DE C.V.;
Paris, France [CUBA]. CORTILLO, Jenny Judith; a.k.a. PORTILLO Linked To: CORPORATIVO INMOBILIARIO
COPY RED S.A. DE C.V., Tijuana, Baja CORADO, Jeny Judith); DOB 07 Dec 1980 UNIVERSAL, S.A. DE C.V.; Linked To: FC
California Norte, Mexico [SDNTK]. (individual) [TCO]. GRUPO EMPRESARIAL, S.A. DE C.V.; Linked
CORADO ORTILLO, Jenny Judith (a.k.a. CORADO PORTILLO, Jenny Yulith (a.k.a. To: GRUPO GASOLINERO COJIM, S.A. DE
CORADO PORTILLO, Jeni Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a. C.V.; Linked To: INMOBILIARIA FLORES
CORADO PORTILLO, Jenny Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. CASTRO, S. DE R.L. DE C.V.; Linked To:
CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. RODRIGUEZ LOPEZ, S.A. DE C.V.).
CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION
CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION
CORADO, Jenny Judith; a.k.a. CORANADO CORADO, Jenny Judith; a.k.a. CORANADO DE ELEMENTOS Y SUMINISTROS CIA.
PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO LIMITADA; a.k.a. CORPORACION DE
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO CONSULTORIA, ASESORIA, PRESTACION
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 DE SERVICIOS Y DOTACION DE
(individual) [TCO]. (individual) [TCO]. ELEMENTOS Y SUMINISTROS CIA.
CORADO PORTILLO, Jeni Judith (a.k.a. CORADO, Jenny Judith (a.k.a. CORADO LIMITADA), Calle 71C No. 4N-19, Cali,
CORADO ORTILLO, Jenny Judith; a.k.a. ORTILLO, Jenny Judith; a.k.a. CORADO Colombia; NIT # 830502730-4 (Colombia)
CORADO PORTILLO, Jenny Judith; a.k.a. PORTILLO, Jeni Judith; a.k.a. CORADO [SDNT].
CORADO PORTILLO, Jenny Uvique; a.k.a. PORTILLO, Jenny Judith; a.k.a. CORADO CORDON, Mario (a.k.a. ARRAIZA BETANCUR,
CORADO PORTILLO, Jenny Yudith; a.k.a. PORTILLO, Jenny Uvique; a.k.a. CORADO Mario Jorge; a.k.a. PAREDES CORDOVA,
CORADO PORTILLO, Jenny Yulith; a.k.a. PORTILLO, Jenny Yudith; a.k.a. CORADO Jorge Mario; a.k.a. PAREDEZ CORDOVA,
CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Yulith; a.k.a. CORANADO Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO "HIPER"), Morazan El Progreso, Guatemala;
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO DOB 09 Jan 1966; POB Morazan, El Progreso,
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 Guatemala; nationality Guatemala; citizen
(individual) [TCO]. (individual) [TCO]. Guatemala; Passport 1102020001107JK
CORADO PORTILLO, Jenny Judith (a.k.a. CORANADO PORTILLO, Jenny Judith (a.k.a. (Guatemala) (individual) [SDNTK].
CORADO ORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a. CORIC, Valentin; DOB 23 Jun 1956; POB Citluk,
CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. Bosnia-Herzegovina (individual) [BALKANS].
CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. CORNELIO VALENCIA, Armando (a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. VALENCIA CORNELIO, Armando; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yulith; a.k.a. VALENCIA PENA, Armando); DOB 15 Jun
PORTILLO, Jenny Judith; a.k.a. CORODO CORADO, Jenny Judith; a.k.a. CORODO 1954; alt. DOB 28 Nov 1959; POB Mexico
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO (individual) [SDNTK].
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 CORNIELLES RUIZ, Lorena Carolina, Coche
(individual) [TCO]. (individual) [TCO]. Miguel Otero Silva Vereda 80, Casa 3, Caracas,
CORADO PORTILLO, Jenny Uvique (a.k.a. CORBURN 13 FARM, Chegutu, Zimbabwe Venezuela; DOB 03 Jul 1988; nationality
CORADO ORTILLO, Jenny Judith; a.k.a. [ZIMBABWE]. Venezuela; Gender Female; Cedula No. V-
CORADO PORTILLO, Jeni Judith; a.k.a.
October 29, 2021 - 398 -

18967792 (Venezuela) (individual) BELISARIO, Raul; Linked To: PERDOMO Havana, Cuba [VENEZUELA-EO13850] (Linked
[VENEZUELA]. ROSALES, Gustavo Adolfo). To: CUBAMETALES).
CORODO CORTILLO, Jenny Judith (a.k.a. CORPORACION ACS TRADING S.A.S. (Latin: CORPORACION VENEZOLANA DE GUAYANA
CORADO ORTILLO, Jenny Judith; a.k.a. Ó
CORPORACI N ACS TRADING S.A.S.), Calle MINERVEN C.A. (a.k.a. COMPANIA GENERAL
CORADO PORTILLO, Jeni Judith; a.k.a. 103 A No. 16 90, Apto. 603, Bogota, D.C., DE MINERIA DE VENEZUELA; a.k.a. CVG
CORADO PORTILLO, Jenny Judith; a.k.a. Colombia; NIT # 9004848078 (Colombia) COMPANIA GENERAL DE MINERIA DE
CORADO PORTILLO, Jenny Uvique; a.k.a. [VENEZUELA-EO13850]. VENEZUELA CA; a.k.a. CVG MINERVEN;
CORADO PORTILLO, Jenny Yudith; a.k.a. CORPORACION CIMEX S.A. (a.k.a. CIMEX; a.k.a. MINERVEN), Via principal Carapal, El
CORADO PORTILLO, Jenny Yulith; a.k.a. a.k.a. CIMEX CUBA; a.k.a. COMERCIO Callao, Bolivar, Venezuela; Zona Industrial
CORADO, Jenny Judith; a.k.a. CORANADO INTERIOR, MERCADO EXTERIOR), Edificio Caratal, El Callao, Bolivar, Venezuela; National
PORTILLO, Jenny Judith; a.k.a. PORTILLO Sierra Maestra, Avenida Primera entre 0 y 2, ID No. J006985970 (Venezuela) [VENEZUELA-
CORADO, Jeny Judith); DOB 07 Dec 1980 Miramar Playa, Ciudad de la Habana, Cuba; EO13850].
(individual) [TCO]. and all other locations worldwide [CUBA]. CORPORATIVO ARZACA, S.C. (a.k.a.
CORONA ROBLES, Edgar Alfonso (a.k.a. CORPORACION CIMEX, S.A., Panama [CUBA]. CORPORATIVO ARZACA, SOCIEDAD CIVIL),
"Ponchito Corona"), C. Rejoneador 6811, Col. CORPORACION DE ALMACENES POR Av. Adolfo Lopez Mateos 525-C, Int. 4, Col.
Hacienda del Tepeyac, Zapopan, Jalisco DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), Circunvalacion Guevara, Guadalajara, Jalisco
45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y Diagonal 127A No. 17-34, Bogota, Colombia; 44680, Mexico; R.F.C. CAR130927UU3
5, Providencia, Seccion 1A, 2A y 3A, NIT # 800173127-0 (Colombia) [SDNT]. (Mexico) [SDNTK].
Guadalajara, Jalisco 44630, Mexico; DOB 25 CORPORACION DE CONSULTORIA CORPORATIVO ARZACA, SOCIEDAD CIVIL
May 1987; POB Magdalena, Jalisco, Mexico; ASESORIA Y DOTACION DE ELEMENTOS Y (a.k.a. CORPORATIVO ARZACA, S.C.), Av.
Gender Male; R.F.C. CORE-870525-AHA SUMINISTROS CIA. LIMITADA (a.k.a. Adolfo Lopez Mateos 525-C, Int. 4, Col.
(Mexico); C.U.R.P. CORE870525HJCRBD04 CORDES CIA. LIMITADA; a.k.a. Circunvalacion Guevara, Guadalajara, Jalisco
(Mexico) (individual) [SDNTK] (Linked To: CORPORACION DE CONSULTORIA, 44680, Mexico; R.F.C. CAR130927UU3
OPERADORA LOS FAMOSOS, S.A. DE C.V.; ASESORIA, PRESTACION DE SERVICIOS Y (Mexico) [SDNTK].
Linked To: CARTEL DE JALISCO NUEVA DOTACION DE ELEMENTOS Y CORPORATIVO FEARFI, S.A. DE C.V.,
GENERACION; Linked To: LOS CUINIS). SUMINISTROS CIA. LIMITADA), Calle 71C No. Guadalajara, Jalisco, Mexico; Folio Mercantil
CORONA ROMERO, Alfonso (a.k.a. "Chef 4N-19, Cali, Colombia; NIT # 830502730-4 No. 88504 (Jalisco) (Mexico) [SDNTK].
Poncho Corona"), Jalisco, Mexico; DOB 28 Feb (Colombia) [SDNT]. CORPORATIVO GAXIOLA HERMANOS S.A. DE
1965; POB Magdalena, Jalisco, Mexico; Gender CORPORACION DE CONSULTORIA, C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.),
Male; R.F.C. CORA-650228-4Q0 (Mexico); ASESORIA, PRESTACION DE SERVICIOS Y Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
C.U.R.P. CORA650228HJCRML06 (Mexico) DOTACION DE ELEMENTOS Y Mayo, Hermosillo, Sonora 83010, Mexico;
(individual) [SDNTK] (Linked To: OPERADORA SUMINISTROS CIA. LIMITADA (a.k.a. Avenida Angel Garcia Aburto #62, Colonia
LOS FAMOSOS, S.A. DE C.V.; Linked To: CORDES CIA. LIMITADA; f.k.a. Loma Linda, Hermosillo, Sonora, Mexico;
CARTEL DE JALISCO NUEVA GENERACION; CORPORACION DE CONSULTORIA Colonizadores No. 83D, Colonia Las Quintas,
Linked To: LOS CUINIS). ASESORIA Y DOTACION DE ELEMENTOS Y Esq. Quintas de las Aves, Hermosillo, Sonora
CORONEL BARRERAS, Ines, La Angostura, SUMINISTROS CIA. LIMITADA), Calle 71C No. 83240, Mexico; Blvd Rodriguez 108, Col
Canelas, Durango 34500, Mexico; Avenida 4N-19, Cali, Colombia; NIT # 830502730-4 Centro, Hermosillo, Sonora, Mexico; R.F.C.
Puebla A No. 2209, Colonia Federal, San Luis (Colombia) [SDNT]. CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
Rio Colorado, Sonora 83489, Mexico; DOB 21 CORPORACION DE INVERSIONES PAINTBALL" [SDNTK].
Jan 1968; POB Durango, Mexico; nationality EMPRESARIALES S.A., Jr. Bolognesi 125, CORPORATIVO INMOBILIARIO UNIVERSAL,
Mexico; citizen Mexico (individual) [SDNTK]. Oficina 1002, Lima, Peru; RUC # 20503541727 S.A. DE C.V., Zapopan, Jalisco, Mexico;
CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO (Peru) [SDNTK]. Cuitlahuac 435, Depto. 4, Zapopan, Jalisco
CORONEL"), Manzanillo, Colima, Mexico; DOB CORPORACION HANDAL S. DE R.L., 3 Ave y 45050, Mexico; Juan Sebastian Bach 5187, Col.
01 Feb 1954; POB Veracruz, Mexico; alt. POB 14 Calle N.O., Barrio Las Acacias, Apartado Residencial La Estancia, Zapopan, Jalisco,
Canelas, Durango, Mexico; nationality Mexico; Postal No 1018, San Pedro Sula, Cortes, Mexico; Folio Mercantil No. 19451 (Jalisco)
citizen Mexico (individual) [SDNTK]. Honduras [SDNTK]. (Mexico) [SDNTK].
CORPOMEDIOS GV INVERSIONES, C.A., Calle CORPORACION HOTELERA DEL CARIBE CORPORATIVO SOSVAL, S.A. DE C.V.,
Alameda Quinta Globovision Pb, Libertador, LIMITADA (a.k.a. APARTAHOTEL TRES Guadalajara, Jalisco, Mexico; Nebulosa 2781,
Caracas, Venezuela [VENEZUELA-EO13850] CASITAS; a.k.a. "TRES CASITAS"), Avenida Col. Jardines del Bosque, Guadalajara, Jalisco
(Linked To: GORRIN BELISARIO, Raul; Linked Colombia No. 1-60, San Andres, Providencia, 44520, Mexico; Nebulosa. 2781-14, Col.
To: PERDOMO ROSALES, Gustavo Adolfo). Colombia; NIT # 800104679-1 (Colombia) Jardines del Bosque, Guadalajara, Jalisco
CORPOMEDIOS LLC, 4100 Salzedo Street, Unit [SDNT]. 44520, Mexico; R.F.C. CSO130410P32
804, Coral Gables, FL 33146, United States CORPORACION PANAMERICANA S.A., Ave. (Mexico); Folio Mercantil No. 73550 (Jalisco)
[VENEZUELA-EO13850] (Linked To: GORRIN 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, (Mexico) [SDNTK].
October 29, 2021 - 399 -

CORPORATIVO SUSHI PROVI S. DE R.L. DE Passport AF368431 (Colombia) (individual) Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
C.V., Ottawa #1568 Int 4 y 5, Col. Providencia [SDNT]. DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
1A, 2A y 3A, Guadalajara, Jalisco, Mexico; COSAILING BUSINESS TRADING COMPANY DOB 06 Jun 1971; POB Mexico; nationality
R.F.C. CSP-180321-823 (Mexico) [SDNTK]. LIMITED, 2808 Number 1 Building, 98 Nanjing Mexico; citizen Mexico; Electoral Registry No.
CORRALES SAN IGNACIO S.P.R. DE R.L. DE Road, Shinan District, Qingdao, China; CSSNJR71010628H801 (Mexico) (individual)
C.V., Domicilio en Ejido Ancon de Carros, Additional Sanctions Information - Subject to [SDNTK].
Saucillo, Chihuahua, Mexico; R.F.C. CSI- Secondary Sanctions [NPWMD] [IFSR]. COSTILLA SANCHEZ, Jorge Eduardo (a.k.a.
000516-2U3 (Mexico) [SDNTK]. COSCO SHIPPING SEAMAN SHP MGMT (a.k.a. COSTILLA SANCHEZ, Jorge), Mexico; Andador
CORREA PULGARIN, Ernesto, c/o COSCO SHIPPING TANKER (DALIAN) 2 o 20, No. 13, Fraccionamiento Los Sauces,
AGROPECUARIA LA ROBLEDA S.A., Cali, SEAMAN AND SHIP MANAGEMENT CO., Matamoros, Tamaulipas, Mexico; Playa
Colombia; Cedula No. 2510585 (Colombia) LTD.), 29, Qiqi Jie, Zhongshan Qu, Dalian, Mocamba y Playa Encantada No. 14, Colonia
(individual) [SDNT]. Liaoning 116001, China; Executive Order 13846 Playa Sol, Matamoros, Tamaulipas, Mexico;
CORREA SALAS, Euclides, Turbo, Antioquia, information: FOREIGN EXCHANGE. Sec. Calle Sierra Nevada No. 633, Fraccionamiento
Colombia; DOB 15 Mar 1975; POB Choco, 5(a)(ii); alt. Executive Order 13846 information: Fuentes, Seccion Lomas, Reynosa,
Colombia; nationality Colombia; Gender Male; BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
Cedula No. 71983546 (Colombia) (individual) Executive Order 13846 information: BLOCKING DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
[SDNTK]. PROPERTY AND INTERESTS IN PROPERTY. DOB 06 Jun 1971; POB Mexico; nationality
CORREDOR IBAGUE, Jose Maria (a.k.a. Sec. 5(a)(iv); alt. Executive Order 13846 Mexico; citizen Mexico; Electoral Registry No.
"ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a. information: BAN ON INVESTMENT IN EQUITY CSSNJR71010628H801 (Mexico) (individual)
"CARLOS ALBERTO HENAO"; a.k.a. "CHEPE"; OR DEBT OF SANCTIONED PERSON. Sec. [SDNTK].
a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a. 5(a)(v); alt. Executive Order 13846 information: COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y
"JOSE ADRIAN RODRIGUEZ BUITRAGO"; IMPORT SANCTIONS. Sec. 5(a)(vi); alt. COMERCIALIZADORA DEL SUR LTDA.; a.k.a.
a.k.a. "JOSE GILBERTO RODRIGUEZ Executive Order 13846 information: HOTEL PALACE), Avenida El Dorado Entrada
PEREZ"; a.k.a. "JOSE LEONEL"), Colombia; SANCTIONS ON PRINCIPAL EXECUTIVE 2 Int. 6, Bogota, Colombia; NIT # 890329758-7
DOB 17 Dec 1966; POB Santana, Boyaca, OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. (Colombia) [SDNT].
Colombia; nationality Colombia; citizen COSCO SHIPPING TANKER (DALIAN) COTEI, Milan, Italy [CUBA].
Colombia; Cedula No. 4241983 (Colombia) SEAMAN AND SHIP MANAGEMENT CO., COUNCIL OF CHARITY AND SOLIDARITY
(individual) [SDNTK]. LTD. (a.k.a. COSCO SHIPPING SEAMAN SHP (a.k.a. AL AQSA ASSISTANCE CHARITABLE
CORTEZ COCINA AUTENTICA (a.k.a. MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. Liaoning 116001, China; Executive Order 13846 LIL MUNASARA AL-AQSA; a.k.a.
NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a. information: FOREIGN EXCHANGE. Sec. BENEVOLENCE COMMITTEE FOR
"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a. 5(a)(ii); alt. Executive Order 13846 information: SOLIDARITY WITH PALESTINE; a.k.a.
"RESTAURANT CORTEZ"; a.k.a. BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. BENEVOLENT COMMITTEE FOR SUPPORT
"RESTAURANTE CORTEZ"), Guadalajara, Executive Order 13846 information: BLOCKING OF PALESTINE; a.k.a. CBSP; a.k.a.
Jalisco, Mexico; Diagonal San Jorge 100, PROPERTY AND INTERESTS IN PROPERTY. CHARITABLE COMMITTEE FOR PALESTINE;
Guadalajara, Jalisco, Mexico; Av. Americas Sec. 5(a)(iv); alt. Executive Order 13846 a.k.a. CHARITABLE COMMITTEE FOR
1417-B, Col. Providencia 2A Seccion, information: BAN ON INVESTMENT IN EQUITY SOLIDARITY WITH PALESTINE; a.k.a.
Guadalajara, Jalisco 44630, Mexico; Website OR DEBT OF SANCTIONED PERSON. Sec. CHARITABLE COMMITTEE FOR
www.cortez.com.mx; RFC NIN130327JBO 5(a)(v); alt. Executive Order 13846 information: SUPPORTING PALESTINE; a.k.a.
(Mexico); Folio Mercantil No. 74711 (Jalisco) IMPORT SANCTIONS. Sec. 5(a)(vi); alt. CHARITABLE ORGANIZATION IN SUPPORT
(Mexico) [SDNTK]. Executive Order 13846 information: OF PALESTINE; a.k.a. COMITE' DE
CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES, SANCTIONS ON PRINCIPAL EXECUTIVE BIENFAISANCE ET DE SECOURS AUX
Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. PALESTINIENS; f.k.a. COMITE' DE
INVERSIONES EL PENON S.A., Cali, COSMO RESOURCES PTE. LTD., 6 Raffles BIENFAISANCE POUR LA SOLIDARITE'
Colombia; c/o CONSTRUCTORA DIMISA Quay #14-04/05, Singapore; Registration AVEC LA PALESTINE; a.k.a. COMMITTEE
LTDA., Cali, Colombia; c/o AGROPECUARIA Number 202004238H (Singapore) FOR AID AND SOLIDARITY WITH
BETANIA LTDA., Cali, Colombia; c/o [VENEZUELA-EO13850]. PALESTINE; a.k.a. COMMITTEE FOR
VALLADARES LTDA., Cali, Colombia; c/o COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA ASSISTANCE AND SOLIDARITY WITH
INVERSIONES GEMINIS S.A., Cali, Colombia; SANCHEZ, Jorge Eduardo), Mexico; Andador 2 PALESTINE; a.k.a. COMMITTEE FOR
c/o W. HERRERA Y CIA. S. EN C., Cali, o 20, No. 13, Fraccionamiento Los Sauces, CHARITY AND SOLIDARITY WITH
Colombia; Calle 18A No. 8A-20, Jamundi, Matamoros, Tamaulipas, Mexico; Playa PALESTINE; a.k.a. COMPANIE BENIFICENT
Colombia; c/o INVERSIONES EL GRAN Mocamba y Playa Encantada No. 14, Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. DE
CRISOL LTDA., Cali, Colombia; DOB 20 Aug Playa Sol, Matamoros, Tamaulipas, Mexico; BIENFAISANCE ET DE COMMITE LE
1956; Cedula No. 3002003 (Colombia); Calle Sierra Nevada No. 633, Fraccionamiento SOLIDARITE AVEC LA PALESTINE; a.k.a.
Fuentes, Seccion Lomas, Reynosa, RELIEF COMMITTEE FOR SOLIDARITY WITH
October 29, 2021 - 400 -

PALESTINE), 68 Rue Jules Guesde, Lille CRETA S.A., Calle 15 No. 10-52, La Union, CRIMEAN REPUBLICAN ENTERPRISE AZOV
59000, France; 10 Rue Notre Dame, Lyon Valle, Colombia; NIT # 800019962-6 (Colombia) DISTILLERY (a.k.a. AZOVSKY
69006, France; 37 Rue de la Chapelle, Paris [SDNT]. LIKEROGORILCHANY ZAVOD, KRYMSKE
75018, France [SDGT]. CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
CPMIEC (a.k.a. CHINA NATIONAL PRECISION INDUSTRIA AVICOLA PALMASECA S.A.), AZOVSKY LIKEROVO-DOCHNY ZAVOD;
MACHINERY I/E CORP.; a.k.a. CHINA Carretera Central via Aeropuerto Palmaseca, a.k.a. CRIMEAN ENTERPRISE AZOV
NATIONAL PRECISION MACHINERY Colombia; Carrera 61 No. 11-58, Cali, DISTILLERY PLANT; a.k.a. CRIMEAN
IMPORT/EXPORT CORPORATION; a.k.a. Colombia; NIT # 800146749-7 (Colombia) REPUBLICAN ENTERPRISE AZOVSKY
CHINA PRECISION MACHINERY [SDNT]. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
IMPORT/EXPORT CORPORATION; a.k.a. CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA RESPUBLIKANSKE PIDPRYEMSTVO
ZHONGGUO JINGMI JIXIE JINCHUKOU AGROPECUARIA SANTA ELENA LTDA.), AZOVSKY LIKEROGORILCHANY ZAVOD),
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Avenida 7 Norte No. 23N-81, Cali, Colombia; Bud. 40 vul. Zaliznychna, Smt Azovske,
China; Additional Sanctions Information - Avenida 7 Norte No. 23-77, Cali, Colombia; Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Subject to Secondary Sanctions; and all other Calle 15 No. 26-400, Cali, Colombia; Jamundi, Railway St., Azov, Dzhankoy District 96178,
locations worldwide [NPWMD] [IFSR]. Valle, Colombia; NIT # 860503330-5 (Colombia) Ukraine; 40 Zeleznodorozhnaya str., Azov,
CPMIEC SHANGHAI PUDONG COMPANY [SDNT]. Jankoysky District 96178, Ukraine; Registration
(a.k.a. CHINA JMM IMPORT & EXPORT CRIADERO SANTA GERTRUDIS S.A., Callejon ID 01271681 (Ukraine) [UKRAINE-EO13685].
SHANGHAI PUDONG CORPORATION; a.k.a. Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, CRIMEAN REPUBLICAN ENTERPRISE
CHINA JMM IMPORT AND EXPORT Colombia; NIT # 805014721-3 (Colombia) AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a.
SHANGHAI PUDONG CORPORATION), 13/F [SDNT]. AZOVSKY LIKEROGORILCHANY ZAVOD,
Yuhang Building No. 525, Sichuan Road CRIMEAN ENTERPRISE AZOV DISTILLERY KRYMSKE RESPUBLIKANSKE
(North), Shanghai, China; Additional Sanctions PLANT (a.k.a. AZOVSKY PIDPRYEMSTVO; a.k.a. AZOVSKY
Information - Subject to Secondary Sanctions LIKEROGORILCHANY ZAVOD, KRYMSKE LIKEROVO-DOCHNY ZAVOD; a.k.a.
[NPWMD] [IFSR]. RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. CRIMEAN ENTERPRISE AZOV DISTILLERY
CRAS (a.k.a. ADVANCED SYSTEMS AZOVSKY LIKEROVO-DOCHNY ZAVOD; PLANT; a.k.a. CRIMEAN REPUBLICAN
RESEARCH COMPANY; a.k.a. ASRC; a.k.a. a.k.a. CRIMEAN REPUBLICAN ENTERPRISE ENTERPRISE AZOV DISTILLERY; a.k.a.
CENTER FOR ADVANCED SYSTEMS AZOV DISTILLERY; a.k.a. CRIMEAN KRYMSKE RESPUBLIKANSKE
RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY PIDPRYEMSTVO AZOVSKY
PISHRO SYSTEMS RESEARCH COMPANY), LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
Tehran, Iran; Additional Sanctions Information - RESPUBLIKANSKE PIDPRYEMSTVO Zaliznychna, Smt Azovske, Dzhankoisky R-N,
Subject to Secondary Sanctions [NPWMD] AZOVSKY LIKEROGORILCHANY ZAVOD), Crimea 96178, Ukraine; 40 Railway St., Azov,
[IFSR]. Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoy District 96178, Ukraine; 40
CRAWFORD, Shane Asadullah (a.k.a. Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Zeleznodorozhnaya str., Azov, Jankoysky
CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd Railway St., Azov, Dzhankoy District 96178, District 96178, Ukraine; Registration ID
at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"), Ukraine; 40 Zeleznodorozhnaya str., Azov, 01271681 (Ukraine) [UKRAINE-EO13685].
Syria; DOB 22 Feb 1986; POB Trinidad and Jankoysky District 96178, Ukraine; Registration CRIMEAN STATE AVIATION ENTERPRISE
Tobago; nationality Trinidad and Tobago; ID 01271681 (Ukraine) [UKRAINE-EO13685]. UNIVERSAL-AVIA (a.k.a.
Gender Male (individual) [SDGT]. CRIMEAN PORTS (a.k.a. STATE UNITARY GOSUDARSTVENNOE UNITARNOE
CRAWFORD, Shane Dominic (a.k.a. ENTERPRISE OF THE REPUBLIC OF PREDPRIYATIE RESPUBLIKI KRYM
CRAWFORD, Shane Asadullah; a.k.a. "Abu CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK UNIVERSAL; a.k.a. GOSUDARSTVENNOE
Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a. 'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 UNITARNOE PREDPRIYATIE RESPUBLIKI
"Asadullah"), Syria; DOB 22 Feb 1986; POB Kirov Street, Kerch, Republic of Crimea 98312, KRYM UNIVERSAL-AVIA; a.k.a.
Trinidad and Tobago; nationality Trinidad and Ukraine; Email Address crimeaport@mail.ru; GOSUDARSTVENOYE PREDPRIYATIYE
Tobago; Gender Male (individual) [SDGT]. Registration ID 1149102012620; V.A.T. Number UNIVERSAL-AVIA; a.k.a. STATE
CREDISA S.A. (f.k.a. COMERCIALIZADORA 9111000450 [UKRAINE-EO13685]. ENTERPRISE UNIVERSAL-AVIA; a.k.a.
AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- CRIMEAN RAILWAY (a.k.a. FEDERAL STATE UNIVERSAL-AVIA, CRIMEA STATE AVIATION
81, Cali, Colombia; Avenida 7 Norte No. 23-77, UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
Cali, Colombia; Carrera 7D Bis No. 68-58, Cali, a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF RK), 5, Aeroflotskaya Street, Simferopol,
Colombia; NIT # 800065773-6 (Colombia) CRIMEA), 34 Pavlenko Street, Simferopol, Crimea 95024, Ukraine; Registration ID
[SDNT]. Republic of Crimea 95006, Ukraine; Website 1159102026742; Tax ID No. 9102159300;
CREDIT INSTITUTION FOR DEVELOPMENT, http://www.crimearw.ru; Email Address Government Gazette Number 00830954
53 Saanee, Jahan-e Koodak, Crossroads Africa ngkkjd@mail.ru; Registration ID [UKRAINE-EO13685].
St., Tehran, Iran [IRAN]. 1159102022738; V.A.T. Number 9102157783 CRIMINALISTICS INSTITUTE (Cyrillic:
[UKRAINE-EO13685]. ИНСТИТУТ КРИМИНАЛИСТИКИ) (a.k.a.
CRIMINALISTICS INSTITUTE OF THE
October 29, 2021 - 401 -

CENTER FOR SPECIAL TECHNOLOGY OF risk: North Korea Sanctions Regulations, CUBACANCUN CIGARS AND GIFT SHOPS,
THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ sections 510.201 and 510.210; Transactions Cancun, Mexico [CUBA].
КРИМИНАЛИСТИКИ ЦЕНТРА Prohibited For Persons Owned or Controlled By CUBAEXPORT, Spain [CUBA].
СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ); U.S. Financial Institutions: North Korea CUBAFRUTAS, Spain [CUBA].
a.k.a. FSB CRIMINALISTICS INSTITUTE Sanctions Regulations section 510.214 CUBAMETALES (a.k.a. EMPRESA CUBANA
(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ [DPRK3]. EXPORTADORA E IMPORTADORA DE
ФСБ); a.k.a. FSB SPECIAL TECHNOLOGY CRUISE MISSILE INDUSTRY GROUP (a.k.a. METALES, COMBUSTIBLES Y
CENTER'S INSTITUTE OF CRIMINOLOGY; 8TH IMAM INDUSTRIES GROUP; a.k.a. LUBRICANTES; a.k.a. EMPRESA CUBANA
a.k.a. INSTITUT KRIMINALISTIKI; a.k.a. CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. IMPORTADORA DE COMBUSTIBLES Y
MILITARY UNIT 34435; a.k.a. RESEARCH NAVAL DEFENCE MISSILE INDUSTRY LUBRICANTES; a.k.a. EMPRESA CUBANA
INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi GROUP; a.k.a. SAMEN AL-A'EMMEH IMPORTADORA Y EXPORTADORA DE
Street 2, Moscow, Russia [NPWMD]. INDUSTRIES GROUP), Tehran, Iran; Additional COMBUSTIBLES Y LUBRICANTES), Street 30,
CRIMINALISTICS INSTITUTE OF THE CENTER Sanctions Information - Subject to Secondary Number 512 between 5th and 7th, Miramar,
FOR SPECIAL TECHNOLOGY OF THE FSB Sanctions [NPWMD] [IFSR]. Havana, Playa, Cuba; Calzada de Infanta No.
OF RUSSIA (Cyrillic: ИНСТИТУТ CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. 16, Havana, Cuba [VENEZUELA-EO13850].
КРИМИНАЛИСТИКИ ЦЕНТРА 8TH IMAM INDUSTRIES GROUP; a.k.a. CUBAN CIGARS TRADE, Italy [CUBA].
СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ) CRUISE MISSILE INDUSTRY GROUP; a.k.a. CUBAN FREIGHT ENTERPRISE (a.k.a.
(a.k.a. CRIMINALISTICS INSTITUTE (Cyrillic: NAVAL DEFENCE MISSILE INDUSTRY CUFLET; a.k.a. LA EMPRESA CUBANA DE
ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a. FSB GROUP; a.k.a. SAMEN AL-A'EMMEH FLETES), Pyongyang, Korea, North; Moscow,
CRIMINALISTICS INSTITUTE (Cyrillic: INDUSTRIES GROUP), Tehran, Iran; Additional Russia; Barcelona, Spain; Rostock, Germany;
ИНСТИТУТ КРИМИНАЛИСТИКИ ФСБ); a.k.a. Sanctions Information - Subject to Secondary Genoa, Italy; Syczecin, Poland; Rotterdam,
FSB SPECIAL TECHNOLOGY CENTER'S Sanctions [NPWMD] [IFSR]. Netherlands; Mexico; Buenos Aires, Argentina;
INSTITUTE OF CRIMINOLOGY; a.k.a. CRUZ OVALLE, Juan Carlos (a.k.a. "EL Montreal, Canada; Varna, Bulgaria [CUBA].
INSTITUT KRIMINALISTIKI; a.k.a. MILITARY HIELERO"), 5 Calle, 1-35, Zona 1, Tecun CUBANA AIRLINES (a.k.a. EMPRESA CUBANA
UNIT 34435; a.k.a. RESEARCH INSTITUTE - Uman, Ayutla, San Marcos, Guatemala; DOB DE AVIACION), 32 Main Street, Georgetown,
2; a.k.a. "NII-2"), Akademika Vargi Street 2, 11 Sep 1975; alt. DOB 06 Nov 1975; POB Guyana; 24 Rue Du Quatre Septembre, Paris,
Moscow, Russia [NPWMD]. Puerto Barrios, Izabal, Guatemala; nationality France; Belas Airport, Luanda, Angola;
CROCKER JEANS CORP. S.A., Panama City, Guatemala; Gender Male; Cedula No. L- Dobrininskaya No. 7, Sec 5, Moscow, Russia;
Panama; RUC # 721135-1-473097 (Panama) 1225277 (Guatemala); NIT # 844191K Corrientes 545 Primer Piso, Buenos Aires,
[SDNTK]. (Guatemala); C.U.I. 1678215981801 Argentina; Frankfurter TOR 8-A, Berlin,
CROCKER JEANS STATION CORPORATION, (Guatemala) (individual) [SDNTK] (Linked To: Germany; 1 Place Ville Marie, Suite 3431,
Panama City, Panama; RUC # 744528-1- JC CAR AUDIO; Linked To: STAR MARKET Montreal, Canada; Parizska 17, Prague, Czech
478564 (Panama) [SDNTK]. MELANYE). Republic; Paseo de la Republica 126, Lima,
CROSS WINDS, S.A., Panama City, Panama; CRUZITA NOVEDADES (a.k.a. NOVEDADES Peru; Piarco Airport, Port au Prince, Haiti; c/o
RUC # 1303425-1-607081-77 (Panama) CRUZITA), Sinaloa, Sinaloa 81960, Mexico Anglo-Caribbean Shipping Co. Ltd., Ibex House,
[SDNTK]. [SDNTK]. The Minories, London EC3N 1DY, United
CROWN AUTO TRADE (a.k.a. CROWN AUTO CRYMSA (a.k.a. COMERCIAL DE RODAJES Y Kingdom; Norman Manley International Airport,
TRADING; a.k.a. CROWN AUTOMOBILES), MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- Kingston, Jamaica; Melchor Ocampo 469, 5DF,
Havana Street, Juba, South Sudan [SOUTH 6, Madrid 28016, Spain [CUBA]. Mexico City, Mexico; Calle 29 y Avda Justo
SUDAN] (Linked To: OLAWO, Obac William). CRYMSA - ARGENTINA, S.A., Buenos Aires, Arosemena, Panama City, Panama; Grantley
CROWN AUTO TRADING (a.k.a. CROWN AUTO Argentina [CUBA]. Adams Airport, Christ Church, Barbados;
TRADE; a.k.a. CROWN AUTOMOBILES), CSKA BASKETBALL CLUB (Cyrillic: Madrid, Spain [CUBA].
Havana Street, Juba, South Sudan [SOUTH БАСКЕТБОЛЕН КЛУБ ЦСКА) (a.k.a. CUBANACAN (a.k.a. CUBANACAN GROUP;
SUDAN] (Linked To: OLAWO, Obac William). PROFESIONALEN BASKETBOLEN KLUB a.k.a. EL GRUPO CUBANACAN), Calle 68
CROWN AUTOMOBILES (a.k.a. CROWN AUTO TSSKA 48 AD; a.k.a. PROFESSIONAL e/5ta A, Apartado 16046, Ciudad de La
TRADE; a.k.a. CROWN AUTO TRADING), BASKETBALL CLUB-CSKA-48 AD), Bul. Habana, Cuba [CUBA].
Havana Street, Juba, South Sudan [SOUTH Dragan Tsankov, N3, Stadion-Tsska, Sofia CUBANACAN GROUP (a.k.a. CUBANACAN;
SUDAN] (Linked To: OLAWO, Obac William). 1164, Bulgaria; Organization Established Date a.k.a. EL GRUPO CUBANACAN), Calle 68
CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) 2003; V.A.T. Number BG 131083632 (Bulgaria) e/5ta A, Apartado 16046, Ciudad de La
[BALKANS]. [GLOMAG] (Linked To: NOVE-AD-HOLDING Habana, Cuba [CUBA].
CRUDE OIL INDUSTRY MINISTRY (a.k.a. AD). CUBANACAN INTERNATIONAL B.V,
GENERAL BUREAU OF PETROLEUM CUARTES MORALES, Juan Carlos, c/o Visseringlaan 24, 2288 ER Rijswijk,
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL; INVERSIONES Y CONSTRUCCIONES VALLE Zevenhuizen, Netherlands; Registration ID
a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula 27134614 (Netherlands) [CUBA].
Pyongyang, Korea, North; Secondary sanctions No. 16757375 (Colombia) (individual) [SDNT].
October 29, 2021 - 402 -

CUBANACAN U.K. LIMITED, Unit 49 Skylines Bosque, Guadalajara, Jalisco 44520, Mexico; Owned or Controlled By U.S. Financial
Village, Limeharbour, Docklands, United Prados de los Lirios # 4142, Casa 6, Col. Institutions: North Korea Sanctions Regulations
Kingdom; Registration ID 2720485 (United Prados Tepeyac, Zapopan, Jalisco 45050, section 510.214; Passport U09787534 (Turkey)
Kingdom) [CUBA]. Mexico; DOB 11 Jul 1980; POB Florencia, issued 12 Sep 2014 expires 12 Sep 2024;
CUBANATUR, Baja California 255, Edificio B. Caqueta, Colombia; Cedula No. 52708729 Personal ID Card 10589535602; General
Oficina 103, Condesa, Mexico, D.F. 06500, (Colombia) (individual) [SDNTK] (Linked To: Manager (individual) [DPRK] (Linked To: SIA
Mexico [CUBA]. AGRO Y COMERCIO DE SANTA BARBARA FALCON INTERNATIONAL GROUP).
CUBATABACO, Spain [CUBA]. LAGROMER S. EN C.; Linked To: COMPANIA CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ,
CUBATUR (a.k.a. EMPRESA DE TURISMO AGRO COMERCIAL CUETA S. EN C.; Linked Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
NACIONAL Y INTERNACIONAL), Buenos To: INVERSIONES HUNEL LTDA.; Linked To: 23 Sep 1979; POB El Castillo, Meta, Colombia;
Aires, Argentina [CUBA]. PRENDA TODO, S.A. DE C.V.). nationality Colombia; citizen Colombia; Cedula
CUBI CAFE CLICK CUBE MEXICO, S.A. DE CUELLAR SILVA, Victor Hugo; DOB 18 Oct No. 86068233 (Colombia) (individual) [SDNTK].
C.V., Montecito No. 38 Piso 21 Of. 29, Col. 1985; POB Bogota, Colombia; Cedula No. CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ,
Napoles, Deleg. Benito Juarez, Mexico City, 1032359750 (Colombia) (individual) [SDNTK] Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
Distrito Federal C.P. 03810, Mexico; R.F.C. (Linked To: AGRO Y COMERCIO DE SANTA 23 Sep 1979; POB El Castillo, Meta, Colombia;
CCC-070201-4W7 (Mexico) [SDNTK]. BARBARA LAGROMER S. EN C.; Linked To: nationality Colombia; citizen Colombia; Cedula
CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a. COMPANIA AGRO COMERCIAL CUETA S. EN No. 86068233 (Colombia) (individual) [SDNTK].
OK COFFEE), Autopista Bogota-Medellin Km. C.; Linked To: INVERSIONES HUNEL LTDA.; CULZAT LUGSIR, Rafael Alberto, c/o
7, Parque Industrial Celta Lote 41 Bodega 8, Linked To: HOTEL PARAISO RESORT EN CONSTRUCTORA ALTOS DEL RETIRO
Funza, Cundinamarca, Colombia; Calle 65 Bis ARRENDAMIENTO; Linked To: PRENDA LTDA., Bogota, Colombia; Calle 7 Oeste No. 2-
No. 89A-73, Bogota, Colombia; NIT # TODO, S.A. DE C.V.). 228, Cali, Colombia; Transversal 3 No. 86-73,
830136426-1 (Colombia) [SDNTK]. CUERO MARTINEZ, Otalvaro, c/o INVHERESA Bogota, Colombia; c/o INVERSIONES CULZAT
CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a. S.A., Cali, Colombia; c/o ALKALA ASOCIADOS GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB
OK COFFEE), Autopista Bogota-Medellin Km. S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula 23 Oct 1940; Cedula No. 14962523 (Colombia);
7, Parque Industrial Celta Lote 41 Bodega 8, No. 16599979 (Colombia) (individual) [SDNT]. Passport P551220 (Colombia) (individual)
Funza, Cundinamarca, Colombia; Calle 65 Bis CUESTA LEON, Josue (a.k.a. "DON JULIO"; [SDNT].
No. 89A-73, Bogota, Colombia; NIT # a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan CUMBRES SOLUCIONES INMOBILIARIAS S.A.
830136426-1 (Colombia) [SDNTK]. 1970; POB Ubala, Cundinamarca, Colombia; DE C.V., Avenida Miguel Angel 18, Colonia
CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun nationality Colombia; citizen Colombia; Cedula Real Vallarta, Zapopan, Jalisco, Mexico; Calle
1972; POB Valparaiso, Caqueta, Colombia; No. 97610086 (Colombia) (individual) [SDNTK]. del Menhir Sur 661-2, Colonia Altamira,
Cedula No. 12257081 (Colombia) (individual) CUEVAS CABRERA, Erminso (a.k.a. Zapopan, Jalisco, Mexico [SDNT].
[SDNTK]. "MINCHO"); DOB 16 Sep 1960; POB El Paujil, CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del
CUELLAR HURTADO, Hugo, Av. Artesanos Caqueta, Colombia; nationality Colombia; Valle, Mexico City, Mexico [CUBA].
1498, Colonia Oblatos, Zapopan, Jalisco, citizen Colombia; Cedula No. 96328518 CURE SABAGH Y CIA. S.C.S., Calle 32 No.
Mexico; Calle Paseo de la Pradera 23, (Colombia) (individual) [SDNTK]. 43A-89, Barranquilla, Colombia; NIT #
Fraccionamiento Royal Country, Zapopan, CUFLET (a.k.a. CUBAN FREIGHT 802000463-6 (Colombia) [SDNT].
Jalisco, Mexico; Kr 76 173 45 In 4, Bogota, ENTERPRISE; a.k.a. LA EMPRESA CUBANA CURE SABAGH, Diana Maria, c/o CASTRO
Colombia; Trv 176 N 56 25, Bogota, Colombia; DE FLETES), Pyongyang, Korea, North; CURE Y CIA. S.C.S., Barranquilla, Colombia;
DOB 18 May 1947; POB Florencia, Caqueta, Moscow, Russia; Barcelona, Spain; Rostock, c/o CURE SABAGH Y CIA. S.C.S.,
Colombia; Cedula No. 17622278 (Colombia); Germany; Genoa, Italy; Syczecin, Poland; Barranquilla, Colombia; c/o FUDIA LTDA.,
C.U.R.P. CUHH470518HNELRG00 (Mexico) Rotterdam, Netherlands; Mexico; Buenos Aires, Barranquilla, Colombia; c/o CABLES
(individual) [SDNTK] (Linked To: AGRICOLA Y Argentina; Montreal, Canada; Varna, Bulgaria NACIONALES CANAL S.A., Barranquilla,
GANADERA CUEMIR, S.P.R. DE R.I.; Linked [CUBA]. Colombia; DOB 24 Oct 1967; POB Barranquilla,
To: AGRO Y COMERCIO DE SANTA CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI, Colombia; Cedula No. 22443685 (Colombia)
BARBARA LAGROMER S. EN C.; Linked To: Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. (individual) [SDNT].
COMPANIA AGRO COMERCIAL CUETA S. EN NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha;
C.; Linked To: COOPERATIVA AVESTRUZ Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); a.k.a. CUSPERT, Denis Mamadou; a.k.a.
CUEMIR, S.C. DE R.L. DE C.V.; Linked To: DOB 08 Oct 1970; POB Bunia, Ituri District, DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
INVERSIONES HUNEL LTDA.; Linked To: DRC; nationality Congo, Democratic Republic of a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
CASA COMERCIAL UNI QUINCE the (individual) [DRCONGO]. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
COMPRAVENTA). CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul, "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
CUELLAR SILVA, Jenny Johanna, Avenida Turkey; nationality Turkey; Gender Male; "TALHA THE GERMAN, Abu"), Syria
Mexico 3335, Vallarta San Jorge, Guadalajara, Secondary sanctions risk: North Korea (individual) [SDGT].
Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota, Sanctions Regulations, sections 510.201 and CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI,
Colombia; Cometa # 2910, Col. Jardines del 510.210; Transactions Prohibited For Persons Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.
October 29, 2021 - 403 -

DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; CHEMICALS TRANSPORTATION CYBER CRIME OFFICE (a.k.a. CENTER FOR
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Ô
CORPORATION (Latin: C NG TY C Ổ PHẦN INSPECTING ORGANISED CRIMES; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. VẬN TẢI KHÍ VÀ HÓA CH ẤT VIỆT NAM); a.k.a. CENTER FOR THE STUDY OF ORGANIZED
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. "CGT.J.S.C."; a.k.a. "PCT"; a.k.a. "PVTRANS- CRIME; a.k.a. CENTER TO INVESTIGATE
"TALHA THE GERMAN, Abu"), Syria PCT"), Service Zone No. 04, Level 06, R2 ORGANIZED CRIME), Tehran, Iran; Website
(individual) [SDGT]. Tower, The Everrich Building, No 968 3/2 http://www.gerdab.ir; Additional Sanctions
CUU LONG PETRO GAS SERVICE - Street, Ward 15, District 11, Ho Chi Minh City, Information - Subject to Secondary Sanctions
TRANSPORTATION JOINT STOCK Vietnam; Room 4, 6th Floor, R2, The Everrich [IRAN-TRA].
Ô
COMPANY (Latin: C NG TY C Ổ PHẦN DỊCH Building, 968, 3 Thang 2, Ward 15, District 11, CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER
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 SISTEM D.O.O.; a.k.a. CILINDER SISTEM
CUU LONG PETRO GAS TRANSPORTATION www.pct.com.vn; Executive Order 13846 D.O.O. ZA PROIZVODNJU I USLUGE), Dr.
JOINT STOCK COMPANY; a.k.a. VIET NAM information: LOANS FROM UNITED STATES Mile Budaka 1, Slavonski Brod 35000, Croatia;
GAS AND CHEMICALS TRANSPORTATION FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. 1 Mile Budaka, Slavonski Brod 35000, Croatia;
CORPORATION; a.k.a. VIETNAM GAS & Executive Order 13846 information: FOREIGN Website http://www.csc-sb.hr; Additional
CHEMICALS; a.k.a. VIETNAM GAS AND EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Sanctions Information - Subject to Secondary
CHEMICALS; a.k.a. VIETNAM GAS AND 13846 information: BANKING Sanctions; Registration ID 050038884 (Croatia);
CHEMICALS TRANSPORTATION TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Tax ID No. 27694384517 (Croatia) [IRAN].
Ô
CORPORATION (Latin: C NG TY C Ổ PHẦN Order 13846 information: BLOCKING D.E.S. INTERNATIONAL (a.k.a. D.E.S.
VẬN TẢI KHÍ VÀ HÓA CH ẤT VIỆT NAM); a.k.a. PROPERTY AND INTERESTS IN PROPERTY. INTERNATIONAL CO. LTD.; a.k.a. DES
"CGT.J.S.C."; a.k.a. "PCT"; a.k.a. "PVTRANS- Sec. 5(a)(iv); alt. Executive Order 13846 INTERNATIONAL; a.k.a. DES
PCT"), Service Zone No. 04, Level 06, R2 information: BAN ON INVESTMENT IN EQUITY INTERNATIONAL CO.; a.k.a. DES
Tower, The Everrich Building, No 968 3/2 OR DEBT OF SANCTIONED PERSON. Sec. INTERNATIONAL CO., LTD.; a.k.a. DES
Street, Ward 15, District 11, Ho Chi Minh City, 5(a)(v); alt. Executive Order 13846 information: INTERNATIONAL COMPANY; a.k.a. DES
Vietnam; Room 4, 6th Floor, R2, The Everrich IMPORT SANCTIONS. Sec. 5(a)(vi); alt. INTERNATIONAL COMPANY LIMITED),
Building, 968, 3 Thang 2, Ward 15, District 11, Executive Order 13846 information: Taiwan World Trade Centre, Rm 6c-21 (6F),
Ho Chi Minh City, Vietnam; Website SANCTIONS ON PRINCIPAL EXECUTIVE No. 5, Sec. 5, Xinyi Road, Taipei 11011,
www.pct.com.vn; Executive Order 13846 OFFICERS. Sec. 5(a)(vii); Identification Number Taiwan; 1 North Bridge Road, #24-05 High
information: LOANS FROM UNITED STATES IMO 6032118; Enterprise Number 0305020272 Street Centre, Singapore 179094, Singapore;
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. (Vietnam) [IRAN-EO13846]. Suite 911, 9TH/F, Chuangjian Building, No.6023
Executive Order 13846 information: FOREIGN CVG COMPANIA GENERAL DE MINERIA DE Shennan Main Road, Futian District, Shenzhen,
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order VENEZUELA CA (a.k.a. COMPANIA GENERAL Guangdong, China; Unit 201, 2F Lung Fung
13846 information: BANKING DE MINERIA DE VENEZUELA; a.k.a. Centre, No.23 Yip Cheong Street, Fanling, N.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive CORPORACION VENEZOLANA DE T., Hong Kong, China; Sultan Belshalat
Order 13846 information: BLOCKING GUAYANA MINERVEN C.A.; a.k.a. CVG Building, Shop #4, Ground Floor, B/H Admiral
PROPERTY AND INTERESTS IN PROPERTY. MINERVEN; a.k.a. MINERVEN), Via principal Plaza Hotel, Bur Dubai, Dubai, United Arab
Sec. 5(a)(iv); alt. Executive Order 13846 Carapal, El Callao, Bolivar, Venezuela; Zona Emirates; P.O. Box 112724, United Arab
information: BAN ON INVESTMENT IN EQUITY Industrial Caratal, El Callao, Bolivar, Venezuela; Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
OR DEBT OF SANCTIONED PERSON. Sec. National ID No. J006985970 (Venezuela) Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
5(a)(v); alt. Executive Order 13846 information: [VENEZUELA-EO13850]. Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. CVG MINERVEN (a.k.a. COMPANIA GENERAL Website www.des.com.tw; alt. Website
Executive Order 13846 information: DE MINERIA DE VENEZUELA; a.k.a. www.dscmmc.com; Additional Sanctions
SANCTIONS ON PRINCIPAL EXECUTIVE CORPORACION VENEZOLANA DE Information - Subject to Secondary Sanctions;
OFFICERS. Sec. 5(a)(vii); Identification Number GUAYANA MINERVEN C.A.; a.k.a. CVG Business Number 89402436 (Taiwan);
IMO 6032118; Enterprise Number 0305020272 COMPANIA GENERAL DE MINERIA DE Registration Number 69402436 (Taiwan)
(Vietnam) [IRAN-EO13846]. VENEZUELA CA; a.k.a. MINERVEN), Via [NPWMD] [IFSR] (Linked To:
CUU LONG PETRO GAS TRANSPORTATION principal Carapal, El Callao, Bolivar, Venezuela; SOLTANMOHAMMADI, Mohammad).
JOINT STOCK COMPANY (a.k.a. CUU LONG Zona Industrial Caratal, El Callao, Bolivar, D.E.S. INTERNATIONAL CO. LTD. (a.k.a. D.E.S.
PETRO GAS SERVICE - TRANSPORTATION Venezuela; National ID No. J006985970 INTERNATIONAL; a.k.a. DES
JOINT STOCK COMPANY (Latin: C NG TY Ô (Venezuela) [VENEZUELA-EO13850]. INTERNATIONAL; a.k.a. DES
Ổ Ầ Ị Ụ Ậ Ả Ầ
C PH N D CH V - V N T I D U KH C U Í Ử CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961; INTERNATIONAL CO.; a.k.a. DES
LONG); a.k.a. VIET NAM GAS AND nationality Serbia; Gender Male; National ID No. INTERNATIONAL CO., LTD.; a.k.a. DES
CHEMICALS TRANSPORTATION 006789921 (Serbia) expires 25 May 2025 INTERNATIONAL COMPANY; a.k.a. DES
CORPORATION; a.k.a. VIETNAM GAS & (individual) [GLOMAG] (Linked To: TESIC, INTERNATIONAL COMPANY LIMITED),
CHEMICALS; a.k.a. VIETNAM GAS AND Slobodan). Taiwan World Trade Centre, Rm 6c-21 (6F),
CHEMICALS; a.k.a. VIETNAM GAS AND No. 5, Sec. 5, Xinyi Road, Taipei 11011,
October 29, 2021 - 404 -

Taiwan; 1 North Bridge Road, #24-05 High (Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. ALDABBAS, Owned or Controlled By U.S. Financial
Street Centre, Singapore 179094, Singapore; Rania; a.k.a. DABBAS, Rania Raslan), Institutions: North Korea Sanctions Regulations
Suite 911, 9TH/F, Chuangjian Building, No.6023 Damascus, Syria; Dubai, United Arab Emirates; section 510.214 [NPWMD].
Shennan Main Road, Futian District, Shenzhen, DOB 02 Jun 1974; POB Damascus, Syria; DAEJIN TRADING GENERAL CORPORATION
Guangdong, China; Unit 201, 2F Lung Fung nationality Syria; Gender Female; Passport (Korean: 대진무역총회사) (a.k.a. 126
Centre, No.23 Yip Cheong Street, Fanling, N. N003000785 (Syria) (individual) [SYRIA- ECONOMIC EXCHANGE COMPANY; a.k.a.
T., Hong Kong, China; Sultan Belshalat EO13894]. KOREA DAIZIN TRADING CORP.; a.k.a.
Building, Shop #4, Ground Floor, B/H Admiral DABBAGH, Muhammad Nazmi 'Ulwani, Syria; KOREA DAIZIN TRADING CORPORATION;
Plaza Hotel, Bur Dubai, Dubai, United Arab DOB 01 Jan 1959; nationality Syria; Scientific a.k.a. KOREA TAEJIN TRADING; a.k.a.
Emirates; P.O. Box 112724, United Arab Studies and Research Center Employee KOREA TAEJIN TRADING CORPORATION;
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, (individual) [SYRIA]. a.k.a. KOREA TAIJIN TRADE CORPORATION;
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, DABBAS, Rania Raslan (a.k.a. AL DABAS, Rania a.k.a. TAECHIN TRADING CORPORATION;
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Raslan; a.k.a. AL DABBAS, Rania Raslan a.k.a. TAEJIN TRADING COMPANY; a.k.a.
Website www.des.com.tw; alt. Website (Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. ALDABBAS, TAEJIN TRADING CORPORATION; a.k.a.
www.dscmmc.com; Additional Sanctions Rania; a.k.a. DABAS, Rania Raslan), TAEJIN TRADING GENERAL COMPANY),
Information - Subject to Secondary Sanctions; Damascus, Syria; Dubai, United Arab Emirates; Hu'ngbu-dong, Moranbong District, Pyongyang,
Business Number 89402436 (Taiwan); DOB 02 Jun 1974; POB Damascus, Syria; Korea, North; Hanoi, Vietnam; Secondary
Registration Number 69402436 (Taiwan) nationality Syria; Gender Female; Passport sanctions risk: North Korea Sanctions
[NPWMD] [IFSR] (Linked To: N003000785 (Syria) (individual) [SYRIA- Regulations, sections 510.201 and 510.210;
SOLTANMOHAMMADI, Mohammad). EO13894]. Transactions Prohibited For Persons Owned or
D.G.D. INVESTMENTS LTD. (f.k.a. DAN DABBASHI, Ahmed (a.k.a. AL DABBASHI, Controlled By U.S. Financial Institutions: North
GERTLER DIAMONDS LTD.), 23 Tuval, Ramat Ahmad Mohammed Omar Al Fituri; a.k.a. AL- Korea Sanctions Regulations section 510.214;
Gan 5252238, Israel; P.O. Box 101, Ramat Gan FITOURI, Ahmad Oumar Imhamad (Arabic: ‫اﺣﻤﺪ‬ Organization Type: Mining of hard coal [DPRK2]
5210002, Israel; Public Registration Number ‫ ;)ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a. "Amu"), Sabratha, [DPRK3].
512253352 (Israel) [GLOMAG] (Linked To: Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
GERTLER, Dan). nationality Libya; Gender Male; Passport AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan LY53FP76 issued 29 Sep 2015; National ID No. MEDIA CENTER; a.k.a. AL-FURQAN
5252238, Israel; P.O. Box 101, Ramat Gan 119880387067 (Libya) (individual) [LIBYA3]. ESTABLISHMENT FOR MEDIA
5210002, Israel; Public Registration Number DABUL, Samir; DOB 04 Sep 1965; Scientific PRODUCTION; a.k.a. AL-HAYAT MEDIA
513686220 (Israel) [GLOMAG] (Linked To: Studies and Research Center Brigadier General CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
GERTLER, Dan). (individual) [NPWMD] (Linked To: SCIENTIFIC IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
D2 IMAGINEERING, C.A., Av. Francisco de STUDIES AND RESEARCH CENTER). IN THE LAND OF THE TWO RIVERS; a.k.a.
Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, DAEDONG CREDIT BANK (a.k.a. DAE-DONG AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Caracas, Venezuela; RIF # J-29766946-9 CREDIT BANK; a.k.a. TAEDONG CREDIT MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
(Venezuela) [SDNTK]. BANK; a.k.a. "DCB"), Suite 401, Potonggang LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, Hotel, Ansan-Dong, Pyongchon District, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Fernandinho); DOB 04 Jul 1967; POB Rio de Pyongyang, Korea, North; Ansan-dong, ORGANIZATION IN THE LAND OF THE TWO
Janeiro (individual) [SDNTK]. Botongang Hotel, Pongchon, Pyongyang, RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; Korea, North; SWIFT/BIC DCBKKPPY; THE LAND OF THE TWO RIVERS; a.k.a. AL-
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, Secondary sanctions risk: North Korea TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Omar), Antakya, Hatay, Turkey; DOB 08 Jan Sanctions Regulations, sections 510.201 and a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA
1983; alt. DOB 01 Aug 1983; Passport 510.210; Transactions Prohibited For Persons AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
N006951090 (Syria); National ID No. Owned or Controlled By U.S. Financial ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
00413L0105232 (individual) [SDGT] (Linked To: Institutions: North Korea Sanctions Regulations IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
ISLAMIC STATE OF IRAQ AND THE LEVANT). section 510.214 [NPWMD]. AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali; DAE-DONG CREDIT BANK (a.k.a. DAEDONG AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; CREDIT BANK; a.k.a. TAEDONG CREDIT AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
a.k.a. DAMUSH, Ali; a.k.a. MUSA BANK; a.k.a. "DCB"), Suite 401, Potonggang WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Hotel, Ansan-Dong, Pyongchon District, JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
POB Sidon, Lebanon; Additional Sanctions Pyongyang, Korea, North; Ansan-dong, QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Information - Subject to Secondary Sanctions Botongang Hotel, Pongchon, Pyongyang, a.k.a. THE MONOTHEISM AND JIHAD
Pursuant to the Hizballah Financial Sanctions Korea, North; SWIFT/BIC DCBKKPPY; GROUP; a.k.a. THE ORGANIZATION BASE
Regulations; Gender Male (individual) [SDGT]. Secondary sanctions risk: North Korea OF JIHAD/COUNTRY OF THE TWO RIVERS;
DABAS, Rania Raslan (a.k.a. AL DABAS, Rania Sanctions Regulations, sections 510.201 and a.k.a. THE ORGANIZATION BASE OF
Raslan; a.k.a. AL DABBAS, Rania Raslan 510.210; Transactions Prohibited For Persons JIHAD/MESOPOTAMIA; a.k.a. THE
October 29, 2021 - 405 -

ORGANIZATION OF AL-JIHAD'S BASE IN DAESONG TRADING CORPORATION), DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL- Pulgan Gori Dong 1, Potonggang District, DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a.
JIHAD'S BASE IN THE LAND OF THE TWO Pyongyang City, Korea, North; Secondary DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH,
RIVERS; a.k.a. THE ORGANIZATION OF AL- sanctions risk: North Korea Sanctions Shiekh Ali); DOB 21 Oct 1962; POB Sidon,
JIHAD'S BASE OF OPERATIONS IN IRAQ; Regulations, sections 510.201 and 510.210; Lebanon; Additional Sanctions Information -
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Transactions Prohibited For Persons Owned or Subject to Secondary Sanctions Pursuant to the
BASE OF OPERATIONS IN THE LAND OF Controlled By U.S. Financial Institutions: North Hizballah Financial Sanctions Regulations;
THE TWO RIVERS; a.k.a. THE Korea Sanctions Regulations section 510.214; Gender Male (individual) [SDGT].
ORGANIZATION OF JIHAD'S BASE IN THE PHONE 850 2 18111 8204/8208; PHONE 850 2 DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 381 8208/4188; FAX 850 2 381 4431/4432; DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
HAYAT") [FTO] [SDGT]. EMAIL daesong@co.chesin.com [DPRK]. a.k.a. DAMUSH, Ali; a.k.a. MUSA
DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a. DAEWON INDUSTRIES (a.k.a. DAEWON DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- INDUSTRY COMPANY; a.k.a. TAEWO'N POB Sidon, Lebanon; Additional Sanctions
KHILAFAH FI TUNIS; a.k.a. JUND AL- INDUSTRIES), Pyongyang, Korea, North; Information - Subject to Secondary Sanctions
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Secondary sanctions risk: North Korea Pursuant to the Hizballah Financial Sanctions
THE CALIPHATE IN TUNISIA; a.k.a. TALA I Sanctions Regulations, sections 510.201 and Regulations; Gender Male (individual) [SDGT].
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. 510.210; Transactions Prohibited For Persons D'AGOSTINO & COMPANY, LTD (a.k.a.
"JUND AL KHILAFAH"; a.k.a. "JUND AL- Owned or Controlled By U.S. Financial D'AGOSTINO AND COMPANY, LTD), Torre
KHILAFA"; a.k.a. "SOLDIERS OF THE Institutions: North Korea Sanctions Regulations Dayco, Piso PH, Caracas, Venezuela;
CALIPHATE"; a.k.a. "VANGUARDS OF THE section 510.214 [DPRK3]. Organization Type: Other financial service
SOLDIERS OF THE CALIPHATE"), Tunisia DAEWON INDUSTRY COMPANY (a.k.a. activities, except insurance and pension funding
[SDGT]. DAEWON INDUSTRIES; a.k.a. TAEWO'N activities, n.e.c. [VENEZUELA-EO13850].
DAESONG CREDIT DEVELOPMENT BANK INDUSTRIES), Pyongyang, Korea, North; D'AGOSTINO AND COMPANY, LTD (a.k.a.
(a.k.a. KORYO CREDIT DEVELOPMENT Secondary sanctions risk: North Korea D'AGOSTINO & COMPANY, LTD), Torre
BANK; a.k.a. KORYO GLOBAL CREDIT BANK; Sanctions Regulations, sections 510.201 and Dayco, Piso PH, Caracas, Venezuela;
a.k.a. KORYO GLOBAL TRUST BANK), 510.210; Transactions Prohibited For Persons Organization Type: Other financial service
Yanggakdo International Hotel, RYUS, Owned or Controlled By U.S. Financial activities, except insurance and pension funding
Pyongyang, Korea, North; SWIFT/BIC Institutions: North Korea Sanctions Regulations activities, n.e.c. [VENEZUELA-EO13850].
KGCBKPPY; Secondary sanctions risk: North section 510.214 [DPRK3]. D'AGOSTINO CASADO, Francisco Javier, Calle
Korea Sanctions Regulations, sections 510.201 DAGHIR, Ali Ashour, 2 Western Road, Western El Parque. Res. Campo Alegre Plaza, Piso 5.
and 510.210; Transactions Prohibited For Green, Thames Ditton, Surrey, United Kingdom Urb. Campo Alegre, Caracas, Miranda 1060,
Persons Owned or Controlled By U.S. Financial (individual) [IRAQ2]. Venezuela; DOB 02 Jun 1974; POB Caracas,
Institutions: North Korea Sanctions Regulations DAGHMASH, Mumtaz (a.k.a. DAGHMASH, Venezuela; nationality Spain; citizen Spain; alt.
section 510.214; all offices worldwide [DPRK3]. Mumtaz Muhammad Jum'ah; a.k.a. citizen Venezuela; Gender Male; Cedula No. V-
DAESONG TRADING (a.k.a. DAESONG DUGHMISH, Mumtaz Muhammad Jum'ah; 11307398 (Venezuela); Passport XDC221294
TRADING COMPANY; a.k.a. KOREA a.k.a. DUGHMUSH, Mumtaz; a.k.a. (Spain) issued 18 Sep 2015 expires 11 Jul
DAESONG GENERAL TRADING DUGHMUSH, Mumtaz Muhammad Jum'ah; 2018; National ID No. R.E. 201000798316
CORPORATION; a.k.a. KOREA DAESONG a.k.a. "ABOUT ABIR"); DOB 1977; nationality (Spain) (individual) [VENEZUELA-EO13850].
TRADING COMPANY; a.k.a. KOREA Palestinian (individual) [SDGT]. DAH DASHT PETROCHEMICAL INDUSTRIES
DAESONG TRADING CORPORATION), DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a. (a.k.a. DAHDASHT PETROCHEMICAL
Pulgan Gori Dong 1, Potonggang District, DAGHMASH, Mumtaz; a.k.a. DUGHMISH, INDUSTRIES; a.k.a. DEHDASHT
Pyongyang City, Korea, North; Secondary Mumtaz Muhammad Jum'ah; a.k.a. PETROCHEMICAL INDUSTRIES CO.), Afrigha
sanctions risk: North Korea Sanctions DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, Boulevard, Below the JahanKodak, No. 9th
Regulations, sections 510.201 and 510.210; Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT Street, Petrochemical Trading Building, 7/5000
Transactions Prohibited For Persons Owned or ABIR"); DOB 1977; nationality Palestinian 5th floor, Unit 21, Tehran, Iran; Website
Controlled By U.S. Financial Institutions: North (individual) [SDGT]. www.dpi-co.ir; Additional Sanctions Information
Korea Sanctions Regulations section 510.214; DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; - Subject to Secondary Sanctions [NPWMD]
PHONE 850 2 18111 8204/8208; PHONE 850 2 a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; (Linked To: IRANIAN INVESTMENT
381 8208/4188; FAX 850 2 381 4431/4432; a.k.a. DAMUSH, Ali; a.k.a. MUSA PETROCHEMICAL GROUP COMPANY).
EMAIL daesong@co.chesin.com [DPRK]. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; DAHA, Sidi Amar Ould (a.k.a. BEN DAHA, Mahri
DAESONG TRADING COMPANY (a.k.a. POB Sidon, Lebanon; Additional Sanctions Sidi Amar; a.k.a. DAHA, Yoro Ould; a.k.a.
DAESONG TRADING; a.k.a. KOREA Information - Subject to Secondary Sanctions DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
DAESONG GENERAL TRADING Pursuant to the Hizballah Financial Sanctions Door 345, Gao, Mali; DOB 1978; POB Djebock,
CORPORATION; a.k.a. KOREA DAESONG Regulations; Gender Male (individual) [SDGT]. Mali; nationality Mali; Gender Male; National ID
TRADING COMPANY; a.k.a. KOREA
October 29, 2021 - 406 -

No. 11262/1547 (Mali) (individual) [MALI- Lebanon; DOB 04 Jul 1964; nationality BLUE SKY INDUSTRY CORPORATION; a.k.a.
EO13882]. Lebanon; Additional Sanctions Information - DALIAN SUNNY INDUSTRY & TRADE CO.,
DAHA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi Subject to Secondary Sanctions Pursuant to the LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a. Hizballah Financial Sanctions Regulations; TRADE CO., LTD.; a.k.a. LIAONING
DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 Gender Male; National ID No. 2562031 INDUSTRY & TRADE CO., LTD.; a.k.a.
Door 345, Gao, Mali; DOB 1978; POB Djebock, (Lebanon) (individual) [SDGT] (Linked To: LIAONING INDUSTRY AND TRADE CO., LTD.;
Mali; nationality Mali; Gender Male; National ID HIZBALLAH). a.k.a. LIMMT (DALIAN FTZ) METALLURGY
No. 11262/1547 (Mali) (individual) [MALI- DAIVTEKHNOSERVIS, OOO (a.k.a. AND MINERALS CO., LTD.; a.k.a. LIMMT
EO13882]. DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO (DALIAN FTZ) MINMETALS AND
DAHDASHT PETROCHEMICAL INDUSTRIES SERVICES; a.k.a. DIVETECHNOSERVICES), METALLURGY CO., LTD.; a.k.a. LIMMT
(a.k.a. DAH DASHT PETROCHEMICAL d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. (DALIAN) METALLURGY AND MINERALS
INDUSTRIES; a.k.a. DEHDASHT Petersburg 199155, Russia [CYBER2] (Linked CO., LTD.; a.k.a. LIMMT ECONOMIC AND
PETROCHEMICAL INDUSTRIES CO.), Afrigha To: FEDERAL SECURITY SERVICE). TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Boulevard, Below the JahanKodak, No. 9th DAJMAR, Mohammad Hossein; DOB 19 Feb INDUSTRY & TRADE CO., LTD.; a.k.a. SC
Street, Petrochemical Trading Building, 7/5000 1956; Additional Sanctions Information - Subject (DALIAN) INDUSTRY AND TRADE CO., LTD.;
5th floor, Unit 21, Tehran, Iran; Website to Secondary Sanctions; Gender Male a.k.a. SINO METALLURGY & MINMETALS
www.dpi-co.ir; Additional Sanctions Information (individual) [IRAN]. INDUSTRY CO., LTD.; a.k.a. SINO
- Subject to Secondary Sanctions [NPWMD] DAKKAR, Asef (a.k.a. AL-DEKER, Asef; a.k.a. METALLURGY AND MINMETALS INDUSTRY
(Linked To: IRANIAN INVESTMENT AL-DIKR, Asf), Syria; DOB 1965; POB Jableh, CO., LTD.; a.k.a. WEALTHY OCEAN
PETROCHEMICAL GROUP COMPANY). Beit Yashout, Syria; nationality Syria; Gender ENTERPRISES LTD.), 2501-2508 Yuexiu
DAHER, Ibrahim Ali (Arabic: ‫)اﺑﺮاﻫﻴﻢ ﻋﻠﻲ ﺿﺎﻫﺮ‬ Male; Brigadier General (individual) [SYRIA] Mansion, No. 82 Xinkai Road, Dalian, Liaoning
(a.k.a. DAHIR, Ibrahim), Serhal Building, 1st (Linked To: SYRIAN MILITARY 116011, China; No. 10 Zhongshan Road,
Floor, Daccache Street, Haret Hreik, Baabda, INTELLIGENCE DIRECTORATE). Dalian, China; No. 08 F25, Yuexiu Mansion,
Lebanon; Blida, Marjayoun, Nabatiyeh, DALA, Ghayth (a.k.a. DALA, Ghiath; a.k.a. Xigang District, Dalian, China; No. 100
Lebanon; DOB 04 Jul 1964; nationality DALAH, Ghaith (Arabic: ‫دﻻ‬ ‫ ;)ﻏﺎﻳﺚ‬a.k.a. Zhongshan Road, Dalian, China; Additional
Lebanon; Additional Sanctions Information - DALLAH, Gaith), Damascus, Syria; DOB 31 Jul Sanctions Information - Subject to Secondary
Subject to Secondary Sanctions Pursuant to the 1971; POB Beit Yashout, Syria; nationality Sanctions; and all other locations worldwide
Hizballah Financial Sanctions Regulations; Syria; Gender Male (individual) [SYRIA- [NPWMD] [IFSR].
Gender Male; National ID No. 2562031 EO13894]. DALIAN GLOBAL UNITY SHIPPING AGENCY
(Lebanon) (individual) [SDGT] (Linked To: DALA, Ghiath (a.k.a. DALA, Ghayth; a.k.a. (a.k.a. DALIAN GLOBAL UNITY SHIPPING
HIZBALLAH). DALAH, Ghaith (Arabic: ‫دﻻ‬ ‫ ;)ﻏﺎﻳﺚ‬a.k.a. CO., LTD. (Chinese Simplified:
DAHI, Yasin Ahmad, Syria; DOB 1960; Gender DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 大连宁联船务有限公司 )), Dalian, China;
Male; Brigadier General (individual) [SYRIA] 1971; POB Beit Yashout, Syria; nationality Pyongyang, Korea, North; Chongjin, Korea,
(Linked To: SYRIAN MILITARY Syria; Gender Male (individual) [SYRIA- North; Najin, Korea, North; Hungnam, Korea,
INTELLIGENCE DIRECTORATE). EO13894]. North; Secondary sanctions risk: North Korea
DAHIR, Ahmad, Syria; DOB 20 Jun 1972; DALAH, Ghaith (Arabic: ‫دﻻ‬ ‫( )ﻏﺎﻳﺚ‬a.k.a. DALA, Sanctions Regulations, sections 510.201 and
nationality Syria; Scientific Studies and Ghayth; a.k.a. DALA, Ghiath; a.k.a. DALLAH, 510.210; Transactions Prohibited For Persons
Research Center Employee (individual) Gaith), Damascus, Syria; DOB 31 Jul 1971; Owned or Controlled By U.S. Financial
[SYRIA]. POB Beit Yashout, Syria; nationality Syria; Institutions: North Korea Sanctions Regulations
DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh Gender Male (individual) [SYRIA-EO13894]. section 510.214 [DPRK3].
Hassan Dahir Aweys; a.k.a. AWES, Hassan DALE TOURS, S.A. DE C.V., Calle Labna #1437, DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Local Interior 6, Jardines del Sol, Zapopan, (Chinese Simplified: 大连宁联船务有限公司 )
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Jalisco C.P. 45050, Mexico; Coral 2623, (a.k.a. DALIAN GLOBAL UNITY SHIPPING
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Colonia Residencial Victoria, Guadalajara, AGENCY), Dalian, China; Pyongyang, Korea,
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh Jalisco C.P. 44560, Mexico; Website North; Chongjin, Korea, North; Najin, Korea,
Hassan Dahir; a.k.a. IBRAHIM, Mohammed http://daletours.com; R.F.C. DTO090601K40 North; Hungnam, Korea, North; Secondary
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. (Mexico) [SDNTK]. sanctions risk: North Korea Sanctions
UWAYS, Hassan Tahir; a.k.a. "HASSAN, DALE, Anders Cameroon Ostensvig (a.k.a. "ABU Regulations, sections 510.201 and 510.210;
Sheikh"), Somalia; Eritrea; DOB 1935; ABDURRAHMAN THE MOROCCAN"; a.k.a. Transactions Prohibited For Persons Owned or
nationality Somalia; citizen Somalia (individual) "ABU ABDURRAHMAN THE NORWEGIAN"; Controlled By U.S. Financial Institutions: North
[SOMALIA]. a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB Korea Sanctions Regulations section 510.214
DAHIR, Ibrahim (a.k.a. DAHER, Ibrahim Ali 1978; alt. DOB 1979; POB Oslo, Norway; [DPRK3].
(Arabic: ‫))اﺑﺮاﻫﻴﻢ ﻋﻠﻲ ﺿﺎﻫﺮ‬, Serhal Building, 1st nationality Norway (individual) [SDGT]. DALIAN GOLDEN SUN IMPORT AND EXPORT
Floor, Daccache Street, Haret Hreik, Baabda, DALIAN CARBON CO. LTD. (a.k.a. ANSI CO., LTD. (Chinese Simplified:
Lebanon; Blida, Marjayoun, Nabatiyeh, METALLURGY INDUSTRY CO. LTD.; a.k.a. 大连金阳进出口有限公司 ) (a.k.a. GOLDEN SUN
October 29, 2021 - 407 -

I/E DALIAN CO., LTD.), 11F-12F, Fortune DALIAN SUNNY INDUSTRY & TRADE CO., Xigang District, Dalian, China; No. 100
Mansion, No. 18, Shiji Street, Dalian, China; LTD. (a.k.a. ANSI METALLURGY INDUSTRY Zhongshan Road, Dalian, China; Additional
7F., No. 55 Renmin Road, Zhongshan District, CO. LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary
Dalian, Liaoning Province, China (Chinese CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide
Simplified: 人民路 55号7层, 中山区, 大连市, LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR].
辽宁省, China); 7F., Yatai International Finance TRADE CO., LTD.; a.k.a. LIAONING DALIAN TIANBAO INTERNATIONAL
Building, No. 55 Renmin Road, Zhongshan INDUSTRY & TRADE CO., LTD.; a.k.a. LOGISTICS CO., LTD. (a.k.a. DALIAN SUN
District, Dalian, Liaoning Province, China LIAONING INDUSTRY AND TRADE CO., LTD.; MOON STAR INTERNATIONAL LOGISTICS
雅泰国际⾦融大厦 7层,
(Chinese Simplified: a.k.a. LIMMT (DALIAN FTZ) METALLURGY TRADING CO., LTD (Chinese Simplified:
人民路55号, 中山区, 大连市, 辽宁省, China); AND MINERALS CO., LTD.; a.k.a. LIMMT 大连天宝国际物流有限公司 )), Room 1801,
Website dlmm.com.cn; Executive Order 13846 (DALIAN FTZ) MINMETALS AND Chenggong Building, No. 72 Luxun Road,
information: LOANS FROM UNITED STATES METALLURGY CO., LTD.; a.k.a. LIMMT Zhongshan District, Dalian, Liaoning 116000,
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. (DALIAN) METALLURGY AND MINERALS China; 49 Zhonghsan Road, Shahekou District,
Executive Order 13846 information: FOREIGN CO., LTD.; a.k.a. LIMMT ECONOMIC AND Dalian 116021, China; Secondary sanctions
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) risk: North Korea Sanctions Regulations,
13846 information: BANKING INDUSTRY & TRADE CO., LTD.; a.k.a. SC sections 510.201 and 510.210; Transactions
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (DALIAN) INDUSTRY AND TRADE CO., LTD.; Prohibited For Persons Owned or Controlled By
Order 13846 information: BLOCKING a.k.a. SINO METALLURGY & MINMETALS U.S. Financial Institutions: North Korea
PROPERTY AND INTERESTS IN PROPERTY. INDUSTRY CO., LTD.; a.k.a. SINO Sanctions Regulations section 510.214
Sec. 5(a)(iv); alt. Executive Order 13846 METALLURGY AND MINMETALS INDUSTRY [DPRK4].
information: BAN ON INVESTMENT IN EQUITY CO., LTD.; a.k.a. WEALTHY OCEAN DALIAN TIANYI INTERNATIONAL TRADING
OR DEBT OF SANCTIONED PERSON. Sec. ENTERPRISES LTD.), 2501-2508 Yuexiu CO., LTD. (f.k.a. DALIAN YONGKANG
5(a)(v); alt. Executive Order 13846 information: Mansion, No. 82 Xinkai Road, Dalian, Liaoning INTERNATIONAL TRADING CO., LTD.
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. 116011, China; No. 10 Zhongshan Road, (Chinese Simplified:
Executive Order 13846 information: Dalian, China; No. 08 F25, Yuexiu Mansion, 大连永康国际贸易有限公司 ); a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE Xigang District, Dalian, China; No. 100 DALIANTIANYI; a.k.a. TIANYI
OFFICERS. Sec. 5(a)(vii); United Social Credit Zhongshan Road, Dalian, China; Additional INTERNATIONAL DALIAN CO., LTD. (Chinese
Code Certificate (USCCC) Sanctions Information - Subject to Secondary Simplified: 大连天贻国际贸易有限公司 )), R3101,
91210200241830857Q (China); Registration Sanctions; and all other locations worldwide East Tower, The Ninth Zhongshan, No. 2,
Number 210200000186851 (China) [IRAN- [NPWMD] [IFSR]. Xinglin Street, Zhongshan District, Dalian,
EO13846]. DALIAN SUNNY INDUSTRY AND TRADE CO., 中山九号大厦东塔
China (Chinese Simplified:
DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD. (a.k.a. ANSI METALLURGY INDUSTRY 3101, 杏林街 2号, 中山区 , 大连, China); Hetun
LTD., 1103 A, Fortune Plaza No. 20, Harbour CO. LTD.; a.k.a. BLUE SKY INDUSTRY Village, Changxing Island Economic Zone,
Street, Zhongshan District, Dalian, China; CORPORATION; a.k.a. DALIAN CARBON CO. Dalian, Liaoning Province, China (Chinese
Secondary sanctions risk: North Korea LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Simplified: 河屯村 , 长兴岛经济区 , 大连, 辽宁省,
Sanctions Regulations, sections 510.201 and TRADE CO., LTD.; a.k.a. LIAONING China); Website kersino.com; alt. Website
510.210; Transactions Prohibited For Persons INDUSTRY & TRADE CO., LTD.; a.k.a. dmdschina.com; Executive Order 13846
Owned or Controlled By U.S. Financial LIAONING INDUSTRY AND TRADE CO., LTD.; information: LOANS FROM UNITED STATES
Institutions: North Korea Sanctions Regulations a.k.a. LIMMT (DALIAN FTZ) METALLURGY FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
section 510.214 [DPRK3]. AND MINERALS CO., LTD.; a.k.a. LIMMT Executive Order 13846 information: FOREIGN
DALIAN SUN MOON STAR INTERNATIONAL (DALIAN FTZ) MINMETALS AND EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
LOGISTICS TRADING CO., LTD (Chinese METALLURGY CO., LTD.; a.k.a. LIMMT 13846 information: BANKING
Simplified: 大连天宝国际物流有限公司 ) (a.k.a. (DALIAN) METALLURGY AND MINERALS TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
DALIAN TIANBAO INTERNATIONAL CO., LTD.; a.k.a. LIMMT ECONOMIC AND Order 13846 information: IMPORT
LOGISTICS CO., LTD.), Room 1801, TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) SANCTIONS. Sec. 5(a)(vi); alt. Executive
Chenggong Building, No. 72 Luxun Road, INDUSTRY & TRADE CO., LTD.; a.k.a. SC Order 13846 information: BLOCKING
Zhongshan District, Dalian, Liaoning 116000, (DALIAN) INDUSTRY AND TRADE CO., LTD.; PROPERTY AND INTERESTS IN PROPERTY.
China; 49 Zhonghsan Road, Shahekou District, a.k.a. SINO METALLURGY & MINMETALS Sec. 5(a)(iv); alt. Executive Order 13846
Dalian 116021, China; Secondary sanctions INDUSTRY CO., LTD.; a.k.a. SINO information: BAN ON INVESTMENT IN EQUITY
risk: North Korea Sanctions Regulations, METALLURGY AND MINMETALS INDUSTRY OR DEBT OF SANCTIONED PERSON. Sec.
sections 510.201 and 510.210; Transactions CO., LTD.; a.k.a. WEALTHY OCEAN 5(a)(v); alt. Executive Order 13846 information:
Prohibited For Persons Owned or Controlled By ENTERPRISES LTD.), 2501-2508 Yuexiu SANCTIONS ON PRINCIPAL EXECUTIVE
U.S. Financial Institutions: North Korea Mansion, No. 82 Xinkai Road, Dalian, Liaoning OFFICERS. Sec. 5(a)(vii); United Social Credit
Sanctions Regulations section 510.214 116011, China; No. 10 Zhongshan Road, Code Certificate (USCCC)
[DPRK4]. Dalian, China; No. 08 F25, Yuexiu Mansion,
October 29, 2021 - 408 -

91210244759941797W (China) [IRAN- DALIAN YONGKANG INTERNATIONAL DAMASCUS CHAM HOLDING COMPANY
EO13846]. TRADING CO., LTD. (Chinese Simplified: ‫ﻀ‬
(Arabic: ‫( )ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم اﻟﻘﺎﺑ ﺔ‬a.k.a.
DALIAN YONGKANG INTERNATIONAL 大连永康国际贸易有限公司 ); a.k.a. TIANYI DAMASCUS CHAM HOLDING PRIVATE JSC;
TRADING CO., LTD. (Chinese Simplified: INTERNATIONAL DALIAN CO., LTD. (Chinese a.k.a. DAMASCUS CHAM PRIVATE JOINT
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, STOCK COMPANY), Marota City, Eastern
TIANYI INTERNATIONAL TRADING CO., LTD.; East Tower, The Ninth Zhongshan, No. 2, Villas, Mazeh, Damascus 096311, Syria;
a.k.a. DALIANTIANYI; a.k.a. TIANYI Xinglin Street, Zhongshan District, Dalian, Organization Established Date 17 Dec 2016;
INTERNATIONAL DALIAN CO., LTD. (Chinese 中山九号大厦东塔
China (Chinese Simplified: Business Registration Number 17951 (Syria)
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 [SYRIA].
East Tower, The Ninth Zhongshan, No. 2, Village, Changxing Island Economic Zone, DAMASCUS CHAM HOLDING PRIVATE JSC
Xinglin Street, Zhongshan District, Dalian, Dalian, Liaoning Province, China (Chinese (a.k.a. DAMASCUS CHAM HOLDING
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, ‫ﻀ‬
COMPANY (Arabic: ‫;)ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم اﻟﻘﺎﺑ ﺔ‬
3101, 杏林街 2号, 中山区 , 大连, China); Hetun China); Website kersino.com; alt. Website a.k.a. DAMASCUS CHAM PRIVATE JOINT
Village, Changxing Island Economic Zone, dmdschina.com; Executive Order 13846 STOCK COMPANY), Marota City, Eastern
Dalian, Liaoning Province, China (Chinese information: LOANS FROM UNITED STATES Villas, Mazeh, Damascus 096311, Syria;
Simplified: 河屯村 , 长兴岛经济区 , 大连, 辽宁省, FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Organization Established Date 17 Dec 2016;
China); Website kersino.com; alt. Website Executive Order 13846 information: FOREIGN Business Registration Number 17951 (Syria)
dmdschina.com; Executive Order 13846 EXCHANGE. Sec. 5(a)(ii); alt. Executive Order [SYRIA].
information: LOANS FROM UNITED STATES 13846 information: BANKING DAMASCUS CHAM MANAGEMENT CO. LTD.
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (a.k.a. DAMASCUS CHAM FOR
Executive Order 13846 information: FOREIGN Order 13846 information: IMPORT MANAGEMENT LLC (Arabic: ‫دﻣﺸﻖ اﻟﺸﺎم‬
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order SANCTIONS. Sec. 5(a)(vi); alt. Executive ‫ ;)اﻻدارة‬a.k.a. DAMASCUS CHAM
13846 information: BANKING Order 13846 information: BLOCKING MANAGEMENT ONE-PERSON CO. LTD.),
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive PROPERTY AND INTERESTS IN PROPERTY. Marota City, Eastern Villas, Mazeh, Damascus
Order 13846 information: IMPORT Sec. 5(a)(iv); alt. Executive Order 13846 096311, Syria; Organization Established Date
SANCTIONS. Sec. 5(a)(vi); alt. Executive information: BAN ON INVESTMENT IN EQUITY 2018; Organization Type: Real estate activities
Order 13846 information: BLOCKING OR DEBT OF SANCTIONED PERSON. Sec. with own or leased property [SYRIA] (Linked To:
PROPERTY AND INTERESTS IN PROPERTY. 5(a)(v); alt. Executive Order 13846 information: DAMASCUS CHAM HOLDING COMPANY).
Sec. 5(a)(iv); alt. Executive Order 13846 SANCTIONS ON PRINCIPAL EXECUTIVE DAMASCUS CHAM MANAGEMENT ONE-
information: BAN ON INVESTMENT IN EQUITY OFFICERS. Sec. 5(a)(vii); United Social Credit PERSON CO. LTD. (a.k.a. DAMASCUS CHAM
OR DEBT OF SANCTIONED PERSON. Sec. Code Certificate (USCCC) FOR MANAGEMENT LLC (Arabic: ‫دﻣﺸﻖ اﻟﺸﺎم‬
5(a)(v); alt. Executive Order 13846 information: 91210244759941797W (China) [IRAN- ‫ ;)اﻻدارة‬a.k.a. DAMASCUS CHAM
SANCTIONS ON PRINCIPAL EXECUTIVE EO13846]. MANAGEMENT CO. LTD.), Marota City,
OFFICERS. Sec. 5(a)(vii); United Social Credit DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and Eastern Villas, Mazeh, Damascus 096311,
Code Certificate (USCCC) Montenegro (individual) [BALKANS]. Syria; Organization Established Date 2018;
91210244759941797W (China) [IRAN- DALLAH, Gaith (a.k.a. DALA, Ghayth; a.k.a. Organization Type: Real estate activities with
EO13846]. DALA, Ghiath; a.k.a. DALAH, Ghaith (Arabic: own or leased property [SYRIA] (Linked To:
DALIAN ZENGHUA TRADING CO., LTD. (a.k.a. ‫ﻏﺚ‬
‫)) ﺎﻳ دﻻ‬, Damascus, Syria; DOB 31 Jul 1971; DAMASCUS CHAM HOLDING COMPANY).
DALIAN ZHENGHUA MAOYI YOUXIAN POB Beit Yashout, Syria; nationality Syria; DAMASCUS CHAM PRIVATE JOINT STOCK
GONGSI), Dalian, China; Additional Sanctions Gender Male (individual) [SYRIA-EO13894]. COMPANY (a.k.a. DAMASCUS CHAM
Information - Subject to Secondary Sanctions DAMASANE, Abigail; DOB 27 May 1952; Deputy HOLDING COMPANY (Arabic: ‫ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم‬
[NPWMD] [IFSR]. Minister for Women's Affairs, Gender and ‫ﻀ‬
‫ ;)اﻟﻘﺎﺑ ﺔ‬a.k.a. DAMASCUS CHAM HOLDING
DALIAN ZHENGHUA MAOYI YOUXIAN Community Development (individual) PRIVATE JSC), Marota City, Eastern Villas,
GONGSI (a.k.a. DALIAN ZENGHUA TRADING [ZIMBABWE]. Mazeh, Damascus 096311, Syria; Organization
CO., LTD.), Dalian, China; Additional Sanctions DAMASCUS CHAM FOR MANAGEMENT LLC Established Date 17 Dec 2016; Business
Information - Subject to Secondary Sanctions (Arabic: ‫( )دﻣﺸﻖ اﻟﺸﺎم اﻻدارة‬a.k.a. DAMASCUS Registration Number 17951 (Syria) [SYRIA].
[NPWMD] [IFSR]. CHAM MANAGEMENT CO. LTD.; a.k.a. DAMASCUS FOUR SEASONS (a.k.a. FOUR
DALIAN ZHONGCHUANG CHAR-WHITE CO., DAMASCUS CHAM MANAGEMENT ONE- SEASONS DAMASCUS; a.k.a. FOUR
LTD., 2501-2508 Yuexiu Mansion, No. 82 PERSON CO. LTD.), Marota City, Eastern SEASONS HOTEL DAMASCUS), Shukri Al
Xinkai Road, Dalian, Liaoning Province 11601, Villas, Mazeh, Damascus 096311, Syria; Quatli Street, P.O. Box 6311, Damascus, Syria
China; Additional Sanctions Information - Organization Established Date 2018; [SYRIA] (Linked To: FOZ, Samer).
Subject to Secondary Sanctions [NPWMD] Organization Type: Real estate activities with DAMAVAND ELECTRICITY AND POWER
[IFSR]. own or leased property [SYRIA] (Linked To: ENGINEERING, Iran; Additional Sanctions
DALIANTIANYI (a.k.a. DALIAN TIANYI DAMASCUS CHAM HOLDING COMPANY). Information - Subject to Secondary Sanctions
INTERNATIONAL TRADING CO., LTD.; f.k.a.
October 29, 2021 - 409 -

[IRAN] (Linked To: GHADIR INVESTMENT citizen Venezuela; Gender Male; Cedula No. 512253352 (Israel) [GLOMAG] (Linked To:
COMPANY). 2940803 (Venezuela); Passport 103679620 GERTLER, Dan).
DAMAVAND MINING (Arabic: ‫)ﻣﻌﺪﻧﻲ دﻣﺎوﻧﺪ‬ (Venezuela); Magistrate of the Constitutional DAN ISDICO (a.k.a. AL-OSAMA TRADING CO.
(a.k.a. DAMAVAND MINING PUBLIC JOINT Chamber of Venezuela's Supreme Court of LTD.; a.k.a. AL-'USAMA TRADING COMPANY;
STOCK COMPANY; a.k.a. "DMC"), No 2 Dr Justice (individual) [VENEZUELA]. a.k.a. ASYAF GROUP; a.k.a. ASYAF
Beheshti Avenue, Pakistan Street, Tehran DAMINEH OPTIC LIMITED (Chinese Traditional: INTERNATIONAL HOLDING GROUP; a.k.a.
1531635511, Iran; 1, 2nd Alley, Pakistan Street, 大名額有限公司 ), Unit C2, 12/F., Block A, ASYAF INTERNATIONAL HOLDING GROUP
Dr Beheshti Avenue, Tehran, Iran; Website Universal Industrial Centre, 19-25 Shan Mei FOR TRADING & INVESTMENT; a.k.a. ASYAF
www.damavandmining.com; Additional Street, Fo Tan, New Territories, Hong Kong, INTERNATIONAL HOLDING GROUP FOR
Sanctions Information - Subject to Secondary China; Additional Sanctions Information - TRADING AND INVESTMENT; a.k.a. M/S
Sanctions; National ID No. 10100924838 (Iran); Subject to Secondary Sanctions; C.R. No. OSAMA KHAIRY HAFEZ TRADING EST.;
Registration Number 47269 (Iran) [IRAN- 2001521 (Hong Kong) [SDGT] [IFSR] (Linked a.k.a. OSAMA TRADING COMPANY LTD;
EO13876] (Linked To: KAVEH PARS MINING To: HASHEMI, Seyed Morteza Minaye). a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
INDUSTRIES DEVELOPMENT COMPANY). DAMIRCHILOO, Samaneh (a.k.a. DAMIRCHILU, "ASAMA COMMERCIAL COMPANY"; a.k.a.
DAMAVAND MINING PUBLIC JOINT STOCK ‫ﭼ‬
Samaneh (Arabic: ‫)) ﺳﻤﺎﻧﻪ دﻣﯿﺮ ﯽﻟﻮ‬, Golbarg 4 "ASAMA COMPANY"; a.k.a. "NURIN
COMPANY (a.k.a. DAMAVAND MINING Street, Number 5, First Floor, Tehran, Iran; COMPANY"), P.O. Box 8800, Jeddah 21492,
(Arabic: ‫ ;)ﻣﻌﺪﻧﻲ دﻣﺎوﻧﺪ‬a.k.a. "DMC"), No 2 Dr DOB 26 Aug 1990; nationality Iran; Additional Saudi Arabia; 504 & 7102, Ibrahim Shakir
Beheshti Avenue, Pakistan Street, Tehran Sanctions Information - Subject to Secondary Building, Hail Street Rowais, Near Caravan
1531635511, Iran; 1, 2nd Alley, Pakistan Street, Sanctions; Gender Female; National ID No. Center, Jeddah 21492, Saudi Arabia; Pr. Amir
Dr Beheshti Avenue, Tehran, Iran; Website 0012457914 (Iran) (individual) [SDGT] (Linked Sultan Street, Khalidiya Business Center, 3rd
www.damavandmining.com; Additional To: QASIR, Ali). Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
Sanctions Information - Subject to Secondary DAMIRCHILU, Mohammad Ali (Arabic: ‫ﻣﺤﻤﺪﻋﻠﯽ‬ 14213, Saudi Arabia; Dammam, Saudi Arabia;
Sanctions; National ID No. 10100924838 (Iran); ‫ﭼ‬
‫)دﻣﯿﺮ ﯽﻟﻮ‬, 19 Beharistan Alley, No. 9, Unit 10, Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
Registration Number 47269 (Iran) [IRAN- North Jannat Abad, Tehran, Iran; DOB 24 May Khartoum, Sudan [SDGT] (Linked To: AL-
EO13876] (Linked To: KAVEH PARS MINING 1992; nationality Iran; Additional Sanctions AGHA, Abu Ubaydah Khayri Hafiz; Linked To:
INDUSTRIES DEVELOPMENT COMPANY). Information - Subject to Secondary Sanctions; HAMAS).
DAMAVAND POWER GENERATION Gender Male; National ID No. 0014634945 DANA HOLDINGS (Cyrillic: ДАНА ХОЛДИНГС)
COMPANY, No. 6, Boostan Alley, Attar Street, (Iran) (individual) [SDGT] (Linked To: QASIR, (a.k.a. DANA HOLDINGS LIMITED; a.k.a.
N. Kurdistan Highway, Tehran, Iran; Website Ali). DANA KHOLDINGZ (Cyrillic: ДАНА
www.damavandpg.co.ir; Additional Sanctions ‫ﭼ‬
DAMIRCHILU, Samaneh (Arabic: ‫) ﺳﻤﺎﻧﻪ دﻣﯿﺮ ﯽﻟﻮ‬ ХОЛДИНГЗ)), Cronos Court, Flat 21, 66 Arch.
Information - Subject to Secondary Sanctions (a.k.a. DAMIRCHILOO, Samaneh), Golbarg 4 Makariou III, Nicosia 1077, Cyprus;
[SDGT] [IFSR] (Linked To: DAY BANK). Street, Number 5, First Floor, Tehran, Iran; Organization Established Date 20 Feb 2013;
D'AMELIO CARDIET, Tania, Vargas, Venezuela; DOB 26 Aug 1990; nationality Iran; Additional Registration ID HE 319556 (Cyprus)
DOB 05 Dec 1971; Gender Female; Cedula No. Sanctions Information - Subject to Secondary [BELARUS-EO14038].
11691429 (Venezuela); Rector of Venezuela's Sanctions; Gender Female; National ID No. DANA HOLDINGS LIMITED (a.k.a. DANA
National Electoral Council (individual) 0012457914 (Iran) (individual) [SDGT] (Linked HOLDINGS (Cyrillic: ДАНА ХОЛДИНГС); a.k.a.
[VENEZUELA]. To: QASIR, Ali). DANA KHOLDINGZ (Cyrillic: ДАНА
DAMIAN RAMIREZ, Irma Lizet, Dominico DAMOUR 850 SAL, Jnah, Adnan Al Hakim ХОЛДИНГЗ)), Cronos Court, Flat 21, 66 Arch.
Scarlatti 260, Col. Vallarta La Patria, Zapopan, Street, Minister Building, First Floor, Beirut, Makariou III, Nicosia 1077, Cyprus;
Jalisco, Mexico; Montevideo 2590, Col. Lebanon; Commercial Registry Number Organization Established Date 20 Feb 2013;
Providencia, Guadalajara, Jalisco, Mexico; Av. 1013407 (Lebanon) [SDGT] (Linked To: Registration ID HE 319556 (Cyprus)
Universidad 1151 Int. 3-H, Col. Puerta Aqua, AHMAD, Nazem Said). [BELARUS-EO14038].
Zapopan, Jalisco, Mexico; DOB 04 Apr 1981; DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. DANA INTEGRATED SYSTEM FOR
POB Tecuala, Nayarit, Mexico; citizen Mexico; DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; ELECTRONIC INTERACTIONS CO. (a.k.a.
Gender Female; R.F.C. DARI810404P98 a.k.a. DAGMUSH, Ali; a.k.a. MUSA SAMANEHAYE YEKPARCHEH TAMOLAT
(Mexico); C.U.R.P. DARI810404MJCMMR00 DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; ELECTRONIC DANA), Iran; Additional
(Mexico); alt. C.U.R.P. POB Sidon, Lebanon; Additional Sanctions Sanctions Information - Subject to Secondary
DARI810404MNTMMR04 (Mexico) (individual) Information - Subject to Secondary Sanctions Sanctions [IRAN] (Linked To: GHADIR
[SDNTK] (Linked To: FLORES DRUG Pursuant to the Hizballah Financial Sanctions INVESTMENT COMPANY).
TRAFFICKING ORGANIZATION; Linked To: Regulations; Gender Male (individual) [SDGT]. DANA KHOLDINGZ (Cyrillic: ДАНА ХОЛДИНГЗ)
CONSORCIO VINICOLA DE OCCIDENTE, DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D. (a.k.a. DANA HOLDINGS (Cyrillic: ДАНА
S.A. DE C.V.). INVESTMENTS LTD.), 23 Tuval, Ramat Gan ХОЛДИНГС); a.k.a. DANA HOLDINGS
DAMIANI BUSTILLOS, Luis Fernando, Caracas, 5252238, Israel; P.O. Box 101, Ramat Gan LIMITED), Cronos Court, Flat 21, 66 Arch.
Capital District, Venezuela; DOB 27 Apr 1946; 5210002, Israel; Public Registration Number Makariou III, Nicosia 1077, Cyprus;
POB Caracas, Capital District, Venezuela; Organization Established Date 20 Feb 2013;
October 29, 2021 - 410 -

Registration ID HE 319556 (Cyprus) DONGYUAN INDUSTRY CO., LTD.), No. 34-7, Binjiang Middle Rd., Zhenxing, Dandong,
[BELARUS-EO14038]. 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,
INDUSTRIAL CO.; a.k.a. DANDONG Room 303, Unit 2, 3 Haolou, Building 99 Room 1001, Building B, Dandong City,
October 29, 2021 - 411 -

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
532600, China; Room 703, No. 7 Building, LTD. (Chinese Simplified: TRADE; a.k.a. DANDONG ZHONGSHENG
October 29, 2021 - 412 -

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
LTD.; a.k.a. DANDONG ZHONGSHONG ZHONGSHONG INDUSTRY & TRADE ASHTAR UNIVERSITY OF DEFENSE
October 29, 2021 - 413 -

TECHNOLOGY; a.k.a. MALEK ASHTAR Olga Leonidovna (Cyrillic: ДОРОШЕНКО, ABDELOUDOUD, Abu Musab; a.k.a.
UNIVERSITY OF TECHNOLOGY; a.k.a. Ольга 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 ў
ДАРАШЭНКА, Вольга 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: Ольга 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, ў
ДАРАШЭНКА, Вольга 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: Ольга Леонидовна)), Mogilev Oblast, Belarus; Meftah, Algeria; alt. POB Khemis El Khechna,
ДАНИЛЕНКО, Сергей Андреевич), 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 ў
ДАРАШЭНКА, Вольга 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, Ольга 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,
ў
ДАРАШЭНКА, Вольга 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].
DOROSHENKO, Olga; a.k.a. DOROSHENKO, ABDELOUADOUDE, Abou Moussaab; a.k.a.
October 29, 2021 - 414 -

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,
October 29, 2021 - 415 -

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 DAVYDKO, Gennadi Bronislavovich (Cyrillic:
DARYANAVARD KISH SHIPPING COMPANY 26 Feb 1980; POB Shpakovskoe, Shpakovsky ДАВЫДЬКO, Геннадий Брониславович)
LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella District, Stravopol, Russia; Chief of Staff of the (a.k.a. DAVYDKO, Gennady; a.k.a.
Blvd., Tehran, Iran; Kish Islands, Iran; Website Executive Office of Head and Government of DAVYDZKA, Genadz Branislavavich (Cyrillic:
http://nitcshipping.com; Additional Sanctions the Chechen Republic; Chief of Presidential ДАВЫДЗЬКА, Генадзь Бранiслававiч)), Minsk,
Information - Subject to Secondary Sanctions Administration for the Russian North Caucasus Belarus; DOB 29 Sep 1955; POB Popovka
[IRAN] (Linked To: NATIONAL IRANIAN Region of Chechnya (individual) [MAGNIT]. village, Senno/Sjanno, Vitebsk Region, Belarus;
TANKER COMPANY). DAUDOV, Magomed Khozhakhmedovich (a.k.a. nationality Belarus; Gender Male; Passport
DARYANAVARD KISH SHIPPING COMPANY DAUDOV, Magomed Hojahmedovich; a.k.a. MP2156098 (Belarus) (individual) [BELARUS-
LTD. (a.k.a. DARYANAVARD KISH; a.k.a. DAUDOV, Magomed Hozhahmedovich); DOB EO14038].
DARYANAVARD KISH SHIPPING COMPANY), 26 Feb 1980; POB Shpakovskoe, Shpakovsky DAVYDKO, Gennady (a.k.a. DAVYDKO,
Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., District, Stravopol, Russia; Chief of Staff of the Gennadi Bronislavovich (Cyrillic: ДАВЫДЬКO,
Tehran, Iran; Kish Islands, Iran; Website Executive Office of Head and Government of Геннадий Брониславович); a.k.a. DAVYDZKA,
http://nitcshipping.com; Additional Sanctions the Chechen Republic; Chief of Presidential Genadz Branislavavich (Cyrillic: ДАВЫДЗЬКА,
Information - Subject to Secondary Sanctions Administration for the Russian North Caucasus Генадзь Бранiслававiч)), Minsk, Belarus; DOB
[IRAN] (Linked To: NATIONAL IRANIAN Region of Chechnya (individual) [MAGNIT]. 29 Sep 1955; POB Popovka village,
TANKER COMPANY). DAVALOS TORRES, Jorge, Colombia; DOB 14 Senno/Sjanno, Vitebsk Region, Belarus;
DARYA-YE KHAZAR SHIPPING LINES (a.k.a. Dec 1972; citizen Colombia; Cedula No. nationality Belarus; Gender Male; Passport
KHAZAR SEA SHIPPING LINES), Shahid 94377215 (Colombia); International FARC MP2156098 (Belarus) (individual) [BELARUS-
Mostafa Khomeini Street, Ghazian Street, PO Commission Member for Canada (individual) EO14038].
Box 43145/1711-324, Bandar Azali [SDNTK]. DAVYDZKA, Genadz Branislavavich (Cyrillic:
4315671145, Iran; Mostafa Khomeini St. ДАВЫДЗЬКА, Генадзь Бранiслававiч) (a.k.a.
October 29, 2021 - 416 -

DAVYDKO, Gennadi Bronislavovich (Cyrillic: DAWLATUL ISLAMIYAH WALIYATUL MASRIK www.daybankbroker.com; Additional Sanctions
ДАВЫДЬКO, Геннадий Брониславович); (a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL Information - Subject to Secondary Sanctions
a.k.a. DAVYDKO, Gennady), Minsk, Belarus; MASHRIQ; a.k.a. IS EAST ASIA DIVISION; [SDGT] [IFSR] (Linked To: DAY BANK).
DOB 29 Sep 1955; POB Popovka village, a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE DAY COMPANY (a.k.a. DEY COMPANY (Arabic:
Senno/Sjanno, Vitebsk Region, Belarus; PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ‫ ;)ﺷﺮﮐﺖ دی‬a.k.a. SHERKAT-E DEY), No 18,
nationality Belarus; Gender Male; Passport ISIS BRANCH IN THE PHILIPPINES; a.k.a. Fakhr Razi Street, Enghelab Street, Tehran,
MP2156098 (Belarus) (individual) [BELARUS- ISIS IN THE PHILIPPINES; a.k.a. ISIS Iran; Website http://day-cc.com; Additional
EO14038]. PHILIPPINE PROVINCE; a.k.a. ISIS- Sanctions Information - Subject to Secondary
DAWARAH, Ahmad, Syria; DOB 21 Feb 1959; PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ Sanctions; National ID No. 10861092038 (Iran);
nationality Syria; Scientific Studies and AND SYRIA IN SOUTH-EAST ASIA; a.k.a. Registration Number 93 (Iran) [IRAN-EO13876]
Research Center Employee (individual) ISLAMIC STATE IN THE PHILIPPINES; a.k.a. (Linked To: ISLAMIC REVOLUTION
[SYRIA]. "DIWM"; a.k.a. "ISP"), Basilan, Philippines; MOSTAZAFAN FOUNDATION).
DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- Lanao del Sur Province, Philippines [FTO] DAY E-COMMERCE, No. 66, Mansour Alley,
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. [SDGT]. Next to Tehran Grand Hotel, Motahari Street,
AL HAYAT MEDIA CENTER; a.k.a. AL- DAWLATUL ISLAMIYYAH WALIYATUL Tehran, Iran; Website www.dec.ir; Additional
FURQAN ESTABLISHMENT FOR MEDIA MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH Sanctions Information - Subject to Secondary
PRODUCTION; a.k.a. AL-HAYAT MEDIA WALIYATUL MASRIK; a.k.a. IS EAST ASIA Sanctions [SDGT] [IFSR] (Linked To: DAY
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL BANK).
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE PHILIPPINES; a.k.a. ISIL DAY EXCHANGE COMPANY, No. 239, First
IN THE LAND OF THE TWO RIVERS; a.k.a. PHILIPPINES; a.k.a. ISIS BRANCH IN THE Floor of Day Insurance Building, Mirdamad
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN PHILIPPINES; a.k.a. ISIS IN THE Blvd, Tehran, Iran; Website
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE PHILIPPINES; a.k.a. ISIS PHILIPPINE www.dayexchange.ir; Additional Sanctions
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. Information - Subject to Secondary Sanctions
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ISLAMIC STATE IN IRAQ AND SYRIA IN [SDGT] [IFSR] (Linked To: DAY BANK).
ORGANIZATION IN THE LAND OF THE TWO SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN DAY INVESTMENT (a.k.a. SARMAYE GOZARI
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. DAY), Iran [IRAN] (Linked To: GHADIR
THE LAND OF THE TWO RIVERS; a.k.a. AL- "ISP"), Basilan, Philippines; Lanao del Sur INVESTMENT COMPANY).
TAWHID; a.k.a. AL-ZARQAWI NETWORK; Province, Philippines [FTO] [SDGT]. DAY IRANIAN FINANCIAL AND ACCOUNTING
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; DAWN MARINE MANAGEMENT CO LTD, SERVICES COMPANY, No. 4, 4th Floor, Farid
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; Changgyong 2-dong, Sosong-guyok, Afshar Street, Shahid Dastgerdi Street, Tehran,
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. Pyongyang, Korea, North; Nationality of Iran; Website http://fsday.ir; Additional
ISLAMIC STATE OF IRAQ AND AL-SHAM; Registration Korea, North; Secondary sanctions Sanctions Information - Subject to Secondary
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; risk: North Korea Sanctions Regulations, Sanctions [SDGT] [IFSR] (Linked To: DAY
a.k.a. ISLAMIC STATE OF IRAQ AND THE sections 510.201 and 510.210; Transactions BANK).
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- Prohibited For Persons Owned or Controlled By DAY LEASING COMPANY, No. 5, Shahid
JIHAD; a.k.a. TANZEEM QA'IDAT AL U.S. Financial Institutions: North Korea Dademan Street, N. Gol Afshan, W. Ivanak,
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Sanctions Regulations section 510.214; Shahrak Qarb, Tehran, Iran; Website
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Company Number 5926921 [DPRK4]. https://leasingday.ir; Additional Sanctions
a.k.a. THE MONOTHEISM AND JIHAD DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D Information - Subject to Secondary Sanctions
GROUP; a.k.a. THE ORGANIZATION BASE COMPANY"), India; Pakistan; United Arab [SDGT] [IFSR] (Linked To: DAY BANK).
OF JIHAD/COUNTRY OF THE TWO RIVERS; Emirates [SDNTK]. DAYA, Mohamed Ould Mahri Ahmed (a.k.a.
a.k.a. THE ORGANIZATION BASE OF DAWOUD, Muhammad (a.k.a. MUZZAMIL, DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI,
JIHAD/MESOPOTAMIA; a.k.a. THE Mohammad Daoud), Afghanistan; DOB 1983; Mohamed Ben Ahmed; a.k.a. "Mohamed
ORGANIZATION OF AL-JIHAD'S BASE IN POB Nahr-e Saraj District, Helmand Province, Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL- Afghanistan; Gender Male (individual) [SDGT] "Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
JIHAD'S BASE IN THE LAND OF THE TWO (Linked To: TALIBAN). Bamako, Mali; DOB 1979; POB Tabankort,
RIVERS; a.k.a. THE ORGANIZATION OF AL- DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave, Mali; nationality Mali; Gender Male; Passport
JIHAD'S BASE OF OPERATIONS IN IRAQ; Parvin St, Tehran 1966835611, Iran; AA00272627 (Mali); alt. Passport AA0263957
a.k.a. THE ORGANIZATION OF AL-JIHAD'S SWIFT/BIC DAYBIRTH; Additional Sanctions (Mali) (individual) [MALI-EO13882].
BASE OF OPERATIONS IN THE LAND OF Information - Subject to Secondary Sanctions; DAYA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi
THE TWO RIVERS; a.k.a. THE All Offices Worldwide [IRAN] [SDGT] [IFSR] Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE (Linked To: MARTYRS FOUNDATION). DAHA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
COUNTRY OF THE TWO RIVERS; a.k.a. "AL DAY BANK BROKERAGE COMPANY, No. 58, Door 345, Gao, Mali; DOB 1978; POB Djebock,
HAYAT") [FTO] [SDGT]. 2nd, 3rd, and 4th floors, 14th street, Khaled Mali; nationality Mali; Gender Male; National ID
Istanbuli Street, Tehran, Iran; Website
October 29, 2021 - 417 -

No. 11262/1547 (Mali) (individual) [MALI- PALESTINE; a.k.a. COMMITTEE FOR Fatherland and Liberty (ETA) and currently
EO13882]. ASSISTANCE AND SOLIDARITY WITH detained in France (individual) [SDGT].
DAYENI, Mahmoud Mohammadi; Additional PALESTINE; a.k.a. COMMITTEE FOR DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA,
Sanctions Information - Subject to Secondary CHARITY AND SOLIDARITY WITH Ena Elizabeth), San Pedro Sula, Cortes,
Sanctions; Passport J16661804 (Iran) PALESTINE; a.k.a. COMPANIE BENIFICENT Honduras; DOB 03 Sep 1978; nationality
(individual) [NPWMD] [IFSR] (Linked To: NEKA DE SOLIDARITE AVEC PALESTINE; a.k.a. Honduras; National ID No. 0501-1978-08173
NOVIN). COUNCIL OF CHARITY AND SOLIDARITY; (Honduras) (individual) [SDNTK] (Linked To: J &
DAYRI, Ammar, Syria; DOB 06 Mar 1967; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY E S. DE R.L. DE C.V.).
nationality Syria; Scientific Studies and WITH PALESTINE), 68 Rue Jules Guesde, Lille DE ICAZA LOZANO, Alejandro, c/o ILC
Research Center Employee (individual) 59000, France; 10 Rue Notre Dame, Lyon EXPORTACIONES, S. DE R.L. DE C.V.,
[SYRIA]. 69006, France; 37 Rue de la Chapelle, Paris Mexico, Distrito Federal, Mexico; Club de Golf
DAYVTEKHNOSERVIS (a.k.a. 75018, France [SDGT]. No. 18, Casa No. 2, Conjunto Residencial Club
DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE DE CORTEZ, Vanessa (a.k.a. VALENZUELA Vista, La Atizapan de Zaragoza, Estado de
TECHNO SERVICES; a.k.a. VALENZUELA, Vanessa); DOB 16 Nov 1985; Mexico, Mexico; DOB 22 Jan 1953; POB
DIVETECHNOSERVICES), d. 18 korp. 2 litera POB Culiacan, Sinaloa, Mexico; C.U.R.P. Distrito Federal, Mexico; nationality Mexico;
A, ul. Zheleznovodskaya, St. Petersburg VAVV851116MSLLLN05 (Mexico) (individual) citizen Mexico; C.U.R.P.
199155, Russia [CYBER2] (Linked To: [SDNTK] (Linked To: BUENOS AIRES IALA530122HDFCZL08 (Mexico) (individual)
FEDERAL SECURITY SERVICE). SERVICIOS, S.A. DE C.V.; Linked To: [SDNTK].
DAYYUB, Rajab, Syria; DOB 01 Jan 1963; ESTACIONES DE SERVICIOS CANARIAS, DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a.
nationality Syria; Scientific Studies and S.A. DE C.V.; Linked To: GASODIESEL Y LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
Research Center Employee (individual) SERVICIOS ANCONA, S.A. DE C.V.; Linked LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
[SYRIA]. To: GASOLINERA ALAMOS COUNTRY, S.A. a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971; DE C.V.; Linked To: GASOLINERA Y Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
nationality Syria; Scientific Studies and SERVICIOS VILLABONITA, S.A. DE C.V.; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
Research Center Employee (individual) Linked To: PETROBARRANCOS, S.A. DE MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
[SYRIA]. C.V.). Omar), 10th Avenue, Caloocan City, Manila,
DCB FINANCE LIMITED, Akara Building, 24 de DE FRUTOS, Jose Ignacio Reta (a.k.a. DE Philippines; Sitio Banga Maiti, Barangay
Castro Street, Wickhams Cay I, Road Town, FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, Tranghawan, Lambunao, Iloilo Province,
Tortola, Virgin Islands, British; Dalian, China; Joseba Inaki Reta); DOB 03 Jul 1959; POB Philippines; DOB 04 Oct 1972; POB Sitio Banga
Secondary sanctions risk: North Korea Elorrio, Vizcaya, Spain; nationality Spain; Maiti, Barangay Tranghawan, Lambunao, Iloilo
Sanctions Regulations, sections 510.201 and National ID No. 72.253.056 (Spain); Member of Province, Philippines; nationality Philippines
510.210; Transactions Prohibited For Persons the Basque Fatherland and Liberty (ETA) and is (individual) [SDGT].
Owned or Controlled By U.S. Financial a fugitive (individual) [SDGT]. DE LIMA SALAS, David Eugenio, Villas
Institutions: North Korea Sanctions Regulations DE FRUTOS, Joseba Inaki Reta (a.k.a. DE Martinique Casa 131 El Morro, Lecherias,
section 510.214 [NPWMD]. FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, Anzoategui, Venezuela; DOB 03 Apr 1959;
DE BIENFAISANCE ET DE COMMITE LE Joseba Inaki Reta); DOB 03 Jul 1959; POB POB Puerto La Cruz, Estado Anzoategui,
SOLIDARITE AVEC LA PALESTINE (a.k.a. AL Elorrio, Vizcaya, Spain; nationality Spain; Venezuela; nationality Venezuela; Gender
AQSA ASSISTANCE CHARITABLE COUNCIL; National ID No. 72.253.056 (Spain); Member of Male; Cedula No. V-4719253 (Venezuela);
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL the Basque Fatherland and Liberty (ETA) and is Passport 144763935 (Venezuela) expires 02 Jul
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE a fugitive (individual) [SDGT]. 2022 (individual) [VENEZUELA].
COMMITTEE FOR SOLIDARITY WITH DE GARIKOITZ ASPIAZU RUBINA, Miguel DE LOS REYES, Feliciano (a.k.a. ABDILLAH,
PALESTINE; a.k.a. BENEVOLENT (a.k.a. DE GARIKOITZ ASPIAZU URBINA, Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar;
COMMITTEE FOR SUPPORT OF PALESTINE; Miguel; a.k.a. "CHEROKEE"; a.k.a. a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES,
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE "TXEROKI"); DOB 06 Jul 1973; POB Bilbao, Feliciano Abubakar; a.k.a. DELOS REYES Y
FOR PALESTINE; a.k.a. CHARITABLE Vizcaya, Spain; nationality Spain; National ID SEMBERIO, Feleciano; a.k.a. DELOS REYES,
COMMITTEE FOR SOLIDARITY WITH No. 14.257.455 (Spain); Member of the Basque Feleciano Semborio; a.k.a. DELOS REYES,
PALESTINE; a.k.a. CHARITABLE COMMITTEE Fatherland and Liberty (ETA) and currently Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
FOR SUPPORTING PALESTINE; a.k.a. detained in France (individual) [SDGT]. Ustadz Abubakar; a.k.a. REYES, Abubakar;
CHARITABLE ORGANIZATION IN SUPPORT DE GARIKOITZ ASPIAZU URBINA, Miguel a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
OF PALESTINE; a.k.a. COMITE' DE (a.k.a. DE GARIKOITZ ASPIAZU RUBINA, POB Arco, Lamitan, Basilan Province,
BIENFAISANCE ET DE SECOURS AUX Miguel; a.k.a. "CHEROKEE"; a.k.a. Philippines; nationality Philippines (individual)
PALESTINIENS; f.k.a. COMITE' DE "TXEROKI"); DOB 06 Jul 1973; POB Bilbao, [SDGT].
BIENFAISANCE POUR LA SOLIDARITE' Vizcaya, Spain; nationality Spain; National ID DE LOS REYES, Feliciano Abubakar (a.k.a.
AVEC LA PALESTINE; a.k.a. COMMITTEE No. 14.257.455 (Spain); Member of the Basque ABDILLAH, Abubakar; a.k.a. ABDILLAH,
FOR AID AND SOLIDARITY WITH Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
October 29, 2021 - 418 -

DE LOS REYES, Feliciano; a.k.a. DELOS DE VERA, Ismael; a.k.a. DE VERA, Ismail; [GLOMAG] (Linked To: VABO SYSTEMS
REYES Y SEMBERIO, Feleciano; a.k.a. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, EOOD).
DELOS REYES, Feleciano Semborio; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. DEDOV, Mikhail Aleksandrovich, Russia; DOB 04
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion, Sep 1952; Gender Male (individual) [UKRAINE-
DELOS REYES, Ustadz Abubakar; a.k.a. Zaragosa, Nueva Ecija Province, Philippines; EO13661].
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 19 Dec 1969; POB Bagac, Bagamanok, DEEB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic:
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Catanduanes Province, Philippines; nationality ‫ ;)اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmed; a.k.a. DIB,
Province, Philippines; nationality Philippines Philippines (individual) [SDGT]. Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)اﺣﻤﺪ دﯾﺐ‬
(individual) [SDGT]. DE VERA, Pio Abogne (a.k.a. DE VERA Y a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
DE MARTINI TAMAYO, Sergio Rene (a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. (Arabic: ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB
"CANOSO"); DOB 14 Sep 1962; POB Medellin, DE VERA, Ismael; a.k.a. DE VERA, Ismail; 1961; POB Ayn Al-Tineh Village, Latakia, Syria;
Colombia; Cedula No. 71622812 (Colombia) a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, nationality Syria; Gender Male; Brigadier
(individual) [SDNT]. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. General (individual) [SYRIA] (Linked To:
DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion, SYRIAN GENERAL INTELLIGENCE
Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines; DIRECTORATE).
VERA, Ismail; a.k.a. DE VERA, Pio Abagne; DOB 19 Dec 1969; POB Bagac, Bagamanok, DEEB, Ahmed (a.k.a. AL-DIB, Ahmed (Arabic:
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Catanduanes Province, Philippines; nationality ‫ ;)اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad; a.k.a. DIB,
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Philippines (individual) [SDGT]. Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)اﺣﻤﺪ دﯾﺐ‬
"ART, Tito"; a.k.a. "MANEX"), Concepcion, DE VERA, Pio Abogue (a.k.a. DE VERA Y a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
Zaragosa, Nueva Ecija Province, Philippines; ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. (Arabic: ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB
DOB 19 Dec 1969; POB Bagac, Bagamanok, DE VERA, Ismael; a.k.a. DE VERA, Ismail; 1961; POB Ayn Al-Tineh Village, Latakia, Syria;
Catanduanes Province, Philippines; nationality a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, nationality Syria; Gender Male; Brigadier
Philippines (individual) [SDGT]. Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a. General (individual) [SYRIA] (Linked To:
DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, "ART, Tito"; a.k.a. "MANEX"), Concepcion, SYRIAN GENERAL INTELLIGENCE
Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Zaragosa, Nueva Ecija Province, Philippines; DIRECTORATE).
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DOB 19 Dec 1969; POB Bagac, Bagamanok, DEEP OFFSHORE TECHNOLOGY COMPANY,
VERA, Pio Abogne; a.k.a. DE VERA, Pio Catanduanes Province, Philippines; nationality P.J.S., 1st Floor, Sadra Building, No. 3,
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Philippines (individual) [SDGT]. Shafagh Street, Shahid Dadman Boulevard,
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL), Paknejad Boulevard, 7th Phase, Shahrake-E-
Nueva Ecija Province, Philippines; DOB 19 Dec Adnane Al Hakim Street, Al-Wazeer Building, Quds, Tehran, Iran; Additional Sanctions
1969; POB Bagac, Bagamanok, Catanduanes First Floor, Building No. 3673, Msaytbeh, Beirut, Information - Subject to Secondary Sanctions
Province, Philippines; nationality Philippines Lebanon; Commercial Registry Number [SDGT] [NPWMD] [IRGC] [IFSR].
(individual) [SDGT]. 1013410 (Lebanon) [SDGT] (Linked To: DEFENCE INDUSTRIES ORGANISATION
DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, AHMAD, Nazem Said). (a.k.a. DEFENSE INDUSTRIES
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, DEBONO, Darren, 3 Saint Joseph, Saint Anthony ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE Street, San Gwann, Malta; 22 Mensija St., San SANAJE DEFA; a.k.a. SAZEMANE SANAYE
VERA, Pio Abogne; a.k.a. DE VERA, Pio Gwann, Malta; DOB 09 Jan 1974; nationality DEFA; a.k.a. "SASADJA"), P.O. Box 19585-
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Malta; citizen Malta; Gender Male; Passport 777, Pasdaran Street, Entrance of Babaie
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, 1071341 (Malta); National ID No. 049474M Highway, Permanent Expo of Defence
Nueva Ecija Province, Philippines; DOB 19 Dec (Malta) (individual) [LIBYA3]. Industries Organization, Tehran, Iran; Additional
1969; POB Bagac, Bagamanok, Catanduanes DEBONO, Gordon, 18, Drive 41, Tumas Galea Sanctions Information - Subject to Secondary
Province, Philippines; nationality Philippines Street Ta'Paris, Birkirkara, Malta; DOB 07 May Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-
(individual) [SDGT]. 1974; POB Malta; nationality Malta; Gender EO].
DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE, Male; Passport 354841 (Malta); National ID No. DEFENDERS OF ISLAM (a.k.a. ANSAR AL-
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, 234574M (Malta) (individual) [LIBYA3]. ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM
Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM;
VERA, Pio Abogne; a.k.a. DE VERA, Pio POB Roeselare, Flanders, Belgium; nationality a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL-
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Belgium; Gender Male (individual) [GLOMAG] ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"),
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, (Linked To: GERTLER, Dan; Linked To: Douna, Mali; Soum Province, Burkina Faso;
Nueva Ecija Province, Philippines; DOB 19 Dec FLEURETTE PROPERTIES LIMITED; Linked Burkina Faso; Selba, Mali [SDGT].
1969; POB Bagac, Bagamanok, Catanduanes To: GERTLER FAMILY FOUNDATION). DEFENDERS OF THE FAITH (a.k.a. ANCAR
Province, Philippines; nationality Philippines DECART OOD (a.k.a. DEKART OOD), 2A Krakra DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL-
(individual) [SDGT]. Str., Oborishte Distr., Sofia, Stolichna 1504, DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR
DE VERA, Pio Abagne (a.k.a. DE VERA Y Bulgaria; Organization Established Date 2003; EDDINE; a.k.a. ANSAR UL-DINE), Region:
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. V.A.T. Number BG 131122494 (Bulgaria) Northern Mali [FTO] [SDGT].
October 29, 2021 - 419 -

DEFENSE HOLDING STRUCTURE 'WOLF' RASTAFANN ERTEBAT ENGINEERING DEL ROSARIO PUENTE, Ramon Antonio (a.k.a.
(a.k.a. HOLDING SECURITY STRUCTURE COMPANY). "TONO LENA" (Latin: "TOÑO LEÑA")),
WOLF; a.k.a. KHOLDING OKHRANNYKH DEHGHAN, Hossein (a.k.a. DEHGHAN Dominican Republic; DOB 13 Sep 1968; POB
STRUKTUR VOLK; a.k.a. WOLF HOLDING POUDEH, Hossein), Iran; DOB 1957; POB Guaymate, Dominican Republic; nationality
COMPANY; a.k.a. 'WOLF' HOLDING OF Poudeh, Isfahan, Iran; nationality Iran; Dominican Republic; Gender Male; Cedula No.
SECURITY STRUCTURES), ul. Panferova d. Additional Sanctions Information - Subject to 026-0027057-9 (Dominican Republic)
18, Moscow 119261, Russia; Nizhniye Secondary Sanctions; Gender Male (individual) (individual) [SDNTK] (Linked To: CESAR
Mnevniki, 110, Moscow, Russia; Tax ID No. [IRAN-EO13876]. PERALTA DRUG TRAFFICKING
7736640919 (Russia) [UKRAINE-EO13660]. DEHONG TAILONG INDUSTRY COMPANY ORGANIZATION).
DEFENSE INDUSTRIES ORGANIZATION (a.k.a. LIMITED (a.k.a. DEHONG THAILONG HOTEL DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL
DEFENCE INDUSTRIES ORGANISATION; CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; LUNG HOTEL; a.k.a. THAI LONG HOTEL; ROSARIO SANTOS, Hilarion; a.k.a. SANTOS,
a.k.a. SAZEMANE SANAYE DEFA; a.k.a. a.k.a. THAILONG HOTEL), Mang Shih Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50
"SASADJA"), P.O. Box 19585-777, Pasdaran Economic Development Zone, De Hong District, Purdue Street, Cubao Quezon City, Philippines;
Street, Entrance of Babaie Highway, Permanent Yunnan Province, China; No. 58, Mangshi DOB 1971; POB Manila, Phillipines; RSM
Expo of Defence Industries Organization, Avenue, Luxi City, Yunnan, China [SDNTK]. leader (individual) [SDGT].
Tehran, Iran; Additional Sanctions Information - DEHONG THAILONG HOTEL CO., LTD. (a.k.a. DEL ROSARIO SANTOS, Ahmad Islam (a.k.a.
Subject to Secondary Sanctions [NPWMD] DEHONG TAILONG INDUSTRY COMPANY DEL ROSARIO SANTOS III, Hilarion; a.k.a.
[IFSR] [IRAN-CON-ARMS-EO]. LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI DEL ROSARIO SANTOS, Hilarion; a.k.a.
DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; LUNG HOTEL; a.k.a. THAI LONG HOTEL; SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; a.k.a. THAILONG HOTEL), Mang Shih Abu"), No. 50 Purdue Street, Cubao Quezon
POB Anser, Jijel, Algeria (individual) [SDGT]. Economic Development Zone, De Hong District, City, Philippines; DOB 1971; POB Manila,
DEHDASHT PETROCHEMICAL INDUSTRIES Yunnan Province, China; No. 58, Mangshi Phillipines; RSM leader (individual) [SDGT].
CO. (a.k.a. DAH DASHT PETROCHEMICAL Avenue, Luxi City, Yunnan, China [SDNTK]. DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL
INDUSTRIES; a.k.a. DAHDASHT DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; ROSARIO SANTOS III, Hilarion; a.k.a. DEL
PETROCHEMICAL INDUSTRIES), Afrigha a.k.a. AL-MASRI, Mohammed), Gaza, ROSARIO SANTOS, Ahmad Islam; a.k.a.
Boulevard, Below the JahanKodak, No. 9th Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
Street, Petrochemical Trading Building, 7/5000 POB Khan Younis, Gaza; nationality Palestinian Abu"), No. 50 Purdue Street, Cubao Quezon
5th floor, Unit 21, Tehran, Iran; Website (individual) [SDGT] (Linked To: HAMAS). City, Philippines; DOB 1971; POB Manila,
www.dpi-co.ir; Additional Sanctions Information DEKART OOD (a.k.a. DECART OOD), 2A Krakra Phillipines; RSM leader (individual) [SDGT].
- Subject to Secondary Sanctions [NPWMD] Str., Oborishte Distr., Sofia, Stolichna 1504, D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE
(Linked To: IRANIAN INVESTMENT Bulgaria; Organization Established Date 2003; ELEMENTOS PARA LA CONSTRUCCION
PETROCHEMICAL GROUP COMPANY). V.A.T. Number BG 131122494 (Bulgaria) S.A.), Carrera 23D No. 13B-59, Cali, Colombia;
DEHGHAN POUDEH, Hossein (a.k.a. [GLOMAG] (Linked To: VABO SYSTEMS NIT # 800117780-2 (Colombia) [SDNT].
DEHGHAN, Hossein), Iran; DOB 1957; POB EOOD). DELGADO ROSALES, Arcadio de Jesus (Latin:
Poudeh, Isfahan, Iran; nationality Iran; DEL BROS OVERSEAS, S.A., Calle 73, Edificio DELGADO ROSALES, Arcadio de Jes s), ú
Additional Sanctions Information - Subject to Mirador, Piso 8, Of. A, San Francisco, Panama, Caracas, Capital District, Venezuela; DOB 23
Secondary Sanctions; Gender Male (individual) Panama; RUC # 1182190-1-578348 (Panama); Sep 1954; POB Maracaibo, Zulia, Venezuela;
[IRAN-EO13876]. Folio Mercantil No. 578348 (Panama) [SDNTK]. citizen Venezuela; Gender Male; Cedula No.
DEHGHAN, Hadi (Arabic: ‫( )ﻫﺎدی دﻫﻘﺎن‬a.k.a. DEL NOGAL MARQUEZ, Walter Alexander, 4159158 (Venezuela); Passport 001875223
CHENARI, Hadi Dehghan); DOB 21 Sep 1987; Miranda, Venezuela; Edificio Poli centro, Piso 4, (Venezuela); Vice President of the
POB Yazd, Iran; Additional Sanctions Of. 3, Panama, Panama; DOB 02 Oct 1969; Constitutional Chamber of Venezuela's
Information - Subject to Secondary Sanctions; citizen Venezuela; Gender Male; Cedula No. Supreme Court of Justice (individual)
Gender Male; National ID No. 4433648353 9965580 (Venezuela); Passport C1940147 [VENEZUELA].
(individual) [NPWMD] [IFSR] (Linked To: (Venezuela) (individual) [SDNTK] (Linked To: DELIC, Hazim; DOB 13 May 1964; ICTY indictee
RASTAFANN ERTEBAT ENGINEERING DEL BROS OVERSEAS, S.A.; Linked To: DMI (individual) [BALKANS].
COMPANY). TRADING INC.; Linked To: FINANCIAL DELIGHT SHIPPING CO LTD (a.k.a. DELIGHT
DEHGHAN, Hamed (Arabic: ‫( )ﺣﺎﻣﺪ دﻫﻘﺎن‬a.k.a. CORPORATION FINCORP, C.A.; Linked To: SHIPPING COMPANY LIMITED), Flat 302, 3/F,
CHENARI, Hamed Ahmad Ali Dehghan), Unit FINANCIAL CORPORATION (FINCORP The Strand, 49 Bonham Strand, Sheung Wan,
17, Building number 48, Metro Area of Pars INTERNATIONAL), S.A.; Linked To: VIC DEL Hong Kong, China; Room 2604, 26th Floor,
Tehran, East Resalat, Iran; DOB 1984; INC. (OFF SHORE)). Nam Wo Hong Building, 148 Wing Lok Street,
nationality Iran; Additional Sanctions DEL NORTES CARNES FINAS SAN IGNACIO Sheung Wan, Hong Kong, China; Executive
Information - Subject to Secondary Sanctions; S.A. DE C.V., Chihuahua, Chihuahua, Mexico Order 13846 information: LOANS FROM
Gender Male; National ID No. 4432874473 [SDNTK]. UNITED STATES FINANCIAL INSTITUTIONS.
(Iran) (individual) [NPWMD] [IFSR] (Linked To: Sec. 5(a)(i); alt. Executive Order 13846
October 29, 2021 - 420 -

information: FOREIGN EXCHANGE. Sec. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines;
5(a)(ii); alt. Executive Order 13846 information: a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT].
Executive Order 13846 information: BLOCKING DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL,
PROPERTY AND INTERESTS IN PROPERTY. Manila, Philippines; nationality Philippines; SSN Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
Sec. 5(a)(iv); alt. Executive Order 13846 33-3208848-3 (Philippines) (individual) [SDGT]. BERUSA, Brandon; a.k.a. DELLOS, Reendo
information: BAN ON INVESTMENT IN EQUITY DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
OR DEBT OF SANCTIONED PERSON. Sec. ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
5(a)(v); C.R. No. 2563215 (Hong Kong); a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Identification Number IMO 6003121 [IFCA]. Y CAIN, Redendo; a.k.a. DELLOSA, Habil DELLOSA, Redendo Cain; a.k.a. "ILONGGO,
DELIGHT SHIPPING COMPANY LIMITED (a.k.a. Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
DELIGHT SHIPPING CO LTD), Flat 302, 3/F, DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abu"), 3111 Ma. Bautista Street, Punta, Santa
The Strand, 49 Bonham Strand, Sheung Wan, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Ana, Manila, Philippines; DOB 15 May 1972;
Hong Kong, China; Room 2604, 26th Floor, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), POB Punta, Santa Ana, Manila, Philippines;
Nam Wo Hong Building, 148 Wing Lok Street, 3111 Ma. Bautista Street, Punta, Santa Ana, nationality Philippines; SSN 33-3208848-3
Sheung Wan, Hong Kong, China; Executive Manila, Philippines; DOB 15 May 1972; POB (Philippines) (individual) [SDGT].
Order 13846 information: LOANS FROM Punta, Santa Ana, Manila, Philippines; DELOS REYES Y SEMBERIO, Feleciano (a.k.a.
UNITED STATES FINANCIAL INSTITUTIONS. nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Sec. 5(a)(i); alt. Executive Order 13846 (Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
information: FOREIGN EXCHANGE. Sec. DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS
5(a)(ii); alt. Executive Order 13846 information: a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES, Feleciano Semborio; a.k.a. DELOS
Executive Order 13846 information: BLOCKING DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Feliciano Semborio, Jr.; a.k.a. DELOS
PROPERTY AND INTERESTS IN PROPERTY. Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. REYES, Ustadz Abubakar; a.k.a. REYES,
Sec. 5(a)(iv); alt. Executive Order 13846 DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04
information: BAN ON INVESTMENT IN EQUITY Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Nov 1963; POB Arco, Lamitan, Basilan
OR DEBT OF SANCTIONED PERSON. Sec. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines
5(a)(v); C.R. No. 2563215 (Hong Kong); 3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT].
Identification Number IMO 6003121 [IFCA]. Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feleciano Semborio (a.k.a.
DELIMKHANOV, Adam Sultanovich; DOB 25 Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Sep 1969; POB Nozhai-Yurtsky District, nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
Chechen Republic, Russia (individual) [TCO]. (Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS
DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; REYES, Feliciano Abubakar; a.k.a. DELOS
CIUCCIO"); DOB 20 Mar 1962; POB Giugliano, a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES Y SEMBERIO, Feleciano; a.k.a.
Campania, Italy (individual) [TCO]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid; DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Ustadz Abubakar; a.k.a.
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
Brandon; a.k.a. DELLOSA Y CAIN, Redendo; DELLOSA, Redendo Cain; a.k.a. DELLOSA, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Province, Philippines; nationality Philippines
Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (individual) [SDGT].
a.k.a. DELLOSA, Redendo Cain; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana, DELOS REYES, Feliciano Semborio, Jr. (a.k.a.
DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB ABDILLAH, Abubakar; a.k.a. ABDILLAH,
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3 DE LOS REYES, Feliciano; a.k.a. DE LOS
Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. REYES, Feliciano Abubakar; a.k.a. DELOS
DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES Y SEMBERIO, Feleciano; a.k.a.
Manila, Philippines; nationality Philippines; SSN a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DELOS REYES, Feleciano Semborio; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a.
DELLOSA Y CAIN, Redendo (a.k.a. AKMAL, DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
BERUSA, Brandon; a.k.a. DELLOS, Reendo DELLOSA, Habil Akmad; a.k.a. DELLOSA, Province, Philippines; nationality Philippines
Cain; a.k.a. DELLOSA, Ahmad; a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; (individual) [SDGT].
DELLOSA, Habil Ahmad; a.k.a. DELLOSA, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), DELOS REYES, Ustadz Abubakar (a.k.a.
Habil Akmad; a.k.a. DELLOSA, Redendo Cain; 3111 Ma. Bautista Street, Punta, Santa Ana, ABDILLAH, Abubakar; a.k.a. ABDILLAH,
a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
October 29, 2021 - 421 -

DE LOS REYES, Feliciano; a.k.a. DE LOS OF RWANDA; a.k.a. FDLR; a.k.a. FORCE Information: BANKING TRANSACTIONS. Sec
REYES, Feliciano Abubakar; a.k.a. DELOS COMBATTANTE ABACUNGUZI; a.k.a. 235(a)(8); alt. CAATSA Section 235
REYES Y SEMBERIO, Feleciano; a.k.a. FORCES DEMOCRATIQUES DE LIBERATION Information: EXCLUSION OF CORPORATE
DELOS REYES, Feleciano Semborio; a.k.a. DU RWANDA; a.k.a. "FOCA"), North and South OFFICERS. Sec 235(a)(11); Passport
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. Kivu, Congo, Democratic Republic of the Z00294883 (Turkey) expires 15 Dec 2015
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); [DRCONGO]. (individual) [CAATSA - RUSSIA] (Linked To:
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DEMOCRATIC FRONT FOR THE LIBERATION PRESIDENCY OF DEFENSE INDUSTRIES).
Province, Philippines; nationality Philippines OF PALESTINE (a.k.a. DEMOCRATIC FRONT DEPARTMENT OF INTERNAL AFFAIRS OF
(individual) [SDGT]. FOR THE LIBERATION OF PALESTINE - BREST OBLAST EXECUTIVE COMMITTEE
DELTA PARTS SUPPLY (a.k.a. DELTA PARTS HAWATMEH FACTION; a.k.a. DFLP; a.k.a. (a.k.a. BRESTOBLISPOLKOM DEPARTMENT
SUPPLY FZC), Q1-04-048/A Saif Zone, P.O. RED STAR BATTALIONS; a.k.a. RED STAR OF INTERNAL AFFAIRS; a.k.a.
Box 124119, Sharjah, United Arab Emirates; FORCES) [SDGT]. BRESTOBLISPOLKOM UVD (Cyrillic: УВД
Saif Zone, Sharjah, United Arab Emirates; DEMOCRATIC FRONT FOR THE LIBERATION БРЕСТОБЛИСПОЛКОМА); a.k.a.
Additional Sanctions Information - Subject to OF PALESTINE - HAWATMEH FACTION DIRECTORATE OF INTERNAL AFFAIRS OF
Secondary Sanctions [SDGT] [IFSR] (Linked (a.k.a. DEMOCRATIC FRONT FOR THE THE BREST OBLAST EXECUTIVE
To: MAHAN AIR). LIBERATION OF PALESTINE; a.k.a. DFLP; COMMITTEE (Cyrillic: УПРАВЛЕНИЕ
DELTA PARTS SUPPLY FZC (a.k.a. DELTA a.k.a. RED STAR BATTALIONS; a.k.a. RED ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО
PARTS SUPPLY), Q1-04-048/A Saif Zone, P.O. STAR FORCES) [SDGT]. ОБЛИСПОЛКОМА); a.k.a. UVD OF THE
Box 124119, Sharjah, United Arab Emirates; DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin BREST OBLAST EXECUTIVE COMMITTEE
Saif Zone, Sharjah, United Arab Emirates; Valentinovich); DOB 28 Nov 1976; POB (Cyrillic: УВД БРЕСТСКОГО
Additional Sanctions Information - Subject to Petrovsky-Dobrinsky Region, Lipestkoy Oblast, ОБЛИСПОЛКОМА)), 28, Communist str., Brest
Secondary Sanctions [SDGT] [IFSR] (Linked Ukraine (individual) [UKRAINE-EO13660]. 224000, Belarus; Target Type Government
To: MAHAN AIR). DENA AIRLINES (a.k.a. DENA AIRWAYS), Entity; Registration Number 200127206
DELVEST HOLDING COMPANY (a.k.a. Tehran, Iran; Additional Sanctions Information - (Belarus) [BELARUS].
DELVEST HOLDING, S.A.), Case Postale 236, Subject to Secondary Sanctions [SDGT] [IFSR] DEPARTMENT OF INTERNAL AFFAIRS OF
10 Bis Rue Du Vieux College 12-11, Geneva, (Linked To: MERAJ AIR; Linked To: RONAGHI, GOMEL REGION EXECUTIVE COMMITTEE
Switzerland [CUBA]. Iraj; Linked To: ZANGANEH, Touraj). (a.k.a. DEPARTMENT OF INTERNAL AFFAIRS
DELVEST HOLDING, S.A. (a.k.a. DELVEST DENA AIRWAYS (a.k.a. DENA AIRLINES), OF THE GOMEL REGIONAL EXECUTIVE
HOLDING COMPANY), Case Postale 236, 10 Tehran, Iran; Additional Sanctions Information - COMMITTEE (Cyrillic: УПРАВЛЕНИЕ
Bis Rue Du Vieux College 12-11, Geneva, Subject to Secondary Sanctions [SDGT] [IFSR] ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО
Switzerland [CUBA]. (Linked To: MERAJ AIR; Linked To: RONAGHI, ОБЛИСПОЛКОМА); a.k.a. DIRECTORATE OF
DEMIDOV, Valentin Valentinovich (a.k.a. Iraj; Linked To: ZANGANEH, Touraj). INTERNAL AFFAIRS OF THE GOMEL
DEMYDOV, Valentyn); DOB 28 Nov 1976; POB DENA TANKERS FZE, Free Zone, P.O. Box OBLAST EXECUTIVE COMMITTEE), ul.
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, 5232, Fujairah, United Arab Emirates; Skommunarov, Gomel, Gomel Oblast 245050,
Ukraine (individual) [UKRAINE-EO13660]. Additional Sanctions Information - Subject to Belarus; 3, Street of Communards, Gomel,
DEMIR, Ismail; DOB 01 Apr 1960; POB Elazig, Secondary Sanctions [IRAN] (Linked To: Belarus; 3 Kommunarov St., Gomel, Belarus
Turkey; CAATSA Section 235 Information: NATIONAL IRANIAN TANKER COMPANY). (Cyrillic: ул. Коммунаров 3, Гомель, Belarus);
SANCTIONS ON PRINCIPAL EXECUTIVE DENG, Zhonghua (Chinese Simplified: 邓中华), Target Type Government Entity [BELARUS].
OFFICERS. Sec 235(a)(12); alt. CAATSA China; DOB Sep 1961; POB Changsha City, DEPARTMENT OF INTERNAL AFFAIRS OF
Section 235 Information: BLOCKING Hunan Province, China; nationality China; THE GOMEL REGIONAL EXECUTIVE
PROPERTY AND INTERESTS IN PROPERTY. Gender Male; Secondary sanctions risk: COMMITTEE (Cyrillic: УПРАВЛЕНИЕ
Sec 235(a)(9); alt. CAATSA Section 235 pursuant to the Hong Kong Autonomy Act of ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО
Information: FOREIGN EXCHANGE. Sec 2020 - Public Law 116-149 (individual) [HK- ОБЛИСПОЛКОМА) (a.k.a. DEPARTMENT OF
235(a)(7); alt. CAATSA Section 235 EO13936]. INTERNAL AFFAIRS OF GOMEL REGION
Information: BANKING TRANSACTIONS. Sec DENISE COMPANY, Tayyouneh-Bdeir Building, EXECUTIVE COMMITTEE; a.k.a.
235(a)(8); alt. CAATSA Section 235 2nd Floor, Beirut, Lebanon [NPWMD]. DIRECTORATE OF INTERNAL AFFAIRS OF
Information: EXCLUSION OF CORPORATE DENIZ, Mustafa Alper; DOB 12 Mar 1985; POB THE GOMEL OBLAST EXECUTIVE
OFFICERS. Sec 235(a)(11); Turkish Turkey; CAATSA Section 235 Information: COMMITTEE), ul. Skommunarov, Gomel,
Identification Number 37435275130 (Turkey); SANCTIONS ON PRINCIPAL EXECUTIVE Gomel Oblast 245050, Belarus; 3, Street of
SSB Chairman (individual) [CAATSA - RUSSIA] OFFICERS. Sec 235(a)(12); alt. CAATSA Communards, Gomel, Belarus; 3 Kommunarov
(Linked To: PRESIDENCY OF DEFENSE Section 235 Information: BLOCKING St., Gomel, Belarus (Cyrillic: ул. Коммунаров 3,
INDUSTRIES). PROPERTY AND INTERESTS IN PROPERTY. Гомель, Belarus); Target Type Government
DEMOCRATIC FORCES FOR THE Sec 235(a)(9); alt. CAATSA Section 235 Entity [BELARUS].
LIBERATION OF RWANDA (a.k.a. Information: FOREIGN EXCHANGE. Sec DEPARTMENT OF SPACE TECHNOLOGY OF
COMBATANT FORCE FOR THE LIBERATION 235(a)(7); alt. CAATSA Section 235 NORTH KOREA (a.k.a. COMMITTEE FOR
October 29, 2021 - 422 -

SPACE TECHNOLOGY; a.k.a. DPRK 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; ET855378 (Ukraine); National ID No.
COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. "ABDELWADOUD, Abou"), Meftah, 2470211979 (Ukraine) (individual) [ELECTION-
a.k.a. KCST; a.k.a. KOREAN COMMITTEE Algeria; DOB 20 Apr 1970; POB Meftah, EO13848].
FOR SPACE TECHNOLOGY), Pyongyang, Algeria; alt. POB Khemis El Khechna, Algeria; DERONJIC, Miroslav; DOB 06 Jun 1945; POB
Korea, North; Secondary sanctions risk: North nationality Algeria (individual) [SDGT]. Bratunac, Bosnia-Herzegovina; ICTY indictee
Korea Sanctions Regulations, sections 510.201 DERGHAM, Douraid (a.k.a. DERGHAM, Duraid; (individual) [BALKANS].
and 510.210; Transactions Prohibited For a.k.a. DURGHAM, Dureid); DOB 1964; DEROUDEL, Abdel Malek (a.k.a. ABD AL-
Persons Owned or Controlled By U.S. Financial Governor of the Central Bank of Syria WADOUB, Abdou Moussa; a.k.a. ABD EL
Institutions: North Korea Sanctions Regulations (individual) [SYRIA]. OUADOUD, Abou Mossab; a.k.a. ABD EL
section 510.214 [NPWMD]. DERGHAM, Duraid (a.k.a. DERGHAM, Douraid; OUADOUD, Abou Mousab; a.k.a. ABD EL-
DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), a.k.a. DURGHAM, Dureid); DOB 1964; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Via Milanese, 5, 20099 Sesto San Giovanni, Governor of the Central Bank of Syria WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Milan, Italy; Piazza Trieste, 11, Mortara, Italy; (individual) [SYRIA]. WADOUD, Abu Mossaab; a.k.a. ABDEL
DOB 07 Jun 1954; POB Tighennif, Algeria; DERIPASKA, Oleg Vladimirovich, Moscow, WADOUD, Abou Mossab; a.k.a. ABDEL
Italian Fiscal Code: DRMTMN54H07Z301T Russia; 64 Severnaya Street, Oktyabrsky, WADOUD, Abou Moussaab; a.k.a.
(individual) [SDGT]. Khutor, Ust-Labinsky District, Krasnodar ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DERDOUKAL, Abdelmalek (a.k.a. ABD AL- Territory, 352332, Russia; 5, Belgrave Square, Droukdal; a.k.a. ABDELMALEK, Droukdel;
WADOUB, Abdou Moussa; a.k.a. ABD EL Belgravia, London SW1X 8PH, United Kingdom; a.k.a. ABDELOUADODUD, Abu Mussaab;
OUADOUD, Abou Mossab; a.k.a. ABD EL DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- Novgorod Region, Russia; citizen Russia; alt. ABDELOUADOUD, Abou Mossaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- citizen Cyprus; Gender Male (individual) ABDELOUADOUD, Abou Mossab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- [UKRAINE-EO13661] [UKRAINE-EO13662]. ABDELOUADOUD, Abou Mousaab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL DERKACH, Andrii Leonidovych (Cyrillic: ABDELOUADOUD, Abou Moussab; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL і і
ДЕРКАЧ, Андр й Леон дович) (a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. DERKACH, Andriy; a.k.a. DERKACH, Andriy ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Leonidovych (Cyrillic: ДЕРКАЧ, Андрей ABDELOUADOUD, Abu Mus'ab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; Леонидович)), Mykhailo Hrushevsky APT 9A, ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967; ABDELOUDOUD, Abu Musab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. POB Dnipropetrovsk, Ukraine; nationality ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. Ukraine; citizen Ukraine; Gender Male; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abou Mossab; a.k.a. Passport FB513714 (Ukraine); alt. Passport MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Mousaab; a.k.a. ET855378 (Ukraine); National ID No. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Moussab; a.k.a. 2470211979 (Ukraine) (individual) [ELECTION- MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abou Musab; a.k.a. EO13848]. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. DERKACH, Andriy (a.k.a. DERKACH, Andrii a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Leonidovych (Cyrillic: ДЕРКАЧ, Андр й і DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. і
Леон дович); a.k.a. DERKACH, Andriy Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
ABDELOUDOUD, Abu Musab; a.k.a. Leonidovych (Cyrillic: ДЕРКАЧ, Андрей a.k.a. DROKDAL, Abdelmalek; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Леонидович)), Mykhailo Hrushevsky APT 9A, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
MOSSAAB, Abdelwadoud; a.k.a. ABOU POB Dnipropetrovsk, Ukraine; nationality a.k.a. DROUKDAL, Abdelmalek; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Ukraine; citizen Ukraine; Gender Male; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Passport FB513714 (Ukraine); alt. Passport Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ET855378 (Ukraine); National ID No. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
a.k.a. DEROUDEL, Abdel Malek; a.k.a. 2470211979 (Ukraine) (individual) [ELECTION- DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, EO13848]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; DERKACH, Andriy Leonidovych (Cyrillic: a.k.a. "ABDELWADOUD, Abou"), Meftah,
a.k.a. DROKDAL, Abdelmalek; a.k.a. ДЕРКАЧ, Андрей Леонидович) (a.k.a. Algeria; DOB 20 Apr 1970; POB Meftah,
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, DERKACH, Andrii Leonidovych (Cyrillic: Algeria; alt. POB Khemis El Khechna, Algeria;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; і і
ДЕРКАЧ, Андр й Леон дович); a.k.a. nationality Algeria (individual) [SDGT].
a.k.a. DROUKDAL, Abdelmalek; a.k.a. DERKACH, Andriy), Mykhailo Hrushevsky APT DERZHAVNE PIDPRYEMSTVO AGROFIRMA
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, 9A, B7-1, Kyiv 01021, Ukraine; DOB 19 Aug MAGARACH NATSIONALNOGO INSTYTUTU
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; 1967; POB Dnipropetrovsk, Ukraine; nationality VYNOGRADU I VYNA MAGARACH (a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. Ukraine; citizen Ukraine; Gender Male; AGROFIRMA MAGARACH NATSIONALNOGO
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Passport FB513714 (Ukraine); alt. Passport INSTYTUTU VYNOGRADU I VYNA
October 29, 2021 - 423 -

MAGARACH, DP; a.k.a. Shennan Main Road, Futian District, Shenzhen, Taiwan; 1 North Bridge Road, #24-05 High
GOSUDARSTVENOYE PREDPRIYATIYE Guangdong, China; Unit 201, 2F Lung Fung Street Centre, Singapore 179094, Singapore;
AGRO-FIRMA MAGARACH NACIONALNOGO Centre, No.23 Yip Cheong Street, Fanling, N. Suite 911, 9TH/F, Chuangjian Building, No.6023
INSTITUTA VINOGRADA I VINA MAGARACH; T., Hong Kong, China; Sultan Belshalat Shennan Main Road, Futian District, Shenzhen,
a.k.a. MAGARACH AGRICULTURAL Building, Shop #4, Ground Floor, B/H Admiral Guangdong, China; Unit 201, 2F Lung Fung
COMPANY OF NATIONAL INSTITUTE OF Plaza Hotel, Bur Dubai, Dubai, United Arab Centre, No.23 Yip Cheong Street, Fanling, N.
WINE AND GRAPES MAGARACH; a.k.a. Emirates; P.O. Box 112724, United Arab T., Hong Kong, China; Sultan Belshalat
STATE ENTERPRISE AGRICULTURAL Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, Building, Shop #4, Ground Floor, B/H Admiral
COMPANY MAGARACH NATIONAL Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Plaza Hotel, Bur Dubai, Dubai, United Arab
INSTITUTE OF VINE AND WINE MAGARACH; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Emirates; P.O. Box 112724, United Arab
a.k.a. STATE ENTERPRISE MAGARACH OF Website www.des.com.tw; alt. Website Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
THE NATIONAL INSTITUTE OF WINE), Bud. 9 www.dscmmc.com; Additional Sanctions Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Information - Subject to Secondary Sanctions; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Crimea 98433, Ukraine; 9 Chapayeva str., Business Number 89402436 (Taiwan); Website www.des.com.tw; alt. Website
Vilino, Bakhchisaray Region, Crimea 98433, Registration Number 69402436 (Taiwan) www.dscmmc.com; Additional Sanctions
Ukraine; 9 Chapayeva str., Vilino, [NPWMD] [IFSR] (Linked To: Information - Subject to Secondary Sanctions;
Bakhchisarayski district 98433, Ukraine; 9, SOLTANMOHAMMADI, Mohammad). Business Number 89402436 (Taiwan);
Chapaeva Str., Vilino, Bakhchisaray Region, DES INTERNATIONAL CO. (a.k.a. D.E.S. Registration Number 69402436 (Taiwan)
Crimea 98433, Ukraine; Website INTERNATIONAL; a.k.a. D.E.S. [NPWMD] [IFSR] (Linked To:
http://magarach-institut.ru/; Email Address INTERNATIONAL CO. LTD.; a.k.a. DES SOLTANMOHAMMADI, Mohammad).
magar@ukr.net; Registration ID INTERNATIONAL; a.k.a. DES DES INTERNATIONAL COMPANY (a.k.a. D.E.S.
11231070006000476 (Ukraine); Government INTERNATIONAL CO., LTD.; a.k.a. DES INTERNATIONAL; a.k.a. D.E.S.
Gazette Number 31332064 (Ukraine) INTERNATIONAL COMPANY; a.k.a. DES INTERNATIONAL CO. LTD.; a.k.a. DES
[UKRAINE-EO13685]. INTERNATIONAL COMPANY LIMITED), INTERNATIONAL; a.k.a. DES
DERZHAVNE PIDPRYEMSTVO ZAVOD Taiwan World Trade Centre, Rm 6c-21 (6F), INTERNATIONAL CO.; a.k.a. DES
SHAMPANSKYKH VYN NOVY SVIT (a.k.a. No. 5, Sec. 5, Xinyi Road, Taipei 11011, INTERNATIONAL CO., LTD.; a.k.a. DES
GOSUDARSTVENOYE PREDPRIYATIYE Taiwan; 1 North Bridge Road, #24-05 High INTERNATIONAL COMPANY LIMITED),
ZAVOD SHAMPANSKYKH VIN NOVY SVET; Street Centre, Singapore 179094, Singapore; Taiwan World Trade Centre, Rm 6c-21 (6F),
a.k.a. NOVY SVET WINERY; a.k.a. NOVY Suite 911, 9TH/F, Chuangjian Building, No.6023 No. 5, Sec. 5, Xinyi Road, Taipei 11011,
SVET WINERY STATE ENTERPRISE; a.k.a. Shennan Main Road, Futian District, Shenzhen, Taiwan; 1 North Bridge Road, #24-05 High
STATE ENTERPRISE FACTORY OF Guangdong, China; Unit 201, 2F Lung Fung Street Centre, Singapore 179094, Singapore;
SPARKLING WINE NOVY SVET; a.k.a. STATE Centre, No.23 Yip Cheong Street, Fanling, N. Suite 911, 9TH/F, Chuangjian Building, No.6023
ENTERPRISE FACTORY OF SPARKLING T., Hong Kong, China; Sultan Belshalat Shennan Main Road, Futian District, Shenzhen,
WINES NEW WORLD; a.k.a. ZAVOD Building, Shop #4, Ground Floor, B/H Admiral Guangdong, China; Unit 201, 2F Lung Fung
SHAMPANSKYKH VYN NOVY SVIT, DP), 1 Plaza Hotel, Bur Dubai, Dubai, United Arab Centre, No.23 Yip Cheong Street, Fanling, N.
Shaliapin Street, Novy Svet Village, Sudak, Emirates; P.O. Box 112724, United Arab T., Hong Kong, China; Sultan Belshalat
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, Building, Shop #4, Ground Floor, B/H Admiral
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Plaza Hotel, Bur Dubai, Dubai, United Arab
1 Shalyapina str. Novy Svet, Sudak 98032, Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Emirates; P.O. Box 112724, United Arab
Ukraine; Website Website www.des.com.tw; alt. Website Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
http://nsvet.com.ua/en/contacts; Email Address www.dscmmc.com; Additional Sanctions Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
boss@nsvet.com.ua; Registration ID 00412665 Information - Subject to Secondary Sanctions; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
(Ukraine) [UKRAINE-EO13685]. Business Number 89402436 (Taiwan); Website www.des.com.tw; alt. Website
DES INTERNATIONAL (a.k.a. D.E.S. Registration Number 69402436 (Taiwan) www.dscmmc.com; Additional Sanctions
INTERNATIONAL; a.k.a. D.E.S. [NPWMD] [IFSR] (Linked To: Information - Subject to Secondary Sanctions;
INTERNATIONAL CO. LTD.; a.k.a. DES SOLTANMOHAMMADI, Mohammad). Business Number 89402436 (Taiwan);
INTERNATIONAL CO.; a.k.a. DES DES INTERNATIONAL CO., LTD. (a.k.a. D.E.S. Registration Number 69402436 (Taiwan)
INTERNATIONAL CO., LTD.; a.k.a. DES INTERNATIONAL; a.k.a. D.E.S. [NPWMD] [IFSR] (Linked To:
INTERNATIONAL COMPANY; a.k.a. DES INTERNATIONAL CO. LTD.; a.k.a. DES SOLTANMOHAMMADI, Mohammad).
INTERNATIONAL COMPANY LIMITED), INTERNATIONAL; a.k.a. DES DES INTERNATIONAL COMPANY LIMITED
Taiwan World Trade Centre, Rm 6c-21 (6F), INTERNATIONAL CO.; a.k.a. DES (a.k.a. D.E.S. INTERNATIONAL; a.k.a. D.E.S.
No. 5, Sec. 5, Xinyi Road, Taipei 11011, INTERNATIONAL COMPANY; a.k.a. DES INTERNATIONAL CO. LTD.; a.k.a. DES
Taiwan; 1 North Bridge Road, #24-05 High INTERNATIONAL COMPANY LIMITED), INTERNATIONAL; a.k.a. DES
Street Centre, Singapore 179094, Singapore; Taiwan World Trade Centre, Rm 6c-21 (6F), INTERNATIONAL CO.; a.k.a. DES
Suite 911, 9TH/F, Chuangjian Building, No.6023 No. 5, Sec. 5, Xinyi Road, Taipei 11011, INTERNATIONAL CO., LTD.; a.k.a. DES
October 29, 2021 - 424 -

INTERNATIONAL COMPANY), Taiwan World Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; THE FEDERAL PENITENTIARY SERVICE
Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Avenida Miguel Hidalgo Manzana 47, Lote 11, FOR THE REPUBLIC OF CRIMEA AND
Xinyi Road, Taipei 11011, Taiwan; 1 North Local - B, Colonia Reg. 92, Benito Juarez, SEVASTOPOL (Cyrillic: ФЕДЕРАЛЬНОЕ
Bridge Road, #24-05 High Street Centre, Quintana Roo 77516, Mexico; R.F.C. КАЗЕННОЕ УЧРЕЖДЕНИЕ
Singapore 179094, Singapore; Suite 911, DAF0301276R6 (Mexico); Folio Mercantil No. СЛЕДСТВЕННЫЙ ИЗОЛЯТОР NO 1
9TH/F, Chuangjian Building, No.6023 Shennan 17103 (Mexico) [SDNTK]. УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ
Main Road, Futian District, Shenzhen, DESARROLLO GEMMA CORPORATION, Calle ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО
Guangdong, China; Unit 201, 2F Lung Fung 52 Bella Vista, Chalet # 17, Panama City, РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ);
Centre, No.23 Yip Cheong Street, Fanling, N. Panama; RUC # 25544701403775 (Panama) a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR
T., Hong Kong, China; Sultan Belshalat [SDNT]. THE REPUBLIC OF CRIMEA AND
Building, Shop #4, Ground Floor, B/H Admiral DESARROLLO MINERO RESPONSABLE C.I. SEVASTOPOL (Cyrillic: ФКУ СИЗО-1 УФСИН
Plaza Hotel, Bur Dubai, Dubai, United Arab S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT # РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И Г.
Emirates; P.O. Box 112724, United Arab 900386627-9 (Colombia) [SDNTK]. СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, DESARROLLO URBANISTICO DEL REMAND PRISON; a.k.a. SIMFEROPOL
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."), SIZO), Bulvar Lenina, dom 4, Simferopol,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Panama; RUC # 30564-13-239335 (Panama) Crimea 295006, Ukraine; Lenin Boulevard, 4,
Website www.des.com.tw; alt. Website [SDNTK]. Simferopol, Crimea 295006, Ukraine; Tax ID
www.dscmmc.com; Additional Sanctions DESARROLLOS AGROINDUSTRIALES S.A., No. 9102002109 (Russia); Registration Number
Information - Subject to Secondary Sanctions; Tranversal 13A No. 118A-45 Ofc. 301, Bogota, 1149102002389 (Russia) [UKRAINE-EO13685].
Business Number 89402436 (Taiwan); Colombia; NIT # 830000782-2 (Colombia) DEV SOL (a.k.a. DEV SOL ARMED
Registration Number 69402436 (Taiwan) [SDNT]. REVOLUTIONARY UNITS; a.k.a. DEV SOL
[NPWMD] [IFSR] (Linked To: DESARROLLOS COMERCIALES E SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
SOLTANMOHAMMADI, Mohammad). INDUSTRIALES HENAO GONZALEZ Y CIA. BIRLIKLERI; a.k.a. DEVRIMCI HALK
DESARROLLAR LTDA. (a.k.a. DESARROLLOS S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, KURTULUS PARTISI-CEPHESI; a.k.a.
URBANOS, LTDA.), Calle 74 No. 53-30, Colombia; NIT # 800160475-2 (Colombia) DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
Barranquilla, Colombia; NIT # 890108104-2 [SDNT]. REVOLUTIONARY LEFT; a.k.a.
(Colombia) [SDNT]. DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION
DESARROLLO AGRICOLA ORGANICO S.P.R. RESIDENCIAL DEL LAGO), Cerrada Diego PARTY/FRONT) [FTO] [SDGT].
DE R.L. (a.k.a. DESARROLLO AGRICULTURA Rivera No. 347, Col. Desarrollo Urbano 3 Rios, DEV SOL ARMED REVOLUTIONARY UNITS
ORGANICO, S.P.R. DE R.L.), Guadalajara, Culiacan, Sinaloa C.P. 80020, Mexico; Blvd. (a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a.
Jalisco, Mexico; Folio Mercantil No. 61497 Jose Diego Valadez Rios 94 36, Col. Proyecto DEV SOL SILAHLI DEVRIMCI BIRLIKLERI;
(Mexico) [SDNTK]. Tres Rios, Culiacan, Sinaloa C.P. 80100, a.k.a. DEVRIMCI HALK KURTULUS PARTISI-
DESARROLLO AGRICOLA VERDE DE SAYULA Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
S.P.R. DE R.L. (a.k.a. DESARROLLO DESARROLLOS INMOBILIARIOS CITADEL, DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
AGRICULTURA VERDE DE SAYULA, S.P.R. S.A. DE C.V., Calzada de los Fresnos, No. 70 REVOLUTIONARY PEOPLE'S LIBERATION
DE R.L.), Guadalajara, Jalisco, Mexico; Folio A, Desp. 101, Col. Ciudad Granja, Zapopan, PARTY/FRONT) [FTO] [SDGT].
Mercantil No. 61803 (Mexico) [SDNTK]. Jalisco 45010, Mexico; R.F.C. DIC071012771 DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL
DESARROLLO AGRICULTURA ORGANICO, (Mexico); Folio Mercantil No. 40246 (Mexico) ARMED REVOLUTIONARY UNITS; a.k.a. DEV
S.P.R. DE R.L. (a.k.a. DESARROLLO [SDNTK]. SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a.
AGRICOLA ORGANICO S.P.R. DE R.L.), DESARROLLOS TURISTICOS FORTIA, S.A. DE DEVRIMCI HALK KURTULUS PARTISI-
Guadalajara, Jalisco, Mexico; Folio Mercantil C.V., Johanes Brahms No. 209, Int. 10, Col. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
No. 61497 (Mexico) [SDNTK]. Residencial La Estancia, Zapopan, Jalisco DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
DESARROLLO AGRICULTURA VERDE DE 45030, Mexico; Calzada de los Fresnos, No 70- REVOLUTIONARY PEOPLE'S LIBERATION
SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO A - 103, Col. Ciudad Granja, Zapopan, Jalisco PARTY/FRONT) [FTO] [SDGT].
AGRICOLA VERDE DE SAYULA S.P.R. DE 45010, Mexico; R.F.C. DTF071012189 DEV SOL SILAHLI DEVRIMCI BIRLIKLERI
R.L.), Guadalajara, Jalisco, Mexico; Folio (Mexico); Folio Mercantil No. 39853 (Mexico) (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED
Mercantil No. 61803 (Mexico) [SDNTK]. [SDNTK]. REVOLUTIONARY UNITS; a.k.a. DEV SOL
DESARROLLO ARQUITECTONICO FORTIA, DESARROLLOS URBANOS, LTDA. (a.k.a. SDB; a.k.a. DEVRIMCI HALK KURTULUS
S.A. DE C.V., Avenida Vallarta No. 6503, Piso DESARROLLAR LTDA.), Calle 74 No. 53-30, PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL;
15, Col. C.D. Granja, Zapopan, Jalisco 45010, Barranquilla, Colombia; NIT # 890108104-2 a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT;
Mexico; Calzada de los Fresnos, No 70-A, Col. (Colombia) [SDNT]. a.k.a. REVOLUTIONARY PEOPLE'S
C.D. Granja, Zapopan, Jalisco 45010, Mexico; DETENTION CENTER NO 1 IN SIMFEROPOL LIBERATION PARTY/FRONT) [FTO] [SDGT].
Vereda De La Alondra No 8, Col Puerta De (a.k.a. FEDERAL GOVERNMENT DEVIA SILVA, Luis Edgar (a.k.a. "RAUL
Hierro, Zapopan, Jalisco 45116, Mexico; INSTITUTION PRETRIAL DETENTION REYES"); DOB 30 Sep 1948; POB La Plata,
Vereda De La Alondra No 8, Col Puerta De CENTER NO 1 OF THE DIRECTORATE OF
October 29, 2021 - 425 -

Huila, Colombia; Cedula No. 14871281 OF PALESTINE - HAWATMEH FACTION; DEVRIMCI SOL; a.k.a. REVOLUTIONARY
(Colombia) (individual) [SDNTK]. a.k.a. RED STAR BATTALIONS; a.k.a. RED LEFT; a.k.a. REVOLUTIONARY PEOPLE'S
DEVRIMCI HALK KURTULUS PARTISI- STAR FORCES) [SDGT]. LIBERATION PARTY/FRONT) [FTO] [SDGT].
CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL DGCIM (a.k.a. DIRECCION GENERAL DE DI LAURO, Marco; DOB 16 Jun 1980; POB
ARMED REVOLUTIONARY UNITS; a.k.a. DEV CONTRAINTELIGENCIA MILITAR (Latin: Naples, Italy (individual) [TCO].
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI Ó
DIRECCI N GENERAL DE DI MAURO, Paolo; DOB 19 Oct 1952; POB
BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. CONTRAINTELIGENCIA MILITAR); a.k.a. Naples, Italy (individual) [TCO].
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. GENERAL DIRECTORATE OF MILITARY DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION COUNTERINTELLIGENCE), Caracas, Capital DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
PARTY/FRONT) [FTO] [SDGT]. District, Venezuela [VENEZUELA-EO13850]. OUMSEN, Omar), Syria; DOB 1976; POB
DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV DGI MINING LTD, Palm Grove House, P.O. Box Dakar, Senegal (individual) [SDGT].
SOL ARMED REVOLUTIONARY UNITS; a.k.a. 438, Road Town, Tortola, Virgin Islands, British; DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a.
DEV SOL SDB; a.k.a. DEV SOL SILAHLI Public Registration Number 649877 (Virgin DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a.
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI Islands, British) [GLOMAG] (Linked To: OUMSEN, Omar), Syria; DOB 1976; POB
HALK KURTULUS PARTISI-CEPHESI; a.k.a. GERTLER, Dan). Dakar, Senegal (individual) [SDGT].
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DIAGNOSTICENTRO LA GARANTIA (a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION DJAMAAT HOUMAT ED DAAWA ES SERVIAUTOS UNO A 1A LIMITADA), Calle 34
PARTY/FRONT) [FTO] [SDGT]. SALAFIYA; a.k.a. DJAMAAT HOUMAT ED No. 5A-25, Cali, Colombia; Carrera 15 No. 44-
DEWBELLE CENTRO DE ESTETICA Y DAWA ESSALAFIA; a.k.a. DJAMAATT 68, Cali, Colombia; NIT # 800032413-8
BELLEZA LTDA., Calle 8B No. 78-22, Bogota, HOUMAT ED DAAWA ES SALAFIYA; a.k.a. (Colombia) [SDNT].
Colombia; NIT # 900049690-9 (Colombia) EL-AHOUAL BATTALION; a.k.a. GROUP OF DIAMOND TRANSPORTATION LIMITED, East
[SDNTK]. SUPPORTERS OF THE SALAFIST TREND; Shahid Atefi Street 35, Africa Boulevard, PO
DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave, a.k.a. GROUP OF SUPPORTERS OF THE Box 19395-4833, Tehran, Iran; Additional
Parvin St, Tehran 1966835611, Iran; SALAFISTE TREND; a.k.a. GROUP Sanctions Information - Subject to Secondary
SWIFT/BIC DAYBIRTH; Additional Sanctions PROTECTORS OF SALAFIST PREACHING; Sanctions [IRAN] (Linked To: NATIONAL
Information - Subject to Secondary Sanctions; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; IRANIAN TANKER COMPANY).
All Offices Worldwide [IRAN] [SDGT] [IFSR] a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; DIANAT, Amir (a.k.a. ALMTHAJE, Ameer
(Linked To: MARTYRS FOUNDATION). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
DEY COMPANY (Arabic: ‫( ) ﺷﺮﮐﺖ دی‬a.k.a. DAY a.k.a. HOUMATE EL DA'AWAA ES- 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;
COMPANY; a.k.a. SHERKAT-E DEY), No 18, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET,
Fakhr Razi Street, Enghelab Street, Tehran, a.k.a. KATIBAT EL AHOUEL; a.k.a. Amir; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir
Iran; Website http://day-cc.com; Additional PROTECTORS OF THE SALAFIST CALL; Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
Sanctions Information - Subject to Secondary a.k.a. PROTECTORS OF THE SALAFIST Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
Sanctions; National ID No. 10861092038 (Iran); PREDICATION; a.k.a. SALAFIST CALL 1970; POB Iran; nationality Iran; Additional
Registration Number 93 (Iran) [IRAN-EO13876] PROTECTORS; a.k.a. THE HORROR Sanctions Information - Subject to Secondary
(Linked To: ISLAMIC REVOLUTION SQUADRON), Algeria [SDGT]. Sanctions; Gender Male; Passport W44473918
MOSTAZAFAN FOUNDATION). DHAR, Siddartha (a.k.a. DHAR, Siddhartha; (Iran); alt. Passport A12688767 (Iraq); alt.
DEYA, Mohamed Ould Ahmed (a.k.a. DAYA, a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. Passport F35307926 (Iran) (individual) [SDGT]
Mohamed Ould Mahri Ahmed; a.k.a. MAHRI, "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Mohamed Ben Ahmed; a.k.a. "Mohamed "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; GUARD CORPS (IRGC)-QODS FORCE).
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a. Iraq; DOB 24 Jun 1983; POB Edmonton, DIANAT, Amir Abdolaziz (a.k.a. ALMTHAJE,
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"), London, United Kingdom; citizen United Ameer Abdulazeez Jaafar; a.k.a. AL-
Bamako, Mali; DOB 1979; POB Tabankort, Kingdom (individual) [SDGT]. MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-
Mali; nationality Mali; Gender Male; Passport DHAR, Siddhartha (a.k.a. DHAR, Siddartha; TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
AA00272627 (Mali); alt. Passport AA0263957 a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. DIANET, Amir; a.k.a. DIYANAT, Amir; a.k.a.
(Mali) (individual) [MALI-EO13882]. "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ,
DEYNEGO, Vladislav Nykolayevich (a.k.a. "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; Abu), Iran; Iraq; Oman; DOB 15 Mar 1967; alt.
DEYNEGO, Vladyslav Nykolayevych); DOB 12 Iraq; DOB 24 Jun 1983; POB Edmonton, DOB 25 Dec 1970; POB Iran; nationality Iran;
Mar 1964 (individual) [UKRAINE-EO13660]. London, United Kingdom; citizen United Additional Sanctions Information - Subject to
DEYNEGO, Vladyslav Nykolayevych (a.k.a. Kingdom (individual) [SDGT]. Secondary Sanctions; Gender Male; Passport
DEYNEGO, Vladislav Nykolayevich); DOB 12 DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL W44473918 (Iran); alt. Passport A12688767
Mar 1964 (individual) [UKRAINE-EO13660]. ARMED REVOLUTIONARY UNITS; a.k.a. DEV (Iraq); alt. Passport F35307926 (Iran)
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
LIBERATION OF PALESTINE; a.k.a. BIRLIKLERI; a.k.a. DEVRIMCI HALK REVOLUTIONARY GUARD CORPS (IRGC)-
DEMOCRATIC FRONT FOR THE LIBERATION KURTULUS PARTISI-CEPHESI; a.k.a. QODS FORCE).
October 29, 2021 - 426 -

DIANET, Amir (a.k.a. ALMTHAJE, Ameer Cana, Dominican Republic; Spain; DOB 25 Nov 030415788 (Venezuela) expires 22 Nov 2014
Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir 1973; citizen Venezuela; Gender Female; (individual) [VENEZUELA-EO13850].
'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; Cedula No. 11502896 (Venezuela); Passport DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco
a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir 030415788 (Venezuela) expires 22 Nov 2014 Javier), Residencial Lomas del Valle, Casa U5,
Abdolaziz; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, (individual) [VENEZUELA-EO13850]. Managua, Nicaragua; DOB 03 Aug 1961; POB
Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610, Chinandega, Nicaragua; nationality Nicaragua;
Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25 Colonia Hipodromo, Nuevo Laredo, Gender Male; National ID No. 0810308610000L
Dec 1970; POB Iran; nationality Iran; Additional Tamaulipas, Mexico; Calle Tiera Del Soconusco (individual) [GLOMAG].
Sanctions Information - Subject to Secondary No. 252, Fraccionamiento Colinas Del Sur, DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA,
Sanctions; Gender Male; Passport W44473918 Nuevo Laredo, Tamaulipas, Mexico; Calle Bogota, Colombia; c/o COMERCIAL DE
(Iran); alt. Passport A12688767 (Iraq); alt. Mundial No. 55, Nuevo Laredo, Tamaulipas, NEGOCIOS CLARIDAD Y CIA., Bogota,
Passport F35307926 (Iran) (individual) [SDGT] Mexico; Sinaloa No. 10, Kilometer 10, Nuevo Colombia; c/o COMERCIALIZADORA
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Laredo, Tamaulipas, Mexico; Calle Ramiro EXPERTA Y CIA. S. EN C., Bogota, Colombia;
GUARD CORPS (IRGC)-QODS FORCE). Pena No. 829, Colonia Electricistas, Nuevo DOB 10 Feb 1954; Cedula No. 396358
DIARRA, Bamoussa (a.k.a. DIARRA, Rabia; Laredo, Tamaulipas, Mexico; Calle Habana No. (Colombia) (individual) [SDNT].
a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah 2204, Colonia Americo Villarreal, Nuevo DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali,
Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; Laredo, Tamaulipas, Mexico; Veracruz No. 500 Colombia (individual) [SDNT].
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; o 550, Colonia Electricistas, Nuevo Laredo, DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN,
alt. DOB 1958; nationality Mali; Gender Male Tamaulipas, Mexico; Calle Chihuahua No. 805 Claudia Patricia; a.k.a. DIAZ, Claudia), Cap
(individual) [SDGT]. 0 815, Cerca de la esquina de Calle Ruiz Cana, Dominican Republic; Spain; DOB 25 Nov
DIARRA, Rabia (a.k.a. DIARRA, Bamoussa; Cortines, Nuevo Laredo, Tamaulipas, Mexico; 1973; citizen Venezuela; Gender Female;
a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah DOB 11 Sep 1973; alt. DOB 1974; POB Valle Cedula No. 11502896 (Venezuela); Passport
Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; Hermoso, Tamaulipas; alt. POB La Libertad, 030415788 (Venezuela) expires 22 Nov 2014
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; Cunduacan, Tabasco, Mexico; alt. POB San (individual) [VENEZUELA-EO13850].
alt. DOB 1958; nationality Mali; Gender Male Rafael, Tabasco, Mexico; nationality Mexico; DIB EL MALT, Abdul Naser, Calle 85 No. 12-10,
(individual) [SDGT]. citizen Mexico (individual) [SDNTK]. Oficina 213 y/o Local 3, Colombia; DOB 20 Aug
DIAS DE MENDONCA, Leonardo (a.k.a. DIAS DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ, 1967; nationality Lebanon; citizen Colombia;
MENDONA, Leonardo; a.k.a. DIAZ Francisco), Residencial Lomas del Valle, Casa Cedula No. 276392 (Colombia); Passport
MENDONCA, Leonardo); DOB 12 Jan 1963; alt. U5, Managua, Nicaragua; DOB 03 Aug 1961; 0218186 (Lebanon) (individual) [SDNT].
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB POB Chinandega, Nicaragua; nationality DIB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic: ‫اﺣﻤﺪ‬
Brazil (individual) [SDNTK]. Nicaragua; Gender Male; National ID No. ‫ ;)اﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad; a.k.a. DEEB,
DIAS MENDONA, Leonardo (a.k.a. DIAS DE 0810308610000L (individual) [GLOMAG]. Ahmed; a.k.a. DIB, Ahmed (Arabic: ‫;)اﺣﻤﺪ دﯾﺐ‬
MENDONCA, Leonardo; a.k.a. DIAZ DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
MENDONCA, Leonardo); DOB 12 Jan 1963; alt. Francisco Javier; a.k.a. ARELLANO FELIX, (Arabic: ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. 1961; POB Ayn Al-Tineh Village, Latakia, Syria;
Brazil (individual) [SDNTK]. LARA ALVAREZ, Jose Luis); DOB 21 Nov nationality Syria; Gender Male; Brigadier
DIAS PANIAGUA, Rigoberto, Calle Yacatas No. 1969; alt. DOB 12 Dec 1969; POB Culiacan, General (individual) [SYRIA] (Linked To:
366, Planta Alta, Colonia Narvarte, Delegacion Sinaloa, Mexico (individual) [SDNTK]. SYRIAN GENERAL INTELLIGENCE
Benito Juarez, Distrito Federal Codigo Postal DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE DIRECTORATE).
03020, Mexico; Calle Sor Juana Ines de la Cruz MENDONCA, Leonardo; a.k.a. DIAS DIB, Ahmed (Arabic: ‫( )اﺣﻤﺪ دﯾﺐ‬a.k.a. AL-DIB,
No. 144, Departamento 124, Colonia Miguel MENDONA, Leonardo); DOB 12 Jan 1963; alt. Ahmed (Arabic: ‫ ;)اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB,
Hidalgo, Codigo Postal 14410, Mexico; DOB 05 DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB,
Sep 1966; POB Acambaro, Guanajuato, Brazil (individual) [SDNTK]. Ahmad; a.k.a. DIBE, Ahmad; a.k.a. DIBE,
Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS Ahmed (Arabic: ‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria;
R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. EURO LTDA, Bogota, Colombia; c/o DIZRIVER DOB 1961; POB Ayn Al-Tineh Village, Latakia,
DIPR660905HGTSNG05 (Mexico) (individual) Y CIA. S. EN C., Bogota, Colombia; DOB 15 Syria; nationality Syria; Gender Male; Brigadier
[SDNTK]. May 1963; POB Bogota, Colombia; nationality General (individual) [SYRIA] (Linked To:
DIAZ DE LEON SAUCEDA, Cesar Enrique Colombia; citizen Colombia; Cedula No. SYRIAN GENERAL INTELLIGENCE
(a.k.a. "LOBITO"), Manzanillo, Colima, Mexico; 17412428 (Colombia); Passport AI481119 DIRECTORATE).
DOB 12 Apr 1987; POB Monterrey, Nuevo (Colombia) (individual) [SDNTK]. DIB, Mashhur, Syria; DOB 20 May 1970;
Leon, Mexico; nationality Mexico; Gender Male; DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia nationality Syria; Scientific Studies and
C.U.R.P. DISC870412HNLZCS03 (Mexico) Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap Research Center Employee (individual)
(individual) [SDNTK]. Cana, Dominican Republic; Spain; DOB 25 Nov [SYRIA].
DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ, 1973; citizen Venezuela; Gender Female; DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a.
Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap Cedula No. 11502896 (Venezuela); Passport DISTRIBUIDORA IMPERIAL DE BAJA
October 29, 2021 - 427 -

CALIFORNIA, S.A. DE C.V.), Blvd. Agua Russia; Moscow, Russia [CYBER2] (Linked To: JUDEA; a.k.a. THE WAY OF THE TORAH;
Caliente 1381, Colonia Revolucion, Tijuana, FEDERAL SECURITY SERVICE). a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Baja California, Mexico; Avenida Rio Nazas DIGITAL SECURITY RESEARCH GROUP a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
10202, Tijuana, Baja California, Mexico; Heroes (a.k.a. DIGITAL SECURITY; a.k.a. OOO [FTO] [SDGT].
de Nacozari 3213 Colonia Maya, Culiacan, DIGITAL SECURITY; a.k.a. "DSEC"), Saint DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd;
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector Petersburg, Russia; Moscow, Russia [CYBER2] a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
Juarez, Guadalajara, Jalisco, Mexico; Ramon (Linked To: FEDERAL SECURITY SERVICE). EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Morales No. 732 Colonia El Mirador, DIGITAL SERVICES EAD, 43 Moskovska Str., R- Daud; a.k.a. HASSAN, Dawood; a.k.a.
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 N Oborishte Distr, Sofia, Stolichna 1000, IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Los Nogales, Ciudad Juarez, Chihuahua, Bulgaria; Organization Established Date 2003; IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Mexico; Luz Savinon 718-C Colonia del Valle, V.A.T. Number BG 131131080 (Bulgaria) Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Mexico City, Distrito Federal, Mexico; P.O. Box [GLOMAG] (Linked To: BOJKOV, Vassil Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
434440, San Ysidro, CA 92173, United States; Kroumov). SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY, Berar Society, Block 7-8, Karachi, Pakistan;
DIBE, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic: Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy House No. 37, Street 30, Phase V, Defence
‫ ;)اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad; a.k.a. DEEB, Oleksandrovych; a.k.a. DYKYY, Oleksiy), Housing Authority, Karachi, Pakistan; White
Ahmed; a.k.a. DIB, Ahmad; a.k.a. DIB, Ahmed Donetsk, Ukraine; DOB 05 Jul 1974; Gender House, Al-Wassal Road, Jumeira, Dubai, United
(Arabic: ‫ ;)اﺣﻤﺪ دﯾﺐ‬a.k.a. DIBE, Ahmed (Arabic: Male (individual) [UKRAINE-EO13660]. Arab Emirates; 33-36, Pakmodiya Street, Haji
‫))اﺣﻤﺪ دﯾﺒﺊ‬, Damascus, Syria; DOB 1961; POB DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ, Musafirkhana, Dongri, Bombay, India; House
Ayn Al-Tineh Village, Latakia, Syria; nationality Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy No. 10, Hill Top Arcade, Defence Housing
Syria; Gender Male; Brigadier General Oleksandrovych; a.k.a. DYKYY, Oleksiy), Authority, Karachi, Pakistan; Moin Palace, 2nd
(individual) [SYRIA] (Linked To: SYRIAN Donetsk, Ukraine; DOB 05 Jul 1974; Gender Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
GENERAL INTELLIGENCE DIRECTORATE). Male (individual) [UKRAINE-EO13660]. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
DIBE, Ahmed (Arabic: ‫( )اﺣﻤﺪ دﯾﺒﺊ‬a.k.a. AL-DIB, DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ, 31 Dec 1955; POB Ratnagiri, Maharashtra,
Ahmed (Arabic: ‫ ;)اﺣﻤﺪ اﻟﺪﯾﺐ‬a.k.a. DEEB, Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey India; nationality India; citizen India; alt. citiz en
Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB, Aleksandrovich; a.k.a. DYKYY, Oleksiy), Pakistan; alt. citizen United Arab Emirates;
Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)اﺣﻤﺪ دﯾﺐ‬ Donetsk, Ukraine; DOB 05 Jul 1974; Gender Passport M-110522 (India) issued 13 Nov 1978;
a.k.a. DIBE, Ahmad), Damascus, Syria; DOB Male (individual) [UKRAINE-EO13660]. alt. Passport R-841697 (India) issued 26 Nov
1961; POB Ayn Al-Tineh Village, Latakia, Syria; DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS 1981; alt. Passport A-333602 (India) issued 04
nationality Syria; Gender Male; Brigadier OF THE UNITED YESHIVA; a.k.a. AMERICAN Jun 1985; alt. Passport A-501801 (India) issued
General (individual) [SYRIA] (Linked To: FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 26 Jul 1985; alt. Passport P-537849 (India)
SYRIAN GENERAL INTELLIGENCE COMMITTEE FOR THE SAFETY OF THE issued 30 Jul 1979; alt. Passport K-560098
DIRECTORATE). ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF (India) issued 30 Jul 1975; alt. Passport V-
DIFUSO AUDIOVISUALES (a.k.a. DIFUSO THE IDEA; a.k.a. FRIENDS OF THE JEWISH 57865 (India) issued 03 Oct 1983; alt. Passport
COMUNICACIONES S.A.), Reparto El Carmen, IDEA YESHIVA; a.k.a. JEWISH IDEA G-866537 (Pakistan) issued 12 Aug 1991; alt.
De la Iglesia el Carmen, 1 cuadra al sur, 1 YESHIVA; a.k.a. JEWISH LEGION; a.k.a. Passport G-869537 (Pakistan); alt. Passport F-
cuadra arriba, 1 cda al sur, Managua, JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 823692 (Yemen) issued 02 Sep 1989; alt.
Nicaragua; Registration ID J0310000147205 a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE Passport A-717288 (United Arab Emirates)
(Nicaragua) [NICARAGUA] (Linked To: CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE issued 18 Aug 1985 (individual) [SDNTK]
ORTEGA MURILLO, Juan Carlos). TZADAK; a.k.a. KAHANE.ORG; a.k.a. [SDGT].
DIFUSO COMUNICACIONES S.A. (a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a.
DIFUSO AUDIOVISUALES), Reparto El FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
Carmen, De la Iglesia el Carmen, 1 cuadra al a.k.a. NEW KACH MOVEMENT; a.k.a. DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
sur, 1 cuadra arriba, 1 cda al sur, Managua, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah;
Nicaragua; Registration ID J0310000147205 REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
(Nicaragua) [NICARAGUA] (Linked To: OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
ORTEGA MURILLO, Juan Carlos). THE COMMITTEE AGAINST RACISM AND 1965; POB Faisalabad, Pakistan; nationality
DIGITAL MEDIA LAB (a.k.a. DML), No. 5, DISCRIMINATION; a.k.a. THE HATIKVA Pakistan; Gender Male (individual) [SDGT].
Golestan Alley, Ghasemi St., Sharif University JEWISH IDENTITY CENTER; a.k.a. THE DIMABE LTDA., Diagonal 127A No. 30-25,
of Technology, Tehran, Iran; Additional INTERNATIONAL KAHANE MOVEMENT; Bogota, Colombia; NIT # 800107988-4
Sanctions Information - Subject to Secondary a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE (Colombia) [SDNT].
Sanctions [NPWMD] [IFSR]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; DIMACO TECHNOLOGY, S.A., Panama City,
DIGITAL SECURITY (a.k.a. DIGITAL SECURITY a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Panama; Folio Mercantil No. 844226 (Panama)
RESEARCH GROUP; a.k.a. OOO DIGITAL THE RABBI MEIR DAVID KAHANE [VENEZUELA-EO13850].
SECURITY; a.k.a. "DSEC"), Saint Petersburg, MEMORIAL FUND; a.k.a. THE VOICE OF
October 29, 2021 - 428 -

DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory BRESTOBLISPOLKOM DEPARTMENT OF Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid),
Deng Kuac; a.k.a. KUAC, Gregory Deng; a.k.a. INTERNAL AFFAIRS; a.k.a. Waziristan, Federally Administered Tribal
KUACH, Gregory Deng; a.k.a. YALOURIS, BRESTOBLISPOLKOM UVD (Cyrillic: УВД Areas, Pakistan; DOB 1976; POB Darnah,
Gregory Vasilis Dimitry), Juba, South Sudan; БРЕСТОБЛИСПОЛКОМА); a.k.a. Libya; alt. POB Danar, Libya; nationality Libya
DOB 01 Jan 1961; POB Ajogo, South Sudan; DEPARTMENT OF INTERNAL AFFAIRS OF (individual) [SDGT].
nationality South Sudan; Gender Male BREST OBLAST EXECUTIVE COMMITTEE; DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES
(individual) [SOUTH SUDAN]. a.k.a. UVD OF THE BREST OBLAST DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7,
DIMOND TRANSPORTATION LIMITED, East EXECUTIVE COMMITTEE (Cyrillic: УВД Parque Industrial Puebla 2000, Puebla, Puebla
Shahid Atefi Street 35, Africa Boulevard, PO БРЕСТСКОГО ОБЛИСПОЛКОМА)), 28, 72226, Mexico; RFC DID100927249 (Mexico)
Box 19395-4833, Tehran, Iran; Additional Communist str., Brest 224000, Belarus; Target [SDNTK].
Sanctions Information - Subject to Secondary Type Government Entity; Registration Number DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA.
Sanctions [IRAN] (Linked To: NATIONAL 200127206 (Belarus) [BELARUS]. LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo,
IRANIAN TANKER COMPANY). DIRECTORATE OF INTERNAL AFFAIRS OF Valle, Colombia; Calle 15 No. 11-34, Pasto,
DING, Zhongli (Chinese Simplified: 丁仲礼; THE GOMEL OBLAST EXECUTIVE Narino, Colombia; Carrera 1D Bis. No. 15-55,
Chinese Traditional: 丁仲禮), Beijing, China; COMMITTEE (a.k.a. DEPARTMENT OF Neiva, Huila, Colombia; Calle 39 No. 17-42,
DOB Jan 1957; POB Shengzhou City, Zhejiang INTERNAL AFFAIRS OF GOMEL REGION Neiva, Huila, Colombia; Apartado Aereo 30530,
Province, China; citizen China; Gender Male; EXECUTIVE COMMITTEE; a.k.a. Cali, Colombia; NIT # 800058576-2 (Colombia)
Secondary sanctions risk: pursuant to the Hong DEPARTMENT OF INTERNAL AFFAIRS OF [SDNT].
Kong Autonomy Act of 2020 - Public Law 116- THE GOMEL REGIONAL EXECUTIVE DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.;
149; Vice-Chairperson, 13th National People's COMMITTEE (Cyrillic: УПРАВЛЕНИЕ a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I.
Congress Standing Committee (individual) [HK- ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО DISTRIBUIDORA DE SERVICIOS
EO13936]. ОБЛИСПОЛКОМА)), ul. Skommunarov, COMBUSTIBLES Y MINERIA S.A.; f.k.a.
DINRIN LIMITED, Hong Kong; Business Gomel, Gomel Oblast 245050, Belarus; 3, DISTRIBUIDORA DE SERVICIOS Y
Registration Number 2849056 (Hong Kong) Street of Communards, Gomel, Belarus; 3 COMBUSTIBLES S.A.), Autopista Bogota-
[IRAN-EO13846] (Linked To: ZAGROS Kommunarov St., Gomel, Belarus (Cyrillic: ул. Medellin Km. 7, Parque Industrial Celta Lote 41
PETROCHEMICAL). Коммунаров 3, Гомель, Belarus); Target Type Bodega 8, Funza, Cundinamarca, Colombia;
DIO (a.k.a. DEFENCE INDUSTRIES Government Entity [BELARUS]. Carrera 13 No. 29-21, Manzana 1 Oficina 401,
ORGANISATION; a.k.a. DEFENSE DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh Bogota, Colombia; NIT # 830046009-5
INDUSTRIES ORGANIZATION; a.k.a. Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad (Colombia) [SDNTK].
SASEMAN SANAJE DEFA; a.k.a. SAZEMANE Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; DISPERSORA GAEL, S.A. DE C.V., Poblado
SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; Genaro Estrada, Sinaloa, Sinaloa, Mexico;
19585-777, Pasdaran Street, Entrance of a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; Business Registration Document # CUD:
Babaie Highway, Permanent Expo of Defence a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. A201405281136157818 (Mexico); Folio
Industries Organization, Tehran, Iran; Additional DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Mercantil No. 172714 (Mexico) [SDNTK].
Sanctions Information - Subject to Secondary a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; DISPOSITIVOS INDUSTRIALES DINAMICOS,
Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS- a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No.
EO]. POB Somalia (individual) [SDGT]. 7, Parque Industrial Puebla 2000, Puebla,
DIODATO DEL GALLO, Marco Marino (a.k.a. DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh Puebla 72226, Mexico; RFC DID100927249
"RENATO"), Bolivia; DOB 28 Jan 1957; POB Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad (Mexico) [SDNTK].
Italy; nationality Italy; citizen Italy; alt. citiz en Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; DISTRIBUIDORA DE ELEMENTOS PARA LA
Bolivia; Passport 072130-A (Italy) (individual) a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.),
[SDNTK]. a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; Carrera 23D No. 13B-59, Cali, Colombia; NIT #
DIRECCION GENERAL DE a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. 800117780-2 (Colombia) [SDNT].
CONTRAINTELIGENCIA MILITAR (Latin: DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed; DISTRIBUIDORA DE HERMOSILLO GAXIOLA
Ó
DIRECCI N GENERAL DE a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HERMANOS S.A. DE C.V. (a.k.a. MADYVA),
CONTRAINTELIGENCIA MILITAR) (a.k.a. a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Fco. Eusebio Kino 177-7, Col. 5 de Mayo,
DGCIM; a.k.a. GENERAL DIRECTORATE OF POB Somalia (individual) [SDGT]. Hermosillo, Sonora 83010, Mexico; Blvd. Luis
MILITARY COUNTERINTELLIGENCE), DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; Encinas 581, Esquina Alberto Truqui, Colonia
Caracas, Capital District, Venezuela a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Pimentel, Hermosillo, Sonora, Mexico;
[VENEZUELA-EO13850]. DARNAWI, Hamza; a.k.a. AL-DARNAWI, Guadalajara, Jalisco, Mexico; R.F.C.
DIRECTORATE OF INTERNAL AFFAIRS OF Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DHG900717NV3 (Mexico) [SDNTK].
THE BREST OBLAST EXECUTIVE Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DISTRIBUIDORA DE MUEBLES GAXIOLA
COMMITTEE (Cyrillic: УПРАВЛЕНИЕ 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. HERMANOS (a.k.a. INMOBILIARIA GAXIOLA;
ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; a.k.a. INMOBILIARIA GAXIOLA HERMANOS
ОБЛИСПОЛКОМА) (a.k.a. a.k.a. DARNAWI, Hamzah; a.k.a. MASLI, S.A. DE C.V.), Blvd. Francisco Eusebio km.
October 29, 2021 - 429 -

177-7, Col. 5 de Mayo, Hermosillo, Sonora 434440, San Ysidro, CA 92173, United States; DIVETECHNOSERVICES (a.k.a.
83010, Mexico; Blvd. L Encinas numero 581-A, R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. DAIVTEKHNOSERVIS, OOO; a.k.a.
Esquina Truqui, Colonia Pimentel, Hermosillo, DISTRIBUIDORA IMPERIAL DE BAJA DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
Sonora, Mexico; Michoacan 404 Inter. 11, CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a. SERVICES), d. 18 korp. 2 litera A, ul.
Colonia Cerrada Paraiso, Hermosillo, Sonora DISTRIBUIDORA IMPERIAL), Blvd. Agua Zheleznovodskaya, St. Petersburg 199155,
83170, Mexico; Blvd. Jose Maria Morelos s/n y Caliente 1381, Colonia Revolucion, Tijuana, Russia [CYBER2] (Linked To: FEDERAL
Ave 13 Col Colinas del Bachoco, Hermosilo, Baja California, Mexico; Avenida Rio Nazas SECURITY SERVICE).
Sonora 83000, Mexico; Guadalajara, Jalisco, 10202, Tijuana, Baja California, Mexico; Heroes DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)
Mexico; R.F.C. IGH910522UM3 (Mexico); alt. de Nacozari 3213 Colonia Maya, Culiacan, LTD), 31 Kensington, Highlands, Harare,
R.F.C. DMG910522 (Mexico) [SDNTK]. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector Zimbabwe; Shop # 6, Hillside Shopping Center,
DISTRIBUIDORA DE SERVICIOS Y Juarez, Guadalajara, Jalisco, Mexico; Ramon Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM Morales No. 732 Colonia El Mirador, Harare, Zimbabwe [ZIMBABWE].
S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Guadalajara, Jalisco, Mexico; Rio Balsas 1579 DIVINE HOMES (PVT) LTD (a.k.a. DIVINE
DISTRIBUIDORA DE SERVICIOS Los Nogales, Ciudad Juarez, Chihuahua, HOMES), 31 Kensington, Highlands, Harare,
COMBUSTIBLES Y MINERIA S.A.; f.k.a. Mexico; Luz Savinon 718-C Colonia del Valle, Zimbabwe; Shop # 6, Hillside Shopping Center,
DISERCOM S.A.), Autopista Bogota-Medellin Mexico City, Distrito Federal, Mexico; P.O. Box Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
Km. 7, Parque Industrial Celta Lote 41 Bodega 434440, San Ysidro, CA 92173, United States; Harare, Zimbabwe [ZIMBABWE].
8, Funza, Cundinamarca, Colombia; Carrera 13 R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. DIVISION 39 (a.k.a. BUREAU 39; a.k.a.
No. 29-21, Manzana 1 Oficina 401, Bogota, DISTRIBUIDORA LIFE, S.A., Colon, Panama; CENTRAL COMMITTEE BUREAU 39; a.k.a.
Colombia; NIT # 830046009-5 (Colombia) RUC # 1205391-1-583093 (Panama) [SDNTK]. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
[SDNTK]. DISTRIBUIDORA MARBELLA, S.A., Panama; NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
DISTRIBUIDORA E IMPORTADORA DE RUC # 11542-26-115837 (Panama) [SDNTK]. Government Building (Korean - Ch'o'ngsa),
PRODUCTOS MEDICOS DEL NORTE, S.A. DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. Chungso'ng, Urban Town (Korean - Dong),
DE C.V., Monterrey, Nuevo Leon, Mexico; DE C.V., Colima No. 323 Int. 9, Col. Roma Chung Ward, Pyongyang, Korea, North; Chung-
Nuevo Laredo, Tamaulipas, Mexico; Nueva Norte, Cuauhtemoc, Mexico City, Distrito Guyok (Central District), Sosong Street,
Escoca No. 4310, Industrial Habitacional Federal 06700, Mexico; Tenozique Manzana Kyongrim-Dong, Pyongyang, Korea, North;
Abraham Lincoln, Monterrey, Nuevo Leon, 189 Lote 28, Col. Pedregal de San Nicolas 1a, Changgwang Street, Pyongyang, Korea, North;
Mexico; Calle Texcoco No. 119, Colonia Mitras Tlalpan, Mexico City, Distrito Federal 14100, Secondary sanctions risk: North Korea
Centro, Monterrey, Nuevo Leon 64460, Mexico; Mexico; R.F.C. DMH930419ETA (Mexico); Folio Sanctions Regulations, sections 510.201 and
Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Mercantil No. 175066 (Mexico) [SDNTK]. 510.210; Transactions Prohibited For Persons
Leon 64299, Mexico; Folio Mercantil No. DISTRIBUIDORA NICARAGUENSE DE Owned or Controlled By U.S. Financial
117592 (Mexico) issued 11 Nov 2009; SRE PETROLEO, S.A. (a.k.a. DNP PETRONIC; Institutions: North Korea Sanctions Regulations
Permit No. 1909004 (Mexico) [SDNTK]. a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN section 510.214 [DPRK].
DISTRIBUIDORA GERMAY S.A. DE C.V., San PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; DIYANAT, Amir (a.k.a. ALMTHAJE, Ameer
Luis Rio Colorado, Sonora 83450, Mexico; a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
Registration ID NBC80114835 (Mexico) Segundo Piso, Managua, Nicaragua; Rotonda 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;
[SDNTK]. El Gueguense 2, Managua, Nicaragua; Website a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., http://www.dnppetronic.com.ni; Email Address Abdolaziz; a.k.a. DIANET, Amir; a.k.a. JAFAR,
Hermosillo, Sonora, Mexico; R.F.C. dnp@dnp.com.ni; RUC # J0310000005010 Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran;
DGA960531NUA (Mexico) [SDNTK]. (Nicaragua) [NICARAGUA]. Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25
DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. DISTRIBUIDORA Y ELECTRICOS RINCON Dec 1970; POB Iran; nationality Iran; Additional
DISTRIBUIDORA IMPERIAL DE BAJA LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota, Sanctions Information - Subject to Secondary
CALIFORNIA, S.A. DE C.V.), Blvd. Agua Colombia; NIT # 900132885-2 (Colombia) Sanctions; Gender Male; Passport W44473918
Caliente 1381, Colonia Revolucion, Tijuana, [SDNTK]. (Iran); alt. Passport A12688767 (Iraq); alt.
Baja California, Mexico; Avenida Rio Nazas DISTRIECOR S.A.S. (f.k.a. GRUPO PATRON Passport F35307926 (Iran) (individual) [SDGT]
10202, Tijuana, Baja California, Mexico; Heroes LTDA), Cra 106A, Nro. 94 15, Nuevo Apartado, [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
de Nacozari 3213 Colonia Maya, Culiacan, Apartado 05045, Colombia; NIT # 8110469383 GUARD CORPS (IRGC)-QODS FORCE).
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector (Colombia) [SDNTK]. DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78-
Juarez, Guadalajara, Jalisco, Mexico; Ramon DIVE TECHNO SERVICES (a.k.a. 24 Unidad 23 Interior 5 Apartamento 402,
Morales No. 732 Colonia El Mirador, DAIVTEKHNOSERVIS, OOO; a.k.a. Bogota, Colombia; NIT # 900013642-1
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 DAYVTEKHNOSERVIS; a.k.a. (Colombia) [SDNTK].
Los Nogales, Ciudad Juarez, Chihuahua, DIVETECHNOSERVICES), d. 18 korp. 2 litera DJAMAAT HOUMAT ED DAAWA ES SALAFIYA
Mexico; Luz Savinon 718-C Colonia del Valle, A, ul. Zheleznovodskaya, St. Petersburg (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
Mexico City, Distrito Federal, Mexico; P.O. Box 199155, Russia [CYBER2] (Linked To: a.k.a. DJAMAAT HOUMAT ED DAWA
FEDERAL SECURITY SERVICE). ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED
October 29, 2021 - 430 -

DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL PROTECTORS; a.k.a. THE HORROR Sanctions Information - Subject to Secondary
BATTALION; a.k.a. GROUP OF SUPPORTERS SQUADRON), Algeria [SDGT]. Sanctions [NPWMD] [IFSR].
OF THE SALAFIST TREND; a.k.a. GROUP OF DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO
SUPPORTERS OF THE SALAFISTE TREND; EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, RESPONSABLE C.I. S.A.S.); NIT # 900386627-
a.k.a. GROUP PROTECTORS OF SALAFIST Yahya Abu); DOB 1979; nationality Algeria 9 (Colombia) [SDNTK].
PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [SDGT]. DMUHAILO, Elena (a.k.a. DMUKHAILO, Elena;
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. a.k.a. DMUKHAILO, Yelena Nikolaevna
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB (Cyrillic: ДМУХАЙЛО, Елена Николаевна);
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Oum el Bouaghi, Algeria; nationality Algeria a.k.a. DMUKHAYLA, Alena (Cyrillic:
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; (individual) [SDGT]. ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,
a.k.a. KATIBAT EL AHOUEL; a.k.a. DJIBO, Halid Illiassou (a.k.a. DJIBO, Ousmane Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена
PROTECTORS OF THE SALAFIST CALL; Illiassou; a.k.a. KOUNOU, Ousmane Illasou; і ў
М калае на)), Belarus; DOB 1971; nationality
a.k.a. PROTECTORS OF THE SALAFIST a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI, Belarus; Gender Female (individual)
PREDICATION; a.k.a. SALAFIST CALL Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. [BELARUS].
PROTECTORS; a.k.a. THE HORROR "CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"; DMUKHAILO, Elena (a.k.a. DMUHAILO, Elena;
SQUADRON), Algeria [SDGT]. a.k.a. "TCHAPORI, Petit"), Menaka Region, a.k.a. DMUKHAILO, Yelena Nikolaevna
DJAMAAT HOUMAT ED DAWA ESSALAFIA Mali; I-n-Arabane, Mali; Tillaberi Region, Niger; (Cyrillic: ДМУХАЙЛО, Елена Николаевна);
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; DOB 1984; POB Niger; nationality Niger; a.k.a. DMUKHAYLA, Alena (Cyrillic:
a.k.a. DJAMAAT HOUMAT ED DAAWA ES Gender Male (individual) [SDGT]. ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,
SALAFIYA; a.k.a. DJAMAATT HOUMAT ED DJIBO, Ousmane Illiassou (a.k.a. DJIBO, Halid Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL Illiassou; a.k.a. KOUNOU, Ousmane Illasou; і ў
BATTALION; a.k.a. GROUP OF SUPPORTERS a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI, Belarus; Gender Female (individual)
OF THE SALAFIST TREND; a.k.a. GROUP OF Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. [BELARUS].
SUPPORTERS OF THE SALAFISTE TREND; "CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"; DMUKHAILO, Yelena Nikolaevna (Cyrillic:
a.k.a. GROUP PROTECTORS OF SALAFIST a.k.a. "TCHAPORI, Petit"), Menaka Region, ДМУХАЙЛО, Елена Николаевна) (a.k.a.
PREACHING; a.k.a. HOUMAT ED DAAWA ES Mali; I-n-Arabane, Mali; Tillaberi Region, Niger; DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DOB 1984; POB Niger; nationality Niger; a.k.a. DMUKHAYLA, Alena (Cyrillic:
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Gender Male (individual) [SDGT]. ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- DJORDA, Samojko; DOB 13 Jun 1959; POB Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Sarajevo, Bosnia-Herzegovina (individual) і ў
a.k.a. KATIBAT EL AHOUEL; a.k.a. [BALKANS]. Belarus; Gender Female (individual)
PROTECTORS OF THE SALAFIST CALL; DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, [BELARUS].
a.k.a. PROTECTORS OF THE SALAFIST Vlastimir); DOB 1948; POB Koznica, Vladicin DMUKHAYLA, Alena (Cyrillic: ДМУХАЙЛА,
PREDICATION; a.k.a. SALAFIST CALL Han municipality (individual) [BALKANS]. Алена) (a.k.a. DMUHAILO, Elena; a.k.a.
PROTECTORS; a.k.a. THE HORROR DJOTODIA, Michel (a.k.a. DJOTODIA, Michel DMUKHAILO, Elena; a.k.a. DMUKHAILO,
SQUADRON), Algeria [SDGT]. Am-Nondroko), Benin; DOB 1949; POB Vakaga Yelena Nikolaevna (Cyrillic: ДМУХАЙЛО,
DJAMAATT HOUMAT ED DAAWA ES Region, Central African Republic; nationality Елена Николаевна); a.k.a. DMUKHAYLA,
SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA Central African Republic (individual) [CAR]. Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DJOTODIA, Michel Am-Nondroko (a.k.a. і ў
DAAWA ES SALAFIYA; a.k.a. DJAMAAT DJOTODIA, Michel), Benin; DOB 1949; POB Belarus; Gender Female (individual)
HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- Vakaga Region, Central African Republic; [BELARUS].
AHOUAL BATTALION; a.k.a. GROUP OF nationality Central African Republic (individual) DMUKHAYLA, Alena Mikalaeuna (Cyrillic:
SUPPORTERS OF THE SALAFIST TREND; [CAR]. і ў
ДМУХАЙЛА, Алена М калае на) (a.k.a.
a.k.a. GROUP OF SUPPORTERS OF THE DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;
SALAFISTE TREND; a.k.a. GROUP a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB a.k.a. DMUKHAILO, Yelena Nikolaevna
PROTECTORS OF SALAFIST PREACHING; 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, (Cyrillic: ДМУХАЙЛО, Елена Николаевна);
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Algeria (individual) [SDGT]. a.k.a. DMUKHAYLA, Alena (Cyrillic:
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; DMI TRADING INC., Av. Cuba y Calle 30 Edificio ДМУХАЙЛА, Алена)), Belarus; DOB 1971;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Policentro, Piso 4, Of. 3, Panama, Panama; nationality Belarus; Gender Female (individual)
a.k.a. HOUMATE EL DA'AWAA ES- RUC # 1794418-1-704269 (Panama); Folio [BELARUS].
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Mercantil No. 704269 (Panama) [SDNTK]. DNP PETRONIC (a.k.a. DISTRIBUIDORA
a.k.a. KATIBAT EL AHOUEL; a.k.a. DML (a.k.a. DIGITAL MEDIA LAB), No. 5, NICARAGUENSE DE PETROLEO, S.A.; a.k.a.
PROTECTORS OF THE SALAFIST CALL; Golestan Alley, Ghasemi St., Sharif University DNP-PETRONIC; a.k.a. NICARAGUAN
a.k.a. PROTECTORS OF THE SALAFIST of Technology, Tehran, Iran; Additional PETROLEUM DISTRIBUTOR; a.k.a. "DNP";
PREDICATION; a.k.a. SALAFIST CALL a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
October 29, 2021 - 431 -

Segundo Piso, Managua, Nicaragua; Rotonda DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, 1971; National ID No. 7103165178083 (South
El Gueguense 2, Managua, Nicaragua; Website Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Africa) (individual) [SDGT].
http://www.dnppetronic.com.ni; Email Address DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,
dnp@dnp.com.ni; RUC # J0310000005010 Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
(Nicaragua) [NICARAGUA]. a.k.a. DOCKRAT, Maulana Farhad; a.k.a. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
DNP-PETRONIC (a.k.a. DISTRIBUIDORA DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Johannesburg, South Africa; 71 Fifth Avenue,
NICARAGUENSE DE PETROLEO, S.A.; a.k.a. 386 Swanepoel Street, Erasmia, Pretoria, South Mayfair 2108, South Africa; P.O. Box 42928,
DNP PETRONIC; a.k.a. NICARAGUAN Africa; DOB 28 Feb 1959; POB Pretoria, South Fordsburg 2033, South Africa; DOB 16 Mar
PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; Africa; nationality South Africa; Passport 1971; National ID No. 7103165178083 (South
a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, 446333407 (South Africa) expires 26 May 2014; Africa) (individual) [SDGT].
Segundo Piso, Managua, Nicaragua; Rotonda National ID No. 5902285162089/055 (South DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT,
El Gueguense 2, Managua, Nicaragua; Website Africa) (individual) [SDGT]. Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
http://www.dnppetronic.com.ni; Email Address DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
dnp@dnp.com.ni; RUC # J0310000005010 a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
(Nicaragua) [NICARAGUA]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.
DOCHERNEE AKTSIONERNOE Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
OBSHCHESTVO OTKRYTOGO TIPA a.k.a. DOCKRAT, Maulana Farhad; a.k.a. 386 Swanepoel Street, Erasmia, Pretoria, South
VOLGOGRADNEFTEMASH ROSSIISKOGO DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; DOB 28 Feb 1959; POB Pretoria, South
AKTSIONERNOGO OBSHCHESTVA 386 Swanepoel Street, Erasmia, Pretoria, South Africa; nationality South Africa; Passport
GAZPROM (a.k.a. JSC Africa; DOB 28 Feb 1959; POB Pretoria, South 446333407 (South Africa) expires 26 May 2014;
VOLGOGRADNEFTEMASH; a.k.a. OAO Africa; nationality South Africa; Passport National ID No. 5902285162089/055 (South
VOLGOGRADNEFTEMASH; a.k.a. 446333407 (South Africa) expires 26 May 2014; Africa) (individual) [SDGT].
OTKRYTOE AKTSIONERNOE National ID No. 5902285162089/055 (South DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed;
OBSHCHESTVO VOLGOGRADNEFTEMASH Africa) (individual) [SDGT]. a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45 Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
Ulitsa Elektrolesovskaya, Volgograd, DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
Volgogradskaya Oblast 400011, Russia Farhad; a.k.a. DOCKRAT, Farhad Ahmed; Maulana Farhad; a.k.a. "DOCKRAT, F."), 386
[UKRAINE-EO13661] (Linked To: a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Swanepoel Street, Erasmia, Pretoria, South
STROYGAZMONTAZH). DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; DOB 28 Feb 1959; POB Pretoria, South
DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; 386 Swanepoel Street, Erasmia, Pretoria, South Africa; nationality South Africa; Passport
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South 446333407 (South Africa) expires 26 May 2014;
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Africa; nationality South Africa; Passport National ID No. 5902285162089/055 (South
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 446333407 (South Africa) expires 26 May 2014; Africa) (individual) [SDGT].
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. National ID No. 5902285162089/055 (South DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid;
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa) (individual) [SDGT]. a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
386 Swanepoel Street, Erasmia, Pretoria, South DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
Africa; DOB 28 Feb 1959; POB Pretoria, South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Johannesburg, South Africa; 71 Fifth Avenue,
Africa; nationality South Africa; Passport DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Mayfair 2108, South Africa; P.O. Box 42928,
446333407 (South Africa) expires 26 May 2014; Farhad; a.k.a. DOCKRAT, Farhad Ahmad; Fordsburg 2033, South Africa; DOB 16 Mar
National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Maulana Farhad; a.k.a. 1971; National ID No. 7103165178083 (South
Africa) (individual) [SDGT]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa) (individual) [SDGT].
DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; 386 Swanepoel Street, Erasmia, Pretoria, South DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI,
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South Rayyan; a.k.a. AL-KILDANI, Rayan; a.k.a.
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Africa; nationality South Africa; Passport KALDANI, Rayan), Palestine Street, DIST 505
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 446333407 (South Africa) expires 26 May 2014; ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. National ID No. 5902285162089/055 (South POB Baghdad, Iraq; nationality Iraq; Gender
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa) (individual) [SDGT]. Male; National ID No. 00365298 (Iraq)
386 Swanepoel Street, Erasmia, Pretoria, South DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid (individual) [GLOMAG].
Africa; DOB 28 Feb 1959; POB Pretoria, South Ismail; a.k.a. DOCRATE, Junaid; a.k.a. DODIK, Milorad, Republika Srpska, Bosnia and
Africa; nationality South Africa; Passport "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), Herzegovina; DOB 12 Mar 1959; Gender Male
446333407 (South Africa) expires 26 May 2014; Johannesburg, South Africa; 71 Fifth Avenue, (individual) [BALKANS].
National ID No. 5902285162089/055 (South Mayfair 2108, South Africa; P.O. Box 42928, DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey;
Africa) (individual) [SDGT]. Fordsburg 2033, South Africa; DOB 16 Mar a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic:
ДОГАЕВ, Андрей Юрьевич)); DOB 19 Dec
October 29, 2021 - 432 -

1955; POB Russia; Gender Male; Passport 72 Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
9279533 (Russia) issued 27 Aug 2014 expires Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
27 Aug 2024; First Deputy Director of 51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS
Promsyrioimport (individual) [SYRIA] (Linked Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
To: PROMSYRIOIMPORT). [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey; Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: DOK NGEW KHAM CASINO CO. LTD. (a.k.a. GROUP; a.k.a. KINGS ROMANS
ДОГАЕВ, Андрей Юрьевич)); DOB 19 Dec DOK NGIEO KHAM COMPANY; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED;
1955; POB Russia; Gender Male; Passport 72 NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
9279533 (Russia) issued 27 Aug 2014 expires DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win
27 Aug 2024; First Deputy Director of a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Promsyrioimport (individual) [SYRIA] (Linked DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
To: PROMSYRIOIMPORT). KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
DOGAYEV, Andrey Yuryevich (Cyrillic: ДОГАЕВ, MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
Андрей Юрьевич) (a.k.a. DOGAEV, Andrey; GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
a.k.a. DOGAYEV, Andrey); DOB 19 Dec 1955; ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
POB Russia; Gender Male; Passport 72 ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
9279533 (Russia) issued 27 Aug 2014 expires GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN CASINO (a.k.a.
27 Aug 2024; First Deputy Director of INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
Promsyrioimport (individual) [SYRIA] (Linked a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGIEO KHAM COMPANY; a.k.a. DOK
To: PROMSYRIOIMPORT). TA LEE COMPANY), Rm C, 15/F, Full Win NGIU KHAM KING ROMAN GROUP; a.k.a.
DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha; Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, DOKNGIEWKHAM COMPANY; a.k.a. DONG
a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, Hong Kong; Rm 3605, 36FL, Wu Chung House, NGIEW KHAM GROUP; a.k.a. GOLDEN
Denis Mamadou; a.k.a. "AL ALMANI, Abu 213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; 1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY,
a.k.a. "TALHA THE GERMAN, Abu"), Syria Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND
(individual) [SDGT]. DOK NGIEO KHAM COMPANY (a.k.a. DOK CASINO; a.k.a. KINGS ROMANS CASINO;
DOGMOCH (a.k.a. ALUMIX; a.k.a. DOMAL SAL; NGEW KHAM CASINO CO. LTD.; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
a.k.a. NATIONAL ALUMINUM DRAWING AND NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO.,
DRAWING COMPANY SAL; a.k.a. NATIONAL DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
COMPANY FOR ALUMINUM EXTRUSION a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
AND COLORING; a.k.a. "ALOMEX"), Calot DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Center, Sami El Solh Street, Badaro, Beirut, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
Lebanon; Additional Sanctions Information - MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
Subject to Secondary Sanctions; Commercial GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
Registry Number 1010799 (Lebanon) [SDGT] ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
(Linked To: AL-BAZZAL, Muhammad Qasim). LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
DOK NGEW KHAM CASINO CO. LTD. (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN CASINO (a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO., DOK NGIEO KHAM COMPANY; a.k.a. DOK
DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN GROUP; a.k.a.
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOKNGIEWKHAM COMPANY; a.k.a. DONG
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIEO KHAM COMPANY (a.k.a. DOK GROUP; a.k.a. KINGS ROMANS
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED;
ROMANS INTERNATIONAL (HK) CO., NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
October 29, 2021 - 433 -

Hong Kong; Rm 3605, 36FL, Wu Chung House, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Sep 1986; POB Pdte. Stroessner, Paraguay;
213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU nationality Paraguay; Gender Female; Passport
Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS 3379699 (Paraguay); RUC # 3379699-8
Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS (Paraguay) (individual) [GLOMAG].
1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY, DOLGOPRUDNENSKOYE NPP OAO (a.k.a.
Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
DOK NGIU KHAM KING ROMAN GROUP (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO; RESEARCH PRODUCTION ENTERPRISE;
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS a.k.a. OAO 'DOLGOPRUDNY RESEARCH
DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO., PRODUCTION ENTERPRISE'; a.k.a.
NGIU KHAM KING ROMAN CASINO; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN; OTKRYTOE AKTSIONERNOE
DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F OBSHCHESTVO DOIGOPRUDNENSKOE
NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, NAUCHNO PROIZVODSTVENNOE
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of Moskovskaya obl. 141700, Russia; Proshchad
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong) Sobina 1, Dolgoprudny 141700, Russia; Email
ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU, Address dnpp@orc.ru; Registration ID
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin). 1025001202544; Tax ID No. 5008000322;
CASINO; a.k.a. KINGS ROMANS CASINO; DOKNGIEWKHAM COMPANY (a.k.a. DOK Government Gazette Number 07504318
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK [UKRAINE-EO13661].
ROMANS INTERNATIONAL (HK) CO., NGIEO KHAM COMPANY; a.k.a. DOK NGIU DOLGOPRUDNY (a.k.a.
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; KHAM KING ROMAN CASINO; a.k.a. DOK DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F NGIU KHAM KING ROMAN GROUP; a.k.a. DOLGOPRUDNY RESEARCH PRODUCTION
Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY
Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU RESEARCH PRODUCTION ENTERPRISE';
51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS a.k.a. OTKRYTOE AKTSIONERNOE
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS OBSHCHESTVO DOIGOPRUDNENSKOE
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS NAUCHNO PROIZVODSTVENNOE
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
DOK NGIU KHAM KING ROMAN GROUP (a.k.a. GROUP; a.k.a. KINGS ROMANS Moskovskaya obl. 141700, Russia; Proshchad
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED; Sobina 1, Dolgoprudny 141700, Russia; Email
DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Address dnpp@orc.ru; Registration ID
NGIU KHAM KING ROMAN CASINO; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win 1025001202544; Tax ID No. 5008000322;
DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Government Gazette Number 07504318
NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, [UKRAINE-EO13661].
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, DOLGOPRUDNY RESEARCH PRODUCTION
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong ENTERPRISE (a.k.a.
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, DOLGOPRUDNY; a.k.a. OAO
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). 'DOLGOPRUDNY RESEARCH PRODUCTION
GROUP; a.k.a. KINGS ROMANS DOLDAN GONZALEZ, Liz Paola (Latin: DOLD N Á ENTERPRISE'; a.k.a. OTKRYTOE
INTERNATIONAL INVESTMENT CO. LIMITED; Á
GONZ LEZ, Liz Paola) (a.k.a. DOLDAN AKTSIONERNOE OBSHCHESTVO
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI GONZALEZ, Liz Paola Florinda (Latin: DOIGOPRUDNENSKOE NAUCHNO
TA LEE COMPANY), Rm C, 15/F, Full Win Á Á
DOLD N GONZ LEZ, Liz Paola Florinda)), PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Avenida Canadones Chaquenos Numero 23, Sobina, Dolgoprudny, Moskovskaya obl.
Hong Kong; Rm 3605, 36FL, Wu Chung House, Barrio Obrero, Ciudad Del Este, Paraguay; 141700, Russia; Proshchad Sobina 1,
213 Queen's Road East, Wan Chai, Wan Chai, DOB 07 Sep 1986; POB Pdte. Stroessner, Dolgoprudny 141700, Russia; Email Address
Hong Kong; Registration ID 38620903 (Hong Paraguay; nationality Paraguay; Gender dnpp@orc.ru; Registration ID 1025001202544;
Kong); Certificate of Incorporation Number Female; Passport 3379699 (Paraguay); RUC # Tax ID No. 5008000322; Government Gazette
1184117 (Hong Kong) [TCO] (Linked To: WEI, 3379699-8 (Paraguay) (individual) [GLOMAG]. Number 07504318 [UKRAINE-EO13661].
Zhao). DOLDAN GONZALEZ, Liz Paola Florinda (Latin: DOLL EXPORT LTDA., Carrera 69C No. 9D-85
DOKNGIEWKHAM COMPANY (a.k.a. DOK Á Á
DOLD N GONZ LEZ, Liz Paola Florinda) Int. 3 apto. 308, Bogota, Colombia; Sartrouville
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK (a.k.a. DOLDAN GONZALEZ, Liz Paola (Latin: 78500, France; NIT # 800212502-8 (Colombia)
NGIEO KHAM COMPANY; a.k.a. DOK NGIU Á Á
DOLD N GONZ LEZ, Liz Paola)), Avenida [SDNTK].
KHAM KING ROMAN CASINO; a.k.a. DOK Canadones Chaquenos Numero 23, Barrio DOLPHIN DIVE SCHOOL S.A., Calle Jardin No
NGIU KHAM KING ROMAN GROUP; a.k.a. Obrero, Ciudad Del Este, Paraguay; DOB 07 39-45, Cartagena, Colombia; Isla Pavito,
October 29, 2021 - 434 -

Cartagena, Colombia; NIT # 806008379-6 (Poland) [UKRAINE-EO13660] (Linked To: and 510.210; Transactions Prohibited For
(Colombia) [SDNTK]. MELNYCHUK, Oleksandr). Persons Owned or Controlled By U.S. Financial
DOLPHIN TRADING COMPANY LIMITED, Bob DONETSK PEOPLE'S REPUBLIC, Donetsk Institutions: North Korea Sanctions Regulations
Taylor Road, Paynesville, Monrovia, Liberia; Region, Ukraine [UKRAINE-EO13660]. section 510.214 [DPRK].
Additional Sanctions Information - Subject to DONG NGIEW KHAM GROUP (a.k.a. DOK DONGHAI INTERNATIONAL SHIP (a.k.a.
Secondary Sanctions Pursuant to the Hizballah NGEW KHAM CASINO CO. LTD.; a.k.a. DOK DONGHAI INTERNATIONAL SHIP
Financial Sanctions Regulations [SDGT] NGIEO KHAM COMPANY; a.k.a. DOK NGIU MANAGEMENT LIMITED; a.k.a. DONGHAI
(Linked To: QANSU, Ali Muhammad). KHAM KING ROMAN CASINO; a.k.a. DOK INTERNATIONAL SHIP MANAGEMENT LTD),
DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH; NGIU KHAM KING ROMAN GROUP; a.k.a. Bao Li Hai Tang Garden, 701, Jiangnan
a.k.a. NATIONAL ALUMINUM DRAWING AND DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN Dadaozhong, Haizhu Qu, Guangzhou,
DRAWING COMPANY SAL; a.k.a. NATIONAL KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Guangdong 510280, China; Rm 1007, 10/F,
COMPANY FOR ALUMINUM EXTRUSION MIANG COMPANY; a.k.a. KING ROMANS MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
AND COLORING; a.k.a. "ALOMEX"), Calot GROUP COMPANY LTD; a.k.a. KINGS Mongkok, Kowloon, Hong Kong, China; C.R.
Center, Sami El Solh Street, Badaro, Beirut, ROMAN INTERNATIONAL COMPANY, No. 1772773 (Hong Kong) [IRAN-EO13846]
Lebanon; Additional Sanctions Information - LIMITED; a.k.a. KINGS ROMAN RESORT AND (Linked To: TRILIANCE PETROCHEMICAL
Subject to Secondary Sanctions; Commercial CASINO; a.k.a. KINGS ROMANS CASINO; CO. LTD.).
Registry Number 1010799 (Lebanon) [SDGT] a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DONGHAI INTERNATIONAL SHIP
(Linked To: AL-BAZZAL, Muhammad Qasim). ROMANS INTERNATIONAL (HK) CO., MANAGEMENT LIMITED (a.k.a. DONGHAI
DOMINGUEZ ALVAREZ, Fidel De Jesus, Altos E LIMITED; a.k.a. MYANMAR MACAU LUNDUN; INTERNATIONAL SHIP; a.k.a. DONGHAI
San Isidro A15, Managua, Nicaragua; DOB 21 a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F INTERNATIONAL SHIP MANAGEMENT LTD),
Mar 1963; POB Rivas, Nicaragua; nationality Wu Chung Hse, 213 Queens Rd E, Wan Chai, Bao Li Hai Tang Garden, 701, Jiangnan
Nicaragua; Gender Male (individual) Hong Kong Island, Hong Kong; Registration ID Dadaozhong, Haizhu Qu, Guangzhou,
[NICARAGUA]. 51510606 (Hong Kong); Certificate of Guangdong 510280, China; Rm 1007, 10/F,
DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a. Incorporation Number 1396649 (Hong Kong) MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
DOMINGUEZ, Miguel), Caracas, Venezuela; [TCO] (Linked To: WEI, Zhao; Linked To: SU, Mongkok, Kowloon, Hong Kong, China; C.R.
DOB 17 Oct 1979; Gender Male; Cedula No. Guiqin). No. 1772773 (Hong Kong) [IRAN-EO13846]
14444352 (Venezuela) (individual) DONG NGIEW KHAM GROUP (a.k.a. DOK (Linked To: TRILIANCE PETROCHEMICAL
[VENEZUELA]. NGEW KHAM CASINO CO. LTD.; a.k.a. DOK CO. LTD.).
DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ NGIEO KHAM COMPANY; a.k.a. DOK NGIU DONGHAI INTERNATIONAL SHIP
RAMIREZ, Jose Miguel), Caracas, Venezuela; KHAM KING ROMAN CASINO; a.k.a. DOK MANAGEMENT LTD (a.k.a. DONGHAI
DOB 17 Oct 1979; Gender Male; Cedula No. NGIU KHAM KING ROMAN GROUP; a.k.a. INTERNATIONAL SHIP; a.k.a. DONGHAI
14444352 (Venezuela) (individual) DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN INTERNATIONAL SHIP MANAGEMENT
[VENEZUELA]. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU LIMITED), Bao Li Hai Tang Garden, 701,
DOMINO GAMES OOD, 2E Prof. Petar Dzhidrov MIANG COMPANY; a.k.a. KING ROMANS Jiangnan Dadaozhong, Haizhu Qu, Guangzhou,
Str., R-N Studentski Distr, Sofia, Bulgaria; GROUP COMPANY LTD; a.k.a. KINGS Guangdong 510280, China; Rm 1007, 10/F,
Organization Established Date 2014; V.A.T. ROMAN RESORT AND CASINO; a.k.a. KINGS MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
Number BG 202884681 (Bulgaria) [GLOMAG] ROMANS CASINO; a.k.a. KINGS ROMANS Mongkok, Kowloon, Hong Kong, China; C.R.
(Linked To: DECART OOD). GROUP; a.k.a. KINGS ROMANS No. 1772773 (Hong Kong) [IRAN-EO13846]
DONASHELL (a.k.a. DONNA SHELL; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED; (Linked To: TRILIANCE PETROCHEMICAL
N.P.T.T. DONA-SHELL), Pec, Kosovo; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI CO. LTD.).
Company Number 80386621 (Kosovo) TA LEE COMPANY), Rm C, 15/F, Full Win DONGMEI GROUP (a.k.a. DONGMEI
[SDNTK]. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, INVESTMENT GROUP CO., LIMITED (Chinese
DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, Hong Kong; Rm 3605, 36FL, Wu Chung House, Traditional: 東美投資集團有限公司 )), Hong
Montenegro; Company Number 50461890 213 Queen's Road East, Wan Chai, Wan Chai, Kong, China; C.R. No. 2920383 (Hong Kong)
[SDNTK]. Hong Kong; Registration ID 38620903 (Hong [GLOMAG] (Linked To: KOI, Wan Kuok).
DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S Kong); Certificate of Incorporation Number DONGMEI INVESTMENT GROUP CO., LIMITED
MILITIA OF DONBASS), Prospect 1184117 (Hong Kong) [TCO] (Linked To: WEI, (Chinese Traditional: 東美投資集團有限公司 )
Zasyadko.13, Donetsk, Ukraine; Email Address Zhao). (a.k.a. DONGMEI GROUP), Hong Kong, China;
voenkom.dnr@mail.ru; alt. Email Address DONGBANG BANK (a.k.a. BANK OF EAST C.R. No. 2920383 (Hong Kong) [GLOMAG]
mobilisation@novorossia.co; alt. Email Address LAND; a.k.a. TONGBANG BANK; a.k.a. (Linked To: KOI, Wan Kuok).
novoross24@mail.ru [UKRAINE-EO13660]. TONGBANG U'NHAENG), PO Box 32, BEL DONKO, Dejan, Na Brezno 42, Brezovica pri
DONCOALTRADE SP Z O O, Ul. Barbary 21, Building, Jonseung-Dong, Moranbong District, Ljubljani, 1351, Slovenia; DOB 01 Aug 1974;
Katowice, woj. Slaskie, pow. M. Katowice 40- Pyongyang, Korea, North; SWIFT/BIC POB Murska Sobota, Slovenia; nationality
053, Poland; Registration ID 0000421465 BOELKPPY; Secondary sanctions risk: North Slovenia; Passport P00095070 (Slovenia);
Korea Sanctions Regulations, sections 510.201 Registration ID 0108974500707 (Slovenia)
October 29, 2021 - 435 -

(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 FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING DORA PASTEURIZA DE LECHE SANTA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS MONICA (f.k.a. INDUSTRIAS DE
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. GANADEROS S.A. DE C.V.; a.k.a. LECHERIA
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF SANTA MONICA; a.k.a. NUEVA INDUSTRIA
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DE GANADEROS DE CULIACAN S.A. DE
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO C.V.; a.k.a. SANTA MONICA DAIRY),
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Calle/Boulevard Doctor Mora 1230, Colonia Las
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Quintas, Culiacan, Sinaloa 80060, Mexico;
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. Carretera Los Mochis Topolobampo, KM. 5.2,
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Los Mochis, Sinaloa, Mexico; Avenida
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Francisco Villa Norte 135, Colonia Ninos
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Heroes, Salvador Alvarado, Sinaloa 81400,
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND Mexico; Carretera La Cruz KM 15 S/N, Colonia
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Arroyitos, La Cruz, Sinaloa 82700, Mexico;
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Carretera Internacional al Norte KM 1.5, 1207,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Colonia Ejido Venadillo, Mazatlan, Sinaloa
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 82129, Mexico; Plaza Azul S/N, Colonia Las
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Brisas, Tecuala, Nayarit, Mexico; Calle
October 29, 2021 - 436 -

Prolongacion Morelos y Matamoros S/N, 24 Nov 2026; alt. Passport FK117RKO (Libya) DOODEH FAAM COMPANY; a.k.a. SANATI
Colonia Benito Juarez, Escuinapa, Sinaloa issued 25 Nov 2018 expires 24 Nov 2026; DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺘﯽ دوده‬
82400, Mexico; Matamoros 5, Escuinapa, Director of the External Security Organization ‫ ;)ﻓﺎم‬a.k.a. SHERKATE DOODEH FAAM-E
Sinaloa 82478, Mexico; Carretera Internacional (individual) [LIBYA2]. SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";
1845, Bodega 8 y 10, Colonia Zona Industrial 2, DORDA, Bu Zaid (a.k.a. ABUZED OE, Dorda; a.k.a. "SADAF COMPANY"; a.k.a.
Ciudad Obregon, Sonora 85065, Mexico; Calle a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, "SADAFCO"), No. 8, Shahid Haghani Highway,
Sauces 384, Colonia Del Bosque, Guasave, Abu Zaid; a.k.a. DORDA, Abu Zayd Umar; Vanak Square, Tehran, Iran; No. 8, Haghani
Sinaloa 81020, Mexico; Calle Federalismo a.k.a. DOURDA, Abu Zaid Omar; a.k.a. Highway, After Jahan Koodak Cross, Vanak Sq,
2000, Colonia Recursos Hidraulicos, Culiacan, DURDA, Abu Zeid Omar), Libya; Egypt; DOB PO Box 1518743811, Tehran, Iran; Dezfool
Sinaloa 80060, Mexico; Carretera Augstin 04 Apr 1944; Gender Male; Passport Industrial Park Number 2, Dezful, Iran; Industrial
Olachea Local 30, Colonia Pericues, La Paz, FK117RK0 (Libya) issued 25 Nov 2018 expires Zone No. 2, PO Box 6465128911, Dezful, Iran;
Baja California Sur 23090, Mexico; Avenida 24 Nov 2026; alt. Passport FK117RKO (Libya) Website http://www.sadaf-cb.com; Additional
Vallarta 2141, Colonia Centro, Culiacan, issued 25 Nov 2018 expires 24 Nov 2026; Sanctions Information - Subject to Secondary
Sinaloa 80060, Mexico; Carretera A Navolato, Director of the External Security Organization Sanctions; National ID No. 10102837099 (Iran);
Colonia Bachigualato, Culiacan, Sinaloa 80060, (individual) [LIBYA2]. Registration Number 243005 (Iran) [IRAN-
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, EO13876] (Linked To: ISLAMIC REVOLUTION
Mercado Abastos, Culiacan, Sinaloa 83170, Vlastimir); DOB 1948; POB Koznica, Vladicin MOSTAZAFAN FOUNDATION).
Mexico; Carretera A Topolobampo 5, Colonia Han municipality (individual) [BALKANS]. DOURAN SOFTWARE TECHNOLOGIES,
Ninos Heroes, Ahome, Sinaloa 81290, Mexico; DORIA CASTILLO, Danit Dario, c/o Gha'em Magham Farahani St., Sho'a Square,
Avenida Xicotencalth # 1795, Colonia Las INVERSIONES MINERAS H.D. EMPRESA Khadri St, Block 20, Tehran, Iran; Additional
Quintas, Culiacan, Sinaloa 80060, Mexico; UNIPERSONAL, Caucasia, Antioquia, Sanctions Information - Subject to Secondary
Calle Central Local A10, Colonia Mercado Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec Sanctions [IRAN-TRA].
Abastos, Cajeme, Sonora 85000, Mexico; Calle 1971; Cedula No. 8048598 (Colombia) DOURDA, Abu Zaid Omar (a.k.a. ABUZED OE,
Jose Diego Abad 2923, Colonia Bachigualato, (individual) [SDNTK]. Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- DORNELES DE MENEZES, Francisco (a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd
8802029-Y7 (Mexico) [SDNTK]. VARGAS PERDOMO, Eugenio; a.k.a. Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DURDA,
DORDA, Abouzid Omar (a.k.a. ABUZED OE, "CARLOS BOLAS"); DOB 19 Nov 1969; POB Abu Zeid Omar), Libya; Egypt; DOB 04 Apr
Dorda; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Puerto Lopez, Meta, Colombia; Cedula No. 1944; Gender Male; Passport FK117RK0
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. 17344616 (Colombia) (individual) [SDNTK]. (Libya) issued 25 Nov 2018 expires 24 Nov
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu DOROSHENKO, Olga (a.k.a. DARASHENKA, 2026; alt. Passport FK117RKO (Libya) issued
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; Olga Leanidauna; a.k.a. DARASHENKA, Volga 25 Nov 2018 expires 24 Nov 2026; Director of
Gender Male; Passport FK117RK0 (Libya) Leanidauna (Cyrillic: ДАРАШЭНКА, Вольга the External Security Organization (individual)
issued 25 Nov 2018 expires 24 Nov 2026; alt. ў
Леанiда на); a.k.a. DARASHENKA, Volha [LIBYA2].
Passport FK117RKO (Libya) issued 25 Nov Leanidauna; a.k.a. DARASHENKA, Volha DOURKDAL, Abdelmalek (a.k.a. ABD AL-
2018 expires 24 Nov 2026; Director of the Lieanidawna; a.k.a. DOROSHENKO, Olga WADOUB, Abdou Moussa; a.k.a. ABD EL
External Security Organization (individual) Leonidovna (Cyrillic: ДОРОШЕНКО, Ольга OUADOUD, Abou Mossab; a.k.a. ABD EL
[LIBYA2]. Леонидовна)), Mogilev Oblast, Belarus; DOB OUADOUD, Abou Mousab; a.k.a. ABD EL-
DORDA, Abu Zaid (a.k.a. ABUZED OE, Dorda; 1976; nationality Belarus; Gender Female OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, (individual) [BELARUS]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOROSHENKO, Olga Leonidovna (Cyrillic: WADOUD, Abu Mossaab; a.k.a. ABDEL
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu ДОРОШЕНКО, Ольга Леонидовна) (a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; DARASHENKA, Olga Leanidauna; a.k.a. WADOUD, Abou Moussaab; a.k.a.
Gender Male; Passport FK117RK0 (Libya) DARASHENKA, Volga Leanidauna (Cyrillic: ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
issued 25 Nov 2018 expires 24 Nov 2026; alt. ў
ДАРАШЭНКА, Вольга Леанiда на); a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Passport FK117RKO (Libya) issued 25 Nov DARASHENKA, Volha Leanidauna; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
2018 expires 24 Nov 2026; Director of the DARASHENKA, Volha Lieanidawna; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
External Security Organization (individual) DOROSHENKO, Olga), Mogilev Oblast, ABDELOUADOUD, Abou Mossaab; a.k.a.
[LIBYA2]. Belarus; DOB 1976; nationality Belarus; Gender ABDELOUADOUD, Abou Mossab; a.k.a.
DORDA, Abu Zayd Umar (a.k.a. ABUZED OE, Female (individual) [BELARUS]. ABDELOUADOUD, Abou Mousaab; a.k.a.
Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin ABDELOUADOUD, Abou Moussab; a.k.a.
DORDA, Abu Zaid; a.k.a. DORDA, Bu Zaid; Polje, Bosnia-Herzegovina; ICTY indictee ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. DOURDA, Abu Zaid Omar; a.k.a. (individual) [BALKANS]. ABDELOUADOUD, Abu Mossab; a.k.a.
DURDA, Abu Zeid Omar), Libya; Egypt; DOB DOUDEFAM INDUSTRIES SADAF COMPANY ABDELOUADOUD, Abu Mus'ab; a.k.a.
04 Apr 1944; Gender Male; Passport (a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM ABDELOUADOUDE, Abou Moussaab; a.k.a.
FK117RK0 (Libya) issued 25 Nov 2018 expires INDUSTRIEL SOOT CO.; a.k.a. SANATI ABDELOUDOUD, Abu Musab; a.k.a.
October 29, 2021 - 437 -

ABDELWADOUD, Abou Mossab; a.k.a. DOXA S.A., Carrera 16 No. 13-31, La Union, Company Number 394678 (Virgin Islands,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Valle, Colombia; NIT # 821002801-0 (Colombia) British) [SYRIA].
MOSSAAB, Abdelwadoud; a.k.a. ABOU [SDNT]. DRIDEX GANG (a.k.a. EVIL CORP), Moscow,
MOSSAAH, Abdelouadoud; a.k.a. ABOU DPRK COMMITTEE FOR SPACE Russia; Moldova [CYBER2].
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, TECHNOLOGY (a.k.a. COMMITTEE FOR DRIDQAL, Abd-al-Malik (a.k.a. ABD AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; SPACE TECHNOLOGY; a.k.a. DEPARTMENT WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. OF SPACE TECHNOLOGY OF NORTH OUADOUD, Abou Mossab; a.k.a. ABD EL
DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, KOREA; a.k.a. KCST; a.k.a. KOREAN OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; COMMITTEE FOR SPACE TECHNOLOGY), OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DROKDAL, Abdelmalek; a.k.a. Pyongyang, Korea, North; Secondary sanctions WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, risk: North Korea Sanctions Regulations, WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; sections 510.201 and 510.210; Transactions WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROUKDAL, Abdelmalek; a.k.a. Prohibited For Persons Owned or Controlled By WADOUD, Abou Moussaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, U.S. Financial Institutions: North Korea ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Sanctions Regulations section 510.214 Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKDEL, Abdelouadour; a.k.a. [NPWMD]. a.k.a. ABDELOUADODUD, Abu Mussaab;
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, DPRK NAMGANG TRADING COMPANY (a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; KOREA NAMGANG TRADING ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, CORPORATION), Pyongyang, Korea, North; ABDELOUADOUD, Abou Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, Secondary sanctions risk: North Korea ABDELOUADOUD, Abou Mousaab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; Sanctions Regulations, sections 510.201 and ABDELOUADOUD, Abou Moussab; a.k.a.
nationality Algeria (individual) [SDGT]. 510.210; Transactions Prohibited For Persons ABDELOUADOUD, Abou Musab; a.k.a.
DOV (a.k.a. AMERICAN FRIENDS OF THE Owned or Controlled By U.S. Financial ABDELOUADOUD, Abu Mossab; a.k.a.
UNITED YESHIVA; a.k.a. AMERICAN Institutions: North Korea Sanctions Regulations ABDELOUADOUD, Abu Mus'ab; a.k.a.
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. section 510.214 [DPRK3] [DPRK-NKSPEA]. ABDELOUADOUDE, Abou Moussaab; a.k.a.
COMMITTEE FOR THE SAFETY OF THE DPRKN MINING DEVELOPMENT TRADING ABDELOUDOUD, Abu Musab; a.k.a.
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. COOPERATION (a.k.a. CHANGGWANG ABDELWADOUD, Abou Mossab; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS SINYONG CORPORATION; a.k.a. EXTERNAL ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OF THE JEWISH IDEA YESHIVA; a.k.a. TECHNOLOGY GENERAL CORPORATION; MOSSAAB, Abdelwadoud; a.k.a. ABOU
JEWISH IDEA YESHIVA; a.k.a. JEWISH a.k.a. KOREA KUMRYONG TRADING MOSSAAH, Abdelouadoud; a.k.a. ABOU
LEGION; a.k.a. JUDEA POLICE; a.k.a. COMPANY; a.k.a. KOREA MINING MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. DEVELOPMENT TRADING CORPORATION; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
KAHANE; a.k.a. KAHANE CHAI; a.k.a. a.k.a. KOREAN MINING AND INDUSTRIAL a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; DEVELOPMENT CORPORATION; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. KAHANE.ORG; a.k.a. NORTH KOREAN MINING DEVELOPMENT Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH TRADING CORPORATION; a.k.a. "KOMID"), a.k.a. DROKDAL, Abdelmalek; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Central District, Pyongyang, Korea, North; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
a.k.a. NEW KACH MOVEMENT; a.k.a. Beijing, China; Moscow, Russia; Tehran, Iran; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Damascus, Syria; Secondary sanctions risk: a.k.a. DROUKDAL, Abdelmalek; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE North Korea Sanctions Regulations, sections DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 510.201 and 510.210; Transactions Prohibited Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
THE COMMITTEE AGAINST RACISM AND For Persons Owned or Controlled By U.S. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA Financial Institutions: North Korea Sanctions DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
JEWISH IDENTITY CENTER; a.k.a. THE Regulations section 510.214 [NPWMD] 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
INTERNATIONAL KAHANE MOVEMENT; [DPRK2]. a.k.a. "ABDELWADOUD, Abou"), Meftah,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE DRAGADOS Y MUELLES GAVIOTA LTDA., Km. Algeria; DOB 20 Apr 1970; POB Meftah,
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 5 Carretera Simon Bolivar, Buenaventura, Algeria; alt. POB Khemis El Khechna, Algeria;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Colombia; NIT # 800173053-4 (Colombia) nationality Algeria (individual) [SDGT].
THE RABBI MEIR DAVID KAHANE [SDNT]. DRIL, Gleb Vladimirovich (Cyrillic: ДРИЛЬ, Глеб
MEMORIAL FUND; a.k.a. THE VOICE OF DREX TECHNOLOGIES (a.k.a. DREX Владимирович) (a.k.a. DRIL, Gleb
JUDEA; a.k.a. THE WAY OF THE TORAH; TECHNOLOGIES S.A.), Virgin Islands, British; Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL,
a.k.a. THE YESHIVA OF THE JEWISH IDEA; Company Number 394678 (Virgin Islands, Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") British) [SYRIA]. іі і
Уладз м рав ч); a.k.a. DRYL, Hleb
[FTO] [SDGT]. DREX TECHNOLOGIES S.A. (a.k.a. DREX Uladzimiravitj), Shugaeva, 27-69, Minsk,
TECHNOLOGIES), Virgin Islands, British; Belarus (Cyrillic: Шугаева, 27-69, Минск,
October 29, 2021 - 438 -

Belarus); DOB 12 May 1980; nationality a.k.a. DROKDAL, Abdelmalek; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
Belarus; Gender Male; National ID No. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT].
3120580A003PB0 (Belarus) (individual) Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUGDEL, Abdelmalek (a.k.a. ABD AL-
[BELARUS-EO14038]. a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
DRIL, Gleb Vladimirovitj (a.k.a. DRIL, Gleb DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
Vladimirovich (Cyrillic: ДРИЛЬ, Глеб Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
Владимирович); a.k.a. DRYL, Gleb; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DRYL, Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
іі і
Глеб Уладз м рав ч); a.k.a. DRYL, Hleb 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
Uladzimiravitj), Shugaeva, 27-69, Minsk, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Belarus (Cyrillic: Шугаева, 27-69, Минск, Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
Belarus); DOB 12 May 1980; nationality Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Belarus; Gender Male; National ID No. nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
3120580A003PB0 (Belarus) (individual) DROKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
[BELARUS-EO14038]. 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
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUKADAL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKADAL, Abdelmalek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
October 29, 2021 - 439 -

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, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDAL, Abdelmalik (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUKBEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDEL,
October 29, 2021 - 440 -

DROUKDEL, Abdel Malek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
DROUKDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
October 29, 2021 - 441 -

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. Opposition Chief of General Staff; Major
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, CHAN, Shusang; a.k.a. CHEN, Bing Shen; General (individual) [SOUTH SUDAN].
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu DUAL, Simon Gatwech (a.k.a. DUAL, Simon
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; DUAL, Simon Getwech; a.k.a. GARWICH,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Simon; a.k.a. GATWEACH, Simon; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Manchi; a.k.a. WONG, Kam Kong; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon;
DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; State, South Sudan; DOB 1953; POB Akobo,
a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Jonglei State, South Sudan; alt. POB Akobo,
Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Jonglei State, Sudan; alt. POB Uror County,
Algeria; alt. POB Khemis El Khechna, Algeria; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Jonglei State, South Sudan; alt. POB Uror
nationality Algeria (individual) [SDGT]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB County, Jonglei State, Sudan; SPLA in
DRYL, Gleb (a.k.a. DRIL, Gleb Vladimirovich 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Opposition Chief of General Staff; Major
(Cyrillic: ДРИЛЬ, Глеб Владимирович); a.k.a. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 General (individual) [SOUTH SUDAN].
DRIL, Gleb Vladimirovitj; a.k.a. DRYL, Hleb Aug 1958; POB China; nationality China; citizen DUAL, Simon Gatwich (a.k.a. DUAL, Simon
Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб China; alt. citizen Cambodia; Passport Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
іі і
Уладз м рав ч); a.k.a. DRYL, Hleb 611657479 (China); alt. Passport 2355009C DUAL, Simon Getwech; a.k.a. GARWICH,
Uladzimiravitj), Shugaeva, 27-69, Minsk, (China); National ID No. D489833(9) (Hong Simon; a.k.a. GATWEACH, Simon; a.k.a.
Belarus (Cyrillic: Шугаева, 27-69, Минск, Kong); British National Overseas Passport GATWECH, Simon; a.k.a. GATWICK, Simon;
Belarus); DOB 12 May 1980; nationality 750200421 (United Kingdom) (individual) a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
Belarus; Gender Male; National ID No. [SDNTK]. State, South Sudan; DOB 1953; POB Akobo,
3120580A003PB0 (Belarus) (individual) DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a. Jonglei State, South Sudan; alt. POB Akobo,
[BELARUS-EO14038]. CHAN, Shusang; a.k.a. CHEN, Bing Shen; Jonglei State, Sudan; alt. POB Uror County,
DRYL, Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Jonglei State, South Sudan; alt. POB Uror
іі і
Глеб Уладз м рав ч) (a.k.a. DRIL, Gleb Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu County, Jonglei State, Sudan; SPLA in
Vladimirovich (Cyrillic: ДРИЛЬ, Глеб Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Opposition Chief of General Staff; Major
Владимирович); a.k.a. DRIL, Gleb a.k.a. HUANG, Man Chi; a.k.a. HUANG, General (individual) [SOUTH SUDAN].
Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL, Manchi; a.k.a. WONG, Kam Kong; a.k.a. DUAL, Simon Getwech (a.k.a. DUAL, Simon
Hleb Uladzimiravitj), Shugaeva, 27-69, Minsk, WONG, Kamkong; a.k.a. WONG, Moon Chi; Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
Belarus (Cyrillic: Шугаева, 27-69, Минск, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; DUAL, Simon Gatwich; a.k.a. GARWICH,
Belarus); DOB 12 May 1980; nationality a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Simon; a.k.a. GATWEACH, Simon; a.k.a.
Belarus; Gender Male; National ID No. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; GATWECH, Simon; a.k.a. GATWICK, Simon;
3120580A003PB0 (Belarus) (individual) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
[BELARUS-EO14038]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB State, South Sudan; DOB 1953; POB Akobo,
DRYL, Hleb Uladzimiravitj (a.k.a. DRIL, Gleb 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Jonglei State, South Sudan; alt. POB Akobo,
Vladimirovich (Cyrillic: ДРИЛЬ, Глеб Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Jonglei State, Sudan; alt. POB Uror County,
Владимирович); a.k.a. DRIL, Gleb Aug 1958; POB China; nationality China; citizen Jonglei State, South Sudan; alt. POB Uror
Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL, China; alt. citizen Cambodia; Passport County, Jonglei State, Sudan; SPLA in
Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб 611657479 (China); alt. Passport 2355009C Opposition Chief of General Staff; Major
іі і
Уладз м рав ч)), Shugaeva, 27-69, Minsk, (China); National ID No. D489833(9) (Hong General (individual) [SOUTH SUDAN].
Belarus (Cyrillic: Шугаева, 27-69, Минск, Kong); British National Overseas Passport DUARTE MUNOZ, Roque (a.k.a. CAMPOS
Belarus); DOB 12 May 1980; nationality 750200421 (United Kingdom) (individual) ARREDONDO, Humberto), c/o COMPANIA
Belarus; Gender Male; National ID No. [SDNTK]. MINERA DEL RIO CIANURY S.A. DE C.V.,
3120580A003PB0 (Belarus) (individual) DUAL, Simon Gatwec (a.k.a. DUAL, Simon Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
[BELARUS-EO14038]. Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. POB Mexico (individual) [SDNTK].
D'S SUPERMARKET COMPANY LTD. (a.k.a. DUAL, Simon Getwech; a.k.a. GARWICH, DUARTE TORRES, Orlando (a.k.a. DUARTE
D'S SUPERSTORE), College Road, Corozal Simon; a.k.a. GATWEACH, Simon; a.k.a. TORRES, Rafael), Lomas de Anahuac No. 86,
Town, Belize [SDNTK]. GATWECH, Simon; a.k.a. GATWICK, Simon; Mexico City, Distrito Federal, Mexico; Calle
D'S SUPERSTORE (a.k.a. D'S SUPERMARKET a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Manzana V, Coyoacan, Mexico City, Distrito
COMPANY LTD.), College Road, Corozal State, South Sudan; DOB 1953; POB Akobo, Federal, Mexico; DOB 26 Aug 1964; POB
Town, Belize [SDNTK]. Jonglei State, South Sudan; alt. POB Akobo, Mexico; nationality Mexico; citizen Mexico
DTS CONSULTING S.A., 25 de Mayo 611, piso 4 Jonglei State, Sudan; alt. POB Uror County, (individual) [SDNTK].
of. 2, Buenos Aires, Argentina [SDNTK]. Jonglei State, South Sudan; alt. POB Uror DUARTE TORRES, Rafael (a.k.a. DUARTE
County, Jonglei State, Sudan; SPLA in TORRES, Orlando), Lomas de Anahuac No. 86,
October 29, 2021 - 442 -

Mexico City, Distrito Federal, Mexico; Calle Gender Male; Cedula No. 4353212 (Venezuela) a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
Manzana V, Coyoacan, Mexico City, Distrito (individual) [VENEZUELA]. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
Federal, Mexico; DOB 26 Aug 1964; POB DUGAZAEV, Timur (a.k.a. DUGAZAYEV, Timur), POB Roubaix, France (individual) [SDGT].
Mexico; nationality Mexico; citizen Mexico Kiel, Schleswig-Holstein, Germany; DOB 18 DUNIA LIMITED LIABILITY COMPANY FOR
(individual) [SDNTK]. Sep 1985; Gender Male (individual) [GLOMAG] INFORMATION (a.k.a. ADDOUNIA TV; a.k.a.
DUARTE, Franklyn Leonardo, Tachira, (Linked To: KADYROV, Ramzan Akhmatovich). AL DOUNIA; a.k.a. AL-DONYA TELEVISION
Venezuela; DOB 15 May 1977; Gender Male; DUGAZAYEV, Timur (a.k.a. DUGAZAEV, Timur), CHANNEL; a.k.a. AL-DUNYA TELEVISION;
Cedula No. V-13304045 (Venezuela) Kiel, Schleswig-Holstein, Germany; DOB 18 a.k.a. DUNIA TELEVISION), Information Free
(individual) [VENEZUELA]. Sep 1985; Gender Male (individual) [GLOMAG] Zone, Damascus, Syria [SYRIA].
DUBAI TRADING COMPANY, 44 - 45, Royal (Linked To: KADYROV, Ramzan Akhmatovich). DUNIA TELEVISION (a.k.a. ADDOUNIA TV;
Shopping Plaza, Industrial Estate, Hayatabad, DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a. a.k.a. AL DOUNIA; a.k.a. AL-DONYA
Peshawar, Pakistan; 53 Royal Shopping Plaza, DAGHMASH, Mumtaz; a.k.a. DAGHMASH, TELEVISION CHANNEL; a.k.a. AL-DUNYA
Industrial Estate, Hayatabad, Peshawar, Mumtaz Muhammad Jum'ah; a.k.a. TELEVISION; a.k.a. DUNIA LIMITED LIABILITY
Pakistan [SDNTK]. DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, COMPANY FOR INFORMATION), Information
DUBINSKY, Alexander (a.k.a. DUBINSKY, Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT Free Zone, Damascus, Syria [SYRIA].
Oleksandr (Cyrillic: ДУБІНСЬКИЙ, ABIR"); DOB 1977; nationality Palestinian DUPLAN, Joseph Pierre Richard, Haiti; DOB 03
Олександр)), Ukraine; DOB 18 Apr 1981; POB (individual) [SDGT]. Apr 1970; Gender Male; Passport 545829751
Kiev, Ukraine; nationality Ukraine; Gender Male DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, (United States) expires 28 Apr 2026 (individual)
(individual) [ELECTION-EO13848]. Mumtaz; a.k.a. DAGHMASH, Mumtaz [GLOMAG].
DUBINSKY, Oleksandr (Cyrillic: ДУБІНСЬКИЙ, Muhammad Jum'ah; a.k.a. DUGHMISH, DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-
Олександр) (a.k.a. DUBINSKY, Alexander), Mumtaz Muhammad Jum'ah; a.k.a. 49, Buenaventura, Colombia; c/o INDUSTRIA
Ukraine; DOB 18 Apr 1981; POB Kiev, Ukraine; DUGHMUSH, Mumtaz Muhammad Jum'ah; DE PESCA SOBRE EL PACIFICO S.A.,
nationality Ukraine; Gender Male (individual) a.k.a. "ABOUT ABIR"); DOB 1977; nationality Buenaventura, Colombia; DOB 04 Jun 1949;
[ELECTION-EO13848]. Palestinian (individual) [SDGT]. Cedula No. 6160843 (Colombia) (individual)
DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey DUGHMUSH, Mumtaz Muhammad Jum'ah [SDNT].
Grigoryevich); DOB 19 Apr 1948; Chairman of (a.k.a. DAGHMASH, Mumtaz; a.k.a. DUQUE GAVIRIA, Ivan Roberto (a.k.a.
Supervisory Board, Tempbank (individual) DAGHMASH, Mumtaz Muhammad Jum'ah; "ERNESTO BAEZ"); DOB 09 May 1955; POB
[SYRIA] (Linked To: TEMPBANK). a.k.a. DUGHMISH, Mumtaz Muhammad Aguadas, Caldas, Colombia; Cedula No.
DUBINYAK, Andrey Grigoryevich (a.k.a. Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a. 10241940 (Colombia) (individual) [SDNTK].
DUBINYAK, Andrey); DOB 19 Apr 1948; "ABOUT ABIR"); DOB 1977; nationality DURAN NUNEZ, Juan Carlos, Calle Johanes
Chairman of Supervisory Board, Tempbank Palestinian (individual) [SDGT]. Brahams #355, Interior 10, Fraccionamiento La
(individual) [SYRIA] (Linked To: TEMPBANK). DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr Estancia, Zapopan, Jalisco, Mexico; DOB 29
DUDEH FAM INDUSTRIAL (a.k.a. DOUDEFAM Gelyevich; a.k.a. DUGIN, Alexander Gelyevich); Jun 1967; POB Guadalajara, Jalisco; R.F.C.
INDUSTRIES SADAF COMPANY; a.k.a. FAM DOB 07 Jan 1962 (individual) [UKRAINE- DUNJ670629IL4 (Mexico); C.U.R.P.
INDUSTRIEL SOOT CO.; a.k.a. SANATI EO13660]. DUNJ670629HJCRXN08 (Mexico) (individual)
DOODEH FAAM COMPANY; a.k.a. SANATI DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, [SDNTK] (Linked To: GRUPO COMERCIAL
DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺘﯽ دوده‬ Aleksandr; a.k.a. DUGIN, Alexander Gelyevich); ROOL, S.A. DE C.V.; Linked To: RANCHO EL
‫ ;)ﻓﺎم‬a.k.a. SHERKATE DOODEH FAAM-E DOB 07 Jan 1962 (individual) [UKRAINE- NUEVO PACHON, S. DE R.L. DE C.V.; Linked
SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO."; EO13660]. To: ASESORIA Y SERVICIOS
a.k.a. "SADAF COMPANY"; a.k.a. DUGIN, Alexander Gelyevich (a.k.a. DUGIN, ADMINISTRATIVOS, TECNICOS Y
"SADAFCO"), No. 8, Shahid Haghani Highway, Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich); OPERATIVOS DUREL, S.A. DE C.V.).
Vanak Square, Tehran, Iran; No. 8, Haghani DOB 07 Jan 1962 (individual) [UKRAINE- DURAN PORRAS, Gloria Amparo, c/o FRANZUL
Highway, After Jahan Koodak Cross, Vanak Sq, EO13660]. S.A., Medellin, Colombia; c/o HIERROS DE
PO Box 1518743811, Tehran, Iran; Dezfool DUKUZOV, Kazbek; DOB 1974; POB Urus- JERUSALEM S.A., Medellin, Colombia; DOB 11
Industrial Park Number 2, Dezful, Iran; Industrial Martan District, Chechen Republic, Russia Feb 1968; alt. DOB 02 Nov 1968; Cedula No.
Zone No. 2, PO Box 6465128911, Dezful, Iran; (individual) [MAGNIT]. 42895110 (Colombia) (individual) [SDNT].
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
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; DURANGO).
October 29, 2021 - 443 -

DURANSOY, Cagri; DOB 04 Aug 1985; POB MOSSAAH, Abdelouadoud; a.k.a. ABOU DYNAPEX ENERGY LIMITED (f.k.a. SINGH
Kadikoy, Turkey; Additional Sanctions MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, DAILY CULTURE PRESS LIMITED; f.k.a.
Information - Subject to Secondary Sanctions; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; SINGH SCIENCE AND TECHNOLOGY
Passport TR-T 577847 (Turkey); alt. Passport a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEVELOPMENT CO., LIMITED), Flat/Rm 1105
31/2857612/2007 (Turkey) (individual) DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 11/F, Hua Qin International Building, 340
[NPWMD] [IFSR]. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Queen's Road Central, Hong Kong; Business
DURANSOY, Muammer Kuntay; DOB 03 Jun a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Registration Number 2066820 (Hong Kong)
1953; POB Eskisehir, Turkey; Additional DROKDAL, Abdelmalek; a.k.a. DROUGDEL, [IRAN-EO13846] (Linked To: TRILIANCE
Sanctions Information - Subject to Secondary Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; PETROCHEMICAL CO. LTD.).
Sanctions (individual) [NPWMD] [IFSR]. a.k.a. DROUKBEL, Abdelmalek; a.k.a. DYSTRY PANAMA S.A., Av. Ramon Arias
DURDA, Abu Zeid Omar (a.k.a. ABUZED OE, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Malina, Primer Piso, Ciudad de Panama,
Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Panama; Calle Calderon de La Barca 1315,
DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd a.k.a. DROUKDEL, Abdelmalek; a.k.a. Buenos Aires, Argentina; RUC # 245800-1-
Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA, DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 402386 (Panama) [SDNTK].
Abu Zaid Omar), Libya; Egypt; DOB 04 Apr 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DYUMIN, Alexei (a.k.a. DYUMIN, Alexey
1944; Gender Male; Passport FK117RK0 a.k.a. "ABDELWADOUD, Abou"), Meftah, Gennadyevich), Russia; DOB 28 Aug 1972;
(Libya) issued 25 Nov 2018 expires 24 Nov Algeria; DOB 20 Apr 1970; POB Meftah, POB Kursk, Russian Federation; Gender Male
2026; alt. Passport FK117RKO (Libya) issued Algeria; alt. POB Khemis El Khechna, Algeria; (individual) [UKRAINE-EO13661].
25 Nov 2018 expires 24 Nov 2026; Director of nationality Algeria (individual) [SDGT]. DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN,
the External Security Organization (individual) DUWAYR, Ruba, Syria; DOB 19 Apr 1985; Alexei), Russia; DOB 28 Aug 1972; POB Kursk,
[LIBYA2]. nationality Syria; Scientific Studies and Russian Federation; Gender Male (individual)
DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; Research Center Employee (individual) [UKRAINE-EO13661].
a.k.a. DERGHAM, Duraid); DOB 1964; [SYRIA]. DZEMIJETUL FURKAN (a.k.a. AL FURQAN;
Governor of the Central Bank of Syria DUZCAN, Ceylan, United Arab Emirates; DOB 01 a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
(individual) [SYRIA]. Mar 1975; POB Savsat, Turkey; citizen Turkey; AND RESISTANCE TO LIES; a.k.a.
DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB Passport 315408 (Turkey); Driver's License No. ASSOCIATION FOR EDUCATION,
10 May 1967; POB Orahovac, Kosovo; 11550 (Turkey) (individual) [SDNTK]. CULTURAL, AND TO CREATE SOCIETY -
Passport 1144602 (Bosnia and Herzegovina); DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980 SIRAT; a.k.a. ASSOCIATION FOR
Bosnian Personal ID No. 1005967953038 (individual) [SYRIA] (Linked To: MILENYUM EDUCATION, CULTURE AND BUILDING
(individual) [SDGT]. ENERGY S.A.). SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979 CITIZENS FOR THE SUPPORT OF TRUTH
WADOUB, Abdou Moussa; a.k.a. ABD EL (individual) [SYRIA] (Linked To: MILENYUM AND SUPPRESSION OF LIES; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL ENERGY S.A.). DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
OUADOUD, Abou Mousab; a.k.a. ABD EL- DWAY, Aung Lin (a.k.a. DWE, Aung Lin), Burma; FURKAN; a.k.a. IN SIRATEL; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DOB 31 May 1962; Gender Male (individual) ISTIKAMET; a.k.a. SIRAT), Put Mladih
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- [BURMA-EO14014]. Muslimana 30a, Sarajevo 71 000, Bosnia and
WADOUD, Abu Mossaab; a.k.a. ABDEL DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma; Herzegovina; ul. Strossmajerova 72, Zenica,
WADOUD, Abou Mossab; a.k.a. ABDEL DOB 31 May 1962; Gender Male (individual) Bosnia and Herzegovina; Muhameda
WADOUD, Abou Moussaab; a.k.a. [BURMA-EO14014]. Hadzijahica #42, Sarajevo, Bosnia and
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DWIKARNA, Agus; DOB 11 Aug 1964; POB Herzegovina [SDGT].
Droukdal; a.k.a. ABDELMALEK, Droukdel; Makassar, South Sulawesi, Indonesia; DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN;
a.k.a. ABDELOUADODUD, Abu Mussaab; nationality Indonesia; currently incarcerated in a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. the Philippines (individual) [SDGT]. AND RESISTANCE TO LIES; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. DYILO, Thomas Lubanga (a.k.a. LUBANGA, ASSOCIATION FOR EDUCATION,
ABDELOUADOUD, Abou Mossab; a.k.a. Thomas); DOB 29 Dec 1960; POB Djiba, Utcha CULTURAL, AND TO CREATE SOCIETY -
ABDELOUADOUD, Abou Mousaab; a.k.a. Sector, Djugu Territory, Ituri District, Orientale SIRAT; a.k.a. ASSOCIATION FOR
ABDELOUADOUD, Abou Moussab; a.k.a. Province, DRC; nationality Congo, Democratic EDUCATION, CULTURE AND BUILDING
ABDELOUADOUD, Abou Musab; a.k.a. Republic of the (individual) [DRCONGO]. SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
ABDELOUADOUD, Abu Mossab; a.k.a. DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej CITIZENS FOR THE SUPPORT OF TRUTH
ABDELOUADOUD, Abu Mus'ab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Aleksey AND SUPPRESSION OF LIES; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Olexiy DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI
ABDELOUDOUD, Abu Musab; a.k.a. Oleksandrovych), Donetsk, Ukraine; DOB 05 FURKAN; a.k.a. IN SIRATEL; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Jul 1974; Gender Male (individual) [UKRAINE- ISTIKAMET; a.k.a. SIRAT), Put Mladih
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU EO13660]. Muslimana 30a, Sarajevo 71 000, Bosnia and
MOSSAAB, Abdelwadoud; a.k.a. ABOU Herzegovina; ul. Strossmajerova 72, Zenica,
October 29, 2021 - 444 -

Bosnia and Herzegovina; Muhameda ELECTRONICS; a.k.a. EKT (KATRANGI SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Hadzijahica #42, Sarajevo, Bosnia and BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Herzegovina [SDGT]. KATRANGI BROTHERS; a.k.a. ELECTRONIC ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
DZEMILIJATI FURKAN (a.k.a. AL FURQAN; KATRANGI GROUP; a.k.a. ELECTRONICS AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS KATRANGI TRADING; a.k.a. KATRANGI ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AND RESISTANCE TO LIES; a.k.a. ELECTRONICS; a.k.a. KATRANGI FOR AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ASSOCIATION FOR EDUCATION, ELECTRONICS INDUSTRIES; a.k.a. ORGANIZATION FOR PEACE AND
CULTURAL, AND TO CREATE SOCIETY - KATRANGI TRADING; a.k.a. KATRANJI LABS; DEVELOPMENT PAKISTAN; a.k.a. RAIES
SIRAT; a.k.a. ASSOCIATION FOR a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE KHILQATUL QURANIA FOUNDATION OF
EDUCATION, CULTURE AND BUILDING ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF GREEN POWER; a.k.a. SMART PEGASUS; HERITAGE SOCIETY; a.k.a. REVIVAL OF
CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
AND SUPPRESSION OF LIES; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL "ESG"), 1st Floor, Hujij Building, Korniche FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURQAN; a.k.a. IN SIRATEL; a.k.a. Street, P.O. Box 817 No. 3, Beirut, Lebanon; FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ISTIKAMET; a.k.a. SIRAT), Put Mladih P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Muslimana 30a, Sarajevo 71 000, Bosnia and Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, AL-FURQAN"; a.k.a. "MOASSESA AL-
Herzegovina; ul. Strossmajerova 72, Zenica, Lebanon; 11/A, Abbasieh Building, Hijaz Street, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Bosnia and Herzegovina; Muhameda Damascus, Syria; Lahlah Building, Industrial a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Hadzijahica #42, Sarajevo, Bosnia and Zone, Hama, Syria; Awqaf Building, Naser FOUNDATION"), House Number 56, E. Canal
Herzegovina [SDGT]. Street, P.O. Box 34425, Damascus, Syria; #1 Road, University Town, Peshawar, Pakistan;
DZHABAROV, Vladimir Michailovich; DOB 29 floor, 02/A, Fares Building, Rami Street, Afghanistan; Near old Badar Hospital in
Sep 1952; First Deputy Chairman of the Margeh, Damascus, Syria; 46 El-Falaki Street, University Town, Peshawar, Pakistan; Chinar
International Affairs Committee of the Facing Cook Door, BabLouk Area, Cairo, Egypt; Road, University Town, Peshawar, Pakistan;
Federation Council of the Russian Federation Website www.ekt2.com; alt. Website 218 Khyber View Plaza, Jamrud Road,
(individual) [UKRAINE-EO13661]. www.katranji.com; alt. Website http://sgp- Peshawar, Pakistan; 216 Khyber View Plaza,
DZHAMAAT MODZHAKHEDOV (a.k.a. AL- france.com; alt. Website http://lumiere- Jamrud Road, Peshawar, Pakistan [SDGT].
DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD elysees.fr; Identification Number 808 195 689 EAST SEA SHIPPING COMPANY (a.k.a.
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF 00019 (France); Chamber of Commerce HAEYANG CREW MANAGEMENT COMPANY;
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION Number 2014 B 24978 (France) [NPWMD] a.k.a. KOREA MIRAE SHIPPING CO. LTD.;
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (Linked To: SCIENTIFIC STUDIES AND a.k.a. OCEAN MARITIME MANAGEMENT
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT RESEARCH CENTER). COMPANY LIMITED), Dongheung-dong
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- E.K.-ULTRA FINANCIAL GROUP LIMITED, Changgwang Street, Chung-ku, PO Box 125,
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT Anexartisias, 118, Floor 1, Flat 101, Limassol Pyongyang, Korea, North; Donghung Dong,
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; 3040, Cyprus; Registration ID HE 242159 Central District, PO Box 120, Pyongyang,
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") [SYRIA] (Linked To: NICOLAOU, Nicos). Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
[FTO] [SDGT]. EAGLE COMMUNICATION BROKERS INC., Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a. Panama City, Panama [SDNT]. Province, China; 22 Jin Cheng Jie, Zhong Shan
ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit- EAST AND WEST ENTERPRISES (a.k.a. Qu, Dalian City, Liaoning Province, China; 43-
Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad"; AFGHAN SUPPORT COMMITTEE; a.k.a. 39 Lugovaya, Vladivostok, Russia; CPO Box
a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 AHIYAHU TURUS; a.k.a. AHYA UL TURAS; 120, Tonghung-dong, Chung-gu, Pyongyang,
Jun 1983; POB Stavropol Region, Russia; a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Korea, North; Bangkok, Thailand; Lima, Peru;
nationality Russia; Passport 620169661 CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Port Said, Egypt; Singapore; Brazil; Hong Kong,
(Russia); alt. Passport 9103314932 (Russia) a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- China; Shenzhen, China; Secondary sanctions
issued 16 Aug 2003 (individual) [SDGT] (Linked FURQAN CHARITABLE FOUNDATION; a.k.a. risk: North Korea Sanctions Regulations,
To: ISLAMIC STATE OF IRAQ AND THE AL-FURQAN FOUNDATION WELFARE sections 510.201 and 510.210; Transactions
LEVANT). TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Prohibited For Persons Owned or Controlled By
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
October 29, 2021 - 445 -

Sanctions Information - Subject to Secondary Order 13846 information: BLOCKING DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a.
Sanctions [NPWMD] [IFSR]. PROPERTY AND INTERESTS IN PROPERTY. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a.
EASTERN TURKISTAN ISLAMIC MOVEMENT Sec. 5(a)(iv); alt. Executive Order 13846 IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
(a.k.a. EASTERN TURKISTAN ISLAMIC information: IMPORT SANCTIONS. Sec. Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]. 5(a)(vi); Passport H40620699 (Iran); National ID REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. No. 0941786821 (Iran); Director of Main Street Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
EASTERN TURKISTAN ISLAMIC MOVEMENT; 1095 Proprietary Limited (individual) [IRAN- Iqbal), 617 CP Berar Society, Block 7-8,
a.k.a. ETIM; a.k.a. ETIP) [SDGT]. EO13846] (Linked To: MAIN STREET 1095 Karachi, Pakistan; House No. 37, Street 30,
EASTNINE CHEMICALS CO., LTD. (f.k.a. PROPRIETARY LIMITED). Phase V, Defence Housing Authority, Karachi,
EASTNINE INTERNATIONAL TRADING CO., EBADZADEH, Reza (a.k.a. EBAD ZADEH, Reza; Pakistan; White House, Al-Wassal Road,
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; a.k.a. SEMNANI, Reza Ebadzadeh), Tehran, Jumeira, Dubai, United Arab Emirates; 33-36,
a.k.a. NANJING KAIKAI POLYURETHANE Iran; DOB 13 Jun 1964; citizen Iran; Gender Pakmodiya Street, Haji Musafirkhana, Dongri,
CO., LTD.; a.k.a. NANJING KAIKAI Male; Executive Order 13846 information: Bombay, India; House No. 10, Hill Top Arcade,
TECHNOLOGY CO., LTD.), No. 3 Fangcao FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Defence Housing Authority, Karachi, Pakistan;
Garden, Longjiang District, Nanjing, Jiangsu Executive Order 13846 information: BANKING Moin Palace, 2nd Floor, Opp. Abdullah Shah
210038, China; Des Voeux Road, Hong Kong; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Gazi Dargah, Clifton, Karachi, Pakistan; DOB
No. 2, Zhongxin Group, Yanshanhe Village, Order 13846 information: BLOCKING 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Yangmiao Town, Yangzhou, Jiangsu 210038, PROPERTY AND INTERESTS IN PROPERTY. Ratnagiri, Maharashtra, India; nationality India;
China; Goldencard Building, No. 83 Suojing Sec. 5(a)(iv); alt. Executive Order 13846 citizen India; alt. citizen Pakistan; alt. citizen
Road, Nanjing, Jiangsu 210000, China; 334 Te information: IMPORT SANCTIONS. Sec. United Arab Emirates; Passport M-110522
Atatu Road, Te Atatu South, Auckland, New 5(a)(vi); Passport H40620699 (Iran); National ID (India) issued 13 Nov 1978; alt. Passport R-
Zealand; Website http://www.kk-pu.com; Email No. 0941786821 (Iran); Director of Main Street 841697 (India) issued 26 Nov 1981; alt.
Address info@kk-pu.com; alt. Email Address 1095 Proprietary Limited (individual) [IRAN- Passport A-333602 (India) issued 04 Jun 1985;
kaikaitech@gmail.com; alt. Email Address EO13846] (Linked To: MAIN STREET 1095 alt. Passport A-501801 (India) issued 26 Jul
kktech12345@gmail.com; Business PROPRIETARY LIMITED). 1985; alt. Passport P-537849 (India) issued 30
Registration Document # 9429033056678 (New EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana Jul 1979; alt. Passport K-560098 (India) issued
Zealand) [SDNTK]. Cres, Kooringal, NSW 2650, Australia; Golden 30 Jul 1975; alt. Passport V-57865 (India)
EASTNINE INTERNATIONAL TRADING CO., Triangle Special Economic Zone, Bokeo, Laos; issued 03 Oct 1983; alt. Passport G-866537
LTD. (a.k.a. EASTNINE CHEMICALS CO., 292 Moo 1 Wiang, Chiang Saen District, Chiang (Pakistan) issued 12 Aug 1991; alt. Passport G-
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; Rai 57150, Thailand; DOB 11 Sep 1949; POB 869537 (Pakistan); alt. Passport F-823692
a.k.a. NANJING KAIKAI POLYURETHANE Malaysia; nationality Australia; Gender Male; (Yemen) issued 02 Sep 1989; alt. Passport A-
CO., LTD.; a.k.a. NANJING KAIKAI Passport N2315963 (Australia) (individual) 717288 (United Arab Emirates) issued 18 Aug
TECHNOLOGY CO., LTD.), No. 3 Fangcao [TCO] (Linked To: ZHAO WEI TCO). 1985 (individual) [SDNTK] [SDGT].
Garden, Longjiang District, Nanjing, Jiangsu EBLA HOTEL (Arabic: ‫( )ﻓﻨﺪق إﻳﺒﻼ‬a.k.a. EBLA EBRAHIMI, Ayatollah; DOB 1972; POB
210038, China; Des Voeux Road, Hong Kong; HOTEL AND OMAYAD PALACE FOR Qomshaneh, Hamadan Province, Iran;
No. 2, Zhongxin Group, Yanshanhe Village, CONFERENCES), Airport Road - 4th Bridge, Additional Sanctions Information - Subject to
Yangmiao Town, Yangzhou, Jiangsu 210038, Damascus, Syria; P.O. Box 6416, Damascus, Secondary Sanctions (individual) [SDGT]
China; Goldencard Building, No. 83 Suojing Syria; Organization Established Date 1989; [IRGC] [IFSR] (Linked To: ANSAR BANK).
Road, Nanjing, Jiangsu 210000, China; 334 Te Organization Type: Short term accommodation EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI,
Atatu Road, Te Atatu South, Auckland, New activities [SYRIA]. Hasan Dahqan); DOB 21 Mar 1961; POB
Zealand; Website http://www.kk-pu.com; Email EBLA HOTEL AND OMAYAD PALACE FOR Dezfool, Iran; Additional Sanctions Information -
Address info@kk-pu.com; alt. Email Address CONFERENCES (a.k.a. EBLA HOTEL (Arabic: Subject to Secondary Sanctions; Gender Male;
kaikaitech@gmail.com; alt. Email Address ‫))ﻓﻨﺪق إﻳﺒﻼ‬, Airport Road - 4th Bridge, Passport U19707756 (Iran) issued 12 May 2011
kktech12345@gmail.com; Business Damascus, Syria; P.O. Box 6416, Damascus, expires 11 May 2016 (individual) [SDGT] [IRGC]
Registration Document # 9429033056678 (New Syria; Organization Established Date 1989; [IFSR].
Zealand) [SDNTK]. Organization Type: Short term accommodation EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a.
EASY CASH S. DE R.L., San Pedro Sula, activities [SYRIA]. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Cortes, Honduras [SDNTK]. EBLA TRADE SERVICES S.A.L./OFF-SHORE, Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
EBAD ZADEH, Reza (a.k.a. EBADZADEH, Reza; Beirut, Lebanon; Nakhle Center, Property Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
a.k.a. SEMNANI, Reza Ebadzadeh), Tehran, Number: 295/24, Baabda, Furn, Chebbak, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Iran; DOB 13 Jun 1964; citizen Iran; Gender Lebanon [SYRIA] (Linked To: MILENYUM a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Male; Executive Order 13846 information: ENERGY S.A.; Linked To: BLUE ENERGY MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. TRADE LTD. CO.). Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Executive Order 13846 information: BANKING EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
October 29, 2021 - 446 -

MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Hamed; Linked To: RASTAFANN ERTEBAT ECHEBERRIA SIMARRO, Leire; DOB 20 Dec
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, ENGINEERING COMPANY). 1977; POB Basauri (Vizcaya Province), Spain;
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL, EBTEKAR SANAT ILIYA (a.k.a. EBTEKAR D.N.I. 45.625.646; member ETA (individual)
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far SANAT ELYA; a.k.a. EBTEKAR SANAT ILIA; [SDGT].
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. a.k.a. EBTEKAR SANAT ILIYA COMPANY; ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. 1958; POB Plencia (Vizcaya Province), Spain;
Jamal Jaafar"), Al Fardoussi Street, Tehran, EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر‬ ‫ﮑ‬ D.N.I. 16.027.051; member ETA (individual)
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between [SDGT].
Base, Kenesht Mountain Pass, Northwest of Khavar and Valiasr Crossroads, Farjam Ave, ECHEVERRI HERRERA, Hernando (a.k.a.
Kermanshah, Iran; Mehran, Iran; DOB 1953; Tehran, Iran; Additional Sanctions Information - ECHEVERRY HERRERA, Hernando), c/o
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Subject to Secondary Sanctions; National ID INDUSTRIA DE PESCA SOBRE EL PACIFICO
citizen Iran; alt. citizen Iraq; Additional No. 10320636846; Registration Number 412225 S.A., Buenaventura, Colombia; Cedula No.
Sanctions Information - Subject to Secondary [NPWMD] [IFSR] (Linked To: DEHGHAN, 1625525 (Colombia) (individual) [SDNT].
Sanctions (individual) [IRAQ3]. Hamed; Linked To: RASTAFANN ERTEBAT ECHEVERRI PAREJA, Oscar Alonso (a.k.a.
EBRAHIMI, Mohammad (a.k.a. EBRAHIMI, ENGINEERING COMPANY). "MOSCO"); DOB 07 May 1971; POB Envigado,
Reza); DOB 21 Mar 1973; POB Tehran, Iran; EBTEKAR SANAT ILIYA COMPANY (a.k.a. Antioquia, Colombia; citizen Colombia; Cedula
Additional Sanctions Information - Subject to EBTEKAR SANAT ELYA; a.k.a. EBTEKAR No. 98564040 (Colombia) (individual) [SDNTK]
Secondary Sanctions (individual) [NPWMD] SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; (Linked To: ACUAMATERIALES Y CIA.
[IFSR]. a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. LIMITADA).
EBRAHIMI, Reza (a.k.a. EBRAHIMI, EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر‬ ‫ﮑ‬ ECHEVERRY HERRERA, Hernando (a.k.a.
Mohammad); DOB 21 Mar 1973; POB Tehran, ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between ECHEVERRI HERRERA, Hernando), c/o
Iran; Additional Sanctions Information - Subject Khavar and Valiasr Crossroads, Farjam Ave, INDUSTRIA DE PESCA SOBRE EL PACIFICO
to Secondary Sanctions (individual) [NPWMD] Tehran, Iran; Additional Sanctions Information - S.A., Buenaventura, Colombia; Cedula No.
[IFSR]. Subject to Secondary Sanctions; National ID 1625525 (Colombia) (individual) [SDNT].
EBRAHIMZADEH, Mahdi (a.k.a. ARDAKANI, No. 10320636846; Registration Number 412225 ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac,
Mehdi Hosein Ebrahimzadeh); DOB 1985; [NPWMD] [IFSR] (Linked To: DEHGHAN, Bosnia-Herzegovina; National ID No.
nationality Iran; Additional Sanctions Hamed; Linked To: RASTAFANN ERTEBAT 601964100083 (Bosnia and Herzegovina)
Information - Subject to Secondary Sanctions; ENGINEERING COMPANY). (individual) [BALKANS].
Gender Male; National ID No. 4449759990 EBTEKAR SANAT ILYA CO. LTD (a.k.a. ECOBU, Patrick (a.k.a. MUKISA, Patrick),
(Iran) (individual) [NPWMD] [IFSR] (Linked To: EBTEKAR SANAT ELYA; a.k.a. EBTEKAR Uganda; DOB 29 Jan 1976; nationality Uganda;
DEHGHAN, Hamed). SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; Gender Male; National ID No. 001278331
EBTEKAR SANAT ELYA (a.k.a. EBTEKAR a.k.a. EBTEKAR SANAT ILIYA COMPANY; (Uganda) (individual) [GLOMAG].
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. EBTEKAR SANAT ILYA LLC (Arabic: ECONOMY TODAY LLC (a.k.a. EKONOMIKA
a.k.a. EBTEKAR SANAT ILIYA COMPANY; ‫ﮑ‬
‫))اﺑﺘ ﺎر ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, SEGODNYA), d. 19 Litera A. Pom. 423, Ul.
a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. between Khavar and Valiasr Crossroads, Zhukova, St. Petersburg, Russia [CYBER2]
EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر‬ ‫ﮑ‬ Farjam Ave, Tehran, Iran; Additional Sanctions (Linked To: LIMITED LIABILITY COMPANY
‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between Information - Subject to Secondary Sanctions; CONCORD MANAGEMENT AND
Khavar and Valiasr Crossroads, Farjam Ave, National ID No. 10320636846; Registration CONSULTING).
Tehran, Iran; Additional Sanctions Information - Number 412225 [NPWMD] [IFSR] (Linked To: EDBI EXCHANGE BROKERAGE (a.k.a. EDBI
Subject to Secondary Sanctions; National ID DEHGHAN, Hamed; Linked To: RASTAFANN EXCHANGE COMPANY), Tehran, Iran;
No. 10320636846; Registration Number 412225 ERTEBAT ENGINEERING COMPANY). Additional Sanctions Information - Subject to
[NPWMD] [IFSR] (Linked To: DEHGHAN, EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر ﺻﻨﻌﺖ‬ ‫ﮑ‬ Secondary Sanctions [SDGT] [IFSR] (Linked
Hamed; Linked To: RASTAFANN ERTEBAT ‫( )اﯾﻠﯿﺎ‬a.k.a. EBTEKAR SANAT ELYA; a.k.a. To: EXPORT DEVELOPMENT BANK OF
ENGINEERING COMPANY). EBTEKAR SANAT ILIA; a.k.a. EBTEKAR IRAN).
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, IRAN).
October 29, 2021 - 447 -

EDE 2 EOOD, 43 Moskovska Str., Oborishte EGHTESAD NOVIN BANK (a.k.a. BANK LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Distr., Sofia, Stolichna 1000, Bulgaria; EGHTESAD NOVIN; a.k.a. BANK-E SALVATION FOUNDATION; a.k.a. NEW
Organization Established Date 2002; V.A.T. EGHTESAD NOVIN; a.k.a. EN BANK PJSC), JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Number BG 130855508 (Bulgaria) [GLOMAG] Vali Asr Street, Above Vanak Circle, across FOR THE PRESERVATION OF THE HOLY
(Linked To: BOJKOV, Vassil Kroumov). Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran; SITES; a.k.a. THE ISLAMIC ARMY FOR THE
EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; SWIFT/BIC BEGNIRTH; Website LIBERATION OF THE HOLY PLACES; a.k.a.
POB Bogota, Colombia; Cedula No. 16588834 www.enbank.ir; Additional Sanctions THE JIHAD GROUP; a.k.a. THE WORLD
(Colombia) (individual) [SDNTK] (Linked To: Information - Subject to Secondary Sanctions ISLAMIC FRONT FOR JIHAD AGAINST JEWS
LILIANA ESQUENAZI M. & CIA. S. C. S.; [IRAN] [IRAN-EO13902]. AND CRUSADERS; a.k.a. USAMA BIN LADEN
Linked To: BIESTRA S.A.; Linked To: EGP (a.k.a. COMMUNIST PARTY OF PERU; NETWORK; a.k.a. USAMA BIN LADEN
AGROPECUARIA LA PERLA LTDA.; Linked a.k.a. COMMUNIST PARTY OF PERU ON THE ORGANIZATION) [FTO] [SDGT].
To: KPD S.A.). SHINING PATH OF JOSE CARLOS EHSAN, Muhammad (a.k.a. AHSAN,
EDICIONES CUBANAS, Spain [CUBA]. MARIATEGUI; a.k.a. EJERCITO Muhammad; a.k.a. IHSAN, Muhammad; a.k.a.
EDIFICACIONES DEL CARIBE LTDA. (a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad,
EDIFICAR), Calle 74 No. 53-30, Barranquilla, POPULAR DE LIBERACION; a.k.a. PARTIDO Pakistan; DOB 1970; alt. DOB 1971; alt. DOB
Colombia; NIT # 890108103-5 (Colombia) COMUNISTA DEL PERU (COMMUNIST 1972; POB Sialkot, Pakistan; Gender Male
[SDNT]. PARTY OF PERU); a.k.a. PARTIDO (individual) [SDGT] (Linked To: LASHKAR E-
EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE COMUNISTA DEL PERU EN EL SENDERO TAYYIBA).
LTDA.), Calle 74 No. 53-30, Barranquilla, LUMINOSO DE JOSE CARLOS MARIATEGUI EIGHTH OCEAN GMBH & CO. KG (a.k.a.
Colombia; NIT # 890108103-5 (Colombia) (COMMUNIST PARTY OF PERU ON THE EIGHTH OCEAN GMBH AND CO. KG),
[SDNT]. SHINING PATH OF JOSE CARLOS Schottweg 5, Hamburg 22087, Germany;
EDITORA TRANSPARENCIA S.A., Jr. Bolognesi MARIATEGUI); a.k.a. PEOPLE'S AID OF Additional Sanctions Information - Subject to
125, Dpto. 301, Lima, Peru; RUC # PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Secondary Sanctions; Trade License No. HRA
20508146885 (Peru) [SDNTK]. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. 102533 [IRAN].
EDUCATIONAL DEVELOPMENT SENDERO LUMINOSO; a.k.a. SHINING PATH; EIGHTH OCEAN GMBH AND CO. KG (a.k.a.
ASSOCIATION (f.k.a. AL-SHAHID SOCIAL a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. EIGHTH OCEAN GMBH & CO. KG), Schottweg
ASSOCIATION; a.k.a. GOODWILL SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") 5, Hamburg 22087, Germany; Additional
CHARITABLE ORGANIZATION, INC.), 13106 [SDNTK] [FTO] [SDGT]. Sanctions Information - Subject to Secondary
Warren Ave. Suite #4, Dearborn, MI 48126, EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. Sanctions; Trade License No. HRA 102533
United States; PO Box 1794, Dearborn, MI AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; [IRAN].
48126, United States; Additional Sanctions a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC EIRIN FARM, Marondera, Zimbabwe
Information - Subject to Secondary Sanctions GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. [ZIMBABWE].
Pursuant to the Hizballah Financial Sanctions EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. EISMANT, Natallia (a.k.a. EISMANT, Natallia
Regulations [SDGT]. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; Mikalaeuna (Cyrillic: ЭЙСМАНТ, Наталля
EDYJU, S.A., Panama [CUBA]. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. ў
Мiкалае на); a.k.a. EISMONT, Natalia
EFBET PARTNERS OOD, 43 Moskovska Str., R- INTERNATIONAL FRONT FOR FIGHTING Nikolayevna (Cyrillic: ЭЙСМОНТ, Наталья
N Oborishte Distr, Sofia, Stolichna 1000, JEWS AND CRUSADES; a.k.a. ISLAMIC Николаевна); a.k.a. EISMONT, Natalya),
Bulgaria; Organization Established Date 2017; ARMY; a.k.a. ISLAMIC ARMY FOR THE Minsk, Belarus; DOB 16 Feb 1984; POB Minsk,
Government Gazette Number 204839749 LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Belarus; nationality Belarus; Gender Female;
(Bulgaria) [GLOMAG] (Linked To: NOVE SALVATION FOUNDATION; a.k.a. NEW National ID No. 4160284A004PB3 (Belarus)
INTERNAL EOOD). JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP (individual) [BELARUS].
EFFICIENT PROVIDER SERVICES GMBH FOR THE PRESERVATION OF THE HOLY EISMANT, Natallia Mikalaeuna (Cyrillic:
(a.k.a. MCS ENGINEERING), Karlstrasse 21, SITES; a.k.a. THE ISLAMIC ARMY FOR THE ў
ЭЙСМАНТ, Наталля Мiкалае на) (a.k.a.
Dinslaken, Nordrhein-Westfalen 46535, LIBERATION OF THE HOLY PLACES; a.k.a. EISMANT, Natallia; a.k.a. EISMONT, Natalia
Germany; Additional Sanctions Information - THE JIHAD GROUP; a.k.a. THE WORLD Nikolayevna (Cyrillic: ЭЙСМОНТ, Наталья
Subject to Secondary Sanctions [IRAN]. ISLAMIC FRONT FOR JIHAD AGAINST JEWS Николаевна); a.k.a. EISMONT, Natalya),
EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN Minsk, Belarus; DOB 16 Feb 1984; POB Minsk,
HONORBANK; a.k.a. HONORBANK ZAO; NETWORK; a.k.a. USAMA BIN LADEN Belarus; nationality Belarus; Gender Female;
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. ORGANIZATION) [FTO] [SDGT]. National ID No. 4160284A004PB3 (Belarus)
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; (individual) [BELARUS].
Klary Tsetkin 51, Minsk 220004, Belarus; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- EISMONT, Natalia Nikolayevna (Cyrillic:
SWIFT/BIC HNRBBY2X; Registration ID JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. ЭЙСМОНТ, Наталья Николаевна) (a.k.a.
807000227 (Belarus) issued 16 Oct 2009; all INTERNATIONAL FRONT FOR FIGHTING EISMANT, Natallia; a.k.a. EISMANT, Natallia
offices worldwide [IRAN]. JEWS AND CRUSADES; a.k.a. ISLAMIC Mikalaeuna (Cyrillic: ЭЙСМАНТ, Наталля
ARMY; a.k.a. ISLAMIC ARMY FOR THE ў
Мiкалае на); a.k.a. EISMONT, Natalya), Minsk,
October 29, 2021 - 448 -

Belarus; DOB 16 Feb 1984; POB Minsk, EJERCITO REVOLUCIONARIO POPULAR Korea Sanctions Regulations section 510.214
Belarus; nationality Belarus; Gender Female; ANTITERRORISTA DE COLOMBIA (a.k.a. [DPRK2].
National ID No. 4160284A004PB3 (Belarus) ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY EKONOMIKA SEGODNYA (a.k.a. ECONOMY
(individual) [BELARUS]. ANTI-TERRORIST ARMY OF COLOMBIA), TODAY LLC), d. 19 Litera A. Pom. 423, Ul.
EISMONT, Natalya (a.k.a. EISMANT, Natallia; Colombia [SDNTK]. Zhukova, St. Petersburg, Russia [CYBER2]
a.k.a. EISMANT, Natallia Mikalaeuna (Cyrillic: EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a. (Linked To: LIMITED LIABILITY COMPANY
ў
ЭЙСМАНТ, Наталля Мiкалае на); a.k.a. YEKATOM SARAGBA, Alfred; a.k.a. CONCORD MANAGEMENT AND
EISMONT, Natalia Nikolayevna (Cyrillic: YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. CONSULTING).
ЭЙСМОНТ, Наталья Николаевна)), Minsk, "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh"; EKT (KATRANGI BROS) (a.k.a. AL AMIR
Belarus; DOB 16 Feb 1984; POB Minsk, a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, ELECTRONICS; a.k.a. ALAMIR
Belarus; nationality Belarus; Gender Female; Central African Republic; Bimbo, Ombella- ELECTRONICS; a.k.a. AL-AMIR
National ID No. 4160284A004PB3 (Belarus) Mpoko Prefecture, Central African Republic; ELECTRONICS; a.k.a. AMIRCO
(individual) [BELARUS]. DOB 23 Jun 1976; POB Central African ELECTRONICS; a.k.a. E.K.T. (KATRANGI
EJERCITO DE LIBERACION NACIONAL (a.k.a. Republic; nationality Central African Republic BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT
ELN; a.k.a. NATIONAL LIBERATION ARMY) (individual) [CAR]. KATRANGI BROTHERS; a.k.a. ELECTRONIC
[FTO] [SDGT]. EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE KATRANGI GROUP; a.k.a. ELECTRONICS
EJERCITO GUERRILLERO POPULAR (a.k.a. FATHERLAND AND LIBERTY; a.k.a. KATRANGI TRADING; a.k.a. KATRANGI
COMMUNIST PARTY OF PERU; a.k.a. BATASUNA; a.k.a. EPANASTATIKI PIRINES; ELECTRONICS; a.k.a. KATRANGI FOR
COMMUNIST PARTY OF PERU ON THE a.k.a. EUSKAL HERRITARROK; a.k.a. ELECTRONICS INDUSTRIES; a.k.a.
SHINING PATH OF JOSE CARLOS EUZKADI TA ASKATASUNA; a.k.a. HERRI KATRANGI TRADING; a.k.a. KATRANJI LABS;
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
POPULAR DE LIBERACION; a.k.a. PARTIDO POPULAR REVOLUTIONARY STRUGGLE; ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
COMUNISTA DEL PERU (COMMUNIST a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] GREEN POWER; a.k.a. SMART PEGASUS;
PARTY OF PERU); a.k.a. PARTIDO [SDGT]. a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
COMUNISTA DEL PERU EN EL SENDERO EKO DEVELOPMENT & INVESTMENT FOOD "ELECTRONIC SYSTEM GROUP"; a.k.a.
LUMINOSO DE JOSE CARLOS MARIATEGUI COMPANY (a.k.a. EKO DEVELOPMENT AND "ESG"), 1st Floor, Hujij Building, Korniche
(COMMUNIST PARTY OF PERU ON THE INVESTMENT COMPANY; a.k.a. EKO IMPORT Street, P.O. Box 817 No. 3, Beirut, Lebanon;
SHINING PATH OF JOSE CARLOS AND EXPORT COMPANY), 35 St. Abd al-Aziz P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
MARIATEGUI); a.k.a. PEOPLE'S AID OF al-Sud, al-Manial, Cairo, Egypt; Secondary Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; sanctions risk: North Korea Sanctions Lebanon; 11/A, Abbasieh Building, Hijaz Street,
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. Regulations, sections 510.201 and 510.210; Damascus, Syria; Lahlah Building, Industrial
SENDERO LUMINOSO; a.k.a. SHINING PATH; Transactions Prohibited For Persons Owned or Zone, Hama, Syria; Awqaf Building, Naser
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Controlled By U.S. Financial Institutions: North Street, P.O. Box 34425, Damascus, Syria; #1
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") Korea Sanctions Regulations section 510.214 floor, 02/A, Fares Building, Rami Street,
[SDNTK] [FTO] [SDGT]. [DPRK2]. Margeh, Damascus, Syria; 46 El-Falaki Street,
EJERCITO POPULAR DE LIBERACION (a.k.a. EKO DEVELOPMENT AND INVESTMENT Facing Cook Door, BabLouk Area, Cairo, Egypt;
COMMUNIST PARTY OF PERU; a.k.a. COMPANY (a.k.a. EKO DEVELOPMENT & Website www.ekt2.com; alt. Website
COMMUNIST PARTY OF PERU ON THE INVESTMENT FOOD COMPANY; a.k.a. EKO www.katranji.com; alt. Website http://sgp-
SHINING PATH OF JOSE CARLOS IMPORT AND EXPORT COMPANY), 35 St. france.com; alt. Website http://lumiere-
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt; elysees.fr; Identification Number 808 195 689
GUERRILLERO POPULAR; a.k.a. PARTIDO Secondary sanctions risk: North Korea 00019 (France); Chamber of Commerce
COMUNISTA DEL PERU (COMMUNIST Sanctions Regulations, sections 510.201 and Number 2014 B 24978 (France) [NPWMD]
PARTY OF PERU); a.k.a. PARTIDO 510.210; Transactions Prohibited For Persons (Linked To: SCIENTIFIC STUDIES AND
COMUNISTA DEL PERU EN EL SENDERO Owned or Controlled By U.S. Financial RESEARCH CENTER).
LUMINOSO DE JOSE CARLOS MARIATEGUI Institutions: North Korea Sanctions Regulations EKT ELECTRONICS (a.k.a. AL AMIR
(COMMUNIST PARTY OF PERU ON THE section 510.214 [DPRK2]. ELECTRONICS; a.k.a. ALAMIR
SHINING PATH OF JOSE CARLOS EKO IMPORT AND EXPORT COMPANY (a.k.a. ELECTRONICS; a.k.a. AL-AMIR
MARIATEGUI); a.k.a. PEOPLE'S AID OF EKO DEVELOPMENT & INVESTMENT FOOD ELECTRONICS; a.k.a. AMIRCO
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; COMPANY; a.k.a. EKO DEVELOPMENT AND ELECTRONICS; a.k.a. E.K.T. (KATRANGI
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. INVESTMENT COMPANY), 35 St. Abd al-Aziz BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH; al-Sud, al-Manial, Cairo, Egypt; Secondary EKT KATRANGI BROTHERS; a.k.a.
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. sanctions risk: North Korea Sanctions ELECTRONIC KATRANGI GROUP; a.k.a.
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") Regulations, sections 510.201 and 510.210; ELECTRONICS KATRANGI TRADING; a.k.a.
[SDNTK] [FTO] [SDGT]. Transactions Prohibited For Persons Owned or KATRANGI ELECTRONICS; a.k.a. KATRANGI
Controlled By U.S. Financial Institutions: North FOR ELECTRONICS INDUSTRIES; a.k.a.
October 29, 2021 - 449 -

KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere- (Saudi Arabia); National ID No. 1020539712
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689 (Saudi Arabia) (individual) [SDGT] (Linked To:
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce HAMAS).
GREEN POWER; a.k.a. SMART PEGASUS; Number 2014 B 24978 (France) [NPWMD] EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek),
"ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER). Venezuela; DOB 12 Nov 1974; POB El Vigia,
"ESG"), 1st Floor, Hujij Building, Korniche EKT SMART TECHNOLOGY, 38 Dongtang Merida, Venezuela; citizen Venezuela; Gender
Street, P.O. Box 817 No. 3, Beirut, Lebanon; Jinguang South Road, Xiashan Street, Chaonan Male; Passport C1668015 (Venezuela);
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand District, Guangdong to Shantou, China; Chase Identification Number 12.354.211 (Venezuela);
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Business Centre, 39-41 Chase Side, London Executive Vice President; Former Governor of
Lebanon; 11/A, Abbasieh Building, Hijaz Street, N14 5BP, United Kingdom; Company Number Aragua State (individual) [SDNTK].
Damascus, Syria; Lahlah Building, Industrial 08884792 (United Kingdom) [NPWMD] (Linked EL AISSAMI, Tareck (a.k.a. EL AISSAMI
Zone, Hama, Syria; Awqaf Building, Naser To: ELECTRONICS KATRANGI TRADING). MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
Street, P.O. Box 34425, Damascus, Syria; #1 EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Tarek), Venezuela; DOB 12 Nov 1974; POB El
floor, 02/A, Fares Building, Rami Street, Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL- Vigia, Merida, Venezuela; citizen Venezuela;
Margeh, Damascus, Syria; 46 El-Falaki Street, ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Gender Male; Passport C1668015 (Venezuela);
Facing Cook Door, BabLouk Area, Cairo, Egypt; "Abu Rawaha the Italian"; a.k.a. "Abu the Identification Number 12.354.211 (Venezuela);
Website www.ekt2.com; alt. Website Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Executive Vice President; Former Governor of
www.katranji.com; alt. Website http://sgp- Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; Aragua State (individual) [SDNTK].
france.com; alt. Website http://lumiere- a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 EL AISSAMI, Tarek (a.k.a. EL AISSAMI
elysees.fr; Identification Number 808 195 689 Oct 1992 to 31 Oct 1992; POB Marrakech, MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
00019 (France); Chamber of Commerce Morocco (individual) [SDGT]. Tareck), Venezuela; DOB 12 Nov 1974; POB El
Number 2014 B 24978 (France) [NPWMD] EL AGHA, Abou Oubida Khairy Hafiz (a.k.a. Vigia, Merida, Venezuela; citizen Venezuela;
(Linked To: SCIENTIFIC STUDIES AND AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Gender Male; Passport C1668015 (Venezuela);
RESEARCH CENTER). Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Identification Number 12.354.211 (Venezuela);
EKT KATRANGI BROTHERS (a.k.a. AL AMIR Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Executive Vice President; Former Governor of
ELECTRONICS; a.k.a. ALAMIR Ubaida Khairee Hafez; a.k.a. AL AGHA, Aragua State (individual) [SDNTK].
ELECTRONICS; a.k.a. AL-AMIR Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI,
ELECTRONICS; a.k.a. AMIRCO Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah";
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. KOSOVO, Abu Abdallah"); DOB 1987;
EKT ELECTRONICS; a.k.a. ELECTRONIC AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- nationality Kosovo (individual) [SDGT].
KATRANGI GROUP; a.k.a. ELECTRONICS AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, EL AMAR, Abderrahmane Ould (a.k.a. AMEUR,
KATRANGI TRADING; a.k.a. KATRANGI Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Abderrahmane Ouid; a.k.a. EL TILEMSI,
ELECTRONICS; a.k.a. KATRANGI FOR Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
ELECTRONICS INDUSTRIES; a.k.a. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah TILEMSI, Ahmed; a.k.a. TOUDJI,
KATRANGI TRADING; a.k.a. KATRANJI LABS; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Abderrahmane), Gao, Mali; DOB 1977; POB
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Mali; nationality Mali (individual) [SDGT].
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- EL AMINE, Muhammed (a.k.a. AL AMEEN,
GREEN POWER; a.k.a. SMART PEGASUS; 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; Mohamed Abdullah; a.k.a. AL AMIN,
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Mohammad; a.k.a. AL AMIN, Muhammad
"ELECTRONIC SYSTEM GROUP"; a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
Street, P.O. Box 817 No. 3, Beirut, Lebanon; Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AMINE, Mohamed Abdalla), Yusif Mishkhas T:
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
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 ARAB, Jihad (a.k.a. AL-ARAB, Jihad (Arabic:
www.katranji.com; alt. Website http://sgp- expires 16 Oct 2012; alt. Passport B912630 ‫ ;)ﺟﻬﺎد اﻟﻌﺮب‬a.k.a. EL ARAB, Jihad Ahmad),
October 29, 2021 - 450 -

France Street Pavilion Building, Villa Jihad el Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- a.k.a. KATRANJI, Houssam Hachem; a.k.a.
Arab, Downtown Mina el Hosn, Beirut, Lebanon; HALABI, Abdullah; a.k.a. AL-HALABI, Abu KATRANKI, Houssam Hashem; a.k.a.
DOB 06 Jan 1963; POB Beirut, Lebanon; 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; QATRANJI, Hussam), Khansa Jnah, Beirut,
nationality Lebanon; Gender Male; Passport a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. Lebanon; DOB 27 Nov 1973; POB Ramlet El
LR0073000 (Lebanon) expires 25 Jul 2022 AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI, Baida, Lebanon; nationality Lebanon; Co-
(individual) [LEBANON]. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun founder and Associate of Electronic Katrangi
EL ARAB, Jihad Ahmad (a.k.a. AL-ARAB, Jihad 1975; POB Al-Madinah al-Munawwarah, Group (individual) [NPWMD] (Linked To:
(Arabic: ‫ ;)ﺟﻬﺎد اﻟﻌﺮب‬a.k.a. EL ARAB, Jihad), (Medina) Saudi Arabia; Passport A741097 ELECTRONICS KATRANGI TRADING).
France Street Pavilion Building, Villa Jihad el (Saudi Arabia) issued 14 Nov 1995 expires 19 EL KATRANGI, Maher Hachem (a.k.a. EL
Arab, Downtown Mina el Hosn, Beirut, Lebanon; Sep 2000; National ID No. 1006010555 (Saudi KATRANJI, Maher Hachem; a.k.a. KATRANGI,
DOB 06 Jan 1963; POB Beirut, Lebanon; Arabia) (individual) [SDGT]. Maher; a.k.a. KATRANGI, Maher Hachem;
nationality Lebanon; Gender Male; Passport EL HAMMAM, Yahia Abou (a.k.a. AKACHA, a.k.a. KATRANGI, Maher Mohamad; a.k.a.
LR0073000 (Lebanon) expires 25 Jul 2022 Jamel; a.k.a. DJAMEL, Akkacha; a.k.a. KATRANJI, Maher Hachem; a.k.a. KATRANJI,
(individual) [LEBANON]. HAMMAM, Yahya Abu); DOB 1979; nationality Maher Hashem), Khansa Jnah, Beirut,
EL AYASHI, Radi Abd El Samie Abou El Yazid Algeria (individual) [SDGT]. Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
(a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy; EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. nationality Syria; Co-founder and Associate of
DOB 02 Jan 1972; POB El Gharbia, Egypt; AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Electronic Katrangi Group (individual) [NPWMD]
nationality Egypt; arrested 31 Mar 2003 a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; (Linked To: ELECTRONICS KATRANGI
(individual) [SDGT]. a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; TRADING).
EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"), a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih EL KATRANJI, Houssam Hachem (a.k.a. EL
vicolo S. Rocco, n. 10 - Casalbuttano, Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- KATRANGI, Houssam Hachem; a.k.a.
Cremona, Italy; DOB 31 May 1963; POB Sidi Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- KATRANGI, Houssam; a.k.a. KATRANGI,
Kacem, Morocco; nationality Morocco; Italian TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Houssam Hachem; a.k.a. KATRANGI, Hussam;
Fiscal Code LBHHMD63E31Z330M (individual) 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. a.k.a. KATRANJI, Houssam Hachem; a.k.a.
[SDGT]. HARZI, Tariq Tahir Falih 'Awni; a.k.a. KATRANKI, Houssam Hashem; a.k.a.
EL GRUPO CUBANACAN (a.k.a. CUBANACAN; "HOUDOUD, Abu Omar"); DOB 03 May 1982; QATRANJI, Hussam), Khansa Jnah, Beirut,
a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, alt. DOB 05 Mar 1982; alt. DOB 1981; POB Lebanon; DOB 27 Nov 1973; POB Ramlet El
Apartado 16046, Ciudad de La Habana, Cuba Tunis, Tunisia; Passport Z-050399 (individual) Baida, Lebanon; nationality Lebanon; Co-
[CUBA]. [SDGT]. founder and Associate of Electronic Katrangi
EL HABHAB, Redouane (a.k.a. EL HASSAN, Gaffar Mohamed (a.k.a. EL Group (individual) [NPWMD] (Linked To:
"ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; ELECTRONICS KATRANGI TRADING).
Germany; DOB 20 Dec 1969; POB Casablanca, POB Khartoum, Sudan; Major General for the EL KATRANJI, Maher Hachem (a.k.a. EL
Morocco; nationality Germany; Passport Sudan Armed Forces (individual) [DARFUR]. KATRANGI, Maher Hachem; a.k.a. KATRANGI,
1005552350 (Germany) issued 27 Mar 2001 EL HASSAN, Gaffar Mohmed (a.k.a. EL Maher; a.k.a. KATRANGI, Maher Hachem;
expires 26 Mar 2011; National ID No. HASSAN, Gaffar Mohamed); DOB 24 Jun 1952; a.k.a. KATRANGI, Maher Mohamad; a.k.a.
1007850441 (Germany) issued 27 Mar 2001 POB Khartoum, Sudan; Major General for the KATRANJI, Maher Hachem; a.k.a. KATRANJI,
expires 26 Mar 2011; currently incarcerated in Sudan Armed Forces (individual) [DARFUR]. Maher Hashem), Khansa Jnah, Beirut,
Lubeck, Germany (individual) [SDGT]. EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
EL HADI, Mustapha Nasri Ben Abdul Kader Ait; "ALI DI ROMA"), Via D. Fringuello, 20, Rome, nationality Syria; Co-founder and Associate of
DOB 05 Mar 1962; POB Tunis, Tunisia; Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Electronic Katrangi Group (individual) [NPWMD]
nationality Algeria; alt. nationality Germany 30 Jan 1971; POB Rouba, Algeria (individual) (Linked To: ELECTRONICS KATRANGI
(individual) [SDGT]. [SDGT]. TRADING).
EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al- EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a. EL KHABIR, Abu Hafs el Masry (a.k.a.
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI "Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL- 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq; Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; nationality Iraq; Gender Male (individual) Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug [GLOMAG]. ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a.
1983; POB Paris, France; citizen Tunisia; alt. EL KAIRO INTERNACIONAL SAS, Carrera 15 "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
citizen France; Passport W752198; No. 93-60 Local 1-21, Bogota, Colombia; NIT # 1944; POB Alexandria, Egypt (individual)
Identification Number 09036271 (individual) 900376699-6 (Colombia); Matricula Mercantil [SDGT].
[SDGT]. No 02018260 (Colombia) [SDNTK]. EL KHAIRY, Hamad (a.k.a. KHAIRY,
EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, EL KATRANGI, Houssam Hachem (a.k.a. EL Abderrahmane Ould Mohamed Lemine Ould
Muhammad Abdallah Hasan; a.k.a. ABU-AL- KATRANJI, Houssam Hachem; a.k.a. Mohamed; a.k.a. KHEIROU, Amada Ould;
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; KATRANGI, Houssam; a.k.a. KATRANGI, a.k.a. KHEIROU, Hamada Ould Mohamed;
a.k.a. ABUL-KHAIR, Mohammed Abdullah Houssam Hachem; a.k.a. KATRANGI, Hussam; a.k.a. "QUMQUM, Abou"); DOB 1970; POB
October 29, 2021 - 451 -

Nouakchott, Mauritania; nationality Mauritania; 'Abd"), undetermined; DOB 01 May 1950; POB Governorate, Yemen [SDGT] (Linked To:
alt. nationality Mali; Passport A1447120 (Mali) Libya; nationality Libya (individual) [SDGT]. SADIQ AL-AHDAL, Abdallah Faysal).
expires 19 Oct 2011; Identification Number EL MOTASSADEQ, Mounir, Goschenstasse 13, EL SAYED, Jamil (a.k.a. AL-SAYED, Jamil
47911 (Mali) issued 17 Oct 2006 (individual) Hamburg 21073, Germany; DOB 03 Apr 1974; Muhammad Amin Amin (Arabic: ‫ﺟﻤﻴﻞ ﻣﺤﻤﺪ اﻣﻴﻦ‬
[SDGT]. POB Marrakesh, Morocco; nationality Morocco ‫ ;)اﻣﻴﻦ اﻟﺴﻴﺪ‬a.k.a. EL SAYED, Jamil Mohamad
EL KHANSA, Ahmad, c/o GLOBAL (individual) [SDGT]. Amin; a.k.a. SAYYED, Jamil), Sea Road
TECHNOLOGY IMPORT & EXPORT, S.A. EL PALOMAR CAR WASH, S.A. DE C.V., Plaza Summerland, Jnah, Beirut, Lebanon; Nabi
(GTI); DOB 04 Oct 1967; POB Ghobeiry, El Palomar, Zona M Unico El P. Panor, Col. El Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul
Lebanon; Passport RL 0884631 (Lebanon) Palomar, Tlajomulco, Jalisco 45645, Mexico; 1950; POB Nabi Ayla, Beqaa, Lebanon;
(individual) [SDNTK]. Paseo De Las Lomas 6272, Col. Lomas De nationality Lebanon; Gender Male; Passport
EL KHANSA, Mohamad Zouheir (a.k.a. TORRES Colli, Zapopan, Jalsico 45037, Mexico; R.F.C. RL3234354 (Lebanon) expires 07 Jun 2020
ZAMBRANO, Manuel); DOB 09 Jan 1971; alt. PCW010604T1 (Mexico); Folio Mercantil No. (individual) [LEBANON].
DOB 09 Jan 1970; POB Barranquilla, Colombia; 10374 (Mexico) [SDNTK]. EL SAYED, Jamil Mohamad Amin (a.k.a. AL-
alt. POB Ghobeiri, Lebanon; Cedula No. EL RAHMAH CHARITY FOUNDATION (a.k.a. SAYED, Jamil Muhammad Amin Amin (Arabic:
84077765 (Colombia); alt. Cedula No. E311790 AL-RAHMA CHARITY FOUNDATION; a.k.a. ‫ ;)ﺟﻤﻴﻞ ﻣﺤﻤﺪ اﻣﻴﻦ اﻣﻴﻦ اﻟﺴﻴﺪ‬a.k.a. EL SAYED,
(Colombia); Passport RL 0736643 (Lebanon) AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH Jamil; a.k.a. SAYYED, Jamil), Sea Road
(individual) [SDNTK] (Linked To: GLOBANTY CHARITABLE ASSOCIATION; a.k.a. AL- Summerland, Jnah, Beirut, Lebanon; Nabi
S.A.S.; Linked To: ALMACEN ELECTRO SONY RAHMAH CHARITY FOUNDATION; a.k.a. AL- Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul
STAR; Linked To: GLOBAL TECHNOLOGY RAHMAH CHARITY ORGANIZATION; a.k.a. 1950; POB Nabi Ayla, Beqaa, Lebanon;
IMPORT & EXPORT, S.A. (GTI); Linked To: AL-RAHMAH FOUNDATION; a.k.a. AL- nationality Lebanon; Gender Male; Passport
MICRO EMPRESA ASHQUI). RAHMAH ORGANIZATION; a.k.a. AL- RL3234354 (Lebanon) expires 07 Jun 2020
EL KHARMOUSH, Muwaffaq Mustafa RAHMAH WELFARE ORGANIZATION; a.k.a. (individual) [LEBANON].
Mohammad (a.k.a. AL KASAB, Muwafaq AL-RAHMAN WELFARE ORGANIZATION; EL TILEMSI, Ahmed (a.k.a. AMEUR,
Mustafa Muhammad Ali; a.k.a. AL- a.k.a. AR RAHMAH CHARITY FOUNDATION; Abderrahmane Ouid; a.k.a. EL AMAR,
KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Abderrahmane Ould; a.k.a. TELEMSI, Ahmed;
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI,
AL-KARMUSH, Muwafaq Mustafa Muhammad AL-RAHMAH; a.k.a. MUASSASSAT AL- Abderrahmane), Gao, Mali; DOB 1977; POB
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Mali; nationality Mali (individual) [SDGT].
a.k.a. AL-KARMUSH, Muwaffaq Mustafa CHARITABLE ORGANIZATION; a.k.a. RAHMA EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq WELFARE ASSOCIATION; a.k.a. RAHMA a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
Mustafa Muhammad 'Ali Mahmud; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a.
KARMOOSH, Muwafaq Mustafa Mohammed CHARITABLE ORGANIZATION), Ash Shihr TEQUILA EL VIEJO LUIS), El Paraiso No.
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. City, Hadramawt Governorate, Yemen [SDGT] 6848, Col. Ciudad Granja, Zapopan, Jalisco
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu (Linked To: SADIQ AL-AHDAL, Abdallah 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Faysal). Bonfil, Cancun, Quintana Roo, Mexico; RFC
Feb 1973; citizen Iraq; Gender Male; Passport EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA CVL090120UT2 (Mexico); Folio Mercantil No.
A5476394 (Iraq) (individual) [SDGT]. CHARITY FOUNDATION; a.k.a. AL-RAHMA 46920 (Mexico) [SDNTK].
EL MABRUK, Muftah (a.k.a. AL MABROOK, FOUNDATION; a.k.a. AL-RAHMAH EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- ROOL, S.A. DE C.V.; a.k.a. TEQUILA
AL-FATHALI, Al-Mabruk Muftah Muhammad; RAHMAH CHARITY FOUNDATION; a.k.a. AL- VALENTON), Alberta No. 2288 4B, Col.
a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, RAHMAH CHARITY ORGANIZATION; a.k.a. Jardines de Providencia, Guadalajara, Jalisco
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; AL-RAHMAH FOUNDATION; a.k.a. AL- 44630, Mexico; Acueducto No. 2380, Col.
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RAHMAH ORGANIZATION; a.k.a. AL- Colinas de San Javier, Guadalajara, Jalisco
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a. 44660, Mexico; Lazaro Cardenas No. 3430,
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-RAHMAN WELFARE ORGANIZATION; Desp. 403 and 404, Piso 4, Zapopan, Jalisco
'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AR RAHMAH CHARITY FOUNDATION; 45040, Mexico; Av. Mexico No. 2798, Col.
Libya; nationality Libya (individual) [SDGT]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Terranova, Guadalajara, Jalisco 44689, Mexico;
EL MOBRUK, Maftah (a.k.a. AL MABROOK, RAHMAH CHARITY FOUNDATION; a.k.a. RFC GCR990628KR9 (Mexico); Folio Mercantil
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. MUASSASSAT AL-RAHMAH; a.k.a. No. 38347 [SDNTK].
AL-FATHALI, Al-Mabruk Muftah Muhammad; MUASSASSAT AL-RAHMAH AL- EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, KHAYRIYYAH; a.k.a. RAHMA CHARITABLE Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; ORGANIZATION; a.k.a. RAHMA WELFARE ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ASSOCIATION; a.k.a. RAHMA WELFARE "Abu Rawaha the Italian"; a.k.a. "Abu the
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj ORGANIZATION), Ash Shihr City, Hadramawt Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
October 29, 2021 - 452 -

a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Lahlah Building, Industrial Zone, Hama,
Oct 1992 to 31 Oct 1992; POB Marrakech, BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Syria; Awqaf Building, Naser Street, P.O. Box
Morocco (individual) [SDGT]. EKT ELECTRONICS; a.k.a. EKT KATRANGI 34425, Damascus, Syria; #1 floor, 02/A, Fares
EL-AHOUAL BATTALION (a.k.a. DHAMAT BROTHERS; a.k.a. ELECTRONICS KATRANGI Building, Rami Street, Margeh, Damascus,
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT TRADING; a.k.a. KATRANGI ELECTRONICS; Syria; 46 El-Falaki Street, Facing Cook Door,
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. a.k.a. KATRANGI FOR ELECTRONICS BabLouk Area, Cairo, Egypt; Website
DJAMAAT HOUMAT ED DAWA ESSALAFIA; INDUSTRIES; a.k.a. KATRANGI TRADING; www.ekt2.com; alt. Website www.katranji.com;
a.k.a. DJAMAATT HOUMAT ED DAAWA ES a.k.a. KATRANJI LABS; a.k.a. LUMIERE alt. Website http://sgp-france.com; alt. Website
SALAFIYA; a.k.a. GROUP OF SUPPORTERS ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. http://lumiere-elysees.fr; Identification Number
OF THE SALAFIST TREND; a.k.a. GROUP OF NKTRONICS; a.k.a. SMART GREEN POWER; 808 195 689 00019 (France); Chamber of
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. Commerce Number 2014 B 24978 (France)
a.k.a. GROUP PROTECTORS OF SALAFIST "EKT"; a.k.a. "ELECTRONIC SYSTEM [NPWMD] (Linked To: SCIENTIFIC STUDIES
PREACHING; a.k.a. HOUMAT ED DAAWA ES GROUP"; a.k.a. "ESG"), 1st Floor, Hujij AND RESEARCH CENTER).
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- Building, Korniche Street, P.O. Box 817 No. 3, ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Beirut, Lebanon; P.O. Box 8173, Beirut, ORGANIZATION; a.k.a. AL-BAR AND AL-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Lebanon; #1 fl., Grand Hills Bldg., Said Khansa IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; St., Jnah (BHV), Beirut, Lebanon; 11/A, IHSAN SOCIETY; a.k.a. AL-BIR AND AL-
a.k.a. KATIBAT EL AHOUEL; a.k.a. Abbasieh Building, Hijaz Street, Damascus, IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
PROTECTORS OF THE SALAFIST CALL; Syria; Lahlah Building, Industrial Zone, Hama, AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-
a.k.a. PROTECTORS OF THE SALAFIST Syria; Awqaf Building, Naser Street, P.O. Box BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-
PREDICATION; a.k.a. SALAFIST CALL 34425, Damascus, Syria; #1 floor, 02/A, Fares IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA
PROTECTORS; a.k.a. THE HORROR Building, Rami Street, Margeh, Damascus, ELEHSSAN SOCIETY; a.k.a. BIRR AND
SQUADRON), Algeria [SDGT]. Syria; 46 El-Falaki Street, Facing Cook Door, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05 BabLouk Area, Cairo, Egypt; Website SOCIETY; a.k.a. ELEHSSAN SOCIETY AND
Aug 1964; POB Debila, Algeria (individual) www.ekt2.com; alt. Website www.katranji.com; BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR;
[SDGT]. alt. Website http://sgp-france.com; alt. Website a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL-
EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI, http://lumiere-elysees.fr; Identification Number AHSAN AL-KHAYRIYYAH; a.k.a. THE
Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a. 808 195 689 00019 (France); Chamber of BENEVOLENT CHARITABLE
BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a. Commerce Number 2014 B 24978 (France) ORGANIZATION), AL-MUZANNAR ST, AL-
USMAN, Mohammed), Nigeria; DOB 1976; [NPWMD] (Linked To: SCIENTIFIC STUDIES NASIR AREA, Gaza City, Gaza, Palestinian;
POB Maiduguri, Nigeria (individual) [SDGT]. AND RESEARCH CENTER). Jenin, West Bank, Palestinian; Bethlehem,
ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al ELECTRONICS INSTITUTE, P.O. Box 4470, West Bank, Palestinian; Ramallah, West Bank,
Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; Damascus, Syria [NPWMD]. Palestinian; Tulkarm, West Bank, Palestinian;
a.k.a. FADHIL, Mustafa Mohamed; a.k.a. ELECTRONICS KATRANGI TRADING (a.k.a. AL Lebanon; P.O. BOX 398, Hebron, West Bank,
FADIL, Mustafa Muhamad; a.k.a. FAZUL, AMIR ELECTRONICS; a.k.a. ALAMIR Palestinian [SDGT].
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; ELECTRONICS; a.k.a. AL-AMIR ELEHSSAN SOCIETY (a.k.a. AL-AHSAN
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, ELECTRONICS; a.k.a. AMIRCO CHARITABLE ORGANIZATION; a.k.a. AL-BAR
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. ELECTRONICS; a.k.a. E.K.T. (KATRANGI AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
"YUSSRR, Abu"); DOB 23 Jun 1976; POB BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; EKT ELECTRONICS; a.k.a. EKT KATRANGI AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
Kenyan ID No. 12773667; Serial No. BROTHERS; a.k.a. ELECTRONIC KATRANGI WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
201735161 (individual) [SDGT]. GROUP; a.k.a. KATRANGI ELECTRONICS; AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; a.k.a. KATRANGI FOR ELECTRONICS AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
POB Vergara, Guipuzcoa Province, Spain; INDUSTRIES; a.k.a. KATRANGI TRADING; WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
D.N.I. 15.394.062 (Spain); Member ETA a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
(individual) [SDGT]. ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
ELECTRONIC COMPONENTS INDUSTRIES CO NKTRONICS; a.k.a. SMART GREEN POWER; ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
(a.k.a. "ECI"), Mirzaye Shirazi Boulevard, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
Sanaye Square, Shiraz, Iran; Additional "EKT"; a.k.a. "ELECTRONIC SYSTEM KHAYRIYYAH; a.k.a. THE BENEVOLENT
Sanctions Information - Subject to Secondary GROUP"; a.k.a. "ESG"), 1st Floor, Hujij CHARITABLE ORGANIZATION), AL-
Sanctions [NPWMD] [IFSR]. Building, Korniche Street, P.O. Box 817 No. 3, MUZANNAR ST, AL-NASIR AREA, Gaza City,
ELECTRONIC KATRANGI GROUP (a.k.a. AL Beirut, Lebanon; P.O. Box 8173, Beirut, Gaza, Palestinian; Jenin, West Bank,
AMIR ELECTRONICS; a.k.a. ALAMIR Lebanon; #1 fl., Grand Hills Bldg., Said Khansa Palestinian; Bethlehem, West Bank, Palestinian;
ELECTRONICS; a.k.a. AL-AMIR St., Jnah (BHV), Beirut, Lebanon; 11/A, Ramallah, West Bank, Palestinian; Tulkarm,
ELECTRONICS; a.k.a. AMIRCO Abbasieh Building, Hijaz Street, Damascus,
October 29, 2021 - 453 -

West Bank, Palestinian; Lebanon; P.O. BOX ELEMENTO LIMITED, 35 Strait Street, Valletta ELFO ENERGY HOLDING LIMITED, Hong Kong,
398, Hebron, West Bank, Palestinian [SDGT]. VLT 1434, Malta; 85 St. John Street, Valletta China; Additional Sanctions Information -
ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- MT-VLT1165, Malta; Norway; Website Subject to Secondary Sanctions; C.R. No.
AHSAN CHARITABLE ORGANIZATION; a.k.a. www.elemento.com.mt; Company Number C 2917743 (Hong Kong) [IRAN-EO13846] (Linked
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- 72520 (Malta); alt. Company Number To: TRILIANCE PETROCHEMICAL CO. LTD.).
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 920167667 (Norway) [VENEZUELA-EO13850]. EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
AND AL-IHSAN ORGANIZATION; a.k.a. AL- ELEMENTO OIL & GAS LTD (a.k.a. ELEMENTO Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
BIRR WA AL-IHSAN CHARITY ASSOCIATION; OIL AND GAS LTD), 35 Strait Street, Valletta HAKIM, Boubaker Ben Habib Ben; a.k.a. EL
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; VLT 1434, Malta; Company Number C 73377 HAKIM, Boubaker; a.k.a. "Abou al Mouqatel";
a.k.a. AL-IHSAN CHARITABLE SOCIETY; (Malta) [VENEZUELA-EO13850]. a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. ELEMENTO OIL AND GAS LTD (a.k.a. 1983; POB Paris, France; citizen Tunisia; alt.
BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEMENTO OIL & GAS LTD), 35 Strait Street, citizen France; Passport W752198;
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Valletta VLT 1434, Malta; Company Number C Identification Number 09036271 (individual)
a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. 73377 (Malta) [VENEZUELA-EO13850]. [SDGT].
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- ELEMENTO SOLUTIONS LIMITED, 12 Hay Hill, EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,
KHAYRIYYAH; a.k.a. THE BENEVOLENT London W1J 8NR, United Kingdom; Company Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
CHARITABLE ORGANIZATION), AL- Number 10289741 (United Kingdom) Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
MUZANNAR ST, AL-NASIR AREA, Gaza City, [VENEZUELA-EO13850]. POB El Dibabiya, Saudi Arabia; citizen Saudi
Gaza, Palestinian; Jenin, West Bank, ELESSA EXCHANGE (a.k.a. ELISSA Arabia (individual) [SDGT].
Palestinian; Bethlehem, West Bank, Palestinian; EXCHANGE; a.k.a. ELLISSA EXCHANGE EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali
Ramallah, West Bank, Palestinian; Tulkarm, COMPANY), Sarafand, Lebanon [SDNTK]. Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin
West Bank, Palestinian; Lebanon; P.O. BOX ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
398, Hebron, West Bank, Palestinian [SDGT]. EXCELLENCE LIMITED), 18, Drive 41, Tumas POB El Dibabiya, Saudi Arabia; citizen Saudi
ELEHSSAN SOCIETY WA BIRR (a.k.a. AL- Galea Street, Ta' Paris, Birkirkara BKR 04, Arabia (individual) [SDGT].
AHSAN CHARITABLE ORGANIZATION; a.k.a. Malta; D-U-N-S Number 52-028-0154; V.A.T. ELISSA EXCHANGE (a.k.a. ELESSA
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Number MT14324830 (Malta); Tax ID No. EXCHANGE; a.k.a. ELLISSA EXCHANGE
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 14324830 (Malta); Trade License No. C 19763 COMPANY), Sarafand, Lebanon [SDNTK].
AND AL-IHSAN ORGANIZATION; a.k.a. AL- (Malta) [LIBYA3] (Linked To: DEBONO, ELIZONDO CASTANEDA, Andres Martin,
BIRR WA AL-IHSAN CHARITY ASSOCIATION; Gordon). Guadalajara, Jalisco, Mexico; DOB 14 Nov
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; ELEVENTH OCEAN ADMINISTRATION GMBH, 1961; C.U.R.P. EICA611114HJCLSN03
a.k.a. AL-IHSAN CHARITABLE SOCIETY; Schottweg 5, Hamburg 22087, Germany; (Mexico) (individual) [SDNTK] (Linked To:
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Additional Sanctions Information - Subject to CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
BIRR AND ELEHSSAN SOCIETY; a.k.a. Secondary Sanctions; Trade License No. DE C.V.; Linked To: GRUPO COMERCIAL
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; HRB94632 [IRAN]. ROOL, S.A. DE C.V.; Linked To: RANCHO EL
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEVENTH OCEAN GMBH & CO. KG (a.k.a. NUEVO PACHON, S. DE R.L. DE C.V.; Linked
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- ELEVENTH OCEAN GMBH AND CO. KG), To: OPERADORA Y ADMINISTRADORA DE
KHAYRIYYAH; a.k.a. THE BENEVOLENT Schottweg 5, Hamburg 22087, Germany; RESTAURANTES Y BARES RUDU, S.A. DE
CHARITABLE ORGANIZATION), AL- Additional Sanctions Information - Subject to C.V.; Linked To: ROOL EUROPE AG; Linked
MUZANNAR ST, AL-NASIR AREA, Gaza City, Secondary Sanctions; Trade License No. HRA To: ASESORIA Y SERVICIOS
Gaza, Palestinian; Jenin, West Bank, 102544 [IRAN]. ADMINISTRATIVOS, TECNICOS Y
Palestinian; Bethlehem, West Bank, Palestinian; ELEVENTH OCEAN GMBH AND CO. KG (a.k.a. OPERATIVOS DUREL, S.A. DE C.V.).
Ramallah, West Bank, Palestinian; Tulkarm, ELEVENTH OCEAN GMBH & CO. KG), EL-JBURI, Mash'an (a.k.a. AL JABBURY,
West Bank, Palestinian; Lebanon; P.O. BOX Schottweg 5, Hamburg 22087, Germany; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
398, Hebron, West Bank, Palestinian [SDGT]. Additional Sanctions Information - Subject to Meshan Thamin; a.k.a. AL JABOURI, Mishan
ELEMENT CAPITAL ADVISORS LIMITED, Secondary Sanctions; Trade License No. HRA Riqardh Damin; a.k.a. AL JABURI, Misham;
Avenida Federico Boyd con Calle 49, Edificio 102544 [IRAN]. a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
Alfaro Piso 4 Oficina 4-A, Apartado 0832- EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah JABBURI, Mish'an Rakkad Damin; a.k.a.
00998, Panama City, Panama; Virgin Islands, Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
British; Website www.element-capital.com; FORREST, Trevor William), 8 Windsor Road, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Nationality of Registration Virgin Islands, British ; Spanishtown, Jamaica; DOB 09 Oct 1963; alt. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
Organization Type: Other financial service DOB 10 Sep 1963; POB Jamaica; Gender JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
activities, except insurance and pension funding Male; Passport A2791188; National ID No. a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
activities, n.e.c.; Company Number 1476279 119458128 (Jamaica) (individual) [SDGT] Mish'an; a.k.a. JABOURI, Mashaan; a.k.a.
(Virgin Islands, British) [VENEZUELA- (Linked To: ISLAMIC STATE OF IRAQ AND JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
EO13850]. THE LEVANT). Latakia, Syria; Damascus, Syria; DOB 01 Aug
October 29, 2021 - 454 -

1957; POB Ninwa, Iraq; nationality Iraq; citizen ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, ELLALAN FORCE (a.k.a. LIBERATION TIGERS
Syria; Passport 01374026 (individual) [IRAQ3]. Mutassim; a.k.a. AL-QADHAFI, Mutassim; OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL
ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. EL-QADDAFI, Mutassim; a.k.a. TIGERS) [FTO] [SDGT].
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL- GADDAFI, Mutassim; a.k.a. GADDAFI, ELLISSA EXCHANGE COMPANY (a.k.a.
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; Mutassim; a.k.a. GADHAFI, Mutassim Billah; ELESSA EXCHANGE; a.k.a. ELISSA
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, EXCHANGE), Sarafand, Lebanon [SDNTK].
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. ELLISSA GROUP CONGO (a.k.a. ELLISSA
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, QADHAFI, Mutassim); DOB 1975 (individual) GROUP SA CONGO; a.k.a. ELLISSA PARC
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, [LIBYA2]. CONGO; a.k.a. SOCIETE ELLISSA GROUP
Aisha Muammar Muhammed Abu Minyar; a.k.a. ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; CONGO), Avenir Lassy Zephyr, Immeuble
QADHAFI, Ayesha), Oman; DOB 1977; alt. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Socotra, Pointe Noire, Congo, Republic of the;
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; C.R. No. 07B233 (Congo, Democratic Republic
Libya; Gender Female; Passport 215215 a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, of the) [SDNTK].
(Libya); alt. Passport 428720 (Libya); alt. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. ELLISSA GROUP SA (a.k.a. "ELESSA
Passport B/011641; alt. Passport 03824970 QADHAFI, Saadi); DOB 27 May 1973; alt. DOB GROUP"), 01 BP 6269, Cotonou, Atlantique,
(Oman) issued 04 May 2014 expires 03 May 25 May 1973; POB Tripoli, Libya; Passport Benin; C.R. No. 03-B-1620 [SDNTK].
2024; National ID No. 98606612 (individual) 010433 (Libya); alt. Passport 014797 (Libya) ELLISSA GROUP SA CONGO (a.k.a. ELLISSA
[LIBYA2]. (individual) [LIBYA2]. GROUP CONGO; a.k.a. ELLISSA PARC
ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, CONGO; a.k.a. SOCIETE ELLISSA GROUP
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; CONGO), Avenir Lassy Zephyr, Immeuble
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Socotra, Pointe Noire, Congo, Republic of the;
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif C.R. No. 07B233 (Congo, Democratic Republic
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. of the) [SDNTK].
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif ELLISSA HOLDING (a.k.a. ELLISSA SAL
QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB (HOLDING)), Atrium Building, Weygand Street,
1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB Central District, Beirut, Lebanon [SDNTK].
Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2]. ELLISSA MEGA STORE (a.k.a. ELLISSA
[LIBYA2]. ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, MEGASTORE), Quartier SCOA GBETO, Carre
ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; 148, Cotonou, Benin; 01 BP 6269, Cotonou,
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Benin [SDNTK].
QADHAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. STORE), Quartier SCOA GBETO, Carre 148,
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Cotonou, Benin; 01 BP 6269, Cotonou, Benin
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB [SDNTK].
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual) ELLISSA PARC CONGO (a.k.a. ELLISSA
(individual) [LIBYA2]. [LIBYA2]. GROUP CONGO; a.k.a. ELLISSA GROUP SA
ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; CONGO; a.k.a. SOCIETE ELLISSA GROUP
Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, CONGO), Avenir Lassy Zephyr, Immeuble
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- Socotra, Pointe Noire, Congo, Republic of the;
a.k.a. EL-QADDAFI, Muammar; a.k.a. KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed C.R. No. 07B233 (Congo, Democratic Republic
GADDAFI, Mu'ammar; a.k.a. GADDAFI, Hard), Deir Al-Balah, Gaza, Palestinian; DOB of the) [SDNTK].
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al- ELLISSA PARC COTONOU, 01 BP 6269,
GHADAFFI, Muammar Muhammad; a.k.a. Balah, Gaza (individual) [SDGT]. Cotonou, Benin [SDNTK].
GHATHAFI, Muammar; a.k.a. QADDAFI, ELLA MEDIA SERVICES LLC (Arabic: ‫ﺷﺮﻛﺔ اﻳﻼ‬ ELLISSA SAL (HOLDING) (a.k.a. ELLISSA
Muammar; a.k.a. QADHAFI, Muammar); DOB ‫)ﻟﻠﺨﺪﻣﺎت اﻻﻋﻼﻣﻴﺔ‬, Damascus, Syria; Organization HOLDING), Atrium Building, Weygand Street,
1942; POB Sirte, Libya (individual) [LIBYA2]. Established Date 07 Apr 2019; Organization Central District, Beirut, Lebanon [SDNTK].
ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, Type: Advertising [SYRIA] (Linked To: BIN ALI, ELLISSA SHIPPING, 01 BP 6269, Cotonou,
Muhammad; a.k.a. AL-QADHAFI, Mohammed; Khodr Taher). Benin [SDNTK].
a.k.a. EL-QADDAFI, Muhammad; a.k.a. ELLA TOURISM COMPANY (Arabic: ‫ﺷﺮﻛﺔ اﻳﻼ‬ ELMABRUK, Maftah Mohamed (a.k.a. AL
GADDAFI, Muhammad; a.k.a. GADHAFFI, ‫( )ﻟﻠﺴﻴﺎﺣﺔ‬a.k.a. IYLA FOR TOURISM), Syria; MABROOK, Muftah; a.k.a. AL-FATHALI, Al-
Mohammad Moammar; a.k.a. GADHAFI, Organization Established Date 16 Aug 2017; Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
Mohammed; a.k.a. GHATHAFI, Muhammad; Organization Type: Tour operator activities Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, [SYRIA] (Linked To: BIN ALI, Khodr Taher). EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Mohammed Muammar); DOB 1970; POB Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL
Tripoli, Libya (individual) [LIBYA2]. HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
October 29, 2021 - 455 -

Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- Libya; Gender Female; Passport 215215 Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 (Libya); alt. Passport 428720 (Libya); alt. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
May 1950; POB Libya; nationality Libya Passport B/011641; alt. Passport 03824970 25 May 1973; POB Tripoli, Libya; Passport
(individual) [SDGT]. (Oman) issued 04 May 2014 expires 03 May 010433 (Libya); alt. Passport 014797 (Libya)
ELMABRUK, Mustah (a.k.a. AL MABROOK, 2024; National ID No. 98606612 (individual) (individual) [LIBYA2].
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. [LIBYA2]. EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
AL-FATHALI, Al-Mabruk Muftah Muhammad; EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. EL MABRUK, Muftah; a.k.a. EL Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah ELKADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB
May 1950; POB Libya; nationality Libya 1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2].
(individual) [SDGT]. Passport B/002210 (Libya) (individual) EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI,
ELN (a.k.a. EJERCITO DE LIBERACION [LIBYA2]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
NACIONAL; a.k.a. NATIONAL LIBERATION EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
ARMY) [FTO] [SDGT]. Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al- Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; 25 Jun 1972; POB Tripoli, Libya (individual)
MULAY, 'Abd"), undetermined; DOB 20 Jun a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2].
1963; POB SOGUMA, LIBYA; nationality United (individual) [LIBYA2]. EL-REDA, Samuel Salman (a.k.a. AL-REDA,
Kingdom (individual) [SDGT]. EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.
EL-OUARFALI, Abdelhadi el-Houssein Zirgoune Muammar; a.k.a. AL-QADHAFI, Muammar; REMAL, Salman; a.k.a. SALMAN, Salman
(a.k.a. AL-WARFALI, Abdelhadi al-Hussain a.k.a. AL-QADHAFI, Muammar Abu Minyar; Raof; a.k.a. SALMAN, Salman Raouf; a.k.a.
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, SALMAN, Salman Rauf; a.k.a. "MARQUEZ,
Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- GADHAFI, Muammar; a.k.a. GHADAFFI, 1965; nationality Colombia; alt. nationality
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Muammar Muhammad; a.k.a. GHATHAFI, Lebanon; Additional Sanctions Information -
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Subject to Secondary Sanctions Pursuant to the
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- QADHAFI, Muammar); DOB 1942; POB Sirte, Hizballah Financial Sanctions Regulations;
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Libya (individual) [LIBYA2]. Gender Male; Passport AD 059541 (Colombia);
Husayn Al Shabani), Libya; DOB 1983; POB EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, alt. Passport AC 128856 (Colombia); National
Sirte, Libya; nationality Libya; Gender Male; Muhammad; a.k.a. AL-QADHAFI, Mohammed; ID No. 84.049.097 (Colombia) (individual)
Passport H/188292 (Libya); National ID No. a.k.a. ELKADDAFI, Muhammad; a.k.a. [SDGT] (Linked To: HIZBALLAH).
123844 (Libya) (individual) [SDGT] (Linked To: GADDAFI, Muhammad; a.k.a. GADHAFFI, ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva
ISLAMIC STATE OF IRAQ AND THE LEVANT). Mohammad Moammar; a.k.a. GADHAFI, Reka, Serbia and Montenegro (individual)
EL-OULABI, Adel Anouar (a.k.a. AL-OLABI, Adel Mohammed; a.k.a. GHATHAFI, Muhammad; [BALKANS].
Anwar (Arabic: ‫ ;)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬a.k.a. AL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a.
OLABI, Adil Anwar; a.k.a. AL-'ULABI, 'Adel Mohammed Muammar); DOB 1970; POB "Shafee"), Aleppo, Syria; DOB 16 Jul 1988;
Anwar), Damascus, Syria; DOB 1976; POB Tripoli, Libya (individual) [LIBYA2]. POB Sudan; citizen United Kingdom; Gender
Damascus, Syria; nationality Syria; Gender EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, Male (individual) [SDGT].
Male (individual) [SYRIA]. Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a.
EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, ESSID, Sami Ben Khemais), Via Dubini n.3,
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Gallarate, VA, Italy; DOB 10 Feb 1968; POB
ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Tunisia; nationality Tunisia; Passport K929139
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. issued 14 Feb 1995 expires 13 Feb 2000;
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. QADDAFI, Mutassim; a.k.a. QADHAFI, Italian Fiscal Code SSDSBN68B10Z352F
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Mutassim); DOB 1975 (individual) [LIBYA2]. (individual) [SDGT].
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; EL-ZAWRA SATELLITE STATION (a.k.a. AL
Aisha Muammar Muhammed Abu Minyar; a.k.a. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. ZAOURA NETWORK; a.k.a. AL ZAWRAH
QADHAFI, Ayesha), Oman; DOB 1977; alt. ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi; TELEVISION; a.k.a. AL ZOURA TV STATION;
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, a.k.a. AL-ZAWARA SATELLITE TELEVISION
October 29, 2021 - 456 -

STATION; a.k.a. AL-ZAWRA TELEVISION Street, Homs, Syria; Murabit, Hama, Syria; Al THE ISLAMIC PHILANTHROPIC COMMITTEE;
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Jamelaiah, Aleppo, Syria; Baghdad Street, a.k.a. IMDAD COMMITTEE FOR ISLAMIC
ZAWRAA TV; a.k.a. ZAWRAH TV STATION; Latakia, Syria; Latakia, Syria; March 8th Street, CHARITY; a.k.a. IMDAD ISLAMIC
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. Latakia, Syria; University Highway, Al-Zahira, ASSOCIATION COMMITTEE FOR CHARITY;
EMADEDDIN, Alireza (a.k.a. EMADODDIN, Latakia, Syria; Amara Street, Jeblah, Syria; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
Alireza), Iran; DOB 22 Jan 1989; POB Semnan, Daraa, Syria; Al-Qamashil, Northeastern ISLAMIC CHARITY EMDAD COMMITTEE;
Iran; nationality Iran; Additional Sanctions Region, Syria; Al-Hasakah, Syria; Deir Ezzor, a.k.a. ISLAMIC EMDAD CHARITABLE
Information - Subject to Secondary Sanctions; Syria; Organization Type: Wholesale of COMMITTEE; a.k.a. KHOMEINI CHARITABLE
Gender Male; Passport P21289307 (Iran) electronic and telecommunications equipment FOUNDATION; a.k.a. KHOMEINI SOCIAL
(individual) [IRAN-HR] (Linked To: IRANIAN and parts [SYRIA] (Linked To: BIN ALI, Khodr HELP COMMITTEE; a.k.a. KOMITE EMDAD
MINISTRY OF INTELLIGENCE AND Taher). EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
SECURITY). EMATEL LLC (a.k.a. EMATEL Beirut AiRabi' Building, 2nd Floor,, Mokdad
EMADODDIN, Alireza (a.k.a. EMADEDDIN, COMMUNICATIONS; a.k.a. EMMA TEL LLC Street, Haret Hreik, Beirut, Lebanon; P.O. Box
Alireza), Iran; DOB 22 Jan 1989; POB Semnan, (Arabic: ‫ ;)اﻳﻤﺎﺗﻴﻞ‬a.k.a. EMMATEL; a.k.a. 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Iran; nationality Iran; Additional Sanctions IMATEL FOR COMMUNICATIONS (Arabic: Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions; ‫ ;)ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﻟﻼﺗﺼﺎﻻت‬a.k.a. "EMATEL"), Sanctions; alt. Additional Sanctions Information
Gender Male; Passport P21289307 (Iran) Shaalan, Damascus, Syria; Mazzeh Highway, - Subject to Secondary Sanctions Pursuant to
(individual) [IRAN-HR] (Linked To: IRANIAN Damascus, Syria; Behind Revolution Street, al- the Hizballah Financial Sanctions Regulations
MINISTRY OF INTELLIGENCE AND Lahoudiyeh, Tartous, Syria; New Zahira [SDGT] [IFSR].
SECURITY). Highway, Al Zahira, Damascus, Syria; Marjeh, EMDAD COMMITTEE FOR ISLAMIC CHARITY
EMAM HOSEYN COMPREHENSIVE Damascus, Syria; Daraa Highway, Town (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM Center, Damascus, Syria; Eastern Qalamoun, BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Rural Damascus, Syria; Flowers Street, FOUNDATION; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN Tartous, Syria; The Main Circle, Civilization EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN Street, Homs, Syria; Quwatli Street, Homs, FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
UNIVERSITY COMPLEX; a.k.a. IMAM Syria; Murabit, Hama, Syria; Al Jamelaiah, COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY Aleppo, Syria; Baghdad Street, Latakia, Syria; COMMITTEE (LEBANON BRANCH); a.k.a.
OF IMAM HOSEYN), Near Fourth Square, Latakia, Syria; March 8th Street, Latakia, Syria; IMAM KHOMEINI RELIEF ORGANIZATION;
Tehran Pars, Shahid Babaie Highway, near University Highway, Al-Zahira, Latakia, Syria; a.k.a. IMAM KHOMEINI SUPPORT
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer Amara Street, Jeblah, Syria; Daraa, Syria; Al- COMMITTEE; a.k.a. IMAM KHOMEINY AID
11, Shahid Babaei Highway, Tehran, Iran; Qamashil, Northeastern Region, Syria; Al- COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Website www.ihu.ac.ir; Additional Sanctions Hasakah, Syria; Deir Ezzor, Syria; Organization THE ISLAMIC PHILANTHROPIC COMMITTEE;
Information - Subject to Secondary Sanctions Type: Wholesale of electronic and a.k.a. IMDAD COMMITTEE FOR ISLAMIC
[SDGT] [NPWMD] [IRGC] [IFSR]. telecommunications equipment and parts CHARITY; a.k.a. IMDAD ISLAMIC
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu [SYRIA] (Linked To: BIN ALI, Khodr Taher). ASSOCIATION COMMITTEE FOR CHARITY;
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAXON FINANCE INTERNATIONAL INC. a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa (a.k.a. INTERNATIONAL FINANCIAL ISLAMIC CHARITY EMDAD COMMITTEE;
Kamel), 9 Albourne Road, Shepherds Bush, CORPORATION EMAXON INC.), 8356 Rue a.k.a. ISLAMIC EMDAD CHARITABLE
London W12 OLW, United Kingdom; 8 Adie Labarre, Montreal, Quebec H4P2E7, Canada; COMMITTEE; a.k.a. KHOMEINI CHARITABLE
Road, Hammersmith, London W6 OPW, United Business Number 1160199932 (Canada) FOUNDATION; a.k.a. KHOMEINI SOCIAL
Kingdom; DOB 15 Apr 1958 (individual) [GLOMAG] (Linked To: GERTLER, Dan). HELP COMMITTEE; a.k.a. KOMITE EMDAD
[SDGT]. EMBEDI, Russia; Herzliya, Israel [CYBER2] EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
EMATEL COMMUNICATIONS (a.k.a. EMATEL (Linked To: DIGITAL SECURITY). Beirut AiRabi' Building, 2nd Floor,, Mokdad
LLC; a.k.a. EMMA TEL LLC (Arabic: ‫;)اﻳﻤﺎﺗﻴﻞ‬ EMDAD ASSISTANCE FOUNDATION (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. EMMATEL; a.k.a. IMATEL FOR COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
COMMUNICATIONS (Arabic: ‫ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ‬ LIBAN; a.k.a. EMDAD COMMITTEE FOR Sanctions Information - Subject to Secondary
‫ ;)ﻟﻼﺗﺼﺎﻻت‬a.k.a. "EMATEL"), Shaalan, ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI Sanctions; alt. Additional Sanctions Information
Damascus, Syria; Mazzeh Highway, Damascus, EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI - Subject to Secondary Sanctions Pursuant to
Syria; Behind Revolution Street, al-Lahoudiyeh, FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD the Hizballah Financial Sanctions Regulations
Tartous, Syria; New Zahira Highway, Al Zahira, COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF [SDGT] [IFSR].
Damascus, Syria; Marjeh, Damascus, Syria; COMMITTEE (LEBANON BRANCH); a.k.a. EMMA LLC (Arabic: ‫)ﺷﺮﻛﺔ اﻳﻤﺎ‬, Damascus, Syria;
Daraa Highway, Town Center, Damascus, IMAM KHOMEINI RELIEF ORGANIZATION; Organization Established Date 19 Jan 2017;
Syria; Eastern Qalamoun, Rural Damascus, a.k.a. IMAM KHOMEINI SUPPORT Organization Type: Postal activities; alt.
Syria; Flowers Street, Tartous, Syria; The Main COMMITTEE; a.k.a. IMAM KHOMEINY AID Organization Type: Other financial service
Circle, Civilization Street, Homs, Syria; Quwatli COMMITTEE; a.k.a. IMDAD ASSOCIATION OF activities, except insurance and pension funding
October 29, 2021 - 457 -

activities, n.e.c.; Only locations in Syria [SYRIA] telecommunications equipment and parts Berlin, Germany; 1 Place Ville Marie, Suite
(Linked To: BIN ALI, Khodr Taher). [SYRIA] (Linked To: BIN ALI, Khodr Taher). 3431, Montreal, Canada; Parizska 17, Prague,
EMMA TEL LLC (Arabic: ‫( )اﻳﻤﺎﺗﻴﻞ‬a.k.a. EMATEL EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA. Czech Republic; Paseo de la Republica 126,
COMMUNICATIONS; a.k.a. EMATEL LLC; S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a. Lima, Peru; Piarco Airport, Port au Prince, Haiti;
a.k.a. EMMATEL; a.k.a. IMATEL FOR EMMR Y COMPANIA S A S), Calle 79 42 318, c/o Anglo-Caribbean Shipping Co. Ltd., Ibex
COMMUNICATIONS (Arabic: ‫ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ‬ Barranquilla, Atlantico, Colombia; NIT # House, The Minories, London EC3N 1DY,
‫ ;)ﻟﻼﺗﺼﺎﻻت‬a.k.a. "EMATEL"), Shaalan, 9005964804 (Colombia) [VENEZUELA- United Kingdom; Norman Manley International
Damascus, Syria; Mazzeh Highway, Damascus, EO13850] (Linked To: RUBIO GONZALEZ, Airport, Kingston, Jamaica; Melchor Ocampo
Syria; Behind Revolution Street, al-Lahoudiyeh, Emmanuel Enrique). 469, 5DF, Mexico City, Mexico; Calle 29 y Avda
Tartous, Syria; New Zahira Highway, Al Zahira, EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA. Justo Arosemena, Panama City, Panama;
Damascus, Syria; Marjeh, Damascus, Syria; S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a. Grantley Adams Airport, Christ Church,
Daraa Highway, Town Center, Damascus, EMMR Y COMPANIA S A S), Calle 79 42 318, Barbados; Madrid, Spain [CUBA].
Syria; Eastern Qalamoun, Rural Damascus, Barranquilla, Atlantico, Colombia; NIT # EMPRESA CUBANA DE PESCADOS Y
Syria; Flowers Street, Tartous, Syria; The Main 9005964804 (Colombia) [VENEZUELA- MARISCOS (a.k.a. CARIBBEAN EXPORT
Circle, Civilization Street, Homs, Syria; Quwatli EO13850] (Linked To: RUBIO GONZALEZ, ENTERPRISE; a.k.a. "CARIBEX"), Paris,
Street, Homs, Syria; Murabit, Hama, Syria; Al Emmanuel Enrique). France; Milan, Italy; Moscow, Russia; Madrid,
Jamelaiah, Aleppo, Syria; Baghdad Street, EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA. Spain; Cologne, Germany; Downsview, Ontario,
Latakia, Syria; Latakia, Syria; March 8th Street, S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a. Canada; Tokyo, Japan [CUBA].
Latakia, Syria; University Highway, Al-Zahira, EMMR Y COMPANIA S A S), Calle 79 42 318, EMPRESA CUBANA EXPORTADORA E
Latakia, Syria; Amara Street, Jeblah, Syria; Barranquilla, Atlantico, Colombia; NIT # IMPORTADORA DE METALES,
Daraa, Syria; Al-Qamashil, Northeastern 9005964804 (Colombia) [VENEZUELA- COMBUSTIBLES Y LUBRICANTES (a.k.a.
Region, Syria; Al-Hasakah, Syria; Deir Ezzor, EO13850] (Linked To: RUBIO GONZALEZ, CUBAMETALES; a.k.a. EMPRESA CUBANA
Syria; Organization Type: Wholesale of Emmanuel Enrique). IMPORTADORA DE COMBUSTIBLES Y
electronic and telecommunications equipment EMMR Y COMPANIA S A S (a.k.a. EMMR & CIA. LUBRICANTES; a.k.a. EMPRESA CUBANA
and parts [SYRIA] (Linked To: BIN ALI, Khodr S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a. IMPORTADORA Y EXPORTADORA DE
Taher). EMMR Y CIA. S.A.S.), Calle 79 42 318, COMBUSTIBLES Y LUBRICANTES), Street 30,
EMMA TEL PLUS LLC (Arabic: ‫)ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﺑﻠﺲ‬ Barranquilla, Atlantico, Colombia; NIT # Number 512 between 5th and 7th, Miramar,
(a.k.a. IMATEL PLUS LLC), Damascus, Syria; 9005964804 (Colombia) [VENEZUELA- Havana, Playa, Cuba; Calzada de Infanta No.
Organization Established Date 17 Jan 2019; EO13850] (Linked To: RUBIO GONZALEZ, 16, Havana, Cuba [VENEZUELA-EO13850].
Organization Type: Wholesale of electronic and Emmanuel Enrique). EMPRESA CUBANA IMPORTADORA DE
telecommunications equipment and parts EMPIRE MARITIME SERVICES LIMITED, East COMBUSTIBLES Y LUBRICANTES (a.k.a.
[SYRIA] (Linked To: BIN ALI, Khodr Taher). Shahid Atefi Street 35, Africa Boulevard, PO CUBAMETALES; a.k.a. EMPRESA CUBANA
EMMATEL (a.k.a. EMATEL Box 19395-4833, Tehran, Iran; Additional EXPORTADORA E IMPORTADORA DE
COMMUNICATIONS; a.k.a. EMATEL LLC; Sanctions Information - Subject to Secondary METALES, COMBUSTIBLES Y
a.k.a. EMMA TEL LLC (Arabic: ‫ ;)اﻳﻤﺎﺗﻴﻞ‬a.k.a. Sanctions [IRAN] (Linked To: NATIONAL LUBRICANTES; a.k.a. EMPRESA CUBANA
IMATEL FOR COMMUNICATIONS (Arabic: IRANIAN TANKER COMPANY). IMPORTADORA Y EXPORTADORA DE
‫ ;)ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﻟﻼﺗﺼﺎﻻت‬a.k.a. "EMATEL"), EMPRENDIMIENTOS INMOBILIARIOS COMBUSTIBLES Y LUBRICANTES), Street 30,
Shaalan, Damascus, Syria; Mazzeh Highway, MISIONES S.A. (a.k.a. EMPRENDIMIENTOS Number 512 between 5th and 7th, Miramar,
Damascus, Syria; Behind Revolution Street, al- INMOBILIARIOS MISIONES SOCIEDAD Havana, Playa, Cuba; Calzada de Infanta No.
Lahoudiyeh, Tartous, Syria; New Zahira ANONIMA), Ciudad del Este, Paraguay; RUC # 16, Havana, Cuba [VENEZUELA-EO13850].
Highway, Al Zahira, Damascus, Syria; Marjeh, 80068352-8 (Paraguay) [GLOMAG] (Linked To: EMPRESA CUBANA IMPORTADORA Y
Damascus, Syria; Daraa Highway, Town HIJAZI, Khalil Ahmad). EXPORTADORA DE COMBUSTIBLES Y
Center, Damascus, Syria; Eastern Qalamoun, EMPRENDIMIENTOS INMOBILIARIOS LUBRICANTES (a.k.a. CUBAMETALES; a.k.a.
Rural Damascus, Syria; Flowers Street, MISIONES SOCIEDAD ANONIMA (a.k.a. EMPRESA CUBANA EXPORTADORA E
Tartous, Syria; The Main Circle, Civilization EMPRENDIMIENTOS INMOBILIARIOS IMPORTADORA DE METALES,
Street, Homs, Syria; Quwatli Street, Homs, MISIONES S.A.), Ciudad del Este, Paraguay; COMBUSTIBLES Y LUBRICANTES; a.k.a.
Syria; Murabit, Hama, Syria; Al Jamelaiah, RUC # 80068352-8 (Paraguay) [GLOMAG] EMPRESA CUBANA IMPORTADORA DE
Aleppo, Syria; Baghdad Street, Latakia, Syria; (Linked To: HIJAZI, Khalil Ahmad). COMBUSTIBLES Y LUBRICANTES), Street 30,
Latakia, Syria; March 8th Street, Latakia, Syria; EMPRESA CUBANA DE AVIACION (a.k.a. Number 512 between 5th and 7th, Miramar,
University Highway, Al-Zahira, Latakia, Syria; CUBANA AIRLINES), 32 Main Street, Havana, Playa, Cuba; Calzada de Infanta No.
Amara Street, Jeblah, Syria; Daraa, Syria; Al- Georgetown, Guyana; 24 Rue Du Quatre 16, Havana, Cuba [VENEZUELA-EO13850].
Qamashil, Northeastern Region, Syria; Al- Septembre, Paris, France; Belas Airport, EMPRESA DE EMPLEOS TEMPORALES LA
Hasakah, Syria; Deir Ezzor, Syria; Organization Luanda, Angola; Dobrininskaya No. 7, Sec 5, UNICA LTDA., Calle 38 No. 30A-31 of. 902,
Type: Wholesale of electronic and Moscow, Russia; Corrientes 545 Primer Piso, Villavicencio, Colombia; NIT # 822000687-1
Buenos Aires, Argentina; Frankfurter TOR 8-A, (Colombia) [SDNTK].
October 29, 2021 - 458 -

EMPRESA DE TRANSPORTES CHULUCANAS wafla@terra.net.lb; Registered Charity No. GROUP; a.k.a. GLOBAL TRADING GROUP
2000 S.A., Jr. Augusto Gonzales, Olaechea 1455/99; alt. Registered Charity No. 1155/99 NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Floor,
1311, Urb. Elio, Lima, Peru; RUC # [SDGT]. Antwerpen 2000, Belgium; 22 Liverpool Street,
20458820989 (Peru) [SDNTK]. ENDSHIRE EXPORT MARKETING, United Freetown, Sierra Leone; Standard Chartered
EMPRESA DE TURISMO NACIONAL Y Kingdom [IRAQ2]. Bank Building, 2nd floor, Kairaba Ave, Banjul,
INTERNACIONAL (a.k.a. CUBATUR), Buenos ENERGOOIL (a.k.a. CJSC ENERGO-OIL; a.k.a. The Gambia; Rue de Canal, G83 Zone 4G,
Aires, Argentina [CUBA]. CLOSED JOINT STOCK COMPANY ENERGO- 01BP1280, Abidjan, Cote d Ivoire; Quartier les
EMPRESA EDITORA CONTINENTE PRESS OIL; f.k.a. CLOSED JOINT-STOCK COMPANY Cocotiers, Avenue Pape Jean Paul II, Lot 4274,
S.A., Avenida Javier Prado, Oeste 640, Lima, TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ Cotonou, Benin; Frankrijklei 156 (5th floor),
Peru; RUC # 20381427391 (Peru) [SDNTK]. ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Antwerpen 2000, Belgium; Website
EN BANK PJSC (a.k.a. BANK EGHTESAD ТРАЙПЛЭНЕРГО); a.k.a. ENERGO-OIL www.globaltradinggroup.com; Additional
NOVIN; a.k.a. BANK-E EGHTESAD NOVIN; (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a. Sanctions Information - Subject to Secondary
a.k.a. EGHTESAD NOVIN BANK), Vali Asr SOVMESTNOYE ZAKRYTOYE Sanctions Pursuant to the Hizballah Financial
Street, Above Vanak Circle, across Niayesh, AKTSIONERNOYE OBSHCHESTVO Sanctions Regulations; D-U-N-S Number 37-
Esfandiari Blvd., No. 24, Tehran, Iran; ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ 117-1419 [SDGT] (Linked To: BAZZI,
SWIFT/BIC BEGNIRTH; Website ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Mohammad Ibrahim).
www.enbank.ir; Additional Sanctions ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE ENERGY GLOBAL INTERNATIONAL FZE, P.O.
Information - Subject to Secondary Sanctions ZAKRYTAYE AKTSYYANERNAYE Box 1245, Dubai, United Arab Emirates; Email
[IRAN] [IRAN-EO13902]. TAVARYSTVA ENERGA-OIL (Cyrillic: Address MD@energyglobal.info; Additional
ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH, СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ Sanctions Information - Subject to Secondary
Mullah; a.k.a. INAYATULLAH; a.k.a. "Ghowya"), ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO Sanctions [NPWMD] [IFSR].
Pakistan; DOB 1972; POB Chahar Darah ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ); ENERGY GOSTAR SINA COMPANY (Arabic:
District, Kunduz Province, Afghanistan; Gender a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ ‫ژ ﮔ‬
‫( )ﺷﺮﮐﺖ اﻧﺮ ی ﺴﺘﺮ ﺳﯿﻨﺎ‬a.k.a. SINA ENERGY
Male; Maulawi (individual) [SDGT] (Linked To: ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd DEVELOPMENT; a.k.a. SINA ENERGY
TALIBAN). floor), Minsk 220004, Belarus (Cyrillic: ул. DEVELOPMENT CO.; a.k.a. SINA ENERGY
ENDOWMENT FOR CARE OF LEBANESE AND Раковская, д. 14В (3 этаж), г. Минск 220004, DEVELOPMENT COMPANY; a.k.a. "SEDCO"),
PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA Belarus); Organization Established Date 24 Oct No. 8, Sosan Alley, Tabatabaei 1st Street,
AL USRAH AL FILASTINIA; a.k.a. AL- 2001; Registration Number 800011806 Fatemi Square, District 6, Tehran, Tehran
WAQFIYA ASSOCIATION; a.k.a. AL- (Belarus) [BELARUS-EO14038]. Province 1415793811, Iran; 14th Floor, Building
WAQFIYYAH FOR THE FAMILIES OF THE ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ) (a.k.a. No. 1, Central Building of the Muslim
MARTYRS AND DETAINEES IN LEBANON; CJSC ENERGO-OIL; a.k.a. CLOSED JOINT Revolutionary Islamic Foundation, not reaching
a.k.a. LEBANESE AND PALESTINIAN STOCK COMPANY ENERGO-OIL; f.k.a. the Blvd. Africa, Highway of Mission, Tehran,
FAMILIES ENTITLEMENT; a.k.a. CLOSED JOINT-STOCK COMPANY Iran; Website http://www.sedcompany.ir/;
PALESTINIAN AND LEBANESE FAMILIES TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ Additional Sanctions Information - Subject to
WELFARE TRUST; a.k.a. THE ASSOCIATION ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Secondary Sanctions; National ID No.
FOR THE WELFARE OF PALESTINIAN AND ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a. 10101345022 (Iran); Registration Number
LEBANESE FAMILIES; a.k.a. THE SOVMESTNOYE ZAKRYTOYE 90128 (Iran) [IRAN-EO13876] (Linked To:
ASSOCIATION TO DEAL WITH PALESTINIAN AKTSIONERNOYE OBSHCHESTVO ISLAMIC REVOLUTION MOSTAZAFAN
AND LEBANESE PRISONERS; a.k.a. THE ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ FOUNDATION).
PALESTINIAN AND LEBANESE FAMILIES ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ENERGY NOVIN COMPANY (a.k.a. ENERGY
WELFARE ASSOCIATION; a.k.a. WAKFIA ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE NOVIN CORPORATION; a.k.a. NOVIN
RAAIA ALASRA ALFALESTINIA ZAKRYTAYE AKTSYYANERNAYE ENERGY; a.k.a. NOVIN ENERGY COMPANY;
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- TAVARYSTVA ENERGA-OIL (Cyrillic: a.k.a. NOVIN ENERGY CORPORATION),
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ Tehran, Iran; 1st Shaghayegh Bld., North
a.k.a. WAQFIYA RI'AYA AL-USRA AL- ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO Kargar St., Tehran, Iran; Additional Sanctions
FILISTINYA WA AL-LUBNANYA; a.k.a. ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ); Information - Subject to Secondary Sanctions
WELFARE ASSOCIATION FOR PALESTINIAN a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ [IRAN] (Linked To: ATOMIC ENERGY
AND LEBANESE FAMILIES; a.k.a. WELFARE ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd ORGANIZATION OF IRAN).
OF THE PALESTINIAN AND LEBANESE floor), Minsk 220004, Belarus (Cyrillic: ул. ENERGY NOVIN CORPORATION (a.k.a.
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Раковская, д. 14В (3 этаж), г. Минск 220004, ENERGY NOVIN COMPANY; a.k.a. NOVIN
6028, Beirut, Lebanon; P.O. Box 13-7692, Belarus); Organization Established Date 24 Oct ENERGY; a.k.a. NOVIN ENERGY COMPANY;
Beirut, Lebanon; Email Address 2001; Registration Number 800011806 a.k.a. NOVIN ENERGY CORPORATION),
Wakf_osra@hotmail.com; alt. Email Address (Belarus) [BELARUS-EO14038]. Tehran, Iran; 1st Shaghayegh Bld., North
Wakf_oara@yahoo.com; alt. Email Address ENERGY ENGINEERS PROCUREMENT AND Kargar St., Tehran, Iran; Additional Sanctions
Wrfl77@hotmail.com; alt. Email Address CONSTRUCTION (a.k.a. GLOBAL TRADING Information - Subject to Secondary Sanctions
October 29, 2021 - 459 -

[IRAN] (Linked To: ATOMIC ENERGY China; CAATSA Section 235 Information: Commander, IRGC Ground Forces; Brigadier
ORGANIZATION OF IRAN). EXPORT SANCTIONS Sec. 235(a)(2); alt. General; Former Commander, Greater Tehran's
ENERGY NOVIN INDUSTRIAL DEVELOPMENT CAATSA Section 235 Information: FOREIGN Mohammad Rasulollah IRGC; Former Chief,
(a.k.a. ATOMIC FUEL DEVELOPMENT EXCHANGE. Sec 235(a)(7); alt. CAATSA Greater Tehran Revolutionary Guards
ENGINEERING COMPANY; a.k.a. MATSA Section 235 Information: BANKING (individual) [SDGT] [IRGC] [IRAN-HR].
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"), TRANSACTIONS. Sec 235(a)(8); alt. CAATSA ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO
Iran; Additional Sanctions Information - Subject Section 235 Information: SANCTIONS ON DE WESTER"); DOB 09 Jul 1972; POB San
to Secondary Sanctions [IRAN] (Linked To: PRINCIPAL EXECUTIVE OFFICERS. Sec Salvador, El Salvador; citizen El Salvador
ATOMIC ENERGY ORGANIZATION OF IRAN). 235(a)(12); alt. CAATSA Section 235 (individual) [TCO].
ENNOUINI, Mohamed (a.k.a. LAHBOUS, Information: BLOCKING PROPERTY AND ERDEM, Selahattin (a.k.a. KALKAN, Duran);
Mohamed), Algeria; Mali; DOB 1978; nationality INTERESTS IN PROPERTY. Sec 235(a)(9) DOB 1954; alt. DOB 1958; POB Adana,
Mali (individual) [SDGT]. [CAATSA - RUSSIA]. Tufanbeyli, Turkey; alt. POB Derik, Turkey;
ENPIVI INZHINIRING, AO (a.k.a. EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS citizen Turkey; Turkish Identification Number
AKTSIONERNOE OBSHCHESTVO ENPIVI S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, 18538165962 (Turkey) (individual) [SDNTK].
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; Colombia; NIT # 800231392-5 (Colombia) ERDOGAN, Emrah (a.k.a. "AL-KURDI,
a.k.a. NPV ENGINEERING JOINT STOCK [SDNT]. Salahuddin"); DOB 1987 to 1989; POB Turkey;
COMPANY; a.k.a. NPV ENGINEERING OPEN ERA MILITARY INNOVATION TECHNOPOLIS nationality Germany (individual) [SDGT].
JOINT STOCK COMPANY; a.k.a. OJSC NPV (a.k.a. FEDERAL STATE AUTONOMOUS ERPAC (a.k.a. EJERCITO REVOLUCIONARIO
ENGINEERING), 5, per. Strochenovski B., INSTITUTION MILITARY INNOVATIVE POPULAR ANTITERRORISTA DE COLOMBIA;
Moscow 115054, Russia; PER. Strochenovskii TECHNOPOLIS ERA (Cyrillic: ВОЕННЫЙ a.k.a. PEOPLE'S REVOLUTIONARY ANTI-
B D.5, Moscow 115054, Russia; Website ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА; TERRORIST ARMY OF COLOMBIA), Colombia
www.npve.narod.ru; Email Address Cyrillic: ФЕДЕРАЛЬНОЕ [SDNTK].
npw@npv.su; Registration ID 106774653683; ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ ERPSCAN (Cyrillic: ERPСКАН), Russia;
Tax ID No. 7707587805; Government Gazette УЧРЕЖДЕНИЕ ВОЕННЫЙ Amsterdam, Netherlands; Prague, Czech
Number 95533058 [UKRAINE-EO13662] ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА; Republic; Tel Aviv, Israel [CYBER2] (Linked To:
(Linked To: ROTENBERG, Igor Arkadyevich). Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic: DIGITAL SECURITY).
ENSAMBLADORA COLOMBIANA ТЕХНОРОЛИС ЭРА); a.k.a. FGAU VIT ERA), ERTEBAT GOSTAR NOVIN, Unit 207, No. 20
AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai Salehi Boulevard, Tarasht, Tehran, Iran;
Carrera 39 No. 43-75, Barranquilla, Colombia; 353456, Russia; Website www.era- Additional Sanctions Information - Subject to
NIT # 817000791-1 (Colombia) [SDNT]. tehnopolis.ru; Email Address era_1@mil.ru; Tax Secondary Sanctions [NPWMD] [IFSR].
EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; ID No. 2539025440 (Russia) [RUSSIA- ERTEBATE EGHTESSADE MONIR (a.k.a.
a.k.a. BASQUE FATHERLAND AND LIBERTY; EO14024]. NEGIN PARTO; a.k.a. NEGIN PARTO
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO.
HERRITARROK; a.k.a. EUZKADI TA a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi
ASKATASUNA; a.k.a. HERRI BATASUNA; Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945; Gharabi Street, between Sindokht and Etemad
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR POB Iran; Additional Sanctions Information - Zadeh, Block 307, Floor 3, Unit 7, Tehran
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Subject to Secondary Sanctions; Lieutenant 1411816191, Iran; Unit 7, No. 279 West Fatemi
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Commander, IRGC Ground Force; Deputy Street, Tehran 1411816191, Iran; Additional
EPANASTATIKOS AGHONAS (a.k.a. Commander, IRGC Ground Forces; Brigadier Sanctions Information - Subject to Secondary
REVOLUTIONARY STRUGGLE), Greece [FTO] General; Former Commander, Greater Tehran's Sanctions [NPWMD] [IFSR].
[SDGT]. Mohammad Rasulollah IRGC; Former Chief, ERVIN DANESH (a.k.a. ERVIN DANESH
EPANASTATIKOS LAIKOS AGONAS (a.k.a. Greater Tehran Revolutionary Guards ARYAN COMPANY), 5th Floor, No. 78, Forsat
LIBERATION STRUGGLE; a.k.a. (individual) [SDGT] [IRGC] [IRAN-HR]. Shirazi Street, North Kargar Street, Tehran,
ORGANIZATION OF REVOLUTIONARY ERA-MEDIA TOV (Cyrillic: ЕРА-МЕДІА ТОВ), Iran; Additional Sanctions Information - Subject
INTERNATIONALIST SOLIDARITY; a.k.a. Bul. Verhovnoe Radi 20, Kiev, Dniprovskyi R-N to Secondary Sanctions [NPWMD] [IFSR].
POPULAR REVOLUTIONARY STRUGGLE; 02100, Ukraine; Website eramedia.com.ua; ERVIN DANESH ARYAN COMPANY (a.k.a.
a.k.a. REVOLUTIONARY CELLS; a.k.a. Identification Number 37292551 (Ukraine) ERVIN DANESH), 5th Floor, No. 78, Forsat
REVOLUTIONARY NUCLEI; a.k.a. [ELECTION-EO13848] (Linked To: DERKACH, Shirazi Street, North Kargar Street, Tehran,
REVOLUTIONARY PEOPLE'S STRUGGLE; Andrii Leonidovych). Iran; Additional Sanctions Information - Subject
a.k.a. REVOLUTIONARY POPULAR ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; to Secondary Sanctions [NPWMD] [IFSR].
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, ES SAYED, Abdelkader Mahmoud (a.k.a. ES
[SDGT]. Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945; SAYED, Kader), Via del Fosso di Centocelle
EQUIPMENT DEVELOPMENT DEPARTMENT POB Iran; Additional Sanctions Information - n.66, Roma, Italy; DOB 26 Dec 1962; POB
(Chinese Simplified: 装备发展部 ) (f.k.a. Subject to Secondary Sanctions; Lieutenant Egypt; Italian Fiscal Code SSYBLK62T26Z336L
GENERAL ARMAMENT DEPARTMENT), Commander, IRGC Ground Force; Deputy (individual) [SDGT].
October 29, 2021 - 460 -

ES SAYED, Kader (a.k.a. ES SAYED, ESCARRA MALAVE, Hermann Eduardo, EQTESAD-E IRANIAN INVESTMENT
Abdelkader Mahmoud), Via del Fosso di Miranda, Venezuela; DOB 08 Apr 1952; citizen COMPANY).
Centocelle n.66, Roma, Italy; DOB 26 Dec Venezuela; Gender Male; Cedula No. 3820195 ESFAHAN'S MOBARAKEH STEEL PUBLIC
1962; POB Egypt; Italian Fiscal Code (Venezuela); Constituent of Venezuela's JOINT STOCK COMPANY (a.k.a. ESFAHAN'S
SSYBLK62T26Z336L (individual) [SDGT]. Constituent Assembly for Zamora Municipality MOBARAKEH STEEL COMPANY; a.k.a.
ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. in Miranda State; Member of Venezuela's MOBARAKEH STEEL COMPANY), P.O. Box
ZORSECURITY), Luzhnetskaya Embankment Presidential Commission for the Constituent 161-84815, Mobarakeh, Esfahan 11131-84881,
2/4, Building 17, Office 444, Moscow 119270, Assembly (individual) [VENEZUELA]. Iran; Mobarakeh Steel Company, Sa'adat Abad
Russia; Registration ID 1127746601817 ESCOBAR BUITRAGO, Walter, c/o St., Azadi SQ., Esfahan, Esfahan, Iran;
(Russia); Tax ID No. 7704813260 (Russia); alt. INMOBILIARIA BOLIVAR LTDA., Cali, Mobarakeh Steel Company, No. 2, Gol Azin
Tax ID No. 7704010041 (Russia) [CYBER2]. Colombia; c/o SERVIAUTOS UNO A 1A Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,
ESAH, Wali Adam (a.k.a. ALVI, Mohammad LIMITADA, Cali, Colombia; DOB 08 Feb 1971; Tehran, Iran; Website www.en.msc.ir; Additional
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. Cedula No. 16785833 (Colombia); Passport Sanctions Information - Subject to Secondary
ISAH, Wali Adam), 1260/108, Block N0.6-B, AD254557 (Colombia) (individual) [SDNT]. Sanctions; Executive Order 13846 information:
Kausar Colony, Model Town-B, Bahawalpur, ESFAHAN STEEL COMPANY (a.k.a. "ECSO"), LOANS FROM UNITED STATES FINANCIAL
Punjab Province, Pakistan; Lahore City, Lahore End of Zob Ahan Highway- Esfahan Steel INSTITUTIONS. Sec. 5(a)(i); alt. Executive
District, Punjab Province, Pakistan; DOB 10 Jul Company, 8593111111, Iran; Townhid building, Order 13846 information: FOREIGN
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, end of Zob Ahan Highway No. 178, Saadi EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Punjab Province, Pakistan; nationality Pakistan; Boulevard, The Steel Highway, Esfahan 81756- 13846 information: BANKING
citizen Pakistan; Maulana (individual) [SDGT]. 14461, Iran; PO Box 81756-14461, No. 178 TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL Saadi Boulevard, Esfahan, Iran; Website Order 13846 information: BLOCKING
SHIPPING LIMITED; f.k.a. SANTEX LINES), http://www.esfahansteel.ir; Additional Sanctions PROPERTY AND INTERESTS IN PROPERTY.
Building 1088, Suite 1501, Pudong South Road Information - Subject to Secondary Sanctions; Sec. 5(a)(iv); alt. Executive Order 13846
(Shanghai Zhong Rong Plaza), Shanghai Registration Number 25230 (Iran) [IRAN- information: BAN ON INVESTMENT IN EQUITY
200122, China; Additional Sanctions EO13871]. OR DEBT OF SANCTIONED PERSON. Sec.
Information - Subject to Secondary Sanctions; ESFAHAN'S MOBARAKEH STEEL COMPANY 5(a)(v); alt. Executive Order 13846 information:
Trade License No. 1429927 (Hong Kong) (a.k.a. ESFAHAN'S MOBARAKEH STEEL SANCTIONS ON PRINCIPAL EXECUTIVE
[IRAN] [NPWMD] [IFSR]. PUBLIC JOINT STOCK COMPANY; a.k.a. OFFICERS. Sec. 5(a)(vii); National ID No.
ESAIL SHIPPING LIMITED (a.k.a. E-SAIL MOBARAKEH STEEL COMPANY), P.O. Box 10260289464 (Iran); Commercial Registry
SHIPPING COMPANY LTD; f.k.a. SANTEX 161-84815, Mobarakeh, Esfahan 11131-84881, Number 411175869887 (Iran) [SDGT] [IFSR]
LINES), Building 1088, Suite 1501, Pudong Iran; Mobarakeh Steel Company, Sa'adat Abad [IFCA] [IRAN-EO13871] (Linked To: MEHR-E
South Road (Shanghai Zhong Rong Plaza), St., Azadi SQ., Esfahan, Esfahan, Iran; EQTESAD-E IRANIAN INVESTMENT
Shanghai 200122, China; Additional Sanctions Mobarakeh Steel Company, No. 2, Gol Azin COMPANY).
Information - Subject to Secondary Sanctions; Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, ESFARAYEN INDUSTRIAL COMPLEX (a.k.a.
Trade License No. 1429927 (Hong Kong) Tehran, Iran; Website www.en.msc.ir; Additional "EICO"), No. 7 Alvand Alley Street, Ghaem
[IRAN] [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary Magham Farahani Avenue, Tehran
ESBATI, Mostafa; DOB 17 Jul 1961; Additional Sanctions; Executive Order 13846 information: 1589673711, Iran; Number 20, Alvand St.,
Sanctions Information - Subject to Secondary LOANS FROM UNITED STATES FINANCIAL Ghaem Magham-e-Farahani Ave, Tehran, Iran;
Sanctions; Passport D9004869 (Iran) INSTITUTIONS. Sec. 5(a)(i); alt. Executive 12th km of Bojnurd-Esfarayen Road, North
(individual) [NPWMD] [IFSR]. Order 13846 information: FOREIGN Khorasan, Iran; PO Box 15745-513, Tehran,
ESCALON, Abdulpatta Abubakar (a.k.a. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Iran; Website www.esfst.com; Additional
ABUBAKAR, Abdul Patta Escalon; a.k.a. 13846 information: BANKING Sanctions Information - Subject to Secondary
ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Sanctions; Organization Established Date 1990;
BAKAR, Abdul Patta"), Philippines; Jeddah, Order 13846 information: BLOCKING National ID No. 89046 (Iran) issued 1990
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar PROPERTY AND INTERESTS IN PROPERTY. [IRAN-EO13871].
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan Sec. 5(a)(iv); alt. Executive Order 13846 ESKANDARI, Mohammad (Arabic: ‫)ﻣﺤﻤﺪ اﺳ ﻨﺪری‬,‫ﮑ‬
1965; POB Tuburan, Basilan Province, information: BAN ON INVESTMENT IN EQUITY Iran; POB Shahroud, Semnan Province, Iran;
Philippines; nationality Philippines; Gender OR DEBT OF SANCTIONED PERSON. Sec. nationality Iran; Additional Sanctions
Male; Passport EC6530802 (Philippines) 5(a)(v); alt. Executive Order 13846 information: Information - Subject to Secondary Sanctions;
expires 19 Jan 2021; alt. Passport EB2778599 SANCTIONS ON PRINCIPAL EXECUTIVE Gender Male; National ID No. 4590171252
(Philippines); National ID No. 2135314355 OFFICERS. Sec. 5(a)(vii); National ID No. (Iran) (individual) [IRAN-EO13876] (Linked To:
(Saudi Arabia); alt. National ID No. 202112421 10260289464 (Iran); Commercial Registry SINA FINANCIAL AND INVESTMENT
(Saudi Arabia) (individual) [SDGT] (Linked To: Number 411175869887 (Iran) [SDGT] [IFSR] HOLDING COMPANY).
ISLAMIC STATE OF IRAQ AND THE LEVANT). [IFCA] [IRAN-EO13871] (Linked To: MEHR-E ESLAMI, Mansour; DOB 21 Jan 1965; Additional
Sanctions Information - Subject to Secondary
October 29, 2021 - 461 -

Sanctions; Gender Male; Passport H37045909 Juarez, Quintana Roo C.P. 77533, Mexico; Zapopan, Jalisco, Mexico; DOB 19 Apr 1976;
(Iran) (individual) [IRAN]. Calle Morelos No. 2223, Colonia Arcos Vallarta, POB Guadalajara, Jalisco, Mexico; R.F.C.
ESMAEL, Taleb H. A. J. (a.k.a. ISMAIL, Talib Guadalajara, Jalisco C.P. 44130, Mexico; EAGN760419LC8 (Mexico); C.U.R.P.
Husayn Ali Jarak), Block 8, Street 20, House Circuito Fuentes de Pedregal No. 478 Interior EAGN760419MJCSSD05 (Mexico) (individual)
No. 33, Jabriya, Kuwait; Street 21, Salem Al 1103, Colonia Fuentes de Pedregal, Delegacion [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
Mubarak Avenue, Block 20, Building 13, Tlalpan, Mexico City, Distrito Federal C.P. C.V.; Linked To: GRUPO IMPERGOZA, S.A.
Salmiya, Kuwait; PO Box 3390, Safat 13034, 14140, Mexico; Avenida de la Patria No. 685 DE C.V.).
Kuwait City, Kuwait; PO Box 126, Safat 13002, Interior 1, Fraccionamiento Jardines ESPARRAGOZA MORENO, Juan Jose, Avenida
Kuwait City, Kuwait; Block 8, Street 103, Universidad, Zapopan, Jalisco, Mexico; DOB 27 Los Angeles No. 5183, Colonia Las Palmas,
Building 33, Apartment 33, Jabriya, Kuwait; Mar 1978; POB Guadalajara, Jalisco, Mexico; Tijuana, Baja California CP 22440, Mexico;
Mubarak Al Kabir, Darwaza abdul Razak R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. Calle Colima 2316, Colonia Francisco I.
Square, Kuwait City, Kuwait; DOB 30 Apr 1956; EAGB780327MJCSSR11 (Mexico) (individual) Madero, Tijuana, Baja California CP 22150,
POB Kuwait City, Kuwait; nationality Kuwait; [SDNTK] (Linked To: GRUPO IMPERGOZA, Mexico; Calle 8 8988, Colonia Zona Este,
Gender Male (individual) [SDGT] (Linked To: S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Tijuana, Baja California CP 22000, Mexico;
HIZBALLAH). Y CATERING, S.A. DE C.V.). Cjon. Quintana Roo 8220, Colonia Zona Este,
ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB ESPARRAGOZA GASTELUM, Cristian Ivan, Tijuana, Baja California, Mexico; Predio Rustico
Tehran, Iran; Additional Sanctions Information - Avenida de la Patria No. 685 Interior 1, en Km. 42 - 43 de la Carretera, Tijuana-
Subject to Secondary Sanctions; Passport Fraccionamiento Jardines Universidad, Ensenada, Baja California, Mexico; DOB 03
A0002302 (Iran) (individual) [NPWMD] [IFSR]. Zapopan, Jalisco, Mexico; Calle Bulgaria No. Feb 1949; alt. DOB 02 Mar 1949; POB
ESMAIL, Abdurazak (a.k.a. ABDELRAZAK, 139 Interior 4, Colonia Portales, Delegacion Chuicopa, Sinaloa, Mexico (individual)
Ismail; a.k.a. FITIWI, Abdurazak; a.k.a. FITWI, Benito Juarez, Mexico City, Distrito Federal [SDNTK].
Abd al-Razzak), Tripoli, Libya; Sabratha, Libya; C.P. 03300, Mexico; Calle Rumania No. 10, ESPARZA GARCIA, Veronica, Mexico; DOB 16
Benghazi, Libya; DOB 1985 to 1987; POB Colonia Portales, Delegacion Benito Juarez, Jan 1973; POB Sinaloa, Mexico; citizen Mexico;
Massawa, Eritrea; nationality Sudan; Gender Mexico City, Distrito Federal C.P. 03300, Gender Female; C.U.R.P.
Male (individual) [LIBYA3]. Mexico; Calle Sierra Gorda No. 37 Interior 60, EAGV730116MSLSRR04 (Mexico) (individual)
ESMA'ILPUR, Asghar, Iran; DOB 07 Mar 1973; Colonia Lomas de Chapultepec, Delegacion [VENEZUELA-EO13850].
POB Tehran, Iran; citizen Iran; Additional Miguel Hidalgo, Mexico City, Distrito Federal ESPINOZA AGUILAR, Altagracia (a.k.a.
Sanctions Information - Subject to Secondary C.P. 11000, Mexico; DOB 17 Jan 1981; POB ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA
Sanctions; Gender Male; National ID No. Guadalajara, Jalisco, Mexico; R.F.C. AGUILAR, Diana Altagracia); DOB 17 Jul 1970;
0059243228 (Iran) (individual) [NPWMD] [IFSR] EAGC810117AY8 (Mexico); C.U.R.P. POB Matachi, Chihuahua, Mexico; C.U.R.P.
(Linked To: AEROSPACE INDUSTRIES EAGC810117HJCSSR07 (Mexico) (individual) EIAD700717MCHSGN09 (Mexico) (individual)
ORGANIZATION). [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE [SDNTK] (Linked To: CARO QUINTERO,
ESMERALDAS COLOMBIANAS CERRO C.V.; Linked To: GRUPO IMPERGOZA, S.A. Rafael).
GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA. DE C.V.). ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA
C.I.), Transversal 46 No. 152 - 46 Ofc. 276, ESPARRAGOZA GASTELUM, Juan Ignacio, AGUILAR, Altagracia; a.k.a. ESPINOZA
Bogota, Colombia; NIT # 830124149-2 Avenida de la Patria No. 685 Interior 1, AGUILAR, Diana Altagracia); DOB 17 Jul 1970;
(Colombia) [SDNTK]. Fraccionamiento Jardines Universidad, POB Matachi, Chihuahua, Mexico; C.U.R.P.
ESMERALDAS NARAPAY LTDA, Transversal 40 Zapopan, Jalisco, Mexico; Calle Gutierrez EIAD700717MCHSGN09 (Mexico) (individual)
No. 150 - 46 Ofc. 259, Bogota, Colombia; NIT # Zamora No. 223, Fraccionamiento Las Aguilas, [SDNTK] (Linked To: CARO QUINTERO,
900022457-1 (Colombia) [SDNTK]. Delegacion Alvaro Obregon, Mexico City, Rafael).
ESPANA INFORMATICA S.A. (a.k.a. ESPANA Distrito Federal C.P. 01020, Mexico; DOB 12 ESPINOZA AGUILAR, Diana Altagracia (a.k.a.
INFORMATICA SA (Latin: ESPAÑA Nov 1972; POB San Luis Rio Colorado, ESPINOZA AGUILAR, Altagracia; a.k.a.
Á
INFORM TICA SA)), Ciudad del Este, Sinaloa, Mexico; R.F.C. EAGJ721112CI2 ESPINOZA AGUILAR, Diana); DOB 17 Jul
Paraguay; RUC # 80028331-7 (Paraguay) (Mexico) (individual) [SDNTK] (Linked To: 1970; POB Matachi, Chihuahua, Mexico;
[GLOMAG] (Linked To: HIJAZI, Kassem GRUPO IMPERGOZA, S.A. DE C.V.). C.U.R.P. EIAD700717MCHSGN09 (Mexico)
Mohamad). ESPARRAGOZA GASTELUM, Nadia Patricia, (individual) [SDNTK] (Linked To: CARO
ESPANA INFORMATICA SA (Latin: ESPAÑA Anillo de Periferico Sur No. 4863 Interior 902, QUINTERO, Rafael).
Á
INFORM TICA SA) (a.k.a. ESPANA Colonia Tepepan, Delegacion Tlalpan, Mexico ESPINOZA RODRIGUEZ, Maria de Jesus (Latin:
INFORMATICA S.A.), Ciudad del Este, City, Distrito Federal C.P. 14610, Mexico; Calle Í í
ESPINOZA RODR GUEZ, Mar a de Jes s), ú
Paraguay; RUC # 80028331-7 (Paraguay) Chichen Itza No. 4644, Colonia Mirador del Sol, Mexico; DOB 30 Aug 1990; POB Sinaloa,
[GLOMAG] (Linked To: HIJAZI, Kassem Zapopan, Jalisco C.P. 45054, Mexico; Calle Sinaloa, Mexico; nationality Mexico; Gender
Mohamad). Morelos No. 2223, Colonia Arcos Vallarta, Female; R.F.C. EIRJ900830781 (Mexico);
ESPARRAGOZA GASTELUM, Brenda Guadalajara, Jalisco C.P. 44130, Mexico; C.U.R.P. EIRJ900830MSLSDS06 (Mexico)
Guadalupe, Calle Calkini Manzana 11 Lote 1, Avenida de la Patria No. 685 Interior 1, (individual) [SDNTK] (Linked To: RUELAS
Colonia Residencia Sol del Mayab, Benito Fraccionamiento Jardines Universidad,
October 29, 2021 - 462 -

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
ESSA, Salim Aziz (a.k.a. ESSA, Salim), ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. C.P. 45019, Mexico; Av. de la Aviacion #5250,
Johannesburg, South Africa; DOB 15 Jan 1978; ESTABLO LECHERO PUERTO RICO), Col. Palma Real, Zapopan, Jalisco, Mexico;
nationality South Africa; Gender Male; Passport Carretera El Salado, Quila KM 4, Culiacan, R.F.C. ECW030227L81 (Mexico) [SDNTK].
M00073786 (South Africa) issued 09 Nov 2012 Sinaloa, Mexico; Calle Indio De Guelatao ESTRADA GONZALEZ, Eduardo, Mexico; DOB
expires 08 Nov 2022; National ID No. Interior 20230, Colonia Miguel Hidalgo, 01 May 1974; POB Tamaulipas; nationality
7801155017084 (South Africa) (individual) Culiacan, Sinaloa, Mexico; Avenida Manuel Mexico; citizen Mexico; R.F.C. EAGE740501
[GLOMAG]. Vallarta 2141, Colonia Centro, Culiacan, (Mexico); C.U.R.P. EAGE740501HTSSND02
ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Sinaloa 80129, Mexico; R.F.C. EPR-000322- (Mexico) (individual) [SDNTK].
"ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. UM9 (Mexico) [SDNTK]. ESTRADA GUTIERREZ, Julio Cesar, Calle
"DAH DAH"), Via Milano n.108, Brescia, Italy; ESTACION DE SERVICIO GBJ (a.k.a. GBJ DE Platon 268, Col. Paso Blanco, Ocotlan, Jalisco,
DOB 04 Dec 1964; POB Tabarka, Tunisia; COLIMA, S.A. DE C.V.), Avenida Benito Juarez Mexico; DOB 03 Oct 1981; POB Ocotlan,
nationality Tunisia; Passport L335915 issued 08 No. 1039, Col. Villas del Rio, Villa de Alvarez, Jalisco, Mexico (individual) [SDNTK] (Linked
Nov 1996 expires 07 Nov 2001 (individual) Colima C.P. 28970, Mexico; R.F.C. To: GRUPO CINJAB, S.A. DE C.V.; Linked To:
[SDGT]. GCO070626DY8 (Mexico) [SDNTK]. GRUPO IMPERGOZA, S.A. DE C.V.).
ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), ESTACION DE SERVICIO LA FLORESTA DE ETA'ATI, Gholam Reza; DOB 1973; POB Tehran,
Dortmunder Strasse 38, Hamburg 22419, FUENTE DE ORO, Casco Urbano Salida Iran; nationality Iran; Additional Sanctions
Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Puerto Lleras, Fuente de Oro, Meta, Colombia; Information - Subject to Secondary Sanctions;
1977; POB Essaouria, Morocco (individual) Matricula Mercantil No 00017159 (Colombia) Gender Male (individual) [NPWMD] [IFSR]
[SDGT]. [SDNTK]. (Linked To: THE ORGANIZATION OF
ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), ESTACION DE SERVICIO LA TURQUESA, Calle DEFENSIVE INNOVATION AND RESEARCH).
Dortmunder Strasse 38, Hamburg 22419, 6 No. 1-02, Puerto Lleras, Meta, Colombia; ETCO INTERNATIONAL COMMODITIES LTD.,
Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Matricula Mercantil No 00091367 (Colombia) Devonshire House, 1 Devonshire Street,
1977; POB Essaouria, Morocco (individual) [SDNTK]. London, United Kingdom [CUBA].
[SDGT]. ESTACION DE SERVICIO SERVIAGRICOLA ETCO INTERNATIONAL COMPANY, LIMITED,
ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION DEL ARIARI, Cruce Puerto Rico, Puerto Lleras, Kawabe Building, 1-5 Kanda Nishiki-Cho,
FOR MARTYRS AND INTERNEES FAMILIES; Meta, Colombia; Matricula Mercantil No Chiyoda-Ku, Tokyo, Japan [CUBA].
a.k.a. AL-SHAHID CORPORATION; a.k.a. 00029517 (Colombia) [SDNTK]. ETELAF AL-KHAIR (a.k.a. 101 DAYS
BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; ESTACION GUADALUPE (a.k.a. CAMPAIGN; a.k.a. CHARITY COALITION;
a.k.a. BONYAD-E SHAHID VA ISARGARAN; ADMINISTRADORA DEL ORIENTE; a.k.a. a.k.a. COALITION OF GOOD; a.k.a. ETILAFU
a.k.a. IRANIAN MARTYRS FUND; a.k.a. HOTEL REGENTE), Guatemala; NIT # EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID 7142099 (Guatemala) [SDNTK]. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
October 29, 2021 - 463 -

P.O. Box 136301, Jeddah 21313, Saudi Arabia EUROBET PARTNERS OOD, 43 Moskovska Secondary Sanctions; Registration Number
[SDGT]. Str., Oborishte Distr., Sofia, Stolichna 1000, HRB 14604 (Germany); All Offices Worldwide
ETEMAD TEJARATE PARS CO., No. 101 Bulgaria; Organization Established Date 2016; [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
Sohrevardi St., Tehran, Iran; Additional Government Gazette Number 203950885 INDUSTRY AND MINE).
Sanctions Information - Subject to Secondary (Bulgaria) [GLOMAG] (Linked To: DIGITAL EUROPAISCH-IRANISCHE HANDELSBANK AG
Sanctions [SDGT] (Linked To: MINISTRY OF SERVICES EAD). (a.k.a. EUROPAEISCH-IRANISCHE
DEFENSE AND ARMED FORCES EUROBET TRADING EOOD, 48 Sitnyakovo HANDELSBANK AKTIENGESELLSCHAFT;
LOGISTICS). blvd., Poduyane Distr., fl.4, Sofia, Stolichna a.k.a. EUROPAISCH-IRANISCHE
ETILAFU EL-KHAIR (a.k.a. 101 DAYS 1505, Bulgaria; Organization Established Date HANDELSBANK AKTIENGESELLSCHAFT),
CAMPAIGN; a.k.a. CHARITY COALITION; 2013; V.A.T. Number BG 202647305 (Bulgaria) Depenau 2, Hamburg 20095, Germany;
a.k.a. COALITION OF GOOD; a.k.a. ETELAF [GLOMAG] (Linked To: EUROBET OOD). Postfach 101304, Hamburg 20008, Germany;
AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. EUROFOOTBALL LTD (a.k.a. EUROFOOTBALL PO Box 97415-1836, Sanaee Avenue, Kish,
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), OOD (Cyrillic: ЕВРОФУТБОЛ - ООД)), 126, Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
P.O. Box 136301, Jeddah 21313, Saudi Arabia Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia, North Africa Blvd.), Tehran 19156-33383, Iran;
[SDGT]. Stolichna 1612, Bulgaria; Organization SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC Established Date 1993; V.A.T. Number BG EIHBIRTH; Website www.eihbank.de;
MOVEMENT; a.k.a. EASTERN TURKISTAN 831036657 (Bulgaria) [GLOMAG] (Linked To: Additional Sanctions Information - Subject to
ISLAMIC PARTY; a.k.a. ETIP) [SDGT]. EUROSADRUZHIE OOD). Secondary Sanctions; Registration Number
ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC EUROFOOTBALL OOD (Cyrillic: ЕВРОФУТБОЛ HRB 14604 (Germany); All Offices Worldwide
MOVEMENT; a.k.a. EASTERN TURKISTAN - ООД) (a.k.a. EUROFOOTBALL LTD), 126, [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
ISLAMIC PARTY; a.k.a. ETIM) [SDGT]. Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia, INDUSTRY AND MINE).
EURASIAN YOUTH UNION, Russia 3, Stolichna 1612, Bulgaria; Organization EUROPAISCH-IRANISCHE HANDELSBANK
Bagrationovskiy Proezd, House 7, Area 20 B, Established Date 1993; V.A.T. Number BG AKTIENGESELLSCHAFT (a.k.a.
Office 405, Moscow 121087, Russia; Website 831036657 (Bulgaria) [GLOMAG] (Linked To: EUROPAEISCH-IRANISCHE HANDELSBANK
http://rossia3.ru; Email Address EUROSADRUZHIE OOD). AKTIENGESELLSCHAFT; a.k.a.
esm@rossia3.ru [UKRAINE-EO13660]. EUROGROUP ENGINEERING AD (a.k.a. EUROPAISCH-IRANISCHE HANDELSBANK
EURO AFRICAN GROUP LTD, Standard EUROGROUP ENGINEERING EAD), 43 AG), Depenau 2, Hamburg 20095, Germany;
Chartered House Building 16, Kairaba Avenue, Moskovska Str., R-N Oborishte Distr, Sofia, Postfach 101304, Hamburg 20008, Germany;
Banjul, The Gambia; P.O. Box 636, Banjul, The Stolichna 1000, Bulgaria; Organization PO Box 97415-1836, Sanaee Avenue, Kish,
Gambia; Additional Sanctions Information - Established Date 2010; Government Gazette Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
Subject to Secondary Sanctions Pursuant to the Number 201043177 (Bulgaria) [GLOMAG] North Africa Blvd.), Tehran 19156-33383, Iran;
Hizballah Financial Sanctions Regulations (Linked To: BOJKOV, Vassil Kroumov). SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
[SDGT] (Linked To: BAZZI, Mohammad EUROGROUP ENGINEERING EAD (a.k.a. EIHBIRTH; Website www.eihbank.de;
Ibrahim). EUROGROUP ENGINEERING AD), 43 Additional Sanctions Information - Subject to
EUROBET - ROMANIA EOOD (a.k.a. EVROBET Moskovska Str., R-N Oborishte Distr, Sofia, Secondary Sanctions; Registration Number
- RUMANIA EOOD), 63, Blvd. Shipchenski, Stolichna 1000, Bulgaria; Organization HRB 14604 (Germany); All Offices Worldwide
Prohod Slatina Distr., Sofia, Stolichna 1574, Established Date 2010; Government Gazette [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
Bulgaria; Organization Established Date 2010; Number 201043177 (Bulgaria) [GLOMAG] INDUSTRY AND MINE).
Government Gazette Number 201220179 (Linked To: BOJKOV, Vassil Kroumov). EUROPE TRANSPORTATION LIMITED, East
(Bulgaria) [GLOMAG] (Linked To: GAMES EUROMECANICA, Calle 44 74 83, Medellin, Shahid Atefi Street 35, Africa Boulevard, PO
UNLIMITED OOD). Antioquia, Colombia; Matricula Mercantil No 21- Box 19395-4833, Tehran, Iran; Additional
EUROBET LTD. (Cyrillic: ЕВРОБЕТ - ООД) 573208-02 (Medellin) [SDNTK]. Sanctions Information - Subject to Secondary
(a.k.a. EUROBET OOD), 48 Sitnyakovo blvd., EUROPAEISCH-IRANISCHE HANDELSBANK Sanctions [IRAN] (Linked To: NATIONAL
Poduyane Distr., fl. 4, Sofia, Stolichna 1505, AKTIENGESELLSCHAFT (a.k.a. IRANIAN TANKER COMPANY).
Bulgaria; Organization Established Date 1996; EUROPAISCH-IRANISCHE HANDELSBANK EUROSADRUZHIE LTD. (a.k.a.
V.A.T. Number BG 121179290 (Bulgaria) AG; a.k.a. EUROPAISCH-IRANISCHE EUROSADRUZHIE OOD; a.k.a.
[GLOMAG] (Linked To: EUROBET PARTNERS HANDELSBANK AKTIENGESELLSCHAFT), EUROSUDRUZHIE LTD.; a.k.a.
OOD). Depenau 2, Hamburg 20095, Germany; EVROSADRUZHIE OOD; a.k.a.
EUROBET OOD (a.k.a. EUROBET LTD. (Cyrillic: Postfach 101304, Hamburg 20008, Germany; "EUROCOMPANY LTD."), 43 Moskovska Str.,
ЕВРОБЕТ - ООД)), 48 Sitnyakovo blvd., PO Box 97415-1836, Sanaee Avenue, Kish, Sofia, Stolichna 1000, Bulgaria; Organization
Poduyane Distr., fl. 4, Sofia, Stolichna 1505, Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex Established Date 2002; V.A.T. Number BG
Bulgaria; Organization Established Date 1996; North Africa Blvd.), Tehran 19156-33383, Iran; 130855554 (Bulgaria) [GLOMAG] (Linked To:
V.A.T. Number BG 121179290 (Bulgaria) SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC VABO SYSTEMS EOOD).
[GLOMAG] (Linked To: EUROBET PARTNERS EIHBIRTH; Website www.eihbank.de; EUROSADRUZHIE OOD (a.k.a.
OOD). Additional Sanctions Information - Subject to EUROSADRUZHIE LTD.; a.k.a.
October 29, 2021 - 464 -

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
EUROSADRUZHIE OOD; a.k.a. OTVETSTVENNOSTYU EVRO POLIS), d. 1A EVROFINANS MOSNARBANK; a.k.a.
EVROSADRUZHIE OOD; a.k.a. pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, AKTSIONERNY KOMMERCHESKI BANK
"EUROCOMPANY LTD."), 43 Moskovska Str., Krasnogorski Raion, Moskovskaya Obl. 143409, EVROFINANS MOSNARBANK; a.k.a. AO AKB
Sofia, Stolichna 1000, Bulgaria; Organization Russia; Registration ID 1165024055613 EVROFINANS MOSNARBANK (Cyrillic: АО
Established Date 2002; V.A.T. Number BG [UKRAINE-EO13661] (Linked To: PRIGOZHIN, АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.
130855554 (Bulgaria) [GLOMAG] (Linked To: Yevgeniy Viktorovich). EVROFINANCE MOSNARBANK; f.k.a.
VABO SYSTEMS EOOD). EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.; EVROFINANS MOSNARBANK, AO), 29, ul.
EUSKAL HERRITARROK (a.k.a. ASKATASUNA; a.k.a. OBSHCHESTVO S OGRANICHENNOI Novy Arbat, Moscow 121099, Russia;
a.k.a. BASQUE FATHERLAND AND LIBERTY; OTVETSTVENNOSTYU EVRO POLIS), d. 1A SWIFT/BIC EVRFRUMM; Registration ID
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, 1027700565970 (Russia); Tax ID No.
EPANASTATIKI PIRINES; a.k.a. EUZKADI TA Krasnogorski Raion, Moskovskaya Obl. 143409, 7703115760 (Russia); Government Gazette
ASKATASUNA; a.k.a. HERRI BATASUNA; Russia; Registration ID 1165024055613 Number 09610839 (Russia) [VENEZUELA-
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR [UKRAINE-EO13661] (Linked To: PRIGOZHIN, EO13850] (Linked To: PETROLEOS DE
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Yevgeniy Viktorovich). VENEZUELA, S.A.).
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. EVROBET - RUMANIA EOOD (a.k.a. EUROBET EVROSADRUZHIE OOD (a.k.a.
EUZKADI TA ASKATASUNA (a.k.a. - ROMANIA EOOD), 63, Blvd. Shipchenski, EUROSADRUZHIE LTD.; a.k.a.
ASKATASUNA; a.k.a. BASQUE FATHERLAND Prohod Slatina Distr., Sofia, Stolichna 1574, EUROSADRUZHIE OOD; a.k.a.
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; Bulgaria; Organization Established Date 2010; EUROSUDRUZHIE LTD.; a.k.a.
a.k.a. EPANASTATIKI PIRINES; a.k.a. Government Gazette Number 201220179 "EUROCOMPANY LTD."), 43 Moskovska Str.,
EUSKAL HERRITARROK; a.k.a. HERRI (Bulgaria) [GLOMAG] (Linked To: GAMES Sofia, Stolichna 1000, Bulgaria; Organization
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. UNLIMITED OOD). Established Date 2002; V.A.T. Number BG
POPULAR REVOLUTIONARY STRUGGLE; EVROFINANCE MOSNARBANK (a.k.a. 130855554 (Bulgaria) [GLOMAG] (Linked To:
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] AKTSIONERNOE OBSHCHESTVO VABO SYSTEMS EOOD).
[SDGT]. EVROFINANS MOSNARBANK; a.k.a. EXAGAN (a.k.a. EXPLOTACIONES
EVENTOS LA MORA (a.k.a. EVENTOS LA AKTSIONERNY KOMMERCHESKI BANK AGRICOLAS Y GANADERAS LA LORENA
MORA, S.A. DE C.V.), Zapopan, Jalisco, EVROFINANS MOSNARBANK; a.k.a. AO AKB S.C.S.), Calle 5 No. 22-39 of. 205, Cali,
Mexico; Lopez Mateos Sur 4527, Col. La EVROFINANS MOSNARBANK (Cyrillic: АО Colombia; Calle 52 No. 28E-30, Cali, Colombia;
Calma, Zapopan, Jalisco 45070, Mexico; Lopez АКБ ЕВРОФИНАНС МОСНАРБАНК); f.k.a. NIT # 800083192-3 (Colombia) [SDNT].
Mateos Sur 4527, Col. Residencial Loma EVROFINANS MOSNARBANK, AO; f.k.a. EXCELLENCE LIMITED LIABILITY COMPANY
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez EVROFINANS MOSNARBANK, PAO), 29, ul. (a.k.a. TAMAYOZ LLC (Arabic: ‫ﺷﺮﻛﺔ ﺗﻤﻴﺰ‬
Mateos Sur 4527, Tlaquepaque, Jalisco 45070, Novy Arbat, Moscow 121099, Russia; ‫))اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬, Damascus, Syria;
Mexico; Folio Mercantil No. 29070 (Jalisco) SWIFT/BIC EVRFRUMM; Registration ID Organization Type: Real estate activities with
(Mexico) [SDNTK]. 1027700565970 (Russia); Tax ID No. own or leased property [SYRIA] [SYRIA-
EVENTOS LA MORA, S.A. DE C.V. (a.k.a. 7703115760 (Russia); Government Gazette CAESAR].
EVENTOS LA MORA), Zapopan, Jalisco, Number 09610839 (Russia) [VENEZUELA- EXCHANGE CENTER LTDA, Avenida Carrera
Mexico; Lopez Mateos Sur 4527, Col. La EO13850] (Linked To: PETROLEOS DE 19 No. 122-49 Local 13, Bogota, Colombia;
Calma, Zapopan, Jalisco 45070, Mexico; Lopez VENEZUELA, S.A.). Calle 183 No 45-03 Local 328, Bogota,
Mateos Sur 4527, Col. Residencial Loma EVROFINANS MOSNARBANK, AO (a.k.a. Colombia; NIT # 830003608-2 (Colombia)
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez AKTSIONERNOE OBSHCHESTVO [SDNTK].
Mateos Sur 4527, Tlaquepaque, Jalisco 45070, EVROFINANS MOSNARBANK; a.k.a. EX-CLE C.A. (a.k.a. EX-CLE SOLUCIONES
Mexico; Folio Mercantil No. 29070 (Jalisco) AKTSIONERNY KOMMERCHESKI BANK BIOMETRICAS C.A.; a.k.a. "EX-CLE"),
(Mexico) [SDNTK]. EVROFINANS MOSNARBANK; a.k.a. AO AKB Municipio Libertador, Parroquia Catedral,
EVERFIT COMPANY LIMITED, City Mall, Corner EVROFINANS MOSNARBANK (Cyrillic: АО Urbanizacion Catedral, Avenida Sur, Esquina
of Pyay Road And Min Ye Kyaw Swar Road, АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. Sociedad a Gradillas, Edificio Bompland,
Level-3, Lan Ma Daw Township, Yangon, EVROFINANCE MOSNARBANK; f.k.a. Caracas, Venezuela; 2da Transversal entre 2da
Burma; Registration Number 116795779 EVROFINANS MOSNARBANK, PAO), 29, ul. y 3er Avenida de Santa Eduvigis, Municipio
October 29, 2021 - 465 -

Sucre, Caracas, Estado Miranda, Venezuela; EXAGAN), Calle 5 No. 22-39 of. 205, Cali, INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
RIF # J407882333 (Venezuela) [VENEZUELA] Colombia; Calle 52 No. 28E-30, Cali, Colombia; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
(Linked To: MADURO MOROS, Nicolas). NIT # 800083192-3 (Colombia) [SDNT]. OF PALESTINE; a.k.a. ISLAMIC JIHAD
EX-CLE SOLUCIONES BIOMETRICAS C.A. EXPORT DEVELOPMENT BANK OF IRAN ORGANIZATION; a.k.a. LEBANESE
(a.k.a. EX-CLE C.A.; a.k.a. "EX-CLE"), (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a. HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Municipio Libertador, Parroquia Catedral, BANK TOSEH SADERAT IRAN; a.k.a. BANK a.k.a. ORGANIZATION OF RIGHT AGAINST
Urbanizacion Catedral, Avenida Sur, Esquina TOSEYEH SADERAT IRAN; a.k.a. BANK WRONG; a.k.a. ORGANIZATION OF THE
Sociedad a Gradillas, Edificio Bompland, TOWSEEH SADERAT IRAN; a.k.a. IRANIAN OPPRESSED ON EARTH; a.k.a. PARTY OF
Caracas, Venezuela; 2da Transversal entre 2da EXPORT DEVELOPMENT BANK; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE
y 3er Avenida de Santa Eduvigis, Municipio "EDBI"), No. 26, Tosee Tower (Export ORGANIZATION; a.k.a. "ESO"; a.k.a.
Sucre, Caracas, Estado Miranda, Venezuela; Development Building), Corner of 15th Street, "EXTERNAL SECURITY ORGANIZATION";
RIF # J407882333 (Venezuela) [VENEZUELA] Ahmad Qasir Avenue, Argentina Square, a.k.a. "EXTERNAL SERVICES
(Linked To: MADURO MOROS, Nicolas). Tehran 1513815111, Iran; Website www.edbi.ir; ORGANIZATION"; a.k.a. "FOREIGN ACTION
EXCLUSIVE IMPORT EXPORT S.A.S., Calle 23c Additional Sanctions Information - Subject to UNIT"; a.k.a. "FOREIGN RELATIONS
4-27 LC 1, Gaira Paraiso, Santa Marta, Secondary Sanctions; Registration Number DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
Colombia; NIT # 900543259-5 (Colombia) 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: a.k.a. "SPECIAL OPERATIONS BRANCH");
[SDNTK]. MB BANK). Additional Sanctions Information - Subject to
EXECUTION OF IMAM KHOMEINI'S ORDER EXTERNAL CONSTRUCTION BUREAU (a.k.a. Secondary Sanctions Pursuant to the Hizballah
(a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E EXTERNAL CONSTRUCTION GENERAL Financial Sanctions Regulations [FTO] [SDGT]
EJRAEI-E FARMAN-E HAZRAT-E EMAM COMPANY; a.k.a. EXTERNAL [SYRIA].
‫ﻀ‬
(Arabic: ‫ ;)ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن ﺣ ﺮت اﻣﺎم‬a.k.a. CONSTRUCTION GUIDANCE BUREAU), EXTERNAL TECHNOLOGY GENERAL
SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic: Korea, North; Kuwait; Qatar; United Arab CORPORATION (a.k.a. CHANGGWANG
‫ ;)ﺳﺘﺎد اﺟﺮاﯾﯽ ﻓﺮﻣﺎن اﻣﺎم‬a.k.a. "EIKO"; a.k.a. Emirates; Oman; Secondary sanctions risk: SINYONG CORPORATION; a.k.a. DPRKN
"SETAD" (Arabic: "‫))"ﺳﺘﺎد‬, Khaled Stamboli St., North Korea Sanctions Regulations, sections MINING DEVELOPMENT TRADING
Tehran, Iran; Additional Sanctions Information - 510.201 and 510.210; Transactions Prohibited COOPERATION; a.k.a. KOREA KUMRYONG
Subject to Secondary Sanctions [IRAN] [IRAN- For Persons Owned or Controlled By U.S. TRADING COMPANY; a.k.a. KOREA MINING
EO13876]. Financial Institutions: North Korea Sanctions DEVELOPMENT TRADING CORPORATION;
EXPERT PARTNERS (a.k.a. EXPERTS Regulations section 510.214 [DPRK3]. a.k.a. KOREAN MINING AND INDUSTRIAL
PARTNERS), Rukn Addin, Saladin Street, EXTERNAL CONSTRUCTION GENERAL DEVELOPMENT CORPORATION; a.k.a.
Building 5, PO Box 7006, Damascus, Syria COMPANY (a.k.a. EXTERNAL NORTH KOREAN MINING DEVELOPMENT
[NPWMD]. CONSTRUCTION BUREAU; a.k.a. EXTERNAL TRADING CORPORATION; a.k.a. "KOMID"),
EXPERTS PARTNERS (a.k.a. EXPERT CONSTRUCTION GUIDANCE BUREAU), Central District, Pyongyang, Korea, North;
PARTNERS), Rukn Addin, Saladin Street, Korea, North; Kuwait; Qatar; United Arab Beijing, China; Moscow, Russia; Tehran, Iran;
Building 5, PO Box 7006, Damascus, Syria Emirates; Oman; Secondary sanctions risk: Damascus, Syria; Secondary sanctions risk:
[NPWMD]. North Korea Sanctions Regulations, sections North Korea Sanctions Regulations, sections
EXPLORATION AND NUCLEAR RAW 510.201 and 510.210; Transactions Prohibited 510.201 and 510.210; Transactions Prohibited
MATERIAL PRODUCTION COMPANY (a.k.a. For Persons Owned or Controlled By U.S. For Persons Owned or Controlled By U.S.
EXPLORATION AND NUCLEAR RAW Financial Institutions: North Korea Sanctions Financial Institutions: North Korea Sanctions
MATERIALS PRODUCTION COMPANY; a.k.a. Regulations section 510.214 [DPRK3]. Regulations section 510.214 [NPWMD]
NUCLEAR INDUSTRY EXPLORATION AND EXTERNAL CONSTRUCTION GUIDANCE [DPRK2].
RAW MATERIALS PRODUCTION COMPANY; BUREAU (a.k.a. EXTERNAL CONSTRUCTION EYRIE FARM, Mashvingo, Zimbabwe
a.k.a. "EMKA"), Iran; Additional Sanctions BUREAU; a.k.a. EXTERNAL CONSTRUCTION [ZIMBABWE].
Information - Subject to Secondary Sanctions GENERAL COMPANY), Korea, North; Kuwait; EYRLO, Hassan (a.k.a. AMIRIAN, Amir; a.k.a.
[IRAN] (Linked To: TAMAS COMPANY). Qatar; United Arab Emirates; Oman; Secondary AZADFAR, Mansur; a.k.a. EYRLOU, Hassan;
EXPLORATION AND NUCLEAR RAW sanctions risk: North Korea Sanctions a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
MATERIALS PRODUCTION COMPANY (a.k.a. Regulations, sections 510.201 and 510.210; a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
EXPLORATION AND NUCLEAR RAW Transactions Prohibited For Persons Owned or Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
MATERIAL PRODUCTION COMPANY; a.k.a. Controlled By U.S. Financial Institutions: North 1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
NUCLEAR INDUSTRY EXPLORATION AND Korea Sanctions Regulations section 510.214 Tehran, Iran; nationality Iran; Additional
RAW MATERIALS PRODUCTION COMPANY; [DPRK3]. Sanctions Information - Subject to Secondary
a.k.a. "EMKA"), Iran; Additional Sanctions EXTERNAL SECURITY ORGANIZATION OF Sanctions; Gender Male; National ID No.
Information - Subject to Secondary Sanctions HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. 0089886348 (Iran) (individual) [SDGT] [IRGC]
[IRAN] (Linked To: TAMAS COMPANY). FOLLOWERS OF THE PROPHET [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
EXPLOTACIONES AGRICOLAS Y MUHAMMED; a.k.a. HIZBALLAH; a.k.a. GUARD CORPS (IRGC)-QODS FORCE).
GANADERAS LA LORENA S.C.S. (a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
October 29, 2021 - 466 -

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;
TECHNIC MANUFACTURING COMPANY), 09.5004.180268.0074 (Indonesia) (individual) a.k.a. INSTRUMENTATION FACTORY PLANT;
Sharia'ati St., Shahid Hamid Sadik Alley, [SDGT]. a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
Building 3, Number 3, Tehran, Iran; Additional FACHRY, Muhammad (a.k.a. FACHRI, a.k.a. NASR INDUSTRIES GROUP), P.O. Box
Sanctions Information - Subject to Secondary Muhammad; a.k.a. FACHRIA, Muhammad; 1985-777, Tehran, Iran; Additional Sanctions
Sanctions [NPWMD] [IFSR]. a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Information - Subject to Secondary Sanctions
EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; [NPWMD] [IFSR].
(a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru FADLALLAH, Shaykh Muhammad Husayn; DOB
TECHNIC MANUFACTURING COMPANY), LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, 1938; alt. DOB 1936; POB Najf Al Ashraf
Sharia'ati St., Shahid Hamid Sadik Alley, Setu Sub-District, Pamulang District, Tangerang (Najaf), Iraq; Additional Sanctions Information -
Building 3, Number 3, Tehran, Iran; Additional Selatan, Banten Province, Indonesia; DOB 18 Subject to Secondary Sanctions Pursuant to the
Sanctions Information - Subject to Secondary Feb 1968; POB Jakarta, Indonesia; nationality Hizballah Financial Sanctions Regulations;
Sanctions [NPWMD] [IFSR]. Indonesia; National ID No. Leading Ideological Figure of HIZBALLAH
EYVAZ TECHNIC MANUFACTURING 09.5004.180268.0074 (Indonesia) (individual) (individual) [SDGT].
COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a. [SDGT]. FADUL, Farhub, Syria; DOB 15 Jul 1951;
EYVAZ TECHNIC INDUSTRIAL COMPANY FADAKAR, Alireza (a.k.a. FEDAKAR, Ali Reza), nationality Syria; Scientific Studies and
LTD.), Sharia'ati St., Shahid Hamid Sadik Alley, Iran; Iraq; DOB 09 Mar 1966; nationality Iran; Research Center Employee (individual)
Building 3, Number 3, Tehran, Iran; Additional Additional Sanctions Information - Subject to [SYRIA].
Sanctions Information - Subject to Secondary Secondary Sanctions; Gender Male; Passport FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961;
Sanctions [NPWMD] [IFSR]. H46055007 (Iran); alt. Passport N35636890 Additional Sanctions Information - Subject to
EZEGOO INVESTMENTS LTD, 1 Logothetou, (Iran); alt. Passport U41671790 (Iran) Secondary Sanctions; Islamic Revolutionary
Lemesos 4043, Cyprus; National ID No. (individual) [SDGT] [IRGC] [IFSR] (Linked To: Guards Corps Navy Commander (individual)
C310521 (Cyprus) [SYRIA] (Linked To: KHURI, ISLAMIC REVOLUTIONARY GUARD CORPS [NPWMD] [IFSR].
Mudalal; Linked To: NICOLAOU, Nicos; Linked (IRGC)-QODS FORCE). FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah
To: PRIMAX BUSINESS CONSULTANTS FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a.
LIMITED). Additional Sanctions Information - Subject to FORREST, Trevor William), 8 Windsor Road,
FAATER INSTITUTE (a.k.a. FATER Secondary Sanctions; Islamic Revolutionary Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
ENGINEERING COMPANY; a.k.a. FATER Guards Corps Navy Commander (individual) DOB 10 Sep 1963; POB Jamaica; Gender
ENGINEERING INSTITUTE; a.k.a. [NPWMD] [IFSR]. Male; Passport A2791188; National ID No.
GHARARGAH GHAEM FAATER INSTITUTE), FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, 119458128 (Jamaica) (individual) [SDGT]
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
NE, Tehran, Iran; Additional Sanctions NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. THE LEVANT).
Information - Subject to Secondary Sanctions FADIL, Mustafa Muhamad; a.k.a. FAZUL, FAITHFUL LINKER LIMITED (Chinese
[SDGT] [NPWMD] [IRGC] [IFSR]. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Traditional: 信聯行有限公司 ) (a.k.a. CHINA
FACHRI, Muhammad (a.k.a. FACHRIA, a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, CONCORD PETROLEUM CO., LIMITED
Muhammad; a.k.a. FACHRY, Muhammad; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. (Chinese Simplified: 中和石油有限公司 )), 17th
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB Floor, Siu Ying Commercial Building, 151-155
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Queen's Road Central, Hong Kong; Email
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Kenyan ID No. 12773667; Serial No. Address admin@sinocpa.com; Executive Order
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, 201735161 (individual) [SDGT]. 13846 information: FOREIGN EXCHANGE.
Setu Sub-District, Pamulang District, Tangerang FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd Sec. 5(a)(ii); alt. Executive Order 13846
Selatan, Banten Province, Indonesia; DOB 18 Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, information: BANKING TRANSACTIONS. Sec.
October 29, 2021 - 467 -

5(a)(iii); alt. Executive Order 13846 information: FAJR INDUSTRIES GROUP (a.k.a. FADJR KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
BLOCKING PROPERTY AND INTERESTS IN INDUSTRIES GROUP; a.k.a. IFP; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
PROPERTY. Sec. 5(a)(iv); alt. Executive Order INDUSTRIAL FACTORIES OF PRECISION- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
13846 information: BAN ON INVESTMENT IN MACHINERY; a.k.a. INSTRUMENTATION DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
EQUITY OR DEBT OF SANCTIONED FACTORIES OF PRECISION MACHINERY; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
PERSON. Sec. 5(a)(v); alt. Executive Order a.k.a. INSTRUMENTATION FACTORY PLANT; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
13846 information: IMPORT SANCTIONS. a.k.a. MOJTAME SANTY AJZAE DAGHIGH; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Sec. 5(a)(vi); alt. Executive Order 13846 a.k.a. NASR INDUSTRIES GROUP), P.O. Box DAWA; a.k.a. KASHMIR FREEDOM
information: SANCTIONS ON PRINCIPAL 1985-777, Tehran, Iran; Additional Sanctions MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
EXECUTIVE OFFICERS. Sec. 5(a)(vii); Information - Subject to Secondary Sanctions a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Business Registration Number 1080134 [IRAN- [NPWMD] [IFSR]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
EO13846]. FAJR PETROCHEMICAL COMPANY, Iran; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN Additional Sanctions Information - Subject to MOVEMENT FOR FREEDOM OF KASHMIR;
ALA AL-AHD ORGANIZATION), Algeria Secondary Sanctions [NPWMD] [IFSR] (Linked a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
[SDGT]. To: PERSIAN GULF PETROCHEMICAL PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
FAIZ, Mohammad Yusuf Karim (a.k.a. FAIZ, INDUSTRY CO.). AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Mohammed Karim Yusop; a.k.a. FAIZ, FAKHR ZADEH, Mohammad (a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Mohammed Yusop Karin; a.k.a. FAIZ, Mohd FAKHRZADEH, Mohammad), Tehran, Iran; TEHREEK AZADI JAMMU AND KASHMIR;
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; DOB 22 May 1978; POB Malayer, Iran; a.k.a. TEHREEK-E-AZADI JAMMU AND
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- Additional Sanctions Information - Subject to KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct Secondary Sanctions; Gender Male; National ID JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
1978; POB Indonesia; nationality Indonesia; No. 3932714806 (Iran) (individual) [NPWMD] AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
citizen Indonesia; Gender Male (individual) [IFSR] (Linked To: IRAN CENTRIFUGE KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ TECHNOLOGY COMPANY). RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AND THE LEVANT). FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- AWWAL; a.k.a. WELFARE OF HUMANITY;
FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ, MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Mohammad Yusuf Karim; a.k.a. FAIZ, Additional Sanctions Information - Subject to Pakistan [FTO] [SDGT].
Mohammed Yusop Karin; a.k.a. FAIZ, Mohd Secondary Sanctions; Passport A0009228; alt. FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; Passport 4229533 (individual) [NPWMD] [IFSR]. Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct FAKHRIZADEH, Mohsen; a.k.a. BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
1978; POB Indonesia; nationality Indonesia; "FAKHRIZADEH"); Additional Sanctions a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
citizen Indonesia; Gender Male (individual) Information - Subject to Secondary Sanctions; Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Passport A0009228; alt. Passport 4229533 Abu-Muhammad al-Adnani; a.k.a. FALAHA,
AND THE LEVANT). (individual) [NPWMD] [IFSR]. Taha Sobhi), Syria; Iraq; DOB 1977; POB
FAIZ, Mohammed Yusop Karin (a.k.a. FAIZ, FAKHRZADEH, Mohammad (a.k.a. FAKHR Banash, Syria; nationality Syria (individual)
Mohammad Yusuf Karim; a.k.a. FAIZ, ZADEH, Mohammad), Tehran, Iran; DOB 22 [SDGT].
Mohammed Karim Yusop; a.k.a. FAIZ, Mohd May 1978; POB Malayer, Iran; Additional FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; Sanctions Information - Subject to Secondary Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- Sanctions; Gender Male; National ID No. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct 3932714806 (Iran) (individual) [NPWMD] [IFSR] BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
1978; POB Indonesia; nationality Indonesia; (Linked To: IRAN CENTRIFUGE a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
citizen Indonesia; Gender Male (individual) TECHNOLOGY COMPANY). Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ FALAH INSANIA (a.k.a. AL MANSOOREEN; Abu-Muhammad al-Adnani; a.k.a. FALAH,
AND THE LEVANT). a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Jaber Taha), Syria; Iraq; DOB 1977; POB
FAIZ, Mohd Karim Yusop (a.k.a. FAIZ, TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Banash, Syria; nationality Syria (individual)
Mohammad Yusuf Karim; a.k.a. FAIZ, a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF [SDGT].
Mohammed Karim Yusop; a.k.a. FAIZ, THE PURE AND RIGHTEOUS; a.k.a. ARMY FALAH-E-INSANIAT FOUNDATION (a.k.a. AL
Mohammed Yusop Karin; a.k.a. SAIFUDDIN, OF THE RIGHTEOUS; a.k.a. FALAH-E- MANSOOREEN; a.k.a. AL MANSOORIAN;
Muhmmad; a.k.a. "AL-INDONESI, Abu Walid"; INSANIAT FOUNDATION; a.k.a. FALAH-E- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. "AL-INDUNISI, Abu-Walid"), Syria; DOB INSANIYAT; a.k.a. FALAH-I-INSANIAT MUHAMMADIA STUDENTS; a.k.a. ARMY OF
11 Oct 1978; POB Indonesia; nationality FOUNDATION (FIF); a.k.a. FALAH-I- THE PURE; a.k.a. ARMY OF THE PURE AND
Indonesia; citizen Indonesia; Gender Male INSANIYAT; a.k.a. HUMAN WELFARE RIGHTEOUS; a.k.a. ARMY OF THE
(individual) [SDGT] (Linked To: ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
STATE OF IRAQ AND THE LEVANT). WELFARE FOUNDATION; a.k.a. IDARA FALAH-E-INSANIYAT; a.k.a. FALAH-I-
October 29, 2021 - 468 -

INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PAKISTAN; a.k.a. MOVEMENT FOR FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN;
I-INSANIYAT; a.k.a. HUMAN WELFARE FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
FOUNDATION; a.k.a. HUMANITARIAN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- THE PURE AND RIGHTEOUS; a.k.a. ARMY
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. FALAH-E-INSANIAT FOUNDATION;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AZADI-E-JAMMU AND KASHMIR; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. HUMAN
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. WELFARE FOUNDATION; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- HUMANITARIAN WELFARE FOUNDATION;
DAWA; a.k.a. KASHMIR FREEDOM E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR; AL MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAIAT-UD-DAWA; a.k.a. KASHMIR
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- THE PURE; a.k.a. ARMY OF THE PURE AND FREEDOM MOVEMENT; a.k.a. LASHKAR E-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
a.k.a. TEHREEK-E-AZADI JAMMU AND FALAH-E-INSANIAT FOUNDATION; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- FALAH-E-INSANIYAT; a.k.a. FALAH-I- PAKISTAN; a.k.a. MOVEMENT FOR
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIYAT; a.k.a. HUMAN WELFARE FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I FOUNDATION; a.k.a. HUMANITARIAN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
AWWAL; a.k.a. WELFARE OF HUMANITY; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
Pakistan [FTO] [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
FALAH-E-INSANIYAT (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AZADI-E-JAMMU AND KASHMIR; a.k.a.
MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
THE PURE; a.k.a. ARMY OF THE PURE AND MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
FALAH-E-INSANIAT FOUNDATION; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. FALCON INTERNATIONAL SIA (f.k.a. ATACAR
FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; OTOMOTIV DIS TICARET VE SAVUNMA
FALAH-I-INSANIYAT; a.k.a. HUMAN a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. SANAYI LIMITED SIRKETI; f.k.a. MURAT
WELFARE FOUNDATION; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- INSAAT DIS TICARET VE SAVUNMA SANAYI
HUMANITARIAN WELFARE FOUNDATION; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. IEROBEZOTU ATBILDIBU 'FALON
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- TEHREEK AZADI JAMMU AND KASHMIR; INTERNATIONAL'; a.k.a. SIA FALCON
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND INTERNATIONAL GROUP; a.k.a. SIA FALCON
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- KASHMIR; a.k.a. TEHREEK-E-AZADI-E- INTERNATIONAL TARIM VE HAYVANCILIK
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- LIMITED SIKRETI), Fulya Mah. Buyukdere
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
JAMAIAT-UD-DAWA; a.k.a. KASHMIR RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
FREEDOM MOVEMENT; a.k.a. LASHKAR E- AWWAL; a.k.a. WELFARE OF HUMANITY; Caddesi Sisli, Istanbul, Turkey; Varpas
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Baldones pagasts Baldones novads, LV 2125,
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Pakistan [FTO] [SDGT]. Latvia; Istanbul, Turkey; Riga, Latvia;
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE Secondary sanctions risk: North Korea
October 29, 2021 - 469 -

Sanctions Regulations, sections 510.201 and 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit 63381, Iran; No. 7, 15th St., North Amir Abad
510.210; Transactions Prohibited For Persons Maydane Taymori (or Teimori) Square, Basin St., North Karegar St., Tehran, Iran; Website
Owned or Controlled By U.S. Financial Building, Tarasht, Tehran, Iran; Additional www.fanamoj.com; Email Address
Institutions: North Korea Sanctions Regulations Sanctions Information - Subject to Secondary info@fanamoj.com; Additional Sanctions
section 510.214; Tax ID No. 6240194059 Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions;
(Turkey); Registration Number 464933 (Turkey); FANA MOJ (a.k.a. FANA MOWJ; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR].
alt. Registration Number 45403041088 (Latvia) FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARAN ETEMAAD RAAHBAR CO., Iran;
[DPRK]. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI Additional Sanctions Information - Subject to
FALCON STRATEGIC SOLUTIONS DOO (a.k.a. MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ Secondary Sanctions [IRAN] (Linked To:
FALCON STRATEGIC SOLUTIONS DOO KHAVAR GROUP; a.k.a. FANAVARI MOWJ GHADIR INVESTMENT COMPANY).
BEOGRAD-PALILULA), Todora Manojlovica 28, KHAVAR), No. 90, 15th St., North Kargar FANAVARAN HAFIZEH SAMANEH (a.k.a.
Belgrade 11060, Serbia; Tax ID No. 110427636 Avenue, Tehran 1439763111, Iran; No 1, Sartipi ANSAR INFORMATION TECHNOLOGY
(Serbia); Registration Number 21348953 Ave, Semiari Ave, Shariati St, Tehran 19316- COMPANY), No. 59, West Taban Street,
(Serbia) [GLOMAG] (Linked To: TESIC, 63381, Iran; No. 7, 15th St., North Amir Abad Jordon (Nelson Mandela) Street, Tehran, Iran;
Slobodan). St., North Karegar St., Tehran, Iran; Website Additional Sanctions Information - Subject to
FALCON STRATEGIC SOLUTIONS DOO www.fanamoj.com; Email Address Secondary Sanctions; Business Registration
BEOGRAD-PALILULA (a.k.a. FALCON info@fanamoj.com; Additional Sanctions Number 190617 (Iran) [SDGT] [IRGC] [IFSR]
STRATEGIC SOLUTIONS DOO), Todora Information - Subject to Secondary Sanctions; (Linked To: ANSAR BANK).
Manojlovica 28, Belgrade 11060, Serbia; Tax ID Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARAN SOMIC ENGINEERING AND
No. 110427636 (Serbia); Registration Number FANA MOWJ (a.k.a. FANA MOJ; a.k.a. MANAGEMENT CO (a.k.a. SOMIC
21348953 (Serbia) [GLOMAG] (Linked To: FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. ENGINEERING AND MANAGEMENT CO
TESIC, Slobodan). FANAVARI MODJ KHAVAR; a.k.a. FANAVARI (Arabic: ‫;)ﺷﺮﮐﺖ ﻣﻬﻨﺪﺳﯽ و ﻣﺪﻳﺮﻳﺖ ﻓﻨﺎوران ﺳﺎﻣﻴﮏ‬
FALCON SYSTEMS, United Kingdom [IRAQ2]. MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ a.k.a. SOMIC ENGINEERING AND
FALSAFI, Mahin, Number 7 Daftari, Dawudieh, KHAVAR GROUP; a.k.a. FANAVARI MOWJ MANAGEMENT COMPANY; a.k.a. SOMIC
Shariati Avenue, Tehran, Iran; DOB 20 Apr KHAVAR), No. 90, 15th St., North Kargar MANAGEMENT AND ENGINEERING
1943; POB Tehran, Iran; Additional Sanctions Avenue, Tehran 1439763111, Iran; No 1, Sartipi TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC
Information - Subject to Secondary Sanctions; Ave, Semiari Ave, Shariati St, Tehran 19316- COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,
Passport S2662712 (Iran) expires 16 Apr 2002 63381, Iran; No. 7, 15th St., North Amir Abad Tehran, Iran; Website www.somicgroup.net; alt.
(individual) [NPWMD] [IFSR]. St., North Karegar St., Tehran, Iran; Website Website www.somicgroup.ir; Additional
FAM INDUSTRIEL SOOT CO. (a.k.a. www.fanamoj.com; Email Address Sanctions Information - Subject to Secondary
DOUDEFAM INDUSTRIES SADAF COMPANY; info@fanamoj.com; Additional Sanctions Sanctions; National ID No. 10101529281 (Iran);
a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. Information - Subject to Secondary Sanctions; Registration Number 10917 (Iran); alt.
SANATI DOODEH FAAM COMPANY; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR]. Registration Number 109167 (Iran) [IRAN-
SANATI DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ‬ FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA EO13876] (Linked To: ISLAMIC REVOLUTION
‫ه‬
‫ ;)ﺻﻨﻌﺘﯽ دود ﻓﺎم‬a.k.a. SHERKATE DOODEH MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a. MOSTAZAFAN FOUNDATION).
FAAM-E SADAF; a.k.a. "SADAF"; a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ;
"SADAF CO."; a.k.a. "SADAF COMPANY"; MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a.
a.k.a. "SADAFCO"), No. 8, Shahid Haghani KHAVAR GROUP; a.k.a. FANAVARI MOWJ FANAMOJ COMPANY; a.k.a. FANAVARI MOJ
Highway, Vanak Square, Tehran, Iran; No. 8, KHAVAR), No. 90, 15th St., North Kargar KHAVAR CO.; a.k.a. FANAVARI MOUDJ
Haghani Highway, After Jahan Koodak Cross, Avenue, Tehran 1439763111, Iran; No 1, Sartipi KHAVAR GROUP; a.k.a. FANAVARI MOWJ
Vanak Sq, PO Box 1518743811, Tehran, Iran; Ave, Semiari Ave, Shariati St, Tehran 19316- KHAVAR), No. 90, 15th St., North Kargar
Dezfool Industrial Park Number 2, Dezful, Iran; 63381, Iran; No. 7, 15th St., North Amir Abad Avenue, Tehran 1439763111, Iran; No 1, Sartipi
Industrial Zone No. 2, PO Box 6465128911, St., North Karegar St., Tehran, Iran; Website Ave, Semiari Ave, Shariati St, Tehran 19316-
Dezful, Iran; Website http://www.sadaf-cb.com; www.fanamoj.com; Email Address 63381, Iran; No. 7, 15th St., North Amir Abad
Additional Sanctions Information - Subject to info@fanamoj.com; Additional Sanctions St., North Karegar St., Tehran, Iran; Website
Secondary Sanctions; National ID No. Information - Subject to Secondary Sanctions; www.fanamoj.com; Email Address
10102837099 (Iran); Registration Number Registration ID 171433 (Iran) [NPWMD] [IFSR]. info@fanamoj.com; Additional Sanctions
243005 (Iran) [IRAN-EO13876] (Linked To: FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a. Information - Subject to Secondary Sanctions;
ISLAMIC REVOLUTION MOSTAZAFAN FANA MOWJ; a.k.a. FANAMOJ; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR].
FOUNDATION). FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FANAVARI MOJ KHAVAR CO. (a.k.a. FANA
FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ;
Harare, Zimbabwe; P.O. Box CH273, Chisipite, KHAVAR GROUP; a.k.a. FANAVARI MOWJ a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI
Harare, Zimbabwe [ZIMBABWE]. KHAVAR), No. 90, 15th St., North Kargar MODJ KHAVAR; a.k.a. FANAVARI MOUDJ
FAN PARDAZAN, P.O. Box 15875-1834, Km 5 Avenue, Tehran 1439763111, Iran; No 1, Sartipi KHAVAR GROUP; a.k.a. FANAVARI MOWJ
Karaj Special Road, Tehran, Iran; Unit (or Suite) Ave, Semiari Ave, Shariati St, Tehran 19316- KHAVAR), No. 90, 15th St., North Kargar
October 29, 2021 - 470 -

Avenue, Tehran 1439763111, Iran; No 1, Sartipi FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI,
Ave, Semiari Ave, Shariati St, Tehran 19316- Mohamed; a.k.a. FARAG, Mostafa Mohamed; Sayyad Medhi), Iran; DOB 30 Sep 1960;
63381, Iran; No. 7, 15th St., North Amir Abad a.k.a. MAHAMED, Mostafa; a.k.a. "AL Additional Sanctions Information - Subject to
St., North Karegar St., Tehran, Iran; Website AUSTRALI, Abu Sulayman"; a.k.a. "AL Secondary Sanctions; Passport G9321488
www.fanamoj.com; Email Address MUHAJIR, Abu Sulayman"; a.k.a. "AL (Iran) expires 10 Oct 2016 (individual)
info@fanamoj.com; Additional Sanctions USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, [NPWMD] [IFSR] (Linked To: MINISTRY OF
Information - Subject to Secondary Sanctions; Abu Sulayman"); DOB 14 Feb 1984; POB Port DEFENSE AND ARMED FORCES
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Said, Egypt; nationality Australia; alt. nationalit y LOGISTICS).
FANAVARI MOUDJ KHAVAR GROUP (a.k.a. Egypt; Passport M1898709 (Australia) expires FARASAKHT INDUSTRIES, P.O. Box 83145-
FANA MOJ; a.k.a. FANA MOWJ; a.k.a. 11 Oct 2012; Driver's License No. 13652517 311, Kilometer 28, Esfahan - Tehran Freeway,
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. (Australia) expires 19 Apr 2014 (individual) Shahin Shahr, Esfahan, Iran; Additional
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI [SDGT] (Linked To: AL-NUSRAH FRONT). Sanctions Information - Subject to Secondary
MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ FARAG, Mostafa Mohamed (a.k.a. ABDEL Sanctions [NPWMD] [IFSR].
KHAVAR), No. 90, 15th St., North Kargar HAMID, Mostafa Mohamed; a.k.a. FARAG, FARASATPOUR, Morteza (a.k.a. FARASATPUR,
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL Morteza); DOB 16 Nov 1964; nationality Iran;
Ave, Semiari Ave, Shariati St, Tehran 19316- AUSTRALI, Abu Sulayman"; a.k.a. "AL Additional Sanctions Information - Subject to
63381, Iran; No. 7, 15th St., North Amir Abad MUHAJIR, Abu Sulayman"; a.k.a. "AL Secondary Sanctions; Passport G9329851
St., North Karegar St., Tehran, Iran; Website USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, (Iran); Deputy Director for Commerce, Defense
www.fanamoj.com; Email Address Abu Sulayman"); DOB 14 Feb 1984; POB Port Industries Organization (individual) [NPWMD]
info@fanamoj.com; Additional Sanctions Said, Egypt; nationality Australia; alt. nationalit y [IFSR] (Linked To: DEFENSE INDUSTRIES
Information - Subject to Secondary Sanctions; Egypt; Passport M1898709 (Australia) expires ORGANIZATION).
Registration ID 171433 (Iran) [NPWMD] [IFSR]. 11 Oct 2012; Driver's License No. 13652517 FARASATPUR, Morteza (a.k.a. FARASATPOUR,
FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ; (Australia) expires 19 Apr 2014 (individual) Morteza); DOB 16 Nov 1964; nationality Iran;
a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. [SDGT] (Linked To: AL-NUSRAH FRONT). Additional Sanctions Information - Subject to
FANAMOJ COMPANY; a.k.a. FANAVARI FARAH SARKIS, Nazira; DOB 1962; POB Secondary Sanctions; Passport G9329851
MODJ KHAVAR; a.k.a. FANAVARI MOJ Aleppo, Syria; Minister of State for Environment (Iran); Deputy Director for Commerce, Defense
KHAVAR CO.; a.k.a. FANAVARI MOUDJ Affairs (individual) [SYRIA]. Industries Organization (individual) [NPWMD]
KHAVAR GROUP), No. 90, 15th St., North FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. [IFSR] (Linked To: DEFENSE INDUSTRIES
Kargar Avenue, Tehran 1439763111, Iran; No "HUSSEIN, Hussein"); DOB 05 Nov 1980; ORGANIZATION).
1, Sartipi Ave, Semiari Ave, Shariati St, Tehran citizen Australia; alt. citizen Lebanon; Additional FARASEPEHR ENGINEERING COMPANY
19316-63381, Iran; No. 7, 15th St., North Amir Sanctions Information - Subject to Secondary (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH
Abad St., North Karegar St., Tehran, Iran; Sanctions Pursuant to the Hizballah Financial COMPANY; a.k.a. HOSSEINI NEJAD
Website www.fanamoj.com; Email Address Sanctions Regulations (individual) [SDGT]. TRADING CO.; a.k.a. IRAN SAFFRON
info@fanamoj.com; Additional Sanctions FARAHANI, Alireza Shahvaroghi (a.k.a. "ALI, COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
Information - Subject to Secondary Sanctions; Haj"; a.k.a. "SALIMI, Vezarat"; a.k.a. "SALIMI, SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Vezerat"), Iran; DOB 06 Dec 1970; nationality SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); Iran; Additional Sanctions Information - Subject a.k.a. YASA PART), West Lavansai, Tehran
DOB 1966; POB Al-Khayam, Lebanon; to Secondary Sanctions; Gender Male 009821, Iran; Sa'adat Abaad, Shahrdari Sq
nationality Lebanon; Additional Sanctions (individual) [IRAN-HR] (Linked To: IRANIAN Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
Information - Subject to Secondary Sanctions MINISTRY OF INTELLIGENCE AND No 17, Balooch Alley, Vaezi St, Shariati Ave,
Pursuant to the Hizballah Financial Sanctions SECURITY). Tehran, Iran; Additional Sanctions Information -
Regulations; Gender Male (individual) [SDGT] FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Subject to Secondary Sanctions [NPWMD]
(Linked To: HIZBALLAH). Seyyed Hadi), Iran; DOB 30 Sep 1960; [IFSR].
FARADARYAY-E NIK-E GHESHM Additional Sanctions Information - Subject to FARASHAH, Payman Dehghanpour (a.k.a.
INVESTMENT (a.k.a. NIK QESHM FARA Secondary Sanctions; Passport G9321488 POUR, Peyman Dehghan), Iran; DOB 22 Jan
DARYA INVESTMENT COMPANY), Opposite (Iran) expires 10 Oct 2016 (individual) 1989; POB Yazd, Iran; nationality Iran;
Kimia Hotel 2, Sam & Zal Street, Qeshm, [NPWMD] [IFSR] (Linked To: MINISTRY OF Additional Sanctions Information - Subject to
Hormozgan 7951189799, Iran; Additional DEFENSE AND ARMED FORCES Secondary Sanctions; Gender Male; Passport
Sanctions Information - Subject to Secondary LOGISTICS). L40581001 (Iran) (individual) [IRAN-HR] (Linked
Sanctions [IRAN]. FARAJ, Hala, Syria; DOB 22 Mar 1987; To: IRANIAN MINISTRY OF INTELLIGENCE
FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq nationality Syria; Scientific Studies and AND SECURITY).
Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); Research Center Employee (individual) FARATECH (a.k.a. FARATECH COMPANY),
DOB 15 Mar 1963; POB Alexandria, Egypt [SYRIA]. Ghezelbash 15, Tohid St., Isfahan, Iran;
(individual) [SDGT]. FARAJ, Samal Majid, Iraq; Former Minister of Additional Sanctions Information - Subject to
Planning (individual) [IRAQ2]. Secondary Sanctions [NPWMD] [IFSR].
October 29, 2021 - 471 -

FARATECH COMPANY (a.k.a. FARATECH), 811030724-4 (Colombia); Matricula Mercantil Sanctions Information - Subject to Secondary
Ghezelbash 15, Tohid St., Isfahan, Iran; No 21-290521-03 (Colombia) [SDNTK]. Sanctions Pursuant to the Hizballah Financial
Additional Sanctions Information - Subject to FARC (a.k.a. FUERZAS ARMADAS Sanctions Regulations; Gender Male; Passport
Secondary Sanctions [NPWMD] [IFSR]. REVOLUCIONARIAS DE COLOMBIA; a.k.a. RL 2274078 (individual) [SDGT] (Linked To:
FARAVARDEHAYE BOTONI SIMAN SEPAHAN REVOLUTIONARY ARMED FORCES OF HIZBALLAH).
(a.k.a. SEPAHAN CEMENT CONCRETE COLOMBIA) [SDNTK] [FTO] [SDGT]. FARI, Adil Muhammad Abdu (a.k.a. AL-
PRODUCTS), Iran; Additional Sanctions FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
Information - Subject to Secondary Sanctions GAFAS"), Colombia; DOB 12 Feb 1973; POB MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
[IRAN] (Linked To: GHADIR INVESTMENT San Jose del Guaviare, Guaviare, Colombia; Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
COMPANY). nationality Colombia; citizen Colombia; Cedula a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU
FARAVARDEHAYE SIMAN SHARGH (a.k.a. No. 86007030 (Colombia) (individual) [SDNTK]. AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
SHARQ CEMENT MANUFACTURERS), Iran; FARGHADANI, Rahim Reza (a.k.a. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
Additional Sanctions Information - Subject to FARGHADANI, Rahimreza); DOB 16 Aug 1960; FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Secondary Sanctions [IRAN] (Linked To: alt. DOB 17 Aug 1960; citizen Iran; Additional "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
GHADIR INVESTMENT COMPANY). Sanctions Information - Subject to Secondary FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
FARAVARESH BANDAR IMAM COMPANY Sanctions; Passport 5671711 (Iran) (individual) "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
(a.k.a. BANDAR IMAM FARAVARESH [NPWMD] [IFSR]. a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
PETROCHEMICAL COMPANY), Bandar Imam FARGHADANI, Rahimreza (a.k.a. Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Petrochemical Complex, Bandar Imam FARGHADANI, Rahim Reza); DOB 16 Aug Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Khomeini, Khuzestan, Iran; Additional Sanctions 1960; alt. DOB 17 Aug 1960; citizen Iran; Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to Taiz Governorate, Yemen; DOB 15 Jul 1963;
[NPWMD] [IFSR] (Linked To: PERSIAN GULF Secondary Sanctions; Passport 5671711 (Iran) alt. DOB 1971; POB Ta'izz, Yemen; nationality
PETROCHEMICAL INDUSTRY CO.). (individual) [NPWMD] [IFSR]. Yemen; Gender Male; National ID No.
FARAYAND TECHNIC (a.k.a. FARAYAND FARHAT, Mohamad (a.k.a. FARHAT, 01010013602 (Yemen) (individual) [SDGT]
TECHNIQUE), End of North Karegar Avenue, Muhammad 'Abd-Al-Hadi), Iraq; DOB 06 Apr (Linked To: AL-QA'IDA IN THE ARABIAN
Shomali, Tehran, Iran; P.O. Box 14155-1339, 1967; POB Kuwait; nationality Lebanon; PENINSULA; Linked To: ISIL-YEMEN).
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Additional Sanctions Information - Subject to FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
Secondary Sanctions [NPWMD] [IFSR]. Financial Sanctions Regulations; Gender Male; Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
FARAYAND TECHNIQUE (a.k.a. FARAYAND Passport RL 2274078 (individual) [SDGT] BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a,
TECHNIC), End of North Karegar Avenue, (Linked To: HIZBALLAH). Syria; DOB 15 Dec 1978; POB Amman, Jordan;
Shomali, Tehran, Iran; P.O. Box 14155-1339, FARHAT, Mohammad (a.k.a. FARHAT, nationality Jordan (individual) [SDGT] (Linked
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Mohammad Abdul Amir; a.k.a. FARHAT, To: AL-NUSRAH FRONT).
Additional Sanctions Information - Subject to Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; FARIAS PENA, Erika del Valle (Latin: FAR AS Í
Secondary Sanctions [NPWMD] [IFSR]. POB Kuwait; Additional Sanctions Information - PEÑA, Erika del Valle), Cojedes, Venezuela;
FARAZ ROYAL QESHM LLC (a.k.a. TIDE Subject to Secondary Sanctions; Gender Male; DOB 31 Oct 1972; citizen Venezuela; Gender
WATER COMPANY; a.k.a. TIDE WATER Passport RL 2325452 (Lebanon) expires 31 Jul Female; Cedula No. 9493443 (Venezuela);
MIDDLE EAST MARINE SERVICE; a.k.a. 2017 (individual) [SDGT] [IRGC] [IFSR]. Constituent of Venezuela's Constituent
TIDEWATER CO. (MIDDLE EAST MARINE FARHAT, Mohammad Abdul Amir (a.k.a. Assembly for Ezequiel Zamora Municipality in
SERVICES); a.k.a. TIDEWATER MIDDLE FARHAT, Mohammad; a.k.a. FARHAT, Cojedes State (individual) [VENEZUELA].
EAST CO.), No. 80, Tidewater Building, Vozara Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl
Street, Next to Saie Park, Tehran, Iran; Website POB Kuwait; Additional Sanctions Information - Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.
www.tidewaterco.com; Email Address Subject to Secondary Sanctions; Gender Male; AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD,
info@tidewaterco.com; alt. Email Address Passport RL 2325452 (Lebanon) expires 31 Jul Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
info@tidewaterco.ir; IFCA Determination - Port 2017 (individual) [SDGT] [IRGC] [IFSR]. SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
Operator; Additional Sanctions Information - FARHAT, Muhammad 'Abd-al-Amir (a.k.a. a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
Subject to Secondary Sanctions; Business FARHAT, Mohammad; a.k.a. FARHAT, "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
Registration Document # 18745 (Iran); Mohammad Abdul Amir); DOB 23 Aug 1969; alt. DOB 1990; POB Rabak, Sudan; Passport
Telephone: 982188553321; Alt. Telephone: POB Kuwait; Additional Sanctions Information - C0004350; Personal ID Card A00710804
982188554432; Fax: 982188717367; Alt. Fax: Subject to Secondary Sanctions; Gender Male; (individual) [SOMALIA].
982188708761; Alt. Fax: 982188708911 Passport RL 2325452 (Lebanon) expires 31 Jul FARKASH AL-BARASSI, Safia (a.k.a.
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA]. 2017 (individual) [SDGT] [IRGC] [IFSR]. FARKASH, Safia); DOB 1952; POB Al Bayda,
FARBE COMUNICACIONES LTDA, Carrera 81 A FARHAT, Muhammad 'Abd-Al-Hadi (a.k.a. Libya (individual) [LIBYA2].
34, No. C-43, Medellin, Colombia; NIT # FARHAT, Mohamad), Iraq; DOB 06 Apr 1967;
POB Kuwait; nationality Lebanon; Additional
October 29, 2021 - 472 -

FARKASH, Safia (a.k.a. FARKASH AL- FARMACIA VIDA (a.k.a. FARMACIA VIDA California, Mexico; Avenida Negrete No. 1200,
BARASSI, Safia); DOB 1952; POB Al Bayda, SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS Tijuana, Baja California, Mexico; Avenida
Libya (individual) [LIBYA2]. VIDA), Blvd. Agua Caliente 1381, Colonia Segunda No. 1702, Tijuana, Baja California,
FARMACIA JARLINE, S.A. DE C.V. (a.k.a. Revolucion, Tijuana, Baja California, Mexico; Mexico; Avenida 16 de Septiembre No. 1100,
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. Avenida Constitucion No. 1300, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. 1339
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Avenida Negrete No. 1200, y 'G', Tijuana, Baja California, Mexico; Blvd. D.
FARMACIAS JERLYNE, S.A. DE C.V.), Tijuana, Baja California, Mexico; Avenida Ordaz No. 700-316, Tijuana, Baja California,
Buenaventura 391, Fraccionamiento Segunda No. 1702, Tijuana, Baja California, Mexico; Avenida Benito Juarez No. 16-2,
Chapultepec, Tijuana, Baja California, Mexico; Mexico; Avenida 16 de Septiembre No. 1100, Rosarito, Baja California, Mexico; Avenida Las
Avenida Benito Juarez 2020-8, Colonia Zona Tijuana, Baja California, Mexico; Calle 4ta. 1339 Americas, Int. Casa Ley, Tijuana, Baja
Centro, Tijuana, Baja California, Mexico; y 'G', Tijuana, Baja California, Mexico; Blvd. D. California, Mexico; Avenida Constitucion y
Cascadas 100-2, Colonia Las Huertas, Tijuana, Ordaz No. 700-316, Tijuana, Baja California, 10ma., Tijuana, Baja California, Mexico;
Baja California, Mexico; Lot 18, Sector 21, Mexico; Avenida Benito Juarez No. 16-2, Avenida Constitucion 823, Tijuana, Baja
Centro Urbano 70-76, Colonia Mesa de Otay, Rosarito, Baja California, Mexico; Avenida Las California, Mexico; Calle Benito Juarez 1941,
Baja California, Mexico; Lot 70, Sector 6, Americas, Int. Casa Ley, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y
Colonia Jardines de Chapultepec, Baja California, Mexico; Avenida Constitucion y Ninos Heroes 1802, Tijuana, Baja California,
California, Mexico; Lots 13, 14, Sector A, 10ma., Tijuana, Baja California, Mexico; Mexico; Calle Benito Juarez 1890-A, Tijuana,
Rancho El Grande, Baja California, Mexico; Avenida Constitucion 823, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez
Avenida Revolucion 2020, Tijuana, Baja California, Mexico; Calle Benito Juarez 1941, 20000, Rosarito, Baja California, Mexico; Blvd.
California 22000, Mexico [SDNTK]. Tijuana, Baja California, Mexico; Calle 4ta. Y Diaz Ordaz 915, La Mesa, Tijuana, Baja
FARMACIA JARLYNE, S.A. DE C.V. (a.k.a. Ninos Heroes 1802, Tijuana, Baja California, California, Mexico; Blvd. Fundadores 8417,
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Mexico; Calle Benito Juarez 1890-A, Tijuana, Fraccionamiento El Rubi, Tijuana, Baja
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. Baja California, Mexico; Blvd. Benito Juarez California, Mexico; Avenida Tecnologico 15300-
FARMACIAS JERLYNE, S.A. DE C.V.), 20000, Rosarito, Baja California, Mexico; Blvd. 308, Centro Comercial Otay Universidad,
Buenaventura 391, Fraccionamiento Diaz Ordaz 915, La Mesa, Tijuana, Baja Tijuana, Baja California, Mexico; Avenida
Chapultepec, Tijuana, Baja California, Mexico; California, Mexico; Blvd. Fundadores 8417, Revolucion 651, Zona Centro, Tijuana, Baja
Avenida Benito Juarez 2020-8, Colonia Zona Fraccionamiento El Rubi, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada
Centro, Tijuana, Baja California, Mexico; California, Mexico; Avenida Tecnologico 15300- 4002, Zona Rio, Tijuana, Baja California,
Cascadas 100-2, Colonia Las Huertas, Tijuana, 308, Centro Comercial Otay Universidad, Mexico; Paseo Estrella del Mar 1075-B, Placita
Baja California, Mexico; Lot 18, Sector 21, Tijuana, Baja California, Mexico; Avenida Coronado, Playas de Tijuana, Tijuana, Baja
Centro Urbano 70-76, Colonia Mesa de Otay, Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo
Baja California, Mexico; Lot 70, Sector 6, California, Mexico; Blvd. Sanchez Taboada 131-B, Modulos Otay, Tijuana, Baja California,
Colonia Jardines de Chapultepec, Baja 4002, Zona Rio, Tijuana, Baja California, Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
California, Mexico; Lots 13, 14, Sector A, Mexico; Paseo Estrella del Mar 1075-B, Placita Villa, Tijuana, Baja California, Mexico; Blvd.
Rancho El Grande, Baja California, Mexico; Coronado, Playas de Tijuana, Tijuana, Baja Diaz Ordaz No. 1159-101, Tijuana, Baja
Avenida Revolucion 2020, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo California, Mexico; Plaza del Norte, M.
California 22000, Mexico [SDNTK]. 131-B, Modulos Otay, Tijuana, Baja California, Matamoros No. 10402, Frac. M. Matamoros,
FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Tijuana, Baja California, Mexico; Calle Carrillo
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd. Puerto (3ra.) No. 1434-131, Tijuana, Baja
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No.
FARMACIAS JERLYNE, S.A. DE C.V.), California, Mexico; Plaza del Norte, M. 402-1 Lomas Granjas la Espanola, Tijuana,
Buenaventura 391, Fraccionamiento Matamoros No. 10402, Frac. M. Matamoros, Baja California, Mexico; Calz. Cucapah 20665-
Chapultepec, Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico; Calle Carrillo 1B Colonia Buenos Aires Norte, Tijuana, Baja
Avenida Benito Juarez 2020-8, Colonia Zona Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; R.F.C. FVS-870610-LX3
Centro, Tijuana, Baja California, Mexico; California, Mexico; Blvd. Ejido Matamoros No. (Mexico) [SDNTK].
Cascadas 100-2, Colonia Las Huertas, Tijuana, 402-1 Lomas Granjas la Espanola, Tijuana, FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a.
Baja California, Mexico; Lot 18, Sector 21, Baja California, Mexico; Calz. Cucapah 20665- FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
Centro Urbano 70-76, Colonia Mesa de Otay, 1B Colonia Buenos Aires Norte, Tijuana, Baja FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
Baja California, Mexico; Lot 70, Sector 6, California, Mexico; R.F.C. FVS-870610-LX3 FARMACIA JERLYNE, S.A. DE C.V.),
Colonia Jardines de Chapultepec, Baja (Mexico) [SDNTK]. Buenaventura 391, Fraccionamiento
California, Mexico; Lots 13, 14, Sector A, FARMACIA VIDA SUPREMA, S.A. DE C.V. Chapultepec, Tijuana, Baja California, Mexico;
Rancho El Grande, Baja California, Mexico; (a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS Avenida Benito Juarez 2020-8, Colonia Zona
Avenida Revolucion 2020, Tijuana, Baja VIDA), Blvd. Agua Caliente 1381, Colonia Centro, Tijuana, Baja California, Mexico;
California 22000, Mexico [SDNTK]. Revolucion, Tijuana, Baja California, Mexico; Cascadas 100-2, Colonia Las Huertas, Tijuana,
Avenida Constitucion No. 1300, Tijuana, Baja Baja California, Mexico; Lot 18, Sector 21,
October 29, 2021 - 473 -

Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3 FARS QESHM AIR (a.k.a. FARS AIR CARGO
Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK]. AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.
Colonia Jardines de Chapultepec, Baja FARMAND, Sa'id, Syria; DOB 10 Oct 1966; FARS QESHM AIRLINES; a.k.a. FRAS AIR
California, Mexico; Lots 13, 14, Sector A, nationality Syria; Scientific Studies and PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
Rancho El Grande, Baja California, Mexico; Research Center Employee (individual) Laleh Dd End, Azadegan St., Karaj Highway,
Avenida Revolucion 2020, Tijuana, Baja [SYRIA]. Tehran, Iran; Additional Sanctions Information -
California 22000, Mexico [SDNTK]. FAROOQ, Muhammad; DOB 12 Mar 1949; Subject to Secondary Sanctions [SDGT] [IFSR]
FARMACIAS VIDA (a.k.a. FARMACIA VIDA; nationality Pakistan; Passport S122252 (Linked To: MAHAN AIR; Linked To: ISLAMIC
a.k.a. FARMACIA VIDA SUPREMA, S.A. DE (Pakistan) (individual) [NPWMD]. REVOLUTIONARY GUARD CORPS (IRGC)-
C.V.), Blvd. Agua Caliente 1381, Colonia FAROQUI, Abdullah Samad (a.k.a. "SAMAD, QODS FORCE).
Revolucion, Tijuana, Baja California, Mexico; Abdul"), Herat Province, Afghanistan; DOB FARS QESHM AIRLINES (a.k.a. FARS AIR
Avenida Constitucion No. 1300, Tijuana, Baja 1972; alt. DOB 1971; alt. DOB 1973; POB Nahr- CARGO AIRLINE; a.k.a. FARS AIR QESHM;
California, Mexico; Avenida Negrete No. 1200, e Saraj District, Helmand Province, Afghanistan; a.k.a. FARS QESHM AIR; a.k.a. FRAS AIR
Tijuana, Baja California, Mexico; Avenida Gender Male (individual) [SDGT] (Linked To: PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
Segunda No. 1702, Tijuana, Baja California, TALIBAN). Laleh Dd End, Azadegan St., Karaj Highway,
Mexico; Avenida 16 de Septiembre No. 1100, FAROUK, Shaykh Imran (a.k.a. AL-HABABI, Tehran, Iran; Additional Sanctions Information -
Tijuana, Baja California, Mexico; Calle 4ta. 1339 Nayef Salam Muhammad Ujaym; a.k.a. AL- Subject to Secondary Sanctions [SDGT] [IFSR]
y 'G', Tijuana, Baja California, Mexico; Blvd. D. HABABI, Nayf Salam Muhammad Ujaym; a.k.a. (Linked To: MAHAN AIR; Linked To: ISLAMIC
Ordaz No. 700-316, Tijuana, Baja California, AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- REVOLUTIONARY GUARD CORPS (IRGC)-
Mexico; Avenida Benito Juarez No. 16-2, QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh QODS FORCE).
Rosarito, Baja California, Mexico; Avenida Las Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL- FARS SARPANAH, Iran; Additional Sanctions
Americas, Int. Casa Ley, Tijuana, Baja QATARI, Sheikh Farooq), Afghanistan; DOB 01 Information - Subject to Secondary Sanctions
California, Mexico; Avenida Constitucion y Jan 1979 to 31 Dec 1981; POB Saudi Arabia; [IRAN] (Linked To: GHADIR INVESTMENT
10ma., Tijuana, Baja California, Mexico; nationality Qatar; alt. nationality Saudi Arabia; COMPANY).
Avenida Constitucion 823, Tijuana, Baja Passport 592667 (Qatar) issued 03 May 2007; FARTRADE HOLDINGS S.A., Switzerland
California, Mexico; Calle Benito Juarez 1941, Sheikh (individual) [SDGT] (Linked To: AL [IRAQ2].
Tijuana, Baja California, Mexico; Calle 4ta. Y QA'IDA). FARZAT, Hussein Mahmoud; DOB 1957; POB
Ninos Heroes 1802, Tijuana, Baja California, FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, Hama, Syria; Minister of State (individual)
Mexico; Calle Benito Juarez 1890-A, Tijuana, Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. [SYRIA].
Baja California, Mexico; Blvd. Benito Juarez NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- FASHAFOUYEH PRISON (a.k.a. FASHAFOYE
20000, Rosarito, Baja California, Mexico; Blvd. V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. PRISON; a.k.a. GREAT TEHRAN
Diaz Ordaz 915, La Mesa, Tijuana, Baja DOB 17 Jun 1963; POB Olaqloo Sharbajer PENITENTIARY), Tehran Province, Iran;
California, Mexico; Blvd. Fundadores 8417, Village, al-Sulaymaniyah Governorate, Iraq; Additional Sanctions Information - Subject to
Fraccionamiento El Rubi, Tijuana, Baja citizen Iraq (individual) [SDGT]. Secondary Sanctions [CAATSA - IRAN].
California, Mexico; Avenida Tecnologico 15300- FARS AIR CARGO AIRLINE (a.k.a. FARS AIR FASHAFOYE PRISON (a.k.a. FASHAFOUYEH
308, Centro Comercial Otay Universidad, QESHM; a.k.a. FARS QESHM AIR; a.k.a. PRISON; a.k.a. GREAT TEHRAN
Tijuana, Baja California, Mexico; Avenida FARS QESHM AIRLINES; a.k.a. FRAS AIR PENITENTIARY), Tehran Province, Iran;
Revolucion 651, Zona Centro, Tijuana, Baja PVT. CO.; a.k.a. QESHM FARS AIR), No 1, Additional Sanctions Information - Subject to
California, Mexico; Blvd. Sanchez Taboada Laleh Dd End, Azadegan St., Karaj Highway, Secondary Sanctions [CAATSA - IRAN].
4002, Zona Rio, Tijuana, Baja California, Tehran, Iran; Additional Sanctions Information - FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi
Mexico; Paseo Estrella del Mar 1075-B, Placita Subject to Secondary Sanctions [SDGT] [IFSR] Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Coronado, Playas de Tijuana, Tijuana, Baja (Linked To: MAHAN AIR; Linked To: ISLAMIC Lebanon; Cendrella Street, Dalas Center,
California, Mexico; Avenida Jose Lopez Portillo REVOLUTIONARY GUARD CORPS (IRGC)- Chyah, Baabda, Lebanon; Dallas, 6th Floor,
131-B, Modulos Otay, Tijuana, Baja California, QODS FORCE). Saida Old Road, Chiyah, Beirut, Lebanon;
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. FARS AIR QESHM (a.k.a. FARS AIR CARGO Additional Sanctions Information - Subject to
Villa, Tijuana, Baja California, Mexico; Blvd. AIRLINE; a.k.a. FARS QESHM AIR; a.k.a. Secondary Sanctions Pursuant to the Hizballah
Diaz Ordaz No. 1159-101, Tijuana, Baja FARS QESHM AIRLINES; a.k.a. FRAS AIR Financial Sanctions Regulations [SDGT]
California, Mexico; Plaza del Norte, M. PVT. CO.; a.k.a. QESHM FARS AIR), No 1, (Linked To: STARS GROUP HOLDING).
Matamoros No. 10402, Frac. M. Matamoros, Laleh Dd End, Azadegan St., Karaj Highway, FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi
Tijuana, Baja California, Mexico; Calle Carrillo Tehran, Iran; Additional Sanctions Information - Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Puerto (3ra.) No. 1434-131, Tijuana, Baja Subject to Secondary Sanctions [SDGT] [IFSR] Lebanon; Cendrella Street, Dalas Center,
California, Mexico; Blvd. Ejido Matamoros No. (Linked To: MAHAN AIR; Linked To: ISLAMIC Chyah, Baabda, Lebanon; Dallas, 6th Floor,
402-1 Lomas Granjas la Espanola, Tijuana, REVOLUTIONARY GUARD CORPS (IRGC)- Saida Old Road, Chiyah, Beirut, Lebanon;
Baja California, Mexico; Calz. Cucapah 20665- QODS FORCE). Additional Sanctions Information - Subject to
1B Colonia Buenos Aires Norte, Tijuana, Baja Secondary Sanctions Pursuant to the Hizballah
October 29, 2021 - 474 -

Financial Sanctions Regulations [SDGT] FATEH AL-SHAM; a.k.a. JABHAT FATH AL FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬
(Linked To: STARS GROUP HOLDING). SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. a.k.a. FATEMIYOUN FORCE; a.k.a.
FATA POLICE (a.k.a. IRANIAN CYBER JABHET AL-NUSRAH; a.k.a. LIBERATION OF FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),
POLICE); Website http://www.cyberpolice.ir; AL-SHAM COMMISSION; a.k.a. LIBERATION Syria; Iran; Additional Sanctions Information -
Additional Sanctions Information - Subject to OF THE LEVANT ORGANISATION; a.k.a. Subject to Secondary Sanctions [SDGT] [IRGC]
Secondary Sanctions [IRAN-TRA]. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked
FATAH AL-ISLAM, Nahr al-Barid Palestinian HAY'AT; a.k.a. THE FRONT FOR THE To: ISLAMIC REVOLUTIONARY GUARD
refugee camp, Lebanon [SDGT]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. CORPS (IRGC)-QODS FORCE).
FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF FATEMIYOUN DIVISION (Arabic: ‫)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT") (a.k.a. FATEMIOUN BRIGADE; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT]. FATEMIOUN MILITARY DIVISION; a.k.a.
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB FATEMIYOUN; a.k.a. FATEMIYOUN
LIBERATION OF THE LEVANT; a.k.a. 17 Oct 1967; POB Morocco (individual) [SDGT]. BATTALION; a.k.a. FATEMIYOUN FORCE;
ASSEMBLY FOR THE LIBERATION OF FATEHULLAH, Mullah (a.k.a. ENAYATULLAH, a.k.a. FATEMIYYUN; a.k.a. LIWA
SYRIA; a.k.a. CONQUEST OF THE LEVANT Maulawi; a.k.a. INAYATULLAH; a.k.a. FATEMIYOUN), Syria; Iran; Additional
FRONT; a.k.a. FATEH AL-SHAM FRONT; "Ghowya"), Pakistan; DOB 1972; POB Chahar Sanctions Information - Subject to Secondary
a.k.a. FRONT FOR THE CONQUEST OF Darah District, Kunduz Province, Afghanistan; Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
SYRIA; a.k.a. FRONT FOR THE CONQUEST Gender Male; Maulawi (individual) [SDGT] [SYRIA-EO13894] (Linked To: ISLAMIC
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR (Linked To: TALIBAN). REVOLUTIONARY GUARD CORPS (IRGC)-
THE LIBERATION OF THE LEVANT; a.k.a. FATEMIOUN BRIGADE (a.k.a. FATEMIOUN QODS FORCE).
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT MILITARY DIVISION; a.k.a. FATEMIYOUN; FATEMIYOUN FORCE (a.k.a. FATEMIOUN
TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- a.k.a. FATEMIYOUN BATTALION; a.k.a. BRIGADE; a.k.a. FATEMIOUN MILITARY
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬ DIVISION; a.k.a. FATEMIYOUN; a.k.a.
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYOUN BATTALION; a.k.a.
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬
JABHAT FATAH AL-SHAM; a.k.a. JABHAT Syria; Iran; Additional Sanctions Information - a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEH AL-SHAM; a.k.a. JABHAT FATH AL Subject to Secondary Sanctions [SDGT] [IRGC] FATEMIYOUN), Syria; Iran; Additional
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked Sanctions Information - Subject to Secondary
JABHET AL-NUSRAH; a.k.a. LIBERATION OF To: ISLAMIC REVOLUTIONARY GUARD Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
AL-SHAM COMMISSION; a.k.a. LIBERATION CORPS (IRGC)-QODS FORCE). [SYRIA-EO13894] (Linked To: ISLAMIC
OF THE LEVANT ORGANISATION; a.k.a. FATEMIOUN MILITARY DIVISION (a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)-
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM FATEMIOUN BRIGADE; a.k.a. FATEMIYOUN; QODS FORCE).
HAY'AT; a.k.a. THE FRONT FOR THE a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE;
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬ a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.
"SUPPORT FRONT FOR THE PEOPLE OF a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN
THE LEVANT"; a.k.a. "THE VICTORY FRONT") FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), BATTALION; a.k.a. FATEMIYOUN DIVISION
[FTO] [SDGT]. Syria; Iran; Additional Sanctions Information - (Arabic: ‫ ;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬a.k.a. FATEMIYOUN
FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH Subject to Secondary Sanctions [SDGT] [IRGC] FORCE; a.k.a. LIWA FATEMIYOUN), Syria;
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked Iran; Additional Sanctions Information - Subject
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH To: ISLAMIC REVOLUTIONARY GUARD to Secondary Sanctions [SDGT] [IRGC] [IFSR]
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR CORPS (IRGC)-QODS FORCE). [IRAN-HR] [SYRIA-EO13894] (Linked To:
LIBERATION OF THE LEVANT; a.k.a. FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE; ISLAMIC REVOLUTIONARY GUARD CORPS
ASSEMBLY FOR THE LIBERATION OF a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. (IRGC)-QODS FORCE).
SYRIA; a.k.a. CONQUEST OF THE LEVANT FATEMIYOUN BATTALION; a.k.a. FATER ENGINEERING COMPANY (a.k.a.
FRONT; a.k.a. FATAH AL-SHAM FRONT; FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃﻤﻴﻮن‬ FAATER INSTITUTE; a.k.a. FATER
a.k.a. FRONT FOR THE CONQUEST OF a.k.a. FATEMIYOUN FORCE; a.k.a. ENGINEERING INSTITUTE; a.k.a.
SYRIA; a.k.a. FRONT FOR THE CONQUEST FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), GHARARGAH GHAEM FAATER INSTITUTE),
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR Syria; Iran; Additional Sanctions Information - No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
THE LIBERATION OF THE LEVANT; a.k.a. Subject to Secondary Sanctions [SDGT] [IRGC] NE, Tehran, Iran; Additional Sanctions
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked Information - Subject to Secondary Sanctions
TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- To: ISLAMIC REVOLUTIONARY GUARD [SDGT] [NPWMD] [IRGC] [IFSR].
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- CORPS (IRGC)-QODS FORCE). FATER ENGINEERING INSTITUTE (a.k.a.
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT FATEMIYOUN BATTALION (a.k.a. FATEMIOUN FAATER INSTITUTE; a.k.a. FATER
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. BRIGADE; a.k.a. FATEMIOUN MILITARY ENGINEERING COMPANY; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT DIVISION; a.k.a. FATEMIYOUN; a.k.a. GHARARGAH GHAEM FAATER INSTITUTE),
October 29, 2021 - 475 -

No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. DOB 1962; POB Urmia, Iran; alt. POB Anzal, ‫))اﻃﻼﻋﺎت و ارﺗﺒﺎﻃﺎت رﺿﻮی‬, Kuh Sangi, Kuhsangi
NE, Tehran, Iran; Additional Sanctions West Azerbaijan Province, Iran; nationality Iran; 17, Mashhad, Khorasan Razavi, Iran; Additional
Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
[SDGT] [NPWMD] [IRGC] [IFSR]. Secondary Sanctions; Gender Male; National ID Sanctions; National ID No. 10380287760 (Iran);
FATHI ZADEH, Mohsen, Iran; POB Azna, Iran; No. 6379886494 (Iran) (individual) [SDGT] Registration Number 13107 (Iran) [IRAN-
nationality Iran; Additional Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-EO13876] EO13876] (Linked To: ASTAN QUDS RAZAVI).
Information - Subject to Secondary Sanctions; (Linked To: ISLAMIC REVOLUTION FAWAZ AKHRAS, Firas (a.k.a. AKHRAS, Feras;
Gender Male; National ID No. 4839651760 MOSTAZAFAN FOUNDATION). a.k.a. AL-AKHRAS, Firas (Arabic: ‫ﻓﺮاس‬
(Iran) (individual) [IRAN-HR] (Linked To: LAW FATTAH, Seyyed Parviz (Arabic: ‫)ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح‬ ‫))اﻻﺧﺮس‬, 34 Allan Way, London, United
ENFORCEMENT FORCES OF THE ISLAMIC (a.k.a. FATTAH QARABAGHI, Seyyed Parviz Kingdom; DOB Mar 1978; POB London, United
REPUBLIC OF IRAN). ‫ه ﻏ‬
(Arabic: ‫ ;)ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح ﻗﺮ ﺑﺎ ﯽ‬a.k.a. FATTAH, Kingdom; nationality United Kingdom; alt.
FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a. Parviz (Arabic: ‫ ;)ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH- nationality Syria; Gender Male; National ID No.
"M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No. QAREHBAGHI, Parviz), Iran; DOB 1961; alt. 114671230001 (United Kingdom) (individual)
12, Saremi Street, Nejatollahi Street, Tehran, DOB 1962; POB Urmia, Iran; alt. POB Anzal, [SYRIA-EO13894].
Iran; Gharani St., Besharat St., Saremi Alley, West Azerbaijan Province, Iran; nationality Iran; FAWAZ AL-AKHRAS, Asma (Arabic: ‫اﺳﻤﺎء ﻓﻮاز‬
No. 12, Tehran, Tehran, Iran; DOB 11 Sep Additional Sanctions Information - Subject to ‫( )اﻻﺧﺮس‬a.k.a. AKHRAS, Asma; a.k.a.
1978; nationality Iran; Additional Sanctions Secondary Sanctions; Gender Male; National ID AKHRAS, Emma; a.k.a. AL-AKHRAS, Asma;
Information - Subject to Secondary Sanctions; No. 6379886494 (Iran) (individual) [SDGT] a.k.a. AL-ASSAD, Asma (Arabic: ‫;)اﺳﻤﺎء اﻻﺳﺪ‬
Identification Number 5725729366035 (Iran) [NPWMD] [IRGC] [IFSR] [IRAN-EO13876] a.k.a. AL-ASSAD, Asmaa), Damascus, Syria;
(individual) [CYBER2] (Linked To: ITSEC (Linked To: ISLAMIC REVOLUTION DOB 11 Aug 1975; POB Acton, United
TEAM). MOSTAZAFAN FOUNDATION). Kingdom; nationality Syria; alt. nationality
FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH United Kingdom; Gender Female (individual)
al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB QARABAGHI, Seyyed Parviz (Arabic: ‫ﺳﯿﺪ ﭘﺮوﯾﺰ‬ [SYRIA-EO13894].
15 Mar 1963; POB Alexandria, Egypt ‫ه ﻏ‬
‫ ;)ﻓﺘﺎح ﻗﺮ ﺑﺎ ﯽ‬a.k.a. FATTAH, Parviz (Arabic: FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas
(individual) [SDGT]. ‫ ;)ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH, Seyyed Parviz Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar,
FATSA COMPANY (a.k.a. URANIUM (Arabic: ‫))ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح‬, Iran; DOB 1961; alt. Senegal; DOB 07 Aug 1978; POB Jwaya,
PROCESSING AND NUCLEAR FUEL DOB 1962; POB Urmia, Iran; alt. POB Anzal, Lebanon; alt. POB Dakar, Senegal; citizen
COMPANY; a.k.a. URANIUM PROCESSING West Azerbaijan Province, Iran; nationality Iran; Lebanon; alt. citizen Senegal; Additional
AND NUCLEAR FUEL COMPANY OF IRAN; Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
a.k.a. URANIUM PROCESSING AND Secondary Sanctions; Gender Male; National ID Sanctions Pursuant to the Hizballah Financial
NUCLEAR FUEL PRODUCTION COMPANY; No. 6379886494 (Iran) (individual) [SDGT] Sanctions Regulations; Personal ID Card
a.k.a. "FATSA"), Iran; Additional Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-EO13876] 096574S (Senegal) (individual) [SDGT].
Information - Subject to Secondary Sanctions (Linked To: ISLAMIC REVOLUTION FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ,
[IRAN] (Linked To: ATOMIC ENERGY MOSTAZAFAN FOUNDATION). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
ORGANIZATION OF IRAN). FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a. Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,
FATTAH QARABAGHI, Seyyed Parviz (Arabic: FEDERAL AUTONOMOUS INSTITUTION Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy;
‫ه ﻏ‬
‫( )ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح ﻗﺮ ﺑﺎ ﯽ‬a.k.a. FATTAH, Parviz 'MAIN DIRECTORATE OF STATE a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt.
(Arabic: ‫ ;)ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH, Seyyed EXAMINATION'; a.k.a. GENERAL BOARD OF DOB 24 Mar 1973; POB Jwaya, Lebanon; alt.
Parviz (Arabic: ‫ ;)ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH- STATE EXPERT REVIEW; a.k.a. POB Sierra Leone; citizen Lebanon; alt. citizen
QAREHBAGHI, Parviz), Iran; DOB 1961; alt. GLAVGOSEKSPERTIZA), Furkasovskiy Lane, Nigeria; alt. citizen Sierra Leone; Additional
DOB 1962; POB Urmia, Iran; alt. POB Anzal, building 6, Moscow 101000, Russia; 13 Sanctions Information - Subject to Secondary
West Azerbaijan Province, Iran; nationality Iran; Demidova Street, Sevastopol, Crimea, Ukraine; Sanctions Pursuant to the Hizballah Financial
Additional Sanctions Information - Subject to 10 Vokzalnaya Street, Sevastopol, Crimea, Sanctions Regulations; Passport 0107516
Secondary Sanctions; Gender Male; National ID Ukraine; Website http://gge.ru; Email Address (Lebanon); alt. Passport 0258649 (individual)
No. 6379886494 (Iran) (individual) [SDGT] info@gge.ru [UKRAINE-EO13685]. [SDGT] (Linked To: HIZBALLAH).
[NPWMD] [IRGC] [IFSR] [IRAN-EO13876] FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ,
(Linked To: ISLAMIC REVOLUTION DOB 1966; POB Al-Khayam, Lebanon; Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
MOSTAZAFAN FOUNDATION). nationality Lebanon; Additional Sanctions Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Information - Subject to Secondary Sanctions FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
Jordan (individual) [IRAQ2]. Pursuant to the Hizballah Financial Sanctions Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
FATTAH, Parviz (Arabic: ‫( )ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. Regulations; Gender Male (individual) [SDGT] 1968; alt. DOB 24 Mar 1973; POB Jwaya,
FATTAH QARABAGHI, Seyyed Parviz (Arabic: (Linked To: HIZBALLAH). Lebanon; alt. POB Sierra Leone; citizen
‫ه ﻏ‬
‫ ;)ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح ﻗﺮ ﺑﺎ ﯽ‬a.k.a. FATTAH, Seyyed FAVA RAZAVI (Arabic: ‫( )ﻓﺎوا رﺿﻮی‬a.k.a. RAZAVI Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Parviz (Arabic: ‫ ;)ﺳﯿﺪ ﭘﺮوﯾﺰ ﻓﺘﺎح‬a.k.a. FATTAH- INFORMATION AND COMMUNICATION Leone; Additional Sanctions Information -
QAREHBAGHI, Parviz), Iran; DOB 1961; alt. TECHNOLOGY CO. (Arabic: ‫ﺷﺮﮐﺖ ﻓﻨﺎوری‬ Subject to Secondary Sanctions Pursuant to the
October 29, 2021 - 476 -

Hizballah Financial Sanctions Regulations; FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu
Passport 0107516 (Lebanon); alt. Passport Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen
0258649 (individual) [SDGT] (Linked To: Darwich; a.k.a. FAWAZ, Mustafa; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
HIZBALLAH). FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH- Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
FAWAZ, Fawzy Reda; a.k.a. DARWISH- Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
1968; alt. DOB 24 Mar 1973; POB Jwaya, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
Lebanon; alt. POB Sierra Leone; citizen Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
Lebanon; alt. citizen Nigeria; alt. citizen Sierra 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ,
Leone; Additional Sanctions Information - Town, Sierra Leone; citizen Lebanon; alt. citizen Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Subject to Secondary Sanctions Pursuant to the Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Hizballah Financial Sanctions Regulations; Sanctions Information - Subject to Secondary FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Passport 0107516 (Lebanon); alt. Passport Sanctions Pursuant to the Hizballah Financial Darwish; a.k.a. FAWAZ, Mustapha Reda
0258649 (individual) [SDGT] (Linked To: Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha Rhoda
HIZBALLAH). RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida
FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu
1968; alt. DOB 24 Mar 1973; POB Jwaya, Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen
Lebanon; alt. POB Sierra Leone; citizen Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
Lebanon; alt. citizen Nigeria; alt. citizen Sierra FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
Leone; Additional Sanctions Information - Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
Subject to Secondary Sanctions Pursuant to the Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
Hizballah Financial Sanctions Regulations; Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
Passport 0107516 (Lebanon); alt. Passport Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
0258649 (individual) [SDGT] (Linked To: Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
HIZBALLAH). Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
FAWAZ, Mostafa Reda Darwich (a.k.a. Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
DARWISH-FAWAZ, Moustafa Reda; a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Reda Darwish (a.k.a.
FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa; Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a.
a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Darwich; a.k.a. FAWAZ, Mustapha Rida Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida
Blantyre Street, Behind Amigo Supermarket, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
1964; POB Jwaya, Lebanon; alt. POB Koidu (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Mustafa Darwish (a.k.a. DARWISH- 1964; POB Jwaya, Lebanon; alt. POB Koidu
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen
Sanctions Information - Subject to Secondary Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Pursuant to the Hizballah Financial Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary
Sanctions Regulations; Gender Male; Passport FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Sanctions Pursuant to the Hizballah Financial
RL 2101602 (Lebanon); alt. Passport RL Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
(Sierra Leone); alt. Passport 0257909 (Sierra Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
Leone); SSN 418-15-2837 (United States) Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
(individual) [SDGT] (Linked To: HIZBALLAH). Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
October 29, 2021 - 477 -

FAWAZ, Mustapha Rhoda Darwich (a.k.a. FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ, FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar, Mahmud); DOB 20 Oct 1972; POB Al-Taybe,
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; Additional Sanctions Information -
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Lebanon; alt. POB Dakar, Senegal; citizen Subject to Secondary Sanctions Pursuant to the
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Lebanon; alt. citizen Senegal; Additional Hizballah Financial Sanctions Regulations
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Information - Subject to Secondary (individual) [SDGT].
Darwish; a.k.a. FAWAZ, Mustapha Rida Sanctions Pursuant to the Hizballah Financial FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Sanctions Regulations; Personal ID Card Mamout; a.k.a. FAYADH, Sobhi Mahmoud;
Blantyre Street, Behind Amigo Supermarket, 096574S (Senegal) (individual) [SDGT]. a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ, Galeria Page, Ciudad del Este, Paraguay; DOB
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
1964; POB Jwaya, Lebanon; alt. POB Koidu Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Lebanon; alt. citizen Paraguay; Additional
Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda Sanctions Information - Subject to Secondary
Nigeria; alt. citizen Sierra Leone; Additional Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb Sanctions Pursuant to the Hizballah Financial
Sanctions Information - Subject to Secondary 1968; alt. DOB 24 Mar 1973; POB Jwaya, Sanctions Regulations; Passport 1035562
Sanctions Pursuant to the Hizballah Financial Lebanon; alt. POB Sierra Leone; citizen (Paraguay); alt. Passport 220705 (Paraguay);
Sanctions Regulations; Gender Male; Passport Lebanon; alt. citizen Nigeria; alt. citizen Sierra alt. Passport 189103 (Paraguay); alt. Passport
RL 2101602 (Lebanon); alt. Passport RL Leone; Additional Sanctions Information - 142517 (Paraguay); alt. Passport 002301585
0148105 (Lebanon); alt. Passport 0168459 Subject to Secondary Sanctions Pursuant to the (Paraguay) (individual) [SDGT].
(Sierra Leone); alt. Passport 0257909 (Sierra Hizballah Financial Sanctions Regulations; FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi
Leone); SSN 418-15-2837 (United States) Passport 0107516 (Lebanon); alt. Passport Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud;
(individual) [SDGT] (Linked To: HIZBALLAH). 0258649 (individual) [SDGT] (Linked To: a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
FAWAZ, Mustapha Rida Darwich (a.k.a. HIZBALLAH). Galeria Page, Ciudad del Este, Paraguay; DOB
DARWISH-FAWAZ, Moustafa Reda; a.k.a. FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Lebanon; alt. citizen Paraguay; Additional
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Sanctions Information - Subject to Secondary
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Pursuant to the Hizballah Financial
Mustapha; a.k.a. FAWAZ, Mustapha Reda Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. Sanctions Regulations; Passport 1035562
Darwish; a.k.a. FAWAZ, Mustapha Rhoda FAWAZ, Mustapha Reda Darwish; a.k.a. (Paraguay); alt. Passport 220705 (Paraguay);
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, FAWAZ, Mustapha Rhoda Darwich; a.k.a. alt. Passport 189103 (Paraguay); alt. Passport
Blantyre Street, Behind Amigo Supermarket, FAWAZ, Mustapha Rida Darwich), Flat 4, 142517 (Paraguay); alt. Passport 002301585
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Blantyre Street, Behind Amigo Supermarket, (Paraguay) (individual) [SDGT].
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi
1964; POB Jwaya, Lebanon; alt. POB Koidu Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
Town, Sierra Leone; citizen Lebanon; alt. citizen 1964; POB Jwaya, Lebanon; alt. POB Koidu FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
Nigeria; alt. citizen Sierra Leone; Additional Town, Sierra Leone; citizen Lebanon; alt. citizen Page, Ciudad del Este, Paraguay; DOB 20 Aug
Sanctions Information - Subject to Secondary Nigeria; alt. citizen Sierra Leone; Additional 1965; POB Al-Taybe, Lebanon; citizen
Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary Lebanon; alt. citizen Paraguay; Additional
Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary
RL 2101602 (Lebanon); alt. Passport RL Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial
0148105 (Lebanon); alt. Passport 0168459 RL 2101602 (Lebanon); alt. Passport RL Sanctions Regulations; Passport 1035562
(Sierra Leone); alt. Passport 0257909 (Sierra 0148105 (Lebanon); alt. Passport 0168459 (Paraguay); alt. Passport 220705 (Paraguay);
Leone); SSN 418-15-2837 (United States) (Sierra Leone); alt. Passport 0257909 (Sierra alt. Passport 189103 (Paraguay); alt. Passport
(individual) [SDGT] (Linked To: HIZBALLAH). Leone); SSN 418-15-2837 (United States) 142517 (Paraguay); alt. Passport 002301585
FAWAZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. (individual) [SDGT] (Linked To: HIZBALLAH). (Paraguay) (individual) [SDGT].
FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, FAWZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. FAYRUZI, Ahmad (a.k.a. FOROOZANDEH,
Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, FAWAZ, Samer; a.k.a. FOUZ, Samer; a.k.a. Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
Samir), Meadows 2, Street 3, Villa 5, Dubai, FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
United Arab Emirates; DOB 20 May 1973; POB FOZ, Samir), Meadows 2, Street 3, Villa 5, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
Latakia, Syria; nationality Syria; alt. nationality Dubai, United Arab Emirates; DOB 20 May "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Turkey; alt. nationality Saint Kitts and Nevis; 1973; POB Latakia, Syria; nationality Syria; alt. Central Headquarters, Former U.S. Embassy
citizen Saint Kitts and Nevis; Gender Male; nationality Turkey; alt. nationality Saint Kitts an d Compound, Tehran, Iran; DOB circa 1960; alt.
National ID No. 784197341865828 (Syria) Nevis; citizen Saint Kitts and Nevis; Gender DOB 1957; alt. DOB circa 1955; alt. DOB circa
(individual) [SYRIA]. Male; National ID No. 784197341865828 (Syria) 1958; alt. DOB circa 1959; alt. DOB circa 1961;
(individual) [SYRIA]. alt. DOB circa 1962; alt. DOB circa 1963; POB
October 29, 2021 - 478 -

Kermanshah, Iran; Additional Sanctions To: ABID ALI KHAN TRANSNATIONAL MOHAMMED, Fazul Abdilahi; a.k.a.
Information - Subject to Secondary Sanctions; CRIMINAL ORGANIZATION). MOHAMMED, Fazul Abdullah; a.k.a.
Brigadier General, Commanding Officer of the FAZI, Adil Mohammad Abdu (a.k.a. AL- MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Iranian Islamic Revolutionary Guard Corps- DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Qods Force Ramazan Corps; Deputy MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Commander of the Ramazan Headquarters; Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Chief of Staff of the Iraq Crisis Staff (individual ) a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU 1974; POB Moroni, Comoros Islands; citizen
[SDGT] [IRAQ3] [IRGC]. AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Comoros; alt. citizen Kenya (individual) [SDGT].
FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FAZUL, Abdallah Mohammed (a.k.a. ABDALLA,
Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Lebanon; Additional Sanctions Information - "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
Subject to Secondary Sanctions Pursuant to the FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
Hizballah Financial Sanctions Regulations "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
(individual) [SDGT]. a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas a.k.a. MOHAMMED, Fazul; a.k.a.
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. Adil Abduh"), Ta'izz City, Ta'izz Governorate, MOHAMMED, Fazul Abdilahi; a.k.a.
FAYADH, Sobhi Mahmoud), 315, Piso 3, Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, MOHAMMED, Fazul Abdullah; a.k.a.
Galeria Page, Ciudad del Este, Paraguay; DOB Taiz Governorate, Yemen; DOB 15 Jul 1963; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
20 Aug 1965; POB Al-Taybe, Lebanon; citizen alt. DOB 1971; POB Ta'izz, Yemen; nationality Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Lebanon; alt. citizen Paraguay; Additional Yemen; Gender Male; National ID No. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Sanctions Information - Subject to Secondary 01010013602 (Yemen) (individual) [SDGT] 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Sanctions Pursuant to the Hizballah Financial (Linked To: AL-QA'IDA IN THE ARABIAN 1974; POB Moroni, Comoros Islands; citizen
Sanctions Regulations; Passport 1035562 PENINSULA; Linked To: ISIL-YEMEN). Comoros; alt. citizen Kenya (individual) [SDGT].
(Paraguay); alt. Passport 220705 (Paraguay); FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951; FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a.
alt. Passport 189103 (Paraguay); alt. Passport POB Sarkan, Hamedan Province, Iran; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
142517 (Paraguay); alt. Passport 002301585 Additional Sanctions Information - Subject to ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
(Paraguay) (individual) [SDGT]. Secondary Sanctions; Rank Brigadier General; Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
FAYZIMATOV, Farrukh Furkatovitch (a.k.a. AL- Title Basij Deputy Commander (individual) Abdallah Mohammed; a.k.a. FAZUL, Harun;
SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a. [IRAN-TRA]. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
FAYZIMATOV, Faruk Furkatovich; a.k.a. FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal; a.k.a. MOHAMMED, Fazul; a.k.a.
SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); MOHAMMED, Fazul Abdilahi; a.k.a.
ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996; DOB 1974; POB Swat, Pakistan; alt. POB Kuza MOHAMMED, Fazul Abdullah; a.k.a.
citizen Tajikistan; Gender Male; Digital Currency Bandai village, Pakistan (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Address - XBT FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
(individual) [SDGT]. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
FAYZIMATOV, Faruk Furkatovich (a.k.a. AL- Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen
SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a. a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT].
FAYZIMATOV, Farrukh Furkatovitch; a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a.
SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: a.k.a. MOHAMMED, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996; MOHAMMED, Fazul Abdilahi; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
citizen Tajikistan; Gender Male; Digital Currency MOHAMMED, Fazul Abdullah; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Address - XBT MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah Mohammed; a.k.a. FAZUL, Haroon;
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
(individual) [SDGT]. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. MOHAMMED, Fazul; a.k.a.
FAZAL, Shakeel Karim (a.k.a. KARIM, Shakeel; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb MOHAMMED, Fazul Abdilahi; a.k.a.
a.k.a. "KAREEM, Shakeel"), Mohallah Gharib 1974; POB Moroni, Comoros Islands; citizen MOHAMMED, Fazul Abdullah; a.k.a.
Abad Post Office Hathian, Dist. Mardan, Comoros; alt. citizen Kenya (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Mardan, KPK, Pakistan; DOB 01 Jan 1975; FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
POB Mardan, Pakistan; nationality Pakistan; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
citizen Pakistan; Email Address ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
shksma@gmail.com; Gender Male; Passport Abdalla; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen
AF5164852 (Pakistan) issued 01 Oct 2011 a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT].
expires 29 Sep 2016 (individual) [TCO] (Linked a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. MOHAMMED, Fazul; a.k.a. a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
October 29, 2021 - 479 -

ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa FEBRIWANSYAH, Tuah (a.k.a. FACHRI, THE DIRECTORATE OF THE FEDERAL
Mohamed; a.k.a. FADIL, Mustafa Muhamad; Muhammad; a.k.a. FACHRIA, Muhammad; PENITENTIARY SERVICE FOR THE
a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. a.k.a. FACHRY, Muhammad; a.k.a. REPUBLIC OF CRIMEA AND SEVASTOPOL
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; FEBRIWANSAH, Tuwah; a.k.a. (Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. FEBRIWANSYAH BIN ARIF HASRUDIN, УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Tuah), Jalan Baru LUK, No. 1 RT 05/07, ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kelurahan Bhakti Jaya, Setu Sub-District, ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ
Kenyan ID No. 12773667; Serial No. Pamulang District, Tangerang Selatan, Banten НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г.
201735161 (individual) [SDGT]. Province, Indonesia; DOB 18 Feb 1968; POB СЕВАСТОПОЛЮ) (a.k.a. DETENTION
FBKSH (a.k.a. FRONT FOR ALBANIAN Jakarta, Indonesia; nationality Indonesia; CENTER NO 1 IN SIMFEROPOL; a.k.a. FKU
NATIONAL UNITY) [BALKANS]. National ID No. 09.5004.180268.0074 SIZO-1 UFSIN OF RUSSIA FOR THE
FC AKHMAT GROZNY (a.k.a. AKHMAT (Indonesia) (individual) [SDGT]. REPUBLIC OF CRIMEA AND SEVASTOPOL
GROZNY; a.k.a. RESPUBLIKANSKII FEDAKAR, Ali Reza (a.k.a. FADAKAR, Alireza), (Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПО
FUTBOLNYI KLUB AKHMAT; a.k.a. RFK Iran; Iraq; DOB 09 Mar 1966; nationality Iran; РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ);
AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul Additional Sanctions Information - Subject to a.k.a. SIMFEROPOL REMAND PRISON; a.k.a.
im s.sh.lorsanova 3, G Groznyi, Russia; Secondary Sanctions; Gender Male; Passport SIMFEROPOL SIZO), Bulvar Lenina, dom 4,
Business Registration Number RU45275964 H46055007 (Iran); alt. Passport N35636890 Simferopol, Crimea 295006, Ukraine; Lenin
(Russia) [GLOMAG] (Linked To: KADYROV, (Iran); alt. Passport U41671790 (Iran) Boulevard, 4, Simferopol, Crimea 295006,
Ramzan Akhmatovich). (individual) [SDGT] [IRGC] [IFSR] (Linked To: Ukraine; Tax ID No. 9102002109 (Russia);
FC GRUPO EMPRESARIAL, S.A. DE C.V., ISLAMIC REVOLUTIONARY GUARD CORPS Registration Number 1149102002389 (Russia)
Guadalajara, Jalisco, Mexico; Folio Mercantil (IRGC)-QODS FORCE). [UKRAINE-EO13685].
No. 42946 (Jalisco) (Mexico) [SDNTK]. FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD FEDERAL NEWS AGENCY LLC (a.k.a.
FDLR (a.k.a. COMBATANT FORCE FOR THE (GOD'S ARMY); a.k.a. ARMY OF JUSTICE; FEDERALNOE AGENTSTVO NOVOSTEI
LIBERATION OF RWANDA; a.k.a. a.k.a. BALOCH PEOPLES RESISTANCE OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda
DEMOCRATIC FORCES FOR THE MOVEMENT (BPRM); a.k.a. FORMER Vishnevskogo, St. Petersburg, Russia; Moscow,
LIBERATION OF RWANDA; a.k.a. FORCE JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; Russia [CYBER2] (Linked To: LIMITED
COMBATTANTE ABACUNGUZI; a.k.a. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; LIABILITY COMPANY CONCORD
FORCES DEMOCRATIQUES DE LIBERATION a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; MANAGEMENT AND CONSULTING).
DU RWANDA; a.k.a. "FOCA"), North and South a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I FEDERAL SECURITY SERVICE (a.k.a.
Kivu, Congo, Democratic Republic of the MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI;
[DRCONGO]. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22,
FEBRIWANSAH, Tuwah (a.k.a. FACHRI, JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Moscow 107031, Russia; Lubyanskaya
Muhammad; a.k.a. FACHRIA, Muhammad; JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Ploschad, Dom 2, Moscow 107031, Russia
a.k.a. FACHRY, Muhammad; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF [NPWMD] [CYBER2] [CAATSA - RUSSIA].
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; IRAN (PMRI); a.k.a. SOLDIERS OF GOD; FEDERAL STATE AUTONOMOUS
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru a.k.a. THE POPULAR RESISTANCE INSTITUTION MILITARY INNOVATIVE
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, MOVEMENT OF IRAN), Iran; Pakistan; TECHNOPOLIS ERA (Cyrillic: ВОЕННЫЙ
Setu Sub-District, Pamulang District, Tangerang Afghanistan [FTO] [SDGT]. ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА;
Selatan, Banten Province, Indonesia; DOB 18 FEDERAL AUTONOMOUS INSTITUTION 'MAIN Cyrillic: ФЕДЕРАЛЬНОЕ
Feb 1968; POB Jakarta, Indonesia; nationality DIRECTORATE OF STATE EXAMINATION' ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ
Indonesia; National ID No. (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII'; УЧРЕЖДЕНИЕ ВОЕННЫЙ
09.5004.180268.0074 (Indonesia) (individual) a.k.a. GENERAL BOARD OF STATE EXPERT ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА;
[SDGT]. REVIEW; a.k.a. GLAVGOSEKSPERTIZA), Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic:
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah Furkasovskiy Lane, building 6, Moscow 101000, ТЕХНОРОЛИС ЭРА) (a.k.a. ERA MILITARY
(a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, Russia; 13 Demidova Street, Sevastopol, INNOVATION TECHNOPOLIS; a.k.a. FGAU
Muhammad; a.k.a. FACHRY, Muhammad; Crimea, Ukraine; 10 Vokzalnaya Street, VIT ERA), Pionerskiy Prospekt, 41, Anapa,
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Sevastopol, Crimea, Ukraine; Website Krasnodar Krai 353456, Russia; Website
FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. http://gge.ru; Email Address info@gge.ru www.era-tehnopolis.ru; Email Address
1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub- [UKRAINE-EO13685]. era_1@mil.ru; Tax ID No. 2539025440 (Russia)
District, Pamulang District, Tangerang Selatan, FEDERAL CAPITAL GROUP, S.A. (f.k.a. [RUSSIA-EO14024].
Banten Province, Indonesia; DOB 18 Feb 1968; GARIZIM CAPITAL GROUP, S.A.), Panama FEDERAL STATE AUTONOMOUS SCIENTIFIC
POB Jakarta, Indonesia; nationality Indonesia; City, Panama; RUC # 1149963-1-571540 ESTABLISHMENT SCIENTIFIC RESEARCH
National ID No. 09.5004.180268.0074 (Panama) [SDNTK]. INSTITUTE SPECIALIZED SECURITY
(Indonesia) (individual) [SDGT]. FEDERAL GOVERNMENT INSTITUTION COMPUTING DEVICES AND AUTOMATION
PRETRIAL DETENTION CENTER NO 1 OF (Cyrillic: ФЕДЕРАЛЬНОЕ
October 29, 2021 - 480 -

ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ PROMSYRIOIMPORT; a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI

НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО- PROMSYRIOIMPORT FOREIGN ECONOMIC (a.k.a. FEDERAL SECURITY SERVICE; a.k.a.
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ASSOCIATION S.O.C.; a.k.a. VO FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow
СПЕЦИАЛИЗИРОВАННЫЕ PROMSYRIEIMPORT (Cyrillic: ВО 107031, Russia; Lubyanskaya Ploschad, Dom
ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА ПРОМСЫРЬЕИМПОРТ); a.k.a. VO 2, Moscow 107031, Russia [NPWMD]
ЗАЩИТЫ И АВТОМАТИКА) (a.k.a. FGANU NII PROMSYRIEIMPORT FGUP; a.k.a. VO [CYBER2] [CAATSA - RUSSIA].
SPECVUZAVTOMATIKA), Rostov-On-Don, PROMSYRIOIMPORT), d. 13 str. 4, bulvar FEDERALNOE AGENTSTVO NOVOSTEI OOO
Russia; Tax ID No. 6164205270 (Russia) Novinski, Moscow 121099, Russia; 13 Novinski (a.k.a. FEDERAL NEWS AGENCY LLC), d. 18
[RUSSIA-EO14024]. Boulevard, Moscow 121834, Russia; Novinskiy litera A. pom. 2-N, UL. Vsevoloda
FEDERAL STATE BUDGETARY Boulevard 13, Building 4, Moscow 123995, Vishnevskogo, St. Petersburg, Russia; Moscow,
ESTABLISHMENT 27 SCIENTIFIC CENTER Russia; Novinsky bld. 13, build 4, Moscow Russia [CYBER2] (Linked To: LIMITED
OF THE MINISTRY OF DEFENSE OF THE 121099, Russia; Tax ID No. 7704140399 LIABILITY COMPANY CONCORD
RUSSIAN FEDERATION (a.k.a. 27TH (Russia); Government Gazette Number MANAGEMENT AND CONSULTING).
SCIENTIFIC CENTER; a.k.a. "27TH NTS"), 01860331; Registration Number FEDERALNOE GOSUDARSTVENNOE
Brigadirskiy Pereulok 13, Moscow 105005, 1027700499903 (Russia) [SYRIA] (Linked To: BYUDZHETNOE UCHREZHDENIE SANATORI
Russia [NPWMD] [RUSSIA-EO14024]. SYRIAN COMPANY FOR OIL TRANSPORT). NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a.
FEDERAL STATE BUDGETARY FEDERAL STATE UNITARY ENTERPRISE FEDERALNOE GOSUDARSTVENNOE
ESTABLISHMENT 33 CENTRAL SCIENTIFIC STATE RESEARCH AND PRODUCTION BYUDZHETNOE UCHREZHDENIE SANATORI
RESEARCH TEST INSTITUTE OF THE ENTERPRISE BAZALT (a.k.a. FEDERAL NIZHNYAYA OREANDA UPRAVLENIYA
MINISTRY OF DEFENSE OF THE RUSSIAN STATE UNITARY ENTERPRISE, STATE DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
FEDERATION (a.k.a. 33RD SCIENTIFIC RESEARCH AND PRODUCTION FGBU SANATORI NIZHNYAYA OREANDA;
RESEARCH AND TESTING INSTITUTE; a.k.a. ENTERPRISE BAZALT; a.k.a. FSUE SRPE a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
"33RD TSNIII"), 1 Ulitsa Krasnoznamennaya, BAZALT; a.k.a. STATE RESEARCH AND SANATORIUM NIZHNYAYA OREANDA), Pgt
Volsk-18/Shikhany, Saratov Oblast, Russia; PRODUCTION ENTERPRISE BAZALT), 32 Oreanda, Dom 12, Yalta, Crimea 298658,
Krasnoznamennaya Street 1, Volsk-18, Saratov Velyaminovskaya, Moscow 105318, Russia; Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
412918, Russia [NPWMD] [RUSSIA-EO14024]. Website www.bazalt.ru; Email Address Yalta 08655, Crimea; Oreanda - 12, Yalta
FEDERAL STATE BUDGETARY INSTITUTION moscow@bazalt.ru [UKRAINE-EO13661]. 298658, Crimea; Website
MARINE RESCUE SERVICE (a.k.a. FEDERAL STATE UNITARY ENTERPRISE SZ http://www.oreanda.biz; Email Address
MORSPAS; a.k.a. MORSPASSLUZHBA; a.k.a. MORYE (a.k.a. FEDERAL SUE SHIPYARD info@oreanda.biz; Registration ID
"MARINE RESCUE SERVICE" (Cyrillic: 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a. 1149102054221; Tax ID No. 9103006321;
"МОРСКАЯ СПАСАТЕЛЬНАЯ СЛУЖБА")), MORYE SHIPYARD; a.k.a. "MORE Government Gazette Number 00705605
Proektiruemyy proezd No 4062, Building 1, 4, SHIPYARD"), 1 Desantnikov Street, Feodosia, [UKRAINE-EO13685].
Moscow 115432, Russia (Cyrillic: Crimea 98176, Ukraine; Website FEDERALNOE GOSUDARSTVENNOE
ы
Проектируем й 4062 пр-д, д.4 с.1, Москва http://moreship.ru/; Email Address BYUDZHETNOE UCHREZHDENIE SANATORI
115432, Russia); Petrovka street, Building 2, office@moreship.ru [UKRAINE-EO13685]. NIZHNYAYA OREANDA UPRAVLENIYA
3/6, Moscow 125993, Russia [PEESA-EO]. FEDERAL STATE UNITARY ENTERPRISE, DELAMI PREZIDENTA ROSSISKOI FE (f.k.a.
FEDERAL STATE INSTITUTION STATE RESEARCH AND PRODUCTION FEDERALNOE GOSUDARSTVENNOE
MANAGEMENT OF FEDERAL ROADS ENTERPRISE BAZALT (a.k.a. FEDERAL BYUDZHETNOE UCHREZHDENIE SANATORI
'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3 STATE UNITARY ENTERPRISE STATE NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
Revolution Avenue, Anapa, Krasnodar 353440, RESEARCH AND PRODUCTION FGBU SANATORI NIZHNYAYA OREANDA;
Russia; Website http://fkutaman.ru/; Email ENTERPRISE BAZALT; a.k.a. FSUE SRPE a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
Address office@fkutaman.ru [UKRAINE- BAZALT; a.k.a. STATE RESEARCH AND SANATORIUM NIZHNYAYA OREANDA), Pgt
EO13685]. PRODUCTION ENTERPRISE BAZALT), 32 Oreanda, Dom 12, Yalta, Crimea 298658,
FEDERAL STATE UNITARY ENTERPRISE Velyaminovskaya, Moscow 105318, Russia; Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
'CRIMEAN RAILWAY' (a.k.a. CRIMEAN Website www.bazalt.ru; Email Address Yalta 08655, Crimea; Oreanda - 12, Yalta
RAILWAY; a.k.a. KRYMZHD; a.k.a. THE moscow@bazalt.ru [UKRAINE-EO13661]. 298658, Crimea; Website
RAILWAYS OF CRIMEA), 34 Pavlenko Street, FEDERAL SUE SHIPYARD 'MORYE' (a.k.a. http://www.oreanda.biz; Email Address
Simferopol, Republic of Crimea 95006, Ukraine; FEDERAL STATE UNITARY ENTERPRISE SZ info@oreanda.biz; Registration ID
Website http://www.crimearw.ru; Email Address MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a. 1149102054221; Tax ID No. 9103006321;
ngkkjd@mail.ru; Registration ID MORYE SHIPYARD; a.k.a. "MORE Government Gazette Number 00705605
1159102022738; V.A.T. Number 9102157783 SHIPYARD"), 1 Desantnikov Street, Feodosia, [UKRAINE-EO13685].
[UKRAINE-EO13685]. Crimea 98176, Ukraine; Website FEE BANK MALAYSIA (a.k.a. FIRST EAST
FEDERAL STATE UNITARY ENTERPRISE http://moreship.ru/; Email Address EXPORT BANK PLC), Unit Level 10(B1), Main
FOREIGN ECONOMIC ASSOCIATION office@moreship.ru [UKRAINE-EO13685]. Office Tower, Financial Park, Jalan Merdeka,
PROMSYRIOIMPORT (a.k.a. 87000 Labuan F.T., Wilayah Persekutuan,
October 29, 2021 - 481 -

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.
Geronimo No. 1801, Fraccionamiento San FENTEX PROPERTIES LTD., Tortola, Virgin 2, Crimea 98107, Ukraine; Feodosia, Str.
Jeronimo, Mexicali, Baja California Codigo Islands, British [UKRAINE-EO13661]. Geological 2, Crimea 98107, Ukraine
Postal 21297, Mexico; Calle Victor Hugo No. FENYANUS, Joseph (a.k.a. FENIANOS, [UKRAINE-EO13660].
177, Interior 12, Colonia Portales, Delegacion Youssef; a.k.a. FINIANOS, Joseph; a.k.a. FERNANDEZ CASTRO, Fernando Alberto (a.k.a.
Benito Juarez, Distrito Federal Codigo Postal FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf "FERCHO"), c/o GIMNASIO BODY AND
03300, Mexico; Circuito de las Flores Norte (Arabic: ‫))ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮس‬, Lebanon; DOB 01 Jan HEALTH, Barranquilla, Colombia; DOB 12 May
2252, Fraccionamiento Ciudad Bugambilias, 1964 to 31 Dec 1964; POB Zgharta, Lebanon; 1966; POB Colombia; Cedula No. 72137518
Zapopan, Jalisco, Mexico; Presa la Boquilla citizen Lebanon; Gender Male (individual) (Colombia) (individual) [SDNT].
1033, Colonia Las Quintas, Culiacan, Sinaloa, [SDGT]. FERNANDEZ CONCEPCION, Carlos Ariel,
Mexico; Boulevard Francisco I. Madero 39 FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"), Dominican Republic; DOB 14 Jan 1973; POB
Poniente Despacho 501, Colonia Centro, Colombia; DOB 16 Jun 1967; POB El Paso, Santo Domingo, Dominican Republic;
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, Cesar, Colombia; citizen Colombia; Cedula No. nationality Dominican Republic; Gender Male;
Fraccionamiento el Cid, Mazatlan, Sinaloa CP 77162067 (Colombia) (individual) [SDNTK] Cedula No. 001-1217345-5 (Dominican
82110, Mexico; Privada de San Jeronimo, San (Linked To: CLAN DEL GOLFO). Republic) (individual) [SDNTK].
Jeronimo, Algodones, Baja California CP FEODOSIA OIL PRODUCTS SUPPLY CO. FERNANDEZ DE LUNA, Gerardo, Calle
21298, Mexico; Privada Puerta de Roble (a.k.a. FEODOSIYA ENTERPRISE; a.k.a. Zaragoza No. 105, Centro, Morelos, Coahuila,
Numero 17-E, Fraccionamiento Puerta de FEODOSIYA ENTERPRISE ON PROVIDING Mexico; Allende, Coahuila, Mexico; Morelos,
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov OIL PRODUCTS; a.k.a. FEODOSIYSKE Coahuila, Mexico; DOB 18 Jul 1957; POB
1957; alt. DOB 20 Jan 1958; POB Culiacan, COMPANY FOR THE OIL; a.k.a. Coahuila, Mexico; citizen Mexico; R.F.C.
Sinaloa, Mexico; alt. POB Baja, California, THEODOSIYA OIL TERMINAL), Feodosiya, FELG570718192 (Mexico); C.U.R.P.
Mexico; R.F.C. FEFV571110-G75 (Mexico); Geologicheskaya str. 2, Crimea 98107, Ukraine; FELG570718HCLRNR04 (Mexico) (individual)
Credencial electoral FLFLVC57111025H101 Feodosia, Str. Geological 2, Crimea 98107, [SDNTK] (Linked To: COMPANIA GANADERA
(Mexico); C.U.R.P. FEFV571110HSLLLC08 Ukraine [UKRAINE-EO13660]. 5 MANANTIALES S. DE P.R. DE R.L.).
(Mexico) (individual) [SDNTK]. FEODOSIA STATE OPTICAL PLANT (a.k.a. FERNANDEZ DE LUNA, Jesus, Calle Miguel
FELIX TORRES, Javier (a.k.a. TAMAYO STATE OPTICAL PLANT - FEODOSIA; a.k.a. Hidalgo, No. 212, Centro, Allende, Coahuila,
TORRES, Horacio; a.k.a. TORRES FELIX, SUE RC 'FEODOSIA OPTICAL PLANT'), Mexico; Calle Espiridion Pena y Calle Miguel
Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), Feodosia State Optical Plant, 11 Moskovskaya Hidalgo, Allende, Coahuila, Mexico; Mexico;
Calle Paseo La Cuesta # 1550, Apt 6, Colonia Street, Feodosia, Crimea 98100, Ukraine; Cinco Manantiales, Coahuila, Mexico; DOB 10
Lomas De Guadalupe, Culiacan Rosales, Website http://www.fkoz.feodosia.com.ua/; Oct 1969; POB Coahuila, Mexico; nationality
October 29, 2021 - 482 -

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 (Switzerland) [GLOMAG] (Linked To:
Acueducto 2200, Casa 2, Zapopan, Jalisco, (Mexico); C.U.R.P. FEVG601029MMNRLD10 FLEURETTE PROPERTIES LIMITED).
Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, (Mexico); alt. C.U.R.P. FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai
Mexico; Marina Heights Tower Penthouse 4902, FEVG601029MMNRLD02 (Mexico) (individual) Ben Absha; a.k.a. "ABU OMAR"; a.k.a.
Dubai Marina, Dubai, United Arab Emirates; c/o [SDNTK]. "AMOR"), Via Toscana n.46, Bologna, Italy; Via
DESARROLLOS INMOBILIARIOS CITADEL, FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a. di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
S.A. DE C.V.; c/o DESARROLLOS FERNANDEZ VALENCIA, Guadalupe; a.k.a. 1969; POB Baja, Tunisia; Passport L497470
TURISTICOS FORTIA, S.A. DE C.V.; c/o FERNANDEZ VALENCIA, Maria Guadalupe; issued 03 Jun 1997 expires 02 Jun 2002
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29 (individual) [SDGT].
ABARROTERO DE JALISCO S.C. DE R.L. DE Oct 1960; POB Aguililla, Michoacan de FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO";
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE Ocampo, Mexico; citizen Mexico; Gender a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Female; R.F.C. FEVM601029EN3 (Mexico); Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
GEOFARMA S.A. DE C.V.; c/o GRUPO C.U.R.P. FEVG601029MMNRLD10 (Mexico); (individual) [SDGT].
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o alt. C.U.R.P. FEVG601029MMNRLD02 FGANU NII SPECVUZAVTOMATIKA (a.k.a.
GRUPO F Y F MEDICAL INTERNACIONAL DE (Mexico) (individual) [SDNTK]. FEDERAL STATE AUTONOMOUS
EQUIPOS; c/o PROMOCIONES CITADEL, S.A. FERNANDEZ VALENCIA, Maria Guadalupe SCIENTIFIC ESTABLISHMENT SCIENTIFIC
DE C.V.; c/o PUNTO FARMACEUTICO S.A. (a.k.a. FERNANDEZ VALENCIA, Guadalupe; RESEARCH INSTITUTE SPECIALIZED
DE C.V.; c/o DESARROLLO a.k.a. FERNANDEZ VALENCIA, Ma. SECURITY COMPUTING DEVICES AND
ARQUITECTONICO FORTIA, S.A. DE C.V.; Guadalupe; a.k.a. "DON JULIO"; a.k.a. AUTOMATION (Cyrillic: ФЕДЕРАЛЬНОЕ
DOB 09 May 1973; alt. DOB 10 May 1973; POB "JULIA"); DOB 29 Oct 1960; POB Aguililla, ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ
Guadalajara, Jalisco, Mexico; Passport Michoacan de Ocampo, Mexico; citizen Mexico; НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО-
01140311083 (Mexico); alt. Passport Gender Female; R.F.C. FEVM601029EN3 ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
6140103492 (Mexico); alt. Passport (Mexico); C.U.R.P. FEVG601029MMNRLD10 СПЕЦИАЛИЗИРОВАННЫЕ
96340014324 (Mexico) (individual) [SDNTK]. (Mexico); alt. C.U.R.P. ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА
FERNANDEZ GONZALEZ, Carolina, Cinco FEVG601029MMNRLD02 (Mexico) (individual) ЗАЩИТЫ И АВТОМАТИКА)), Rostov-On-Don,
Manantiales, Coahuila, Mexico; Rosa 700, Col. [SDNTK]. Russia; Tax ID No. 6164205270 (Russia)
Los Colorines, San Pedro Garza Garcia, Nuevo FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy [RUSSIA-EO14024].
Leon C.P. 66275, Mexico; Allende, Coahuila, 3157 Piso 2 Depto D, Buenos Aires 1417, FGAU VIT ERA (a.k.a. ERA MILITARY
Mexico; DOB 16 Dec 1992; POB Nuevo Leon, Argentina; Buenos Aires, Argentina; DOB 10 INNOVATION TECHNOPOLIS; a.k.a.
Mexico; alt. POB Coahuila, Mexico; nationality Feb 1968; POB Buenos Aires, Argentina; FEDERAL STATE AUTONOMOUS
October 29, 2021 - 483 -

INSTITUTION MILITARY INNOVATIVE TSENTRALNY NAUCHNO- 5594, Colonia Puerta de Hierro, Zapopan,
TECHNOPOLIS ERA (Cyrillic: ВОЕННЫЙ ISSLEDOVATELSKI INSTITUT KHIMII I Jalisco, Mexico; Donato Guerra 227, Colonia
ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА; MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), Centro, Guadalajara, Jalisco, Mexico; San
Cyrillic: ФЕДЕРАЛЬНОЕ 16A ul. Nagatinskaya, Moscow, Russia; Aristeo 2323, Colonia Popular, Guadalajara,
ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ Website http://cniihm.ru; Tax ID No. Jalisco, Mexico; Acueducto 2200, Casa 2,
УЧРЕЖДЕНИЕ ВОЕННЫЙ 7724073013 (Russia); Government Gazette Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА; Number 07521506 (Russia); Registration Zapopan, Jalisco, Mexico; Marina Heights
Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic: Number 1037739097582 (Russia) [CAATSA - Tower Penthouse 4902, Dubai Marina, Dubai,
ТЕХНОРОЛИС ЭРА)), Pionerskiy Prospekt, 41, RUSSIA]. United Arab Emirates; c/o DESARROLLOS
Anapa, Krasnodar Krai 353456, Russia; FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a. INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
Website www.era-tehnopolis.ru; Email Address "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. DESARROLLOS TURISTICOS FORTIA, S.A.
era_1@mil.ru; Tax ID No. 2539025440 (Russia) "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
[RUSSIA-EO14024]. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB c/o UNION ABARROTERO DE JALISCO S.C.
FGBU SANATORI NIZHNYAYA OREANDA 05 Dec 1973; POB Sheikhpura, Pakistan; DE R.L. DE C.V.; c/o EL PALOMAR CAR
(f.k.a. FEDERALNOE GOSUDARSTVENNOE Gender Male (individual) [SDGT] (Linked To: WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
BYUDZHETNOE UCHREZHDENIE SANATORI LASHKAR E-TAYYIBA). S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. FIDES SHIP MANAGEMENT LLC (a.k.a. c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
FEDERALNOE GOSUDARSTVENNOE TOVARYSTVO Z OBMEZHENOYU C.V.; c/o GRUPO F Y F MEDICAL
BYUDZHETNOE UCHREZHDENIE SANATORI VIDPOVIDALNISTYU FIDES SHYP INTERNACIONAL DE EQUIPOS; c/o
NIZHNYAYA OREANDA UPRAVLENIYA MENEDZHMENT), Bud.42,VUL.MARSELSKA PROMOCIONES CITADEL, S.A. DE C.V.; c/o
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. Suvorovsky R-N, Odessa 65123, Ukraine; PUNTO FARMACEUTICO S.A. DE C.V.; c/o
RESORT NIZHNYAYA OREANDA; a.k.a. Organization Established Date 01 Jan 2015 to DESARROLLO ARQUITECTONICO FORTIA,
SANATORIUM NIZHNYAYA OREANDA), Pgt 31 Dec 2015; Organization Type: Activities of S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10
Oreanda, Dom 12, Yalta, Crimea 298658, holding companies; alt. Organization Type: Sea May 1973; POB Guadalajara, Jalisco, Mexico;
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, and coastal freight water transport Passport 01140311083 (Mexico); alt. Passport
Yalta 08655, Crimea; Oreanda - 12, Yalta [VENEZUELA-EO13850]. 6140103492 (Mexico); alt. Passport
298658, Crimea; Website FIFTEENTH OCEAN GMBH & CO. KG (a.k.a. 96340014324 (Mexico) (individual) [SDNTK].
http://www.oreanda.biz; Email Address FIFTEENTH OCEAN GMBH AND CO. KG), FIGUEROA DE BRUSATIN, Dacier, c/o W.
info@oreanda.biz; Registration ID Schottweg 5, Hamburg 22087, Germany; HERRERA Y CIA. S. EN C., Cali, Colombia; c/o
1149102054221; Tax ID No. 9103006321; Additional Sanctions Information - Subject to INVERSIONES EL GRAN CRISOL LTDA., Cali,
Government Gazette Number 00705605 Secondary Sanctions; Trade License No. HRA Colombia; DOB 07 Nov 1930; Cedula No.
[UKRAINE-EO13685]. 104175 [IRAN]. 29076093 (Colombia) (individual) [SDNT].
FGUP CNIIXM (Cyrillic: ФГУП ЦНИИХМ) (a.k.a. FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a. FIGUEROA GOMEZ, Hassein Eduardo (a.k.a.
CNIIHM (Cyrillic: ЦНИИХМ); a.k.a. FGUP FIFTEENTH OCEAN GMBH & CO. KG), FERNANDEZ GOMEZ, Ernesto; a.k.a.
TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM; Schottweg 5, Hamburg 22087, Germany; FIGUERO GOMEZ, Hassein Eduardo; a.k.a.
a.k.a. STATE RESEARCH CENTER OF THE Additional Sanctions Information - Subject to FIGUEROA, Edward), Las Cortes 2935, Barajas
RUSSIAN FEDERATION FGUP CENTRAL Secondary Sanctions; Trade License No. HRA Villasenor, Guadalajara, Jalisco, Mexico;
SCIENTIFIC RESEARCH INSTITUTE OF 104175 [IRAN]. Tlajomulco de Zuniga, Paseo de los Bosquez
CHEMISTRY AND MECHANICS; f.k.a. FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI; 115, El Palomar, Jalisco, Mexico; Benito
TSENTRALNY NAUCHNO- a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 Juarez, Valentin Gomez Farias 120A, Puerto
ISSLEDOVATELSKI INSTITUT KHIMII I Kantake Kokurakita-ku, Kitakyushu City, Vallarta, Jalisco, Mexico; Puerta de Hierro
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), Fukuoka, Japan [TCO]. 5594, Colonia Puerta de Hierro, Zapopan,
16A ul. Nagatinskaya, Moscow, Russia; FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec Jalisco, Mexico; Donato Guerra 227, Colonia
Website http://cniihm.ru; Tax ID No. 1972; POB Baracaldo, Vizcaya Province, Spain; Centro, Guadalajara, Jalisco, Mexico; San
7724073013 (Russia); Government Gazette D.N.I. 20.172.692 (Spain); Member ETA Aristeo 2323, Colonia Popular, Guadalajara,
Number 07521506 (Russia); Registration (individual) [SDGT]. Jalisco, Mexico; Acueducto 2200, Casa 2,
Number 1037739097582 (Russia) [CAATSA - FIGUERO GOMEZ, Hassein Eduardo (a.k.a. Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
RUSSIA]. FERNANDEZ GOMEZ, Ernesto; a.k.a. Zapopan, Jalisco, Mexico; Marina Heights
FGUP TSNIIKHM (a.k.a. CNIIHM (Cyrillic: FIGUEROA GOMEZ, Hassein Eduardo; a.k.a. Tower Penthouse 4902, Dubai Marina, Dubai,
ЦНИИХМ); a.k.a. FGUP CNIIXM (Cyrillic: ФГУП FIGUEROA, Edward), Las Cortes 2935, Barajas United Arab Emirates; c/o DESARROLLOS
ЦНИИХМ); a.k.a. GNTS RF FGUP TSNIIKHM; Villasenor, Guadalajara, Jalisco, Mexico; INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
a.k.a. STATE RESEARCH CENTER OF THE Tlajomulco de Zuniga, Paseo de los Bosquez DESARROLLOS TURISTICOS FORTIA, S.A.
RUSSIAN FEDERATION FGUP CENTRAL 115, El Palomar, Jalisco, Mexico; Benito DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
SCIENTIFIC RESEARCH INSTITUTE OF Juarez, Valentin Gomez Farias 120A, Puerto c/o UNION ABARROTERO DE JALISCO S.C.
CHEMISTRY AND MECHANICS; f.k.a. Vallarta, Jalisco, Mexico; Puerta de Hierro DE R.L. DE C.V.; c/o EL PALOMAR CAR
October 29, 2021 - 484 -

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,
Guadalajara, Jalisco, Mexico; Fraccionamiento Centro, Guadalajara, Jalisco, Mexico; San Havana, Cuba; Panama; RUC # 12555-91-
El Palomar, Paseo el Palomar 132, Zapopan, Aristeo 2323, Colonia Popular, Guadalajara, 124494 (Panama) [CUBA].
Jalisco, Mexico; 2200 Acueducto, Casa 2, Jalisco, Mexico; Acueducto 2200, Casa 2, FINIANOS, Joseph (a.k.a. FENIANOS, Youssef;
Zapopan, Jalisco, Mexico; Colinas de San Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS,
Javier, Paseo Loma Ancha 3547, Zapopan, Zapopan, Jalisco, Mexico; Marina Heights Yusif; a.k.a. FINYANUS, Yusuf (Arabic: ‫ﻳﻮﺳﻒ‬
Jalisco, Mexico; Blvd Puerta de Hierro No 6094, Tower Penthouse 4902, Dubai Marina, Dubai, ‫))ﻓﻨﻴﺎﻧﻮس‬, Lebanon; DOB 01 Jan 1964 to 31 Dec
Zapopan, Jalisco, Mexico; Paseo de las Lomas United Arab Emirates; c/o DESARROLLOS 1964; POB Zgharta, Lebanon; citizen Lebanon;
No 43, Lomas de Colli, Zapopan, Jalisco, INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Gender Male (individual) [SDGT].
Mexico; Paseo de los Heroes 108-104, Tijuana, DESARROLLOS TURISTICOS FORTIA, S.A. FINIANOS, Yusif (a.k.a. FENIANOS, Youssef;
Baja California, Mexico; Ave Tamaulipas 103 9, DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS,
Mexico City, Distrito Federal, Mexico; Jojutla 65, c/o UNION ABARROTERO DE JALISCO S.C. Joseph; a.k.a. FINYANUS, Yusuf (Arabic: ‫ﻳﻮﺳﻒ‬
Mexico City, Distrito Federal, Mexico; Victoria DE R.L. DE C.V.; c/o EL PALOMAR CAR ‫))ﻓﻨﻴﺎﻧﻮس‬, Lebanon; DOB 01 Jan 1964 to 31 Dec
86 Interior 106, Mexico City, Distrito Federal, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, 1964; POB Zgharta, Lebanon; citizen Lebanon;
Mexico; Calle Arbol 4508, Col Chapalita, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; Gender Male (individual) [SDGT].
Guadalajara, Jalisco, Mexico; 6094 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE FINROST LIMITED, Eleniko Building, Floor 4,
Fraccionamiento Puerta, Boulevard Puerta de C.V.; c/o GRUPO F Y F MEDICAL Fla, 7 Stasandrou, Nicosia 1060, Cyprus;
Hierro, Guadalajara, Jalisco, Mexico; Avenida INTERNACIONAL DE EQUIPOS; c/o Registration Number HE 357180 (Cyprus)
Vallarta 6503, Ciudad Granja, Guadalajara, PROMOCIONES CITADEL, S.A. DE C.V.; c/o [GLOMAG] (Linked To: TESIC, Slobodan).
Jalisco, Mexico; Donato Guerra 227, Colonia PUNTO FARMACEUTICO S.A. DE C.V.; c/o FINYANUS, Yusuf (Arabic: ‫( )ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮس‬a.k.a.
Centro, Guadalajara, Jalisco, Mexico; San DESARROLLO ARQUITECTONICO FORTIA, FENIANOS, Youssef; a.k.a. FENYANUS,
Aristeo 2323, Colonia Popular, Guadalajara, S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Joseph; a.k.a. FINIANOS, Joseph; a.k.a.
Jalisco, Mexico; Las Cortes 2935, Barajas May 1973; POB Guadalajara, Jalisco, Mexico; FINIANOS, Yusif), Lebanon; DOB 01 Jan 1964
Villasenor, Guadalajara, Jalisco, Mexico; 2a Passport 01140311083 (Mexico); alt. Passport to 31 Dec 1964; POB Zgharta, Lebanon; citizen
Secc, Paseo Loma Ancha Colonias de San 6140103492 (Mexico); alt. Passport Lebanon; Gender Male (individual) [SDGT].
Javier, Zapopan, Jalisco, Mexico; Ave Lopez de 96340014324 (Mexico) (individual) [SDNTK]. FIROOZABADI, Hassan (a.k.a. AQAI-
Legaspi 2439, Colonia Lopez, Guadalajara, FILM STUDIO YALTA-FILM (a.k.a. FIRUZABADI, Hassan; a.k.a. FIROUZABADI,
Jalisco, Mexico; c/o DISPOSITIVOS AKTSIONERNOE OBSCHESTVO Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
INDUSTRIALES DINAMICOS, S.A. DE C.V.; 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC Feb 1951; POB Mashhad, Iran; Additional
c/o SCUADRA FORTIA, S.A. DE C.V.; c/o YALTA-FILM; a.k.a. JOINT STOCK COMPANY Sanctions Information - Subject to Secondary
TECNOLOGIA OPTIMA CORPORATIVA S. DE YALTA FILM STUDIO; a.k.a. JSC YALTA FILM Sanctions; Chief of Staff of the Joint Armed
R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; Forces of the Islamic Republic of Iran;
October 29, 2021 - 485 -

Chairman of the Armed Forces' Joint Chiefs of Korea Sanctions Regulations section 510.214 Owned or Controlled By U.S. Financial
Staff; Major General (individual) [IRAN-HR]. [DPRK4]. Institutions: North Korea Sanctions Regulations
FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB FIRST DIVISION OF THE SYRIAN ARAB ARMY section 510.214; Company Number IMO
06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB (Arabic: ‫اﻟﺠﻴﺶ اﻟﻌﺮﺑﻲ اﻟﺴﻮري‬ ‫( )اﻟﻔﺮﻗﺔ اﻷوﻟﻰ‬a.k.a. 5963351 [DPRK4].
01 Jan 1980; nationality Iran; Additional "1ST ARMORED DIVISION"; a.k.a. "FIRST FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI,
Sanctions Information - Subject to Secondary ARMORED DIVISION" (Arabic: " ‫اﻟﻔﺮﻗﺔ اﻷوﻟﻰ‬ Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a.
Sanctions (individual) [CYBER2] (Linked To: ‫))"اﻟﻤﺪرﻋﺔ‬, Syria [SYRIA-EO13894]. FIROUZABADI, Hassan); DOB 03 Feb 1951;
ITSEC TEAM). FIRST EAST EXPORT BANK PLC (a.k.a. FEE POB Mashhad, Iran; Additional Sanctions
FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan BANK MALAYSIA), Unit Level 10(B1), Main Information - Subject to Secondary Sanctions;
1962; citizen Iran; Additional Sanctions Office Tower, Financial Park, Jalan Merdeka, Chief of Staff of the Joint Armed Forces of the
Information - Subject to Secondary Sanctions; 87000 Labuan F.T., Wilayah Persekutuan, Islamic Republic of Iran; Chairman of the Armed
Gender Male (individual) [IRAN-TRA]. Malaysia; SWIFT/BIC FEEBMYKA; Additional Forces' Joint Chiefs of Staff; Major General
FIROUZABADI, Hassan (a.k.a. AQAI- Sanctions Information - Subject to Secondary (individual) [IRAN-HR].
FIRUZABADI, Hassan; a.k.a. FIROOZABADI, Sanctions; All Offices Worldwide [SDGT] [IFSR] FISHING ENTERPRISE HOLDING, INC.,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 (Linked To: BANK MELLAT). Avenida Samuel Lewis, Edificio Comosa, Piso
Feb 1951; POB Mashhad, Iran; Additional FIRST FURAT TRADING LLC (a.k.a. KASB 16, Panama City, Panama; RUC #
Sanctions Information - Subject to Secondary INTERNATIONAL LLC), 10th Floor, Citi Bank 2120741397076 (Panama) [SDNT].
Sanctions; Chief of Staff of the Joint Armed Building, Oud Metha Road, Oud Metha, Dubai, FITCH PARENTE, Jose Elmer, c/o COMPANIA
Forces of the Islamic Republic of Iran; United Arab Emirates; Additional Sanctions MINERA DEL RIO CIANURY S.A. DE C.V.,
Chairman of the Armed Forces' Joint Chiefs of Information - Subject to Secondary Sanctions; Culiacan, Sinaloa, Mexico; c/o MINERA RIO
Staff; Major General (individual) [IRAN-HR]. Telephone Number: (971) (4) (3248000) [IRAN]. PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
FIRQAT EL-NEMR (a.k.a. RAPID FIRST ISLAMIC INVESTMENT BANK LIMITED Mexico; c/o MINERA LA CASTELLANA Y
INTERVENTION FORCE; a.k.a. SAUDI RAPID (a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
INTERVENTION GROUP; a.k.a. "TIGER Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Mexico; Francisco I. Madero Numero 145 al
SQUAD"), Saudi Arabia; Organization Lumpur 50450, Malaysia; Financial Park Oriente, Colonia Centro, Culiacan, Sinaloa,
Established Date 2015 [GLOMAG] (Linked To: Labuan Complex Unit 13 (C), Main Office Tower Mexico; DOB 27 Jan 1965; POB Mazatlan,
AL-QAHTANI, Saud). Jalan Merdeka, Labuan 87000, Malaysia; Sinaloa, Mexico; nationality Mexico; citizen
FIRST BRANCH OF THE REVOLUTIONARY Website www.fiib.com.my; Additional Sanctions Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.
COURT OF SHIRAZ (a.k.a. BRANCH 1 OF Information - Subject to Secondary Sanctions FIPE650127HSLTRL05 (Mexico) (individual)
THE SHIRAZ REVOLUTIONARY COURT; [NPWMD] [IFSR]. [SDNTK].
a.k.a. FIRST BRANCH OF THE SHIRAZ FIRST OCEAN ADMINISTRATION GMBH, FITCH PARENTE, Pablo Antonio, c/o
REVOLUTIONARY COURT), New Quran Schottweg 5, Hamburg 22087, Germany; COMPANIA MINERA DEL RIO CIANURY S.A.
Boulevard, District 3, Shiraz City, Fars Province, Additional Sanctions Information - Subject to DE C.V., Culiacan, Sinaloa, Mexico; Boulevard
Iran; Additional Sanctions Information - Subject Secondary Sanctions; Trade License No. Francisco I. Madero Numero 145 al Oriente,
to Secondary Sanctions [CAATSA - IRAN]. HRB94311 [IRAN]. Colonia Centro, Culiacan, Sinaloa, Mexico;
FIRST BRANCH OF THE SHIRAZ FIRST OCEAN GMBH & CO KG (a.k.a. FIRST DOB 24 Mar 1966; POB Mazatlan, Sinaloa,
REVOLUTIONARY COURT (a.k.a. BRANCH 1 OCEAN GMBH AND CO KG), Schottweg 5, Mexico; nationality Mexico; citizen Mexico;
OF THE SHIRAZ REVOLUTIONARY COURT; Hamburg 22087, Germany; Additional R.F.C. FIPP660324 (Mexico); C.U.R.P.
a.k.a. FIRST BRANCH OF THE Sanctions Information - Subject to Secondary FIPP660324HSLTRB07 (Mexico) (individual)
REVOLUTIONARY COURT OF SHIRAZ), New Sanctions; Trade License No. HRA 102601 [SDNTK].
Quran Boulevard, District 3, Shiraz City, Fars [IRAN]. FITCH TOVAR, Jose Manuel, c/o COMPANIA
Province, Iran; Additional Sanctions Information FIRST OCEAN GMBH AND CO KG (a.k.a. MINERA DEL RIO CIANURY S.A. DE C.V.,
- Subject to Secondary Sanctions [CAATSA - FIRST OCEAN GMBH & CO KG), Schottweg 5, Culiacan, Sinaloa, Mexico; c/o MINERA LA
IRAN]. Hamburg 22087, Germany; Additional CASTELLANA Y ANEXAS S.A. DE C.V.,
FIRST CREDIT BANK (a.k.a. CHEIL CREDIT Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; c/o MINERA RIO
BANK; f.k.a. "KYONGYONG CREDIT BANK"), Sanctions; Trade License No. HRA 102601 PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
3-18 Pyongyang Information Center, [IRAN]. Mexico; c/o COPA DE PLATA S.A. DE C.V.,
Potonggang District, Pyongyang, Korea, North; FIRST OF OCTOBER ANTIFASCIST Culiacan, Sinaloa, Mexico; Rio de la Plata,
Beijing, China; Shenyang, China; Shanghai, RESISTANCE GROUP (a.k.a. "GRAPO"), numero 28, Campo Bello de Mazatlan, Sinaloa,
China; SWIFT/BIC KYCBKPPY; Secondary Spain [SDGT]. Mexico; DOB 28 Dec 1936; POB Panuco,
sanctions risk: North Korea Sanctions FIRST OIL JV CO LTD, Jongbaek 1-dong, Concordia, Sinaloa, Mexico; nationality Mexico;
Regulations, sections 510.201 and 510.210; Rakrang-guyok, Pyongyang, Korea, North; citizen Mexico; R.F.C. FITM361228 (Mexico)
Transactions Prohibited For Persons Owned or Secondary sanctions risk: North Korea (individual) [SDNTK].
Controlled By U.S. Financial Institutions: North Sanctions Regulations, sections 510.201 and FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail;
510.210; Transactions Prohibited For Persons a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd
October 29, 2021 - 486 -

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 FLEURETTE AFRICAN TRANSPORT B.V., FLEURETTE PROPERTIES LIMITED (a.k.a.
(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 FLEURETTE DUTCH GROUP; a.k.a.
УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ LK, Netherlands; V.A.T. Number FLEURETTE GROUP; a.k.a. GROUPE
ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ NL852777978B01; Branch Unit Number FLEURETTE; a.k.a. KARIBU AU
ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ 000027280888 (Netherlands); Chamber of DEVELOPMENT DURABLE AU CONGO; a.k.a.
НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г. Commerce Number 57883149 (Netherlands); VENTORA MINING), Strawinskylaan 335,
СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL Legal Entity Number 852777978 (Netherlands) WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
REMAND PRISON; a.k.a. SIMFEROPOL [GLOMAG] (Linked To: FLEURETTE Netherlands; Gustav Mahlerplein 60, 7th Floor,
SIZO), Bulvar Lenina, dom 4, Simferopol, PROPERTIES LIMITED). ITO Tower, Amsterdam 1082 MA, Netherlands;
Crimea 295006, Ukraine; Lenin Boulevard, 4, FLEURETTE DUTCH GROUP (a.k.a. 70 Batetela Avenue, Tilapia Building, 5th floor,
Simferopol, Crimea 295006, Ukraine; Tax ID FLEURETTE GROUP; a.k.a. FLEURETTE Kinshasa, Gombe, Congo, Democratic Republic
No. 9102002109 (Russia); Registration Number PROPERTIES LIMITED; a.k.a. GROUPE of the; 57/63 Line Wall Road, Gibraltar GX11
1149102002389 (Russia) [UKRAINE-EO13685]. FLEURETTE; a.k.a. KARIBU AU 1AA, Gibraltar; Public Registration Number
FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL DEVELOPMENT DURABLE AU CONGO; a.k.a. 99450 (Gibraltar) [GLOMAG] (Linked To:
STATE INSTITUTION MANAGEMENT OF VENTORA MINING), Strawinskylaan 335, GERTLER, Dan).
FEDERAL ROADS 'TAMAN'), 3 Revolution WTC, B-Tower 3rd floor, Amsterdam 1077 XX, FLIGHT TRAVEL LLC, 50 Nalbandyan Street,
Avenue, Anapa, Krasnodar 353440, Russia; Netherlands; Gustav Mahlerplein 60, 7th Floor, Yerevan, Armenia; Email Address
Website http://fkutaman.ru/; Email Address ITO Tower, Amsterdam 1082 MA, Netherlands; flighttravelevn@gmail.com; Additional Sanctions
office@fkutaman.ru [UKRAINE-EO13685]. 70 Batetela Avenue, Tilapia Building, 5th floor, Information - Subject to Secondary Sanctions
FLAMINGO CLUB (a.k.a. CARIBBEAN Kinshasa, Gombe, Congo, Democratic Republic [SDGT] [IFSR] (Linked To: MAHAN AIR).
SHOWPLACE LTD), Tropigala Night Club, of the; 57/63 Line Wall Road, Gibraltar GX11 FLLC DANA ASTRA (a.k.a. FOREIGN LIMITED
Ironshore, Montego Bay, Jamaica; Rosehall 1AA, Gibraltar; Public Registration Number LIABILITY COMPANY DANA ASTRA; a.k.a.
Main Road, Rosehall, Jamaica [SDNTK]. 99450 (Gibraltar) [GLOMAG] (Linked To: INOSTRANNOYE OBSHCHESTVO S
FLEMING CABRERA, Alejandro Antonio, GERTLER, Dan). OGRANICHENNOY OTVETSTVENNOSTYU
Caracas, Capital District, Venezuela; DOB 03 FLEURETTE ENERGY I B.V., Industrieweg 5, DANA ASTRA (Cyrillic: ИНОСТРАННОЕ
Oct 1973; Gender Male; Cedula No. 11953485 Nieuwkoop, Zuid-Holland 2421 LK, ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Venezuela); Vice Minister for Europe of Netherlands; V.A.T. Number NL852499097B01; ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a.
Venezuela's Ministry of Foreign Affairs; Former Branch Unit Number 000026708302 IOOO DANA ASTRA (Cyrillic: ИООО ДАНА
Vice Minister for North America of Venezuela's (Netherlands); Chamber of Commerce Number АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA
Ministry of Foreign Affairs; Former President of 57244758 (Netherlands); Legal Entity Number Z ABMEZHAVANAY ADKAZNASTSYU DANA
Venezuela's National Center for Foreign ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З
October 29, 2021 - 487 -

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА 23, Ret. 17, Colonia Jardin Balbuena, (Mexico); alt. C.U.R.P.
АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic: Delegacion Venustiano Carranza, Mexico City, FOCS810301MJCLSN00 (Mexico) (individual)
ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d. Distrito Federal, Mexico; Calle Jaime Torres [SDNTK] (Linked To: FLORES DRUG
9, pom. 9-13, Minsk 220076, Belarus (Cyrillic: Bodet No. 207-A, Int. 201, Colonia Santa Marta TRAFFICKING ORGANIZATION; Linked To: A
ул. Петра Мстиславца, д. 9, пом. 9-13, г. La Rivera, Delegacion Cuauhtemoc, Mexico & S CARRIER INTERNACIONAL, S.A. DE
Минск 220076, Belarus); Organization City, Distrito Federal, Mexico; Homero No. C.V.; Linked To: BOUNGALOWS VILLA AZUL,
Established Date 21 Jan 2010; Registration 1343, Mexico City, Distrito Federal, Mexico; S.A. DE C.V.).
Number 191295361 (Belarus) [BELARUS- Avenida Herradona No. 1328, Interlomas, FLORES CASTRO, Sendy (a.k.a. FLORES
EO14038]. 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;
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Jalisco, Mexico; Piotr Tchaikovski 474, Col. DOB 15 Oct 1956; POB Tinaquillo, Cojedes,
"ALEJANDRO LABASTIDA"; a.k.a. Arcos de Guadalupe, Zapopan, Jalisco 45030, Venezuela; citizen Venezuela; Gender Female;
"GUILLERMO LABASTIDA"), Ojos Negros, Baja Mexico; Av. Sebastian Bach 5115, Col. Cedula No. 5315632 (Venezuela) (individual)
California Norte, Mexico; Carretera Acapulco, Residencial La Estancia, Zapopan, Jalisco, [VENEZUELA].
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Av. Chapalita 50, Col. Jardines Plaza FLORES DRUG TRAFFICKING
Mexico; Calle de Rio Nilo No. 20, Colonia Valle del Sol, Guadalajara, Jalisco, Mexico; Abraham ORGANIZATION (a.k.a. FLORES DTO),
Dorado, Ensenada, Baja California Norte, Gonzalez 1375, Col. Sector Libertad, Zapopan, Mexico City, Distrito Federal, Mexico; Mexico;
Mexico; Montivideo No. 804, Lindavista, Mexico Jalisco, Mexico; DOB 10 Mar 1981; POB Guadalajara, Jalisco, Mexico [SDNTK].
City, Distrito Federal, Mexico; Circuito de la Guadalajara, Jalisco, Mexico; citizen Mexico; FLORES DTO (a.k.a. FLORES DRUG
Industria No. 94, Colonia Parque Ind. Lerma, Gender Female; R.F.C. FOCS810310836 TRAFFICKING ORGANIZATION), Mexico City,
Lerma, Mexico, Mexico; Avenida del Taller No. (Mexico); C.U.R.P. FOCS810310MJCLSN09
October 29, 2021 - 488 -

Distrito Federal, Mexico; Mexico; Guadalajara, FLORES DRUG TRAFFICKING Mexico; Gender Male; R.F.C. FOTS7508237W0
Jalisco, Mexico [SDNTK]. ORGANIZATION). (Mexico); C.U.R.P. FOTS750823HJCLNL01
FLORES ESPARZA, Moises, C Playa Santiago FLORES NUNEZ, Adelmo (Latin: FLORES (Mexico) (individual) [SDNTK] (Linked To:
6041, Dep. 3, Rdcial Moctezuma PTE, Ú
N ÑEZ, Adelmo) (a.k.a. NUNEZ MOLINA, FLORES DRUG TRAFFICKING
Zapopan, Jalisco 45050, Mexico; DOB 14 Dec Ú
Adelmo (Latin: N ÑEZ MOLINA, Adelmo)), ORGANIZATION).
1977; POB Tepic, Nayarit, Mexico; citizen Sinaloa, Mexico; DOB 15 Dec 1970; POB FLORES, Cilia (a.k.a. FLORES DE MADURO,
Mexico; Gender Male; R.F.C. FOEM7712145E7 Choix, Sinaloa, Mexico; nationality Mexico; Cilia Adela), Capital District, Venezuela; DOB
(Mexico); Credencial electoral Gender Male; C.U.R.P. 15 Oct 1956; POB Tinaquillo, Cojedes,
FLESMS77121418H100 (Mexico); C.U.R.P. NUMA701215HSLXLD02 (Mexico) (individual) Venezuela; citizen Venezuela; Gender Female;
FOEM771214HNTLSS07 (Mexico) (individual) [SDNTK]. Cedula No. 5315632 (Venezuela) (individual)
[SDNTK] (Linked To: FLORES DRUG FLORES PACHECO, Cenobio (a.k.a. CASTRO [VENEZUELA].
TRAFFICKING ORGANIZATION). VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a. FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA
FLORES GOMEZ, Felipe, Mariano Abasolo 87, "CHEKO"); DOB 13 Nov 1974; citizen Mexico LAS DOS PALMAS), Carrera 65 No. 34-35,
Autlan de Navarro Centro, Autlan de Navarro, (individual) [SDNTK]. Medellin, Colombia; NIT # 8000902368
Jalisco 48900, Mexico; Av. Fray Junipero Serra FLORES SALINAS, Mario Antonio, C. Las (Colombia) [SDNT].
843, Col. Alcalde Barranquitas, Guadalajara, Palmas No. 2700 Int. 14, Colonia Atlas FLOREZ SEPULVEDA, Marco Tulio, Calle 49B
Jalisco 44270, Mexico; Paulino Navarro 42, Col. Colomos, Zapopan, Jalisco, Mexico; Paseo No. 74-44 Apto. 401, Medellin, Colombia; DOB
Centro, Casimiro Castillo, Jalisco 48930, Lomas del Bosque No. 2700 Int. 14, Colonia 08 Apr 1962; Cedula No. 70300929 (Colombia)
Mexico; DOB 20 Sep 1953; POB Villa Lomas del Bosque, Guadalajara, Jalisco, (individual) [SDNTK].
Purificacion, Jalisco, Mexico; citizen Mexico; Mexico; Avenida Hidalgo 1890, Colonia Ladron FLOREZ UPEGUI, Francisco Antonio (a.k.a.
Gender Male; R.F.C. FOGF530920KX7 de Guevara, Guadalajara, Jalisco, Mexico; "DON PACHO"), c/o FLOREZ HERMANOS
(Mexico); C.U.R.P. FOGF530920HJCLML09 Tarascos No. 3469-114, Fraccionamiento LTDA., Medellin, Colombia; c/o CANALES
(Mexico) (individual) [SDNTK] (Linked To: Monraz, Guadalajara, Jalisco, Mexico; DOB 16 VENECIA LTDA., Envigado, Antioquia,
FLORES DRUG TRAFFICKING Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 Colombia; Calle 4 Sur No. 43B-60, Medellin,
ORGANIZATION; Linked To: BOUNGALOWS Mar 1940; POB Zacatecas, Mexico; nationality Colombia; DOB 10 May 1950; nationality
VILLA AZUL, S.A. DE C.V.; Linked To: CLUB Mexico; citizen Mexico; Passport 98140065448 Colombia; citizen Colombia; Cedula No.
DEPORTIVO MORUMBI, ASOCIACION CIVIL). (Mexico); R.F.C. FOSM-370316-K24 (Mexico); 8308988 (Colombia); Passport AG708213
FLORES HALA, Florindo Eleuterio (a.k.a. alt. R.F.C. FOSM-400316-K27 (Mexico); alt. (Colombia) (individual) [SDNT].
"COMRADE ARTEMIO"); DOB 08 Sep 1961; R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. FLOW GALLERY LOUNGE (a.k.a. FLOW
POB San Juan de Siguas, Arequipa, Peru; FOSM-400316 (Mexico); C.U.R.P. GALLERY LOUNGE SRL), Calle Juan de Morfa
citizen Peru (individual) [SDNTK]. FOSM370316HZSLLR06 (Mexico) (individual) 87, Villa Consuelo, Santo Domingo, Dominican
FLORES HERNANDEZ, Raul (a.k.a. CASAS [SDNT]. Republic; Tax ID No. 131-42317-5 (Dominican
LINARES, Miguel), Distrito Federal, Mexico; FLORES SILVA, Audias (a.k.a. "El Jardinero"), Republic) [SDNTK].
Guadalajara, Jalisco, Mexico; Calle Piotr Mexico; DOB 19 Nov 1980; POB Michoacan de FLOW GALLERY LOUNGE SRL (a.k.a. FLOW
Tchaikovski 474, Col. Arcos de Guadalupe, Ocampo, Mexico; nationality Mexico; Gender GALLERY LOUNGE), Calle Juan de Morfa 87,
Zapopan, Jalisco 45030, Mexico; Av. Sebastian Male; C.U.R.P. FOSA801119HMNLLD09 Villa Consuelo, Santo Domingo, Dominican
Bach 5115, Col. Residencial La Estancia, (Mexico) (individual) [SDNTK]. Republic; Tax ID No. 131-42317-5 (Dominican
Zapopan, Jalisco, Mexico; Av. Chapalita 50, FLORES SOTO, Mario (a.k.a. FLORES SOTO, Republic) [SDNTK].
Col. Jardines Plaza del Sol, Guadalajara, Mario Alberto), Privada A2 28, Colonia FMF GENERAL TRADING LLC, Ahmad Abdulla
Jalisco, Mexico; Calle 72, Panfilo Perez, 750 Infonavit, Nuevo Laredo, Tamaulipas, Mexico; Bahzad Building, Al Qusais Street, Al Qusais
Sector Libertad, Col. Blanco y Cuellar, Calle Tierra del Soconusco 252, Nuevo Laredo, Industrial Area, Dubai, United Arab Emirates;
Guadalajara, Jalisco 44730, Mexico; Calle Tamaulipas, Mexico; DOB 31 Oct 1967; POB P.O. Box 16542, Dubai, United Arab Emirates;
Llamarada 193, Fracc. Residencial Sumiya, Durango; nationality Mexico; citizen Mexico; C.R. No. 66488 (United Arab Emirates)
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur C.U.R.P. FOSM671031HDGLTR03 (Mexico) [SDNTK].
201, Col. Centro, San Martin Texmelucan, (individual) [SDNTK]. FOLLOWERS OF THE PROPHET MUHAMMED
Puebla 74000, Mexico; DOB 03 Oct 1952; alt. FLORES SOTO, Mario Alberto (a.k.a. FLORES (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
DOB 05 Mar 1951; POB Autlan de Navarro, SOTO, Mario), Privada A2 28, Colonia Infonavit, SECURITY ORGANIZATION OF HEZBOLLAH;
Jalisco, Mexico; alt. POB San Martin Nuevo Laredo, Tamaulipas, Mexico; Calle a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
Texmelucan, Puebla, Mexico; citizen Mexico; Tierra del Soconusco 252, Nuevo Laredo, a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
Gender Male; R.F.C. FOHR521003SF7 Tamaulipas, Mexico; DOB 31 Oct 1967; POB ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
(Mexico); alt. R.F.C. FOHR510305SF7 Durango; nationality Mexico; citizen Mexico; THE LIBERATION OF PALESTINE; a.k.a.
(Mexico); C.U.R.P. FOHR521003HJCLRL07 C.U.R.P. FOSM671031HDGLTR03 (Mexico) ISLAMIC JIHAD ORGANIZATION; a.k.a.
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 (individual) [SDNTK]. LEBANESE HEZBOLLAH; a.k.a. LEBANESE
(Mexico) (individual) [SDNTK] (Linked To: FLORES TINAJERO, Saul, Mexico; DOB 23 Aug HIZBALLAH; a.k.a. ORGANIZATION OF
1975; POB Guadalajara, Jalisco, Mexico; citizen RIGHT AGAINST WRONG; a.k.a.
October 29, 2021 - 489 -

ORGANIZATION OF THE OPPRESSED ON Rruga e Kavajes, Building No. 3, Apartment No. MONDIAL A.S.B.L.; a.k.a. FONDATION
EARTH; a.k.a. PARTY OF GOD; a.k.a. 61, P.O. Box 2892, Tirana, Albania; SECOURS MONDIAL VZW; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION; Vaatjesstraat, 29, Putte 2580, Belgium; Rue des FONDATION SECOURS MONDIAL 'WORLD
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY Bataves 69, 1040 Etterbeek, Brussels, Belgium; RELIEF'; a.k.a. FONDATION SECOURS
ORGANIZATION"; a.k.a. "EXTERNAL P.O. Box 6, 1040 Etterbeek 2, Brussels, MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF
SERVICES ORGANIZATION"; a.k.a. Belgium; Mula Mustafe Baseskije Street No. 72, FOUNDATION, INC.; a.k.a. SECOURS
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN Sarajevo, Bosnia and Herzegovina; Put Mladih MONDIAL DE FRANCE; a.k.a. STICHTING
RELATIONS DEPARTMENT"; a.k.a. "FRD"; Muslimana Street 30/A, Sarajevo, Bosnia and WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, Rruga e Kavajes, Building No. 3, Apartment No.
BRANCH"); Additional Sanctions Information - Gjakova, Serbia; Ylli Morina Road, Djakovica, 61, P.O. Box 2892, Tirana, Albania;
Subject to Secondary Sanctions Pursuant to the Serbia; House 267 Street No. 54, Sector F-11/4, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Hizballah Financial Sanctions Regulations Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Bataves 69, 1040 Etterbeek, Brussels, Belgium;
[FTO] [SDGT] [SYRIA]. Yesilyurt Apt. 2/4, Sirinevler, Turkey; P.O. Box 6, 1040 Etterbeek 2, Brussels,
FONDATION SECOURS MONDIAL A.S.B.L. Afghanistan; Azerbaijan; Bangladesh; Belgium; Mula Mustafe Baseskije Street No. 72,
(a.k.a. FONDATION SECOURS MONDIAL Chechnya, Russia; China; Eritrea; Ethiopia; Sarajevo, Bosnia and Herzegovina; Put Mladih
VZW; a.k.a. FONDATION SECOURS Georgia; India; Ingushetia, Russia; Iraq; Jordan; Muslimana Street 30/A, Sarajevo, Bosnia and
MONDIAL 'WORLD RELIEF'; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica,
BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4,
SECOURS MONDIAL-KOSOVA; a.k.a. West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
GLOBAL RELIEF FOUNDATION, INC.; a.k.a. [SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey;
SECOURS MONDIAL DE FRANCE; a.k.a. FONDATION SECOURS MONDIAL 'WORLD Afghanistan; Azerbaijan; Bangladesh;
STICHTING WERELDHULP-BELGIE, V.Z.W.; RELIEF' (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia;
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Apartment No. 61, P.O. Box 2892, Tirana, SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49
Rue des Bataves 69, 1040 Etterbeek, Brussels, BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France;
Belgium; P.O. Box 6, 1040 Etterbeek 2, SECOURS MONDIAL-KOSOVA; a.k.a. West Bank; V.A.T. Number BE 454,419,759
Brussels, Belgium; Mula Mustafe Baseskije GLOBAL RELIEF FOUNDATION, INC.; a.k.a. [SDGT].
Street No. 72, Sarajevo, Bosnia and SECOURS MONDIAL DE FRANCE; a.k.a. FONDATION SECOURS MONDIAL-KOSOVA
Herzegovina; Put Mladih Muslimana Street STICHTING WERELDHULP-BELGIE, V.Z.W.; (a.k.a. FONDATION SECOURS MONDIAL
30/A, Sarajevo, Bosnia and Herzegovina; Rr. a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, A.S.B.L.; a.k.a. FONDATION SECOURS
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Apartment No. 61, P.O. Box 2892, Tirana, MONDIAL VZW; a.k.a. FONDATION
Ylli Morina Road, Djakovica, Serbia; House 267 Albania; Vaatjesstraat, 29, Putte 2580, Belgium; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
Street No. 54, Sector F-11/4, Islamabad, Rue des Bataves 69, 1040 Etterbeek, Brussels, FONDATION SECOURS MONDIAL-
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Belgium; P.O. Box 6, 1040 Etterbeek 2, BELGIQUE A.S.B.L.; a.k.a. GLOBAL RELIEF
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Brussels, Belgium; Mula Mustafe Baseskije FOUNDATION, INC.; a.k.a. SECOURS
Azerbaijan; Bangladesh; Chechnya, Russia; Street No. 72, Sarajevo, Bosnia and MONDIAL DE FRANCE; a.k.a. STICHTING
China; Eritrea; Ethiopia; Georgia; India; Herzegovina; Put Mladih Muslimana Street WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
Ingushetia, Russia; Iraq; Jordan; Kashmir, 30/A, Sarajevo, Bosnia and Herzegovina; Rr. Rruga e Kavajes, Building No. 3, Apartment No.
undetermined; Lebanon; Gaza Strip, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; 61, P.O. Box 2892, Tirana, Albania;
undetermined; Sierra Leone; Somalia; Syria; 49 Ylli Morina Road, Djakovica, Serbia; House 267 Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
rue du Lazaret, Strasbourg 67100, France; Street No. 54, Sector F-11/4, Islamabad, Bataves 69, 1040 Etterbeek, Brussels, Belgium;
West Bank; V.A.T. Number BE 454,419,759 Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt P.O. Box 6, 1040 Etterbeek 2, Brussels,
[SDGT]. Apt. 2/4, Sirinevler, Turkey; Afghanistan; Belgium; Mula Mustafe Baseskije Street No. 72,
FONDATION SECOURS MONDIAL VZW (a.k.a. Azerbaijan; Bangladesh; Chechnya, Russia; Sarajevo, Bosnia and Herzegovina; Put Mladih
FONDATION SECOURS MONDIAL A.S.B.L.; China; Eritrea; Ethiopia; Georgia; India; Muslimana Street 30/A, Sarajevo, Bosnia and
a.k.a. FONDATION SECOURS MONDIAL Ingushetia, Russia; Iraq; Jordan; Kashmir, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
'WORLD RELIEF'; a.k.a. FONDATION undetermined; Lebanon; Gaza Strip, Gjakova, Serbia; Ylli Morina Road, Djakovica,
SECOURS MONDIAL-BELGIQUE A.S.B.L.; undetermined; Sierra Leone; Somalia; Syria; 49 Serbia; House 267 Street No. 54, Sector F-11/4,
a.k.a. FONDATION SECOURS MONDIAL- rue du Lazaret, Strasbourg 67100, France; Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
KOSOVA; a.k.a. GLOBAL RELIEF West Bank; V.A.T. Number BE 454,419,759 Yesilyurt Apt. 2/4, Sirinevler, Turkey;
FOUNDATION, INC.; a.k.a. SECOURS [SDGT]. Afghanistan; Azerbaijan; Bangladesh;
MONDIAL DE FRANCE; a.k.a. STICHTING FONDATION SECOURS MONDIAL-BELGIQUE Chechnya, Russia; China; Eritrea; Ethiopia;
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"), A.S.B.L. (a.k.a. FONDATION SECOURS Georgia; India; Ingushetia, Russia; Iraq; Jordan;
October 29, 2021 - 490 -

Kashmir, undetermined; Lebanon; Gaza Strip, WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a. Z ABMEZHAVANAY ADKAZNASTSYU DANA
undetermined; Sierra Leone; Somalia; Syria; 49 "ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З
rue du Lazaret, Strasbourg 67100, France; Province, Congo, Democratic Republic of the; АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА
West Bank; V.A.T. Number BE 454,419,759 Rwenzori Region, Congo, Democratic Republic АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic:
[SDGT]. of the; South Kivu Province, Congo, Democratic ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d.
FONDO DE INVERSIONES DE VENEZUELA Republic of the; Uganda [FTO] [SDGT] 9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:
(a.k.a. BANCO BANDES; a.k.a. BANCO DE [DRCONGO]. ул. Петра Мстиславца, д. 9, пом. 9-13, г.
DESARROLLO ECONOMICO Y SOCIAL DE FORCES DEMOCRATIQUES DE LIBERATION Минск 220076, Belarus); Organization
VENEZUELA; a.k.a. BANDES), Av. DU RWANDA (a.k.a. COMBATANT FORCE Established Date 21 Jan 2010; Registration
Universidad, Esq. de Traposos a Colon, P-1, FOR THE LIBERATION OF RWANDA; a.k.a. Number 191295361 (Belarus) [BELARUS-
Torre BANDES, CARACAS, DISTRITO DEMOCRATIC FORCES FOR THE EO14038].
FEDERAL 1010, Venezuela; Edificio Fondo de LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. FOREIGN LIMITED LIABILITY COMPANY
Inversiones de Venezuela Avenida Norte 1, FORCE COMBATTANTE ABACUNGUZI; a.k.a. ZOMEX INVESTMENT (Cyrillic:
Esquina Colon a Traposos, Caracas, "FOCA"), North and South Kivu, Congo, ИНОСТРАННОЕ ОБЩЕСТВО С
Venezuela; SWIFT/BIC FIVVVECA; National ID Democratic Republic of the [DRCONGO]. ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
No. G200047526 (Venezuela) [VENEZUELA- FOREFRONT OF THE IDEA (a.k.a. AMERICAN ЗОМЕКС ИНВЕСТМЕНТ) (a.k.a. LIMITED
EO13850]. FRIENDS OF THE UNITED YESHIVA; a.k.a. LIABILITY COMPANY EMIRATES BLUE SKY;
FONDO FINANCIERO PRIVADO PRODEM S.A. AMERICAN FRIENDS OF YESHIVAT RAV a.k.a. LLC EMIRATES BLUE SKY; a.k.a.
(a.k.a. BANCO PRODEM S.A.), Calle Belisario MEIR; a.k.a. COMMITTEE FOR THE SAFETY OBSHCHESTVO S OGRANICHENNOY
Salinas No 520, esquina, Sanchez Lima, La OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. OTVETSTVENNOSTYU EMIREITS BLYU SKAI
Paz, La Paz, Bolivia; SWIFT/BIC BPRMBOLP; DOV; a.k.a. FRIENDS OF THE JEWISH IDEA (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Tax ID No. 1029837028 (Bolivia) [VENEZUELA- YESHIVA; a.k.a. JEWISH IDEA YESHIVA; ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮ
EO13850] (Linked To: BANCO DE a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; СКАЙ); a.k.a. OOO EMIREITS BLYU SKAI
DESARROLLO ECONOMICO Y SOCIAL DE a.k.a. JUDEAN CONGRESS; a.k.a. KACH; (Cyrillic: ООО ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a.
VENEZUELA). a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. TAA EMIREITS BLYU SKAI (Cyrillic: ТАА
FONNEGRA ESPEJO, Adolfo, Zurich, KAHANE LIVES; a.k.a. KAHANE TZADAK; ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA
Switzerland; Madrid, Spain; DOB 13 Feb 1962; a.k.a. KAHANE.ORG; a.k.a. Z ABMEZHAVANAY ADKAZNASTSYU
POB Bogota, Colombia; citizen Colombia; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА
Cedula No. 19462357 (Colombia); Passport FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ
AN971133 (Colombia) issued 03 Sep 2012 a.k.a. NEW KACH MOVEMENT; a.k.a. ЭМІРЭЙТС БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul.
expires 03 Sep 2022 (individual) [SDNTK] NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
(Linked To: ADOLFO FONNEGRA ESPEJO REPRESSION OF TRAITORS; a.k.a. STATE 220076, Belarus (Cyrillic: ул. Петра
TRADING & INVESTMENT). OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Мстиславца, д. 9, пом. 10-44, г. Минск
FORCE COMBATTANTE ABACUNGUZI (a.k.a. THE COMMITTEE AGAINST RACISM AND 220076, Belarus); Organization Established
COMBATANT FORCE FOR THE LIBERATION DISCRIMINATION; a.k.a. THE HATIKVA Date 08 Sep 2008; Registration ID 191061449
OF RWANDA; a.k.a. DEMOCRATIC FORCES JEWISH IDENTITY CENTER; a.k.a. THE (Belarus) [BELARUS-EO14038].
FOR THE LIBERATION OF RWANDA; a.k.a. INTERNATIONAL KAHANE MOVEMENT; FOREIGN TRADE BANK OF THE
FDLR; a.k.a. FORCES DEMOCRATIQUES DE a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE DEMOCRATIC PEOPLE'S REPUBLIC OF
LIBERATION DU RWANDA; a.k.a. "FOCA"), JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; KOREA (a.k.a. KOREA TRADE BANK; a.k.a.
North and South Kivu, Congo, Democratic a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. MOOYOKBANK; a.k.a. NORTH KOREA'S
Republic of the [DRCONGO]. THE RABBI MEIR DAVID KAHANE FOREIGN TRADE BANK), FTB Building,
FORCES DEMOCRATIQUES ALLIEES-ARMEE MEMORIAL FUND; a.k.a. THE VOICE OF Jungsong-dong, Central District, Pyongyang,
NATIONALE DE LIBERATION DE L'OUGANDA JUDEA; a.k.a. THE WAY OF THE TORAH; Korea, North; SWIFT/BIC FTBDKPPY;
(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; Secondary sanctions risk: North Korea
CITY OF MONOTHEISM AND HOLY a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Sanctions Regulations, sections 510.201 and
WARRIORS; a.k.a. ISIS-CENTRAL AFRICA; [FTO] [SDGT]. 510.210; Transactions Prohibited For Persons
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC FOREIGN LIMITED LIABILITY COMPANY DANA Owned or Controlled By U.S. Financial
FORCES; a.k.a. ISLAMIC STATE CENTRAL ASTRA (a.k.a. FLLC DANA ASTRA; a.k.a. Institutions: North Korea Sanctions Regulations
AFRICA PROVINCE; a.k.a. ISLAMIC STATE INOSTRANNOYE OBSHCHESTVO S section 510.214 [NPWMD] [DPRK3].
OF IRAQ AND SYRIA - DEMOCRATIC OGRANICHENNOY OTVETSTVENNOSTYU FORENINGEN AL-AQSA (a.k.a. AL-AQSA
REPUBLIC OF THE CONGO; a.k.a. MADINA DANA ASTRA (Cyrillic: ИНОСТРАННОЕ ASBL; a.k.a. AL-AQSA CHARITABLE
AT TAUHEED WAU MUJAHEDEEN; a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ FOUNDATION; a.k.a. AL-AQSA CHARITABLE
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CENTRAL AFRICA MEDIA OFFICE; a.k.a. IOOO DANA ASTRA (Cyrillic: ИООО ДАНА AL-AQSA FOUNDATION; a.k.a. AL-AQSA
WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA INTERNATIONAL FOUNDATION; a.k.a. AL-
October 29, 2021 - 491 -

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Kappellenstrasse AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; 36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE AQSA EST.), P.O. Box AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
6222200KBKN, Copenhagen, Denmark AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; STICHTING AL-AQSA; a.k.a. SWEDISH
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR CHARITABLE AQSA EST.), P.O. Box 14101,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- San 'a, Yemen [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Lindestraat 103 A, Rotterdam 3022 TH, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE AL-AQSA
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL-
October 29, 2021 - 492 -

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- MOVEMENT OF IRAN), Iran; Pakistan;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a. Afghanistan [FTO] [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-FURQAN FOUNDATION WELFARE FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FURQAN UL KHAIRA; a.k.a. AL-FURQAN FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
a.k.a. CHARITABLE AL-AQSA WELFARE FOUNDATION; a.k.a. AL-TURAZ Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-TURAZ TRUST; "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Central Headquarters, Former U.S. Embassy
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR HAYAT UR RAS AL-FURQAN; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. DOB 1957; alt. DOB circa 1955; alt. DOB circa
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA 1958; alt. DOB circa 1959; alt. DOB circa 1961;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- alt. DOB circa 1962; alt. DOB circa 1963; POB
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Kermanshah, Iran; Additional Sanctions
CHARITABLE FOUNDATION; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Information - Subject to Secondary Sanctions;
STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Brigadier General, Commanding Officer of the
CHARITABLE AQSA EST.), P.O. Box 421083, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Iranian Islamic Revolutionary Guard Corps-
2nd Floor, Amoco Gardens, 40 Mint Road, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Qods Force Ramazan Corps; Deputy
Fordsburg 2033, Johannesburg, South Africa; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Commander of the Ramazan Headquarters;
P.O. Box 421082, 2nd Floor, Amoco Gardens, ORGANIZATION FOR PEACE AND Chief of Staff of the Iraq Crisis Staff (individual )
40 Mint Road, Fordsburg 2033, Johannesburg, DEVELOPMENT PAKISTAN; a.k.a. RAIES [SDGT] [IRAQ3] [IRGC].
South Africa [SDGT]. KHILQATUL QURANIA FOUNDATION OF FORPRES, S.C., Tijuana, Baja California, Mexico
FORENINGEN AL-AQSA (a.k.a. AL-AQSA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC [SDNTK].
ASBL; a.k.a. AL-AQSA CHARITABLE HERITAGE SOCIETY; a.k.a. REVIVAL OF FORREST, Trevor William (a.k.a. AL-FAISAL,
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ISLAMIC SOCIETY HERITAGE ON THE Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. FAISAL, Abdullah), 8 Windsor Road,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
INTERNATIONAL FOUNDATION; a.k.a. AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; DOB 10 Sep 1963; POB Jamaica; Gender
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Male; Passport A2791188; National ID No.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- 119458128 (Jamaica) (individual) [SDGT]
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; (Linked To: ISLAMIC STATE OF IRAQ AND
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT THE LEVANT).
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION"), House Number 56, E. Canal FORTIA BAJA SUR, S.A. DE C.V., Calzada
a.k.a. CHARITABLE AL-AQSA Road, University Town, Peshawar, Pakistan; Fresnos No 70-A, Int. 102, Col. Ciudad Granja,
ESTABLISHMENT; a.k.a. CHARITABLE Afghanistan; Near old Badar Hospital in Zapopan, Jalisco 45010, Mexico; Comerciantes
SOCIETY TO HELP THE NOBLE AL-AQSA; University Town, Peshawar, Pakistan; Chinar No. 5395, Int. 11, Col. Jardines de Guadalupe,
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Road, University Town, Peshawar, Pakistan; Zapopan, Jalisco 45030, Mexico; R.F.C.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 218 Khyber View Plaza, Jamrud Road, FBS0710126M0 (Mexico); Folio Mercantil No.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Peshawar, Pakistan; 216 Khyber View Plaza, 39854 (Mexico) [SDNTK].
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Jamrud Road, Peshawar, Pakistan [SDGT]. FORUZANDEH, Ahmad (a.k.a. FAYRUZI,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FORMER JUNDALLAH OF IRAN (a.k.a. ARMY Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
CHARITABLE FOUNDATION; a.k.a. OF GOD (GOD'S ARMY); a.k.a. ARMY OF FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
STICHTING AL-AQSA; a.k.a. SWEDISH JUSTICE; a.k.a. BALOCH PEOPLES Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
CHARITABLE AQSA EST.), P.O. Box 2364, RESISTANCE MOVEMENT (BPRM); a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Islamabad, Pakistan [SDGT]. FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL; Central Headquarters, Former U.S. Embassy
FORENT TECHNIK GMBH, Konrad-Duden-Weg a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; Compound, Tehran, Iran; DOB circa 1960; alt.
1, Frankfurt am Main, Hessen 60437, Germany; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; DOB 1957; alt. DOB circa 1955; alt. DOB circa
Additional Sanctions Information - Subject to a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I 1958; alt. DOB circa 1959; alt. DOB circa 1961;
Secondary Sanctions; Registration ID MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. alt. DOB circa 1962; alt. DOB circa 1963; POB
60313B102980 (Germany); alt. Registration ID JONDALLAH; a.k.a. JONDOLLAH; a.k.a. Kermanshah, Iran; Additional Sanctions
HRB102980 (Germany) [SDGT] [IRGC] [IFSR]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Information - Subject to Secondary Sanctions;
FORKHAN RELIEF ORGANIZATION (a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Brigadier General, Commanding Officer of the
AFGHAN SUPPORT COMMITTEE; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF Iranian Islamic Revolutionary Guard Corps-
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Qods Force Ramazan Corps; Deputy
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN a.k.a. THE POPULAR RESISTANCE Commander of the Ramazan Headquarters;
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
October 29, 2021 - 493 -

Chief of Staff of the Iraq Crisis Staff (individual ) 1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n; SEASONS HOTEL DAMASCUS), Shukri Al
[SDGT] [IRAQ3] [IRGC]. Digital Currency Address - ETH Quatli Street, P.O. Box 6311, Damascus, Syria
FORUZANDEH, Ahmed (a.k.a. FAYRUZI, 0x1da5821544e25c636c1417ba96ade4cf6d2f9 [SYRIA] (Linked To: FOZ, Samer).
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. b5a; alt. Digital Currency Address - ETH FOUR SEASONS HOTEL DAMASCUS (a.k.a.
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3 DAMASCUS FOUR SEASONS; a.k.a. FOUR
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. E6107; alt. Digital Currency Address - ETH SEASONS DAMASCUS), Shukri Al Quatli
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force 0x72a5843cc08275C8171E582972Aa4fDa8C3 Street, P.O. Box 6311, Damascus, Syria
Central Headquarters, Former U.S. Embassy 97B2A; alt. Digital Currency Address - ETH [SYRIA] (Linked To: FOZ, Samer).
Compound, Tehran, Iran; DOB circa 1960; alt. 0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f FOURTEEN STAR SHIPPING MANAGEMENT
DOB 1957; alt. DOB circa 1955; alt. DOB circa 8102; Digital Currency Address - LTC (a.k.a. 14 STAR SHIPPING MANAGEMENT;
1958; alt. DOB circa 1959; alt. DOB circa 1961; LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB; a.k.a. "FOURTEEN STARS"), United Arab
alt. DOB circa 1962; alt. DOB circa 1963; POB alt. Digital Currency Address - LTC Emirates; Additional Sanctions Information -
Kermanshah, Iran; Additional Sanctions LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9 Subject to Secondary Sanctions [SDGT] (Linked
Information - Subject to Secondary Sanctions; L; alt. Digital Currency Address - LTC To: MEHDI GROUP).
Brigadier General, Commanding Officer of the LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; FOURTEENTH OCEAN GMBH & CO. KG (a.k.a.
Iranian Islamic Revolutionary Guard Corps- Digital Currency Address - BCH FOURTEENTH OCEAN GMBH AND CO. KG),
Qods Force Ramazan Corps; Deputy 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB Schottweg 5, Hamburg 22087, Germany;
Commander of the Ramazan Headquarters; [CYBER2] [ELECTION-EO13848] (Linked To: Additional Sanctions Information - Subject to
Chief of Staff of the Iraq Crisis Staff (individual ) INTERNET RESEARCH AGENCY LLC). Secondary Sanctions; Trade License No. HRA
[SDGT] [IRAQ3] [IRGC]. FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; 104174 [IRAN].
FORWARDERZ (a.k.a. SECONDEYE a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, FOURTEENTH OCEAN GMBH AND CO. KG
SOLUTION), Karachi, Pakistan; Website Senegal; DOB 07 Aug 1978; POB Jwaya, (a.k.a. FOURTEENTH OCEAN GMBH & CO.
secondeyesolution.su; alt. Website Lebanon; alt. POB Dakar, Senegal; citizen KG), Schottweg 5, Hamburg 22087, Germany;
secondeyesolution.ch; alt. Website Lebanon; alt. citizen Senegal; Additional Additional Sanctions Information - Subject to
secondeyesolution.ru; alt. Website Sanctions Information - Subject to Secondary Secondary Sanctions; Trade License No. HRA
secondeyesolution.com; alt. Website Sanctions Pursuant to the Hizballah Financial 104174 [IRAN].
forwarderz.com; alt. Website Sanctions Regulations; Personal ID Card FOURTH DIVISION OF THE SYRIAN ARAB
secondeyehost.com; Email Address 096574S (Senegal) (individual) [SDGT]. ARMY (Arabic: ‫اﻟﻔﺮﻗﺔ اﻟﺮاﺑﻌﺔ ﻓﻲ اﻟﺠﻴﺶ اﻟﻌﺮﺑﻲ‬
support@secondeyesolution.com; alt. Email FOULAD YAZD (a.k.a. YAZD INDUSTRIAL ‫)اﻟﺴﻮري‬, Syria [SYRIA-EO13894].
Address info@forwarderz.com; alt. Email CONSTRUCTIONAL STEEL ROLLING MILL), FOURTH GENERATION YAMAKEN-GUMI
Address forwarderz@yahoo.com; alt. Email 17th KM, towards Taft Town, Yazd-Kerman (Japanese: 四代目山健組 ) (a.k.a. YAMAKEN-
Address forwarderzlive@google.com; alt. Email New Ring Road, Yazd, Iran; Foulad Building, GUMI (Japanese: 山健組 ); a.k.a. YONDAIME
Address forwarderzlive@hotmail.com; alt. Email no. 235 Azadi Avenue, Tehran 1457966191, YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-
Address support@secondeyehost.com; Digital Iran; Website www.yazdrollingmill.com; ku, Kobe-shi, Hyogo-ken 650-0013, Japan
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
October 29, 2021 - 494 -

1973; POB Latakia, Syria; nationality Syria; alt. citizen Turkey; Gender Male; Passport FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ,
nationality Turkey; alt. nationality Saint Kitts an d O6O1O274747 (Syria); alt. Passport Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ,
Nevis; citizen Saint Kitts and Nevis; Gender U10511291 (Turkey); alt. Passport RE0027453 Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Male; National ID No. 784197341865828 (Syria) (Syria); National ID No. 69736232604 (Turkey); Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street
(individual) [SYRIA]. alt. National ID No. 162280535 (United Arab 13, Villa 38, Dubai, United Arab Emirates;
FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; Emirates) (individual) [SYRIA] (Linked To: FOZ, Adawai Area Rawdet Aleman Bld, 1st Floor,
a.k.a. FOX MEN & WOMEN), Albrook Mall, Samer). Damascus City, Syria; Yenisehir Mahallesi
Local Q-20, Panama City, Panama; Albrook FOZ, Amer Zuheir (a.k.a. FOZ, Amer; a.k.a. FOZ, Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
Mall, Local 47-B, Panama City, Panama; Amer Zuhair (Arabic: ‫))ﻋﺎﻣﺮ زﻫﯿﺮ ﻓﻮز‬, Yenisehir Hatay, Turkey; DOB 25 May 1981; POB
Multiplaza, Local 207, Panama City, Panama; Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Lattakia, Syria; nationality Syria; alt. nationalit y
RUC # 699492-1-468385-12 (Panama) Iskenderun Hatay, Turkey; United Arab Saint Kitts and Nevis; citizen Turkey; alt. citizen
[SDNTK]. Emirates; DOB 11 Mar 1976; POB Homs, Syria; Syria; Gender Female; Passport U08527769
FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; citizen Turkey; Gender Male; Passport (Turkey); alt. Passport RE0027450 (Syria);
a.k.a. FOX MEN & WOMEN), Albrook Mall, O6O1O274747 (Syria); alt. Passport National ID No. 06010274768 (Syria); alt.
Local Q-20, Panama City, Panama; Albrook U10511291 (Turkey); alt. Passport RE0027453 National ID No. 784198164202982 (United Arab
Mall, Local 47-B, Panama City, Panama; (Syria); National ID No. 69736232604 (Turkey); Emirates); alt. National ID No. 69727232996
Multiplaza, Local 207, Panama City, Panama; alt. National ID No. 162280535 (United Arab (Turkey) (individual) [SYRIA] (Linked To: FOZ,
RUC # 699492-1-468385-12 (Panama) Emirates) (individual) [SYRIA] (Linked To: FOZ, Samer).
[SDNTK]. Samer). FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ,
FOX MEN & WOMEN (a.k.a. FOX FASHION, FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a. Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Local Q-20, Panama City, Panama; Albrook Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ, Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street
Mall, Local 47-B, Panama City, Panama; Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street 13, Villa 38, Dubai, United Arab Emirates;
Multiplaza, Local 207, Panama City, Panama; 13, Villa 38, Dubai, United Arab Emirates; Adawai Area Rawdet Aleman Bld, 1st Floor,
RUC # 699492-1-468385-12 (Panama) Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City, Syria; Yenisehir Mahallesi
[SDNTK]. Damascus City, Syria; Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
FOXWHELP LIMITED, Akara Building, 24 Castro Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay, Turkey; DOB 25 May 1981; POB
Street, Wickhams Cay 1, P.O. Box 3136, Road Hatay, Turkey; DOB 25 May 1981; POB Lattakia, Syria; nationality Syria; alt. nationalit y
Town, Tortola, Virgin Islands, British; Public Lattakia, Syria; nationality Syria; alt. nationalit y Saint Kitts and Nevis; citizen Turkey; alt. citizen
Registration Number 1577165 (Virgin Islands, Saint Kitts and Nevis; citizen Turkey; alt. citizen Syria; Gender Female; Passport U08527769
British) [GLOMAG] (Linked To: FLEURETTE Syria; Gender Female; Passport U08527769 (Turkey); alt. Passport RE0027450 (Syria);
PROPERTIES LIMITED). (Turkey); alt. Passport RE0027450 (Syria); National ID No. 06010274768 (Syria); alt.
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).
October 29, 2021 - 495 -

FOZ, Husen Aljibawi (a.k.a. FOZ, Hasan; a.k.a. Male; National ID No. 784197341865828 (Syria) KURDISTAN PEOPLE'S CONGRESS; a.k.a.
FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. (individual) [SYRIA]. KURDISTAN WORKERS' PARTY; a.k.a.
FOZ, Housen; a.k.a. FOZ, Husen; a.k.a. FOZ, FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a.
Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮز‬, Meadows 1, Street FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN;
13, Villa 38, Dubai, United Arab Emirates; FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ, a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
Adawai Area Rawdet Aleman Bld, 1st Floor, Samer Zuhair), Meadows 2, Street 3, Villa 5, FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
Damascus City, Syria; Yenisehir Mahallesi Dubai, United Arab Emirates; DOB 20 May [FTO] [SDGT].
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun 1973; POB Latakia, Syria; nationality Syria; alt. FREEZER AIR CONTRACTOR S.A., Panama
Hatay, Turkey; DOB 25 May 1981; POB nationality Turkey; alt. nationality Saint Kitts an d City, Panama; RUC # 916848-1-518421
Lattakia, Syria; nationality Syria; alt. nationalit y Nevis; citizen Saint Kitts and Nevis; Gender [SDNTK].
Saint Kitts and Nevis; citizen Turkey; alt. citizen Male; National ID No. 784197341865828 (Syria) FREGOSO AMEZQUITA, Maria Antonieta, Calle
Syria; Gender Female; Passport U08527769 (individual) [SYRIA]. Jerez 538, Fraccionamiento Chapultepec,
(Turkey); alt. Passport RE0027450 (Syria); FRADKOV, Mikhail Efimovich (Cyrillic: Tijuana, Baja California, Mexico; Calle Jerez
National ID No. 06010274768 (Syria); alt. ф
ФРАДКОВ, Михаил Е имович), Russia; DOB 552-B, Fraccionamiento Chapultepec, CP
National ID No. 784198164202982 (United Arab 01 Sep 1950; POB Kurumoch, Kuibyshev 22420, Tijuana, Baja California, Mexico; c/o
Emirates); alt. National ID No. 69727232996 Region, Russia; Gender Male; Director of the Administradora De Inmuebles Vida, S.A. de
(Turkey) (individual) [SYRIA] (Linked To: FOZ, Russian Institute for Strategic Studies C.V., Tijuana, Baja California, Mexico; c/o ADP,
Samer). (individual) [UKRAINE-EO13661]. S.C., Tijuana, Baja California, Mexico; c/o
FOZ, Hussen (Arabic: ‫( )ﺣﺴﻦ ﻓﻮز‬a.k.a. FOZ, FRANCO QUINTERO, Rafael Antonio, Miranda, Forpres, S.C., Tijuana, Baja California, Mexico;
Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ, Venezuela; DOB 14 Oct 1973; Gender Male; c/o Accesos Electronicos, S.A. de C.V., Tijuana,
Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen; Cedula No. 11311672 (Venezuela) (individual) Baja California, Mexico; c/o Operadora Valpark,
a.k.a. FOZ, Husen Aljibawi), Meadows 1, Street [VENEZUELA]. S.A. de C.V., Tijuana, Baja California, Mexico;
13, Villa 38, Dubai, United Arab Emirates; FRANCO RUIZ, Ruben Alberto, c/o CAMPO DOB 29 Oct 1952; POB Guadalajara, Jalisco;
Adawai Area Rawdet Aleman Bld, 1st Floor, LIBRE A LA DIVERSION E.U., Yumbo, Valle, R.F.C. AEL-980417-S51 (Mexico); Driver's
Damascus City, Syria; Yenisehir Mahallesi Colombia; Avenida 5N No. 51-57, Cali, License No. 180839 (Mexico); Credencial
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Colombia; Calle 34N No. 3CN-62, Cali, electoral 088455751391 (Mexico) (individual)
Hatay, Turkey; DOB 25 May 1981; POB Colombia; DOB 18 Feb 1964; POB Cali, [SDNTK].
Lattakia, Syria; nationality Syria; alt. nationalit y Colombia; Cedula No. 16702454 (Colombia); FRENZEL, Conrado Adolfo (a.k.a. "OTTO"),
Saint Kitts and Nevis; citizen Turkey; alt. citizen Passport AH070927 (Colombia) (individual) Buenos Aires, Argentina; DOB 07 Nov 1968;
Syria; Gender Female; Passport U08527769 [SDNT]. POB Buenos Aires, Argentina; nationality
(Turkey); alt. Passport RE0027450 (Syria); FRANZUL S.A., Calle 16 No. 41-210 of. 802, Argentina; Gender Male; Passport AAA435057
National ID No. 06010274768 (Syria); alt. Medellin, Colombia; NIT # 811044587-2 (Argentina); D.N.I. 20608046 (Argentina);
National ID No. 784198164202982 (United Arab (Colombia) [SDNT]. C.U.I.T. 23206080469 (Argentina) (individual)
Emirates); alt. National ID No. 69727232996 FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO [SDNTK] (Linked To: HIGH NUTRITION
(Turkey) (individual) [SYRIA] (Linked To: FOZ, AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. SOCIEDAD DE RESPONSABILIDAD
Samer). FARS QESHM AIR; a.k.a. FARS QESHM LIMITADA; Linked To: B-WORK S.A.S.).
FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. AIRLINES; a.k.a. QESHM FARS AIR), No 1, FRESCOS EL PACHON (a.k.a. RANCHO EL
FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. Laleh Dd End, Azadegan St., Karaj Highway, NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14
FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. Tehran, Iran; Additional Sanctions Information - Camino Viejo a San Isidro Mazatepec, Tala,
FOZ, Samir), Meadows 2, Street 3, Villa 5, Subject to Secondary Sanctions [SDGT] [IFSR] Jalisco 45340, Mexico; Folio Mercantil No. 6022
Dubai, United Arab Emirates; DOB 20 May (Linked To: MAHAN AIR; Linked To: ISLAMIC (Mexico) [SDNTK].
1973; POB Latakia, Syria; nationality Syria; alt. REVOLUTIONARY GUARD CORPS (IRGC)- FRESH AIR FARM HOUSE (a.k.a. FRESH AIR
nationality Turkey; alt. nationality Saint Kitts an d QODS FORCE). FARM HOUSE KARACHI), Karachi, Pakistan;
Nevis; citizen Saint Kitts and Nevis; Gender FREE LIFE PARTY OF KURDISTAN (a.k.a. Phone Number 923453272659; alt. Phone
Male; National ID No. 784197341865828 (Syria) KURDISTAN FREE LIFE PARTY; a.k.a. Number 923209299030 [CYBER2] [ELECTION-
(individual) [SYRIA]. PARTIYA JIYANA AZAD A KURDISTANE; EO13848] (Linked To: RAZA, Mohsin; Linked
FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer; a.k.a. PARTY OF FREE LIFE OF KURDISTAN; To: RAZA, Mujtaba Ali).
a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), FRESH AIR FARM HOUSE KARACHI (a.k.a.
a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. Qandil Mountain, Irbil Governorate, Iraq; FRESH AIR FARM HOUSE), Karachi, Pakistan;
FOZ, Samir), Meadows 2, Street 3, Villa 5, Razgah, Iran [SDGT]. Phone Number 923453272659; alt. Phone
Dubai, United Arab Emirates; DOB 20 May FREEDOM AND DEMOCRACY CONGRESS OF Number 923209299030 [CYBER2] [ELECTION-
1973; POB Latakia, Syria; nationality Syria; alt. KURDISTAN (a.k.a. HALU MESRU SAVUNMA EO13848] (Linked To: RAZA, Mohsin; Linked
nationality Turkey; alt. nationality Saint Kitts an d KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a. To: RAZA, Mujtaba Ali).
Nevis; citizen Saint Kitts and Nevis; Gender KONGRA-GEL; a.k.a. KURDISTAN FREEDOM FRESNO HOME S.A.S. (f.k.a. AGROMADERAS
AND DEMOCRACY CONGRESS; a.k.a. ZAGAR S.A.S.), Kilometro 18 Vereda El
October 29, 2021 - 496 -

Manzano Via Pereira Armenia, Pereira, 25000, Pakistan; Basement Al Haj Tower, SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Risaralda 66001, Colombia; NIT # 9005402427 University Road, Peshawar, Kyhber JABHET AL-NUSRAH; a.k.a. LIBERATION OF
(Colombia) [SDNTK]. Pakhtunkhwa 25000, Pakistan; Website AL-SHAM COMMISSION; a.k.a. LIBERATION
FREXCO S.A. (a.k.a. FRUTAS EXOTICAS www.ftravelinn.com; Organization Established OF THE LEVANT ORGANISATION; a.k.a.
COLOMBIANOS S.A.), Factoria La Rivera, La Date 04 Jul 2010; Organization Type: Travel TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
Union, Valle, Colombia; NIT # 800183514-0 agency activities; Commercial Registry Number HAY'AT; a.k.a. THE FRONT FOR THE
(Colombia) [SDNT]. 0072107 (Pakistan) [TCO] (Linked To: ABID ALI LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA KHAN TRANSNATIONAL CRIMINAL "SUPPORT FRONT FOR THE PEOPLE OF
(a.k.a. AMERICAN FRIENDS OF THE UNITED ORGANIZATION). THE LEVANT"; a.k.a. "THE VICTORY FRONT")
YESHIVA; a.k.a. AMERICAN FRIENDS OF FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 [FTO] [SDGT].
YESHIVAT RAV MEIR; a.k.a. COMMITTEE A 14, Kilometro 1 Via Monteria, Caucasia, FRONT FOR THE CONQUEST OF SYRIA/THE
FOR THE SAFETY OF THE ROADS; a.k.a. Antioquia, Colombia; NIT # 811017934-0 LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
DIKUY BOGDIM; a.k.a. DOV; a.k.a. (Colombia) [SDNTK]. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FOREFRONT OF THE IDEA; a.k.a. JEWISH FROLOV, Aleksey Andreevich (a.k.a. FRONT; a.k.a. AL-NUSRAH FRONT IN
IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. ALEXANDROV, Aleksey Alexandrovich; a.k.a. LEBANON; a.k.a. ASSEMBLY FOR
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; ALEXANDROV, Alexey (Cyrillic: LIBERATION OF THE LEVANT; a.k.a.
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE АЛЕКСАНДРОВ, Алексей); a.k.a. ASSEMBLY FOR THE LIBERATION OF
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE ALEXANDROV, Alexey Alexandrovich (Cyrillic: SYRIA; a.k.a. CONQUEST OF THE LEVANT
TZADAK; a.k.a. KAHANE.ORG; a.k.a. АЛЕКСАНДРОВ, Алексей Александрович); FRONT; a.k.a. FATAH AL-SHAM FRONT;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FROLOV, Alexey (Cyrillic: ФРОЛОВ, a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Алексей)), Moscow, Russia; DOB 16 Jun 1981; FOR THE CONQUEST OF SYRIA; a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a. alt. DOB 16 Jun 1980; nationality Russia; FRONT FOR THE LIBERATION OF THE
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Gender Male (individual) [NPWMD]. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
REPRESSION OF TRAITORS; a.k.a. STATE FROLOV, Alexey (Cyrillic: ФРОЛОВ, Алексей) a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. (a.k.a. ALEXANDROV, Aleksey Alexandrovich; HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
THE COMMITTEE AGAINST RACISM AND a.k.a. ALEXANDROV, Alexey (Cyrillic: NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
DISCRIMINATION; a.k.a. THE HATIKVA АЛЕКСАНДРОВ, Алексей); a.k.a. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
JEWISH IDENTITY CENTER; a.k.a. THE ALEXANDROV, Alexey Alexandrovich (Cyrillic: NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
INTERNATIONAL KAHANE MOVEMENT; АЛЕКСАНДРОВ, Алексей Александрович); a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. FROLOV, Aleksey Andreevich), Moscow, JABHAT FATH AL SHAM; a.k.a. JABHAT
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Russia; DOB 16 Jun 1981; alt. DOB 16 Jun FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 1980; nationality Russia; Gender Male a.k.a. LIBERATION OF AL-SHAM
THE RABBI MEIR DAVID KAHANE (individual) [NPWMD]. COMMISSION; a.k.a. LIBERATION OF THE
MEMORIAL FUND; a.k.a. THE VOICE OF FRONT FOR ALBANIAN NATIONAL UNITY LEVANT ORGANISATION; a.k.a. TAHRIR AL-
JUDEA; a.k.a. THE WAY OF THE TORAH; (a.k.a. FBKSH) [BALKANS]. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; FRONT FOR THE CONQUEST OF SYRIA a.k.a. THE FRONT FOR THE LIBERATION OF
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") (a.k.a. AL NUSRAH FRONT FOR THE AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
[FTO] [SDGT]. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT";
FRIENDS TRAVEL INN PRIVATE LIMITED FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
(a.k.a. FRIENDS TRAVEL INN PVT LTD), LEBANON; a.k.a. ASSEMBLY FOR FRONT FOR THE LIBERATION OF THE
Basement Al Hajj Tower Basement Jhangir LIBERATION OF THE LEVANT; a.k.a. LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
Abad Bus Stop, University Road, Peshawar ASSEMBLY FOR THE LIBERATION OF PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
25000, Pakistan; Basement Al Haj Tower, SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. AL-NUSRAH FRONT IN
University Road, Peshawar, Kyhber FRONT; a.k.a. FATAH AL-SHAM FRONT; LEBANON; a.k.a. ASSEMBLY FOR
Pakhtunkhwa 25000, Pakistan; Website a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT LIBERATION OF THE LEVANT; a.k.a.
www.ftravelinn.com; Organization Established FOR THE CONQUEST OF SYRIA/THE ASSEMBLY FOR THE LIBERATION OF
Date 04 Jul 2010; Organization Type: Travel LEVANT; a.k.a. FRONT FOR THE SYRIA; a.k.a. CONQUEST OF THE LEVANT
agency activities; Commercial Registry Number LIBERATION OF THE LEVANT; a.k.a. HAY'AT FRONT; a.k.a. FATAH AL-SHAM FRONT;
0072107 (Pakistan) [TCO] (Linked To: ABID ALI TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
KHAN TRANSNATIONAL CRIMINAL SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; FOR THE CONQUEST OF SYRIA; a.k.a.
ORGANIZATION). a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM FRONT FOR THE CONQUEST OF SYRIA/THE
FRIENDS TRAVEL INN PVT LTD (a.k.a. MIN MUJAHEDI AL-SHAM FI SAHAT AL- LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
FRIENDS TRAVEL INN PRIVATE LIMITED), JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Basement Al Hajj Tower Basement Jhangir JABHAT FATAH AL-SHAM; a.k.a. JABHAT HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
Abad Bus Stop, University Road, Peshawar FATEH AL-SHAM; a.k.a. JABHAT FATH AL NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
October 29, 2021 - 497 -

SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Brigadier General, Commanding Officer of the FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Iranian Islamic Revolutionary Guard Corps- UNITARY ENTERPRISE SZ MORYE; a.k.a.
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Qods Force Ramazan Corps; Deputy FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT Commander of the Ramazan Headquarters; MORYE SHIPYARD; a.k.a. "MORE
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Chief of Staff of the Iraq Crisis Staff (individual ) SHIPYARD"), 1 Desantnikov Street, Feodosia,
a.k.a. LIBERATION OF AL-SHAM [SDGT] [IRAQ3] [IRGC]. Crimea 98176, Ukraine; Website
COMMISSION; a.k.a. LIBERATION OF THE FSB (a.k.a. FEDERAL SECURITY SERVICE; http://moreship.ru/; Email Address
LEVANT ORGANISATION; a.k.a. TAHRIR AL- a.k.a. FEDERALNAYA SLUZHBA office@moreship.ru [UKRAINE-EO13685].
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; BEZOPASNOSTI), Ulitsa Kuznetskiy Most, FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972;
a.k.a. THE FRONT FOR THE LIBERATION OF Dom 22, Moscow 107031, Russia; nationality Syria; Scientific Studies and
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Lubyanskaya Ploschad, Dom 2, Moscow Research Center Employee (individual)
FRONT FOR THE PEOPLE OF THE LEVANT"; 107031, Russia [NPWMD] [CYBER2] [CAATSA [SYRIA].
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. - RUSSIA]. FUDIA LTDA., Calle 111 No. 36B-17,
FROSCH, Daniel; DOB 26 Apr 1982; POB FSB CRIMINALISTICS INSTITUTE (Cyrillic: Barranquilla, Colombia; NIT # 800230555-4
Austria; citizen Austria; Additional Sanctions ИНСТИТУТ КРИМИНАЛИСТИКИ ФСБ) (a.k.a. (Colombia) [SDNT].
Information - Subject to Secondary Sanctions; CRIMINALISTICS INSTITUTE (Cyrillic: FUERZAS ARMADAS REVOLUCIONARIAS DE
Passport LO798512 (Austria) (individual) ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a. COLOMBIA (a.k.a. FARC; a.k.a.
[NPWMD] [IFSR]. CRIMINALISTICS INSTITUTE OF THE REVOLUTIONARY ARMED FORCES OF
FRUCOSTA (n.k.a. FRUTAS DE LA COSTA CENTER FOR SPECIAL TECHNOLOGY OF COLOMBIA) [SDNTK] [FTO] [SDGT].
S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato-
SANTO S.A.), Carretera Oriental Km. 2 Via КРИМИНАЛИСТИКИ ЦЕНТРА ku, Tokyo, Japan; DOB 1943 to 1944
Barranquilla, Malambo, Atlantico, Colombia; NIT СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ); (individual) [TCO] (Linked To: SUMIYOSHI-
# 821002015-8 (Colombia) [SDNT]. a.k.a. FSB SPECIAL TECHNOLOGY KAI).
FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS, CENTER'S INSTITUTE OF CRIMINOLOGY; FULMEN COMPANY (a.k.a. FULMEN GROUP),
Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba a.k.a. INSTITUT KRIMINALISTIKI; a.k.a. 167, Darya Blvd, Saadat Abad, 1466983565,
Inaki Reta); DOB 03 Jul 1959; POB Elorrio, MILITARY UNIT 34435; a.k.a. RESEARCH Iran; No. 167 Darya Blvd, Sharak Ghods,
Vizcaya, Spain; nationality Spain; National ID INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi Tehran, Iran; P.O. Box 19395/1371, Tehran,
No. 72.253.056 (Spain); Member of the Basque Street 2, Moscow, Russia [NPWMD]. Iran; No 57, Lida St, Valiassr Ave, 19697,
Fatherland and Liberty (ETA) and is a fugitive FSB SPECIAL TECHNOLOGY CENTER'S Tehran, Iran; No. 57, Lida St, After Vanak Sq,
(individual) [SDGT]. INSTITUTE OF CRIMINOLOGY (a.k.a. Vali-e Asr Ave, 19697, Tehran, Iran; Sadat
FRUMINETI INVESTMENTS LTD., Logothetou, CRIMINALISTICS INSTITUTE (Cyrillic: Abad, Shahra Qod (Shahrak Gharb), Darya
1, Germasogeia, Limassol 4043, Cyprus; ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a. Ave, 19697, Tehran, Iran; Additional Sanctions
Registration ID HE 291043 [SYRIA]. CRIMINALISTICS INSTITUTE OF THE Information - Subject to Secondary Sanctions
FRUTAS DE LA COSTA S.A. (a.k.a. CENTER FOR SPECIAL TECHNOLOGY OF [NPWMD] [IFSR].
FRUCOSTA; a.k.a. INDUSTRIAS DEL THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ FULMEN GROUP (a.k.a. FULMEN COMPANY),
ESPIRITU SANTO S.A.), Carretera Oriental КРИМИНАЛИСТИКИ ЦЕНТРА 167, Darya Blvd, Saadat Abad, 1466983565,
Km. 2 Via Barranquilla, Malambo, Atlantico, СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ); Iran; No. 167 Darya Blvd, Sharak Ghods,
Colombia; NIT # 821002015-8 (Colombia) a.k.a. FSB CRIMINALISTICS INSTITUTE Tehran, Iran; P.O. Box 19395/1371, Tehran,
[SDNT]. (Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ Iran; No 57, Lida St, Valiassr Ave, 19697,
FRUTAS EXOTICAS COLOMBIANOS S.A. ФСБ); a.k.a. INSTITUT KRIMINALISTIKI; a.k.a. Tehran, Iran; No. 57, Lida St, After Vanak Sq,
(a.k.a. FREXCO S.A.), Factoria La Rivera, La MILITARY UNIT 34435; a.k.a. RESEARCH Vali-e Asr Ave, 19697, Tehran, Iran; Sadat
Union, Valle, Colombia; NIT # 800183514-0 INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi Abad, Shahra Qod (Shahrak Gharb), Darya
(Colombia) [SDNT]. Street 2, Moscow, Russia [NPWMD]. Ave, 19697, Tehran, Iran; Additional Sanctions
FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; FSUE SRPE BAZALT (a.k.a. FEDERAL STATE Information - Subject to Secondary Sanctions
a.k.a. FOROOZANDEH, Ahmad; a.k.a. UNITARY ENTERPRISE STATE RESEARCH [NPWMD] [IFSR].
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, AND PRODUCTION ENTERPRISE BAZALT; FUNDACION CENTRO DE INVESTIGACION
Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a. a.k.a. FEDERAL STATE UNITARY HORTIFRUTICOLA DE COLOMBIA (a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force ENTERPRISE, STATE RESEARCH AND CENIHF), Km. 2 La Victoria, La Union, Valle,
Central Headquarters, Former U.S. Embassy PRODUCTION ENTERPRISE BAZALT; a.k.a. Colombia; NIT # 821002640-1 (Colombia)
Compound, Tehran, Iran; DOB circa 1960; alt. STATE RESEARCH AND PRODUCTION [SDNT].
DOB 1957; alt. DOB circa 1955; alt. DOB circa ENTERPRISE BAZALT), 32 Velyaminovskaya, FUNDACION CENTRO FRUTICOLA ANDINO,
1958; alt. DOB circa 1959; alt. DOB circa 1961; Moscow 105318, Russia; Website Km. 2 Via La Victoria, La Union, Valle,
alt. DOB circa 1962; alt. DOB circa 1963; POB www.bazalt.ru; Email Address Colombia; NIT # 800077756-2 (Colombia)
Kermanshah, Iran; Additional Sanctions moscow@bazalt.ru [UKRAINE-EO13661]. [SDNT].
Information - Subject to Secondary Sanctions;
October 29, 2021 - 498 -

FUNDACION ISSARA, Avenida Samuel Lewis y 17 Jul 1949; POB St. Petersburg, Russia; Aide Information - Subject to Secondary Sanctions
Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, to the President of the Russian Federation [IRAN] (Linked To: NATIONAL IRANIAN
Oficina 308, Panama City, Panama; RUC # (individual) [UKRAINE-EO13661]. TANKER COMPANY).
1333398-1-28957 (Panama) [SDNTK]. FURSENKO, Sergei (a.k.a. FURSENKO, Sergey; FUTURE BANK (a.k.a. FUTURE BANK B.S.C.;
FUNDACION OKCOFFEE COLOMBIA; NIT # a.k.a. FURSENKO, Sergey Aleksandrovich); a.k.a. FUTUREBANK), Building 2577, Road
900311507-1 (Colombia) [SDNTK]. DOB 11 Mar 1954; POB Saint-Petersburg 2833, Block Al-Seef 428, PO Box 785,
FUNDACION PARA EL BIENESTAR Y EL (F.K.A. Leningrad), Russian Federation; citizen Manama, Bahrain; Website
PORVENIR (a.k.a. FUNPORVENIR), Calle 6 Russia; Gender Male (individual) [UKRAINE- www.futurebank.com.bh; Additional Sanctions
No. 32-39, Medellin, Colombia; NIT # EO13661]. Information - Subject to Secondary Sanctions;
900310323-9 (Colombia) [SDNTK]. FURSENKO, Sergey (a.k.a. FURSENKO, Sergei; All Offices Worldwide [IRAN] [SDGT] [IFSR]
FUNDACION PARA LA PAZ DE CORDOBA a.k.a. FURSENKO, Sergey Aleksandrovich); (Linked To: BANK MELLI IRAN).
(a.k.a. FUNDACION POR LA PAS DE DOB 11 Mar 1954; POB Saint-Petersburg FUTURE BANK B.S.C. (a.k.a. FUTURE BANK;
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. (F.K.A. Leningrad), Russian Federation; citizen a.k.a. FUTUREBANK), Building 2577, Road
FUNPAZCOR), Carrera 6 No. 29-12, Monteria, Russia; Gender Male (individual) [UKRAINE- 2833, Block Al-Seef 428, PO Box 785,
Cordoba, Colombia; NIT # 830054536-9 EO13661]. Manama, Bahrain; Website
(Colombia) [SDNTK]. FURSENKO, Sergey Aleksandrovich (a.k.a. www.futurebank.com.bh; Additional Sanctions
FUNDACION POR LA PAS DE CORDOBA FURSENKO, Sergei; a.k.a. FURSENKO, Information - Subject to Secondary Sanctions;
(a.k.a. FUNDACION PARA LA PAZ DE Sergey); DOB 11 Mar 1954; POB Saint- All Offices Worldwide [IRAN] [SDGT] [IFSR]
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. Petersburg (F.K.A. Leningrad), Russian (Linked To: BANK MELLI IRAN).
FUNPAZCOR), Carrera 6 No. 29-12, Monteria, Federation; citizen Russia; Gender Male FUTUREBANK (a.k.a. FUTURE BANK; a.k.a.
Cordoba, Colombia; NIT # 830054536-9 (individual) [UKRAINE-EO13661]. FUTURE BANK B.S.C.), Building 2577, Road
(Colombia) [SDNTK]. FURUNDZIJA, Anto; DOB 08 Jul 1969; POB 2833, Block Al-Seef 428, PO Box 785,
FUNDACION SALVA LA SELVA; NIT # Travnik, Bosnia-Herzegovina; ICTY indictee Manama, Bahrain; Website
900390392-9 (Colombia) [SDNTK]. (individual) [BALKANS]. www.futurebank.com.bh; Additional Sanctions
FUNDACION VENEDIG, Panama City, Panama; FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Information - Subject to Secondary Sanctions;
Identification Number 36102 (Panama) Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI, All Offices Worldwide [IRAN] [SDGT] [IFSR]
[VENEZUELA-EO13850]. Meherez ben Ahdoud ben; a.k.a. AMDOUNI, (Linked To: BANK MELLI IRAN).
FUNDAZCOR (a.k.a. FUNDACION PARA LA Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah; G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS
PAZ DE CORDOBA; a.k.a. FUNDACION POR a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN, S.A.C.), Copacabana 162, La Molina, Lima 12,
LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec Peru; RUC # 20513664339 (Peru) [SDNTK].
Carrera 6 No. 29-12, Monteria, Cordoba, 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS
Colombia; NIT # 830054536-9 (Colombia) 1968; alt. DOB 14 Jul 1969; POB Tunis, S.A.C.), Copacabana 162, La Molina, Lima 12,
[SDNTK]. Tunisia; alt. POB Naples, Italy; alt. POB Algeria; Peru; RUC # 20513664339 (Peru) [SDNTK].
FUNPAZCOR (a.k.a. FUNDACION PARA LA nationality Tunisia; Passport G737411 (Tunisia) G Y G INTERNACIONAL S.A.S. (a.k.a. G&G
PAZ DE CORDOBA; a.k.a. FUNDACION POR issued 24 Oct 1990 expires 20 Sep 1997; alt. INTERNACIONAL S.A.S.; a.k.a.
LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), Passport 0801888 (Bosnia and Herzegovina) SEBASTIANO), Calle 100 No. 17A-36, Ofc.
Carrera 6 No. 29-12, Monteria, Cordoba, (individual) [SDGT]. 705, Bogota, Colombia; NIT # 9002981691
Colombia; NIT # 830054536-9 (Colombia) FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS (Colombia); Matricula Mercantil No 1910782
[SDNTK]. PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No. (Colombia); alt. Matricula Mercantil No 1237153
FUNPORVENIR (a.k.a. FUNDACION PARA EL 24A-05, Bogota, Colombia; Matricula Mercantil (Colombia); alt. Matricula Mercantil No 1730043
BIENESTAR Y EL PORVENIR), Calle 6 No. 32- No 1323961 (Colombia) [SDNTK]. (Colombia); alt. Matricula Mercantil No 1816081
39, Medellin, Colombia; NIT # 900310323-9 FUSTAR, Dusan; DOB 29 Jun 1954; POB (Colombia) [SDNTK].
(Colombia) [SDNTK]. Prijedor, Bosnia-Herzegovina; ICTY indictee in G Y R ARQUITECTOS, S. DE R.L. DE C.V.
FURSENKO, Andrei (a.k.a. FURSENKO, Andrei custody (individual) [BALKANS]. (a.k.a. GR ARQUITECTOS), Kukulkan 4783,
Alexandrovich; a.k.a. FURSENKO, Andrey); FUTURE AGE SHIPPING LIMITED (a.k.a. Col. Mirador del Sol, Zapopan, Jalisco, Mexico;
DOB 17 Jul 1949; POB St. Petersburg, Russia; FUTURE AGE SHIPPING LTD.), East Shahid Website www.grarquitectos.mx; Folio Mercantil
Aide to the President of the Russian Federation Atefi Street 35, Africa Boulevard, PO Box No. 41884 (Mexico) [SDNTK].
(individual) [UKRAINE-EO13661]. 19395-4833, Tehran, Iran; Additional Sanctions G&G INTERNACIONAL S.A.S. (a.k.a. G Y G
FURSENKO, Andrei Alexandrovich (a.k.a. Information - Subject to Secondary Sanctions INTERNACIONAL S.A.S.; a.k.a.
FURSENKO, Andrei; a.k.a. FURSENKO, [IRAN] (Linked To: NATIONAL IRANIAN SEBASTIANO), Calle 100 No. 17A-36, Ofc.
Andrey); DOB 17 Jul 1949; POB St. Petersburg, TANKER COMPANY). 705, Bogota, Colombia; NIT # 9002981691
Russia; Aide to the President of the Russian FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE (Colombia); Matricula Mercantil No 1910782
Federation (individual) [UKRAINE-EO13661]. AGE SHIPPING LIMITED), East Shahid Atefi (Colombia); alt. Matricula Mercantil No 1237153
FURSENKO, Andrey (a.k.a. FURSENKO, Andrei; Street 35, Africa Boulevard, PO Box 19395- (Colombia); alt. Matricula Mercantil No 1730043
a.k.a. FURSENKO, Andrei Alexandrovich); DOB 4833, Tehran, Iran; Additional Sanctions
October 29, 2021 - 499 -

(Colombia); alt. Matricula Mercantil No 1816081 660.0.699.004-7 (Switzerland); Telephone No. GHATHAFI, Muammar; a.k.a. QADDAFI,
(Colombia) [SDNTK]. (218) (0)214778301; Telephone No. (022) Muammar; a.k.a. QADHAFI, Muammar); DOB
G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado 7363030; Fax No. (218) (0)214778766; Fax No. 1942; POB Sirte, Libya (individual) [LIBYA2].
Aereo 250752, Bogota, Colombia; Avenida 15 (022) 7363196 [LIBYA2]. GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI,
No. 123-30, Local 1-13, Bogota, Colombia; GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; Muammar; a.k.a. AL-QADHAFI, Muammar;
Calle 53 No. 25-30, Bogota, Colombia; Calle a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, a.k.a. AL-QADHAFI, Muammar Abu Minyar;
164 No. 40-40, Bogota, Colombia; Carrera 65 Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
No. 71-74, Barranquilla, Colombia; Centro GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; QADDAFI, Muammar; a.k.a. GADDAFI,
Comercial Chipichape, Cali, Colombia; Centro a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Comercial Galerias, Bogota, Colombia; Centro Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
Comercial Unicentro, Local 1-13, Bogota, QADHAFI, Aisha; a.k.a. QADHAFI, Aisha GHATHAFI, Muammar; a.k.a. QADDAFI,
Colombia; Centro Comercial Unicentro, Local Muammar Muhammed Abu Minyar; a.k.a. Muammar; a.k.a. QADHAFI, Muammar); DOB
209, Cali, Colombia; Diagonal 127A No. 17-34 QADHAFI, Ayesha), Oman; DOB 1977; alt. 1942; POB Sirte, Libya (individual) [LIBYA2].
Piso 5, Bogota, Colombia; NIT # 800023807-8 DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, GADDAFI, Muhammad (a.k.a. AL-GADDAFI,
(Colombia) [SDNT]. Libya; Gender Female; Passport 215215 Muhammad; a.k.a. AL-QADHAFI, Mohammed;
GACHSARAN PETROCHEMICAL COMPANY (Libya); alt. Passport 428720 (Libya); alt. a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
(a.k.a. GACHSARAN POLYMER Passport B/011641; alt. Passport 03824970 QADDAFI, Muhammad; a.k.a. GADHAFFI,
INDUSTRIES), Shahid Vahid Dastgerdi Street, (Oman) issued 04 May 2014 expires 03 May Mohammad Moammar; a.k.a. GADHAFI,
Naseri St., Kian St. 11th Floor Unit 3, Tehran, 2024; National ID No. 98606612 (individual) Mohammed; a.k.a. GHATHAFI, Muhammad;
Iran; Website http://www.gpetroc.ir; Additional [LIBYA2]. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Sanctions Information - Subject to Secondary GADDAFI, Hannibal (a.k.a. AL-GADDAFI, Mohammed Muammar); DOB 1970; POB
Sanctions [NPWMD] (Linked To: IRANIAN Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Tripoli, Libya (individual) [LIBYA2].
INVESTMENT PETROCHEMICAL GROUP ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
COMPANY). Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Mutassim; a.k.a. AL-QADHAFI, Mutassim;
GACHSARAN POLYMER INDUSTRIES (a.k.a. a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
GACHSARAN PETROCHEMICAL COMPANY), Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI,
Shahid Vahid Dastgerdi Street, Naseri St., Kian QADHAFI, Hannibal Muammar); DOB 20 Sep Mutassim; a.k.a. GADHAFI, Mutassim Billah;
St. 11th Floor Unit 3, Tehran, Iran; Website 1975; alt. DOB 1977; POB Tripoli, Libya; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
http://www.gpetroc.ir; Additional Sanctions Passport B/002210 (Libya) (individual) Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Information - Subject to Secondary Sanctions [LIBYA2]. QADHAFI, Mutassim); DOB 1975 (individual)
[NPWMD] (Linked To: IRANIAN INVESTMENT GADDAFI, Hannibal Muammar (a.k.a. AL- [LIBYA2].
PETROCHEMICAL GROUP COMPANY). GADDAFI, Hannibal; a.k.a. AL-QADHAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
GAD S.A., Factoria La Rivera, La Union, Valle, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Colombia; NIT # 821002971-4 (Colombia) EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
[SDNT]. Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI,
GADDAFI INTERNATIONAL CHARITY AND GHATHAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah;
DEVELOPMENT FOUNDATION (a.k.a. Hannibal; a.k.a. QADHAFI, Hannibal a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
GADDAFI INTERNATIONAL FOUNDATION Muammar); DOB 20 Sep 1975; alt. DOB 1977; Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
FOR CHARITY ORGANISATIONS), Hay POB Tripoli, Libya; Passport B/002210 (Libya) QADHAFI, Mutassim); DOB 1975 (individual)
Elandadlus - Jian St, P.O. Box 1101, Tripoli, (individual) [LIBYA2]. [LIBYA2].
Libya; 22, Rue Henri-Mussard, Geneva 1208, GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
Switzerland; Website www.gicdf.org; Email a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
Address info@gicdf.org; Registration ID CH- Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
660.0.699.004-7 (Switzerland); Telephone No. QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
(218) (0)214778301; Telephone No. (022) a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
7363030; Fax No. (218) (0)214778766; Fax No. Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
(022) 7363196 [LIBYA2]. QADHAFI, Khamis); DOB 1980 (individual) 25 May 1973; POB Tripoli, Libya; Passport
GADDAFI INTERNATIONAL FOUNDATION FOR [LIBYA2]. 010433 (Libya); alt. Passport 014797 (Libya)
CHARITY ORGANISATIONS (a.k.a. GADDAFI GADDAFI, Muammar (a.k.a. AL-GADDAFI, (individual) [LIBYA2].
INTERNATIONAL CHARITY AND Muammar; a.k.a. AL-QADHAFI, Muammar; GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
DEVELOPMENT FOUNDATION), Hay a.k.a. AL-QADHAFI, Muammar Abu Minyar; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Elandadlus - Jian St, P.O. Box 1101, Tripoli, a.k.a. ELKADDAFI, Muammar; a.k.a. EL- a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Libya; 22, Rue Henri-Mussard, Geneva 1208, QADDAFI, Muammar; a.k.a. GADDAFI, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Switzerland; Website www.gicdf.org; Email Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
Address info@gicdf.org; Registration ID CH- GHADAFFI, Muammar Muhammad; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
October 29, 2021 - 500 -

Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
1979; alt. DOB 1982; alt. DOB 1983; POB QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
Tripoli, Libya (individual) [LIBYA2]. a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; QADHAFI, Khamis); DOB 1980 (individual) 25 Jun 1972; POB Tripoli, Libya (individual)
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- [LIBYA2]. [LIBYA2].
QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif GADHAFI, Mohammed (a.k.a. AL-GADDAFI, GAESA (a.k.a. GRUPO DE ADMINISTRACION
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Muhammad; a.k.a. AL-QADHAFI, Mohammed; EMPRESARIAL S.A.; a.k.a. "GRUPO GAE"),
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- Edificio de la Marina, Avenida Del Puerto Y
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB QADDAFI, Muhammad; a.k.a. GADDAFI, Brapia, Havana, Cuba; Organization
25 Jun 1972; POB Tripoli, Libya (individual) Muhammad; a.k.a. GADHAFFI, Mohammad Established Date 28 Feb 1999; Organization
[LIBYA2]. Moammar; a.k.a. GHATHAFI, Muhammad; Type: Activities of holding companies [CUBA].
GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, GAGAKWAVU, Jerome (a.k.a. GAKWAVU
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Mohammed Muammar); DOB 1970; POB BOKANDE, Jerome; a.k.a. KAKAWAVU
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Tripoli, Libya (individual) [LIBYA2]. BAKONDE, Jerome; a.k.a. KAKWAVU
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GADHAFI, Muammar (a.k.a. AL-GADDAFI, BUKANDE, Jerome), Kinshasa, Congo,
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar; Democratic Republic of the; Aru, Congo,
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif a.k.a. AL-QADHAFI, Muammar Abu Minyar; Democratic Republic of the; DOB 1964; POB
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Masisi, Nord-Kivu, DRC; nationality Congo,
1979; alt. DOB 1982; alt. DOB 1983; POB QADDAFI, Muammar; a.k.a. GADDAFI, Democratic Republic of the (individual)
Tripoli, Libya (individual) [LIBYA2]. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. [DRCONGO].
GADET, Peter (a.k.a. GATDET, Peter; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a. GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; GHATHAFI, Muammar; a.k.a. QADDAFI, Georgievich; a.k.a. GAGLOYEV, Mikhail
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter Muammar; a.k.a. QADHAFI, Muammar); DOB Georgiyevich); DOB 17 Feb 1966; citizen
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 1942; POB Sirte, Libya (individual) [LIBYA2]. Russia; Chairman of the Management
to 1959; POB Mayon County Unity State; alt. GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Committee, Tempbank (individual) [SYRIA]
POB Mayan, Unity State; General (individual) Mutassim; a.k.a. AL-QADHAFI, Mutassim; (Linked To: TEMPBANK).
[SOUTH SUDAN]. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GAGLOEV, Mikhail Georgievich (a.k.a.
GADHAFFI, Mohammad Moammar (a.k.a. AL- QADDAFI, Mutassim; a.k.a. GADDAFI, GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail
GADDAFI, Muhammad; a.k.a. AL-QADHAFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Georgiyevich); DOB 17 Feb 1966; citizen
Mohammed; a.k.a. ELKADDAFI, Muhammad; GHADAFFI, Mutassim; a.k.a. GHATHAFI, Russia; Chairman of the Management
a.k.a. EL-QADDAFI, Muhammad; a.k.a. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Committee, Tempbank (individual) [SYRIA]
GADDAFI, Muhammad; a.k.a. GADHAFI, QADHAFI, Mutassim); DOB 1975 (individual) (Linked To: TEMPBANK).
Mohammed; a.k.a. GHATHAFI, Muhammad; [LIBYA2]. GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Georgyevich; a.k.a. GAGLOYEV, Vladimir
Mohammed Muammar); DOB 1970; POB a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Georgiyevich); DOB 14 Jan 1974; Supervisory
Tripoli, Libya (individual) [LIBYA2]. ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Board Member, Tempbank (individual) [SYRIA]
GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, (Linked To: TEMPBANK).
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GAGLOEV, Vladimir Georgyevich (a.k.a.
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB GAGLOEV, Vladimir; a.k.a. GAGLOYEV,
GADDAFI, Ayesha; a.k.a. GHADAFFI, Aisha; 25 May 1973; POB Tripoli, Libya; Passport Vladimir Georgiyevich); DOB 14 Jan 1974;
a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, 010433 (Libya); alt. Passport 014797 (Libya) Supervisory Board Member, Tempbank
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. (individual) [LIBYA2]. (individual) [SYRIA] (Linked To: TEMPBANK).
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif GAGLOYEV, Mikhail Georgiyevich (a.k.a.
Muammar Muhammed Abu Minyar; a.k.a. Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail
QADHAFI, Ayesha), Oman; DOB 1977; alt. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Georgievich); DOB 17 Feb 1966; citizen Russia;
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Chairman of the Management Committee,
Libya; Gender Female; Passport 215215 Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Tempbank (individual) [SYRIA] (Linked To:
(Libya); alt. Passport 428720 (Libya); alt. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif TEMPBANK).
Passport B/011641; alt. Passport 03824970 Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GAGLOYEV, Vladimir Georgiyevich (a.k.a.
(Oman) issued 04 May 2014 expires 03 May 1979; alt. DOB 1982; alt. DOB 1983; POB GAGLOEV, Vladimir; a.k.a. GAGLOEV,
2024; National ID No. 98606612 (individual) Tripoli, Libya (individual) [LIBYA2]. Vladimir Georgyevich); DOB 14 Jan 1974;
[LIBYA2]. GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Supervisory Board Member, Tempbank
GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; (individual) [SYRIA] (Linked To: TEMPBANK).
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
October 29, 2021 - 501 -

GAI, Taban Deng, Juba, South Sudan; DOB 01 GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), Colombia; c/o CONSTRUEXITO S.A., Cali,
Jan 1953; POB Kuerbona, South Sudan; Manuel Clouthier #486, Colonia Prados Colombia; DOB 08 Jul 1978; Cedula No.
nationality South Sudan; Gender Male Vallarta, Guadalajara, Jalisco, Mexico; Plaza 31538790 (Colombia); Passport AF127300
(individual) [GLOMAG]. Del Sol Local #28, Zona R, Guadalajara, (Colombia) (individual) [SDNT].
GAIDUKEVICH, Oleg Sergeevich (Cyrillic: Jalisco, Mexico; Paseo Del Heliotropo 3426, GALINDO HERRERA, Diego Alexander, c/o
ГАЙДУКЕВИЧ, Олег Сергеевич) (a.k.a. Monraz, Guadalajara, Jalisco, Mexico; DOB 19 CONSTRUEXITO S.A., Cali, Colombia; c/o
HAIDUKEVICH, Aleh Siarheevich (Cyrillic: Jan 1973; POB Jalisco, Mexico; nationality INVERSIONES HERREBE LTDA., Cali,
ГАЙДУКЕВIЧ, Алег Сяргеевiч)), Minsk, Mexico; citizen Mexico; Passport 06140255887 Colombia; c/o AGROPECUARIA Y
Belarus; DOB 26 Mar 1977; POB Minsk, (Mexico); C.U.R.P. GAMM730119MJCLRY08 REFORESTADORA HERREBE LTDA., Cali,
Belarus; nationality Belarus; Gender Male; (Mexico) (individual) [SDNTK]. Colombia; c/o COMERCIALIZADORA
Passport MP2663333 (Belarus); National GALAX INC. (a.k.a. GALAX TRADING CO., EXPERTA Y CIA. S. EN C., Bogota, Colombia;
Foreign ID Number 3260377A081PB9 (Belarus) LTD.), 5250 Ferrier Street, Montreal, Quebec, c/o COMERCIAL DE NEGOCIOS CLARIDAD Y
(individual) [BELARUS-EO14038]. Canada [CUBA]. CIA., Bogota, Colombia; c/o INMOBILIARIA
GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB GALAX TRADING CO., LTD. (a.k.a. GALAX GALES LTDA., Bogota, Colombia; c/o
Belgium; citizen Belgium; alt. citizen Morocco INC.), 5250 Ferrier Street, Montreal, Quebec, INDUSTRIA AVICOLA PALMASECA S.A., Cali,
(individual) [SDGT]. Canada [CUBA]. Colombia; DOB 09 Feb 1977; Cedula No.
GAJIC-MILOSEVIC, Milica; DOB 1970; daughter- GALENIT INVEST AD, 43 Moskovska Str., 16836449 (Colombia); Passport AF246678
in-law of Slobodan Milosevic (individual) Oborishte Distr., Sofia, Stolichna 1000, (Colombia) (individual) [SDNT].
[BALKANS]. Bulgaria; Organization Established Date 2000; GALINDO MELLADO, Cruz (a.k.a. MELLADO
GAKWAVU BOKANDE, Jerome (a.k.a. Government Gazette Number 130329006 CRUZ, Galdino; a.k.a. MELLADO CRUZ,
GAGAKWAVU, Jerome; a.k.a. KAKAWAVU (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Galindo; a.k.a. "EL MELLADO"), Calle Llano
BAKONDE, Jerome; a.k.a. KAKWAVU Vassil Kroumov). Grande, Tampico Alto, Veracruz C.P. 92040,
BUKANDE, Jerome), Kinshasa, Congo, GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Mexico; DOB 18 Apr 1973; POB Tampico,
Democratic Republic of the; Aru, Congo, Calle Regimento Pirebebuy, Ciudad del Este, Veracruz; nationality Mexico; citizen Mexico;
Democratic Republic of the; DOB 1964; POB Paraguay; Additional Sanctions Information - R.F.C. MECC730418 (Mexico); C.U.R.P.
Masisi, Nord-Kivu, DRC; nationality Congo, Subject to Secondary Sanctions Pursuant to the MECG730418HVZLRL05 (Mexico) (individual)
Democratic Republic of the (individual) Hizballah Financial Sanctions Regulations [SDNTK].
[DRCONGO]. [SDGT]. GALINDO, Gabriel (a.k.a. ZULUAGA LINDO,
GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Francisco Javier; a.k.a. "GORDO LINDO"), c/o
Colombia; Carrera 115 No. 16B-121, Cali, Calle Regimento Pirebebuy, Ciudad del Este, SOCIEDAD SUPERDEPORTES LTDA.,
Colombia; NIT # 800183712-2 (Colombia) Paraguay; Additional Sanctions Information - Bogota, Colombia; Calle 9 No. 28-50, Piso 3,
[SDNT]. Subject to Secondary Sanctions Pursuant to the Cali, Colombia; Calle 10 No. 46-45, Cali,
GALARZA CORONADO, Antonio (a.k.a. Hizballah Financial Sanctions Regulations Colombia; DOB 15 Jan 1970; POB Cali,
GALARZA CORONADO, Jose Antonio), [SDGT]. Colombia; nationality Colombia; citizen
Privada Los Ebanos 105, Fraccionamiento GALESHKALAMI, Iman Sedaghat; POB Gilan, Colombia; Cedula No. 16774828 (Colombia);
Pedregal, San Nicholas de Los Garza, Nuevo Iran; Additional Sanctions Information - Subject Passport AF869394 (Colombia); alt. Passport
Leon, Mexico; Espana Street, Col. Buena Vista, to Secondary Sanctions; National ID No. AE047754 (Colombia) (individual) [SDNT].
Matamoros, Tamaulipas, Mexico; Nuevo 2709803755 (Iran) (individual) [SDGT] [IFSR] GALINDO, Gilmer Antonio (a.k.a. GUZMAN
Laredo, Tamaulipas, Mexico; DOB 13 Nov (Linked To: ZAGROS PARDIS KISH; Linked To: TRUJILLO, Carlos Arturo), c/o
1960; POB Matamoros, Tamaulipas, Mexico; MINISTRY OF DEFENSE AND ARMED CONSTRUEXITO S.A., Cali, Colombia; c/o
nationality Mexico; citizen Mexico; C.U.R.P. FORCES LOGISTICS). INDUSTRIA AVICOLA PALMASECA S.A., Cali,
GACA601113HTSLRN00 (Mexico) (individual) GALIC, Stanislav; DOB 12 Mar 1943; POB Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
[SDNTK]. Goles, Bosnia-Herzegovina; ICTY indictee Colombia; c/o COMERCIAL DE NEGOCIOS
GALARZA CORONADO, Jose Antonio (a.k.a. (individual) [BALKANS]. CLARIDAD Y CIA., Bogota, Colombia; c/o
GALARZA CORONADO, Antonio), Privada Los GALINDO HERRERA, Diana Paola, c/o INMOBILIARIA GALES LTDA., Bogota,
Ebanos 105, Fraccionamiento Pedregal, San INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o COMERCIALIZADORA
Nicholas de Los Garza, Nuevo Leon, Mexico; Colombia; c/o INDUSTRIA AVICOLA EXPERTA Y CIA. S. EN C., Bogota, Colombia;
Espana Street, Col. Buena Vista, Matamoros, PALMASECA S.A., Cali, Colombia; c/o DOB 28 Dec 1948; Cedula No. 16245188
Tamaulipas, Mexico; Nuevo Laredo, COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia); Passport AC824879 (Colombia)
Tamaulipas, Mexico; DOB 13 Nov 1960; POB CIA., Bogota, Colombia; c/o (individual) [SDNT].
Matamoros, Tamaulipas, Mexico; nationality COMERCIALIZADORA EXPERTA Y CIA. S. GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun
Mexico; citizen Mexico; C.U.R.P. EN C., Bogota, Colombia; c/o 1969; POB Bilbao Vizcaya Province, Spain;
GACA601113HTSLRN00 (Mexico) (individual) AGROPECUARIA Y REFORESTADORA D.N.I. 16.047.113; Member ETA (individual)
[SDNTK]. HERREBE LTDA., Cali, Colombia; c/o [SDGT].
INVERSIONES HERREBE LTDA., Cali,
October 29, 2021 - 502 -

GALLEGO MARIN, Fabian Rodrigo, c/o IGA GALVIS MARIN, Samuel Gustavo (a.k.a. Valle, Colombia; NIT # 800146290-9 (Colombia)
LTDA., Itagui, Antioquia, Colombia; c/o RUTA GALVEZ, Samuel), c/o PALMERAS SANTA [SDNT].
33 MOTOCICLETAS Y ACCESORIOS LTDA., BARBARA, Calamar, Guaviare, Colombia; Calle GANADERIAS DEL VALLE S.A., Avenida 2FN
Medellin, Colombia; Calle 79A Sur No. 46-53, 39 No. 19A-33, Villavicencio, Colombia; Cedula No. 24N-92, Cali, Colombia; Carrera 83 No. 6-
Sabaneta, Antioquia, Colombia; Avenida No. 6001464 (Colombia) (individual) [SDNTK]. 50, Cali, Colombia; Carrera 61 No. 11-58, Cali,
Homero No. 136, Interior 10, Colonia GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; Colombia; NIT # 800119808-9 (Colombia)
Chapultepec Morales, Delegacion Miguel a.k.a. EGYPTIAN AL-GAMA'AT AL- [SDNT].
Hidalgo, Mexico City, Distrito Federal, Mexico; ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. GANADEROS AGRICULTORES DEL NORTE,
Calle Rio Elba No. 56, Interior 6, Colonia ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las
Cuauhtemoc, Delegacion Cuauhtemoc, Mexico [SDGT]. Flores, Frente al Salon Latino, No. 15, Tocoa,
City, Distrito Federal C.P. 06170, Mexico; c/o GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi Colon, Honduras; 6 St 11 Ave, Morazan
INTERNATIONAL GROUP OIRALIH, S.A. DE Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, Boulevard, San Pedro Sula, Cortes, Honduras;
C.V., Huixquilucan, Estado de Mexico, Mexico; Milan, Italy; DOB 22 May 1966; alt. DOB 29 Montanuela, Choloma, Cortes, Honduras; 6
c/o NEGOCIOS INTERNACIONALES DEL May 1966; POB Tunisia; nationality Tunisia; Calle, El Barrio Morazan, San Pedro Sula,
ECUADOR NIDEGROUP S.A., Quito, Passport L723315 issued 05 May 1998 expires Cortes, Honduras; RTN 05019005483678
Pichincha, Ecuador; DOB 25 Aug 1967; Cedula 04 May 2003; arrested 30 Sep 2002 (individual) (Honduras) [SDNTK].
No. 98522962 (Colombia) (individual) [SDNTK]. [SDGT]. GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
GALLEGO RUBIO, Maribel (a.k.a. "MARITZA"; GAMES UNLIMITED OOD, 43 Moskovska Str., CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a.
a.k.a. "MERY"), Colombia; DOB 09 Apr 1984; Oborishte Distr., Sofia, Stolichna 1000, KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
POB Acacias, Meta, Colombia; nationality Bulgaria; Organization Established Date 2013; KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
Colombia; citizen Colombia; Cedula No. Government Gazette Number 202621673 a.k.a. KANAN, Fouzi), Calle 2, Residencias
30946062 (Colombia); Passport AJ834783 (Bulgaria) [GLOMAG] (Linked To: VB Cosmos, Fifth Floor, Apartment 5D, La Urbina,
(Colombia) (individual) [SDNTK]. MANAGEMENT EOOD). Caracas, Venezuela; Esquina Bucare, Building
GALLISTICA DIAMANTE (a.k.a. GALLISTICA GANADERAS 5 MANANTIALES S. DE P.R. DE 703, Second Floor, Apartment 20, Caracas,
DIAMANTE S.A. DE C.V.; a.k.a. TICKET R.L. (a.k.a. COMPANIA GANADERA 5 Venezuela; DOB 07 Jun 1943; alt. DOB Feb
PREMIER), Aguascalientes, Aguascalientes, MANANTIALES; a.k.a. COMPANIA 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Mexico; Quinta Los Pirules Num. Ext. 182, GANADERA 5 MANANTIALES S. DE P.R. DE POB Betechelida, Lebanon; alt. POB Baalbeck,
Quinta Los Naranjos, Leon, Guanajuato 37210, R.L.; a.k.a. COMPANIA GANADERA 5 Lebanon; Additional Sanctions Information -
Mexico; Website www.ticketpremier.mx MANANTIALES, SOCIEDAD DE Subject to Secondary Sanctions Pursuant to the
[SDNTK]. PRODUCCION RURAL DE Hizballah Financial Sanctions Regulations;
GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a. RESPONSABILIDAD LIMITADA), Allende, Passport 0877677 (Venezuela); National ID No.
GALLISTICA DIAMANTE; a.k.a. TICKET Coahuila, Mexico; Camino al Molino, Allende V-6.919.272 (Venezuela) (individual) [SDGT].
PREMIER), Aguascalientes, Aguascalientes, Centro, Allende, Coahuila 26530, Mexico; GANAPALMAS S.A. (a.k.a. INVERSIONES
Mexico; Quinta Los Pirules Num. Ext. 182, Ciudad Lopez Mateos, Mexico; Acuna y Juarez, GANADERAS Y PALMERAS S.A.), Calle 18
Quinta Los Naranjos, Leon, Guanajuato 37210, Colonia La Nogalera, Zaragoza, Coahuila No. 6-31 of. 704, Bogota, Colombia; NIT #
Mexico; Website www.ticketpremier.mx 26450, Mexico; R.F.C. GCM100208902 900016274-6 (Colombia) [SDNTK].
[SDNTK]. (Mexico) [SDNTK]. GANARECA S.A. (a.k.a. COMERCIALIZADORA
GALLON ARISTIZABAL, Mariana, Colombia; GANADERIA EL VERGEL LTDA., Carrera 4 No. DE GANADO Y RENTAS DE CAPITAL S.A.),
DOB 04 Nov 1992; POB Medellin, Antioquia, 12-20 of. 206, Cartago,Valle, Colombia; Km 7 Calle 7 Sur No. 42-70 of. 1105, Medellin,
Colombia; Gender Female; Cedula No. Via Cartago-Obando, Hacienda El Vergel, Colombia; NIT # 811035501-1 (Colombia)
1152443588 (Colombia) (individual) [SDNTK] Cartago, Valle, Colombia; NIT # 800146295-5 [SDNT].
(Linked To: CLAMASAN S.A.S.; Linked To: (Colombia) [SDNT]. GANGSHAN, Lang (a.k.a. LANG, Jonha),
GUISANES S.A.S.; Linked To: GANADERIA LA SORGUITA S.A. (a.k.a. Yuhong District, Shenyang, China; DOB 15 Dec
AGROPECUARIA MAIS SOCIEDAD POR GANADERIA LA SORGUITA S.A.S.; f.k.a. LA 1978; citizen China; Citizen's Card Number
ACCIONES SIMPLIFICADA; Linked To: SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso 211226197812154256 (China); Position: T-
AGROINDUSTRIAS CIMA S.A.S.). 6, Medellin, Colombia; NIT # 800220730-4 Rubber Representative; Alt. Position: T-Rubber
GALLON HENAO, Juan Santiago; DOB 26 May (Colombia) [SDNTK]. Sales Manager (individual) [SYRIA] (Linked To:
1963; POB Medellin, Colombia; Cedula No. GANADERIA LA SORGUITA S.A.S. (f.k.a. T-RUBBER CO., LTD).
79270771 (Colombia) (individual) [SDNTK]. GANADERIA LA SORGUITA S.A.; f.k.a. LA GANJ MADRASSA (a.k.a. GANJOO
GALVEZ, Samuel (a.k.a. GALVIS MARIN, SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso MADRASSA; a.k.a. JAMIA MADRASSA DUR
Samuel Gustavo), c/o PALMERAS SANTA 6, Medellin, Colombia; NIT # 800220730-4 UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
BARBARA, Calamar, Guaviare, Colombia; Calle (Colombia) [SDNTK]. UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
39 No. 19A-33, Villavicencio, Colombia; Cedula GANADERIAS BILBAO LTDA., Carrera 4 No. 12- MADRASA TALEEMUL QURAN WAL HADITH;
No. 6001464 (Colombia) (individual) [SDNTK]. 20 of. 206, Cartago, Valle, Colombia; Km 7 Via a.k.a. MADRASA TALEEMUL QURAN WAL
Cartago-Obando, Hacienda El Vergel, Cartago, SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
October 29, 2021 - 503 -

MOW-YA MADRASSA; a.k.a. TALALIM GARAD, Mohamed), Eyl, Somalia; Garowe, http://mriyaresort.com; Tax ID No. 9103007830
QURAN MADRASSA; a.k.a. TALEEM UL- Somalia; DOB circa 1973; POB Eyl, Somalia (Russia); Registration Number 1149102066740
QURAN MADRASSA; a.k.a. TASIN AL-QURAN (individual) [SOMALIA]. (Russia) [UKRAINE-EO13685].
ABU HAMZA), Gunj Gate, Phandu Road, GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a.
Peshawar, Pakistan; Near the Baron Gate, Ganj a.k.a. GARAAD, Mohamud Mohamed; a.k.a. GARANT-SV LIMITED LIABILITY COMPANY;
area, Peshawar, Pakistan; Lahori and Yaka GARAD, Mohamed), Eyl, Somalia; Garowe, a.k.a. GARANT-SV LLC; a.k.a. LIMITED
Tote Rd. at the intersection near the Ganj Gate, Somalia; DOB circa 1973; POB Eyl, Somalia LIABILITY COMPANY GARANT-SV; a.k.a. LLC
Peshawar, Pakistan [SDGT]. (individual) [SOMALIA]. GARANT-SV; a.k.a. OOO GARANT-SV), House
GANJOO MADRASSA (a.k.a. GANJ GARAD, Mohamed (a.k.a. GARAAD, Mohamed 9, Generala Ostryakova Street, Opolznevoye
MADRASSA; a.k.a. JAMIA MADRASSA DUR Abdi; a.k.a. GARAAD, Mohamud Mohamed; Village, Yalta, Crimea 298685, Ukraine; 9,
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, Generala Ostryakova St., Opolznevoye, Yalta,
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. Somalia; DOB circa 1973; POB Eyl, Somalia Crimea 298685, Ukraine; Website
MADRASA TALEEMUL QURAN WAL HADITH; (individual) [SOMALIA]. http://mriyaresort.com; Tax ID No. 9103007830
a.k.a. MADRASA TALEEMUL QURAN WAL GARAFAN, Abdelrab (a.k.a. JARFAN, Abdul Rab (Russia); Registration Number 1149102066740
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Saleh Ahmed Hussain; a.k.a. JARFAN, Abdul (Russia) [UKRAINE-EO13685].
MOW-YA MADRASSA; a.k.a. TALALIM Rahab; a.k.a. JARFAN, Abdulrabb Saleh GARAVITO, Doris Amelia, c/o GALAPAGOS
QURAN MADRASSA; a.k.a. TALEEM UL- Ahmed; a.k.a. "TAHA, Abu"), Ibb Governorate, S.A., Cali, Colombia; Cedula No. 31233463
QURAN MADRASSA; a.k.a. TASIN AL-QURAN Yemen; DOB 04 Feb 1979; Gender Male (Colombia) (individual) [SDNT].
ABU HAMZA), Gunj Gate, Phandu Road, (individual) [GLOMAG]. GARBIN NAVIGATION LTD, Care of Sambouk
Peshawar, Pakistan; Near the Baron Gate, Ganj GARANG, Angelo Kuot, Juba, South Sudan; Shipping FCZ, Office 101, 1st Floor, FITCO
area, Peshawar, Pakistan; Lahori and Yaka DOB 12 Mar 1983; nationality South Sudan; Building No 3, Inside Fujairah Port, PO Box
Tote Rd. at the intersection near the Ganj Gate, Gender Male (individual) [GLOMAG]. 50044, Fujairah, United Arab Emirates; 80
Peshawar, Pakistan [SDGT]. GARANT-SV (a.k.a. GARANT-SV LIMITED Broad Street, Monrovia, Liberia; Additional
GANOV, Aleksandr Nikolaevich (a.k.a. GANOV, LIABILITY COMPANY; a.k.a. GARANT-SV Sanctions Information - Subject to Secondary
Alexander Nikolaevich (Cyrillic: ГАНОВ, LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Sanctions [IRAN].
Александр Николаевич)), Russia; DOB 24 Oct LIABILITY COMPANY GARANT-SV; a.k.a. LLC GARCES GIRALDO, Duber Astrid; DOB 18 Jan
1974; POB Voronezh, Russia; Gender Male GARANT-SV; a.k.a. OOO GARANT-SV), House 1971; POB Envigado, Antioquia, Colombia;
(individual) [UKRAINE-EO13685] (Linked To: 9, Generala Ostryakova Street, Opolznevoye Cedula No. 43732323 (Colombia) (individual)
GRAND SERVICE EXPRESS). Village, Yalta, Crimea 298685, Ukraine; 9, [SDNTK] (Linked To: COMERCIALIZADORA
GANOV, Alexander Nikolaevich (Cyrillic: ГАНОВ, Generala Ostryakova St., Opolznevoye, Yalta, TROPPO SOCIEDAD ANONIMA; Linked To:
Александр Николаевич) (a.k.a. GANOV, Crimea 298685, Ukraine; Website RECREO S.A.).
Aleksandr Nikolaevich), Russia; DOB 24 Oct http://mriyaresort.com; Tax ID No. 9103007830 GARCES Y BEDOYA CIA. LTDA, Carrera 50 No.
1974; POB Voronezh, Russia; Gender Male (Russia); Registration Number 1149102066740 37-35, Medellin, Colombia; NIT # 800119082-9
(individual) [UKRAINE-EO13685] (Linked To: (Russia) [UKRAINE-EO13685]. (Colombia) [SDNTK].
GRAND SERVICE EXPRESS). GARANT-SV LIMITED LIABILITY COMPANY GARCIA ALBERT, Maria Remedios (a.k.a.
GAO, Yan, Beijing, China; DOB Apr 1963; POB (a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC; "IRENE"; a.k.a. "SORAYA"), Spain; DOB 17
Hongtong, Shanxi, China; Gender Male a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Feb 1951; POB Avila, Spain; D.N.I. 00263695-T
(individual) [GLOMAG]. LIABILITY COMPANY GARANT-SV; a.k.a. LLC (Spain); International FARC Commission
GAP, Gure (a.k.a. MAHAMOUD, Bashir GARANT-SV; a.k.a. OOO GARANT-SV), House Member for Spain (individual) [SDNTK].
Mohamed; a.k.a. MAHMOUD, Bashir 9, Generala Ostryakova Street, Opolznevoye GARCIA ARBOLEDA, Edward (a.k.a. "ORION");
Mohamed; a.k.a. MOHAMMED, Bashir Village, Yalta, Crimea 298685, Ukraine; 9, DOB 04 Jun 1975; POB Urrao, Antioquia,
Mahmud; a.k.a. MOHAMOUD, Bashir Generala Ostryakova St., Opolznevoye, Yalta, Colombia; citizen Colombia; Cedula No.
Mohamed; a.k.a. MOHAMUD, Bashir Crimea 298685, Ukraine; Website 98624193 (Colombia) (individual) [SDNTK]
Mohamed; a.k.a. QORGAB, Bashir; a.k.a. http://mriyaresort.com; Tax ID No. 9103007830 (Linked To: LA TIENDA DE MINGO; Linked To:
YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. (Russia); Registration Number 1149102066740 INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).
"QORGAB"), Mogadishu, Somalia; nationality (Russia) [UKRAINE-EO13685]. GARCIA BUITRAGO, Miyer Alberto (a.k.a.
Somalia; DOB circa 1979-1982; alt. DOB 1982 GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a. "CHIQUI"); DOB 13 Jul 1970; POB
(individual) [SOMALIA]. GARANT-SV LIMITED LIABILITY COMPANY; Manzanares, Caldas, Colombia; Cedula No.
GARAAD, Mohamed Abdi (a.k.a. GARAAD, a.k.a. GARANT-SV, OOO; a.k.a. LIMITED 10287969 (Colombia); Passport AH132212
Mohamud Mohamed; a.k.a. GARAD, Abdi; LIABILITY COMPANY GARANT-SV; a.k.a. LLC (Colombia) (individual) [SDNT].
a.k.a. GARAD, Mohamed), Eyl, Somalia; GARANT-SV; a.k.a. OOO GARANT-SV), House GARCIA CARNEIRO, Jorge (a.k.a. GARCIA
Garowe, Somalia; DOB circa 1973; POB Eyl, 9, Generala Ostryakova Street, Opolznevoye CARNEIRO, Jorge Luis), La Guaira, Vargas,
Somalia (individual) [SOMALIA]. Village, Yalta, Crimea 298685, Ukraine; 9, Venezuela; DOB 08 Feb 1952; POB Caracas,
GARAAD, Mohamud Mohamed (a.k.a. GARAAD, Generala Ostryakova St., Opolznevoye, Yalta, Venezuela; Gender Male; Cedula No. 4169273
Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. Crimea 298685, Ukraine; Website (Venezuela) (individual) [VENEZUELA].
October 29, 2021 - 504 -

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,
Hermosillo, Sonora, Mexico; c/o COMPANIA POB Sinaloa, Mexico; alt. POB Costa Rica, Mexico, Mexico; El Oro, Mexico, Mexico;
MINERA DEL RIO CIANURY S.A. DE C.V., Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Carranza 14, Toluca, Mexico, Mexico; DOB 05
Culiacan, Sinaloa, Mexico; c/o COPA DE Mexico; alt. POB Guadalajara, Jalisco, Mexico; Oct 1974; POB Mexico City, Distrito Federal,
PLATA S.A. DE C.V., Culiacan, Sinaloa, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. Mexico; nationality Mexico; citizen Mexico;
Mexico; Prop. Priv y Bldg G. Escoboza, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Passport 99370022520 (Mexico); C.U.R.P.
Hermosillo, Sonora, Mexico; Preferico Poniente, 510903 (Mexico); Driver's License No. GASR741005HDFRNC06 (Mexico) (individual)
Calle Simon Bleyy Manuel I. Loaiza, Colonia N36064231 (Mexico) (individual) [SDNTK]. [SDNTK].
Olivaries, Hermosillo, Sonora, Mexico; Calle GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ, GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA
Zaragoza No. 166-2, al Poniente de la Col. Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a. GARCIA, Jairo; a.k.a. VARELA FAJARDO,
Centro, Culiacan, Sinaloa, Mexico; Calle Clavel "JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a.
No. 1406, Esquina con Calle Rosa, Colonia 40"); DOB 23 Aug 1963; POB San Martin, Meta, VARELA, Wilber; a.k.a. VARELA, Wilber Alirio;
Margarita, Culiacan, Sinaloa, Mexico; Rafael Colombia; Cedula No. 17353242 (Colombia) a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";
Campoy #307, Colonia Pitic, Hermosillo, (individual) [SDNTK]. a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Sonora, Mexico; Calle de Anza Numero 210, GARCIA PIZARRO, Gentil Velez, Cali, Colombia Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colonia Pitic, Hermosillo, Sonora, Mexico; Av. (individual) [SDNT] (Linked To: GALAPAGOS Colombia; Carrera 85 No. 14A-57, Cali,
Uvalama 15, Hermosillo, Sonora, Mexico; S.A). Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Alamos 40, Colonia Modelo, Hermosillo, GARCIA RIOS, Tomasa, Cipriano Obeso 1520, Colombia; DOB 06 Nov 1954; POB Roldanillo,
Sonora, Mexico; Ave Eduardo Villa 333, Col Colonia Chapultepec, Culiacan, Sinaloa, Valle, Colombia; alt. POB Armenia, Quindio,
Oliv., Hermosillo, Sonora, Mexico; Calle Mexico; DOB 07 Mar 1971; POB Culiacan, Colombia; citizen Colombia; Cedula No.
Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sinaloa, Mexico; nationality Mexico; citizen 16891223 (Colombia); alt. Cedula No.
Sonora, Mexico; Uvalama 15 y Sabinos, Col Mexico; C.U.R.P. GART710307MSLRSM00 16545384 (Colombia); Passport AF427757
Sabin, Hermosillo, Sonora, Mexico; DOB 12 (Mexico) (individual) [SDNTK]. (Colombia) (individual) [SDNT].
Sep 1953; POB Culiacan, Sinaloa, Mexico; GARCIA RODRIGUEZ, Martha, c/o GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o
nationality Mexico; citizen Mexico; R.F.C. TRANSPORTES MICHAEL LTDA., COMERCIALIZADORA INTERNACIONAL
October 29, 2021 - 505 -

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)
alt. Passport XXIIAH534753 (individual) [SDGT] Libertad, Culiacan, Sinaloa C.P.80180, Mexico; [SDNTK].
(Linked To: RUSSIAN IMPERIAL MOVEMENT). R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. GASOLINERAS SAN FERNANDO S.A. DE C.V.,
GARIYEV, Denis (a.k.a. GARIEV, Denis; a.k.a. GASOLINERA ALAMOS COUNTRY, S.A. DE Avenida 3A y Calle Mina, Colonia Centro,
GARIYEV, Denis Valiullovich), G.Sankt- C.V. (n.k.a. GASOLINERA RECURSOS Saucillo, Chihuahua, Mexico; Ciudad Camargo,
Peterburg Vyborgskiy R-N Lunacharskogo PR. HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro Chihuahua, Mexico [SDNTK].
d. 37 korp. 2 kv. 214, Saint Petersburg, Russia; Infante No. 3050, Col. Recursos Hidraulicos, GASTELLUM CAZARES, Blanca Margarita
DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. (a.k.a. CAZARES DE MEZA, Blanca Margarita;
Khabarovsk Region, USSR; nationality Russia; GAC-100224-GDA (Mexico) [SDNTK]. a.k.a. CAZARES GASTELLUM, Blanca
Gender Male; Passport 654034325 (Russia); GASOLINERA EL CRUCERO LAS TORRES, Margarita; a.k.a. CAZARES GASTELUM,
alt. Passport XXIIAH534753 (individual) [SDGT] S.A. DE C.V. (a.k.a. SERVICIOS Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
(Linked To: RUSSIAN IMPERIAL MOVEMENT). CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres CAZARES SALAZAR, Blanca Margarita; a.k.a.
GARIYEV, Denis Valiullovich (a.k.a. GARIEV, No. 2622 Pte., Fracc. Prados del Sol, Culiacan, CAZARES, Blanca; a.k.a. CAZAREZ MESA,
Denis; a.k.a. GARIYEV, Denis), G.Sankt- Sinaloa C.P. 80197, Mexico; Calzada Las Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Peterburg Vyborgskiy R-N Lunacharskogo PR. Torres S/N, Col. Prados del Sol Etapa 1, Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
d. 37 korp. 2 kv. 214, Saint Petersburg, Russia; Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904- Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB T25 (Mexico) [SDNTK]. Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
Khabarovsk Region, USSR; nationality Russia; GASOLINERA JESUS MARIA (a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Gender Male; Passport 654034325 (Russia); CONSTRUCTORA H.L.P.; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
alt. Passport XXIIAH534753 (individual) [SDGT] TRANSPORTES LC), La Reforma, Zacapa, Margarita), Calle G. Robles No. 152, Culiacan,
(Linked To: RUSSIAN IMPERIAL MOVEMENT). Guatemala; NIT # 557109K (Guatemala) Sinaloa, Mexico; Urban Lot 11, Manzana 35,
GARIZIM CAPITAL GROUP, S.A. (a.k.a. [SDNTK]. Zona 2, Culiacan, Sinaloa, Mexico; Calle
FEDERAL CAPITAL GROUP, S.A.), Panama GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia
City, Panama; RUC # 1149963-1-571540 GASODIESEL Y SERVICIOS ANCONA, S.A. Centro, Culiacan, Sinaloa, Mexico; Avenida
(Panama) [SDNTK]. DE C.V.), Manuel J. Clouthier No. 1800, Col. Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
October 29, 2021 - 506 -

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, GASTELUM SERRANO, Jaime (a.k.a. "KIO");
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Culiacan, Sinaloa, Mexico; Avenida Ignacio DOB 28 Nov 1972; POB Culiacan, Sinaloa,
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P.
CAZARES, Blanca Margarita; a.k.a. Mexico; Calle Mariano Escobedo No. 366, GASJ721128HSLSRM06 (Mexico) (individual)
GASTELUM CAZAREZ DE MEZA, Blanca #102, Culiacan, Sinaloa, Mexico; Calle Juan de [SDNTK].
Margarita), Calle G. Robles No. 152, Culiacan, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; GATDET, Peter (a.k.a. GADET, Peter; a.k.a.
Sinaloa, Mexico; Urban Lot 11, Manzana 35, c/o TOYS FACTORY, S.A. DE C.V., Tijuana, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
Zona 2, Culiacan, Sinaloa, Mexico; Calle Baja California, Mexico; c/o SIN-MEX a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ to 1959; POB Mayon County Unity State; alt.
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y POB Mayan, Unity State; General (individual)
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 [SOUTH SUDAN].
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United GATEWICK AVIATION SERVICES (a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep GATEWICK FREIGHT AND CARGO; a.k.a.
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, GATEWICK LLC; a.k.a. "GATEWICK"), Office
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen No. M22, 1st Floor Dnata Building Freight Gate
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. No. 4, Dubai Airport Free Zone, United Arab
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. Emirates; Freight Gate 3, DAFZA, Dubai, United
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral Arab Emirates; P.O. Box 52404, United Arab
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) Emirates; P.O. Box 120597, United Arab
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Emirates; Website www.gatewick.com;
IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM PAYAN, Maria Guadalupe, Avenida Additional Sanctions Information - Subject to
Federal, Mexico; c/o CHIQUIS CAZAREZ Camino a la Tijera No. 806, Fraccionamiento La Secondary Sanctions; Registration Number
CASA DE CAMBIO, Sepulveda con Juarez y Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; 222112 (United Arab Emirates) [SDGT] [IFSR]
Grandos, Culiacan, Sinaloa, Mexico; 9311 Calle Chichen Itza No. 4644, Colonia Mirador (Linked To: MAHAN AIR).
October 29, 2021 - 507 -

GATEWICK FREIGHT AND CARGO (a.k.a. South Sudan; alt. POB Uror County, Jonglei expires 31 May 2021 (individual) [VENEZUELA-
GATEWICK AVIATION SERVICES; a.k.a. State, Sudan; SPLA in Opposition Chief of EO13850].
GATEWICK LLC; a.k.a. "GATEWICK"), Office General Staff; Major General (individual) GAVIOTAS LTDA. (a.k.a. HOTEL SIN
No. M22, 1st Floor Dnata Building Freight Gate [SOUTH SUDAN]. PECADOS; a.k.a. MOTEL CAMPO AMOR;
No. 4, Dubai Airport Free Zone, United Arab GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34
Emirates; Freight Gate 3, DAFZA, Dubai, United a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Circunvalar, Cartago, Valle, Colombia; NIT #
Arab Emirates; P.O. Box 52404, United Arab Simon Gatwich; a.k.a. DUAL, Simon Getwech; 800032092-7 (Colombia) [SDNT].
Emirates; P.O. Box 120597, United Arab a.k.a. GARWICH, Simon; a.k.a. GATWEACH, GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a.
Emirates; Website www.gatewick.com; Simon; a.k.a. GATWECH, Simon; a.k.a. GAWAKA, Maxime Mokom; a.k.a. MOCOM,
Additional Sanctions Information - Subject to "Dhual"; a.k.a. "General Gaduel"), Jonglei State, Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
Secondary Sanctions; Registration Number South Sudan; DOB 1953; POB Akobo, Jonglei MOKOM, Maxim; a.k.a. MOKOM, Maxime;
222112 (United Arab Emirates) [SDGT] [IFSR] State, South Sudan; alt. POB Akobo, Jonglei a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
(Linked To: MAHAN AIR). State, Sudan; alt. POB Uror County, Jonglei GAWAKA, Maxime Jeoffroy Eli; a.k.a.
GATEWICK LLC (a.k.a. GATEWICK AVIATION State, South Sudan; alt. POB Uror County, MOKOUM, Maxime; a.k.a. "Colonel Rock"),
SERVICES; a.k.a. GATEWICK FREIGHT AND Jonglei State, Sudan; SPLA in Opposition Chief Boy-Rabe, Bangui, Central African Republic;
CARGO; a.k.a. "GATEWICK"), Office No. M22, of General Staff; Major General (individual) DOB 30 Dec 1978; POB Bangui, Central African
1st Floor Dnata Building Freight Gate No. 4, [SOUTH SUDAN]. Republic; nationality Central African Republic;
Dubai Airport Free Zone, United Arab Emirates; GAUS, Alexandra Viktorovna (a.k.a. GAUSS, Gender Male; Passport O00006983 (Central
Freight Gate 3, DAFZA, Dubai, United Arab Alexandra); DOB 29 Mar 1975 (individual) African Republic) expires 02 Feb 2017
Emirates; P.O. Box 52404, United Arab [MAGNIT]. (individual) [CAR].
Emirates; P.O. Box 120597, United Arab GAUSS, Alexandra (a.k.a. GAUS, Alexandra GAWAKA, Maxime Mokom (a.k.a. GAWAKA,
Emirates; Website www.gatewick.com; Viktorovna); DOB 29 Mar 1975 (individual) Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM,
Additional Sanctions Information - Subject to [MAGNIT]. Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
Secondary Sanctions; Registration Number GAVIDIA FLORES, Walter Jacob (a.k.a. MOKOM, Maxim; a.k.a. MOKOM, Maxime;
222112 (United Arab Emirates) [SDGT] [IFSR] GAVIDIA-FLORES, Walter), Caracas, Capital a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
(Linked To: MAHAN AIR). District, Venezuela; DOB 15 Dec 1978; citizen GAWAKA, Maxime Jeoffroy Eli; a.k.a.
GATHERING OF THE FREEMEN OF THE EAST Venezuela; Gender Male; Cedula No. 14407259 MOKOUM, Maxime; a.k.a. "Colonel Rock"),
(a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR (Venezuela); Passport 113561269 (Venezuela) Boy-Rabe, Bangui, Central African Republic;
AL-SHARQIYA (Arabic: ‫ ;) أﺣﺮار اﻟﺸﺮﻗﻴﺔ‬a.k.a. expires 28 Jan 2020 (individual) [VENEZUELA- DOB 30 Dec 1978; POB Bangui, Central African
AHRAR AL-SHARQIYA BRIGADE; a.k.a. EO13850]. Republic; nationality Central African Republic;
AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL- GAVIDIA FLORES, Yosser Daniel (a.k.a. Gender Male; Passport O00006983 (Central
SHARQIYEH; a.k.a. TAJAMMU' AHRAR AL- GAVIDIA-FLORES, Yosser), Caracas, Capital African Republic) expires 02 Feb 2017
SHARQIYA), Syria [SYRIA-EO13894]. District, Venezuela; DOB 11 Oct 1988; citizen (individual) [CAR].
GATWEACH, Simon (a.k.a. DUAL, Simon Venezuela; Gender Male; Cedula No. 18815328 GAXIOLA GARCIA, Carlos Alberto, c/o
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. (Venezuela); Passport 135713284 (Venezuela) INMUEBLES SIERRA VISTA S.A. DE C.V.,
DUAL, Simon Gatwich; a.k.a. DUAL, Simon expires 31 May 2021 (individual) [VENEZUELA- Hermosillo, Sonora, Mexico; c/o
Getwech; a.k.a. GARWICH, Simon; a.k.a. EO13850]. DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
GATWECH, Simon; a.k.a. GATWICK, Simon; GAVIDIA FLORES, Yoswal Alexander, Caracas, Hermosillo, Sonora, Mexico; Calle Angel Garcia
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Capital District, Venezuela; DOB 06 Aug 1990; Aburto No. 62, Col. Loma Linda, Hermosillo,
State, South Sudan; DOB 1953; POB Akobo, citizen Venezuela; Gender Male; Cedula No. Sonora, Mexico; Calles Olivares y Eduardo W.
Jonglei State, South Sudan; alt. POB Akobo, 19733466 (Venezuela); Passport 134559177 Villa, Hermosillo, Sonora, Mexico; Avenida Raul
Jonglei State, Sudan; alt. POB Uror County, (Venezuela) expires 11 May 2021 (individual) Campoy Numero 307, Colonia Pitic, Hermosillo,
Jonglei State, South Sudan; alt. POB Uror [VENEZUELA-EO13850]. Sonora, Mexico; DOB 02 Mar 1978; POB
County, Jonglei State, Sudan; SPLA in GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA Hermosillo, Sonora, Mexico; nationality Mexico;
Opposition Chief of General Staff; Major FLORES, Walter Jacob), Caracas, Capital citizen Mexico; R.F.C. GAGC780302H75
General (individual) [SOUTH SUDAN]. District, Venezuela; DOB 15 Dec 1978; citizen (Mexico); C.U.R.P. GAGC780302HSRXRR00
GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; Venezuela; Gender Male; Cedula No. 14407259 (Mexico) (individual) [SDNTK].
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, (Venezuela); Passport 113561269 (Venezuela) GAXIOLA GARCIA, Maria Elena, c/o
Simon Gatwich; a.k.a. DUAL, Simon Getwech; expires 28 Jan 2020 (individual) [VENEZUELA- INMOBILIARIA GAXIOLA HERMANOS S.A. DE
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, EO13850]. C.V., Hermosillo, Sonora, Mexico; c/o
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
a.k.a. "General Gaduel"), Jonglei State, South FLORES, Yosser Daniel), Caracas, Capital Hermosillo, Sonora, Mexico; Calle Rafael
Sudan; DOB 1953; POB Akobo, Jonglei State, District, Venezuela; DOB 11 Oct 1988; citizen Campoy No. 305, Col. Pitic, Hermosillo, Sonora,
South Sudan; alt. POB Akobo, Jonglei State, Venezuela; Gender Male; Cedula No. 18815328 Mexico; Rafael Campoy Num 307, Hermosillo,
Sudan; alt. POB Uror County, Jonglei State, (Venezuela); Passport 135713284 (Venezuela) Sonora, Mexico; Priv. Bugambilia 55, Colonia
October 29, 2021 - 508 -

Bugambilia, Hermosillo, Sonora, Mexico; DOB GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA [UKRAINE-EO13662] (Linked To:
18 Aug 1975; POB Culiacan, Sinaloa, Mexico; SAENZ, Enrique; a.k.a. MORALES ROTENBERG, Igor Arkadyevich).
alt. POB Arizpe, Sonora, Mexico; nationality GUERRERO, Juan Antonio; a.k.a. SAENZ GAZPROM BURENIYE LLC (f.k.a. BUROVAYA
Mexico; citizen Mexico; R.F.C. MEDINA, Enrique), Calle Clavel No. 1406, KOMPANIYA OAO GAZPROM, DOCHERNEE
GAGE750818L66 (Mexico); alt. R.F.C. Colonia Margarita, Culiacan, Sinaloa, Mexico; OBSHCHESTVO S OGRANICHENNOI
GAGE350904 (Mexico); alt. R.F.C. Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; OTVETSTVENNOSTYU; a.k.a. GAZPROM
GAGE680511 (Mexico); C.U.R.P. alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; BURENIE, OOO; a.k.a. GAZPROM DRILLING;
GAGE750818MSLXRL11 (Mexico); alt. nationality Mexico; citizen Mexico; R.F.C. a.k.a. LIMITED LIABILITY COMPANY
C.U.R.P. GAGE750818MSLXRL03 (Mexico) GAMR-501027 (Mexico); C.U.R.P. GAZPROM BURENIYE; a.k.a.
(individual) [SDNTK]. GAMR501027HSLXDG00 (Mexico) (individual) OBSHCHESTVO S OGRANICHENNOI
GAXIOLA GARCIA, Rigoberto, c/o [SDNTK]. OTVETSTVENNOSTYU GAZPROM
INMOBILIARIA GAXIOLA HERMANOS S.A. DE GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a. BURENIE), 12A, ul. Nametkina, Moscow
C.V., Hermosillo, Sonora, Mexico; c/o GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. 117420, Russia; Website www.burgaz.ru; Email
AGRICOLA GAXIOLA S.A. DE C.V., GUEYE, Haroun), Bangui, Central African Address mail@burgaz.gazprom.ru; Registration
Hermosillo, Sonora, Mexico; c/o COPA DE Republic; DOB 30 Jan 1968; alt. DOB 30 Jan ID 1028900620319; Tax ID No. 5003026493;
PLATA S.A. DE C.V., Culiacan, Sinaloa, 1969; Passport O00065872 (Central African Government Gazette Number 00156251
Mexico; c/o MINERA LA CASTELLANA Y Republic) expires 30 Dec 2019 (individual) [UKRAINE-EO13662] (Linked To:
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, [CAR]. ROTENBERG, Igor Arkadyevich).
Mexico; c/o MINERA RIO PRESIDIO S.A. DE GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GAZPROM DRILLING (f.k.a. BUROVAYA
C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. KOMPANIYA OAO GAZPROM, DOCHERNEE
DEL PITIC S.A. DE C.V., Hermosillo, Sonora, GUEYE, Haroun), Bangui, Central African OBSHCHESTVO S OGRANICHENNOI
Mexico; c/o DISTRIBUIDORA GRAN AUTO Republic; DOB 30 Jan 1968; alt. DOB 30 Jan OTVETSTVENNOSTYU; a.k.a. GAZPROM
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o 1969; Passport O00065872 (Central African BURENIE, OOO; a.k.a. GAZPROM BURENIYE
GRUPO INDUSTRIAL GAXIOLA HERMANOS Republic) expires 30 Dec 2019 (individual) LLC; a.k.a. LIMITED LIABILITY COMPANY
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o [CAR]. GAZPROM BURENIYE; a.k.a.
INMUEBLES SIERRA VISTA S.A. DE C.V., GAYKOVICH, Boris Aleksandrovich, St. OBSHCHESTVO S OGRANICHENNOI
Hermosillo, Sonora, Mexico; c/o MOLDURAS Petersburg, Russia; DOB 30 Oct 1977; POB St. OTVETSTVENNOSTYU GAZPROM
DEL NOROESTE S.A. DE C.V., Hermosillo, Petersburg, Russia; nationality Russia; Gender BURENIE), 12A, ul. Nametkina, Moscow
Sonora, Mexico; c/o DISTRIBUIDORA DE Male; Passport 649039450 (Russia); National 117420, Russia; Website www.burgaz.ru; Email
HERMOSILLO GAXIOLA HERMANOS S.A. DE ID No. 4004990741 (individual) [CYBER2] Address mail@burgaz.gazprom.ru; Registration
C.V., Hermosillo, Sonora, Mexico; c/o FLETES (Linked To: NPP PT OKEANOS, AO). ID 1028900620319; Tax ID No. 5003026493;
Y TRANSPORTES GAXGAR S.A. DE C.V., GAZ GROUP, 88 Lenin Avenue, Nizhny Government Gazette Number 00156251
Hermosillo, Sonora, Mexico; Calles Olivares y Novgorod 603950, Russia; 15/1 Rochdelskaya [UKRAINE-EO13662] (Linked To:
Eduardo W. Villa, Colonia Olivares, Hermosillo, Str., Moscow 123022, Russia [UKRAINE- ROTENBERG, Igor Arkadyevich).
Sonora, Mexico; Alamos No. 42, Colonia EO13661] [UKRAINE-EO13662] (Linked To: GBAE (a.k.a. GENERAL BUREAU OF ATOMIC
Modelo, Hermosillo, Sonora, Mexico; Avenida DERIPASKA, Oleg Vladimirovich; Linked To: ENERGY; a.k.a. GENERAL DEPARTMENT OF
de Anza #210, Colonia Pitic, Hermosillo, RUSSIAN MACHINES). ATOMIC ENERGY), Haeudong, Pyongchen
Sonora, Mexico; Calle Clavel No. 1406, Esquina GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 District, Pyongyang, Korea, North; Secondary
con Calle Rosa, Colonia Margarita, Culiacan, Nov 1965; POB Itum-Kale District, Chechen sanctions risk: North Korea Sanctions
Sinaloa, Mexico; Rafael Campoy #307, Pitic, Ingush; alt. POB Chechen Republic, Russia; Regulations, sections 510.201 and 510.210;
Hermosillo, Sonora, Mexico; Calle de Anza nationality Russia (individual) [SDGT]. Transactions Prohibited For Persons Owned or
Numero 210, Colonia Pitic, Hermosillo, Sonora, GAZPROM BURENIE, OOO (f.k.a. BUROVAYA Controlled By U.S. Financial Institutions: North
Mexico; Uvalama No. 19, Col Los Sabinos, KOMPANIYA OAO GAZPROM, DOCHERNEE Korea Sanctions Regulations section 510.214
Hermosillo, Sonora, Mexico; Avenida Adolfo de OBSHCHESTVO S OGRANICHENNOI [NPWMD].
la Huerta 401, Colonia Pitic, Hermosillo, OTVETSTVENNOSTYU; a.k.a. GAZPROM GBJ DE COLIMA, S.A. DE C.V. (a.k.a.
Sonora, Mexico; Ave Colonizadores 830, BURENIYE LLC; a.k.a. GAZPROM DRILLING; ESTACION DE SERVICIO GBJ), Avenida
Hermosillo, Sonora, Mexico; DOB 25 Jan 1973; a.k.a. LIMITED LIABILITY COMPANY Benito Juarez No. 1039, Col. Villas del Rio, Villa
alt. DOB 26 Jan 1973; POB CULIACAN, GAZPROM BURENIYE; a.k.a. de Alvarez, Colima C.P. 28970, Mexico; R.F.C.
SINALOA, MEXICO; nationality Mexico; citizen OBSHCHESTVO S OGRANICHENNOI GCO070626DY8 (Mexico) [SDNTK].
Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. OTVETSTVENNOSTYU GAZPROM GBS TRADING S.A., Carrera 85 No. 15-110,
R.F.C. GACR730125 (Mexico); alt. R.F.C. BURENIE), 12A, ul. Nametkina, Moscow Cali, Colombia; NIT # 805026824-5 (Colombia)
GAGP730125 (Mexico); C.U.R.P. 117420, Russia; Website www.burgaz.ru; Email [SDNT].
GAGR730125HSLXRG08 (Mexico) (individual) Address mail@burgaz.gazprom.ru; Registration GCH FINLAND OY, Manttaalitie 5, Vantaa,
[SDNTK]. ID 1028900620319; Tax ID No. 5003026493; Uusimaa 01530, Finland; Website
Government Gazette Number 00156251 www.gchfinland.fi; Registration Number
October 29, 2021 - 509 -

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),
Colonel; Head of Eritrean External Intelligence currently incarcerated at Stuttgart-Stammheim, Ozerkovskaya Naberezhnaya 12, Moscow
Operation; Brigadier General (individual) Germany (individual) [SDGT]. 115184, Russia; Ulitsa Sevastopolskaya 13,
[SOMALIA]. GELOWICZ, Fritz Martin (a.k.a. GEBERT, Simferopol 295011, Ukraine; SWIFT/BIC
GEDEON, Kyungu Mutanga (a.k.a. MTANGA, Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. GEOORUMM; Website www.genbank.ru; Email
Gedeon; a.k.a. MUTANGA WA BAFUNKWA GELOWICZ, Fritz Martin Abdullah; a.k.a. Address info@genbank.ru; Registration ID
KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, GELOWITZ, Fritz Martin Abdullah; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685].
Gedeon Kyungu; a.k.a. MUTANGA, Gideon KONARS, Robert; a.k.a. "BENZL"), Boefinger GENCOGLU, Serhat; DOB 29 Oct 1970; POB
Kyungu); DOB 1972; alt. DOB 1974; POB Weg 20, Ulm 89075, Germany; Turkey; CAATSA Section 235 Information:
Manono territory, Katanga Province (now Eberhardstrasse 70, Ulm 89073, Germany; SANCTIONS ON PRINCIPAL EXECUTIVE
Tanganyika Province), Democratic Republic of DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB OFFICERS. Sec 235(a)(12); alt. CAATSA
the Congo; nationality Congo, Democratic Munich, Germany; alt. POB Liege, Belgium; Section 235 Information: BLOCKING
Republic of the; Gender Male (individual) citizen Germany; Passport 7020069907 PROPERTY AND INTERESTS IN PROPERTY.
[DRCONGO]. (Germany); Personal ID Card 7020783883; Sec 235(a)(9); alt. CAATSA Section 235
GEFEST-M LLC, Office 401, Structure 1, Building currently incarcerated at Stuttgart-Stammheim, Information: FOREIGN EXCHANGE. Sec
1, Chermyanskaya Street, Moscow 127081, Germany (individual) [SDGT]. 235(a)(7); alt. CAATSA Section 235
Russia; Office Space 5, Room 18, Building 5/7 GELOWICZ, Fritz Martin Abdullah (a.k.a. Information: BANKING TRANSACTIONS. Sec
Rozhdestvenka Street, Moscow 107031, GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; 235(a)(8); alt. CAATSA Section 235
Russia; Secondary sanctions risk: North Korea a.k.a. GELOWICZ, Fritz Martin; a.k.a. Information: EXCLUSION OF CORPORATE
October 29, 2021 - 510 -

OFFICERS. Sec 235(a)(11); Passport Trablus (Tripoli) Street, Homs, Syria; Postal Box EDUCATION ASSOCIATION; a.k.a. NGO
S01001544 (Turkey) expires 28 Mar 2018 352, Homs, Syria [SYRIA]. TURATH; a.k.a. ORGANIZACIJA
(individual) [CAATSA - RUSSIA] (Linked To: GENERAL DEPARTMENT OF ATOMIC PREPORODA ISLAMSKE TRADICIJE
PRESIDENCY OF DEFENSE INDUSTRIES). ENERGY (a.k.a. GBAE; a.k.a. GENERAL KUVAJT; a.k.a. PLANDISTE SCHOOL,
GENERAL ARMAMENT DEPARTMENT (a.k.a. BUREAU OF ATOMIC ENERGY), Haeudong, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
EQUIPMENT DEVELOPMENT DEPARTMENT Pyongchen District, Pyongyang, Korea, North; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
(Chinese Simplified: 装备发展部 )), China; Secondary sanctions risk: North Korea REVIVAL OF ISLAMIC HERITAGE SOCIETY;
CAATSA Section 235 Information: EXPORT Sanctions Regulations, sections 510.201 and a.k.a. REVIVAL OF ISLAMIC SOCIETY
SANCTIONS Sec. 235(a)(2); alt. CAATSA 510.210; Transactions Prohibited For Persons HERITAGE ON THE AFRICAN CONTINENT;
Section 235 Information: FOREIGN Owned or Controlled By U.S. Financial a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
EXCHANGE. Sec 235(a)(7); alt. CAATSA Institutions: North Korea Sanctions Regulations ADMINISTRATION FOR THE BUILDING OF
Section 235 Information: BANKING section 510.214 [NPWMD]. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA GENERAL DIRECTORATE OF MILITARY RIHS ADMINISTRATION FOR THE
Section 235 Information: SANCTIONS ON COUNTERINTELLIGENCE (a.k.a. DGCIM; COMMITTEES OF ALMSGIVING; a.k.a. RIHS
PRINCIPAL EXECUTIVE OFFICERS. Sec a.k.a. DIRECCION GENERAL DE AFRICAN CONTINENT COMMITTEE; a.k.a.
235(a)(12); alt. CAATSA Section 235 CONTRAINTELIGENCIA MILITAR (Latin: RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Information: BLOCKING PROPERTY AND Ó
DIRECCI N GENERAL DE AUDIO RECORDINGS COMMITTEE; a.k.a.
INTERESTS IN PROPERTY. Sec 235(a)(9) CONTRAINTELIGENCIA MILITAR)), Caracas, RIHS CAMBODIA-KUWAIT ORPHANAGE
[CAATSA - RUSSIA]. Capital District, Venezuela [VENEZUELA- CENTER; a.k.a. RIHS CENTER FOR
GENERAL BOARD OF STATE EXPERT EO13850]. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA GENERAL DIRECTORATE OF SYRIAN PORTS CENTRAL ASIA COMMITTEE; a.k.a. RIHS
ROSSII'; a.k.a. FEDERAL AUTONOMOUS (a.k.a. "GENERAL DIRECTORATE OF CHAOM CHAU CENTER; a.k.a. RIHS
INSTITUTION 'MAIN DIRECTORATE OF PORTS"), Algazaer Street, Lattakia, Syria COMMITTEE FOR AFRICA; a.k.a. RIHS
STATE EXAMINATION'; a.k.a. [SYRIA]. COMMITTEE FOR ALMSGIVING AND
GLAVGOSEKSPERTIZA), Furkasovskiy Lane, GENERAL KUWAIT COMMITTEE (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
building 6, Moscow 101000, Russia; 13 ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Demidova Street, Sevastopol, Crimea, Ukraine; ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
10 Vokzalnaya Street, Sevastopol, Crimea, a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Ukraine; Website http://gge.ru; Email Address WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
info@gge.ru [UKRAINE-EO13685]. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
GENERAL BUREAU OF ATOMIC ENERGY MIRESISE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
(a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
OF ATOMIC ENERGY), Haeudong, Pyongchen IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
District, Pyongyang, Korea, North; Secondary HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
sanctions risk: North Korea Sanctions ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Regulations, sections 510.201 and 510.210; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Transactions Prohibited For Persons Owned or JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
Controlled By U.S. Financial Institutions: North HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
Korea Sanctions Regulations section 510.214 JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
[NPWMD]. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
GENERAL BUREAU OF PETROLEUM JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
INDUSTRY (a.k.a. CRUDE OIL INDUSTRY JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Pyongyang, Korea, North; Secondary sanctions SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
risk: North Korea Sanctions Regulations, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
sections 510.201 and 510.210; Transactions a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
Prohibited For Persons Owned or Controlled By ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
U.S. Financial Institutions: North Korea HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Sanctions Regulations section 510.214 COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
[DPRK3]. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
GENERAL COMPANY FOR HOMS REFINERY COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
(a.k.a. HOMS REFINERY COMPANY), General a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Company for Homs Refinery Building, 352 ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Tripoli Street, Homs, Syria; P.O. Box 352, ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
October 29, 2021 - 511 -

AMERICAS AND EUROPEAN MUSLIM ‫ ;)اﻟﻨﻔﻄﻴﺔ‬a.k.a. THE PUBLIC ESTABLISHMENT Mexico; Uno No. 110, Col. Revoluciones, Boca
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH FOR OIL REFINING AND THE DISTRIBUTION Del Rio, Veracruz 94296, Mexico; R.F.C.
FOR THE PROJECT OF ENDOWMENT; a.k.a. OF OIL DERIVATIVES), Tripoli Road, P.O. Box GEO000810UD5 (Mexico); Folio Mercantil No.
RIHS YOUTH CENTER COMMITTEE; a.k.a. 342, Homs, Syria; Website http://perd.sy/; 265072 (Mexico) [SDNTK].
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Organization Established Date 2009; GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Organization Type: Support activities for BOLSAS S.A.), Calle 24 No. 4-31, Cali,
BENIN; a.k.a. RIHS-BOSNIA AND petroleum and natural gas extraction [SYRIA]. Colombia; NIT # 890931876-9 (Colombia)
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; GENERAL ORGANIZATION OF RADIO AND TV [SDNT].
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; (a.k.a. GENERAL RADIO AND TELEVISION GEREMEYEV, Ruslan, Russia; DOB 10 May
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- CORPORATION; a.k.a. RADIO AND 1978; citizen Russia; Gender Male (individual)
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- TELEVISION CORPORATION; a.k.a. RTV [MAGNIT].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SYRIA; a.k.a. SYRIAN DIRECTORATE GERENCIA DE PROYECTOS Y SOLUCIONES
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- GENERAL OF RADIO & TELEVISION EST; LTDA., Avenida 13 No. 100-12 Ofc. 302,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. "GORT"), Al Oumaween Square, P.O. Bogota, Colombia; NIT # 800231600-2
SOCIETY FOR THE REVIVAL OF ISLAMIC Box 250, Damascus, Syria [SYRIA]. (Colombia) [SDNT].
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA GENERAL PETROLEUM CORPORATION GERESANO ESCRIBANO, Gonzalo (a.k.a.
ISLAMIC CULTURAL TRAINING CENTER; (a.k.a. "GPC"), New Sham- Building of Syrian "CERESANO ESCRIBANO"; a.k.a.
a.k.a. THE KUWAITI-CAMBODIAN Oil Company, PO Box 60694, Damascus, Syria "GERESANO ESCRIBAJO"; a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER [SYRIA]. "GERESANO ESCRINAO"; a.k.a. "JEREZANO
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, GENERAL RADIO AND TELEVISION ESCRIBANO"), Mexico; DOB 28 Feb 1974;
Kuwait; House #40, Lake Drive Road, Sector CORPORATION (a.k.a. GENERAL nationality Mexico; citizen Mexico; R.F.C.
#7, Uttara, Dhaka, Bangladesh; Number 28 ORGANIZATION OF RADIO AND TV; a.k.a. GEEG740228 (Mexico) (individual) [SDNTK].
Mula Mustafe Baseskije Street, Sarajevo, RADIO AND TELEVISION CORPORATION; GERTLER FAMILY FOUNDATION (a.k.a. LA
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. RTV SYRIA; a.k.a. SYRIAN FONDATION FAMILLE GERTLER), Congo,
Street, Sarajevo, Bosnia and Herzegovina; DIRECTORATE GENERAL OF RADIO & Democratic Republic of the [GLOMAG] (Linked
M.M. Baseskije Street, No. 28p, Sarajevo, TELEVISION EST; a.k.a. "GORT"), Al To: GERTLER, Dan).
Bosnia and Herzegovina; Number 6 Donji Oumaween Square, P.O. Box 250, Damascus, GERTLER, Dan, 17 Daniel Street, Bnei Brak,
Hotonj Street, Sarajevo, Bosnia and Syria [SYRIA]. Israel; 28 Daniel Street, Bnei Brak, Israel;
Herzegovina; RIHS Office, Ilidza, Bosnia and GENERAL STAFF OF IRANIAN ARMED Avenue Tchatchi 29, Gombe, Kinshasa, Congo,
Herzegovina; RIHS Alija House, Ilidza, Bosnia FORCES (a.k.a. ARMED FORCES GENERAL Democratic Republic of the; DOB 23 Dec 1973;
and Herzegovina; RIHS Office, Tirana, Albania; STAFF; a.k.a. "AFGS"), Iran; Additional POB Tel Aviv, Israel; nationality Israel; alt.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Sanctions Information - Subject to Secondary nationality Congo, Democratic Republic of the;
City of Sidon, Lebanon; Dangkor District, Sanctions [IRAN-EO13876]. Gender Male; Passport 10945182 (Israel)
Phnom Penh, Cambodia; Kismayo, Somalia; GENETICA GANADERA RANCHO ALEJANDRA issued 28 Jun 2010 expires 27 Jun 2020; alt.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, S.P.R. DE R. L. DE C.V., Calle Alvarado No. Passport 10926248 (Israel) issued 25 Feb 2008
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 143, Local 5-J, Zona Centro, Ojos Negros, expires 27 Feb 2018; alt. Passport DB0009084
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Domicilio Conocido, Ensenada, Baja California (Congo, Democratic Republic of the) issued 28
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Norte, Mexico; Carretera Ensenada, San Felipe, May 2015 expires 27 May 2020; National ID No.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Baja California Norte, Mexico [SDNTK]. 027100619 (Israel) (individual) [GLOMAG].
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; GENETICA IMPORT-EXPORT S.P.R. DE R.L. GESTORA MERCANTIL S.A., Avenida 7 Norte
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, DE C.V., Calle Alvarado No. 143, Local 5-J, No. 23N-81, Cali, Colombia; Avenida 7 Norte
Kuwait; Sabah Al-Salim, Kuwait; Al- Zona Centro, Ojos Negros, Domicilio Conocido, No. 23-77, Cali, Colombia; NIT # 800154869-6
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Ensenada, Baja California Norte, Mexico; (Colombia) [SDNT].
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Carretera Ensenada, San Felipe, Baja GESTORAS PRO-AMNISTIA (a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa California Norte, Mexico; Avenida Iturbide No. ASKATASUNA), Spain [SDGT].
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- 648-3, Ensenada, Baja California Norte, GESTORES DEL ECUADOR GESTORUM S.A.,
Nuzhah, Kuwait; Kifan, Kuwait; Website Mexico; Segunda No. 1576, Colonia Obrera, Av. de los Shyris No. 35-174, Barrio Suecia,
www.alturath.org. Revival of Islamic Heritage Ensenada, Baja California Norte, Mexico; Quito, Ecuador; RUC # 1792141214001
Society Offices Worldwide. [SDGT]. R.F.C. GIE-030325-Q53 (Mexico) [SDNTK]. (Ecuador) [SDNTK].
GENERAL NICKEL SA (a.k.a. LA COMPANIA GEOFARMA S.A. DE C.V., Colonias No. 269, GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu
GENERAL DE NIQUEL), Cuba [CUBA]. Guadalajara, Jalisco 44100, Mexico; Calle Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GENERAL ORGANIZATION FOR REFINING Nueva York No. 304, Col. Napoles, Benito GHUMAYN, Abu Bakr Muhammad Muhammad;
AND DISTRIBUTION OF PETROLEUM Juarez, Mexico City, Distrito Federal 03810, a.k.a. GUEMMANE, Aboubakir; a.k.a.
PRODUCTS (a.k.a. PUBLIC ESTABLISHMENT Mexico; Wisconsin No. 68, Col. Napoles, Benito GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
FOR REFINING AND DISTRIBUTION (Arabic: Juarez, Mexico City, Distrito Federal 03810, Aboubekr; a.k.a. GUEMMANE, Abu Bakr
‫ﻂ‬
‫اﻟﻤﺆﺳﺴﺔ اﻟﻌﺎﻣﺔ ﻟﺘﻜﺮﻳﺮ اﻟﻨﻔ و ﺗﻮزﻳﻊ اﻟﻤﺸﺘﻘﺎت‬
October 29, 2021 - 512 -

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
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, Information - Subject to Secondary Sanctions
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. [IRAN] (Linked To: GHADIR INVESTMENT
Aug 1957; POB Mashhad, Iran; Additional GADHAFI, Mutassim Billah; a.k.a. GHATHAFI, COMPANY).
Sanctions Information - Subject to Secondary Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GHADIR INVESTMENT AND INDUSTRY
Sanctions; Passport D9003033 (Iran); alt. QADHAFI, Mutassim); DOB 1975 (individual) DEVELOPMENT, Iran; Additional Sanctions
Passport D9008347 (Iran) issued 18 Jul 2010 [LIBYA2]. Information - Subject to Secondary Sanctions
expires 18 Jul 2015 (individual) [SDGT] [IRGC] GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI, [IRAN] (Linked To: GHADIR INVESTMENT
[IFSR]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; COMPANY).
GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- GHADIR INVESTMENT COMPANY, 341 West
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Mirdamad Boulevard, Tehran, Iran; P.O. Box
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. 19696, Tehran, Iran; Website http://www.ghadir-
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif invest.com; Additional Sanctions Information -
a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Subject to Secondary Sanctions [IRAN].
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 25 Jun 1972; POB Tripoli, Libya (individual) GHADIR KANI ARIYA, Iran; Additional Sanctions
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha [LIBYA2]. Information - Subject to Secondary Sanctions
Muammar Muhammed Abu Minyar; a.k.a. GHADER, El Hadj Ould Abdel (a.k.a. JELIL, [IRAN] (Linked To: GHADIR INVESTMENT
QADHAFI, Ayesha), Oman; DOB 1977; alt. Youssef Ould Abdel; a.k.a. KHADER, Abdel; COMPANY).
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, a.k.a. SALEM, Abdarrahmane ould Mohamed el GHADIR KHUZESTAN CONSTRUCTION
Libya; Gender Female; Passport 215215 Houcein ould Mohamed; a.k.a. SALEM, INDUSTRY DEVELOPMENT, Iran; Additional
(Libya); alt. Passport 428720 (Libya); alt. Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Sanctions Information - Subject to Secondary
Passport B/011641; alt. Passport 03824970 Muhammad al-Husayn Ould Muhammad; a.k.a. Sanctions [IRAN] (Linked To: GHADIR
(Oman) issued 04 May 2014 expires 03 May SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, INVESTMENT COMPANY).
October 29, 2021 - 513 -

GHADIR LAMORD ENERGY, Iran; Additional Secondary Sanctions [IRAN] (Linked To: Gender Male; Passport B16035341 (Iran)
Sanctions Information - Subject to Secondary GHADIR INVESTMENT COMPANY). (individual) [IRAN-HR] (Linked To: IRANIAN
Sanctions [IRAN] (Linked To: GHADIR GHADIR TOSE-E SAAMANEHAYE MINISTRY OF INTELLIGENCE AND
INVESTMENT COMPANY). BEHENGAAM (a.k.a. GHADIR REAL-TIME SECURITY).
GHADIR MANAGEMENT AND COMMERCIAL SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"), GHAFFARIANANBERAN, Seyedmohammad
SERVICES, Iran; Additional Sanctions Iran; Additional Sanctions Information - Subject (a.k.a. GHAFARIAN, Seyed Mohammed), Iran;
Information - Subject to Secondary Sanctions to Secondary Sanctions [IRAN] (Linked To: DOB 29 Jul 1987; POB Manchester, England;
[IRAN] (Linked To: GHADIR INVESTMENT GHADIR INVESTMENT COMPANY). nationality Iran; Additional Sanctions
COMPANY). GHADIRIAN, Hamid Reza, Iran; DOB 23 Sep Information - Subject to Secondary Sanctions;
GHADIR MAZANDARAN ELECTRICITY AND 1978; POB Aran o Bigdol, Iran; nationality Iran; Gender Male; Passport B16035341 (Iran)
ENERGY GENERATION, Iran; Additional Additional Sanctions Information - Subject to (individual) [IRAN-HR] (Linked To: IRANIAN
Sanctions Information - Subject to Secondary Secondary Sanctions; Gender Male; National ID MINISTRY OF INTELLIGENCE AND
Sanctions [IRAN] (Linked To: GHADIR No. 6199152344 (Iran) (individual) [NPWMD] SECURITY).
INVESTMENT COMPANY). [IFSR]. GHAFFARINIA, Omid; DOB 24 Jun 1990;
GHADIR MEHRIZ SOLAR ENERGY, Iran; GHAED BASSIR (Arabic: ‫( )ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬a.k.a. nationality Iran; Additional Sanctions
Additional Sanctions Information - Subject to GHAED BASSIR PETROCHEMICAL Information - Subject to Secondary Sanctions
Secondary Sanctions [IRAN] (Linked To: PRODUCTS COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ (individual) [CYBER2].
GHADIR INVESTMENT COMPANY). ‫))ﭘﺘﺮوﺷﯿﻤﯽ ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬, No. 15, Palizvani (7th) GHAFUR, Humam Abdel Khaleq Abdel (a.k.a.
GHADIR OXIN ELECTRICITY GENERATION Street, Gandhi (South) Avenue, Tehran ABD AL-GHAFUR, Humam Abd al-Khaliq;
DEVELOPMENT, Iran; Additional Sanctions 1517655711, Iran; Km 10 of Khomayen Road, a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
Information - Subject to Secondary Sanctions Golpayegan, Iran; Website http://www.gbpc.net; Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-
[IRAN] (Linked To: GHADIR INVESTMENT Additional Sanctions Information - Subject to al-Khaliq; a.k.a. RASHID, Humam 'abd al-
COMPANY). Secondary Sanctions; National ID No. Khaliq); DOB 1945; POB ar-Ramadi, Iraq;
GHADIR PAYMAN COUNSELING ENGINEERS, 10101795696 (Iran); Registration Number nationality Iraq; Former Minister of Higher
Iran; Additional Sanctions Information - Subject 136434 (Iran) [IRAN] [IRAN-EO13876] (Linked Education and Research; M0018061/104,issued
to Secondary Sanctions [IRAN] (Linked To: To: TADBIR ENERGY DEVELOPMENT 12 September 1993 (individual) [IRAQ2].
GHADIR INVESTMENT COMPANY). GROUP CO.). GHAILANI, Abubakary Khalfan Ahmed (a.k.a.
GHADIR PETRO ARMAN KISH, Iran; Additional GHAED BASSIR PETROCHEMICAL AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
Sanctions Information - Subject to Secondary PRODUCTS COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Sanctions [IRAN] (Linked To: GHADIR ‫( )ﭘﺘﺮوﺷﯿﻤﯽ ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬a.k.a. GHAED BASSIR Abubakar Khalfan; a.k.a. AHMED, Abubakary
INVESTMENT COMPANY). (Arabic: ‫))ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬, No. 15, Palizvani (7th) K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
GHADIR PISHRO ELECTRICITY GENERATION, Street, Gandhi (South) Avenue, Tehran TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Iran; Additional Sanctions Information - Subject 1517655711, Iran; Km 10 of Khomayen Road, a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
to Secondary Sanctions [IRAN] (Linked To: Golpayegan, Iran; Website http://www.gbpc.net; Ahmed Khalfan; a.k.a. GHILANI, Ahmad
GHADIR INVESTMENT COMPANY). Additional Sanctions Information - Subject to Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
GHADIR QOM SOLAR ENERGY GENERATION Secondary Sanctions; National ID No. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
DEVELOPMENT, Iran; Additional Sanctions 10101795696 (Iran); Registration Number a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Information - Subject to Secondary Sanctions 136434 (Iran) [IRAN] [IRAN-EO13876] (Linked ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
[IRAN] (Linked To: GHADIR INVESTMENT To: TADBIR ENERGY DEVELOPMENT A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
COMPANY). GROUP CO.). a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
GHADIR REAL-TIME SYSTEMS GHAEEMI, Morteza (a.k.a. ALI, Ghasemi Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
DEVELOPMENT (a.k.a. GHADIR TOSE-E Morteza; a.k.a. GHASEMI, Morteza; a.k.a. Apr 1974; alt. DOB 01 Aug 1970; POB
SAAMANEHAYE BEHENGAAM; a.k.a. QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB Zanzibar, Tanzania; citizen Tanzania
"ISEEMA"), Iran; Additional Sanctions 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB (individual) [SDGT].
Information - Subject to Secondary Sanctions 03 Jan 1983; POB Iran; Additional Sanctions GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr;
[IRAN] (Linked To: GHADIR INVESTMENT Information - Subject to Secondary Sanctions; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
COMPANY). Gender Male; Passport T14532563 (Iran); alt. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
GHADIR SOLAR ELECTRICITY AND ENERGY, Passport K30803856 (Iran) expires 07 Sep a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Iran; Additional Sanctions Information - Subject 2019 (individual) [SDGT] (Linked To: QASEMI, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
to Secondary Sanctions [IRAN] (Linked To: Rostam). a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
GHADIR INVESTMENT COMPANY). GHAFARIAN, Seyed Mohammed (a.k.a. Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
GHADIR TEHRAN ELECTRICITY AND ENERGY GHAFFARIANANBERAN, Seyedmohammad), Ahmed Khalfan; a.k.a. GHILANI, Ahmad
GENERATION DEVELOPMENT, Iran; Iran; DOB 29 Jul 1987; POB Manchester, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Additional Sanctions Information - Subject to England; nationality Iran; Additional Sanctions Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Information - Subject to Secondary Sanctions; a.k.a. MOHAMMED, Shariff Omar; a.k.a.
October 29, 2021 - 514 -

""AHMED THE TANZANIAN""; a.k.a. "AHMED, 1967; POB Amol, Mazandaran Province, Iran; United Kingdom; Gender Male; Passport
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; nationality Iran; Additional Sanctions 093055372 (United Kingdom) (individual)
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Information - Subject to Secondary Sanctions; [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), United Kingdom; DOB Feb
Zanzibar, Tanzania; citizen Tanzania ISLAMIC REVOLUTION MOSTAZAFAN 1968; nationality United Kingdom; citizen United
(individual) [SDGT]. FOUNDATION). Kingdom; Gender Male; Passport 093055372
GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR, (United Kingdom) (individual) [SDNTK].
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; GHANIM, Ma'n, Syria; DOB 03 May 1970;
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU- nationality Syria; Scientific Studies and
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, ANAS"), Gaza, Palestinian; DOB 1967; POB Research Center Employee (individual)
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Jaffa, Israel; Gender Male (individual) [SDGT]. [SYRIA].
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR, GHANNADI MARAGHEH, Mohammad (a.k.a.
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; GHANNADI, Mohammad; a.k.a. GHANNADI-
Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU- MARAGHEH, Mohammad; a.k.a. QANNADI,
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed ANAS"), Gaza, Palestinian; DOB 1967; POB Mohammad), Tehran, Iran; DOB 13 Oct 1952;
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. Jaffa, Israel; Gender Male (individual) [SDGT]. POB Maragheh, Iran; nationality Iran; Additional
MOHAMMED, Shariff Omar; a.k.a. ""AHMED GHANEM, Ali; DOB 1963; POB Damascus, Sanctions Information - Subject to Secondary
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Syria; Minister of Oil; Minister of Petroleum and Sanctions; Gender Male (individual) [NPWMD]
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. Mineral Wealth; Minister of Petroleum and [IFSR] (Linked To: ATOMIC ENERGY
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Mineral Resources (individual) [SYRIA]. ORGANIZATION OF IRAN).
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr GHANI SAZI ENRICHMENT (a.k.a. ADVANCED GHANNADI, Mohammad (a.k.a. GHANNADI
1974; alt. DOB 01 Aug 1970; POB Zanzibar, TECHNOLOGIES COMPANY OF IRAN; a.k.a. MARAGHEH, Mohammad; a.k.a. GHANNADI-
Tanzania; citizen Tanzania (individual) [SDGT]. IRAN ADVANCED TECHNOLOGIES MARAGHEH, Mohammad; a.k.a. QANNADI,
GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer; COMPANY; f.k.a. IRAN URANIUM Mohammad), Tehran, Iran; DOB 13 Oct 1952;
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, ENRICHMENT COMPANY; f.k.a. IRANIAN POB Maragheh, Iran; nationality Iran; Additional
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. ENRICHMENT COMPANY; a.k.a. "ADVANCED Sanctions Information - Subject to Secondary
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); TECHNOLOGIES"; a.k.a. "ADVANCED Sanctions; Gender Male (individual) [NPWMD]
DOB 1972; POB Afghanistan (individual) TECHNOLOGIES COMPANY"; a.k.a. [IFSR] (Linked To: ATOMIC ENERGY
[SDGT]. "ADVANCED TECHNOLOGIES HOLDING ORGANIZATION OF IRAN).
GHALAWANJI, Omar Ibrahim; DOB 1954; POB COMPANY"; a.k.a. "IATC"), Tehran, Iran; GHANNADI-MARAGHEH, Mohammad (a.k.a.
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, Mohammad; a.k.a. QANNADI,
Administration (individual) [SYRIA]. 10103378982 (Iran); Registration Number Mohammad), Tehran, Iran; DOB 13 Oct 1952;
GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked POB Maragheh, Iran; nationality Iran; Additional
1954; POB Abeibara, Kidal Region, Mali; To: ATOMIC ENERGY ORGANIZATION OF Sanctions Information - Subject to Secondary
nationality Mali (individual) [SDGT]. IRAN). Sanctions; Gender Male (individual) [NPWMD]
GHALIB, Nayif Shindakh Thamir; nationality Iraq; GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil [IFSR] (Linked To: ATOMIC ENERGY
Ba'th party regional command chairman, an- Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. ORGANIZATION OF IRAN).
Najaf; member; Iraqi National Assembly GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; GHARARGAH GHAEM (a.k.a. GHARARGAHE
(individual) [IRAQ2]. a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); SAZANDEGI GHAEM), No. 25, Valiasr St.,
GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB DOB 08 Aug 1957; POB Mashhad, Iran; Azadi Sq., Tehran, Iran; Additional Sanctions
1954; POB Abeibara, Kidal Region, Mali; Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions
nationality Mali (individual) [SDGT]. Secondary Sanctions; Passport D9003033 [SDGT] [NPWMD] [IRGC] [IFSR].
GHANAAT, Javad (a.k.a. GHANA'AT, Javad (Iran); alt. Passport D9008347 (Iran) issued 18 GHARARGAH GHAEM FAATER INSTITUTE
(Arabic: ‫))ﺟﻮاد ﻗﻨﺎﻋﺖ‬, Iran; DOB 1966; alt. DOB Jul 2010 expires 18 Jul 2015 (individual) (a.k.a. FAATER INSTITUTE; a.k.a. FATER
1967; POB Amol, Mazandaran Province, Iran; [SDGT] [IRGC] [IFSR]. ENGINEERING COMPANY; a.k.a. FATER
nationality Iran; Additional Sanctions GHANI, Hamad (a.k.a. YAKOOB, Mohammad; ENGINEERING INSTITUTE), No. 25, Valiasr
Information - Subject to Secondary Sanctions; a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB Jonoobi, Azizi Street, Azadi Sq. NE, Tehran,
Gender Male; National ID No. 2141915309 1967; POB Faisalabad, Pakistan; alt. POB Jeda Iran; Additional Sanctions Information - Subject
(Iran) (individual) [IRAN-EO13876] (Linked To: Walah, Punjab Province, Pakistan (individual) to Secondary Sanctions [SDGT] [NPWMD]
ISLAMIC REVOLUTION MOSTAZAFAN [SDGT]. [IRGC] [IFSR].
FOUNDATION). GHANI, Mohamed Nadim (a.k.a. GHANI, GHARARGAH KARBALA (a.k.a. GHARARGAH
GHANA'AT, Javad (Arabic: ‫( )ﺟﻮاد ﻗﻨﺎﻋﺖ‬a.k.a. Mohammad Nadeem), United Kingdom; DOB SAZANDEGI KARBALA-MOASSESEH TAHA;
GHANAAT, Javad), Iran; DOB 1966; alt. DOB Feb 1968; nationality United Kingdom; citizen a.k.a. GHORB KARBALA), No. 2 Firouzeh
October 29, 2021 - 515 -

Alley, Shahid Hadjipour St., Resalat Highway, Information - Subject to Secondary Sanctions GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed
Tehran, Iran; Additional Sanctions Information - [IRAN] [IRAN-EO13902]. Reza); Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] GHARZOLHASANEH RESALAT BANK (a.k.a. Subject to Secondary Sanctions; National ID
[NPWMD] [IRGC] [IFSR]. BANK-E GHARZOLHASANEH RESALAT), No. 004-3-94558-9 (Iran); Chief Executive
GHARARGAH SAZANDEGI KARBALA- Beside the No. 1 Baghestan Alley, Saadat Abad Officer, Rayan Roshd Afzar Company;
MOASSESEH TAHA (a.k.a. GHARARGAH Ave., Kaj Sq., Tehran, Iran; Additional Managing Director, Rayan Roshd Afzar
KARBALA; a.k.a. GHORB KARBALA), No. 2 Sanctions Information - Subject to Secondary Company (individual) [NPWMD] [IFSR] (Linked
Firouzeh Alley, Shahid Hadjipour St., Resalat Sanctions; All offices worldwide [IRAN] [IRAN- To: RAYAN ROSHD AFZAR COMPANY).
Highway, Tehran, Iran; Additional Sanctions EO13902]. GHASEMZADEH, Mehdi (a.k.a. AZIZPUR, Amir),
Information - Subject to Secondary Sanctions GHASEMI MOHAMMADALI, ROSTAM (a.k.a. Iran; DOB 21 Sep 1981; Additional Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR]. GHASEMI, Rostam; a.k.a. QASEMI, Rostam), Information - Subject to Secondary Sanctions;
GHARARGAHE SAZANDEGI GHAEM (a.k.a. Iran; DOB 22 May 1964; POB Lamerd, Iran; Gender Male (individual) [SDGT] [IRGC] [IFSR]
GHARARGAH GHAEM), No. 25, Valiasr St., nationality Iran; citizen Iran; Additional (Linked To: ISLAMIC REVOLUTIONARY
Azadi Sq., Tehran, Iran; Additional Sanctions Sanctions Information - Subject to Secondary GUARD CORPS (IRGC)-QODS FORCE).
Information - Subject to Secondary Sanctions Sanctions; Gender Male; Passport A2463775 GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989;
[SDGT] [NPWMD] [IRGC] [IFSR]. (Iran); National ID No. 6579726970 (Iran) Additional Sanctions Information - Subject to
GHARCHAK PRISON (a.k.a. QARCHAK (individual) [SDGT] [NPWMD] [IRGC] [IFSR] Secondary Sanctions; Gender Male (individual)
PRISON; a.k.a. QARCHAK WOMEN'S (Linked To: SOLEIMANI, Qasem; Linked To: [SDGT] [IFSR] (Linked To: NEW HORIZON
PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS ORGANIZATION).
"WOMEN'S KAHRIZAK"), Varamin Highway, (IRGC)-QODS FORCE). GHASIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.
Tehran, Iran; Additional Sanctions Information - GHASEMI, Morteza (a.k.a. ALI, Ghasemi GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a.
Subject to Secondary Sanctions [CAATSA - Morteza; a.k.a. GHAEEMI, Morteza; a.k.a. QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul
IRAN]. QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB 1992; alt. DOB 29 Jul 1990; POB Deir Kanoun
GHARIB, Abbas Hassan (Arabic: ‫ﻋﺒﺎس ﺣﺴﻦ‬ 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB El Nahr, Lebanon; nationality Lebanon;
‫ﻏ‬
‫( ) ﺮﻳﺐ‬a.k.a. "GHARIB, Abbass"), Tayir Harfa, 03 Jan 1983; POB Iran; Additional Sanctions Additional Sanctions Information - Subject to
Tyre, South Lebanon, Lebanon; DOB 25 Sep Information - Subject to Secondary Sanctions; Secondary Sanctions; alt. Additional Sanctions
1969; POB Tayir Harfa, Lebanon; nationality Gender Male; Passport T14532563 (Iran); alt. Information - Subject to Secondary Sanctions
Lebanon; Additional Sanctions Information - Passport K30803856 (Iran) expires 07 Sep Pursuant to the Hizballah Financial Sanctions
Subject to Secondary Sanctions Pursuant to the 2019 (individual) [SDGT] (Linked To: QASEMI, Regulations; Gender Male; Passport RL
Hizballah Financial Sanctions Regulations; Rostam). 3367620 (Lebanon) expires 28 Aug 2020
Gender Male (individual) [SDGT] (Linked To: GHASEMI, Naser (a.k.a. GHASIR, Ali; a.k.a. (individual) [SDGT] (Linked To: QASEMI,
AL-QARD AL-HASSAN ASSOCIATION). GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a. Rostam; Linked To: HIZBALLAH).
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul GHASSIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.
Gharib Muhammad Fazel); DOB 1944; POB 1992; alt. DOB 29 Jul 1990; POB Deir Kanoun GHASIR, Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR,
Dujail, Iraq; nationality Iraq; Ba'th party regiona l El Nahr, Lebanon; nationality Lebanon; Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul 1992;
command chairman, Babil; chairman, General Additional Sanctions Information - Subject to alt. DOB 29 Jul 1990; POB Deir Kanoun El
Federation of Iraqi Trade Unions (individual) Secondary Sanctions; alt. Additional Sanctions Nahr, Lebanon; nationality Lebanon; Additional
[IRAQ2]. Information - Subject to Secondary Sanctions Sanctions Information - Subject to Secondary
GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI; Pursuant to the Hizballah Financial Sanctions Sanctions; alt. Additional Sanctions Information
a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed; Regulations; Gender Male; Passport RL - Subject to Secondary Sanctions Pursuant to
a.k.a. CHABANI, Slimane; a.k.a. 3367620 (Lebanon) expires 28 Aug 2020 the Hizballah Financial Sanctions Regulations;
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; (individual) [SDGT] (Linked To: QASEMI, Gender Male; Passport RL 3367620 (Lebanon)
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Rostam; Linked To: HIZBALLAH). expires 28 Aug 2020 (individual) [SDGT]
1965; POB Oran, Algeria; nationality Algeria GHASEMI, Rostam (a.k.a. GHASEMI (Linked To: QASEMI, Rostam; Linked To:
(individual) [SDGT]. MOHAMMADALI, ROSTAM; a.k.a. QASEMI, HIZBALLAH).
GHARZOLHASANEH MEHR IRAN BANK (a.k.a. Rostam), Iran; DOB 22 May 1964; POB GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
BANK-E GHARZOLHASANEH MEHR IRAN; Lamerd, Iran; nationality Iran; citizen Iran; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
a.k.a. MEHR IRAN CREDIT UNION BANK), Additional Sanctions Information - Subject to Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
Taleghani St., No.204, Before the intersection of Secondary Sanctions; Gender Male; Passport GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
Mofateh, across from the former U.S. embassy, A2463775 (Iran); National ID No. 6579726970 a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Tehran, Iran; No. 204, Taleghani Street, (Iran) (individual) [SDGT] [NPWMD] [IRGC] Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
Tehran, Iran; 204, Before the Mofatteh [IFSR] (Linked To: SOLEIMANI, Qasem; Linked QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
Crossroad, Taleghani Ave., Tehran, Iran; To: ISLAMIC REVOLUTIONARY GUARD Muammar Muhammed Abu Minyar; a.k.a.
Website www.qmb.ir; Additional Sanctions CORPS (IRGC)-QODS FORCE). QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
October 29, 2021 - 516 -

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
October 29, 2021 - 517 -

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].
October 29, 2021 - 518 -

GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, a.k.a. MAIN INTELLIGENCE DEPARTMENT;
GILBOA, Joseph; a.k.a. GILBOA, Joseph Colombia; Cedula No. 22103099 (Colombia) a.k.a. MAIN INTELLIGENCE DIRECTORATE),
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr (individual) [SDNT]. Khoroshevskoye Shosse 76, Khodinka,
1943; POB Israel (individual) [SDNTK]. GIMNASIO BODY AND HEALTH, Calle 80 No. Moscow, Russia; Ministry of Defence of the
GILAN ELECTRICITY GENERATION 75-210, Barranquilla, Colombia [SDNT]. Russian Federation, Frunzenskaya nab., 22/2,
MANAGEMENT, Iran; Additional Sanctions GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste Moscow 119160, Russia [NPWMD] [CYBER2]
Information - Subject to Secondary Sanctions No. 26-12, El Aguila, Valle, Colombia; DOB 10 [CAATSA - RUSSIA].
[IRAN] (Linked To: GHADIR INVESTMENT Jun 1971; Cedula No. 16791184 (Colombia) GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL
COMPANY). (individual) [SDNT]. MINSKOVO GORISPOLKOMA (a.k.a. MAIN
GILAN ELECTRICITY TRANSMISSION GIRALDO SARRIA, Octavio, c/o INMOBILIARIA INTERNAL AFFAIRS DIRECTORATE OF THE
DEVELOPMENT, Iran; Additional Sanctions U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; MINSK CITY EXECUTIVE COMMITTEE
Information - Subject to Secondary Sanctions Cedula No. 16281770 (Colombia) (individual) (Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ
[IRAN] (Linked To: GHADIR INVESTMENT [SDNT]. ВНУТРЕННИХ ДЕЛ МИНСКОГО
COMPANY). GIRALDO SERNA, Hernan; DOB 16 Oct 1948; ГОРОДСКОГО ИСПОЛНИТЕЛЬНОГО
GILAN STEEL COMPLEX (a.k.a. FERRO GILAN Cedula No. 12531356 (Colombia) (individual) КОМИТЕТА); a.k.a. MINSK GUVD (Cyrillic:
COMPLEX), Saravan Road, Rasht [SDNTK]. ГУВД МИНСК); a.k.a. THE GENERAL
4337185759, Iran; Ferro Gilan Complex Co. No. GIRALDO VELASCO, Hector Fabio, c/o DIRECTORATE OF INTERNAL AFFAIRS OF
38, West Arash Boulevard, Africa Ave, Tehran CRIADERO SANTA GERTRUDIS S.A., MINSK CITY EXECUTIVE COMMITTEE),
1917743311, Iran; Website Jamundi, Valle, Colombia; DOB 17 Mar 1965; Dobromislenski Lane, 5, Minsk, Belarus
http://generative.ir/ferro_gilan; alt. Website Cedula No. 16711573 (Colombia) (individual) ы
(Cyrillic: пер.Добром сленский,5, г.Минск,
https://www.ferrogilan.com/; Additional [SDNT]. Belarus); Tax ID No. 100582346 (Belarus)
Sanctions Information - Subject to Secondary GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, [BELARUS].
Sanctions; Organization Established Date 30 Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a.
Oct 2000; Commercial Registry Number 167640 STRELOK, Igor), Shenkurskiy Passage GLAVSET, OOO; a.k.a. INTERNET
(Iran) [IRAN-EO13871]. (Proyezd), House 8-6, Apartment 136, Moscow, RESEARCH AGENCY LLC; a.k.a. LAKHTA
GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. Russia; DOB 17 Dec 1970; citizen Russia; INTERNET RESEARCH; a.k.a. MEDIASINTEZ
GILBOA, Joseph; a.k.a. GILBOA, Joseph Passport 4506460961 (individual) [UKRAINE- LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
Papzian; 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, Joseph (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;
Papzian; a.k.a. GILBOA, Yosef); 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.
GILBOA, Joseph Papzian (a.k.a. GIL, Josef; DIRECTORATE). Planernaya, St. Petersburg, Russia; 4 Optikov
a.k.a. GILBERT, Joseph; a.k.a. GILBOA, GIZUNOV, Sergey Aleksandrovich (a.k.a. Street, Building 3, St. Petersburg, Russia
Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr GIZUNOV, Sergey); DOB 18 Oct 1956; Gender [CYBER2] [ELECTION-EO13848].
1943; POB Israel (individual) [SDNTK]. Male; Passport 4501712967 (Russia); Deputy GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a.
GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. Chief of GRU (individual) [CYBER2] [CAATSA - GLAVSET LLC; a.k.a. INTERNET RESEARCH
GILBERT, Joseph; a.k.a. GILBOA, Joseph; RUSSIA] (Linked To: MAIN INTELLIGENCE AGENCY LLC; a.k.a. LAKHTA INTERNET
a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr DIRECTORATE). RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
1943; POB Israel (individual) [SDNTK]. GLAVGOSEKSPERTIZA (a.k.a. FAU MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
GILL, Muhammad Hussain (a.k.a. AL WAFA, 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a. a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
Yahya Abu; a.k.a. GILL, Muhammad Hussein; FEDERAL AUTONOMOUS INSTITUTION 55 Savushkina Street, St. Petersburg, Russia;
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- 'MAIN DIRECTORATE OF STATE d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Lake Road, Lahore, Pakistan; DOB 07 Apr EXAMINATION'; a.k.a. GENERAL BOARD OF Optikov, St. Petersburg, Russia; d. 4 litera B
1937; nationality Pakistan; National ID No. STATE EXPERT REVIEW), Furkasovskiy Lane, pom. 22-N, ul. Starobelskaya, St. Petersburg,
35202-8457000-3 (Pakistan) (individual) building 6, Moscow 101000, Russia; 13 Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
[SDGT]. Demidova Street, Sevastopol, Crimea, Ukraine; St. Petersburg, Russia; 4 Optikov Street,
GILL, Muhammad Hussein (a.k.a. AL WAFA, 10 Vokzalnaya Street, Sevastopol, Crimea, Building 3, St. Petersburg, Russia [CYBER2]
Yahya Abu; a.k.a. GILL, Muhammad Hussain; Ukraine; Website http://gge.ru; Email Address [ELECTION-EO13848].
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- info@gge.ru [UKRAINE-EO13685]. GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey);
Lake Road, Lahore, Pakistan; DOB 07 Apr GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
1937; nationality Pakistan; National ID No. (Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ Presidential Advisor (individual) [UKRAINE-
35202-8457000-3 (Pakistan) (individual) УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN EO13661].
[SDGT]. DIRECTORATE OF THE GENERAL STAFF;
October 29, 2021 - 519 -

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
Hong Kong; 603-3-3, Miyun Road, Nankai undetermined; Lebanon; Gaza Strip, Sanctions Pursuant to the Hizballah Financial
District, Tianjin, China; Unit 902, 9/F, undetermined; Sierra Leone; Somalia; Syria; 49 Sanctions Regulations; D-U-N-S Number 37-
Technology Park, 18 On Lai Street, Shatin, rue du Lazaret, Strasbourg 67100, France; 117-1419 [SDGT] (Linked To: BAZZI,
N.T., Hong Kong; Website giesgroup.com West Bank; V.A.T. Number BE 454,419,759 Mohammad Ibrahim).
[IFCA]. [SDGT]. GLOBAL UNITED BIOTECHNOLOGY INC.,
GLOBAL INDUSTRIAL AND ENGINEERING GLOBAL SEA LINE CO LTD, 10 Anson Road Virgin Islands, British; Room 707, No. 67, Jinyu
SUPPLY LTD. (a.k.a. GLOBAL INDUSTRIAL #31-10 International Plaza, Singapore; Email Road, Pudong, Shanghai 201206, China;
October 29, 2021 - 520 -

Website www.globalrc.net; Email Address Subject to Secondary Sanctions; C.R. No. MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),
researchchemical@aliyun.com; Registration 2811523 (Hong Kong) [IRAN-EO13846] (Linked 16A ul. Nagatinskaya, Moscow, Russia;
Number 1700919 (Virgin Islands, British) To: TRILIANCE PETROCHEMICAL CO. LTD.). Website http://cniihm.ru; Tax ID No.
[SDNTK] (Linked To: ZHENG DRUG GMI PROJECTS HAMBURG GMBH, 7724073013 (Russia); Government Gazette
TRAFFICKING ORGANIZATION). Jungfernstieg 14, Hamburg 20354, Germany; Number 07521506 (Russia); Registration
GLOBAL UNITED SHIPPING LIMITED (a.k.a. Website https://www.gmiprojects.de; Additional Number 1037739097582 (Russia) [CAATSA -
GLOBAL UNITED SHIPPING LTD-BZE), East Sanctions Information - Subject to Secondary RUSSIA].
Shahid Atefi Street 35, Africa Boulevard, PO Sanctions; Organization Established Date 18 GOCHE, Nicholas Tasunungurwa; DOB 01 Aug
Box 19395-4833, Tehran, Iran; Additional Oct 2010; V.A.T. Number DE276234810 1946; Minister of Public Works, Labour and
Sanctions Information - Subject to Secondary (Germany); Registration Number HRB115564 Social Welfare (individual) [ZIMBABWE].
Sanctions [IRAN] (Linked To: NATIONAL (Germany) [IRAN-EO13871] (Linked To: GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI;
IRANIAN TANKER COMPANY). MIDDLE EAST MINES AND MINERAL a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
GLOBAL UNITED SHIPPING LTD-BZE (a.k.a. INDUSTRIES DEVELOPMENT HOLDING Kantake Kokurakita-ku, Kitakyushu City,
GLOBAL UNITED SHIPPING LIMITED), East COMPANY). Fukuoka, Japan [TCO].
Shahid Atefi Street 35, Africa Boulevard, PO GMI PROJECTS LTD, 20-22 Wenlock Road, GODINA GUERRERO, Gilberto (a.k.a. LOPEZ
Box 19395-4833, Tehran, Iran; Additional London N1 7GU, United Kingdom; Additional GUERRERO, Ismael), Nuevo Laredo,
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary Tamaulipas, Mexico; DOB 01 Jun 1978; POB
Sanctions [IRAN] (Linked To: NATIONAL Sanctions; Organization Established Date 09 Nuevo Laredo, Tamaulipas, Mexico; nationality
IRANIAN TANKER COMPANY). Feb 2009; Company Number 06813827 (United Mexico; citizen Mexico; Passport A085434793
GLOBAL VISION GROUP (a.k.a. LIMITED Kingdom) [IRAN-EO13871] (Linked To: (Mexico); C.U.R.P. LOGI780601HTSPRS05
LIABILITY COMPANY GLOBAL CONCEPTS MIDDLE EAST MINES AND MINERAL (Mexico) (individual) [SDNTK] (Linked To: LOS
GROUP (Cyrillic: ОБЩЕСТВО С INDUSTRIES DEVELOPMENT HOLDING ZETAS).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ COMPANY). GOGEASCOECHEA ARRONATEGUI, Eneko;
ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП); a.k.a. GNIII VM MOD RF (Cyrillic: ГНИИИ ВМ МО РФ) DOB 29 Apr 1967; POB Guernica, Vizacaya
"LLC GKG" (Cyrillic: "ООО ГКГ")), Office I (a.k.a. GOSUDARSTVENNY NAUCHNO- Province, Spain; D.N.I. 44.556.097 (Spain);
Room 7, Building 3, House 22, Staromonetny ISSLEDOVATELSKIY ISPYTATELNY Member ETA (individual) [SDGT].
Lane, Moscow 119180, Russia; Russia; INSTITUT VOYENNOY MEDITSINY; a.k.a. GOHARDASHT PRISON (a.k.a. RAJAEE
Staromonetne STR 22/3, Moscow, Russia; STATE INSTITUTE FOR EXPERIMENTAL SHAHR PRISON; a.k.a. RAJAEI SHAHR
Additional Sanctions Information - Subject to MILITARY MEDICINE (Cyrillic: PRISON; a.k.a. RAJAI-SHAHR PRISON),
Secondary Sanctions Pursuant to the Hizballah ГОСУДАРСТВЕННЫЙ НАУЧНО- Karaj, Iran; Additional Sanctions Information -
Financial Sanctions Regulations; alt. Additional ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ Subject to Secondary Sanctions [IRAN-HR].
Sanctions Information - Subject to Secondary ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ); a.k.a. GOHARDEHI, Mohsen; DOB 14 Sep 1985; POB
Sanctions [SDGT] [SYRIA] [IRGC] [IFSR] STATE INSTITUTE FOR EXPERIMENTAL Sary, Iran; nationality Iran; Additional Sanctions
(Linked To: BANIAS REFINERY COMPANY; MILITARY MEDICINE OF THE MINISTRY OF Information - Subject to Secondary Sanctions;
Linked To: ALCHWIKI, Mhd Amer). DEFENSE (Cyrillic: ГОСУДАРСТВЕННЫЙ Gender Male; Passport E52807849 (Iran)
GLOBANTY S.A.S., Calle 13 No. 10-45, Centro, НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ expires 05 Mar 2025 (individual) [IRAN] (Linked
Maicao, Guajira, Colombia; NIT # 900467096-6 ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ To: ISLAMIC REPUBLIC OF IRAN SHIPPING
(Colombia) [SDNTK]. МЕДИЦИНЫ МО); a.k.a. STATE RESEARCH LINES).
GLOBOVISION (a.k.a. GLOBOVISION TELE EXPERIMENTAL INSTITUTE OF MILITARY GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI
C.A.), Caracas, Venezuela [VENEZUELA- MEDICINE; a.k.a. "GNII VM" (Cyrillic: "ГНИИ MOQADAM, Abuzar; a.k.a.
EO13850] (Linked To: GORRIN BELISARIO, ВМ")), Lesoparkovaya Street, Building 4, St. GOHARIMOQADAM, Abuzar); DOB 16 Sep
Raul; Linked To: PERDOMO ROSALES, Petersburg 195043, Russia (Cyrillic: Улица 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;
Gustavo Adolfo). Лесопарковая, Дом 4, Санкт-Петербург nationality Iran; Additional Sanctions
GLOBOVISION TELE C.A. (a.k.a. 195043, Russia); Registration ID Information - Subject to Secondary Sanctions;
GLOBOVISION), Caracas, Venezuela 1157847310048; Tax ID No. 7806194153 Gender Male; Passport V29385211 (Iran)
[VENEZUELA-EO13850] (Linked To: GORRIN [RUSSIA-EO14024]. issued 19 Feb 2014 expires 19 Feb 2019;
BELISARIO, Raul; Linked To: PERDOMO GNTS RF FGUP TSNIIKHM (a.k.a. CNIIHM National ID No. 367-353055-063; Birth
ROSALES, Gustavo Adolfo). (Cyrillic: ЦНИИХМ); a.k.a. FGUP CNIIXM Certificate Number 455 (individual) [CYBER2].
GLOBOVISION TELE CA, CORP., 4100 Salzedo (Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP GOHARI MOQADAM, Abuzar (a.k.a. GOHARI
Street, Unit 804, Coral Gables, FL 33146, TSNIIKHM; a.k.a. STATE RESEARCH MOGHADAM, Abuzar; a.k.a.
United States [VENEZUELA-EO13850] (Linked CENTER OF THE RUSSIAN FEDERATION GOHARIMOQADAM, Abuzar); DOB 16 Sep
To: GORRIN BELISARIO, Raul; Linked To: FGUP CENTRAL SCIENTIFIC RESEARCH 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;
PERDOMO ROSALES, Gustavo Adolfo). INSTITUTE OF CHEMISTRY AND nationality Iran; Additional Sanctions
GLORY ADVANCED LIMITED, Hong Kong, MECHANICS; f.k.a. TSENTRALNY NAUCHNO- Information - Subject to Secondary Sanctions;
China; Additional Sanctions Information - ISSLEDOVATELSKI INSTITUT KHIMII I Gender Male; Passport V29385211 (Iran)
October 29, 2021 - 521 -

issued 19 Feb 2014 expires 19 Feb 2019; HEZBOLLAH; a.k.a. THE MOVEMENT OF THE Liberia; Additional Sanctions Information -
National ID No. 367-353055-063; Birth NOBLE ONES), Iraq; Syria [SDGT]. Subject to Secondary Sanctions Pursuant to the
Certificate Number 455 (individual) [CYBER2]. GOLD MOUNT INDUSTRIAL COMPANY Hizballah Financial Sanctions Regulations
GOHARIMOQADAM, Abuzar (a.k.a. GOHARI LIMITED (a.k.a. HONG PANG ELECTRONIC [SDGT] (Linked To: QANSU, Ali Muhammad).
MOGHADAM, Abuzar; a.k.a. GOHARI INDUSTRIES LIMITED; a.k.a. HONG PANG GOLDEN FISH S.A.L. (OFFSHORE), Tayuni
MOQADAM, Abuzar); DOB 16 Sep 1980; alt. ELECTRONIC INDUSTRY CO., LTD.), 216, Tower No. 1251, Section 30- 3rd floor, Chath
DOB 17 Sep 1980; POB Zabol, Iran; nationality Corner of 49th St. and Maha Bandoola Rd., Tayuni, Lebanon; Additional Sanctions
Iran; Additional Sanctions Information - Subject Pazundaung, Yangon, Burma; Hong Pang Wire Information - Subject to Secondary Sanctions
to Secondary Sanctions; Gender Male; Showroom, Room D, 80-81 35th Street, Pursuant to the Hizballah Financial Sanctions
Passport V29385211 (Iran) issued 19 Feb 2014 Mandalay, Burma [SDNTK]. Regulations [SDGT] (Linked To: QANSU, Ali
expires 19 Feb 2019; National ID No. 367- GOLDBERG, Marina Samuilovna (a.k.a. Muhammad).
353055-063; Birth Certificate Number 455 KALASHOV, Marina; a.k.a. KALASHOVA, GOLDEN KAPOK (a.k.a. DOK NGEW KHAM
(individual) [CYBER2]. Marina), Burj Khalifa, Dubai, United Arab CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
GOIRICELAYA GONZALEZ, Cristina; DOB 23 Emirates; DOB 15 Sep 1979; Passport COMPANY; a.k.a. DOK NGIU KHAM KING
Dec 1967; POB Vergara, Guipuzcoa Province, 514763020 (Russia) (individual) [TCO]. ROMAN CASINO; a.k.a. DOK NGIU KHAM
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,
Logan Town, Montserrado County, Monrovia, Zhao).
October 29, 2021 - 522 -

GOLDEN LAITH FREIGHT FORWARD Registration Number 12388 (Syria) [SYRIA] Floor, Al Manara Building, Port Street, Beirut,
SERVICES (a.k.a. ALLAYTH ALZAHABE (Linked To: KHITI HOLDING GROUP). Lebanon; Website www.goldenstar-co.com
(Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫ ;)اﻟﻠﻴﺚ‬a.k.a. AL-LAYTH GOLDEN RESOURCES TRADING COMPANY [NPWMD] (Linked To: ELECTRONICS
ALZAHABE TRANSPORTATION AND L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No. KATRANGI TRADING).
SHIPPING SERVICES (Arabic: ‫اﻟﺬﻫﺒﻲ‬ ‫اﻟﻠﻴﺚ‬ 905, Khalid Al Attar Tower 1, Sheikh Zayed GOLDEN STAR TRADING & INTERNATIONAL
‫ ;)ﻟﺨﺪﻣﺎت اﻟﻨﻘﻞ واﻟﺸﺤﻦ‬a.k.a. GOLDEN LEIH Road, After Crown Plaza Hotel, Al Wasl Area, FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a.
TRANSPORTATION & SHIPMENT SERVICES Dubai, United Arab Emirates; Postal Box 34489, GOLDEN STAR INTERNATIONAL FREIGHT
L.L.C.; a.k.a. GOLDEN LEIH Dubai, United Arab Emirates; Postal Box 14358, LIMITED; a.k.a. GOLDEN STAR TRADING
TRANSPORTATION AND SHIPMENT Dubai, United Arab Emirates; Additional AND INTERNATIONAL FREIGHT; a.k.a.
SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR Sanctions Information - Subject to Secondary GOLDEN STAR TRADING INTERNATIONAL
TRANSPORTATION AND SHIPPING Sanctions [IRAN]. FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SERVICES), Damascus, Syria; Organization GOLDEN STAR CO (a.k.a. GOLDEN STAR SHAREKAT GOLDEN STAR; a.k.a. SMART
Established Date 26 May 2019; Registration INTERNATIONAL FREIGHT LIMITED; a.k.a. LOGISTICS F.S.S.A.L; a.k.a. SMART
Number 12388 (Syria) [SYRIA] (Linked To: GOLDEN STAR TRADING & INTERNATIONAL LOGISTICS OFFSHORE; a.k.a. SMART
KHITI HOLDING GROUP). FREIGHT; a.k.a. GOLDEN STAR TRADING LOGISTICS TRADING & INTERNATIONAL
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: ‫اﻟﺬﻫﺒﻲ‬ ‫ ;)اﻟﻠﻴﺚ‬a.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: ‫اﻟﺬﻫﺒﻲ‬ ‫اﻟﻠﻴﺚ‬ 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: ‫اﻟﺬﻫﺒﻲ‬ ‫ ;)اﻟﻠﻴﺚ‬a.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: ‫اﻟﺬﻫﺒﻲ‬ ‫اﻟﻠﻴﺚ‬ [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: ‫اﻟﺬﻫﺒﻲ‬ ‫ ;)اﻟﻠﻴﺚ‬a.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: ‫اﻟﺬﻫﺒﻲ‬ ‫اﻟﻠﻴﺚ‬ 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
October 29, 2021 - 523 -

LIMITED; a.k.a. GOLDEN STAR TRADING & SANCTIONS ON PRINCIPAL EXECUTIVE golfrategrupo@ebonet.net; alt. Email Address
INTERNATIONAL FREIGHT; a.k.a. GOLDEN OFFICERS. Sec. 5(a)(vii); United Social Credit info@golfrateangola.com; (Golfrate Distribution,
STAR TRADING AND INTERNATIONAL Code Certificate (USCCC) Golfrate Food Industries, Golfrate HPC
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. 91210200241830857Q (China); Registration Industries and Golfrate Paints are subsidiaries
SHAREKAT GOLDEN STAR; a.k.a. SMART Number 210200000186851 (China) [IRAN- of Golfrate Holdings (Angola) Lda and operate
LOGISTICS F.S.S.A.L; a.k.a. SMART EO13846]. from the same business address as Golfrate
LOGISTICS OFFSHORE; a.k.a. SMART GOLDEN WINGS AVIATION, Juba, South Holdings (Angola) Lda.) [SDGT].
LOGISTICS TRADING & INTERNATIONAL Sudan; Wau, South Sudan; Regency Hotel, GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE;
FREIGHT; a.k.a. SMART LOGISTICS Ground Floor, Khartoum, Sudan; Rumbek, a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
TRADING AND INTERNATIONAL FREIGHT), South Sudan; Awel Grand Market, Awel, South FOOD INDUSTRIES; a.k.a. GOLFRATE
Al Awqaf building, 5th floor, Victoria Bridge, Sudan; Yida Grand Market, Yida, South Sudan; HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE
Damascus, Syria; 2 Floor, Inana Bldg, Asmara, Eritrea [SOUTH SUDAN] (Linked To: HPC INDUSTRIES; a.k.a. GOLFRATE
Damascus Free Zone, Damascus, Syria; Room OLAWO, Obac William). PAINTS), Avenida 4 de Fevereiro No. 13, C.P.
707, Fulijinxi Business Center, No. 05, Fuchang GOLDI ELECTRONICS S.A., Colon, Panama; 6172, Luanda, Angola; Avenida 4 de Fevereiro
Road, Haizhu District, Guangzhou, China; Al RUC # 1476422-1-642962 (Panama) [SDNTK]. 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no
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
October 29, 2021 - 524 -

info@golfrateangola.com; (Golfrate Distribution, HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
Industries and Golfrate Paints are subsidiaries HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
from the same business address as Golfrate HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a.
GOLFRATE HPC INDUSTRIES (a.k.a. POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952;
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
GOLFRATE DISTRIBUTION; a.k.a. GOLOVANOV, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS].
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich (a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
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.
October 29, 2021 - 525 -

GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; VALLE LTDA., Cartago, Valle, Colombia; c/o GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20
a.k.a. ALLAHDADI, Hushang); Additional GANADERIA EL VERGEL LTDA., Cartago, of. 206, Cartago, Valle, Colombia; c/o
Sanctions Information - Subject to Secondary Valle, Colombia; c/o GANADERIAS BILBAO AGRICOLA DOIMA DEL NORTE DEL VALLE
Sanctions; Passport A0022791; alt. Passport LTDA., Cartago, Valle, Colombia; c/o LTDA., Cartago, Valle, Colombia; c/o
08550695 (individual) [SDGT] [IRGC] [IFSR]. INMOBILIARIA EL ESCORIAL LTDA., Cartago, INMOBILIARIA PASADENA LTDA., Cartago,
GOMEI AIR SERVICES CO., LTD., 3/F, The Valle, Colombia; c/o INMOBILIARIA LINARES Valle, Colombia; c/o ORGANIZACION LUIS
Strand, 49 Bonham Strand, Sheung Wan, Hong LTDA., Cartago, Valle, Colombia; c/o HERNANDO GOMEZ BUSTAMANTE Y CIA.
Kong; B-1,2, Tower1, 120Liuhua Rd Dongfang INMOBILIARIA PASADENA LTDA., Cartago, S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
Hotel, Guangzhou, China; Room 1403B, Pearl Valle, Colombia; c/o ORGANIZACION LUIS LTDA., Cartago, Valle, Colombia; DOB 17 Oct
River Int'l Building, 112 Yuehua Road, YueXiu HERNANDO GOMEZ BUSTAMANTE Y CIA. 1982; NIT # 681946748-1 (Colombia)
District, Guangzhou, China; Email Address S.C.S., Cartago, Valle, Colombia; c/o VISCAYA (individual) [SDNT].
cargores@gomei.com.hk; alt. Email Address LTDA., Cartago, Valle, Colombia; DOB 14 Mar GOMEZ JARAMILLO, Olga Cecilia, Carrera 4
cargores@gzgomei.cn; alt. Email Address 1958; POB El Aguila, Valle, Colombia; Cedula No. 12-20 of. 206, Cartago, Valle, Colombia; c/o
mahan-gz@m3eliteclub.com; Additional No. 16209410 (Colombia); Passport 16209410 AGRICOLA DOIMA DEL NORTE DEL VALLE
Sanctions Information - Subject to Secondary (Colombia) (individual) [SDNT]. LTDA., Cartago, Valle, Colombia; c/o
Sanctions [SDGT] [IFSR] (Linked To: MAHAN GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o GANADERIA EL VERGEL LTDA., Cartago,
AIR). GAVIOTAS LTDA., Cartago, Valle, Colombia; Valle, Colombia; c/o INMOBILIARIA EL
GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA Calle 17A No. 8N-15, Cartago, Valle, Colombia; ESCORIAL LTDA., Cartago, Valle, Colombia;
NEGRA"); DOB 27 Jun 1956; POB Amalfi, DOB 26 Jan 1970; POB Aguila, Valle; Cedula c/o INMOBILIARIA LINARES LTDA., Cartago,
Antioquia, Colombia; Cedula No. 21446537 No. 16223940 (Colombia); Passport AH345442 Valle, Colombia; c/o INMOBILIARIA
(Colombia); Passport 21446537 (Colombia) (Colombia); alt. Passport AF002565 (Colombia) PASADENA LTDA., Cartago, Valle, Colombia;
(individual) [SDNTK] (Linked To: FUNDACION (individual) [SDNT]. c/o ORGANIZACION LUIS HERNANDO
PARA LA PAZ DE CORDOBA). GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ GOMEZ BUSTAMANTE Y CIA. S.C.S.,
GOMEZ APONTE, Laura Victoria, Carrera 4A LOPEZ, Gregorio; a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA.,
No. 63N-29, Cali, Colombia; c/o LADRILLERA QUIRARTE, Eduardo; a.k.a. GONZALEZ Cartago, Valle, Colombia; DOB 29 Feb 1956;
LA CANDELARIA LTDA., Cali, Colombia; DOB QUIRARTE, Jose; a.k.a. GONZALEZ Cedula No. 31398070 (Colombia); Passport
31 Oct 1965; POB Cali, Valle, Colombia; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, 31398070 (Colombia) (individual) [SDNT].
Cedula No. 31937650 (Colombia); Passport Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 GOMEZ MARIN LTDA., Km. 2 Via al Amprao,
31937650 (Colombia) (individual) [SDNT]. Aug 1962; POB Jalisco Mexico; Passport Ansermanuevo, Valle, Colombia; Km. 2 Via al
GOMEZ BERRIO, Holmes de Jesus (a.k.a. 96140045817 (Mexico); alt. Passport Amparo, Cartago, Valle, Colombia; Calle 16 No.
GOMEZ BERRIO, Olmes de Jesus), Carrera 1 97380018185 (Mexico); SSN 550-63-9593 1N-74, Cartago, Valle, Colombia; NIT #
No. 18-52, Cali, Colombia; c/o INVERSIONES (United States) (individual) [SDNTK]. 800102465-1 (Colombia) [SDNT].
INVERVALLE S.A., Cali, Colombia; c/o GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ GOMEZ MARTINEZ, Servando (a.k.a. "EL
INVERSIONES Y CONSTRUCCIONES VALLE VALENCIA, Abigael; a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula VALENCIA, Abigail; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro,
No. 73105133 (Colombia) (individual) [SDNT]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, 60920, Mexico; 25 Calle Libertad, Vigencia,
GOMEZ BERRIO, Olmes de Jesus (a.k.a. Jonathan Paul; a.k.a. TAK TOLEDO, Paul Mexico; DOB 06 Feb 1966; POB Arteaga,
GOMEZ BERRIO, Holmes de Jesus), Carrera 1 Jonathan), Paseo Royal Country 5395-31, Michoacan, Mexico; R.F.C. GOMS660206NS4
No. 18-52, Cali, Colombia; c/o INVERSIONES Fraccionamiento Royal Country, Zapopan, (Mexico); alt. R.F.C. GOMS790516 (Mexico);
INVERVALLE S.A., Cali, Colombia; c/o Jalisco, Mexico; Boulevard Puerta de Hierro C.U.R.P. GOMS660206HMNMRR08 (Mexico)
INVERSIONES Y CONSTRUCCIONES VALLE 5687, Fraccionamiento Puerta de Hierro, (individual) [SDNTK].
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),
No. 73105133 (Colombia) (individual) [SDNT]. alt. DOB 28 Oct 1979; POB Aguililla, c/o GOMEZ MARIN LTDA., Ansermanuevo,
GOMEZ BUSTAMANTE, Luis Alfonso, c/o Michoacan, Mexico; alt. POB Guadalajara, Valle, Colombia; Calle 16 No. 1-58, Cartago,
GAVIOTAS LTDA., Colombia; Calle 1B No. 1- Jalisco, Mexico; alt. POB Apatzingan, Valle, Colombia; DOB 10 Jul 1960; Cedula No.
26, Barrio El Prado, Cartago, Valle, Colombia; Michoacan, Mexico; Gender Male; Passport 2470433 (Colombia) (individual) [SDNT].
Carrera 5 No. 1-82, Obando, Valle, Colombia; JX755855 (Canada); C.U.R.P. GOMEZ ORTIZ, David, c/o GESTORES DEL
DOB 01 Nov 1953; Cedula No. 4451571 GOVA721018HMNNLB07 (Mexico); alt. ECUADOR GESTORUM S.A., Quito, Ecuador;
(Colombia); Passport 4451571 (Colombia) C.U.R.P. GOFL721018HJCMLS02 (Mexico); Avenida de los Estudiantes No. 21-54, Pasto,
(individual) [SDNT]. alt. C.U.R.P. GOVL721018HMNNLS08 Narino, Colombia; Calle 20 No. 21-54, Pasto,
GOMEZ BUSTAMANTE, Luis Hernando, Km 7 (Mexico) (individual) [SDNTK] (Linked To: LOS Narino, Colombia; c/o COMERCIALIZADORA
Via Cartago-Obando, Hacienda El Vergel, CUINIS; Linked To: VALGO GRUPO DE EMPRESARIAL TEAM BUSINESS S.A., Quito,
Cartago, Colombia; Km 12 Via Santa Ana INVERSION S.A. DE C.V.; Linked To: Pichincha, Ecuador; DOB 14 Aug 1977; POB
Molina, Hacienda Doima, Cartago, Colombia; ASESORES TURISTICOS S.A. DE C.V.). Pasto, Narino, Colombia; Cedula No. 98398142
c/o AGRICOLA DOIMA DEL NORTE DEL
October 29, 2021 - 526 -

(Colombia); alt. Cedula No. 171984116-3 Reserve Bank of Zimbabwe (individual) No. 5-97 Apt. 1001, Cali, Colombia; c/o
(Ecuador) (individual) [SDNTK]. [ZIMBABWE]. COMPANIA AGROINVERSORA HENAGRO
GOMEZ PIQUERAS, Jose Luis, c/o LINEAS GONO, Hellin Mushanyuri; DOB 06 May 1962; LTDA., Cartago, Colombia; DOB 04 Aug 1965;
AEREAS ANDINAS LINCANDISA S.A., Quito, Passport AN548299 (Zimbabwe); Spouse of POB Cartago, Valle Colombia; Cedula No.
Ecuador; c/o OBRAS Y PROYECTOS Gideon Gono (individual) [ZIMBABWE]. 29503761 (Colombia); Passport AH567983
PIQUEHERVA S.L., Madrid, Spain; Calle San GONZALES GARBANCHO DE ZEVALLOS, Sara (Colombia); alt. Passport 29503761 (Colombia)
Jose, No. 20, Urbanizacion El Berrocal I y II, El Maria, c/o EMPRESA EDITORA CONTINENTE (individual) [SDNT].
Boalo, Mataelpino, Madrid, Spain; DOB 25 May PRESS S.A., Lima, Peru; c/o PERU GLOBAL GONZALEZ BETANCUR, Angel Horacio, c/o
1941; POB Barcelona, Spain; Passport TOURS S.A.C., Lima, Peru; c/o ORIENTE FISHING ENTERPRISE HOLDING INC.,
BC045629 (Spain); Tax ID No. 02681293-E TOURS S.R.L., Lima, Peru; c/o LUCERO Panama City, Panama; c/o AQUAMARINA
(Spain) (individual) [SDNTK]. IMPORT S.A.C., Lima, Peru; c/o EDITORA ISLAND INTERNATIONAL CORPORATION,
GOMEZ QUINTERO, Carlos Alberto, Calle 14 TRANSPARENCIA S.A., Lima, Peru; c/o Panama City, Panama; c/o CORDES CIA.
No. 4-124, La Union, Valle, Colombia; Factoria SERVICIOS SILSA S.A.C., Lima, Peru; c/o LIMITADA, Cali, Colombia; DOB 03 Feb 1966;
La Rivera, La Union, Valle, Colombia; c/o CASA PERUVIAN PRECIOUS METALS S.A.C., Lima, POB Colombia; Cedula No. 6465085
GRAJALES S.A., La Union, Valle, Colombia; Peru; c/o TRANSPORTES AEREOS UNIDOS (Colombia) (individual) [SDNT].
c/o FREXCO S.A., La Union, Valle, Colombia; SELVA AMAZONICA S.A., Lima, Peru; Calle GONZALEZ BRITO, Andres Laureano (Latin:
c/o GRAJALES S.A., La Union, Valle, Trinidad Moran 1316, Lima, Peru; DOB 02 Aug Á é
GONZ LEZ BRITO, Andr s Laureano),
Colombia; c/o INVERSIONES SANTA CECILIA 1936; LE Number 07553590 (Peru) (individual) Havana, Cuba; DOB 04 Jul 1954; POB
S.C.S., La Union, Valle, Colombia; c/o [SDNTK]. Barajagua, Las Villas, Cuba; alt. POB
INVERSIONES SANTA MONICA LTDA., La GONZALES, Hernan (a.k.a. ZEVALLOS Barajagua, Cienfuegos, Cuba; nationality Cuba;
Union, Valle, Colombia; c/o GONZALES, Fernando Melciades; a.k.a. Gender Male; Chief, Central Army (individual)
CONSTRUCCIONES E INVERSIONES LTDA., ZEVALLOS GONZALEZ, Fernando); DOB 08 [GLOMAG].
La Union, Valle, Colombia; c/o FUNDACION Jul 1957; POB Juanjui, San Martin, Peru; LE GONZALEZ CARDENAS, Jorge Guillermo, Calle
CENTRO FRUTICOLA ANDINO, La Union, Number 07552116 (Peru) (individual) [SDNTK]. Moras No. 543-B, Colonia Del Valle, Delegacion
Valle, Colombia; DOB 23 Jan 1957; POB GONZALEV VALENCIA, Noemi (a.k.a. Benito Juarez, Distrito Federal Codigo Postal
Palmira, Valle, Colombia; Cedula No. 6355791 GONZALEZ VALENCIA, Noemi), Mexico; DOB 03100, Mexico; Avenida Coyoacan No. 43,
(Colombia); Passport AH411417 (Colombia) 05 Dec 1983; POB Aguililla, Michoacan de Colonia Del Valle, Delegacion Benito Juarez,
(individual) [SDNT]. Ocampo, Mexico; C.U.R.P. Distrito Federal Codigo Postal 03100, Mexico;
GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ GOVN831205MMNNLM07 (Mexico) (individual) Castillo de Kent 38, Manzana 26 Lote 37,
VELAZQUEZ, Daniela), Cuernavaca, Morelos, [SDNTK] (Linked To: LOS CUINIS). Condado de Sayavedra, Atizapan de Zaragoza,
Mexico; DOB 25 Nov 1989; POB Poza Rica de GONZALEZ APUSHANA, Armando (a.k.a. Estado de Mexico CP 52930, Mexico; DOB 24
Hidalgo, Veracruz, Mexico; citizen Mexico; GONZALEZ POLANCO, Amaury; a.k.a. Oct 1962; POB Culiacan, Sinaloa, Mexico;
Gender Female; R.F.C. GOVD891125EK6 GONZALEZ POLANCO, Hermagoras; a.k.a. Passport 07380070619 (Mexico); R.F.C.
(Mexico); National ID No. 96088982044 "EL GORDO BAEZ"; a.k.a. "GORDITO GOCJ6210241Q0 (Mexico); C.U.R.P.
(Mexico); alt. National ID No. 96098907692 POLANCO"; a.k.a. "MILCIADES"; a.k.a. GOCJ621024HSLNRR06 (Mexico) (individual)
(Mexico); C.U.R.P. GOVD891125MVZMLN04 "UNCLE TOLI"), Avenida El Milagro, Edificio [SDNTK].
(Mexico) (individual) [SDNTK] (Linked To: Villa Virginia, Maracaibo, Zulia, Venezuela; GONZALEZ CASTRO, Gustavo, Calle Avalo No.
LAREDO DRUG TRAFFICKING Karla Karolin Penthouse, Avenida 3 Entre 76 y 28, Colonia Las Lomas, Tuxpan, Veracruz C.P.
ORGANIZATION). 77, Maracaibo, Zulia, Venezuela; Maracaibo, 92800, Mexico; DOB 01 Jul 1973; POB
GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ Zulia, Venezuela; Caja Seca, Zulia, Venezuela; Tuxpam, Veracruz; nationality Mexico; citizen
VELASQUEZ, Daniela), Cuernavaca, Morelos, Merida, Merida, Venezuela; Maicao, Guajira, Mexico; R.F.C. GOCG730701 (Mexico);
Mexico; DOB 25 Nov 1989; POB Poza Rica de Colombia; Aruba; DOB 19 Oct 1962; alt. DOB C.U.R.P. GOCG730701HVZNSS08 (Mexico);
Hidalgo, Veracruz, Mexico; citizen Mexico; 19 Oct 1959; POB Maicao, Guajira, Colombia; Cartilla de Servicio Militar Nacional B8765616
Gender Female; R.F.C. GOVD891125EK6 nationality Venezuela; alt. nationality Colombia; (Mexico) (individual) [SDNTK].
(Mexico); National ID No. 96088982044 citizen Venezuela; alt. citizen Colombia; Cedula GONZALEZ DELLAN, Leonardo (a.k.a.
(Mexico); alt. National ID No. 96098907692 No. 7789819 (Venezuela); alt. Cedula No. GONZALEZ, Leonardo), London, United
(Mexico); C.U.R.P. GOVD891125MVZMLN04 84041400 (Colombia) (individual) [SDNTK]. Kingdom; DOB 11 Sep 1966; citizen Venezuela;
(Mexico) (individual) [SDNTK] (Linked To: GONZALEZ BENITEZ, Olga Patricia, Hacienda Gender Male; Cedula No. 8639102
LAREDO DRUG TRAFFICKING Coque, Cartago, Colombia; Carrera 4 No. 16-04 (Venezuela); Passport 073785390 (Venezuela)
ORGANIZATION). apt. 303, Cartago, Colombia; c/o AGRICOLA expires 01 Jul 2018; alt. Passport 046041771
GONGORA ALARCON, Hernando, c/o TAURA GANADERA HENAO GONZALEZ Y CIA. (Venezuela) expires 24 May 2016; alt. Passport
S.A., Cali, Colombia; Cedula No. 19298944 S.C.S., Cartago, Colombia; c/o 002272834 (Venezuela) expires 14 Aug 2012
(Colombia) (individual) [SDNT]. DESARROLLOS COMERCIALES E (individual) [VENEZUELA-EO13850].
GONO, Gideon; DOB 29 Nov 1959; Passport INDUSTRIALES HENAO GONZALEZ Y CIA. GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS,
AD000854 (Zimbabwe); Governor of the S.C.S., Cartago, Colombia; Avenida 4 Oeste Daniel), Fraccionamiento Santa Isabel,
October 29, 2021 - 527 -

Tlajomulco De Zuniga, Jalisco, Mexico; Aldea B0111931 (Venezuela); Director General of URBANIZADORA NUEVA ITALIA, S.A. DE
San Cristobal, Comapa, Jutiapa, Guatemala; Venezuela's Bolivarian National Intelligence C.V.).
Valle Hermoso, Tamaulipas, Mexico; Service (SEBIN); Major General, President of GONZALEZ PENUELAS DRUG TRAFFICKING
Matamoros, Tamaulipas, Mexico; DOB 10 Feb Venezuela's Strategic Center of Security and ORGANIZATION (Latin: GONZ LEZ Á
1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb Protection of the Homeland (CESPPA) PEÑUELAS DRUG TRAFFICKING
1977; POB Moyuta, Guanajuato, Mexico; (individual) [VENEZUELA]. ORGANIZATION), Sinaloa, Mexico [SDNTK].
nationality Mexico; citizen Mexico; Cedula No. GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA GONZALEZ PENUELAS, Ignacio (Latin:
U22-30905 (Guatemala); Driver's License No. RIOJAS, Eleazar; a.k.a. MEDINA ROJAS, Á
GONZ LEZ PEÑUELAS, Ignacio) (a.k.a.
1-1-22-07-00030905-3 (Guatemala) expires Eleazar), Cuauhtemoc 805, Nuevo Laredo, GONZALEZ PENUELAS, Jose Ignacio; a.k.a.
2010 (individual) [SDNTK]. Tamaulipas, Mexico; Diaz Miron 604, Colonia "NACHO GONZALEZ"), Sinaloa, Mexico; DOB
GONZALEZ DURAN, Jaime, Calle Xolmon, Victoria, Nuevo Laredo, Tamaulipas, Mexico; 31 Jul 1972; POB Sinaloa, Mexico; nationality
Tampaxal, Colonia Aquismon, San Luis Potosi DOB 28 Jan 1972; POB Nuevo Laredo, Mexico; Gender Male; C.U.R.P.
C.P. 79760, Mexico; DOB 22 Jan 1976; POB Tamaulipas; alt. POB Monterrey, Nuevo Leon; GOPI720731HSLNXG07 (Mexico) (individual)
San Luis Potosi, Mexico; nationality Mexico; nationality Mexico; citizen Mexico; C.U.R.P. [SDNTK] (Linked To: GONZALEZ PENUELAS
citizen Mexico; R.F.C. GODJ760122 (Mexico); MERE720128HTSDJL07 (Mexico) (individual) DRUG TRAFFICKING ORGANIZATION).
C.U.R.P. GODJ760122HSPNRM01 (Mexico); [SDNTK]. GONZALEZ PENUELAS, Jesus (Latin:
Cartilla de Servicio Militar Nacional B8987689 GONZALEZ MEDINA, Jaime Andres (a.k.a. Á ú
GONZ LEZ PEÑUELAS, Jes s) (a.k.a. "EL
(Mexico); C.U.I.P. GODJ760122H24151162 MARTINEZ ALVAREZ, Carlos), c/o GRUPO CHUY GONZALEZ"), Sinaloa, Mexico; DOB 10
(Mexico) (individual) [SDNTK]. CRISTAL CORONA S.A. DE C.V., Mexico City, Nov 1969; POB Sinaloa, Mexico; nationality
GONZALEZ GARZA, Rolando (a.k.a. Distrito Federal, Mexico; c/o Mexico; Gender Male; C.U.R.P.
GONZALEZ PIZANA JR., Rogelio; a.k.a. COMERCIALIZADORA GONRA, Cali, GOPJ691110HSLNXS09 (Mexico) (individual)
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. Colombia; Avenida Lomas Anahuac No. 133, [SDNTK].
PIZANA GONZALEZ, Rogelio), Matamoros, Edificio A., Depto. 602, Colonia Lomas GONZALEZ PENUELAS, Jose Ignacio (a.k.a.
Tamaulipas, Mexico; Carretera A La Playa El Anahuac, Delegacion Huixquilucan, Mexico, GONZALEZ PENUELAS, Ignacio (Latin:
Huizachal, Valle Hermoso, Tamaulipas, Mexico; Mexico; DOB 27 Apr 1975; POB Cali, Valle del Á
GONZ LEZ PEÑUELAS, Ignacio); a.k.a.
Fraccionamiento Valle De Aguayo, 9th Street Cauca, Colombia; nationality Colombia; citizen "NACHO GONZALEZ"), Sinaloa, Mexico; DOB
and Quintana Roo No. 3150, Ciudad Victoria, Colombia; Cedula No. 94428531 (Colombia); 31 Jul 1972; POB Sinaloa, Mexico; nationality
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Passport 94428531 (Colombia); C.U.R.P. Mexico; Gender Male; C.U.R.P.
DOB 01 Mar 1974; nationality Mexico; citizen GOMJ750427HNENDM06 (Mexico) (individual) GOPI720731HSLNXG07 (Mexico) (individual)
Mexico (individual) [SDNTK]. [SDNTK]. [SDNTK] (Linked To: GONZALEZ PENUELAS
GONZALEZ HIGUERA, Jaime (a.k.a. "EL GONZALEZ MUNIZ, Emilio Guillermo, Calle DRUG TRAFFICKING ORGANIZATION).
TUNCO"; a.k.a. "TUNCO"), Mexico; DOB 07 Enrique Cavazos No. 2326, Colonia GONZALEZ PENUELAS, Wilfredo (Latin:
Mar 1972; POB Sinaloa, Mexico; nationality Universidad, Saltillo, Coahuila, Mexico; DOB 06 Á
GONZ LEZ PEÑUELAS, Wilfredo) (a.k.a.
Mexico; Gender Male; C.U.R.P. Apr 1974; POB Coahuila, Mexico; nationality GONZALEZ PENUELAS, Wilfrido (Latin:
GOHJ720307HSLNGM00 (Mexico) (individual) Mexico; citizen Mexico; R.F.C. Á
GONZ LEZ PEÑUELAS, Wilfrido)), Avenida
[SDNTK]. GOME740406L12 (Mexico); C.U.R.P. Segunda numero 148, del Poblado Gallo de
GONZALEZ HOYOS, Carlos Enrique, Colombia; GOME740406HCLNXM04 (Mexico) (individual) Limones, Guasave, Sinaloa, Mexico; DOB 14
DOB 13 Jul 1968; nationality Colombia; citizen [SDNTK] (Linked To: COMPANIA GANADERA Sep 1977; POB Guasave, Sinaloa, Mexico;
Colombia; Cedula No. 0018594926 (Colombia) 5 MANANTIALES S. DE P.R. DE R.L.). nationality Mexico; Gender Male; C.U.R.P.
(individual) [SDNT]. GONZALEZ MUNIZ, Esperanza Maria, Miguel GOPW770914HSLNXL03 (Mexico) (individual)
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ Hidalgo Norte, No. 212, Zona Centro, Allende, [SDNTK] (Linked To: GONZALEZ PENUELAS
CHAVEZ, Gabriel; a.k.a. GONZALEZ Coahuila, Mexico; Cinco Manantiales, Coahuila, DRUG TRAFFICKING ORGANIZATION).
QUIRARTE, Eduardo; a.k.a. GONZALEZ Mexico; DOB 23 Jan 1970; POB Coahuila, GONZALEZ PENUELAS, Wilfrido (Latin:
QUIRARTE, Jose; a.k.a. GONZALEZ Mexico; citizen Mexico; R.F.C. Á
GONZ LEZ PEÑUELAS, Wilfrido) (a.k.a.
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOME700123SMA (Mexico); C.U.R.P. GONZALEZ PENUELAS, Wilfredo (Latin:
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 GOME700123MCLNXS05 (Mexico) (individual) Á
GONZ LEZ PEÑUELAS, Wilfredo)), Avenida
Aug 1962; POB Jalisco Mexico; Passport [SDNTK] (Linked To: COMPANIA GANADERA Segunda numero 148, del Poblado Gallo de
96140045817 (Mexico); alt. Passport 5 MANANTIALES S. DE P.R. DE R.L.). Limones, Guasave, Sinaloa, Mexico; DOB 14
97380018185 (Mexico); SSN 550-63-9593 GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Sep 1977; POB Guasave, Sinaloa, Mexico;
(United States) (individual) [SDNTK]. Jan 1947; POB Tepeaca, Puebla, Mexico; nationality Mexico; Gender Male; C.U.R.P.
GONZALEZ LOPEZ, Gustavo Enrique (Latin: C.U.R.P. GOPJ470109HPLNRV00 (Mexico) GOPW770914HSLNXL03 (Mexico) (individual)
Á Ó
GONZ LEZ L PEZ, Gustavo Enrique); DOB (individual) [SDNTK] (Linked To: GRUPO [SDNTK] (Linked To: GONZALEZ PENUELAS
02 Nov 1960; POB Venezuela; nationality CINJAB, S.A. DE C.V.; Linked To: GRUPO DRUG TRAFFICKING ORGANIZATION).
Venezuela; citizen Venezuela; Gender Male; IMPERGOZA, S.A. DE C.V.; Linked To: GONZALEZ PIZANA JR., Rogelio (a.k.a.
Cedula No. 5.726.284 (Venezuela); Passport GONZALEZ GARZA, Rolando; a.k.a.
October 29, 2021 - 528 -

GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES Jonathan Paul; a.k.a. TAK TOLEDO, Paul
PIZANA GONZALEZ, Rogelio), Matamoros, MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Jonathan), Paseo Royal Country 5395-31,
Tamaulipas, Mexico; Carretera A La Playa El Ramon; a.k.a. ALCIDES MAYENA, Ramon; Fraccionamiento Royal Country, Zapopan,
Huizachal, Valle Hermoso, Tamaulipas, Mexico; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Jalisco, Mexico; Boulevard Puerta de Hierro
Fraccionamiento Valle De Aguayo, 9th Street MAGANA ALCIDES, Ramon; a.k.a. MAGANA, 5687, Fraccionamiento Puerta de Hierro,
and Quintana Roo No. 3150, Ciudad Victoria, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, alt. DOB 28 Oct 1979; POB Aguililla,
DOB 01 Mar 1974; nationality Mexico; citizen Alcedis; a.k.a. RAMON MAGANA, Alcides; Michoacan, Mexico; alt. POB Guadalajara,
Mexico (individual) [SDNTK]. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Jalisco, Mexico; alt. POB Apatzingan,
GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. (individual) [SDNTK]. Michoacan, Mexico; Gender Male; Passport
GONZALEZ GARZA, Rolando; a.k.a. GONZALEZ QUIRARTE, Eduardo (a.k.a. JX755855 (Canada); C.U.R.P.
GONZALEZ PIZANA JR., Rogelio; a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ GOVA721018HMNNLB07 (Mexico); alt.
PIZANA GONZALEZ, Rogelio), Matamoros, LOPEZ, Gregorio; a.k.a. GONZALEZ C.U.R.P. GOFL721018HJCMLS02 (Mexico);
Tamaulipas, Mexico; Carretera A La Playa El QUIRARTE, Jose; a.k.a. GONZALEZ alt. C.U.R.P. GOVL721018HMNNLS08
Huizachal, Valle Hermoso, Tamaulipas, Mexico; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, (Mexico) (individual) [SDNTK] (Linked To: LOS
Fraccionamiento Valle De Aguayo, 9th Street Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 CUINIS; Linked To: VALGO GRUPO DE
and Quintana Roo No. 3150, Ciudad Victoria, Aug 1962; POB Jalisco Mexico; Passport INVERSION S.A. DE C.V.; Linked To:
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. 96140045817 (Mexico); alt. Passport ASESORES TURISTICOS S.A. DE C.V.).
DOB 01 Mar 1974; nationality Mexico; citizen 97380018185 (Mexico); SSN 550-63-9593 GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ
Mexico (individual) [SDNTK]. (United States) (individual) [SDNTK]. FLORES, Luis Angel; a.k.a. GONZALEZ
GONZALEZ POLANCO, Amaury (a.k.a. GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ VALENCIA, Abigael; a.k.a. GONZALEZ
GONZALEZ APUSHANA, Armando; a.k.a. CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
GONZALEZ POLANCO, Hermagoras; a.k.a. Gregorio; a.k.a. GONZALEZ QUIRARTE, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
"EL GORDO BAEZ"; a.k.a. "GORDITO Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; Jonathan), Paseo Royal Country 5395-31,
POLANCO"; a.k.a. "MILCIADES"; a.k.a. a.k.a. ORELLANA ERAZO, Hector Manuel); Fraccionamiento Royal Country, Zapopan,
"UNCLE TOLI"), Avenida El Milagro, Edificio DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Boulevard Puerta de Hierro
Villa Virginia, Maracaibo, Zulia, Venezuela; Jalisco Mexico; Passport 96140045817 5687, Fraccionamiento Puerta de Hierro,
Karla Karolin Penthouse, Avenida 3 Entre 76 y (Mexico); alt. Passport 97380018185 (Mexico); Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
77, Maracaibo, Zulia, Venezuela; Maracaibo, SSN 550-63-9593 (United States) (individual) alt. DOB 28 Oct 1979; POB Aguililla,
Zulia, Venezuela; Caja Seca, Zulia, Venezuela; [SDNTK]. Michoacan, Mexico; alt. POB Guadalajara,
Merida, Merida, Venezuela; Maicao, Guajira, GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ Jalisco, Mexico; alt. POB Apatzingan,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, Michoacan, Mexico; Gender Male; Passport
19 Oct 1959; POB Maicao, Guajira, Colombia; Gregorio; a.k.a. GONZALEZ QUIRARTE, JX755855 (Canada); C.U.R.P.
nationality Venezuela; alt. nationality Colombia; Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; GOVA721018HMNNLB07 (Mexico); alt.
citizen Venezuela; alt. citizen Colombia; Cedula a.k.a. ORELLANA ERAZO, Hector Manuel); C.U.R.P. GOFL721018HJCMLS02 (Mexico);
No. 7789819 (Venezuela); alt. Cedula No. DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB alt. C.U.R.P. GOVL721018HMNNLS08
84041400 (Colombia) (individual) [SDNTK]. Jalisco Mexico; Passport 96140045817 (Mexico) (individual) [SDNTK] (Linked To: LOS
GONZALEZ POLANCO, Hermagoras (a.k.a. (Mexico); alt. Passport 97380018185 (Mexico); CUINIS; Linked To: VALGO GRUPO DE
GONZALEZ APUSHANA, Armando; a.k.a. SSN 550-63-9593 (United States) (individual) INVERSION S.A. DE C.V.; Linked To:
GONZALEZ POLANCO, Amaury; a.k.a. "EL [SDNTK]. ASESORES TURISTICOS S.A. DE C.V.).
GORDO BAEZ"; a.k.a. "GORDITO POLANCO"; GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB GONZALEZ VALENCIA, Arnulfo, Mexico; DOB
a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"), 25 Jul 1978; POB Tamaulipas, Mexico; 22 Jun 1968; POB Aguililla, Michoacan de
Avenida El Milagro, Edificio Villa Virginia, nationality Mexico; citizen Mexico; C.U.R.P. Ocampo, Mexico; C.U.R.P.
Maracaibo, Zulia, Venezuela; Karla Karolin GORD780725HTSNDM07 (Mexico) (individual) GOVA680622HMNNLR02 (Mexico) (individual)
Penthouse, Avenida 3 Entre 76 y 77, [SDNTK]. [SDNTK] (Linked To: LOS CUINIS).
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, GONZALEZ RODRIGUEZ, Diosde, Bogota, GONZALEZ VALENCIA, Edgar Eden, Mexico;
Venezuela; Caja Seca, Zulia, Venezuela; Colombia; DOB 18 Apr 1957; POB Maripi, DOB 08 Oct 1984; POB Aguililla, Michoacan de
Merida, Merida, Venezuela; Maicao, Guajira, Boyaca, Colombia; citizen Colombia; Gender Ocampo, Mexico; C.U.R.P.
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Male; Cedula No. 4196782 (Colombia) GOVE841008HMNNLD01 (Mexico) (individual)
19 Oct 1959; POB Maicao, Guajira, Colombia; (individual) [SDNTK] (Linked To: [SDNTK] (Linked To: LOS CUINIS).
nationality Venezuela; alt. nationality Colombia; INVERSIONES DE OCCIDENTE LTDA.). GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA
citizen Venezuela; alt. citizen Colombia; Cedula GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ CASTRO, Alejandro), Mexico; DOB 12 Oct
No. 7789819 (Venezuela); alt. Cedula No. FLORES, Luis Angel; a.k.a. GONZALEZ 1980; alt. DOB 18 Mar 1979; POB Aguililla,
84041400 (Colombia) (individual) [SDNTK]. VALENCIA, Abigail; a.k.a. GONZALEZ Michoacan de Ocampo, Mexico; C.U.R.P.
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, GOVE801012HMNNLL03 (Mexico); alt.
October 29, 2021 - 529 -

C.U.R.P. TACA790318HJCPSL08 (Mexico); Caldas, Colombia; citizen Colombia; Cedula No. VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ارض‬
I.F.E. TPCSAL79031814H401 (Mexico) 8125194 (Colombia) (individual) [SDNTK]. ‫ﻀ‬
‫ ;) اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨ ﺎر و اﻟﻔﻮاﻛﺔ‬a.k.a.
(individual) [SDNTK] (Linked To: CARTEL DE GONZALEZ ZAMORANO, Ivan, Zurich, GOOD LAND LIMITED LIABILITY COMPANY),
JALISCO NUEVA GENERACION; Linked To: Switzerland; DOB 19 Jul 1983; POB Cali, Duma, Syria; Oman; Jordan; Egypt;
LOS CUINIS). Colombia; citizen Colombia; Cedula No. Organization Established Date 1995; alt.
GONZALEZ VALENCIA, Erika, Guadalajara, 14621505 (Colombia) (individual) [SDNTK]. Organization Established Date 2016;
Jalisco, Mexico; DOB 22 Jun 1974; POB GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ Organization Type: Wholesale of food,
Michoacan de Ocampo, Mexico; nationality PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, beverages and tobacco; Registration Number
Mexico; Gender Female; C.U.R.P. Carlos Mario; a.k.a. OCHOA VASCO, Fabio 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
GOVE740622MMNNLR00 (Mexico) (individual) Enrique; a.k.a. VEGA TOBON, Carlos Mario; Taysir).
[SDNTK]. a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. GOOD LAND INTERNATIONAL COMPANY FOR
GONZALEZ VALENCIA, Luis Angel (a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, THE IMPORTING AND EXPORTING OF
GOMEZ FLORES, Luis Angel; a.k.a. Colombia; Av Miguel Angel 18, Real Vallarta, VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ارض‬
GONZALEZ VALENCIA, Abigael; a.k.a. Zapopan, Jalisco 44020, Mexico; Av Mexico ‫ﻀ‬
‫( )اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨ ﺎر و اﻟﻔﻮاﻛﺔ‬a.k.a.
GONZALEZ VALENCIA, Abigail; a.k.a. TAK 2867-17, Col Vallarta, Norte, Guadalajara, ARD AL-KHAIR INTERNATIONAL COMPANY;
TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. a.k.a. ARD AL-KHER INTERNATIONAL
Paul Jonathan), Paseo Royal Country 5395-31, DOB 20 Nov 1963; POB Medellin, Colombia; COMPANY; a.k.a. GOOD LAND COMPANY
Fraccionamiento Royal Country, Zapopan, Cedula No. 79281039 (Colombia); alt. Cedula (Arabic: ‫ ;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ‬a.k.a. GOOD LAND
Jalisco, Mexico; Boulevard Puerta de Hierro No. 15508422 (Colombia); Passport AE063894 INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬
5687, Fraccionamiento Puerta de Hierro, (Colombia) (individual) [SDNT]. ‫ ;)ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.k.a. GOOD LAND LIMITED
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ, Leonardo (a.k.a. GONZALEZ LIABILITY COMPANY), Duma, Syria; Oman;
alt. DOB 28 Oct 1979; POB Aguililla, DELLAN, Leonardo), London, United Kingdom; Jordan; Egypt; Organization Established Date
Michoacan, Mexico; alt. POB Guadalajara, DOB 11 Sep 1966; citizen Venezuela; Gender 1995; alt. Organization Established Date 2016;
Jalisco, Mexico; alt. POB Apatzingan, Male; Cedula No. 8639102 (Venezuela); Organization Type: Wholesale of food,
Michoacan, Mexico; Gender Male; Passport Passport 073785390 (Venezuela) expires 01 Jul beverages and tobacco; Registration Number
JX755855 (Canada); C.U.R.P. 2018; alt. Passport 046041771 (Venezuela) 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
GOVA721018HMNNLB07 (Mexico); alt. expires 24 May 2016; alt. Passport 002272834 Taysir).
C.U.R.P. GOFL721018HJCMLS02 (Mexico); (Venezuela) expires 14 Aug 2012 (individual) GOOD LAND LIMITED LIABILITY COMPANY
alt. C.U.R.P. GOVL721018HMNNLS08 [VENEZUELA-EO13850]. (a.k.a. ARD AL-KHAIR INTERNATIONAL
(Mexico) (individual) [SDNTK] (Linked To: LOS GOOD LAND COMPANY (Arabic: ‫ﺷﺮﻛﺔ ارض‬ COMPANY; a.k.a. ARD AL-KHER
CUINIS; Linked To: VALGO GRUPO DE ‫( )اﻟﺨﻴﺮ‬a.k.a. ARD AL-KHAIR INTERNATIONAL INTERNATIONAL COMPANY; a.k.a. GOOD
INVERSION S.A. DE C.V.; Linked To: COMPANY; a.k.a. ARD AL-KHER LAND COMPANY (Arabic: ‫;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ‬
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: ‫;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬
DOB 27 Jul 1988; POB Apatzingan, Michoacan ‫ ;)ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.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: ‫ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ‬
GONZALEZ VALENCIA, Noemi (a.k.a. ‫ﻀ‬
‫ ;)اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ ﻻﺳﺘﻴﺮاد وﺗﺼﺪﻳﺮ اﻟﺨ ﺎر و اﻟﻔﻮاﻛﺔ‬a.k.a. ‫ﻀ‬
‫))اﻟﺨ ﺎر 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: ‫( )ﺷﺮﻛﺔ ارض اﻟﺨﻴﺮ اﻟﺪوﻟﻴﺔ‬a.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]. ‫ ;)ارض اﻟﺨﻴﺮ‬a.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
October 29, 2021 - 530 -

section 510.214; Identification Number IMO Georgia; nationality Belarus; Gender Male GORRIN-BELISARIO, Raul Antonio De La
6040603; Company Number 11257095 (United (individual) [BELARUS-EO14038]. Santisima), 4100 Salzedo Street, Apt. 1010,
Kingdom) [DPRK4]. GORA, Dmitry Yurievich (a.k.a. GORA, Dmitri; Miami, FL 33146, United States; 4100 Salzedo
GOODWILL CHARITABLE ORGANIZATION, a.k.a. GORA, Dmitry Iurevich (Cyrillic: ГОРА, St., Unit 804, Coral Gables, FL 33146, United
INC. (f.k.a. AL-SHAHID SOCIAL Дмитрий Юрьевич); a.k.a. HARA, Dzmitry States; 144 Isla Dorada Blvd., Coral Gables, FL
ASSOCIATION; f.k.a. EDUCATIONAL і ы і
Iurevich (Cyrillic: ГАРА, Дзм тр й Юр'ев ч)), 33143, United States; DOB 22 Nov 1968;
DEVELOPMENT ASSOCIATION), 13106 Minsk, Belarus; DOB 04 May 1970; POB Tbilisi, citizen Venezuela; Gender Male; Cedula No.
Warren Ave. Suite #4, Dearborn, MI 48126, Georgia; nationality Belarus; Gender Male 8682996 (Venezuela); Passport 129603081
United States; PO Box 1794, Dearborn, MI (individual) [BELARUS-EO14038]. (Venezuela) expires 14 Oct 2020; alt. Passport
48126, United States; Additional Sanctions GORDIEVSKY, Stanislav Evgenievich, Russia; 066936455 (Venezuela) expires 10 Jan 2018;
Information - Subject to Secondary Sanctions DOB 09 Sep 1977; Gender Male (individual) alt. Passport 007931220 (Venezuela) expires
Pursuant to the Hizballah Financial Sanctions [MAGNIT]. 24 Jan 2013 (individual) [VENEZUELA-
Regulations [SDGT]. GORGE LIMITED, Level 8/5B, Portomaso EO13850].
GOODY PET S.A.S. (f.k.a. PET TREATS Business Tower, St. Julians, Malta; D-U-N-S GORRIN BELISARIO, Raul Antonio De La
FACTORY COLOMBIA S.A.S.), Av. 36 C DG Number 53-400-4151; Trade License No. C Santisima Trinidad (a.k.a. GORRIN
No. 42 CC 20, Bello, Antioquia, Colombia; 76400 (Malta) [LIBYA3] (Linked To: DEBONO, BELISARIO, Raul; a.k.a. GORRIN BELISARIO,
Ciudad de Guatemala, Guatemala; NIT # Gordon). Raul Antonio; a.k.a. GORRIN, Raul; a.k.a.
900713562-2 (Colombia) [SDNTK]. GORGEOUS BANK OF NORTH KOREA (a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
GOORYONG SHIPPING BANGKOK (a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; Antonio; a.k.a. GORRIN-BELISARIO, Raul
GOORYONG SHIPPING CO LTD), a.k.a. HANA BANKING CORPORATION LTD; Antonio De La Santisima), 4100 Salzedo Street,
Changgyong 2-dong, Sosong-guyok, a.k.a. HUALI BANK (Chinese Simplified: Apt. 1010, Miami, FL 33146, United States;
Pyongyang, Korea, North; Warranton Ville 朝鲜华丽银行 ); a.k.a. HWARYO BANK (Korean: 4100 Salzedo St., Unit 804, Coral Gables, FL
458Soi 5Pattanakan Soi 44Suanluang, Bangkok 화려은행 )), Haebangsan Hotel, Jungsong- 33146, United States; 144 Isla Dorada Blvd.,
10250, Thailand; Secondary sanctions risk: Dong, Sungri Street, Central District, Coral Gables, FL 33143, United States; DOB 22
North Korea Sanctions Regulations, sections Pyongyang, Korea, North; Dandong, China; Nov 1968; citizen Venezuela; Gender Male;
510.201 and 510.210; Transactions Prohibited SWIFT/BIC BRBKKPP1; Secondary sanctions Cedula No. 8682996 (Venezuela); Passport
For Persons Owned or Controlled By U.S. risk: North Korea Sanctions Regulations, 129603081 (Venezuela) expires 14 Oct 2020;
Financial Institutions: North Korea Sanctions sections 510.201 and 510.210; Transactions alt. Passport 066936455 (Venezuela) expires
Regulations section 510.214; Company Number Prohibited For Persons Owned or Controlled By 10 Jan 2018; alt. Passport 007931220
IMO 5055293 [DPRK4]. U.S. Financial Institutions: North Korea (Venezuela) expires 24 Jan 2013 (individual)
GOORYONG SHIPPING CO LTD (f.k.a. Sanctions Regulations section 510.214 [VENEZUELA-EO13850].
GOORYONG SHIPPING BANGKOK), [DPRK3]. GORRIN, Raul (a.k.a. GORRIN BELISARIO,
Changgyong 2-dong, Sosong-guyok, GORRIN BELISARIO, Raul (a.k.a. GORRIN Raul; a.k.a. GORRIN BELISARIO, Raul
Pyongyang, Korea, North; Warranton Ville BELISARIO, Raul Antonio; a.k.a. GORRIN Antonio; a.k.a. GORRIN BELISARIO, Raul
458Soi 5Pattanakan Soi 44Suanluang, Bangkok BELISARIO, Raul Antonio De La Santisima Antonio De La Santisima Trinidad; a.k.a.
10250, Thailand; Secondary sanctions risk: Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, GORRIN, Raul A; a.k.a. GORRIN, Raul
North Korea Sanctions Regulations, sections Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a. Antonio; a.k.a. GORRIN-BELISARIO, Raul
510.201 and 510.210; Transactions Prohibited GORRIN-BELISARIO, Raul Antonio De La Antonio De La Santisima), 4100 Salzedo Street,
For Persons Owned or Controlled By U.S. Santisima), 4100 Salzedo Street, Apt. 1010, Apt. 1010, Miami, FL 33146, United States;
Financial Institutions: North Korea Sanctions Miami, FL 33146, United States; 4100 Salzedo 4100 Salzedo St., Unit 804, Coral Gables, FL
Regulations section 510.214; Company Number St., Unit 804, Coral Gables, FL 33146, United 33146, United States; 144 Isla Dorada Blvd.,
IMO 5055293 [DPRK4]. States; 144 Isla Dorada Blvd., Coral Gables, FL Coral Gables, FL 33143, United States; DOB 22
GORA, Dmitri (a.k.a. GORA, Dmitry Iurevich 33143, United States; DOB 22 Nov 1968; Nov 1968; citizen Venezuela; Gender Male;
(Cyrillic: ГОРА, Дмитрий Юрьевич); a.k.a. citizen Venezuela; Gender Male; Cedula No. Cedula No. 8682996 (Venezuela); Passport
GORA, Dmitry Yurievich; a.k.a. HARA, Dzmitry 8682996 (Venezuela); Passport 129603081 129603081 (Venezuela) expires 14 Oct 2020;
і ы і
Iurevich (Cyrillic: ГАРА, Дзм тр й Юр'ев ч)), (Venezuela) expires 14 Oct 2020; alt. Passport alt. Passport 066936455 (Venezuela) expires
Minsk, Belarus; DOB 04 May 1970; POB Tbilisi, 066936455 (Venezuela) expires 10 Jan 2018; 10 Jan 2018; alt. Passport 007931220
Georgia; nationality Belarus; Gender Male alt. Passport 007931220 (Venezuela) expires (Venezuela) expires 24 Jan 2013 (individual)
(individual) [BELARUS-EO14038]. 24 Jan 2013 (individual) [VENEZUELA- [VENEZUELA-EO13850].
GORA, Dmitry Iurevich (Cyrillic: ГОРА, Дмитрий EO13850]. GORRIN, Raul A (a.k.a. GORRIN BELISARIO,
Юрьевич) (a.k.a. GORA, Dmitri; a.k.a. GORA, GORRIN BELISARIO, Raul Antonio (a.k.a. Raul; a.k.a. GORRIN BELISARIO, Raul
Dmitry Yurievich; a.k.a. HARA, Dzmitry Iurevich GORRIN BELISARIO, Raul; a.k.a. GORRIN Antonio; a.k.a. GORRIN BELISARIO, Raul
і ы і
(Cyrillic: ГАРА, Дзм тр й Юр'ев ч)), Minsk, BELISARIO, Raul Antonio De La Santisima Antonio De La Santisima Trinidad; a.k.a.
Belarus; DOB 04 May 1970; POB Tbilisi, Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, GORRIN, Raul; a.k.a. GORRIN, Raul Antonio;
Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a. a.k.a. GORRIN-BELISARIO, Raul Antonio De
October 29, 2021 - 531 -

La Santisima), 4100 Salzedo Street, Apt. 1010, Additional Sanctions Information - Subject to UNITARY ENTERPRISE IN THE REPUBLIC
Miami, FL 33146, United States; 4100 Salzedo Secondary Sanctions [IRAN]. OF CRIMEA DESIGN-TECHNOLOGY
St., Unit 804, Coral Gables, FL 33146, United GOSNIIOKHT (a.k.a. STATE SCIENTIFIC BUREAU SUDOKOMPOZIT; a.k.a.
States; 144 Isla Dorada Blvd., Coral Gables, FL RESEARCH INSTITUTE OF ORGANIC SUDOKOMPOZIT DESIGN AND
33143, United States; DOB 22 Nov 1968; CHEMISTRY AND TECHNOLOGY), Shosse TECHNOLOGICAL BUREAU), House 14,
citizen Venezuela; Gender Male; Cedula No. Entuziastov 23, Moscow, Moscow Oblast, Kuibysheva Street, Feodosia, Crimea 298100,
8682996 (Venezuela); Passport 129603081 Russia [NPWMD]. Ukraine; Website http://sudocompozit.ru/; Tax
(Venezuela) expires 14 Oct 2020; alt. Passport GOSTARESH PAYA SANAT SINA (a.k.a. ID No. 9108007745 (Russia); Government
066936455 (Venezuela) expires 10 Jan 2018; BONYAD IMPORT AND EXPORT CO; a.k.a. Gazette Number 00745510 (Russia);
alt. Passport 007931220 (Venezuela) expires GOSTARESH PAYASANAT SINA HOLDING; Registration Number 1149102094680 (Russia)
24 Jan 2013 (individual) [VENEZUELA- a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA [UKRAINE-EO13685].
EO13850]. SANAT DEVELOPMENT CO. (Arabic: ‫ﺷﺮﮐﺖ‬ GOSUDARSTVENNOE UNITARNOE
GORRIN, Raul Antonio (a.k.a. GORRIN ‫ﮔ‬
‫ ;) ﺴﺘﺮش ﭘﺎﯾﺎ ﺻﻨﻌﺖ ﺳﯿﻨﺎ‬a.k.a. SINA PAYA PREDPRIYATIE RESPUBLIKI KRYM
BELISARIO, Raul; a.k.a. GORRIN BELISARIO, SANAT DEVELOPMENT COMPANY PJS; UNIVERSAL (a.k.a. CRIMEAN STATE
Raul Antonio; a.k.a. GORRIN BELISARIO, Raul a.k.a. SINA PAYA SANAT GOSTARESH CO.; AVIATION ENTERPRISE UNIVERSAL-AVIA;
Antonio De La Santisima Trinidad; a.k.a. a.k.a. SINA SANAT PAYA DEVELOPMENT a.k.a. GOSUDARSTVENNOE UNITARNOE
GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km PREDPRIYATIE RESPUBLIKI KRYM
GORRIN-BELISARIO, Raul Antonio De La Karaj Special Road, Tehran, Iran; No. 42, 17th UNIVERSAL-AVIA; a.k.a.
Santisima), 4100 Salzedo Street, Apt. 1010, Street, Gandhi Avenue, Tehran, Iran; Website GOSUDARSTVENOYE PREDPRIYATIYE
Miami, FL 33146, United States; 4100 Salzedo http://www.sinapad.ir; Additional Sanctions UNIVERSAL-AVIA; a.k.a. STATE
St., Unit 804, Coral Gables, FL 33146, United Information - Subject to Secondary Sanctions; ENTERPRISE UNIVERSAL-AVIA; a.k.a.
States; 144 Isla Dorada Blvd., Coral Gables, FL National ID No. 10101236358 (Iran); UNIVERSAL-AVIA, CRIMEA STATE AVIATION
33143, United States; DOB 22 Nov 1968; Registration Number 78804 (Iran) [IRAN- ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
citizen Venezuela; Gender Male; Cedula No. EO13876] (Linked To: ISLAMIC REVOLUTION RK), 5, Aeroflotskaya Street, Simferopol,
8682996 (Venezuela); Passport 129603081 MOSTAZAFAN FOUNDATION). Crimea 95024, Ukraine; Registration ID
(Venezuela) expires 14 Oct 2020; alt. Passport GOSTARESH PAYASANAT SINA HOLDING 1159102026742; Tax ID No. 9102159300;
066936455 (Venezuela) expires 10 Jan 2018; (a.k.a. BONYAD IMPORT AND EXPORT CO; Government Gazette Number 00830954
alt. Passport 007931220 (Venezuela) expires a.k.a. GOSTARESH PAYA SANAT SINA; a.k.a. [UKRAINE-EO13685].
24 Jan 2013 (individual) [VENEZUELA- PAYA SANAT SINA; a.k.a. SINA PAYA SANAT GOSUDARSTVENNOE UNITARNOE
EO13850]. DEVELOPMENT CO. (Arabic: ‫ﺷﺮﮐﺖ ﺴﺘﺮش ﭘﺎﯾﺎ‬ ‫ﮔ‬ PREDPRIYATIE RESPUBLIKI KRYM
GORRIN-BELISARIO, Raul Antonio De La ‫ ;)ﺻﻨﻌﺖ ﺳﯿﻨﺎ‬a.k.a. SINA PAYA SANAT UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
Santisima (a.k.a. GORRIN BELISARIO, Raul; DEVELOPMENT COMPANY PJS; a.k.a. SINA AVIATION ENTERPRISE UNIVERSAL-AVIA;
a.k.a. GORRIN BELISARIO, Raul Antonio; PAYA SANAT GOSTARESH CO.; a.k.a. SINA a.k.a. GOSUDARSTVENNOE UNITARNOE
a.k.a. GORRIN BELISARIO, Raul Antonio De SANAT PAYA DEVELOPMENT COMPANY; PREDPRIYATIE RESPUBLIKI KRYM
La Santisima Trinidad; a.k.a. GORRIN, Raul; a.k.a. "SINAPAD"), Unit 61, 3rd Km Karaj UNIVERSAL; a.k.a. GOSUDARSTVENOYE
a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul Special Road, Tehran, Iran; No. 42, 17th Street, PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a.
Antonio), 4100 Salzedo Street, Apt. 1010, Gandhi Avenue, Tehran, Iran; Website STATE ENTERPRISE UNIVERSAL-AVIA;
Miami, FL 33146, United States; 4100 Salzedo http://www.sinapad.ir; Additional Sanctions a.k.a. UNIVERSAL-AVIA, CRIMEA STATE
St., Unit 804, Coral Gables, FL 33146, United Information - Subject to Secondary Sanctions; AVIATION ENTERPRISE; a.k.a. UNIVERSAL-
States; 144 Isla Dorada Blvd., Coral Gables, FL National ID No. 10101236358 (Iran); AVIA, GUP RK), 5, Aeroflotskaya Street,
33143, United States; DOB 22 Nov 1968; Registration Number 78804 (Iran) [IRAN- Simferopol, Crimea 95024, Ukraine;
citizen Venezuela; Gender Male; Cedula No. EO13876] (Linked To: ISLAMIC REVOLUTION Registration ID 1159102026742; Tax ID No.
8682996 (Venezuela); Passport 129603081 MOSTAZAFAN FOUNDATION). 9102159300; Government Gazette Number
(Venezuela) expires 14 Oct 2020; alt. Passport GOSUDARSTVENNOE UNITARNOE 00830954 [UKRAINE-EO13685].
066936455 (Venezuela) expires 10 Jan 2018; PREDPRIYATIE RESPUBLIKI KRIM GOSUDARSTVENNY NAUCHNO-
alt. Passport 007931220 (Venezuela) expires KONSTRUKTORSKO- ISSLEDOVATELSKIY ISPYTATELNY
24 Jan 2013 (individual) [VENEZUELA- TECHNOLOGICHESKOE BYURO INSTITUT VOYENNOY MEDITSINY (a.k.a.
EO13850]. SUDOKOMPOZIT (Cyrillic: GNIII VM MOD RF (Cyrillic: ГНИИИ ВМ МО
GORUH-E TOSE-E SAKHTEMAN-E TADBIR ГОСУДАРСТВЕННОЕ УНИТАРНОЕ РФ); a.k.a. STATE INSTITUTE FOR
(a.k.a. TADBIR BUILDING EXPANSION ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ EXPERIMENTAL MILITARY MEDICINE
GROUP; a.k.a. TADBIR CONSTRUCTION КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ (Cyrillic: ГОСУДАРСТВЕННЫЙ НАУЧНО-
DEVELOPMENT COMPANY; a.k.a. TADBIR БЮРО СУДОКОМПОЗИТ) (a.k.a. GUP RK ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ
HOUSING DEVELOPMENT GROUP), Block 1, KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ); a.k.a.
Mehr Passage, 4th Street, Iran Zamin СУДОКОМПОЗИТ); a.k.a. KTB STATE INSTITUTE FOR EXPERIMENTAL
Boulevard, Shahrak Qods, Tehran, Iran; SUDOKOMPOZIT, GUP; a.k.a. STATE MILITARY MEDICINE OF THE MINISTRY OF
October 29, 2021 - 532 -

DEFENSE (Cyrillic: ГОСУДАРСТВЕННЫЙ Government Gazette Number 00830954 GOTSANYUK, Jury Mikhailovich (a.k.a.
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ [UKRAINE-EO13685]. GOTSANIUK, Jurij Mikhailovich; a.k.a.
ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ GOSUDARSTVENOYE PREDPRIYATIYE GOTSANYUK, Yuri Mikhailovich (Cyrillic:
МЕДИЦИНЫ МО); a.k.a. STATE RESEARCH ZAVOD SHAMPANSKYKH VIN NOVY SVET ГОЦАНЮК, Юрий Михайлович); a.k.a.
EXPERIMENTAL INSTITUTE OF MILITARY (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD HOTSANIUK, Iurii Mykhailovych (Cyrillic:
MEDICINE; a.k.a. "GNII VM" (Cyrillic: "ГНИИ SHAMPANSKYKH VYN NOVY SVIT; a.k.a. і
ГОЦАНЮК, Юр й Михайлович)), Simferopol,
ВМ")), Lesoparkovaya Street, Building 4, St. NOVY SVET WINERY; a.k.a. NOVY SVET Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Petersburg 195043, Russia (Cyrillic: Улица WINERY STATE ENTERPRISE; a.k.a. STATE Ukraine; Gender Male (individual) [UKRAINE-
Лесопарковая, Дом 4, Санкт-Петербург ENTERPRISE FACTORY OF SPARKLING EO13660].
195043, Russia); Registration ID WINE NOVY SVET; a.k.a. STATE GOTSANYUK, Yuri Mikhailovich (Cyrillic:
1157847310048; Tax ID No. 7806194153 ENTERPRISE FACTORY OF SPARKLING ГОЦАНЮК, Юрий Михайлович) (a.k.a.
[RUSSIA-EO14024]. WINES NEW WORLD; a.k.a. ZAVOD GOTSANIUK, Jurij Mikhailovich; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE SHAMPANSKYKH VYN NOVY SVIT, DP), 1 GOTSANYUK, Jury Mikhailovich; a.k.a.
AGRO-FIRMA MAGARACH NACIONALNOGO Shaliapin Street, Novy Svet Village, Sudak, HOTSANIUK, Iurii Mykhailovych (Cyrillic:
INSTITUTA VINOGRADA I VINA MAGARACH Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina і
ГОЦАНЮК, Юр й Михайлович)), Simferopol,
(a.k.a. AGROFIRMA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; Ukraine; DOB 18 Jul 1966; POB Nove Selo,
NATSIONALNOGO INSTYTUTU VYNOGRADU 1 Shalyapina str. Novy Svet, Sudak 98032, Ukraine; Gender Male (individual) [UKRAINE-
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE Ukraine; Website EO13660].
PIDPRYEMSTVO AGROFIRMA MAGARACH http://nsvet.com.ua/en/contacts; Email Address GOURGEN HOUSE LTD (a.k.a. GURGEN
NATSIONALNOGO INSTYTUTU VYNOGRADU boss@nsvet.com.ua; Registration ID 00412665 HOUSE CO LTD; a.k.a. GURGEN HOUSE
I VYNA MAGARACH; a.k.a. MAGARACH (Ukraine) [UKRAINE-EO13685]. FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a.
AGRICULTURAL COMPANY OF NATIONAL GOTMAN, David (a.k.a. GUSEV, Denis Igorevich GURGEN HOUSE OOO; a.k.a. GURGEN
INSTITUTE OF WINE AND GRAPES (Cyrillic: ГУСЕВ, ДЕНИС ИГОРЕВИЧ); a.k.a. HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
MAGARACH; a.k.a. STATE ENTERPRISE POMOJAC, Marin), Moscow, Russia; DOB 10 Shymkent 160000, Kazakhstan; Ulitsa
AGRICULTURAL COMPANY MAGARACH Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07 Angarskaya, 22.1, Moscow 125635, Russia;
NATIONAL INSTITUTE OF VINE AND WINE Oct 1987; POB Moscow, Russia; alt. POB Ulitsa General Dorokhova, A 6 A, Moscow
MAGARACH; a.k.a. STATE ENTERPRISE Ceadir-Lunga, Moldova; citizen Russia; Gender 121357, Russia; Ulitsa Letnikovskaya, 13 A,
MAGARACH OF THE NATIONAL INSTITUTE Male; Passport 717386212 (Russia); alt. Office 1, Moscow 115114, Russia; Al Quds
OF WINE), Bud. 9 vul. Chapaeva, S.Viline, Passport A1167292 (Moldova); alt. Passport Street, Dubai Airport Free Zone, Dubai, United
Bakhchysaraisky R-N, Crimea 98433, Ukraine; 1213007 (Israel) (individual) [CYBER2] (Linked Arab Emirates; Office 210, Building 3E, Dubai
9 Chapayeva str., Vilino, Bakhchisaray Region, To: EVIL CORP). Airport Free Zone, P.O. Box 293751, Dubai,
Crimea 98433, Ukraine; 9 Chapayeva str., GOTO, Tadamasa (Japanese: 後藤忠正 ; United Arab Emirates; P.O. Box 777, Jumeirah,
Vilino, Bakhchisarayski district 98433, Ukraine; Japanese: 後藤忠政 ) (a.k.a. GOTOU, Chyuei; Dubai, United Arab Emirates; Ulitsa Jami, 5,
9, Chapaeva Str., Vilino, Bakhchisaray Region, a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 "); Tashkent 100057, Uzbekistan; National ID No.
Crimea 98433, Ukraine; Website a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a. 40788618 (Kazakhstan); alt. National ID No.
http://magarach-institut.ru/; Email Address "OKNHA, Chuei"), Cambodia; DOB 16 Sep 582100259386 (Kazakhstan); Tax ID No.
magar@ukr.net; Registration ID 1942; POB Tokyo, Japan; citizen Cambodia 7743693291 (Russia); Company Number
11231070006000476 (Ukraine); Government (individual) [TCO] (Linked To: YAKUZA). 86483143 (Russia); Public Registration Number
Gazette Number 31332064 (Ukraine) GOTOU, Chyuei (a.k.a. GOTO, Tadamasa 1087746669845 (Russia) [TCO].
[UKRAINE-EO13685]. (Japanese: 後藤忠正 ; Japanese: 後藤忠政 ); GOVERNMENT OF IRAN DEPARTMENT OF
GOSUDARSTVENOYE PREDPRIYATIYE a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 "); DEFENSE (a.k.a. MINISTRY OF DEFENCE &
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a. ARMED FORCES LOGISTICS; a.k.a.
AVIATION ENTERPRISE UNIVERSAL-AVIA; "OKNHA, Chuei"), Cambodia; DOB 16 Sep MINISTRY OF DEFENSE AND ARMED
a.k.a. GOSUDARSTVENNOE UNITARNOE 1942; POB Tokyo, Japan; citizen Cambodia FORCES LOGISTICS; a.k.a. MINISTRY OF
PREDPRIYATIE RESPUBLIKI KRYM (individual) [TCO] (Linked To: YAKUZA). DEFENSE AND SUPPORT FOR ARMED
UNIVERSAL; a.k.a. GOSUDARSTVENNOE GOTSANIUK, Jurij Mikhailovich (a.k.a. FORCES LOGISTICS; a.k.a. MINISTRY OF
UNITARNOE PREDPRIYATIE RESPUBLIKI GOTSANYUK, Jury Mikhailovich; a.k.a. DEFENSE ARMED FORCES LOGISTICS;
KRYM UNIVERSAL-AVIA; a.k.a. STATE GOTSANYUK, Yuri Mikhailovich (Cyrillic: a.k.a. MINISTRY OF DEFENSE FOR ARMED
ENTERPRISE UNIVERSAL-AVIA; a.k.a. ГОЦАНЮК, Юрий Михайлович); a.k.a. FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
UNIVERSAL-AVIA, CRIMEA STATE AVIATION HOTSANIUK, Iurii Mykhailovych (Cyrillic: MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP і
ГОЦАНЮК, Юр й Михайлович)), Simferopol, VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
RK), 5, Aeroflotskaya Street, Simferopol, Ukraine; DOB 18 Jul 1966; POB Nove Selo, HAYE MOSALLAH), Ferdowsi Avenue,
Crimea 95024, Ukraine; Registration ID Ukraine; Gender Male (individual) [UKRAINE- Sarhang Sakhaei Street, Tehran, Iran; PO Box
1159102026742; Tax ID No. 9102159300; EO13660]. 11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
October 29, 2021 - 533 -

Tehran, Iran; Additional Sanctions Information - GRACE BAY SHIPPING INC, Care of Sambouk GRAJALES LEMOS, Javier (a.k.a. GRAJALES
Subject to Secondary Sanctions [SDGT] Shipping FCZ, 1st Floor, FITCO Building No 3, LEMOS, Juan Jacobo), c/o CRETA S.A., La
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO] Inside Fujairah Port, PO Box 50044, Fujairah, Union, Valle, Colombia; c/o GRAJALES S.A.,
(Linked To: ISLAMIC REVOLUTIONARY United Arab Emirates; Trust Company La Union, Valle, Colombia; c/o HOTEL LOS
GUARD CORPS (IRGC)-QODS FORCE). Complex, Ajeltake Road, Ajeltake Island, VINEDOS, La Union, Valle, Colombia; c/o
GOVORUN, Oleg, Russia; DOB 15 Jan 1969; Majuro MH96960, Marshall Islands; Additional SALIM S.A., La Union, Valle, Colombia; c/o
POB Bratsk, Irkutsk Region, Russia; Gender Sanctions Information - Subject to Secondary TRANSPORTES DEL ESPIRITU SANTO S.A.,
Male; Head of the Presidential Directorate for Sanctions [IRAN]. La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Social and Economic Cooperation with the GRACIOUS SHIPPING CO LTD (a.k.a. Tulua, Valle, Colombia; c/o FUNDACION
Commonwealth of Independent States Member GRACIOUS SHIPPING COMPANY LIMITED), CENTRO FRUTICOLA ANDINO, La Union,
Countries, the Republic of Abkhazia, and the Flat 302, 3/F, The Strand, 49 Bonham Strand, Valle, Colombia; DOB 28 Oct 1972; POB La
Republic of South Ossetia (individual) Sheung Wan, Hong Kong, China; Room 2604, Union, Valle, Colombia; Cedula No. 94273951
[UKRAINE-EO13661]. 26th Floor, Nam Wo Hong Building, 148 Wing (Colombia) (individual) [SDNT].
GPO AZOT OJSC (f.k.a. GRODNESKOYE Lok Street, Sheung Wan, Hong Kong, China; GRAJALES LEMOS, Juan Jacobo (a.k.a.
PROZVODSTVENNOYE OBYEDINENYE Executive Order 13846 information: LOANS GRAJALES LEMOS, Javier), c/o CRETA S.A.,
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO FROM UNITED STATES FINANCIAL La Union, Valle, Colombia; c/o GRAJALES
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP INSTITUTIONS. Sec. 5(a)(i); alt. Executive S.A., La Union, Valle, Colombia; c/o HOTEL
GRODNENSKOYE PO AZOT), Prospekt Order 13846 information: FOREIGN LOS VINEDOS, La Union, Valle, Colombia; c/o
Kosmanovtov 100, 230013, Grodno, Belarus; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order SALIM S.A., La Union, Valle, Colombia; c/o
100 Kosmonavtov Avenue, 230013, Grodno, 13846 information: BANKING TRANSPORTES DEL ESPIRITU SANTO S.A.,
Belarus; 100 Kosmonavtov pr., 230013, TRANSACTIONS. Sec. 5(a)(iii); alt. Executive La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Grodno, Belarus [BELARUS]. Order 13846 information: BLOCKING Tulua, Valle, Colombia; c/o FUNDACION
GR ARQUITECTOS (a.k.a. G Y R PROPERTY AND INTERESTS IN PROPERTY. CENTRO FRUTICOLA ANDINO, La Union,
ARQUITECTOS, S. DE R.L. DE C.V.), Sec. 5(a)(iv); alt. Executive Order 13846 Valle, Colombia; DOB 28 Oct 1972; POB La
Kukulkan 4783, Col. Mirador del Sol, Zapopan, information: BAN ON INVESTMENT IN EQUITY Union, Valle, Colombia; Cedula No. 94273951
Jalisco, Mexico; Website www.grarquitectos.mx; OR DEBT OF SANCTIONED PERSON. Sec. (Colombia) (individual) [SDNT].
Folio Mercantil No. 41884 (Mexico) [SDNTK]. 5(a)(v); C.R. No. 2563281 (Hong Kong); GRAJALES LEMOS, Raul Alberto, Carrera 15
GRABCHAK, Evgeniy (a.k.a. GRABCHAK, Identification Number IMO 6003094 [IFCA]. No. 13-39, La Union, Valle, Colombia; Carrera
Evgeniy Petrovich; a.k.a. GRABCHAK, GRACIOUS SHIPPING COMPANY LIMITED 10 Norte No. 31-01, Cali, Colombia; c/o
Evgeny), Russia; DOB 18 Jul 1981; POB Ust- (a.k.a. GRACIOUS SHIPPING CO LTD), Flat AGRONILO S.A., Toro, Valle, Colombia; c/o
Labinsk, Krasnodar Region, Russia; nationality 302, 3/F, The Strand, 49 Bonham Strand, AGUSTIN GRAJALES Y CIA. LTDA., La Union,
Russia; Gender Male; Head of the Department Sheung Wan, Hong Kong, China; Room 2604, Valle, Colombia; c/o ALMACAES S.A., Bogota,
of Operational Control and Management in the 26th Floor, Nam Wo Hong Building, 148 Wing Colombia; c/o ARMAGEDON S.A., La Union,
Electric Power Industry in the Energy Ministry of Lok Street, Sheung Wan, Hong Kong, China; Valle, Colombia; c/o C.A.D. S.A., Bogota,
the Russian Federation (individual) [UKRAINE- Executive Order 13846 information: LOANS Colombia; c/o CASA GRAJALES S.A., La
EO13661]. FROM UNITED STATES FINANCIAL Union, Valle, Colombia; c/o CRETA S.A., La
GRABCHAK, Evgeniy Petrovich (a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive Union, Valle, Colombia; c/o FREXCO S.A., La
GRABCHAK, Evgeniy; a.k.a. GRABCHAK, Order 13846 information: FOREIGN Union, Valle, Colombia; c/o GAD S.A., La
Evgeny), Russia; DOB 18 Jul 1981; POB Ust- EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Union, Valle, Colombia; c/o G.L.G. S.A.,
Labinsk, Krasnodar Region, Russia; nationality 13846 information: BANKING Bogota, Colombia; c/o GRAJALES S.A., La
Russia; Gender Male; Head of the Department TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Union, Valle, Colombia; c/o HEBRON S.A.,
of Operational Control and Management in the Order 13846 information: BLOCKING Tulua, Valle, Colombia; c/o HOTEL LOS
Electric Power Industry in the Energy Ministry of PROPERTY AND INTERESTS IN PROPERTY. VINEDOS, La Union, Valle, Colombia; c/o
the Russian Federation (individual) [UKRAINE- Sec. 5(a)(iv); alt. Executive Order 13846 IBADAN LTDA., Tulua, Valle, Colombia; c/o
EO13661]. information: BAN ON INVESTMENT IN EQUITY ILOVIN S.A., Bogota, Colombia; c/o
GRABCHAK, Evgeny (a.k.a. GRABCHAK, OR DEBT OF SANCTIONED PERSON. Sec. INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Evgeniy; a.k.a. GRABCHAK, Evgeniy 5(a)(v); C.R. No. 2563281 (Hong Kong); Malambo, Atlantico, Colombia; c/o
Petrovich), Russia; DOB 18 Jul 1981; POB Ust- Identification Number IMO 6003094 [IFCA]. INTERNATIONAL FREEZE DRIED S.A.,
Labinsk, Krasnodar Region, Russia; nationality GRAJALES HERNANDEZ, Agustin, c/o CASA Bogota, Colombia; c/o INVERSIONES AGUILA
Russia; Gender Male; Head of the Department GRAJALES S.A., La Union, Valle, Colombia; LTDA., La Union, Valle, Colombia; c/o
of Operational Control and Management in the c/o FREXCO S.A., La Union, Valle, Colombia; INVERSIONES GRAME LTDA., La Union,
Electric Power Industry in the Energy Ministry of c/o GRAJALES S.A., La Union, Valle, Valle, Colombia; c/o INVERSIONES LOS
the Russian Federation (individual) [UKRAINE- Colombia; Cedula No. 2697864 (Colombia) POSSO LTDA. S.C.S., La Union, Valle,
EO13661]. (individual) [SDNT]. Colombia; c/o INVERSIONES SANTA CECILIA
S.C.S., La Union, Valle, Colombia; c/o
October 29, 2021 - 534 -

INVERSIONES SANTA MONICA LTDA., La GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, www.tajcogambia.com; Additional Sanctions
Union, Valle, Colombia; c/o JOSAFAT S.A., Buenaventura, Colombia; Carrera 3 No. 7-42, Information - Subject to Secondary Sanctions
Tulua, Valle, Colombia; c/o MACEDONIA Buenaventura, Colombia; Calle 6 Km 5 Pursuant to the Hizballah Financial Sanctions
LTDA., La Union, Valle, Colombia; c/o Kennedy, Buenaventura, Colombia; Calle 7A Regulations; (Tradex Co. is a subsidiary of
PANAMERICANA LTDA., Cali, Colombia; c/o No. 3-73 Piso 3, Buenavetura, Colombia; Av. Tajco Company and operates from the same
RAMAL S.A., Bogota, Colombia; c/o SALIM Simon Bolivar Km 4 El Pinal, Buenaventura, business address in Freetown, Sierra Leone as
S.A., La Union, Valle, Colombia; c/o SALOME Colombia; Av. Simon Bolivar Km 5, Tajco Company.) [SDGT].
GRAJALES Y CIA. LTDA., Bogota, Colombia; Buenaventura, Colombia; Av. Portuaria Edif. GRAND TOWN (a.k.a. GRAND TOWN
c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN Colfecar B-B Modulo 38, Buenaventura, TOURISM PROJECT (Arabic: ‫ﺮاﻧﺪ ﺗﺎون‬ ‫ﻣﺸﺮوع ﻏ‬
LTDA., La Union, Valle, Colombia; c/o Colombia; NIT # 800173054-1 (Colombia) ‫ ;)اﻟﺴﻴﺎﺣﻲ‬a.k.a. GRAND TOWN TOURIST CITY
TRANSPORTES DEL ESPIRITU SANTO S.A., [SDNT]. ‫ﻏ‬
(Arabic: ‫ ;) ﺮاﻧﺪ ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. ZK
La Union, Valle, Colombia; c/o FRUTAS DE LA GRANATURA, S. DE P.R. DE R.L. DE C.V., GRAND TOWN), Airport Road, after the Fourth
COSTA S.A., Malambo, Atlantico, Colombia; c/o Guadalajara, Jalisco, Mexico; Folio Mercantil Bridge, Damascus, Syria; Website
CONFECCIONES LINA MARIA LTDA., La No. 81689 (Mexico) [SDNTK]. www.facebook.com/ZKGrandTown/;
Union, Valle, Colombia; c/o FUNDACION GRANCO (a.k.a. GRAN COMPANIA DE Organization Established Date 2017;
CENTRO FRUTICOLA ANDINO, La Union, HOTELES LTDA.), Calle 74 No. 53-30, Organization Type: Real estate activities on a
Valle, Colombia; c/o FUNDACION CENTRO DE Barranquilla, Colombia; NIT # 800011606-2 fee or contract basis [SYRIA].
INVESTIGACION HORTIFRUTICOLA DE (Colombia) [SDNT]. GRAND TOWN TOURISM PROJECT (Arabic:
COLOMBIA, La Union, Valle, Colombia; DOB GRAND CASINO (a.k.a. GRAND CASINO ‫ﺮاﻧﺪ ﺗﺎون اﻟﺴﻴﺎﺣﻲ‬ ‫( )ﻣﺸﺮوع ﻏ‬a.k.a. GRAND
13 Dec 1957; POB La Union, Valle, Colombia; ZAPOPAN), Av. Adolfo Lopez Mateos Sur TOWN; a.k.a. GRAND TOWN TOURIST CITY
Cedula No. 6356044 (Colombia) (individual) 4527, Col. La Calma, Zapopan, Jalisco 45070, ‫ﻏ‬
(Arabic: ‫ ;) ﺮاﻧﺪ ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. ZK
[SDNT]. Mexico [SDNTK]. GRAND TOWN), Airport Road, after the Fourth
GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN GRAND CASINO ZAPOPAN (a.k.a. GRAND Bridge, Damascus, Syria; Website
GRAJALES Y CIA. LTDA., La Union, Valle, CASINO), Av. Adolfo Lopez Mateos Sur 4527, www.facebook.com/ZKGrandTown/;
Colombia; c/o FREXCO S.A., La Union, Valle, Col. La Calma, Zapopan, Jalisco 45070, Mexico Organization Established Date 2017;
Colombia; c/o GRAJALES S.A., La Union, [SDNTK]. Organization Type: Real estate activities on a
Valle, Colombia; c/o INVERSIONES GRAME GRAND SERVICE EXPRESS (Cyrillic: ГРАНД fee or contract basis [SYRIA].
LTDA., La Union, Valle, Colombia; c/o СЕРВИС ЭКСПРЕСС) (a.k.a. AO GRAND GRAND TOWN TOURIST CITY (Arabic: ‫ﺮاﻧﺪ‬ ‫ﻏ‬
SOCIEDAD DE NEGOCIOS SAN AGUSTIN SERVIS EKSPRESS; a.k.a. JOINT STOCK ‫( )ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. GRAND TOWN; a.k.a.
LTDA., La Union, Valle, Colombia; c/o COMPANY GRAND SERVICE EXPRESS; GRAND TOWN TOURISM PROJECT (Arabic:
FUNDACION CENTRO FRUTICOLA ANDINO, a.k.a. JOINT STOCK COMPANY TRANSPORT ‫ﺮاﻧﺪ ﺗﺎون اﻟﺴﻴﺎﺣﻲ‬ ‫ ;)ﻣﺸﺮوع ﻏ‬a.k.a. ZK GRAND
La Union, Valle, Colombia; c/o FUNDACION COMPANY GRAND SERVICE EXPRESS TOWN), Airport Road, after the Fourth Bridge,
CENTRO DE INVESTIGACION (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО Damascus, Syria; Website
HORTIFRUTICOLA DE COLOMBIA, La Union, ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД www.facebook.com/ZKGrandTown/;
Valle, Colombia; Cedula No. 14961290 СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND Organization Established Date 2017;
(Colombia) (individual) [SDNT]. EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); Organization Type: Real estate activities on a
GRAJALES PUENTES, Diana Carolina, a.k.a. "JSC GSE"), 85 Sheremetevskaya St., fee or contract basis [SYRIA].
Transversal 13A No. 123-10 Int. 2 apt. 203, Building 1, Moscow 129075, Russia; ul. GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS,
Bogota, Colombia; DOB 15 Mar 1979; POB La Sheremetevskaya, d. 85, str. 1, Moscow Arturo"; a.k.a. "GALLOPINTO"; a.k.a.
Victoria, Valle, Colombia; Cedula No. 52455790 129075, Russia; P.O. Box 15, Moscow 129075, "GONZALEZ, Ricardo"), Avenida Victoria No.
(Colombia) (individual) [SDNT] (Linked To: Russia; a/ya 15, Moscow 129075, Russia; Tax 36, Urbanizacion Bolivar La Victoria, Jose Felix
SALIM S.A.; Linked To: HEBRON S.A.; Linked ID No. 7705445700 (Russia) [UKRAINE- Rivas, Estado de Aragua, Venezuela; DOB 09
To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; EO13685]. Apr 1949; POB Frontino, Antioquia, Colombia;
Linked To: JOSAFAT S.A.; Linked To: DOXA GRAND STORES (THE GAMBIA LOCATION Cedula No. 171493523-4 (Ecuador); alt. Cedula
S.A.; Linked To: CITICAR LTDA.; Linked To: ONLY) (a.k.a. TAJCO; a.k.a. TAJCO No. 19104578 (Colombia); Passport PO16104
AGROPECUARIA EL NILO S.A.). COMPANY; a.k.a. TAJCO COMPANY LLC; (Colombia); Electoral Registry No. 22942118
GRAJALES S.A., Carrera 25 No. 8-78, Bogota, a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. (Venezuela) (individual) [SDNTK].
Colombia; Factoria La Rivera, La Union, Valle, TRADEX CO), 62 Buckle Street, Banjul, The GRANDEUR GENERAL TRADING FZE, P.O.
Colombia; Via Roldanillo Finca La Palmera, La Gambia; 1 Picton Street, Banjul, The Gambia; Box 5480, Fujairah, United Arab Emirates;
Union, Valle, Colombia; NIT # 891900090-8 Dohat Building 1st Floor, Liberation Avenue, Additional Sanctions Information - Subject to
(Colombia) [SDNT]. Banjul, The Gambia; Tajco Building, Main Secondary Sanctions [SDGT] [IFSR] (Linked
GRAN COMPANIA DE HOTELES LTDA. (a.k.a. Street, Hannawiyah, Tyre, Lebanon; Tajco To: MAHAN AIR).
GRANCO), Calle 74 No. 53-30, Barranquilla, Building, Hanouay, Sour (Tyre), Lebanon; 30 GRANJA LA SIERRA LTDA., Carrera 85C No.
Colombia; NIT # 800011606-2 (Colombia) Sani Abacha Street, Freetown, Sierra Leone; 43-22, Cali, Colombia; Callejon El Dinamo
[SDNT]. Website www.tajco-ltd.com; alt. Website
October 29, 2021 - 535 -

V/Gorgona, Candelaria, Colombia; NIT # Pak Shek Kok, NT, Hong Kong; Flat A10, 8/F, Company Complex, Ajeltake Road, Ajeltake
800253142-5 (Colombia) [SDNT]. Hung Fuk Factory Building, 60 Hung To Road, Island, Majuro, Marshall Islands; Identification
GRANKO ARTEAGA, Alexander Enrique, Kwun Tong, Hong Kong; Unit D, 16/F, One Number IMO 5848165 [SYRIA] (Linked To:
Miranda, Venezuela; DOB 25 Mar 1981; Capital Place, 18 Luard Road, Wan Chai, Hong MILENYUM ENERGY S.A.).
Gender Male; Cedula No. 14970215 Kong; Additional Sanctions Information - GREEN WAVE TECHNOLOGIES (a.k.a. GREEN
(Venezuela) (individual) [VENEZUELA]. Subject to Secondary Sanctions; C.R. No. WAVE TELECOMMUNICATION; a.k.a. GREEN
GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa 2147089 [NPWMD] [IFSR] (Linked To: WAVE TELECOMMUNICATION SDN BHD;
Malakhova, Donetsk, Donetsk Region, Ukraine; DEHGHAN, Hamed). a.k.a. GREENWAVE TELECOM; a.k.a.
DOB 03 Nov 1973; Gender Male (individual) GREEN ISLAND S.A., Avenida El Dorado "GREEN WAVE"; a.k.a. "GREEN WAVE
[UKRAINE-EO13660] (Linked To: DONETSK Entrada 2 Int. 6, Bogota, Colombia; NIT # COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
PEOPLE'S REPUBLIC). 830067456-4 (Colombia) [SDNT]. Mutiara, Bangsar, Jalan Liku, Off Jalan
GRAWIT LIMITED, Elli Court, Floor 2, Flat 4, GREEN LEAF GENERAL TRADING LLC (f.k.a. Bangsar, Kuala Lumpur 59100, Malaysia;
210, Makariou III Limassol, 3030, Limassol, GREEN LEAF TRADING LLC), P.O. Box Website gwt.com.my; Additional Sanctions
Cyprus; Registration ID HE272654 (Cyprus) 56351, Dubai, United Arab Emirates; Hamad Information - Subject to Secondary Sanctions;
[GLOMAG] (Linked To: TESIC, Slobodan). Bin Ali Alowais Building, Al Suq Al Kabeer Registration ID 880140-W (Malaysia) [NPWMD]
GREAT LAKES BUSINESS COMPANY (a.k.a. Street, Deira, Dubai, United Arab Emirates; [IFSR].
GLBC), P. O. Box 315, Goma, Congo, Humaid Bin Ali Alowais Building, Al Suq Al GREEN WAVE TELECOMMUNICATION (a.k.a.
Democratic Republic of the; Gisenyi, Rwanda Kabeer Street, Deira, Al Bateen, Dubai, United GREEN WAVE TECHNOLOGIES; a.k.a.
[DRCONGO]. Arab Emirates; Gargash Center, Shop No 114, GREEN WAVE TELECOMMUNICATION SDN
GREAT TEHRAN PENITENTIARY (a.k.a. Dubai, United Arab Emirates; Dubai Chamber of BHD; a.k.a. GREENWAVE TELECOM; a.k.a.
FASHAFOUYEH PRISON; a.k.a. FASHAFOYE Commerce Membership No. 42988 (United "GREEN WAVE"; a.k.a. "GREEN WAVE
PRISON), Tehran Province, Iran; Additional Arab Emirates) [SDNTK]. COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
Sanctions Information - Subject to Secondary GREEN LEAF TRADING LLC (a.k.a. GREEN Mutiara, Bangsar, Jalan Liku, Off Jalan
Sanctions [CAATSA - IRAN]. LEAF GENERAL TRADING LLC), P.O. Box Bangsar, Kuala Lumpur 59100, Malaysia;
GRECH, Roderick (a.k.a. GRECH, Rodrick), 56351, Dubai, United Arab Emirates; Hamad Website gwt.com.my; Additional Sanctions
Semper Grove, F1 3A, Triq il-Qala, Qala - Bin Ali Alowais Building, Al Suq Al Kabeer Information - Subject to Secondary Sanctions;
Gozo, Malta; DOB 12 Aug 1981; nationality Street, Deira, Dubai, United Arab Emirates; Registration ID 880140-W (Malaysia) [NPWMD]
Malta; citizen Malta; Gender Male; Passport Humaid Bin Ali Alowais Building, Al Suq Al [IFSR].
1172183 (Malta); National ID No. 0476781M Kabeer Street, Deira, Al Bateen, Dubai, United GREEN WAVE TELECOMMUNICATION SDN
(Malta) (individual) [LIBYA3]. Arab Emirates; Gargash Center, Shop No 114, BHD (a.k.a. GREEN WAVE TECHNOLOGIES;
GRECH, Rodrick (a.k.a. GRECH, Roderick), Dubai, United Arab Emirates; Dubai Chamber of a.k.a. GREEN WAVE TELECOMMUNICATION;
Semper Grove, F1 3A, Triq il-Qala, Qala - Commerce Membership No. 42988 (United a.k.a. GREENWAVE TELECOM; a.k.a.
Gozo, Malta; DOB 12 Aug 1981; nationality Arab Emirates) [SDNTK]. "GREEN WAVE"; a.k.a. "GREEN WAVE
Malta; citizen Malta; Gender Male; Passport GREEN PINE ASSOCIATED CORPORATION COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
1172183 (Malta); National ID No. 0476781M (a.k.a. CHO'NGSONG UNITED TRADING Mutiara, Bangsar, Jalan Liku, Off Jalan
(Malta) (individual) [LIBYA3]. COMPANY; a.k.a. CHONGSONG YONHAP; Bangsar, Kuala Lumpur 59100, Malaysia;
GREEN CAR RENT LIMITED PARTNERSHIP a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. Website gwt.com.my; Additional Sanctions
(a.k.a. HANG HUN SUAN CHAMKAT KRIN CHOSUN CHAWO'N KAEBAL T'UJA HOESA; Information - Subject to Secondary Sanctions;
KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Registration ID 880140-W (Malaysia) [NPWMD]
Phrao Road, Wang Thong Lang, Bang Kapi COMPANY LTD; a.k.a. NATURAL [IFSR].
district, Bangkok, Thailand [SDNTK]. RESOURCES DEVELOPMENT AND GREENWAVE TELECOM (a.k.a. GREEN WAVE
GREEN INDUSTRIES HONG KONG LIMITED INVESTMENT CORPORATION; a.k.a. TECHNOLOGIES; a.k.a. GREEN WAVE
(a.k.a. GREEN INDUSTRIES, LTD), 2/F, Green SAENGP'IL COMPANY), c/o Reconnaissance TELECOMMUNICATION; a.k.a. GREEN WAVE
18, Phase 2, Hong Kong Science Park, Pak General Bureau Headquarters, Hyongjesan- TELECOMMUNICATION SDN BHD; a.k.a.
Shek Kok, NT, Hong Kong; Flat A10, 8/F, Hung Guyok, Pyongyang, Korea, North; Nungrado, "GREEN WAVE"; a.k.a. "GREEN WAVE
Fuk Factory Building, 60 Hung To Road, Kwun Pyongyang, Korea, North; Secondary sanctions COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
Tong, Hong Kong; Unit D, 16/F, One Capital risk: North Korea Sanctions Regulations, Mutiara, Bangsar, Jalan Liku, Off Jalan
Place, 18 Luard Road, Wan Chai, Hong Kong; sections 510.201 and 510.210; Transactions Bangsar, Kuala Lumpur 59100, Malaysia;
Additional Sanctions Information - Subject to Prohibited For Persons Owned or Controlled By Website gwt.com.my; Additional Sanctions
Secondary Sanctions; C.R. No. 2147089 U.S. Financial Institutions: North Korea Information - Subject to Secondary Sanctions;
[NPWMD] [IFSR] (Linked To: DEHGHAN, Sanctions Regulations section 510.214 [DPRK]. Registration ID 880140-W (Malaysia) [NPWMD]
Hamed). GREEN SHIPPING LTD., c/o Milenyum Denizcilik [IFSR].
GREEN INDUSTRIES, LTD (a.k.a. GREEN Gemi Hizmetleri Acentelik ve Ozel Ogretim GRIB, Mikhail (Cyrillic: ГРИБ, Михаил) (a.k.a.
INDUSTRIES HONG KONG LIMITED), 2/F, Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa GRIB, Mikhail Vyacheslavovich (Cyrillic: ГРИБ,
Green 18, Phase 2, Hong Kong Science Park, Mah, Sisli, Istanbul 34384, Turkey; Trust Михаил Вячеславович); a.k.a. HRYB, Mikhail),
October 29, 2021 - 536 -

Minsk, Belarus; DOB 29 Jul 1980; POB Minsk, AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO Гродненская область 230771, Belarus);
Belarus; nationality Belarus; Gender Male AZOT; f.k.a. RUP GRODNENSKOYE PO Organization Established Date 29 Dec 1996;
(individual) [BELARUS]. AZOT), Prospekt Kosmanovtov 100, 230013, Registration Number 500047627 (Belarus)
GRIB, Mikhail Vyacheslavovich (Cyrillic: ГРИБ, Grodno, Belarus; 100 Kosmonavtov Avenue, [BELARUS-EO14038].
Михаил Вячеславович) (a.k.a. GRIB, Mikhail 230013, Grodno, Belarus; 100 Kosmonavtov GROMOV, Alexei Alexeyevich, Russia; DOB 31
(Cyrillic: ГРИБ, Михаил); a.k.a. HRYB, Mikhail), pr., 230013, Grodno, Belarus [BELARUS]. May 1960; POB Zagorsk (Sergiev, Posad),
Minsk, Belarus; DOB 29 Jul 1980; POB Minsk, GRODNO CHEMICAL FIBRE OJSC (a.k.a. Moscow Region, Russia; nationality Russia;
Belarus; nationality Belarus; Gender Male GRODNO KHIMVOLOKNO JSC; a.k.a. Gender Male; First Deputy Chief of Staff of the
(individual) [BELARUS]. GRODNO KHIMVOLOKNO OAO; a.k.a. JSC Presidential Executive Office; First Deputy Head
GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; GRODNO KHIMVOLOKNO), 4 Slavinskogo of Presidential Administration; First Deputy
nationality United Kingdom (individual) Street, 230026, Grodno, Belarus; ulitsa Presidential Chief of Staff (individual)
[NPWMD]. Slavinskogo 4, 230026, Grodno, Belarus; str. [UKRAINE-EO13661] [ELECTION-EO13848].
GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford, Slavinskogo 4, 230026, Grodno, Belarus GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ,
United Kingdom; nationality United Kingdom; [BELARUS]. ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV,
Passport B401584 (United Kingdom) issued 28 GRODNO KHIMVOLOKNO JSC (a.k.a. Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ,
Sep 1989 expires 28 Sep 1999; alt. Passport GRODNO CHEMICAL FIBRE OJSC; a.k.a. АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a.
B109455 (United Kingdom) issued 03 Oct 1979 GRODNO KHIMVOLOKNO OAO; a.k.a. JSC PUGACHEV, Alexei Pavlovich; a.k.a.
(individual) [NPWMD]. GRODNO KHIMVOLOKNO), 4 Slavinskogo PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
GRIMBERG DE GUBEREK, Sara; DOB 14 Sep Street, 230026, Grodno, Belarus; ulitsa a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
1938; POB Cartagena, Colombia; Cedula No. Slavinskogo 4, 230026, Grodno, Belarus; str. Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
20222497 (Colombia) (individual) [SDNTK] Slavinskogo 4, 230026, Grodno, Belarus TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
(Linked To: ISSA EMPRESA UNIPERSONAL; [BELARUS]. a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Linked To: INVERSIONES GILFE S.A.; Linked GRODNO KHIMVOLOKNO OAO (a.k.a. Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
To: INDUITEX LTDA.; Linked To: SBT S.A.; GRODNO CHEMICAL FIBRE OJSC; a.k.a. TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Linked To: G&G INTERNACIONAL S.A.S.; GRODNO KHIMVOLOKNO JSC; a.k.a. JSC Anatolievich; a.k.a. TYURIN, Vladimir
Linked To: FUNDACION ISSARA; Linked To: GRODNO KHIMVOLOKNO), 4 Slavinskogo Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР
COMERCIALIZADORA INTERNACIONAL Street, 230026, Grodno, Belarus; ulitsa АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya;
ANDINA LIMITADA; Linked To: COMPANIA Slavinskogo 4, 230026, Grodno, Belarus; str. a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
REAL DE PANAMA S.A.; Linked To: BRACRO Slavinskogo 4, 230026, Grodno, Belarus Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"
S.A.). [BELARUS]. (Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow,
GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor); GRODNO TOBACCO FACTORY NEMAN (a.k.a. Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
DOB 01 Jan 1951 (individual) [MAGNIT]. AAT HRODZENSKAYA TYTUNYOVAYA 1958; POB Tirlyan, Beloretskiy Rayon,
GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich); FABRYKA NEMAN (Cyrillic: ААТ Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
DOB 01 Jan 1951 (individual) [MAGNIT]. ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА POB Bratsk, Russia; citizen Russia; alt. citizen
GRODNESKOYE PROZVODSTVENNOYE НЕМАН); a.k.a. ADKRYTAYE Kazakhstan; Gender Male; Passport EA804478
OBYEDINENYE AZOT (f.k.a. GPO AZOT AKTSYYANERNAYE TAVARYSTVA (Belgium); alt. Passport 432062125 (Russia);
OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO HRODZENSKAYA TYTUNYOVAYA FABRYKA alt. Passport 410579055 (Russia); alt. Passport
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ 4511264874 (Russia) (individual) [TCO] (Linked
GRODNENSKOYE PO AZOT), Prospekt ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ To: THIEVES-IN-LAW).
Kosmanovtov 100, 230013, Grodno, Belarus; ФАБРЫКА НЕМАН); a.k.a. GTF NEMAN; a.k.a. GROUP FOR THE SUPPORT OF ISLAM AND
100 Kosmonavtov Avenue, 230013, Grodno, HRODNA TOBACCO FACTORY NEMAN; MUSLIMS (a.k.a. GROUP TO SUPPORT
Belarus; 100 Kosmonavtov pr., 230013, a.k.a. OAO GRODNENSKAYA TABACHNAYA ISLAM AND MUSLIMS; a.k.a. JAMAAT
Grodno, Belarus [BELARUS]. FABRIKA NEMAN (Cyrillic: ОАО NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a. ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
GRODNESKOYE PROZVODSTVENNOYE НЕМАН); a.k.a. OJSC GRODNO TOBACCO a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
OBYEDINENYE AZOT; a.k.a. GRODNO AZOT FACTORY NEMAN; a.k.a. OPEN JOINT- a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].
OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP STOCK COMPANY GRODNO TOBACCO GROUP GRAND LIMITED (a.k.a. GROUP
GRODNENSKOYE PO AZOT), Prospekt FACTORY NEMAN; a.k.a. OTKRYTOYE GRAND LIMITED GENERAL TRADING; a.k.a.
Kosmanovtov 100, 230013, Grodno, Belarus; AKTSIONERNOYE OBSHCHESTVO GROUP GRAND LTD.), Room C, 25/F Cheuk
100 Kosmonavtov Avenue, 230013, Grodno, GRODNENSKAYA TABACHNAYA FABRIKA Nang Plaza, 250 Hennessy Road, Wan Chai,
Belarus; 100 Kosmonavtov pr., 230013, NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Hong Kong; Registration Number 1871367
Grodno, Belarus [BELARUS]. ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ (Hong Kong) [VENEZUELA-EO13850] (Linked
GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC; ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18, To: SAAB MORAN, Alex Nain).
f.k.a. GRODNESKOYE Grodno, Grodnenskaya Oblast 230771, Belarus GROUP GRAND LIMITED (a.k.a. GROUP
PROZVODSTVENNOYE OBYEDINENYE (Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно, GRAND LIMITED, S.A. DE C.V.), Mexico City,
October 29, 2021 - 537 -

Mexico; Folio Mercantil No. N-2017034206 SALAFIST TREND; a.k.a. GROUP GROUPE FLEURETTE (a.k.a. FLEURETTE
(Mexico) [VENEZUELA-EO13850] (Linked To: PROTECTORS OF SALAFIST PREACHING; DUTCH GROUP; a.k.a. FLEURETTE GROUP;
RUBIO GONZALEZ, Emmanuel Enrique). a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. FLEURETTE PROPERTIES LIMITED;
GROUP GRAND LIMITED GENERAL TRADING, a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. KARIBU AU DEVELOPMENT DURABLE
Dubai, United Arab Emirates [VENEZUELA- a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; AU CONGO; a.k.a. VENTORA MINING),
EO13850] (Linked To: SAAB MORAN, Alex a.k.a. HOUMATE EL DA'AWAA ES- Strawinskylaan 335, WTC, B-Tower 3rd floor,
Nain). SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Amsterdam 1077 XX, Netherlands; Gustav
GROUP GRAND LIMITED GENERAL TRADING a.k.a. KATIBAT EL AHOUEL; a.k.a. Mahlerplein 60, 7th Floor, ITO Tower,
(a.k.a. GROUP GRAND LIMITED; a.k.a. PROTECTORS OF THE SALAFIST CALL; Amsterdam 1082 MA, Netherlands; 70 Batetela
GROUP GRAND LTD.), Room C, 25/F Cheuk a.k.a. PROTECTORS OF THE SALAFIST Avenue, Tilapia Building, 5th floor, Kinshasa,
Nang Plaza, 250 Hennessy Road, Wan Chai, PREDICATION; a.k.a. SALAFIST CALL Gombe, Congo, Democratic Republic of the;
Hong Kong; Registration Number 1871367 PROTECTORS; a.k.a. THE HORROR 57/63 Line Wall Road, Gibraltar GX11 1AA,
(Hong Kong) [VENEZUELA-EO13850] (Linked SQUADRON), Algeria [SDGT]. Gibraltar; Public Registration Number 99450
To: SAAB MORAN, Alex Nain). GROUP PROTECTORS OF SALAFIST (Gibraltar) [GLOMAG] (Linked To: GERTLER,
GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a. PREACHING (a.k.a. DHAMAT HOUMET Dan).
GROUP GRAND LIMITED), Mexico City, DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT GROUPE ISLAMIQUE COMBATTANT
Mexico; Folio Mercantil No. N-2017034206 ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
(Mexico) [VENEZUELA-EO13850] (Linked To: HOUMAT ED DAWA ESSALAFIA; a.k.a. ISLAMIC COMBATANT GROUP) [SDGT].
RUBIO GONZALEZ, Emmanuel Enrique). DJAMAATT HOUMAT ED DAAWA ES GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-
GROUP GRAND LTD. (a.k.a. GROUP GRAND SALAFIYA; a.k.a. EL-AHOUAL BATTALION; JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
LIMITED; a.k.a. GROUP GRAND LIMITED a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA")
GENERAL TRADING), Room C, 25/F Cheuk SALAFIST TREND; a.k.a. GROUP OF [SDGT].
Nang Plaza, 250 Hennessy Road, Wan Chai, SUPPORTERS OF THE SALAFISTE TREND; GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
Hong Kong; Registration Number 1871367 a.k.a. HOUMAT ED DAAWA ES SALIFIYA; UPRAVLENIE (Cyrillic: ГЛАВНОЕ
(Hong Kong) [VENEZUELA-EO13850] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ);
To: SAAB MORAN, Alex Nain). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. MAIN DIRECTORATE OF THE
GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE EL DA'AWAA ES- GENERAL STAFF; a.k.a. MAIN
TREND (a.k.a. DHAMAT HOUMET DAAWA SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; INTELLIGENCE DEPARTMENT; a.k.a. MAIN
SALAFIA; a.k.a. DJAMAAT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a. INTELLIGENCE DIRECTORATE),
DAAWA ES SALAFIYA; a.k.a. DJAMAAT PROTECTORS OF THE SALAFIST CALL; Khoroshevskoye Shosse 76, Khodinka,
HOUMAT ED DAWA ESSALAFIA; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST Moscow, Russia; Ministry of Defence of the
DJAMAATT HOUMAT ED DAAWA ES PREDICATION; a.k.a. SALAFIST CALL Russian Federation, Frunzenskaya nab., 22/2,
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PROTECTORS; a.k.a. THE HORROR Moscow 119160, Russia [NPWMD] [CYBER2]
a.k.a. GROUP OF SUPPORTERS OF THE SQUADRON), Algeria [SDGT]. [CAATSA - RUSSIA].
SALAFISTE TREND; a.k.a. GROUP GROUP TO SUPPORT ISLAM AND MUSLIMS GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian
PROTECTORS OF SALAFIST PREACHING; (a.k.a. GROUP FOR THE SUPPORT OF Serb; ICTY indictee in custody (individual)
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; ISLAM AND MUSLIMS; a.k.a. JAMAAT [BALKANS].
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; GRUPO AROSFRAN; a.k.a. GRUPO
a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; AROSFRAN EMPREENDIMENTOS E
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. PARTICIPACOES SARL), 1st Floor, Avenida
a.k.a. KATIBAT EL AHOUEL; a.k.a. GROUPE COMBATTANT TUNISIEN (a.k.a. Comandante Valodia, No. 65, Luanda, Angola;
PROTECTORS OF THE SALAFIST CALL; GCT; a.k.a. JAMA'A COMBATTANTE Rua Clube Maritimo Africano, No 22 r/c,
a.k.a. PROTECTORS OF THE SALAFIST TUNISIEN; a.k.a. TUNISIAN COMBAT Luanda, Angola; Rua Comandante de Volodia,
PREDICATION; a.k.a. SALAFIST CALL GROUP; a.k.a. TUNISIAN COMBATANT No 67, Premiero Andar, Luanda, Angola;
PROTECTORS; a.k.a. THE HORROR GROUP; a.k.a. "JCT") [SDGT]. Avenida Comandante de Valodia, No. 0.67, 1
SQUADRON), Algeria [SDGT]. GROUPE CONGO FUTUR (a.k.a. CONGO Andar, Luanda, Angola; Rua General Rocadas
GROUP OF SUPPORTERS OF THE FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a. 5, Luanda, Angola; Website
SALAFISTE TREND (a.k.a. DHAMAT HOUMET CONGO FUTURE), Future Tower, 3462 www.grupoarosfran.net; Email Address
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT Boulevard du 30 Juin, Gombe, Kinshasa, arosfram@netangola.com; alt. Email Address
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT Congo, Democratic Republic of the; Avenue du arosfran@netangola.com; alt. Email Address
HOUMAT ED DAWA ESSALAFIA; a.k.a. Flambeau 389, Kinshasa, Congo, Democratic info@grupoarosfran.net [SDGT].
DJAMAATT HOUMAT ED DAAWA ES Republic of the; Website www.congofutur.com GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a.
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; [SDGT]. GRUPO AROSFRAM; a.k.a. GRUPO
a.k.a. GROUP OF SUPPORTERS OF THE AROSFRAN EMPREENDIMENTOS E
October 29, 2021 - 538 -

PARTICIPACOES SARL), 1st Floor, Avenida Desp. 403 and 404, Piso 4, Zapopan, Jalisco GRUPO F Y F MEDICAL INTERNACIONAL DE
Comandante Valodia, No. 65, Luanda, Angola; 45040, Mexico; Av. Mexico No. 2798, Col. EQUIPOS, Mexico City, Distrito Federal,
Rua Clube Maritimo Africano, No 22 r/c, Terranova, Guadalajara, Jalisco 44689, Mexico; Mexico; Folio Mercantil No. 290199 (Mexico)
Luanda, Angola; Rua Comandante de Volodia, RFC GCR990628KR9 (Mexico); Folio Mercantil [SDNTK].
No 67, Premiero Andar, Luanda, Angola; No. 38347 [SDNTK]. GRUPO FALCON DE PANAMA, S.A., PH Centro
Avenida Comandante de Valodia, No. 0.67, 1 GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., Comercial Los Pueblos Albrook, Local 47-D,
Andar, Luanda, Angola; Rua General Rocadas Colonias 269, Guadalajara, Jalisco 44160, Panama City, Panama; RUC # 556350-1-
5, Luanda, Angola; Website Mexico; Avenida Vallarta Edif. Concentro, No. 444254-07 (Panama) [SDNT].
www.grupoarosfran.net; Email Address 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco GRUPO FALCON S.A., Calle 16 No. 41-210 of.
arosfram@netangola.com; alt. Email Address 45010, Mexico; Homero No. 418, Sexto Piso, 801, Medellin, Colombia; NIT # 800214711-1
arosfran@netangola.com; alt. Email Address Col. Polanco, Del Miguel Hidalgo, Mexico City, (Colombia) [SDNT].
info@grupoarosfran.net [SDGT]. Distrito Federal 11570, Mexico; Benjamin Hill GRUPO GASOLINERO COJIM, S.A. DE C.V.
GRUPO AROSFRAN EMPREENDIMENTOS E No. 178, Colonia Condesa, Cuauhtemoc, (a.k.a. GRUPO COJIM, S.A. DE C.V.),
PARTICIPACOES SARL (a.k.a. AROSFRAN; Mexico City, Distrito Federal 06140, Mexico; Guadalajara, Jalisco, Mexico; KM 39 700
a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO Vicente Guerrero No. 1261, Colonia Molino de Carretera Jalostotitlan, San Julian, San Miguel
AROSFRAN), 1st Floor, Avenida Comandante Parra, Municipio Morelia, Michoacan 58010, El Alto, Jalisco, Mexico; Carretera Jalostotitlan
Valodia, No. 65, Luanda, Angola; Rua Clube Mexico; Avenida Vallarta #6503, Torre Corey, San Julian KM 39.70, San Miguel El Alto,
Maritimo Africano, No 22 r/c, Luanda, Angola; Piso 16, Col. Ciudad Granja, Zapopan, Jalisco Jalisco, Mexico; KM 1.5 Carretera San Julian a
Rua Comandante de Volodia, No 67, Premiero 45010, Mexico; R.F.C. GCS9903264U1 San Miguel El Alto, San Julian, Jalisco 47140,
Andar, Luanda, Angola; Avenida Comandante (Mexico); Folio Mercantil No. 251184 (Mexico) Mexico; Folio Mercantil No. 79563 (Jalisco)
de Valodia, No. 0.67, 1 Andar, Luanda, Angola; [SDNTK]. (Mexico) [SDNTK].
Rua General Rocadas 5, Luanda, Angola; GRUPO CONTROL 2004, C.A., Av. Fco. Solano, GRUPO GUADALEST S.A. DE C.V., Calle
Website www.grupoarosfran.net; Email Address con Calle Acueducto, Edif. Torre Banvenez, Enrique Wallon 424 Alts. Hab. 13, Rincon del
arosfram@netangola.com; alt. Email Address piso 9, Ofic. C y D, Sabana Grande, Caracas, Bosque y Presidente Mazarik, Colonia Polanco,
arosfran@netangola.com; alt. Email Address Venezuela; RIF # J-31153379-6 (Venezuela) Mexico City, Distrito Federal 11560, Mexico;
info@grupoarosfran.net [SDGT]. [SDNTK]. Naucalpan de Juarez, Estado de Mexico,
GRUPO CEDRO PANAMA S.A.; RUC # GRUPO CONTROL SYSTEM 2004, C.A., Av. Mexico; R.F.C. GGU040603B20 (Mexico)
2039933-1-746238 (Panama) [SDNTK]. Francisco de Miranda, Centro Lido, Torre A, [SDNT].
GRUPO CIMA PANAMA, S.A., Calle 15 Y piso 10, Of. 10-02, Urb. El Rosal, Caracas, GRUPO HORTA ZAVALA S.A. DE C.V.,
Avenida Roosevelt, Colon Free Zone, Panama; Venezuela; RIF # J-29469218-4 (Venezuela) Boulevard Aguacaliente No. 4558-1602,
PO Box 3294, Panama City, Panama; RUC # [SDNTK]. Aviacion, Carranza y Pablo Sidar, Tijuana, Baja
408392-1-425571 (Panama); alt. RUC # GRUPO CRISTAL CORONA S.A. DE C.V., California Norte, Mexico; R.F.C. GHZ-051111-
425571-1-408392 (Panama) [SDNTK]. Avenida Insurgentes No. 23, Interior 506, Piso 8B3 (Mexico) [SDNTK].
GRUPO CINJAB, S.A. DE C.V. (a.k.a. 5, Colonia San Rafael, Delegacion GRUPO ILC (a.k.a. ILC CONSULTORES
PROVENZA RESIDENCIAL), Av. Adolfo Lopez Cuauhtemoc, Mexico City, Distrito Federal, ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
Mateos No. 5555, Col. Santa Anita, Tlajomulco Mexico; Avenida Fuentes de Piramides No. 1- ILC EXPORTACIONES, S. DE R.L. DE C.V.;
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. 604, Oficina 17, Tecamachalco, Naucalpan, a.k.a. RESTAURANTE EL HABANERO, S.A.
GCI-080604-891 (Mexico) [SDNTK]. Mexico, Mexico; R.F.C. GCC-030326-KUA DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO (Mexico) [SDNTK]. "PERFECT SILHOUETTE"; a.k.a.
GASOLINERO COJIM, S.A. DE C.V.), GRUPO DE ADMINISTRACION EMPRESARIAL "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
Guadalajara, Jalisco, Mexico; KM 39 700 S.A. (a.k.a. GAESA; a.k.a. "GRUPO GAE"), General Victoriano Cepeda 2, Colonia
Carretera Jalostotitlan, San Julian, San Miguel Edificio de la Marina, Avenida Del Puerto Y Observatorio, Miguel Hidalgo, Mexico, Distrito
El Alto, Jalisco, Mexico; Carretera Jalostotitlan Brapia, Havana, Cuba; Organization Federal 11860, Mexico; Louisiana No. 24, Esq.
San Julian KM 39.70, San Miguel El Alto, Established Date 28 Feb 1999; Organization Montana, Col. Napoles, Del. Benito Juarez,
Jalisco, Mexico; KM 1.5 Carretera San Julian a Type: Activities of holding companies [CUBA]. Mexico, Distrito Federal 03810, Mexico;
San Miguel El Alto, San Julian, Jalisco 47140, GRUPO DIJEMA, S.A. DE C.V., Guadalajara, Periferico Sur #102, Col. Observatorio, Del.
Mexico; Folio Mercantil No. 79563 (Jalisco) Jalisco, Mexico; Folio Mercantil No. 46092-1 Miguel Hidalgo, Mexico, Distrito Federal,
(Mexico) [SDNTK]. (Mexico) [SDNTK]. Mexico; Huixquilucan, Estado de Mexico,
GRUPO COMERCIAL ROOL, S.A. DE C.V. GRUPO EGMONT, S.A. DE C.V., Guadalajara, Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
(a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA Jalisco, Mexico; Fernando de Alba 765-3, Col. R.F.C. ICA060810942 (Mexico) [SDNTK].
VALENTON), Alberta No. 2288 4B, Col. Chapalita, Guadalajara, Jalisco 44500, Mexico; GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA
Jardines de Providencia, Guadalajara, Jalisco R.F.C. GEG130219MY1 (Mexico); Folio TIJERA PARQUE INDUSTRIAL; a.k.a.
44630, Mexico; Acueducto No. 2380, Col. Mercantil No. 72549 (Jalisco) (Mexico) PROVENZA CENTER), Av. Adolfo Lopez
Colinas de San Javier, Guadalajara, Jalisco [SDNTK]. Mateos No. 5565, Col. Santa Anita, Tlajomulco
44660, Mexico; Lazaro Cardenas No. 3430, de Zuniga, Jalisco C.P. 46645, Mexico; Av.
October 29, 2021 - 539 -

Camino A La Tijera No. 806, Col. La Tijera, Apartado 05045, Colombia; NIT # 8110469383 COMBAT; a.k.a. SALAFIST GROUP FOR
Tlajomulco de Zuniga, Jalisco C.P. 45645, (Colombia) [SDNTK]. CALL AND COMBAT; a.k.a. SALAFIST
Mexico; R.F.C. GIM-081015-SIA (Mexico) GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE GROUP FOR PREACHING AND COMBAT;
[SDNTK]. C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO R.L. DE C.V.), Guadalajara, Jalisco, Mexico; MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
INDUSTRIAL GAXIOLA HERMANOS S.A. DE Paseo de la Arboleda 768-10, Col. Jardines del GTF NEMAN (a.k.a. AAT HRODZENSKAYA
C.V.; f.k.a. MADYVA), Calle del Oro, Esq. Bosque, Guadalajara, Jalisco 44520, Mexico; TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:
Vinedo, Colonia Parque Industrial, Hermosillo, R.F.C. GPR140605GC0 (Mexico); Folio ААТ ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА
Sonora 83299, Mexico; Luis Encinas y Alberto Mercantil No. 83061 (Jalisco) (Mexico) НЕМАН); a.k.a. ADKRYTAYE
Truqui, Hermosillo, Sonora, Mexico; [SDNTK]. AKTSYYANERNAYE TAVARYSTVA
Guadalajara, Jalisco, Mexico; R.F.C. GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. HRODZENSKAYA TYTUNYOVAYA FABRYKA
GIG910522BR8 (Mexico) [SDNTK]. (a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
GRUPO INDUSTRIAL GAXIOLA HERMANOS R.L. DE C.V.), Guadalajara, Jalisco, Mexico; ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ
S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL Paseo de la Arboleda 768-10, Col. Jardines del ФАБРЫКА НЕМАН); a.k.a. GRODNO
GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. Bosque, Guadalajara, Jalisco 44520, Mexico; TOBACCO FACTORY NEMAN; a.k.a.
Vinedo, Colonia Parque Industrial, Hermosillo, R.F.C. GPR140605GC0 (Mexico); Folio HRODNA TOBACCO FACTORY NEMAN;
Sonora 83299, Mexico; Luis Encinas y Alberto Mercantil No. 83061 (Jalisco) (Mexico) a.k.a. OAO GRODNENSKAYA TABACHNAYA
Truqui, Hermosillo, Sonora, Mexico; [SDNTK]. FABRIKA NEMAN (Cyrillic: ОАО
Guadalajara, Jalisco, Mexico; R.F.C. GRUPO SAHECT, C.A., Av. Guaicaipuro, con ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
GIG910522BR8 (Mexico) [SDNTK]. Calle Urdaneta, Edificio San Marco, piso 9, НЕМАН); a.k.a. OJSC GRODNO TOBACCO
GRUPO INMOBILIARIO SEGTAC (a.k.a. Ofic. 9-2, Chacao, Caracas, Venezuela; RIF # FACTORY NEMAN; a.k.a. OPEN JOINT-
GRUPO SEGTAC INMOBILIARIA; a.k.a. J-29620174-9 (Venezuela) [SDNTK]. STOCK COMPANY GRODNO TOBACCO
GRUPO SEGTAC, S.A. DE C.V.), Av. GRUPO SEGTAC INMOBILIARIA (a.k.a. FACTORY NEMAN; a.k.a. OTKRYTOYE
Chapultepec No. 15, Piso 16-A Of. 1, Colonia GRUPO INMOBILIARIO SEGTAC; a.k.a. AKTSIONERNOYE OBSHCHESTVO
Ladron de Guevara, Guadalajara, Jalisco, GRUPO SEGTAC, S.A. DE C.V.), Av. GRODNENSKAYA TABACHNAYA FABRIKA
Mexico; R.F.C. GSE1111188QA (Mexico); Folio Chapultepec No. 15, Piso 16-A Of. 1, Colonia NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Mercantil No. 66501 (Mexico) [SDNTK]. Ladron de Guevara, Guadalajara, Jalisco, ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ
GRUPO MBS - KAYUM CENTRE, Avenida Karl Mexico; R.F.C. GSE1111188QA (Mexico); Folio ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,
Marx 1464/82, Maputo, Mozambique; P.O. Box Mercantil No. 66501 (Mexico) [SDNTK]. Grodno, Grodnenskaya Oblast 230771, Belarus
2274, Maputo, Mozambique; Numero Unico de GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO (Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно,
Identificacao Tributaria (NUIT) 300000436 INMOBILIARIO SEGTAC; a.k.a. GRUPO Гродненская область 230771, Belarus);
(Mozambique) [SDNTK]. SEGTAC INMOBILIARIA), Av. Chapultepec No. Organization Established Date 29 Dec 1996;
GRUPO MBS LDA (a.k.a. GRUPO MBS 15, Piso 16-A Of. 1, Colonia Ladron de Registration Number 500047627 (Belarus)
LIMITADA), Avenida Karl Marx 1464/82, Guevara, Guadalajara, Jalisco, Mexico; R.F.C. [BELARUS-EO14038].
Maputo, Mozambique; P.O. Box 2274, Maputo, GSE1111188QA (Mexico); Folio Mercantil No. GUALILO LTDA. C.I. (a.k.a. ESMERALDAS
Mozambique; Avenida Vlademir Lenin 2836, 66501 (Mexico) [SDNTK]. COLOMBIANAS CERRO GUALILO LTDA.
Maputo, Mozambique; Avenida 24 de Julho, GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo C.I.), Transversal 46 No. 152 - 46 Ofc. 276,
Maputo, Mozambique; Benefica, Maputo, Nuevo Calle 22 Edificio La Galera Local 8, Bogota, Colombia; NIT # 830124149-2
Mozambique; Numero Unico de Identificacao Panama, Panama; RUC # 4067941425327 (Colombia) [SDNTK].
Tributaria (NUIT) 300000436 (Mozambique) (Panama) [SDNTK]. GUAMATUR S.A. (a.k.a. HAVANATUR CHILE
[SDNTK]. GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle S.A.), Avenue 11 de Septiembre 2155, Edificio
GRUPO MBS LIMITADA (a.k.a. GRUPO MBS 15 entre Avenida Santa Isabel y Avenida Panoramico, Torre C, Oficina 805, Providencia,
LDA), Avenida Karl Marx 1464/82, Maputo, Roosevelt, Zona Libre de Colon, Colon, Santiago, Chile [CUBA].
Mozambique; P.O. Box 2274, Maputo, Panama; Torre Generali, Piso 11 y 12, Calle 54 GUANGZHOU SYRISS LOGISTICS &
Mozambique; Avenida Vlademir Lenin 2836, Este y Avenida Samuel Lewis, Panama, SERVICES (a.k.a. SYRISS; a.k.a. SYRISS
Maputo, Mozambique; Avenida 24 de Julho, Panama; Colombia; Guatemala; Belize; Costa GROUP LIMITED; a.k.a. SYRISS LOGISTICS
Maputo, Mozambique; Benefica, Maputo, Rica; El Salvador; Mexico; Bolivia; Honduras; AND SERVICE COMPANY), Head Office, Suite
Mozambique; Numero Unico de Identificacao Nicaragua; Uruguay; RUC # 645451-1-458900 707, Oriental Finance Building, 140 Dong Feng
Tributaria (NUIT) 300000436 (Mozambique) (Panama) [SDNTK]. Xi Road, Guangzhou 510000, China; Marine
[SDNTK]. GRUPPO DOMANO S.R.L., Via Robert Musil 8, Logistics Office, Suite 912, Nan You Building,
GRUPO MUNDO MARINO, S.A., Panama; Roma 00137, Italy; Tax ID No. 15250881008 142 Dongfeng Xi Road, Guangzhou, China; Air
Business Registration Document # 383112 (Italy) [VENEZUELA-EO13850]. Logistics Office, Suite 419, Nan You Building,
(Panama) [SDNTK]. GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC 142 Dongfeng Xi Road, Guangzhou, China;
GRUPO PATRON LTDA (a.k.a. DISTRIECOR MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE Marine Warehouse, Baiyun Area, ShiJing Town,
S.A.S.), Cra 106A, Nro. 94 15, Nuevo Apartado, SALAFISTE POUR LA PREDICATION ET LE 20 Qingfeng Qinglong Road, Guangzhou,
October 29, 2021 - 540 -

China; Baramkeh Free Zone, Damascus, Syria; 21 Mar 1936; POB Bogota, Colombia; citizen S.A.; Linked To: T.F.M.C. THE FOOD
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, Colombia; Cedula No. 2918329 (Colombia); MANAGEMENT CORPORATION LTD; Linked
United Arab Emirates; Ras Al Khor Industrial 3, Passport AM354606 (Colombia) (individual) To: PROMESAS DEL FUTBOL COLOMBIANO
Warehouse # 2, Al Aweer, United Arab [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; S.A.).
Emirates; Exit 19 Al Manakh area , W.H. # 364, Linked To: I&S HOLDING COMPANY, S.A.; GUBERMAN, David, Moscow, Russia; DOB 01
Riyadh, Saudi Arabia [SYRIA] (Linked To: Linked To: INDUITEX LTDA.; Linked To: Mar 1971; POB Ukraine; Gender Male; National
YONA STAR INTERNATIONAL). CHAPS INVESTMENT INC.; Linked To: SBT ID No. 7201105 (Israel) (individual) [CYBER2]
GUARDIANS OF RELIGION (a.k.a. AL-QAIDA IN S.A.; Linked To: ISSA EMPRESA (Linked To: EVIL CORP).
SYRIA; a.k.a. HURRAS AL-DIN; a.k.a. SHAM UNIPERSONAL; Linked To: INVERSIONES GUBOPIK (Cyrillic: ГУБОПИК) (a.k.a. MAIN
AL-RIBAT; a.k.a. TANDHIM HURRAS AL- GILFE S.A.; Linked To: INVERSORA DIRECTORATE FOR COMBATING
DEEN; a.k.a. TANZIM HURRAS AL-DIN; a.k.a. PANACOL S.A.; Linked To: ORBITAL ORGANIZED CRIME AND CORRUPTION OF
"AQ-S"), Syria [SDGT]. HORIZONS CORP.; Linked To: FUNDACION THE MVD OF THE REPUBLIC OF BELARUS
GUARIN LOAIZA, Jose Berley (Latin: GUAR N Í ISSARA; Linked To: G&G INTERNACIONAL (Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ ПО
é
LOAIZA, Jos Berley) (a.k.a. "EL ILUSTRE"); S.A.S.; Linked To: COMERCIALIZADORA БОРЬБЕ С ОРГАНИЗОВАННОЙ
DOB 13 Jun 1968; POB Tulua, Valle, Colombia; INTERNACIONAL ANDINA LIMITADA; Linked ПРЕСТУПНОСТЬЮ И КОРРУПЦИЕЙ МВД
Cedula No. 16365933 (Colombia) (individual) To: IMPAN-COL, S.A.; Linked To: COLOMBO РЕСПУБЛИКИ БЕЛАРУСЬ)), ul.
[SDNTK]. PERUANA DE TEJIDOS S.A.; Linked To: C.I. Revolyutsionnaya, 3, Minsk, Belarus;
GUARINO, Rosario; DOB 26 Jun 1983; POB CAFFEE VALORES S.A.; Linked To: Organization Established Date 28 Mar 1991;
Naples, Italy (individual) [TCO]. PROMESAS DEL FUTBOL COLOMBIANO Target Type Government Entity [BELARUS].
GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. S.A.). GUCHAEV, Zaurbek (a.k.a. GUCHAYEV,
GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUBEREK RAVINOVICZ, Isaac Perez (a.k.a. Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep
GUEYE, Haroun), Bangui, Central African GUBEREK RABINOVICH, Isaac); DOB 21 Mar 1975; POB Chegem/Kabardino-Balkaria, Russia
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan 1936; POB Bogota, Colombia; citizen Colombia; (individual) [SDGT] (Linked To: CAUCASUS
1969; Passport O00065872 (Central African Cedula No. 2918329 (Colombia); Passport EMIRATE).
Republic) expires 30 Dec 2019 (individual) AM354606 (Colombia) (individual) [SDNTK] GUCHAYEV, Zaurbek (a.k.a. GUCHAEV,
[CAR]. (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep
GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo); I&S HOLDING COMPANY, S.A.; Linked To: 1975; POB Chegem/Kabardino-Balkaria, Russia
DOB 10 Feb 1983; POB Sievierodonetsk, INDUITEX LTDA.; Linked To: CHAPS (individual) [SDGT] (Linked To: CAUCASUS
Ukraine (individual) [UKRAINE-EO13660]. INVESTMENT INC.; Linked To: SBT S.A.; EMIRATE).
GUBAREVA, Ekaterina (a.k.a. GUBAREVA, Linked To: ISSA EMPRESA UNIPERSONAL; GUDINO HARO, Francisco Javier (Latin:
Yekaterina); DOB 05 Jul 1983 (individual) Linked To: INVERSIONES GILFE S.A.; Linked GUDIÑO HARO, Francisco Javier) (a.k.a. "La
[UKRAINE-EO13660]. To: INVERSORA PANACOL S.A.; Linked To: Gallina"), Puerto Vallarta, Jalisco, Mexico;
GUBAREVA, Yekaterina (a.k.a. GUBAREVA, ORBITAL HORIZONS CORP.; Linked To: Guadalajara, Jalisco, Mexico; DOB 29 Feb
Ekaterina); DOB 05 Jul 1983 (individual) FUNDACION ISSARA; Linked To: G&G 1988; POB Guadalajara, Jalisco, Mexico;
[UKRAINE-EO13660]. INTERNACIONAL S.A.S.; Linked To: nationality Mexico; Gender Male; C.U.R.P.
GUBEREK GRIMBERG, Henry (a.k.a. COMERCIALIZADORA INTERNACIONAL GUHF880229HJCDRR07 (Mexico) (individual)
GUBEREX GRIMBERG, Henry), Bogota, ANDINA LIMITADA; Linked To: IMPAN-COL, [SDNTK].
Colombia; Rosh HaAyin, Israel; DOB 06 Apr S.A.; Linked To: COLOMBO PERUANA DE GUDZON SHIPPING CO LLC (a.k.a. LLC
1958; POB Bogota, Colombia; citizen Colombia; TEJIDOS S.A.; Linked To: C.I. CAFFEE GUDZON SHIPPING CO; a.k.a. OOO
alt. citizen Israel; Cedula No. 79150656 VALORES S.A.; Linked To: PROMESAS DEL GUDZON SHIPPING CO; a.k.a. SK GUDZON,
(Colombia); Passport AG578034 (Colombia); FUTBOL COLOMBIANO S.A.). OOO), ul Tigorovaya 20A, Vladivostok,
alt. Passport 11328034 (Israel); National ID No. GUBEREX GRIMBERG, Henry (a.k.a. Primorskiy kray 690091, Russia; Secondary
313850281 (Israel) (individual) [SDNTK] (Linked GUBEREK GRIMBERG, Henry), Bogota, sanctions risk: North Korea Sanctions
To: C.I. DEL ISTMO S.A.S.; Linked To: Colombia; Rosh HaAyin, Israel; DOB 06 Apr Regulations, sections 510.201 and 510.210;
INDUITEX LTDA.; Linked To: I&S HOLDING 1958; POB Bogota, Colombia; citizen Colombia; Transactions Prohibited For Persons Owned or
COMPANY, S.A.; Linked To: ORBITAL alt. citizen Israel; Cedula No. 79150656 Controlled By U.S. Financial Institutions: North
HORIZONS CORP.; Linked To: (Colombia); Passport AG578034 (Colombia); Korea Sanctions Regulations section 510.214;
COMERCIALIZADORA INTERNACIONAL alt. Passport 11328034 (Israel); National ID No. Company Number IMO 5753988 [DPRK4].
ANDINA LIMITADA; Linked To: IMPAN-COL, 313850281 (Israel) (individual) [SDNTK] (Linked GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI,
S.A.; Linked To: T.F.M.C. THE FOOD To: C.I. DEL ISTMO S.A.S.; Linked To: Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah;
MANAGEMENT CORPORATION LTD; Linked INDUITEX LTDA.; Linked To: I&S HOLDING a.k.a. GEUMMANE, Abu Bakr; a.k.a.
To: PROMESAS DEL FUTBOL COLOMBIANO COMPANY, S.A.; Linked To: ORBITAL GHUMAYN, Abu Bakr Muhammad Muhammad;
S.A.). HORIZONS CORP.; Linked To: a.k.a. GUEMMANE, Aboubakr; a.k.a.
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.
October 29, 2021 - 541 -

JAMIN, Abu Bakr Muhammad Muhammad; C.U.R.P. GURR730821HCLRMG01 (Mexico); a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, alt. C.U.R.P. GURR730821HCLRMG01 PEREZ, Jorge); DOB 25 Dec 1954; POB
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques (Mexico); Cartilla de Servicio Militar Nacional Mexico (individual) [SDNTK].
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), B7384371 (Mexico) (individual) [SDNTK]. GUISANES S.A.S., Calle 8 B No. 65 191, Oficina
Iran; DOB 31 Mar 1981; POB Algeria; GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. 519, Medellin, Antioquia, Colombia; NIT #
nationality Algeria; Passport 98LH90556 "CUCHILLO"), Colombia; DOB 28 Feb 1970; 811039331-4 (Colombia) [SDNTK].
(France) (individual) [SDGT] (Linked To: AL POB San Martin, Meta, Colombia; Cedula No. GUIZANI, Achraf Ben Fathi Ben Mabrouk (a.k.a.
QA'IDA). 17355451 (Colombia) (individual) [SDNTK]. AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu
GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu GUERRERO MIJARES, Hannover Esteban, 'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Caracas, Capital District, Venezuela; DOB 14 GUIZANI, Achref Ben Fethi Ben Mabrouk),
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Jan 1971; Gender Male; Cedula No. 10537738 Tunisia; DOB 05 Oct 1991; POB El Gouazine,
Bakr Muhammad Muhammad; a.k.a. (Venezuela) (individual) [VENEZUELA]. Dahmani, Governorate of Le Kef, Tunisia;
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, GUERREROS DE AUTLAN (a.k.a. CLUB nationality Tunisia; Gender Male; National ID
Aboubekr; a.k.a. GUEMMANE, Abu Bakr DEPORTIVO AUTLAN; a.k.a. CLUB No. 13601334 (Tunisia) (individual) [SDGT].
Muhammad Muhammad; a.k.a. JAMIN, Abu DEPORTIVO MORUMBI; a.k.a. CLUB GUIZANI, Achref Ben Fethi Ben Mabrouk (a.k.a.
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; DEPORTIVO MORUMBI, ASOCIACION CIVIL; 'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. a.k.a. PROMOTORA CULTURAL Y GUIZANI, Achraf Ben Fathi Ben Mabrouk),
"LESAGE, Jacques Ghislain"), Iran; DOB 31 DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), Tunisia; DOB 05 Oct 1991; POB El Gouazine,
Mar 1981; POB Algeria; nationality Algeria; Zapopan, Jalisco, Mexico; Av. Del Bajio S/N, Dahmani, Governorate of Le Kef, Tunisia;
Passport 98LH90556 (France) (individual) Col. El Bajio, Zapopan, Jalisco, Mexico; Folio nationality Tunisia; Gender Male; National ID
[SDGT] (Linked To: AL QA'IDA). Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK]. No. 13601334 (Tunisia) (individual) [SDGT].
GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GUL AL-PAKISTANI, Niaz Muhammad
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. Muhammada (a.k.a. AL-BISHAURI, Abu
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu GUAYE, Haroun), Bangui, Central African Mohammad Shaykh Aminullah; a.k.a. AL-
Bakr Muhammad Muhammad; a.k.a. Republic; DOB 30 Jan 1968; alt. DOB 30 Jan PESHAWARI, Shaykh Abu Mohammed Ameen;
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, 1969; Passport O00065872 (Central African a.k.a. AL-PESHAWARI, Shaykh Aminullah;
Aboubakr; a.k.a. GUEMMANE, Abu Bakr Republic) expires 30 Dec 2019 (individual) a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Muhammad Muhammad; a.k.a. JAMIN, Abu [CAR]. Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr. Abu Mohammad Amin; a.k.a. MUHAMMAD,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Davida Bechera 907/27, Karlovy Vary 36001, Niaz; a.k.a. PESHAWARI, Abu Mohammad
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Czech Republic; National ID No. 27994783 Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31 (Czech Republic) [TCO]. "AMINULLAH, Sheik"; a.k.a. "SHAYKH
Mar 1981; POB Algeria; nationality Algeria; GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. AMEEN"), Ganj District, Peshawar, Khyber
Passport 98LH90556 (France) (individual) Davida Bechera 907/27, Karlovy Vary 36001, Pakhtunkhwa, Pakistan; House number T-876
[SDGT] (Linked To: AL QA'IDA). Czech Republic; National ID No. 27994783 Galli Mohallah, Sheikh Abad number 4,
GUEMMANE, Abu Bakr Muhammad Muhammad (Czech Republic) [TCO]. Peshawar, Khyber Pakhtunkhwa, Pakistan;
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- GUIDO DE ROMERO, Ana Julia, Iglesia, Saudi Arabia; DOB circa 01 Jan 1961; POB
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Nicaragua; DOB 16 Feb 1959; POB Matagalpa, Shunkrai village, Sarkani District, Konar
Abu Bakr; a.k.a. GHUMAYN, Abu Bakr Nicaragua; nationality Nicaragua; Gender Province, Afghanistan; Passport FU0152122
Muhammad Muhammad; a.k.a. GUEMMANE, Female; Passport A00000211 (Nicaragua) (Pakistan) expires 24 Apr 2017; alt. Passport
Aboubakir; a.k.a. GUEMMANE, Aboubakr; issued 14 Aug 2012 expires 14 Aug 2022 FU0152121 (Pakistan) (individual) [SDGT]
a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, (individual) [NICARAGUA]. (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
Abu Bakr Muhammad Muhammad; a.k.a. GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, HADITH MADRASSA; Linked To: TALIBAN;
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr Max; a.k.a. CARO RODRIGUEZ, Gilberto; Linked To: LASHKAR E-TAYYIBA).
al-Din; a.k.a. "LESAGE, Carol Jacques a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a.
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), GUZMAN FERNANDEZ, Joaquin; a.k.a. GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
Iran; DOB 31 Mar 1981; POB Algeria; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN North Waziristan, Federally Administered Tribal
nationality Algeria; Passport 98LH90556 LOERA, Joaquin; a.k.a. GUZMAN LOESA, Areas, Pakistan; DOB 1980; POB Aki Village,
(France) (individual) [SDGT] (Linked To: AL Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Zadran District, Paktiya Province, Afghanistan;
QA'IDA). GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, nationality Afghanistan (individual) [SDGT].
GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a.
Aug 1973; POB Chiapas; nationality Mexico; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah,
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,
October 29, 2021 - 542 -

Zadran District, Paktiya Province, Afghanistan; ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai,
nationality Afghanistan (individual) [SDGT]. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX United Arab Emirates; DOB 14 Jun 1968; POB
GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib; PEREZ, Jorge); DOB 25 Dec 1954; POB Saharanpur, India; nationality South Africa;
a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan; Mexico (individual) [SDNTK]. Gender Male (individual) [GLOMAG].
a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. GUMBO, Aleck Rugare Ngidi, Montrolse Farm, GUPTA, Atul Kumar (a.k.a. GUPTA, Atul), Dubai,
MAHMUD, Khalid; a.k.a. MUHAMMAD, PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar United Arab Emirates; DOB 14 Jun 1968; POB
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- 1940; Minister of Economic Development Saharanpur, India; nationality South Africa;
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug (individual) [ZIMBABWE]. Gender Male (individual) [GLOMAG].
1977; alt. DOB Sep 1977; alt. DOB 1976; POB GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. GUPTA, Rajesh (a.k.a. GUPTA, Rajesh Kumar;
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh 336, Envigado, Antioquia, Colombia; NIT # a.k.a. "GUPTA, Tony"), Dubai, United Arab
Province, Pakistan; nationality Pakistan; alt. 811002414-7 (Colombia) [SDNTK]. Emirates; DOB 05 Aug 1972; POB Saharanpur,
nationality Saudi Arabia (individual) [SDGT]. GUNAWAN, Gun Gun Rusman (a.k.a. India; nationality South Africa; Gender Male;
GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; National ID No. 7208056345087 (South Africa)
a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; (individual) [GLOMAG].
KHAN, Mustafa Hajji Muhammad; a.k.a. a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 GUPTA, Rajesh Kumar (a.k.a. GUPTA, Rajesh;
MAHMUD, Khalid; a.k.a. MUHAMMAD, Jul 1977; POB Cianjur, West Java, Indonesia; a.k.a. "GUPTA, Tony"), Dubai, United Arab
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- nationality Indonesia (individual) [SDGT]. Emirates; DOB 05 Aug 1972; POB Saharanpur,
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun India; nationality South Africa; Gender Male;
1977; alt. DOB Sep 1977; alt. DOB 1976; POB Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. National ID No. 7208056345087 (South Africa)
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. (individual) [GLOMAG].
Province, Pakistan; nationality Pakistan; alt. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul GURGEN HOUSE CO LTD (a.k.a. GOURGEN
nationality Saudi Arabia (individual) [SDGT]. 1977; POB Cianjur, West Java, Indonesia; HOUSE LTD; a.k.a. GURGEN HOUSE FZCO;
GUL, Muhammad Aman (a.k.a. AFRIDI, nationality Indonesia (individual) [SDGT]. a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN
Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS, GUP RK KTB SUDOKOMPOZIT (Cyrillic: ГУП РК HOUSE OOO; a.k.a. GURGEN HOUSE TOO),
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier КТБ СУДОКОМПОЗИТ) (a.k.a. 130 A, Ulitsa Klara Tsetkina, Shymkent 160000,
Region Kohat, Pakistan; DOB 1973; alt. DOB GOSUDARSTVENNOE UNITARNOE Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB PREDPRIYATIE RESPUBLIKI KRIM 125635, Russia; Ulitsa General Dorokhova, A 6
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB KONSTRUKTORSKO- A, Moscow 121357, Russia; Ulitsa
1975 (individual) [SDGT]. TECHNOLOGICHESKOE BYURO Letnikovskaya, 13 A, Office 1, Moscow 115114,
GUL, Redi Hussein Khal (a.k.a. "GUL, Redi"; SUDOKOMPOZIT (Cyrillic: Russia; Al Quds Street, Dubai Airport Free
a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB ГОСУДАРСТВЕННОЕ УНИТАРНОЕ Zone, Dubai, United Arab Emirates; Office 210,
25 Dec 1981; POB Afghanistan; nationality ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ Building 3E, Dubai Airport Free Zone, P.O. Box
Afghanistan; citizen Afghanistan; Gender Male КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ 293751, Dubai, United Arab Emirates; P.O. Box
(individual) [TCO] (Linked To: ABID ALI KHAN БЮРО СУДОКОМПОЗИТ); a.k.a. KTB 777, Jumeirah, Dubai, United Arab Emirates;
TRANSNATIONAL CRIMINAL SUDOKOMPOZIT, GUP; a.k.a. STATE Ulitsa Jami, 5, Tashkent 100057, Uzbekistan;
ORGANIZATION). UNITARY ENTERPRISE IN THE REPUBLIC National ID No. 40788618 (Kazakhstan); alt.
GULF CARTEL (a.k.a. CARDENAS GUILLEN OF CRIMEA DESIGN-TECHNOLOGY National ID No. 582100259386 (Kazakhstan);
ORGANIZATION), Mexico [SDNTK]. BUREAU SUDOKOMPOZIT; a.k.a. Tax ID No. 7743693291 (Russia); Company
GULF CLAN (a.k.a. BANDA CRIMINAL DE SUDOKOMPOZIT DESIGN AND Number 86483143 (Russia); Public Registration
URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN TECHNOLOGICAL BUREAU), House 14, Number 1087746669845 (Russia) [TCO].
USUGA; a.k.a. LOS AUTODEFENSAS Kuibysheva Street, Feodosia, Crimea 298100, GURGEN HOUSE FZCO (a.k.a. GOURGEN
GAITANISTAS DE COLOMBIA; a.k.a. LOS Ukraine; Website http://sudocompozit.ru/; Tax HOUSE LTD; a.k.a. GURGEN HOUSE CO
URABENOS (Latin: LOS URABEÑOS)), ID No. 9108007745 (Russia); Government LTD; a.k.a. GURGEN HOUSE LLC; a.k.a.
Colombia; Honduras; Panama [SDNTK]. Gazette Number 00745510 (Russia); GURGEN HOUSE OOO; a.k.a. GURGEN
GUMAN LOERAL, Joaquin (a.k.a. AREGON, Registration Number 1149102094680 (Russia) HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
Max; a.k.a. CARO RODRIGUEZ, Gilberto; [UKRAINE-EO13685]. Shymkent 160000, Kazakhstan; Ulitsa
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar), Angarskaya, 22.1, Moscow 125635, Russia;
GUZMAN FERNANDEZ, Joaquin; a.k.a. Dubai, United Arab Emirates; DOB 05 Feb Ulitsa General Dorokhova, A 6 A, Moscow
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1966; POB Saharanpur, India; nationality India; 121357, Russia; Ulitsa Letnikovskaya, 13 A,
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Gender Male (individual) [GLOMAG]. Office 1, Moscow 115114, Russia; Al Quds
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUPTA, Ajay Kumar (a.k.a. GUPTA, Ajay), Street, Dubai Airport Free Zone, Dubai, United
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Dubai, United Arab Emirates; DOB 05 Feb Arab Emirates; Office 210, Building 3E, Dubai
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. 1966; POB Saharanpur, India; nationality India; Airport Free Zone, P.O. Box 293751, Dubai,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Gender Male (individual) [GLOMAG]. United Arab Emirates; P.O. Box 777, Jumeirah,
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Dubai, United Arab Emirates; Ulitsa Jami, 5,
October 29, 2021 - 543 -

Tashkent 100057, Uzbekistan; National ID No. Ulitsa General Dorokhova, A 6 A, Moscow DOB 10 Oct 1975; nationality Belarus; Gender
40788618 (Kazakhstan); alt. National ID No. 121357, Russia; Ulitsa Letnikovskaya, 13 A, Male (individual) [BELARUS].
582100259386 (Kazakhstan); Tax ID No. Office 1, Moscow 115114, Russia; Al Quds GURZHY, Andrei Anatoljevich (a.k.a. GURZHII,
7743693291 (Russia); Company Number Street, Dubai Airport Free Zone, Dubai, United Andrei Anatolevich; a.k.a. GURZHIY, Andrey
86483143 (Russia); Public Registration Number Arab Emirates; Office 210, Building 3E, Dubai Anatolievich (Cyrillic: ГУРЖИЙ, Андрей
1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai, Анатольевич); a.k.a. GURZHY, Andrei; a.k.a.
GURGEN HOUSE LLC (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah, GURZHY, Andrei Anatolievich (Cyrillic:
HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5, ГУРЖЫ, Андрэй Анатольевiч); a.k.a.
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Tashkent 100057, Uzbekistan; National ID No. HURZHY, Andrei Anatolevich), Homel Oblast,
GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. Belarus; DOB 10 Oct 1975; nationality Belarus;
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No. Gender Male (individual) [BELARUS].
Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number GUSEV, Denis Igorevich (Cyrillic: ГУСЕВ,
Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number ДЕНИС ИГОРЕВИЧ) (a.k.a. GOTMAN, David;
Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO]. a.k.a. POMOJAC, Marin), Moscow, Russia;
121357, Russia; Ulitsa Letnikovskaya, 13 A, GURLEYEN, Soner, Istanbul, Turkey; DOB 06 DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt.
Office 1, Moscow 115114, Russia; Al Quds Jun 1988; POB Gaziosmanpasha, Turkey; DOB 07 Oct 1987; POB Moscow, Russia; alt.
Street, Dubai Airport Free Zone, Dubai, United citizen Turkey; Gender Male; Identification POB Ceadir-Lunga, Moldova; citizen Russia;
Arab Emirates; Office 210, Building 3E, Dubai Number 20768654918 (Turkey) (individual) Gender Male; Passport 717386212 (Russia);
Airport Free Zone, P.O. Box 293751, Dubai, [SDGT] (Linked To: AL QA'IDA). alt. Passport A1167292 (Moldova); alt. Passport
United Arab Emirates; P.O. Box 777, Jumeirah, GURZHII, Andrei Anatolevich (a.k.a. GURZHIY, 1213007 (Israel) (individual) [CYBER2] (Linked
Dubai, United Arab Emirates; Ulitsa Jami, 5, Andrey Anatolievich (Cyrillic: ГУРЖИЙ, Андрей To: EVIL CORP).
Tashkent 100057, Uzbekistan; National ID No. Анатольевич); a.k.a. GURZHY, Andrei; a.k.a. GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL
40788618 (Kazakhstan); alt. National ID No. GURZHY, Andrei Anatolievich (Cyrillic: GORDO DUFFAY"), Bogota, Colombia; DOB 16
582100259386 (Kazakhstan); Tax ID No. ГУРЖЫ, Андрэй Анатольевiч); a.k.a. Sep 1968; POB Buga, Valle, Colombia; Cedula
7743693291 (Russia); Company Number GURZHY, Andrei Anatoljevich; a.k.a. HURZHY, No. 14892384 (Colombia); Matricula Mercantil
86483143 (Russia); Public Registration Number Andrei Anatolevich), Homel Oblast, Belarus; No 01302280 (Colombia) (individual) [SDNT].
1087746669845 (Russia) [TCO]. DOB 10 Oct 1975; nationality Belarus; Gender GUTIERREZ ALVARADO, Gladys Maria (Latin:
GURGEN HOUSE OOO (a.k.a. GOURGEN Male (individual) [BELARUS]. GUTIÉRREZ ALVARADO, Gladys Mar a), í
HOUSE LTD; a.k.a. GURGEN HOUSE CO GURZHIY, Andrey Anatolievich (Cyrillic: Caracas, Capital District, Venezuela; DOB 16
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. ГУРЖИЙ, Андрей Анатольевич) (a.k.a. Apr 1962; POB Punto Fijo, Falcon, Venezuela;
GURGEN HOUSE LLC; a.k.a. GURGEN GURZHII, Andrei Anatolevich; a.k.a. GURZHY, citizen Venezuela; Gender Female; Cedula No.
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Andrei; a.k.a. GURZHY, Andrei Anatolievich 7525777 (Venezuela); Passport 1122011
Shymkent 160000, Kazakhstan; Ulitsa (Cyrillic: ГУРЖЫ, Андрэй Анатольевiч); a.k.a. (Venezuela); alt. Passport 4532006
Angarskaya, 22.1, Moscow 125635, Russia; GURZHY, Andrei Anatoljevich; a.k.a. HURZHY, (Venezuela); Magistrate of the Constitutional
Ulitsa General Dorokhova, A 6 A, Moscow Andrei Anatolevich), Homel Oblast, Belarus; Chamber of Venezuela's Supreme Court of
121357, Russia; Ulitsa Letnikovskaya, 13 A, DOB 10 Oct 1975; nationality Belarus; Gender Justice; Former President of Venezuela's
Office 1, Moscow 115114, Russia; Al Quds Male (individual) [BELARUS]. Supreme Court of Justice (individual)
Street, Dubai Airport Free Zone, Dubai, United GURZHY, Andrei (a.k.a. GURZHII, Andrei [VENEZUELA].
Arab Emirates; Office 210, Building 3E, Dubai Anatolevich; a.k.a. GURZHIY, Andrey GUTIERREZ BARBOZA, Maureen Patricia, c/o
Airport Free Zone, P.O. Box 293751, Dubai, Anatolievich (Cyrillic: ГУРЖИЙ, Андрей ILC EXPORTACIONES, S. DE R.L. DE C.V.,
United Arab Emirates; P.O. Box 777, Jumeirah, Анатольевич); a.k.a. GURZHY, Andrei Mexico, Distrito Federal, Mexico; Mexico; DOB
Dubai, United Arab Emirates; Ulitsa Jami, 5, Anatolievich (Cyrillic: ГУРЖЫ, Андрэй 11 Jun 1972; POB Carmen Central San Jose,
Tashkent 100057, Uzbekistan; National ID No. Анатольевiч); a.k.a. GURZHY, Andrei Costa Rica; nationality Costa Rica; citizen
40788618 (Kazakhstan); alt. National ID No. Anatoljevich; a.k.a. HURZHY, Andrei Costa Rica; Cedula No. 108390780 (Costa
582100259386 (Kazakhstan); Tax ID No. Anatolevich), Homel Oblast, Belarus; DOB 10 Rica) (individual) [SDNTK].
7743693291 (Russia); Company Number Oct 1975; nationality Belarus; Gender Male GUTIERREZ GARAVITO, Armando, c/o BLUE-
86483143 (Russia); Public Registration Number (individual) [BELARUS]. STAR SECCION HOSTELERIA S.L., Parla,
1087746669845 (Russia) [TCO]. GURZHY, Andrei Anatolievich (Cyrillic: ГУРЖЫ, Madrid, Spain; c/o EMPRESA DE EMPLEOS
GURGEN HOUSE TOO (a.k.a. GOURGEN Андрэй Анатольевiч) (a.k.a. GURZHII, Andrei TEMPORALES LA UNICA LTDA., Villavicencio,
HOUSE LTD; a.k.a. GURGEN HOUSE CO Anatolevich; a.k.a. GURZHIY, Andrey Colombia; c/o INVERSIONES GANADERAS Y
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Anatolievich (Cyrillic: ГУРЖИЙ, Андрей PALMERAS S.A., Bogota, Colombia; c/o
GURGEN HOUSE LLC; a.k.a. GURGEN Анатольевич); a.k.a. GURZHY, Andrei; a.k.a. INVERSIONES GANAGRO LTDA.,
HOUSE OOO), 130 A, Ulitsa Klara Tsetkina, GURZHY, Andrei Anatoljevich; a.k.a. HURZHY, Villavicencio, Colombia; c/o INVERSIONES
Shymkent 160000, Kazakhstan; Ulitsa Andrei Anatolevich), Homel Oblast, Belarus; TALADRO LTDA., Villavicencio, Colombia;
Angarskaya, 22.1, Moscow 125635, Russia; Calle 8B No. 77-30, Bogota, Colombia; Calle 8B
October 29, 2021 - 544 -

No. 78-30 Castilla Real, Bogota, Colombia; GUTIERREZ RESTREPO, Luis Fernando (a.k.a. Colombia; Cedula No. 18260876 (Colombia)
Calle 23F No. 73F-03, Bogota, Colombia; Calle "LUIFER"); DOB 13 Aug 1958; POB Belmira, (individual) [SDNTK].
Hacienda de Pavones, No. 48, Madrid, Spain; Antioquia, Colombia; citizen Colombia; Cedula GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max;
Hacienda Oeste, Restrepo, Meta, Colombia; No. 70550107 (Colombia) (individual) [SDNTK] a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
DOB 02 Dec 1959; POB Acacias, Meta, (Linked To: ROBIREPUESTOS; Linked To: GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
Colombia; Cedula No. 17410782 (Colombia); IMPORTADORA MARENOL LIMITADA). LOERAL, Joaquin; a.k.a. GUZMAN
N.I.E. X-1552120-B (Spain) (individual) GUTIERREZ VERGARA, Luz Mery, Colombia; FERNANDEZ, Joaquin; a.k.a. GUZMAN
[SDNTK]. DOB 26 Apr 1977; POB Ubala, Cundinamarca, LOERA, Joaquin; a.k.a. GUZMAN LOESA,
GUTIERREZ HERNANDEZ, Javier Mauricio, c/o Colombia; nationality Colombia; citizen Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
BINGO INTERNACIONAL E.U., Bogota, Colombia; Cedula No. 40442724 (Colombia) GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Colombia; c/o INVERSIONES GANADERAS Y (individual) [SDNTK]. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
PALMERAS S.A., Bogota, Colombia; Calle 18 GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
No. 6-31 of. 704, Bogota, Colombia; Carrera 7 Bogota, Colombia; DOB 03 Oct 1962; POB San a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Bis No. 123-51 apto. 201, Barrio Santa Barbara, Martin, Meta, Colombia; Cedula No. 51658906 ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Bogota, Colombia; DOB 11 Dec 1968; POB (Colombia) (individual) [SDNTK]. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Villavicencio, Colombia; Cedula No. 17339511 GUZEL, Cebrail (a.k.a. GUZEL, Jebrail), Istanbul, PEREZ, Jorge); DOB 25 Dec 1954; POB
(Colombia) (individual) [SDNTK]. Turkey; DOB 10 Jul 1993; POB Gerger, Mexico (individual) [SDNTK].
GUTIERREZ LARA, Liliana Paola, Bogota, Adiyaman, Turkey; nationality Turkey; Gender GUZMAN LOERA, Alfredo (a.k.a. GUZMAN
Colombia; DOB 16 May 1983; citizen Colombia; Male; Identification Number 17011251840 SALAZAR, Alejandro; a.k.a. GUZMAN
Cedula No. 65557064 (Colombia) (individual) (Turkey) (individual) [SDGT] (Linked To: AL SALAZAR, Jesus Alfredo), Cerrada Nayar No.
[SDNTK]. QA'IDA). 222, Colonia Ciudad del Sol, Zapopan, Jalisco
GUTIERREZ LARA, Mario Alejandro, Bogota, GUZEL, Jebrail (a.k.a. GUZEL, Cebrail), Istanbul, 45050, Mexico; Calle Quebec 606 B, Prados
Colombia; Cedula No. 93086968 (Colombia) Turkey; DOB 10 Jul 1993; POB Gerger, Providencia, Guadalajara, Jalisco, Mexico;
(individual) [SDNTK]. Adiyaman, Turkey; nationality Turkey; Gender Calle Mango 2129, Colonia Paraisos del Colli,
GUTIERREZ MERCADO, Walmaro Antonio, KM. Male; Identification Number 17011251840 Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
43.5 South Road Panamerican, South (Turkey) (individual) [SDGT] (Linked To: AL #16, Texcalame, Tequila, Jalisco, Mexico; Calle
Panamerican Highway, Diriamba, Carazo, QA'IDA). Mexico Independiente #733, Colonia Conjunto
Nicaragua; DOB 05 May 1968; POB Managua, GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB Patria, Zapopan, Jalisco, Mexico; Rincon del
Nicaragua; nationality Nicaragua; Gender Male; 24 Jun 1950; POB La Huacana, Michoacan De Abedul 126, Colonia Rinconada Guadalupe,
Passport A0007922 (Nicaragua) issued 25 Sep Ocampo, Mexico; nationality Mexico; citizen Zapopan, Jalisco, Mexico; Avenida Guadalupe
2007 expires 24 Sep 2012 (individual) Mexico; R.F.C. GUEJ500624 (Mexico); #5105, Colonia Jardines Guadalupe, Zapopan,
[NICARAGUA]. C.U.R.P. GUEJ500624HDFZNN06 (Mexico) Jalisco, Mexico; Empresarios 35, Zapopan,
GUTIERREZ PARRA, Jose Bernabe, Av Las (individual) [SDNTK]. Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
Acacias entre Libertador y Andres Bello, Edf GUZMAN FERNANDEZ, Joaquin (a.k.a. May 1983; POB Zapopan, Jalisco, Mexico;
Florida Plaza Piso 2 Apt 2, Caracas, Gran AREGON, Max; a.k.a. CARO RODRIGUEZ, C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
Caracas 1010, Venezuela; DOB 21 Dec 1952; Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; (individual) [SDNTK].
POB Caicara del Orinoco, Bolivar, Venezuela; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN LOERA, Joaquin (a.k.a. AREGON,
nationality Venezuela; Gender Male; Cedula GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Max; a.k.a. CARO RODRIGUEZ, Gilberto;
No. V-1565144 (Venezuela); Passport LOERA, Joaquin; a.k.a. GUZMAN LOESA, a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
068637114 (Venezuela) issued 04 Mar 2013 Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
expires 03 Mar 2018 (individual) [VENEZUELA]. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUTIERREZ PARRA, Jose Luis, Calle Sucre, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Joaguin; a.k.a. GUZMAN LOESA, Joaquin;
Res. Puma, Piso 2, Apto 24, Urb. Chacao, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Caracas, Miranda 1060, Venezuela; DOB 13 a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Jun 1963; POB Puerto Ayacucho, Venezuela; ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
nationality Venezuela; Gender Male; Cedula a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
No. V-7048576 (Venezuela); Passport PEREZ, Jorge); DOB 25 Dec 1954; POB a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
108109658 (Venezuela) issued 15 Oct 2014 Mexico (individual) [SDNTK]. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
expires 14 Oct 2019 (individual) [VENEZUELA]. GUZMAN FLOREZ, Reinel (a.k.a. OLARTE a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO LOMBANA, Alonso; a.k.a. "LUIS EDUARDO PEREZ, Jorge); DOB 25 Dec 1954; POB
ORLANDO"); DOB 12 Jan 1966; POB MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB Mexico (individual) [SDNTK].
Buenaventura, Valle, Colombia; citizen 07 Nov 1960; alt. DOB 11 Apr 1957; POB GUZMAN LOESA, Joaquin (a.k.a. AREGON,
Colombia; Cedula No. 16486550 (Colombia) Bogota, Colombia; alt. POB Natagaima, Tolima, Max; a.k.a. CARO RODRIGUEZ, Gilberto;
(individual) [SDNTK]. Colombia; nationality Colombia; citizen a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
October 29, 2021 - 545 -

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jalisco, Mexico; Empresarios 35, Zapopan,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
a.k.a. GUZMAN LOREA, Chapo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB May 1983; POB Zapopan, Jalisco, Mexico;
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Mexico (individual) [SDNTK]. C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN (individual) [SDNTK].
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, GUZMAN TRUJILLO, Carlos Arturo (a.k.a.
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Jesus Alfredo), Cerrada Nayar No. 222, Colonia GALINDO, Gilmer Antonio), c/o
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Ciudad del Sol, Zapopan, Jalisco 45050, CONSTRUEXITO S.A., Cali, Colombia; c/o
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico; Calle Quebec 606 B, Prados INDUSTRIA AVICOLA PALMASECA S.A., Cali,
PEREZ, Jorge); DOB 25 Dec 1954; POB Providencia, Guadalajara, Jalisco, Mexico; Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
Mexico (individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli, Colombia; c/o COMERCIAL DE NEGOCIOS
GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar Guadalajara, Jalisco, Mexico; Calle 3 De Mayo CLARIDAD Y CIA., Bogota, Colombia; c/o
1990; POB Sinaloa, Mexico; nationality Mexico; #16, Texcalame, Tequila, Jalisco, Mexico; Calle INMOBILIARIA GALES LTDA., Bogota,
citizen Mexico; C.U.R.P. Mexico Independiente #733, Colonia Conjunto Colombia; c/o COMERCIALIZADORA
GULO900329HSLZPV09 (Mexico) (individual) Patria, Zapopan, Jalisco, Mexico; Rincon del EXPERTA Y CIA. S. EN C., Bogota, Colombia;
[SDNTK]. Abedul 126, Colonia Rinconada Guadalupe, DOB 28 Dec 1948; Cedula No. 16245188
GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; Zapopan, Jalisco, Mexico; Avenida Guadalupe (Colombia); Passport AC824879 (Colombia)
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan, (individual) [SDNT].
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN, Achivaldo (a.k.a. AREGON, Max;
LOERAL, Joaquin; a.k.a. GUZMAN Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, May 1983; POB Zapopan, Jalisco, Mexico; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; C.U.R.P. GUSJ860517HJCZLS06 (Mexico) LOERAL, Joaquin; a.k.a. GUZMAN
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. (individual) [SDNTK]. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. "EL CHAPITO"), Mexico; DOB 02 Oct 1980; PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo;
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico (individual) [SDNTK]. Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
PEREZ, Jorge); DOB 25 Dec 1954; POB GUZMAN SALAZAR, Ivan Archibaldo (a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Mexico (individual) [SDNTK]. GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUZMAN OCHOA, Ulises, Calle Golfo de GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB
California No. 1585, Colonia Nuevo Culiacan, "EL CHAPITO"), Mexico; DOB 02 Oct 1980; Mexico (individual) [SDNTK].
Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975; POB Sinaloa, Mexico; nationality Mexico; citizen GUZMAN, Archibaldo (a.k.a. AREGON, Max;
POB Culiacan, Sinaloa, Mexico; C.U.R.P. Mexico (individual) [SDNTK]. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUOU750603HSLZCL08 (Mexico) (individual) GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
[SDNTK] (Linked To: GASODIESEL Y GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN
SERVICIOS ANCONA, S.A. DE C.V.; Linked GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
To: GASOLINERA ALAMOS COUNTRY, S.A. "EL CHAPITO"), Mexico; DOB 02 Oct 1980; Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
DE C.V.; Linked To: GASOLINERA Y POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
SERVICIOS VILLABONITA, S.A. DE C.V.; Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo; a.k.a. GUZMAN
Linked To: PETROBARRANCOS, S.A. DE C.V.; GUZMAN SALAZAR, Jesus Alfredo (a.k.a. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
Linked To: SERVICIOS CHULAVISTA, S.A. DE GUZMAN LOERA, Alfredo; a.k.a. GUZMAN a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
C.V.). SALAZAR, Alejandro), Cerrada Nayar No. 222, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
GUZMAN PADILLA, Joaquin (a.k.a. AREGON, Colonia Ciudad del Sol, Zapopan, Jalisco ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Max; a.k.a. CARO RODRIGUEZ, Gilberto; 45050, Mexico; Calle Quebec 606 B, Prados a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Providencia, Guadalajara, Jalisco, Mexico; PEREZ, Jorge); DOB 25 Dec 1954; POB
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN Calle Mango 2129, Colonia Paraisos del Colli, Mexico (individual) [SDNTK].
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Guadalajara, Jalisco, Mexico; Calle 3 De Mayo GUZMAN, Aureliano (a.k.a. AREGON, Max;
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; #16, Texcalame, Tequila, Jalisco, Mexico; Calle a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Mexico Independiente #733, Colonia Conjunto GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Patria, Zapopan, Jalisco, Mexico; Rincon del LOERAL, Joaquin; a.k.a. GUZMAN
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Abedul 126, Colonia Rinconada Guadalupe, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Zapopan, Jalisco, Mexico; Avenida Guadalupe Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan, a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
October 29, 2021 - 546 -

GUZMAN LOREA, Chapo; a.k.a. GUZMAN Speaker of the Libyan House of Manager; Alt. Position: Chief Executive Officer
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Representatives (individual) [LIBYA3]. (individual) [SYRIA] (Linked To: YONA STAR
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, H & H METALFORM GMBH (a.k.a. H AND H INTERNATIONAL).
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. METALFORM GMBH), Postfach 1160, HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB,
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Strontianitstrasse 5, Drensteinfurt 4406, Saleh), Villa 43A, al Syniar Street, Jumeirah 3,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Germany [IRAQ2]. P.O. Box 127074, Dubai, United Arab Emirates;
PEREZ, Jorge); DOB 25 Dec 1954; POB H AND H METALFORM GMBH (a.k.a. H & H DOB 05 Jul 1962; POB Ain el-Karm, Syria;
Mexico (individual) [SDNTK]. METALFORM GMBH), Postfach 1160, citizen France; alt. citizen Syria; Passport
GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. Strontianitstrasse 5, Drensteinfurt 4406, 13AF69606 (France) expires 06 Feb 2023;
CARO RODRIGUEZ, Gilberto; a.k.a. Germany [IRAQ2]. Position: Owner; Alt. Position: General
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN H Y J COMERCIALIZADORA INTERNACIONAL Manager; Alt. Position: Chief Executive Officer
LOERAL, Joaquin; a.k.a. GUZMAN LTDA, Carrera 15 No. 119-32, Bogota, (individual) [SYRIA] (Linked To: YONA STAR
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Colombia; NIT # 830106350-0 (Colombia); INTERNATIONAL).
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Matricula Mercantil No 01200175 (Bogota) HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a.
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. [SDNTK]. SAIDOU, Habib; a.k.a. SOUSSOU, Habib),
GUZMAN LOREA, Chapo; a.k.a. GUZMAN HABASH, George (a.k.a. HABBASH, George); Boda, Lobaye Prefecture, Central African
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Secretary General of POPULAR FRONT FOR Republic; DOB 13 Mar 1980; nationality Central
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, THE LIBERATION OF PALESTINE (individual) African Republic (individual) [CAR].
Aureliano; a.k.a. GUZMAN, Joaquin Chapo; [SDGT]. HABIBI, Skender; DOB 13 Jul 1968; POB Vitina,
a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, HABBASH, George (a.k.a. HABASH, George); Serbia and Montenegro (individual) [BALKANS].
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. Secretary General of POPULAR FRONT FOR HABO, Muhammed (a.k.a. AL-HABU,
RAMOX PEREZ, Jorge); DOB 25 Dec 1954; THE LIBERATION OF PALESTINE (individual) Muhammad; a.k.a. AL-HABU, Muhammad Abd-
POB Mexico (individual) [SDNTK]. [SDGT]. al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a.
GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. ALHOBO, Mohamad Abdulkarim; a.k.a. HABU,
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. MAHMOUD, Ali Muhammad Habib; a.k.a. Muhammad; a.k.a. HEBBO, Mohammed),
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN MAHMUD, Ali Habib); DOB 1939; POB Tartous, Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;
LOERAL, Joaquin; a.k.a. GUZMAN Syria; Lieutenant General, Minister of Defense Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, (individual) [SYRIA]. Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; HABIB, Malik Ali (Arabic: ‫ﻋﻠﺊ ﺣﺒﯿﺐ‬ ‫)ﻣﺎﻟﮏ‬, nationality Syria; Gender Male; Passport
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Palmyra, Syria; DOB 04 Jan 1963; POB Jablah 00814L001424 (Syria); National ID No.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Latakia, Syria; nationality Syria; Gender Male; 2020409266 (Syria); alt. National ID No.
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Major General (individual) [SYRIA] (Linked To: 2020316097 (Syria); alt. National ID No.
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, SYRIAN MILITARY INTELLIGENCE 10716775 (Syria) (individual) [SDGT] (Linked
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. DIRECTORATE). To: AL-HEBO JEWELRY COMPANY).
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; HABIB, Mohammed Turki, Baghdad, Iraq HABU, Muhammad (a.k.a. AL-HABU,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX (individual) [IRAQ2]. Muhammad; a.k.a. AL-HABU, Muhammad Abd-
PEREZ, Jorge); DOB 25 Dec 1954; POB HABIB, Radwan; DOB 1962; POB Aleppo, Syria; al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a.
Mexico (individual) [SDNTK]. Minister of Justice (individual) [SYRIA]. ALHOBO, Mohamad Abdulkarim; a.k.a. HABO,
GWAIDER, Ageela Salah Issa (a.k.a. ESSA, HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a. Muhammed; a.k.a. HEBBO, Mohammed),
Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa; HABIB, Salih), Villa 43A, al Syniar Street, Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Jumeirah 3, P.O. Box 127074, Dubai, United Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Arab Emirates; DOB 05 Jul 1962; POB Ain el- Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
Jun 1942; POB Elgubba, Libya; nationality Karm, Syria; citizen France; alt. citizen Syria; nationality Syria; Gender Male; Passport
Libya; Passport D001001 (Libya) issued 22 Jan Passport 13AF69606 (France) expires 06 Feb 00814L001424 (Syria); National ID No.
2015 expires 22 Jan 2017; President and 2023; Position: Owner; Alt. Position: General 2020409266 (Syria); alt. National ID No.
Speaker of the Libyan House of Manager; Alt. Position: Chief Executive Officer 2020316097 (Syria); alt. National ID No.
Representatives (individual) [LIBYA3]. (individual) [SYRIA] (Linked To: YONA STAR 10716775 (Syria) (individual) [SDGT] (Linked
GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila INTERNATIONAL). To: AL-HEBO JEWELRY COMPANY).
Saleh; a.k.a. GWAIDER, Ageela Salah Issa; HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. DE
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, HABIB, Salih), Villa 43A, al Syniar Street, R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Jumeirah 3, P.O. Box 127074, Dubai, United R.L. DE C.V.; a.k.a. LA HACIENDA DE
Jun 1942; POB Elgubba, Libya; nationality Arab Emirates; DOB 05 Jul 1962; POB Ain el- TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
Libya; Passport D001001 (Libya) issued 22 Jan Karm, Syria; citizen France; alt. citizen Syria; Taboada S/N, No. 10451, Zona Rio, Fte. de
2015 expires 22 Jan 2017; President and Passport 13AF69606 (France) expires 06 Feb Saverios e Arreola y cion accesso, Tijuana,
2023; Position: Owner; Alt. Position: General Baja California, Mexico; Calle Jose Maria
October 29, 2021 - 547 -

Velazco No. 1407, Colonia Zona Rio, Baja Haddadnezhad), Iran; DOB 1970; nationality North; Secondary sanctions risk: North Korea
California, Mexico; Sanchez Taboada 10451, Iran; Additional Sanctions Information - Subject Sanctions Regulations, sections 510.201 and
Rio Tijuana, Arreola y Cjon de Acceso Frente a to Secondary Sanctions; Gender Male; 510.210; Transactions Prohibited For Persons
Saveri, Tijuana, Baja California, Mexico; R.F.C. Passport 32371002 (individual) [NPWMD] Owned or Controlled By U.S. Financial
HTI010702GR7 (Mexico); alt. R.F.C. [IRGC] [IFSR] (Linked To: ISLAMIC Institutions: North Korea Sanctions Regulations
CAN010702DF8 (Mexico) [SDNTK]. REVOLUTIONARY GUARD CORPS section 510.214 [DPRK2].
HACIENDA HOTEL EL INDIO (f.k.a. PARQUES RESEARCH AND SELF-SUFFICIENCY JEHAD HAEJIN SHIP MANAGEMENT COMPANY
TEMATICOS S.A.; a.k.a. PARQUES ORGANIZATION). LIMITED, Tonghung-dong, Chung-guyok,
TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, HADI SHIPPING COMPANY LIMITED, Diagoras Pyongyang, Korea, North; Tonghung-dong,
Apto. 502, Medellin, Colombia; Vereda la House, 7th Floor, 16 Panteli Katelari Street, Central District, Pyongyang, Korea, North;
Playita, Barbosa, Antioquia, Colombia; NIT # Nicosia 1097, Cyprus; Additional Sanctions Email Address haejinsm@silibank.net.kp;
811035877-5 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions; Secondary sanctions risk: North Korea
HAD KAEW COMPANY LTD. (a.k.a. BORISAT Telephone (357)(22660766); Fax Sanctions Regulations, sections 510.201 and
HAT KAEO CHAMKAT; a.k.a. HATKAEW (357)(22668608) [IRAN] (Linked To: NATIONAL 510.210; Transactions Prohibited For Persons
COMPANY LTD.), 275 Soi Thiam Ruammit, IRANIAN TANKER COMPANY). Owned or Controlled By U.S. Financial
Ratchada Phisek Road, Huai Khwang district, HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct Institutions: North Korea Sanctions Regulations
Bangkok, Thailand [SDNTK]. 1979; POB Nawzad District of Helmand section 510.214; Identification Number IMO
HADDAD ADEL, Gholamali (a.k.a. HADDAD Province; citizen Afghanistan (individual) 5814866 [DPRK].
ADEL, Gholam-Ali; a.k.a. HADDAD-ADEL, [SDNTK]. HAEYANG CREW MANAGEMENT COMPANY
Gholamali; a.k.a. HADDADADEL, Gholam-Ali), HADI, Mizban Khadr; DOB 1938; POB Mandali (a.k.a. EAST SEA SHIPPING COMPANY; a.k.a.
Iran; DOB 1945; POB Tehran, Iran; nationality District, Diyala, Iraq; nationality Iraq; member, KOREA MIRAE SHIPPING CO. LTD.; a.k.a.
Iran; Additional Sanctions Information - Subject Ba'th party regional command and OCEAN MARITIME MANAGEMENT
to Secondary Sanctions; Gender Male Revolutionary Command Council since 1991 COMPANY LIMITED), Dongheung-dong
(individual) [IRAN-EO13876]. (individual) [IRAQ2]. Changgwang Street, Chung-ku, PO Box 125,
HADDAD ADEL, Gholam-Ali (a.k.a. HADDAD HADWAN, Hasib (a.k.a. HADWAN, Hasib Pyongyang, Korea, North; Donghung Dong,
ADEL, Gholamali; a.k.a. HADDAD-ADEL, Muhammad; a.k.a. "ZAYN, Hajj"; a.k.a. "ZAYN, Central District, PO Box 120, Pyongyang,
Gholamali; a.k.a. HADDADADEL, Gholam-Ali), Hajj Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon; Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
Iran; DOB 1945; POB Tehran, Iran; nationality DOB 1959; POB Hazin, Lebanon; nationality Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Iran; Additional Sanctions Information - Subject Lebanon; Additional Sanctions Information - Province, China; 22 Jin Cheng Jie, Zhong Shan
to Secondary Sanctions; Gender Male Subject to Secondary Sanctions Pursuant to the Qu, Dalian City, Liaoning Province, China; 43-
(individual) [IRAN-EO13876]. Hizballah Financial Sanctions Regulations; 39 Lugovaya, Vladivostok, Russia; CPO Box
HADDAD, Fethi Ben Assen Ben Salem, Via Gender Male; National ID No. 2288073 120, Tonghung-dong, Chung-gu, Pyongyang,
Fulvio Testi, 184, Cinisello Balsamo, Milan, (Lebanon) (individual) [SDGT] (Linked To: Korea, North; Bangkok, Thailand; Lima, Peru;
Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; HIZBALLAH). Port Said, Egypt; Singapore; Brazil; Hong Kong,
DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB HADWAN, Hasib Muhammad (a.k.a. HADWAN, China; Shenzhen, China; Secondary sanctions
Tataouene, Tunisia; nationality Tunisia; Hasib; a.k.a. "ZAYN, Hajj"; a.k.a. "ZAYN, Hajj risk: North Korea Sanctions Regulations,
Passport L 183017 issued 14 Feb 1996 expires Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon; DOB sections 510.201 and 510.210; Transactions
13 Feb 2001; Italian Fiscal Code 1959; POB Hazin, Lebanon; nationality Prohibited For Persons Owned or Controlled By
HDDFTH63H28Z352V (individual) [SDGT]. Lebanon; Additional Sanctions Information - U.S. Financial Institutions: North Korea
HADDAD-ADEL, Gholamali (a.k.a. HADDAD Subject to Secondary Sanctions Pursuant to the Sanctions Regulations section 510.214;
ADEL, Gholamali; a.k.a. HADDAD ADEL, Hizballah Financial Sanctions Regulations; Identification Number IMO 1790183 [DPRK].
Gholam-Ali; a.k.a. HADDADADEL, Gholam-Ali), Gender Male; National ID No. 2288073 HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu
Iran; DOB 1945; POB Tehran, Iran; nationality (Lebanon) (individual) [SDGT] (Linked To: Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Iran; Additional Sanctions Information - Subject HIZBALLAH). Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
to Secondary Sanctions; Gender Male HADZIC, Goran; DOB 07 Sep 1958; POB Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
(individual) [IRAN-EO13876]. Municipality of Vinkovci, Croatia (individual) Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
HADDADADEL, Gholam-Ali (a.k.a. HADDAD [BALKANS]. H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
ADEL, Gholamali; a.k.a. HADDAD ADEL, HADZIHASANOVIC, Enver; DOB 07 Jul 1950; ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Gholam-Ali; a.k.a. HADDAD-ADEL, Gholamali), POB Zvornik, Bosnia-Herzegovina; ICTY ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Iran; DOB 1945; POB Tehran, Iran; nationality indictee (individual) [BALKANS]. Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Iran; Additional Sanctions Information - Subject HAEGU'MGANG TRADING COMPANY (a.k.a. Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
to Secondary Sanctions; Gender Male KOREA HAEGUMGANG TRADING Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
(individual) [IRAN-EO13876]. CORPORATION; a.k.a. KOREA RIMYONGSU Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
HADDADNEZHAD, Sayyed Mohammad Ali Jalal TRADING CORPORATION; a.k.a. a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
(a.k.a. TEHRANI, Sayyed Mohammad Ali NAEGU'NGANG TRADING COMPANY), Korea, a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a.
October 29, 2021 - 548 -

HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu LINES; f.k.a. HAFIZ DARYA SHIPPING Near Mosque Mujib Al Maddah, Jeddah, Saudi
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING Arabia; DOB 03 May 1964; alt. DOB 02 May
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; LINES; a.k.a. HDASCO SHIPPING COMPANY; 1964; POB Taif, Saudi Arabia; nationality Saudi
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a. Arabia; Passport H376590 (Saudi Arabia)
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; expires 16 Oct 2012; alt. Passport B912630
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. f.k.a. "HDSLINES CO."), Asseman Tower, (Saudi Arabia); National ID No. 1020539712
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Pasdaran Street, Tehran, Iran; No 60, Pasdaran (Saudi Arabia) (individual) [SDGT] (Linked To:
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Avenue, 7th Neyestan Street, Ehteshamiyeh HAMAS).
Box 8800, Jeddah 21492, Saudi Arabia; Al Square, Tehran, Iran; Website HAFEZ-E DARYAY-E ARIA SHIPPING LINES
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir www.hdasco.com; Additional Sanctions (a.k.a. HAFEZ DARYA ARYA SHIPPING
Sultan Street, Khalidiya Business Center, 3rd Information - Subject to Secondary Sanctions; COMPANY; a.k.a. HAFEZ DARYA ARYA
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Executive Order 13846 information: LOANS SHIPPING LINE; f.k.a. HAFIZ DARYA
Ar Rawdah Quarter, Near An Nuwaysir Mosque, FROM UNITED STATES FINANCIAL SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
Jeddah, Saudi Arabia; Ar Rawdah Quarter, INSTITUTIONS. Sec. 5(a)(i); alt. Executive SHIPPING LINES; a.k.a. HDASCO SHIPPING
Near Mosque Mujib Al Maddah, Jeddah, Saudi Order 13846 information: FOREIGN COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS
Arabia; DOB 03 May 1964; alt. DOB 02 May EXCHANGE. Sec. 5(a)(ii); alt. Executive Order LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";
1964; POB Taif, Saudi Arabia; nationality Saudi 13846 information: BANKING f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),
Arabia; Passport H376590 (Saudi Arabia) TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Asseman Tower, Pasdaran Street, Tehran, Iran;
expires 16 Oct 2012; alt. Passport B912630 Order 13846 information: BLOCKING No 60, Pasdaran Avenue, 7th Neyestan Street,
(Saudi Arabia); National ID No. 1020539712 PROPERTY AND INTERESTS IN PROPERTY. Ehteshamiyeh Square, Tehran, Iran; Website
(Saudi Arabia) (individual) [SDGT] (Linked To: Sec. 5(a)(iv); alt. Executive Order 13846 www.hdasco.com; Additional Sanctions
HAMAS). information: BAN ON INVESTMENT IN EQUITY Information - Subject to Secondary Sanctions;
HAFEZ DARYA ARYA SHIPPING COMPANY OR DEBT OF SANCTIONED PERSON. Sec. Executive Order 13846 information: LOANS
(a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; 5(a)(v); alt. Executive Order 13846 information: FROM UNITED STATES FINANCIAL
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING SANCTIONS ON PRINCIPAL EXECUTIVE INSTITUTIONS. Sec. 5(a)(i); alt. Executive
LINES; f.k.a. HAFIZ DARYA SHIPPING OFFICERS. Sec. 5(a)(vii); Registration Number Order 13846 information: FOREIGN
COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING 341417 (Iran) [IRAN] [IFCA]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
LINES; a.k.a. HDASCO SHIPPING COMPANY; HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu 13846 information: BANKING
a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a. Obaida Khairy Hafiz; a.k.a. AGHA, Abu TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Order 13846 information: BLOCKING
f.k.a. "HDSLINES CO."), Asseman Tower, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida PROPERTY AND INTERESTS IN PROPERTY.
Pasdaran Street, Tehran, Iran; No 60, Pasdaran Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Sec. 5(a)(iv); alt. Executive Order 13846
Avenue, 7th Neyestan Street, Ehteshamiyeh H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. information: BAN ON INVESTMENT IN EQUITY
Square, Tehran, Iran; Website ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. OR DEBT OF SANCTIONED PERSON. Sec.
www.hdasco.com; Additional Sanctions ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, 5(a)(v); alt. Executive Order 13846 information:
Information - Subject to Secondary Sanctions; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu SANCTIONS ON PRINCIPAL EXECUTIVE
Executive Order 13846 information: LOANS Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah OFFICERS. Sec. 5(a)(vii); Registration Number
FROM UNITED STATES FINANCIAL Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri 341417 (Iran) [IRAN] [IFCA].
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; HAFIZ DARYA SHIPPING COMPANY (a.k.a.
Order 13846 information: FOREIGN a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; HAFEZ DARYA ARYA SHIPPING COMPANY;
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ, a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
13846 information: BANKING Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu LINES; f.k.a. HAFIZ-E-DARYA SHIPPING
Order 13846 information: BLOCKING Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; LINES; a.k.a. HDASCO SHIPPING COMPANY;
PROPERTY AND INTERESTS IN PROPERTY. a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.
Sec. 5(a)(iv); alt. Executive Order 13846 Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";
information: BAN ON INVESTMENT IN EQUITY a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. f.k.a. "HDSLINES CO."), Asseman Tower,
OR DEBT OF SANCTIONED PERSON. Sec. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Pasdaran Street, Tehran, Iran; No 60, Pasdaran
5(a)(v); alt. Executive Order 13846 information: Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Avenue, 7th Neyestan Street, Ehteshamiyeh
SANCTIONS ON PRINCIPAL EXECUTIVE Box 8800, Jeddah 21492, Saudi Arabia; Al Square, Tehran, Iran; Website
OFFICERS. Sec. 5(a)(vii); Registration Number Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir www.hdasco.com; Additional Sanctions
341417 (Iran) [IRAN] [IFCA]. Sultan Street, Khalidiya Business Center, 3rd Information - Subject to Secondary Sanctions;
HAFEZ DARYA ARYA SHIPPING LINE (a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Executive Order 13846 information: LOANS
HAFEZ DARYA ARYA SHIPPING COMPANY; Ar Rawdah Quarter, Near An Nuwaysir Mosque, FROM UNITED STATES FINANCIAL
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING Jeddah, Saudi Arabia; Ar Rawdah Quarter, INSTITUTIONS. Sec. 5(a)(i); alt. Executive
October 29, 2021 - 549 -

Order 13846 information: FOREIGN Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida No 60, Pasdaran Avenue, 7th Neyestan Street,
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Ehteshamiyeh Square, Tehran, Iran; Website
13846 information: BANKING Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh www.hdasco.com; Additional Sanctions
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Information - Subject to Secondary Sanctions;
Order 13846 information: BLOCKING ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Executive Order 13846 information: LOANS
PROPERTY AND INTERESTS IN PROPERTY. ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, FROM UNITED STATES FINANCIAL
Sec. 5(a)(iv); alt. Executive Order 13846 Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu INSTITUTIONS. Sec. 5(a)(i); alt. Executive
information: BAN ON INVESTMENT IN EQUITY Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Order 13846 information: FOREIGN
OR DEBT OF SANCTIONED PERSON. Sec. Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
5(a)(v); alt. Executive Order 13846 information: Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 13846 information: BANKING
SANCTIONS ON PRINCIPAL EXECUTIVE a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
OFFICERS. Sec. 5(a)(vii); Registration Number a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Order 13846 information: BLOCKING
341417 (Iran) [IRAN] [IFCA]. Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu PROPERTY AND INTERESTS IN PROPERTY.
HAFIZ, Abdallah, Syria; DOB 27 Jun 1962; Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida"; Sec. 5(a)(iv); alt. Executive Order 13846
nationality Syria; Scientific Studies and a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. information: BAN ON INVESTMENT IN EQUITY
Research Center Employee (individual) "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo OR DEBT OF SANCTIONED PERSON. Sec.
[SYRIA]. Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. 5(a)(v); alt. Executive Order 13846 information:
HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu SANCTIONS ON PRINCIPAL EXECUTIVE
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. OFFICERS. Sec. 5(a)(vii); Registration Number
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah 341417 (Iran) [IRAN] [IFCA].
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled;
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street, a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya, Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah USMAN, Mohammed), Nigeria; DOB 1976;
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah, POB Maiduguri, Nigeria (individual) [SDGT].
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near HAGHANIAN, Vahid, Iran; DOB 1961; alt. DOB
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Mosque Mujib Al Maddah, Jeddah, Saudi 1962; POB Iran; nationality Iran; Additional
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May Sanctions Information - Subject to Secondary
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi Sanctions; Gender Male (individual) [IRAN-
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia) EO13876].
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, expires 16 Oct 2012; alt. Passport B912630 HAGHIGHIAN, Mohammad Hossein, Iran; DOB
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712 1989; nationality Iran; Additional Sanctions
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To: Information - Subject to Secondary Sanctions;
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS). Gender Male (individual) [NPWMD] [IFSR]
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a. (Linked To: KIMIYA PAKHSH SHARGH).
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz HAI HSING, Sae Wei (a.k.a. APHICHART,
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a.
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Hafiz Said; a.k.a. KHAN, Hafiz Said SOONTHRON, Cheewinprapasri; a.k.a.
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
Box 8800, Jeddah 21492, Saudi Arabia; Al a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to "KEUN DONG"; a.k.a. "KEUN SEU CHANG";
Sultan Street, Khalidiya Business Center, 3rd 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 1979; POB Mamondzowi Village, Orakzai c/o DEHONG THAILONG HOTEL CO., LTD.,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Agency, Pakistan; nationality Pakistan Yunnan Province, China; Pang Poi, Shan,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, (individual) [SDGT]. Burma; Na Lot, Shan, Burma; 409/4, Soi
Near Mosque Mujib Al Maddah, Jeddah, Saudi HAFIZ-E-DARYA SHIPPING LINES (a.k.a. Wachiratham Sathit 34, Khwaeng Bang Chak,
Arabia; DOB 03 May 1964; alt. DOB 02 May HAFEZ DARYA ARYA SHIPPING COMPANY; Khet Phra Khanong, Bangkok, Thailand; DOB
1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; 1936; POB Chiang Rai, Thailand; Passport
Arabia; Passport H376590 (Saudi Arabia) a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING B265235 (Thailand); National Foreign ID
expires 16 Oct 2012; alt. Passport B912630 LINES; f.k.a. HAFIZ DARYA SHIPPING Number 5570700010951 (Thailand) (individual)
(Saudi Arabia); National ID No. 1020539712 COMPANY; a.k.a. HDASCO SHIPPING [SDNTK].
(Saudi Arabia) (individual) [SDGT] (Linked To: COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS HAIDAR, Ali; DOB 1962; POB Hama, Syria;
HAMAS). LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES"; Minister of State for National Reconciliation
HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu f.k.a. "HDSL"; f.k.a. "HDSLINES CO."), Affairs (individual) [SYRIA].
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Asseman Tower, Pasdaran Street, Tehran, Iran;
October 29, 2021 - 550 -

HAIDAR, Mohamad Ali (a.k.a. HAYDAR, Herat Province, Afghanistan; Helmand Exchange Market, Lashkar Gah, Helmand
Muhammad; a.k.a. HAYDAR, Muhammad Ali; Province, Afghanistan; Dubai, United Arab Province, Afghanistan; Haji Ghulam Nabi
a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; Emirates; Iran [SDGT]. Market, Lashkar Gah, Helmand Province,
POB Kabrika, Lebanon; Gender Male; Passport HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI Afghanistan; Lashkar Gah Bazaar, Helmand
469/2005 (Lebanon) (individual) [SDGT]. ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI Province, Afghanistan; Hazar Joft, Garmser
HAIDUKEVICH, Aleh Siarheevich (Cyrillic: ABDUL QAYOUM, Eissa Jan); DOB 13 Apr District, Helmand Province, Afghanistan; Ismat
ГАЙДУКЕВIЧ, Алег Сяргеевiч) (a.k.a. 1986; alt. DOB 13 Nov 1986; POB Kandahar, Bazaar, Marjah District, Helmand Province,
GAIDUKEVICH, Oleg Sergeevich (Cyrillic: Afghanistan; citizen Afghanistan; Passport Afghanistan; Zaranj, Nimruz Province,
ГАЙДУКЕВИЧ, Олег Сергеевич)), Minsk, OR306785 (Afghanistan); alt. Passport Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
Belarus; DOB 26 Mar 1977; POB Minsk, OR022979 (Afghanistan) (individual) [SDNTK]. District 1, Kandahar City, Kandahar Province,
Belarus; nationality Belarus; Gender Male; HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI Afghanistan [SDGT] (Linked To: TALIBAN).
Passport MP2663333 (Belarus); National ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI HAJI ALIM HAWALA (a.k.a. HAJI HAKIM
Foreign ID Number 3260377A081PB9 (Belarus) ABDUL QAYOUM, Eissa Jan); DOB 13 Apr HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
(individual) [BELARUS-EO14038]. 1986; alt. DOB 13 Nov 1986; POB Kandahar, SERVICE; a.k.a. HAJI KHAIRULLAH AND
HAITANI, Muhammad, Syria; DOB 03 Sep 1983; Afghanistan; citizen Afghanistan; Passport ABDUL SATTAR AND COMPANY; a.k.a. HAJI
nationality Syria; Scientific Studies and OR306785 (Afghanistan); alt. Passport KHAIRULLAH HAJI SATTAR MONEY
Research Center Employee (individual) OR022979 (Afghanistan) (individual) [SDNTK]. EXCHANGE; a.k.a. HAJI KHAIRULLAH
[SYRIA]. HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
HAJAN, Pah (a.k.a. SAWADJAAN, Hatib Hajan; ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao, ABDUL QAYOUM, Eisa Jon); DOB 13 Apr HAJI SALAM HAWALA), Chohar Mir Road,
Philippines; DOB 1959; POB Jolo City, 1986; alt. DOB 13 Nov 1986; POB Kandahar, Qandahari Bazaar, Quetta, Balochistan
Philippines; Gender Male (individual) [SDGT]. Afghanistan; citizen Afghanistan; Passport Province, Pakistan; Room Number 1, Abdul
HAJI ABDUL BASIR AND ZAR JAMEEL OR306785 (Afghanistan); alt. Passport Sattar Plaza, Hafiz Saleem Street, Munsafi
HAWALA (a.k.a. HAJI ABDUL BASIR OR022979 (Afghanistan) (individual) [SDNTK]. Road, Quetta, Balochistan Province, Pakistan;
EXCHANGE SHOP; a.k.a. HAJI BASEER HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD Shop Number 3, Dr. Bano Road, Quetta,
HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL SHAH HAWALA; a.k.a. MAULAWI AHMED Pakistan; Office Number 3, Dr. Bano Road,
HAWALA COMPANY; a.k.a. HAJI BASIR AND SHAH HAWALA; a.k.a. MULLAH AHMED Near Fatima Jinnah Road, Quetta, Pakistan;
ZARJAMIL CURRENCY EXCHANGE; a.k.a. SHAH HAWALA; a.k.a. ROSHAN MONEY Kachara Road, Naserullah Khan Chawk,
HAJI BASIR AND ZARJMIL COMPANY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. Quetta, Pakistan; Wazir Mohammad Road,
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Quetta, Balochistan Province, Pakistan;
HAJI ZAR JAMIL, HAJI ABDUL BASEER COMPANY; a.k.a. RUSHAAN TRADING Moishah Chowk Road, Lahore, Punjab
MONEY CHANGER), Sanatan (variant Sanatin) COMPANY), Floor 5, Shop 25, Kandahar City Province, Pakistan; Karachi, Sindh Province,
Bazaar, Sanatan Bazaar Street, near Trench Sarafi Market, Kandahar District, Kandahar Pakistan; 2 Larran Road, Chaman, Balochistan
(variant Tranch) Road, Chaman, Balochistan Province, Afghanistan; Lakri, Helmand Province, Pakistan; Chaman Central Bazaar,
Province, Pakistan; Quetta, Pakistan; Lahore, Province, Afghanistan; Aziz Market, In front of Chaman, Balochistan Province, Pakistan; Shah
Pakistan; Peshawar, Pakistan; Karachi, Azizi Bank, Waish Border, Spin Boldak District, Zada Market, Shop Number 237, Kabul,
Pakistan; Islamabad, Pakistan; Qandahar Kandahar Province, Afghanistan; Gardi Jungle, Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Province, Afghanistan; Herat Province, Balochistan Province, Pakistan; Chaghi, Number 257, Kabul, Afghanistan; Sharai
Afghanistan; Helmand Province, Afghanistan; Balochistan Province, Pakistan; Fahr Khan Shahzada Market, Kabul, Afghanistan;
Dubai, United Arab Emirates; Iran [SDGT]. (variant Furqan) Center, Shop Number 1584, Kandahar City Sarafi Market, 2nd Floor, Shop
HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a. Chalhor Mal Road, Quetta, Balochistan 21 and 22, Kandahar City, Kandahar Province,
HAJI ABDUL BASIR AND ZAR JAMEEL Province, Pakistan; St. Flore, Flat Number 4, Afghanistan; New Sarafi Market, 2nd Floor,
HAWALA; a.k.a. HAJI BASEER HAWALA; Furqan Center, Jamaludden (variant Jamaludin) Kandahar City, Kandahar Province,
a.k.a. HAJI BASHIR AND ZARJMIL HAWALA Afghani Road, Quetta, Balochistan Province, Afghanistan; Safi Market, Kandahar City,
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL Pakistan; Muslim Plaza Building, Doctor Banu Kandahar Province, Afghanistan; Gereshk City,
CURRENCY EXCHANGE; a.k.a. HAJI BASIR Road, 2nd Floor, Office Number 4, Quetta, Nahr-e Saraj District, Helmand Province,
AND ZARJMIL COMPANY HAWALA; a.k.a. Balochistan Province, Pakistan; Cholmon Road, Afghanistan; Lashkar Gah Bazaar, Lashkar
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Quetta, Balochistan Province, Pakistan; Munsafi Gah, Lashkar Gah District, Helmand Province,
HAJI ABDUL BASEER MONEY CHANGER), Road, Quetta, Balochistan Province, Pakistan; Afghanistan; Haji Ghulam Nabi Market, 2nd
Sanatan (variant Sanatin) Bazaar, Sanatan Abdul Samad Khan Street, Next to Fathma Floor, Lashkar Gah District, Helmand Province,
Bazaar Street, near Trench (variant Tranch) Jena Road, Kadari Place, 1st Floor, Shop Afghanistan; Khorasan Market, 3rd Floor, Suite
Road, Chaman, Balochistan Province, Pakistan; Number 1, Quetta, Balochistan Province, Number 196-197, Herat, Afghanistan; Shahre
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Safar Bazaar, Garm Ser District, Naw, District 5, Khorasan Market, Herat,
Pakistan; Karachi, Pakistan; Islamabad, Helmand Province, Afghanistan; Main Bazaar, Afghanistan; Sarafi Market, Zaranj District,
Pakistan; Qandahar Province, Afghanistan; Safar, Helmand Province, Afghanistan; Money Nimroz Province, Afghanistan; Ansari Market,
October 29, 2021 - 551 -

2nd Floor, Nimroz, Afghanistan; Sarafi Market, JAMIL, HAJI ABDUL BASEER MONEY Qandahari Bazaar, Quetta, Balochistan
Wesh, Afghanistan; Wesh, Spin Boldak District, CHANGER), Sanatan (variant Sanatin) Bazaar, Province, Pakistan; Room Number 1, Abdul
Kandahar Province, Afghanistan; Sarafi Market, Sanatan Bazaar Street, near Trench (variant Sattar Plaza, Hafiz Saleem Street, Munsafi
Farah, Afghanistan; Dubai, United Arab Tranch) Road, Chaman, Balochistan Province, Road, Quetta, Balochistan Province, Pakistan;
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Shop Number 3, Dr. Bano Road, Quetta,
Khyber Paktunkhwa Province, Pakistan; Tax ID Peshawar, Pakistan; Karachi, Pakistan; Pakistan; Office Number 3, Dr. Bano Road,
No. 1774308 (Pakistan); alt. Tax ID No. Islamabad, Pakistan; Qandahar Province, Near Fatima Jinnah Road, Quetta, Pakistan;
0980338 (Pakistan); alt. Tax ID No. 3187777 Afghanistan; Herat Province, Afghanistan; Kachara Road, Naserullah Khan Chawk,
(Pakistan); Afghan Money Service Provider Helmand Province, Afghanistan; Dubai, United Quetta, Pakistan; Wazir Mohammad Road,
License Number 044 (Afghanistan) [SDGT] Arab Emirates; Iran [SDGT]. Quetta, Balochistan Province, Pakistan;
(Linked To: TALIBAN). HAJI BASIR AND ZARJMIL COMPANY Moishah Chowk Road, Lahore, Punjab
HAJI BASEER HAWALA (a.k.a. HAJI ABDUL HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR Province, Pakistan; Karachi, Sindh Province,
BASIR AND ZAR JAMEEL HAWALA; a.k.a. JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR Pakistan; 2 Larran Road, Chaman, Balochistan
HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. EXCHANGE SHOP; a.k.a. HAJI BASEER Province, Pakistan; Chaman Central Bazaar,
HAJI BASHIR AND ZARJMIL HAWALA HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL Chaman, Balochistan Province, Pakistan; Shah
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND Zada Market, Shop Number 237, Kabul,
CURRENCY EXCHANGE; a.k.a. HAJI BASIR ZARJAMIL CURRENCY EXCHANGE; a.k.a. Afghanistan; Sarai Shahzada, 3rd Floor, Shop
AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Number 257, Kabul, Afghanistan; Sharai
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER), Shahzada Market, Kabul, Afghanistan;
HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar City Sarafi Market, 2nd Floor, Shop
Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) 21 and 22, Kandahar City, Kandahar Province,
Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan; Afghanistan; New Sarafi Market, 2nd Floor,
Road, Chaman, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Kandahar City, Kandahar Province,
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Islamabad, Afghanistan; Safi Market, Kandahar City,
Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province, Afghanistan; Kandahar Province, Afghanistan; Gereshk City,
Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand Nahr-e Saraj District, Helmand Province,
Herat Province, Afghanistan; Helmand Province, Afghanistan; Dubai, United Arab Afghanistan; Lashkar Gah Bazaar, Lashkar
Province, Afghanistan; Dubai, United Arab Emirates; Iran [SDGT]. Gah, Lashkar Gah District, Helmand Province,
Emirates; Iran [SDGT]. HAJI BASIR HAWALA (a.k.a. HAJI ABDUL Afghanistan; Haji Ghulam Nabi Market, 2nd
HAJI BASHIR AND ZARJMIL HAWALA BASIR AND ZAR JAMEEL HAWALA; a.k.a. Floor, Lashkar Gah District, Helmand Province,
COMPANY (a.k.a. HAJI ABDUL BASIR AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. Afghanistan; Khorasan Market, 3rd Floor, Suite
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL HAJI BASEER HAWALA; a.k.a. HAJI BASHIR Number 196-197, Herat, Afghanistan; Shahre
BASIR EXCHANGE SHOP; a.k.a. HAJI AND ZARJMIL HAWALA COMPANY; a.k.a. Naw, District 5, Khorasan Market, Herat,
BASEER HAWALA; a.k.a. HAJI BASIR AND HAJI BASIR AND ZARJAMIL CURRENCY Afghanistan; Sarafi Market, Zaranj District,
ZARJAMIL CURRENCY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Nimroz Province, Afghanistan; Ansari Market,
HAJI BASIR AND ZARJMIL COMPANY COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ABDUL BASEER MONEY CHANGER), Wesh, Afghanistan; Wesh, Spin Boldak District,
HAJI ZAR JAMIL, HAJI ABDUL BASEER Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar Province, Afghanistan; Sarafi Market,
MONEY CHANGER), Sanatan (variant Sanatin) Bazaar Street, near Trench (variant Tranch) Farah, Afghanistan; Dubai, United Arab
Bazaar, Sanatan Bazaar Street, near Trench Road, Chaman, Balochistan Province, Pakistan; Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
(variant Tranch) Road, Chaman, Balochistan Quetta, Pakistan; Lahore, Pakistan; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Karachi, Pakistan; Islamabad, No. 1774308 (Pakistan); alt. Tax ID No.
Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Qandahar Province, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777
Pakistan; Islamabad, Pakistan; Qandahar Herat Province, Afghanistan; Helmand (Pakistan); Afghan Money Service Provider
Province, Afghanistan; Herat Province, Province, Afghanistan; Dubai, United Arab License Number 044 (Afghanistan) [SDGT]
Afghanistan; Helmand Province, Afghanistan; Emirates; Iran [SDGT]. (Linked To: TALIBAN).
Dubai, United Arab Emirates; Iran [SDGT]. HAJI HAKIM HAWALA (a.k.a. HAJI ALIM HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK
HAJI BASIR AND ZARJAMIL CURRENCY HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY ORGANIZATION"; a.k.a. "KHAN
EXCHANGE (a.k.a. HAJI ABDUL BASIR AND SERVICE; a.k.a. HAJI KHAIRULLAH AND ORGANIZATION"), Afghanistan; Pakistan
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL ABDUL SATTAR AND COMPANY; a.k.a. HAJI [SDNTK].
BASIR EXCHANGE SHOP; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI KHAIR ULLAH MONEY SERVICE (a.k.a.
BASEER HAWALA; a.k.a. HAJI BASHIR AND EXCHANGE; a.k.a. HAJI KHAIRULLAH HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
ZARJMIL HAWALA COMPANY; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI HAWALA; a.k.a. HAJI KHAIRULLAH AND
BASIR AND ZARJMIL COMPANY HAWALA; KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. ABDUL SATTAR AND COMPANY; a.k.a. HAJI
a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR HAJI SALAM HAWALA), Chohar Mir Road, KHAIRULLAH HAJI SATTAR MONEY
October 29, 2021 - 552 -

EXCHANGE; a.k.a. HAJI KHAIRULLAH EXCHANGE; a.k.a. HAJI KHAIRULLAH COMPANY; a.k.a. HAJI KHAIRULLAH MONEY
MONEY EXCHANGE; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. SATTAR SARAFI; a.k.a. HAJI SALAM
HAJI SALAM HAWALA), Chohar Mir Road, HAJI SALAM HAWALA), Chohar Mir Road, HAWALA), Chohar Mir Road, Qandahari
Qandahari Bazaar, Quetta, Balochistan Qandahari Bazaar, Quetta, Balochistan Bazaar, Quetta, Balochistan Province, Pakistan;
Province, Pakistan; Room Number 1, Abdul Province, Pakistan; Room Number 1, Abdul Room Number 1, Abdul Sattar Plaza, Hafiz
Sattar Plaza, Hafiz Saleem Street, Munsafi Sattar Plaza, Hafiz Saleem Street, Munsafi Saleem Street, Munsafi Road, Quetta,
Road, Quetta, Balochistan Province, Pakistan; Road, Quetta, Balochistan Province, Pakistan; Balochistan Province, Pakistan; Shop Number
Shop Number 3, Dr. Bano Road, Quetta, Shop Number 3, Dr. Bano Road, Quetta, 3, Dr. Bano Road, Quetta, Pakistan; Office
Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Office Number 3, Dr. Bano Road, Number 3, Dr. Bano Road, Near Fatima Jinnah
Near Fatima Jinnah Road, Quetta, Pakistan; Near Fatima Jinnah Road, Quetta, Pakistan; Road, Quetta, Pakistan; Kachara Road,
Kachara Road, Naserullah Khan Chawk, Kachara Road, Naserullah Khan Chawk, Naserullah Khan Chawk, Quetta, Pakistan;
Quetta, Pakistan; Wazir Mohammad Road, Quetta, Pakistan; Wazir Mohammad Road, Wazir Mohammad Road, Quetta, Balochistan
Quetta, Balochistan Province, Pakistan; Quetta, Balochistan Province, Pakistan; Province, Pakistan; Moishah Chowk Road,
Moishah Chowk Road, Lahore, Punjab Moishah Chowk Road, Lahore, Punjab Lahore, Punjab Province, Pakistan; Karachi,
Province, Pakistan; Karachi, Sindh Province, Province, Pakistan; Karachi, Sindh Province, Sindh Province, Pakistan; 2 Larran Road,
Pakistan; 2 Larran Road, Chaman, Balochistan Pakistan; 2 Larran Road, Chaman, Balochistan Chaman, Balochistan Province, Pakistan;
Province, Pakistan; Chaman Central Bazaar, Province, Pakistan; Chaman Central Bazaar, Chaman Central Bazaar, Chaman, Balochistan
Chaman, Balochistan Province, Pakistan; Shah Chaman, Balochistan Province, Pakistan; Shah Province, Pakistan; Shah Zada Market, Shop
Zada Market, Shop Number 237, Kabul, Zada Market, Shop Number 237, Kabul, Number 237, Kabul, Afghanistan; Sarai
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Afghanistan; Sarai Shahzada, 3rd Floor, Shop Shahzada, 3rd Floor, Shop Number 257, Kabul,
Number 257, Kabul, Afghanistan; Sharai Number 257, Kabul, Afghanistan; Sharai Afghanistan; Sharai Shahzada Market, Kabul,
Shahzada Market, Kabul, Afghanistan; Shahzada Market, Kabul, Afghanistan; Afghanistan; Kandahar City Sarafi Market, 2nd
Kandahar City Sarafi Market, 2nd Floor, Shop Kandahar City Sarafi Market, 2nd Floor, Shop Floor, Shop 21 and 22, Kandahar City,
21 and 22, Kandahar City, Kandahar Province, 21 and 22, Kandahar City, Kandahar Province, Kandahar Province, Afghanistan; New Sarafi
Afghanistan; New Sarafi Market, 2nd Floor, Afghanistan; New Sarafi Market, 2nd Floor, Market, 2nd Floor, Kandahar City, Kandahar
Kandahar City, Kandahar Province, Kandahar City, Kandahar Province, Province, Afghanistan; Safi Market, Kandahar
Afghanistan; Safi Market, Kandahar City, Afghanistan; Safi Market, Kandahar City, City, Kandahar Province, Afghanistan; Gereshk
Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk City, City, Nahr-e Saraj District, Helmand Province,
Nahr-e Saraj District, Helmand Province, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,
Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd
Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite
Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre
Number 196-197, Herat, Afghanistan; Shahre Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
Naw, District 5, Khorasan Market, Herat, Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District,
Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market,
Nimroz Province, Afghanistan; Ansari Market, Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District,
Wesh, Afghanistan; Wesh, Spin Boldak District, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market,
Kandahar Province, Afghanistan; Sarafi Market, Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab
Farah, Afghanistan; Dubai, United Arab Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Khyber Paktunkhwa Province, Pakistan; Tax ID Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No.
No. 1774308 (Pakistan); alt. Tax ID No. No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777
0980338 (Pakistan); alt. Tax ID No. 3187777 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider
(Pakistan); Afghan Money Service Provider (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT]
License Number 044 (Afghanistan) [SDGT] License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN).
(Linked To: TALIBAN). (Linked To: TALIBAN). HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a.
HAJI KHAIRULLAH AND ABDUL SATTAR AND HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a. EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a. HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR SERVICE; a.k.a. HAJI KHAIRULLAH AND
ULLAH MONEY SERVICE; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI ABDUL SATTAR AND COMPANY; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH AND ABDUL SATTAR AND KHAIRULLAH HAJI SATTAR MONEY
October 29, 2021 - 553 -

EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI MONEY EXCHANGE; a.k.a. HAJI SALAM Shop No. 13, Second Floor, Sarai, Shahzada,
SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari Kabul, Afghanistan; Afghan Money Service
HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan; Provider License Number 093 (Afghanistan)
Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz [SDNTK].
Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI
Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number MUHAMMAD QASIM SARAFI; a.k.a. MUSA
Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office KALIM HAWALA; a.k.a. NEW CHAGAI
3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah TRADING COMPANY; a.k.a. RAHAT LTD;
Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road, a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan; TRADING COMPANY), Room 33, 5th Floor,
Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan Sarafi Market, Kandahar, Afghanistan; Shop 4,
Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road, Azizi Bank, Haji Muhammad Isa Market, Wesh
Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi, (Waish), Spin Boldak, Afghanistan; Dr Barno
Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road, Road, Quetta, Pakistan; Haji Mohammed Plaza,
Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan; Tol Aram Road, near Jamal Dean Afghani
Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai Nimruz, Afghanistan; Chahgay Bazaar,
Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Chahgay, Pakistan; Gereshk, Afghanistan;
Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul, Chaman, Pakistan; Lashkar Gah, Afghanistan;
Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd Zahedan, Iran; Musa Qal'ah District Center
Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Bazaar, Musa Qal'ah, Helmand Province,
Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi Afghanistan [SDGT].
Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI
Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar MOHAMMED QASIM HAWALA; a.k.a. MUSA
Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk KALIM HAWALA; a.k.a. NEW CHAGAI
City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province, TRADING COMPANY; a.k.a. RAHAT LTD;
City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, TRADING COMPANY), Room 33, 5th Floor,
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd Sarafi Market, Kandahar, Afghanistan; Shop 4,
Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Azizi Bank, Haji Muhammad Isa Market, Wesh
Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite (Waish), Spin Boldak, Afghanistan; Dr Barno
Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre Road, Quetta, Pakistan; Haji Mohammed Plaza,
Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat, Tol Aram Road, near Jamal Dean Afghani
Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District, Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market, Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Nimruz, Afghanistan; Chahgay Bazaar,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District, Chahgay, Pakistan; Gereshk, Afghanistan;
Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market, Chaman, Pakistan; Lashkar Gah, Afghanistan;
Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab Zahedan, Iran; Musa Qal'ah District Center
Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Bazaar, Musa Qal'ah, Helmand Province,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID Afghanistan [SDGT].
Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. HAJI SALAM HAWALA (a.k.a. HAJI ALIM
No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a.
0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider HAJI KHAIR ULLAH MONEY SERVICE; a.k.a.
(Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT] HAJI KHAIRULLAH AND ABDUL SATTAR AND
License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN). COMPANY; a.k.a. HAJI KHAIRULLAH HAJI
(Linked To: TALIBAN). HAJI LAL MOHAMMAD MONEY SERVICE SATTAR MONEY EXCHANGE; a.k.a. HAJI
HAJI KHAIRULLAH-HAJI SATTAR SARAFI PROVIDER (a.k.a. ALI SHER SHINWARY KHAIRULLAH MONEY EXCHANGE; a.k.a.
(a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM LTD.; a.k.a. LAHORE JAN SHANWARI HAJI KHAIRULLAH-HAJI SATTAR SARAFI),
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY EXCHANGE), Lahore Jan Shanwari Exchange, Chohar Mir Road, Qandahari Bazaar, Quetta,
SERVICE; a.k.a. HAJI KHAIRULLAH AND Ghulam Dastager Market, Shop Numbers 18- Balochistan Province, Pakistan; Room Number
ABDUL SATTAR AND COMPANY; a.k.a. HAJI 19, First Floor, Chowk Talashi, Jalalabad, 1, Abdul Sattar Plaza, Hafiz Saleem Street,
KHAIRULLAH HAJI SATTAR MONEY Afghanistan; Ali Sher Shinwary Ltd., Second Munsafi Road, Quetta, Balochistan Province,
EXCHANGE; a.k.a. HAJI KHAIRULLAH Floor, Shahzada Market, Kabul, Afghanistan; Pakistan; Shop Number 3, Dr. Bano Road,
October 29, 2021 - 554 -

Quetta, Pakistan; Office Number 3, Dr. Bano Islamabad, Pakistan; Qandahar Province, Sanctions Information - Subject to Secondary
Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan; Sanctions; Gender Male; Passport 2161567098
Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United (individual) [NPWMD] [IFSR] (Linked To:
Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT]. SHAHID KARIMI GROUP).
Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph; HAKEMZADEH, Farshad; Additional Sanctions
Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali Information - Subject to Secondary Sanctions;
Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. National ID No. 005-1-61706-4 (Iran)
Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun (individual) [NPWMD] [IFSR] (Linked To:
Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun RAYAN ROSHD AFZAR COMPANY).
Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es HAKIMZADA KAUR, Eljeet (a.k.a. KAUR, Eljeet),
Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600 Rd., Sharjah, United Arab Emirates; DOB 03
Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania); May 1959; nationality India; Gender Female;
Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt. Passport Z2525822 (India) (individual) [SDNTK]
Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport (Linked To: HAKIMZADA, Jasmeet).
21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167 HAKIMZADA, Harmohan Singh (a.k.a. SING, Har
Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK]. Mohan), Flat 17, 2nd FL Atlas Tower, Jamal
Kandahar City, Kandahar Province, HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph; Abdud Nasir Rd., Sharjah, United Arab
Afghanistan; Safi Market, Kandahar City, a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali Emirates; DOB 23 Jun 1953; nationality India;
Kandahar Province, Afghanistan; Gereshk City, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. Gender Male; Passport 1850327 (India); alt.
Nahr-e Saraj District, Helmand Province, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Passport Z1432933 (India) (individual) [SDNTK]
Afghanistan; Lashkar Gah Bazaar, Lashkar 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun (Linked To: HAKIMZADA, Jasmeet).
Gah, Lashkar Gah District, Helmand Province, 1970; POB Zanzibar, Tanzania; alt. POB Dar es HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet),
Afghanistan; Haji Ghulam Nabi Market, 2nd Salaam, Tanzania; nationality Tanzania; citizen Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Floor, Lashkar Gah District, Helmand Province, Tanzania; Gender Male; Passport AB269600 Rd., Sharjah, United Arab Emirates; DOB 26
Afghanistan; Khorasan Market, 3rd Floor, Suite (Tanzania); alt. Passport AB360821 (Tanzania); Jun 1979; nationality India; Gender Male;
Number 196-197, Herat, Afghanistan; Shahre alt. Passport AB564505 (Tanzania); alt. Passport Z2030393 (India) (individual)
Naw, District 5, Khorasan Market, Herat, Passport A0389018 (Tanzania); alt. Passport [SDNTK].
Afghanistan; Sarafi Market, Zaranj District, AB179561 (Tanzania); alt. Passport A0010167 HALAVANAU, Viktar Grigoriyevich (a.k.a.
Nimroz Province, Afghanistan; Ansari Market, (Tanzania) (individual) [SDNTK]. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
2nd Floor, Nimroz, Afghanistan; Sarafi Market, HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Wesh, Afghanistan; Wesh, Spin Boldak District, HUJAYJ, Qasim Muhammad); DOB 05 Mar GOLOVANOV, Viktar Ryhoravich; a.k.a.
Kandahar Province, Afghanistan; Sarafi Market, 1953; POB Lagos, Nigeria; nationality Lebanon; GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Farah, Afghanistan; Dubai, United Arab Gender Male; Passport RL0000432 (Lebanon) GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, issued 31 Jan 2013 expires 31 Jan 2018 GOLOVANOV, Viktor Ryhoravich; a.k.a.
Khyber Paktunkhwa Province, Pakistan; Tax ID (individual) [SDGT] (Linked To: HIZBALLAH). HALAVANAU, Viktar Hryhoryavich; a.k.a.
No. 1774308 (Pakistan); alt. Tax ID No. HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional HALAVANAU, Viktar Ryhoravich; a.k.a.
0980338 (Pakistan); alt. Tax ID No. 3187777 Sanctions Information - Subject to Secondary HALAVANAU, Viktor Grigoriyevich; a.k.a.
(Pakistan); Afghan Money Service Provider Sanctions; Gender Male (individual) [SDGT] HALAVANAU, Viktor Hryhoryavich; a.k.a.
License Number 044 (Afghanistan) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC HALAVANAU, Viktor Ryhoravich); DOB 1952;
(Linked To: TALIBAN). REVOLUTIONARY GUARD CORPS). POB Borisov, Belarus; Minister of Justice
HAJI ZAR JAMIL, HAJI ABDUL BASEER HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun (individual) [BELARUS].
MONEY CHANGER (a.k.a. HAJI ABDUL BASIR 1962; nationality Syria; Scientific Studies and HALAVANAU, Viktar Hryhoryavich (a.k.a.
AND ZAR JAMEEL HAWALA; a.k.a. HAJI Research Center Employee (individual) GOLOVANOV, Viktar Grigoriyevich; a.k.a.
ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI [SYRIA]. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
BASEER HAWALA; a.k.a. HAJI BASHIR AND HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU, GOLOVANOV, Viktar Ryhoravich; a.k.a.
ZARJMIL HAWALA COMPANY; a.k.a. HAJI Jalal Emami Ghareh); DOB 21 Mar 1969; POB GOLOVANOV, Viktor Grigoriyevich; a.k.a.
BASIR AND ZARJAMIL CURRENCY Gha'emshahr, Iran; nationality Iran; Additional GOLOVANOV, Viktor Hryhoryavich; a.k.a.
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Sanctions Information - Subject to Secondary GOLOVANOV, Viktor Ryhoravich; a.k.a.
COMPANY HAWALA; a.k.a. HAJI BASIR Sanctions; Gender Male; Passport 2161567098 HALAVANAU, Viktar Grigoriyevich; a.k.a.
HAWALA), Sanatan (variant Sanatin) Bazaar, (individual) [NPWMD] [IFSR] (Linked To: HALAVANAU, Viktar Ryhoravich; a.k.a.
Sanatan Bazaar Street, near Trench (variant SHAHID KARIMI GROUP). HALAVANAU, Viktor Grigoriyevich; a.k.a.
Tranch) Road, Chaman, Balochistan Province, HAJLOU, Jalal Emami Ghareh (a.k.a. HAJJLU, HALAVANAU, Viktor Hryhoryavich; a.k.a.
Pakistan; Quetta, Pakistan; Lahore, Pakistan; Jalal Emami Ghareh); DOB 21 Mar 1969; POB HALAVANAU, Viktor Ryhoravich); DOB 1952;
Peshawar, Pakistan; Karachi, Pakistan; Gha'emshahr, Iran; nationality Iran; Additional
October 29, 2021 - 555 -

POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Hryhoryavich); DOB 1952; PEOPLE'S CONGRESS OF KURDISTAN;
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
HALAVANAU, Viktar Ryhoravich (a.k.a. (individual) [BELARUS]. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAWI, Hani (a.k.a. MANSOUR, Mohammad [FTO] [SDGT].
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Yousef; a.k.a. MANSOUR, Mohammad HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. Youssef; a.k.a. MANSUR, Mohammad Yusuf ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN,
GOLOVANOV, Viktor Grigoriyevich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusif Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusuf Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
GOLOVANOV, Viktor Ryhoravich; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
HALAVANAU, Viktar Grigoriyevich; a.k.a. Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. DOB 1979; POB Sudan; nationality Sudan
HALAVANAU, Viktar Hryhoryavich; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, (individual) [SDGT].
HALAVANAU, Viktor Grigoriyevich; a.k.a. Muhammad Yusuf Mansur Sami"), Beirut, HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed;
HALAVANAU, Viktor Hryhoryavich; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; 1974; alt. DOB 1980; POB Bint Jubayl, HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
POB Borisov, Belarus; Minister of Justice Lebanon; Additional Sanctions Information - Gaza; DOB 1961; POB Jabaliya, Gaza Strip
(individual) [BELARUS]. Subject to Secondary Sanctions Pursuant to the (individual) [SDGT] [NS-PLC].
HALAVANAU, Viktor Grigoriyevich (a.k.a. Hizballah Financial Sanctions Regulations HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. (individual) [SDGT]. a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
GOLOVANOV, Viktar Ryhoravich; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; Gaza; DOB 1961; POB Jabaliya, Gaza Strip
GOLOVANOV, Viktor Grigoriyevich; a.k.a. a.k.a. PALESTINIAN POPULAR RESISTANCE (individual) [SDGT] [NS-PLC].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. FORCES; a.k.a. PFLP; a.k.a. POPULAR HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI,
GOLOVANOV, Viktor Ryhoravich; a.k.a. FRONT FOR THE LIBERATION OF Hamid Yusif), Iraq; Former Minister of Culture
HALAVANAU, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE and Information (individual) [IRAQ2].
HALAVANAU, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid;
HALAVANAU, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT]. a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL,
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
HALAVANAU, Viktor Ryhoravich); DOB 1952; MARTYR ABU-ALI MUSTAFA BATTALION; ABDELLAH"); DOB 12 Dec 1965; POB
POB Borisov, Belarus; Minister of Justice a.k.a. PALESTINIAN POPULAR RESISTANCE Touggourt, Ouargla, Algeria (individual) [SDGT].
(individual) [BELARUS]. FORCES; a.k.a. PFLP; a.k.a. POPULAR HAMAMI, Brahim Ben Hedili Ben Mohamed, Via
HALAVANAU, Viktor Hryhoryavich (a.k.a. FRONT FOR THE LIBERATION OF de' Carracci n.l5, Casalecchio di Reno,
GOLOVANOV, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Bologna, Italy; DOB 20 Nov 1971; POB
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED Goubellat, Tunisia; alt. POB Koubellat, Tunisia;
GOLOVANOV, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT]. nationality Tunisia; Passport Z106861 issued 18
GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, Feb 2004 expires 17 Feb 2009 (individual)
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Macedonia (individual) [BALKANS]. [SDGT].
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti HAMANDUSH, Muhammad, Syria; DOB 09 Jan
HALAVANAU, Viktar Grigoriyevich; a.k.a. Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. 1964; nationality Syria; Scientific Studies and
HALAVANAU, Viktar Hryhoryavich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD Research Center Employee (individual)
HALAVANAU, Viktar Ryhoravich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955; [SYRIA].
HALAVANAU, Viktor Grigoriyevich; a.k.a. alt. DOB circa 1964; POB Sarghoda region, HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; Punjab Province, Pakistan; nationality Pakistan HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
POB Borisov, Belarus; Minister of Justice (individual) [SDGT]. Hama"); DOB 1967; POB Illizi, Algeria;
(individual) [BELARUS]. HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967; nationality Algeria (individual) [SDGT] [LIBYA3]
HALAVANAU, Viktor Ryhoravich (a.k.a. nationality Syria; Scientific Studies and (Linked To: ISLAMIC STATE OF IRAQ AND
GOLOVANOV, Viktar Grigoriyevich; a.k.a. Research Center Employee (individual) THE LEVANT).
GOLOVANOV, Viktar Hryhoryavich; a.k.a. [SYRIA]. HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. HALU MESRU SAVUNMA KUVVETI (a.k.a. HAMANI, Hamma; a.k.a. "DJANET, el Hadj
GOLOVANOV, Viktor Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS Hama"); DOB 1967; POB Illizi, Algeria;
GOLOVANOV, Viktor Hryhoryavich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK; nationality Algeria (individual) [SDGT] [LIBYA3]
GOLOVANOV, Viktor Ryhoravich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN (Linked To: ISLAMIC STATE OF IRAQ AND
HALAVANAU, Viktar Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; THE LEVANT).
HALAVANAU, Viktar Hryhoryavich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS; HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-
HALAVANAU, Viktar Ryhoravich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
HALAVANAU, Viktor Grigoriyevich; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
October 29, 2021 - 556 -

BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Arab Emirates; London, United Kingdom; DOB HAMDAN, Mamun (a.k.a. HAMDAN, Dr.
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM 25 Nov 1992; POB Damascus, Syria; nationality Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Syria; Gender Male; Passport N005364444 1958; POB Damascus, Syria; Minister of
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (Syria) (individual) [SYRIA-EO13894]. Finance (individual) [SYRIA].
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM HAMCHO, Ali (a.k.a. HAMCHO, Ali Mohamad; HAMDAN, Salim Ahmad Salim (a.k.a. AL-
FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ‬ JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr);
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. ‫ ;)ﻣﺤﻤﺪ ﺣﻤﺸﻮ‬a.k.a. HAMSHOU, Ali Mohammed), DOB 1965; POB Al-Mukalla, Yemen; Passport
YAHYA AYYASH UNITS) [FTO] [SDGT]. Damascus, Syria; Paris, France; DOB 03 Nov 00385937 (Yemen) (individual) [SDGT].
HAMAS TV (a.k.a. AL-AQSA SATELLITE 1998; POB Damascus, Syria; nationality Syria; HAMDAN, Usama, Haret Hreik, Lebanon; DOB
TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ Gender Male; Passport N005361042 (Syria) 1964 (individual) [SDGT].
AL-AQSA TV; a.k.a. THE AQSA LAMP), (individual) [SYRIA-EO13894]. HAMDAR, Mohammed Galeb (a.k.a. AMADAR,
Jabaliya, Gaza, Palestinian; Website HAMCHO, Ali Mohamad (a.k.a. HAMCHO, Ali; Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
www.aqsatv.ps; Email Address info@aqsatv.ps; a.k.a. HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ‬ HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR,
Telephone: 0097282851500; Fax: ‫ ;)ﻣﺤﻤﺪ ﺣﻤﺸﻮ‬a.k.a. HAMSHOU, Ali Mohammed), Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
0097282858208 [SDGT]. Damascus, Syria; Paris, France; DOB 03 Nov Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a. 1998; POB Damascus, Syria; nationality Syria; 1986; POB Lebanon; Additional Sanctions
KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. Gender Male; Passport N005361042 (Syria) Information - Subject to Secondary Sanctions
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); (individual) [SYRIA-EO13894]. Pursuant to the Hizballah Financial Sanctions
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan HAMCHO, Amre (Arabic: ‫( )ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. Regulations; Gender Male; Passport E0063360
District, Paktika Province, Afghanistan; HAMCHO, Amre Mohamad; a.k.a. HAMSHO, (Sierra Leone); alt. Passport RL-1108616
nationality Pakistan; National ID No. Amr Mohamed; a.k.a. HAMSHO, Amrou (Lebanon) (individual) [SDGT] (Linked To:
2170525247081 (Pakistan); Mulawi (individual) Mohammed; a.k.a. HAMSHOU, Amrou HIZBALLAH).
[SDGT]. Mohammed), Damascus, Syria; DOB 07 Mar HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR,
HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad 1995; POB Damascus, Syria; nationality Syria; Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
Kanabi; a.k.a. OMAR ACHMED, Kaua), Gender Male; Passport N005361043 (Syria) HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
Lochhamer Str. 115, Munich 81477, Germany; (individual) [SYRIA-EO13894]. Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; HAMCHO, Amre Mohamad (a.k.a. HAMCHO, Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
nationality Iraq; Travel Document Number Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMSHO, 1986; POB Lebanon; Additional Sanctions
A0139243 (Germany) (individual) [SDGT]. Amr Mohamed; a.k.a. HAMSHO, Amrou Information - Subject to Secondary Sanctions
HAMAWI, Ahmad, Syria; DOB 15 Jul 1971; Mohammed; a.k.a. HAMSHOU, Amrou Pursuant to the Hizballah Financial Sanctions
nationality Syria; Scientific Studies and Mohammed), Damascus, Syria; DOB 07 Mar Regulations; Gender Male; Passport E0063360
Research Center Employee (individual) 1995; POB Damascus, Syria; nationality Syria; (Sierra Leone); alt. Passport RL-1108616
[SYRIA]. Gender Male; Passport N005361043 (Syria) (Lebanon) (individual) [SDGT] (Linked To:
HAMCHO INTERNATIONAL (a.k.a. HAMSHO (individual) [SYRIA-EO13894]. HIZBALLAH).
GROUP; a.k.a. HAMSHO GROUP HAMCHO, Mohamed (a.k.a. HAMSHO, HAMDAR, Muamad Ghaleb (a.k.a. AMADAR,
INTERNATIONAL; a.k.a. HAMSHO Mohammad; a.k.a. HAMSHO, Mohammed Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
INTERNATIONAL; a.k.a. HAMSHO Saber; a.k.a. HAMSHO, Muhammad; a.k.a. HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
INTERNATIONAL GROUP), Baghdad Street, HAMSHOU, Mohammed; a.k.a. HAMSHU, Mouhamad Ghaleb; a.k.a. HAMDAR,
Building No. 31, P.O. Box 8254, Damascus, Muhammad Sabir), Syria; DOB 20 May 1966; Muhammad Ghaleb); DOB 01 Aug 1986; alt.
Syria; Hamsho Building, Free Zone Area, P.O. POB Damascus, Syria; nationality Syria; DOB 01 Jan 1986; POB Lebanon; Additional
Box 8254, Syria [SYRIA]. Gender Male; Passport 002954347 (Syria) Sanctions Information - Subject to Secondary
HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ (individual) [SYRIA] [SYRIA-EO13894]. Sanctions Pursuant to the Hizballah Financial
‫( )ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber HAMDAN, Ahmad, Syria; DOB 15 Mar 1965; Sanctions Regulations; Gender Male; Passport
Mohamad; a.k.a. HAMSHO, Ahmad Sabir nationality Syria; Scientific Studies and E0063360 (Sierra Leone); alt. Passport RL-
Mohammed; a.k.a. HAMSHOU, Ahmed Saber Research Center Employee (individual) 1108616 (Lebanon) (individual) [SDGT] (Linked
Mohammed), Damascus, Syria; Dubai, United [SYRIA]. To: HIZBALLAH).
Arab Emirates; London, United Kingdom; DOB HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR,
25 Nov 1992; POB Damascus, Syria; nationality Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958; Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
Syria; Gender Male; Passport N005364444 POB Damascus, Syria; Minister of Finance HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
(Syria) (individual) [SYRIA-EO13894]. (individual) [SYRIA]. Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad
HAMCHO, Ahmad Saber Mohamad (a.k.a. HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ Maamoun; a.k.a. HAMDAN, Mamun); DOB 1986; POB Lebanon; Additional Sanctions
‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMSHO, Ahmad Sabir 1958; POB Damascus, Syria; Minister of Information - Subject to Secondary Sanctions
Mohammed; a.k.a. HAMSHOU, Ahmed Saber Finance (individual) [SYRIA]. Pursuant to the Hizballah Financial Sanctions
Mohammed), Damascus, Syria; Dubai, United Regulations; Gender Male; Passport E0063360
October 29, 2021 - 557 -

(Sierra Leone); alt. Passport RL-1108616 KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
(Lebanon) (individual) [SDGT] (Linked To: NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HIZBALLAH). 1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
Mehrez Ben Mahmoud Ben Sassi; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
1968; alt. DOB 14 Jul 1969; POB Tunis, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
nationality Tunisia; Passport G737411 (Tunisia) a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
issued 24 Oct 1990 expires 20 Sep 1997; alt. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Passport 0801888 (Bosnia and Herzegovina) Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
(individual) [SDGT]. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil 1938 (individual) [SDNTK].
Muhammad; a.k.a. HAMIDI, Gula Khan), Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Afghanistan; Istanbul, Turkey; DOB 1976; POB a.k.a. NIZAM, Abou); DOB Sep 1938 HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Afghanistan; nationality Afghanistan; Gender (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Male; Passport OR944957 (Afghanistan); HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel;
Identification Number 99652828346; alt. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Identification Number A387489 (individual) a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
[SDGT] (Linked To: HAQQANI NETWORK). a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK].
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK].
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. Mustafa; a.k.a. HAMID, Mustafa Muhammad
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
October 29, 2021 - 558 -

WALID, Abu"); DOB Mar 1945; POB Alexandria, a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
Egypt; nationality Egypt; alt. nationality Pakistan Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
(individual) [SDGT]. Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL- Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
WALID, Abu"); DOB Mar 1945; POB Alexandria, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a.
Egypt; nationality Egypt; alt. nationality Pakistan KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
(individual) [SDGT]. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMIDI, Esmail, Iran; DOB 29 Jul 1968; POB 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Tonekabon, Iran; nationality Iran; Additional HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Sanctions Information - Subject to Secondary HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Sanctions; Gender Male (individual) [IRAN-HR] a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
(Linked To: IRANIAN MINISTRY OF a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a.
INTELLIGENCE AND SECURITY). a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
Istanbul, Turkey; DOB 1976; POB Afghanistan; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
nationality Afghanistan; Gender Male; Passport a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
OR944957 (Afghanistan); Identification Number a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
99652828346; alt. Identification Number a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
A387489 (individual) [SDGT] (Linked To: a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAQQANI NETWORK). Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.
Khan; a.k.a. HAMIDI, Gul Muhammad), KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Afghanistan; Istanbul, Turkey; DOB 1976; POB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Afghanistan; nationality Afghanistan; Gender 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Male; Passport OR944957 (Afghanistan); HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Identification Number 99652828346; alt. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Identification Number A387489 (individual) Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
[SDGT] (Linked To: HAQQANI NETWORK). Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a.
Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
October 29, 2021 - 559 -

Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel; alt. POB Sojad, Lebanon; nationality Lebanon;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, citizen Lebanon; Additional Sanctions
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Information - Subject to Secondary Sanctions
HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Pursuant to the Hizballah Financial Sanctions
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Regulations (individual) [SDGT].
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. alt. POB Sojad, Lebanon; nationality Lebanon;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. citizen Lebanon; Additional Sanctions
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Information - Subject to Secondary Sanctions
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Pursuant to the Hizballah Financial Sanctions
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Regulations (individual) [SDGT].
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK].
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK].
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
1938 (individual) [SDNTK]. alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
October 29, 2021 - 560 -

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 403062567 (United States); SSN 423-31-3021 HAMRAHAN PISHRO TEJARAT (a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. (United States) (individual) [SOMALIA]. BAZARGANI HAMRAHAN PISHRO TEJARAT;
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu a.k.a. HAMRAHAN PISHRO TEJARAT
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. COMMERCIAL TRADING COMPANY; a.k.a.
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, HAMRAHAN PISHRO TEJARAT TRADING
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Omar; a.k.a. HAMMAMI, Umar; a.k.a. COMPANY), No. 750, 10th Floor, Bahar Tower,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May Bahar Street, Tehran 1561636847, Iran;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 1984; POB Alabama, USA; Passport Website http://pishro-tejarat.com/about/fa;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 403062567 (United States); SSN 423-31-3021 Additional Sanctions Information - Subject to
1938 (individual) [SDNTK]. (United States) (individual) [SOMALIA]. Secondary Sanctions [SDGT] (Linked To:
HAML VA NAGHL ETEMAAD TARABARGROUS HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu ASHTARI, Mahmud).
(a.k.a. TARABAR-GOROUS TRUST Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. HAMRAHAN PISHRO TEJARAT COMMERCIAL
TRANSPORTATION), Iran; Additional AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, TRADING COMPANY (a.k.a. BAZARGANI
Sanctions Information - Subject to Secondary Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a.
Sanctions [IRAN] (Linked To: GHADIR "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May HAMRAHAN PISHRO TEJARAT; a.k.a.
INVESTMENT COMPANY). 1984; POB Alabama, USA; Passport HAMRAHAN PISHRO TEJARAT TRADING
HAML VA NAGHL KALAHAYE RAHNAVARD 403062567 (United States); SSN 423-31-3021 COMPANY), No. 750, 10th Floor, Bahar Tower,
SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT (United States) (individual) [SOMALIA]. Bahar Street, Tehran 1561636847, Iran;
RAHNAVARD PRODUCTS HAMMID, Mohammed Tahir (a.k.a. Website http://pishro-tejarat.com/about/fa;
TRANSPORTATION), Iran; Additional "ABDELHAMID AL KURDI"), Via della Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary Martinella 132, Parma, Italy; DOB 01 Nov 1975; Secondary Sanctions [SDGT] (Linked To:
Sanctions [IRAN] (Linked To: GHADIR POB Poshok, Iraq; nationality Iraq; Kurdish; ASHTARI, Mahmud).
INVESTMENT COMPANY). arrested 31 Mar 2003 (individual) [SDGT]. HAMRAHAN PISHRO TEJARAT TRADING
HAML VA NAGHL SEPEHR SIMAN MASHHAD HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a. COMPANY (a.k.a. BAZARGANI HAMRAHAN
(a.k.a. SEPEHR MASHAHD CEMENT HAMOUD, Ali); DOB 1964; POB Tartous, Syria; PISHRO TEJARAT; a.k.a. HAMRAHAN
TRANSPORTATION), Iran; Additional Minister of Transport (individual) [SYRIA]. PISHRO TEJARAT; a.k.a. HAMRAHAN
Sanctions Information - Subject to Secondary HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, PISHRO TEJARAT COMMERCIAL TRADING
Sanctions [IRAN] (Linked To: GHADIR Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. COMPANY), No. 750, 10th Floor, Bahar Tower,
INVESTMENT COMPANY). Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Bahar Street, Tehran 1561636847, Iran;
HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi; Hamid); DOB circa 1957; POB al-Awja, near Website http://pishro-tejarat.com/about/fa;
a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD, Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Additional Sanctions Information - Subject to
Fathi Ahmad Mohammad), Jabaliya, Gaza; Tikriti's presidential secretary and key advisor Secondary Sanctions [SDGT] (Linked To:
DOB 1961; POB Jabaliya, Gaza Strip (individual) [IRAQ2]. ASHTARI, Mahmud).
(individual) [SDGT] [NS-PLC]. HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. HAMRAOUI, Kamel Ben Mouldi Ben Hassan
HAMMAD, Fathi Ahmad Mohammad (a.k.a. HAMOUD, Ali); DOB 1964; POB Tartous, Syria; (a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27,
HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed; Minister of Transport (individual) [SYRIA]. Cremona, Italy; DOB 21 Oct 1977; POB Beja,
a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza; HAMOON SEPAHAN COMMERCIAL TRADING, Tunisia; nationality Tunisia; Passport P229856
DOB 1961; POB Jabaliya, Gaza Strip Iran; Additional Sanctions Information - Subject issued 01 Nov 2002 expires 31 Oct 2007;
(individual) [SDGT] [NS-PLC]. to Secondary Sanctions [IRAN] (Linked To: arrested 1 Apr 2003 (individual) [SDGT].
HAMMADOU, Abid (a.k.a. ABOU ZEID, GHADIR INVESTMENT COMPANY). HAMSHO GROUP (a.k.a. HAMCHO
Abdelhamid; a.k.a. ABU ZEID, Abdelhamid; HAMOON SEPAHAN INVESTMENT, Iran [IRAN] INTERNATIONAL; a.k.a. HAMSHO GROUP
a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid; (Linked To: GHADIR INVESTMENT INTERNATIONAL; a.k.a. HAMSHO
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; COMPANY). INTERNATIONAL; a.k.a. HAMSHO
POB Touggourt, Ouargla, Algeria (individual) HAMOON SEPAHAN MANAGEMENT INTERNATIONAL GROUP), Baghdad Street,
[SDGT]. SERVICES, Iran; Additional Sanctions Building No. 31, P.O. Box 8254, Damascus,
HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel; Information - Subject to Secondary Sanctions Syria; Hamsho Building, Free Zone Area, P.O.
a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM, [IRAN] (Linked To: GHADIR INVESTMENT Box 8254, Syria [SYRIA].
Yahia Abou); DOB 1979; nationality Algeria COMPANY). HAMSHO GROUP INTERNATIONAL (a.k.a.
(individual) [SDGT]. HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad; HAMCHO INTERNATIONAL; a.k.a. HAMSHO
HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister GROUP; a.k.a. HAMSHO INTERNATIONAL;
Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. of Industry (individual) [SYRIA]. a.k.a. HAMSHO INTERNATIONAL GROUP),
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. Baghdad Street, Building No. 31, P.O. Box
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. HAMMUD, Ali); DOB 1964; POB Tartous, Syria; 8254, Damascus, Syria; Hamsho Building, Free
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May Minister of Transport (individual) [SYRIA]. Zone Area, P.O. Box 8254, Syria [SYRIA].
1984; POB Alabama, USA; Passport
October 29, 2021 - 561 -

HAMSHO INTERNATIONAL (a.k.a. HAMCHO Gender Male; Passport 002954347 (Syria) HAMSHU, Muhammad Sabir (a.k.a. HAMCHO,
INTERNATIONAL; a.k.a. HAMSHO GROUP; (individual) [SYRIA] [SYRIA-EO13894]. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
a.k.a. HAMSHO GROUP INTERNATIONAL; HAMSHO, Mohammed Saber (a.k.a. HAMCHO, HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
a.k.a. HAMSHO INTERNATIONAL GROUP), Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Muhammad; a.k.a. HAMSHOU, Mohammed),
Baghdad Street, Building No. 31, P.O. Box HAMSHO, Muhammad; a.k.a. HAMSHOU, Syria; DOB 20 May 1966; POB Damascus,
8254, Damascus, Syria; Hamsho Building, Free Mohammed; a.k.a. HAMSHU, Muhammad Syria; nationality Syria; Gender Male; Passport
Zone Area, P.O. Box 8254, Syria [SYRIA]. Sabir), Syria; DOB 20 May 1966; POB 002954347 (Syria) (individual) [SYRIA] [SYRIA-
HAMSHO INTERNATIONAL GROUP (a.k.a. Damascus, Syria; nationality Syria; Gender EO13894].
HAMCHO INTERNATIONAL; a.k.a. HAMSHO Male; Passport 002954347 (Syria) (individual) HAMUD, Faruq, al Hawl, Syria; DOB 02 Feb
GROUP; a.k.a. HAMSHO GROUP [SYRIA] [SYRIA-EO13894]. 1990; Gender Male (individual) [SDGT] (Linked
INTERNATIONAL; a.k.a. HAMSHO HAMSHO, Muhammad (a.k.a. HAMCHO, To: ISLAMIC STATE OF IRAQ AND THE
INTERNATIONAL), Baghdad Street, Building Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. LEVANT).
No. 31, P.O. Box 8254, Damascus, Syria; HAMSHO, Mohammed Saber; a.k.a. HAMUDAT, General Maki Mustafa (a.k.a. AL-
Hamsho Building, Free Zone Area, P.O. Box HAMSHOU, Mohammed; a.k.a. HAMSHU, HAMADAT, General Maki; a.k.a. HAMUDAT,
8254, Syria [SYRIA]. Muhammad Sabir), Syria; DOB 20 May 1966; Maki; a.k.a. HMODAT, Mackie; a.k.a.
HAMSHO, Ahmad Sabir Mohammed (a.k.a. POB Damascus, Syria; nationality Syria; MUSTAFA, Macki Hamoudat), Mosul, Iraq;
HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ Gender Male; Passport 002954347 (Syria) DOB circa 1934; nationality Iraq (individual)
‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber (individual) [SYRIA] [SYRIA-EO13894]. [IRAQ2].
Mohamad; a.k.a. HAMSHOU, Ahmed Saber HAMSHOU, Ahmed Saber Mohammed (a.k.a. HAMUDAT, Maki (a.k.a. AL-HAMADAT, General
Mohammed), Damascus, Syria; Dubai, United HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ Maki; a.k.a. HAMUDAT, General Maki Mustafa;
Arab Emirates; London, United Kingdom; DOB ‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
25 Nov 1992; POB Damascus, Syria; nationality Mohamad; a.k.a. HAMSHO, Ahmad Sabir Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
Syria; Gender Male; Passport N005364444 Mohammed), Damascus, Syria; Dubai, United nationality Iraq (individual) [IRAQ2].
(Syria) (individual) [SYRIA-EO13894]. Arab Emirates; London, United Kingdom; DOB HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ ﻣﺤﻤﺪ‬ 25 Nov 1992; POB Damascus, Syria; nationality HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
‫( )ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ali; a.k.a. HAMCHO, Syria; Gender Male; Passport N005364444 a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Ali Mohamad; a.k.a. HAMSHOU, Ali (Syria) (individual) [SYRIA-EO13894]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Mohammed), Damascus, Syria; Paris, France; HAMSHOU, Ali Mohammed (a.k.a. HAMCHO, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
DOB 03 Nov 1998; POB Damascus, Syria; Ali; a.k.a. HAMCHO, Ali Mohamad; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
nationality Syria; Gender Male; Passport HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ ﻣﺤﻤﺪ‬ Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
N005361042 (Syria) (individual) [SYRIA- ‫))ﺣﻤﺸﻮ‬, Damascus, Syria; Paris, France; DOB HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
EO13894]. 03 Nov 1998; POB Damascus, Syria; nationality HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMSHO, Amr Mohamed (a.k.a. HAMCHO, Syria; Gender Male; Passport N005361042 HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMCHO, (Syria) (individual) [SYRIA-EO13894]. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
Amre Mohamad; a.k.a. HAMSHO, Amrou HAMSHOU, Amrou Mohammed (a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Mohammed; a.k.a. HAMSHOU, Amrou HAMCHO, Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Mohammed), Damascus, Syria; DOB 07 Mar HAMCHO, Amre Mohamad; a.k.a. HAMSHO, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM,
1995; POB Damascus, Syria; nationality Syria; Amr Mohamed; a.k.a. HAMSHO, Amrou Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Gender Male; Passport N005361043 (Syria) Mohammed), Damascus, Syria; DOB 07 Mar NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
(individual) [SYRIA-EO13894]. 1995; POB Damascus, Syria; nationality Syria; 1938 (individual) [SDNTK].
HAMSHO, Amrou Mohammed (a.k.a. HAMCHO, Gender Male; Passport N005361043 (Syria) HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer),
Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMCHO, (individual) [SYRIA-EO13894]. Jamia Masjid, al Qadsia, Chauburji Chowk,
Amre Mohamad; a.k.a. HAMSHO, Amr HAMSHOU, Mohammed (a.k.a. HAMCHO, Lahore, Pakistan; DOB 10 May 1959; POB
Mohamed; a.k.a. HAMSHOU, Amrou Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Sheikhupura, Punjab Province, Pakistan; citizen
Mohammed), Damascus, Syria; DOB 07 Mar HAMSHO, Mohammed Saber; a.k.a. HAMSHO, Pakistan; Passport AB6217491 issued 01 Jun
1995; POB Damascus, Syria; nationality Syria; Muhammad; a.k.a. HAMSHU, Muhammad 2006 expires 01 Jun 2011; National ID No.
Gender Male; Passport N005361043 (Syria) Sabir), Syria; DOB 20 May 1966; POB 3520149847497 (Pakistan) (individual) [SDGT].
(individual) [SYRIA-EO13894]. Damascus, Syria; nationality Syria; Gender HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir),
HAMSHO, Mohammad (a.k.a. HAMCHO, Male; Passport 002954347 (Syria) (individual) Jamia Masjid, al Qadsia, Chauburji Chowk,
Mohamed; a.k.a. HAMSHO, Mohammed Saber; [SYRIA] [SYRIA-EO13894]. Lahore, Pakistan; DOB 10 May 1959; POB
a.k.a. HAMSHO, Muhammad; a.k.a. HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957; Sheikhupura, Punjab Province, Pakistan; citizen
HAMSHOU, Mohammed; a.k.a. HAMSHU, nationality Syria; Scientific Studies and Pakistan; Passport AB6217491 issued 01 Jun
Muhammad Sabir), Syria; DOB 20 May 1966; Research Center Employee (individual) 2006 expires 01 Jun 2011; National ID No.
POB Damascus, Syria; nationality Syria; [SYRIA]. 3520149847497 (Pakistan) (individual) [SDGT].
October 29, 2021 - 562 -

HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN, Germany; c/o DUBAI TRADING COMPANY,
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED DOB 21 Aug 1962; Secondary sanctions risk: GMBH, Weisbaden, Germany; c/o SAF TECH
HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a. North Korea Sanctions Regulations, sections S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; 510.201 and 510.210; Transactions Prohibited GENERAL TRADING LLC, Dubai, United Arab
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu For Persons Owned or Controlled By U.S. Emirates; c/o SHAHBAZ TV CENTER,
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Financial Institutions: North Korea Sanctions Peshawar, Pakistan; c/o SHAHNAWAZ
DOB 01 Jan 1983; POB Sudan; nationality Regulations section 510.214; Passport TRADERS, Peshawar, Pakistan; c/o SHER
Sudan (individual) [SDGT]. 745434880; Korea Ryonbong General MATCH INDUSTRIES (PVT.) LIMITED,
HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN Corporation Representative in Zhuhai, China Peshawar, Pakistan; DOB 01 Jan 1948; POB
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT (individual) [DPRK2]. Landi Kotal, Pakistan; citizen Pakistan;
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, Passport AB4106401 (Pakistan) (individual)
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; [SDNTK].
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; DOB 21 Aug 1962; Secondary sanctions risk: HANA BANKING CORPORATION LTD (a.k.a.
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, North Korea Sanctions Regulations, sections BRILLIANCE BANKING CORPORATION, LTD.;
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. 510.201 and 510.210; Transactions Prohibited a.k.a. GORGEOUS BANK OF NORTH KOREA;
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; For Persons Owned or Controlled By U.S. a.k.a. HUALI BANK (Chinese Simplified:
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Financial Institutions: North Korea Sanctions 朝鲜华丽银行 ); a.k.a. HWARYO BANK (Korean:
SHAHBAZ KOOCHI"), Dubai, United Arab Regulations section 510.214; Passport 화려은행 )), Haebangsan Hotel, Jungsong-
Emirates; Peshawar, Pakistan; Hanover, 745434880; Korea Ryonbong General Dong, Sungri Street, Central District,
Germany; c/o DUBAI TRADING COMPANY, Corporation Representative in Zhuhai, China Pyongyang, Korea, North; Dandong, China;
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL (individual) [DPRK2]. SWIFT/BIC BRBKKPP1; Secondary sanctions
GMBH, Weisbaden, Germany; c/o SAF TECH HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, risk: North Korea Sanctions Regulations,
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China; sections 510.201 and 510.210; Transactions
GENERAL TRADING LLC, Dubai, United Arab DOB 21 Aug 1962; Secondary sanctions risk: Prohibited For Persons Owned or Controlled By
Emirates; c/o SHAHBAZ TV CENTER, North Korea Sanctions Regulations, sections U.S. Financial Institutions: North Korea
Peshawar, Pakistan; c/o SHAHNAWAZ 510.201 and 510.210; Transactions Prohibited Sanctions Regulations section 510.214
TRADERS, Peshawar, Pakistan; c/o SHER For Persons Owned or Controlled By U.S. [DPRK3].
MATCH INDUSTRIES (PVT.) LIMITED, Financial Institutions: North Korea Sanctions HANA ELECTRONIC JV COMPANY (a.k.a.
Peshawar, Pakistan; DOB 01 Jan 1948; POB Regulations section 510.214; Passport HANA ELECTRONICS; a.k.a. HANA
Landi Kotal, Pakistan; citizen Pakistan; 745434880; Korea Ryonbong General ELECTRONICS JVC), Pyongyang, Korea,
Passport AB4106401 (Pakistan) (individual) Corporation Representative in Zhuhai, China North; Secondary sanctions risk: North Korea
[SDNTK]. (individual) [DPRK2]. Sanctions Regulations, sections 510.201 and
HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow, HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, 510.210; Transactions Prohibited For Persons
Russia; DOB 08 Nov 1969; POB Pyongyang; Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China; Owned or Controlled By U.S. Financial
nationality Korea, North; Gender Male; DOB 21 Aug 1962; Secondary sanctions risk: Institutions: North Korea Sanctions Regulations
Secondary sanctions risk: North Korea North Korea Sanctions Regulations, sections section 510.214 [DPRK4].
Sanctions Regulations, sections 510.201 and 510.201 and 510.210; Transactions Prohibited HANA ELECTRONICS (a.k.a. HANA
510.210; Transactions Prohibited For Persons For Persons Owned or Controlled By U.S. ELECTRONIC JV COMPANY; a.k.a. HANA
Owned or Controlled By U.S. Financial Financial Institutions: North Korea Sanctions ELECTRONICS JVC), Pyongyang, Korea,
Institutions: North Korea Sanctions Regulations Regulations section 510.214; Passport North; Secondary sanctions risk: North Korea
section 510.214; Passport 745420176 expires 745434880; Korea Ryonbong General Sanctions Regulations, sections 510.201 and
19 Oct 2020; Foreign Trade Bank chief Corporation Representative in Zhuhai, China 510.210; Transactions Prohibited For Persons
representative (individual) [NPWMD]. (individual) [DPRK2]. Owned or Controlled By U.S. Financial
HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN Institutions: North Korea Sanctions Regulations
Russia; DOB 08 Nov 1969; POB Pyongyang; GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT section 510.214 [DPRK4].
nationality Korea, North; Gender Male; KHAN, Shahbaz; a.k.a. KHAN ZADRAN, HANA ELECTRONICS JVC (a.k.a. HANA
Secondary sanctions risk: North Korea Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, ELECTRONIC JV COMPANY; a.k.a. HANA
Sanctions Regulations, sections 510.201 and Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; ELECTRONICS), Pyongyang, Korea, North;
510.210; Transactions Prohibited For Persons a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Secondary sanctions risk: North Korea
Owned or Controlled By U.S. Financial Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Sanctions Regulations, sections 510.201 and
Institutions: North Korea Sanctions Regulations ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; 510.210; Transactions Prohibited For Persons
section 510.214; Passport 745420176 expires a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Owned or Controlled By U.S. Financial
19 Oct 2020; Foreign Trade Bank chief SHAHBAZ KOOCHI"), Dubai, United Arab Institutions: North Korea Sanctions Regulations
representative (individual) [NPWMD]. Emirates; Peshawar, Pakistan; Hanover, section 510.214 [DPRK4].
October 29, 2021 - 563 -

HAND OF MERCY (a.k.a. ADMINISTRATION OF CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
GENERAL KUWAIT COMMITTEE; a.k.a. IHRS; COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS HANDAL"; a.k.a. "CHEPITO HANDAL"), Col
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. Bella Vista, Casa No. 09, Camino a Rotulo de
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF Coca Cola, San Pedro Sula, Cortes, Honduras;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DOB 14 May 1974; POB Honduras; nationality
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO Honduras; citizen Honduras; National ID No.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM 0501-1974-03523 (Honduras); Tax ID No.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ERQ1IZE (Honduras) (individual) [SDNTK]
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. (Linked To: CORPORACION HANDAL S. DE
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. R.L.; Linked To: EASY CASH S. DE R.L.;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Linked To: AUTO PARTES HANDAL S. DE R.L.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DE C.V.; Linked To: SUPERTIENDAS HANDAL
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND S. DE R.L.; Linked To: JM TROYA).
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HANDASIEH (a.k.a. ORGANIZATION FOR
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ENGINEERING INDUSTRIES), PO Box 21120
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Baramkeh, Damascus, Syria; PO Box 2849, Al
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Moutanabi Street, Damascus, Syria; PO Box
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 5966, Abou Bakr Al Seddeq St., Damascus,
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Syria [NPWMD].
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. HANG HUN SUAN CHAMKAT BANG KOK ATHI-
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC FLORA DISAIN (a.k.a. BANGKOK ARTI-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA FLORA DESIGN LIMITED PARTNERSHIP),
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; 812/89 Ratchada Phisek Road, Din Daeng
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN precinct, Huai Khwang district, Bangkok,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Thailand [SDNTK].
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HANG HUN SUAN CHAMKAT KRIN KHA REN
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector (a.k.a. GREEN CAR RENT LIMITED
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 PARTNERSHIP), 445/11 Soi Ramkamhaeng,
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, 39 Lat Phrao Road, Wang Thong Lang, Bang
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Kapi district, Bangkok, Thailand [SDNTK].
October 29, 2021 - 564 -

HANGZHOU HONGYAN TRADING CO., LTD JUBAYR AL-RAWI, Fawaz Muhammad; Linked a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
(a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM LEVANT). Ismail); DOB 1962; POB Shati refugee camp,
CO LTD; a.k.a. CEC PHARMATECH LTD; HANIFEH EXCHANGE (a.k.a. HANIFA Gaza Strip; Gender Male (individual) [SDGT].
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. EXCHANGE; a.k.a. HANIFA MONEY HANIYEH, Ismail Abdel Salam Ahmed (a.k.a.
IAN LIMITED; a.k.a. SHANGHAI CANHE EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
Building 6, No.333 Guiping Road, Shanghai EXCHANGE; a.k.a. HANIFAH EXCHANGE HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
200233, China; 401, No.23, Changning Road COMPANY; a.k.a. HUNAIFA OFFICE), Albu a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
1277, Shanghai 200051, China; Website Kamal, Syria; Albu Kamal Branch only [SDGT] Ismail); DOB 1962; POB Shati refugee camp,
www.cecchem.com; alt. Website (Linked To: JUBAYR AL-RAWI, Fawaz Gaza Strip; Gender Male (individual) [SDGT].
www.eric1234.com [SDNTK]. Muhammad; Linked To: ISLAMIC STATE OF HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a.
HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a. IRAQ AND THE LEVANT). HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANISTA DEVELOPER GROUP (a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬ a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; ‫))ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ ﻫﺎﻧﯿﺴﺘﺎ‬, Iran; Additional Sanctions Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail);
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Information - Subject to Secondary Sanctions DOB 1962; POB Shati refugee camp, Gaza
Ismail); DOB 1962; POB Shati refugee camp, [HRIT-IR]. Strip; Gender Male (individual) [SDGT].
Gaza Strip; Gender Male (individual) [SDGT]. HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬ HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
HANIFA EXCHANGE (a.k.a. HANIFA MONEY ‫( )ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ ﻫﺎﻧﯿﺴﺘﺎ‬a.k.a. HANISTA HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ DEVELOPER GROUP), Iran; Additional HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY Sanctions Information - Subject to Secondary a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail
EXCHANGE; a.k.a. HANIFAH EXCHANGE Sanctions [HRIT-IR]. Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil);
COMPANY; a.k.a. HANIFEH EXCHANGE; HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a. DOB 1962; POB Shati refugee camp, Gaza
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. Strip; Gender Male (individual) [SDGT].
Albu Kamal Branch only [SDGT] (Linked To: HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANNA, Bassam; DOB 1954; POB Aleppo,
JUBAYR AL-RAWI, Fawaz Muhammad; Linked a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; Syria; Minister of Water Resources (individual)
To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, [SYRIA].
LEVANT). Ismail); DOB 1962; POB Shati refugee camp, HANNADI, Mohamed (a.k.a. BEN HAMMEDI,
HANIFA MONEY EXCHANGE OFFICE (Arabic: Gaza Strip; Gender Male (individual) [SDGT]. Mohammed; a.k.a. BENHAMMEDI,
‫( )ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFA EXCHANGE; HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a. Mohammed; a.k.a. BIN HAMMIDI, Muhammad
a.k.a. HANIFAH CURRENCY EXCHANGE; HANIYA, Ismael; a.k.a. HANIYAH, Ismael; Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a.
a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a. a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH, "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
HANIFEH EXCHANGE; a.k.a. HUNAIFA Ismail; a.k.a. HANIYEH, Ismail Abdel Salam a.k.a. "HAMMEDI, Ben"; a.k.a.
OFFICE), Albu Kamal, Syria; Albu Kamal Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom;
Branch only [SDGT] (Linked To: JUBAYR AL- HANIYYAH, Ismail); DOB 1962; POB Shati DOB 22 Sep 1966; POB Libya; citizen Libya
RAWI, Fawaz Muhammad; Linked To: ISLAMIC refugee camp, Gaza Strip; Gender Male (individual) [SDGT].
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT]. HANSURI, Muhammad Muhawad (a.k.a.
HANIFAH CURRENCY EXCHANGE (a.k.a. HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a. CHIZARI, Mohsen); DOB 01 Apr 1959; POB
HANIFA EXCHANGE; a.k.a. HANIFA MONEY HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Tehran, Iran; Commander of IRGC-Qods Force
EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; Operations and Training (individual) [SYRIA].
‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH EXCHANGE a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAO, Mingjin (Chinese Simplified: 郝明金;
COMPANY; a.k.a. HANIFEH EXCHANGE; a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Chinese Traditional: 郝明金), Beijing, China;
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Ismail); DOB 1962; POB Shati refugee camp, DOB Dec 1956; POB Jiaxiang County,
Albu Kamal Branch only [SDGT] (Linked To: Gaza Strip; Gender Male (individual) [SDGT]. Shandong Province, China; citizen China;
JUBAYR AL-RAWI, Fawaz Muhammad; Linked HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. Gender Male; Secondary sanctions risk:
To: ISLAMIC STATE OF IRAQ AND THE HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. pursuant to the Hong Kong Autonomy Act of
LEVANT). HANIYAH, Ismael; a.k.a. HANIYEH, Ismail; 2020 - Public Law 116-149; Vice-Chairperson,
HANIFAH EXCHANGE COMPANY (a.k.a. a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; 13th National People's Congress Standing
HANIFA EXCHANGE; a.k.a. HANIFA MONEY a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Committee (individual) [HK-EO13936].
EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ Ismail); DOB 1962; POB Shati refugee camp, HAPILON, Isnilon Totoni (a.k.a. HAPILUN,
‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY Gaza Strip; Gender Male (individual) [SDGT]. Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
EXCHANGE; a.k.a. HANIFEH EXCHANGE; HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
Albu Kamal Branch only [SDGT] (Linked To: HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; 1967; POB Bulanza, Lantawan, Basilan, the
October 29, 2021 - 565 -

Philippines; nationality Philippines (individual) NWFP, Pakistan; Kela neighborhood/Danda HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim;
[SDGT]. neighborhood (2 km NW from Miramshah town), a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU 1970; POB Danda, Miramshah, Afghanistan; alt. HAQQANI, Nassir; a.k.a. "NASERUDDIN");
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN POB Khowst Province, Afghanistan; alt. POB DOB 1972; POB Afghanistan (individual)
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar Neka District, Paktika, Afghanistan; alt. POB [SDGT].
1967; POB Bulanza, Lantawan, Basilan, the Srana Village, Garda Saray District, Paktya HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil
Philippines; nationality Philippines (individual) Province, Afghanistan (individual) [SDGT]. Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman;
[SDGT]. HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Pakistan; Near Dirgha Mundei Madrassa, in
Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Dirgha Mundei Village, near Miram Shah, North
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Waziristan Agency (NWA), FATA, Pakistan;
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar Haqqani Jalaluddin Khwasa), Manba'ul uloom Kayla Village, near Miram Shah, North
1967; POB Bulanza, Lantawan, Basilan, the Madrasa, Miramshah, North Waziristan, FATA, Waziristan Agency (NWA), FATA, Pakistan;
Philippines; nationality Philippines (individual) NWFP, Pakistan; Dergey Manday Madrasa Sarana Zadran Village, Paktia, Afghanistan;
[SDGT]. (North of Miramsha), North Waziristan, FATA, DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
HAPJANGGANG SHIPPING CORP, Kumsong 3- NWFP, Pakistan; Kela neighborhood/Danda 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
dong, Mangyongdae-guyok, Pyongyang, Korea, neighborhood (2 km NW from Miramshah town), 1960; alt. DOB 1959; alt. DOB 1958; nationality
North; Secondary sanctions risk: North Korea Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Afghanistan; Haji (individual) [SDGT].
Sanctions Regulations, sections 510.201 and 1970; POB Danda, Miramshah, Afghanistan; alt. HAQQANI, Khalil Ahmad (a.k.a. HAQQANI,
510.210; Transactions Prohibited For Persons POB Khowst Province, Afghanistan; alt. POB Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman;
Owned or Controlled By U.S. Financial Neka District, Paktika, Afghanistan; alt. POB a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
Institutions: North Korea Sanctions Regulations Srana Village, Garda Saray District, Paktya Pakistan; Near Dirgha Mundei Madrassa, in
section 510.214; Company Number IMO Province, Afghanistan (individual) [SDGT]. Dirgha Mundei Village, near Miram Shah, North
5787684 [DPRK4]. HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. Waziristan Agency (NWA), FATA, Pakistan;
HAPPY DAYS S. DE H., Calle 78 No. 53-70, HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a. Kayla Village, near Miram Shah, North
Locales 315 y 316, Barranquilla, Colombia; NIT HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin; Waziristan Agency (NWA), FATA, Pakistan;
# 802003826-1 (Colombia) [SDNT]. a.k.a. MUHAMMAD, Sirajuddin Haqqani Sarana Zadran Village, Paktia, Afghanistan;
HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. Jalaluddin Khwasa), Manba'ul uloom Madrasa, DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Miramshah, North Waziristan, FATA, NWFP, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Pakistan; Dergey Manday Madrasa (North of 1960; alt. DOB 1959; alt. DOB 1958; nationality
Muhammad Ahmed; a.k.a. MAIMAITI, Miramsha), North Waziristan, FATA, NWFP, Afghanistan; Haji (individual) [SDGT].
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Pakistan; Kela neighborhood/Danda HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI,
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, neighborhood (2 km NW from Miramshah town), Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Khalil ur Rahman), Peshawar,
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 1970; POB Danda, Miramshah, Afghanistan; alt. Pakistan; Near Dirgha Mundei Madrassa, in
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. POB Khowst Province, Afghanistan; alt. POB Dirgha Mundei Village, near Miram Shah, North
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Neka District, Paktika, Afghanistan; alt. POB Waziristan Agency (NWA), FATA, Pakistan;
Chele County, Khuttan Area, Xinjiang Uighur Srana Village, Garda Saray District, Paktya Kayla Village, near Miram Shah, North
Autonomous Region, China; nationality China; Province, Afghanistan (individual) [SDGT]. Waziristan Agency (NWA), FATA, Pakistan;
National ID No. 653225197110100533 (China) HAQQANI NETWORK (a.k.a. "HQN"), Sarana Zadran Village, Paktia, Afghanistan;
(individual) [SDGT]. Afghanistan; Pakistan [FTO] [SDGT]. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER, HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz); 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
Asim), Afghanistan; Pakistan; Bangladesh; DOB DOB 1987 to 1989 (individual) [SDGT]. 1960; alt. DOB 1959; alt. DOB 1958; nationality
1974 to 1976; POB Sambhal, Uttar Pradesh, HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER, Afghanistan; Haji (individual) [SDGT].
India; nationality India; Maulana (individual) Abdul Qadeer Basir; a.k.a. AHMAT, Abdul HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI,
[SDGT]. Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR, Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a. Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; HAQQANI, Khalil Al-Rahman), Peshawar,
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; DOB 1964; POB Nangarhar Province, Pakistan; Near Dirgha Mundei Madrassa, in
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Afghanistan; nationality Afghanistan; Gender Dirgha Mundei Village, near Miram Shah, North
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Male; Passport D000974 (Afghanistan) Waziristan Agency (NWA), FATA, Pakistan;
Haqqani Jalaluddin Khwasa), Manba'ul uloom (individual) [SDGT] (Linked To: TALIBAN). Kayla Village, near Miram Shah, North
Madrasa, Miramshah, North Waziristan, FATA, HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz); Waziristan Agency (NWA), FATA, Pakistan;
NWFP, Pakistan; Dergey Manday Madrasa DOB 1987 to 1989 (individual) [SDGT]. Sarana Zadran Village, Paktia, Afghanistan;
(North of Miramsha), North Waziristan, FATA, DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
October 29, 2021 - 566 -

1963; alt. DOB 1962; alt. DOB 1961; alt. DOB POB Khowst Province, Afghanistan; alt. POB HARA INSTITUTE (a.k.a. HARA COMPANY),
1960; alt. DOB 1959; alt. DOB 1958; nationality Neka District, Paktika, Afghanistan; alt. POB Tehran, Iran; Additional Sanctions Information -
Afghanistan; Haji (individual) [SDGT]. Srana Village, Garda Saray District, Paktya Subject to Secondary Sanctions [SDGT]
HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a. Province, Afghanistan (individual) [SDGT]. [NPWMD] [IRGC] [IFSR].
HAQQANI, Dr. Naseer; a.k.a. HAQQANI, HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj; HARA, Dzmitry Iurevich (Cyrillic: ГАРА,
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. a.k.a. HAQANI, Siraj; a.k.a. HAQANI, і ы і
Дзм тр й Юр'ев ч) (a.k.a. GORA, Dmitri; a.k.a.
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. GORA, Dmitry Iurevich (Cyrillic: ГОРА,
DOB 1972; POB Afghanistan (individual) HAQQANI, Siraj; a.k.a. MUHAMMAD, Дмитрий Юрьевич); a.k.a. GORA, Dmitry
[SDGT]. Sirajuddin Haqqani Jalaluddin Khwasa), Yurievich), Minsk, Belarus; DOB 04 May 1970;
HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a. Manba'ul uloom Madrasa, Miramshah, North POB Tbilisi, Georgia; nationality Belarus;
HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Waziristan, FATA, NWFP, Pakistan; Dergey Gender Male (individual) [BELARUS-EO14038].
Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a. Manday Madrasa (North of Miramsha), North HARADINAJ, Daut; DOB 06 Apr 1978; POB
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Waziristan, FATA, NWFP, Pakistan; Kela Glodjane, Serbia and Montenegro (individual)
DOB 1972; POB Afghanistan (individual) neighborhood/Danda neighborhood (2 km NW [BALKANS].
[SDGT]. from Miramshah town), Pakistan; DOB 1977; HARAKAH SAWA'ID MISR (a.k.a. ARMS OF
HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim; alt. DOB 1978; alt. DOB 1970; POB Danda, EGYPT MOVEMENT; a.k.a. HARAKAT
a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Miramshah, Afghanistan; alt. POB Khowst SAWA'D MISR; a.k.a. HASM; a.k.a. HASM
Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Province, Afghanistan; alt. POB Neka District, MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Paktika, Afghanistan; alt. POB Srana Village, ARMS; a.k.a. MOVEMENT OF EGYPT'S
DOB 1972; POB Afghanistan (individual) Garda Saray District, Paktya Province, FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";
[SDGT]. Afghanistan (individual) [SDGT]. a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,
HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a. HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah; Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,
HAQQANI, Dr. Naseer; a.k.a. HAQQANI, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The Egypt; Damietta, Egypt; Fayoum, Egypt;
Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Haqqani Madrassa Compound, Miram Shah, Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].
HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN"); North Waziristan Agency (NWA), Federally HARAKAT AL-MUQAWAMA AL-ISLAMIYA
DOB 1972; POB Afghanistan (individual) Administered Tribal Areas (FATA), Pakistan; (a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE
[SDGT]. Miram Shah, NWA, FATA, Pakistan; Danda MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a. Village, Miram Shah, NWA, FATA, Pakistan; BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; DOB 1982; alt. DOB 1978; POB Miram Shah, BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Pakistan; citizen Afghanistan (individual) FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin [SDGT]. BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Haqqani Jalaluddin Khwasa), Manba'ul uloom HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya; BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
Madrasa, Miramshah, North Waziristan, FATA, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The FORCES; a.k.a. STUDENTS OF AYYASH;
NWFP, Pakistan; Dergey Manday Madrasa Haqqani Madrassa Compound, Miram Shah, a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
(North of Miramsha), North Waziristan, FATA, North Waziristan Agency (NWA), Federally YAHYA AYYASH UNITS) [FTO] [SDGT].
NWFP, Pakistan; Kela neighborhood/Danda Administered Tribal Areas (FATA), Pakistan; HARAKAT AL-NUJABA (a.k.a. AL-HAMAD
neighborhood (2 km NW from Miramshah town), Miram Shah, NWA, FATA, Pakistan; Danda BRIGADE; a.k.a. AL-NUJABA TV; a.k.a.
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Village, Miram Shah, NWA, FATA, Pakistan; AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN
1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1982; alt. DOB 1978; POB Miram Shah, LIBERATION BRIGADE; a.k.a. HARAKAT
POB Khowst Province, Afghanistan; alt. POB Pakistan; citizen Afghanistan (individual) HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
Neka District, Paktika, Afghanistan; alt. POB [SDGT]. HASAN AL-MUJTABA BRIGADE; a.k.a.
Srana Village, Garda Saray District, Paktya HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a. MOVEMENT OF THE NOBLE ONES
Province, Afghanistan (individual) [SDGT]. HAQQANI, Yahyah; a.k.a. "HAROON"), The HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Haqqani Madrassa Compound, Miram Shah, NOBLE ONES), Iraq; Syria [SDGT].
HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; North Waziristan Agency (NWA), Federally HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN;
a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Administered Tribal Areas (FATA), Pakistan; a.k.a. AL-SABIREEN FOR THE VICTORY OF
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Miram Shah, NWA, FATA, Pakistan; Danda PALESTINE; a.k.a. AL-SABIREEN
Haqqani Jalaluddin Khwasa), Manba'ul uloom Village, Miram Shah, NWA, FATA, Pakistan; MOVEMENT FOR SUPPORTING PALESTINE;
Madrasa, Miramshah, North Waziristan, FATA, DOB 1982; alt. DOB 1978; POB Miram Shah, a.k.a. AL-SABIRIN; a.k.a. A-SABRIN
NWFP, Pakistan; Dergey Manday Madrasa Pakistan; citizen Afghanistan (individual) ORGANIZATION; a.k.a. MOVEMENT OF THE
(North of Miramsha), North Waziristan, FATA, [SDGT]. PATIENT ONES; a.k.a. MOVEMENT OF
NWFP, Pakistan; Kela neighborhood/Danda HARA COMPANY (a.k.a. HARA INSTITUTE), THOSE WHO ENDURE WITH PATIENCE;
neighborhood (2 km NW from Miramshah town), Tehran, Iran; Additional Sanctions Information - a.k.a. THE SABIREEN MOVEMENT; a.k.a.
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Subject to Secondary Sanctions [SDGT] "HESN"), Gaza Strip, Palestinian; West Bank,
1970; POB Danda, Miramshah, Afghanistan; alt. [NPWMD] [IRGC] [IFSR]. Palestinian; Jerusalem, Israel [SDGT].
October 29, 2021 - 567 -

HARAKAT AL-SHABAAB AL-MUJAAHIDIIN YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM [SDGT].
SHABAB; a.k.a. HARAKAT SHABAB AL- MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN;
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL [SDGT]. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; HARAKAT UL JIHAD AL ISLAMI (a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HARAKAT UL JIHAD ISLAMI BANGLADESH; ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN a.k.a. HARAKAT UL-JIHAD E ISLAMI a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- "HUM") [FTO] [SDGT].
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN ISLAMI/BANGLADESH; a.k.a. HARKAT UL HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN;
YOUTH MOVEMENT; a.k.a. PUMWANI JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; [FTO] [SDGT]. "HUM") [FTO] [SDGT].
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC HARAKAT UL JIHAD ISLAMI BANGLADESH HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL-
WING"), Somalia [FTO] [SDGT] [SOMALIA]. HARAKAT UL-JIHAD E ISLAMI JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD-
HARAKAT HEZBOLLAH AL-NUJABA (a.k.a. AL- BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL
HAMAD BRIGADE; a.k.a. AL-NUJABA TV; ISLAMI/BANGLADESH; a.k.a. HARKAT UL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; WAR; a.k.a. "HUJI"), Afghanistan; India;
GOLAN LIBERATION BRIGADE; a.k.a. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. Pakistan [SDGT].
HARAKAT AL-NUJABA; a.k.a. IMAM AL- HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; HARAKATUL-SHABAAB AL MUJAAHIDIIN
HASAN AL-MUJTABA BRIGADE; a.k.a. a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
MOVEMENT OF THE NOBLE ONES [FTO] [SDGT]. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE HARAKAT UL JIHAD-E-ISLAMI (a.k.a. a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
NOBLE ONES), Iraq; Syria [SDGT]. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
HARAKAT SAWA'D MISR (a.k.a. ARMS OF AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
EGYPT MOVEMENT; a.k.a. HARAKAH JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a.
SAWA'ID MISR; a.k.a. HASM; a.k.a. HASM AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S HOLY WAR; a.k.a. "HUJI"), Afghanistan; India; YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
ARMS; a.k.a. MOVEMENT OF EGYPT'S Pakistan [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira, AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR- YOUTH MOVEMENT; a.k.a. PUMWANI
Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, UL-UMMAH; a.k.a. HARAKAT UL- ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
Egypt; Damietta, Egypt; Fayoum, Egypt; MUJAHIDEEN; a.k.a. HARAKAT UL- PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT]. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL- "HUA"; a.k.a. "HUM") [FTO] [SDGT]. "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; HARAKAT UL-JIHAD E ISLAMI BANGLADESH a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; HARAKAT UL JIHAD ISLAMI BANGLADESH; WING"), Somalia [FTO] [SDGT] [SOMALIA].
a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. HARAKAT UL-JIHAD-I- HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT
MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB ISLAMI/BANGLADESH; a.k.a. HARKAT UL SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. [SDGT].
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; HARAM TRADING COMPANY (a.k.a. AL
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) HARAM COMMERCIAL COMPANY; a.k.a. AL
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN [FTO] [SDGT]. HARAM FOREIGN EXCHANGE CO. LTD;
YOUTH MOVEMENT; a.k.a. PUMWANI HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARAM COMPANY FOR MONEY TRANSFER;
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; HARAKAT UL JIHAD ISLAMI BANGLADESH; a.k.a. AL-HARAM EXCHANGE COMPANY;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. a.k.a. HARAKAT UL-JIHAD E ISLAMI a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; BANGLADESH; a.k.a. HARKAT UL JIHAD AL AL-HARM TRADING COMPANY; a.k.a.
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. ARABISC HARAM; a.k.a. SHARIKAT AL-
October 29, 2021 - 568 -

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: ‫ﺣﺒﻴﺐ ﺣﺮب‬ ‫ ;)ﻣﺼﻄﻔﻰ‬a.k.a. HARB,
Turkey; Mersin, Turkey; Gaziantep, Turkey; Number 264521 (Colombia); Matricula Mercantil Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB
Antakya, Turkey; Reyhanli, Turkey; Iskenderun, No 398329 (Colombia); alt. Matricula Mercantil 06 Aug 1973; POB Haruf, Lebanon; nationality
Turkey; Belen, Turkey; Surmez, Turkey; No 398330 (Colombia); alt. Matricula Mercantil Lebanon; Additional Sanctions Information -
Kirikhan, Turkey; Bursa, Turkey; Islahiye, No 076592 (Colombia); alt. Matricula Mercantil Subject to Secondary Sanctions Pursuant to the
Turkey; Alanya, Turkey; Urfa, Turkey; Antalya, No 041789 (Colombia) (individual) [SDNTK] Hizballah Financial Sanctions Regulations;
Turkey; Narlica, Turkey; Ankara, Turkey; Izmir, (Linked To: IMPORTADORA SILVANIA; Linked Gender Male (individual) [SDGT] (Linked To:
Turkey; Konya, Turkey; Kayseri, Turkey; To: IMPORTADORA SILVANIA, C.A.). AL-QARD AL-HASSAN ASSOCIATION).
Turkey; Lebanon; Jordan; Sudan; Palestinian; HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), HARB, Mustafa Habib (Arabic: ‫ﺣﺒﻴﺐ ﺣﺮب‬ ‫)ﻣﺼﻄﻔﻰ‬
Website www.arabisc-haram.com [SDGT] Calle 10A No. 11-63, Maicao, La Guajira, (a.k.a. HARB, Mostafa Habib; a.k.a. HARB,
(Linked To: ISLAMIC STATE OF IRAQ AND Colombia; Calle 13 No. 10-34 Centro, Maicao, Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB
THE LEVANT). La Guajira, Colombia; DOB 11 Aug 1976; alt. 06 Aug 1973; POB Haruf, Lebanon; nationality
HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir; DOB 19 Aug 1976; nationality Lebanon; Lebanon; Additional Sanctions Information -
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; National ID No. 26405022 (Venezuela); Subject to Secondary Sanctions Pursuant to the
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- National Foreign ID Number 254291 (Colombia) Hizballah Financial Sanctions Regulations;
SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; (individual) [SDNTK]. Gender Male (individual) [SDGT] (Linked To:
a.k.a. HASSAN, Muhammad Khalid); DOB 01 HARB, Ali Hussein (a.k.a. HARB, Ali Houssein), AL-QARD AL-HASSAN ASSOCIATION).
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Calle 10A No. 11-63, Maicao, La Guajira, HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid;
Harara, Ninawa Province, Iraq; citizen Iraq Colombia; Calle 13 No. 10-34 Centro, Maicao, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
(individual) [SDGT]. La Guajira, Colombia; DOB 11 Aug 1976; alt. Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a.
HARAZ SHIPPING COMPANY LIMITED, DOB 19 Aug 1976; nationality Lebanon; MUSTAFA, Abu); DOB 09 Oct 1958; Additional
Diagoras House, 7th Floor, 16 Panteli Katelari National ID No. 26405022 (Venezuela); Sanctions Information - Subject to Secondary
Street, Nicosia 1097, Cyprus; Additional National Foreign ID Number 254291 (Colombia) Sanctions Pursuant to the Hizballah Financial
Sanctions Information - Subject to Secondary (individual) [SDNTK]. Sanctions Regulations (individual) [SDGT].
Sanctions; Telephone (357)(22660766); Fax HARB, Chekri Mahmoud (a.k.a. "SHEKRY HARB, Mustapha (a.k.a. HARB, Mostafa Habib;
(357)(22668608) [IRAN] (Linked To: NATIONAL HARB"), c/o VARIEDADES HARB SPORT, a.k.a. HARB, Mustafa Habib (Arabic: ‫ﻣﺼﻄﻔﻰ‬
IRANIAN TANKER COMPANY). Medellin, Colombia; c/o COMERCIAL JINAN ‫))ﺣﺒﻴﺐ ﺣﺮب‬, Haruf, al-Nabatiyah, Lebanon; DOB
HARB, Abass Hussein (a.k.a. HARB, Abbas S.A., Guatemala, Guatemala; c/o ALMACEN 06 Aug 1973; POB Haruf, Lebanon; nationality
Hussein), Ave Pedro Melean, cruce con Calle FUTURO NO. 1, Medellin, Colombia; Carerra Lebanon; Additional Sanctions Information -
No. 73, Local No. 22, Sector Santa Rosa, 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, Subject to Secondary Sanctions Pursuant to the
Valencia, Venezuela; Calle 10A No.12-21, Colombia; DOB 25 Aug 1961; POB Lebanon; Hizballah Financial Sanctions Regulations;
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, nationality Lebanon; citizen Colombia; Cedula Gender Male (individual) [SDGT] (Linked To:
Barranquilla, Colombia; Calle 10 No 11-63, No. 256820 (Colombia) (individual) [SDNT]. AL-QARD AL-HASSAN ASSOCIATION).
Maicao, Colombia; DOB 11 Nov 1979; POB HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD, HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim;
Lebanon; Passport 1368212 (Venezuela); NIT # Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
6390001813 (Colombia); National ID No. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. POB Rashayya al-Fakhar, Lebanon; alt. POB
21495203 (Venezuela); alt. National ID No. MUSTAFA, Abu); DOB 09 Oct 1958; Additional Rashia al Foukhar, Lebanon; alt. POB
22465548 (Venezuela); National Foreign ID Sanctions Information - Subject to Secondary Rashayya al-Fuqhar, Lebanon (individual)
Number 264521 (Colombia); Matricula Mercantil Sanctions Pursuant to the Hizballah Financial [LEBANON].
No 398329 (Colombia); alt. Matricula Mercantil Sanctions Regulations (individual) [SDGT]. HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad;
No 398330 (Colombia); alt. Matricula Mercantil HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a. a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
No 076592 (Colombia); alt. Matricula Mercantil HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil POB Rashayya al-Fakhar, Lebanon; alt. POB
No 041789 (Colombia) (individual) [SDNTK] Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. Rashia al Foukhar, Lebanon; alt. POB
(Linked To: IMPORTADORA SILVANIA; Linked MUSTAFA, Abu); DOB 09 Oct 1958; Additional Rashayya al-Fuqhar, Lebanon (individual)
To: IMPORTADORA SILVANIA, C.A.). Sanctions Information - Subject to Secondary [LEBANON].
HARB, Abbas Hussein (a.k.a. HARB, Abass Sanctions Pursuant to the Hizballah Financial HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a.
Hussein), Ave Pedro Melean, cruce con Calle Sanctions Regulations (individual) [SDGT]. HARDAN, Assaad Halim); DOB 31 Jul 1951;
No. 73, Local No. 22, Sector Santa Rosa, HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid; POB Rashayya al-Fakhar, Lebanon; alt. POB
Valencia, Venezuela; Calle 10A No.12-21, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Rashia al Foukhar, Lebanon; alt. POB
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a. Rashayya al-Fuqhar, Lebanon (individual)
Barranquilla, Colombia; Calle 10 No 11-63, MUSTAFA, Abu); DOB 09 Oct 1958; Additional [LEBANON].
Maicao, Colombia; DOB 11 Nov 1979; POB Sanctions Information - Subject to Secondary HARDSEA AGENCIES (f.k.a. SINOSE
Lebanon; Passport 1368212 (Venezuela); NIT # Sanctions Pursuant to the Hizballah Financial MARITIME; a.k.a. WITSHIPPING MARITIME
6390001813 (Colombia); National ID No. Sanctions Regulations (individual) [SDGT]. PTE LTD), Hoe Chiang Road 10, #15-02a,
October 29, 2021 - 569 -

Central Business District 089315, Singapore; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a.
Additional Sanctions Information - Subject to HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- MOHAMMED, Fazul Abdilahi; a.k.a.
Secondary Sanctions; Trade License No. KAFELA) [FTO] [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a.
201131193Z (Singapore) [IRAN]. HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
HARINGHTON PADRON, Katherine Nayarith; HARAKAT UL JIHAD AL ISLAMI; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
DOB 05 Dec 1971; POB Caracas, Venezuela; HARAKAT UL JIHAD ISLAMI BANGLADESH; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
citizen Venezuela; Gender Female; Cedula No. a.k.a. HARAKAT UL-JIHAD E ISLAMI 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
10.548.414 (Venezuela); Passport 042677664 BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- 1974; POB Moroni, Comoros Islands; citizen
(Venezuela) expires 25 Feb 2016; National ISLAMI/BANGLADESH; a.k.a. HARKAT UL Comoros; alt. citizen Kenya (individual) [SDGT].
Level Prosecutor, 20th District, Venezuela's JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; HARRACH, Bekkay (a.k.a. AL HAFIDH ABU
Public Ministry (individual) [VENEZUELA]. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. TALHA DER DEUTSCHE); DOB 04 Sep 1977;
HARIRI, Muhammad, Syria; DOB 27 Aug 1984; HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- POB Berkane, Morocco; nationality Germany;
nationality Syria; Scientific Studies and KAFELA) [FTO] [SDGT]. Passport 5208116575 (Germany) expires 07
Research Center Employee (individual) HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. Sep 2013; Driver's License No. J17001W6Z12;
[SYRIA]. HARAKAT UL JIHAD-E-ISLAMI; a.k.a. National ID No. 5209243072 (Germany) expires
HARIS, Muhammad (a.k.a. DAR, Muhammad HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- 07 Sep 2013; Believed to be in the
Harris), Faisalabad, Pakistan; DOB 16 Jan AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Afghanistan/Pakistan border area (individual)
1986; POB Faisalabad, Pakistan; Gender Male; JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF [SDGT].
Identification Number 3310030015409 ISLAMIC HOLY WAR; a.k.a. "HUJI"), HARUN, Ahmad (a.k.a. HAROUN, Ahmed
(Pakistan) (individual) [SDGT] (Linked To: Afghanistan; India; Pakistan [SDGT]. Mohamed; a.k.a. HAROUN, Ahmed
LASHKAR E-TAYYIBA). HARKAT-UL-JIHAD-AL ISLAMI (a.k.a. Mohammed; a.k.a. HARUN, Ahmad
HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Muhammad; a.k.a. HARUN, Ahmad
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Muhammed; a.k.a. HARUN, Mawlana Ahmad
JIHAD ISLAMI BANGLADESH; a.k.a. AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Muhammad); DOB 1964; POB Kordofan,
HARAKAT UL-JIHAD E ISLAMI JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF Sudan; nationality Sudan; State Minister for
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- ISLAMIC HOLY WAR; a.k.a. "HUJI"), Humanitarian Affairs; former State Minister for
ISLAMI/BANGLADESH; a.k.a. HARKATUL Afghanistan; India; Pakistan [SDGT]. the Interior; former Coordinator of the Popular
JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; HARMONY FARM, Mazowe, Zimbabwe Police Forces (individual) [DARFUR].
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. [ZIMBABWE]. HARUN, Ahmad Muhammad (a.k.a. HAROUN,
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- HAROUN, Ahmed Mohamed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed
KAFELA) [FTO] [SDGT]. Ahmed Mohammed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
HARKAT-AL-JIHAD-UL ISLAMI (a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN,
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State
UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL- Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of
ISLAMIC HOLY WAR; a.k.a. "HUJI"), Minister for the Interior; former Coordinator of the Popular Police Forces (individual)
Afghanistan; India; Pakistan [SDGT]. the Popular Police Forces (individual) [DARFUR].
HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD [DARFUR]. HARUN, Ahmad Muhammed (a.k.a. HAROUN,
AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI HAROUN, Ahmed Mohammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E Ahmed Mohamed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN,
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB
HARKAT UL JIHAD AL ISLAMI; a.k.a. Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Minister for the Interior; former Coordinator of the Popular Police Forces (individual)
[SDGT]. the Popular Police Forces (individual) [DARFUR].
HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT [DARFUR]. HARUN, Mawlana Ahmad Muhammad (a.k.a.
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
JIHAD ISLAMI BANGLADESH; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Ahmed Mohammed; a.k.a. HARUN, Ahmad;
HARAKAT UL-JIHAD E ISLAMI ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. HARUN, Ahmad Muhammad; a.k.a.
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, HARUN, Ahmad Muhammed); DOB 1964; POB
ISLAMI/BANGLADESH; a.k.a. HARKAT UL Abdallah Mohammed; a.k.a. FAZUL, Haroon; Kordofan, Sudan; nationality Sudan; State
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu; Minister for Humanitarian Affairs; former State
October 29, 2021 - 570 -

Minister for the Interior; former Coordinator of 1962; POB Homs, Syria; Brigadier General; HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB
the Popular Police Forces (individual) Syrian Presidential Advisor (individual) [SYRIA]. 01 Sep 1989; POB Puturge, Turkey; citizen
[DARFUR]. HASAN, Bilal, Syria; DOB 01 Jan 1978; Turkey; National ID No. 56287253110
HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin nationality Syria; Scientific Studies and (individual) [SDGT].
Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB Research Center Employee (individual) HASAWANI, George (a.k.a. AL HASAWANI,
09 Mar 1986; POB Tunis, Tunisia; Passport [SYRIA]. George; a.k.a. HASWANI, George; a.k.a.
W342058 (Tunisia) (individual) [SDGT]. HASAN, Hameed ul (a.k.a. HASSAN, Hameed ul; HASWANI, Jurj; a.k.a. HESSWANI, Georges;
HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al- a.k.a. HASSAN, Hameedul), House number 4, a.k.a. HESWANI, George; a.k.a. HEWANI,
tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali); Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, George; a.k.a. KHESOUANI, George; a.k.a.
DOB 09 Mar 1986; POB Tunis, Tunisia; Sialkot District, Punjab Province, Pakistan; DOB KHESOUANI, Georges); DOB 26 Sep 1946;
Passport W342058 (Tunisia) (individual) 02 Jan 1980; alt. DOB 02 Nov 1980; POB POB Yabrud, Syria; nationality Syria; alt.
[SDGT]. Sialkot, Pakistan; nationality Pakistan; Gender nationality Russia (individual) [SYRIA].
HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI, Male (individual) [SDGT]. HASHAN, Sayed Mohammad (a.k.a. AGHA,
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq;
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- 1953; POB Syria; Head of Syrian Air Force a.k.a. SAYED, Toriq Agha), Pashtunabad,
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- Intelligence; Major General (individual) [SYRIA]. Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; DOB 1960; POB Kandahar Province,
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Afghanistan; alt. POB Pishin, Balochistan
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; Province, Pakistan; Identification Number
AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, 5430312277059 (Pakistan); Haji (individual)
Tarek Ben El Felah El Aouni; a.k.a. Dawood Sheik; a.k.a. KASKAR, Dawood [SDGT] (Linked To: TALIBAN).
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; HASHEMI, Sayyed Mohammad (a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASHEMI, Seyed Mohammad; a.k.a.
Tunis, Tunisia; Passport Z-050399 (individual) a.k.a. SETH, Iqbal), 617 CP Berar Society, HASHEMI, Seyyed Mohammad), Iran; DOB 16
[SDGT]. Block 7-8, Karachi, Pakistan; House No. 37, May 1965; citizen Iran; Additional Sanctions
HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR Street 30, Phase V, Defence Housing Authority, Information - Subject to Secondary Sanctions
AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"), Karachi, Pakistan; White House, Al-Wassal (individual) [NPWMD] [IFSR] (Linked To:
Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986; Road, Jumeira, Dubai, United Arab Emirates; MINISTRY OF DEFENSE AND ARMED
POB Sitra, Bahrain; alt. POB Baghdad, Iraq; 33-36, Pakmodiya Street, Haji Musafirkhana, FORCES LOGISTICS).
Gender Male (individual) [SDGT]. Dongri, Bombay, India; House No. 10, Hill Top HASHEMI, Seyed Mohammad (a.k.a. HASHEMI,
HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN, Arcade, Defence Housing Authority, Karachi, Sayyed Mohammad; a.k.a. HASHEMI, Seyyed
Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Pakistan; Moin Palace, 2nd Floor, Opp. Mohammad), Iran; DOB 16 May 1965; citizen
Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel Abdullah Shah Gazi Dargah, Clifton, Karachi, Iran; Additional Sanctions Information - Subject
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec to Secondary Sanctions (individual) [NPWMD]
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); 1955; POB Ratnagiri, Maharashtra, India; [IFSR] (Linked To: MINISTRY OF DEFENSE
DOB 1979; POB Sudan; nationality Sudan nationality India; citizen India; alt. citizen AND ARMED FORCES LOGISTICS).
(individual) [SDGT]. Pakistan; alt. citizen United Arab Emirates; HASHEMI, Seyed Morteza Minaye (Arabic: ‫ﺳﯿﺪ‬
HASAN, Ammar, Syria; DOB 01 Jul 1975; Passport M-110522 (India) issued 13 Nov 1978; ‫ﻀ‬
‫)ﻣﺮﺗ ﯽ ﻣﯿﻨﺎی ﻫﺎﺷﻤﯽ‬, China; DOB 02 Mar 1984;
nationality Syria; Scientific Studies and alt. Passport R-841697 (India) issued 26 Nov POB Tehran, Iran; nationality Iran; Additional
Research Center Employee (individual) 1981; alt. Passport A-333602 (India) issued 04 Sanctions Information - Subject to Secondary
[SYRIA]. Jun 1985; alt. Passport A-501801 (India) issued Sanctions; Gender Male; Passport T96361497
HASAN, As'ad, Syria; DOB 24 Dec 1958; 26 Jul 1985; alt. Passport P-537849 (India) (Iran) expires 16 Oct 2022; National ID No.
nationality Syria; Scientific Studies and issued 30 Jul 1979; alt. Passport K-560098 0073496464 (Iran) (individual) [SDGT] [IFSR]
Research Center Employee (individual) (India) issued 30 Jul 1975; alt. Passport V- (Linked To: HIZBALLAH; Linked To: ISLAMIC
[SYRIA]. 57865 (India) issued 03 Oct 1983; alt. Passport REVOLUTIONARY GUARD CORPS (IRGC)-
HASAN, Basam (a.k.a. AL-HASSAN, Bassam; G-866537 (Pakistan) issued 12 Aug 1991; alt. QODS FORCE).
a.k.a. HASAN, Bassam; a.k.a. HASSAN, Passport G-869537 (Pakistan); alt. Passport F- HASHEMI, Seyyed Mohammad (a.k.a.
Bassam); DOB 1961; alt. DOB 1960; alt. DOB 823692 (Yemen) issued 02 Sep 1989; alt. HASHEMI, Sayyed Mohammad; a.k.a.
1962; POB Homs, Syria; Brigadier General; Passport A-717288 (United Arab Emirates) HASHEMI, Seyed Mohammad), Iran; DOB 16
Syrian Presidential Advisor (individual) [SYRIA]. issued 18 Aug 1985 (individual) [SDNTK] May 1965; citizen Iran; Additional Sanctions
HASAN, Bassam (a.k.a. AL-HASSAN, Bassam; [SDGT]. Information - Subject to Secondary Sanctions
a.k.a. HASAN, Basam; a.k.a. HASSAN, HASANI, Zhavit; DOB 05 May 1957; POB (individual) [NPWMD] [IFSR] (Linked To:
Bassam); DOB 1961; alt. DOB 1960; alt. DOB Tanusevci, Macedonia (individual) [BALKANS]. MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).
October 29, 2021 - 571 -

HASHEMITABAR, Sayyed Asghar; DOB 23 Aug 1971; Gender Male (individual) [SDGT] (Linked SHKUBA DTO), Tanzania; South Africa
1974; POB Sabzevar, Iran; nationality Iran; To: LASHKAR E-TAYYIBA). [SDNTK].
Additional Sanctions Information - Subject to HASM (a.k.a. ARMS OF EGYPT MOVEMENT; HASSAN DTO (a.k.a. HASSAN DRUG
Secondary Sanctions; Passport A30439933 a.k.a. HARAKAH SAWA'ID MISR; a.k.a. TRAFFICKING ORGANIZATION; a.k.a.
(individual) [NPWMD] [IFSR] (Linked To: THE HARAKAT SAWA'D MISR; a.k.a. HASM SHKUBA DTO), Tanzania; South Africa
ORGANIZATION OF DEFENSIVE MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S [SDNTK].
INNOVATION AND RESEARCH). ARMS; a.k.a. MOVEMENT OF EGYPT'S HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a.
HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a. FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; HASAN YUSUF, Ahmad; a.k.a. "ABU-
RABBANI, Abul Hashim; a.k.a. SARWAR, a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira, MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, 07 Jan 1986; POB Sitra, Bahrain; alt. POB
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Egypt; Damietta, Egypt; Fayoum, Egypt; Baghdad, Iraq; Gender Male (individual)
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT]. [SDGT].
1968; POB Sheikhupura, Pakistan; nationality HASM MOVEMENT (a.k.a. ARMS OF EGYPT HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN,
Pakistan; Gender Male; Passport AK5995921 MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR; Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit
(Pakistan) issued 24 Mar 2007 expires 22 Mar a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM; Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit
2012 (individual) [SDGT] (Linked To: LASHKAR a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a. Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El-
E-TAYYIBA). MOVEMENT OF EGYPT'S FOREARMS; a.k.a. Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB
HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a. "HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSAM"; 1979; POB Sudan; nationality Sudan
RABBANI, Abul Hashim; a.k.a. SARWAR, a.k.a. "HASSM"), Beheira, Egypt; Beni Suef, (individual) [SDGT].
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Egypt; Cairo, Egypt; Giza, Egypt; Damietta, HASSAN, Abu (a.k.a. AMIRIAN, Amir; a.k.a.
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey; AZADFAR, Mansur; a.k.a. EYRLO, Hassan;
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec Sudan [FTO] [SDGT]. a.k.a. EYRLOU, Hassan; a.k.a. IRLOO,
1968; POB Sheikhupura, Pakistan; nationality HASNAIN, Syed Johar, Karachi, Pakistan; DOB Hassan; a.k.a. IRLU, Hasan; a.k.a. IRLU,
Pakistan; Gender Male; Passport AK5995921 30 Dec 1987; nationality Pakistan; Gender Hasan Azir), Sanaa, Yemen; DOB 11 Jun 1964;
(Pakistan) issued 24 Mar 2007 expires 22 Mar Male; National ID No. 4220106151401 alt. DOB 1959; alt. DOB 1958; alt. DOB 1960;
2012 (individual) [SDGT] (Linked To: LASHKAR (Pakistan) (individual) [CYBER2] [ELECTION- POB Rey, Tehran, Iran; nationality Iran;
E-TAYYIBA). EO13848] (Linked To: SECONDEYE Additional Sanctions Information - Subject to
HASHIM, Yusef (a.k.a. HASHIM, Yusuf; a.k.a. SOLUTION). Secondary Sanctions; Gender Male; National ID
"SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al HASSAN AYACH EXCHANGE (a.k.a. AYASH No. 0089886348 (Iran) (individual) [SDGT]
Zahrani, Lebanon; DOB 1962; POB Beirut, EXCHANGE COMPANY SARL; a.k.a. AYASH [IRGC] [IFSR] (Linked To: ISLAMIC
Lebanon; Additional Sanctions Information - XCHANGE CO.; a.k.a. HASSAN AYAS REVOLUTIONARY GUARD CORPS (IRGC)-
Subject to Secondary Sanctions Pursuant to the PARTNER EXCHANGE CO; a.k.a. HASSAN QODS FORCE).
Hizballah Financial Sanctions Regulations; AYASH EXCHANGE COMPANY; a.k.a. HASSAN, Abu Yasir (a.k.a. "HASSAN, Yaseer";
Gender Male (individual) [SDGT] (Linked To: HASSANE AYASH EXCHANGE CO. SARL; a.k.a. "QASIM, Abu"), Cabo Delgado Province,
HIZBALLAH). a.k.a. MAKDESSI SAYRAFI COMPANY), Mozambique; DOB 1981 to 1983; POB Pwani
HASHIM, Yusuf (a.k.a. HASHIM, Yusef; a.k.a. Madame Curie St., Hamra St., Beirut, Lebanon Region, Tanzania; nationality Tanzania; Gender
"SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al [SDNTK]. Male (individual) [SDGT].
Zahrani, Lebanon; DOB 1962; POB Beirut, HASSAN AYAS PARTNER EXCHANGE CO HASSAN, Ali Abbas Othman (a.k.a. JEGA,
Lebanon; Additional Sanctions Information - (a.k.a. AYASH EXCHANGE COMPANY SARL; Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B
Subject to Secondary Sanctions Pursuant to the a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Nouakchott Street, Wuse Zone 1, Abuja,
Hizballah Financial Sanctions Regulations; AYACH EXCHANGE; a.k.a. HASSAN AYASH Nigeria; DOB 1965; nationality Nigeria;
Gender Male (individual) [SDGT] (Linked To: EXCHANGE COMPANY; a.k.a. HASSANE Additional Sanctions Information - Subject to
HIZBALLAH). AYASH EXCHANGE CO. SARL; a.k.a. Secondary Sanctions (individual) [SDGT]
HASHIMI, Muzammil Iqbal (a.k.a. HASHMI, MAKDESSI SAYRAFI COMPANY), Madame [IFSR].
Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), Curie St., Hamra St., Beirut, Lebanon [SDNTK]. HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB HASSAN AYASH EXCHANGE COMPANY Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali
1971; Gender Male (individual) [SDGT] (Linked (a.k.a. AYASH EXCHANGE COMPANY SARL; Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a.
To: LASHKAR E-TAYYIBA). a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun; AYACH EXCHANGE; a.k.a. HASSAN AYAS 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 PARTNER EXCHANGE CO; a.k.a. HASSANE 1970; POB Zanzibar, Tanzania; alt. POB Dar es
(individual) [TCO]. AYASH EXCHANGE CO. SARL; a.k.a. Salaam, Tanzania; nationality Tanzania; citizen
HASHMI, Muzammil Iqbal (a.k.a. HASHIMI, MAKDESSI SAYRAFI COMPANY), Madame Tanzania; Gender Male; Passport AB269600
Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), Curie St., Hamra St., Beirut, Lebanon [SDNTK]. (Tanzania); alt. Passport AB360821 (Tanzania);
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB HASSAN DRUG TRAFFICKING alt. Passport AB564505 (Tanzania); alt.
ORGANIZATION (a.k.a. HASSAN DTO; a.k.a. Passport A0389018 (Tanzania); alt. Passport
October 29, 2021 - 572 -

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 HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou;
HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; Canada; alt. citizen Lebanon; Additional a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Sanctions Information - Subject to Secondary HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Dawood Sheik; a.k.a. KASKAR, Dawood Sanctions Pursuant to the Hizballah Financial Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; Sanctions Regulations (individual) [SDGT]. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
a.k.a. SETH, Iqbal), 617 CP Berar Society, 1953; POB Syria; Head of Syrian Air Force Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
Block 7-8, Karachi, Pakistan; House No. 37, Intelligence; Major General (individual) [SYRIA]. 1965 (individual) [SDGT].
Street 30, Phase V, Defence Housing Authority, HASSAN, Mohamed (a.k.a. AL-AMDOUNI, HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou;
Karachi, Pakistan; White House, Al-Wassal Mehrez Ben Mahmoud Ben Sassi; a.k.a. a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
Road, Jumeira, Dubai, United Arab Emirates; AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif
33-36, Pakmodiya Street, Haji Musafirkhana, AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
Dongri, Bombay, India; House No. 10, Hill Top ben Tah; a.k.a. FUSCO, Fabio; a.k.a. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
Arcade, Defence Housing Authority, Karachi, HAMDOUNI, Meherez; a.k.a. "ABU THALE"); TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Pakistan; Moin Palace, 2nd Floor, Opp. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
Abdullah Shah Gazi Dargah, Clifton, Karachi, DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB 1965 (individual) [SDGT].
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec Tunis, Tunisia; alt. POB Naples, Italy; alt. POB HASWANI, George (a.k.a. AL HASAWANI,
1955; POB Ratnagiri, Maharashtra, India; Algeria; nationality Tunisia; Passport G737411 George; a.k.a. HASAWANI, George; a.k.a.
nationality India; citizen India; alt. citizen (Tunisia) issued 24 Oct 1990 expires 20 Sep HASWANI, Jurj; a.k.a. HESSWANI, Georges;
Pakistan; alt. citizen United Arab Emirates; 1997; alt. Passport 0801888 (Bosnia and a.k.a. HESWANI, George; a.k.a. HEWANI,
Passport M-110522 (India) issued 13 Nov 1978; Herzegovina) (individual) [SDGT]. George; a.k.a. KHESOUANI, George; a.k.a.
alt. Passport R-841697 (India) issued 26 Nov HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI, KHESOUANI, Georges); DOB 26 Sep 1946;
1981; alt. Passport A-333602 (India) issued 04 Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa POB Yabrud, Syria; nationality Syria; alt.
Jun 1985; alt. Passport A-501801 (India) issued Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. nationality Russia (individual) [SYRIA].
26 Jul 1985; alt. Passport P-537849 (India) AL-SHAMMARI; a.k.a. AL-SHAMMARI, HASWANI, Jurj (a.k.a. AL HASAWANI, George;
issued 30 Jul 1979; alt. Passport K-560098 Muyassir; a.k.a. HARARA, Muyassir); DOB 01 a.k.a. HASAWANI, George; a.k.a. HASWANI,
(India) issued 30 Jul 1975; alt. Passport V- Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB George; a.k.a. HESSWANI, Georges; a.k.a.
57865 (India) issued 03 Oct 1983; alt. Passport Harara, Ninawa Province, Iraq; citizen Iraq HESWANI, George; a.k.a. HEWANI, George;
G-866537 (Pakistan) issued 12 Aug 1991; alt. (individual) [SDGT]. a.k.a. KHESOUANI, George; a.k.a.
Passport G-869537 (Pakistan); alt. Passport F- HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl KHESOUANI, Georges); DOB 26 Sep 1946;
823692 (Yemen) issued 02 Sep 1989; alt. Hasan), Syria; DOB 1964; Gender Male; Syrian POB Yabrud, Syria; nationality Syria; alt.
Passport A-717288 (United Arab Emirates) Air Force Intelligence Colonel (individual) nationality Russia (individual) [SYRIA].
issued 18 Aug 1985 (individual) [SDNTK] [SYRIA] (Linked To: SYRIAN AIR FORCE HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a.
[SDGT]. INTELLIGENCE). ATARI, Musah; a.k.a. MUSA, Atari; a.k.a.
HASSAN, Hameed ul (a.k.a. HASAN, Hameed ul; HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed; TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
a.k.a. HASSAN, Hameedul), House number 4, a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, TARAK, Musah; a.k.a. TARK, Musa), Songo,
Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, Germany; DOB 01 Feb 1966; POB Hashmija, Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
Sialkot District, Punjab Province, Pakistan; DOB Iraq; nationality possibly Palestinian;arrested 23 1966; nationality Sudan (individual) [CAR]
02 Jan 1980; alt. DOB 02 Nov 1980; POB Apr 2002 (individual) [SDGT]. (Linked To: LORD'S RESISTANCE ARMY).
Sialkot, Pakistan; nationality Pakistan; Gender HASSANE AYASH EXCHANGE CO. SARL HATEF SHIPPING COMPANY LIMITED,
Male (individual) [SDGT]. (a.k.a. AYASH EXCHANGE COMPANY SARL; Diagoras House, 7th Floor, 16 Panteli Katelari
HASSAN, Hameedul (a.k.a. HASAN, Hameed ul; a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Street, Nicosia 1097, Cyprus; Additional
a.k.a. HASSAN, Hameed ul), House number 4, AYACH EXCHANGE; a.k.a. HASSAN AYAS Sanctions Information - Subject to Secondary
Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, PARTNER EXCHANGE CO; a.k.a. HASSAN Sanctions; Telephone (357)(22660766); Fax
October 29, 2021 - 573 -

(357)(22668608) [IRAN] (Linked To: NATIONAL Miramar, Playa, Ciudad Habana, Cuba; Avenue PTE. LTD., Singapore; c/o TET KHAM
IRANIAN TANKER COMPANY). 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. CONSTRUCTION COMPANY LIMITED,
HATKAEW COMPANY LTD. (a.k.a. BORISAT Rotonda Cayo Coco, Moron, Ciego de Avila, Mandalay, Burma; c/o TET KHAM GEMS CO.,
HAT KAEO CHAMKAT; a.k.a. HAD KAEW Cuba; Monteagudo e/Cuba y Carretera Central, LTD., Yangon, Burma; No. 7 Oo Yim Road
COMPANY LTD.), 275 Soi Thiam Ruammit, Camaguey, Cuba; Frexes no. 172 e/Morales Kamayut TSP, Rangoon, Burma; 7, Corner of
Ratchada Phisek Road, Huai Khwang district, Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 Inya Road and Oo Yin street, Kamayut
Bangkok, Thailand [SDNTK]. no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Township, Rangoon, Burma; The Anchorage,
HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu; Santiago de Cuba, Cuba; Hialeah, FL, United Alexandra Road, Apt. 370G, Cowry Building
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, States; Maipu 464, Piso 10, Buenos Aires 1006, (Lobby 2, Singapore; 89 15th Street, Lanmadaw
Ssu; a.k.a. WANG, Wen Chou; a.k.a. Argentina; Panama City, Panama; Avenue 3era Township, Rangoon, Burma; 11 Ngu Shwe Wah
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- Road, Between 64th and 65th Streets, Chan
Burma; DOB 01 Jan 1960; Passport P403726 68074603-2 (Argentina) [CUBA]. Mya Thar Zan Township, Mandalay, Burma;
(Thailand); National ID No. 3570700443258 HAVANTUR CANADA INC. (a.k.a. 2904977 DOB 18 Jul 1965; Passport A043850 (Burma);
(Thailand) (individual) [SDNTK]. CANADA, INC.; a.k.a. CARIBE SOL), 818 rue National ID No. 029430 (Burma); alt. National
HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al Sherbrooke East, Montreal, Quebec H2L 1K3, ID No. 176089 (Burma); alt. National ID No.
Faransi"), Syria; DOB 17 Mar 1992; POB Canada [CUBA]. 272851 (Singapore); alt. National ID No.
Normandy, France; nationality France HAVAPEYMAYI MELLI IRAN (a.k.a. IRAN AIR; 000016 (Burma) (individual) [SDNTK].
(individual) [SDGT]. a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif;
HAVANA INTERNATIONAL BANK, LTD (a.k.a. IRANAIR CARGO; a.k.a. THE AIRLINE OF a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
HAVIN BANK LIMITED), 4th Floor, 189 Marsh THE ISLAMIC REPUBLIC OF IRAN; a.k.a. DOB 1933; Secretary General of
Wall, London E14 9SH, United Kingdom; "HOMA"), Iran Air Building, Mehrabad Airport, DEMOCRATIC FRONT FOR THE LIBERATION
Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre Tehran, Iran; Postal Box 13185-775, Tehran, OF PALESTINE - HAWATMEH FACTION
1ra. y 3ra., Vedado, Plaza de la Revolucion, Iran; Central Airlines Department of the Islamic (individual) [SDGT].
Havana 10400, Cuba; SWIFT/BIC HAVIGB2L; Republic of Iran, Tehran Karaj Special Road, HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif;
Website www.havanaintbank.co.uk; alt. Website Beginning of Mehrabad International Airport, a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
www.hib.uk.com; Company Number 01074897 Tehran, Iran; Website www.iranair.com; alt. DOB 1933; Secretary General of
(United Kingdom) [CUBA]. Website www.iranair.co.ir; Additional Sanctions DEMOCRATIC FRONT FOR THE LIBERATION
HAVANATUR, 54 Rue Richelieu, Paris, France Information - Subject to Secondary Sanctions; OF PALESTINE - HAWATMEH FACTION
[CUBA]. National ID No. 10100354259 (Iran); (individual) [SDGT].
HAVANATUR BAHAMAS LTD., East Bay Street, Registration Number 8132 [IRAN]. HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif;
Nassau, Bahamas, The [CUBA]. HAVIN BANK LIMITED (a.k.a. HAVANA a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu);
HAVANATUR CHILE S.A. (f.k.a. GUAMATUR INTERNATIONAL BANK, LTD), 4th Floor, 189 DOB 1933; Secretary General of
S.A.), Avenue 11 de Septiembre 2155, Edificio Marsh Wall, London E14 9SH, United Kingdom; DEMOCRATIC FRONT FOR THE LIBERATION
Panoramico, Torre C, Oficina 805, Providencia, Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre OF PALESTINE - HAWATMEH FACTION
Santiago, Chile [CUBA]. 1ra. y 3ra., Vedado, Plaza de la Revolucion, (individual) [SDGT].
HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.), Havana 10400, Cuba; SWIFT/BIC HAVIGB2L; HAWRANI, Habib; DOB 25 Mar 1969; Scientific
Gerardo Medina No. 633, e/Avenue Borregos y Website www.havanaintbank.co.uk; alt. Website Studies and Research Center Colonel
Carretera de Vinales, Pinar del Rio, Cuba; www.hib.uk.com; Company Number 01074897 (individual) [NPWMD] (Linked To: SCIENTIFIC
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, (United Kingdom) [CUBA]. STUDIES AND RESEARCH CENTER).
Miramar, Playa, Ciudad Habana, Cuba; Avenue HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Chun HAWWAT, Muhammad, Syria; DOB 10 Mar
40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; 1966; nationality Syria; Scientific Studies and
Rotonda Cayo Coco, Moron, Ciego de Avila, a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. Research Center Employee (individual)
Cuba; Monteagudo e/Cuba y Carretera Central, TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK [SYRIA].
Camaguey, Cuba; Frexes no. 172 e/Morales HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, HAXHIREXHA, Kastriot; DOB 09 May 1961; POB
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Debar, Macedonia (individual) [BALKANS].
no. 56 e/1era. y 3ra. Rpto., Vista Allegre, ELECTRONIC INDUSTRY CO., LTD., Yangon, HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji;
Santiago de Cuba, Cuba; Hialeah, FL, United Burma; c/o HONG PANG GEMS & a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH,
States; Maipu 464, Piso 10, Buenos Aires 1006, JEWELLERY COMPANY LIMITED, Mandalay, Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam),
Argentina; Panama City, Panama; Avenue 3era Burma; c/o HONG PANG GENERAL TRADING Saeedabad, Pagi Road, Peshawar, Pakistan;
e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- COMPANY, LIMITED, Kyaington, Burma; c/o Saeedabad, Pachagi Road, Peshawar,
68074603-2 (Argentina) [CUBA]. HONG PANG LIVESTOCK DEVELOPMENT Pakistan; DOB 1957 to 1959; POB Nangalam
HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), COMPANY LIMITED, Burma; c/o HONG PANG Village, Dar-e-Pech, Kunar, Afghanistan;
Gerardo Medina No. 633, e/Avenue Borregos y MINING COMPANY LIMITED, Yangon, Burma; Gender Male; Passport TR030544
Carretera de Vinales, Pinar del Rio, Cuba; c/o HONG PANG TEXTILE COMPANY (Afghanistan); alt. Passport TR035506
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, LIMITED, Yangon, Burma; c/o TET KHAM (S) (Afghanistan) (individual) [SDGT] (Linked To:
October 29, 2021 - 574 -

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
Secondary Sanctions Pursuant to the Hizballah FRONT; a.k.a. FATAH AL-SHAM FRONT; AL-FURQAN"; a.k.a. "MOASSESA AL-
Financial Sanctions Regulations [SDGT]. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
HAYAT JAFFRI, Muhammad Khizar (a.k.a. AL FOR THE CONQUEST OF SYRIA; a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
KARBALAI, Muhammad Khizar; a.k.a. HAYAT, FRONT FOR THE CONQUEST OF SYRIA/THE FOUNDATION"), House Number 56, E. Canal
Mohammad Khizar; a.k.a. HAYAT, Muhammad LEVANT; a.k.a. FRONT FOR THE Road, University Town, Peshawar, Pakistan;
Khizar), Karachi, Pakistan; DOB 14 Jul 1994; LIBERATION OF THE LEVANT; a.k.a. HAYAT Afghanistan; Near old Badar Hospital in
POB Karachi, Pakistan; nationality Pakistan; TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- University Town, Peshawar, Pakistan; Chinar
Email Address khizarh11@yahoo.com; alt. SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- Road, University Town, Peshawar, Pakistan;
Email Address khizarhayat.jaffri@yahoo.com; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT 218 Khyber View Plaza, Jamrud Road,
alt. Email Address AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
muhammadkhizar.hayatjaffri@yahoo.com; alt. JABHAT FATAH AL-SHAM; a.k.a. JABHAT Jamrud Road, Peshawar, Pakistan [SDGT].
Email Address mygreentree59@yahoo.com; alt. FATEH AL-SHAM; a.k.a. JABHAT FATH AL HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana;
Email Address khizar14hayat@gmail.com; alt. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
Email Address JABHET AL-NUSRAH; a.k.a. LIBERATION OF DOB 1974; POB Swat, Pakistan; alt. POB Kuza
muhammadkhizarhayatjaffri@yahoo.com; AL-SHAM COMMISSION; a.k.a. LIBERATION Bandai village, Pakistan (individual) [SDGT].
Gender Male; Passport EB617700 (Pakistan); OF THE LEVANT ORGANISATION; a.k.a. HAYAT, Mohammad Khizar (a.k.a. AL
National ID No. 4210191597005 (Pakistan) TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM KARBALAI, Muhammad Khizar; a.k.a. HAYAT
(individual) [CYBER2] [ELECTION-EO13848] HAY'AT; a.k.a. THE FRONT FOR THE JAFFRI, Muhammad Khizar; a.k.a. HAYAT,
(Linked To: SECONDEYE SOLUTION). LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. Muhammad Khizar), Karachi, Pakistan; DOB 14
HAYAT TAHRIR AL-SHAM (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF Jul 1994; POB Karachi, Pakistan; nationality
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT") Pakistan; Email Address
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT]. khizarh11@yahoo.com; alt. Email Address
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN khizarhayat.jaffri@yahoo.com; alt. Email
LIBERATION OF THE LEVANT; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU Address
ASSEMBLY FOR THE LIBERATION OF TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA muhammadkhizar.hayatjaffri@yahoo.com; alt.
SYRIA; a.k.a. CONQUEST OF THE LEVANT UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. Email Address mygreentree59@yahoo.com; alt.
FRONT; a.k.a. FATAH AL-SHAM FRONT; AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN Email Address khizar14hayat@gmail.com; alt.
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT AL-KHARIYA; a.k.a. AL-FURQAN Email Address
FOR THE CONQUEST OF SYRIA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- muhammadkhizarhayatjaffri@yahoo.com;
FRONT FOR THE CONQUEST OF SYRIA/THE FURQAN FOUNDATION WELFARE TRUST; Gender Male; Passport EB617700 (Pakistan);
LEVANT; a.k.a. FRONT FOR THE a.k.a. AL-FURQAN KHARIA; a.k.a. AL- National ID No. 4210191597005 (Pakistan)
LIBERATION OF THE LEVANT; a.k.a. HAY'AT FURQAN UL KHAIRA; a.k.a. AL-FURQAN (individual) [CYBER2] [ELECTION-EO13848]
TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- WELFARE FOUNDATION; a.k.a. AL-TURAZ (Linked To: SECONDEYE SOLUTION).
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST; HAYAT, Muhammad Khizar (a.k.a. AL
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT a.k.a. EAST AND WEST ENTERPRISES; a.k.a. KARBALAI, Muhammad Khizar; a.k.a. HAYAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. JAFFRI, Muhammad Khizar; a.k.a. HAYAT,
JABHAT FATAH AL-SHAM; a.k.a. JABHAT HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Mohammad Khizar), Karachi, Pakistan; DOB 14
FATEH AL-SHAM; a.k.a. JABHAT FATH AL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Jul 1994; POB Karachi, Pakistan; nationality
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Pakistan; Email Address
JABHET AL-NUSRAH; a.k.a. LIBERATION OF SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL khizarh11@yahoo.com; alt. Email Address
AL-SHAM COMMISSION; a.k.a. LIBERATION ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- khizarhayat.jaffri@yahoo.com; alt. Email
OF THE LEVANT ORGANISATION; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Address
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- muhammadkhizar.hayatjaffri@yahoo.com; alt.
HAY'AT; a.k.a. THE FRONT FOR THE ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Email Address mygreentree59@yahoo.com; alt.
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Email Address khizar14hayat@gmail.com; alt.
October 29, 2021 - 575 -

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
Saeedabad, Pachagi Road, Peshawar, HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
Pakistan; DOB 1957 to 1959; POB Nangalam a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
Village, Dar-e-Pech, Kunar, Afghanistan; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
Gender Male; Passport TR030544 MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
(Afghanistan); alt. Passport TR035506 "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
(Afghanistan) (individual) [SDGT] (Linked To: "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL HAYDAR KARAR CENTER (a.k.a. HEIDAR
LASHKAR E-TAYYIBA; Linked To: TALIBAN; DEVELOPMENT FOUNDATION"), House KARAR GROUP; a.k.a. HEIDAR KARRAR
Linked To: ISIL KHORASAN; Linked To: AL Number 56, E. Canal Road, University Town, RESEARCH GROUP), Iran; Additional
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ Peshawar, Pakistan; Afghanistan; Near old Sanctions Information - Subject to Secondary
AND THE LEVANT). Badar Hospital in University Town, Peshawar, Sanctions [NPWMD] [IFSR] (Linked To: THE
HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; Pakistan; Chinar Road, University Town, ORGANIZATION OF DEFENSIVE
a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH, Peshawar, Pakistan; 218 Khyber View Plaza, INNOVATION AND RESEARCH).
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), Jamrud Road, Peshawar, Pakistan; 216 Khyber HAYDAR, Muhammad (a.k.a. HAIDAR,
Saeedabad, Pagi Road, Peshawar, Pakistan; View Plaza, Jamrud Road, Peshawar, Pakistan Mohamad Ali; a.k.a. HAYDAR, Muhammad Ali;
Saeedabad, Pachagi Road, Peshawar, [SDGT]. a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959;
Pakistan; DOB 1957 to 1959; POB Nangalam HAYATUTRAS (a.k.a. AFGHAN SUPPORT POB Kabrika, Lebanon; Gender Male; Passport
Village, Dar-e-Pech, Kunar, Afghanistan; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. 469/2005 (Lebanon) (individual) [SDGT].
Gender Male; Passport TR030544 AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. HAYDAR, Muhammad Ali (a.k.a. HAIDAR,
(Afghanistan); alt. Passport TR035506 AL FORQAN CHARITY; a.k.a. AL-FORQAN Mohamad Ali; a.k.a. HAYDAR, Muhammad;
(Afghanistan) (individual) [SDGT] (Linked To: AL-KHAIRYA; a.k.a. AL-FURQAN AL- a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959;
JAMA'AT UL DAWA AL-QU'RAN; Linked To: KHARIYA; a.k.a. AL-FURQAN CHARITABLE POB Kabrika, Lebanon; Gender Male; Passport
LASHKAR E-TAYYIBA; Linked To: TALIBAN; FOUNDATION; a.k.a. AL-FURQAN 469/2005 (Lebanon) (individual) [SDGT].
Linked To: ISIL KHORASAN; Linked To: AL FOUNDATION WELFARE TRUST; a.k.a. AL- HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ FURQAN KHARIA; a.k.a. AL-FURQAN UL Studies and Research Center Colonel
AND THE LEVANT). KHAIRA; a.k.a. AL-FURQAN WELFARE (individual) [NPWMD] (Linked To: SCIENTIFIC
HAYATURAS (a.k.a. AFGHAN SUPPORT FOUNDATION; a.k.a. AL-TURAZ STUDIES AND RESEARCH CENTER).
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; HAY'ET TAHRIR AL-SHAM (a.k.a. AL NUSRAH
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL FORQAN CHARITY; a.k.a. AL-FORQAN FORKHAN RELIEF ORGANIZATION; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
AL-KHAIRYA; a.k.a. AL-FURQAN AL- HAYAT UR RAS AL-FURQAN; a.k.a. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
KHARIYA; a.k.a. AL-FURQAN CHARITABLE HAYATURAS; a.k.a. HIYAT ORAZ AL LIBERATION OF THE LEVANT; a.k.a.
FOUNDATION; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; ASSEMBLY FOR THE LIBERATION OF
FOUNDATION WELFARE TRUST; a.k.a. AL- a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT
FURQAN KHARIA; a.k.a. AL-FURQAN UL JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. FRONT; a.k.a. FATAH AL-SHAM FRONT;
KHAIRA; a.k.a. AL-FURQAN WELFARE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FOR THE CONQUEST OF SYRIA; a.k.a.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. LEVANT; a.k.a. FRONT FOR THE
FORKHAN RELIEF ORGANIZATION; a.k.a. LAJNATUL FURQAN; a.k.a. ORGANIZATION LIBERATION OF THE LEVANT; a.k.a. HAY'AT
HAYAT UR RAS AL-FURQAN; a.k.a. FOR PEACE AND DEVELOPMENT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY JABHAT FATAH AL-SHAM; a.k.a. JABHAT
October 29, 2021 - 576 -

FATEH AL-SHAM; a.k.a. JABHAT FATH AL OR DEBT OF SANCTIONED PERSON. Sec. FROM UNITED STATES FINANCIAL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. 5(a)(v); alt. Executive Order 13846 information: INSTITUTIONS. Sec. 5(a)(i); alt. Executive
JABHET AL-NUSRAH; a.k.a. LIBERATION OF SANCTIONS ON PRINCIPAL EXECUTIVE Order 13846 information: FOREIGN
AL-SHAM COMMISSION; a.k.a. LIBERATION OFFICERS. Sec. 5(a)(vii); Registration Number EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
OF THE LEVANT ORGANISATION; a.k.a. 341417 (Iran) [IRAN] [IFCA]. 13846 information: BANKING
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HE, Daniel Y. (a.k.a. HE, Daniel Yi; a.k.a. HE, Yi) , TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
HAY'AT; a.k.a. THE FRONT FOR THE China; DOB 06 Jul 1965; POB Hangzhou, Order 13846 information: BLOCKING
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. China; nationality China; Gender Male; PROPERTY AND INTERESTS IN PROPERTY.
"SUPPORT FRONT FOR THE PEOPLE OF Executive Order 13846 information: LOANS Sec. 5(a)(iv); alt. Executive Order 13846
THE LEVANT"; a.k.a. "THE VICTORY FRONT") FROM UNITED STATES FINANCIAL information: BAN ON INVESTMENT IN EQUITY
[FTO] [SDGT]. INSTITUTIONS. Sec. 5(a)(i); alt. Executive OR DEBT OF SANCTIONED PERSON. Sec.
HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- Order 13846 information: FOREIGN 5(a)(v); alt. Executive Order 13846 information:
OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- EXCHANGE. Sec. 5(a)(ii); alt. Executive Order EXCLUSION OF CORPORATE OFFICERS.
UBAYDI, Ahmad Hassan Kaka), Al Humayra 13846 information: BANKING Sec. 4(e); Passport G47432853 (China); alt.
Village, Taza sub district, Iraq; Kurdi Al Nasir TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Passport G30884221 (China); President, Reach
village, Iraq; DOB 1949; POB Baghdad, Iraq; Order 13846 information: BLOCKING Group (individual) [IFCA] (Linked To: REACH
nationality Iraq; Passport F032516 (Iraq) issued PROPERTY AND INTERESTS IN PROPERTY. HOLDING GROUP SHANGHAI CO., LTD.).
04 May 1976 (individual) [IRAQ3]. Sec. 5(a)(iv); alt. Executive Order 13846 HEADQUARTERS OF RECONSTRUCTION OF
HAZIME, Hussein Ali (a.k.a. HAZZIMA, Husain information: BAN ON INVESTMENT IN EQUITY HOLY SHRINES (a.k.a. RECONSTRUCTION
Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, OR DEBT OF SANCTIONED PERSON. Sec. ORGANIZATION OF HOLY SHRINES IN IRAQ
Lebanon; DOB 07 Dec 1967; POB Beirut, 5(a)(v); alt. Executive Order 13846 information: (Arabic: ‫ ;)ﺳﺘﺎد ﺑﺎزﺳﺎزی ﻋﺘﺒﺎت ﻋﺎﻟﯿﺎت‬a.k.a.
Lebanon; Gender Male (individual) [SDGT]. EXCLUSION OF CORPORATE OFFICERS. RECONSTRUCTION ORGANIZATION OF THE
HAZZIMA, Husain Ali (a.k.a. HAZIME, Hussein Sec. 4(e); Passport G47432853 (China); alt. HOLY SHRINES), No. 3, Shahid Mohammadi
Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, Passport G30884221 (China); President, Reach Alley, Shahid Sepahbod Gharani Street,
Lebanon; DOB 07 Dec 1967; POB Beirut, Group (individual) [IFCA] (Linked To: REACH Fardowsi Square, Tehran 15999-77111, Iran;
Lebanon; Gender Male (individual) [SDGT]. HOLDING GROUP SHANGHAI CO., LTD.). Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq;
HD COLLECTION, S.A. DE C.V., Boulevard HE, Daniel Yi (a.k.a. HE, Daniel Y.; a.k.a. HE, Yi) , Samarra, Iraq; Additional Sanctions Information
Puerta de Hierro # 5210 8C, Col. Puerta de China; DOB 06 Jul 1965; POB Hangzhou, - Subject to Secondary Sanctions [SDGT]
Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. China; nationality China; Gender Male; [IRGC] [IFSR] (Linked To: ISLAMIC
HCO0911242K8 (Mexico) [SDNTK]. Executive Order 13846 information: LOANS REVOLUTIONARY GUARD CORPS (IRGC)-
HDASCO SHIPPING COMPANY (a.k.a. HAFEZ FROM UNITED STATES FINANCIAL QODS FORCE).
DARYA ARYA SHIPPING COMPANY; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive HEANG, Him Bun (a.k.a. BUNHEANG, Hing;
HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. Order 13846 information: FOREIGN a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Hing
HAFEZ-E DARYAY-E ARIA SHIPPING LINES; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Bun; a.k.a. HIENG, Hing Bun), Takhmao,
f.k.a. HAFIZ DARYA SHIPPING COMPANY; 13846 information: BANKING Cambodia; 22, St. 118, Phnom Penh,
f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Cambodia; DOB 01 Jan 1957; POB Cambodia;
"HDAS CO."; f.k.a. "HDAS LINES"; a.k.a. Order 13846 information: BLOCKING Gender Male (individual) [GLOMAG].
"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; PROPERTY AND INTERESTS IN PROPERTY. HEANG, Hing Bun (a.k.a. BUNHEANG, Hing;
f.k.a. "HDSLINES CO."), Asseman Tower, Sec. 5(a)(iv); alt. Executive Order 13846 a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him
Pasdaran Street, Tehran, Iran; No 60, Pasdaran information: BAN ON INVESTMENT IN EQUITY Bun; a.k.a. HIENG, Hing Bun), Takhmao,
Avenue, 7th Neyestan Street, Ehteshamiyeh OR DEBT OF SANCTIONED PERSON. Sec. Cambodia; 22, St. 118, Phnom Penh,
Square, Tehran, Iran; Website 5(a)(v); alt. Executive Order 13846 information: Cambodia; DOB 01 Jan 1957; POB Cambodia;
www.hdasco.com; Additional Sanctions EXCLUSION OF CORPORATE OFFICERS. Gender Male (individual) [GLOMAG].
Information - Subject to Secondary Sanctions; Sec. 4(e); Passport G47432853 (China); alt. HEATH, Noel Timothy (a.k.a. ZAMBA, Noel
Executive Order 13846 information: LOANS Passport G30884221 (China); President, Reach Heath; a.k.a. ZAMBO, Noel Heath), Cardin
FROM UNITED STATES FINANCIAL Group (individual) [IFCA] (Linked To: REACH Avenue, Saint Kitts and Nevis; DOB 16 Dec
INSTITUTIONS. Sec. 5(a)(i); alt. Executive HOLDING GROUP SHANGHAI CO., LTD.). 1949; POB St Kitts and Nevis; Passport 03574
Order 13846 information: FOREIGN HE, Jing (Chinese Simplified: 何靖), Hong Kong; (United Kingdom) (individual) [SDNTK].
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order DOB Jun 1964; POB Zhanjiang, Guangdong HEBBO, Mohammed (a.k.a. AL-HABU,
13846 information: BANKING Province, China; citizen China; Gender Male Muhammad; a.k.a. AL-HABU, Muhammad Abd-
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (individual) [HK-EO13936]. al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a.
Order 13846 information: BLOCKING HE, Yi (a.k.a. HE, Daniel Y.; a.k.a. HE, Daniel Yi) , ALHOBO, Mohamad Abdulkarim; a.k.a. HABO,
PROPERTY AND INTERESTS IN PROPERTY. China; DOB 06 Jul 1965; POB Hangzhou, Muhammed; a.k.a. HABU, Muhammad),
Sec. 5(a)(iv); alt. Executive Order 13846 China; nationality China; Gender Male; Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;
information: BAN ON INVESTMENT IN EQUITY Executive Order 13846 information: LOANS Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15
October 29, 2021 - 577 -

Mar 1983; alt. DOB 01 Jan 1980; POB Syria; Township, Rangoon, Burma; 11 Ngu Shwe Wah Esfahan, Iran; nationality Iran; citizen Iran;
nationality Syria; Gender Male; Passport Road, Between 64th and 65th Streets, Chan Additional Sanctions Information - Subject to
00814L001424 (Syria); National ID No. Mya Thar Zan Township, Mandalay, Burma; Secondary Sanctions; Gender Male; Security
2020409266 (Syria); alt. National ID No. DOB 18 Jul 1965; Passport A043850 (Burma); Deputy of Supreme Leader; Member of the
2020316097 (Syria); alt. National ID No. National ID No. 029430 (Burma); alt. National Leader's Planning Chamber; Head of Security
10716775 (Syria) (individual) [SDGT] (Linked ID No. 176089 (Burma); alt. National ID No. of Supreme Leader's Office; Deputy Chief of
To: AL-HEBO JEWELRY COMPANY). 272851 (Singapore); alt. National ID No. Staff of the Supreme Leader's Office (individual)
HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, 000016 (Burma) (individual) [SDNTK]. [IRAN-HR] [IRAN-EO13876].
Colombia; NIT # 800107304-7 (Colombia) HEJAB TEXTILE CO (a.k.a. HEJAB TEXTILE HEJAZI, Asghar (a.k.a. HEJAZI, Ali Asghar;
[SDNT]. COMPANY; a.k.a. SHAHR-E KORD HIJAB a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,
HEIDAR KARAR GROUP (a.k.a. HAYDAR TEXTILE COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻧﺴﺎﺟﯽ‬ Seyyed Ali Asghar; a.k.a. MIR-HEJAZI
KARAR CENTER; a.k.a. HEIDAR KARRAR ‫))ﺣﺠﺎب ﺷﻬﺮﮐﺮد‬, No. 47, 2nd Floor, Nahid Street, RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;
RESEARCH GROUP), Iran; Additional Mirzaye Shirazi Street, Between Ostad Motahari a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
Sanctions Information - Subject to Secondary and Shahid Beheshti, Tehran, Iran; Kilometer 7, HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
Sanctions [NPWMD] [IFSR] (Linked To: THE Khuzestan Road, Shahr-e Kord, Iran; 8 Esfahan, Iran; nationality Iran; citizen Iran;
ORGANIZATION OF DEFENSIVE Baharestan, First Square, Shahr-e Kord Additional Sanctions Information - Subject to
INNOVATION AND RESEARCH). Industrial Town, Shahr-e Kord, Iran; Unit 3, Secondary Sanctions; Gender Male; Security
HEIDAR KARRAR RESEARCH GROUP (a.k.a. Moalem Street, Goldasht Town, Najaf Abad Deputy of Supreme Leader; Member of the
HAYDAR KARAR CENTER; a.k.a. HEIDAR Road, Kilometer 20, Isfahan, Iran; Website Leader's Planning Chamber; Head of Security
KARAR GROUP), Iran; Additional Sanctions https://hejabtextile.com; Additional Sanctions of Supreme Leader's Office; Deputy Chief of
Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions; Staff of the Supreme Leader's Office (individual)
[NPWMD] [IFSR] (Linked To: THE National ID No. 10340048630 (Iran); [IRAN-HR] [IRAN-EO13876].
ORGANIZATION OF DEFENSIVE Registration Number 1407 (Iran) [IRAN- HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Ali
INNOVATION AND RESEARCH). EO13876] (Linked To: ISLAMIC REVOLUTION Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,
HEIDARI, Reza; DOB 10 Jan 1977; Additional MOSTAZAFAN FOUNDATION). Seyyed Ali Asghar; a.k.a. MIR-HEJAZI
Sanctions Information - Subject to Secondary HEJAB TEXTILE COMPANY (a.k.a. HEJAB RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;
Sanctions; Gender Male; Passport A37899489 TEXTILE CO; a.k.a. SHAHR-E KORD HIJAB a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
(Iran) expires 26 Jul 2021; alt. Passport TEXTILE COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻧﺴﺎﺟﯽ‬ HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
R24530943 (Iran) expires 23 Jun 2017 ‫))ﺣﺠﺎب ﺷﻬﺮﮐﺮد‬, No. 47, 2nd Floor, Nahid Street, Esfahan, Iran; nationality Iran; citizen Iran;
(individual) [SDGT] [IRGC] [IFSR]. Mirzaye Shirazi Street, Between Ostad Motahari Additional Sanctions Information - Subject to
HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Chun and Shahid Beheshti, Tehran, Iran; Kilometer 7, Secondary Sanctions; Gender Male; Security
Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; Khuzestan Road, Shahr-e Kord, Iran; 8 Deputy of Supreme Leader; Member of the
a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. Baharestan, First Square, Shahr-e Kord Leader's Planning Chamber; Head of Security
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK Industrial Town, Shahr-e Kord, Iran; Unit 3, of Supreme Leader's Office; Deputy Chief of
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, Moalem Street, Goldasht Town, Najaf Abad Staff of the Supreme Leader's Office (individual)
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Road, Kilometer 20, Isfahan, Iran; Website [IRAN-HR] [IRAN-EO13876].
ELECTRONIC INDUSTRY CO., LTD., Yangon, https://hejabtextile.com; Additional Sanctions HEJAZI, Mohammad; DOB circa 1959; nationality
Burma; c/o HONG PANG GEMS & Information - Subject to Secondary Sanctions; Iran; citizen Iran; Additional Sanctions
JEWELLERY COMPANY LIMITED, Mandalay, National ID No. 10340048630 (Iran); Information - Subject to Secondary Sanctions
Burma; c/o HONG PANG GENERAL TRADING Registration Number 1407 (Iran) [IRAN- (individual) [SDGT] [NPWMD] [IRGC] [IFSR].
COMPANY, LIMITED, Kyaington, Burma; c/o EO13876] (Linked To: ISLAMIC REVOLUTION HEJAZI, Seyyed Ali Asghar (a.k.a. HEJAZI, Ali
HONG PANG LIVESTOCK DEVELOPMENT MOSTAZAFAN FOUNDATION). Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,
COMPANY LIMITED, Burma; c/o HONG PANG HEJABI, Mahdi, Iran; DOB 26 Aug 1990; POB Asghar Sadegh; a.k.a. MIR-HEJAZI RUHANI,
MINING COMPANY LIMITED, Yangon, Burma; Tehran, Iran; nationality Iran; Additional Ali Asqar; a.k.a. MIRHEJAZI, Ali; a.k.a. MIR-
c/o HONG PANG TEXTILE COMPANY Sanctions Information - Subject to Secondary HEJAZI, Ali Asqar; a.k.a. MIR-HEJAZI, Asghar),
LIMITED, Yangon, Burma; c/o TET KHAM (S) Sanctions; Gender Male; Passport R46314475 Iran; DOB 08 Sep 1946; POB Esfahan, Iran;
PTE. LTD., Singapore; c/o TET KHAM (Iran) (individual) [IRAN-HR] (Linked To: nationality Iran; citizen Iran; Additional
CONSTRUCTION COMPANY LIMITED, IRANIAN MINISTRY OF INTELLIGENCE AND Sanctions Information - Subject to Secondary
Mandalay, Burma; c/o TET KHAM GEMS CO., SECURITY). Sanctions; Gender Male; Security Deputy of
LTD., Yangon, Burma; No. 7 Oo Yim Road HEJAZI, Ali Asghar (a.k.a. HEJAZI, Asghar; Supreme Leader; Member of the Leader's
Kamayut TSP, Rangoon, Burma; 7, Corner of a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI, Planning Chamber; Head of Security of
Inya Road and Oo Yin street, Kamayut Seyyed Ali Asghar; a.k.a. MIR-HEJAZI Supreme Leader's Office; Deputy Chief of Staff
Township, Rangoon, Burma; The Anchorage, RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali; of the Supreme Leader's Office (individual)
Alexandra Road, Apt. 370G, Cowry Building a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR- [IRAN-HR] [IRAN-EO13876].
(Lobby 2, Singapore; 89 15th Street, Lanmadaw HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
October 29, 2021 - 578 -

HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a. 1949; POB Konduz Province, Afghanistan United Social Credit Code Certificate (USCCC)
HUJAYJ, Qasim Muhammad); DOB 05 Mar (individual) [SDGT]. 914101006905518610 (China) [NPWMD]
1953; POB Lagos, Nigeria; nationality Lebanon; HELAL, Mounir Ben Dhaou Ben Brahim Ben [IFSR] (Linked To: IRAN CENTRIFUGE
Gender Male; Passport RL0000432 (Lebanon) (a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; TECHNOLOGY COMPANY).
issued 31 Jan 2013 expires 31 Jan 2018 a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. HENAN JIAYUAN ALUMINUM INDUSTRY
(individual) [SDGT] (Linked To: HIZBALLAH). "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, COMPANY, LIMITED (a.k.a. HENAN JIAYUAN
HEKHMARTYAR, Gulbuddin (a.k.a. Abu"); DOB 10 May 1983; POB Ben Guerdane, ALUMINIUM INDUSTRY CO., LTD (Chinese
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Tunisia; Gender Male (individual) [SDGT]. Simplified: 河南嘉源铝业有限公司 )), Rm. 1402,
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; HELEL, Mounir (a.k.a. HELAL, Mounir Ben Unit 2, Building 27, Shangwu Inner Ring Rd,
a.k.a. HEKMETYAR, Gulbudin; a.k.a. Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir; Zhengdong New Area, Zhengzhou, Henan,
HIKMETYAR, Golboddin; a.k.a. a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. China; No. 1402, Unit 2, Building 27, Shangwu
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, Inner Ring Road (Zhengdong), Zhengzhou
1949; POB Konduz Province, Afghanistan Abu"); DOB 10 May 1983; POB Ben Guerdane, Area, Pilot Free Trade Zone, Henan, China;
(individual) [SDGT]. Tunisia; Gender Male (individual) [SDGT]. Website www.jyalco.com; Additional Sanctions
HEKMAT IRANIAN BANK (a.k.a. BANK HEKMAT HELFORD DIRECTORS LIMITED, Haven Court, Information - Subject to Secondary Sanctions;
IRANIAN; a.k.a. BANK-E HEKMAT IRANIAN), 5 Library Ramp, Gibraltar, United Kingdom United Social Credit Code Certificate (USCCC)
Argentine Circle, beginning of Africa St., Corner [IRAQ2]. 914101006905518610 (China) [NPWMD]
of 37th St., (Dara Cul-de-sac), No.26, Tehran, HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed [IFSR] (Linked To: IRAN CENTRIFUGE
Iran; No. 26, Afrigha Ave, Argentina Sq., Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, TECHNOLOGY COMPANY).
Tehran, Iran; No. 26, Africa Hwy, Argantin Sq., Ahmed Mohammed; a.k.a. ALI, Ahmed HENAO HINESTROZA, Maria Nohelio, c/o
Tehran, Iran; Website www.hibank24.ir; Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. INVHERESA S.A., Cali, Colombia; DOB 20 Mar
Additional Sanctions Information - Subject to AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu 1954; Cedula No. 26271587 (Colombia)
Secondary Sanctions [IRAN] [NPWMD] [IFSR] Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU (individual) [SDNT].
(Linked To: BANK SEPAH). FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU HENAO JARAMILLO, Mario Alberto, Colombia;
HEKMATIAR, Gulbuddin (a.k.a. KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. DOB 04 Sep 1966; Cedula No. 98519014
HEKHMARTYAR, Gulbuddin; a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), (Colombia) (individual) [SDNT].
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Afghanistan; DOB 1965; POB Egypt; citizen HENAO MONTOYA, Arcangel de Jesus,
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; Egypt (individual) [SDGT]. Hacienda Coque, Cartago, Colombia; Carrera 4
a.k.a. HIKMETYAR, Golboddin; a.k.a. HEMERA INFOTECH FZCO (Arabic: ‫ﻫﻤﯿﺮا إﻧﻔﻮﺗﯿﻚ‬ No. 16-04 apt. 303, Cartago, Colombia; c/o
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug ‫ح‬.‫م‬.‫)ش‬, Dubai, United Arab Emirates; AGRICOLA GANADERA HENAO GONZALEZ
1949; POB Konduz Province, Afghanistan Additional Sanctions Information - Subject to Y CIA. S.C.S., Cartago, Colombia; c/o
(individual) [SDGT]. Secondary Sanctions; Commercial Registry COMPANIA AGROINVERSORA HENAGRO
HEKMATYAR, Gulabudin (a.k.a. Number 11437558 (United Arab Emirates); LTDA., Cartago, Colombia; c/o
HEKHMARTYAR, Gulbuddin; a.k.a. License 4041 (United Arab Emirates) [SDGT] DESARROLLOS COMERCIALES E
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, (Linked To: ASADOLLAH, Hossein). INDUSTRIALES HENAO GONZALEZ Y CIA.
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; HEMMAT PETROCHEMICAL COMPANY, Iran; S.C.S., Cartago, Colombia; c/o MAQUINARIA
a.k.a. HIKMETYAR, Golboddin; a.k.a. Additional Sanctions Information - Subject to TECNICA Y TIERRAS LTDA., Cartago,
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Secondary Sanctions [NPWMD] [IFSR] (Linked Colombia; c/o ORGANIZACION
1949; POB Konduz Province, Afghanistan To: PERSIAN GULF PETROCHEMICAL EMPRESARIAL A DE J HENAO M E HIJOS Y
(individual) [SDGT]. INDUSTRY CO.). CIA. S.C.S., Cartago, Colombia; c/o
HEKMATYAR, Gulbuddin (a.k.a. HEMMATI, Alireza; DOB Dec 1955; Additional AGROPECUARIA MIRALINDO S.A., Cartago,
HEKHMARTYAR, Gulbuddin; a.k.a. Sanctions Information - Subject to Secondary Colombia; c/o ARIZONA S.A., Cartago,
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Sanctions (individual) [SDGT] [IRGC] [IFSR]. Colombia; Carrera 8N No. 17A-12, Cartago,
Gulabudin; a.k.a. HEKMETYAR, Gulbudin; HENAN JIAYUAN ALUMINIUM INDUSTRY CO., Colombia; Carrera 42 No. 5B-81, Cali,
a.k.a. HIKMETYAR, Golboddin; a.k.a. LTD (Chinese Simplified: Colombia; DOB 07 Oct 1954; POB Cartago,
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug 河南嘉源铝业有限公司 ) (a.k.a. HENAN Valle, Colombia; Cedula No. 16215230
1949; POB Konduz Province, Afghanistan JIAYUAN ALUMINUM INDUSTRY COMPANY, (Colombia); Passport 16215230 (Colombia);
(individual) [SDGT]. LIMITED), Rm. 1402, Unit 2, Building 27, NIT # 16215230-1 (Colombia) (individual)
HEKMETYAR, Gulbudin (a.k.a. Shangwu Inner Ring Rd, Zhengdong New Area, [SDNT].
HEKHMARTYAR, Gulbuddin; a.k.a. Zhengzhou, Henan, China; No. 1402, Unit 2, HENAO MONTOYA, Lorena, Calle 52 No. 28E-
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Building 27, Shangwu Inner Ring Road 30, Cali, Colombia; Calle 8 No. 39-79 of. 201,
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; (Zhengdong), Zhengzhou Area, Pilot Free Cali, Colombia; c/o AGROINVERSORA
a.k.a. HIKMETYAR, Golboddin; a.k.a. Trade Zone, Henan, China; Website URDINOLA HENAO Y CIA. S.C.S., Cali,
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug www.jyalco.com; Additional Sanctions Colombia; c/o CONSTRUCTORA UNIVERSAL
Information - Subject to Secondary Sanctions; LTDA., Cali, Colombia; c/o EXPLOTACIONES
October 29, 2021 - 579 -

AGRICOLAS Y GANADERAS LA LORENA Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct OCCIDENTE CODECAFE LTDA., Pereira,
S.C.S., Cali, Colombia; c/o INDUSTRIAS 1984; Gender Male; Secondary sanctions risk: Risaralda, Colombia; c/o INVERSIONES
AGROPECUARIAS DEL VALLE LTDA., Cali, North Korea Sanctions Regulations, sections MACARNIC PATINO Y CIA S.C.S., Pereira,
Colombia; c/o INVERSIONES EL EDEN S.C.S., 510.201 and 510.210; Transactions Prohibited Risaralda, Colombia; Cedula No. 42109136
Cali, Colombia; c/o CASA GRAJALES S.A., La For Persons Owned or Controlled By U.S. (Colombia) (individual) [SDNT].
Union, Valle, Colombia; c/o FREXCO S.A., La Financial Institutions: North Korea Sanctions HERNANDEZ BARRON, Raul, Calle
Union, Valle, Colombia; c/o GRAJALES S.A., Regulations section 510.214; Passport Congregacion Troncones y Potrerillos, Colonia
La Union, Valle, Colombia; c/o HOTEL LOS 290333974 (Korea, North) (individual) [DPRK3]. Congrecaciones Troncones y Potrerillos,
VINEDOS, La Union, Valle, Colombia; c/o HENRIQUEZ SOLORZANO, Borromeo Enrique Coatzintla, Veracruz C.P. 93160, Mexico; DOB
IBADAN LTDA., Tulua, Valle, Colombia; c/o (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza
INVERSIONES AGUILA LTDA., La Union, "EL DIABLITO"; a.k.a. "EL DIABLITO DE Rica de Hidalgo, Veracruz; alt. POB Coatzintla,
Valle, Colombia; c/o INVERSIONES GRAME HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL Veracruz; alt. POB Veracruz, Mexico; nationality
LTDA., La Union, Valle, Colombia; c/o DIABLO PEQUENO"); DOB 27 Jul 1978; POB Mexico; citizen Mexico; C.U.R.P.
INVERSIONES LOS POSSO LTDA. S.C.S., La San Salvador, El Salvador; nationality El HEBR770204HVZRRL02 (Mexico); Electoral
Union, Valle, Colombia; c/o INVERSIONES Salvador (individual) [TCO]. Registry No. HRBRRL77020430H900 (Mexico);
SANTA CECILIA S.C.S., La Union, Valle, HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. Cartilla de Servicio Militar Nacional C-528381
Colombia; c/o INVERSIONES SANTA MONICA HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. (Mexico); C.U.I.P. HEBR770204H30271467
LTDA., La Union, Valle, Colombia; c/o JUNDULLAH, Abdulheq; a.k.a. KHALIQ, (Mexico) (individual) [SDNTK].
PANAMERICANA LTDA., Cali, Colombia; c/o Muhammad Ahmed; a.k.a. MAIMAITI, HERNANDEZ CANOBAS, Hector Fabio, c/o
SOCIEDAD DE NEGOCIOS SAN AGUSTIN Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; INVERSIONES BETANIA LTDA., Cali,
LTDA., La Union, Valle, Colombia; c/o a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Colombia; c/o INVERSIONES EL PENON S.A.,
INDUSTRIAS AGROPECUARIAS EL EDEN Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Cali, Colombia; DOB 21 Jun 1958; Cedula No.
S.A., Higueronal Torti, Darien, Panama; DOB HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 16615804 (Colombia) (individual) [SDNT].
09 Oct 1968; Cedula No. 31981533 (Colombia) "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. HERNANDEZ DALA, Ivan (a.k.a. HERNANDEZ
(individual) [SDNT]. "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB DALA, Ivan Rafael; a.k.a. HERNANDEZ, Ivan),
HENGAM PETROCHEMICAL CO (a.k.a. Chele County, Khuttan Area, Xinjiang Uighur Caracas, Capital District, Venezuela; DOB 18
HENGAM PETROCHEMICAL COMPANY), 4th Autonomous Region, China; nationality China; May 1966; citizen Venezuela; Gender Male;
Floor, No 22, 16th Avenue, Khlid Islomboli National ID No. 653225197110100533 (China) Cedula No. 6961149 (Venezuela) (individual)
Street, Tehran 1513643911, Iran; 5th Street, (individual) [SDGT]. [VENEZUELA].
Ahmed Ghasir Street, Khaled Eslamboli Avenue HERCULES INTERNATIONAL SHIP, Care of HERNANDEZ DALA, Ivan Rafael (a.k.a.
22, Tehran, Iran; Additional Sanctions Sambouk Shipping FCZ, Office 101, 1st Floor, HERNANDEZ DALA, Ivan; a.k.a. HERNANDEZ,
Information - Subject to Secondary Sanctions; FITCO Building No 3, Inside Fujairah Port, PO Ivan), Caracas, Capital District, Venezuela;
Registration Number 1924 (Iran) [NPWMD] Box 50044, Fujairah, United Arab Emirates; 80 DOB 18 May 1966; citizen Venezuela; Gender
[IFSR] (Linked To: PERSIAN GULF Broad Street, Monrovia, Liberia; Additional Male; Cedula No. 6961149 (Venezuela)
PETROCHEMICAL INDUSTRY CO.). Sanctions Information - Subject to Secondary (individual) [VENEZUELA].
HENGAM PETROCHEMICAL COMPANY (a.k.a. Sanctions [IRAN]. HERNANDEZ DE HERNANDEZ, Socorro
HENGAM PETROCHEMICAL CO), 4th Floor, HERJEZ LTDA. (a.k.a. CARNES Á
Elizabeth (Latin: HERN NDEZ DE
No 22, 16th Avenue, Khlid Islomboli Street, CUERNAVACA), Avenida Ciudad de Cali No. Á
HERN NDEZ, Socorro Elizabeth), Caracas,
Tehran 1513643911, Iran; 5th Street, Ahmed 15A-91 Local-06, Bogota, Colombia; NIT # Capital District, Venezuela; DOB 11 Mar 1952;
Ghasir Street, Khaled Eslamboli Avenue 22, 900083653-1 (Colombia) [SDNTK]. citizen Venezuela; Gender Female; Cedula No.
Tehran, Iran; Additional Sanctions Information - HERMIS SHIPPING SA, Care of Sambouk 3977396 (Venezuela); Rector of Venezuela's
Subject to Secondary Sanctions; Registration Shipping FCZ, Office 101, 1st Floor, FITCO National Electoral Council; Member of
Number 1924 (Iran) [NPWMD] [IFSR] (Linked Building No 3, Inside Fujairah Port, PO Box Venezuela's National Electoral Board
To: PERSIAN GULF PETROCHEMICAL 50044, Fujairah, United Arab Emirates; Panama (individual) [VENEZUELA].
INDUSTRY CO.). City, Panama; Monrovia, Liberia; Additional HERNANDEZ DURANGO, Wilton Cesar,
HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem; Sanctions Information - Subject to Secondary Medellin, Colombia; DOB 10 Dec 1974; POB
a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. Sanctions [IRAN]. Medellin, Antioquia, Colombia; citizen
MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE Colombia; Gender Male; Cedula No. 70326525
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 HANDAL, Ena), San Pedro Sula, Cortes, (Colombia) (individual) [SDNTK] (Linked To:
Mar 1964; POB Kuwait; citizen Kuwait Honduras; DOB 03 Sep 1978; nationality EUROMECANICA).
(individual) [SDGT]. Honduras; National ID No. 0501-1978-08173 HERNANDEZ GRISALES, Jesus David (a.k.a.
HENNY, Watson (a.k.a. DAVID, Andoson; a.k.a. (Honduras) (individual) [SDNTK] (Linked To: J & "CHAPARRO"); DOB 25 Nov 1975; POB
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, E S. DE R.L. DE C.V.). Medellin, Colombia; citizen Colombia; Cedula
Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, HERNANDEZ ARBOLEDA, Sandra Milena, c/o No. 98658284 (Colombia) (individual) [SDNTK].
Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin COMERCIALIZADORA DE CAFE DEL
October 29, 2021 - 580 -

HERNANDEZ LECHUGA, Luciano (a.k.a. SALAZAR HERNANDEZ DE GUZMAN, Maria; Mexico; c/o INMOBILIARIA TIJUANA COSTA
HERNANDEZ LECHUGA, Lucio; a.k.a. a.k.a. SALAZAR HERNANDEZ, Alejandra; S.A. DE C.V., Tijuana, Baja California, Mexico;
HERNANDEZ LECHUGA, Raul Lucio), Mexico; a.k.a. SALAZAR HERNANDEZ, Alejandrina; DOB 25 May 1943; POB Mexicali, Baja
Calle Astros 7, Col. Praxedis Balboa, a.k.a. SALAZAR HERNANDEZ, Alejandrina California, Mexico; C.U.R.P. #
Matamoros, Tamaulipas, Mexico; DOB 08 Feb Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; HESU430525HBCRMR13 (Mexico); alt.
1976; POB Hidalgo, Mexico; alt. POB Piedras a.k.a. SALAZAR HERNANDEZ, Maria C.U.R.P. # HESU430525HBCRMR05 (Mexico);
Negras, Coahuila, Mexico; nationality Mexico; Alejandrina), Avenida Central 1191-35, alt. C.U.R.P. # HEXU430525HBCRXR07
citizen Mexico (individual) [SDNTK]. Condominio Malaga, Colonia Parques de la (Mexico); Immigration No. A38839964 (United
HERNANDEZ LECHUGA, Lucio (a.k.a. Castellana, Zapopan, Jalisco, Mexico; Local 9 States) (individual) [SDNTK].
HERNANDEZ LECHUGA, Luciano; a.k.a. Zona E, Plaza Universidad, Zapopan, Jalisco, HERNANDEZ ZEA, Ana Elvia, Carrera 35 No.
HERNANDEZ LECHUGA, Raul Lucio), Mexico; Mexico; Avenida Nayar #222, Colonia Ciudad 53-53, Bogota, Colombia; c/o
Calle Astros 7, Col. Praxedis Balboa, del Sol, Zapopan, Jalisco, Mexico; Avenida INTERCONTINENTAL DE AVIACION S.A.,
Matamoros, Tamaulipas, Mexico; DOB 08 Feb Pablo Neruda #4341-E9, Colonia Villa Bogota, Colombia; c/o INTERCONTINENTAL
1976; POB Hidalgo, Mexico; alt. POB Piedras Universitaria, Guadalajara, Jalisco, Mexico; DE FINANCIACION AEREA S.A., Bogota,
Negras, Coahuila, Mexico; nationality Mexico; Calle Mexico Independiente #733, Colonia Colombia; c/o GREEN ISLAND S.A., Bogota,
citizen Mexico (individual) [SDNTK]. Conjunto Patria, Zapopan, Jalisco, Mexico; Colombia; DOB 28 Dec 1949; POB Tibasosa,
HERNANDEZ LECHUGA, Raul Lucio (a.k.a. Calle GK Chesterton #184, Zapopan, Jalisco, Boyaca, Colombia; Cedula No. 41503907
HERNANDEZ LECHUGA, Luciano; a.k.a. Mexico; Hidalgo 20 Naucalpan, Mexico City, (Colombia); Passport AG686192 (Colombia);
HERNANDEZ LECHUGA, Lucio), Mexico; Calle DF, Mexico; Calle Quebec 606-B, Colonia alt. Passport AC594144 (Colombia); alt.
Astros 7, Col. Praxedis Balboa, Matamoros, Prados Providencia, Guadalajara, Mexico; Passport AE591041 (Colombia) (individual)
Tamaulipas, Mexico; DOB 08 Feb 1976; POB Avenida Manuel Acuna 2929 C-6, [SDNT].
Hidalgo, Mexico; alt. POB Piedras Negras, Fraccionamiento Terranova, Guadalajara, HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL
Coahuila, Mexico; nationality Mexico; citizen Mexico; Calle Herrera y Cairo 2800, Local C6, CAPITAN"), Carrera 53 No. 35-35, Bogota,
Mexico (individual) [SDNTK]. Fraccionamiento Terranova, Guadalajara, Colombia; c/o INTERCONTINENTAL DE
HERNANDEZ MEJIA, Jorge Alberto, c/o ASES Jalisco, Mexico; Calle Rinconada del Abedul AVIACION S.A., Bogota, Colombia; c/o
DE COMPETENCIA Y CIA. S.A., Medellin, #126, Colonia Rinconada Guadalupe, Zapopan, AEROVIAS ATLANTICO LTDA.
Colombia; c/o FRANZUL S.A., Medellin, Jalisco, Mexico; Conchas Chinas AEROATLANTICO LTDA., Baranquilla,
Colombia; c/o HIERROS DE JERUSALEM S.A., Condominiums, Puerto Vallarta, Jalisco, Colombia; c/o ASOCIACION TURISTICA
Medellin, Colombia; c/o TAXI AEREO Mexico; DOB 17 Jul 1958; POB Culiacan, INTERNACIONAL S.C.S., Bogota, Colombia;
ANTIOQUENO S.A., Medellin, Colombia; DOB Sinaloa, Mexico; Passport 140302262 (Mexico); c/o CIA CONSTRUCTORA Y
15 Jun 1962; Cedula No. 71530775 (Colombia) R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. COMERCIALIZADORA DEL SUR LTDA.,
(individual) [SDNT]. SAHA580717MSLLRL07 (Mexico) (individual) Bogota, Colombia; c/o GREEN ISLAND S.A.,
HERNANDEZ MORENO, Arturo, c/o DEL [SDNTK]. Bogota, Colombia; c/o INTERCONTINENTAL
NORTES CARNES FINAS SAN IGNACIO S.A. HERNANDEZ SOMERO, Urbano, C. Mision de DE FINANCIACION AEREA S.A., Bogota,
DE C.V., Chihuahua, Mexico; c/o Mulege 2993, Colonia Zona Urbana Rio Colombia; c/o INVERSIONES Y
INMOBILIARIA EL ESCORPION DEL NORTE Tijuana, Tijuana, Baja California, Mexico; COMERCIALIZADORA INCOM LTDA., Cali,
S.A. DE C.V., Chihuahua, Mexico; c/o Avenida Manuela Herrera 590, Colonia Rio Colombia; c/o LARGO LEASING LTD., George
INMOBILIARIA EL PRESON S.A. DE C.V., Reforma CP 22000, Tijuana, Baja California, Town, Cayman Islands; c/o TRANS PACIFIC
Chihuahua, Mexico; Calle 16 No. 4016, Mexico; Avenida Manuela Herrera 592, Colonia WORLD LEASING LIMITED, Port Vila,
Chihuahua, Chihuahua, Mexico; DOB 27 Nov Rio Reforma CP 22000, Tijuana, Baja Vanuatu; DOB 07 May 1960; POB Bogota,
1962; POB Hidalgo Del Parral, Chihuaua, California, Mexico; Avenida Del Bosque 4640, Colombia; Cedula No. 79252957 (Colombia);
Mexico; nationality Mexico; citizen Mexico; Colonia Jardines de Chapultepec, Tijuana, Baja Passport P006320 (Colombia); alt. Passport
R.F.C. HEMA-621127 (Mexico) (individual) California, Mexico; C. Hermosillo, Colonia PE022166 (Colombia) (individual) [SDNT].
[SDNTK]. Rancho El Grande CP 22000, Tijuana, Baja HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey;
HERNANDEZ PULIDO, Maria Elda, Calle Juan California, Mexico; Pda. Mercurio, Colonia a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
de Dios Peza 1015, Colonia Mexico 22150, Puerta De Hierro CP 22330, Tijuana, Baja AMEZCUA CONTRERAS, Jose de Jesus;
Tijuana, Baja California, Mexico; c/o Farmacia California, Mexico; Pda. Del Cobre 0, Colonia a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
Vida Suprema, S.A. DE C.V., Tijuana, Baja Puerto De Hierro CP 22000, Tijuana, Baja de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul
California, Mexico; c/o Distribuidora Imperial De California, Mexico; c/o COMPLEJO TURISTICO 1964; alt. DOB 31 Jul 1965; POB Mexico
Baja California, S.A. de C.V., Tijuana, Baja OASIS, S.A. DE C.V., Rosarito, Baja California, (individual) [SDNTK].
California, Mexico; DOB 18 Aug 1971; POB Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana, HERNANDEZ, Ivan (a.k.a. HERNANDEZ DALA,
Baja California Norte, Mexico (individual) Baja California, Mexico; c/o INMOBILIARIA LA Ivan; a.k.a. HERNANDEZ DALA, Ivan Rafael),
[SDNTK]. PROVINCIA S.A. DE C.V., Tijuana, Baja Caracas, Capital District, Venezuela; DOB 18
HERNANDEZ SALAZAR, Maria A (a.k.a. California, Mexico; c/o INMOBILIARIA ESTADO May 1966; citizen Venezuela; Gender Male;
SALAZAR DE GUZMAN, Alejandrina; a.k.a. 29 S.A. DE C.V., Tijuana, Baja California,
October 29, 2021 - 581 -

Cedula No. 6961149 (Venezuela) (individual) STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. Horani Building, Abdullah Ben Omer Street,
[VENEZUELA]. "K.A.S.") [FTO] [SDGT]. Damascus, Syria; Suite 351, 10 Great Russell
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San HESA (a.k.a. HESA TRADE CENTER; a.k.a. Street, London WC1B 3BQ, United Kingdom;
Fernando, Pereira, Colombia; c/o TAURA S.A., IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT Company Number 05527424 (United Kingdom)
Cali, Colombia; Cedula No. 6157940 MANUFACTURING COMPANY; a.k.a. IRAN [SYRIA] (Linked To: HASWANI, George).
(Colombia) (individual) [SDNT]. AIRCRAFT MANUFACTURING INDUSTRIAL HESCO ENGINEERING AND CONSTRUCTION
HERRAN SAAVEDRA, Victor Hugo, c/o COMPANY; a.k.a. IRAN AIRCRAFT COMPANY LIMITED (a.k.a. HESCO ENG &
GALAPAGOS S.A., Cali, Colombia; Cedula No. MANUFACTURING INDUSTRIES; a.k.a. CON. CO; a.k.a. HESCO ENGINEERING &
16447166 (Colombia) (individual) [SDNT]. KARKHANEJATE SANAYE HAVAPAYMAIE CONSTRUCTION CO), Al Horani Building,
HERRENO BARRERA, Alejandro, c/o MOJETE IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; Abdullah Ben Omer Street, Damascus, Syria;
PARRILLA, Bogota, Colombia; DOB 13 May a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Suite 351, 10 Great Russell Street, London
1977; Cedula No. 79852514 (Colombia) "HAVAPEYMA SAZI IRAN"; a.k.a. WC1B 3BQ, United Kingdom; Company
(individual) [SDNTK]. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Number 05527424 (United Kingdom) [SYRIA]
HERRERA BUITRAGO, Alvaro, Avenida 6N No. 83145-311, 28 km Esfahan - Tehran Freeway, (Linked To: HASWANI, George).
25-14, Cali, Colombia; c/o INDUSTRIA Shahin Shahr, Esfahan, Iran; P.O. Box 14155- HESONG TRADING CORPORATION,
AVICOLA PALMASECA S.A., Cali, Colombia; 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Pyongyang, Korea, North; Secondary sanctions
DOB 10 Oct 1955; Cedula No. 16258303 Tehran 15946, Iran; P.O. Box 81465-935, risk: North Korea Sanctions Regulations,
(Colombia) (individual) [SDNT]. Esfahan, Iran; Shahih Shar Industrial Zone, sections 510.201 and 510.210; Transactions
HERRERA BUITRAGO, Helmer (a.k.a. "H7"; Isfahan, Iran; P.O. Box 8140, No. 107 Prohibited For Persons Owned or Controlled By
a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug Sepahbod Gharany Ave, Tehran, Iran; U.S. Financial Institutions: North Korea
1951; alt. DOB 05 Jul 1951; Cedula No. Additional Sanctions Information - Subject to Sanctions Regulations section 510.214
16247821 (Colombia); Passport J287011 Secondary Sanctions [NPWMD] [IFSR]. [NPWMD].
(Colombia) (individual) [SDNT]. HESA TRADE CENTER (a.k.a. HESA; a.k.a. HESSWANI, Georges (a.k.a. AL HASAWANI,
HERRERA BUITRAGO, Stella, c/o SOCOVALLE IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT George; a.k.a. HASAWANI, George; a.k.a.
LTDA., Cali, Colombia; c/o INVERSIONES MANUFACTURING COMPANY; a.k.a. IRAN HASWANI, George; a.k.a. HASWANI, Jurj;
GEMINIS S.A., Cali, Colombia; c/o AIRCRAFT MANUFACTURING INDUSTRIAL a.k.a. HESWANI, George; a.k.a. HEWANI,
CONSTRUCTORA DIMISA LTDA., Cali, COMPANY; a.k.a. IRAN AIRCRAFT George; a.k.a. KHESOUANI, George; a.k.a.
Colombia; c/o INVERSIONES HERREBE MANUFACTURING INDUSTRIES; a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946;
LTDA., Cali, Colombia; c/o AGROPECUARIA Y KARKHANEJATE SANAYE HAVAPAYMAIE POB Yabrud, Syria; nationality Syria; alt.
REFORESTADORA HERREBE LTDA., Cali, IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; nationality Russia (individual) [SYRIA].
Colombia; c/o CONCRETOS CALI S.A., Cali, a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. HESWANI, George (a.k.a. AL HASAWANI,
Colombia; c/o COMERCIALIZADORA "HAVAPEYMA SAZI IRAN"; a.k.a. George; a.k.a. HASAWANI, George; a.k.a.
EXPERTA Y CIA. S. EN C., Bogota, Colombia; "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box HASWANI, George; a.k.a. HASWANI, Jurj;
c/o INMOBILIARIA GALES LTDA., Bogota, 83145-311, 28 km Esfahan - Tehran Freeway, a.k.a. HESSWANI, Georges; a.k.a. HEWANI,
Colombia; c/o INDUSTRIA AVICOLA Shahin Shahr, Esfahan, Iran; P.O. Box 14155- George; a.k.a. KHESOUANI, George; a.k.a.
PALMASECA S.A., Cali, Colombia; c/o 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, KHESOUANI, Georges); DOB 26 Sep 1946;
COMERCIAL DE NEGOCIOS CLARIDAD Y Tehran 15946, Iran; P.O. Box 81465-935, POB Yabrud, Syria; nationality Syria; alt.
CIA., Bogota, Colombia; Avenida 1B Oeste No. Esfahan, Iran; Shahih Shar Industrial Zone, nationality Russia (individual) [SYRIA].
1-44 apt. 602, Medeira Building, Cali, Colombia; Isfahan, Iran; P.O. Box 8140, No. 107 HEWANI, George (a.k.a. AL HASAWANI,
DOB 07 Oct 1953; Cedula No. 31143871 Sepahbod Gharany Ave, Tehran, Iran; George; a.k.a. HASAWANI, George; a.k.a.
(Colombia); Passport AD031302 (Colombia) Additional Sanctions Information - Subject to HASWANI, George; a.k.a. HASWANI, Jurj;
(individual) [SDNT]. Secondary Sanctions [NPWMD] [IFSR]. a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
HERRERA BUITRAGO, William, c/o W. HESCO ENG & CON. CO (a.k.a. HESCO George; a.k.a. KHESOUANI, George; a.k.a.
HERRERA Y CIA. S. EN C., Cali, Colombia; ENGINEERING & CONSTRUCTION CO; a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946;
DOB 29 Nov 1964; Cedula No. 16716887 HESCO ENGINEERING AND POB Yabrud, Syria; nationality Syria; alt.
(Colombia); Passport P046550 (Colombia) CONSTRUCTION COMPANY LIMITED), Al nationality Russia (individual) [SYRIA].
(individual) [SDNT]. Horani Building, Abdullah Ben Omer Street, HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED
HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. Damascus, Syria; Suite 351, 10 Great Russell SCIENCE AND TECHNOLOGY; a.k.a.
BASQUE FATHERLAND AND LIBERTY; a.k.a. Street, London WC1B 3BQ, United Kingdom; INSTITUT DES SCIENCES APPLIQUEES ET
BATASUNA; a.k.a. EKIN; a.k.a. Company Number 05527424 (United Kingdom) DE TECHNOLOGIE; a.k.a. INSTITUT
EPANASTATIKI PIRINES; a.k.a. EUSKAL [SYRIA] (Linked To: HASWANI, George). SUPERIEUR DES SCIENCES APPLIQUEES
HERRITARROK; a.k.a. EUZKADI TA HESCO ENGINEERING & CONSTRUCTION CO ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; (a.k.a. HESCO ENG & CON. CO; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus,
a.k.a. POPULAR REVOLUTIONARY HESCO ENGINEERING AND Syria [NPWMD].
CONSTRUCTION COMPANY LIMITED), Al
October 29, 2021 - 582 -

HIDROBO AMOROSO, Elvis Eduardo, Aragua, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- 1968; POB California, USA; SSN 548-91-5411
Venezuela; DOB 04 Aug 1963; POB Caracas, 510903 (Mexico); Driver's License No. (United States) (individual) [SDGT].
Venezuela; citizen Venezuela; Gender Male; N36064231 (Mexico) (individual) [SDNTK]. HIJAZI, Samir (a.k.a. AL-SURI, Faruq; a.k.a.
Cedula No. 7659695 (Venezuela); Second Vice HIGUITA PERALTA, Jose Efer, Colombia; DOB HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,
President of Venezuela's Constituent Assembly 14 May 1959; POB Corinto, Cauca, Colombia; Abu Hammam"; a.k.a. "AL-SHAMI, Abu
(individual) [VENEZUELA]. Gender Male; Cedula No. 6460433 (Colombia) Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),
HIENG, Hing Bun (a.k.a. BUNHEANG, Hing; (individual) [SDNTK]. Syria; DOB 1977; POB Damascus, Syria;
a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him HIJAZ PROVINCE OF THE ISLAMIC STATE nationality Syria; Gender Male (individual)
Bun; a.k.a. HEANG, Hing Bun), Takhmao, (a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN [SDGT].
Cambodia; 22, St. 118, Phnom Penh, SAUDI ARABIA; a.k.a. ISLAMIC STATE OF HIJAZI, Samir 'Abd al-Latif (a.k.a. AL-SURI,
Cambodia; DOB 01 Jan 1957; POB Cambodia; IRAQ AND THE LEVANT IN SAUDI ARABIA; Faruq; a.k.a. HIJAZI, Samir; a.k.a. "AL-
Gender Male (individual) [GLOMAG]. a.k.a. ISLAMIC STATE OF IRAQ AND THE 'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI,
HIERROS DE JERUSALEM S.A., Calle 16 No. LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN Abu Hammam"; a.k.a. "AL-SHAMI, Abu
41-210 of. 801, Medellin, Colombia; NIT # OF THE ARABIAN PENINSULA; a.k.a. Humam"), Syria; DOB 1977; POB Damascus,
830513468-6 (Colombia) [SDNT]. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ Syria; nationality Syria; Gender Male (individual)
HIGH NUTRITION S.R.L. (a.k.a. HIGH PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. [SDGT].
NUTRITION SOCIEDAD DE "PROVINCE OF THE TWO HOLY PLACES"; HIJAZI, Umar, Syria; DOB 01 Jun 1962;
RESPONSABILIDAD LIMITADA), Adolfo a.k.a. "WILAYAT NAJD"), Hijaz and Asir nationality Syria; Scientific Studies and
Carranza 2216, Buenos Aires, Argentina Provinces, Najd region, Saudi Arabia; Kuwait Research Center Employee (individual)
[SDNTK]. [SDGT]. [SYRIA].
HIGH NUTRITION SOCIEDAD DE HIJAZI, Hassan; DOB 1964; POB Quneitra, HIKMETYAR, Golboddin (a.k.a.
RESPONSABILIDAD LIMITADA (a.k.a. HIGH Syria; Minister of Labor (individual) [SYRIA]. HEKHMARTYAR, Gulbuddin; a.k.a.
NUTRITION S.R.L.), Adolfo Carranza 2216, HIJAZI, Kassem (a.k.a. HIJAZI, Kassem HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Buenos Aires, Argentina [SDNTK]. Mohamad; a.k.a. HIJAZI, Kassem Mohamed), Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
HIGHER INSTITUTE OF APPLIED SCIENCE Ciudad del Este, Paraguay; DOB 15 Sep 1972; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
AND TECHNOLOGY (a.k.a. HIAST; a.k.a. POB Foz de Iguacu, Brazil; Gender Male; RUC KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
INSTITUT DES SCIENCES APPLIQUEES ET # 3481074-9 (Paraguay); National ID No. 1949; POB Konduz Province, Afghanistan
DE TECHNOLOGIE; a.k.a. INSTITUT 4212398/SP (Brazil) (individual) [GLOMAG]. (individual) [SDGT].
SUPERIEUR DES SCIENCES APPLIQUEES HIJAZI, Kassem Mohamad (a.k.a. HIJAZI, HILAL AHMAR SOCIETY INDONESIA (a.k.a.
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. Kassem; a.k.a. HIJAZI, Kassem Mohamed), HILAL AHMAR SOCIETY OF INDONESIA;
ISSAT), P.O. Box 31983, Barzeh, Damascus, Ciudad del Este, Paraguay; DOB 15 Sep 1972; a.k.a. INDONESIA HILAL AHMAR SOCIETY
Syria [NPWMD]. POB Foz de Iguacu, Brazil; Gender Male; RUC FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR),
HIGUERA GUERRERO, Gilberto (a.k.a. "EL # 3481074-9 (Paraguay); National ID No. Lampung, Indonesia; Jakarta, Indonesia;
GILILLO"); DOB 14 Apr 1968; nationality 4212398/SP (Brazil) (individual) [GLOMAG]. Semarang, Indonesia; Yogyakarta, Indonesia;
Mexico (individual) [SDNTK]. HIJAZI, Kassem Mohamed (a.k.a. HIJAZI, Solo, Indonesia; Surabaya, Indonesia;
HIGUERA GUERRERO, Ismael; DOB 17 Mar Kassem; a.k.a. HIJAZI, Kassem Mohamad), Makassar, Indonesia [SDGT].
1961; POB Mexico (individual) [SDNTK]. Ciudad del Este, Paraguay; DOB 15 Sep 1972; HILAL AHMAR SOCIETY OF INDONESIA (a.k.a.
HIGUERA RENTERIA, Ismael (a.k.a. GARCIA POB Foz de Iguacu, Brazil; Gender Male; RUC HILAL AHMAR SOCIETY INDONESIA; a.k.a.
HERNANDEZ, Javier; a.k.a. LOAIZA # 3481074-9 (Paraguay); National ID No. INDONESIA HILAL AHMAR SOCIETY FOR
AVENDANO, Jesus; a.k.a. LOPEZ 4212398/SP (Brazil) (individual) [GLOMAG]. SYRIA; a.k.a. YAYASAN HILAL AHMAR),
LANDEROS, Jeronimo; a.k.a. ZAMBADA HIJAZI, Khalil Ahmad, Ciudad del Este, Lampung, Indonesia; Jakarta, Indonesia;
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Paraguay; DOB 22 Aug 1961; POB Paraguay; Semarang, Indonesia; Yogyakarta, Indonesia;
Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle nationality Paraguay; Gender Male; RUC # Solo, Indonesia; Surabaya, Indonesia;
Presa Humaya #104, Fraccionamiento Las 1112312-5 (Paraguay) (individual) [GLOMAG] Makassar, Indonesia [SDGT].
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 (Linked To: HIJAZI, Kassem Mohamad). HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL
2212, Cuchilla Del Tesoro, Delegacion Gustavo HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad; C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt,
A Madero, Distrito Federal, Mexico; Calle Juan a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- Esquina Maderero, Edificio Santa Isabel,
Jose Rios, Culiacan, Mexico; Bahia de San MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- Caracas, Venezuela; Avenida Baralt, Esquina
Ignacio #1921, Colonia Nuevo Culiacan, Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB Maderero, Edificio Santa Isabel, PB, Local 1,
Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; 1968; POB California, USA; SSN 548-91-5411 Caracas, Venezuela; Additional Sanctions
alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; (United States) (individual) [SDGT]. Information - Subject to Secondary Sanctions
POB Sinaloa, Mexico; alt. POB Costa Rica, HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; Pursuant to the Hizballah Financial Sanctions
Sinaloa, Mexico; alt. POB El Salado, Sinaloa, a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- Regulations; Business Registration Document #
Mexico; alt. POB Guadalajara, Jalisco, Mexico; MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- 80074366 (Venezuela) [SDGT].
R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB
October 29, 2021 - 583 -

HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB DOB 1979; POB Mosul, Iraq (individual)
AGENCY; a.k.a. KANAAN TRAVEL), Avenida 05 Oct 1966; POB Malaysia (individual) [SDGT]. [SDGT].
Baralt, Esquina Maderero, Edificio Santa Isabel, HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH,
Caracas, Venezuela; Avenida Baralt, Esquina a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL";
Maderero, Edificio Santa Isabel, PB, Local 1, Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
Caracas, Venezuela; Additional Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Mushari Abd Aziz Saleh"), Zabadani, Syria;
Information - Subject to Secondary Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT]. DOB 1974; alt. DOB 1975 (individual) [SDGT].
Pursuant to the Hizballah Financial Sanctions HIRMAND SHIPPING COMPANY LIMITED, HISSEIN, Abdoulaye (a.k.a. ABDOULAYE,
Regulations; Business Registration Document # Diagoras House, 7th Floor, 16 Panteli Katelari Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
80074366 (Venezuela) [SDGT]. Street, Nicosia 1097, Cyprus; Additional HISSENE, Abdoulaye; a.k.a. ISSENE,
HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa Sanctions Information - Subject to Secondary Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
1960; POB Kutum, North Darfur, Sudan; Sheikh Sanctions; Telephone (357)(22660766); Fax RAMADANE, Abdoulaye Issene (Latin:
and Paramount Chief of the Jalul Tribe in North (357)(22668608) [IRAN] (Linked To: NATIONAL RAMADANE, Abdoulaye Issène)), KM5,
Darfur (individual) [DARFUR]. IRANIAN TANKER COMPANY). Bangui, Central African Republic; Ndele,
HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. Bamingui-Bangoran Prefecture, Central African
1960; POB Kutum, North Darfur, Sudan; Sheikh AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Republic; DOB 1967; POB Ndele, Bamingui-
and Paramount Chief of the Jalul Tribe in North AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- Bangoran Prefecture, Central African Republic;
Darfur (individual) [DARFUR]. JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT nationality Central African Republic; Gender
HILALI, Muhammad Jalal, Syria; DOB 10 Nov AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Male; Passport D00000897 (Central African
1960; nationality Syria; Scientific Studies and HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. Republic) issued 05 Apr 2013 expires 04 Apr
Research Center Employee (individual) HARAKATUL-SHABAAB AL MUJAAHIDIIN; 2018 (individual) [CAR].
[SYRIA]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HISSENE, Abdoulaye (a.k.a. ABDOULAYE,
HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HISSEIN, Abdoulaye; a.k.a. ISSENE,
"AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); YOUTH MOVEMENT; a.k.a. PUMWANI RAMADANE, Abdoulaye Issene (Latin:
DOB 10 May 1983; POB Ben Guerdane, ISLAMIST MUSLIM YOUTH CENTER; a.k.a. RAMADANE, Abdoulaye Issène)), KM5,
Tunisia; Gender Male (individual) [SDGT]. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; Bangui, Central African Republic; Ndele,
HI-LOW PROPERTIES LTD., The Business a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. Bamingui-Bangoran Prefecture, Central African
Centre, Valley Road, Msida MSD 9060, Malta; "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; Republic; DOB 1967; POB Ndele, Bamingui-
D-U-N-S Number 52-024-2258; Trade License a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Bangoran Prefecture, Central African Republic;
No. C 38094 (Malta) [LIBYA3] (Linked To: YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH nationality Central African Republic; Gender
DEBONO, Gordon). WING"), Somalia [FTO] [SDGT] [SOMALIA]. Male; Passport D00000897 (Central African
HIMICH, Abdelilah (a.k.a. "Abou Souleiman al- HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH, Republic) issued 05 Apr 2013 expires 04 Apr
Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu Badran Turki Hishan; a.k.a. AL MEZIDI, Badran 2018 (individual) [CAR].
Souleymane al-Faransi"; a.k.a. "Abu Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki HITAL EXCHANGE (a.k.a. SARAFI SEYYED
Souleymane the Frenchman"; a.k.a. "Abu al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki MOHAMMAD REZA ALE ALI AND PARTNERS;
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. SEYYED MOHAMMAD REZA ALE ALI
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, CURRENCY EXCHANGE), No. 2486, Tolu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Badran Turki Hayshan; a.k.a. "ABU Shopping Center, Vali Asr Street, Tavanir
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al- 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Street, Tehran 1434853851, Iran; Additional
Firansi"), al Bab, Syria; DOB Nov 1989; POB "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Sanctions Information - Subject to Secondary
Morocco; nationality France (individual) [SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. Sanctions; National ID No. 14005467510 (Iran);
HIMSI, Muhammad Riyad, Syria; DOB 08 Nov DOB 1979; POB Mosul, Iraq (individual) Registration Number 483939 (Iran) [SDGT]
1957; nationality Syria; Scientific Studies and [SDGT]. [IFSR] (Linked To: ALE ALI, Mohammad Reza).
Research Center Employee (individual) HISHAN, Badran Turki (a.k.a. AL MAZIDIH, HITTA, Asidan Ag (a.k.a. HITTA, Sidan Ag; a.k.a.
[SYRIA]. Badran Turki Hishan; a.k.a. AL MEZIDI, Badran "ABU 'ABD AL-HAKIM"; a.k.a. "Abu Abdelhakim
HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region,
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki Mali; DOB 1976; POB Kidal, Mali; nationality
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; Mali; Gender Male (individual) [SDGT] (Linked
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB a.k.a. HISHAM, Badran al-Turki; a.k.a. To: JAMA'AT NUSRAT AL-ISLAM WAL-
05 Oct 1966; POB Malaysia (individual) [SDGT]. SHALASH, Badran Turki Hayshan; a.k.a. "ABU MUSLIMIN).
HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. HITTA, Sidan Ag (a.k.a. HITTA, Asidan Ag; a.k.a.
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), "ABU 'ABD AL-HAKIM"; a.k.a. "Abu Abdelhakim
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region,
October 29, 2021 - 584 -

Mali; DOB 1976; POB Kidal, Mali; nationality Afghanistan; Gender Male; Passport TR030544 "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Mali; Gender Male (individual) [SDGT] (Linked (Afghanistan); alt. Passport TR035506 "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
To: JAMA'AT NUSRAT AL-ISLAM WAL- (Afghanistan) (individual) [SDGT] (Linked To: "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
MUSLIMIN). JAMA'AT UL DAWA AL-QU'RAN; Linked To: KARBALAH"), Iraq; Najaf, Iraq;
HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN LASHKAR E-TAYYIBA; Linked To: TALIBAN; www.aleseb.com [FTO] [SDGT] [IRAQ3].
SUPPORT COMMITTEE; a.k.a. AHIYAHU Linked To: ISIL KHORASAN; Linked To: AL HIZBALLAH BRIGADES-IRAQ (a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA QA'IDA; Linked To: ISLAMIC STATE OF IRAQ HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. AND THE LEVANT). BRIGADES IN IRAQ; a.k.a. KATA'IB
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
AL-KHARIYA; a.k.a. AL-FURQAN EXTERNAL SECURITY ORGANIZATION OF a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
CHARITABLE FOUNDATION; a.k.a. AL- HEZBOLLAH; a.k.a. FOLLOWERS OF THE HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
FURQAN FOUNDATION WELFARE TRUST; PROPHET MUHAMMED; a.k.a. HIZBALLAH a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ESO; a.k.a. HIZBALLAH INTERNATIONAL; ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ FOR THE LIBERATION OF PALESTINE; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMIC JIHAD ORGANIZATION; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
FORKHAN RELIEF ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF KARBALAH"), Iraq; Najaf, Iraq;
HAYAT UR RAS AL-FURQAN; a.k.a. RIGHT AGAINST WRONG; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3].
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ORGANIZATION OF THE OPPRESSED ON HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL- EARTH; a.k.a. PARTY OF GOD; a.k.a. EXTERNAL SECURITY ORGANIZATION OF
HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- REVOLUTIONARY JUSTICE ORGANIZATION; HEZBOLLAH; a.k.a. FOLLOWERS OF THE
RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY PROPHET MUHAMMED; a.k.a. HIZBALLAH;
TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ORGANIZATION"; a.k.a. "EXTERNAL a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA SERVICES ORGANIZATION"; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN THE LIBERATION OF PALESTINE; a.k.a.
EIDATUL AFGHANIA; a.k.a. LAJNATUL RELATIONS DEPARTMENT"; a.k.a. "FRD"; ISLAMIC JIHAD ORGANIZATION; a.k.a.
FURQAN; a.k.a. ORGANIZATION FOR PEACE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS LEBANESE HEZBOLLAH; a.k.a. LEBANESE
AND DEVELOPMENT PAKISTAN; a.k.a. BRANCH"); Additional Sanctions Information - HIZBALLAH; a.k.a. ORGANIZATION OF
RAIES KHILQATUL QURANIA FOUNDATION Subject to Secondary Sanctions Pursuant to the RIGHT AGAINST WRONG; a.k.a.
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Hizballah Financial Sanctions Regulations ORGANIZATION OF THE OPPRESSED ON
HERITAGE SOCIETY; a.k.a. REVIVAL OF [FTO] [SDGT] [SYRIA]. EARTH; a.k.a. PARTY OF GOD; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE HIZBALLAH BRIGADES (a.k.a. HIZBALLAH REVOLUTIONARY JUSTICE ORGANIZATION;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA BRIGADES IN IRAQ; a.k.a. HIZBALLAH a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BRIGADES-IRAQ; a.k.a. KATA'IB ORGANIZATION"; a.k.a. "EXTERNAL
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; SERVICES ORGANIZATION"; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
AL-FURQAN"; a.k.a. "MOASSESA AL- HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; RELATIONS DEPARTMENT"; a.k.a. "FRD";
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRANCH"); Additional Sanctions Information -
FOUNDATION"), House Number 56, E. Canal "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Subject to Secondary Sanctions Pursuant to the
Road, University Town, Peshawar, Pakistan; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Hizballah Financial Sanctions Regulations
Afghanistan; Near old Badar Hospital in "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. [FTO] [SDGT] [SYRIA].
University Town, Peshawar, Pakistan; Chinar "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT HIZBALLAH INTERNATIONAL (a.k.a. ANSAR
Road, University Town, Peshawar, Pakistan; KARBALAH"), Iraq; Najaf, Iraq; ALLAH; a.k.a. EXTERNAL SECURITY
218 Khyber View Plaza, Jamrud Road, www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION OF HEZBOLLAH; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, HIZBALLAH BRIGADES IN IRAQ (a.k.a. FOLLOWERS OF THE PROPHET
Jamrud Road, Peshawar, Pakistan [SDGT]. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; BRIGADES-IRAQ; a.k.a. KATA'IB HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a.
a.k.a. HAYATOLLAH, Haji; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; ISLAMIC JIHAD FOR THE LIBERATION OF
HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB PALESTINE; a.k.a. ISLAMIC JIHAD
Ullah Ghulam), Saeedabad, Pagi Road, HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; ORGANIZATION; a.k.a. LEBANESE
Peshawar, Pakistan; Saeedabad, Pachagi a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Road, Peshawar, Pakistan; DOB 1957 to 1959; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. a.k.a. ORGANIZATION OF RIGHT AGAINST
POB Nangalam Village, Dar-e-Pech, Kunar, "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. WRONG; a.k.a. ORGANIZATION OF THE
October 29, 2021 - 585 -

OPPRESSED ON EARTH; a.k.a. PARTY OF HKIM, Aik Hsam (a.k.a. APHICHART, HLAING, Min Aung, Burma; DOB 03 Jul 1956;
GOD; a.k.a. REVOLUTIONARY JUSTICE Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; POB Dawei, Burma; Gender Male (individual)
ORGANIZATION; a.k.a. "ESO"; a.k.a. a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. [GLOMAG] [BURMA-EO14014].
"EXTERNAL SECURITY ORGANIZATION"; SUNTHORN, Chiwinpraphasi; a.k.a. WEI, HLAING, Than, Burma; DOB 1965; Gender Male;
a.k.a. "EXTERNAL SERVICES Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Deputy Minister for Home Affairs and Chief of
ORGANIZATION"; a.k.a. "FOREIGN ACTION "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Burma Police Force (individual) [BURMA-
UNIT"; a.k.a. "FOREIGN RELATIONS a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), EO14014].
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; c/o DEHONG THAILONG HOTEL CO., LTD., HLAING, U Chit (a.k.a. HLAING, Chit; a.k.a.
a.k.a. "SPECIAL OPERATIONS BRANCH"); Yunnan Province, China; Pang Poi, Shan, NAING, Chit; a.k.a. NAING, U Chit; a.k.a.
Additional Sanctions Information - Subject to Burma; Na Lot, Shan, Burma; 409/4, Soi NYAR, Sate Pyin), Burma; DOB Dec 1948;
Secondary Sanctions Pursuant to the Hizballah Wachiratham Sathit 34, Khwaeng Bang Chak, POB Kyee Nee Village, Chauk Township,
Financial Sanctions Regulations [FTO] [SDGT] Khet Phra Khanong, Bangkok, Thailand; DOB Burma; nationality Burma; citizen Burma;
[SYRIA]. 1936; POB Chiang Rai, Thailand; Passport Gender Male; Minister for Information
HIZBALLAH MARTYRS FOUNDATION (a.k.a. B265235 (Thailand); National Foreign ID (individual) [BURMA-EO14014].
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- Number 5570700010951 (Thailand) (individual) HLAING, U Ko Ko (a.k.a. HLAING, Ko Ko), 3,
SHAHID CHARITABLE AND SOCIAL [SDNTK]. IPRD Wing, East Shwegonedine Road, Bahan,
ORGANIZATION; a.k.a. AL-SHAHID HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH Burma; DOB 24 Oct 1956; POB Myinmu,
FOUNDATION; a.k.a. AL-SHAHID PANG"; a.k.a. "HLA AUNG"), c/o YANGON Burma; nationality Burma; citizen Burma;
ORGANIZATION; a.k.a. ISLAMIC AIRWAYS COMPANY LIMITED, Rangoon, Gender Male; Passport OM003624 (Burma)
REVOLUTION MARTYRS FOUNDATION; Burma; c/o TET KHAM CONSTRUCTION issued 06 Sep 2011 expires 05 Sep 2016;
a.k.a. LEBANESE MARTYR ASSOCIATION; COMPANY LIMITED, Mandalay, Burma; c/o National ID No. 8MAKANANG014283 (Burma);
a.k.a. LEBANESE MARTYR FOUNDATION; TET KHAM GEMS CO., LTD., Yangon, Burma; Minister for International Cooperation
a.k.a. MARTYRS FOUNDATION IN LEBANON; No. 7, Corner of Inya Road & Oo Yin Street, (individual) [BURMA-EO14014].
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Ward. 10, Kamayut, Yangon, Burma; Passport HMODAT, Mackie (a.k.a. AL-HAMADAT, General
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, 706634 (Burma); alt. Passport 497797 (Burma) Maki; a.k.a. HAMUDAT, General Maki Mustafa;
Lebanon; Additional Sanctions Information - (individual) [SDNTK]. a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA,
Subject to Secondary Sanctions Pursuant to the HLA, Daw Kyu Kyu (a.k.a. HLA, Kyu Kyu), Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
Hizballah Financial Sanctions Regulations Naypyitaw, Burma; DOB 13 Apr 1954; nationality Iraq (individual) [IRAQ2].
[SDGT]. nationality Burma; Gender Female; National ID HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL- No. 12SAKANAN020151 (Burma) (individual) Aung; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao;
MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] [BURMA-EO14014]. a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
[SDGT]. HLA, Kyu Kyu (a.k.a. HLA, Daw Kyu Kyu), TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. Naypyitaw, Burma; DOB 13 Apr 1954; HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB nationality Burma; Gender Female; National ID Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- No. 12SAKANAN020151 (Burma) (individual) ELECTRONIC INDUSTRY CO., LTD., Yangon,
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT [BURMA-EO14014]. Burma; c/o HONG PANG GEMS &
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HLAING, Chit (a.k.a. HLAING, U Chit; a.k.a. JEWELLERY COMPANY LIMITED, Mandalay,
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. NAING, Chit; a.k.a. NAING, U Chit; a.k.a. Burma; c/o HONG PANG GENERAL TRADING
HARAKATUL-SHABAAB AL MUJAAHIDIIN; NYAR, Sate Pyin), Burma; DOB Dec 1948; COMPANY, LIMITED, Kyaington, Burma; c/o
a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN POB Kyee Nee Village, Chauk Township, HONG PANG LIVESTOCK DEVELOPMENT
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Burma; nationality Burma; citizen Burma; COMPANY LIMITED, Burma; c/o HONG PANG
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Gender Male; Minister for Information MINING COMPANY LIMITED, Yangon, Burma;
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN (individual) [BURMA-EO14014]. c/o HONG PANG TEXTILE COMPANY
YOUTH MOVEMENT; a.k.a. PUMWANI HLAING, Khin, Burma; DOB 02 May 1968; LIMITED, Yangon, Burma; c/o TET KHAM (S)
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. Gender Male (individual) [GLOMAG]. PTE. LTD., Singapore; c/o TET KHAM
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; HLAING, Ko Ko (a.k.a. HLAING, U Ko Ko), 3, CONSTRUCTION COMPANY LIMITED,
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. IPRD Wing, East Shwegonedine Road, Bahan, Mandalay, Burma; c/o TET KHAM GEMS CO.,
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; Burma; DOB 24 Oct 1956; POB Myinmu, LTD., Yangon, Burma; No. 7 Oo Yim Road
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Burma; nationality Burma; citizen Burma; Kamayut TSP, Rangoon, Burma; 7, Corner of
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Gender Male; Passport OM003624 (Burma) Inya Road and Oo Yin street, Kamayut
WING"), Somalia [FTO] [SDGT] [SOMALIA]. issued 06 Sep 2011 expires 05 Sep 2016; Township, Rangoon, Burma; The Anchorage,
HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL National ID No. 8MAKANANG014283 (Burma); Alexandra Road, Apt. 370G, Cowry Building
MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] Minister for International Cooperation (Lobby 2, Singapore; 89 15th Street, Lanmadaw
[SDGT]. (individual) [BURMA-EO14014]. Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
October 29, 2021 - 586 -

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
CONSTRUCTION COMPANY LIMITED, Sanctions Regulations section 510.214 www.sedfirm.com; Additional Sanctions
Mandalay, Burma; c/o TET KHAM GEMS CO., (individual) [DPRK4]. Information - Subject to Secondary Sanctions
LTD., Yangon, Burma; No. 7 Oo Yim Road HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong, [NPWMD] [IFSR] (Linked To: IRAN
Kamayut TSP, Rangoon, Burma; 7, Corner of China; DOB 09 Sep 1968; Secondary sanctions COMMUNICATION INDUSTRIES).
Inya Road and Oo Yin street, Kamayut risk: North Korea Sanctions Regulations, HODA TRADING COMPANY (a.k.a. HODA
Township, Rangoon, Burma; The Anchorage, sections 510.201 and 510.210; Transactions TRADING; a.k.a. HODA TRADING CO.; a.k.a.
Alexandra Road, Apt. 370G, Cowry Building Prohibited For Persons Owned or Controlled By SUSTAINABLE ELECTRONIC
(Lobby 2, Singapore; 89 15th Street, Lanmadaw U.S. Financial Institutions: North Korea DEVELOPMENT; a.k.a. SUSTAINABLE
Township, Rangoon, Burma; 11 Ngu Shwe Wah Sanctions Regulations section 510.214 ELECTRONICS DEVELOPMENT; a.k.a.
Road, Between 64th and 65th Streets, Chan (individual) [DPRK4]. SUSTAINABLE ELECTRONICS
Mya Thar Zan Township, Mandalay, Burma; HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; DEVELOPMENT COMPANY), No. 34, Shahid
DOB 18 Jul 1965; Passport A043850 (Burma); a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. Hesari (Southern Razan) St., Mirdamad
National ID No. 029430 (Burma); alt. National HASSINE, Saifallah Ben; a.k.a. HASSINE, Avenue, Tehran, Iran; Langari Street, Nobonyad
ID No. 176089 (Burma); alt. National ID No. Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Square, Pasdaran Avenue, Tehran, Iran; No.
272851 (Singapore); alt. National ID No. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- 225 Teymori St., Langari - Nobonyad Ave.,
000016 (Burma) (individual) [SDNTK]. TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Tehran, Iran; No.31, Across Nikan Hospital,
HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Araj, Artesh Highway, Tehran, Iran; Website
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; 1965 (individual) [SDGT]. www.sedfirm.com; Additional Sanctions
a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. HODA SHIPPING COMPANY LIMITED, Information - Subject to Secondary Sanctions
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK Diagoras House, 7th Floor, 16 Panteli Katelari [NPWMD] [IFSR] (Linked To: IRAN
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, Street, Nicosia 1097, Cyprus; Additional COMMUNICATION INDUSTRIES).
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Sanctions Information - Subject to Secondary HODJAT ABADI, Mohsen Kargar (a.k.a.
ELECTRONIC INDUSTRY CO., LTD., Yangon, Sanctions; Telephone (357)(22660766); Fax HODJATABADI, Mohsen Kargar; a.k.a.
Burma; c/o HONG PANG GEMS & (357)(22668608) [IRAN] (Linked To: NATIONAL PARSAJAM, Mohsen; a.k.a. "KARGAR,
JEWELLERY COMPANY LIMITED, Mandalay, IRANIAN TANKER COMPANY). Mohsen"); DOB 23 Aug 1964; POB Qom, Iran;
Burma; c/o HONG PANG GENERAL TRADING HODA TRADING (a.k.a. HODA TRADING CO.; nationality Iran; Additional Sanctions
COMPANY, LIMITED, Kyaington, Burma; c/o a.k.a. HODA TRADING COMPANY; a.k.a. Information - Subject to Secondary Sanctions;
HONG PANG LIVESTOCK DEVELOPMENT SUSTAINABLE ELECTRONIC Gender Male; Passport N95873956 (Iran)
COMPANY LIMITED, Burma; c/o HONG PANG DEVELOPMENT; a.k.a. SUSTAINABLE expires 05 May 2020; National ID No. 038-1-
MINING COMPANY LIMITED, Yangon, Burma; ELECTRONICS DEVELOPMENT; a.k.a. 57690-6 (Iran); Chairman of the Board, Rayan
c/o HONG PANG TEXTILE COMPANY SUSTAINABLE ELECTRONICS Roshd Afzar Company (individual) [NPWMD]
LIMITED, Yangon, Burma; c/o TET KHAM (S) DEVELOPMENT COMPANY), No. 34, Shahid
October 29, 2021 - 587 -

[IFSR] (Linked To: RAYAN ROSHD AFZAR National ID No. 029430 (Burma); alt. National HOLY LAND FOUNDATION FOR RELIEF AND
COMPANY). ID No. 176089 (Burma); alt. National ID No. DEVELOPMENT (f.k.a. OCCUPIED LAND
HODJATABADI, Mohsen Kargar (a.k.a. HODJAT 272851 (Singapore); alt. National ID No. FUND), 525 International Parkway, Suite 509,
ABADI, Mohsen Kargar; a.k.a. PARSAJAM, 000016 (Burma) (individual) [SDNTK]. Richardson, TX 75081, United States; P.O. Box
Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23 HOERYONG SHIPPING CO LTD, 108, 832390, Richardson, TX 75083, United States;
Aug 1964; POB Qom, Iran; nationality Iran; Pongnam-dong, Pyongchon-guyok, Pyongyang, 9250 S. Harlem Avenue, Bridgeview, IL, United
Additional Sanctions Information - Subject to Korea, North; Secondary sanctions risk: North States; 345 E. Railway Avenue, Paterson, NJ
Secondary Sanctions; Gender Male; Passport Korea Sanctions Regulations, sections 510.201 07503, United States; Hebron, West Bank;
N95873956 (Iran) expires 05 May 2020; and 510.210; Transactions Prohibited For Gaza Strip, undetermined; 12798 Rancho
National ID No. 038-1-57690-6 (Iran); Chairman Persons Owned or Controlled By U.S. Financial Penasquitos Blvd., Suite F, San Diego, CA
of the Board, Rayan Roshd Afzar Company Institutions: North Korea Sanctions Regulations 92128, United States; Jenin, West Bank; Shurta
(individual) [NPWMD] [IFSR] (Linked To: section 510.214; Vessel Registration Street, 'Amira al-Ramuna, 4th Floor, Ramallah,
RAYAN ROSHD AFZAR COMPANY). Identification IMO 5817786 [DPRK3]. West Bank; US FEIN 95-4227517; and other
HODWALKER MARTINEZ, Martin David (a.k.a. HOJATI, Mohsen, c/o Fajr Industries Group, locations within the United States [SDGT].
"TILO"); DOB 26 Dec 1968; POB Colombia; Tehran, Iran; DOB 28 Sep 1955; POB HOLY WARRIORS BATTALION (a.k.a. AL
Cedula No. 8534760 (Colombia); Passport Najafabad, Iran; nationality Iran; Additional MUJAHIDEEN BRIGADES; a.k.a. AL-
AF465508 Colombia (individual) [SDNT] (Linked Sanctions Information - Subject to Secondary MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-
To: YAMAHA VERANILLO DISTRIBUIDORES; Sanctions; Passport G4506013 (Iran) MUJAHIDIN MOVEMENT; a.k.a. KHATIB AI-
Linked To: VERANILLO DIVE CENTER LTDA.; (individual) [NPWMD] [IFSR]. MUJAHIDIN), West Bank, Palestinian; Gaza
Linked To: MARTIN HODWALKER M. & CIA. S. HOKOUL SAL OFFSHORE, Beirut, Lebanon; Strip, Palestinian; Cairo, Egypt [SDGT].
EN C.; Linked To: DESARROLLO GEMMA Additional Sanctions Information - Subject to HOMA SHIPPING COMPANY LIMITED,
CORPORATION; Linked To: HODWALKER Y Secondary Sanctions; Commercial Registry Diagoras House, 7th Floor, 16 Panteli Katelari
LEAL Y CIA. S.C.A.). Number 1808820 (Lebanon) [SDGT] (Linked Street, Nicosia 1097, Cyprus; Additional
HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. To: AL-BAZZAL, Muhammad Qasim). Sanctions Information - Subject to Secondary
67-20/42, Barranquilla, Colombia; NIT # HOLA SUN HOLIDAYS LIMITED, 146 Beaver Sanctions; Telephone (357)(22660766); Fax
900074434-5 (Colombia) [SDNT]. Creek Road, Richmond Hill, Ontario L4B 1C2, (357)(22668608) [IRAN] (Linked To: NATIONAL
HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Canada [CUBA]. IRANIAN TANKER COMPANY).
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; HOLA TELECOMUNICACIONES (a.k.a. CALI @ HOME AND AWAY LTD., Hai-Amarat (off May
a.k.a. HO, Hsiao; a.k.a. TE, Ho Chun; a.k.a. TELE.COM LTDA.), Calle 13 No. 80-60 Loc. Street), Juba, South Sudan [GLOMAG] (Linked
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK 224, Cali, Colombia; NIT # 805021515-1 To: BOL MEL, Benjamin).
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, (Colombia) [SDNT]. HOMS REFINERY COMPANY (a.k.a. GENERAL
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG HOLDING SECURITY STRUCTURE WOLF COMPANY FOR HOMS REFINERY), General
ELECTRONIC INDUSTRY CO., LTD., Yangon, (a.k.a. DEFENSE HOLDING STRUCTURE Company for Homs Refinery Building, 352
Burma; c/o HONG PANG GEMS & 'WOLF'; a.k.a. KHOLDING OKHRANNYKH Tripoli Street, Homs, Syria; P.O. Box 352,
JEWELLERY COMPANY LIMITED, Mandalay, STRUKTUR VOLK; a.k.a. WOLF HOLDING Trablus (Tripoli) Street, Homs, Syria; Postal Box
Burma; c/o HONG PANG GENERAL TRADING COMPANY; a.k.a. 'WOLF' HOLDING OF 352, Homs, Syria [SYRIA].
COMPANY, LIMITED, Kyaington, Burma; c/o SECURITY STRUCTURES), ul. Panferova d. HONAR SHIPPING COMPANY LIMITED,
HONG PANG LIVESTOCK DEVELOPMENT 18, Moscow 119261, Russia; Nizhniye Diagoras House, 7th Floor, 16 Panteli Katelari
COMPANY LIMITED, Burma; c/o HONG PANG Mnevniki, 110, Moscow, Russia; Tax ID No. Street, Nicosia 1097, Cyprus; Additional
MINING COMPANY LIMITED, Yangon, Burma; 7736640919 (Russia) [UKRAINE-EO13660]. Sanctions Information - Subject to Secondary
c/o HONG PANG TEXTILE COMPANY HOLY CONSTRUCTION FOUNDATION (a.k.a. Sanctions; Telephone (357)(22660766); Fax
LIMITED, Yangon, Burma; c/o TET KHAM (S) CONSTRUCTION FOR THE SAKE OF THE (357)(22668608) [IRAN] (Linked To: NATIONAL
PTE. LTD., Singapore; c/o TET KHAM HOLY STRUGGLE; a.k.a. CONSTRUCTION IRANIAN TANKER COMPANY).
CONSTRUCTION COMPANY LIMITED, JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD HONG KONG ELECTRONICS (a.k.a. HONG
Mandalay, Burma; c/o TET KHAM GEMS CO., AL-BINA; a.k.a. JIHAD CONSTRUCTION; KONG ELECTRONICS KISH CO), Sanaee St.,
LTD., Yangon, Burma; No. 7 Oo Yim Road a.k.a. JIHAD CONSTRUCTION FOUNDATION; Kish Island, Iran; Secondary sanctions risk:
Kamayut TSP, Rangoon, Burma; 7, Corner of a.k.a. JIHAD CONSTRUCTION INSTITUTION; North Korea Sanctions Regulations, sections
Inya Road and Oo Yin street, Kamayut a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. 510.201 and 510.210; Transactions Prohibited
Township, Rangoon, Burma; The Anchorage, JIHADU-I-BINAA; a.k.a. STRUGGLE FOR For Persons Owned or Controlled By U.S.
Alexandra Road, Apt. 370G, Cowry Building RECONSTRUCTION), Beirut, Lebanon; Bekaa Financial Institutions: North Korea Sanctions
(Lobby 2, Singapore; 89 15th Street, Lanmadaw Valley, Lebanon; Southern Lebanon, Lebanon; Regulations section 510.214 [NPWMD].
Township, Rangoon, Burma; 11 Ngu Shwe Wah Additional Sanctions Information - Subject to HONG KONG ELECTRONICS KISH CO (a.k.a.
Road, Between 64th and 65th Streets, Chan Secondary Sanctions Pursuant to the Hizballah HONG KONG ELECTRONICS), Sanaee St.,
Mya Thar Zan Township, Mandalay, Burma; Financial Sanctions Regulations [SDGT]. Kish Island, Iran; Secondary sanctions risk:
DOB 18 Jul 1965; Passport A043850 (Burma); North Korea Sanctions Regulations, sections
October 29, 2021 - 588 -

510.201 and 510.210; Transactions Prohibited HONG PANG ELECTRONIC INDUSTRY CO., GEMS & JEWELLERY COMPANY LIMITED),
For Persons Owned or Controlled By U.S. LTD. (f.k.a. GOLD MOUNT INDUSTRIAL 11, Ngui Shwe Wah Road, Between 64th and
Financial Institutions: North Korea Sanctions COMPANY LIMITED; a.k.a. HONG PANG 65th Street, Chan Maya Thar Si Township,
Regulations section 510.214 [NPWMD]. ELECTRONIC INDUSTRIES LIMITED), 216, Mandalay, Burma [SDNTK].
HONG KONG HONG PANG GEMS & Corner of 49th St. and Maha Bandoola Rd., HONG PANG GENERAL TRADING COMPANY,
JEWELLERY CO., LTD. (a.k.a. HONG KONG Pazundaung, Yangon, Burma; Hong Pang Wire LIMITED (f.k.a. HONG PANG IMPORT
HONG PANG GEMS AND JEWELLERY CO., Showroom, Room D, 80-81 35th Street, EXPORT GENERAL TRADING COMPANY
LTD.; a.k.a. HONG PANG GEMS & Mandalay, Burma [SDNTK]. LIMITED), 18, Kyaing Ngan St., Qtr. 2,
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG HONG PANG GEMS & JEWELLERY (HK) CO. Kyaington, Burma; 102, Lanmadaw St., Sarsy
PANG GEMS AND JEWELLERY (HK) CO. LIMITED (a.k.a. HONG KONG HONG PANG Qtr., Magway, Burma; 9, West of Market, Haw
LIMITED), Room 3605 36/F Wu Chung House, GEMS & JEWELLERY CO., LTD.; a.k.a. HONG Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
213 Queen's Road East, Wan Chai, Hong Kong; KONG HONG PANG GEMS AND JEWELLERY Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
11, Huang Ching (Gold) Road, Between 64/65 CO., LTD.; a.k.a. HONG PANG GEMS AND Room C/D, (G/F), Bo Myat Tun Housing,
Street, Myo Thit, Mandalay, Burma; 12th Floor JEWELLERY (HK) CO. LIMITED), Room 3605 Mahabandoola Road, Pazundaung Township,
C, Jade Exchange Center, 513-531, Canton 36/F Wu Chung House, 213 Queen's Road Yangon, Burma [SDNTK].
Road, Kowloon, Hong Kong; 6A, 6D North East, Wan Chai, Hong Kong; 11, Huang Ching HONG PANG IMPORT EXPORT GENERAL
Section, 7th Building, Chilung Park, 68 Sin (Gold) Road, Between 64/65 Street, Myo Thit, TRADING COMPANY LIMITED (a.k.a. HONG
Chung St., East City Drive, Beijing, China; No. Mandalay, Burma; 12th Floor C, Jade Exchange PANG GENERAL TRADING COMPANY,
19, Hung Hua Bridge, Kunming, Yunnan, China; Center, 513-531, Canton Road, Kowloon, Hong LIMITED), 18, Kyaing Ngan St., Qtr. 2,
28th and 29th Floor, Overseas Friendship Kong; 6A, 6D North Section, 7th Building, Kyaington, Burma; 102, Lanmadaw St., Sarsy
Building, 2, Yun Chun Road, Lo Hu, Sham Chilung Park, 68 Sin Chung St., East City Drive, Qtr., Magway, Burma; 9, West of Market, Haw
Cheng, Kuang Tung, China; Certificate of Beijing, China; No. 19, Hung Hua Bridge, Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
Incorporation Number 766810 (Hong Kong) Kunming, Yunnan, China; 28th and 29th Floor, Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
[SDNTK]. Overseas Friendship Building, 2, Yun Chun Room C/D, (G/F), Bo Myat Tun Housing,
HONG KONG HONG PANG GEMS AND Road, Lo Hu, Sham Cheng, Kuang Tung, Mahabandoola Road, Pazundaung Township,
JEWELLERY CO., LTD. (a.k.a. HONG KONG China; Certificate of Incorporation Number Yangon, Burma [SDNTK].
HONG PANG GEMS & JEWELLERY CO., 766810 (Hong Kong) [SDNTK]. HONG PANG LIVESTOCK DEVELOPMENT
LTD.; a.k.a. HONG PANG GEMS & HONG PANG GEMS & JEWELLERY COMPANY COMPANY LIMITED, Burma [SDNTK].
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG LIMITED (a.k.a. HONG PANG GEMS AND HONG PANG MINING COMPANY LIMITED, No.
PANG GEMS AND JEWELLERY (HK) CO. JEWELLERY COMPANY LIMITED), 11, Ngui 216/222, Room No. C/D Ground Floor, Bo Myat
LIMITED), Room 3605 36/F Wu Chung House, Shwe Wah Road, Between 64th and 65th Tun Housing, Mahabandoola Road,
213 Queen's Road East, Wan Chai, Hong Kong; Street, Chan Maya Thar Si Township, Pazundaung Township, Yangon, Burma
11, Huang Ching (Gold) Road, Between 64/65 Mandalay, Burma [SDNTK]. [SDNTK].
Street, Myo Thit, Mandalay, Burma; 12th Floor HONG PANG GEMS AND JEWELLERY (HK) HONG PANG TEXTILE COMPANY LIMITED,
C, Jade Exchange Center, 513-531, Canton CO. LIMITED (a.k.a. HONG KONG HONG No. 216/222, Room C/D, Ground Floor, Bo Myat
Road, Kowloon, Hong Kong; 6A, 6D North PANG GEMS & JEWELLERY CO., LTD.; a.k.a. Tun Housing, Mahabandoola Road,
Section, 7th Building, Chilung Park, 68 Sin HONG KONG HONG PANG GEMS AND Pazundaung Township, Yangon, Burma
Chung St., East City Drive, Beijing, China; No. JEWELLERY CO., LTD.; a.k.a. HONG PANG [SDNTK].
19, Hung Hua Bridge, Kunming, Yunnan, China; GEMS & JEWELLERY (HK) CO. LIMITED), HONG, Jinhua, China; DOB 19 Jan 1972;
28th and 29th Floor, Overseas Friendship Room 3605 36/F Wu Chung House, 213 nationality China; Secondary sanctions risk:
Building, 2, Yun Chun Road, Lo Hu, Sham Queen's Road East, Wan Chai, Hong Kong; 11, North Korea Sanctions Regulations, sections
Cheng, Kuang Tung, China; Certificate of Huang Ching (Gold) Road, Between 64/65 510.201 and 510.210; Transactions Prohibited
Incorporation Number 766810 (Hong Kong) Street, Myo Thit, Mandalay, Burma; 12th Floor For Persons Owned or Controlled By U.S.
[SDNTK]. C, Jade Exchange Center, 513-531, Canton Financial Institutions: North Korea Sanctions
HONG KONG INTERTRADE COMPANY, Hong Road, Kowloon, Hong Kong; 6A, 6D North Regulations section 510.214; National Foreign
Kong; Additional Sanctions Information - Section, 7th Building, Chilung Park, 68 Sin ID Number 210604197201190322 (China);
Subject to Secondary Sanctions [IRAN]. Chung St., East City Drive, Beijing, China; No. Deputy General Manager, Dandong Hongxiang
HONG PANG ELECTRONIC INDUSTRIES 19, Hung Hua Bridge, Kunming, Yunnan, China; Industrial Development Co Ltd (individual)
LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL 28th and 29th Floor, Overseas Friendship [NPWMD] (Linked To: DANDONG
COMPANY LIMITED; a.k.a. HONG PANG Building, 2, Yun Chun Road, Lo Hu, Sham HONGXIANG INDUSTRIAL DEVELOPMENT
ELECTRONIC INDUSTRY CO., LTD.), 216, Cheng, Kuang Tung, China; Certificate of CO LTD).
Corner of 49th St. and Maha Bandoola Rd., Incorporation Number 766810 (Hong Kong) HONGXIANG MARINE HONG KONG LTD
Pazundaung, Yangon, Burma; Hong Pang Wire [SDNTK]. (Chinese Traditional: 鴻祥海運(香港)有限公司 ),
Showroom, Room D, 80-81 35th Street, HONG PANG GEMS AND JEWELLERY Room 1502, 15th Floor, Keen Hung
Mandalay, Burma [SDNTK]. COMPANY LIMITED (a.k.a. HONG PANG Commercial Building, 80, Queen's Road East,
October 29, 2021 - 589 -

Wan Chai, Hong Kong, China; Secondary c/o ROCK FISH IMPORT EXPORT E.U., San HORMOZ OIL REFINING COMPANY, Next to
sanctions risk: North Korea Sanctions Andres, Colombia; DOB 19 Feb 1971; POB San the Current Bandar Abbas Refinery, Bandar
Regulations, sections 510.201 and 510.210; Andres, Colombia; Cedula No. 18001893 Abbas City, Iran; Additional Sanctions
Transactions Prohibited For Persons Owned or (Colombia) (individual) [SDNT]. Information - Subject to Secondary Sanctions
Controlled By U.S. Financial Institutions: North HOOKER TAYLOR, Javier Arnulfo (a.k.a. [IRAN].
Korea Sanctions Regulations section 510.214; HOOKER POMARE, Javier), c/o HORMOZ UREA FERTILIZER COMPANY, Iran;
Company Number IMO 5857588 [DPRK4]. COOPERATIVA DE SERVICIO DE Website www.hormoz-fc.com; Additional
HONGYUAN MARINE CO LTD (a.k.a. TRANSPORTE DE CARGA DE COLOMBIA Sanctions Information - Subject to Secondary
HONGYUAN MARINE CO LTD HONG UNION), LTDA., Barranquilla, Colombia; c/o ROCK FISH Sanctions [NPWMD] [IFSR] (Linked To:
Room 905, China Hong Centre, 717, Zhongxing IMPORT EXPORT E.U., San Andres, Colombia; PERSIAN GULF PETROCHEMICAL
Lu, Jiangdong Qu, Ningbo, Zhejiang 315040, DOB 19 Feb 1971; POB San Andres, Colombia; INDUSTRY CO.).
China; R1003-1008, Heyuan Enterprise Square, Cedula No. 18001893 (Colombia) (individual) HORMOZGAN STEEL COMPANY (a.k.a.
2993 Gonghexin Rd, Shanghai 315040, China; [SDNT]. "HOSCO"), Shahid Rejaei Port Road KM 13,
Website http://www.hong-union.com; Additional HOOPAD DARYA SHIPPING AGENCY Bandar Abbas, Iran; Additional Sanctions
Sanctions Information - Subject to Secondary COMPANY (a.k.a. HOOPAD DARYA Information - Subject to Secondary Sanctions
Sanctions; Identification Number IMO 5163651 SHIPPING AGENCY SERVICES; f.k.a. SOUTH [IRAN-EO13871].
[IRAN-EO13871]. WAY SHIPPING AGENCY), No. 101, Shabnam HOSEINZADEH, Amin (a.k.a. KHANMIRI, Amin
HONGYUAN MARINE CO LTD HONG UNION Alley, Ghaem Magham Street, Tehran, Iran; Hosseinzadeh), Iran; DOB 19 Feb 1989; POB
(a.k.a. HONGYUAN MARINE CO LTD), Room Hoopad Darya Shipping Agency Building, B.I.K. Azarshahr, Iran; nationality Iran; Additional
905, China Hong Centre, 717, Zhongxing Lu, Port Complex, Bandar Imam Khomeini, Iran; Sanctions Information - Subject to Secondary
Jiangdong Qu, Ningbo, Zhejiang 315040, Hoopad Darya Shipping Agency Building, Imam Sanctions; Gender Male; Passport X20406521
China; R1003-1008, Heyuan Enterprise Square, Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, (Iran) (individual) [IRAN-HR] (Linked To:
2993 Gonghexin Rd, Shanghai 315040, China; 2nd Floor, SSL Building, Coastal Blvd, Between IRANIAN MINISTRY OF INTELLIGENCE AND
Website http://www.hong-union.com; Additional City Hall and Post Office, Khorramshahr, Iran; SECURITY).
Sanctions Information - Subject to Secondary Opposite to City Post Office, No. 2 HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA
Sanctions; Identification Number IMO 5163651 Telecommunications Center, Bandar PAINT COMPANY; a.k.a. ARFEH COMPANY;
[IRAN-EO13871]. Assaluyeh, Iran; PO Box 1589673134, Tehran, a.k.a. FARASEPEHR ENGINEERING
HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a. Iran; Website www.hdsac.net; Additional COMPANY; a.k.a. IRAN SAFFRON
HONORBANK; a.k.a. HONORBANK ZAO; Sanctions Information - Subject to Secondary COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Sanctions; Registration Number 349706 (Iran) SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa [IRAN]. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
Klary Tsetkin 51, Minsk 220004, Belarus; HOOPAD DARYA SHIPPING AGENCY a.k.a. YASA PART), West Lavansai, Tehran
SWIFT/BIC HNRBBY2X; Registration ID SERVICES (a.k.a. HOOPAD DARYA 009821, Iran; Sa'adat Abaad, Shahrdari Sq
807000227 (Belarus) issued 16 Oct 2009; all SHIPPING AGENCY COMPANY; f.k.a. SOUTH Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
offices worldwide [IRAN]. WAY SHIPPING AGENCY), No. 101, Shabnam No 17, Balooch Alley, Vaezi St, Shariati Ave,
HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a. Alley, Ghaem Magham Street, Tehran, Iran; Tehran, Iran; Additional Sanctions Information -
HONOR BANK; a.k.a. HONORBANK ZAO; Hoopad Darya Shipping Agency Building, B.I.K. Subject to Secondary Sanctions [NPWMD]
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Port Complex, Bandar Imam Khomeini, Iran; [IFSR].
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Hoopad Darya Shipping Agency Building, Imam HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955;
Klary Tsetkin 51, Minsk 220004, Belarus; Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, Additional Sanctions Information - Subject to
SWIFT/BIC HNRBBY2X; Registration ID 2nd Floor, SSL Building, Coastal Blvd, Between Secondary Sanctions (individual) [SDGT] [IFSR]
807000227 (Belarus) issued 16 Oct 2009; all City Hall and Post Office, Khorramshahr, Iran; (Linked To: LINER TRANSPORT KISH).
offices worldwide [IRAN]. Opposite to City Post Office, No. 2 HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ
HONORBANK ZAO (a.k.a. EFTEKHAR BANK; Telecommunications Center, Bandar HERMANOS LTDA.), Carrera 65 No. 34-35,
a.k.a. HONOR BANK; a.k.a. HONORBANK; Assaluyeh, Iran; PO Box 1589673134, Tehran, Medellin, Colombia; NIT # 8000902368
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Iran; Website www.hdsac.net; Additional (Colombia) [SDNT].
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Sanctions Information - Subject to Secondary HOSTERIA LLANOGRANDE (a.k.a.
Klary Tsetkin 51, Minsk 220004, Belarus; Sanctions; Registration Number 349706 (Iran) LLANOTOUR LTDA.), Carretera Las Palmas
SWIFT/BIC HNRBBY2X; Registration ID [IRAN]. cruce Aeropuerto Km. 3, Rionegro, Antioquia,
807000227 (Belarus) issued 16 Oct 2009; all HORMOGAN ELECTRICITY AND POWER Colombia; NIT # 890941440-4 (Colombia)
offices worldwide [IRAN]. GENERATION, Iran; Additional Sanctions [SDNT].
HOOKER POMARE, Javier (a.k.a. HOOKER Information - Subject to Secondary Sanctions HOTEL CASA GRANDE - SARAJEVO, BOSNIA
TAYLOR, Javier Arnulfo), c/o COOPERATIVA [IRAN] (Linked To: GHADIR INVESTMENT AND HERZEGOVINA, Velika Aleja 2, Sarajevo
DE SERVICIO DE TRANSPORTE DE CARGA COMPANY). 71000, Bosnia and Herzegovina [SDNTK].
DE COLOMBIA LTDA., Barranquilla, Colombia;
October 29, 2021 - 590 -

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
ГОЦАНЮК, Юр й Михайлович) (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
Bogota, Colombia; NIT # 830092519-5 ГОЦАНЮК, Юрий Михайлович)), Simferopol, SALAFISTE TREND; a.k.a. GROUP
(Colombia) [SDNTK]. Ukraine; DOB 18 Jul 1966; POB Nove Selo, PROTECTORS OF SALAFIST PREACHING;
HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA Ukraine; Gender Male (individual) [UKRAINE- a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Y COMERCIALIZADORA DEL SUR LTDA.; EO13660]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. COSUR LTDA.), Avenida El Dorado HOUMAT ED DAAWA ES SALIFIYA (a.k.a. a.k.a. HOUMATE EL DA'AWAA ES-
Entrada 2 Int. 6, Bogota, Colombia; NIT # DHAMAT HOUMET DAAWA SALAFIA; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
890329758-7 (Colombia) [SDNT]. DJAMAAT HOUMAT ED DAAWA ES a.k.a. KATIBAT EL AHOUEL; a.k.a.
HOTEL PARAISO RESORT EN SALAFIYA; a.k.a. DJAMAAT HOUMAT ED PROTECTORS OF THE SALAFIST CALL;
ARRENDAMIENTO, Calle 3 No. 1-33/17, DAWA ESSALAFIA; a.k.a. DJAMAATT a.k.a. PROTECTORS OF THE SALAFIST
Rivera, Huila, Colombia; Matricula Mercantil No HOUMAT ED DAAWA ES SALAFIYA; a.k.a. PREDICATION; a.k.a. SALAFIST CALL
0000104026 (Colombia) [SDNTK]. EL-AHOUAL BATTALION; a.k.a. GROUP OF PROTECTORS; a.k.a. THE HORROR
HOTEL REGENTE (a.k.a. ADMINISTRADORA SUPPORTERS OF THE SALAFIST TREND; SQUADRON), Algeria [SDGT].
DEL ORIENTE; a.k.a. ESTACION a.k.a. GROUP OF SUPPORTERS OF THE HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a.
GUADALUPE), Guatemala; NIT # 7142099 SALAFISTE TREND; a.k.a. GROUP DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
(Guatemala) [SDNTK]. PROTECTORS OF SALAFIST PREACHING; DJAMAAT HOUMAT ED DAAWA ES
HOTEL SIN PECADOS (a.k.a. GAVIOTAS a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; DAWA ESSALAFIA; a.k.a. DJAMAATT
"HOTEL SIN PK2"), Calle 4A No. 21-34 a.k.a. HOUMATE EL DA'AWAA ES- HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
Circunvalar, Cartago, Valle, Colombia; NIT # SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; EL-AHOUAL BATTALION; a.k.a. GROUP OF
800032092-7 (Colombia) [SDNT]. a.k.a. KATIBAT EL AHOUEL; a.k.a. SUPPORTERS OF THE SALAFIST TREND;
HOTEL SOL PLAZA (a.k.a. PROMOTORA PROTECTORS OF THE SALAFIST CALL; a.k.a. GROUP OF SUPPORTERS OF THE
TURISTICA SOL PLAZA S.A.), Circular 73B a.k.a. PROTECTORS OF THE SALAFIST SALAFISTE TREND; a.k.a. GROUP
No. 39B 115 Of. 9901, Medellin, Colombia; PREDICATION; a.k.a. SALAFIST CALL PROTECTORS OF SALAFIST PREACHING;
Carrera 32 No. 35B 44, La Pintada, Antioquia, PROTECTORS; a.k.a. THE HORROR a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Colombia; NIT # 811035697-6 (Colombia); SQUADRON), Algeria [SDGT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
Matricula Mercantil No 30401904 (Medellin); alt. HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
Matricula Mercantil No 37062402 (Medellin) DHAMAT HOUMET DAAWA SALAFIA; a.k.a. a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT
[SDNTK]. DJAMAAT HOUMAT ED DAAWA ES EL AHOUEL; a.k.a. PROTECTORS OF THE
HOTELERA MUNDIAL, S.A., Panama; RUC # SALAFIYA; a.k.a. DJAMAAT HOUMAT ED SALAFIST CALL; a.k.a. PROTECTORS OF
22515-10-201355 (Panama) [SDNTK]. DAWA ESSALAFIA; a.k.a. DJAMAATT THE SALAFIST PREDICATION; a.k.a.
HOTELES E INMUEBLES DE COLOMBIA LTDA. HOUMAT ED DAAWA ES SALAFIYA; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
(a.k.a. HOTINCOL), Calle 74 No. 53-30, EL-AHOUAL BATTALION; a.k.a. GROUP OF HORROR SQUADRON), Algeria [SDGT].
SUPPORTERS OF THE SALAFIST TREND;
October 29, 2021 - 591 -

HOUSING BANK - OF IRAN (a.k.a. BANK 1980; POB Minsk, Belarus; nationality Belarus; Street, Rangoon, Burma; Tangyan, Burma;
MASKAN), PO Box 11365/5699, No 247 3rd Gender Male (individual) [BELARUS]. National ID No. 13/Ta Ta Na (Naing)019077
Floor Fedowsi Ave, Cross Sarhang Sakhaei St, HSAI, U Sai Lone (a.k.a. HSAING, U Sai Lone; (Burma) (individual) [SDNTK].
Tehran, Iran; P.O. Box 11365-3499, Ferdowsi a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai HTET, Hein (a.k.a. HTET, Ivan; a.k.a. HTET, U
Ave, Cross Sarhang Sakhaie St, Tehran, Iran; Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U Hein), Burma; DOB 06 Nov 1987; nationality
Website www.bank-maskan.ir; Additional Sai Lone), Naypyitaw, Burma; DOB 18 Apr Burma; Gender Male; National ID No.
Sanctions Information - Subject to Secondary 1947; nationality Burma; Gender Male; State 12DAGANAN029901 (Burma) (individual)
Sanctions; all offices worldwide [IRAN] [IRAN- Administrative Council Member (individual) [BURMA-EO14014].
EO13902]. [BURMA-EO14014]. HTET, Ivan (a.k.a. HTET, Hein; a.k.a. HTET, U
HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. HSAING, U Sai Lone (a.k.a. HSAI, U Sai Lone; Hein), Burma; DOB 06 Nov 1987; nationality
KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai Burma; Gender Male; National ID No.
Ljubljana, Slovenia; DOB 04 Sep 1978; POB Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U 12DAGANAN029901 (Burma) (individual)
Ljubljana, Slovenia; citizen Slovenia; Sai Lone), Naypyitaw, Burma; DOB 18 Apr [BURMA-EO14014].
Registration ID 0409978505053 (Slovenia) 1947; nationality Burma; Gender Male; State HTET, Kaung (a.k.a. HTET, U Kaung), Burma;
(individual) [SDNTK]. Administrative Council Member (individual) DOB 03 Aug 1992; nationality Burma; Gender
HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. [BURMA-EO14014]. Male; National ID No. 12DAGANAN032517
KARNER, Alenka), IV-044 Rozna Dolina Cesta, HSAN, Pwint (a.k.a. SAN, Pwint), Zayar Shwe (Burma) (individual) [BURMA-EO14014].
Ljubljana, Slovenia; DOB 04 Sep 1978; POB Pyi Road, Naypyitaw, Burma; DOB 13 Jul 1961; HTET, U Hein (a.k.a. HTET, Hein; a.k.a. HTET,
Ljubljana, Slovenia; citizen Slovenia; POB Rangoon, Burma; nationality Burma; Ivan), Burma; DOB 06 Nov 1987; nationality
Registration ID 0409978505053 (Slovenia) citizen Burma; Gender Male; Passport Burma; Gender Male; National ID No.
(individual) [SDNTK]. DM000334 (Burma) issued 30 May 2011 12DAGANAN029901 (Burma) (individual)
HRODNA TOBACCO FACTORY NEMAN (a.k.a. expires 29 May 2021; National ID No. [BURMA-EO14014].
AAT HRODZENSKAYA TYTUNYOVAYA 12MARAKAN007186 (Burma); Union Minister of HTET, U Kaung (a.k.a. HTET, Kaung), Burma;
FABRYKA NEMAN (Cyrillic: ААТ Commerce (individual) [BURMA-EO14014]. DOB 03 Aug 1992; nationality Burma; Gender
ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА HSENG, Sai Lone (a.k.a. HSAI, U Sai Lone; Male; National ID No. 12DAGANAN032517
НЕМАН); a.k.a. ADKRYTAYE a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai (Burma) (individual) [BURMA-EO14014].
AKTSYYANERNAYE TAVARYSTVA Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U HTTS HANSEATIC TRADE TRUST & SHIPPING
HRODZENSKAYA TYTUNYOVAYA FABRYKA Sai Lone), Naypyitaw, Burma; DOB 18 Apr GMBH (a.k.a. HTTS HANSEATIC TRADE
NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ 1947; nationality Burma; Gender Male; State TRUST AND SHIPPING GMBH), Schottweg 5-
ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ Administrative Council Member (individual) 7, Hamburg 22087, Germany; Additional
ФАБРЫКА НЕМАН); a.k.a. GRODNO [BURMA-EO14014]. Sanctions Information - Subject to Secondary
TOBACCO FACTORY NEMAN; a.k.a. GTF HSENG, Sai Long (a.k.a. HSAI, U Sai Lone; Sanctions; Trade License No. HRB 109492
NEMAN; a.k.a. OAO GRODNENSKAYA a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai [IRAN].
TABACHNAYA FABRIKA NEMAN (Cyrillic: Lone; a.k.a. SAING, Sai Lone; a.k.a. SAING, U HTTS HANSEATIC TRADE TRUST AND
ОАО ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА Sai Lone), Naypyitaw, Burma; DOB 18 Apr SHIPPING GMBH (a.k.a. HTTS HANSEATIC
НЕМАН); a.k.a. OJSC GRODNO TOBACCO 1947; nationality Burma; Gender Male; State TRADE TRUST & SHIPPING GMBH),
FACTORY NEMAN; a.k.a. OPEN JOINT- Administrative Council Member (individual) Schottweg 5-7, Hamburg 22087, Germany;
STOCK COMPANY GRODNO TOBACCO [BURMA-EO14014]. Additional Sanctions Information - Subject to
FACTORY NEMAN; a.k.a. OTKRYTOYE HSI TRADING FZE, Office CI-l3l7Q, Ajman Free Secondary Sanctions; Trade License No. HRB
AKTSIONERNOYE OBSHCHESTVO Zone, Ajman, United Arab Emirates; Additional 109492 [IRAN].
GRODNENSKAYA TABACHNAYA FABRIKA Sanctions Information - Subject to Secondary HTUT, Soe, Burma; DOB 1960; Gender Male
NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Sanctions [SDGT] [IFSR] (Linked To: MAHAN (individual) [BURMA-EO14014].
ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ AIR). HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a.
ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18, HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Grodno, Grodnenskaya Oblast 230771, Belarus a.k.a. "U LI MYINT"), c/o HONG PANG a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
(Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно, ELECTRONIC INDUSTRY CO., LTD., Yangon, Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Гродненская область 230771, Belarus); Burma; c/o HONG PANG GEMS & Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu;
Organization Established Date 29 Dec 1996; JEWELLERY COMPANY LIMITED, Burma; c/o a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Registration Number 500047627 (Belarus) HONG PANG MINING COMPANY LIMITED, Manchi; a.k.a. WONG, Kam Kong; a.k.a.
[BELARUS-EO14038]. Yangon, Burma; c/o HONG PANG TEXTILE WONG, Kamkong; a.k.a. WONG, Moon Chi;
HRYB, Mikhail (a.k.a. GRIB, Mikhail (Cyrillic: COMPANY LIMITED, Yangon, Burma; c/o a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
ГРИБ, Михаил); a.k.a. GRIB, Mikhail HONG PANG GENERAL TRADING a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Vyacheslavovich (Cyrillic: ГРИБ, Михаил COMPANY, LIMITED, Kyaington, Burma; c/o a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Вячеславович)), Minsk, Belarus; DOB 29 Jul HONG PANG LIVESTOCK DEVELOPMENT a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
COMPANY LIMITED, Burma; 525 Merchant Hong Kong, China; DOB 18 Mar 1961; alt. DOB
October 29, 2021 - 592 -

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,
Korea Sanctions Regulations, sections 510.201 Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Chai Wan, Hong Kong, China; Secondary
October 29, 2021 - 593 -

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-
Financial Institutions: North Korea Sanctions a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI
October 29, 2021 - 594 -

MUSLIM LEAGUE; a.k.a. MILLI MUSLIM HURZHY, Andrei Anatolevich (a.k.a. GURZHII, HUSAYN, Wahid, Syria; DOB 01 Apr 1966;
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR Andrei Anatolevich; a.k.a. GURZHIY, Andrey nationality Syria; Scientific Studies and
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Anatolievich (Cyrillic: ГУРЖИЙ, Андрей Research Center Employee (individual)
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; Анатольевич); a.k.a. GURZHY, Andrei; a.k.a. [SYRIA].
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. GURZHY, Andrei Anatolievich (Cyrillic: HUSAYN, Zayn al-Abidin Muhammad (a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- ГУРЖЫ, Андрэй Анатольевiч); a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
KASHMIR; a.k.a. TEHREEK AZADI JAMMU GURZHY, Andrei Anatoljevich), Homel Oblast, ABU ZUBEIDAH, Zeinulabideen Muhammed
AND KASHMIR; a.k.a. TEHREEK-E-AZADI Belarus; DOB 10 Oct 1975; nationality Belarus; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Gender Male (individual) [BELARUS]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
AZADI-E-JAMMU AND KASHMIR; a.k.a. HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; Saudi Arabia; nationality Palestinian; Passport
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual)
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, [SDGT].
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Abu"); DOB circa 1970; POB al-Hudaydah, HUSSAIN, Mavungal; DOB 03 Jun 1961;
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Yemen; nationality Yemen; Individual's height is Secondary sanctions risk: North Korea
HUMAYDAH, Muhammad Abd-al-Halim (a.k.a. 5 feet 9 inches. (individual) [SDGT]. Sanctions Regulations, sections 510.201 and
SALEH, Mohammed Abdel-Halim Hemaida); HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU 510.210; Transactions Prohibited For Persons
DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU Owned or Controlled By U.S. Financial
Sep 1989; POB Alexandria, Egypt; nationality ZUBEIDAH, Zeinulabideen Muhammed Husein; Institutions: North Korea Sanctions Regulations
Egypt (individual) [SDGT]. a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. section 510.214 (individual) [DPRK2] (Linked
HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE; HUSAYN, Zayn al-Abidin Muhammad; a.k.a. To: KOREA MINING DEVELOPMENT
a.k.a. HANIFA MONEY EXCHANGE OFFICE HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TRADING CORPORATION).
(Arabic: ‫ ;)ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH "TARIQ"); DOB 12 Mar 1971; POB Riyadh, HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu
CURRENCY EXCHANGE; a.k.a. HANIFAH Saudi Arabia; nationality Palestinian; Passport Sa'eed"), High Wycombe, Buckinghamshire,
EXCHANGE COMPANY; a.k.a. HANIFEH 484824 (Egypt) issued 18 Jan 1984 (individual) United Kingdom; DOB 01 Jan 1986 to 31 Dec
EXCHANGE), Albu Kamal, Syria; Albu Kamal [SDGT]. 1987; nationality United Kingdom (individual)
Branch only [SDGT] (Linked To: JUBAYR AL- HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, [SDGT].
RAWI, Fawaz Muhammad; Linked To: ISLAMIC Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam
STATE OF IRAQ AND THE LEVANT). a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
HUNJIN TRADING CO. (a.k.a. KOREA Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
HEUNGJIN TRADING COMPANY), 1969; POB Qalamun, Damascus Province, Apr 1937; POB al-Awja, near Tikrit, Iraq;
Pyongyang, Korea, North; Secondary sanctions Syria; alt. POB Ghutah, Damascus Province, nationality Iraq; named in UNSCR 1483;
risk: North Korea Sanctions Regulations, Syria; alt. POB Tadamon, Rif Dimashq, Syria; President since 1979 (individual) [IRAQ2].
sections 510.201 and 510.210; Transactions nationality Syria; alt. nationality Palestinian; HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a.
Prohibited For Persons Owned or Controlled By Gender Male (individual) [SDGT] (Linked To: JONES, Sally Anne; a.k.a. JONES, Sally-Anne
U.S. Financial Institutions: North Korea AL-NUSRAH FRONT). Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
Sanctions Regulations section 510.214 HUSAYN, 'Ali, Syria; DOB 20 Mar 1959; Syria; DOB 17 Nov 1968; POB Greenwich,
[NPWMD]. nationality Syria; Scientific Studies and England; nationality United Kingdom; Passport
HUO, Liujun (Chinese Simplified: 霍留军), Research Center Employee (individual) 519408086 (United Kingdom) issued 23 Sep
Xinjiang, China; DOB 1952; Gender Male [SYRIA]. 2013 expires 23 Sep 2023 (individual) [SDGT].
(individual) [GLOMAG]. HUSAYN, Hanan, Syria; DOB 20 Apr 1975; HUSSAIN, Zafar Anis Ishteyaq (a.k.a. ANIS,
HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA; nationality Syria; Scientific Studies and Zafar), United Arab Emirates; nationality India;
a.k.a. GUARDIANS OF RELIGION; a.k.a. Research Center Employee (individual) Additional Sanctions Information - Subject to
SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS [SYRIA]. Secondary Sanctions; Residency Number 784-
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN; HUSAYN, Muhammad, Syria; DOB 25 Feb 1965; 1973-1617539-3 (United Arab Emirates)
a.k.a. "AQ-S"), Syria [SDGT]. nationality Syria; Scientific Studies and (individual) [SDGT] (Linked To: FOURTEEN
HURTADO ROMERO, Jairo Jose, Carrera 42 No. Research Center Employee (individual) STAR SHIPPING MANAGEMENT).
5B-81, Cali, Colombia; Carrera 8N No. 17A-12, [SYRIA]. HUSSAYN, Sayf Allah bin (a.k.a. AAYADH,
Cartago, Colombia; c/o ARIZONA S.A., HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin;
Cartago, Colombia; c/o MAQUINARIA Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. a.k.a. HASSINE, Saifallah Ben; a.k.a.
TECNICA Y TIERRAS LTDA., Cali, Colombia; HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Cedula No. 13809079 (Colombia); Passport Apr 1937; POB al-Awja, near Tikrit, Iraq; Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad";
13809079 (Colombia) (individual) [SDNT]. nationality Iraq; named in UNSCR 1483; a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
President since 1979 (individual) [IRAQ2].
October 29, 2021 - 595 -

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].
October 29, 2021 - 596 -

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,
October 29, 2021 - 597 -

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;
October 29, 2021 - 598 -

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, ‫( )إﺑﺮاﻫﻴﻢ‬a.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 Hussein (Arabic: ‫ ;)ﻧﺴﺮﻳﻦ ﺣﺴﻴﻦ إﺑﺮاﻫﻴﻢ‬a.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, Hussein (Arabic: ‫ ;)ﻧﺴﺮﻳﻦ ﺣﺴﻴﻦ إﺑﺮاﻫﻴﻢ‬a.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, Nasreen Hussein (Arabic: ‫;)ﻧﺴﺮﻳﻦ ﺣﺴﻴﻦ إﺑﺮاﻫﻴﻢ‬
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, Osama Al Kuni (Arabic: ‫أﺳﺎﻣﺔ اﻟﻜﻮﻧﻲ‬
"MUSENYERI"), Mwenga, South Kivu Province, Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; ‫( )اﺑﺮاﻫﻴﻢ‬a.k.a. AL KUNI, Osama; a.k.a. AL-
Congo, Democratic Republic of the; DOB 17 a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep MILAD, Osama; a.k.a. MILAD, Osama; a.k.a.
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; 1958; POB Demak, Indonesia; nationality "ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),
citizen Rwanda; Colonel; Commander, FDLR Indonesia; Ustad (individual) [SDGT]. Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
CO 2nd Division (individual) [DRCONGO]. IBRAHIM, Muhammad; DOB 05 Aug 1964; Apr 1976; POB Tripoli, Libya; nationality Libya;
IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24 Brigadier General (individual) [SYRIA] (Linked Gender Male (individual) [LIBYA3].
Nov 1967; nationality Syria; Scientific Studies To: SYRIAN AIR FORCE). IBRAHIM, Rana Hussein (Arabic: ‫)رﻧﺎ ﺣﺴﻴﻦ اﺑﺮاﻫﻴﻢ‬
and Research Center Employee (individual) IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, (a.k.a. IBRAHIM, Rana Hussin), Damascus,
[SYRIA]. Mohamed; a.k.a. MOHAMED, Mohamed Syria; DOB 07 Oct 1994; POB Damascus,
IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a. Makawi Ibrahim; a.k.a. MOHAMED, Mohamed Syria; nationality Syria; Gender Female;
KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Makkawi Ibrahim); DOB 1984; POB Sudan; National ID No. 06110065397 (Syria)
Ibrahim); DOB 28 Sep 1957; POB Pakistan nationality Sudan (individual) [SDGT]. (individual) [SYRIA-EO13894].
(individual) [SDNTK]. IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, IBRAHIM, Rana Hussin (a.k.a. IBRAHIM, Rana
IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a. Mohammad Sholeh; a.k.a. IBRAHIM, Muh Hussein (Arabic: ‫))رﻧﺎ ﺣﺴﻴﻦ اﺑﺮاﻫﻴﻢ‬, Damascus,
KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; Syria; DOB 07 Oct 1994; POB Damascus,
Ibrahim); DOB 28 Sep 1957; POB Pakistan a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, Syria; nationality Syria; Gender Female;
(individual) [SDNTK]. Muhammad Sholeh); DOB Sep 1958; POB National ID No. 06110065397 (Syria)
IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil Demak, Indonesia; nationality Indonesia; Ustad (individual) [SYRIA-EO13894].
Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed (individual) [SDGT]. IBRAHIM, Sadr, Afghanistan; DOB 1967; alt.
Achar Foudail); DOB 15 Jun 1958; POB El IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, DOB 1968; alt. DOB 1966; Gender Male
Fasher, Sudan; alt. POB Al Fashir, Sudan; Mohammad Sholeh; a.k.a. IBRAHIM, Muh (individual) [SDGT] (Linked To: TALIBAN).
October 29, 2021 - 599 -

IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad г. Москва 115280, Russia); Leninskaya WELFARE FOUNDATION; a.k.a. JAMA'AT AL-
Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. Sloboda, house 19, floor 3, suite 70, Moscow DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, 115280, Russia (Cyrillic: ул. Ленинская JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Muhammad Soleh; a.k.a. IBROHIM, щ
слобода, д. 19, этаж 3, поме . 70, Москва DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Muhammad Sholeh); DOB Sep 1958; POB 115280, Russia); Tax ID No. 7707447597 JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Demak, Indonesia; nationality Indonesia; Ustad (Russia); Government Gazette Number DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
(individual) [SDGT]. 24544006 (Russia); Business Registration JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
IBRAHIM, Yasar (a.k.a. IBRAHIM, Yassar; a.k.a. Number 1217700000011 (Russia) [PEESA-EO]. DAWA; a.k.a. KASHMIR FREEDOM
IBRAHIM, Yasser Hussein (Arabic: ‫ﻳﺴﺎر ﺣﺴﻴﻦ‬ ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
‫))اﺑﺮاﻫﻴﻢ‬, Syria; DOB 09 Apr 1983; POB Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Damascus, Syria; nationality Syria; Gender AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Male (individual) [SYRIA-EO13894]. Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
IBRAHIM, Yassar (a.k.a. IBRAHIM, Yasar; a.k.a. a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, MOVEMENT FOR FREEDOM OF KASHMIR;
IBRAHIM, Yasser Hussein (Arabic: ‫ﻳﺴﺎر ﺣﺴﻴﻦ‬ Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
‫))اﺑﺮاﻫﻴﻢ‬, Syria; DOB 09 Apr 1983; POB Damascus, Syria; DOB 1941; Major General; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Damascus, Syria; nationality Syria; Gender Director, Syria Ba'ath Party Regional Command AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Male (individual) [SYRIA-EO13894]. National Security Bureau (individual) [SYRIA]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
IBRAHIM, Yasser Hussein (Arabic: ‫ﻳﺴﺎر ﺣﺴﻴﻦ‬ ICI (a.k.a. IRAN COMMUNICATION TEHREEK AZADI JAMMU AND KASHMIR;
‫( )اﺑﺮاﻫﻴﻢ‬a.k.a. IBRAHIM, Yasar; a.k.a. INDUSTRIES; a.k.a. IRAN COMMUNICATIONS a.k.a. TEHREEK-E-AZADI JAMMU AND
IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; INDUSTRIES GROUP; a.k.a. SANAYE KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
POB Damascus, Syria; nationality Syria; MOKHABERAT IRAN), P.O. Box 19295-4731, JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Gender Male (individual) [SYRIA-EO13894]. Pasdaran Avenue, Tehran, Iran; P.O. Box AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, 19575-131, 34 Apadana Avenue, Tehran, Iran; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Hasan Dehghan); DOB 21 Mar 1961; POB Shahid Langary Street, Nobonyad Square Ave., RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Dezfool, Iran; Additional Sanctions Information - Pasdaran, Tehran, Iran; Additional Sanctions AWWAL; a.k.a. WELFARE OF HUMANITY;
Subject to Secondary Sanctions; Gender Male; Information - Subject to Secondary Sanctions a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Passport U19707756 (Iran) issued 12 May 2011 [NPWMD] [IFSR]. Pakistan [FTO] [SDGT].
expires 11 May 2016 (individual) [SDGT] [IRGC] 'ID, Nisrin Bubhi, Syria; DOB 26 May 1984; IDARAT AL-'AMN AL-SIYYASI (a.k.a.
[IFSR]. nationality Syria; Scientific Studies and POLITICAL SECURITY DEPARTMENT; a.k.a.
IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, Research Center Employee (individual) POLITICAL SECURITY DIRECTORATE),
Mohammad Sholeh; a.k.a. IBRAHIM, Muh [SYRIA]. Damascus, Syria [SYRIA].
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.
a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, AIR FORCE INTELLIGENCE DIRECTORATE;
IBRAHIM, Sholeh); DOB Sep 1958; POB Laode Agussalim; a.k.a. MUBAROK, Muhamad; a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
Demak, Indonesia; nationality Indonesia; Ustad a.k.a. MUHAMMAD, Ustad Haji Laudi Agus [SYRIA].
(individual) [SDGT]. Salim; a.k.a. SYAWAL, Muhammad; a.k.a. IDAROOS, Hashim Mohsen (a.k.a. AL HAMID,
IC CONSTANTA LLC (a.k.a. KONSTANTA, SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Hashim; a.k.a. AL-AIDAROOS, Hashim
OOO; a.k.a. LIMITED LIABILITY COMPANY a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
INSURANCE COMPANY KONSTANTA a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ 03 Sep 1962; POB Makassar, Indonesia; Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
КОМПАНИЯ КОНСТАНТА); a.k.a. LLC SK nationality Indonesia; citizen Indonesia a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
KONSTANTA (Cyrillic: ООО СК КОНСТАНТА); (individual) [SDGT]. ALHMAID, Housin Mohsein; a.k.a. "ABU
a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA" IDARA KHIDMAT-E-KHALQ (a.k.a. AL TAHIR"), Al Ghaydah, al-Mahrah Governorate,
(Cyrillic: "КОНСТАНТА")), d. 19 etazh 3 pom. MANSOOREEN; a.k.a. AL MANSOORIAN; Yemen; Shabwah Governorate, Yemen;
70, ul. Leninskaya Sloboda, Moscow 115280, a.k.a. AL-ANFAL TRUST; a.k.a. AL- Mansoura, Aden, Yemen; Mukalla, Hadramawt
щ
Russia (Cyrillic: д. 19 етаж 3, поме . 70, ул. MUHAMMADIA STUDENTS; a.k.a. ARMY OF Governorate, Yemen; Abyan Governorate,
Ленинская слобода, Москва 115280, Russia); THE PURE; a.k.a. ARMY OF THE PURE AND Yemen; Marib Governorate, Yemen; DOB 12
st. Leninskaya Sloboda, house 19, floor 3, RIGHTEOUS; a.k.a. ARMY OF THE Dec 1985; POB Yemen; nationality Yemen;
room. 70, Moscow 115280, Russia; vn. ter. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Gender Male; National ID No. 16010003042
Municipal district Danilovsky, Leninskaya FALAH-E-INSANIAT FOUNDATION; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
Sloboda, house 19, floor 3, suite 70, Moscow FALAH-E-INSANIYAT; a.k.a. FALAH-I- QA'IDA IN THE ARABIAN PENINSULA).
115280, Russia (Cyrillic: вн. тер г. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
ы
муниципальн й округ даниловский, ул. I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. HARAKAT UL JIHAD ISLAMI
ленинская слобода, д. 19 етаж 3, поме . 70, щ FOUNDATION; a.k.a. HUMANITARIAN BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
October 29, 2021 - 600 -

ISLAMI BANGLADESH; a.k.a. HARAKAT UL- IFD S.A. (a.k.a. INTERNATIONAL FREEZE Sanctions Information - Subject to Secondary
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. DRIED S.A.), Carrera 92 No. 62-30, Bogota, Sanctions; Registration ID HRB 48032
HARKAT UL JIHAD AL ISLAMI; a.k.a. Colombia; NIT # 830132968-1 (Colombia) (Germany); all offices worldwide [IRAN].
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD [SDNT]. IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK FAJR INDUSTRIES GROUP; a.k.a.
ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT- COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; INDUSTRIAL FACTORIES OF PRECISION-
E-KAFELA) [FTO] [SDGT]. a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO; MACHINERY; a.k.a. INSTRUMENTATION
IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE FACTORIES OF PRECISION MACHINERY;
GENERAL INTELLIGENCE DIRECTORATE), AKTSIONERNOE OBSHCHESTVO 'IFD a.k.a. INSTRUMENTATION FACTORY PLANT;
Syria [SYRIA] [HRIT-SY]. KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
IDRIS, Ibrahim, Syria; DOB 05 Apr 1963; OBSHCHESTVO IFD KARITAL), 6 a.k.a. NASR INDUSTRIES GROUP), P.O. Box
nationality Syria; Scientific Studies and naberezhnaya, Krasnopresnenskaya, Moscow 1985-777, Tehran, Iran; Additional Sanctions
Research Center Employee (individual) 123100, Russia; Website www.ifdk.com; Email Information - Subject to Secondary Sanctions
[SYRIA]. Address info@ifdk.com; Registration ID [NPWMD] [IFSR].
IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND 1027703007452 (Russia); Tax ID No. IGA LTDA., Carrera 47 No. 66-127, Itagui,
RENOVATION ORGANIZATION OF IRAN; 7703354743 (Russia); Government Gazette Antioquia, Colombia; NIT # 811033126-3
a.k.a. IRAN DEVELOPMENT & RENOVATION Number 59109241 (Russia) [UKRAINE- (Colombia) [SDNTK].
ORGANIZATION COMPANY; a.k.a. IRAN EO13685]. IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee
DEVELOPMENT AND RENOVATION IFDK, ZAO (a.k.a. CLOSED JOINT STOCK 60 D, Dusseldorf 40212, Germany; Additional
ORGANIZATION COMPANY; a.k.a. COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; Sanctions Information - Subject to Secondary
SAWZEMANE GOSTARESH VA NOWSAZI a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- Sanctions; Registration ID HRB 48032
SANAYE IRAN), Vali Asr Building, Jam e Jam CAPITAL; a.k.a. IFD-KAPITAL; a.k.a. (Germany); all offices worldwide [IRAN].
Street, Vali Asr Avenue, Tehran 15815-3377, ZAKRYTOE AKTSIONERNOE IHAG TRADING GMBH, Koenigsallee 60 D,
Iran; Additional Sanctions Information - Subject OBSHCHESTVO 'IFD KAPITAL'; f.k.a. Dusseldorf 40212, Germany; Additional
to Secondary Sanctions; all offices worldwide ZAKRYTOE AKTSIONERNOE Sanctions Information - Subject to Secondary
[IRAN]. OBSHCHESTVO IFD KARITAL), 6 Sanctions; Registration ID HRB 37918
IFD KAPITAL (a.k.a. CLOSED JOINT STOCK naberezhnaya, Krasnopresnenskaya, Moscow (Germany); all offices worldwide [IRAN].
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL 123100, Russia; Website www.ifdk.com; Email IHRS (a.k.a. ADMINISTRATION OF THE
GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, Address info@ifdk.com; Registration ID REVIVAL OF ISLAMIC HERITAGE SOCIETY
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 1027703007452 (Russia); Tax ID No. COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
AKTSIONERNOE OBSHCHESTVO 'IFD 7703354743 (Russia); Government Gazette CALL FOR WISDOM; a.k.a. COMMITTEE FOR
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE Number 59109241 (Russia) [UKRAINE- EUROPE AND THE AMERICAS; a.k.a. DORA
OBSHCHESTVO IFD KARITAL), 6 EO13685]. E MIRESISE; a.k.a. GENERAL KUWAIT
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
60 D, Dusseldorf 40212, Germany; Additional COMMITTEE, BOSNIA AND HERZEGOVINA;
October 29, 2021 - 601 -

a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- SOCIETY AND BIRR; a.k.a. ELEHSSAN
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; CHARITABLE ORGANIZATION), AL-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MUZANNAR ST, AL-NASIR AREA, Gaza City,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Gaza, Palestinian; Jenin, West Bank,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Palestinian; Bethlehem, West Bank, Palestinian;
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Ramallah, West Bank, Palestinian; Tulkarm,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC 398, Hebron, West Bank, Palestinian [SDGT].
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA IHSAN, Muhammad (a.k.a. AHSAN, Muhammad;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. EHSAN, Muhammad; a.k.a. "ULLAH,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER DOB 1970; alt. DOB 1971; alt. DOB 1972; POB
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Sialkot, Pakistan; Gender Male (individual)
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector [SDGT] (Linked To: LASHKAR E-TAYYIBA).
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 IHSRC (a.k.a. IRAN HELICOPTER SUPPORT
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, AND RENEWAL COMPANY; a.k.a. IRANIAN
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste HELICOPTERS' MAINTENANCE AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; REPAIRS COMPANY; a.k.a. IRAN'S
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, HELICOPTER RENOVATION AND LOGISTICS
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji COMPANY; a.k.a. PANHA), Meherabad Airport
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Road, Azadi Square, Foroudgah Street, Meradj
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and Avenue, Tehran, Iran; PO Box 13185-1688,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Tehran, Iran; Additional Sanctions Information -
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Subject to Secondary Sanctions [NPWMD]
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; [IFSR].
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; UNIVERSITY; a.k.a. IMAAM HOSSEIN
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, UNIVERSITY; a.k.a. IMAM HOSEYN
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
October 29, 2021 - 602 -

MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING IJHA TURATH AL-ISLAMI (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. ISLAMIC HERITAGE RESTORATION
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; SOCIETY; a.k.a. ISLAMIC HERITAGE
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC AL-ISLAMI, SOCIETY OF THE REBIRTH OF
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
October 29, 2021 - 603 -

OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Damascus, Syria; DOB 1941; Major General;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Director, Syria Ba'ath Party Regional Command
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- National Security Bureau (individual) [SYRIA].
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Damascus, Syria; DOB 1941; Major General;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Director, Syria Ba'ath Party Regional Command
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, National Security Bureau (individual) [SYRIA].
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector IKORC (a.k.a. IMAM KHOMEINI SHAZAND OIL
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 REFINING COMPANY; a.k.a. IMAM KHOMEINI
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, ZHAZAND OIL REFINING), 20th Km of
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Borujerd Road, Arak 38671-41111, Iran;
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; Additional Sanctions Information - Subject to
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Secondary Sanctions; National ID No. 144518
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji (Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and PETROLEUM).
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and ILAM PETROCHEMICAL (a.k.a. ILAM
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia PETROCHEMICAL CO; a.k.a. ILAM
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; PETROCHEMICAL COMPANY; a.k.a. ILAM
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; PETROCHEMICAL INDUSTRIES), Afar Blvd -
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Below Shahid Hemmat Bridge - Ninth Gandhi
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Side - Building No. 2 Petrochemical Company -
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, First Floor, Tehran, Iran; Ilam - Chawar - Ilam
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Petrochemical Complex, Iran; Website
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 -
October 29, 2021 - 604 -

First Floor, Tehran, Iran; Ilam - Chawar - Ilam Juarez, Mexico, Distrito Federal 03810, Mexico; IMAD AL-DEEN AL-MADANI, Tarek (a.k.a.
Petrochemical Complex, Iran; Website Periferico Sur #102, Col. Observatorio, Del. AMAD AL-DIN AL-MADANI, Tariq; a.k.a. IMAD
www.ilampetro.com; Additional Sanctions Miguel Hidalgo, Mexico, Distrito Federal, AL-DIN AL-MADANI, Tareq; a.k.a. IMAD AL-
Information - Subject to Secondary Sanctions; Mexico; Huixquilucan, Estado de Mexico, DIN AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق ﻋﻤﺎد اﻟﺪﻳﻦ‬
Registration Number 253861 (Iran) [NPWMD] Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. ‫))اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 12 Dec 1984;
(Linked To: IRANIAN INVESTMENT R.F.C. ICA060810942 (Mexico) [SDNTK]. nationality Lebanon; Gender Male (individual)
PETROCHEMICAL GROUP COMPANY). ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, [SYRIA].
ILAM PETROCHEMICAL INDUSTRIES (a.k.a. Bogota, Colombia; NIT # 800141304-0 IMAD AL-DIN AL-MADANI, Kamal (Arabic: ‫ﻛﻤﺎل‬
ILAM PETROCHEMICAL; a.k.a. ILAM (Colombia) [SDNT]. ‫( )ﻋﻤﺪ اﻟﺪﻳﻦ اﻟﻤﺪﻧﻲ‬a.k.a. AMAD AL-DIN AL-
PETROCHEMICAL CO; a.k.a. ILAM ILSIM INTERNATIONAL BANK, Pyongyang, MADANI, Kamal; a.k.a. IMAD AL-DEEN AL-
PETROCHEMICAL COMPANY), Afar Blvd - Korea, North; SWIFT/BIC ILSIKPPY; Secondary MADANI, Kamal), Beirut, Lebanon; DOB 08
Below Shahid Hemmat Bridge - Ninth Gandhi sanctions risk: North Korea Sanctions Dec 1980; nationality Lebanon; Gender Male
Side - Building No. 2 Petrochemical Company - Regulations, sections 510.201 and 510.210; (individual) [SYRIA].
First Floor, Tehran, Iran; Ilam - Chawar - Ilam Transactions Prohibited For Persons Owned or IMAD AL-DIN AL-MADANI, Tareq (a.k.a. AMAD
Petrochemical Complex, Iran; Website Controlled By U.S. Financial Institutions: North AL-DIN AL-MADANI, Tariq; a.k.a. IMAD AL-
www.ilampetro.com; Additional Sanctions Korea Sanctions Regulations section 510.214 DEEN AL-MADANI, Tarek; a.k.a. IMAD AL-DIN
Information - Subject to Secondary Sanctions; [DPRK3]. AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق ﻋﻤﺎد اﻟﺪﻳﻦ‬
Registration Number 253861 (Iran) [NPWMD] ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; ‫))اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 12 Dec 1984;
(Linked To: IRANIAN INVESTMENT a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. nationality Lebanon; Gender Male (individual)
PETROCHEMICAL GROUP COMPANY). KASHMIRI, Muhammad Ilyas), Thathi Village, [SYRIA].
IL-BRAZZOL (a.k.a. WORLD WATER Samahni, Bhimber District, Pakistan; DOB 02 IMAD AL-DIN AL-MADANI, Tariq (Arabic: ‫ﻃﺎرق‬
FISHERIES LIMITED), 10 Quarry Garage, Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, ‫( )ﻋﻤﺎد اﻟﺪﻳﻦ اﻟﻤﺪﻧﻲ‬a.k.a. AMAD AL-DIN AL-
Gharghur, Malta; 22 Mensija Road, San Gwann Samahani Valley, Pakistan; Mufti or Maulana MADANI, Tariq; a.k.a. IMAD AL-DEEN AL-
SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal, (individual) [SDGT]. MADANI, Tarek; a.k.a. IMAD AL-DIN AL-
Swieqi, Malta; D-U-N-S Number 56-558-7594; ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, MADANI, Tareq), Beirut, Lebanon; DOB 12 Dec
V.A.T. Number MT15388917 (Malta); Trade Kirsan Nikolayevich); DOB 05 Apr 1962; POB 1984; nationality Lebanon; Gender Male
License No. C 24129 (Malta); Company Elista, Republic of Kalmykia, Russia (individual) (individual) [SYRIA].
Number 4220856 [LIBYA3] (Linked To: [SYRIA] (Linked To: MAYALEH, Adib; Linked IMAM AL-BUKHARI BATTALION (a.k.a. IMAM
DEBONO, Darren). To: RIDA, Batoul). AL-BUKHORIY BRIGADE; a.k.a. IMAM
ILC CONSULTORES ADMINISTRATIVOS, S. ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. BUKHARI BATTALION; a.k.a. IMAM BUKHARI
DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. POB Elista, Republic of Kalmykia, Russia a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
RESTAURANTE EL HABANERO, S.A. DE (individual) [SYRIA] (Linked To: MAYALEH, KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT Adib; Linked To: RIDA, Batoul). KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM a.k.a. "KIB"), Aleppo, Syria; Afghanistan
"ULTRAVITAL"), General Victoriano Cepeda 2, HOSEYN COMPREHENSIVE UNIVERSITY; [SDGT].
Colonia Observatorio, Miguel Hidalgo, Mexico, a.k.a. IHU; a.k.a. IMAM HOSEYN IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM
Distrito Federal 11860, Mexico; Louisiana No. UNIVERSITY; a.k.a. IMAM HOSSEIN AL-BUKHARI BATTALION; a.k.a. IMAM
24, Esq. Montana, Col. Napoles, Del. Benito UNIVERSITY; a.k.a. IMAM HOSSEIN BUKHARI BATTALION; a.k.a. IMAM BUKHARI
Juarez, Mexico, Distrito Federal 03810, Mexico; UNIVERSITY COMPLEX; a.k.a. IMAM JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
Periferico Sur #102, Col. Observatorio, Del. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
Miguel Hidalgo, Mexico, Distrito Federal, OF IMAM HOSEYN), Near Fourth Square, KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Mexico; Huixquilucan, Estado de Mexico, Tehran Pars, Shahid Babaie Highway, near KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer a.k.a. "KIB"), Aleppo, Syria; Afghanistan
R.F.C. ICA060810942 (Mexico) [SDNTK]. 11, Shahid Babaei Highway, Tehran, Iran; [SDGT].
ILC EXPORTACIONES, S. DE R.L. DE C.V. Website www.ihu.ac.ir; Additional Sanctions IMAM AL-HASAN AL-MUJTABA BRIGADE
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES Information - Subject to Secondary Sanctions (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR]. NUJABA TV; a.k.a. AMMAR IBN YASIR
RESTAURANTE EL HABANERO, S.A. DE IMAD AL-DEEN AL-MADANI, Kamal (a.k.a. BRIGADE; a.k.a. GOLAN LIBERATION
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT AMAD AL-DIN AL-MADANI, Kamal; a.k.a. IMAD BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a.
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. AL-DIN AL-MADANI, Kamal (Arabic: ‫ﻛﻤﺎل ﻋﻤﺪ‬ HARAKAT HEZBOLLAH AL-NUJABA; a.k.a.
"ULTRAVITAL"), General Victoriano Cepeda 2, ‫))اﻟﺪﻳﻦ اﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 08 Dec MOVEMENT OF THE NOBLE ONES
Colonia Observatorio, Miguel Hidalgo, Mexico, 1980; nationality Lebanon; Gender Male HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
Distrito Federal 11860, Mexico; Louisiana No. (individual) [SYRIA]. NOBLE ONES), Iraq; Syria [SDGT].
24, Esq. Montana, Col. Napoles, Del. Benito
October 29, 2021 - 605 -

IMAM BUKHARI BATTALION (a.k.a. IMAM AL- IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. Subject to Secondary Sanctions; alt. Additional
BUKHARI BATTALION; a.k.a. IMAM AL- EMAM HOSEYN COMPREHENSIVE Sanctions Information - Subject to Secondary
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM Sanctions Pursuant to the Hizballah Financial
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions Regulations [SDGT] [IFSR].
a.k.a. IMOM BUXORIY KATIBASI; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM KHOMEINI FOUNDATION (a.k.a. COMITE
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. UNIVERSITY; a.k.a. IMAM HUSSEIN ISLAMIQUE DAIDES ET DE BIEM LIBAN;
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; UNIVERSITY; a.k.a. UNIVERSITY OF IMAM a.k.a. EMDAD ASSISTANCE FOUNDATION;
a.k.a. "KIB"), Aleppo, Syria; Afghanistan HOSEYN), Near Fourth Square, Tehran Pars, a.k.a. EMDAD COMMITTEE FOR ISLAMIC
[SDGT]. Shahid Babaie Highway, near Hakimiyeh and CHARITY; a.k.a. IMAM KHOMEINI EMDAD
IMAM BUKHARI JAMAAT (a.k.a. IMAM AL- Mini-city, Tehran, Iran; Kilometer 11, Shahid COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD
BUKHARI BATTALION; a.k.a. IMAM AL- Babaei Highway, Tehran, Iran; Website COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI www.ihu.ac.ir; Additional Sanctions Information COMMITTEE (LEBANON BRANCH); a.k.a.
BATTALION; a.k.a. IMAM BUKHORI JAMAAT; - Subject to Secondary Sanctions [SDGT] IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a. [NPWMD] [IRGC] [IFSR]. a.k.a. IMAM KHOMEINI SUPPORT
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM COMMITTEE; a.k.a. IMAM KHOMEINY AID
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
a.k.a. "KIB"), Aleppo, Syria; Afghanistan a.k.a. IHU; a.k.a. IMAAM HOSSEIN THE ISLAMIC PHILANTHROPIC COMMITTEE;
[SDGT]. UNIVERSITY; a.k.a. IMAM HOSEYN a.k.a. IMDAD COMMITTEE FOR ISLAMIC
IMAM BUKHORI JAMAAT (a.k.a. IMAM AL- UNIVERSITY; a.k.a. IMAM HOSSEIN CHARITY; a.k.a. IMDAD ISLAMIC
BUKHARI BATTALION; a.k.a. IMAM AL- UNIVERSITY; a.k.a. IMAM HOSSEIN ASSOCIATION COMMITTEE FOR CHARITY;
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI UNIVERSITY COMPLEX; a.k.a. UNIVERSITY a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
BATTALION; a.k.a. IMAM BUKHARI JAMAAT; OF IMAM HOSEYN), Near Fourth Square, ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a. Tehran Pars, Shahid Babaie Highway, near a.k.a. ISLAMIC EMDAD CHARITABLE
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. KHOMEINI CHARITABLE
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; 11, Shahid Babaei Highway, Tehran, Iran; FOUNDATION; a.k.a. KHOMEINI SOCIAL
a.k.a. "KIB"), Aleppo, Syria; Afghanistan Website www.ihu.ac.ir; Additional Sanctions HELP COMMITTEE; a.k.a. KOMITE EMDAD
[SDGT]. Information - Subject to Secondary Sanctions EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
IMAM HOSEYN UNIVERSITY (a.k.a. EMAM [SDGT] [NPWMD] [IRGC] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
HOSEYN COMPREHENSIVE UNIVERSITY; IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. IHU; a.k.a. IMAAM HOSSEIN COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
UNIVERSITY; a.k.a. IMAM HOSSEIN LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
UNIVERSITY; a.k.a. IMAM HOSSEIN FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
UNIVERSITY COMPLEX; a.k.a. IMAM FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY KHOMEINI FOUNDATION; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
OF IMAM HOSEYN), Near Fourth Square, KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM [SDGT] [IFSR].
Tehran Pars, Shahid Babaie Highway, near KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMITE ISLAMIQUE DAIDES ET DE BIEM
11, Shahid Babaei Highway, Tehran, Iran; ORGANIZATION; a.k.a. IMAM KHOMEINI LIBAN; a.k.a. EMDAD ASSISTANCE
Website www.ihu.ac.ir; Additional Sanctions SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
Information - Subject to Secondary Sanctions KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM
[SDGT] [NPWMD] [IRGC] [IFSR]. ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM
HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. IHU; a.k.a. IMAAM HOSSEIN IMDAD ISLAMIC ASSOCIATION COMMITTEE BRANCH); a.k.a. IMAM KHOMEINI RELIEF
UNIVERSITY; a.k.a. IMAM HOSEYN FOR CHARITY; a.k.a. ISLAMIC CHARITY ORGANIZATION; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN EMDAD; a.k.a. ISLAMIC CHARITY EMDAD SUPPORT COMMITTEE; a.k.a. IMAM
UNIVERSITY COMPLEX; a.k.a. IMAM COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINY AID COMMITTEE; a.k.a. IMDAD
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY CHARITABLE COMMITTEE; a.k.a. KHOMEINI ASSOCIATION OF THE ISLAMIC
OF IMAM HOSEYN), Near Fourth Square, CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Tehran Pars, Shahid Babaie Highway, near KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IMDAD ISLAMIC ASSOCIATION COMMITTEE
11, Shahid Babaei Highway, Tehran, Iran; P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOR CHARITY; a.k.a. ISLAMIC CHARITY
Website www.ihu.ac.ir; Additional Sanctions Floor,, Mokdad Street, Haret Hreik, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
Information - Subject to Secondary Sanctions Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMITTEE; a.k.a. ISLAMIC EMDAD
[SDGT] [NPWMD] [IRGC] [IFSR]. Lebanon; Additional Sanctions Information - CHARITABLE COMMITTEE; a.k.a. KHOMEINI
October 29, 2021 - 606 -

CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC the Hizballah Financial Sanctions Regulations
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC [SDGT] [IFSR].
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY; IMAM KHOMEINI ZHAZAND OIL REFINING
P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. (a.k.a. IKORC; a.k.a. IMAM KHOMEINI
Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE; SHAZAND OIL REFINING COMPANY), 20th
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE Km of Borujerd Road, Arak 38671-41111, Iran;
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE Additional Sanctions Information - Subject to
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL Secondary Sanctions; National ID No. 144518
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD (Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 PETROLEUM).
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad IMAM KHOMEINY AID COMMITTEE (a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE Street, Haret Hreik, Beirut, Lebanon; P.O. Box COMITE ISLAMIQUE DAIDES ET DE BIEM
(LEBANON BRANCH) (a.k.a. COMITE 25/221 El Ghobeiry, Beirut, Lebanon; Additional LIBAN; a.k.a. EMDAD ASSISTANCE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; Sanctions Information - Subject to Secondary FOUNDATION; a.k.a. EMDAD COMMITTEE
a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions; alt. Additional Sanctions Information FOR ISLAMIC CHARITY; a.k.a. IMAM
a.k.a. EMDAD COMMITTEE FOR ISLAMIC - Subject to Secondary Sanctions Pursuant to KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
CHARITY; a.k.a. IMAM KHOMEINI EMDAD the Hizballah Financial Sanctions Regulations KHOMEINI FOUNDATION; a.k.a. IMAM
COMMITTEE; a.k.a. IMAM KHOMEINI [SDGT] [IFSR]. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD IMAM KHOMEINI SHAZAND OIL REFINING KHOMEINI RELIEF COMMITTEE (LEBANON
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMPANY (a.k.a. IKORC; a.k.a. IMAM BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI KHOMEINI ZHAZAND OIL REFINING), 20th ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM Km of Borujerd Road, Arak 38671-41111, Iran; SUPPORT COMMITTEE; a.k.a. IMDAD
KHOMEINY AID COMMITTEE; a.k.a. IMDAD Additional Sanctions Information - Subject to ASSOCIATION OF THE ISLAMIC
ASSOCIATION OF THE ISLAMIC Secondary Sanctions; National ID No. 144518 PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD (Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. PETROLEUM). IMDAD ISLAMIC ASSOCIATION COMMITTEE
IMDAD ISLAMIC ASSOCIATION COMMITTEE IMAM KHOMEINI SUPPORT COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY
FOR CHARITY; a.k.a. ISLAMIC CHARITY (a.k.a. COMITE ISLAMIQUE DAIDES ET DE EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD BIEM LIBAN; a.k.a. EMDAD ASSISTANCE COMMITTEE; a.k.a. ISLAMIC EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD FOUNDATION; a.k.a. EMDAD COMMITTEE CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE COMMITTEE; a.k.a. KHOMEINI FOR ISLAMIC CHARITY; a.k.a. IMAM CHARITABLE FOUNDATION; a.k.a.
CHARITABLE FOUNDATION; a.k.a. KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. KHOMEINI FOUNDATION; a.k.a. IMAM KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
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.
October 29, 2021 - 607 -

JUNDULLAH, Abdulheq; a.k.a. KHALIQ, a.k.a. EMMA TEL LLC (Arabic: ‫ ;) اﻳﻤﺎﺗﻴﻞ‬a.k.a. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Muhammad Ahmed; a.k.a. MAIMAITI, EMMATEL; a.k.a. "EMATEL"), Shaalan, Floor,, Mokdad Street, Haret Hreik, Beirut,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Damascus, Syria; Mazzeh Highway, Damascus, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Syria; Behind Revolution Street, al-Lahoudiyeh, Lebanon; Additional Sanctions Information -
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Tartous, Syria; New Zahira Highway, Al Zahira, Subject to Secondary Sanctions; alt. Additional
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Damascus, Syria; Marjeh, Damascus, Syria; Sanctions Information - Subject to Secondary
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Daraa Highway, Town Center, Damascus, Sanctions Pursuant to the Hizballah Financial
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Syria; Eastern Qalamoun, Rural Damascus, Sanctions Regulations [SDGT] [IFSR].
Chele County, Khuttan Area, Xinjiang Uighur Syria; Flowers Street, Tartous, Syria; The Main IMDAD COMMITTEE FOR ISLAMIC CHARITY
Autonomous Region, China; nationality China; Circle, Civilization Street, Homs, Syria; Quwatli (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
National ID No. 653225197110100533 (China) Street, Homs, Syria; Murabit, Hama, Syria; Al BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
(individual) [SDGT]. Jamelaiah, Aleppo, Syria; Baghdad Street, FOUNDATION; a.k.a. EMDAD COMMITTEE
IMANI, Seyyed Zia (Arabic: ‫( )ﺳﯿﺪ ﺿﯿﺎء اﯾﻤﺎﻧﯽ‬a.k.a. Latakia, Syria; Latakia, Syria; March 8th Street, FOR ISLAMIC CHARITY; a.k.a. IMAM
IMANI, Seyyed Zia al-Din (Arabic: ‫ﺳﯿﺪ ﺿﯿﺎء اﻟﺪﯾﻦ‬ Latakia, Syria; University Highway, Al-Zahira, KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
‫ ;)اﯾﻤﺎﻧﯽ‬a.k.a. IMANI, Zia (Arabic: ‫))ﺿﯿﺎء اﯾﻤﺎﻧﯽ‬, Latakia, Syria; Amara Street, Jeblah, Syria; KHOMEINI FOUNDATION; a.k.a. IMAM
Iran; POB Dodangeh, Mazandaran Province, Daraa, Syria; Al-Qamashil, Northeastern KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
Iran; nationality Iran; Additional Sanctions Region, Syria; Al-Hasakah, Syria; Deir Ezzor, KHOMEINI RELIEF COMMITTEE (LEBANON
Information - Subject to Secondary Sanctions; Syria; Organization Type: Wholesale of BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Gender Male; National ID No. 5789707084 electronic and telecommunications equipment ORGANIZATION; a.k.a. IMAM KHOMEINI
(Iran) (individual) [IRAN-EO13876] (Linked To: and parts [SYRIA] (Linked To: BIN ALI, Khodr SUPPORT COMMITTEE; a.k.a. IMAM
SINA BANK). Taher). KHOMEINY AID COMMITTEE; a.k.a. IMDAD
IMANI, Seyyed Zia al-Din (Arabic: ‫ﺳﯿﺪ ﺿﯿﺎء اﻟﺪﯾﻦ‬ IMATEL PLUS LLC (a.k.a. EMMA TEL PLUS ASSOCIATION OF THE ISLAMIC
‫( )اﯾﻤﺎﻧﯽ‬a.k.a. IMANI, Seyyed Zia (Arabic: ‫ﺳﯿﺪ‬ LLC (Arabic: ‫))ﺷﺮﻛﺔ اﻳﻤﺎﺗﻴﻞ ﺑﻠﺲ‬, Damascus, PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
‫ ;)ﺿﯿﺎ ء اﯾﻤﺎﻧﯽ‬a.k.a. IMANI, Zia (Arabic: ‫ﺿﯿﺎء‬ Syria; Organization Established Date 17 Jan ISLAMIC ASSOCIATION COMMITTEE FOR
‫))اﯾﻤﺎﻧﯽ‬, Iran; POB Dodangeh, Mazandaran 2019; Organization Type: Wholesale of CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
Province, Iran; nationality Iran; Additional electronic and telecommunications equipment a.k.a. ISLAMIC CHARITY EMDAD
Sanctions Information - Subject to Secondary and parts [SYRIA] (Linked To: BIN ALI, Khodr COMMITTEE; a.k.a. ISLAMIC EMDAD
Sanctions; Gender Male; National ID No. Taher). CHARITABLE COMMITTEE; a.k.a. KHOMEINI
5789707084 (Iran) (individual) [IRAN-EO13876] IMCOMER (a.k.a. IMPORTADORA Y CHARITABLE FOUNDATION; a.k.a.
(Linked To: SINA BANK). COMERCIALIZADORA LTDA.), Avenida 6N y KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
IMANI, Zia (Arabic: ‫( )ﺿﯿﺎء اﯾﻤﺎﻧﯽ‬a.k.a. IMANI, Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
Seyyed Zia (Arabic: ‫ ;)ﺳﯿﺪ ﺿﯿﺎء اﯾﻤﺎﻧﯽ‬a.k.a. NIT # 800152058-0 (Colombia) [SDNT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
IMANI, Seyyed Zia al-Din (Arabic: ‫ﺳﯿﺪ ﺿﯿﺎء اﻟﺪﯾﻦ‬ IMDAD ASSOCIATION OF THE ISLAMIC Floor,, Mokdad Street, Haret Hreik, Beirut,
‫))اﯾﻤﺎﻧﯽ‬, Iran; POB Dodangeh, Mazandaran PHILANTHROPIC COMMITTEE (a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Province, Iran; nationality Iran; Additional COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; Additional Sanctions Information -
Sanctions Information - Subject to Secondary LIBAN; a.k.a. EMDAD ASSISTANCE Subject to Secondary Sanctions; alt. Additional
Sanctions; Gender Male; National ID No. FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions Information - Subject to Secondary
5789707084 (Iran) (individual) [IRAN-EO13876] FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial
(Linked To: SINA BANK). KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR].
IMANIRAD, Arman; DOB 07 Jun 1984; POB KHOMEINI FOUNDATION; a.k.a. IMAM IMDAD ISLAMIC ASSOCIATION COMMITTEE
Arak, Iran; Additional Sanctions Information - KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM FOR CHARITY (a.k.a. COMITE ISLAMIQUE
Subject to Secondary Sanctions; Passport KHOMEINI RELIEF COMMITTEE (LEBANON DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
WS188312 (Canada) (individual) [NPWMD] BRANCH); a.k.a. IMAM KHOMEINI RELIEF ASSISTANCE FOUNDATION; a.k.a. EMDAD
[IFSR] (Linked To: ALUMINAT). ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMANIRAD, Mohammad Javad; Additional SUPPORT COMMITTEE; a.k.a. IMAM IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
Sanctions Information - Subject to Secondary KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMAM KHOMEINI FOUNDATION; a.k.a. IMAM
Sanctions; Passport S7127156 (Iran) COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
(individual) [NPWMD] [IFSR] (Linked To: IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON
ALUMINAT). FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF
IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM
EMIRATE OF THE CAUCASUS) [SDGT]. CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD
IMATEL FOR COMMUNICATIONS (Arabic: ‫ﺷﺮﻛﺔ‬ CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC
‫( )اﻳﻤﺎﺗﻴﻞ ﻟﻼﺗﺼﺎﻻت‬a.k.a. EMATEL KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMUNICATIONS; a.k.a. EMATEL LLC; KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
October 29, 2021 - 608 -

ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC Congress Standing Committee (individual) [HK- IMPORTADORA MARENOL LIMITADA, Carrera
CHARITY EMDAD COMMITTEE; a.k.a. EO13936]. 50 No. 39-71, Medellin, Colombia; NIT #
ISLAMIC EMDAD CHARITABLE COMMITTEE; IMOM BUXORIY KATIBASI (a.k.a. IMAM AL- 800104353-4 (Colombia) [SDNTK].
a.k.a. KHOMEINI CHARITABLE BUKHARI BATTALION; a.k.a. IMAM AL- IMPORTADORA SILVANIA, Carerra 70 No. 76-
FOUNDATION; a.k.a. KHOMEINI SOCIAL BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI 50 BG 3, Barranquilla, Colombia; Calle 10A
HELP COMMITTEE; a.k.a. KOMITE EMDAD BATTALION; a.k.a. IMAM BUKHARI JAMAAT; No.12-21, Maicao, Colombia; Matricula
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 a.k.a. IMAM BUKHORI JAMAAT; a.k.a. Mercantil No 398330 (Colombia) [SDNTK].
Beirut AiRabi' Building, 2nd Floor,, Mokdad KATIBAT AL-IMAM AL-BUKHARI; a.k.a. IMPORTADORA SILVANIA, C.A., Ave Pedro
Street, Haret Hreik, Beirut, Lebanon; P.O. Box KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; Melean, cruce con Calle 73, Local No. 22,
25/221 El Ghobeiry, Beirut, Lebanon; Additional a.k.a. "KIB"), Aleppo, Syria; Afghanistan Sector Santa Rosa, Valencia, Carabobo,
Sanctions Information - Subject to Secondary [SDGT]. Venezuela; Tax ID No. RIF J-31069374-9
Sanctions; alt. Additional Sanctions Information IMPAN-COL, S.A., Panama; RUC # 3058-123- (Venezuela) [SDNTK].
- Subject to Secondary Sanctions Pursuant to 47645 (Panama) [SDNTK]. IMPORTADORA Y COMERCIALIZADORA
the Hizballah Financial Sanctions Regulations IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y LTDA. (a.k.a. IMCOMER), Avenida 6N y
[SDGT] [IFSR]. PECUARIA S.A.), Carrera 30 No. 90-82B La Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
IMENI KADYROVA, OF (a.k.a. AKHMAD Castellana, Bogota, Colombia; NIT # NIT # 800152058-0 (Colombia) [SDNT].
KADYROV FUND; a.k.a. AKHMAT KADYROV 830000855-1 (Colombia) [SDNT]. IMPORTADORA Y EXPORTADORA
FOUNDATION; a.k.a. REGIONALNY IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO LORENZANA (a.k.a. IMPORTADORA
OBSHCHESTVENNY FOND IMENI GEROYA ANTRAX"), Mexico; DOB 17 Jan 1984; POB LORENZANA, S.A.), La Reforma, Zacapa,
ROSSII AKHMATA KADYROVA; a.k.a. ROSSII Culiacan, Sinaloa, Mexico; citizen Mexico; Guatemala; NIT # 35599 (Guatemala) [SDNTK].
AKHMATA KADYROVA), d. 5 korp., ofis, ul. Gender Male; R.F.C. IECE840117RCA IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S
A.Kadyrova Gudermes, Gudermesski Raion, (Mexico); C.U.R.P. IECE840117HSLMSL04 ACCESORIOS Y COSMETICOS; a.k.a. SIN-
Chechenskaya Respublika 366200, Russia; (Mexico) (individual) [SDNTK]. MEX IMPORTADORA, S.A. DE C.V.), Poniente
Registration Number 1042000001713 (Russia) IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING 140 No. 639, Col. Industrial Vallejo, Mexico,
[GLOMAG]. COMPANY; a.k.a. IMPIRE SHIPPING Distrito Federal, Mexico; Pedro Loza No. 174,
IMENSAZEN CONSULTANT ENGINEERS LIMITED), Greece; Additional Sanctions Col. Centro, Guadalajara, Jalisco, Mexico; Av.
INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- Information - Subject to Secondary Sanctions Juarez No. 496, Col. Centro, Guadalajara,
Valiasr Street, Sepah Square, Tehran, Iran; [IRAN]. Jalisco, Mexico; Alvaro Obregon No. 614, Col.
Additional Sanctions Information - Subject to IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE San Juan de Dios, Guadalajara, Jalisco,
Secondary Sanctions [SDGT] [NPWMD] [IRGC] SHIPPING; a.k.a. IMPIRE SHIPPING Mexico; Plaza Centro Sur Local D-11,
[IFSR]. LIMITED), Greece; Additional Sanctions Guadalajara, Jalisco, Mexico; Magno Centro
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.
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
October 29, 2021 - 609 -

Poniente 140 No. 639, Col. Industrial Vallejo, INAGRO LTDA. (a.k.a. INVERSIONES COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Delegacion Azcapotzalco, Distrito Federal, AGROINDUSTRIALES DEL ORIENTE LTDA.), COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Carrera 14 No. 13-56, Granada, Meta, LASKAR MUJAHIDIN INDONESIA; a.k.a.
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Colombia; NIT # 822000899-6 (Colombia) LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon [SDNTK]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
104, Col. Colonia Toluca de Lerdo Centro, INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi; MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Toluca, Estado de Mexico 50000, Mexico; a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"), MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Avenida Rayon 140 D, Col. Colonia Toluca de Pakistan; DOB 1972; POB Chahar Darah RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Lerdo Centro, Toluca, Estado de Mexico 50000, District, Kunduz Province, Afghanistan; Gender NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Mexico; R.F.C. SMI010730DH8 (Mexico) Male; Maulawi (individual) [SDGT] (Linked To: a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
[SDNTK]. TALIBAN). INDONESIAN MUJAHIDEEN COUNCIL (a.k.a.
IMPULSE INTERNATIONAL S.A.L. OFFSHORE INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981; INDONESIAN ISLAMIC WARRIORS'
(a.k.a. STATURA S.A.L. OFFSHORE), Unesco POB Zonguldak, Turkey (individual) [SDGT]. COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
Center, 4th Floor, Office No. 19, Verdun, Beirut, INCOVALLE (a.k.a. INVERSIONES Y COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Lebanon; Additional Sanctions Information - CONSTRUCCIONES VALLE S.A.), Avenida 2N COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Subject to Secondary Sanctions Pursuant to the No. 7N-55 of. 501, Cali, Colombia [SDNT]. LASKAR MUJAHIDIN INDONESIA; a.k.a.
Hizballah Financial Sanctions Regulations; INDIAN MUJAHEDEEN (a.k.a. INDIAN LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Commercial Registry Number 1801124 MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
(Lebanon) [SDGT] (Linked To: AL-AMIN, a.k.a. ISLAMIC SECURITY FORCE-INDIAN MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Muhammad 'Abdallah). MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. MAJILIS MUJAHIDIN INDONESIA; a.k.a.
IMPULSE S.A.R.L., Floor 4, Unesco Center, INDIAN MUJAHIDEEN (a.k.a. INDIAN RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Verdun, Beirut, Lebanon; Additional Sanctions MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN; NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Information - Subject to Secondary Sanctions a.k.a. ISLAMIC SECURITY FORCE-INDIAN a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
Pursuant to the Hizballah Financial Sanctions MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. INDONESIAN MUJAHIDIN COUNCIL (a.k.a.
Regulations; Commercial Registry Number INDIAN MUJAHIDIN (a.k.a. INDIAN INDONESIAN ISLAMIC WARRIORS'
1003871 (Lebanon) [SDGT] (Linked To: AL- MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
AMIN, Muhammad 'Abdallah). a.k.a. ISLAMIC SECURITY FORCE-INDIAN COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
IMSENGCO (a.k.a. GHESHM SHIPPING LINES MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
MARINE AND ENGINEERING SERVICES CO; INDIO VITORIO S. DE P.R. DE R.L. DE C.V., LASKAR MUJAHIDIN INDONESIA; a.k.a.
a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL Saucillo, Chihuahua, Mexico; R.F.C. IVI- LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
MARINE SERVICES AND ENGINEERING 030311-1L6 (Mexico) [SDNTK]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
COMPANY), Iran shahr Street 221, Karimkhan INDONESIA HILAL AHMAR SOCIETY FOR MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Zand Avenue, Tehran, Iran; Website SYRIA (a.k.a. HILAL AHMAR SOCIETY MAJILIS MUJAHIDIN INDONESIA; a.k.a.
www.imsengco.com; Additional Sanctions INDONESIA; a.k.a. HILAL AHMAR SOCIETY RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Information - Subject to Secondary Sanctions OF INDONESIA; a.k.a. YAYASAN HILAL NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
[IRAN]. AHMAR), Lampung, Indonesia; Jakarta, a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
IN SIRATEL (a.k.a. AL FURQAN; a.k.a. Indonesia; Semarang, Indonesia; Yogyakarta, INDUITEX LTDA., Avenida Libertadores, Bodega
ASSOCIATION FOR CITIZENS RIGHTS AND Indonesia; Solo, Indonesia; Surabaya, E-2, Zona Franca, Cucuta, Colombia; NIT #
RESISTANCE TO LIES; a.k.a. ASSOCIATION Indonesia; Makassar, Indonesia [SDGT]. 9001451701 (Colombia) [SDNTK].
FOR EDUCATION, CULTURAL, AND TO INDONESIAN ISLAMIC WARRIORS' COUNCIL INDUSTRIA AGROPECUARIA SANTA ELENA
CREATE SOCIETY - SIRAT; a.k.a. (a.k.a. INDONESIAN MUJAHEDEEN LTDA. (a.k.a. CRIADERO LA LUISA E.U.),
ASSOCIATION FOR EDUCATION, CULTURE COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Avenida 7 Norte No. 23N-81, Cali, Colombia;
AND BUILDING SOCIETY - SIRAT; a.k.a. COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Avenida 7 Norte No. 23-77, Cali, Colombia;
ASSOCIATION OF CITIZENS FOR THE COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Calle 15 No. 26-400, Cali, Colombia; Jamundi,
SUPPORT OF TRUTH AND SUPPRESSION LASKAR MUJAHIDIN INDONESIA; a.k.a. Valle, Colombia; NIT # 860503330-5 (Colombia)
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; [SDNT].
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. 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
October 29, 2021 - 610 -

Km. 5 El Pinal, Buenaventura, Colombia; NIT # (Cyrillic: ПРОИЗВОДСТВЕННОЕ Sauces 384, Colonia Del Bosque, Guasave,
890302172-4 (Colombia) [SDNT]. УНИТАРНОЕ ПРЕДПРИЯТИЕ Sinaloa 81020, Mexico; Calle Federalismo
INDUSTRIA MADERERA ARCA LTDA., Calle 11 НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. 2000, Colonia Recursos Hidraulicos, Culiacan,
No. 32-47 Bodega 41 Arroyohondo, Cali, UNITARNAYE PRADPRYEMSTVA Sinaloa 80060, Mexico; Carretera Augstin
Colombia; Calle 32 No. 11-41 Bodega 4 NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ Olachea Local 30, Colonia Pericues, La Paz,
Arroyohondo, Cali, Colombia; NIT # ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ Baja California Sur 23090, Mexico; Avenida
800122866-7 (Colombia) [SDNT]. ЗАВОД); a.k.a. UNITARNOYE Vallarta 2141, Colonia Centro, Culiacan,
INDUSTRIAL BANK, Dar Al Muhanisen Building, PREDPRIYATIYE NEFTEBITUMNIY ZAVOD Sinaloa 80060, Mexico; Carretera A Navolato,
7th Floor, Maysaloun Street, P.O. Box 7572, (Cyrillic: УНИТАРНОЕ ПРЕДПРИЯТИЕ Colonia Bachigualato, Culiacan, Sinaloa 80060,
Damascus, Syria; P.O. Box 7578, 29 НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
Maysaloun Street, Damascus, Syria; Jamal Abd ENTERPRISE NEFTEBITUMEN PLANT; a.k.a. Mercado Abastos, Culiacan, Sinaloa 83170,
Al Nasser Street, Al Hasaka, Syria; P.O. Box UNITARY ENTERPRISE OIL BITUMEN Mexico; Carretera A Topolobampo 5, Colonia
50, Masarif Building, Sweida, Syria; Near the PLANT; a.k.a. VYTVORCHAYE UNITARNAYE Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
Big Mosque, Aleppo, Syria; Hama, Syria; Ibn PRADPRYEMSTVA NAFTABITUMNY ZAVOD Avenida Xicotencalth # 1795, Colonia Las
Kholdoun Street, Homs, Syria; P.O. Box 8, (Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ Quintas, Culiacan, Sinaloa 80060, Mexico;
Jules Jamal Street, Deraa, Syria; P.O. Box ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ Calle Central Local A10, Colonia Mercado
2359, 29 Ayaar Street, Damascus, Syria; P.O. ЗАВОД)), village Koleina, Lyadenskiy council, Abastos, Cajeme, Sonora 85000, Mexico; Calle
Box 25069, Harbaka, Damascus, Syria; P.O. Chervenskiy district, Minsk oblast 223231, Jose Diego Abad 2923, Colonia Bachigualato,
Box 10, Rif Dimashq, Daraya, Damascus, Syria; Belarus (Cyrillic: д. Колеина, Ляденский Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
P.O. Box 82, Rif Dimashq, Yabrood, Damascus, сельсовет, Червенский район, Минская 8802029-Y7 (Mexico) [SDNTK].
Syria; Website www.industrialbank.gov.sy область 223231, Belarus); Organization INDUSTRIAS DEL ESPIRITU SANTO S.A.
[SYRIA]. Established Date 23 Jun 2004; Registration (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA
INDUSTRIAL DEVELOPMENT AND Number 690296283 (Belarus) [BELARUS- COSTA S.A.), Carretera Oriental Km. 2 Via
RENOVATION ORGANIZATION OF IRAN EO14038]. Barranquilla, Malambo, Atlantico, Colombia; NIT
(a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT & INDUSTRIAS AGROPECUARIAS DEL VALLE # 821002015-8 (Colombia) [SDNT].
RENOVATION ORGANIZATION COMPANY; LTDA., Carrera 50 No. 9B-20 of. 07, Cali, INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN),
a.k.a. IRAN DEVELOPMENT AND Colombia; Calle 52 No. 28E-30, Cali, Colombia; PO Box 15875-4337, Tehran, Iran; Additional
RENOVATION ORGANIZATION COMPANY; NIT # 800068160-5 (Colombia) [SDNT]. Sanctions Information - Subject to Secondary
a.k.a. SAWZEMANE GOSTARESH VA INDUSTRIAS AGROPECUARIAS EL EDEN Sanctions [NPWMD] [IFSR].
NOWSAZI SANAYE IRAN), Vali Asr Building, S.A., Higueronal Torti, Darien, Panama [SDNT]. INFORMATSIYNE AGENSTVO ONLI N'YUZ
Jam e Jam Street, Vali Asr Avenue, Tehran INDUSTRIAS DE GANADEROS S.A. DE C.V. TOV (Cyrillic: ІНФОРМАЦІЙНЕ АГЕНСТВО
15815-3377, Iran; Additional Sanctions (a.k.a. DORA PASTEURIZA DE LECHE ОНЛІ Н'ЮЗ ТОВ) (a.k.a. "ONLY NEWS"), Vul.
Information - Subject to Secondary Sanctions; SANTA MONICA; a.k.a. LECHERIA SANTA Hotkevicha Gnata 12, Of. 177, Kiev,
all offices worldwide [IRAN]. MONICA; a.k.a. NUEVA INDUSTRIA DE Dniprovskyi R-N 02094, Ukraine; Website
INDUSTRIAL FACTORIES OF PRECISION- GANADEROS DE CULIACAN S.A. DE C.V.; onmedia.io; Identification Number 42283491
MACHINERY (a.k.a. FADJR INDUSTRIES a.k.a. SANTA MONICA DAIRY), (Ukraine) [ELECTION-EO13848] (Linked To:
GROUP; a.k.a. FAJR INDUSTRIES GROUP; Calle/Boulevard Doctor Mora 1230, Colonia Las ZHURAVEL, Petro Anatoliyovich).
a.k.a. IFP; a.k.a. INSTRUMENTATION Quintas, Culiacan, Sinaloa 80060, Mexico; INFOROS INFORMATION AGENCY, CO, LTD.
FACTORIES OF PRECISION MACHINERY; Carretera Los Mochis Topolobampo, KM. 5.2, (a.k.a. IA INFOROS, OOO (Cyrillic: ООО ИА
a.k.a. INSTRUMENTATION FACTORY PLANT; Los Mochis, Sinaloa, Mexico; Avenida ИНФОРОС); a.k.a. NEWS AGENCY
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Francisco Villa Norte 135, Colonia Ninos INFOROS), Moscow, Russia; Website
a.k.a. NASR INDUSTRIES GROUP), P.O. Box Heroes, Salvador Alvarado, Sinaloa 81400, inforos.ru; Organization Type: News agency
1985-777, Tehran, Iran; Additional Sanctions Mexico; Carretera La Cruz KM 15 S/N, Colonia activities; Tax ID No. 5025021509 (Russia)
Information - Subject to Secondary Sanctions Arroyitos, La Cruz, Sinaloa 82700, Mexico; [NPWMD] [CYBER2] [CAATSA - RUSSIA]
[NPWMD] [IFSR]. Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; (Linked To: MAIN INTELLIGENCE
INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. Carretera Internacional al Norte KM 1.5, 1207, DIRECTORATE).
IMPECUA S.A.), Carrera 30 No. 90-82B La Colonia Ejido Venadillo, Mazatlan, Sinaloa INFOROS, OOO (Cyrillic: ООО ИА ИНФОРОС),
Castellana, Bogota, Colombia; NIT # 82129, Mexico; Plaza Azul S/N, Colonia Las Moscow, Russia; Organization Type: News
830000855-1 (Colombia) [SDNT]. Brisas, Tecuala, Nayarit, Mexico; Calle agency activities; Identification Number
INDUSTRIAL SOLUTIONS, Baghdad Street 5, Prolongacion Morelos y Matamoros S/N, 7727214569 (Russia) [NPWMD] [CYBER2]
PO Box 6394, Damascus, Syria [NPWMD]. Colonia Benito Juarez, Escuinapa, Sinaloa [CAATSA - RUSSIA] (Linked To: MAIN
INDUSTRIAL UNITARY ENTERPRISE OIL 82400, Mexico; Matamoros 5, Escuinapa, INTELLIGENCE DIRECTORATE).
BITUMEN PLANT (a.k.a. Sinaloa 82478, Mexico; Carretera Internacional INGRANRES (a.k.a. INVERSIONES GRANDA
PROIZVODSTVENNOYE UNITARNOYE 1845, Bodega 8 y 10, Colonia Zona Industrial 2, RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD Ciudad Obregon, Sonora 85065, Mexico; Calle
October 29, 2021 - 611 -

Trr. B Apto. 202, Bogota, Colombia; NIT # Baja California, Mexico; Entre Juan Sarabia y INMOBILIARIA LA PROVINCIA S.A. DE C.V.,
830002677-6 (Colombia) [SDNTK]. Plutarco Elias C., Tijuana, Baja California, Cuauhtemoc 6046 3 Libertad, Tijuana, Baja
INHOCAR (a.k.a. INMOBILIARIA HOTELERA Mexico; R.F.C. # IEV-950628 (Mexico) California, Mexico; R.F.C. # IPR-931014
DEL CARIBE LTDA.), Calle 74 No. 53-30, [SDNTK]. (Mexico) [SDNTK].
Barranquilla, Colombia; NIT # 800012713-7 INMOBILIARIA FER CADENA, Diagonal 23 #11- INMOBILIARIA LINARES LTDA., Carrera 4 No.
(Colombia) [SDNT]. 07 P.2, Cali, Valle, Colombia; Matricula 12-20 of. 206, Cartago, Valle, Colombia; NIT #
INHOTEL (a.k.a. INVERSIONES HOTELERAS Mercantil No 754962-2 (Cali) [SDNTK]. 800146860-7 (Colombia) [SDNT].
DEL LITORAL LTDA.), Calle 74 No. 53-30, INMOBILIARIA FLORES CASTRO, S. DE R.L. INMOBILIARIA MULTI-TIENDAS, S.A., Panama;
Barranquilla, Colombia; NIT # 800011604-8 DE C.V. (a.k.a. INMOVILIARIA FLORES RUC # 1008619-1-537654 (Panama) [SDNTK].
(Colombia) [SDNT]. CASTRO, S. DE R.L. DE C.V.), Zapopan, INMOBILIARIA PASADENA LTDA., Carrera 4
INKUORTYN FIVE SRL (a.k.a. LA KUORA Jalisco, Mexico; Folio Mercantil No. 42969 No. 12-20 of. 206, Cartago, Valle, Colombia;
TERRAZA; a.k.a. LA TERRAZA DE LA (Jalisco) (Mexico) [SDNTK]. NIT # 800146861-4 (Colombia) [SDNT].
KUORA; a.k.a. "LA KUORA"), Calle La Guardia INMOBILIARIA GALES LTDA., Avenida Caracas INMOBILIARIA RIVERA MARADIAGA, S.A. DE
No. 25, Villa Consuelo, Santo Domingo, No. 59-77 of. 201A, 401B y 405B, Bogota, C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza
Dominican Republic; Tax ID No. 131-45973-2 Colombia; NIT # 800061287-1 (Colombia) America, Av Roble 201, Distrito Central,
(Dominican Republic) [SDNTK]. [SDNT]. Francisco Morazan, Honduras; Barrio Los
INMAA 'AL' FOR ENGINEERING AND INMOBILIARIA GAXIOLA (f.k.a. Laureles, Carretera Panamericana Norte
CONTRACTING SARL (a.k.a. AL-INMAA DISTRIBUIDORA DE MUEBLES GAXIOLA contiguo a DIPPSA, Tocoa, Colon, Honduras;
ENGINEERING AND CONTRACTING; a.k.a. HERMANOS; a.k.a. INMOBILIARIA GAXIOLA Barrio El Centro, Tocoa, Colon, Honduras; RTN
AL-INMAA GROUP FOR ENGINEERING AND HERMANOS S.A. DE C.V.), Blvd. Francisco 08019009234360 (Honduras) [SDNTK].
CONTRACTING), Ground Floor, Inmaa Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, INMOBILIARIA ROFI S A, Av. George Washinton
Building, New Airport Highway, Beirut, Lebanon; Sonora 83010, Mexico; Blvd. L Encinas numero #500, Malecon Center Plaza, Su, Gazcue,
Airport Highway, Bir Hassan, Beirut, Lebanon; 581-A, Esquina Truqui, Colonia Pimentel, Dominican Republic; Tax ID No. 101880821
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Hermosillo, Sonora, Mexico; Michoacan 404 (Dominican Republic) [GLOMAG].
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Inter. 11, Colonia Cerrada Paraiso, Hermosillo, INMOBILIARIA ROYPAL, S.A., Panama; RUC #
Basra, Iraq; Website www.alinmaa.com.lb; Sonora 83170, Mexico; Blvd. Jose Maria 46966-79-305611 (Panama) [SDNTK].
Additional Sanctions Information - Subject to Morelos s/n y Ave 13 Col Colinas del Bachoco, INMOBILIARIA TIJUANA COSTA S.A. DE C.V.,
Secondary Sanctions Pursuant to the Hizballah Hermosilo, Sonora 83000, Mexico; Guadalajara, Agua Caliente 10440 9, Colonia Aviacion,
Financial Sanctions Regulations [SDGT] Jalisco, Mexico; R.F.C. IGH910522UM3 Tijuana, Baja California, Mexico; Entre Abelardo
(Linked To: TABAJA, Adham Husayn; Linked (Mexico); alt. R.F.C. DMG910522 (Mexico) L. Rodriguez y Avenida Del Rio, Tijuana, Baja
To: AL-INMAA GROUP FOR TOURISM [SDNTK]. California, Mexico; R.F.C. # ITC-910503
WORKS, LLC). INMOBILIARIA GAXIOLA HERMANOS S.A. DE (Mexico) [SDNTK].
INMOBILIARIA BOLIVAR LTDA., Calle 17N No. C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50,
6N-28, Cali, Colombia; Calle 24N No. 6N-21, GAXIOLA HERMANOS; a.k.a. INMOBILIARIA Edificio Alqueria, Torre C, of. 302, Cali,
Cali, Colombia; NIT # 890330573-3 (Colombia) GAXIOLA), Blvd. Francisco Eusebio km. 177-7, Colombia [SDNT].
[SDNT]. Col. 5 de Mayo, Hermosillo, Sonora 83010, INMOBILIUM INVESTMENT CORP., Avenida
INMOBILIARIA DEL CARIBE LTDA., Calle 74 Mexico; Blvd. L Encinas numero 581-A, Frederico Boyd y Calle 51, Edificio Torre
No. 53-30, Barranquilla, Colombia; NIT # Esquina Truqui, Colonia Pimentel, Hermosillo, Universal, Piso 3, Panama City, Panama; RUC
890108105-1 (Colombia) [SDNT]. Sonora, Mexico; Michoacan 404 Inter. 11, # 4055231267286 (Panama) [SDNT].
INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 Colonia Cerrada Paraiso, Hermosillo, Sonora INMOVILIARIA FLORES CASTRO, S. DE R.L.
No. 12-20 of. 206, Cartago, Valle, Colombia; 83170, Mexico; Blvd. Jose Maria Morelos s/n y DE C.V. (a.k.a. INMOBILIARIA FLORES
Carrera 5 No. 18-20 Local 12, Cartago, Valle, Ave 13 Col Colinas del Bachoco, Hermosilo, CASTRO, S. DE R.L. DE C.V.), Zapopan,
Colombia; NIT # 800146869-2 (Colombia) Sonora 83000, Mexico; Guadalajara, Jalisco, Jalisco, Mexico; Folio Mercantil No. 42969
[SDNT]. Mexico; R.F.C. IGH910522UM3 (Mexico); alt. (Jalisco) (Mexico) [SDNTK].
INMOBILIARIA EL ESCORPION DEL NORTE R.F.C. DMG910522 (Mexico) [SDNTK]. INMUEBLES SIERRA VISTA S.A. DE C.V.,
S.A. DE C.V., Chihuahua, Chihuahua, Mexico INMOBILIARIA HOTELERA DEL CARIBE LTDA. Hermosillo, Sonora, Mexico [SDNTK].
[SDNTK]. (a.k.a. INHOCAR), Calle 74 No. 53-30, INMUEBLES Y DESARROLLOS WEST POINT,
INMOBILIARIA EL PRESON S.A. DE C.V., Barranquilla, Colombia; NIT # 800012713-7 C.A. (f.k.a. PLM INMOBILIARIA C.A.), Av.
Chihuahua, Chihuahua, Mexico [SDNTK]. (Colombia) [SDNT]. Principal de Los Ruices, Edif. El Doral, piso 6,
INMOBILIARIA ESPARTA S.A. DE C.V., Avenida INMOBILIARIA J & M CORP (a.k.a. Ofic. 62, Urb. Los Ruices, Caracas, Venezuela;
Negrete 220 Local 2B, Colonia Zona Central, INMOBILIARIA J AND M CORP), Panama; RIF # J-31242224-6 (Venezuela) [SDNTK].
Tijuana, Baja California, Mexico; R.F.C. # IES- RUC # 884675-1-511785 (Panama) [SDNTK]. INOSTRANNOYE OBSHCHESTVO S
870805 (Mexico) [SDNTK]. INMOBILIARIA J AND M CORP (a.k.a. OGRANICHENNOY OTVETSTVENNOSTYU
INMOBILIARIA ESTADO 29 S.A. DE C.V., INMOBILIARIA J & M CORP), Panama; RUC # DANA ASTRA (Cyrillic: ИНОСТРАННОЕ
Ocampo 1860 4, Colonia Zona Central, Tijuana, 884675-1-511785 (Panama) [SDNTK]. ОБЩЕСТВО С ОГРАНИЧЕННОЙ
October 29, 2021 - 612 -

ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА) (a.k.a. Francisco Morazan, Honduras; Barrio Los a.k.a. MILITARY UNIT 34435; a.k.a.
FLLC DANA ASTRA; a.k.a. FOREIGN LIMITED Laureles, Carretera Panamericana Norte RESEARCH INSTITUTE - 2; a.k.a. "NII-2"),
LIABILITY COMPANY DANA ASTRA; a.k.a. contiguo a DIPPSA, Tocoa, Colon, Honduras; Akademika Vargi Street 2, Moscow, Russia
IOOO DANA ASTRA (Cyrillic: ИООО ДАНА Barrio El Centro, Tocoa, Colon, Honduras; RTN [NPWMD].
АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA 08019009234360 (Honduras) [SDNTK]. INSTITUT STROIPROEKT ZAKRYTOE
Z ABMEZHAVANAY ADKAZNASTSYU DANA INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR AKTSIONERNOE OBSHCHESTVO (a.k.a.
ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З LOGISTICS), d. 20 str., 7 ofis 102V, ul. AKTSIONERNOE OBSHCESTVO INSTITUT
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА Elektrozavodskaya, Moscow 1072023, Russia; STROIPROEKT; a.k.a. AO INSTITUT
АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic: Registration ID 1027739429981 (Russia); Tax STROIPROEKT; a.k.a. AO INSTITUTE
ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d. ID No. 7714136948 (Russia); Government STROYPROEKT; a.k.a. INSTITUT
9, pom. 9-13, Minsk 220076, Belarus (Cyrillic: Gazette Number 18631592 (Russia) STROIPROEKT, AO; a.k.a. INSTITUTE
ул. Петра Мстиславца, д. 9, пом. 9-13, г. [UKRAINE-EO13661]. STROYPROECT; a.k.a. STROYPROEKT;
Минск 220076, Belarus); Organization INSTAR LOGISTICS (a.k.a. INSTAR a.k.a. STROYPROEKT ENGINEERING
Established Date 21 Jan 2010; Registration LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V, GROUP), D. 13 Korp. 2 LiteraA Prospekt
Number 191295361 (Belarus) [BELARUS- ul. Elektrozavodskaya, Moscow 1072023, Dunaiski, St. Petersburg 196158, Russia; 13/2
EO14038]. Russia; Registration ID 1027739429981 Dunaisky Prospect, St. Petersburg 196158,
INOUE, Kunio (Japanese: 井上邦雄 ), 26-14 (Russia); Tax ID No. 7714136948 (Russia); Russia; Website http://www.stpr.ru; Email
Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, Government Gazette Number 18631592 Address Most@stpr.ru; alt. Email Address
Japan (Japanese: (Russia) [UKRAINE-EO13661]. Murina@stpr.ru; Registration ID
二十六番十四号花隈町中央区 , 神戸市, 兵庫県, INSTITUT DES SCIENCES APPLIQUEES ET 1027810258673; Tax ID No. 7826688390;
Japan); DOB 22 Aug 1948 (individual) [TCO] DE TECHNOLOGIE (a.k.a. HIAST; a.k.a. Government Gazette Number 11117863
(Linked To: KOBE YAMAGUCHI-GUMI). HIGHER INSTITUTE OF APPLIED SCIENCE [UKRAINE-EO13685].
INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS AND TECHNOLOGY; a.k.a. INSTITUT INSTITUT STROIPROEKT, AO (a.k.a.
LIMITED), 18, Drive 41, Tumas Galea Street, SUPERIEUR DES SCIENCES APPLIQUEES AKTSIONERNOE OBSHCESTVO INSTITUT
Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. STROIPROEKT; a.k.a. AO INSTITUT
Number 52-023-9744; V.A.T. Number ISSAT), P.O. Box 31983, Barzeh, Damascus, STROIPROEKT; a.k.a. AO INSTITUTE
MT14324921 (Malta); Tax ID No. 14324921 Syria [NPWMD]. STROYPROEKT; f.k.a. INSTITUT
(Malta); Trade License No. C 19766 (Malta) INSTITUT GIPROSTROIMOST-SANKT- STROIPROEKT ZAKRYTOE AKTSIONERNOE
[LIBYA3] (Linked To: DEBONO, Gordon). PETERBURG, ZAO (a.k.a. AO 'INSTITUTE OBSHCHESTVO; a.k.a. INSTITUTE
INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA GIPROSTROYMOST-SAINT-PETERSBURG'; STROYPROECT; a.k.a. STROYPROEKT;
SOBRE EL PACIFICO S.A), Km. 5 El Pinal, a.k.a. AO 'INSTITUTE GIPROSTROYMOST- a.k.a. STROYPROEKT ENGINEERING
Buenaventura, Colombia; Av. Simon Bolivar SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE GROUP), D. 13 Korp. 2 LiteraA Prospekt
Km. 5 El Pinal, Buenaventura, Colombia; NIT # GIPROSTROYMOST--SAINT-PETERSBURG'; Dunaiski, St. Petersburg 196158, Russia; 13/2
890302172-4 (Colombia) [SDNT]. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- Dunaisky Prospect, St. Petersburg 196158,
INRESBANK LTD (a.k.a. INRESBANK OOO; SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE Russia; Website http://www.stpr.ru; Email
a.k.a. INVESTITSIONNY RESPUBLIKANSKI GIPROSTROYMOST SAINT-PETERSBURG'), Address Most@stpr.ru; alt. Email Address
BANK OBSHCHESTVO S OGRANICHENNOI 7 Yablochkova Street, St. Petersburg 197198, Murina@stpr.ru; Registration ID
OTVETSTVENNOSTYU; a.k.a. INVESTMENT Russia; Website www.gpsm.ru; Email Address 1027810258673; Tax ID No. 7826688390;
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), office@gpsm.ru; Registration ID Government Gazette Number 11117863
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 1037828021660 (Russia); Tax ID No. [UKRAINE-EO13685].
Moscow 107023, Russia; SWIFT/BIC 7826717210 (Russia); Government Gazette INSTITUT SUPERIEUR DES SCIENCES
INKKRUM1; alt. SWIFT/BIC IREPRUMM Number 53289443 (Russia) [UKRAINE- APPLIQUEES ET DE TECHNOLOGIE (a.k.a.
[UKRAINE-EO13661] (Linked To: SMP BANK). EO13685]. HIAST; a.k.a. HIGHER INSTITUTE OF
INRESBANK OOO (a.k.a. INRESBANK LTD; INSTITUT KRIMINALISTIKI (a.k.a. APPLIED SCIENCE AND TECHNOLOGY;
a.k.a. INVESTITSIONNY RESPUBLIKANSKI CRIMINALISTICS INSTITUTE (Cyrillic: a.k.a. INSTITUT DES SCIENCES
BANK OBSHCHESTVO S OGRANICHENNOI ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a. APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
OTVETSTVENNOSTYU; a.k.a. INVESTMENT CRIMINALISTICS INSTITUTE OF THE ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh,
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), CENTER FOR SPECIAL TECHNOLOGY OF Damascus, Syria [NPWMD].
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ INSTITUTE STROYPROECT (a.k.a.
Moscow 107023, Russia; SWIFT/BIC КРИМИНАЛИСТИКИ ЦЕНТРА AKTSIONERNOE OBSHCESTVO INSTITUT
INKKRUM1; alt. SWIFT/BIC IREPRUMM СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ); STROIPROEKT; a.k.a. AO INSTITUT
[UKRAINE-EO13661] (Linked To: SMP BANK). a.k.a. FSB CRIMINALISTICS INSTITUTE STROIPROEKT; a.k.a. AO INSTITUTE
INRIMAR (a.k.a. INMOBILIARIA RIVERA (Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ STROYPROEKT; f.k.a. INSTITUT
MARADIAGA, S.A. DE C.V.), Florencia Norte, ФСБ); a.k.a. FSB SPECIAL TECHNOLOGY STROIPROEKT ZAKRYTOE AKTSIONERNOE
Plaza America, Av Roble 201, Distrito Central, CENTER'S INSTITUTE OF CRIMINOLOGY; OBSHCHESTVO; a.k.a. INSTITUT
October 29, 2021 - 613 -

STROIPROEKT, AO; a.k.a. STROYPROEKT; 220028, Belarus); Registration Number 2017; V.A.T. Number BG 204589523 (Bulgaria)
a.k.a. STROYPROEKT ENGINEERING 191291828 (Belarus) [BELARUS]. [GLOMAG] (Linked To: PEEVSKI, Delyan
GROUP), D. 13 Korp. 2 LiteraA Prospekt INSTITUTO NACIONAL DE LOS ESPACIOS Slavchev).
Dunaiski, St. Petersburg 196158, Russia; 13/2 ACUATICOS E INSULARES (a.k.a. "INEA"), INTAJIA (Arabic: ‫( )اﻻﻧﺘﺎﺟﻴﺔ‬a.k.a. INTAJIA PPA;
Dunaisky Prospect, St. Petersburg 196158, Av. Orinoco, Edificio I.N.E.A., Caracas, a.k.a. PRODUCTIVE PROJECTS
Russia; Website http://www.stpr.ru; Email Venezuela; Identification Number IMO 4166811 ADMINISTRATION (Arabic: ‫إدارة اﻟﻤﺸﺎرﻳﻊ‬
Address Most@stpr.ru; alt. Email Address [VENEZUELA-EO13850]. ‫ﻹ‬
‫))ا ﻧﺘﺎﺟﻴﺔ‬, P.O. Box 4703, Customs Free Zone,
Murina@stpr.ru; Registration ID INSTITUTO NACIONAL DE TURISMO DE Damascus, Syria; Aleppo, Syria; Website
1027810258673; Tax ID No. 7826688390; CUBA, Spain [CUBA]. http://intajia.sy; Organization Established Date
Government Gazette Number 11117863 INSTRUMENT DESIGN BUREAU (a.k.a. JSC 1973; Organization Type: Manufacture of
[UKRAINE-EO13685]. KBP INSTRUMENT DESIGN BUREAU; a.k.a. pharmaceuticals, medicinal chemical and
INSTITUTION CENTER FOR THE ISOLATION KBP INSTRUMENT DESIGN BUREAU; a.k.a. botanical products [SYRIA].
OF LAWBREAKERS OF THE MAIN INTERNAL KBP INSTRUMENT DESIGN BUREAU JOINT INTAJIA PPA (a.k.a. INTAJIA (Arabic: ‫;)اﻻﻧﺘﺎﺟﻴﺔ‬
AFFAIRS DIRECTORATE OF THE MINSK STOCK COMPANY; a.k.a. a.k.a. PRODUCTIVE PROJECTS
CITY EXECUTIVE COMMITTEE (a.k.a. KONSTRUKTORSKOE BYURO ADMINISTRATION (Arabic: ‫إدارة اﻟﻤﺸﺎرﻳﻊ‬
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. PRIBOROSTROENIYA OTKRYTOE ‫ﻹ‬
‫))ا ﻧﺘﺎﺟﻴﺔ‬, P.O. Box 4703, Customs Free Zone,
AKRESTSINA DETENTION CENTER; a.k.a. AKTSIONERNOE OBSHCHESTVO; a.k.a. Damascus, Syria; Aleppo, Syria; Website
AKRESTSINA JAIL; a.k.a. CENTER FOR THE "KBP OAO"), 59 Shcheglovskaya Zaseka ul., http://intajia.sy; Organization Established Date
ISOLATION OF LAWBREAKERS OF THE Tula 300001, Russia; Website www.kbptula.ru; 1973; Organization Type: Manufacture of
MINSK GUVD; a.k.a. CENTRE FOR Email Address kbkedr@tula.net; Registration ID pharmaceuticals, medicinal chemical and
ISOLATION OF OFFENDERS OF THE CHIEF 1117154036911 (Russia); Government Gazette botanical products [SYRIA].
DIRECTORATE OF THE INTERIOR OF MINSK Number 07515747 (Russia) [UKRAINE- INTER ALIMENT SAL OFF-SHORE (a.k.a.
EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; EO13661]. INTERALIMENT OFFSHORE COMPANY),
a.k.a. OKRESTINA STREET DETENTION INSTRUMENTATION FACTORIES OF Verdun 732 Center 3377/74 Mousseitbeh, Dar
FACILITY; a.k.a. TSENTR IZALYATSYI PRECISION MACHINERY (a.k.a. FADJR El-Fatwa Sector, Rachid Karame Sreet, Beirut,
PRAVANARUSHALNIKAU HUUS INDUSTRIES GROUP; a.k.a. FAJR Lebanon; Verdun - Center, 730, Section 74 of
MINHARVYKANKAMA (Cyrillic: ЦЭНТР INDUSTRIES GROUP; a.k.a. IFP; a.k.a. the property 3377, Area Msaytbeh Real Estate -
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС INDUSTRIAL FACTORIES OF PRECISION- the fifth floor, Beirut, Lebanon; 732 Center, 5th
МІНГАРВЫКАНКАМА); a.k.a. TSENTR MACHINERY; a.k.a. INSTRUMENTATION Floor, Verdun Street, Beirut, Lebanon; D-U-N-S
IZOLYATSII PRAVONARUSHITELEI GUVD FACTORY PLANT; a.k.a. MOJTAME SANTY Number 557757412; Phone Number
MINGORISPOLKOMA (Cyrillic: ЦЕНТР AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES 9611797101; Registration ID 1239305;
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД GROUP), P.O. Box 1985-777, Tehran, Iran; Commercial Registry Number 1801267
МИНГОРИСПОЛКОМА); a.k.a. Additional Sanctions Information - Subject to (Lebanon) [SDGT] (Linked To: ASSI, Saleh).
UCHREZHDENIYE TSENTR IZOLYATSII Secondary Sanctions [NPWMD] [IFSR]. INTER TOBACCO (f.k.a. JOINT LIMITED
PRAVONARUSHITELEI GLAVNOVO INSTRUMENTATION FACTORY PLANT (a.k.a. LIABILITY COMPANY INTERDORS (Cyrillic:
UPRAVLENIYA VNUTRENNIKH DEL FADJR INDUSTRIES GROUP; a.k.a. FAJR СОВМЕСТНОЕ ОБЩЕСТВО С
MINSKOVO GORODSKOVO INDUSTRIES GROUP; a.k.a. IFP; a.k.a. ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ISPOLNITELNOVO KOMITETA (Cyrillic: INDUSTRIAL FACTORIES OF PRECISION- ИНТЕРДОРС); a.k.a. LIMITED LIABILITY
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ MACHINERY; a.k.a. INSTRUMENTATION COMPANY INTER TOBACCO; a.k.a. LLC
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО FACTORIES OF PRECISION MACHINERY; INTER TOBACCO; a.k.a. OBSHCHESTVO S
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ a.k.a. MOJTAME SANTY AJZAE DAGHIGH; OGRANICHENNOY OTVETSTVENNOSTYU
МИНСКОГО ГОРОДСКОГО a.k.a. NASR INDUSTRIES GROUP), P.O. Box INTER TOBAKKO (Cyrillic: ОБЩЕСТВО С
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. 1985-777, Tehran, Iran; Additional Sanctions ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
USTANOVA TSENTR IZALYATSYI Information - Subject to Secondary Sanctions ИНТЕР ТОБАККО); a.k.a. OOO INTER
PRAVANARUSHALNIKAU HALOUNAHA [NPWMD] [IFSR]. TOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО);
UPRAULENIYA UNUTRANYKH SPRAU INT INVEST EOOD, 119 Ekzarh Yosif Str., a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА
MINSKAHA GARADSKOHA VYKANAUCHAHA Oborishte Distr., Sofia 1527, Bulgaria; 79, ІНТЭР ТАБАККА); a.k.a. TAVARYSTVA Z
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР Ralevitsa Str., Vitosha Distr., Sofia, Stolichna ABMEZHAVANAY ADKAZNASTSYU INTER
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ 1618, Bulgaria; Organization Established Date TABAKKA (Cyrillic: ТАВАРЫСТВА З
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ 2019; V.A.T. Number BG 205535941 (Bulgaria) АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТЭР
СПРАЎ МІНСКАГА ГАРАДСКОГА [GLOMAG] (Linked To: INTRUST PLC EAD). ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st INT LTD EOOD, 119 Ul. Ekzarh Yosif Str., R-N village, Novodvorskiy village council, Minsk
Okrestina, d. 36, Minsk 220028, Belarus Oborishte Distr, Sofia 1527, Bulgaria; 79, District, Minsk Oblast 223016, Belarus (Cyrillic:
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск Ralevitsa Str., Vitosha Distr., Sofia, Stolichna д. 131 (СЭЗ Минск), Новодворский
1618, Bulgaria; Organization Established Date сельсовет, с/с Новодворский, Минский
October 29, 2021 - 614 -

район, Минская область 223016, Belarus); Comercial Park, Deposito No. 20, Bella Vista, Saroulla Building, 11th Floor; P.O. Box Beirut-
Organization Established Date 10 Oct 2002; Distrito de Panama, Panama; R.F.C. AIN- Hamra 113/5647, Beirut, Lebanon; Website
Registration Number 808000714 (Belarus) 000713-GR7 (Mexico) [SDNTK]. www.alquds-online.org; Email Address
[BELARUS-EO14038]. 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]. INTERNATIONAL ANTICRISIS CENTER
Sector, Rachid Karame Sreet, Beirut, Lebanon; INTERNACIONAL DE PROYECTOS (Cyrillic: МЕЖДУНАРОДНЫЙ
Verdun - Center, 730, Section 74 of the property INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), АНТИКРИЗИСНЫЙ ЦЕНТР), Russia; Website
3377, Area Msaytbeh Real Estate - the fifth Avenida Pedro Vicente Maldonado 744, Edificio anticrisis.cc; Email Address info@anticrisis.cc
floor, Beirut, Lebanon; 732 Center, 5th Floor, Centro Comercial El Recreo, Local 24I, [UKRAINE-EO13661] [CYBER2] [ELECTION-
Verdun Street, Beirut, Lebanon; D-U-N-S Pichincha, Quito, Ecuador; RUC # EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Number 557757412; Phone Number 1791843436001 (Ecuador) [SDNT]. Viktorovich).
9611797101; Registration ID 1239305; INTERNACIONAL MONEY SERVICIO LTDA., INTERNATIONAL BATTALION (a.k.a. ISLAMIC
Commercial Registry Number 1801267 Calle 76 No. 48-30, Barranquilla, Colombia; PEACEKEEPING INTERNATIONAL BRIGADE;
(Lebanon) [SDGT] (Linked To: ASSI, Saleh). Carrera 15 No. 93-60 Local 1-21, Bogota, a.k.a. PEACEKEEPING BATTALION; a.k.a.
INTERCONSULT, Panama [CUBA]. Colombia; Cra. 15 No. 119-59, Int. 308, Bogota, THE INTERNATIONAL BRIGADE; a.k.a. THE
INTERCONTINENTAL (a.k.a. Colombia; NIT # 8301427473 (Colombia); alt. ISLAMIC INTERNATIONAL BRIGADE; a.k.a.
INTERCONTINENTAL DE AVIACION S.A.; NIT # 9003766996 (Colombia) [SDNTK]. THE ISLAMIC PEACEKEEPING ARMY; a.k.a.
a.k.a. "INTER"), Avenida El Dorado Entrada 2 INTERNAL TROOPS OF THE MINISTRY OF THE ISLAMIC PEACEKEEPING BRIGADE)
Int. 6, Bogota, Colombia; NIT # 860009526-3 INTERNAL AFFAIRS (Cyrillic: ВНУТРЕННИЕ [SDGT].
(Colombia) [SDNT]. ВОЙСКА МИНИСТЕРСТВА ВНУТРЕННЫХ INTERNATIONAL CHEMICAL JOINT VENTURE
INTERCONTINENTAL BAUMASCHINEN (a.k.a. ДЕЛ) (a.k.a. INTERNAL TROOPS OF THE CORPORATION (a.k.a. CHOSON
INTERCONTINENTAL BAUMASCHINEN UND MINISTRY OF INTERNAL AFFAIRS OF THE INTERNATIONAL CHEMICALS JOINT
NUTZFAHRZEUGE HANDELS GMBH), REPUBLIC OF BELARUS), 4 Gorodskoi Val, OPERATION COMPANY; a.k.a. CHOSUN
Noerdliche Auffahrtsallee 13, 80638, Minsk 220030, Belarus (Cyrillic: ул. Городской INTERNATIONAL CHEMICALS JOINT
Muenchen, Bayern, Germany; Klugstrasse 71, Вал, 4, Минск 220030, Belarus); Target Type OPERATION COMPANY; a.k.a. KOREA
80637, Munich, Germany; Business Government Entity [BELARUS]. INTERNATIONAL CHEMICAL JOINT
Registration Document # HRB147158 [SDNTK]. INTERNAL TROOPS OF THE MINISTRY OF VENTURE COMPANY), Hamhung, South
INTERCONTINENTAL BAUMASCHINEN UND INTERNAL AFFAIRS OF THE REPUBLIC OF Hamgyong Province, Korea, North; Man
NUTZFAHRZEUGE HANDELS GMBH (a.k.a. BELARUS (a.k.a. INTERNAL TROOPS OF gyongdae-kuyok, Pyongyang, Korea, North;
INTERCONTINENTAL BAUMASCHINEN), THE MINISTRY OF INTERNAL AFFAIRS Mangyungdae-gu, Pyongyang, Korea, North;
Noerdliche Auffahrtsallee 13, 80638, (Cyrillic: ВНУТРЕННИЕ ВОЙСКА Secondary sanctions risk: North Korea
Muenchen, Bayern, Germany; Klugstrasse 71, МИНИСТЕРСТВА ВНУТРЕННЫХ ДЕЛ)), 4 Sanctions Regulations, sections 510.201 and
80637, Munich, Germany; Business Gorodskoi Val, Minsk 220030, Belarus (Cyrillic: 510.210; Transactions Prohibited For Persons
Registration Document # HRB147158 [SDNTK]. ул. Городской Вал, 4, Минск 220030, Belarus); Owned or Controlled By U.S. Financial
INTERCONTINENTAL DE AVIACION S.A. (a.k.a. Target Type Government Entity [BELARUS]. Institutions: North Korea Sanctions Regulations
INTERCONTINENTAL; a.k.a. "INTER"), INTERNATIONAL AIRLINE CONSULTING section 510.214 [NPWMD].
Avenida El Dorado Entrada 2 Int. 6, Bogota, (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC INTERNATIONAL COBALT CO. INC.,
Colombia; NIT # 860009526-3 (Colombia) INTERNATIONAL INC.), Miami, FL, United Saskatchewan, AB, Canada [CUBA].
[SDNT]. States; US FEIN 65-0842701; Business INTERNATIONAL COMPANY FOR INDUSTRIAL
INTERCONTINENTAL DE FINANCIACION Registration Document # P9800004558 (United AND COMMERCIAL TECHNOLOGY (a.k.a.
AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida States) [SDNTK]. INTERNATIONAL TRADE AND INDUSTRIAL
El Dorado Entrada 2 Int. 6, Bogota, Colombia; INTERNATIONAL AL QUDS INSTITUTE (a.k.a. TECHNOLOGY ITRITEC GMBH; a.k.a.
NIT # 800043810-6 (Colombia) [SDNT]. AL QUDS INSTITUTE; a.k.a. AL QUDS INTERNATIONAL TRADE AND TECHNOLOGY
INTERCORP LEGOCA, S.A. DE C.V., Avenida INTERNATIONAL INSTITUTION; a.k.a. AL- ITRITEC GMBH; a.k.a. "ITRITEC"; a.k.a.
Fco I Madero 643, Colonia Guadalajara Centro, QUDS FOUNDATION; a.k.a. AL-QUDS "ITRITEC COMPANY"), Tersteegenstr. 8,
Guadalajara, Jalisco 44100, Mexico; Folio INTERNATIONAL FOUNDATION; a.k.a. Dusseldorf 40474, Germany; St. Martin Tower,
Mercantil No. 65256 (Mexico) [SDNTK]. INTERNATIONAL JERUSALEM Floor 15, Franklinstrasse, 61-63, Frankfurt am
INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO FOUNDATION; a.k.a. JERUSALEM Main 60486, Germany; Website
EXPRESS INTERCONTINENTAL S.A. DE INTERNATIONAL ESTABLISHMENT; a.k.a. www.itritec.com; Additional Sanctions
C.V.), Oriente 158 No. 390-E, Colonia JERUSALEM INTERNATIONAL Information - Subject to Secondary Sanctions;
Moctezuma, Segunda Seccion, Delegacion FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; V.A.T. Number DE261651351 (Germany); Tax
Venustiano Carranza, Mexico City, Distrito a.k.a. THE INTERNATIONAL AL QUDS ID No. 04523635052 (Germany); Registration
Federal, Mexico; Avenida Ruben Dario, Albrook FOUNDATION; a.k.a. "IJF"), Hamra Street, Number HRB 84582 (Germany); alt.
October 29, 2021 - 615 -

Registration Number HRB 59494 (Germany); THE JIHAD GROUP; a.k.a. THE WORLD online.org; alt. Email Address
alt. Registration Number 60313B84582 ISLAMIC FRONT FOR JIHAD AGAINST JEWS alquds_institution@yahoo.com; alt. Email
(Germany) [IRAN-EO13876] (Linked To: AND CRUSADERS; a.k.a. USAMA BIN LADEN Address info@alquds-city.com [SDGT].
KAVEH PARS MINING INDUSTRIES NETWORK; a.k.a. USAMA BIN LADEN INTERNATIONAL PACIFIC TRADING, INC.,
DEVELOPMENT COMPANY). ORGANIZATION) [FTO] [SDGT]. Miami, FL, United States; US FEIN 65-0315268;
INTERNATIONAL DIAMOND INDUSTRIES INTERNATIONAL GENERAL RESOURCING Business Registration Document # V16155
(a.k.a. "IDI"), Kinshasa, Congo, Democratic FZE, E.O.C. E2145, Ajman, United Arab (United States) [SDNTK].
Republic of the [GLOMAG] (Linked To: Emirates; Additional Sanctions Information - INTERNATIONAL PIPELINE CONSTRUCTION
GERTLER, Dan). Subject to Secondary Sanctions [NPWMD] FZE, Fujairah, United Arab Emirates [SYRIA]
INTERNATIONAL EXPERTISE GROUP (a.k.a. [IFSR]. (Linked To: HESCO ENGINEERING &
INTERNATIONAL EXPERTISE GROUP INTERNATIONAL GROUP OIRALIH, S.A. DE CONSTRUCTION CO).
LIMITED; a.k.a. INTERNATIONAL EXPERTISE C.V., Boulevard Interlomas 5 Local W-13, INTERNATIONAL SIKH YOUTH FEDERATION
GROUP LTD.), East Shahid Atefi Street 35, Colonia San Fernando La Herradura, (a.k.a. "ISYF") [SDGT].
Africa Boulevard, PO Box 19395-4833, Tehran, Huixquilucan, Estado de Mexico C.P. 52787, INTERNATIONAL TANKER LIMITED (a.k.a.
Iran; Additional Sanctions Information - Subject Mexico; R.F.C. IGO0106296K5 (Mexico) "INTERNATIONAL TANKER LTD"), East
to Secondary Sanctions [IRAN] (Linked To: [SDNTK]. Shahid Atefi Street 35, Africa Boulevard, PO
NATIONAL IRANIAN TANKER COMPANY). INTERNATIONAL INDUSTRIAL Box 19395-4833, Tehran, Iran; Additional
INTERNATIONAL EXPERTISE GROUP DEVELOPMENT BANK, Jongpyong-Dong, Sanctions Information - Subject to Secondary
LIMITED (a.k.a. INTERNATIONAL EXPERTISE Pyong Chon District, Pyongyang, Korea, North; Sanctions [IRAN] (Linked To: NATIONAL
GROUP; a.k.a. INTERNATIONAL EXPERTISE Secondary sanctions risk: North Korea IRANIAN TANKER COMPANY).
GROUP LTD.), East Shahid Atefi Street 35, Sanctions Regulations, sections 510.201 and INTERNATIONAL TRADE AND INDUSTRIAL
Africa Boulevard, PO Box 19395-4833, Tehran, 510.210; Transactions Prohibited For Persons TECHNOLOGY ITRITEC GMBH (a.k.a.
Iran; Additional Sanctions Information - Subject Owned or Controlled By U.S. Financial INTERNATIONAL COMPANY FOR
to Secondary Sanctions [IRAN] (Linked To: Institutions: North Korea Sanctions Regulations INDUSTRIAL AND COMMERCIAL
NATIONAL IRANIAN TANKER COMPANY). section 510.214 [DPRK4]. TECHNOLOGY; a.k.a. INTERNATIONAL
INTERNATIONAL EXPERTISE GROUP LTD. INTERNATIONAL INVESTMENT TRADE AND TECHNOLOGY ITRITEC GMBH;
(a.k.a. INTERNATIONAL EXPERTISE GROUP; DEVELOPMENT HOLDING A.S. (f.k.a. a.k.a. "ITRITEC"; a.k.a. "ITRITEC COMPANY"),
a.k.a. INTERNATIONAL EXPERTISE GROUP "R.E.N.T.A.L A.S."), Bratislava, Slovakia; Tax ID Tersteegenstr. 8, Dusseldorf 40474, Germany;
LIMITED), East Shahid Atefi Street 35, Africa No. 2022037809 (Slovakia); Registration St. Martin Tower, Floor 15, Franklinstrasse, 61-
Boulevard, PO Box 19395-4833, Tehran, Iran; Number 35875551 (Slovakia) [GLOMAG] 63, Frankfurt am Main 60486, Germany;
Additional Sanctions Information - Subject to (Linked To: KOCNER, Marian). Website www.itritec.com; Additional Sanctions
Secondary Sanctions [IRAN] (Linked To: INTERNATIONAL INVESTMENT HOTELS Information - Subject to Secondary Sanctions;
NATIONAL IRANIAN TANKER COMPANY). HOLDINGS A.S. (a.k.a. RENTA A.S.), V.A.T. Number DE261651351 (Germany); Tax
INTERNATIONAL FINANCIAL CORPORATION Bratislava, Slovakia; Tax ID No. 2021969268 ID No. 04523635052 (Germany); Registration
EMAXON INC. (a.k.a. EMAXON FINANCE (Slovakia); Registration Number 35873990 Number HRB 84582 (Germany); alt.
INTERNATIONAL INC.), 8356 Rue Labarre, (Slovakia) [GLOMAG] (Linked To: KOCNER, Registration Number HRB 59494 (Germany);
Montreal, Quebec H4P2E7, Canada; Business Marian). alt. Registration Number 60313B84582
Number 1160199932 (Canada) [GLOMAG] INTERNATIONAL INVESTMENTS HOLDING (Germany) [IRAN-EO13876] (Linked To:
(Linked To: GERTLER, Dan). S.A. DE C.V., Guadalajara, Jalisco, Mexico; KAVEH PARS MINING INDUSTRIES
INTERNATIONAL FREEZE DRIED S.A. (a.k.a. Folio Mercantil No. 27387 (Mexico) [SDNTK]. DEVELOPMENT COMPANY).
IFD S.A.), Carrera 92 No. 62-30, Bogota, INTERNATIONAL JERUSALEM FOUNDATION INTERNATIONAL TRADE AND TECHNOLOGY
Colombia; NIT # 830132968-1 (Colombia) (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS ITRITEC GMBH (a.k.a. INTERNATIONAL
[SDNT]. INTERNATIONAL INSTITUTION; a.k.a. AL- COMPANY FOR INDUSTRIAL AND
INTERNATIONAL FRONT FOR FIGHTING QUDS FOUNDATION; a.k.a. AL-QUDS COMMERCIAL TECHNOLOGY; a.k.a.
JEWS AND CRUSADES (a.k.a. AL QAEDA; INTERNATIONAL FOUNDATION; a.k.a. INTERNATIONAL TRADE AND INDUSTRIAL
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- INTERNATIONAL AL QUDS INSTITUTE; a.k.a. TECHNOLOGY ITRITEC GMBH; a.k.a.
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JERUSALEM INTERNATIONAL "ITRITEC"; a.k.a. "ITRITEC COMPANY"),
EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC ESTABLISHMENT; a.k.a. JERUSALEM Tersteegenstr. 8, Dusseldorf 40474, Germany;
ARMY; a.k.a. ISLAMIC ARMY FOR THE INTERNATIONAL FOUNDATION; a.k.a. St. Martin Tower, Floor 15, Franklinstrasse, 61-
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC MU'ASSASAT AL-QUDS; a.k.a. THE 63, Frankfurt am Main 60486, Germany;
SALVATION FOUNDATION; a.k.a. NEW INTERNATIONAL AL QUDS FOUNDATION; Website www.itritec.com; Additional Sanctions
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP a.k.a. "IJF"), Hamra Street, Saroulla Building, Information - Subject to Secondary Sanctions;
FOR THE PRESERVATION OF THE HOLY 11th Floor; P.O. Box Beirut-Hamra 113/5647, V.A.T. Number DE261651351 (Germany); Tax
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Beirut, Lebanon; Website www.alquds- ID No. 04523635052 (Germany); Registration
LIBERATION OF THE HOLY PLACES; a.k.a. online.org; Email Address institution@alquds- Number HRB 84582 (Germany); alt.
October 29, 2021 - 616 -

Registration Number HRB 59494 (Germany); [IRAN] (Linked To: NATIONAL IRANIAN 1527, Bulgaria; 79, Ralevitsa Str., Vitosha
alt. Registration Number 60313B84582 TANKER COMPANY). Distr., Sofia, Stolichna 1618, Bulgaria;
(Germany) [IRAN-EO13876] (Linked To: INTERSECTION LLC (Arabic: ‫) ﺷﺮﻛﺔ ﻧﻘﻄﺔ ﺗﻘﺎﻃﻊ‬, Organization Established Date 2017; Legal
KAVEH PARS MINING INDUSTRIES Rural Damascus, Syria; Organization Entity Number 485100GBI2SE0KIX8T70;
DEVELOPMENT COMPANY). Established Date 11 Mar 2018; Organization Registration Number 204589733 (Bulgaria)
INTERNATIONAL UNION OF VIRTUAL MEDIA Type: Construction of buildings [SYRIA] [GLOMAG] (Linked To: PEEVSKI, Delyan
(a.k.a. IUVM), Iran; Additional Sanctions [SYRIA-CAESAR] (Linked To: AL-QATTAN, Slavchev).
Information - Subject to Secondary Sanctions Wassim Anwar). INTTRAFFIC EOOD (a.k.a. INTTRAFIK EOOD),
[ELECTION-EO13848] (Linked To: ISLAMIC INTERSERVIS NOVOPOLOTSKOE LLC (a.k.a. 119 Ekzarh Yosif Str., Oborishte Distr., Sofia
REVOLUTIONARY GUARD CORPS (IRGC)- LIMITED LIABILITY COMPANY 1527, Bulgaria; 102, Balgaria blvd., Vitosha
QODS FORCE). INTERSERVICE; a.k.a. NOVOPOLOTSK Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;
INTERNET RESEARCH AGENCY LLC (a.k.a. LIMITED LIABILITY COMPANY Organization Established Date 2018; V.A.T.
AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. INTERSERVICE; a.k.a. NOVOPOLOTSKOYE Number BG 205244843 (Bulgaria) [GLOMAG]
GLAVSET, OOO; a.k.a. LAKHTA INTERNET OBSHCHESTVO S OGRANICHENNOY (Linked To: INTRUST PLC EAD).
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. OTVESTVENNOSTYU INTERSERVIS (Cyrillic: INTTRAFIK EOOD (a.k.a. INTTRAFFIC EOOD),
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; НОВОПОЛОЦКОЕ ОБЩЕСТВО С 119 Ekzarh Yosif Str., Oborishte Distr., Sofia
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 1527, Bulgaria; 102, Balgaria blvd., Vitosha
55 Savushkina Street, St. Petersburg, Russia; ИНТЕРСЕРВИС); a.k.a. OOO INTERSERVIS Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. (Cyrillic: ООО ИНТЕРСЕРВИС); a.k.a. TAA Organization Established Date 2018; V.A.T.
Optikov, St. Petersburg, Russia; d. 4 litera B INTERSERVIS (Cyrillic: ТАА ІНТЭРСЭРВІС); Number BG 205244843 (Bulgaria) [GLOMAG]
pom. 22-N, ul. Starobelskaya, St. Petersburg, a.k.a. TAVARYSTVA Z ABMEZHAVANAY (Linked To: INTRUST PLC EAD).
Russia; d. 79 litera A. pom 1-N, ul. Planernaya, ADKAZNASTSYU INTERSERVIS (Cyrillic: INVERPUNTO DEL VALLE S.A., Calle 4 No. 6-
St. Petersburg, Russia; 4 Optikov Street, ТАВАРЫСТВА З АБМЕЖАВАНАЙ 02, Cali, Colombia; NIT # 805024892-7
Building 3, St. Petersburg, Russia [CYBER2] АДКАЗНАСЦЮ ІНТЭРСЭРВІС); a.k.a. (Colombia) [SDNTK].
[ELECTION-EO13848]. "INTERSERVICE"; a.k.a. "LLC INVERSIONES ADAG LTDA., Carrera 16 No. 96-
INTERNEWS 98 OOD, 126, Tsar Boris III INTERSERVICE"), ul. Molodezhnaya, d. 7, 64 of. 316, Bogota, Colombia; NIT #
Str./blvd., R-N Krasno Selo Distr, Sofia, kom. 110, Novopolotsk, Vitebsk oblast 211440, 830007842-8 (Colombia) [SDNTK].
Stolichna 1612, Bulgaria; Organization Belarus (Cyrillic: ул. Молодежная, д. 7, ком. INVERSIONES AGRICOLAS AVICOLAS Y
Established Date 1998; V.A.T. Number BG 110, г. Новополоцк, Витебская область GANADERAS LA CARMELITA LTDA., Carrera
121584837 (Bulgaria) [GLOMAG] (Linked To: 211440, Belarus); Organization Established 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT #
NOVE INTERNAL EOOD). Date 13 May 1998; Registration Number 800052898-1 (Colombia) [SDNT].
INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI 300577484 (Belarus) [BELARUS-EO14038]. INVERSIONES AGROINDUSTRIALES DEL
LIL-IGHATHA; a.k.a. AL-SANDUQ AL- INTRA CHEM TRADING GMBH (a.k.a. INTRA- ORIENTE LTDA. (a.k.a. INAGRO LTDA.),
FILISTINI LIL-IGHATHA WA AL-TANMIYA; CHEM TRADING CO. (GMBH)), Schottweg 3, Carrera 14 No. 13-56, Granada, Meta,
a.k.a. PALESTINE AND LEBANON RELIEF Hamburg 22087, Germany; Additional Colombia; NIT # 822000899-6 (Colombia)
FUND; a.k.a. PALESTINE DEVELOPMENT Sanctions Information - Subject to Secondary [SDNTK].
AND RELIEF FUND; a.k.a. PALESTINE Sanctions; Registration ID HRB48416 INVERSIONES AGROPECUARIA ARIZONA
RELIEF AND DEVELOPMENT FUND; a.k.a. (Germany); all offices worldwide [IRAN]. LTDA., Calle 82 No. 43-21 Ofc. 1C,
PALESTINE RELIEF FUND; a.k.a. INTRA-CHEM TRADING CO. (GMBH) (a.k.a. Barranquilla, Colombia; NIT # 802019694-4
PALESTINIAN AID AND SUPPORT FUND; INTRA CHEM TRADING GMBH), Schottweg 3, (Colombia) [SDNT].
a.k.a. PALESTINIAN RELIEF AND Hamburg 22087, Germany; Additional INVERSIONES AGUILA LTDA., Carrera 14 No.
DEVELOPMENT FUND; a.k.a. PALESTINIAN Sanctions Information - Subject to Secondary 14-56, La Union, Valle, Colombia; Factoria La
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Sanctions; Registration ID HRB48416 Rivera, La Union, Valle, Colombia; NIT #
AND DEVELOPMENT FUND FOR (Germany); all offices worldwide [IRAN]. 891903843-0 (Colombia) [SDNT].
PALESTINE; a.k.a. WELFARE AND INTRUST EAD (a.k.a. INTRUST PLC EAD), 119 INVERSIONES ARIO LTDA., Carrera 4 No. 12-
DEVELOPMENT FUND FOR PALESTINE; Ekzarh Yosif Str., R-N Oborishte Distr, Sofia 41 of. 608 y 701, Cali, Colombia; NIT #
a.k.a. WELFARE AND DEVELOPMENT FUND 1527, Bulgaria; 79, Ralevitsa Str., Vitosha 890328888-1 (Colombia) [SDNT].
OF PALESTINE), P.O. Box 3333, London NW6 Distr., Sofia, Stolichna 1618, Bulgaria; INVERSIONES BETANIA LTDA. (f.k.a.
1RW, United Kingdom; Registered Charity No. Organization Established Date 2017; Legal INVERSIONES BETANIA S.A.; a.k.a. SAN
1040094 [SDGT]. Entity Number 485100GBI2SE0KIX8T70; MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
INTERSEAS SHIPYARD LTD, East Shahid Atefi Registration Number 204589733 (Bulgaria) Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
Street 35, Africa Boulevard, PO Box 19395- [GLOMAG] (Linked To: PEEVSKI, Delyan Cali, Colombia; Carrera 3 No. 12-40, Cali,
4833, Tehran, Iran; Additional Sanctions Slavchev). Colombia; NIT # 890330910-2 (Colombia)
Information - Subject to Secondary Sanctions INTRUST PLC EAD (a.k.a. INTRUST EAD), 119 [SDNT].
Ekzarh Yosif Str., R-N Oborishte Distr, Sofia
October 29, 2021 - 617 -

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 PMA 243, C.A., Calle Argentina,
830071741-4 (Colombia) [SDNTK]. (a.k.a. INVERSIONES LA PLATA M Y M), entre 3a y 4a Avenida, Casa No 86, Catia,
INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- Carrera 18 No. 30 - 65, Manizales, Caldas, Caracas, Venezuela; RIF # J-30835786-3
39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, Colombia; Transversal 72 No. 16 - 11, Glorieta (Venezuela) [SDNTK].
Cali, Colombia; NIT # 800083195-5 (Colombia) de Milan, Manizales, Caldas, Colombia; NIT # INVERSIONES PRADO TRADE CENTER LTDA.
[SDNT]. 900324723-2 (Colombia) [SDNTK]. (a.k.a. IPRACARIBE), Calle 74 No. 53-30,
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. INVERSIONES LA PLATA M Y M (a.k.a. Barranquilla, Colombia; NIT # 800236713-9
W. HERRERA Y CIA. S. EN C.), Avenida 2N INVERSIONES LA PLATA M & M S. EN C.A.), (Colombia) [SDNT].
7N-55 of. 501, Cali, Colombia; Carrera 24D Carrera 18 No. 30 - 65, Manizales, Caldas, INVERSIONES RODIME S.A., Panama; Folio
Oeste No. 6-237, Cali, Colombia; NIT # Colombia; Transversal 72 No. 16 - 11, Glorieta Mercantil No. 364300 (Panama) [VENEZUELA-
800001330-2 (Colombia) [SDNT]. de Milan, Manizales, Caldas, Colombia; NIT # EO13850].
INVERSIONES EL PENON S.A., Avenida 2N, 900324723-2 (Colombia) [SDNTK]. INVERSIONES SANTA CECILIA S.C.S., Factoria
Cali, Colombia [SDNT]. INVERSIONES LA QUINTA Y CIA. LTDA., La Rivera, La Union, Valle, Colombia; NIT #
INVERSIONES EPOCA S.A., Calle 15 Norte No. Diagonal 29 No. 36-10 of. 801, Cali, Colombia; 891903795-5 (Colombia) [SDNT].
6N-34 ofc. 404, Cali, Colombia; NIT # Diagonal 27 No. 27-104, Cali, Colombia; NIT # INVERSIONES SANTA MONICA LTDA., Factoria
805012582-7 (Colombia) [SDNT]. 800160387-2 (Colombia) [SDNT]. La Rivera, La Union, Valle, Colombia; NIT #
INVERSIONES GANADERAS Y PALMERAS INVERSIONES LAS ACACIAS Y CIA. LTDA., 800042933-9 (Colombia) [SDNT].
S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. Carrera 17 No. 14-41, Acacias, Meta, Colombia; INVERSIONES TALADRO LTDA. (a.k.a.
6-31 of. 704, Bogota, Colombia; NIT # NIT # 822001081-3 (Colombia) [SDNTK]. KUARZO DISCOTECA), Calle 1 K. 48 Anillo
900016274-6 (Colombia) [SDNTK]. INVERSIONES LDT, S.A., Panama; RUC # Vial, Villavicencio, Colombia; NIT # 900063810-
INVERSIONES GANAGRO LTDA., Edif. Parque 40136-117-278301 (Panama) [SDNTK]. 4 (Colombia) [SDNTK].
Santander of. 906, Villavicencio, Colombia; NIT INVERSIONES LOS POSSO LTDA. S.C.S., INVERSIONES TURISTICAS JOYA GRANDE,
# 900078332-0 (Colombia) [SDNTK]. Factoria La Rivera, La Union, Valle, Colombia; S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a.
INVERSIONES GEMINIS S.A. (a.k.a. NIT # 891903760-8 (Colombia) [SDNT]. JOYA GRANDE ZOOLOGICO Y
COMPANIA ADMINISTRADORA DE VIVIENDA INVERSIONES LOS TUNJOS LTDA., Calle 62 ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
S.A.), Carrera 40 No. 6-24 of. 402B, Cali, No. 9A-82 of. 616, Bogota, Colombia; NIT # a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a.
Colombia; Carrera 41 No. 6-15/35, Cali, 830147501-1 (Colombia) [SDNTK]. ZOOLOGICO Y ECO-PARQUE JOYA
Colombia; NIT # 800032419-1 (Colombia) INVERSIONES LUISITO, Aldea Espiritu Santo, GRANDE), Colonia Moderna, San Pedro Sula,
[SDNT]. Municipio de Florida, Departamento de Copan, Cortes, Honduras; Km. 9 despues de Santa
INVERSIONES GILFE S.A., AK 15 No. 93-60, LC Honduras [SDNTK]. Cruz de Yojoa, San Pedro Sula, Cortes,
121, Bogota, Colombia; NIT # 8301317025 INVERSIONES MACARNIC PATINO Y CIA Honduras; RTN 08019011356332 (Honduras)
(Colombia); Matricula Mercantil No 1326707 S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira, [SDNTK].
(Colombia) [SDNTK]. Risaralda, Colombia; Carrera 8 No. 23-09, Ofc.
October 29, 2021 - 618 -

INVERSIONES VALLE, Aldea Espiritu Santo, INVESTACAST PRECISION CASTINGS, LTD., a.k.a. INVESTITSIONNY RESPUBLIKANSKI
Municipio de Florida, Departamento de Copan, 112 City Road, London, United Kingdom BANK OBSHCHESTVO S OGRANICHENNOI
Honduras [SDNTK]. [IRAQ2]. OTVETSTVENNOSTYU; f.k.a. OOO KBK
INVERSIONES VILLA PAZ S.A., Avenida 2DN INVESTCAPITALBANK (a.k.a. BANK), Ulitsa Bolshaya Semenovskaya, D. 32,
No. 24N-76, Cali, Colombia; Avenida 2CN No. INVESTKAPITALBANK; a.k.a. OJSC Str. 1, Moscow 107023, Russia; SWIFT/BIC
24N-92, Cali, Colombia; Carrera 61 No. 11-58, INVESTCAPITALBANK; a.k.a. OPEN JOINT INKKRUM1; alt. SWIFT/BIC IREPRUMM
Cali, Colombia; Calle 70N No. 14-31, Cali, STOCK COMPANY INVESTCAPITALBANK), [UKRAINE-EO13661] (Linked To: SMP BANK).
Colombia; NIT # 800091083-2 (Colombia) 100/1, Dostoevskogo Street, Ufa, INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS
[SDNT]. Bashkortostan Republic 450077, Russia; S.A.), Calle 1A No. 62A-130, Cali, Colombia;
INVERSIONES Y COMERCIALIZADORA SWIFT/BIC INAKRU41; Website Calle 1A No. 62A-120, Cali, Colombia; Avenida
INCOM LTDA. (f.k.a. CONSTRUCTORA HENA http://www.investcapitalbank.ru; License 2377 2N No. 7N-55 of. 501, Cali, Colombia; Calle
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT [UKRAINE-EO13661]. 70N No. 14-31, Cali, Colombia; NIT #
# 890329658-9 (Colombia) [SDNT]. INVESTIGATIVE COMMITTEE OF BELARUS 800108121-0 (Colombia) [SDNT].
INVERSIONES Y CONSTRUCCIONES VALLE (a.k.a. BELARUSIAN INVESTIGATIVE INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO
S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- COMMITTEE; a.k.a. INVESTIGATIVE INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
55 of. 501, Cali, Colombia [SDNT]. COMMITTEE OF THE REPUBLIC OF Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
INVERSIONES Y REPRESENTACIONES EL BELARUS (Cyrillic: СЛЕДСТВЕННЫЙ Mexico; Mexicali, Baja California, Mexico; DOB
CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a. 17 Aug 1971; POB Sinaloa, Mexico; nationality
Colombia; NIT # 802013384-9 (Colombia) SLEDSTVENNIY KOMITET RESPUBLIKI Mexico; citizen Mexico; Passport 040016733
[SDNTK]. BELARUS), Frunze St., bldg. 19, Minsk 220034, (Mexico); C.U.R.P. IUIG710817HSLNNN08
INVERSIONES Y REPRESENTACIONES S.A. Belarus; Organization Established Date 12 Sep (Mexico) (individual) [SDNTK].
(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - 2011; Target Type Government Entity INZUNZA ZAZUETA, Erik Tadeo (a.k.a.
38, Barrio El Poblado, Medellin, Colombia; NIT [BELARUS-EO14038]. ALVAREZ INZUNZA, Juan Manuel; a.k.a.
# 811040270-5 (Colombia) [SDNT]. INVESTIGATIVE COMMITTEE OF THE OSUNA GODOY, Rolando; a.k.a. SALAS
INVERSIONES YOSARY, Honduras; Aldea REPUBLIC OF BELARUS (Cyrillic: ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
Espiritu Santo, Municipio de Florida, СЛЕДСТВЕННЫЙ КОМИТЕТ РЕСПУБЛИКИ Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Departamento de Copan, Honduras [SDNTK]. БЕЛАРУСЬ) (a.k.a. BELARUSIAN Turmalina Dos, Colonia Stase, Culiacan,
INVERSIONES ZANZIBAR (a.k.a. INVESTIGATIVE COMMITTEE; a.k.a. Sinaloa, Mexico; DOB 08 Aug 1981; POB
INVERSIONES ZANZIBAR SOCIEDAD INVESTIGATIVE COMMITTEE OF BELARUS; Culiacan, Sinaloa, Mexico; nationality Mexico;
ANONIMA), De la Estatua Montoya 2 Cuadras a.k.a. SLEDSTVENNIY KOMITET RESPUBLIKI Gender Male; C.U.R.P. AAIJ810808HSLLNN01
Arriba 1/2 Cuadras al Sur, Managua, BELARUS), Frunze St., bldg. 19, Minsk 220034, (Mexico); RFC AAIJ810808SX4 (Mexico)
Nicaragua; RUC # J0310000146314 Belarus; Organization Established Date 12 Sep (individual) [SDNTK] (Linked To: OPERADORA
(Nicaragua) [NICARAGUA]. 2011; Target Type Government Entity EFICAZ PEGASO; Linked To: NUEVA
INVERSIONES ZANZIBAR SOCIEDAD [BELARUS-EO14038]. ATUNERA TRITON S.A. DE C.V.).
ANONIMA (a.k.a. INVERSIONES ZANZIBAR), INVESTITSIONNY RESPUBLIKANSKI BANK IOC UK LTD (a.k.a. IRANIAN OIL COMPANY
De la Estatua Montoya 2 Cuadras Arriba 1/2 OBSHCHESTVO S OGRANICHENNOI (U.K.) LIMITED), Riverside House, Riverside
Cuadras al Sur, Managua, Nicaragua; RUC # OTVETSTVENNOSTYU (a.k.a. INRESBANK Drive, Aberdeen AB11 7LH, United Kingdom;
J0310000146314 (Nicaragua) [NICARAGUA]. LTD; a.k.a. INRESBANK OOO; a.k.a. Additional Sanctions Information - Subject to
INVERSORA PANACOL S.A., Panama City, INVESTMENT REPUBLIC BANK LLC; f.k.a. Secondary Sanctions; UK Company Number
Panama; RUC # 720126-1-472906 (Panama) OOO KBK BANK), Ulitsa Bolshaya 01019769 (United Kingdom); all offices
[SDNTK]. Semenovskaya, D. 32, Str. 1, Moscow 107023, worldwide [IRAN].
INVERSORA PINZON Y GARCIA S. EN C.S. Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB
(a.k.a. INVERSORA PINZON Y GARCIA S. EN IREPRUMM [UKRAINE-EO13661] (Linked To: 07 Jun 1970; nationality Russia; Passport
C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13 SMP BANK). 713023636 (Russia) expires 20 Jan 2021;
13 Casa, Cali, Valle, Colombia; Cl. 15A Nro. INVESTKAPITALBANK (a.k.a. Deputy General Director for Commercial Affairs
106 13 13C, Cali, Valle, Colombia; NIT # INVESTCAPITALBANK; a.k.a. OJSC at Kalashnikov Concern and Izhevsky
805024080-3 (Colombia) [SDNTK]. INVESTCAPITALBANK; a.k.a. OPEN JOINT Mekhanichesky Zavod JSC (individual)
INVERSORA PINZON Y GARCIA S. EN C.S. EN STOCK COMPANY INVESTCAPITALBANK), [UKRAINE-EO13661] (Linked To:
LIQUIDACION (a.k.a. INVERSORA PINZON Y 100/1, Dostoevskogo Street, Ufa, KALASHNIKOV CONCERN; Linked To:
GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13 Bashkortostan Republic 450077, Russia; IZHEVSKY MEKHANICHESKY ZAVOD JSC).
Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106 SWIFT/BIC INAKRU41; Website IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB
13 13C, Cali, Valle, Colombia; NIT # http://www.investcapitalbank.ru; License 2377 07 Jun 1970; nationality Russia; Passport
805024080-3 (Colombia) [SDNTK]. [UKRAINE-EO13661]. 713023636 (Russia) expires 20 Jan 2021;
INVESTMENT REPUBLIC BANK LLC (a.k.a. Deputy General Director for Commercial Affairs
INRESBANK LTD; a.k.a. INRESBANK OOO; at Kalashnikov Concern and Izhevsky
October 29, 2021 - 619 -

Mekhanichesky Zavod JSC (individual) IPATOV, Vadim (a.k.a. IPATAU, Vadzim (Cyrillic: Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
[UKRAINE-EO13661] (Linked To: і
ІПАТАЎ, Вадз м); a.k.a. IPATAU, Vadzim Road, Lahore, Pakistan; DOB 04 Oct 1953;
KALASHNIKOV CONCERN; Linked To: і
Dzmitrievich (Cyrillic: ІПАТАЎ, Вадз м nationality Pakistan; Passport DG5149481
IZHEVSKY MEKHANICHESKY ZAVOD JSC). і ы і
Дзм тр ев ч); a.k.a. IPATOV, Vadim issued 22 Aug 2006 expires 21 Aug 2011; alt.
IOOO DANA ASTRA (Cyrillic: ИООО ДАНА Dmitrievich (Cyrillic: ИПАТОВ, Вадим Passport A2815665; National ID No. 35202-
АСТРА) (a.k.a. FLLC DANA ASTRA; a.k.a. Дмитриевич)), Minsk, Belarus; DOB 30 Oct 4135948-7; alt. National ID No. 29553654234;
FOREIGN LIMITED LIABILITY COMPANY 1964; POB Kolomyya, Ukraine; nationality Professor; Doctor (individual) [SDGT].
DANA ASTRA; a.k.a. INOSTRANNOYE Belarus; Gender Male (individual) [BELARUS]. IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a.
OBSHCHESTVO S OGRANICHENNOY IPATOV, Vadim Dmitrievich (Cyrillic: ИПАТОВ, IQBAL, Muhammad); DOB 01 Jan 1950; POB
OTVETSTVENNOSTYU DANA ASTRA (Cyrillic: Вадим Дмитриевич) (a.k.a. IPATAU, Vadzim Lahore, Pakistan; nationality Pakistan; Passport
ИНОСТРАННОЕ ОБЩЕСТВО С і
(Cyrillic: ІПАТАЎ, Вадз м); a.k.a. IPATAU, BW1332961 (Pakistan) expires 23 Jul 2011;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Vadzim Dzmitrievich (Cyrillic: ІПАТАЎ, Вадз м і National ID No. 3520229942967 (Pakistan); alt.
ДАНА АСТРА); a.k.a. ZAMEZHNAYE і ы і
Дзм тр ев ч); a.k.a. IPATOV, Vadim), Minsk, National ID No. 27350277794 (Pakistan)
TAVARYSTVA Z ABMEZHAVANAY Belarus; DOB 30 Oct 1964; POB Kolomyya, (individual) [SDGT] (Linked To: LASHKAR E-
ADKAZNASTSYU DANA ASTRA (Cyrillic: Ukraine; nationality Belarus; Gender Male TAYYIBA).
ЗАМЕЖНАЕ ТАВАРЫСТВА З (individual) [BELARUS]. IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a.
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА IPI S.A. (a.k.a. INTERNACIONAL DE IQBAL, Mohammad); DOB 01 Jan 1950; POB
АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic: PROYECTOS INMOBILIARIA IPI S.A.), Lahore, Pakistan; nationality Pakistan; Passport
ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d. Avenida Pedro Vicente Maldonado 744, Edificio BW1332961 (Pakistan) expires 23 Jul 2011;
9, pom. 9-13, Minsk 220076, Belarus (Cyrillic: Centro Comercial El Recreo, Local 24I, National ID No. 3520229942967 (Pakistan); alt.
ул. Петра Мстиславца, д. 9, пом. 9-13, г. Pichincha, Quito, Ecuador; RUC # National ID No. 27350277794 (Pakistan)
Минск 220076, Belarus); Organization 1791843436001 (Ecuador) [SDNT]. (individual) [SDGT] (Linked To: LASHKAR E-
Established Date 21 Jan 2010; Registration IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 TAYYIBA).
Number 191295361 (Belarus) [BELARUS- Esperidon Street, 4th Floor, Nicosia 1087, IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY,
EO14038]. Cyprus; Public Registration Number C210706 Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
IOPTC (a.k.a. IRANIAN OIL PIPELINES AND [UKRAINE-EO13661]. IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
TELECOMMUNICATION CO.), Qarani Street, IPP-INTERNATIONAL PETROLEUM SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
No. 135, Tehran, Tehran Province, Iran; PRODUCTS LTD. (a.k.a. LTS HOLDING Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Additional Sanctions Information - Subject to LIMITED), Rue du Conseil-General 20, Geneva Road, Lahore, Pakistan; DOB 04 Oct 1953;
Secondary Sanctions [SDGT] [IFSR] (Linked 1204, Switzerland; Tortola, Virgin Islands, nationality Pakistan; Passport DG5149481
To: MINISTRY OF PETROLEUM). British [UKRAINE-EO13661]. issued 22 Aug 2006 expires 21 Aug 2011; alt.
IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 IPRACARIBE (a.k.a. INVERSIONES PRADO Passport A2815665; National ID No. 35202-
Sep 1964; POB San Cipriano d'Aversa, Italy TRADE CENTER LTDA.), Calle 74 No. 53-30, 4135948-7; alt. National ID No. 29553654234;
(individual) [TCO]. Barranquilla, Colombia; NIT # 800236713-9 Professor; Doctor (individual) [SDGT].
IPARRAGUIRRE GUENECHEA, Maria Soledad; (Colombia) [SDNT]. IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal;
DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
Province, Spain; D.N.I. 16.255.819 (Spain); IQBAL, Muhammad); DOB 01 Jan 1950; POB Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
Member ETA (individual) [SDGT]. Lahore, Pakistan; nationality Pakistan; Passport SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
IPATAU, Vadzim (Cyrillic: ІПАТАЎ, Вадз м)і BW1332961 (Pakistan) expires 23 Jul 2011; Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
(a.k.a. IPATAU, Vadzim Dzmitrievich (Cyrillic: National ID No. 3520229942967 (Pakistan); alt. Road, Lahore, Pakistan; DOB 04 Oct 1953;
і і ы і
ІПАТАЎ, Вадз м Дзм тр ев ч); a.k.a. IPATOV, National ID No. 27350277794 (Pakistan) nationality Pakistan; Passport DG5149481
Vadim; a.k.a. IPATOV, Vadim Dmitrievich (individual) [SDGT] (Linked To: LASHKAR E- issued 22 Aug 2006 expires 21 Aug 2011; alt.
(Cyrillic: ИПАТОВ, Вадим Дмитриевич)), TAYYIBA). Passport A2815665; National ID No. 35202-
Minsk, Belarus; DOB 30 Oct 1964; POB IQBAL, Imanat Ullah (a.k.a. AHMAD, Dilshad; 4135948-7; alt. National ID No. 29553654234;
Kolomyya, Ukraine; nationality Belarus; Gender a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Professor; Doctor (individual) [SDGT].
Male (individual) [BELARUS]. DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal;
IPATAU, Vadzim Dzmitrievich (Cyrillic: ІПАТАЎ, a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
і і ы і
Вадз м Дзм тр ев ч) (a.k.a. IPATAU, Vadzim a.k.a. DILSHAD, Danish), Pakistan; DOB 01 Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a.
і
(Cyrillic: ІПАТАЎ, Вадз м); a.k.a. IPATOV, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Vadim; a.k.a. IPATOV, Vadim Dmitrievich 1965; POB Faisalabad, Pakistan; nationality Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
(Cyrillic: ИПАТОВ, Вадим Дмитриевич)), Pakistan; Gender Male (individual) [SDGT]. Road, Lahore, Pakistan; DOB 04 Oct 1953;
Minsk, Belarus; DOB 30 Oct 1964; POB IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar nationality Pakistan; Passport DG5149481
Kolomyya, Ukraine; nationality Belarus; Gender Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a. issued 22 Aug 2006 expires 21 Aug 2011; alt.
Male (individual) [BELARUS]. IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Passport A2815665; National ID No. 35202-
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
October 29, 2021 - 620 -

4135948-7; alt. National ID No. 29553654234; National ID No. 10100354259 (Iran); AIRCRAFT MANUFACTURING INDUSTRIES;
Professor; Doctor (individual) [SDGT]. Registration Number 8132 [IRAN]. a.k.a. KARKHANEJATE SANAYE
IRAKEZA, Fred (a.k.a. NSANZUBUKIRE, IRAN AIR PJSC (a.k.a. HAVAPEYMAYI MELLI HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
Felicien); DOB 1967; POB Murama, Kinyinya, IRAN; a.k.a. IRAN AIR; a.k.a. IRANAIR; a.k.a. SAZI-E IRAN"; a.k.a. "HAVAPEYMA
Rubungo, Kigali, Rwanda; nationality Rwanda; IRANAIR CARGO; a.k.a. THE AIRLINE OF SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
Lt. Col. (individual) [DRCONGO]. THE ISLAMIC REPUBLIC OF IRAN; a.k.a. a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
IRAN & SHARGH COMPANY (a.k.a. IRAN AND "HOMA"), Iran Air Building, Mehrabad Airport, Box 83145-311, 28 km Esfahan - Tehran
EAST COMPANY; a.k.a. IRAN AND SHARGH Tehran, Iran; Postal Box 13185-775, Tehran, Freeway, Shahin Shahr, Esfahan, Iran; P.O.
COMPANY; a.k.a. IRANOSHARGH Iran; Central Airlines Department of the Islamic Box 14155-5568, No. 27 Shahamat Ave, Vallie
COMPANY; a.k.a. SHERKAT-E IRAN VA Republic of Iran, Tehran Karaj Special Road, Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
SHARGH), 827, North of Seyedkhandan Bridge, Beginning of Mehrabad International Airport, 935, Esfahan, Iran; Shahih Shar Industrial
Shariati Street, P.O. Box 13185-1445, Tehran Tehran, Iran; Website www.iranair.com; alt. Zone, Isfahan, Iran; P.O. Box 8140, No. 107
16616, Iran; No. 41, Next to 23rd Alley, South Website www.iranair.co.ir; Additional Sanctions Sepahbod Gharany Ave, Tehran, Iran;
Gandi St., Vanak Square, Tehran 15179, Iran; Information - Subject to Secondary Sanctions; Additional Sanctions Information - Subject to
Website http://www.iranoshargh.com; Additional National ID No. 10100354259 (Iran); Secondary Sanctions [NPWMD] [IFSR].
Sanctions Information - Subject to Secondary Registration Number 8132 [IRAN]. IRAN AIRCRAFT MANUFACTURING
Sanctions [IRAN]. IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN INDUSTRIES (a.k.a. HESA; a.k.a. HESA
IRAN & SHARGH LEASING COMPANY (a.k.a. AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI"; TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI;
IRAN AND EAST LEASING COMPANY; a.k.a. a.k.a. "SAHA"), Km 3 Karaj Special Road, a.k.a. IRAN AIRCRAFT MANUFACTURING
IRAN AND SHARGH LEASING COMPANY; Ekbatan City, Azadi Square, Tehran, Iran; PO COMPANY; a.k.a. IRAN AIRCRAFT
a.k.a. SHERKAT-E LIZING-E IRAN VA Box 14155-1449, Iran; Additional Sanctions MANUFACTURING INDUSTRIAL COMPANY;
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, Information - Subject to Secondary Sanctions a.k.a. KARKHANEJATE SANAYE
Opposite Mellat Park, Vali-e-Asr Street, Tehran [NPWMD] [IFSR]. HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
1967933759, Iran; Website IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN SAZI-E IRAN"; a.k.a. "HAVAPEYMA
http://www.isleasingco.com; Additional AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a. SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
Sanctions Information - Subject to Secondary "SAHA"), Km 3 Karaj Special Road, Ekbatan a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
Sanctions [IRAN]. City, Azadi Square, Tehran, Iran; PO Box Box 83145-311, 28 km Esfahan - Tehran
IRAN ADVANCED TECHNOLOGIES COMPANY 14155-1449, Iran; Additional Sanctions Freeway, Shahin Shahr, Esfahan, Iran; P.O.
(a.k.a. ADVANCED TECHNOLOGIES Information - Subject to Secondary Sanctions Box 14155-5568, No. 27 Shahamat Ave, Vallie
COMPANY OF IRAN; f.k.a. GHANI SAZI [NPWMD] [IFSR]. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
ENRICHMENT; f.k.a. IRAN URANIUM IRAN AIRCRAFT MANUFACTURING 935, Esfahan, Iran; Shahih Shar Industrial
ENRICHMENT COMPANY; f.k.a. IRANIAN COMPANY (a.k.a. HESA; a.k.a. HESA TRADE Zone, Isfahan, Iran; P.O. Box 8140, No. 107
ENRICHMENT COMPANY; a.k.a. "ADVANCED CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Sepahbod Gharany Ave, Tehran, Iran;
TECHNOLOGIES"; a.k.a. "ADVANCED IRAN AIRCRAFT MANUFACTURING Additional Sanctions Information - Subject to
TECHNOLOGIES COMPANY"; a.k.a. INDUSTRIAL COMPANY; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR].
"ADVANCED TECHNOLOGIES HOLDING AIRCRAFT MANUFACTURING INDUSTRIES; IRAN ALLOY STEEL COMPANY (a.k.a.
COMPANY"; a.k.a. "IATC"), Tehran, Iran; a.k.a. KARKHANEJATE SANAYE "IASCO"), No. 51 Mashahir Ave., Ghaem
Additional Sanctions Information - Subject to HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Magham Farhani St., Karimkhan St., Tehran,
Secondary Sanctions; National ID No. SAZI-E IRAN"; a.k.a. "HAVAPEYMA Iran; Azadegan Blvd., Martyr Dehghan
10103378982 (Iran); Registration Number SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Manshadi Blvd., Km 24, IASCO Road, Yazd,
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Iran; Website www.iasco.ir; Additional
To: ATOMIC ENERGY ORGANIZATION OF Box 83145-311, 28 km Esfahan - Tehran Sanctions Information - Subject to Secondary
IRAN). Freeway, Shahin Shahr, Esfahan, Iran; P.O. Sanctions; Registration Number 2220 (Iran)
IRAN AIR (a.k.a. HAVAPEYMAYI MELLI IRAN; Box 14155-5568, No. 27 Shahamat Ave, Vallie [IRAN-EO13871].
a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- IRAN ALUMINIUM COMPANY (a.k.a. IRAN
IRANAIR CARGO; a.k.a. THE AIRLINE OF 935, Esfahan, Iran; Shahih Shar Industrial ALUMINUM COMPANY; a.k.a. IRANIAN
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. Zone, Isfahan, Iran; P.O. Box 8140, No. 107 ALUMINUM COMPANY; a.k.a. IRAN'S
"HOMA"), Iran Air Building, Mehrabad Airport, Sepahbod Gharany Ave, Tehran, Iran; ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
Tehran, Iran; Postal Box 13185-775, Tehran, Additional Sanctions Information - Subject to 49 Mullah Sadra Street, Vanaq Square, After
Iran; Central Airlines Department of the Islamic Secondary Sanctions [NPWMD] [IFSR]. Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
Republic of Iran, Tehran Karaj Special Road, IRAN AIRCRAFT MANUFACTURING Arak, Iran; Additional Sanctions Information -
Beginning of Mehrabad International Airport, INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. Subject to Secondary Sanctions; Registration ID
Tehran, Iran; Website www.iranair.com; alt. HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. 2600 (Iran) [IRAN-EO13871].
Website www.iranair.co.ir; Additional Sanctions IAMI; a.k.a. IRAN AIRCRAFT IRAN ALUMINUM COMPANY (a.k.a. IRAN
Information - Subject to Secondary Sanctions; MANUFACTURING COMPANY; a.k.a. IRAN ALUMINIUM COMPANY; a.k.a. IRANIAN
October 29, 2021 - 621 -

ALUMINUM COMPANY; a.k.a. IRAN'S Sanctions Information - Subject to Secondary IRAN COMBINE MANUFACTURING CO.
ALUMINUM COMPANY; a.k.a. "IRALCO"), No. Sanctions [IRAN]. (Arabic: ‫) ﺷﺮﮐﺖ ﮐﻤﺒﺎﯾﻦ ﺳﺎزی اﯾﺮان‬, Ghaem
49 Mullah Sadra Street, Vanaq Square, After IRAN AND INDIA SHIPPING LINES (a.k.a. IRAN Magham Farahani St., Motahhari Intersection,
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3, AND INDIA SHIPPING COMPANY; a.k.a. Magnolia Alley #37, Tehran, Iran; Additional
Arak, Iran; Additional Sanctions Information - IRANO HIND SHIPPING COMPANY LTD), 18 Sanctions Information - Subject to Secondary
Subject to Secondary Sanctions; Registration ID Sedaghat St, Opposite Park Millat, Vali-e-Asr Sanctions; National ID No. 10100514779 (Iran);
2600 (Iran) [IRAN-EO13871]. Ave, PO Box 15875-4647, Tehran, Iran; Registration Number 11116 (Iran) [IRAN-
IRAN AND EAST COMPANY (a.k.a. IRAN & Website www.iranohind.com; Additional EO13876] (Linked To: ASTAN QUDS RAZAVI).
SHARGH COMPANY; a.k.a. IRAN AND Sanctions Information - Subject to Secondary IRAN COMMUNICATION INDUSTRIES (a.k.a.
SHARGH COMPANY; a.k.a. IRANOSHARGH Sanctions [IRAN]. ICI; a.k.a. IRAN COMMUNICATIONS
COMPANY; a.k.a. SHERKAT-E IRAN VA IRAN AND SHARGH COMPANY (a.k.a. IRAN & INDUSTRIES GROUP; a.k.a. SANAYE
SHARGH), 827, North of Seyedkhandan Bridge, SHARGH COMPANY; a.k.a. IRAN AND EAST MOKHABERAT IRAN), P.O. Box 19295-4731,
Shariati Street, P.O. Box 13185-1445, Tehran COMPANY; a.k.a. IRANOSHARGH Pasdaran Avenue, Tehran, Iran; P.O. Box
16616, Iran; No. 41, Next to 23rd Alley, South COMPANY; a.k.a. SHERKAT-E IRAN VA 19575-131, 34 Apadana Avenue, Tehran, Iran;
Gandi St., Vanak Square, Tehran 15179, Iran; SHARGH), 827, North of Seyedkhandan Bridge, Shahid Langary Street, Nobonyad Square Ave.,
Website http://www.iranoshargh.com; Additional Shariati Street, P.O. Box 13185-1445, Tehran Pasdaran, Tehran, Iran; Additional Sanctions
Sanctions Information - Subject to Secondary 16616, Iran; No. 41, Next to 23rd Alley, South Information - Subject to Secondary Sanctions
Sanctions [IRAN]. Gandi St., Vanak Square, Tehran 15179, Iran; [NPWMD] [IFSR].
IRAN AND EAST LEASING COMPANY (a.k.a. Website http://www.iranoshargh.com; Additional IRAN COMMUNICATIONS INDUSTRIES
IRAN & SHARGH LEASING COMPANY; a.k.a. Sanctions Information - Subject to Secondary GROUP (a.k.a. ICI; a.k.a. IRAN
IRAN AND SHARGH LEASING COMPANY; Sanctions [IRAN]. COMMUNICATION INDUSTRIES; a.k.a.
a.k.a. SHERKAT-E LIZING-E IRAN VA IRAN AND SHARGH LEASING COMPANY SANAYE MOKHABERAT IRAN), P.O. Box
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, (a.k.a. IRAN & SHARGH LEASING COMPANY; 19295-4731, Pasdaran Avenue, Tehran, Iran;
Opposite Mellat Park, Vali-e-Asr Street, Tehran a.k.a. IRAN AND EAST LEASING COMPANY; P.O. Box 19575-131, 34 Apadana Avenue,
1967933759, Iran; Website a.k.a. SHERKAT-E LIZING-E IRAN VA Tehran, Iran; Shahid Langary Street, Nobonyad
http://www.isleasingco.com; Additional SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, Square Ave., Pasdaran, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Opposite Mellat Park, Vali-e-Asr Street, Tehran Sanctions Information - Subject to Secondary
Sanctions [IRAN]. 1967933759, Iran; Website Sanctions [NPWMD] [IFSR].
IRAN AND EGYPT SHIPPING COMPANY (a.k.a. http://www.isleasingco.com; Additional IRAN CUTTING TOOLS COMPANY (a.k.a.
IRAN AND EGYPT SHIPPING LINES; a.k.a. Sanctions Information - Subject to Secondary TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID
IRANO - MISR SHIPPING CO; a.k.a. IRANO Sanctions [IRAN]. ABZAR BORESHI IRAN), Northwest of Karaj at
MISR; a.k.a. IRANO MISR SHIPPING IRAN AVIATION INDUSTRIES ORGANIZATION Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd,
COMPANY; f.k.a. NEFERTITI SHIPPING AND (a.k.a. SAZMANE SANAYE HAVAI), Karaj Iran; No. 66 Sarhang Sakhaei St., Hafez
MARITIME SERVICES), Building 6, Al Horreya Special Road, Mehrabad Airport, Tehran, Iran; Avenue, Tehran, Iran; Additional Sanctions
Street, 1st Floor, El Attarin Area, 1016, Sepahbod Gharani 36, Tehran, Iran; 3th km Information - Subject to Secondary Sanctions
Alexandria, Egypt; PO Box 1016, Alexandria, Karaj Special Road, Aviation Industries [NPWMD] [IFSR].
Egypt; Additional Sanctions Information - Boulevard, Tehran, Iran; Additional Sanctions IRAN DEVELOPMENT & RENOVATION
Subject to Secondary Sanctions [IRAN]. Information - Subject to Secondary Sanctions ORGANIZATION COMPANY (a.k.a. IDRO;
IRAN AND EGYPT SHIPPING LINES (a.k.a. [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]. a.k.a. INDUSTRIAL DEVELOPMENT AND
IRAN AND EGYPT SHIPPING COMPANY; IRAN CENTRAL IRON ORE COMPANY (Arabic: RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRANO - MISR SHIPPING CO; a.k.a. ‫آﻫﻦ ﻣﺮﮐﺰی اﯾﺮان‬ ‫( )ﺷﺮﮐﺖ ﺳﻨﮓ‬a.k.a. "ICIOC"), a.k.a. IRAN DEVELOPMENT AND
IRANO MISR; a.k.a. IRANO MISR SHIPPING Bafq Old Rd, Yazd 8975136748, Iran; RENOVATION ORGANIZATION COMPANY;
COMPANY; f.k.a. NEFERTITI SHIPPING AND Mohammad Dehestani Bafghi Boulevard, Yazd a.k.a. SAWZEMANE GOSTARESH VA
MARITIME SERVICES), Building 6, Al Horreya 8975136748, Iran; P.O. Box 1111, Tehran, Iran; NOWSAZI SANAYE IRAN), Vali Asr Building,
Street, 1st Floor, El Attarin Area, 1016, Website www.icioc.ir; Additional Sanctions Jam e Jam Street, Vali Asr Avenue, Tehran
Alexandria, Egypt; PO Box 1016, Alexandria, Information - Subject to Secondary Sanctions; 15815-3377, Iran; Additional Sanctions
Egypt; Additional Sanctions Information - Registration Number 49 (Iran) [IRAN-EO13871]. Information - Subject to Secondary Sanctions;
Subject to Secondary Sanctions [IRAN]. IRAN CENTRIFUGE TECHNOLOGY COMPANY all offices worldwide [IRAN].
IRAN AND INDIA SHIPPING COMPANY (a.k.a. (a.k.a. "TESA"), Yousef Abad District, No. 1, IRAN DEVELOPMENT AND RENOVATION
IRAN AND INDIA SHIPPING LINES; a.k.a. 37th Street, Tehran, Iran; Khalij-e Fars ORGANIZATION COMPANY (a.k.a. IDRO;
IRANO HIND SHIPPING COMPANY LTD), 18 Boulevard, Kilometre 10 of Atomic Energy a.k.a. INDUSTRIAL DEVELOPMENT AND
Sedaghat St, Opposite Park Millat, Vali-e-Asr Road, Rowshan Shahr, Third Moshtaq Street, RENOVATION ORGANIZATION OF IRAN;
Ave, PO Box 15875-4647, Tehran, Iran; Esfahan, Iran; Additional Sanctions Information a.k.a. IRAN DEVELOPMENT & RENOVATION
Website www.iranohind.com; Additional - Subject to Secondary Sanctions [NPWMD] ORGANIZATION COMPANY; a.k.a.
[IFSR]. SAWZEMANE GOSTARESH VA NOWSAZI
October 29, 2021 - 622 -

SANAYE IRAN), Vali Asr Building, Jam e Jam Nobonyad Square, Tehran, Iran; Website IRAN HELICOPTER SUPPORT AND RENEWAL
Street, Vali Asr Avenue, Tehran 15815-3377, www.ieimil.ir; alt. Website www.ieicorp.com; COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN
Iran; Additional Sanctions Information - Subject Additional Sanctions Information - Subject to HELICOPTERS' MAINTENANCE AND
to Secondary Sanctions; all offices worldwide Secondary Sanctions; Business Registration REPAIRS COMPANY; a.k.a. IRAN'S
[IRAN]. Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. HELICOPTER RENOVATION AND LOGISTICS
IRAN ELECTRONIC DEVELOPMENT (a.k.a. IRAN EXPORT BANK (a.k.a. BANK SADERAT COMPANY; a.k.a. PANHA), Meherabad Airport
IRAN ELECTRONIC DEVELOPMENT CO.; IRAN), PO Box 15745-631, Bank Saderat Road, Azadi Square, Foroudgah Street, Meradj
a.k.a. IRAN ELECTRONIC DEVELOPMENT Tower, 43 Somayeh Avenue, Tehran, Iran; 16 Avenue, Tehran, Iran; PO Box 13185-1688,
COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ‬ rue de la Paix, Paris 75002, France; Postfach Tehran, Iran; Additional Sanctions Information -
‫ ;)اﯾﺮان‬a.k.a. "IEDC"), Africa Street, Lower Than 160151, Friedenstr 4, D-60311, Frankfurt am Subject to Secondary Sanctions [NPWMD]
Haqqani Crossroad Kaman Alley, Way of Main, Germany; PO Box 4308, 25-29 Venizelou [IFSR].
Shahid Haghani, Kuchma Avenue, Tehran, Iran; St, Athens, Attica GR 105 64, Greece; 3rd IRAN INSURANCE COMPANY (a.k.a. BIMEH
Website http://www.iedc.ir; Additional Sanctions Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, IRAN), 107 Dr Fatemi Avenue, Tehran
Information - Subject to Secondary Sanctions; Baalbak, Lebanon; Saida Branch, Sida Riad 14155/6363, Iran; Abdolaziz-Al-Masaeed
National ID No. 10102166006 (Iran); Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Building, Sheikh Maktoom St., Deira, P.O. Box
Registration Number 174201 (Iran) [IRAN- Albarajneh Branch - 20 Alholom Bldg, Sahat 2004, Dubai, United Arab Emirates; P.O. Box
EO13876] (Linked To: ISLAMIC REVOLUTION Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, 1867, Al Ain, Abu Dhabi, United Arab Emirates;
MOSTAZAFAN FOUNDATION). Alrose Bldg, Verdun - Rashid Karame St, Beirut, P.O. Box 3281, Abu Dhabi, United Arab
IRAN ELECTRONIC DEVELOPMENT CO. Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Emirates; P.O. Box 1666, Sharjah, United Arab
(a.k.a. IRAN ELECTRONIC DEVELOPMENT; Floor, Mteco Centre, Mar Elias, Facing Al Emirates; P.O. Box 849, Ras-Al-Khaimah,
a.k.a. IRAN ELECTRONIC DEVELOPMENT Hellow Barrak, POB 5126, Beirut, Lebanon; United Arab Emirates; P.O. Box 417, Muscat
COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ‬ Alghobeiri Branch - Aljawhara Bldg, Ghobeiry 113, Oman; P.O. Box 676, Salalah 211, Oman;
‫ ;)اﯾﺮان‬a.k.a. "IEDC"), Africa Street, Lower Than Blvd, Beirut, Lebanon; PO Box 1269, Muscat P.O. Box 995, Manama, Bahrain; Al-Lami
Haqqani Crossroad Kaman Alley, Way of 112, Oman; PO Box 4425, Salwa Rd, Doha, Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box
Shahid Haghani, Kuchma Avenue, Tehran, Iran; Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, 11210, Jeddah 21453, Saudi Arabia; Al Alia
Website http://www.iedc.ir; Additional Sanctions No 181 Makhtoomgholi Ave, Ashgabat, Center, Salaheddine Rd., Al Malaz, P.O. Box
Information - Subject to Secondary Sanctions; Turkmenistan; PO Box 700, Abu Dhabi, United 21944, Riyadh 11485, Saudi Arabia; Al Rajhi
National ID No. 10102166006 (Iran); Arab Emirates; PO Box 16, Liwara Street, Bldg., 3rd Floor, Suite 23, Dhahran St., P.O.
Registration Number 174201 (Iran) [IRAN- Ajman, United Arab Emirates; PO Box 1140, Al- Box 1305, Dammam 31431, Saudi Arabia;
EO13876] (Linked To: ISLAMIC REVOLUTION Am Road, Al-Ein, Al Ain, Abu Dhabi, United Additional Sanctions Information - Subject to
MOSTAZAFAN FOUNDATION). Arab Emirates; Bur Dubai, Khaled Bin Al Walid Secondary Sanctions; all offices worldwide
IRAN ELECTRONIC DEVELOPMENT St, Dubai City, United Arab Emirates; Sheikh [IRAN].
COMPANY (Arabic: ‫اﯾﺮان‬ ‫)ﺷﺮﮐﺖ ﮔﺴﺘﺮش اﻟﮑﺘﺮوﻧﯿﮏ‬ Zayed Rd, Dubai City, United Arab Emirates; IRAN MARINE INDUSTRIAL COMPANY SSA
(a.k.a. IRAN ELECTRONIC DEVELOPMENT; PO Box 4182, Almaktoum Rd, Dubai City, (a.k.a. IRAN MARINE INDUSTRIAL
a.k.a. IRAN ELECTRONIC DEVELOPMENT United Arab Emirates; PO Box 4182, Murshid COMPANY, SADRA; a.k.a. IRAN SADRA;
CO.; a.k.a. "IEDC"), Africa Street, Lower Than Bazar Branch, Dubai City, United Arab a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
Haqqani Crossroad Kaman Alley, Way of Emirates; PO Box 316, Bank Saderat Bldg, SADRA; a.k.a. SHERKATE SANATI DARYAI
Shahid Haghani, Kuchma Avenue, Tehran, Iran; Alaroda St, Borj Ave, Sharjah, United Arab IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
Website http://www.iedc.ir; Additional Sanctions Emirates; Ground Floor Business Room, Street, Dadman Blvd, Phase 7, Shahrak Ghods,
Information - Subject to Secondary Sanctions; Building Banke Khoon Road, Harat, P.O. Box 14665-495, Tehran, Iran; Office E-43
National ID No. 10102166006 (Iran); Afghanistan; No. 56, Opposite of Security Torre E- Piso 4, Centrao Commercial Lido Av.,
Registration Number 174201 (Iran) [IRAN- Department, Toraboz Khan Str., Kabul, Francisco de Miranda, Caracas, Venezuela;
EO13876] (Linked To: ISLAMIC REVOLUTION Afghanistan; 5 Lothbury, London EC2R 7HD, Website www.sadra.ir; Additional Sanctions
MOSTAZAFAN FOUNDATION). United Kingdom; Postfach 112227, Information - Subject to Secondary Sanctions
IRAN ELECTRONICS INDUSTRIES (a.k.a. Deichstrasse 11, 20459, Hamburg, Germany; [SDGT] [NPWMD] [IRGC] [IFSR].
SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; Additional Sanctions Information - Subject to IRAN MARINE INDUSTRIAL COMPANY,
a.k.a. SASAD IRAN ELECTRONICS Secondary Sanctions; all offices worldwide SADRA (a.k.a. IRAN MARINE INDUSTRIAL
INDUSTRIES; a.k.a. SHERKAT SANAYEH [IRAN] [SDGT] [IFSR]. COMPANY SSA; a.k.a. IRAN SADRA; a.k.a.
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box IRAN FOREIGN INVESTMENT COMPANY IRAN SHIP BUILDING CO.; a.k.a. SADRA;
19575-365, Shahied Langari Street, Noboniad (a.k.a. IFIC), No. 4, Saba Blvd., Africa Blvd., a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd
Sq, Pasdaran Ave, Saltanad Abad, Tehran, Tehran 19177, Iran; P.O. Box 19395-6947, Floor Aftab Building, No. 3 Shafagh Street,
Iran; P.O. Box 71365-1174, Hossain Tehran, Iran; Additional Sanctions Information - Dadman Blvd, Phase 7, Shahrak Ghods, P.O.
Abad/Ardakan Road, Shiraz, Iran; Hossein Subject to Secondary Sanctions; all offices Box 14665-495, Tehran, Iran; Office E-43 Torre
Abad/Ardakan Road, P.O. Box 555, Shiraz worldwide [IRAN]. E- Piso 4, Centrao Commercial Lido Av.,
71365/1174, Iran; Shahid Langari Street, Francisco de Miranda, Caracas, Venezuela;
October 29, 2021 - 623 -

Website www.sadra.ir; Additional Sanctions IRAN OVERSEAS INVESTMENT BANK IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN
Information - Subject to Secondary Sanctions LIMITED (a.k.a. BANK SADERAT PLC; f.k.a. PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
[SDGT] [NPWMD] [IRGC] [IFSR]. IRAN OVERSEAS INVESTMENT BANK PLC; 15187, Tehran, Iran; Main Office: Vanak
IRAN MELLI BANK INVESTMENT COMPANY f.k.a. IRAN OVERSEAS INVESTMENT Square, Shahid Haghaei Road after the Jahan-
(f.k.a. BANK MELLI IRAN INVESTMENT CORPORATION LIMITED), 5 Lothbury, London E-Kudak Junction, Block 33, Tehran, Iran; Plant:
COMPANY; a.k.a. NATIONAL DEVELOPMENT EC2R 7HD, United Kingdom; PO Box Kadim Karaj Road, Metri-E-Zarand 45
AND INVESTMENT GROUP; a.k.a. TOSEE 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Boulevard, Tehran, Iran; Additional Sanctions
MELLI GROUP INVESTMENT COMPANY; Ave, Tehran 15119-43885, Iran; Additional Information - Subject to Secondary Sanctions;
a.k.a. TOSE-E MELLI GROUP INVESTMENT Sanctions Information - Subject to Secondary Business Registration Document # 5566
COMPANY; a.k.a. TOSE-E MELLI GROUP Sanctions; UK Company Number 01126618 [NPWMD] [IFSR].
INVESTMENT COMPANY PUBLIC (United Kingdom); all offices worldwide [IRAN] IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
SHAREHOLDING COMPANY; a.k.a. "TMGIC"), [SDGT] [IFSR]. PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
2 Nader Alley, After Dr Vali e Asr Avenue, IRAN OVERSEAS INVESTMENT BANK PLC 15187, Tehran, Iran; Main Office: Vanak
Tehran 15116, Iran; PO Box 15875-3898, Iran; (a.k.a. BANK SADERAT PLC; f.k.a. IRAN Square, Shahid Haghaei Road after the Jahan-
Building 89, Khoddami Street, Vanak, Tehran OVERSEAS INVESTMENT BANK LIMITED; E-Kudak Junction, Block 33, Tehran, Iran; Plant:
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

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OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

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PRAVONARUSHITELEI GLAVNOVO PRAVANARUSHALNIKAU HALOUNAHA 220028, Belarus); Registration Number

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